| The following
Federal Trade Commission Rules of Practice were amended
on September 26, 1996. 61 Federal Register
50430-31, 50640-51 (1996). This version of the amended
rules was prepared by the agency's Office of General
Counsel. Please note that this version is being provided
for your convenience and that it does not constitute the
official text of the agency's rules. §3.34 Subpoenas.
- (a) Subpoenas ad testificandum.
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- (1) Prehearing.
The Secretary of the Commission shall
issue a subpoena, signed but otherwise in
blank, requiring a person to appear and
give testimony at the taking of a
deposition to a party requesting such
subpoena, who shall complete it before
service.
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- (2) Hearing.
Application for issuance of a subpoena
commanding a person to attend and give
testimony at an adjudicative hearing
shall be made in writing to the
Administrative Law Judge. Such subpoena
may be issued upon a showing of the
reasonable relevancy of the expected
testimony.
- (b) Subpoenas duces tecum; subpoenas to
permit inspection of premises. The Secretary
of the Commission, upon request of a party, shall
issue a subpoena, signed but otherwise in blank,
commanding a person to produce and permit
inspection and copying of designated books, docu
ments, or tangible things, or commanding a person
to permit inspection of premises, at a time and
place therein specified. The subpoena shall
specify with reasonable particularity the
material to be produced. The person commanded by
the subpoena need not appear in person at the
place of production or inspection unless
commanded to appear for a deposition or hearing
pursuant to paragraph (a) of this section. As
used herein, the term "documents"
includes writings, drawings, graphs, charts,
handwritten notes, film, photographs, audio and
video recordings and any such representations
stored on a computer, a computer disk, CD-ROM,
magnetic or electronic tape, or any other means
of electronic storage, and other data
compilations from which information can be
obtained in machine-readable form (translated, if
necessary, into reasonably usable form by the
person subject to the subpoena). A subpoena duces
tecum may be used by any party for purposes of
discovery, for obtaining documents for use in
evidence, or for both purposes, and shall specify
with reasonable particularity the materials to be
produced.
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- (c) Motions to quash; limitation on
subpoenas to other government agencies. Any
motion by the subject of a subpoena to limit or
quash the subpoena shall be filed within the
earlier of ten (10) days after service thereof or
the time for compliance therewith. Such motions
shall set forth all assertions of privilege or
other factual and legal objections to the
subpoena, including all appropriate arguments,
affidavits and other supporting documentation,
and shall include the statement required by Rule 3.22(f). Nothing in paragraphs (a) and (b) of
this section authorizes the issuance of subpoenas
requiring the appearance of, or the production of
documents in the possession, custody, or control
of, an official or employee of a governmental
agency other than the Commission, which may be
authorized only in accordance with § 3.36.
[43 FR 56866, Dec. 4, 1978, as
amended at 50 FR 42672, Oct. 22, 1985]
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