Legal Question in Criminal Law in Michigan
Civil Right Violated
Can a police officer have my bank records supenead to find my name and address from a debit card that I used based on the assumption that I was in a store with a man they claimed took a wallet?
1 Answer from Attorneys
Re: Civil Right Violated
More likely than not, a search warrant would be used, rather than a subpoena. This is an advantage for you because it requires that a judge or magistrate review whether there is probable cause to believe that the evidence sought is either connected to a crime or could lead to evidence that is connected to a crime. If the stated facts do not provide such probable cause, the search warrant will not be approved.
If a subpoena duces tecum (subpoena for records) is used, there is no judicial branch check-and-balance, and an attorney or prosecutor's signature is the only authorization needed on the form. But, until a case is issued and there is a docket number and an upcoming hearing date, a generic subpoena should not be used by the state to further its investigation. A search warrant should be used.
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