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SUBPOENAS 

CPA Power to issue Subpoena

UCPR 33

 

Issuing Subpoenas Procedural Requirements 

 

  • By Motion with supporting affidavit

  • UCPR 

  • Subpoena must be in approved form 33.3(1-9)

  • Generally Subpoena is issued without leave however leave is required in some jurisdictions (eg Small Claims)

  • In Federal Court, Generally leave is required to grant a subpoena FCR 24.01

  • In Local and District Court subpoena need not be served personally UCPR 10.20

 

Calling on a Suboena to give evidence

  • Ask person to be called

  • Swear them in as a witness

  • Ask them to state their name and address

  • Ask "Do you produce in answer to subpoena served on XXX the documents referred to in the subpoena

If yes:

  • The person hands to the Court

  • Asked "Do you have an objection to the parties having access to these documents ?"

  • If No then parties have access (need to seek particular forms of access)

If NO (There is an objection)

  • The Court will determine the objectionin light of the permissible objections to production.

  •  

Objections

 

  • Must be issued for a proper purspose otherwise may be set aside

NOT FOR PROPER PURPOSE

  • Where there in so pending trial 

  • Not Relevent 

Commissioner of Railways v Small

 

OPPRESSIVE 

  • Unduly onerous

 

NO LEGITIMATE FORENSIC PURPOSE

  • NEMGA v Waind

 

FISHING

  • need reasonable particularity

Commissioner Railways v Small

  • Can use "referring to" or "relating to"

  • not fishing if you know what fish are in he sea

Saleem

  • "must be something beyond mere speculation, common ground for belief to take beyond fishing"

Air Canada

  • Privilege UCPR 1.9

  • Public Interest

 

 

 

 

Michael Vassili

© 2015 Michael Vassili

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