40 C.F.R. § 2.405

Subpoenas duces tecum

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Subpoenas duces tecum for documents or other materials are treated the same as subpoenas for testimony. Unless the General Counsel or his designee, in consultation with the appropriate Assistant Administrator, Regional Administrator or Staff Office Director (or, as to employees in the Office of Inspector General, the Inspector General) determines that compliance with the subpoena is clearly in the interests of EPA, the employee must appear at the stated time and place (unless advised by the General Counsel or his designee that the subpoena was not validly issued or served or that the subpoena has been withdrawn) and respectfully refuse to produce the subpoenaed materials. However, where a subpoena duces tecum is essentially a written request for documents, the requested documents will be provided or denied in accordance with subparts A and B of this part where approval to respond to the subpoena has not been granted.

Notes of Decisions
Cited in 1 case, 1999–1999 · leading case: United States Env't Prot. Agency v. Gen. Elec. Co., Grand Street Artists, 197 F.3d 592 (2d Cir. 1999).
United States Env't Prot. Agency v. Gen. Elec. Co., Grand Street Artists, 197 F.3d 592 (2d Cir. 1999). “” 40 C.F.R. § 2.405 . According to the government, the authority of the General Counsel was delegated to Acting Regional Counsel Eric Schaaf with respect to employees of EPA’s Region II (the locus of the records sought by General Electric) at all times pertinent to the case…”
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