Case 3:17-cv-00160-HSO-JCG Document 91-3 Filed 02/09/18 Page 1 of 5

88ll (lìev.02l14) Subpoena to Produce l)ocunrerlts. lnlolnratjon. or Objects or to Pcrrlit lnspection o1-Prentises ln a Civil ,r\.ction
^O

IJNTTBo Srarps DTSTnTCT CoURT

f'or the
Southern District of Mississìppi

WARNOCK ENGINEERING, LLC, ET AL

)
Plainti/f )
) Civil ActionNo. 3:17-CV-00160-HSO-JCG
CANTON MUNICIPAL UTILITIES, ET AL )
)
Defenclant )

SUBPOENA TO PRODUCE DOCUMENTS,INFORMATION, OR OIIJECTS

OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION

To Mr. Jerome Miles, 185 Miles Road, Canton, MS 39046

(Name of person to whont this subpoena is directed)

t Product¡on; YOIJ ARE COMMANDED to prodnce at the tirne, date, and place set forlh below the following
documents, electronically stored infot'mation, or objects, and to permit inspection, copying, testing, or saurpling of the
rnaterial: PLEASE SEE "EXHIBIT A" ATTACHED.

Place: çurron Law Group, pLLC Date ancl Tirne

125 S, Congress St., Ste. 1336
0212312018 9:30 am
Jackson, MS 39201

J Inspection of Prentises: YOU ARE COMMANDED to pennit entry onto the designated prernises, land, or'
other property possessed or controlled by you at the tirne, date, and location set forlh below, so that the requesting party
may inspect, rreasllre, sllrvey, photograph, test, oL sample the ploperty or any designated object or opelation on it.

Place Date and T'ime:

The following pt'ovisions of Fecl. R. Civ. P. 45 are attachecl --Rule 45(c), relating to the place of cotnpliance;
Rule 45(d), relating to youl protection as a person sr-rbject to a subpoena; and Rule 45(e) and (g), r'elating to your duty to
lespond to this sr-rbpoena and the potential conseqLlences of not doing so.

Dare: 0210912018

CLERK OF COLIRT
oR

SignoÍure of Clerk or DefltÍ)¡ Clerk il s

The name, address, e-trail aclclress, and telephone nulnber of the attolney leplesenting (name oJ'parry)
q, LLC, and Rudolph M. Warnock, Jr , who issues or reqlrests this sr-rbpoena, are
David Humphreys, 125 S. Congress St-Ste 1336, Jackson, MS 3920'l;60'1-35'1-9831;dhumphreys@thecarsonlawgroup

Notice to the person who issues or requests this subpoena

If this subpoena colrlnands the prodr"rction of clocurnents, electlonically stored infbrmation, ol tangible things or the
inspection ofpletnises before trial, a notice and a copy ofthe subpoena lrust be served on each party in this case before
it is served on the person to whom it is directed. Fecl. R. Civ. P. a5@)(a).

3
 Case 3:17-cv-00160-HSO-JCG Document 91-3 Filed 02/09/18 Page 2 of 5

Civit Acrion No. 3:'17-CV-00160-HSO-JCG

PROOF OF SEIìVICB
(This sectiott sltould not be.fìled wilh ilre courf unless required bJ, Fed. R. Civ. P. 45.)

I received this subpoenafor fuome of indiviclttal crnct title, if any,)

on (date)

t I served the subpoena by delivering a copy to the named person as follows

ort (dare) ;or

D I returned the subpoena unexecuted because

Unless the subpoena was issued on behalf of the United States, or one of its officels or agents, I have also
tendered to the witness the fees for one day's attendance, and the rnileage allowed by law, in the arnount of
$

My fees are $ for travel and $ for services, for a total of$ 0.00

I declare undel penalty of perjuly that this infol'mation is trr-re.

Date:
Server's signatu'e

Printed nante ond îitle

Server's ttclclress

Additional infol'mation regarding attempted service, etc.

