Los Angeles, CA asked in Family Law, Child Custody and Child Support for California

Q: Hello! I am in Los Angeles. I have been sent an email subpoena for documents with only one day notice. How do I object?

It was filed April 26 and the subpoena is for my personal bank documents. The subpoena asks for me to provide documents by May 10 but I just received the email May 9th. I did not receive any other type of papers or served in any other type of way but email.

2 Lawyer Answers
James L. Arrasmith
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Answered
  • Divorce Lawyer
  • Sacramento, CA
  • Licensed in California

A: Under California law, a subpoena must be properly served to be valid. For a personal records subpoena, service should be made to you personally, to a person at your residence or usual place of business, or by mail together with a proof of service by mail. Email service alone is generally not considered proper service.

Here are some steps you can take to object to the subpoena:

1. Serve written objections: You can serve written objections to the subpoena, stating that you were not properly served and that you do not have sufficient time to respond. The objections must be served on the party who issued the subpoena before the time specified for compliance.

2. Move to quash: You can file a motion to quash the subpoena with the court. This motion asks the court to nullify the subpoena due to improper service or other defects.

3. Seek a protective order: If the subpoena is oppressive, seeks irrelevant information, or violates your privacy rights, you can seek a protective order from the court to limit or prohibit the disclosure of your bank records.

4. Contact the issuing party: You can try contacting the attorney who issued the subpoena to explain your objections and see if they will withdraw or modify the subpoena.

It is highly recommended that you consult with an attorney to help you navigate this process and protect your rights. An attorney can advise you on the specific grounds for objecting to the subpoena and can assist you in preparing and filing the necessary documents with the court.

Tobie B. Waxman
Tobie B. Waxman
Answered
  • Divorce Lawyer
  • Culver City, CA
  • Licensed in California

A: I think you may be confused about what has been served on you. If you are a party to the case, you can be served with a request for production of documents; not a subpoena for production of documents. What may have happened is that you have been sent a copy of a subpoena that was served on your bank. The issuing party is required to send you a "Notice to Consumer". You are correct that service by email is not appropriate. You are also correct that the notice sent to you was sent in an untimely manner. However, unless you have a valid basis for objecting to the subpoena there's really nothing you need to do. You can certainly object to it as untimely - i.e. that you were not given timely notice as the consumer whose records are being sought.

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