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In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, USA v. John Doe
670 F.3d 1335
| 11th Cir. | 2012
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Background

  • Doe was subpoenaed to decrypt and produce unencrypted contents from seven digital media devices, with immunity sought under 18 U.S.C. §§ 6002-6003.
  • The district court granted immunity limited to the act of production, not derivative use of the decrypted contents, and Doe was compelled to decrypt before a grand jury.
  • Forensic analysis showed encrypted drives using TrueCrypt; investigators could not access encrypted portions, creating uncertainty about what, if anything, existed on the drives.
  • Doe argued that decrypting and providing the contents would be testimonial and trigger the Fifth Amendment, because it would reveal possession, control, and ability to decrypt incriminating files.
  • The government argued the act of production was non-testimonial and relied on a foregone-conclusion theory, while acknowledging potential derivative use of the decrypted contents.
  • The appellate court must decide (a) whether decryption is testimonial and (b) whether the immunity offered was coextensive with the Fifth Amendment to permit compelled production.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Is decryption and production testimonial under the Fifth Amendment? Doe Doe Yes; decryption is testimonial
Is act-of-production immunity under §6002 coextensive with the Fifth Amendment to permit compelled production? Doe Government No; immunity not coextensive; cannot compel

Key Cases Cited

  • United States v. Nixon, 418 U.S. 683 (1974) (establishes broad public-right to evidence with privilege carve-outs)
  • Fisher v. United States, 425 U.S. 391 (1976) (foregone-conclusion doctrine; production may be non-testimonial when government knows existence and possession)
  • Hubbell v. United States, 530 U.S. 27 (2000) (production can be testimonial when government lacks foregone-conclusion knowledge)
  • Kastigar v. United States, 406 U.S. 441 (1972) (immunity must be coextensive with Fifth Amendment; use and derivative-use immunity required)
  • Doe v. United States, 487 U.S. 201 (1988) (testimony and disclosure implications under Fifth Amendment)
  • United States v. Norwood, 420 F.3d 888 (8th Cir. 2005) (foregone-conclusion standard and need for reasonable particularity)
Read the full case

Case Details

Case Name: In Re: Grand Jury Subpoena Duces Tecum Dated March 25, 2011, USA v. John Doe
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Feb 23, 2012
Citation: 670 F.3d 1335
Docket Number: 11-12268, 11-15421
Court Abbreviation: 11th Cir.