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