ServePort by Safari
  • Overview

    WELCOME

    At Safari, we combine unified workflows, automation, and AI to help legal process teams work faster, reduce risk, and improve compliance.

    With newly-established data formats and AI, this is an exciting time for transformation—here’s how we’re redefining legal order processing. Learn More

    WORKFLOWS, AUTOMATION, AND AI

    Workflows Start with Intake
    Introducing ServePort: The service of process platform
    Seamless Workflow Automation
    Enable your team to operate at a whole new level
    Secure & Integrated AI
    Enhancing, not replacing, legal workflows and decisions

    WHY CUSTOMERS CHOOSE SAFARI

    Purpose-built
    The industry's best levy & subpoena response solutions
    ROI and Risk Reduction
    Transformation that cuts costs and reduces risk
    Industry Leader in Legal Order Processing
    Trusted by Fortune 5 companies and financial institutions
  • PRODUCTS

    The ServePort Difference

    Whether your team manages levies, subpoenas, or all served documents, every solution we provide leverages the power of the ServePort® platform

    Capture data at the source, streamline workflows, and automate manual tasks with next-generation tools—that's the power of ServePort. Learn More

    Solutions

    Levy Manager
    Transformation with integrated automation and AI
    Subpoena Manager
    Take control of processing and communication
    Delivery Manager
    Securely send responsive docs with cost recovery
    Central Intake Manager
    Capture, review, and route incoming legal service

    Additional Workflows

    Law Enforcement Requests
    Optimized for faster intake & turnaround
    Service on Offices & Branches
    Internal portals routed directly to HQ
    HR Requests & Wage Garnishments
    Delivered to designated systems / teams
    Customer Portals
    Streamlined for request intake & response
  • Companies

    Companies choose Safari

    Why have 3 of the 5 largest employers in the U.S. chosen Safari? Because we offer easy to implement, purpose-built solutions that seamlessly integrate with existing systems. Learn More

    Explore The Benefits

    Executives Team Managers Front-line Users

    Jump in the Jeep

    How to Buy How to Implement How to Integrate

    Featured

    Safari Executive Overview
    Safari is the only purpose-built solution for teams handling account garnishments, levies, subpoenas, and doc requests. Read Now

  • Law Firms

    ServePort For Law Firms

    ServePort® is a state-of-the art solution to instantly serve documents electronically—anytime at no cost. Upon upload, you'll instantly receive confirmation of receipt in compliance with all legal requirements. That's fast, convenient, and free. Learn More

    Overview

    What is ServePort? Benefits to Law Firms Tools and FAQs

    Featured

    Getting Started:
    How to use ServePort

    A step-by-step walkthrough of how to serve documents and download responses using ServePort—the legal industry's fastest growing served document platform. Read Now

  • Resources

    Product Research

    Case Studies Video Demos Product Collateral

    Practice Insights

    On-demand Webinars Best Practices Blog News Articles

    Featured

    The 2024 Safari
    Subpoena Cost Recovery Index

    The Industry Standard for Measuring Subpoena Cost Recovery Across the U.S. View Now

  • About Us

    Our Company

    About Safari SOP Leadership Partners

    Our Background

    If the animals look familiar it's because we're the same team that built Serengeti Tracker (Sold to Thomson Reuters in 2010), the world's largest and #1 rated legal e-billing and matter management system. Today, we're back at it solving more legal challenges.

    What We Do

    At Safari SOP, we transform the way companies receive and process high volumes of served documents (like 3rd-party subpoenas, account garnishments, levies, etc.), by providing the industry's best SDM platform and solutions. Learn More

DEMO
COST RECOVERY

Response Fees: Who, When, and How Much

What fees are other companies charging?

Safari provides a system for subpoena response, including collection of response cost reimbursement from serving parties. Every day, we talk with companies about how they handle subpoena cost reimbursement: their policies, practices, and how much they charge. We’ve assembled some FAQs and tips from the companies that have the greatest success in recovering reimbursement.

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NOTE: this document primarily contemplates “routine” subpoenas—meaning those that call for objectively identifiable information. Examples include account statements, employee records, transactional information, or video. This document is not a discussion of either eDiscovery process or the law applicable to cost-shifting motions.

What are the rules?

Sometimes we hear from companies that hesitate to ask for reimbursement without conducting a 50-state survey of applicable rules. At last count, 15 state rules specifically require the requesting party to pay the reasonable cost of response.

The challenge, though, is that a fifty-state survey of civil rules doesn’t begin to account for every variable that might apply—for example, the type of proceeding, vertical-specific provision, type of requestor, or type of record.

Here's a place to start: for private-party subpoenas, commit to comply and ask that the requestor voluntarily reimburse your response cost. If your cost to comply were $100,000, you’d start by asking the requesting party to pay. Why not do the same when your cost is $100?

