Archive for the ‘Fifth Amendment’ Category

Can You Go to Jail for Refusing to Testify?

In any court proceeding, witness testimony can be an important source of evidence.

It follows, then, that courts take calling witnesses pretty seriously. How seriously? Seriously enough that those who refuse to testify can, in some situations, be held in contempt of court, which may result in penalties including fines and even jail time.

What are the rules for testifying in court and how can you keep yourself from running afoul of them?

Fifth Amendment Right against Self-Incrimination

One person who can generally never be forced to testify in court is a criminal defendant. Under the Fifth Amendment of the U.S. Constitution, no person "shall be compelled in any criminal case to be a witness against himself." This means that a defendant that is charged with a crime can choose whether or not to testify in court. However, if the defendant does choose to testify, he generally cannot choose which questions to answer.

The Fifth Amendment also extends to other witnesses in criminal and civil proceedings; any time a witness' testimony might incriminate him or her in a crime, the witness can choose not to testify by invoking their Fifth Amendment rights. Unlike a criminal defendant, however, these witnesses can generally invoke their Fifth Amendment rights selectively during their testimony.

Being Subpoenaed to Testify

However, witnesses other than criminal defendants may also be compelled to testify in the form of a subpoena issued by a court. A subpoena may request a person to testify, provide documents, or bring other evidence to a court. If a person fails to obey the subpoena, they can be held in contempt and subject to fines, jail, or both.

There are several other types of witness who may be excused from testifying, even if they are subpoenaed:

Learn more about what happens in the courtroom and get some general tips for navigating a court proceeding at FindLaw's Learn About the Law section on Going to Court.

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Can You Go to Jail for Refusing to Testify?

GOP fumes as Lois Lerner talks to press but snubs Congress

For Congress, Lois Lerner pleaded the Fifth, but for Politico, the embattled ex-IRS director gave a breezy biographical sketch that included her insistence that she had nothing to apologize for and that she did nothing wrong. Now Republicans are fuming.

Her decision to make unsubstantiated claims to a media outlet while claiming Fifth Amendment protections from answering Congress questions is telling, said House Oversight Chairman Darrell Issa, who headed up a panel to quiz Ms. Lerner about her agencys delay of nonprofit applications to tea party groups, Politico reported.

She appears to have great confidence that her allies in the Obama Administration will not consider legal action after she resigned and declined to discuss the IRS actions against private citizens, Mr. Issa went on, Politico reported.

Ms. Lerner admitted her division had paid extra attention to applications from groups with tea party in their names at the request of her boss, Politico reported. But she denied that her Democratic leanings influenced her scrutiny of conservative groups though Republicans have released emails showing that perhaps the opposite, in some cases, was true, Politico reported.

Mr. Issa is not the only Republican to criticize Ms. Lerner for speaking to the press, rather than Congress.

House Speaker John Boehners staff posted a blog blasting her claim to Politico that shes not sorry for anything I did, she said, in the article.

Thanks to President Obama and his cadre of cover-up artists, we still dont know what exactly that entailed, Mr. Boehners blog read, Politico reported.

And Rep. Jim Jordan, who chairs the IRS Oversight subcommittee, said Ms. Lerners interview with Politico was a poke in the eye to the American citizens who were targeted by the IRS, Politico reported.

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GOP fumes as Lois Lerner talks to press but snubs Congress

Cry us a river, Lois Lerner

Former Internal Revenue Service Director of Exempt Organizations Lois Lerner cited the Fifth...

Everyone in Washington has a P.R. machine, or at minimum, an agenda. That's certainly the case with Lois Lerner, the former IRS executive whose division targeted conservative nonprofit applicants with delays and harassment.

Lerner's division of the IRS systematically obstructed and denied status to Tea Party groups while subjecting many of the smallest ones those most vulnerable and least likely to be lawyered up to inappropriate demands for information that was not legally required. In one case, this included the content of the opening prayer recited in meetings, and in others, this IRS Inquisition demanded that leaders of certain groups pledge never to run for office.

