United States v. John Doe, Edmund J. Devlin, 405 F.2d 436 (2d Cir. 1968). · Go Syfert
United States v. John Doe, Edmund J. Devlin, 405 F.2d 436 (2d Cir. 1968). Cases Citing This Book View Copy Cite
47 citation events across 22 distinct courts.
Treatment trajectory · 1968 → 2026 · click a year to view as-of
1968 1997 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Santucci
N.D. Ill. · 1980 · confidence medium
In re Grand Jury Proceedings (Schofield), 486 F.2d 85, 91-92 (3d Cir. 1973), after reciting the kinds of flaws (such as that in Durbin) that may lead to non-enforcement of subpoenas, makes plain the broader dimension of the problem: Although we have described these defenses to an enforcement proceeding as non-constitutional, improper use of a subpoena does have constitutional overtones, for as Judge Friendly observed in United States v. Doe, 405 F.2d 436, 438 (2d Cir. 1968), “[e]ven though evidence is not *1077 within a testimonial privilege, the due process clause protects against the use o…
discussed Cited as authority (rule) United States v. Raymond Blakney
10th Cir. · 1978 · confidence medium
This was addressed directly by United States v. Doe, 405 F.2d 436, 438 (2d Cir. 1968): Devlin’s claim that execution of the form designated as Exhibit B would violate his privilege against self-incrimination is also unfounded.
cited Cited as authority (rule) State v. Foy
N.J. Super. Ct. App. Div. · 1976 · confidence medium
"Even though evidence is not within a testimonial privilege, the due process clause protects against the use of excessive means to obtain it." United States v. Doe, 405 F. 2d 436, 438 (2 Cir.1968).
cited Cited as authority (rule) State v. Foy
N.J. Super. Ct. App. Div. · 1976 · confidence medium
“Even though evidence is not within a testimonial privilege, the due process clause protects against the use of excessive means to obtain it.” United States v. Doe, 405 F. 2d 436, 438 (2 Cir. 1968).
discussed Cited as authority (rule) In Re Grand Jury Proceedings. In Re Jacqueline Schofield, Witness (2×)
3rd Cir. · 1973 · confidence medium
Although we have described these defenses to an enforcement proceeding as nonconstitutional, improper use of a subpoena does have constitutional overtones, for as Judge Friendly observed in United States v. Doe, 405 F.2d 436, 438 (2d Cir. 1968), “[e]ven though evidence is not within a testimonial privilege, the due process clause protects against the use of excessive means to obtain it.” It is clear, then, that as a matter of substantive law the role of the district court in a civil proceeding looking to the enforcement of a subpoena — any subpoena — -is not so circumscribed as the Gov…
cited Cited as authority (rule) United States v. Cecil Stembridge and Jessie Lee Stembridge
5th Cir. · 1973 · confidence medium
United States v. Doe, 405 F.2d 436, 438 (2 Cir. 1968).
discussed Cited as authority (rule) United States v. Albert Sidney Tucker, Jr.
6th Cir. · 1973 · confidence medium
Gilbert v. California, 388 U.S. 263, 266-267 , 87 S.Ct. 1951 , 18 L.Ed.2d 1178 (1967); United States v. Wade, 388 U.S. 218 , 87 S.Ct. 1926 , 18 L.Ed.2d 1149 (1967); United States v. King, 415 F.2d 737, 739 (6th Cir.), cert. denied, 396 U.S. 974 , 90 S.Ct. 465 , 24 L.Ed.2d 443 (1969); see United States v. Doe, 457 F.2d 895, 896 (2d Cir. 1972), stay granted, 405 U.S. 984 , 92 S.Ct. 1243 , 31 L.Ed.2d 450 (1972); United States v. Doe, 405 F.2d 436, 438-439 (2d Cir. 1968).
discussed Cited as authority (rule) United States v. Arthur McCarthy
2d Cir. · 1972 · confidence medium
See, e. g., United States v. Wade, 388 U.S. 218, 221-23 (1967) (lineup) ; Schmerber v. California, 384 U.S. 757, 760-65 (1966) (blood-aleohoi test) ; Holt v. United States, 218 U.S. 245, 252-53 (1910) (putting on clothing used in crime) ; United States v. Doe (Devlin), 405 F.2d 436, 438-39 (2 Cir. 1968) (handwriting exemplars) ; 8 Wig-more, Evidence § 2265 (McNaughton rev. 1961).
