IN THE MATTER OF A RHODE ISLAND GRAND JURY SUBPOENA


414 Mass. 104 (1993)

605 N.E.2d 840

IN THE MATTER OF A RHODE ISLAND GRAND JURY SUBPOENA.

Supreme Judicial Court of Massachusetts, Middlesex.

January 8, 1993.


Attorney(s) appearing for the Case

John K. Markey (Michael F. Connolly & Richard W. Rose with him) for John Doe.

J. Richard Ratcliffe, Assistant Attorney General of Rhode Island (Walter Gorman, Deputy Attorney General, & Robert Carr, Special Assistant Attorney General, with him) for the State of Rhode Island.

Pamela L. Hunt, Assistant Attorney General, for the Attorney General of the Commonwealth, intervener.

Present: LIACOS, C.J., ABRAMS, NOLAN, LYNCH, & GREANEY, JJ.


LIACOS, C.J.

This case arose out of a Rhode Island grand jury investigation of public engineering and architectural contracts in that State. On April 10, 1992, a grand jury in Rhode Island authorized the issuance of a subpoena duces tecum to Thomas Bates, an accountant residing in Massachusetts. The subpoena directed Bates to produce the financial records of a John Doe, a Rhode Island resident and a target of the investigation. On the same day, a judge of the Rhode...

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