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Ohio Process Serving Laws
(Rules of Civil Procedure in the
United States)
Quick Answers:
Who can be a process server in
Ohio?
Any adult over the age of eighteen
(18) years old, that is not a party
to the case, or a member of a
corporation or organization that is
a party, may serve (deliver) the
papers.
Does Ohio require process
servers to be licensed?
No.
Are there any day or time restrictions to
service of process in Ohio?
No.
Ohio Rules of Civil Procedure
are from
CivilProcedure.info
Federal Rules of Civil Procedure
site
Because the laws of process service
may change from time to time, please
check the
Ohio Courts website
for updated rules of civil procedure
in Ohio.
Rules of Civil
Procedure in Ohio:
Rule 4.
Process: Summons
Summons:
issuance.
Upon the filing of the complaint
the clerk shall forthwith issue a
summons for service upon each
defendant listed in the caption.
Upon request of the plaintiff
separate or
additional
summons shall issue at any time
against any defendant.
Summons: form;
copy of complaint.
The summons shall be signed by
the clerk, contain the name and
address of the court and the names
and addresses of the parties, be
directed to the defendant, state the
name and address of the plaintiff's
attorney, if any, otherwise the
plaintiff's address, and the times
within which these rules or any
statutory provision require the
defendant to appear and defend, and
shall notify him that in case of his
failure to do so, judgment by
default will be rendered against him
for the relief demanded in the
complaint. Where there are multiple
plaintiffs or multiple defendants,
or both, the summons may contain, in
lieu of the names and addresses of
all parties, the name of the first
party on each side and the name and
address of the party to be served. A
copy of the complaint shall be
attached to each summons. The
plaintiff shall furnish the clerk
with sufficient copies.
Summons:
plaintiff and defendant defined.
For the purpose of issuance and
service of summons "plaintiff" shall
include
any
party seeking the issuance and
service of summons, and "defendant"
shall include any party upon whom
service of summons is sought.
Waiver of service
of summons.
Service of summons may be waived
in writing by any person entitled
thereto under Rule 4.2 who is at
least eighteen years of age and not
under disability.
Summons: time
limit for service.
If a service of the summons and
complaint is not made upon a
defendant within six months after
the filing of the complaint and the
party on whose behalf such service
was required cannot show good cause
why such service was not made within
that period, the action shall be
dismissed as to that defendant
without prejudice upon the court's
own initiative with notice to such
party or upon motion. This division
shall not apply to out-of-state
service
pursuant
to Rule 4.3 or to service in a
foreign country pursuant to Rule
4.5.
[Adopted eff. 7-1-70; amended
eff. 7-1-71, 7-1-73, 7-1-75, 7-1-84]
Rule 4.1
Process: Methods of Service
All methods of service within
this state, except service by
publication as provided in Civ. R.
4.4(A), are described in this rule.
Methods of out-of-state service and
for service in a foreign country are
described in Civ. R. 4.3 and 4.5.
Service by
certified or express mail.
Evidenced by return receipt
signed by any person, service of any
process shall be by certified or
express mail unless otherwise
permitted by these rules. The clerk
shall place a copy of the process
and complaint or other document to
be served in an envelope. The clerk
shall address the envelope to the
person to be served at the address
set forth in the caption or at the
address set forth in written
instructions furnished to the clerk
with instructions to forward. The
clerk shall affix adequate postage
and place the sealed envelope in the
United States mail as certified or
express mail return receipt
requested with instructions to the
delivering postal employee to show
to whom delivered, date of delivery,
and address where delivered. The
clerk shall forthwith enter the fact
of mailing on the appearance docket
and make a similar entry when the
return receipt is received. If the
envelope is returned with an
endorsement showing failure of
delivery, the clerk shall forthwith
notify, by mail, the attorney of
record or, if there is no attorney
of record, the party at whose
instance process was issued and
enter the fact of notification on
the appearance docket. The clerk
shall file the return receipt or
returned envelope in the records of
the action. All postage shall be
charged to costs. If the parties to
be served by certified or express
mail are numerous and
the clerk determines there is
insufficient security for costs, the
clerk may require the party
requesting service to advance an
amount estimated by the clerk to be
sufficient to pay the postage.
Personal service.
