State of New Mexico v. Global Client Solutions, LLC

Filing 8

OPINION AND ORDER by Magistrate Judge Paul J Cleary ; denying 3 Motion to Compel (kjp, Dpty Clk)

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OKLAHOMA

STATE OF NEW MEXICO, ex rel. )
GARY K. KING, Attorney General, )
)
Plaintiff,
)
)
v.
)
)
GLOBAL CLIENT SOLUTIONS, LLC, )
)
Defendant.
)

Case No. 13-MC-05-JED-PJC

OPINION AND ORDER
Before the Court is the Motion to Compel Discovery of the Plaintiff, State
of New Mexico, ex rel. Gary K. King, Attorney General. [Dkt. No. 3]. At issue is
a subpoena for production of documents issued by the Plaintiff to Global Client
Solutions LLC (“Global”), an Oklahoma limited liability corporation with offices
in Tulsa. The subpoena related to a case styled State of New Mexico v.
CreditArbitrators, LLC and CreditAnswers, LLC, Case No. 1:12-cv-00016 MV/RHS
(D.N.M.) (“the New Mexico case”). Global is not a party to the New Mexico case.
On September 14, 2012, Plaintiff served Global with a Subpoena to
Produce Documents, Information or Objects or to Permit Inspection of Premises
in a Civil Action. [Dkt. No. 3-1]. The Subpoena was issued out of this Court
and commanded Global to produce documents and electronically stored
information at the office of the Attorney General’s, Consumer Protection
Division, in Santa Fe, New Mexico on October 15, 2012. Plaintiff and Global
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conferred by telephone the week of October 8; however, on the date for
production, Global informed Plaintiff by letter of its objection to each of the
categories of documents requested.
Plaintiff contends that Global’s objections are untimely under Fed. R. Civ.
P. 45(c)(2)(B) and asks this Court to compel the requested discovery.

Applicable Legal Standards
Rule 45 provides in pertinent part:
(2) Issued from Which Court. A subpoena must issue as follows:
(A) for attendance at a hearing or trial, from the court for the
district where the hearing or trial is to be held;
(B) for attendance at a deposition, from the court for the district
where the deposition is to be taken; and
(C) for production or inspection, if separate from a subpoena
commanding a person's attendance, from the court for the district
where the production or inspection is to be made.
Fed. R. Civ. P. 45(a)(2).

Discussion
The subpoena at issue is void and unenforceable because it was issued
from the wrong court. The subpoena issued from the Northern District of
Oklahoma commands production of documents in the District of New Mexico.
Rule 45 is clear that when a subpoena calls only for production or inspection of
documents, it must issue from the court for the district where the production or
inspection is to be made.” In this case, Plaintiff could have issued the subpoena

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from this Court and commanded production in the Northern District of
Oklahoma.
Although Global has not moved to quash on this basis, the Court must
declare the subpoena invalid. See Monsanto Co. v. Victory Wholesale Grocers,
2008 U.S. Dist. LEXIS 39239, at *10-11 (E.D.N.Y. May 14, 2008). A subpoena
issued by the wrong court is void and unenforceable. Zamani v. Carnes, 2008
WL 2127849, at *1 (N.D. Cal. May 19, 2008) (“A subpoena that designates the
wrong court is void.”); James v. Booz-Allen & Hamilton, Inc., 206 F.R.D. 15, 19
(D.D.C. Feb. 12, 2002) (subpoena issued from wrong court is improper); Estate of
Myers v. Wal-Mart Stores, Inc., 2010 WL 4830083, at *1-2 (E.D.N.C. Nov. 22, 2010);
Stewart v. Mitchell Transport, 2002 WL 1558210, at *2-3 (D.Kan. July 8, 2002)
(document subpoenas must issue from the district in which production is to take
place); NFLC, Inc. v. Devcom Mid-Am., Inc., 1994 WL 188478, at *7 (N.D.Ill. May 11,
1994) (subpoena issued from improper district is invalid and unenforceable).
Plaintiff’s subpoena issued from this Court for document production in
New Mexico was improper. Therefore, the subpoena is void and unenforceable.
Accordingly, the Motion to Compel Discovery must be DENIED.
DATED this 1st day of February 2013.

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