Subpoenaed Documents in Civil Forfeiture Action: Work Product and Attorney-Client Privilege
Synthèse Legislator
Généré par l'IAThe proceeding concerned whether certain documents, which were disclosed pursuant to a subpoena for a grand jury investigation, were protected from disclosure in a subsequent civil forfeiture action because they were subject to the attorney-client privilege or the work-product doctrine. The court reasoned that because the government successfully demonstrated that the documents were material to the ongoing criminal investigation for which the subpoena was issued, the qualified work-product privilege did not shield the documents in the civil forfeiture context, and the attorney-client privilege did not attach since the documents related to business advice and not confidential communications for the purpose of obtaining legal advice.
Regeste Legislator
Généré par l'IAArt. 66 al. 1 LTF; Subpoenaed Documents in Civil Forfeiture Action: Work Product and Attorney-Client Privilege: The court reasoned that because the government successfully demonstrated that the documents were material to the ongoing criminal investigation for which the subpoena was issued, the qualified work-product privilege did not shield the documents in the civil forfeiture context, and the attorney-client privilege did not attach since the documents related to business advice and not confidential communications for the purpose of obtaining legal advice.
Mots-clés
Généré par l'IADispositions légales citées
Généré par l'IADécisions connexes
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Généré par l'IACosts were imposed on the appellant.
Texte complet
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