When the plaintiff files a
written request with the clerk for
personal service, service of process
shall be made by that method. When
process issued from the Supreme
Court, a court of appeals, a court
of common pleas, or a county court
is to be served personally, the
clerk of the court shall deliver the
process and sufficient copies of the
process and complaint, or other
document to be served, to the
sheriff of the county in which the
party to be served resides or may be
found. When process issues from the
municipal court, delivery shall be
to the bailiff of the court for
service on all defendants who reside
or may be found within the county or
counties in which that court has
territorial jurisdiction and to the
sheriff of any other county in this
state for service upon a defendant
who resides in or may be found in
that other county. In the
alternative, process issuing from
any of these courts may be delivered
by the clerk to any person not less
than eighteen years of age, who is
not a party and who has been
designated by order of the court to
make service of process. The person
serving process shall locate the
person to be served and shall tender
a copy of the process and
accompanying documents to the person
to be served. When the copy of the
process has been served, the person
serving process shall endorse that
fact on the process and return it to
the clerk, who shall make the
appropriate entry on the appearance
docket. When the person serving
process is unable to serve a copy of
the process within twenty-eight
days, the person shall endorse that
fact and the reasons therefor on the
process and return the process and
copies to the clerk who shall make
the appropriate entry on the
appearance docket. In
the
event of failure of service, the
clerk shall follow the notification
procedure set forth in division (A)
of this rule. Failure to make
service within the twenty-eight day
period and failure to make proof of
service do not affect the validity
of the service.
Residence
service.
When the plaintiff files a
written request with the clerk for
residence service, service of
process shall be made by that
method. Residence service shall be
effected by leaving a copy of the
process and the complaint, or other
document to be served, at the usual
place of residence of the person to
be served with some person of
suitable age and discretion then
residing therein. The clerk of the
court shall issue the process, and
the process server shall return it,
in the same manner as prescribed in
division (B) of this rule. When the
person serving process is unable to
serve a copy of the process within
twenty-eight days, the person shall
endorse that fact and the reasons
therefor on the process, and return
the process and copies to the clerk,
who shall make the appropriate entry
on the appearance docket. In the
event of failure of service, the
clerk shall follow the notification
procedure set forth in division (A)
of this rule. Failure to make
service within the twenty-eight-day
period and failure to
make
proof of service do not affect the
validity of service.
[Adopted eff.
7-1-70; amended eff. 7-1-71, 7-1-80,
7-1-97]
Rule 4.2
Process: Who May be Served
Service of process, except
service by publication as provided
in Civ. R. 4.4(A), pursuant to Civ.
R. 4 through 4.6 shall be made as
follows:
Upon an
individual
other than a person under sixteen
years of age or an incompetent
person, by serving the individual;
Upon a person
under sixteen years of age
by serving either the person's
guardian or any one of the following
persons with whom the person to be
served lives or resides: father,
mother, or the individual having the
care
of the person; or by serving the
person if the person neither has a
guardian nor lives or resides with a
parent or a person having his or her
care;
Upon an
incompetent person by serving either
the incompetent's guardian or
the person designated in division
(E) of this rule, but if no guardian
has been appointed and the
incompetent is not under confinement
or commitment, by serving the
incompetent;
Upon an
individual confined to a penal
institution of this state
or of a subdivision of this state
by serving the individual, except
that when the individual to be
served is a person under sixteen
years of age, the provisions of
division (B) of this rule shall be
applicable;
Upon an
incompetent person who is confined
in any institution for the mentally
ill
or mentally deficient or
committed by order of court to the
custody of some other institution or
person by serving the superintendent
or similar official of the
institution to
which
the incompetent is confined or
committed or the person to whose
custody the incompetent is
committed;
Upon a
corporation either domestic or
foreign:
by serving the agent authorized
by appointment or by law to receive
service of process; or by serving
the corporation by certified or
express mail at any of its usual
places of business; or by serving an
officer or a managing or general
agent of the corporation;
Upon a
partnership
a limited partnership, or a
limited partnership association by
serving the entity by certified or
express mail at any of its usual
places of business or by serving a
partner, limited partner, manager,
or member;
Upon an
unincorporated association
by serving it in its entity name
by certified or express mail at any
of
its usual places of business or by
serving an officer of the
unincorporated association;
Upon a
professional association
by serving the association in its
corporate name by certified or
express mail at the place where the
corporate offices are maintained or
by serving a shareholder;
Upon this state
or any one of its departments
offices and institutions as
defined in division (C) of section
121.01 of the Revised Code, by
serving the officer responsible for
the administration of the
department, office or institution or
by serving the attorney general of
this state;
Upon a county or
upon any of its offices
agencies, districts, departments,
institutions or administrative
units, by serving the officer
responsible for the administration
of the office, agency, district,
department, institution or unit or
by serving the prosecuting attorney
of the county;
Upon a township
by serving one or more of the
township trustees or the township
clerk or by serving the prosecuting
attorney of the county in which the
township is located, unless the
township
is organized under Chapter 504. of
the Revised Code, in which case
service may be made upon the
township law director;
Upon a municipal
corporation or upon any of its
offices
departments, agencies,
authorities, institutions or
administrative units by serving the
officer responsible for the
administration of the office,
department, agency, authority,
institution or unit or by serving
the city solicitor or comparable
legal officer;
Upon any
governmental entity
not mentioned above by serving
the person, officer, group or body
responsible for the administration
of that entity or by serving the
appropriate legal officer, if any,
representing the entity. Service
upon any person who is a member of
the "group" or "body"
responsible
for the administration of the entity
shall be sufficient.
[Adopted eff.
7-1-70; amended eff. 7-1-71, 7-1-96,
7-1-97]
Rule 4.3
Process: Out-of-State Service
When service
permitted.
Service of process may be made
outside of this state, as provided
in this rule, in any action in this
state, upon a person who, at the
time of service of process, is a
nonresident of this state or is a
resident of this state who is absent
from this state. "Person" includes
an individual, an individual's
executor, administrator, or other
personal representative, or a
corporation, partnership,
association, or any other legal or
commercial entity, who, acting
directly or by an agent, has caused
an event to occur out of which the
claim that is the subject of the
complaint arose, from the person's:
- Transacting any business in
this state;
- Contracting to supply
services or goods in this state;
- Causing tortious injury by
an act or omission in this
state, including, but not
limited to, actions arising out
of the ownership, operation, or
use of a motor vehicle or
aircraft in this state;
- Causing tortious injury in
this state by an act or omission
outside this state if the person
regularly does or solicits
business, engages in any other
persistent
course
of conduct, or derives
substantial revenue from goods
used or consumed or services
rendered in this state;
- Causing injury in this state
to any person by breach of
warranty expressly or impliedly
made in the sale of goods
outside this state when the
person to be served might
reasonably have expected the
person who was injured to use,
consume, or be affected by the
goods in this state, provided
that the person to be served
also regularly does or solicits
business, engages in any other
persistent course of conduct, or
derives substantial revenue from
goods used or consumed or
services rendered in this state;
- Having an interest in,
using, or possessing real
property in this state;
- Contracting to insure any
person, property, or risk
located within this state at the
time of contracting;
- Living in the marital
relationship within this state
notwithstanding subsequent
departure from this state, as to
all obligations arising for
spousal support, custody, child
support, or property settlement,
if the other party to the
marital relationship continues
to reside in this state;
- Causing tortious injury in
this state to any person by an
act outside this state committed
with the purpose of injuring
persons, when the person to be
served might reasonably have
expected that some person would
be injured by the act in this
state;
-
Causing tortious injury to
any person by a criminal act,
any element
-
of which takes place in this
state, that the person to be
served commits or in the
commission of which the person
to be served is guilty of
complicity.
Methods of
service.
- Service by certified or
express mail. Evidenced by
return receipt signed by any
person, service of any process
shall be by certified or express
mail unless otherwise permitted
by these rules. The clerk shall
place a copy of the process and
complaint or other document to
be served in an envelope. The
clerk shall address the envelope
to the person to be served at
the address set forth in the
caption or at the address set
forth in written instructions
furnished to the clerk with
instructions to forward. The
clerk shall affix adequate
postage and place the sealed
envelope in the United States
mail as certified or express
mail return receipt requested
with instructions to the
delivering postal employee to
show to whom delivered, date of
delivery, and address where
delivered.
