{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/8.01-420.4_1.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/8.01-420.4_1.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/8.01-420.4_1.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/8.01-420.4_1.html"}],"law_id":63139,"edition_id":1,"section_id":63139,"structure_id":14188,"section_number":"8.01-420.4:1","catch_line":"Taking of depositions; corporate officers","history":"2019, cc. 9, 50.","full_text":"A\n\nFor the purposes of this section, &#8220;officer&#8221; means the president, chief executive officer, chief operating officer, or chief financial officer of a publicly traded company or of a subsidiary of such company that employs 250 or more people.B\n\nIn any action in which an officer&#8217;s publicly traded company is a party, if a party issues a witness subpoena for the deposition of an officer prior to taking the deposition of a corporate representative pursuant to Supreme Court Rule 4:5(b)(6), and the officer, or company on the officer&#8217;s behalf, files a motion for a protective order asserting that the discovery sought is obtainable from some other source that is more convenient, less burdensome, or less expensive, in order to defeat such motion for a protective order, the burden is on the party seeking the deposition to show that (i) the officer&#8217;s deposition is reasonably calculated to lead to the discovery of admissible evidence, (ii) the officer may have personal knowledge of discoverable information that cannot reasonably be discovered through other means, and (iii) a deposition of a representative other than the officer or other methods of discovery are unsatisfactory, insufficient, or inadequate.C\n\nA motion for a protective order filed pursuant to subsection B shall include one or more proposed corporate employees available to be deposed instead of the officer, along with a description of the employee&#8217;s role in the corporation, his knowledge relevant to the subject matter of the litigation, and the source of such knowledge, provided that the party opposing the motion has stated with reasonable particularity the matters on which the officer&#8217;s examination is requested.D\n\nIf a protective order is issued and the party seeking the deposition subsequently learns that the requirements set forth in subsection B can be met, then the party seeking the deposition may file for modification or lifting of the protective order.E\n\nThe provisions of this section apply to a subpoena issued pursuant to the Uniform Interstate Depositions and Discovery Act (&#xA7; 8.01-412.8 et seq.) consistent with the provisions of subsection E of &#xA7; 8.01-412.10.","order_by":null,"text":{"0":{"id":230268,"text":"For the purposes of this section, &#8220;officer&#8221; means the president, chief executive officer, chief operating officer, or chief financial officer of a publicly traded company or of a subsidiary of such company that employs 250 or more people.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":230269,"text":"In any action in which an officer&#8217;s publicly traded company is a party, if a party issues a witness subpoena for the deposition of an officer prior to taking the deposition of a corporate representative pursuant to Supreme Court Rule 4:5(b)(6), and the officer, or company on the officer&#8217;s behalf, files a motion for a protective order asserting that the discovery sought is obtainable from some other source that is more convenient, less burdensome, or less expensive, in order to defeat such motion for a protective order, the burden is on the party seeking the deposition to show that (i) the officer&#8217;s deposition is reasonably calculated to lead to the discovery of admissible evidence, (ii) the officer may have personal knowledge of discoverable information that cannot reasonably be discovered through other means, and (iii) a deposition of a representative other than the officer or other methods of discovery are unsatisfactory, insufficient, or inadequate.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":230270,"text":"A motion for a protective order filed pursuant to subsection B shall include one or more proposed corporate employees available to be deposed instead of the officer, along with a description of the employee&#8217;s role in the corporation, his knowledge relevant to the subject matter of the litigation, and the source of such knowledge, provided that the party opposing the motion has stated with reasonable particularity the matters on which the officer&#8217;s examination is requested.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":230271,"text":"If a protective order is issued and the party seeking the deposition subsequently learns that the requirements set forth in subsection B can be met, then the party seeking the deposition may file for modification or lifting of the protective order.