United States v. Johnson
2:11-cr-00501
D. UtahJan 12, 2016Background
- Jeremy Johnson, former president of iWorks, was criminally indicted (mail/wire/bank fraud, money laundering, etc.) after an FTC civil action; charged in 2011 and represented by multiple counsel over the case.
- The government obtained a Google search warrant for two of Johnson’s Gmail accounts to investigate alleged witness tampering/obstruction of justice; Google produced data on discs in June 2013.
- FBI filtered the production for listed attorney names at the RCFL; the filter used exact-name matches and some defense team members were not included on the filter list.
- The FBI agent reviewed filtered results for witness-tampering evidence and provided a subset to prosecutors; prosecutors reviewed only the limited responsive pages and assert they did not see privileged communications.
- Unfiltered copies of the Google production were later provided to Johnson’s counsel, uploaded into an MBox searchable database; Johnson alleged privileged materials were accessible to co-defendants, prompting a motion to dismiss for violation of Sixth Amendment right to counsel.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Government intrusion into attorney-client relationship via Google warrant | Government knowingly captured privileged emails, failed to warn court, and failed to screen prosecution team; per se Sixth Amendment violation requiring dismissal | Warrant served legitimate law-enforcement purpose (witness tampering); filtering/search procedures were used; prosecution did not view privileged materials | Court recommended denial of motion to dismiss—no evidence of purposeful intrusion, legitimate purpose, no showing prosecution viewed or used privileged materials |
| Waiver of privilege by disclosure of MBox materials | Government contends Johnson waived privilege or inadvertently disclosed privileged emails accessible to co-defendants | Johnson disputes waiver; defense evidence (discovery coordinator) says MBox not accessible to other defense teams; Lindquist’s affidavit/testimony unreliable | Court declined to find waiver—Lindquist’s testimony contradicted by other testimony and was not credible |
| Appropriate remedy (dismissal requested) | Dismissal is only proper remedy if Sixth Amendment per se violated | No violation shown; dismissal unwarranted where no purposeful intrusion or prejudice shown | Denied—dismissal not appropriate given record |
Key Cases Cited
- Shillinger v. Haworth, 70 F.3d 1132 (10th Cir. 1995) (prosecutor’s intentional intrusion into attorney-client relationship may be per se Sixth Amendment violation)
- Weatherford v. Bursey, 429 U.S. 545 (1977) (government intrusion into attorney-client relationship may violate Sixth Amendment in some circumstances)
- McMann v. Richardson, 397 U.S. 759 (1970) (Sixth Amendment guarantees effective assistance of counsel)
