In re Grand Jury Proceedings

432 F. Supp. 1278, 1977 U.S. Dist. LEXIS 15619
CourtDistrict Court, W.D. North Carolina
DecidedJune 1, 1977
DocketMisc. No. 244
StatusPublished

This text of 432 F. Supp. 1278 (In re Grand Jury Proceedings) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Grand Jury Proceedings, 432 F. Supp. 1278, 1977 U.S. Dist. LEXIS 15619 (W.D.N.C. 1977).

Opinion

ORDER HOLDING WITNESSES IN CONTEMPT, AND ORDERING SANCTIONS PURSUANT TO 18 U.S.C. § 6003 and 28 U.S.C. § 1826.

McMILLAN, District Judge.

The United States Attorney for the Western District of North Carolina, aided by a Special United States Attorney, is conducting an investigation before a Grand Jury into alleged illegal acts, including alleged illegal wiretapping, by Charlotte City Police.

Michael F. Greene and George W. Nesbitt, respondents, officers of the Charlotte City Police Department, were subpoenaed to testify before the Grand Jury. Both Greene and Nesbitt refused to answer questions on grounds that their testimony might tend to incriminate them.

On April 19, 1977, this court entered an order, with grave reservations stated therein, requiring the respondent witness Michael F. Greene to give testimony pursuant to the subpoena.

On May 9, 1977, a similar order was entered as to the respondent George W. Nesbitt.

Both respondents thereafter re-appeared before the Grand Jury and again refused to testify, claiming their Fifth Amendment privilege against self-incrimination.

On the 19th day of May, 1977, respondents Greene and Nesbitt appeared before this court, were again asked the questions they had previously refused to answer, and, as appears of record, again refused, respectfully, to answer the questions, claiming their constitutional right not to incriminate themselves.

In response to direct orders of court, each respondent persisted in refusal to answer the questions.

On May 27, 1977, respondents appeared and sought delay of decision on the contempt proceedings, requesting further instructions to the Grand Jury which might resolve the impasse without facing the question of sanctions. To the extent permitted by my understanding of law and procedure, I have given supplemental instructions; respondents have again appeared before the Grand Jury on May 31, 1977; and again they have declined to answer questions. As appears of record, they still claim the Fifth Amendment; and one respondent speaks of peer group pressure.

The United States has moved that respondents be punished for contempt for claiming their constitutional privileges against self-incrimination.

Given a free choice in the matter, I would refuse. Illegal wiretapping is a serious crime against personal liberty and privacy, but it is not nearly so serious as requiring someone to testify against himself, in violation of the Fifth Amendment to the United States Constitution, which says that no person

“ . . . shall be compelled in any criminal case to be a witness against himself ...”

The trouble is that in 1970 Congress passed some statutes effectively requiring trial courts to disregard the Fifth Amendment whenever a United States attorney [1280]*1280certifies that a witness’s testimony is “necessary to the public interest . . . ” and providing imprisonment for contempt if a recalcitrant witness does not testify. Those statutes, in pertinent part, are as follows:

18 U.S.C. § 6002:
“§ 6002. Immunity generally
“Whenever a witness refuses, on the basis of his privilege against self-incrimination, to testify or provide other information in a proceeding before or ancillary to—
“(1) a court or grand jury of the United States,
“(2) an agency of the United States, or
“(3) either House of Congress, a joint committee of the two Houses, or a committee or a subcommittee of either House, and the person presiding over the proceeding communicates to the witness an order issued under this part, the witness may not refuse to comply with the order on the basis of his privilege against self-incrimination; but no testimony or other information compelled under the order (or any information directly or indirectly derived from such testimony or other information) may be used against the witness in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order.”
18 U.S.C. § 6003:
“§ 6003. Court and grand jury proceedings
“(a) In the case of any individual who has been or may be called to testify or provide other information at any proceeding before or ancillary to a court of the United States or a grand jury of the United States, the United States district court for the judicial district in which the proceeding is or may be held shall issue, in accordance with subsection (b) of this section, upon the request of the United States attorney for such district, an order requiring such individual to give testimony or provide other information which he refuses to give or provide on the basis of his privilege against self-incrimination, such order to become effective as provided in section 6002 of this part.
“(b) A United States attorney may, with the approval of the Attorney General, the Deputy Attorney General, or any designated Assistant Attorney General, request an order under subsection (a) of this section when in his judgment—
“(1) the testimony or other information from such individual may be necessary to the public interest; and
“(2) such individual has refused or is likely to refuse to testify or provide other information on the basis of his privilege against self-incrimination.”
28 U.S.C. § 1826:
“§ 1826. Recalcitrant witnesses
“(a) Whenever a witness in any proceeding before or ancillary to any court or grand jury of the United States refuses without just cause shown to comply with an order of the court to testify or provide other information, including any book, paper, document, record, recording or other material, the court, upon such refusal, or when such refusal is duly brought to its attention, may summarily order his confinement at a suitable place until such time as the witness is willing to give such testimony or provide such information. No period of such confinement shall exceed the life of—
“(1) the court proceeding, or
“(2) the term of the grand jury, including extensions, before which such refusal to comply with the court order occurred, but in no event shall such confinement exceed eighteen months.
“(b) No person confined pursuant to subsection (a) of this section shall be admitted to bail pending the determination of an appeal taken by him from the order for his confinement if it appears that the appeal is frivolous or taken for delay. Any appeal from an order of confinement under this section shall be disposed of as soon as practicable, but not later than thirty days from the filing of such appeal.”

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Related

Kastigar v. United States
406 U.S. 441 (Supreme Court, 1972)
In Re Robert Reginald Kilgo
484 F.2d 1215 (Fourth Circuit, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
432 F. Supp. 1278, 1977 U.S. Dist. LEXIS 15619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-grand-jury-proceedings-ncwd-1977.