Title 35. LAW ENFORCEMENT OFFICERS AND AGENCIES · Chapter 3. GEORGIA BUREAU OF INVESTIGATION · Article 1. GENERAL PROVISIONS
35-3-4.2. Subpoena authority for investigating fraudulent real estate transactions.
Current through: Including Acts of the 2025 Session of the General Assembly of Georgia.
- (a)
In any investigation of a violation of Article 5 of Chapter 8 of Title 16 or other criminal violations involving fraudulent real estate transactions, the director, assistant director, or deputy director for investigations shall be authorized to issue a subpoena, with the consent of the Attorney General, to compel the production of books, papers, documents, or other tangible things, including records and documents contained within, or generated by, a computer or any other electronic device.#
- (b)
Upon the failure of a person without lawful excuse to obey a subpoena, the director, assistant director, or the deputy director for investigations, through the Attorney General or district attorney, may apply to a superior court having jurisdiction for an order compelling compliance. Such person may object to the subpoena on grounds that it fails to comply with this Code section or upon any constitutional or other legal right or privilege of such person. The court may issue an order modifying or setting aside such subpoena or directing compliance with the original subpoena. Failure to obey a subpoena issued under this Code section may be punished by the court as contempt of court.#
History
Code 1981, § 35-3-4.2, enacted by Ga. L. 2010, p. 1162, § 3/SB 371.
Law reviews
For annual survey of law on real property, see 62 Mercer L. Rev. 283 (2010).
Read the official page (the state's PDF, opened at the page this text was read from).
Current through: Including Acts of the 2025 Session of the General Assembly of Georgia.
Text read from t35-t36-ch1-59-(v27)-2025-pdf.pdf, Volume V27, 2025 edition, pages 108 to 109; merge action: bound only; file SHA-256 6c7b6bcea397.
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