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670 F.3d 1335
11th Cir.
2012
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Background

  • Doe was served with a subpoena to decrypt and produce unencrypted contents of seven digital media devices seized in a child pornography investigation.
  • The district court granted limited immunity for the act of production, not derivative use of the decrypted contents.
  • Doe invoked Fifth Amendment privilege against self-incrimination and refused to decrypt; the government sought immunity to compel production.
  • Forensic examiner testified that drives were encrypted with TrueCrypt; experts could not determine if any data existed in encrypted portions.
  • The district court found Doe in contempt; on appeal, the Eleventh Circuit evaluated whether the act of decryption/production is testimonial and whether immunity was coextensive with the Fifth Amendment.
  • The court ultimately reversed, holding immunity was insufficient and the act would be testimonial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether decryption and production are testimonial Doe's production could incriminate through possession/ownership Government seeks only pre-existing files, not testimony Yes; production is testimonial and protected
Whether the foregone conclusion doctrine applies Government knew exists of files and their location No sufficient knowledge to claim foregone conclusion No; foregone conclusion did not apply
Whether immunity was coextensive with the Fifth Amendment §6002 immunity suffices to compel; derivative use allowed Immunity must cover use and derivative use No; immunity was not coextensive; could not compel
Whether district court erred in limiting immunity to act of production 6002 immunity covers use/derivative use Only act of production immunized Yes; district court erred; immunity insufficient

Key Cases Cited

  • Fisher v. United States, 425 U.S. 391 (U.S. 1976) (foregone conclusion doctrine; production not testimonial when facts are known to government)
  • Hubbell v. United States, 530 U.S. 27 (U.S. 2000) (testimony in production can be testimonial; foregone conclusion rejected when knowledge is not known)
  • Kastigar v. United States, 406 U.S. 441 (U.S. 1972) (use and derivative-use immunity coextensive with Fifth Amendment)
  • Doe v. United States, 487 U.S. 201 (U.S. 1988) (testimony can be compelled if not invoking privilege?)
  • United States v. Nixon, 418 U.S. 683 (U.S. 1974) (public right to evidence in grand jury)
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Case Details

Case Name: In Re Grand Jury Subpoena Duces Tecum
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Feb 23, 2012
Citations: 670 F.3d 1335; 11-12268
Docket Number: 11-12268
Court Abbreviation: 11th Cir.
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