Understanding Subpoenas - Texas Council on Family Violence

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4TABLE OF CONTENTSB. Full Compliance With Subpoena. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 381. Compliance With Deposition Or Trial Subpoena . . . . . . . . . . . . . . . . 382. Compliance With Discovery Subpoena. . . . . . . . . . . . . . . . . . . . . . . . . . 38V. Notifying The Client . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41A. Client Confidentiality And Client Intent . . . . . . . . . . . . . . . . . . . . . . . . 411. Client Intent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 422. Client Releases And Waivers Of Confidentiality. . . . . . . . . . . . . . . . . 42B. Duty To Notify The Client . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 431. Rules Requiring Client Notification. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 432. Discovery Compelling Client Information . . . . . . . . . . . . . . . . . . . . . . . 443. Subpoena Compelling Client As Witness . . . . . . . . . . . . . . . . . . . . . . . . 45VI. Subpoena Protocols. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47A. Developing Protocols For Notice And Serviceof <strong>Subpoenas</strong> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 471. Developing Internal Protocols . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 472. Developing External Protocols. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48B. Developing Protocols For Challenging <strong>Subpoenas</strong> . . . . . . . . . . . . . 48UNDERSTANDING SUBPOENAS
TABLE OF CONTENTS 5Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51Attachments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53Sample Form: Subpoena Intake Checklist . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53Sample Form: Motion To Quash . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59Sample Form: Order Granting Motion To Quash . . . . . . . . . . . . . . . . . . . . . . . . . . 65UNDERSTANDING SUBPOENAS
Page 1: Understanding <str
Page 5: TABLE OF CONTENTS 32. Privilege - A
Page 11 and 12: INTRODUCTION 9This publication is i
Page 13 and 14: I. Subpoena BasicsA. Subpoe
Page 15 and 16: I. SUBPOENA BASICS 13can compel the
Page 17 and 18: I. SUBPOENA BASICS 15Documents only
Page 19 and 20: I. SUBPOENA BASICS 17• An acknowl
Page 21 and 22: II. RESPONDING TO A SUBPOENA 19II.R
Page 23 and 24: II. RESPONDING TO A SUBPOENA 215. S
Page 25 and 26: II. RESPONDING TO A SUBPOENA 23tend
Page 27 and 28: II. RESPONDING TO A SUBPOENA 25Obje
Page 29 and 30: II. RESPONDING TO A SUBPOENA 27rath
Page 31 and 32: II. RESPONDING TO A SUBPOENA 29Lice
Page 33 and 34: III. QUASHING THE SUBPOENA 31III. Q
Page 35 and 36: III. QUASHING THE SUBPOENA 33quash
Page 37 and 38: III. QUASHING THE SUBPOENA 354. <st
Page 39 and 40: IV. COMPLYING WITH THE SUBPOENA 37I
Page 41: IV. COMPLYING WITH THE SUBPOENA 39O
Page 44 and 45: 42V. NOTIFYING THE CLIENT1. Client
Page 46 and 47: 44V. NOTIFYING THE CLIENTIf a subpo
Page 49 and 50: VI. Subpoena ProtocolsVI. SUBPOENA
Page 51: VI. SUBPOENA PROTOCOLS 49Discuss ho
Page 54 and 55: 52SAMPLE FORM: SUBPOENA INTAKE CHEC
Page 57 and 58:
SAMPLE FORM: MOTION TO QUASH 55SAMP
Page 59 and 60:
SAMPLE FORM: MOTION TO QUASH 574. T
Page 61 and 62:
SAMPLE FORM: MOTION TO QUASH 59CJD
Page 63 and 64:
SAMPLE FORM: ORDER GRANTING MOTION
Page 65 and 66:
SAMPLE FORM: ORDER GRANTING MOTION
Page 68:
Understanding <str
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