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United States v. Spitzauer

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
May 17, 2017
No. 16-30095 (9th Cir. May. 17, 2017)

Opinion

No. 16-30095

05-17-2017

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MICHAEL PETER SPITZAUER, Defendant-Appellant.


NOT FOR PUBLICATION

D.C. No. 2:13-cr-06071-SMJ-1 MEMORANDUM Appeal from the United States District Court for the Eastern District of Washington
Salvador Mendoza, Jr., District Judge, Presiding Argued and Submitted May 12, 2017 Seattle, Washington Before: McKEOWN, BEA, and N.R. SMITH, Circuit Judges.

This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. --------

Pursuant to the motion of the United States, the district court permitted disclosure of pre-existing business records subpoenaed by the grand jury in criminal proceedings against Michael Spitzauer. We have jurisdiction over Spitzauer's appeal under 28 U.S.C. § 1291, and we affirm.

Where (1) grand jury proceedings have concluded and an indictment has issued; (2) the disclosure is sought for a legitimate purpose; and (3) the requested disclosure is for preexisting business records generated for a purpose other than the grand jury investigation, the disclosure of the requested records does not compromise the integrity of the grand jury process and does not amount to a disclosure of matters occurring before the grand jury. See United States v. Dynavac, Inc., 6 F.3d 1407, 1411-12 (9th Cir. 1993). The facts of this case fall squarely within Dynavac's holding and do not present "a rare and unusual case," where learning which documents the grand jury subpoenaed would disclose information about its deliberative process. See id. at 1412 n.2.

AFFIRMED.


Summaries of

United States v. Spitzauer

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
May 17, 2017
No. 16-30095 (9th Cir. May. 17, 2017)
Case details for

United States v. Spitzauer

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MICHAEL PETER SPITZAUER…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: May 17, 2017

Citations

No. 16-30095 (9th Cir. May. 17, 2017)