Massachusetts 2023 2023-2024 Regular Session

Massachusetts Senate Bill S939 Introduced / Bill

Filed 02/16/2023

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SENATE DOCKET, NO. 1875       FILED ON: 1/20/2023
SENATE . . . . . . . . . . . . . . No. 939
The Commonwealth of Massachusetts
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PRESENTED BY:
Cynthia Stone Creem
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To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
Court assembled:
The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill:
An Act establishing the Massachusetts Interstate Depositions and Discovery Act.
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PETITION OF:
NAME:DISTRICT/ADDRESS :Cynthia Stone CreemNorfolk and Middlesex 1 of 4
SENATE DOCKET, NO. 1875       FILED ON: 1/20/2023
SENATE . . . . . . . . . . . . . . No. 939
By Ms. Creem, a petition (accompanied by bill, Senate, No. 939) of Cynthia Stone Creem for 
legislation to establish the Massachusetts Interstate Depositions and Discovery Act. The 
Judiciary.
The Commonwealth of Massachusetts
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In the One Hundred and Ninety-Third General Court
(2023-2024)
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An Act establishing the Massachusetts Interstate Depositions and Discovery Act.
Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority 
of the same, as follows:
1 Section 1. The General Laws are hereby amended by inserting after chapter 233 the 
2following new chapter:–
3 Chapter 233A. Massachusetts Interstate Depositions and Discovery Act
4 Section 1. Purpose. This chapter governs depositions and discovery conducted in this 
5commonwealth in connection with a civil action brought in another state. 
6 Section 2. Definitions. As used in this chapter, the following words shall, unless the 
7context clearly requires otherwise, have the following meanings:
8 a)“Foreign jurisdiction,” a state other than the Commonwealth of Massachusetts.
9 b)“Foreign subpoena,” a subpoena issued under authority of a court of record in a foreign 
10jurisdiction.  2 of 4
11 c)“Person,” an individual, corporation, business trust, estate, trust, partnership, limited 
12liability company, association, joint venture, public corporation, government, or governmental 
13subdivision, agncy or instrumentality, or any other legal or commercial entity.
14 d) “State,” a state of the United States, the District of Columbia, Puerto Rico, the 
15United States Virgin Islands, a federally recognized Indian tribe, or any territory or insular 
16possession subject to the jurisdiction of the United States.
17 e)“Subpoena,” a document, however denominated, issued under authority of a court of 
18record requiring a person to:
19 i.attend and give testimony at a deposition;
20 ii.produce and permit inspection and copying of designated books, documents, records, 
21electronically stored information, or tangible things in the possession, custody, or control of the 
22person; or
23 iiipermit inspection of premises under the control of the person.
24 Section 3. Issuance of Subpoena for Interstate Depositions and Discovery.  
25 a)To request issuance of a subpoena under this chapter, a party or an attorney shall 
26submit a foreign subpoena or court order from the foreign jurisdiction to a clerk of court in the 
27county in this commonwealth in which discovery is sought to be conducted, along with (i) a 
28Commonwealth of Massachusetts subpoena for signature by the clerk; (ii) a list of all counsel, or 
29unrepresented parties, in the foreign action and their addresses and phone numbers, and (iii) the 
30required filing fee to be designated and published by the Court in which the foreign subpoena or 
31court order from the foreign jurisdiction is submitted. A request for the issuance of a subpoena  3 of 4
32under this act does not constitute an appearance in the courts of this commonwealth. An 
33unrepresented party may request issuance of a subpoena pursuant to this chapter, but may sign 
34the foreign subpoena only if such signing is authorized by the rules of the foreign jurisdiction.
35 b)When a party submits a foreign subpoena to a clerk of court in this commonwealth, the 
36clerk, in accordance with that court’s procedure, shall promptly issue a subpoena for service 
37upon the person to which the foreign subpoena is directed.
38 c)A subpoena under subsection (b) shall:
39 i. incorporate the terms used in the foreign subpoena; 
40 ii .contain or be accompanied by the names, addresses, and telephone numbers of all 
41counsel of record in the proceeding to which the subpoena relates and of any party not 
42represented by counsel; and
43 iii. advise the person to whom the subpoena is directed that such a person has a right to 
44move in the Massachusetts court, in compliance with the applicable rules of discovery, for an 
45order to quash or modify the subpoena.
46 d)Notwithstanding subsection (a), if a party to an out-of-state proceeding retains an 
47attorney licensed to practice in this commonwealth, and that attorney receives the original or a 
48true copy of an out-of-state subpoena, the attorney may issue a subpoena under this section.
49 Section 4. Service of Subpoena 
50 A subpoena issued by a clerk of court under Section 3(a), or by an attorney licensed to 
51practice in this commonwealth under Section 3(d), shall be served in compliance with Rule 45(c) 
52of the Massachusetts Rules of Civil Procedure. 4 of 4
53 Section 5. Deposition, Production, and Inspection. 
54 Subparts (a), (b), (c), (d), (f), and (g) of Rule 45 of the Massachusetts Rules of Civil 
55Procedure shall apply to subpoenas issued under Section 3.
56 Section 6. Application to Court. 
57 An application to the court for a protective order or to enforce, quash, or modify a 
58subpoena issued under Section 3 shall comply with Rules 26(c) and 45(d)(1) of the 
59Massachusetts Rules of Civil Procedure and be submitted to the applicable court in the county in 
60which discovery is to be conducted.
61 Section 7. Reciprocity.
62 If the foreign jurisdiction has not enacted provisions substantially similar to this chapter, 
63the foreign subpoena shall comply with the requirements of Section 11 of Chapter 223A of the 
64General Laws.
65 Section 2. Effective Date. This act shall take effect on January 1, 2024, and shall apply to 
66requests for discovery in cases pending as of that date.