skills/casemark/skills/30b6-corporate-rep

30b6-corporate-rep

SKILL.md

Rule 30(b)(6) Corporate Representative Deposition

Drafts and defends corporate representative depositions to create or contain binding corporate testimony with controlled scope, preserved objections, and defensible preparation records.

Prerequisites

  1. Governing law — FRCP 30(b)(6) or state analog (e.g., Cal. CCP § 2025.230 [VERIFY]), local rules, protective orders
  2. Case theory — claims, defenses, relief sought
  3. Key documents — pleadings, correspondence, privilege log, claim timeline
  4. Custodial map — org chart, document repositories, custodians
  5. Logistics — noticing party/timeline, counsel, reporter, interpreter needs
  6. Role — taking or defending the deposition
  7. Deadlines — meet-and-confer, extension opportunities

Output Structure

Step 1: Select Mode

Mode Outputs Required inputs
Taking Topic list, exam outline, admission script, objection map Claims/defenses, document map, desired admissions
Defending Topic response matrix, designee assignment, prep playbook Notice topics, corporate data sources, witness availability
Post-deposition Admission summary, contradiction log, follow-up actions Transcript, errata, exhibits

Step 2: Draft Topics (Taking)

Each topic must satisfy reasonable particularity — specific enough to permit meaningful preparation.

Principle Draft action
Particularity Include specific conduct/event, time range, participants, document classes
Bounded scope Subject + date range + decision/events; avoid "all communications"
Relevance Tie each topic to a pleaded element or affirmative defense
Defensibility No legal conclusions, privilege calls, or conclusory wording

Template:

Pursuant to FRCP 30(b)(6), [Corporation] shall designate one or more persons to testify regarding:

TOPIC 1: Corporate structure and authority for [function] from [start date] to [end date]. TOPIC 2: [Policy name] as created, implemented, and enforced during [period]. TOPIC 3: Facts and decision-making re [event], including persons involved, communications, and basis for decision. TOPIC 4: Document repositories, custodians, retention/destruction practices related to [subject].

Objection precheck — revise before serving:

Risk Typical problem Fix
Overbroad "All communications" Limit to event, function, date window
Vague "Relevant policies" Name specific policy and conduct
Burdensome "All records ever" Restrict custodians/systems/period
Privileged "Communications with counsel" Add non-privileged carve-out
Legal conclusion "Whether defendant breached duty" Recast as facts supporting/negating breach

Step 3: Examine (Taking)

Phase Action
Foundation Confirm designation, topics assigned, preparation steps, documents reviewed
Topic-by-topic Elicit factual scope, document sources, person-by-person knowledge, decision pathway
Binding admissions "What is [Corporation]'s position on [point]?" — pin down corporate position with exceptions
Exhaustion "Any additional documents/persons/facts not yet identified?"
Failure to prepare On "I don't know" — elicit what prep steps were taken; preserve inadequate-preparation record

Question patterns:

Stage Pattern
Qualify "You were designated on behalf of [Corporation] for Topic __, correct?"
Knowledge "What did [Corporation] know, when, and from what source?"
Facts "What documents reflect [fact]?" / "Who communicated [decision] to whom?"
Position "What is [Corporation]'s position regarding [sub-issue]?"
Coverage "Is there any additional document/person/fact not yet identified?"

Step 4: Analyze Topics (Defending)

Factor Question Response
Clarity Specific and bounded? Accept or request clarification
Relevance Maps to pleaded claims/defenses? Narrow or object
Burden Preparable on available timeline? Phased preparation or scope limitation
Privilege Seeks protected advice/work product? Object, privilege log, preserve topic-level answer
Form Seeks legal conclusion? Reframe objection

Response scale: Accept → Accept-with-clarification → Narrow → Object-and-Prepare → Object-and-Refuse (rare).

Step 5: Select Designees (Defending)

Topic Primary Backup Knowledge Prep hours Gaps
[Topic 1] [Name/Title] [Name] High/Med/Low [hours] [gaps]

Single designee if breadth manageable; multiple where specialization outweighs coordination risk.

Step 6: Prepare Designees (Defending)

Per topic:

  • Custodian list, repositories, privilege flags, lost-data log
  • Internal witness interviews; prior-employee interviews if available
  • Corporate position synthesized; conflicts reconciled; uncertain areas marked
  • "Does not know" only after documented diligence
  • Personal-knowledge vs. corporate-knowledge distinction noted

Step 7: Defend at Deposition

Objection Use
Form Compound/ambiguous phrasing — request to narrow
Scope Beyond noticed topics — allow personal-capacity answering if appropriate
Privilege Counsel consult for A-C and work product
Speculation Clarify knowledge limits and basis

Do not coach on substantive answers during breaks. Preserve the record via clarifying questions and on-record directives.

Step 8: Post-Deposition Leverage

  1. Extract clean admissions and inconsistencies by topic
  2. Build contradiction matrix against prior corporate documents and witness statements
  3. Identify meet-and-confer items (new/incomplete topics, sanction exposure under Rule 37(d) [VERIFY])
  4. Evaluate supplemental deposition vs. Rule 37 motion posture

Guidelines

  • Tie every topic to a litigation objective and time-bound it
  • Taking: treat answers as party admissions; pin down "corporation's position" precisely
  • Defending: prepare as if every topic will be used at summary judgment and trial
  • Objections preserve rights — do not obstruct proper questioning
  • Mark jurisdictional limits for state analogs and local rules [VERIFY]
  • Use [VERIFY] for all unconfirmed citations before finalizing filings

Cross-references

  • @deposition-preparation
  • @deposition-witness-prep-session
  • @deposition-notice-drafter
  • @deposition-objection-reference
  • @deposition-questioning-techniques

References

  • FRCP 30(b)(6) [VERIFY]
  • FRCP 37(d) [VERIFY]
  • Brazos River Auth. v. GE Ionics, Inc., 469 F.3d 416 (5th Cir. 2006) [VERIFY]
  • QBE Ins. Corp. v. Jorda Enters., Inc., 277 F.R.D. 676 (S.D. Fla. 2012) [VERIFY]
  • Calzaturficio v. Fabiano Shoe Co., 201 F.R.D. 33 (D. Mass. 2001) [VERIFY]
  • Cal. CCP § 2025.230 [VERIFY]
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