Legal Opinion

In re Rhode Island Grand Jury Subpoena

Massachusetts Supreme Judicial Court

Decided January 8, 1993PublishedCited by 16 opinions

1Opinion of the CourtLiacos, C.J.

This case arose out of a Rhode Island grand jury investigation of public engineering and architectural contracts in that State. On April 10, 1992, a grand jury in Rhode Island authorized the issuance of a subpoena duces tecum to Thomas Bates, an accountant residing in Massachusetts. The subpoena directed Bates to produce the financial records of a John Doe, a Rhode Island resident and a target of the investigation. On the same day, a judge of the Rhode Island Superior Court issued a certificate pursuant to the Uniform Law to Secure the Attendance of Witnesses, stating that Bates is a material…

2Cases cited23 opinions

  1. Perlman v. United StatesSupreme Court of the United States · 1918
  2. Borman v. BormanMassachusetts Supreme Judicial Court · 1979
  3. Commonwealth v. WatkinsMassachusetts Supreme Judicial Court · 1978
  4. New York v. O'NEILLSupreme Court of the United States · 1959
  5. Superintendent of Worcester State Hospital v. HagbergMassachusetts Supreme Judicial Court · 1978

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3Cited by16 opinions

  1. Davenport v. StateSupreme Court of Georgia · 2011
  2. Yeary v. StateSupreme Court of Georgia · 2011
  3. Gaw v. SappettMassachusetts Appeals Court · 2004
  4. Patel v. MartinMassachusetts Supreme Judicial Court · 2018
  5. Wollesen v. StateCourt of Appeals of Georgia · 2000

11 more not listed; retrieve them via the Exa API.

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