Can 5th amendment protection be successfully employed to block discovery of a document? Commonly witnesses may invoke the fifth amendment to avoid incriminating testimony, but can the fifth be invoked to refuse production of documents (for example e-mails) that may incriminate. Could the fifth be invoked to prohibit production of bank records that may incriminate?
In a landmark document-production case, Fisher v. United States, 425 U.S. 391, it was held that The Fifth Amendment does not independently proscribe the compelled production of every sort of incriminating evidence, but applies only when the accused is compelled to make a testimonial communication that is incriminating ... A subpoena served on a taxpayer requiring him to produce an accountant's workpapers in his possession without doubt involves substantial compulsion. But it does not compel oral testimony; nor would it ordinarily compel the taxpayer to restate, repeat, or affirm the truth of the contents of the documents sought. Therefore, the Fifth Amendment would not be violated by the fact alone that the papers, on their face, might incriminate the taxpayer, for the privilege protects a person only against being incriminated by his own compelled testimonial communications...The taxpayer cannot avoid compliance with the subpoena merely by asserting that the item of evidence which he is required to produce contains incriminating writing, whether his own or that of someone else. By way of background (and as cited by the Fisher court), Schmerber v. California, 384 U.S. 757 where the accused was intoxicated and blood was drawn involuntarily, the court held that The privilege against self-incrimination is not available to an accused in a case such as this, where there is not even a shadow of compulsion to testify against himself, or otherwise provide the State with evidence of a testimonial or communicative nature. In other words, the self-incrimination clause is about actual testimony, and not other physical acts (such as fingerprints, DNA, records) which are used as evidence of guilt.
Sometimes rights conflict with each other, and the courts decide which right takes priority. The Sixth Amendment provides that a defendant is entitled to "compulsory process for obtaining witnesses in his favor". The Fifth Amendment says "No person... shall be compelled in any criminal case to be a witness against himself". And the First Amendment gives the right to free speech, which includes the right to not be compelled to speak. If you're on trial and try to get someone else to confess on the stand, his Fifth Amendment right against self-incrimination trumps your Sixth Amendment right to have him testify. But if he couldn't take the fifth (for example, if he had already been acquitted), your Sixth Amendment right would override his First Amendment right to free speech.
If there's a reason to believe that your machine has data that would be relevant to a lawsuit, then yes, it is subject to inspection under Fed. R. Civ. P. 34: A party may serve on any other party a request ... to produce and permit the requesting party or its representative to inspect, copy, test, or sample the following items in the responding party's possession, custody, or control: ... any designated documents or electronically stored information—including writings, drawings, graphs, charts, photographs, sound recordings, images, and other data or data compilations—stored in any medium from which information can be obtained either directly or, if necessary, after translation by the responding party into a reasonably usable form. So if there's a lawsuit where there becomes a question about what you downloaded from the network, then it's quite plausible that your device could be demanded or subpoenaed. But that's not the same thing as &quot;forfeiting&quot; your device. The normal procedure in such a case would be that the agency's lawyers would notify you of the demand, and you would take your device to an ESI expert, who would make a digital image of the device's hard drive. The parties would then fight about what portions of that image they are allowed to access, but you would have your device again while that was going on.
It’s important to bear in mind that there is a difference between expert witnesses and witnesses of fact: expert witnesses must consent to testify (with or without payment), witnesses of fact can be compelled to testify. It would be 100% illegal for an employer or anyone else to attempt to prevent a witness of fact from testifying under a subpoena. For an expert witness, the person must agree to be an expert and an employer might lawfully and reasonably prohibit them doing so. They might prohibit expert witness work in general as distracting from their core business or they might prohibit it in certain cases where they feel association might damage their brand. Such a prohibition might reasonably extend to the employee moonlighting as an expert witness on their own time. However, such a restriction can’t be applied post-hoc. Once a person has agreed to be an expert they are now an officer of the court and can be compelled to testify. What is a reasonable restriction on an employee’s activities depends on the employment contract, the nature of the employer’s business and the employee’s role. University professors are usually guaranteed academic freedom - the ability to write and say whatever they like within their field irrespective of if it is controversial or offensive. This is often a part of a collective bargaining agreement and/or written into individual contracts. Expert testimony within their field (and they couldn’t be experts outside their field) would fall within this. Further, when the employer is a State actor, such a prohibition might infringe the employee’s first amendment rights. Now, these rights are not unfettered - the FBI can prohibit their agents from discussing cases and the Department of State can prohibit its employees from disclosing diplomatic negotiations. However, such restrictions are subject to strict scrutiny, the government must prove that the law or policy is necessary to achieve a &quot;compelling state interest&quot; and is “narrowly tailored”. Restricting opinion on the Constitutionality or otherwise of a particular law doesn’t seem to have either a &quot;compelling state interest&quot; or be “narrowly tailored.” Personally, I think the University is on a hiding to nothing.