discussed Cited as authority (rule) United States v. Norman Rothman and Fabio De Cristofaro
2d Cir. · 1972 · confidence medium
See also United States v. Wade, 388 U.S. 218, 222-223 , 87 S.Ct. 1926 , 18 L.Ed.2d 1149 (1967); United States v. Doe (Devlin), 405 F.2d 436, 438 (2d Cir. 1968); United States v. Doe (Schwartz), 457 F.2d 895 (2d Cir. 1972).
cited Cited as authority (rule) United States v. John Doe. In the Matter of the Grand Jury Testimony and Contempt of Cynthia B. Schwartz
2d Cir. · 1972 · confidence medium
We so held in United States v. Doe (Devlin), 405 F.2d 436, 438-39 (2 Cir. 1968).
discussed Cited as authority (rule) In re Grand Jury Impaneled November 4, 1970
D.N.J. · 1972 · confidence medium
Gilbert v. California, supra; United States v. John Doe, 405 F.2d 436, 438 (2d Cir. 1968); Calloway v. Central Charge Service, 440 F.2d 287, 289 (D.C.Cir.1971); United States v. Beshers, 437 F.2d 450, 451 (9th Cir. 1971).
discussed Cited as authority (rule) In Re Riccardi
D.N.J. · 1972 · confidence medium
Gilbert v. California, supra; United States v. John Doe, 405 F.2d 436, 438 (2d Cir. 1968); Calloway v. Central Charge Service, 440 F.2d 287, 289 (D.C.Cir.1971); United States v. Beshers, 437 F.2d 450, 451 (9th Cir. 1971).
cited Cited as authority (rule) United States v. Vignera
S.D.N.Y. · 1969 · confidence medium
However, the Second Circuit, in United States v. Doe, 405 F.2d 436, 438 (1968) has specifically rejected this contention. 2.
discussed Cited "see" United States v. Wolf Jacobowitz, A/K/A \Jack Rice (2×)
unknown court · 1989 · signal: see · confidence high
See United States v. Doe, 405 F.2d 436, 438 (2d Cir.1968) (handwriting exemplar reproducing instrument used to commit the crime); see also United States v. Euge, 444 U.S. 707, 716, 718 , 100 S.Ct. 874, 880, 881 , 63 L.Ed.2d 141 (1980) (handwriting exemplars used by IRS to determine if particular name is an alias of taxpayer); United States v. Doe, 457 F.2d 895, 896 (2d Cir.1972) (dictum) (handwriting exemplars of names or words used in commission of crime), cert. denied, 410 U.S. 941 , 93 S.Ct. 1376 , 35 L.Ed.2d 608 (1973).
cited Cited "see" In Re Yoho
W. Va. · 1983 · signal: accord · confidence high
Accord, United States v. Doe, 295 F.Supp. 956 (D.Conn.), aff'd. 405 F.2d 436 (2d Cir.1967); In re Martorano, 464 Pa. 66, 77 , 346 A.2d 22, 27-28 (1975).
cited Cited "see" In Re Ronnie Palmer. Ronnie Palmer v. United States
8th Cir. · 1976 · signal: see · confidence high
See United States v. Doe (Devlin), 405 F.2d 436, 437-38 (2d Cir. 1968).
discussed Cited "see" United States v. Kirksey McCord Nix, Jr. (2×) also: Cited "see, e.g."
5th Cir. · 1972 · signal: see · confidence high
See United States v. Doe, 2 Cir., 1968, 405 F.2d 436, 438 .
discussed Cited "see" Wise v. Murphy (2×)
D.C. · 1971 · signal: see · confidence high
See United States v. Doe, 405 F.2d 436 (2d Cir.1968).
cited Cited "see" Carmelita F. Doss v. United States of America, James Leroy Doss v. United States
9th Cir. · 1970 · signal: see · confidence high
See United States v. Doe, 405 F.2d 436 (2d Cir. 1968); (semble) United States v. Rudy, 429 F.2d 993 (9th Cir. Aug. 14, 1970). (b) Right to counsel at the lineups.
cited Cited "see, e.g." United States v. Anderson
D.D.C. · 1972 · signal: see, e.g. · confidence low
See, e. g., United States v. Doe, 405 F.2d 436 (2d Cir. 1968) ; Wise v. Murphy, 275 A.2d 205 , 210 n. 12 (D.C.Ct.App.1971) (en bane).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Appellee,
v.
John DOE, Edmund J. Devlin, Appellant
291, Docket 32990.
Court of Appeals for the Second Circuit.
Dec 9, 1968.
405 F.2d 436
Ira B. Grudberg, New Haven, Conn., for appellant., John Cassidento, Asst. U. S. Atty. (Jon O. Newman, U. S. Atty., Hartford, Conn., Daniel Sagrin, Asst. U. S. Atty., New Haven, Conn., on the brief), for appellee.
Lumbard, Friendly, Ryan.
Cited by 40 opinions  |  Published
FRIENDLY, Circuit Judge:

On November 18, 1968, Edmund J. Devlin appeared pursuant to a subpoena before a grand jury in the District Court for Connecticut which was investigating the stealing of postal money orders, see 18 U.S.C. §§ 500 and 1691. The foreman directed him to furnish exemplars of his handwriting on printed FBI forms. Four of these, designated Exhibits A, C, D and E, called respectively for the months of the year, the alphabet, numbers from zero to eighteen, and signatures. A fifth, designated Exhibit B, required the filling out of a form, which resembled a money order but was labeled “Handwriting sample form — not a negotiable instrument,” with the names and, in some instances, an address of ten payees, and also with the signature “George Stroueh.”- Devlin refused to obey the foreman’s order.

Three days later Devlin, his counsel and an Assistant United States Attorney appeared before Chief Judge Timbers. Counsel contended that Devlin should be excused from compliance. With respect to Exhibit B it was claimed that the direction violated Devlin’s privilege against self-incrimination. With respect to all the forms, it was claimed that the direction deprived him of the right to counsel guaranteed by the Sixth Amendment and that requiring him to give exemplars without assurance that the writings of other persons would be submitted to the Government’s expert would deny him due process of law. When Devlin persisted in his refusal, after proceedings not here challenged as to regularity and with full warning of the consequences, the court adjudged him in civil contempt, and committed him to the custody of the Attorney General “for imprisonment for thirty (30) days, or until such time as he purges himself of this contempt by furnishing the required handwriting exemplars, or until such time as the grand jury before which he appeared is discharged, whichever is earlier.” We are advised that the grand jury will be discharged not later than December 22, 1968. The judge stayed execution of the sentence pending this appeal.

The contention as to deprivation of the right to counsel was not seriously pressed before us — wisely so since it is doomed by the explicit ruling in Gilbert v. California, 388 U.S. 263, 267, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967). Moreover Devlin has had all the assistance any counsel could provide. We likewise need not tarry long over the due process argument, which is grounded on the statement in Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 971, 19 L.Ed.2d 1247 (1968), “that convictions based on eyewitness identification at trial following a pretrial identification by photograph will be set aside on that ground only if the photographic identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.” See also Stovall v. Denno, 388 U.S. 293, 302-303, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967); Palmer v. Peyton, 359 F.2d 199 (4 Cir. 1966). Expert comparison of handwriting exemplars bears scant resemblance to eye[*438] witness identification. See Osborn, Questioned Documents, and particularly Ch. XV. Moreover, the principle enunciated in Simmons is a rule of exclusion, not a testimonial privilege; nothing in the Simmons opinion or any other ruling of the Supreme Court suggests that a suspect can refuse to allow the taking of photographs merely because of a fear that the police might put them to an impermissible use.