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C","next_prefix":"E"},"4":{"id":230272,"text":"The provisions of this section apply to a subpoena issued pursuant to the Uniform Interstate Depositions and Discovery Act (&#xA7; 8.01-412.8 et seq.) consistent with the provisions of subsection E of &#xA7; 8.01-412.10.","type":"section","prefixes":["E"],"prefix":"E","entire_prefix":"E","prefix_anchor":"E","level":1,"prior_prefix":"D"}},"ancestry":[{"id":14188,"edition_id":1,"name":"Miscellaneous Provisions","identifier":"9","label":"article","depth":3,"order_by":1,"parent_id":12870,"metadata":{},"date_created":"2026-06-26 03:47:11","date_modified":"2026-06-26 03:47:11","permalink":{"id":277631,"object_type":"structure","relational_id":14188,"identifier":"9","token":"8.01\/14\/9","url":"\/8.01\/14\/9\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12870,"edition_id":1,"name":"Evidence","identifier":"14","label":"chapter","depth":2,"order_by":1,"parent_id":12747,"metadata":{},"date_created":"2026-06-26 03:43:57","date_modified":"2026-06-26 03:43:57","permalink":{"id":277357,"object_type":"structure","relational_id":12870,"identifier":"14","token":"8.01\/14","url":"\/8.01\/14\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12747,"edition_id":1,"name":"Civil Remedies and Procedure","identifier":"8.01","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:51","date_modified":"2026-06-26 03:43:51","permalink":{"id":277029,"object_type":"structure","relational_id":12747,"identifier":"8.01","token":"8.01","url":"\/8.01\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":63768,"structure_id":14188,"section_number":"8.01-417","catch_line":"Copies of written statements or transcriptions of verbal statements by injured person to be delivered to him; copies of subpoenaed documents to be provided to other party; disclosure of insurance policy limits","url":"\/8.01-417\/","token":"8.01\/14\/9\/8.01-417","metadata":false},{"id":64827,"structure_id":14188,"section_number":"8.01-417.01","catch_line":"Disclosure of certain homeowners insurance and personal injury liability insurance policy limits","url":"\/8.01-417.01\/","token":"8.01\/14\/9\/8.01-417.01","metadata":false},{"id":80780,"structure_id":14188,"section_number":"8.01-417.1","catch_line":"Use of portions of documents in evidence (Subsection (b) of Supreme Court Rule 2:106 derived from this section)","url":"\/8.01-417.1\/","token":"8.01\/14\/9\/8.01-417.1","metadata":false},{"id":71302,"structure_id":14188,"section_number":"8.01-418","catch_line":"When plea of guilty or nolo contendere, finding of guilt in absentia, or forfeiture in criminal prosecution or traffic case admissible in civil action; proof of such plea, finding, or forfeiture","url":"\/8.01-418\/","token":"8.01\/14\/9\/8.01-418","metadata":false},{"id":84027,"structure_id":14188,"section_number":"8.01-418.1","catch_line":"Evidence of subsequent measures taken not admissible to prove negligence (Supreme Court Rule 2:407 derived from this section)","url":"\/8.01-418.1\/","token":"8.01\/14\/9\/8.01-418.1","metadata":false},{"id":64963,"structure_id":14188,"section_number":"8.01-418.2","catch_line":"Evidence of polygraph examination inadmissible in any proceeding","url":"\/8.01-418.2\/","token":"8.01\/14\/9\/8.01-418.2","metadata":false},{"id":71422,"structure_id":14188,"section_number":"8.01-418.3","catch_line":"Repealed","url":"\/8.01-418.3\/","token":"8.01\/14\/9\/8.01-418.3","metadata":false},{"id":84518,"structure_id":14188,"section_number":"8.01-419","catch_line":"Table of life expectancy","url":"\/8.01-419\/","token":"8.01\/14\/9\/8.01-419","metadata":false},{"id":62745,"structure_id":14188,"section_number":"8.01-419.1","catch_line":"Motor vehicle value","url":"\/8.01-419.1\/","token":"8.01\/14\/9\/8.01-419.1","metadata":false},{"id":58128,"structure_id":14188,"section_number":"8.01-420","catch_line":"Depositions as basis for motion for summary judgment or to strike evidence","url":"\/8.01-420\/","token":"8.01\/14\/9\/8.01-420","metadata":false},{"id":82348,"structure_id":14188,"section_number":"8.01-420.01","catch_line":"Limiting further disclosure of discoverable materials and information; protective order","url":"\/8.01-420.01\/","token":"8.01\/14\/9\/8.01-420.01","metadata":false},{"id":58857,"structure_id":14188,"section_number":"8.01-420.1","catch_line":"Abolition of common-law perpetuation of testimony","url":"\/8.01-420.1\/","token":"8.01\/14\/9\/8.01-420.1","metadata":false},{"id":55366,"structure_id":14188,"section_number":"8.01-420.2","catch_line":"Limitation on use of recorded conversations as evidence","url":"\/8.01-420.2\/","token":"8.01\/14\/9\/8.01-420.2","metadata":false},{"id":82217,"structure_id":14188,"section_number":"8.01-420.3","catch_line":"Court reporters to provide transcripts; when recording may be stopped; use of transcript as evidence","url":"\/8.01-420.3\/","token":"8.01\/14\/9\/8.01-420.3","metadata":false},{"id":60387,"structure_id":14188,"section_number":"8.01-420.4","catch_line":"Taking of depositions","url":"\/8.01-420.4\/","token":"8.01\/14\/9\/8.01-420.4","metadata":false},{"id":63139,"structure_id":14188,"section_number":"8.01-420.4:1","catch_line":"Taking