01-16-2004, 09:51 AM | #1 (permalink) |
pow!
Location: NorCal
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I'm getting subpoenaed - advice?
Soo.... the CA State Board of Equalization (sales tax enforcement folks) informed me that they are going to subpoena me. They are investigating my employer (headquartered out of state).
Even though I'm 99% sure my employer is innocent of any sales tax shennanigans, and 100% sure that I've done nothing wrong, I'm kind of freaking out. Any idea what I can expect? What exactly does this mean? Nobody can tell me. I figure they will come into my office and take everything, but beyond that, I have no clue.
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Ass, gas or grass. Nobody rides for free. |
01-16-2004, 09:54 AM | #2 (permalink) |
My future is coming on
Moderator Emeritus
Location: east of the sun and west of the moon
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A friend of mine was subpoenaed when her employer was sued. Basically, be prepared to have all of your emails and files searched, tell the truth, and you'll be fine.
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"If ten million people believe a foolish thing, it is still a foolish thing." - Anatole France |
01-16-2004, 10:01 AM | #3 (permalink) | |
Tilted
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Quote:
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01-16-2004, 10:06 AM | #4 (permalink) |
Fly em straight!
Location: Above and Beyond
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"You have nothing to fear but fear itself."
If you didn't do anything wrong then you should be ok. You privacy could be invaded for a short time while they sift through the evidence, and you could be asked to take the stand, but you'll be fine. Just use that wit of yours clavus and the judge might let you off by reason of being a tainted witness.
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Doh!!!! -Homer Simpson |
01-16-2004, 10:19 AM | #5 (permalink) | |
pow!
Location: NorCal
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Oh, ya
Quote:
Thanks everyone. I'm going from freaked out to pissed off. Thus far the tax folks have been first-class jerks and bald-faced liars.
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Ass, gas or grass. Nobody rides for free. |
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01-16-2004, 10:21 AM | #6 (permalink) |
Insane
Location: here but I wish I lived there
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You are 100% sure that you havent done anything wrong so there isnt anything to worry about. Yes they will go through everything so best to go about days just as normal. Try not to delete anything off your computer for the next little while. Even if they are personal emails and what not they are not after what you and your SO are doing this weekend. If they see that theres been tons of stuff deleted they will start to dig deeper. Might also be looking at a company audit as well as employee personal audits. If and when you do go to court they will drill you asking if you have heard, seen or ever found anything that seemed a little odd that would convict your boss.
The other thing I could suggest to is a lot of lawyers have some free consultations , you could always try and find one in the phonebook and ask him/her what else to expect. If they have time you might beable to get one that has a little free time to answer questions.
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I couldnt think of anything to put here , but I guess anything would do Last edited by Yalaynia; 01-16-2004 at 10:24 AM.. |
01-16-2004, 11:01 AM | #7 (permalink) |
Cosmically Curious
Location: Chicago, IL
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Wow, sorry you got stuck in that situation. Like everyone has said, just be honest and things should hopefully sort themselves out. I hope it all clears up soon!
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"The world is so exquisite with so much love and moral depth, that there is no reason to deceive ourselves with pretty stories for which there’s little good evidence. Far better it seems to me, in our vulnerability, is to look death in the eye and to be grateful every day for the brief but magnificent opportunity that life provides" -Carl Sagan |
01-16-2004, 11:11 AM | #8 (permalink) |
hovering in the distance
Location: the land of milk and honey
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well, i am pretty sure that if you just tell the truth to the best of your knowledge, you won't have a problem, YOU are not on trial so the only thing you have to worry about is Purjury, and sending your boss down the river.
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01-16-2004, 01:31 PM | #9 (permalink) |
big damn hero
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My only advice would be to not lie even a little. Don't try to shade over the situation or try to make something look better, just speak the plain ol' truth.
Most lawyers aren't going to ask you a question they don't already know the answer to.
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No signature. None. Seriously. |
01-16-2004, 04:29 PM | #10 (permalink) |
Registered User
Location: Deep South Texas
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went before a grand jury one time----
do not offer anything---just answer the questions as best (and short) as you can..... if you do not remember --just say so--don't let anyone intimidate you...or force you to say what THEY want to hear... hang tough.. |
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advice, subpoenaed |
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