Texas Administrative Code
Title 28 - INSURANCE
Part 1 - TEXAS DEPARTMENT OF INSURANCE
Chapter 1 - GENERAL ADMINISTRATION
Subchapter A - RULES OF PRACTICE AND PROCEDURE
Division 1 - GENERAL PROCEDURAL PROVISIONS
Section 1.36 - Subpoenaing Witnesses and Materials
Universal Citation: 28 TX Admin Code § 1.36
Current through Reg. 50, No. 13; March 28, 2025
(a) Contested cases. The subpoenaing of witnesses and materials in contested cases shall be in accordance with the Act, §14. A witness may make originals available for copying by the party causing the subpoena to be issued instead of relinquishing them, provided that the originals remain available for comparison.
(b) Investigations. The commissioner and at least one member of the board must sign any subpoenas issued in the course of an investigation. A subpoena includes a subpoena duces tecum.
(1) Form of subpoena. A subpoena shall
include the following information:
(A) the
name and address of the witness;
(B) the date, time, and place where the
person is to appear and give testimony;
(C) a detailed description of any books,
accounts, records, papers, correspondence, or other materials the witness will
be required to produce; and
(D) a
statement showing date of execution and return.
(2) Service of subpoena. A subpoena shall be
addressed to and served by any sheriff, constable, or Texas Department of
Insurance investigator of the State of Texas. For the purposes of this
paragraph, a Texas Department of Insurance investigator includes any authorized
person designated by the commissioner of insurance.
(3) Execution and return of subpoena. Upon
serving the named witness with a copy of a subpoena, the person executing such
service shall promptly complete the execution and return statement on the
original subpoena. Such statement shall include the date and time the addressee
received the subpoena; the name of the witness; the date, time, and place of
service; and the name, title, and county of residence of the person executing
such service. Such person shall then mail or hand-deliver the original subpoena
to the person designated in the subpoena.
(4) Receipt of testimony and materials. The
testimony of a subpoenaed witness shall, at the option of the commissioner and
at least one member of the board, be taken in the presence of a certified
shorthand reporter having the authority to lawfully administer an oath pursuant
to the Government Code, §
52.025(b),
or in the presence of a notary public having the authority to lawfully
administer an oath pursuant to the Government Code, §
406.016. The
shorthand reporter's fee shall be paid by the Texas Department of Insurance.
Any materials received from a witness shall be properly marked and noted by the
shorthand reporter. A witness may make originals available for copying instead
of relinquishing originals, provided that the originals remain available for
comparison.
(5) Designated
representatives. Where testimony or materials are required from a firm,
corporation, partnership, organization, association, trust, or other legal
entity, the subpoena shall direct such entity to designate one or more
officers, directors, managers, or partners to testify and produce materials on
its behalf. The person or persons so designated shall testify as to matters
known or reasonably known to the organization and shall produce requested
materials in the actual and constructive possession of the
organization.
Disclaimer: These regulations may not be the most recent version. Texas may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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