How do we determine a fee?

The criteria will vary, of course, and your best source of information is the team that actually handles these requests—but these are some factors to consider.
  • Number of accounts to be searched
  • Number of systems to be searched
  • Date range, particularly if the range implicates legacy data
  • Number of categories of records requested
  • Response time: flat rate for up to two hours, per hour charges above that
  • System capabilities (especially for legacy systems), for example, lack of batch printing or a need to search for and pull one doc at a time
  • Need to retrieve from offsite storage or other third parties who have custody
  • Issuer: law enforcement versus party to civil litigation
  • Jurisdiction: some state rules impose limits–for example, California caps time at $24/hour
NOTE: Many companies set up exemptions (e.g. for law enforcement) as a cooperative policy or keep a record of allowable or reduced fees when responding to agencies (e.g. for IRS or states governments).

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved

Response Fees: Who, When, and How Much
What fees are other companies charging?



What about actual amounts?

Here are some numbers we’ve seen companies charging for civil subpoenas.

Hourly fees
  • Range of $30-$50 per hour, with minimums of one hour
  • $80 up to 2 hours plus $40 per hour above that
  • $50 per hour for “junior staff” to search for response
  • $100 per hour for "senior staff" to review response
Flat fees
  • $150 up to 2 hours, $30/hour over two hours
  • $100 per request, plus $20 per-account
  • $50 per account
  • $125 for "simple" and $250 for "complex"
Per Page
  • $.25 per copy/scan
  • $.50 over 25 pages
Shipping
  • $22 for overnight delivery
  • $15 minimum, or actual cost if over $15
  • $10 per CD or thumb drive

What if someone objects?

If someone objects, simply comply with the subpoena. The amount at stake isn’t worth the time it takes to argue, and you’re well ahead collecting from the vast majority who will pay.

What if someone files a motion to compel?

Outside of states where the applicable rule authorizes that the producing party can withhold documents until it receives reimbursement, the suggestion is not that you refuse to comply until you are paid. The idea is to collect reimbursement in a way that doesn’t invite a discovery dispute. If you comply and request voluntary reimbursement, there’s nothing to compel: you can always simply turn over the documents. Is it realistic to think you’ll invite a motion because you asked for reimbursement?

"We usually choose our standard $150 fee (to search up to three databases). If we think it’s going to be more complex, then we’ll negotiate and create a custom invoice."
Rebecca Logeman
Paralegal,
ABC Supply

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved

Response Fees: Who, When, and How Much
What fees are other companies charging?


What’s the average charge?

The short answer is that the average per-response fee, across all serving parties, Safari customers, and matters, is just over $100. But the average isn’t particularly informative here because numerous criteria come into play, and in particular, low-end outliers skew the average downward. For example, some agencies impose a per-response cap, and a few states cap hourly rates. These numbers fall far short of reflecting a company’s actual response cost.

We usually find that when people ask about averages, what they really want to know is, what are others doing, and what is reasonable for us?

How do we arrive at a fee?

If you decide to take an “it’s reasonable to ask” approach, it follows that you might also take the approach of asking for a reasonable amount—that is, an amount corresponding to your estimated response cost. No one is suggesting that you turn subpoena response into a profit center; only that you make some effort to recoup the costs your company that these matters represent.

Determining response cost

You should see consistency in the steps required to collect and prepare different types of responses and the time that work takes. Your front-line team is your best source of this information.

For routine private-party subpoenas, our customers typically start with an assessment of how long it takes to gather and produce specific types of responsive information. Based on that, they categorize requests according to the cost they impose.

QUICK FACT: Logix Federal Credit Union previously sought cost recovery only if a response was delivered via FedEx. Now, with consistent invoicing through Safari, their average recovery increased by 50%.

Factors when determining cost:

  • Number of accounts (e.g. it takes 15 minutes to look up and export information for each account requested)
  • Number of systems required to be searched (e.g. an employee record request requires searching payroll, timekeeping, and performance management systems)
  • System capabilities (e.g. your customer records have to be exported one record at a time)
  • Date range: if a request calls for data before a system upgrade or new implementation, it may implicate legacy systems that take longer to access.
  • Storage fees: do any request types implicate material in offsite storage?
Next, determine your fully burdened hourly cost for the people doing the work. (Remember that employees outside immediate team may also work on subpoena response—a common example being employees who serve as the contact for specific record request.) Multiply that by the number of hours associated with each request type. To that, add any additional out of pocket costs—for example, shipping fees or any records that come from offsite storage.
QUICK FACT: Using Safari, Mountain America Credit Union increased average cost recovery per info request by 3X.

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved

Response Fees: Who, When, and How Much
What fees are other companies charging?


