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United States Vs. Miller

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  • US Supreme Court
  • Apr 21, 1976

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75 entries 6 linked 69 unlinked
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  1. California Bankers Assn. Vs. Shultz US Supreme Court · Apr 01, 1974
  2. Paul Vs. Davis US Supreme Court · Mar 23, 1976
    Relied / Followed
  3. Warden Vs. Hayden US Supreme Court · May 29, 1967
  4. United States Vs. Dionisio US Supreme Court · Jan 22, 1973
  5. Buckley Vs. Valeo US Supreme Court · Jan 30, 1976
  6. Baxter Vs. Palmigiano US Supreme Court · Apr 20, 1976
  7. U.S. 435 (1976) U.S. Supreme Court United States v. Miller
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  8. U.S. 435 (1976) United States v. Miller
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  9. s rights, even if a criminal prosecution is contemplated at the time the subpoena is issued. California Bankers Assn. v. Shultz
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  10. the grand jury was not in session. The Court of Appeals reversed. 500 F.2d 751 (1974). Citing the prohibition in Boyd v. United
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  11. requirements of the Bank Secrecy Act had been held to be constitutional on their face in California Bankers Assn. v. Shultz
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  12. Court of Appeals on that ground alone, we do not reach the Government's latter two contentions. II In Hoffa v. United
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  13. as noted above, assumed that respondent had the necessary Fourth Amendment interest, pointing to the language in Boyd v. United
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  14. ownership nor possession. Instead, these are the business records of the banks. As we said in California Bankers Assn. v. Shultz
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  15. We have held, in California Bankers Assn. v. Shultz
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  16. a limited purpose and in which he has a reasonable expectation of privacy. He relies on this Court's statement in Katz v. United
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  17. States, 389 U. S. 347 , 389 U. S. 353 (1967), quoting Warden v. Hayden
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  18. concerning their contents. Cf. Couch v. United
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  19. a)(1). Cf. Couch v. United
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  20. his affairs to another, that the information will be conveyed by that person to the Government. United States v. White
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  21. Hoffa v. United
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  22. Lopez v. United
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  23. of the Bank Secrecy Act that records of depositors' transactions be maintained by banks. In California Bankers Assn. v. Shultz
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  24. requirements of the subpoenas, there would be no intrusion upon the depositors' Fourth Amendment rights. See Osborn v. United
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  25. Lewis v. United
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  26. defendant, even if a criminal prosecution is contemplated at the time the subpoena is issued. California Bankers Assn. v. Shultz
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  27. Donaldson v. United
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  28. does not violate the Fourth Amendment rights of a depositor under investigation. See First National Bank of Mobile v. United
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  29. States, 267 U.S. 576 (1925), aff'g 295 F. 142 (SD Ala.1924). See also California Bankers Assn. v. Shultz
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  30. In Oklahoma Press Pub. Co. v. Walling
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  31. United States v. Dionisio
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  32. U. S. 1 , 410 U. S. 11 -12 (1973). Respondent, citing United States v. United
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  33. implications of Boyd as it applies to subpoenas duces tecum have been undercut by more recent cases Fisher v. United
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  34. personal business records may be seized pursuant to a valid warrant is before this Court in No. 74-1646, Andresen v. Maryland
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  35. of evidentiary privileges, such as that protecting communications between an attorney and his client. Cf. Fisher v. United
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  36. upon his First Amendment rights. There was no blanket reporting requirement of the sort we addressed in Buckley v. Valeo
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  37. nor any allegation of an improper inquiry into protected associational activities of the sort presented in Eastland v. United
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  38. This case differs from Burrows v. Superior
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  39. authorizes Government officers to seize evidence without requiring enforcement through the courts. See United States v. Dionisio
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  40. no occasion for us to address whether the subpoenas complied with the requirements outlined in Oklahoma Press Pub. Co. v. Walling
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  41. in my view, the California Supreme Court correctly interpreted the relevant constitutional language. In Burrows v. Superior
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  42. Our rationale is consistent with the recent decision of United States v. Miller
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  43. omitted). The California Supreme Court also addressed the question of the relevance of California Bankers Assn. v. Shultz
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  44. interests is left to unreviewed executive discretion, rather than the scrutiny of a neutral magistrate. United States v. United
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  45. For the most recent examples in this Court, but only in the privacy and Fourth Amendment areas, see, e.g., Kelley v. Johnson
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  46. Doe v. Commonwealth's
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  47. upon by respondent to support his Fourth Amendment claim is similar to that rejected as to similar documents in Couch v. United
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  48. In contrast, in the instant case, the banks were obliged only to respond to lawful process, California Bankers Assn. v. Shultz
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  49. and had no obligation to disclose the information voluntarily. The expectation of privacy asserted in Fisher v. United
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  50. the reporting and recordkeeping requirements of the Bank Secrecy Act are unconstitutional. California Bankers Assn. v. Shultz
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