The clerk shall forthwith enter
the fact of mailing on the
appearance docket and make a
similar entry when the return
receipt is received. If the
envelope is returned with an
endorsement showing failure of
delivery, the clerk shall
forthwith notify, by mail, the
attorney of record or, if there
is no attorney of record, the
party at whose instance process
was issued and enter the fact of
notification on the appearance
docket. The clerk shall file the
return receipt or returned
envelope in the records of the
action. If the envelope is
returned with an endorsement
showing failure of delivery,
service is complete when the
attorney or serving party, after
notification by the clerk, files
with the clerk an affidavit
setting forth facts indicating
the reasonable diligence
utilized to ascertain the
whereabouts of the party to be
served.
All postage shall be charged to
costs. If the parties to be
served by certified
or
express mail are numerous and
the clerk determines there is
insufficient security for costs,
the clerk may require the party
requesting service to advance an
amount estimated by the clerk to
be sufficient to pay the
postage.
- Personal service. When
ordered by the court, a "person"
as defined in division (A) of
this rule may be personally
served with a copy of the
process and complaint or other
document to be served. Service
under this division may be made
by any person not less than
eighteen years of age who is not
a party and who has been
designated by order of the
court. On request, the clerk
shall deliver the summons to the
plaintiff for transmission to
the person who will make the
service.
Proof of service may be made as
prescribed by Civ. R. 4.1 (B) or
by order of the court.
[Adopted eff. 7-1-70; amended
eff. 7-1-71, 7-1-80, 7-1-88,
7-1-91, 7-1-97]
Rule 4.4
Process: Service by Publication
Residence
unknown.
- Except in an action governed
by division (A)(2) of this rule,
if the residence of a defendant
is unknown, service shall be
made by publication in actions
where such service is authorized
by law. Before service by
publication can be made, an
affidavit of a party or his
counsel shall be filed with the
court. The affidavit shall aver
that service of summons cannot
be made because the residence of
the defendant is unknown to the
affiant, all of the efforts made
on behalf of the party to
ascertain the residence of the
defendant, and that the
residence of the defendant
cannot be ascertained with
reasonable diligence.
Upon the filing of the
affidavit, the clerk shall cause
service of notice to be made by
publication in a newspaper of
general circulation in the
county in which the complaint is
filed. If no newspaper is
published in that county, then
publication shall be in a
newspaper published in an
adjoining county. The
publication shall contain the
name and address of the court,
the case number, the name of the
first party on each side, and
the name and last known address,
if any, of the person or persons
whose residence is unknown. The
publication also shall contain a
summary statement of the object
of the complaint and demand for
relief, and shall notify the
person to be served that he or
she is required to answer within
twenty-eight days after the
publication. The publication
shall be published at least once
a week for six successive weeks
unless publication for a lesser
number of weeks is specifically
provided by law. Service shall
be complete at the date of the
last publication.
After the last publication, the
publisher or its agent shall
file with the court an affidavit
showing the fact of publication
together with a copy of the
notice of publication. The
affidavit and copy of the notice
shall constitute proof of
service.
- In a divorce, annulment, or
legal separation action, if the
plaintiff is proceeding in forma
pauperis and if the residence of
the defendant is unknown,
service by publication shall be
made by posting and mail. Before
service by posting and mail can
be made, an affidavit of a party
or the party's counsel shall be
filed with the court. The
affidavit shall contain the same
averments required by division
(A)(1) of this rule and, in
addition, shall set forth the
defendant's last known address.
Upon the filing of the
affidavit, the clerk shall cause
service of notice to be made by
posting in a conspicuous place
in the courthouse or courthouses
in which the general and
domestic relations divisions of
the court of common pleas for
the county are located and in
two additional public places in
the county that have been
designated by local rule for the
posting of notices pursuant to
this rule. The notice shall
contain the same information
required by division (A)(1) of
this rule to be contained in a
newspaper publication. The
notice shall be posted in the
required locations for six
successive weeks.
The clerk shall also cause the
complaint and summons to be
mailed by ordinary mail, address
correction requested, to the
defendant's last known address.