Create a flat-fee schedule that corresponds to your cost

The next step is to create one or more form invoices corresponding to the number of hours spent and cost in employee time. Rather than itemizing at the line-item level, use the formula above to arrive at a flat fee schedule.

EXAMPLE: Your team tells you that each year of bank statements takes two hours to collect, redact, and prepare for shipping. Overnight shipping costs $15. The fully burdened cost of the employee who does this work is $100 per hour. You charge a flat fee of $215 for this type of request.

An important benefit of this flat-fee approach is that you can recover a reasonable fee without anyone having to keep time or create matter-specific invoices. For routine requests, the amount at stake (usually a few hundred dollars) doesn’t justify that time. More importantly, there is a sameness to these requests and the time it takes to respond to them, and you can make that consistency work for you. If you know that a specific request type entails the same steps and takes a specific amount of time, why create a custom invoice for each?

What should an invoice look like?

A key to success in this approach is to avoid creating a specific, detailed invoice for every matter. Instead, as much as possible, categorize routine response types and create a fee schedule that reflects reasonable cost, using "custom" invoices only as needed.

For routine private-party subpoenas, our customers typically start with an assessment of how long it takes to gather and produce specific types of responsive information. Based on that, they categorize requests according to the cost they impose.

“With Safari’s cost recovery features, we’re collecting more in one month than we did in the past 16 years.”
Tyler Williams
Associate General Counsel,
ABC Supply

What about specific caps?

When a state civil rule or other provision imposes a cap on hourly fees, we suggest a variation: figure out your typical hours for a routine request, multiply that by the hourly cap, and create a form invoice that reflects that number and generally describes the work involved in responding. In other words, honor the hourly cap without tracking time for every routine response.

QUICK FACTS: With guidance from Safari data about other companies’ response fees, Red Robin developed a cost recovery policy and fee schedule. Then, using Safari’s automated invoicing and collection, they now average over $100 recovered per subpoena.

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved

Response Fees: Who, When, and How Much
What fees are other companies charging?


Put Your Decisions into Action with

Safari’s ServePort® Portal

Once you establish your policies and amounts you will charge, the next step is to decide how you will put your process into action. Safari was specifically designed to meet that challenge with a built-in response delivery and cost recovery portal. Here's an overview:
CORPORATION
Uploads Files to Safari
Selects Delivery Method
Sets Cost Recovery Options
SAFARI
Creates Invoice & Portal
Notifies Issuer via Email/Fax
Presents Paywall & Receipt
ISSUER
Logs into Secure Portal
Pays via Online Paywall
Downloads Files & Confirms

1. Delivery Setup

Safari includes a wizard to guide you through cost recovery and response delivery. It is the only solution that offers two-factor authentication with encrypted delivery and automatic invoice generation.
You can pre-configure invoices and Safari will auto-generate them when the files are delivered.

2. Email/Fax Notification

Once you configure the delivery options, Safari sends notification to the subpoena issuer with step-by-step instructions explaining how to retrieve the response files.
To minimize the appearance of spam or spoofing, all communications include identifying info (such as case number. and date) that are unique, specific to the issuer, and not readily known.

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved

Response Fees: Who, When, and How Much
What fees are other companies charging?


3. Portal Access

The link in the notification email sends the issuer to the portal login which always requires both a Response ID and a Passcode. Sending these keys separately ensures the files can only be accessed by the intended recipient and you are dealing with a valid issuer.
The Two-factor response ID and passcode are generated by Safari and securely delivered.

4. Paywall Cost Recovery

If you are requesting that the issuer reimburse your response costs, they will be prompted to pay with a credit card before they can continue. Safari presents an invoice as well as a list of the files that will be available for download once payment is complete.
For added security, the portal is only open for 14 days—however it may be extended if needed.

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved

Response Fees: Who, When, and How Much
What fees are other companies charging?


5. File Download

Once authentication and payment is complete, the issuer can download the response files (as a combined .zip or individually). When the issuer confirms receipt, Safari immediately closes the portal and deletes the response files on the SecureShare server.
SecureShare automates every step in the process from file hosting to invoice and receipt creation.

6. Delivery Monitoring

Companies can monitor portal access and activity from one integrated solution.
Companies can close or extend the portal, or revise the files to be delivered at any time.

NEXT STEPS

  • Schedule a conversation with a Safari workflow specialist or live demo of the system over Zoom: SafariSOP.com/demo
  • Contact Safari Sales at sales@safariSOP.com or 425.298.3620
  • View more resources in the Safari Watering Hole

Safari SOP
SOP Response Simplified
sales@safariSOP.com425.298.3620
© Safari SOP
All Rights Reserved
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Safari streamlines the work involved in delivering, processing, and responding to high-volume matters like subpoenas, levies, and other information requests—all from one, online Served Document Management (SDM) platform.

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