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Toolkit with Report Form - Pennsylvania Coalition Against Domestic ...

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Section four<br />

RESPONDING TO A subpoena<br />

A subpoena is a document from the court used to compel an individual to<br />

testify or provide documents about a civil or criminal case. If a person who is<br />

subpoenaed fails to appear, a warrant may be issued for their arrest.<br />

Subpoena For Shelter Residents:<br />

◗ Program staff should never accept a<br />

subpoena directed to a resident.<br />

• The response should be: “I have no<br />

information for you” or “I can neither<br />

confirm nor deny that the person is here.”<br />

• The consequences for accepting a<br />

subpoena on behalf of a shelter resident<br />

are great. For instance, accepting a<br />

subpoena for a shelter resident breaches<br />

that resident’s legally protected,<br />

confidential information and may open<br />

the program to legal liability.<br />

◗ The program should inform the resident<br />

about the subpoena and suggest the resident<br />

consult an attorney. The program must never<br />

advise the resident to flee or destroy evidence<br />

that the subpoena requests.<br />

Subpoena For Program or Staff:<br />

◗ Do not accept service of the subpoena:<br />

politely inform the person delivering the<br />

subpoena that the executive director is the<br />

only person who can accept a subpoena.<br />

◗ Contact the executive director and<br />

program attorney immediately.<br />

◗ Keep detailed notes about how the<br />

subpoena was served.<br />

◗ The executive director, together <strong>with</strong> the<br />

program attorney, should assess the nature<br />

of the request and decide whether to comply<br />

<strong>with</strong> or resist the subpoena.<br />

• It is a best practice to always resist<br />

a subpoena unless and until a resident<br />

asks the program to disclose and signs a<br />

written release.<br />

• Even if the resident consents to disclosure,<br />

the program may oppose the subpoena to<br />

protect other confidential information.<br />

Resisting a Subpoena?<br />

◗ The executive director and program<br />

attorney should identify the source of the<br />

subpoena and ask the issuing attorney to<br />

<strong>with</strong>draw it based on the absolute privilege<br />

extended to confidential communications<br />

between programs and service recipients.<br />

◗ If the issuing attorney will not <strong>with</strong>draw the<br />

subpoena, file a Motion to Quash as soon as<br />

possible.<br />

• Along <strong>with</strong> filing a Motion to Quash,<br />

the program attorney should request a<br />

hearing and attach a memorandum of law<br />

that lays out legal arguments in support of<br />

quashing the subpoena. This will help to<br />

build a record in case of appeal.<br />

• PCADV’s Legal Department can provide<br />

a sample motion and/or memorandum of<br />

law and can assist the program attorney,<br />

if needed.<br />

◗ If the Motion to Quash is denied, a<br />

Motion for Protective Order should be filed<br />

immediately to limit the information that must<br />

be disclosed.<br />

• A Protective Order protects certain<br />

portions of a record, such as the shelter’s<br />

address or the identity of other clients or<br />

program staff.<br />

• A Protective Order may limit physical<br />

access to records or the nature of compelled<br />

testimony, such as how testimony is given<br />

and who may be present.<br />

page 12<br />

When Crisis Strikes | <strong>Pennsylvania</strong> <strong>Coalition</strong> <strong>Against</strong> <strong>Domestic</strong> Violence | 2012

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