Custodian List
Identify each custodian by full legal name, title, and role; describe their likely responsive materials and relevant custodial responsibilities.
A well-prepared declaration documents preservation steps, search scope, and custodial responsibilities to minimize disputes, support authenticity, and provide a defensible record of discovery compliance.
Common users include litigation counsel, records custodians, and compliance officers preparing statements for courts, opposing counsel, or internal review.
Each party’s role differs; accurate attribution and clear capacity statements improve reliability and reduce risk of challenge.
Identify each custodian by full legal name, title, and role; describe their likely responsive materials and relevant custodial responsibilities.
Provide a concise inventory of data sources and repositories searched, including email systems, file servers, cloud storage, and legacy systems.
Describe search terms, date ranges, filters, sampling methods, and any automated processing or de-duplication performed during collection.
Detail legal holds issued, preservation notices served, steps taken to suspend routine deletion, and dates when holds were implemented.
State the production format, production deadlines or rolling production plan, and any known limitations or anticipated supplemental productions.
Explain chain-of-custody procedures, hashing or checksums used, metadata retained, and how documents will be authenticated for admissibility.
| Field | Configuration |
|---|---|
| Template Upload | Upload PDF/DOCX template with locked text and editable fields |
| Signature Field | Place signature and date fields where declarant must sign |
| Authentication | Choose email link, SMS code, or stronger verification |
| Attach Exhibits | Include Bates-stamped exhibit files alongside the declaration |
Ensure the chosen platform supports secure signatures, tamper-evident PDFs, and robust audit trails before e-executing declarations.
Preservation begins upon notice of claim or reasonably anticipated litigation; act promptly to avoid spoliation
Responses due 30 days after service (FRCP 33(b)(2))
Requests for production typically answered within 30 days (FRCP 34(b)(2)(A))
Follow any shortened or extended deadlines in local scheduling orders
Retain produced materials until appeal periods expire or court releases hold
Martin Properties moved to online execution for discovery declarations to reduce delays and paper handling.
Optica Ventures centralized custodian tracking and executed declarations electronically to maintain chain-of-custody.
An attorney signing a declaration does so based on client investigation and verification of facts; counsel attests to competence and factual accuracy and may be responsible for supplemental corrections.
A custodian or qualified company representative signs to attest to the authenticity and provenance of records, describing collection methods and custody safeguards in the declaration.
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial | Varies | Varies | Varies | Varies |
| Bulk Send | Yes | Yes | Yes | Yes | No |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |