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Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 8 of 22
GE «Was in fact a Fourth Amendment search. And even if the government’s conduct did not
amount to a search, it constituted a seizure, which likewise should have been supported by
probable cause and warrant.
A. The subpoena violated the Fourth Amendment because it was
unconstitutionally overbroad.
The subpoena to J was unconstitutionally overbroad, and this Court should
suppress all evidence produced in response.
“TA Jn order for the production of books and papers may constitute an unreasonable
search and seizure within the 4th Amendment.” Hale, 201 U.S. at 76. Because the Fourth
Amendment was drafted with a particular eye to the abuse of general warrants, id. at 71, a
subpoena that is “unreasonably overbroad” effects an unreasonable search under the Fourth
Amendment, Jn re Grand Jury Subpoena, JK-15-029, 828 F.3d 1083, 1088 (9th Cir. 2016). An
overbroad subpoena is “equally indefensible as a search warrant would be if couched in similar
terms.” /d. (quoting Hale, 201 U.S. at 77). A subpoena is overbroad when the government fails
to make a “reasonable effort to request only those documents that are relevant and non-
privileged, consistent with the extent of its knowledge about the matter under investigation.” Jd.
Here, the government by its own admission made no effort—must less a reasonable
effort—to tailor and target the subpoena to [NM As the prosecutor said to yyy
DOJ-OGR-00002556
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00002556.jpg |
| File Size | 603.6 KB |
| OCR Confidence | 93.4% |
| Has Readable Text | Yes |
| Text Length | 1,477 characters |
| Indexed | 2026-02-03 16:24:48.916724 |