 Case 3:17-cv-00160-HSO-JCG Document 91-3 Filed 02/09/18 Page 3 of 5
AO 88If (lìev. 02l14) Sub¡roena to Produce I)ocurncnts, Infbnration, or Oblects or to PenÌìit lnspectiorì ofPrenrises in a Crvil Action(Page 3)
Fecleral Rule of Civil Procedure 45 (c), (d), (e), and (g) (Effective
(c) Placc ot' Cornpliance.
(1) Fotn Trinl, lTeoring, or Deposition. A subpocna rnay cornrrand a
person 10 attond a trial, hearing, or deposition only as follows:
(A) rvithin 100 niiles ofrvhere Îlìc person resicles, is ernployed, or
regularly tlansacts business in pcrson, or
(B) rvithin the slate rvhere thc pcrson resides, ìs cnrpìoyeci, or regularly
tr¿nsactsbusiness in person, ifthc pcrson
(i) is a party or a party's olficer; or
(ii) rs courrnanded to altend a trial and would not incur substantial
experlse.
(2) ForOrher Discovery. A subpoena may command:
(.{) produclion of docunrents, electronically stored ilìfor¡nation, or
langible lhings at a place within 100 rniles ofrvhere the person resides, is
employed, or regularly transacts business iti person; and
(lì) inspection ofprenrises at the premises to be inspccted.
(d) l'rotccting a Pelson Subjcct to a Subpocna; Irnforccmcnt.
(l) Avoiding Undue ßur¡len or E.rpense; Sonctions. A party or attorney
responsible for issuing and serving a subpoena niust take reasonable steps
to avoid imposing undue burclen or expense on a persor'ì subject to the
subpoerra. The coult for the district rvhere conrpliance is required must
enl'orce lhis duty and irnpose an appropriafe sanction-which rnay include
lost earnings and reasonable attorney's fèes--on a party or attonìey who
fails to coniply.
(2) Connnnntl to Produce Molerinls or Pernùt lttspection,
(A) Appetrrance Nol Required. A person conuranded to prodrice
docunrents. elcctronically stored information, or tangible things, or to
pelrnit tlte inspection ofpremises, need not appear in person at the place of
productíon or inspection unless also cornrranded to appear for a deposition,
hcaring, or lriaì.
(lì) Objections. A person commanded to produce docurnents or tangible
things or to pernrit inspectioÌr nlay serve on thc party or attorney designated
in the subpoena a wrilten objcction 1o irrspectìng. copying, testing, or
saniplingany or all ofthe r.¡raterials or to inspecting the prenrises--or to
producing elecfronically storcd iufornration in the fornl or fornls requested.
The objection rrust bc served bcfore the earlier ofthe time specilied lor
corlpliance or l4 days aftcr the subpoena is served. Ifan objection is rnade,
the f-ollorving nrles apply:
(i) At any tirne, on notice to the conrnlanded person, the serving party
Ùlay nrove the court f-or the district r,vhere conrpliance is required for an
orcler corrpelling production or inspection.
(ii) 1'hese acts nray be required only as directed in the order, and the
order rlrusl protect a person rvho is neither a party l'ìor a parly's officer frorn
significant expense r:esulting from conrpliance.
(3) Qunshirtg or Modifying n Subpoeno.
(r\) Il/hen Recluired. On tinrely motion, the court fbr the district where
conrpliance is required nrust quash or nrodily a subpoena that:
(i) fàils to allorv a reasonable tinre to corrply;
(ii) r'equircs a person to conrply beyold tlre gcographical lirnits
specilied in Rule 45(c);
(iii) rcquires disclosure olprivileged or other protected nratter, ifno
cxccption or rvaiver applies; or
(iv) sLrb-jccts a person to undue burdcn.
(lì) I,Yhen Pernilled. To protect ¿ì person sut.rject to or al'lècled b¡, a
sLrbpocna, the court for the district rvlrcrc coutpliancc is lcquircd ntay, on
nrotion, quash or nrodily the subpoena if it requircs;
(i) tlisclosing a trade seclct or other confìdential research,
dcvclo¡rnrcnt, or conlnrercial in f'orrnation; or
lìor access to subpoena rnaterials, see Fed. R. Civ. P.45(a) Cornr¡ittee Note (2013).
l2llll3)
(ii) disclosing an r¡nretainecl expert's opinion or inlbrmation that does
not describe specific occurrences in tlispute and results fionl the expert's
study that was not reqì.rested by a party.
(C) Speciô,ins Condilions as ttn /llet naîit¡e. ln the circtlrnstances
described in llule 45(d)(3)(B), the court may, instead ofquashing or
modifying a subpoena, ordel appearance or prodnclion rurder specifìed
condilions if'the serving party:
(i) sholvs a substantial need I'or the tesfimony or rnaterial that cannot be
otherwise nìet without Lrndue hardship; and
(ii) cnsurcs that the subpocnaed persou rvill be reasonably conrpensated.
(c) Dutics in Rcsponding to a Subpocna.
(l) Prodncing Doutnrcnls or Electronically Stored Ittformnlirrr. Theso
procedures apply to producing docurrients or electronically slored
infornration:
(Ã) Docunents. A person responding to a subpoena to producc docunrcuts
nrust produce thern as lhey are kept in fhe ordinary course ofbusiness or
nrust organize and ìabel theur to correspond to the categories in the dcmand.
(B) Fotntfor Producing Electronically Stnred ÌtlÍornalion Nol Specifed.
lfa subpoena does not specily a f'orrn for producing electronically stored
inf'ormation, the person responding must produce it in a forrn or f-orrls in
rvhich it is ordinarily niaintained ol in a reasonably usable f'olm or forurs.
(C) lilecn onically Stored lnJot nalion Proclucecl in Only One Fornt. The
person responding need not produce the sanre eìeclronically slored
inf'ormation in nrore than one f'ornr.
(l)) I na c c e s s i l: I e I: I ec t r o n i c cr I ly S I o r e d I nfo r m a I i or.'l'he person
responding need not provide discovery ofelectronically stored information
fiom sources that the person identifìes as not reasonabìy accessible because
ofundue burden or cost. On rnotiou to conrpel discovery or for a protective
order, the person responding rnust show that fhe infornration is not
reasonably accessible because ofundue burden or cost. Iftlìat sholving is
rurade, the court nìay nonetheless order discovery from such soulces ifthc
requesting party shor.vs good cause, considering the limitations of Rule
26(bX2XC). -fhe coulf may specify conditions for the discovery.
(2) Clninting Prit,ilege or Protectiott.
(t\) lnþrnaliott I(ilhheld. A person rvithholding subpoenaed inforrnation
under a clairn that it is privileged or sub.¡ect to protectiolì as trial-prcparation
luraterial niusl:
(i) exprcssly rnake the claim; and
(ii) dcscribe tl'ìe nature of the rvithheld documents, cornrnunications, or
tangiblc things in a nlal'ìner thât, r'vithout reveaÌing informalion itself
privilegcd or protected, rvill enable tlre parties to âssess the clairn.
(l\) Inþrnalion Producec,l. lf ini'ornialion prodLrced in response to a
subpoena is subject to a claim olprivilege or olprotection as
trial-preparation nraterial, the pcrson rnakiug the claini nray noti! any party
that receivcd the infomration ofthc clainr and the basis for it. Aftcr being
notìfied, a pârty rnust prornptly return, sequester, or destroy the spccified
inforrnation and any copies it has; rnust uot uso or disclose the inlonnation
until the clairn is rcsolved; n.ìust take reasonable stcps to retrieve the
infonnation ifthe party disclosed it bcforc being notificcì; and nray pronlptly
preserìt tiìe infonnafion undel seal to the coult for the district rvhcre
conrpliancc is required lòr a determination ofthe claim. Thc person rvho
protluced the inf'omrafion rÌìust preserve the inforrlation until the clairn is
resolved.
(g) Confcnrpt.
Thc corìrt for thc district rvherc courpliancc is requircd and also, a1'ter a
rnotion is transfèr'rccl, the issuing court-nl¿ìy lrold in contempt a person
rvho, haviilg lreen selved. fails rvilhout adcquâÎc cxcùsc to obey thc
subpocnrr or arr ordcr rclatctl to it.
 Case 3:17-cv-00160-HSO-JCG Document 91-3 Filed 02/09/18 Page 4 of 5

