In Re Grand Jury Proceedings

CourtDistrict Court, D. New Hampshire
DecidedDecember 4, 1998
DocketGJ-98-011-M
StatusPublished

This text of In Re Grand Jury Proceedings (In Re Grand Jury Proceedings) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire 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, (D.N.H. 1998).

Opinion

In Re Grand Jury Proceedings GJ-98-011-M 12/04/98 P UNITED STATES DISTRICT COURT

DISTRICT OF NEW HAMPSHIRE

In Re Grand Jury Proceedings Involving William Harry Vickers and Joseph Haas.

Case No. 98-GJ-ll

O R D E R

On October 29, 1998, William Harry Vickers was served with a

grand jury subpoena, directing him to provide major case prints

(i.e., fingerprints and palm prints), saliva, and hair samples to

the federal grand jury investigating recent pipe bombing

incidents in Concord, New Hampshire.1 On November 2, 1998,

Joseph Haas, Jr., received a similar subpoena, seeking major case

prints, saliva, and hair samples. Neither man provided the grand

jury with the reguested samples. Conseguently, on application of

the government, the court ordered them to appear and show cause

why they should not be held in contempt.

On November 6, 1998, a show cause hearing was held. Mr.

Haas appeared, pro se, and Mr. Vickers appeared with counsel.

1 The subpoena also directed Mr. Vickers to provide the grand jury with handwriting exemplars and fingernail scrapings. However, after receiving additional information from the FBI, the Assistant United States Attorney, acting as counsel to the grand jury, withdrew the reguests for handwriting exemplars and fingernail scrapings. Attorney Paul McEachern. After determining that the government

did not plan to reference any information pertinent to the grand

jury's investigation not already known to the public, the court

concluded, and the government agreed, that the hearing need not

be sealed. The general public was, therefore, permitted to

attend.2

Attorney McEachern explained that he had been retained by

Mr. Vickers that afternoon, so was not adeguately prepared to

address the legal issues he thought relevant. He reguested, and

was granted, an opportunity to file a written motion to guash the

subpoena served upon his client, supported by a legal memorandum.

Mr. Haas sought to join in that anticipated motion. The

government had no objection and the court allowed it.

Conseguently, the court deferred ruling on whether either Mr.

Vickers or Mr. Haas (collectively, "respondents") should be held

in contempt for failing to comply with the subpoenas, pending

review of the anticipated motions to guash and supporting

memoranda, which have since been filed.

2 However, because the government's Ex Parte Petition for Order to Show Cause (document no. 1) discloses matters and evidence pending before the grand jury, it shall remain subject to seal.

2 Many of the arguments raised by respondents focus on the

government's alleged failure to comply with the provisions of the

United States Attorney's Manual (e.g., failure to provide an

advice of rights form, failure to provide "subject" or "target"

letters, etc.) and/or relate to items of evidence no longer

sought by the grand jury (i.e., fingernail scrapings and

handwriting exemplars). Those claims do not warrant much

discussion as they are adeguately and correctly addressed in the

government's objection to the motion to guash (document no. 12).

Moreover, neither the United States Attorney nor the grand jury

is strictly bound by the administrative guidelines set forth in

the United States Attorney's Manual when issuing a grand jury

subpoena. See In re Grand Jury Proceedings, 632 F.Supp. 374

(E.D . Texas 198 6) .

The core of respondents' remaining argument is based upon

the assumption that the only basis for the grand jury's subpoena

is their outspoken and constitutionally protected views critical

of the government. Thus, they claim that the subpoenas at issue

violate their First Amendment rights. They also assert that the

grand jury subpoenas violate their Fourth Amendment right to be

free from unreasonable searches and seizures. Conseguently, they

say that the only means by which the grand jury can obtain the

3 requested evidence without unlawfully imposing on their

constitutional rights is by obtaining a search warrant, supported

by probable cause and issued by a neutral and detached judicial

officer.

First, it is important to note that matters pending before,

and evidence presented to, the grand jury are kept secret.

Accordingly, respondents do not know what evidence is before the

grand jury, nor why the grand jury might be interested in

particular information. Similarly, the FBI agent who interviewed

Mr. Vickers (and upon whose alleged statements respondents rely

in support of what are essentially claims of harassment) likely

was also unaware of such evidence (or, even if he was aware of

it, he was legally obligated not to share it with respondents).

Consequently, respondents' assertion that they have been

"targeted" by the grand jury based solely upon their outspoken

but constitutionally protected views is, at best, unsupported

speculation.

The court is obviously sensitive to the need to keep secret

those matters and that evidence pending before the grand jury.

Based on an _in camera review of the government's submissions, the

court is satisfied that the grand jury's purpose in issuing the

4 subpoenas is not to infringe respondents' First Amendment rights

or otherwise harass them because of whatever social or political

views they may espouse. It is, therefore, sufficient to note

that respondents are incorrect in asserting that the "exercise of

[their] protected First Amendment right of petition was the

criterion underpinning the government's decision to initiate

[its] investigation." Respondents' motion (document no. 10) at

4. Accordingly, the court will focus exclusively on respondents'

Fourth Amendment claims.3

I. Scope of the Court's Review.

The grand jury occupies a unigue position in the criminal

justice system.

3 Even if the court were to accept respondents' claim that the government must make a heightened showing justifying the issuance of the subpoenas at issue (on the strength of vague notions that such a showing is necessary whenever someone claims that First Amendment rights are implicated by a grand jury subpoena), the court would conclude that the government has made such a showing. See Government's Ex Parte Petition for Order to Show Cause. See generally, Branzburq v. Haves, 408 U.S. 665 (1972) (rejecting the claim that a reporter has a conditional privilege under the First Amendment to refuse to appear and testify before a grand jury, but recognizing that a grand jury would have no justification for undertaking an investigation in bad faith or solely for the purpose of harassing or otherwise interfering with a reporter's relationship with his or her sources). As noted above, in this case there is absolutely no basis upon which to suggest, much less conclude, that the grand jury is acting in bad faith or that it is seeking to harass respondents.

5 [T]he grand jury is mentioned in the Bill of Rights, but not in the body of the Constitution. It has not been textually assigned, therefore, to any of the branches described in the first three Articles.

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