{"data":{"id":"us-dc/d.c.-code-31-855","jurisdiction":"us-dc","citation":"D.C. Code § 31-855","heading":"Criminal proceedings.","body":"A court may, after an in camera review, require disclosure of material for which the privilege is asserted, if the court determines:\n\n(1)\nThe privilege is asserted for a fraudulent purpose;\n\n(2)\nThe material is not subject to the privilege;\n\n(3)\nEven if subject to the privilege, the material shows evidence of noncompliance with District or federal statutes, rules, or orders and the company failed to undertake reasonable corrective action or eliminate the noncompliance within a reasonable time; or\n\n(4)\nThe material contains evidence relevant to the commission of a criminal offense under District law, and:\n(A)\nThe Commissioner, Corporation Counsel, or U.S. Attorney has a compelling need for the information;\n(B)\nThe information is not otherwise available; and\n(C)\nThe Commissioner, Corporation Counsel, or U.S. Attorney is unable to obtain the substantial equivalent of the information by any means without incurring unreasonable cost and delay.","path":["Title 31. Insurance and Securities.","Chapter 8A. Insurance Compliance Self-Evaluation Privilege."],"source_url":"https://code.dccouncil.gov/us/dc/council/code/sections/31-855","current_through":"2026-08-20 (D.C. Law 26-175)","vintage":"","retrieved_at":"2026-08-29T05:44:07Z","sha256":"72c26cb05046468e4061c407172f6c05f63e1be6d23de4561e4b07be1d20f87f","source_id":"us-dc","stale":false,"prev":"us-dc/d.c.-code-31-854","next":"us-dc/d.c.-code-31-856"},"notice":"GroundRules: Original legal text. Not legal advice."}