Category Archives: Subpoenas / Nat’l Security Letters

UT: While bank records are constitutionally private, once properly disclosed in an investigation, privacy is gone

Bank records of a nonprofit allegedly funneling money to candidates for office were subpoenaed by the state, but no prosecution was brought. Then a public records request was filed for the bank records. There was no overriding privacy interest in … Continue reading

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MO: State investigative subpoena for bank and insurance records didn’t violate Fourth Amendment or statute

Defendant was convicted of murdering her husband. The state collected bank and insurance records by investigative subpoena, and her Fourth Amendment rights were not violated by lack of notice to her, seizure of the records, or failure to have an … Continue reading

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American Thinker: Feds Get the Power to Seize Medical Records on ‘Fishing Expedition’ Investigations with No Subpoena from a Judge

American Thinker: Feds Get the Power to Seize Medical Records on ‘Fishing Expedition’ Investigations with No Subpoena from a Judge by Mark J. Fitzgibbons:

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D.Minn.: Violation of state law in admin subpoena for ISP information of no consequence in federal prosecution

Defendant had no reasonable expectation of privacy in his third party information with his internet service provider, so the validity of the administrative subpoena isn’t an issue under circuit precedent. The fact that state law was used by state investigators … Continue reading

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TX1: A subpoena may be used to obtain blood test results obtained for medical purposes even though used in a DWI case

The state may obtain defendant’s blood draw for medical purposes by subpoena. Ferguson v. City of Charleston does not create a reasonable expectation of privacy from a subpoena, a form of legal process, for obtaining the results. Rodriguez v. State, … Continue reading

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SCOTUS decides City of Los Angeles v. Patel: A hotel has a Fourth Amendment right to precompliance review of records production; a hotel is not a closely regulated industry

City of Los Angeles v. Patel, 2015 U.S. LEXIS 4065 (June 22, 2015) (5-4). [News links at end.] Syllabus: Petitioner, the city of Los Angeles (City), requires hotel operators to record and keep specific information about their guests on the … Continue reading

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DE: SW needed for hospital medical records; subpoena production suppressed

Implicit in prior case law is that a search warrant is required for medical records in Delaware. The state’s obtaining defendant’s by subpoena is suppressed. State v. Robinson, 2015 Del. C.P. LEXIS 32 (May 15, 2015). Defendant consented to entry … Continue reading

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On the Media: Librarians vs. The PATRIOT ACT

On the Media: Librarians vs. The PATRIOT ACT, hosted by Bob Garfield and Brooke Gladstone, produced by Karen Duffin: Once called the “library provision,” Section 215 of the Patriot Act forced libraries to become headliners in the battle waged to … Continue reading

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MO: State AG civil investigative demands for third party records was valid under ECPA and Fourth Amendment; there is a remedy for overbreadth or burdensomeness

The trial court erred in quashing state AG subpoenas for business records that the businesses sought to protect for customer privacy. The state consumer protection civil investigative demands were valid under ECPA because it permits state subpoena. They were also … Continue reading

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American Thinker: EEOC’s judge-less warrant to Catholic hospital is sign of what’s to come [?]

American Thinker: EEOC’s judge-less warrant to Catholic hospital is sign of what’s to come by Mark J. Fitzgibbons: The EEOC issued an administrative subpoena to a Catholic hospital system that fired one employee under its no-fault attendance policy. The warrant, … Continue reading

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American Thinker: Liberty receding in the wake of non-judicial government search and seizure

American Thinker: Liberty receding in the wake of non-judicial government search and seizure by Mark J. Fitzgibbons:

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E.D.La.: A power co. had standing to challenge overbroad subpoenas at a gov’t audit

A power company stated an injury-in-fact for standing to contest the agency’s action on, inter alia, Fourth Amendment grounds that its request for production of records in an audit constituted a likely Fourth Amendment violation for an overbroad or oppressive … Continue reading

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S.D.Miss.: Mississippi AG’s office’s subpoena to Google was retaliatory under the First Amendment and overbroad under the Fourth Amendment

The Mississippi AG’s office’s subpoena to Google was retaliatory under the First Amendment and overbroad under the Fourth Amendment. Google, Inc. v. Hood, 3:14cv981-HTW-LRA (S.D. Miss. March 27, 2015):

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IN: Transporting to stationhouse is a seizure

Transporting a juvenile down to the station was a seizure requiring probable cause, and here it was lacking. The patdown was unreasonable. D.Y. v. State, 2015 Ind. App. LEXIS 147 (March 11, 2015). Officers had probable cause for the search … Continue reading

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Health Data Mgmt: Utah Questions Police Access to Controlled Substances Database

Health Data Mgmt: Utah Questions Police Access to Controlled Substances Database by Joseph Goedert: The Utah State Senate on a 27-0 vote has passed legislation to require law enforcement agencies to obtain a warrant before accessing the state’s controlled substance … Continue reading

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Washington Times: FBI surveillance tactics jeopardized by fight over NSA phone snooping program

Washington Times: FBI surveillance tactics jeopardized by fight over NSA phone snooping program by Phillip Swarts: Congressional discord may cause the FBI to lose its ability to collect hotel bills, credit card slips and other “tangible things” they use to … Continue reading

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The Intercept: FBI Flouts Obama Directive to Limit Gag Orders on National Security Letters

The Intercept: FBI Flouts Obama Directive to Limit Gag Orders on National Security Letters by Dan Froomkin: Despite the post-Snowden spotlight on mass surveillance, the intelligence community’s easiest end-run around the Fourth Amendment since 2001 has been something called a … Continue reading

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New American: Patriot Act’s Illegal Section 215 due to Expire June 1

New American: Patriot Act’s Illegal Section 215 due to Expire June 1 by Bob Adelmann: Section 215 of the Patriot Act is set to expire June 1, and each side in the upcoming battle to renew, reform, or let expire … Continue reading

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N.D.Tex.: DEA pharmacy subpoena not overbroad and HIPAA exempt

Two related opinions, same day same case: DEA administrative subpoena does not need to be based on probable cause to be enforceable. It can be overbroad and burdensome, but the government agreed to limit this one. United States v. Zadeh, … Continue reading

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