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doj subpoena house of reps

March 27, 2024

Dealing with a DOJ Subpoena from Congress: A Guide for Families

What is a Congressional Subpoena?

A congressional subpoena is a legally binding order issued by the House of Representatives or the Senate – demanding testimony or the production of documents. These subpoenas are a vital tool used by Congress to gather information and evidence as part of their oversight and investigative powers.When a family member receives such a subpoena, it can be an overwhelming and stressful experience. You may have questions like:

  • Why was I subpoenaed?
  • What information do they want from me?
  • Do I have to comply?
  • Could I face legal consequences for not cooperating?

Take a deep breath. Our federal defense lawyers have extensive experience guiding clients through this process. We’re here to protect your rights and ensure you make well-informed decisions.

Why Would Congress Subpoena a Family Member?

There are several potential reasons why the Department of Justice (DOJ) might seek information from your family through a congressional subpoena:

  • You or your relative may possess documents or testimony relevant to an investigation
  • You could be considered a witness to alleged misconduct or crimes
  • Congress may suspect your family member(s) were involved in wrongdoing themselves

Regardless of the circumstances, it’s crucial to take the subpoena seriously. Ignoring or improperly responding to a congressional subpoena can have severe legal consequences, including potential fines or even imprisonment for contempt of Congress.

Understanding Your Rights and Options

When faced with a congressional subpoena, you have rights – but you also have responsibilities. An experienced federal lawyer can guide you through this process and ensure your best interests are protected every step of the way.

Your Rights

  • The right to challenge the subpoena’s scope or validity in court
  • The right to assert applicable privileges like attorney-client or spousal privilege
  • The right to have legal counsel present during questioning

Your Responsibilities

  • You must respond to the subpoena by the deadline, even if just to assert your rights
  • You may have to testify truthfully and/or produce requested documents
  • Lying or obstructing the investigation could lead to criminal charges

Our federal defense team has relationships with prosecutors and insight into their strategies. We can advise you on the best way to approach the situation and comply with legitimate requests while asserting all legal protections.

Potential Defenses and Strategies

Depending on the circumstances, there may be valid grounds to challenge or limit the scope of a congressional subpoena. Some potential defenses include:

  • Lack of Legislative Purpose: Subpoenas must serve a legitimate legislative purpose related to Congress’ powers. We can argue the subpoena exceeds that scope.
  • Testimonial Privileges: Certain communications may be protected by privileges like attorney-client, spousal, doctor-patient, etc. These can limit what testimony is compelled.
  • Overbreadth: If the subpoena requests an unreasonably broad range of documents or testimony, we can seek to have it narrowed.
  • Undue Burden: In some cases, complying with a subpoena may impose an excessive burden that outweighs Congress’ need for the information.

Our federal criminal defense lawyers will carefully analyze all aspects of your situation to determine if any legal challenges or defenses apply. Even if compliance is ultimately required, we can still work to limit the scope and protect your rights.

Handling the Logistics

Responding properly to a congressional subpoena requires careful planning and attention to detail. Our team will guide you through key considerations like:

  • Meeting Deadlines: Subpoena response deadlines are firm – we’ll ensure you meet them.
  • Document Production: If documents are requested, we’ll help gather, review, and produce them properly.
  • Preparing Testimony: Should you need to testify, we’ll ensure you are thoroughly prepared.
  • Asserting Privileges: We’ll identify and assert any applicable privileges over testimony or documents.
  • Legal Representation: You have the right to have an attorney present during questioning.
  • Parallel Proceedings: If there are any related criminal investigations, we’ll advise on navigating that complexity.

From dealing with the media to handling logistics, our federal lawyers will be by your side every step of the way – protecting your interests and giving you confidence.

Why Hire Spodek Law Group?

When your family is faced with a congressional subpoena, you need a legal team with a proven track record of success. At Spodek Law Group:

When your family’s future is on the line, you need legal representation from a firm that understands how to aggressively protect your rights while deftly navigating the complexities of congressional investigations and federal law.We treat every client like family – giving you the best advice and working tirelessly to achieve the best possible outcome. Our federal defense team consists of some of the brightest legal minds in the country, united in an unwavering commitment to your success.Don’t take chances when dealing with a congressional subpoena. The consequences of missteps can be severe. Our federal lawyers will be your relentless advocates and protectors – because you deserve nothing less.

 

Lawyers You Can Trust

Todd Spodek

Founding Partner

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

Associate Attorney

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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