The clerk shall obtain a
certificate of mailing from the
United States Postal Service. If
the clerk is notified of a
corrected or forwarding address
of the defendant within the
six-week period that notice is
posted pursuant to division
(A)(2) of this rule, the clerkshall
cause the complaint and summons
to be mailed to the corrected or
forwarding address. The clerk
shall note the name, address,
and date of each mailing in the
docket.
After the last week of posting,
the clerk shall note on the
docket where and when notice was
posted. Service shall be
complete upon the entry of
posting.
Residence known.
If the residence of a defendant
is known, and the action is one in
which service by publication is
authorized by law, service of
process shall be effected by a
method other than by publication as
provided by:
- Rule 4.1, if the defendant
is a resident of this state,
- Rule 4.3(B) if defendant is
not a resident of this state, or
- Rule 4.5, in the
alternative, if service on
defendant is to be effected in a
foreign country. If service of
process cannot be effected under
the provisions of this
subdivision or Rule 4.6(C) or
Rule 4.6(D), service of process
shall
proceed
by publication.
[Adopted eff.
7-1-70; amended eff. 7-1-71,
7-1-91]
Rule 4.5
Process: Alternative Provisions for
Service in a Foreign Country
Manner.
When Civ. R. 4.3 or Civ. R. 4.4
or both allow service upon a person
outside this state and service is to
be effected in a foreign country,
service of the summons and complaint
may also be made:
- In the manner prescribed by
the law of the foreign country
for service in that country in
an action in any of its courts
of general jurisdiction when
service is calculated to give
actual notice;
- As directed by the foreign
authority in response to a
letter rogatory when service is
calculated to give actual
notice;
- Upon an individual by
delivery to him personally;
- Upon a corporation or
partnership or association by
delivery to an officer, a
managing or general agent;
- By any form of mail
requiring a signed receipt, when
the clerk of the court addresses
and dispatches this mail to the
party to be served;
- As directed by order of the
court. Service under division
(A)(3) or (A)(6) of this rule
may be made by any person not
less than eighteen years of age
who is not a party and who has
been designated by order of the
court, or by the foreign court.
On request the clerk shall
deliver the summons to the
plaintiff for transmission to
the person or the foreign court
or officer who will make the
service.
Return.
Proof of service may be made as
prescribed by Civ. R. 4.1(B), or by
the law of the foreign country, or
by order of the court. When mail
service is made pursuant to division
(A)(5) of this rule, proof of
service shall include a receipt
signed by the addressee or other
evidence of delivery to the
addressee satisfactory to the court.
[Adopted eff. 7-1-70; amended eff.
7-1-97]
Rule 4.6
Process: Limits; Amendment; Service
Refused; Service Unclaimed
Limits of
effective service.
All process may be served
anywhere in this state and, when
authorized by law or these rules,
may be served outside this state.
Amendment.
The court within its discretion
and upon such terms as are just, may
at any time allow the amendment of
any process or proof of service
thereof, unless the amendment
would
cause material prejudice to the
substantial rights of the party
against whom the process was issued.
Service refused.
If service of process is refused,
and the certified or express mail
envelope is returned with an
endorsement showing such refusal, or
the return of the person serving
process states that service of
process has been refused, the clerk
shall forthwith notify, by mail, the
attorney of record or, if there is
no attorney of record, the party at
whose instance process was issued.
If the attorney, or serving party,
after notification by the clerk,
files with the clerk a written
request for ordinary mail service,
the clerk shall send by ordinary
mail a copy of the summons and
complaint or other document to be
served to the defendant at the
address set forth in the caption, or
at the address set forth in written
instructions furnished to the clerk.
The mailing shall be evidenced by a
certificate of mailing which shall
be completed and filed by the clerk.
Answer day shall be twenty-eight
days after the date of mailing as
evidenced by the certificate of
mailing. The clerk shall endorse
this answer date upon the summons
which is sent by ordinary mail.
Service shall be deemed complete
when the fact of mailing is entered
of record. Failure to claim
certified or express mail service is
not refusal of service within the
meaning of division (C) of this
rule.
Service
unclaimed.
If a certified or express mail
envelope is returned with an
endorsement showing that the
envelope was unclaimed, the clerk
shall forthwith notify, by mail, the
attorney of record or, if there is
no attorney of record, the party at
whose instance process was issued.
