Getting documents from people who are not in the case, without making them an opponent.
Esshaki Legal Media TeamCurrent as of July 2026
A subpoena compels a non-party to produce documents or give testimony. The rules
impose an affirmative duty to avoid imposing undue burden, and courts enforce it
more readily than between parties.
Notice to the other side before service is required in most systems, so that
they may object. Skipping it is a procedural error that can invalidate the
production.
Geographic limits on where a non-party can be compelled to appear are
strict. Document-only subpoenas are usually easier, and remote deposition
arrangements can solve much of the rest.
Cost. A non-party may seek reimbursement of significant expenses of
compliance, and offering to pay reasonable costs at the outset converts an
adversarial exchange into a cooperative one. It is usually cheaper than the
motion practice avoided.
Objections and motions to quash. A recipient may serve written objections
within the stated period, shifting the burden to the issuing party to move to
compel. Grounds include privilege, undue burden, insufficient time, and trade
secrets.
Strategic use. Bank records, accountants’ files, counterparties’
communications and industry comparators often prove points that the opposing
party’s own production will never concede. Non-party discovery is
under-utilized, and it is frequently where a commercial case is actually made.