of depositions; corporate officers","url":"\/8.01-420.4_1\/","token":"8.01\/14\/9\/8.01-420.4_1","metadata":false},{"id":69254,"structure_id":14188,"section_number":"8.01-420.5","catch_line":"Estoppel effect of judicial determination of employment status","url":"\/8.01-420.5\/","token":"8.01\/14\/9\/8.01-420.5","metadata":false},{"id":58937,"structure_id":14188,"section_number":"8.01-420.6","catch_line":"Number of witnesses whose depositions may be taken","url":"\/8.01-420.6\/","token":"8.01\/14\/9\/8.01-420.6","metadata":false},{"id":68155,"structure_id":14188,"section_number":"8.01-420.7","catch_line":"Attorney-client privilege and work product protection; limitations on waiver","url":"\/8.01-420.7\/","token":"8.01\/14\/9\/8.01-420.7","metadata":false},{"id":66065,"structure_id":14188,"section_number":"8.01-420.8","catch_line":"Protection of confidential information in court files","url":"\/8.01-420.8\/","token":"8.01\/14\/9\/8.01-420.8","metadata":false},{"id":79354,"structure_id":14188,"section_number":"8.01-420.9","catch_line":"Subpoena duces tecum; financial records of nonparty","url":"\/8.01-420.9\/","token":"8.01\/14\/9\/8.01-420.9","metadata":false}],"previous_section":{"id":60387,"structure_id":14188,"section_number":"8.01-420.4","catch_line":"Taking of depositions","url":"\/8.01-420.4\/","token":"8.01\/14\/9\/8.01-420.4","metadata":false},"next_section":{"id":69254,"structure_id":14188,"section_number":"8.01-420.5","catch_line":"Estoppel effect of judicial determination of employment status","url":"\/8.01-420.5\/","token":"8.01\/14\/9\/8.01-420.5","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/8.01-420.4:1\/","history_text":"<p>This law was first created in 2019. The record of its establishment is cataloged in chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?191+ful+CHAP0009\">9<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?191+ful+CHAP0050\">50<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":false,"refers_to":[{"id":78228,"section_number":"8.01-412.10","catch_line":"Issuance of subpoena","order_by":null,"url":"\/8.01-412.10\/"},{"id":81546,"section_number":"8.01-412.8","catch_line":"Short title","order_by":null,"url":"\/8.01-412.8\/"}],"permalink":{"id":277693,"object_type":"law","relational_id":63139,"identifier":"8.01-420.4:1","token":"8.01\/14\/9\/8.01-420.4_1","url":"\/8.01-420.4_1\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/8.01-420.4_1\/","token":"8.01\/14\/9\/8.01-420.4_1","dublin_core":{"Title":"Taking of depositions; corporate officers","Type":"Text","Format":"text\/html","Identifier":"\u00a7 8.01-420.4:1","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> For the purposes of this section, &#8220;<span class=\"dictionary\">officer<\/span>&#8221; means the president, chief executive <span class=\"dictionary\">officer<\/span>, chief operating <span class=\"dictionary\">officer<\/span>, or chief financial <span class=\"dictionary\">officer<\/span> of a publicly traded company or of a subsidiary of such company that employs 250 or more people. <a id=\"paragraph-230268\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-420.4_1\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> In any <span class=\"dictionary\">action<\/span> in which an <span class=\"dictionary\">officer<\/span>&#8217;s publicly traded company is a <span class=\"dictionary\">party<\/span>, if a <span class=\"dictionary\">party<\/span> <span class=\"dictionary\">issues<\/span> a <span class=\"dictionary\">witness<\/span> <span class=\"dictionary\">subpoena<\/span> for the <span class=\"dictionary\">deposition<\/span> of an <span class=\"dictionary\">officer<\/span> prior to taking the <span class=\"dictionary\">deposition<\/span> of a corporate representative pursuant to Supreme <span class=\"dictionary\">Court<\/span> Rule 4:5(b)(6), and the <span class=\"dictionary\">officer<\/span>, or company on the <span class=\"dictionary\">officer<\/span>&#8217;s behalf, files a <span class=\"dictionary\">motion<\/span> for a protective <span class=\"dictionary\">order<\/span> asserting that the <span class=\"dictionary\">discovery<\/span> sought is obtainable from some other source that is more convenient, less burdensome, or less expensive, in <span class=\"dictionary\">order<\/span> to defeat such <span class=\"dictionary\">motion<\/span> for a protective <span class=\"dictionary\">order<\/span>, the burden is on the <span class=\"dictionary\">party<\/span> seeking the <span class=\"dictionary\">deposition<\/span> to show that (i) the <span class=\"dictionary\">officer<\/span>&#8217;s <span class=\"dictionary\">deposition<\/span> is reasonably calculated to lead to the <span class=\"dictionary\">discovery<\/span> of <span class=\"dictionary\">admissible<\/span> <span class=\"dictionary\">evidence<\/span>, (ii) the <span class=\"dictionary\">officer<\/span> may have personal knowledge of discoverable information that cannot reasonably be discovered through other means, and (iii) a <span class=\"dictionary\">deposition<\/span> of a representative other than the <span class=\"dictionary\">officer<\/span> or other methods of <span class=\"dictionary\">discovery<\/span> are unsatisfactory, insufficient, or inadequate. <a id=\"paragraph-230269\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-420.4_1\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"C\"><p><span class=\"prefix-number\">C.