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S.D.N.Y.Procedural orderFiled Oct. 19, 2020

Howard University v. Borders

Judge
Lewis Liman
Docket
1:20-cv-04716
Court
U.S. District Court · Southern District of New York
Pages
1
DiscoveryCivil Procedure
In one sentence

In Howard University v. Borders, Judge Liman denied an order compelling a non-party to comply with a subpoena.

Who this affects

The defendants’ request was denied; the non-party subpoena recipient may seek to quash the subpoena in Michigan, and the plaintiff may have its letter treated as a motion to quash under the alternatives described by the court.

What happened

In Howard University v. Borders, the defendants asked the court to force a non-party to comply with a subpoena. The request was based on the plaintiff’s lawyer saying that the plaintiff would ask to cancel or limit the subpoena.

The subpoena required the non-party to appear for a deposition in Birmingham, Michigan, and produce documents. It had been served on October 5, 2020, but the non-party had not failed to appear.

Judge Liman denied the motion. He explained that the non-party could timely ask the Michigan court where compliance was required to cancel or limit the subpoena; alternatively, with the non-party’s consent, this court could accept that request or treat the plaintiff’s letter as such a request.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Howard University v. Borders · No. 1:20-cv-04716
Judge
Lewis Liman
Date
Oct. 19, 2020

Background

The defendants sought an order compelling a non-party to comply with a subpoena. The subpoena, served on October 5, 2020, required the non-party to appear for a deposition in Birmingham, Michigan, and produce documents. The request was based on plaintiff’s counsel’s representation that the plaintiff would move to quash the subpoena. A motion to quash is a request to cancel or limit a subpoena. The plaintiff opposed the requested order by letter.

Court’s Analysis

The court noted that the non-party had not failed to appear. Under Federal Rule of Civil Procedure 45, the non-party could make a timely motion to quash in the district where compliance was required, which the opinion identified as Michigan. The court also stated that, if the non-party consented, it would accept a timely motion to quash. Alternatively, the plaintiff could elect to have its letter treated as a motion to quash, with an opportunity for an opposition and reply.

Disposition

The court denied the defendants’ motion to compel. The opinion did not decide whether the subpoena should ultimately be quashed or otherwise limited, and it did not address the merits of the underlying dispute.

The authoritative version

Read the full 1-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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