No. 24-1184

In Re Grand Jury Investigation

Lower Court: Eleventh Circuit
Docketed: 2025-05-20
Status: Denied
Type: Paid
Relisted (2) Experienced Counsel
Tags: appellate-jurisdiction attorney-client-privilege discovery-order grand-jury-subpoena perlman-exception third-party-compliance
Key Terms:
Privacy JusticiabilityDoctri
Latest Conference: 2025-09-29 (distributed 2 times)
Question Presented (AI Summary)

Whether Perlman permits an immediate appeal of orders compelling both the objecting privilegeholder and a disinterested third party to comply with a grand jury subpoena

Question Presented (OCR Extract)

An order enforcing a discovery request or compelling compliance with a subpoena ordinarily “is not a ‘final order’ subject to appellate review.” Church of Scientology of California v. United States, 506 U.S. 9, 18 n.11 (1992). Typically, an objecting party “must refuse compliance, be held in contempt, and then appeal the contempt order.” Id. However, in Perlman v. United States, 247 U.S. 7, 12-13 (1918), this Court recognized an exception to that general rule: a discovery order directed at a disinterested third party is an immediately appealable final order because the objecting party is otherwise “powerless to avert the mischief of the order.” Id. In this case, a grand jury subpoenaed a set of privileged documents from Petitioner, an investment company, which objected to protect its attorneyclient privilege. The grand jury also subpoenaed similar documents from several third parties, which indicated a willingness to produce the documents despite Petitioner’s privilege assertion. The question presented is: Whether Perlman permits an immediate appeal of orders compelling both the objecting privilegeholder and a disinterested third party to comply with a grand jury subpoena.

Docket Entries

2025-10-06
Petition DENIED.
2025-08-06
DISTRIBUTED for Conference of 9/29/2025.
2025-08-04
Reply of Grand Jury Investigation submitted.
2025-08-04
2025-07-21
Brief of United States in opposition submitted.
2025-07-21
Brief of respondent United States in opposition filed.
2025-06-04
Motion to extend the time to file a response is granted and the time is extended to and including July 21, 2025.
2025-06-03
Motion of United States for an extension of time submitted.
2025-06-03
Motion to extend the time to file a response from June 20, 2025 to July 21, 2025, submitted to The Clerk.
2025-05-19
Motion Granted.
2025-04-23
DISTRIBUTED for Conference of 5/15/2025.
2025-04-10
Motion for leave to file a petition for a writ of certiorari under seal with redacted copies for the public record filed.
2025-04-10

Attorneys

Grand Jury Investigation
E. Joshua RosenkranzOrrick, Herrington & Sutcliffe LLP, Petitioner
E. Joshua RosenkranzOrrick, Herrington & Sutcliffe LLP, Petitioner
United States
D. John SauerSolicitor General, Respondent
D. John SauerSolicitor General, Respondent
Moez Mansoor KabaHueston Hennigan LLP, Respondent