subpoena-duces-tecum

Drafts a Subpoena Duces Tecum compelling document production without testimony under Federal Rule 45 or state equivalents. Covers recipient designation, records scoping, production format, privilege notices, and service certification. Trigger when drafting records-only subpoenas, third-party document discovery, or duces tecum commands in litigation.

11 stars

Best use case

subpoena-duces-tecum is best used when you need a repeatable AI agent workflow instead of a one-off prompt.

Drafts a Subpoena Duces Tecum compelling document production without testimony under Federal Rule 45 or state equivalents. Covers recipient designation, records scoping, production format, privilege notices, and service certification. Trigger when drafting records-only subpoenas, third-party document discovery, or duces tecum commands in litigation.

Teams using subpoena-duces-tecum should expect a more consistent output, faster repeated execution, less prompt rewriting.

When to use this skill

  • You want a reusable workflow that can be run more than once with consistent structure.

When not to use this skill

  • You only need a quick one-off answer and do not need a reusable workflow.
  • You cannot install or maintain the underlying files, dependencies, or repository context.

Installation

Claude Code / Cursor / Codex

$curl -o ~/.claude/skills/subpoena-duces-tecum/SKILL.md --create-dirs "https://raw.githubusercontent.com/CaseMark/skills/main/skills/legal/subpoena-duces-tecum/SKILL.md"

Manual Installation

  1. Download SKILL.md from GitHub
  2. Place it in .claude/skills/subpoena-duces-tecum/SKILL.md inside your project
  3. Restart your AI agent — it will auto-discover the skill

How subpoena-duces-tecum Compares

Feature / Agentsubpoena-duces-tecumStandard Approach
Platform SupportNot specifiedLimited / Varies
Context Awareness High Baseline
Installation ComplexityUnknownN/A

Frequently Asked Questions

What does this skill do?

Drafts a Subpoena Duces Tecum compelling document production without testimony under Federal Rule 45 or state equivalents. Covers recipient designation, records scoping, production format, privilege notices, and service certification. Trigger when drafting records-only subpoenas, third-party document discovery, or duces tecum commands in litigation.

Where can I find the source code?

You can find the source code on GitHub using the link provided at the top of the page.

SKILL.md Source

# Subpoena Duces Tecum

Drafts an enforceable subpoena compelling production of documents or records from a party or non-party, without requiring personal appearance.

## Required Inputs

1. **Case identifiers** — party names (as captioned), case number, court with division/judge
2. **Recipient** — full legal name, title, service address; for entities: custodian of records or registered agent
3. **Target records** — document categories, date ranges, identifying details (account numbers, transaction dates, names)
4. **Jurisdiction** — federal (Rule 45) or state rules; applicable local rules
5. **Special considerations** — HIPAA-covered entities, financial institution privacy rules, government agency protocols, out-of-state service

## Workflow

### 1. Court Header and Caption

- Full court name with division
- Caption matching operative pleadings exactly
- Case number with judge/division designation
- Formatting per local rules (font, margins, spacing)

### 2. Issuing Attorney Block

- Name, firm, address, phone, email, bar number
- Authorizing rule citation (Fed. R. Civ. P. 45 or state equivalent)
- Confirm whether jurisdiction requires clerk issuance vs. attorney issuance

### 3. Recipient Designation

- Complete legal name and title/position
- Entity recipients: custodian of records or designated agent with registered entity name
- Service address verified against case documents and public records

### 4. Command Language

Draft command that compels production **without personal appearance** and specifies:

- **Production method** — physical delivery (address, access instructions), electronic transmission (secure method, format: native/PDF/TIFF, metadata preservation), or on-site inspection (location, hours, copying arrangements)
- **Organization** — records labeled by request category; Bates numbering if appropriate

### 5. Records Description

For each category specify:

- Date range (exact start and end dates)
- Subject matter with specific description
- Identifying details (account numbers, names, transaction IDs)
- Format (paper, ESI, native files)

**Per-category checks:**
- Time-bounded with exact dates
- Specific enough for recipient to identify responsive records
- Not so broad as to invite overbreadth objection
- Covers "possession, custody, or control"
- ESI addressed explicitly if applicable (emails, texts, databases, deleted files, backups, metadata)

### 6. Compliance Terms

- **Production date** — minimum notice period (14 days under Rule 45; verify state equivalents)
- **Production location/method** — full address or electronic delivery instructions
- **Contact** — issuing counsel's phone and email
- **Accommodation** — alternative methods or rolling production for voluminous records

### 7. Rights and Obligations Notice

- Objection right with deadline per applicable rule
- Motion to quash/modify procedure and court
- Privilege assertions (attorney-client, work product, physician-patient) with privilege log requirements and in camera review option
- Protective order availability for confidential/proprietary information
- Preservation duty upon receipt regardless of intent to object
- Non-compliance consequences: contempt, sanctions, compelled compliance, adverse inferences

### 8. Execution Block

- Signature line: attorney name, date, bar number, firm, full contact
- Certificate of service: method, date, recipients; jurisdictional certification compliance
- Verify acceptable service methods (typically personal service by non-party 18+, notice to all parties)

## Pitfalls and Checks

- **Records only** — exclude any appearance or deposition language; this is not an ad testificandum subpoena
- **Scope discipline** — each category must tie to a specific claim or defense; avoid fishing expeditions
- **Anticipate objections** — draft descriptions that survive overbreadth, undue burden, and relevance challenges; reference specific case events where possible
- **Rule 45 compliance** — verify current rule text for geographic reach limits, notice requirements, and issuing-court rules [VERIFY exact current amendments]
- **HIPAA/financial records** — include authorization forms or statutory basis when subpoenaing medical or financial records
- **Party notice** — most jurisdictions require advance notice to all parties before or concurrent with service on non-party recipients
- **Consistency** — party names, case numbers, and dates must be identical throughout
- **Tone** — authoritative but not adversarial

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