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United States v. Moloney
685 F.3d 1
1st Cir.
2012
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Background

  • Belfast Project at Boston College housed oral-history interviews with IRA/paramilitary figures; donor/interviewee confidentiality promised, but agreements allowed disclosure
  • to the extent American law allows

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Moloney and McIntyre have private rights under the US-UK MLAT or §3512 Moloney/McIntyre seek private rights to block or constrain subpoenas MLAT text creates no private rights No private rights under the treaty or §3512
APA viability to review MLAT compliance APA provides judicial review for agency action Treaty precludes judicial review, no operative domestic law basis APA claims dismissed for lack of jurisdiction
District court discretion to quash subpoenas District court abused discretion by not quashing Balancing favored enforcement; discre­tion not abused No reversible error; district court did not abuse discretion
Constitutional First Amendment claims Confidentiality and academic research privilege protect against disclosure Branzburg controls; no First Amendment privilege for academics here Claims fail; dismissed under Branzburg framework

Key Cases Cited

  • Branzburg v. Hayes, 408 U.S. 665 (U.S. 1972) (no general reporter's privilege; government interests prevail)
  • University of Pennsylvania v. EEOC, 493 U.S. 182 (U.S. 1990) (no First Amendment or common-law privilege for peer-review materials in subpoena)
  • In re 840 140th Ave. NE, 634 F.3d 557 (9th Cir. 2011) (MLATs generally do not create private rights; §1782 distinctions)
  • In re Grand Jury Subpoena, 646 F.3d 159 (4th Cir. 2011) (MLAT privacy/private-right questions; no private right act)
  • United States v. Li, 206 F.3d 56 (1st Cir. 2000) (treaties generally do not create privately enforceable rights)
  • Mora v. New York, 524 F.3d 183 (2d Cir. 2008) (private rights under treaties require express language)
  • McKevitt v. Pallasch, 339 F.3d 530 (7th Cir. 2003) (public-private balance in prosecutions with foreign cooperation)
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Case Details

Case Name: United States v. Moloney
Court Name: Court of Appeals for the First Circuit
Date Published: Jul 6, 2012
Citation: 685 F.3d 1
Docket Number: 11-2511, 12-1159
Court Abbreviation: 1st Cir.