IN THB UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF MISSISSPPI
NORTHERN DIVISION

WARNOCK ENGINEERING, LLC, and

IìUDOLPH M. WARNOCK, JR. PLAINTIFFS

v CIVIL ACTION NO. 3:17-cv-00160-HSO-JCG

CANTON MUNICIPAL UTILITIES ANd

CLEVELAND ANDERSON DEFBNDANTS

BXHIBIT A
Any and all contracts between you and any of the following (a) Warnock Engineering,
LLC; (b) Warnock & Associates, LLC; or (c) Rudolph M. Warnock, Jr.. (V/arnock
Engineer'ing, LLC; Warnock & Associates, LLC; and Rudolph M. Warnock, Jr., are
hereinafter referred to collectively as "Warnock").

2. Any and all contracts between you and either Utility Constructors, Inc. ("UCI") or its
principal, Terry Lovelace.

3. Any and all wolk product, timesheets, invoices, documents, electronically stoled
information, or tangible things created you for or under any contract with'Warnock.

4. Any ancl all work product, timesheets, invoices, documents, electronically stored
information, or tangible things created by you for or under any contract with UCI or Telry
Lovelace.

5. Any and all emails, text messages, letters, or any other form of correspondence between
'Warnock.
you and any employee ol agent of

6. Any and all emails, text messages, letters, or any other form of colrespondence between
you and any ernployee or agent of UCI.

7 . Any and all enails, text messages, letters, or any other form of correspondence between
you and any of1ìcial, ernployee, ol agent of Canton Municipal Utilities or the City of
Canton. Mississippi.

8. Any and all checks written by you to any employees or subcontractors that are in any way
related to work pelf-orrnecl fol Warnock or UCI.

9. Any and all bank statements evidencing payments leceived by you fiorn Walnock or UCI.

10. Any and all bank statements evidencing payments to ernployees or subcontrators for your
work perf'ormed for Walnock or UCI.
 Case 3:17-cv-00160-HSO-JCG Document 91-3 Filed 02/09/18 Page 5 of 5

I 1. Any and all invoices subrnitted by you to Warnock or UCI