In Re Bullock

103 F. Supp. 639, 1952 U.S. Dist. LEXIS 4539
CourtDistrict Court, District of Columbia
DecidedMarch 11, 1952
DocketMiscellaneous 8-52
StatusPublished
Cited by36 cases

This text of 103 F. Supp. 639 (In Re Bullock) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Bullock, 103 F. Supp. 639, 1952 U.S. Dist. LEXIS 4539 (D.D.C. 1952).

Opinion

KIRKLAND, Judge.

The Commissioners of the District of Columbia, through the Corporation Counsel, filed a petition seeking to have the minutes of the Grand Jury made available, in order to determine if dereliction of duty on the part of Inspector Albert I. Bullock existed as a policeman and as one of the supervisory officials of the Metropolitan Police Department.

The respondent refused voluntarily to have the minutes of the Grand Jury opened and in his answer in general he raised in substance the following three contentions :

1. That the designation of an advisory board of three members of the local Bar to “study the record of the Nelson Case” had superseded the right of the Commissioners *641 and their duly appointed representatives to have the minutes.

2. That by the Commissioners’ order No. 302,838/9 it was shown that the United States Attorney “had informally advised the Commissioners” of the contents of the minutes of the Grand Jury and that thereby in fact had revealed the said minutes, and

3. That the minutes of the Grand Jury as a matter of law should not be revealed.

The petitioners only called the respondent in their case as a witness, but the respondent called the Secretary of the Board of Commissioners, G. M. Thornett, Commissioner F. Joseph Donohue, Francis W. Hill, Jr., Esq., a member of the Bar Committee, Major Robert B. Murray, Superintendent of the Metropolitan Police Department, and the Assistant United States Attorneys, John W. Fihelly, Esq., and Alfred Hantman, Esq.

The authority for the Court to disclose the minutes of the Grand Jury must be governed by Fed.Rules Crim.Proc. Rule 6(e), Title 18 U.S.C.A., which provides that the secrecy surrounding Grand Jury proceedings may be unveiled:

A. “ * * * preliminarily to or in connection with a judicial proceeding” or

B. " * * * at the request of the defendant upon a showing that grounds may exist for a motion to dismiss the indictment because of matters occurring before the grand jury.”

Since the respondent declined voluntarily to consent to the disclosure of the Grand (Jury minutes, this opinion will be concerned with the Court’s power under the first part of Criminal Rule 6(e).

The duty and authority to take disciplinary action for dereliction of duty against members of the Metropolitan Police Department is one which rests with the Board of Commissioners, who hold that power by reason of Title 4, Section 122 of the D.C.Code. The Board may not lawfully delegate that power. However, there is nothing to prevent the Board of Commissioners from seeking outside advisory opinions from members of the local Bar Association or any other group. Such a Committee of local Bar members would not be a part of “the Commissioners and their designated representatives” as set forth in respondent’s exhibit 1, the Commissioners own order No. 302,838/9, since they are not bona fide employees of the Municipal Government for the District of Columbia. The Court holds as a matter of law that the Commissioners have not ousted themselves of their statutory powers by the appointment of a three member outside committee to render them an advisory opinion.

The testimony of the two Assistant United States Attorneys and Mr. Francis W. Hill, Jr., as well as Commissioner Donohue indicated that the minutes of the Grand Jury have not, in fact, been disclosed. At the most there appears to have been a general discussion in the United States Attorney’s Office. One of the Assistant United States Attorneys, Mr. Hantman, had prepared a typewritten index-digest of the testimony and had collected and summarized it in a small loose leaf binder, which he produced in open Court, in ten minutes after being requested to do so while he was on the witness stand. Mr. Hantman further testified it had not been out of the possession of the assistants who had handled the testimony before the Grand Jury. Accordingly the Court finds that the contents of the minutes of the Grand Jury have not been disclosed.

If a literal interpretation of F.R. C. P. 6(e) were given it would appear that under the circumstances the Court has no authority to grant the petition before it. See United States v. Owen, D.C., 11 F.R.D. 371, 373. However, by way of interpretation the Federal Courts have extended their jurisdiction so that they may remove the seal of privacy from Grand Jury proceedings when in the Courfs discretion the furtherance of justice requires it. (Italics supplied.) Metzler v. United States, 9 Cir., 64 F.2d 203; United States v. Alper, 2 Cir., 156 F.2d 222; United States v. Crolich, D. C., 101 F.Supp. 782. But the power to grant an inspection of Grand Jury records and proceedings is a power to be “sparingly exercised”. 23 C.J.S., Criminal Law, § 956, pages 265-266; United States v. Herzig, *642 D.C., 26 F.2d 487; United States v. Owen, supra.

The common law reasons for secrecy were several and may be stated thusly:

1. To prevent the escape of those indicted;

2. To insure the grand jury freedom in its deliberations;

3. To prevent any persons from annoying the grand jurors;

4. To prevent subornation of perjury with witnesses who may testify before the grand jury and later appear at the trial of those indicted by it;

6. To encourage free and untrammeled disclosures by persons who have some information with respect to the commission of crimes, and,

6. To protect the innocent person, who is accused but exonerated, from the disclosure of the fact that he has been under investigation.

Secrecy has characterized Grand Jury proceedings from earliest times. Secrecy of proceedings of a Grand Jury is fundamental to our criminal procedure, United States v. Papaioanu, D.C., 10 F.R. D. 517. Exceptions are made only for such purposes as impeachment of a witness or prosecution for perjury statements. The importance of preventing numerous inroads into the historic privacy of the proceedings of a Grand Jury was discussed at length in Application of Bar Association of Erie County, 1944, 182 Misc. 529, 47 N.Y.S.2d 213, 218. An application for inspection of Grand Jury minutes was sought by the New York Erie County Bar Association. The New York Court refused, noting that to do otherwise would permit the disadvantages to the public interest to outweigh any possible advantages. Quoting from the text of the decision, the Court stated: “As against the granting of this motion is the historic privacy of the grand jury proceedings. For hundreds of years this greatest single instrumentality of human freedom and liberty known to our form of government has enjoyed the guarantee of immunity from accountability, recrimination and persecution by those against whom accusations were made. This immunity has been enjoyed because of the historic secrecy surrounding the proceedings of the grand jury. In this state this secrecy is established by statute, and penalties may be imposed upon one violating that statute.

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Cite This Page — Counsel Stack

Bluebook (online)
103 F. Supp. 639, 1952 U.S. Dist. LEXIS 4539, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-bullock-dcd-1952.