Devlin’s claim that execution of the form designated as Exhibit B would violate his privilege against self-incrimination is also unfounded. His argument is that although Gilbert v. California, supra, 388 U.S. at 265-267, 87 S.Ct. 1951, held generally that compulsion of handwriting exemplars was not within the privilege, reproduction of the very instruments used in the commission of the crime stands differently. [1] But that contention was answered in United States v. Wade, 388 U.S. 218, 222-223, 87 S.Ct. 1926, 1930, 18 L.Ed.2d 1149 (1967), where the Court said, in language equally applicable to handwriting:

“Similarly, compelling Wade to speak within hearing distance of the witnesses, even to utter words purportedly uttered by the robber, was not compulsion to utter statements of a ‘testimonial’ nature; he was required to use his voice as an identifying physical characteristic, not to speak his guilt”.

Contrast United States ex rel. Hughes v. McMann, 405 F.2d 773, 777 (2 Cir. 1968).

The remaining point is that although in Wade and Gilbert the Court spoke of compulsion, see 388 U.S. at 221-223, 266-267, 87 S.Ct. at 1929-1930, 1953, the orders there were by the police and carried no legal consequences for disobedience, whereas here a court has entered an order of imprisonment for civil contempt. Since the refusal to furnish the exemplars was not privileged, there would seem to be no basis for denying the remedy long imposed when the duty to furnish evidence has been breached. See United States v. Bryan, 339 U.S. 323, 331, 70 S.Ct. 724, 94 L.Ed. 884 (1950), and 8 Wigmore, Evidence §§ 2192, 2194 (McNaughton rev. 1961). Mr. Justice Fortas’ dissents in the cited cases assumed that the majority’s holdings that the utterance in Wade and the exemplars in Gilbert were outside the privilege meant that a judgment for contempt could be rendered if an accused, after proper process, refused to comply with directions to speak or to write, 388 U.S. at 260, 291, 87 S.Ct. at 1949, 1965, [2] indeed he suggested, in somewhat of a hyperbole, that the majority meant that a non-complying accused could be so held “indefinitely.” We are confident that the majority did not intend to go that far. Even though evidence is not within a testimonial privilege, the due process clause protects against the use of excessive means to obtain it. See Holt v. United States, 218 U.S. 245, 253, 31 S.Ct. 2, 54 L.Ed. 1021 (1910); Rochin v. California, 342 U.S. 165, 72 S.Ct. 205, 96 L.Ed. 183 (1952); Schmerber v. California, 384 U.S. 757, 758, 759-760, 86 S.Ct. 1826, 16 L.Ed.2d 908 (1966). While exemplars of Devlin’s handwriting may be important to the Government, they can hardly be essential; apart from the probability of its being able to find other samples, it can rely before the grand jury and, if an indictment is returned, at trial, on the strong inference to be drawn from continued refusal by Devlin to furnish ex[*439] emplars after judicial determination that he is bound to do so. But the sentence imposed by Judge Timbers was relatively mild, and the stay granted during this appeal has made it milder still.

The judgment is affirmed. The stay of execution of the sentence will terminate at 3 P.M. on the day following the filing of this opinion.

1

. The opinions of the Supreme Court and of the Supreme Court of California, 63 Cal.2d 690, 47 Cal.Rptr. 909, 408 P.2d 365 (1966), in Gilbert do not make clear just what the exemplars were. Neither does examination of the briefs in the Supreme Court.

2

. See to the same effect Lewis v. United States, 127 U.S.App.D.C. 269, 382 F.2d 817, 819 (1967).