A Subpoena is a legal document issued by the Court at the request of a party involved in court proceedings. A subpoena is often served on a third party to provide evidence to the Court.
The recipient of a subpoena is often called a subpoena party or addressee and the party who requests that a subpoena be issued by the Court is often called the issuing party.
Three types of subpoenas that can be issued by the Court:
- Subpoena for Production: This is a Court order which requires a person or company, often known as the subpoenaed party, to search and produce certain documents to the Court.
- Subpoena to Give Evidence: This is a Court order that requires the subpoenaed party to give oral evidence at a hearing.
- Subpoena for Production and Subpoena to Give Evidence: This is a combination of the above Court Orders whereby a subpoenaed party is required to produce certain documents to the Court and attending Court to give oral evidence by.
Generally, a subpoena can only be issued with leave of the Court or after a hearing date has been set. There are several requirements that must be met before a subpoena can be issued by the Court. They must contain:
- The correct name of the person or the proper officer of the company.
- The correct address of the person or the registered office of the company.
- Provide a last date of service. This means that the party issuing the subpoena served on the subpoenaed party by a certain date. Generally, this date will be at least 5 business days prior to the compliance date.
- Provide a date of compliance. This means that the subpoena must indicate to the subpoenaed party when documents must be produced, or evidence must be provided before the Court.
- If documents, are required to be produced it must include a schedule with a description of the documents required to be produced to the Court.
- If the subpoenaed party is in a different state in Australia, the subpoena should be served with Form 2 under the Service and Execution of Process Act 1992 (Cth).
- Some jurisdictions also require a declaration by the addressee to be provided alongside the subpoenas.
Once a subpoena has been issued by the Court, the issuing party is responsible for serving the subpoena on the subpoenaed party.
Service of a subpoena must be done in accordance with the legislation of each state however generally speaking personal service of a subpoena is required if however the person has a solicitor, the subpoena may be served on the persons solicitor.
When serving a subpoena conduct money must be offered or paid to the subpoenaed party. A subpoenaed party who is not paid or tenders conduct money may not be obligated to comply with the subpoena.
If you have any questions about subpoenas, please contact our Insolvency & Restructuring Managing Director Stipe Vuleta on 02 9264 9111