Legal Opinion

United States v. John Doe 1

Court of Appeals for the Second Circuit

Decided September 7, 1999No. Docket No. 99-1143PublishedCited by 18 opinions

1Opinion of the Court

WALKER, Circuit Judge:

This case presents the question of whether an ex-employee of a corporation may assert a Fifth Amendment privilege to refuse to respond to a grand jury subpoena demanding that he produce documents belonging to his former employer on the ground that the act of producing the documents would be both testimonial and incriminating. Because we conclude that a Fifth Amendment privilege is available to the ex-employee in such circumstances, we affirm the order of the district court denying the government’s motion to compel production pursuant to the subpoenas in this case.

BACKGROU…

2Cases cited22 opinions

  1. Boyd v. United StatesSupreme Court of the United States · 1886
  2. Kastigar v. United StatesSupreme Court of the United States · 1972
  3. Fisher v. United StatesSupreme Court of the United States · 1976
  4. Hale v. HenkelSupreme Court of the United States · 1906
  5. Couch v. United StatesSupreme Court of the United States · 1973

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

3Cited by18 opinions

  1. Armstrong v. GuccioneCourt of Appeals for the Second Circuit · 2006
  2. United States v. SmithDistrict Court, S.D. New York · 2014
  3. United States v. FridmanCourt of Appeals for the Second Circuit · 2020
  4. In Re GRAND JURY PROCEEDINGS, NO. 4-10Court of Appeals for the Eleventh Circuit · 2013
  5. United States v. DoeDistrict Court, E.D. New York · 2012

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

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