John K. MacIver Institute for Public Policy, Inc. v. Schmitz

A Wisconsin John Doe proceeding is conducted by a judge, to collect evidence and determine whether probable cause exists to issue a criminal complaint. During the time at issue, a proceeding could subpoena witnesses, take testimony under oath, and, issue search warrants; the proceeding could be conducted in secret so that the targets would be unaware of it. A Milwaukee judge commenced a proceeding to investigate alleged campaign‐finance violations and entered a secrecy order. The targets were not notified of the execution of search warrants for electronic records. Eventually a judge concluded that the targets of subpoenas had done nothing wrong--Wisconsin law did not prohibit coordination between campaign committees and outside groups to finance issue advocacy. The Wisconsin Supreme Court agreed. The court ordered that the proceedings be closed; a modified order required that all original documents relating to the proceeding be filed with the Clerk of the Wisconsin Supreme Court. All other copies were destroyed. MacIver filed suit on behalf of a putative class, alleging violations of the Stored Communications Act, 18 U.S.C. 2703(a)–(c), 2711(3), arguing that the proceeding did not constitute a “court of competent jurisdiction.” The Seventh Circuit affirmed the dismissal of the action, citing the Act's provision that “good faith reliance on … a court warrant or order … is a complete defense” and the defense of qualified immunity. MacIver’s interpretation of the Act was not “clearly established” at the time defendants’ warrants were issued. View "John K. MacIver Institute for Public Policy, Inc. v. Schmitz" on Justia Law