United States v. Myers

593 F.3d 338, 2010 U.S. App. LEXIS 1926, 2010 WL 322178
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 28, 2010
Docket09-1212
StatusPublished
Cited by38 cases

This text of 593 F.3d 338 (United States v. Myers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Myers, 593 F.3d 338, 2010 U.S. App. LEXIS 1926, 2010 WL 322178 (4th Cir. 2010).

Opinion

OPINION

DUNCAN, Circuit Judge:

This appeal arises from a convoluted procedural history involving intertwined *340 matters we have considered before. This time we must consider our jurisdiction in light of the recent Supreme Court decision Mohawk Industries, Inc. v. Carpenter, — U.S. -, 130 S.Ct. 599, — L.Ed.2d -(2009). Previously, Appellant Heidi Myers appealed a court order enforcing two grand-jury subpoenas duces tecum, seeking various items. We dismissed her appeal for lack of jurisdiction because she had not been found in contempt. See United States v. Search of 235 S. Queen St., Martinsburg, W.V., 319 Fed.Appx. 197 (4th Cir.2008) (“Search of 235 S. Queen St.”). Meanwhile, in a different case, Myers was served with a trial subpoena under Federal Rule of Criminal Procedure 17(c) seeking the same items. She now appeals a contempt citation for failure to produce those items and challenges the court order that she tried to appeal in Search of235 S. Queen St. For the reasons that follow, we again conclude that we lack jurisdiction and dismiss the appeal. 1

I.

A.

Myers was an attorney licensed to practice in West Virginia. On December 22, 2005, she incorporated her law practice into Myers Law Group, PLLC. In fall 2006 the United States Attorney’s Office began investigating Myers’s possible fraudulent billing of the West Virginia Public Defender Services. This miscellaneous matter was docketed 06-mj-33 and assigned to Judge Frederick Stamp, Jr., in the United States District Court for the Northern District of West Virginia.

In November 2006, a search team executed a search warrant at Myers’s law office. Although many boxes of documents were seized, the team failed to find all the closed case files and electronic records described in the warrant. Thus, on November 17, 2006, the investigating grand jury issued two subpoenas duces tecum ordering Myers to appear on December 5, 2006, bringing all remaining closed case files, her server, and her backup hard drive. 2 On the appointed day, however, Myers failed to appear. 3

Instead, on December 19, 2006, Myers moved to quash the grand-jury subpoenas based on the work-product doctrine and attorney-client privilege. After the district court denied the motion, the govern *341 ment moved for an order directing Myers to produce the subpoenaed items to the magistrate judge. On March 20, 2007, the court ordered Myers to give the government all subpoenaed items that she considered non-privileged by April 9, 2007, and to produce all other subpoenaed items to the court by March 30, 2007, for privilege review.

In April 2007, Myers produced several boxes of documents to the court for privilege review (“produced items”), but these boxes did not contain all of the subpoenaed items. On April 18, 2007, the district court ordered Myers to produce all other subpoenaed items by May 15, 2007 (“missing items”). 4 Myers moved for clarification because she had faxed a letter to the United States Attorney’s Office in February 2007 invoking her Fifth Amendment privilege against self-incrimination with regard to producing the missing items. In turn, the government moved for Myers to show cause why she should not be found in contempt.

On June 13, 2007, a magistrate judge conducted a hearing on both motions. He also reviewed the produced items. On July 11, 2007, the magistrate found that some produced items were protected by the attorney-client privilege and the work-product doctrine. He also found that the Fifth Amendment protected only personal documents and items created or received before December 22, 2005, when Myers incorporated her law practice.

On November 19, 2007, the district court adopted this Fifth Amendment ruling but concluded that the produced and missing items were not protected by the attorney-client privilege or work-product doctrine because the government made a prima facie case under the crime-fraud exception. Accordingly, the court ordered Myers to provide to the government any missing items she admitted were corporate documents and to provide to the United States privilege team the other missing items. 5 The privilege team would then review these items and confer with Myers. On April 22, 2008, after the government moved for clarification, the district court ordered the magistrate judge to hand the produced items over to the government.

In December 2007, Myers appealed Judge Stamp’s November 19, 2007, order concerning the missing items. Significantly for our analysis, she did not challenge his April 22, 2008, order concerning the produced items possessed by the magistrate judge. On November 4, 2008, we dismissed Myers’s appeal for lack of jurisdiction. See Search of 235 S. Queen Si, 319 FedAppx. at 201. We reasoned that the November 19, 2007, order was not immediately appealable because “Myers retained] possession of the disputed documents and ha[d] not been cited with civil contempt for her refusal to turn them over.” Id. at 198. We explained that “[o]rders enforcing subpoenas ... are normally not considered final” and that “[t]o obtain immediate review of such a district court enforcement order, the party to whom it is issued must defy it so that a contempt order, which is considered final, is entered *342 against him.” Id. at 200 (internal quotations omitted). 6

B.

Meanwhile, in June 2007 the same grand jury involved in 06-mj-33 indicted Myers on one count of conspiracy to defraud the United States, ninety-nine counts of mail fraud, and twelve counts of wire fraud. The indictment alleges that Myers, when appointed to represent indigent clients, submitted invoices to the West Virginia Public Defender Services for work not actually performed and charged an incorrect hourly rate under West Virginia law for work performed by non-attorneys. This criminal matter was docketed 07-cr-55 and assigned to Judge John Bailey in the United States District Court for the Northern District of West Virginia. After the indictment was issued, the grand jury expired and another was not empanelled.

On July 10, 2007, in the criminal matter, the government served Myers with a trial subpoena duces tecum under Federal Rule of Criminal Procedure 17(c). This subpoena required Myers to deliver to the magistrate judge the same missing items requested by the November 2006 grand-jury subpoenas. 7 On July 11, 2007, Myers moved to quash the trial subpoena and requested a protective order. In January 2009, after a long delay during Myers’s earlier appeal, Judge Bailey denied the motion to quash.

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Bluebook (online)
593 F.3d 338, 2010 U.S. App. LEXIS 1926, 2010 WL 322178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-myers-ca4-2010.