[Code of Federal Regulations]

[Title 22, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 22CFR92.66]



[Page 378-379]

 

                       TITLE 22--FOREIGN RELATIONS

 

                     CHAPTER I--DEPARTMENT OF STATE

 

PART 92_NOTARIAL AND RELATED SERVICES--Table of Contents

 

Sec.  92.66  Depositions taken before foreign officials or other persons 

in a foreign country.



    (a) Customary practice. Under Federal law (Rule 28(b), Rules of 

Civil Procedure for the District Courts of the United States) and under 

the laws of some of the States, a commission to take depositions can be 

issued to a foreign official or to a private person in a foreign 

country. However, this method is rarely used; commissions are generally 

issued to U.S. notarizing officers. In those countries where U.S. 

notarizing officers are not permitted to take testimony (see Sec.  

92.55(c)) and where depositions must be taken before a foreign 

authority, letters rogatory are usually issued to a foreign court.

    (b) Transmission of letters rogatory to foreign officials. Letters 

rogatory may often be sent direct from court to court. However, some 

foreign governments require that these requests for judicial aid be 

submitted through the diplomatic channel (i.e., that they be submitted 

to the Ministry for Foreign Affairs by the American diplomatic 

representative). A usual requirement is that the letters rogatory as 

well as the interrogatories and other papers included with them be 

accompanied by a complete translation into the language (or into one of 

the languages) of the country of execution. Another requirement is that 

provision be made for the payment of fees and expenses. Inquiries from 

interested parties or their attorneys, or from American courts, as to 

customary procedural requirements in given countries, may be addressed 

direct to the respective American embassies and legations in foreign 

capitals, or to the Department of State, Washington, DC 20520.

    (c) Return of letters rogatory executed by foreign officials. (1) 

Letters rogatory executed by foreign officials are returned through the 

same channel by which they were initially transmitted. When such 

documents are returned to a United States diplomatic mission, the 

responsible officer should endorse thereon a certificate stating the 

date and place of their receipt. This certificate should be appended to 

the documents as a separate sheet. The officer should then enclose the 

documents in an envelope sealed with the wax engraving seal of the post 

and bearing an endorsement indicating the title of the action to which 

the letters rogatory pertain. The name and address of the American 

judicial body from which the letters rogatory issued should also be 

placed on the envelope.

    (2) If the executed letters rogatory are returned to the diplomatic 

mission from the Foreign Office in an envelope bearing the seals of the 

foreign judicial authority who took the testimony, that sealed envelope 

should not be opened at the mission. The responsible officer should 

place a certificate on the envelope showing the date it was received at 

his office and indicating that



[[Page 379]]



it is being forwarded in the same condition as received from the foreign 

authorities. He should then place that sealed envelope in a second 

envelope, sealed with the wax engraving seal of the post, and bearing 

the title of the action and the name and address of the American 

judicial body from which the letters rogatory issued.

    (3) Charges should be made for executing either of the certificates 

mentioned in paragraphs (c) (1) and (2) of this section, as prescribed 

by item 67 of the Tariff of Fees, Foreign Service of the United States 

of America (Sec.  22.1 of this chapter), unless the service is 

classifiable in a no-fee category under the exemption for Federal 

agencies and corporations (item 83 of the same Tariff).

    (4) The sealed letters rogatory should be transmitted by appropriate 

means to the court in which the action is pending. See title 28, section 

1781, of the United States Code concerning the manner of making return 

to a court of the United States (Federal court).

    (d) Transmissions of commissions to foreign officials or other 

persons. A commission to take depositions which is addressed to an 

official or person in a foreign country other than a United States 

notarizing officer may be sent directly to the person designated. 

However, if such a commission is sent to the United States diplomatic 

mission in the country where the depositions are intended to be taken, 

it should be forwarded to the Foreign Office for transmission to the 

person appointed in the commission. If sent to a United States consular 

office, the commission may be forwarded by that office directly to the 

person designated, or, if the notarial officer deems it more advisable 

to do so, he may send the commission to the United States diplomatic 

mission for transmission through the medium of the foreign office.



[22 FR 10858, Dec. 27, 1957, as amended at 32 FR 11775, Aug. 16, 1967; 

60 FR 51722, Oct. 3, 1995]