Lerner is out of that business now, and on to a new campaign. This campaign, in which she has enlisted friends and former colleagues, aims to tell the side of the story that she has refused to give Congress under oath.

The resulting Politico piece includes this is no joke the revelations that she once baked brownies for colleagues and that she loves dogs. How delightful for her and the dogs! But so what? Lerner cited the Fifth Amendment and refused to answer questions about her involvement in this scandal. The reason for doing that is that she believes her answers could facilitate a criminal prosecution against her. The mysterious destruction of evidence in this case strongly suggests she is right to worry about that. So does her concerned email inquiry to government IT workers as to whether her instant messages with colleagues could ever be obtained by congressional investigators.

Lerner is willing to testify only in the news media, where the whole truth is not required and irrelevant information can be shared to make her seem less unsympathetic.

But Lerner's complaints about her treatment, her inability to find a job to supplement her pension, and her legal bills fall flat. She and her attorneys complain that the disparaging opinions she once expressed by email about conservatives, later obtained by Congress, should not be used against her. It would be unreasonable, she and her defenders point out, to expect her not to have opinions.

She is correct, America is a free country where all may express their views. But then, that's precisely why Lerner finds herself in so much hot water. Her IRS division used government power to suppress the political opinions of others to make private citizens unfree to express opinions she does not like.

If liberals are so irked that conservatives have freedom of speech, freedom of association, and freedom to spend their own money on advocacy, there is a proper channel for their frustration. They can weaken or even abolish the First Amendment to the Constitution. Democrats tried this in the U.S. Senate earlier this month, and good for them it is the right of every elected official to take such a political risk, because voters can hold such officials accountable.

But it's quite another thing for powerful, entrenched and unaccountable bureaucrats to abuse their power and attack others' constitutional rights from deep within the intestines of the government. This is why Lerner now finds herself a pariah, and it's also why she isn't a victim.

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Cry us a river, Lois Lerner

Assistant to DeKalb CEO Ellis invokes 5th Amendment 30 times

4:43 p.m. The lead attorney for DeKalb County CEO Burrell Ellis, Craig Gillen, asked for a mistrial after Ellis former assistant testified.

Gillen said Hall prejudiced the jury after invoking her Fifth Amendment right not to incriminate herself 30 times.

Superior Court Judge Courtney Johnson rejected Gillens request.

Court is in recess until 9 a.m. Tuesday.

4:34 p.m. Nina Hall, an assistant to DeKalb County CEO Burrell Ellis, invoked her Fifth Amendment right not to incriminate herself 30 times during testimony Monday.

Most of those times, Superior Court Judge Courtney Johnson ordered Hall to answer the questions. Hall wasnt required to testify about whether she had accepted money from vendors or perjured herself before a special grand jury.

Hall said Ellis was upset that Joanne Wise, who worked for a technology contractor called Ciber Inc., hadnt returned his phone calls for campaign contributions.

He was angry they had not returned his phone call, that there was no excuse for them not having returned his phone call, Hall told jurors. He indicated he was going to tell their boss they provided poor customer service and they were rude.

3:47 p.m. A former assistant to DeKalb CEO Burrell Ellis, Nina Hall, will have to testify but she can assert her Fifth Amendment right against self-incrimination in response to some questions, Superior Court Judge Courtney Johnson ruled.

Johnson said Hall can be asked about a conversation with Ellis that she overheard, and she can be asked to identify Ellis handwriting.

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Assistant to DeKalb CEO Ellis invokes 5th Amendment 30 times

Google and Apple Wont Unlock Your Phone, But a Court Can Make You Do It

Silicon Valleys smartphone snitching has come to an end. Apple and Google have promised that the latest versions of their mobile operating systems make it impossible for them to unlock encrypted phones, even when compelled to do so by the government. But if the Department of Justice cant demand that its corporate friends unlock your phone, it may have another option: Politely asking that you unlock it yourself, and letting you rot in a cell until you do.