<\/span> A <span class=\"dictionary\">motion<\/span> for a protective <span class=\"dictionary\">order<\/span> filed pursuant to subsection B shall include one or more proposed corporate employees available to be deposed instead of the <span class=\"dictionary\">officer<\/span>, along with a description of the employee&#8217;s role in the corporation, his knowledge relevant to the subject matter of the <span class=\"dictionary\">litigation<\/span>, and the source of such knowledge, provided that the <span class=\"dictionary\">party<\/span> opposing the <span class=\"dictionary\">motion<\/span> has stated with reasonable particularity the matters on which the <span class=\"dictionary\">officer<\/span>&#8217;s examination is requested. <a id=\"paragraph-230270\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-420.4_1\/#C\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"D\"><p><span class=\"prefix-number\">D.<\/span> If a protective <span class=\"dictionary\">order<\/span> is issued and the <span class=\"dictionary\">party<\/span> seeking the <span class=\"dictionary\">deposition<\/span> subsequently learns that the requirements set forth in subsection B can be met, then the <span class=\"dictionary\">party<\/span> seeking the <span class=\"dictionary\">deposition<\/span> may file for modification or lifting of the protective <span class=\"dictionary\">order<\/span>. <a id=\"paragraph-230271\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-420.4_1\/#D\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"E\"><p><span class=\"prefix-number\">E.<\/span> The provisions of this section apply to a <span class=\"dictionary\">subpoena<\/span> issued pursuant to the Uniform Interstate <span class=\"dictionary\">Depositions<\/span> and <span class=\"dictionary\">Discovery<\/span> Act (&#xA7; <a class=\"law\" title=\"Short title\" href=\"\/8.01-412.8\/\">8.01-412.8<\/a> et seq.) consistent with the provisions of subsection E of &#xA7; <a class=\"law\" title=\"Issuance of subpoena\" href=\"\/8.01-412.10\/\">8.01-412.10<\/a>. <a id=\"paragraph-230272\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-420.4_1\/#E\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nTAKING OF DEPOSITIONS; CORPORATE OFFICERS (\u00a7 8.01-420.4:1)\n\nA. For the purposes of this section, &#8220;officer&#8221; means the president,\nchief executive officer, chief operating officer, or chief financial officer of\na publicly traded company or of a subsidiary of such company that employs 250 or\nmore people.\n\nB. In any action in which an officer&#8217;s publicly traded company is a party,\nif a party issues a witness subpoena for the deposition of an officer prior to\ntaking the deposition of a corporate representative pursuant to Supreme Court\nRule 4:5(b)(6), and the officer, or company on the officer&#8217;s behalf, files\na motion for a protective order asserting that the discovery sought is\nobtainable from some other source that is more convenient, less burdensome, or\nless expensive, in order to defeat such motion for a protective order, the\nburden is on the party seeking the deposition to show that (i) the\nofficer&#8217;s deposition is reasonably calculated to lead to the discovery of\nadmissible evidence, (ii) the officer may have personal knowledge of\ndiscoverable information that cannot reasonably be discovered through other\nmeans, and (iii) a deposition of a representative other than the officer or\nother methods of discovery are unsatisfactory, insufficient, or inadequate.\n\nC. A motion for a protective order filed pursuant to subsection B shall include\none or more proposed corporate employees available to be deposed instead of the\nofficer, along with a description of the employee&#8217;s role in the\ncorporation, his knowledge relevant to the subject matter of the litigation, and\nthe source of such knowledge, provided that the party opposing the motion has\nstated with reasonable particularity the matters on which the officer&#8217;s\nexamination is requested.\n\nD. If a protective order is issued and the party seeking the deposition\nsubsequently learns that the requirements set forth in subsection B can be met,\nthen the party seeking the deposition may file for modification or lifting of\nthe protective order.\n\nE. The provisions of this section apply to a subpoena issued pursuant to the\nUniform Interstate Depositions and Discovery Act (&#xA7; 8.01-412.8 et seq.)\nconsistent with the provisions of subsection E of &#xA7; 8.01-412.10.\n\nHISTORY: 2019, cc. 9, 50.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}