Legal Question in Civil Litigation in California

Subpoena Duces Tecum

I have filed a lawsuit for Breach of contract and fraud. I am fairly

certain I will not get an answer from this party. However, I want to

serve a subpoena duces tecum for several records. One of the

records is for her private mail (UPS Store) that I had her served at.

They are suposed to have an agreement on file stating they are

her Agents for service of process. They shoould also have an

address on this person. The party is definitely trying to hide. I do

not have a court date yet so how do I fill out the subpoena telling

them a due date? I only have a case management date and I

would certainly need the records before then and don't know if I

could compel the UPS Store to come to that event anyway. I am

putting on the subpoena that they do not have to show up to court

if they provide records.


Asked on 8/23/04, 3:51 pm

5 Answers from Attorneys

Barry Snyder Snyder Law

Re: Subpoena Duces Tecum

You first need to assure that you have proper service on the person, even if you suspect that they will not answer the Complaint. If the UPS store does have an Agreement with the defendant that they are the Agents for Service of Process, try serving that store as her agent for service. They will either accept service or reject service. If service is effected that way, you can take the defendant's default if there is no Appearance filed timely. I assume that you are trying to use the Subpena DT to obtain the person's address. I suggest waiting to try that until you either know she has been served properly or not. I frankly don't think the UPS store has an obligation to provide the information without you also serving a Notice to Consumer. Best suggestion, talke with an attorney about proper service if you have questions.

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Answered on 8/23/04, 8:07 pm
Larry Rothman Larry Rothman & Associates

Re: Subpoena Duces Tecum

Please contact my office at 714 363 0220 to set up an appointment. I would like to review your written documentation including any letters, notices, and lawsuits. We handle cases throughout California. We can review your documentation by fax and speak with you by phone.

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Answered on 8/28/04, 12:55 pm
Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Re: Subpoena Duces Tecum

You have properly served the defendant in care of a Commercial Mail Receiving Agency (CMRA).

Under California law, every CMRA must require its customers, at the time they originally rent a CMRA-operated mailbox, to agree that the CMRA is their agent for service of process.

The proof of service of the summons and complaint that you file with the court should say that the CMRA was served as the defendant's agent under Cal. Business & Professions Code Sec. 17538.5(d)(1).

You should file a Request to Enter Default at the time you file the Proof of Service of Summons and Complaint. If you were smart enough to serve a Statement of Damages, or the complaint states the amount you are suing for, and she does not file an answer within 30 days, you may also apply immediately to the court for a default judgment.

See www.leginfo.ca.gov -- and you other attorneys missed the issue.

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Answered on 8/23/04, 10:28 pm
Larry Rothman Larry Rothman & Associates

Re: Subpoena Duces Tecum

Please contact my office at 714 363 0220 to set up an appointment. I would like to review your written documentation including any letters, notices, and lawsuits. We handle cases throughout California.

We can review your documentation by fax and speak with you by phone.

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Answered on 8/25/04, 11:39 am
Terry A. Nelson Nelson & Lawless

Re: Subpoena Duces Tecum

Since you do not know the procedures for discovery and subpeonas, you should consider hiring counsel to keep you from taking action that could harm your case and create liability for improper use of the court power. If it really ends up a default, then the attorney time would not be that great to pay for. Feel free to contact me if interested in doing so.

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Answered on 8/23/04, 4:23 pm


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