You'd have to specify the cases you want. All court transcripts are a matter of public record, though a copy may cost you a fee from the court clerk's office to recieve. It should be pointed out that not all cases got to an evidentiary stage to actually evaluate on the record any evidence. A vast majority were decided on pre-evidentiary rules such as standing or laches (timeliness) and not all cases that were able induced evidence debunked the evidence. Any appellent case would also not induce evidence as all appeals cases are strictly matter of law rather than matter of fact (evidence), so those cases would be asking a higher court to double check non-evidentiary decisions. The fact that the party that brought the suit does not have standing to bring the suit OR that the party that brought the suit brought it too late for the courts to proceed on the matter does not debunk evidence that the fraud happened in the eyes of the law... it simply means the questions of fact were never addressed at all
united-states Generally, a witness cannot object to a question on the grounds that it fails to conform to a rule of evidence (e.g. hearsay). A witness can refuse to testify on a matter either due to the 5th Amendment privilege against self-incrimination, or on the grounds that some other privilege (e.g. attorney-client, clergy confession, spousal) applies. A witness can also say that they don't understand the question as phrased (either because it is complicated or because it contains terminology or concepts that the witness doesn't understand), or that the witness didn't hear the question, or that the witness forgot what the question was while the lawyers and judges were discussing whether it could be asked. This often results in the question being restated or rephrased. A witness may also answer a question by stating that there is no answer to the question as it is based upon a false premise (e.g. &quot;on which day of the week did you beat your wife?&quot;). And, if true, a witness can properly answer that they don't know the answer, either because they never knew or because they don't currently recall the answer.
united-states Is a personal text (like a diary), submitted without the consent of the author, admissible evidence? Usually, it is admissible evidence. There is no legal right to keep your diary private. Production of a diary may be compelled by subpoena and admitted into evidence subject only to general considerations regarding whether particular entries in the diary are inadmissible for some other reason (e.g. lack of relevance, they recite the contents of an otherwise privileged discussion, they contain hearsay, they recite the terms of a settlement offer, the recite inadmissible prior act evidence, etc.). If the diary revealed information that could place the diarist at risk of criminal prosecution, the 5th Amendment privilege against self-incrimination could arguably be claimed even in a civil case, but at the risk of an adverse inference to be drawn from that decision in civil matters. I haven't ever seen how that issue is resolved legally.
The IRS requires taxpayers to swear under &quot;penalties of perjury&quot; to their statements and figures given concerning their income. Since obviously this constitutes a potential incrimination The privilege against self-incrimination applies to giving testimony that reveals that you have committed a crime, not to doing something prospectively in a way that does not violate criminal laws. The solution is that you may truthfully report the amount of income that you have on your tax return. Ordinarily, the information that you had a certain amount of income, without a specific description of its source, would not in and of itself be incriminating. So, it is not &quot;obvious that this constitutes potential incrimination[.]&quot;, at least in the general case. There might be some circumstance in which merely filling out the information on a tax return required by law and signing it under penalty of perjury would be incriminating, although this is far more narrow that your question suggests. In those circumstances, the solution would be to file an unsigned tax return accompanied by a disclaimer stating that you are not signing it under penalty of perjury as it would be potentially incriminating for you to do so would on a signed and attached explanation that explicitly claims the 5th Amendment privilege. There is actually an IRS form for doing that or similar things on: IRS Form 8275. This would result in serious civil tax penalties, but would probably protect you from a criminal tax law violation (at least for the failure to file offense, not necessarily from the failure to pay offense).