Revised Federal Rule of Civil Procedure 45 to Federal Rule of Civil Procedure 45, governing subpoena practice, went into effect. The new version of Rule 45 provides simplified guidelines for how subpoenas may be issued and responded to. This article addresses several of the most substantial changes to the Rule and their impact on practitioners, parties and witnesses. The purpose of the revisions to Rule 45, in the words of the Advisory Committee, was to "clarify and simplify the rule" and to resolve conflicts with interpretation between various courts. Although not all of the changes to the rule are major, some revisions are substantial enough that any party involved in federal civil litigation should take note. The first major alteration is found in Rule 45(a)(2), which now provides that every subpoena must be issued from the court where the action is pending. The previous guidelines often required the issuing party to issue subpoenas witnesses or information were located. By consolidating the place of origin of subpoenas to the court where the matter is pending, the Rule should reduce cost and confusion by permitting parties to use a single form of subpoena no matter where the witness or information is located. Another substantial change can be found in Rule 45(b)(2), which now permits nationwide service of subpoenas. This modification permits the issuing party to serve a subpoena at any place within the U.S., eliminating the previous complex guidelines of geographical limitations and other requirements. So long as the person to whom the subpoena is addressed is located in the U.S., the issuing party may serve the subpoena on that person, even if that person is at a location where they do not normally reside or conduct business. While these modifications make it easier for a party to issue and serve a subpoena, the Rule contains substantial protections to persons upon whom a subpoena is directed. Under Rule 45(c), a attend a trial, hearing or deposition within 100 miles of where the person subject to the subpoena resides, is employed, or regularly conducts business in person. It is important to note, for corporate entities that do business in other states, that while a person can be compelled to appear within 100 miles or within the state where they "transact business," that transaction must be "in person." A subpoenaed person can be compelled to travel more than 100 miles in two situations. The first situation is if that person is a party or a party's officer. The second is if they are commanded to attend a trial and if the person would not incur substantial expense as a result of doing so. In both circumstances, while the 100-mile limit does not apply, the proceeding for which the person is compelled to attend must be within the state where the person resides, is employed, or regularly transacts business in person. Rohrbachers Cron Manahan Trimble & Zimmerman Co., L.P.A., where his practice is focused on business and insurance litigation. Trimble & Zimmerman Co., L.P.A. His practice focuses on business representation, commercial litigation and estate planning. Zimmerman Co., L.P.A. 405 Madison Avenue 8th Floor Toledo, Ohio 43604 419.248.2614 Fax anowland@rcmtz.com rcmtz.com |