NJSBA Family Law Section

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  • 1.  Trial Subpoenas in FD matter?

    Posted 05-30-2017 02:58 PM
    Are we allowed to issue trial subpoenas for an FD hearing?

    I understand that it's a summary matter in which discovery is not generally permitted. But we're allowed to issue trial subpoenas (or at least many attorneys issue them) in DV actions, which are also summary and subject to the same Rules, right?

    By analogy, I assume that we should be alright in FD proceedings. On the other hand, there are some ethics opinions floating around concerning the improper issuance of subpoenas in post-judgment summary proceedings. I don't want to accidentally cross the line.

    The information being sought is critical to the outcome of the case. A motion seeking discovery was filed with the Court months ago, but a new judge is now presiding over the matter who has chosen to schedule a hearing without resolving the motion and cross-motion. (Yes, this was addressed by letter, but unfortunately, the new judge will not decide the motion/cross.)

    If anyone can point to authority or even just give me the benefit of their experience, I would sincerely appreciate it.

    ------------------------------
    Andrew Shaw Esq.
    Somerville NJ
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  • 2.  RE: Trial Subpoenas in FD matter?

    Posted 05-30-2017 06:22 PM
    Andrew -
    <x-tab>        </x-tab>On what basis are you saying that FD matters are summary and thus discovery isn't permitted? If a complaint has been filed and served and a hearing date has been set, you should have subpoena authority - assuming it's prejudgment. Is there something in the rules that makes this general proposition inapplicable in FD cases? I've never heard that / seen that. Unless there is a specific rule provision I'm not aware of, I'd issue the subpoena and let the other side move to quash it. Or serve it with a cover letter offering to withdrawn it voluntarily if your adversary believes it's improper (might be insurance against a counsel fee award / sanction if there is some basis for quashing it I'm not aware of).
    <x-tab>        </x-tab>Welch v. Welch - we don't have subpoena authority in a postjudgment case simply by filing a motion, but as a general rule do have it in a prejudgment case. There's a recent unpublished appeal where the app div upheld sanctions when there was a specific discovery order issued that didn't address subpoena authority one way or the other, but that's the most restrictive I've ever heard of (and, again, is unpublished and contrary to the language in the published Welch case).  https://scholar.google.com/scholar_case?about=10099499713565426594&q=welch+subpoena+new+jersey+discovery&hl=en&as_sdt=4,31

    <x-sigsep>

    David Perry Davis, Esq.
    ----------------------------------------------------
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    Pennington, NJ 08534
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  • 3.  RE: Trial Subpoenas in FD matter?

    Posted 05-30-2017 07:49 PM

    David:

     

    Thank you for the response. I tend to agree with you, but given the ethical implications, I wanted to hear input from more experienced practitioners. I'll explain my thinking, with my apologies in advance for typing out a wall of text:

     

    Rule 5:5-1 sets out the basic discovery guidelines in the Family Part, but it applies to all family actions "except for summary actions." Rule 5:5-7(c) states that non-dissolutions actions "are presumed to be summary and non-complex," which takes them out of the context of Rule 5:5-1 and left me a little confused. Nevertheless, Rule 5:5-7(c) also permits a request to designate an FD matter as complex "at the first hearing following the filing of a non-dissolution application," which is to be granted "only on a specific finding that discovery, expert evaluations, extended trial time or another material complexity requires such an assignment." If designated complex, the Court "shall enter an order fixing a schedule for discovery...."

     

    Nothing in these rules specifically prohibits the issuance of subpoenas, but it strongly implies that "discovery," whatever that means, is not permitted in an FD matter unless it's deemed complex. I'm left asking whether a trial subpoena constitutes discovery.

     

    I think a non-trial subpoena (is subpoena duces tecum the right designation?) constitutes discovery under the Rules and would, therefore, be prohibited. Under Rule 4:14-7(c), we can only issue a subpoena "commanding a person to produce evidence for discovery purposes" if the subpoena simultaneously commands appearance at a deposition. A deposition, at least in my arbitrary opinion, seems to clearly constitute "discovery," and I would be extremely reluctant to attempt to compel a deposition in advance of an FD action without specific permission from the Court. For that same reason, I would be extremely reluctant to issue a discovery-related subpoena.

     

    A trial subpoena does not need to compel appearance at a deposition. Therefore, again in my arbitrary opinion, it does not seem to constitute "discovery" under the Rules and should be allowed even without specific permission from the Court. Also, from a practical standpoint, discovery is generally disallowed in DV actions, but I see trial subpoenas issued in in advance of FRO hearings all the time.

     

    Am I completely off in the weeds and missing the point here?

     

    Very truly yours,

    Andrew

     

    ---

     

    ANDREW M. SHAW, ESQ.

    Divorce & Family Attorney

     

    DeTommaso Law Group, LLC
    73 Grove Street | Somerville, NJ 08876

    t: 908.595.0340 | f: 908.595.0343

     

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  • 4.  RE: Trial Subpoenas in FD matter?

    Posted 05-31-2017 08:54 AM

    A subpoena duces tecum can be a trial subpoena. You are subpoenaing the witness to appear at trial and produce something. But it does not change the fact that you are asking the witness to appear at trial.

     

    You should be able to do that without any problem.

     

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