If the attorney, or serving party,
after notification by the clerk,
files with the clerk a written
request for ordinary mail service,
the clerk shall send by ordinary
mail a copy of the summons and
complaint or other document to be
served to the defendant at the
address set forth in the caption, or
at the address set forth in written
instructions furnished to the clerk.
The mailing shall be evidenced by a
certificate of mailing which shall
be completed and filed by the clerk.
Answer day shall be twenty-eight
days after the date of mailing as
evidenced by the certificate of
mailing. The clerk shall endorse
this answer date upon the summons
which is sent by ordinary mail.
Service shall be deemed complete
when the fact of mailing is entered
of record, provided that the
ordinary mail envelope is not
returned by the postal
authorities
with an endorsement showing failure
of delivery. If the ordinary mail
envelope is returned undelivered,
the clerk shall forthwith notify the
attorney, or serving party, by mail.
Duty of attorney
of record or serving party.
The attorney of record or the
serving party shall be responsible
for determining if service has been
made and shall timely file written
instructions with the clerk
regarding completion of service
notwithstanding the provisions in
Civ. R. 4.1 through 4.6 which
instruct a clerk to notify the
attorney of record or the serving
party of failure of service of
process.
[Adopted eff. 7-1-70;
amended eff. 7-1-71, 7-1-78, 7-1-97]
Rule 45.
Subpoena
Form; Issuance.
- Every subpoena shall do all
of the following:
- state the name of the
court from which it is
issued, the title of the
action, and the case number;
- command each person to
whom it is directed, at a
time and place specified in
the subpoena, to:
- attend and give
testimony at a trial,
hearing, or deposition;
- produce documents or
tangible things at a
trial, hearing, or
deposition;
- produce and permit
inspection and copying
of any designated
documents that are in
the possession, custody,
or control of the
person;
- produce and permit
inspection and copying,
testing, or sampling of
any tangible things that
are in the possession,
custody, or control of
the person; or
- permit entry upon
designated land or other
property that is in the
possession or control of
the person for the
purposes described in
Civ. R. 34(A)(3)(c) set
forth the text of
divisions (C) and (D) of
this rule. A command to
produce and permit
inspection may be joined
with a command to attend
and give testimony, or
may be issued
separately. A subpoena
may not be used to
obtain the attendance of
a
party
or the production of
documents by a party in
discovery. Rather, a
party's attendance at a
deposition may be
obtained only by notice
under Civ. R. 30, and
documents may be
obtained from a party in
discovery only pursuant
to Civ. R. 34.
- set forth the text of
divisions (C) and (D) of
this rule.
A command to produce and
permit inspection may be
joined with a command to
attend and give testimony,
or may be issued separately.
A subpoena may not be used
to obtain the attendance of
a party or the production of
documents by a party in
discovery. Rather, a party's
attendance at a deposition
may be obtained only by
notice under Civ. R. 30, and
documents may be obtained
from a party in discovery
only pursuant to Civ. R. 34.
- The clerk shall issue a
subpoena, signed, but otherwise
in blank, to a party requesting
it, who shall complete it before
service. An attorney who has
filed an appearance on behalf of
a party in an action may also
sign and issue a subpoena on
behalf of the court in which the
action is pending.
- If the issuing attorney
modifies the subpoena in any
way, the issuing attorney shall
give prompt notice of the
modification to all other
parties.
Service.
A subpoena may be served by a
sheriff, bailiff, coroner, clerk of
court, constable, or a deputy of
any, by an attorney at law, or by
any other person designated by order
of court who is not a party and is
not less than eighteen years of age.
Service of a subpoena upon a person
named therein shall be made by
delivering a copy of the subpoena to
the person, by reading it to him or
her in person, or by leaving it at
the person's usual place of
residence, and by tendering to the
person upon demand the fees for one
day's attendance and the mileage
allowed by law. The person serving
the subpoena shall file a return of
the subpoena with the clerk. If the
witness being subpoenaed resides
outside the county in which the
court is located, the fees for one
day's attendance and mileage shall
be tendered without
demand. The return may be forwarded
through the postal service or
otherwise.
Case Note:
A subpoena is validly served when it
is sent by regular mail to the
witness' residence and the witness
has actual knowledge of it. State v.
