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DEPOSITIONS
The information
provided below is basic information on depositions. More detailed information
on depositions may be found at the Consular Affairs' web site at http://travel.state.gov,
under "Judicial Assistance".
How to
request a Deposition
The request shall be made in writing, stating the time and place for taking
the deposition and the name and address of each person to be examined,
if known. If a name is not known, the notice must contain a general description
sufficient to identify the person or the particular class or group to
which that person belongs.
Types
of Depositions:
Written Depositions
Written depositions
are those where counsel are not present, but have provided questions in
writing which are posed by the consular officer and answered orally by
the deponent.
Oral Depositions
Oral depositions
are those where counsel are present and pose the questions themselves.
They are preferred because counsel can adjust questions in light of the
deponent's answers. If attorneys agree, the consular officer may withdraw
after the necessary oaths are taken
Depositions by Phone
Consular officers may be called upon to administer oaths to witnesses,
generally on consular premises, who will then be deposed by telephone
from the United States. Only the fee for administering oaths wil be charged,
since the requesting counsel will ask the questions by telephone and responses
will be recorded in the United States by stenographic or other means.
Depositions by Video Recording
1. Video
Operations and Other Equipment: Counsel should also be aware that
video-taping is not permitted in many foreign countries. U.S. consular
officers do not have professional expertise in the technical or legal
aspects of recording depositions by other than stenographic means. Requesting
counsel must provide video-tape operators with specific instructions on
any special procedures to be followed. U.S. Consular officers can advise
videotape operators that any specific instructions provided by American
attorneys on stipulation by the parties/participants be included in the
record of the deposition (22 C.F.R. 92.56 (special instructions). American
equipment may need special adapters, generators, etc. to function on different
foreign electrical currents. Consult the U.S. embassy or consulate for
particulars.
2. Foreign Customs Requirements: If counsel intends to utilize video-tape
equipment for the purpose of recording the deposition (Rule 30(b)(4) Fed.
R. C.P.), please note that special foreign customs clearances must be
obtained from the foreign country before such video equipment is transported
into the foreign country or the equipment may be confiscated by the foreign
authorities. Contact the embassy of the foreign country in the United
States for guidance regarding customs requirements. The address and telephone
number of the foreign embassies are included in our Consular Information
Sheets <travel_warnings.html> regarding foreign travel under "Entry
Requirements" which are available via our home page.
3. Guidelines for Video Recording Testimony: See Guidelines for
Pre-Recording Testimony on Videotape Prior to Trial, Federal Judicial
Center, Washington, D.C., December 1976, 2d, FJC Pub. No. 76-3, FJC Information
Service. But see, Cumulative Digest of United States Practice in International
Law, Department of State, Vol. II, 1429, 1430 (1994). Selected Cases (Not
Comprehensive): See Wescott v. Neeman, 55 F.R.D. 257 (D.C. Neb. 1972)
(Guidelines for Recording Depositions by NonStenographic Means); Colonial
Times Inc. v. Gasch, 509 F. 2d 517 (D.C. Cir. 1975); In the Matter of
Daniels, 69 F.R.D. 579 (N.D. Ga. 1975); Marlboro Products Corp. v. N.
Am. Phillips Corp., 54 F.R.D. 487 (S.D.N.Y. 1972); Kallen v. Nexus Corp.,
54 F.R.D. 610 (N.D. Ill. 1972); Buck v. Bd. of Education of the City of
New York, 16 Fed. R. Serv. 2d 112, 113 (E.D.N.Y. 1972); Carson v. Burlington
Northern Inc., 52 F.R.D. 492 (D. Neb. 1971). Selected Articles: Barber
& Bates, Videotape in Criminal Proceedings, 25 Hastings L.J. 1017
(1974); Cunningham, Videotape Evidence: Technological Innovation in the
Trial Process, 36 Ala. Lawyer 228 (1975); Darnieder, Videotaped Depositions,
a Court Reporter's View, 34 Nat's Shorthand Rep. 13 (June 1973); Kornblum,
Videotape in Civil Cases, 24 Hastings L.J. 9 (1972); Miller, Videotaping
the Oral Deposition, 18 Prac. Law. 45 (1972); Valentino, Practice, Procedure
and Forms under the Nebraska Videotape Deposition Statute, 8 Creighton
L. Rev. 314 (1975); Annot., Recording of Testimony at Deposition by Other
than Stenographic Means Under Rule 30(b)(4), 16 A.L.R. Fed. 969 (1973);
Case Note, Evidence -- Admission of Videotape (Hendricks v. Swenson),
38 Mo. L. Rev. 111 (1973); Note, Review of Discovery Order Under F.R.
Civ. P. 30(b)(4), 22 Wayne L. Rev. 179 (1975); Modernizing Trial Techniques
and Management: Audio-Visual Testimony, Excerpt from Proceedings of the
Judicial Conference of the Sixth Judicial Circuit of the United States,
58 F.R.D. 221 (May 1972).
Consular Role in Depositions
While the duties of a consular officer include contacting the witness(es)
and acting as, or retaining, an interpreter/translator and stenographer,
resource constraints generally require that requesting counsel arrange
for the presence or appearance of the witness, stenographer, and interpreter
at the consular section for the taking of the deposition. Consular officers
assist only as necessary.
The consular officer, as a rule, may not serve as interpreter or translator.
While 22 CFR 92.56 states that consular officers may act as interpreters/translators,
few officers are fluent enough in technical aspects of languages to do
so. When necessary and practicable, the officer may see to it that a qualified
interpreter is engaged. Counsel must agree about the fees appropriate
for such private persons and should pay for the services.
A deposition should be scheduled for a date and time mutually agreeable
to the consular officer, counsel, and witness(es).
A minimum deposit of $410.00 must be paid to the Embassy or Consulate
before a deposition can be scheduled. The fee should be in the form of
a certified check or money order payable to the post concerned. It is
used to cover consular officer and staff time in scheduling the deposition,
and is not refundable if the deposition is canceled. If rescheduled, another
deposit should be collected.
If depositions are taken outside consular premises at some distance, appropriate
fees for consular transportation costs will be charged.
Fees
SERVICES
FEE
Non-Refundable Deposition Scheduling Fee 2 hours consular time required
for scheduling, communication with counsel, and local authorities as applicable.
Additional 2 hour fee charged to reschedule $410.00
Hourly Deposition Fee Generally $200.00 (one hour consular time) x number
of days payable in advance of taking of deposition. If further consular
participation required, hourly rate charged accordingly, payable in advance
$200.00
Notarial Service for Closing Certificate $ 55.00
Postage for Return of Transcript Deposit payable in advance prior to taking
of deposition based on consular officer's estimate for usual costs Actual
Costs
Packaging and Preparing Certification for Lengthy Deposition One hour
of consular time payable in advance of taking of deposition $180.00
Fees
for Government Requests: No fees are charged for depositions at the request
of U.S., state or local government officials.
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