Pennsylvania Code
Title 204 - JUDICIAL SYSTEM GENERAL PROVISIONS
Part V - PROFESSIONAL ETHICS AND CONDUCT
Subpart C - DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA
Chapter 91 - MISCELLANEOUS MATTERS
Subchapter A - SERVICE, SUBPOENAS, DEPOSITIONS AND RELATED MATTERS
IN GENERAL
Section 91.3 - Determination of validity of subpoena
Universal Citation: 204 PA Code ยง 91.3
Current through Register Vol. 54, No. 44, November 2, 2024
(a) In general. Enforcement Rule 213(d) provides that any attack on the validity of a subpoena issued under these rules shall be handled as follows:
(1)
A challenge to a subpoena authorized by §
91.2(a)(1)
(relating to subpoenas and investigations) shall be heard and determined by the
hearing committee or special master before whom the subpoena is returnable in
accordance with the procedure established by the Board in subsection
(b).
(2) A challenge to a subpoena
authorized by §
91.2(a)(2) shall
be heard and determined by a member of a hearing committee in the disciplinary
district in which the subpoena is returnable in accordance with the procedure
established by the Board in subsection (b).
(3) A determination under paragraph (1) or
(2) may be appealed to a lawyer-Member of the Board within ten days after
service pursuant to §§
89.21(a) and
89.24 of the determination on the
party bringing the appeal by filing a petition with the Board setting forth in
detail the grounds for challenging the determination. The appealing party shall
serve a copy of the petition on the non-appealing party by mail on the date
that the appealing party files the appeal, and the non-appealing party shall
have five business days after delivery to file a response. No attack on the
validity of a subpoena will be considered by the Designated lawyer-Member of
the Board unless previously raised before the hearing committee or special
master. The Board Member shall decide the appeal within five business days of
the filing of the non-appealing party's response, if any. There shall be no
right of appeal to the Supreme Court. Any request for review shall not serve to
stay any hearing or proceeding before the hearing committee, special master or
the Board unless the Court enters an order staying the
proceedings.
(b) Procedure.
(1) A motion
attacking a subpoena must be filed with the Board Prothonotary within ten days
after service of the subpoena. A copy of the motion must be served on the other
party to the investigation or proceeding. If a motion attacking a subpoena is
filed by a third party to the investigation or proceeding who has been served
with a subpoena, a copy of the motion must be served on Disciplinary Counsel
and the respondent-attorney.
(2)
Any answer to the motion must be filed with the Board Prothonotary within five
business days after receipt of the motion served by the other party under
paragraph (1).
(3) The Board
Prothonotary must transmit the motion and any answer to the person designated
in paragraphs (a)(1) or (2) to hear the motion, who must schedule a hearing on
the motion within ten business days after the date by which an answer must be
filed. A report with findings of fact and conclusions of law must be filed with
the Board Prothonotary within ten business days after the conclusion of the
hearing.
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