Capital City Second National Bank v. Andrews

33 Fla. Supp. 82
CourtCircuit Court of the 2nd Judicial Circuit of Florida, Leon County
DecidedDecember 16, 1969
DocketNo. 69-1294
StatusPublished

This text of 33 Fla. Supp. 82 (Capital City Second National Bank v. Andrews) is published on Counsel Stack Legal Research, covering Circuit Court of the 2nd Judicial Circuit of Florida, Leon County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Capital City Second National Bank v. Andrews, 33 Fla. Supp. 82 (Fla. Super. Ct. 1969).

Opinion

HUGH M. TAYLOR, Circuit Judge.

Order, December 16, 1969, as of December 8,1969: This cause came on to be heard this day on the motion for leave to intervene and motion to file a complaint in intervention on behalf of Lloyd C. Hagaman, Russell Stratton, Jr., and Nancy Malloy, (Mrs. W. P.), individually and as employees of the office of the governor and the motion for leave to intervene and to file a complaint in intervention on behalf of Wilbur Brewton and John C. Behringer and the motion of the intervenors for a restraining order enjoining and restraining the defendants from requiring the plaintiff to respond to the subpoena heretofore issued by the defendants and the court being fully advised in the premises finds as follows —

The motion for leave to intervene on behalf of Lloyd C. Hagaman, Russell Stratton, Jr., and Nancy Malloy, (Mrs. W. P.), individually and as employees of the office of the governor be, and the same is hereby granted, and the intervenors are permitted to file their complaint in intervention herein.

The motion for leave to intervene on behalf of Wilbur Brewton and John C. Behringer be, and the same is hereby granted, and they are permitted to file their complaint in intervention herein.

It is further ordered and adjudged that the application by the intervenors for a temporary restraining order and other relief is denied.

The court finds that each house of the legislature has the power to initiate investigations while the legislature is in session without the necessity of the concurrence of the other house, and that the authority to initiate such an investigation during sessions is not the transaction of legislative business within the meaning of subsection (c) 1, of section 3, article III of the constitution of 1968.

[84]*84The court further finds that resolution 18A, having been introduced in the house of representatives by a two-thirds vote, authorized the defendants to conduct its investigation.

Rule 6.14 adopted by the legislature during its special session authorizes the chairman of the committee to issue the subpoena here in question, and the court therefore finds it the duty of the plaintiff bank to have proper officers respect and respond to the subpoena and appear before the legislative committee either at the time designated in the subpoena, or at a time to be agreed upon for the production of the documents referred to in the subpoena.

The court is further of the opinion that the governor’s club has functioned in such a manner so closely related to the office of the governor that it is not such a private organization as to place it beyond the scope of proper legislative investigation as to sources of revenue and its expenditures of that revenue.

The court further finds that the requirement that the records of the governor’s club held by the plaintiff, Capital City Second National Bank of Tallahassee, a banking association under the laws of the United States, be disclosed to the defendant is not in violation of any constitutional right of the club or any of its members; and that said bank is under a legal duty to respond to said subpoena duces tecum, which is exhibit no. 1 attached to said complaint; and the court, therefore, orders the bank to comply therewith.

The intervenors are permitted to intervene only in subordination to the main cause, and only to the extent that their rights are affected thereby.

The court is of the opinion that members of the governor’s club or others having knowledge relating to the club have no right to disobey the subpoena — and further that to require them to divulge their knowledge of the membership of the club does not abridge any right guaranteed by either the first or fourteenth amendments to the United States Constitution or any applicable provisions of the Florida Constitution.

Decree, December 16, 1969: By complaint praying for a declaratory judgment the Capital City Second National Bank, herein referred to as the bank, invokes the jurisdiction of the court to determine its duty to respond to a subpoena duces tecum issued by the committee on elections of the house of representatives of Florida requiring one of its officers to appear before the committee and produce the bank’s records of deposits and disbursements of moneys by the governor’s club, an organization which is apparently unin[85]*85corporated but the general nature of which is disclosed by the pleadings.

Before hearing on the complaint, five individuals, none of whom are connected with the bank, but some of whom are admittedly connected with the club, who have been subpoenaed to appear before the committee, sought to intervene. These interventions were allowed, but strictly in subordination to the main action and only to the extent that the law and facts necessarily determined in the main action would affect the rights of the intervenors.

The bank is basically in the position of a stakeholder. It merely wants to know if its legal duty to respect the privacy and confidence of its depositor must yield to the power of the committee to subpoena its records.

The real controversy is between those interested in the club on the one hand, and the committee on elections on the other. This, of course, involves the validity of the subpoenas.

The attack upon the validity of the subpoenas has three aspects— (1) the authority of the committee, (2) the validity of the exercise, of the authority of the committee, and (3) the right of privacy and free association of the members of the club.

The authority of the committee

It is first contended that the authority of the committee is derived from resolution 18A of the 1969 special session of the legislature and that this resolution is invalid because it was not within the purview of the call of the governor convening the legislature, and its introduction was not with the consent of two-thirds of the membership of each house of the legislature pursuant to section 3 (c) (1), article III of the constitution which provides that in a special session of the legislature convened by proclamation of the governor “only such legislative business may be transacted as is within the purview of the call *** or is introduced by consent of two thirds of the membership of each house.” (Italics added.)

Resolution 18A is a house resolution relating to a committee of the house and its powers of investigation.

The adoption of such a resolution is not the transaction of legislative business within the purview of section 3(c) (1), article III. Other sections of the constitution give each house, acting independently of the other, numerous powers — judging the qualifications and elections of its members — electing officers — determining its rules of procedure — disciplining its own members — conducting investigations. These are not legislative duties although they are necessary incidents to the proper functioning of legislative [86]*86bodies. That this is the intent of the constitution is manifest when article III is considered as a whole. Section 1 places the legislative power in a single entity — “the Legislature of the State of Florida” — which is compound of two bodies, but each of these bodies has specified constitutional powers as to which it acts as an autonomous entity.

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Bluebook (online)
33 Fla. Supp. 82, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capital-city-second-national-bank-v-andrews-flacirct2leo-1969.