In many cases, the American judicial system doesnt view an encrypted phone as an insurmountable privacy protection for those accused of a crime. Instead, its seen as an obstruction of the evidence-gathering process, and a stubborn defendant or witness can be held in contempt of court and jailed for failing to unlock a phone to provide that evidence. With Apple and Google no longer giving law enforcement access to customers devices, those standoffs may now become far more common. You can expect to see more cases where authorities are thwarted by encryption, and the result is youll see more requests that suspects decrypt phones themselves, says Hanni Fakhoury, an attorney with the Electronic Frontier Foundation. And by requests, I mean demands. As in, you do it or youll be held in contempt of court.

In some cases, the Fifth Amendments protection against self-incrimination may block such demands, under the argument that forcing defendants to unlock their phone would compel them to testify to their own guilt. But the few cases where suspects have pleaded the Fifth to avoid decrypting a PCthe legal equivalent of a smartphonehave had messy, sometimes contradictory outcomes. This is not a settled question, says James Grimmelmann, a professor at the University of Maryland Law School. And it likely wont be, he says, until more appeals courts or the Supreme Court consider the issue.

Grimmelmann does, however, offer one general guideline for whether a Fifth Amendment argument will keep the cops out of your locked phone and you out of jail: If the police dont know what theyre going to find inside, he says, they cant make you unlock it.

In 2011, for instance, a Florida man identified only as John Doe had two computers and five external hard drives seized in a child pornography investigation. (He was never charged with a crime, so his name was not revealed in court.) Doe had encrypted his drives with TrueCrypt, and took the Fifth to avoid having to unlock them. The court ruled that forcing him to surrender his password and decryption keys would be the same as making him provide self-incriminating testimony, and let him off the hook.

In a Vermont case in 2009, by contrast, a child pornography defendant named Sebastien Boucher made the mistake of allowing police access to his computer following his arrest at the Canadian border. They found child pornography, but after seizing his computer realized the portion of the hard drive containing the incriminating files was encrypted. They demanded Boucher cough up the password. He refused, pleading the Fifth. A judge ruled against him, calling the contents of the computer a foregone conclusion. The police didnt need Bouchers testimony to get the files, in other wordsthey only needed him to stop obstructing access to them.

Not every case is so clear-cut. In 2012, a Colorado district court ruled thatRamona Fricosu, a defendant in a mortgage fraud case, had to surrender the password to her locked laptop after she was heard on a recorded phone call telling her co-defendant husband that the incriminating evidence was encrypted. That call was enough to nullify her Fifth amendment argument. As with Boucher, the judge ruled that she give police access to the files or be held in contempt.

Even if you have a Fifth Amendment right to avoid compelled decryption, you have to be very circumspect in how you behave, warns Grimmelmann. The court may only find in favor of defendants who have been very careful about not talking to law enforcement and who have been very well advised in keeping in their head down.

Depending on where the law settles, it could leave few cases where the Fifth Amendment protects locked phones at all. Former prosecutor and George Washington University Law Professor Orin Kerr argued in a piece for The Washington Post on Friday that merely confirming that a phone belongs to you and admitting you know the passcode circumvents the Fifth Amendment. If the phones in the suspects hand or in his pocket when the government finds it, thats not going to be hard to show, he wrote. He pointed to the Boucher case. Under the relevant case law, that makes all the difference: Entering in the password no longer raises a Fifth Amendment problem.

Using Apples TouchID to unlock a phone represents another way to compel suspects to open their phone. As defense attorney Marcia Hofmann wrote for WIRED last year, a fingerprint isnt testimony. So demanding a suspect extend their hand allows for no Fifth Amendment defense. Other biometric unlocking mechanisms would be equally vulnerable. We cant invoke the privilege against self-incrimination to prevent the government from collecting biometrics like fingerprints, DNA samples, or voice exemplars. Hofmann wrote. The courts have decided that this evidence doesnt reveal anything you know.

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Google and Apple Wont Unlock Your Phone, But a Court Can Make You Do It