Castle, 92 O.App.3d 732, 637 N.E.2d
80 (1994).
Protection of
persons subject to subpoenas.
- A party or an attorney
responsible for the issuance and
service of a subpoena shall take
reasonable steps to avoid
imposing undue burden or expense
on a person subject to that
subpoena.
- (a) A person commanded to
produce under divisions
(A)(1)(b)(ii), (iii), (iv), or
(v) of this rule need not appear
in person at the place of
production or inspection unless
commanded to attend and give
testimony at a deposition,
hearing, or trial.
(b) Subject to division (D)(2)
of this rule, a person commanded
to produce under divisions
(A)(1)(b)(ii), (iii), (iv), or
(v) of this rule may, within
fourteen days after service of
the subpoena or before the time
specified for compliance if such
time is less than fourteen days
after service, serve upon the
party or attorney designated in
the subpoena written objections
to production. If objection is
made, the party serving the
subpoena shall not be entitled
to production except pursuant to
an order of the court by which
the subpoena was issued. If
objection has been made, the
party serving the subpoena, upon
notice to the person commanded
to produce, may move at any time
for an order to compel the
production. An order to compel
production shall protect any
person who is not a party or an
officer of a party from
significant
expense
resulting from the production
commanded.
- On timely motion, the court
from which the subpoena was
issued shall quash or modify the
subpoena, or order appearance or
production only under specified
conditions, if the subpoena does
any of the following:
- Fails to allow
reasonable time to comply;
- Requires disclosure of
privileged or otherwise
protected matter and no
exception or waiver applies;
- Requires disclosure of a
fact known or opinion held
by an expert not retained or
specially employed by any
party in anticipation of
litigation or preparation
for trial as described by
Civ. R. 26(B)(4), if the
fact or opinion does not
describe specific events or
occurrences in dispute and
results from study by that
expert that was not made at
the request of any party;
- Subjects a person to
undue burden.
- Before filing a motion
pursuant to division (C)(3)(d)
of this rule, a person resisting
discovery under this rule shall
attempt to resolve any claim of
undue burden through discussions
with the issuing attorney. A
motion filed pursuant to
division (C)(3)(d) of this rule
shall be supported by an
affidavit of the subpoenaed
person or a certificate of that
person's attorney of the efforts
made to resolve any claim of
undue burden.
- If a motion is made under
division (C)(3)(c) or (C)(3)(d)
of this rule, the court shall
quash or modify the subpoena
unless the party in whose behalf
the subpoena is issued shows a
substantial need for the
testimony or material that
cannot
be otherwise met without undue
hardship and assures that the
person to whom the subpoena is
addressed will be reasonably
compensated.
Duties in
responding to subpoena.
- A person responding to a
subpoena to produce documents
shall, at the person's option,
produce them as they are kept in
the usual course of business or
organized and labeled to
correspond with the categories
in the subpoena. A person
producing documents pursuant to
a subpoena for them shall permit
their inspection and copying by
all parties present at the time
and place set in the subpoena
for inspection and copying.
- When information subject to
a subpoena is withheld on a
claim that it is privileged or
subject to protection as trial
preparation materials under Civ.
R. 26(B)(3) or (4), the claim
shall be made expressly and
shall be supported by a
description of the nature of the
documents, communications, or
things not produced that is
sufficient to enable the
demanding party to contest the
claim.
Sanctions.
Failure by any person without
adequate excuse to obey a subpoena
served upon that person may be
deemed a contempt of the court from
which the subpoena issued. A
subpoenaed person or that person's
attorney who frivolously resists
discovery under this rule may be
required by the court to pay the
reasonable expenses, including
reasonable attorney's fees, of the
party seeking the discovery. The
court from which a subpoena was
issued may impose upon a party or
attorney in breach of the duty
imposed by division (C)(1) of this
rule an appropriate sanction, which
may include, but is not limited to,
lost earnings and reasonable
attorney's fees.
Privileges.
Nothing in this rule shall be
construed to authorize a party to
obtain information protected by any
privilege recognized by law, or to
authorize any person to disclose
such information.
[Adopted eff.
7-1-70; amended eff. 7-1-71, 7-1-72,
7-1-93, 7-1-94]
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