In Re Inspect & Copy Grand Jury Materials

576 F. Supp. 1275, 1983 U.S. Dist. LEXIS 10587
CourtDistrict Court, S.D. Florida
DecidedDecember 20, 1983
Docket81-1-GJ (MIA)-EAG
StatusPublished
Cited by15 cases

This text of 576 F. Supp. 1275 (In Re Inspect & Copy Grand Jury Materials) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Inspect & Copy Grand Jury Materials, 576 F. Supp. 1275, 1983 U.S. Dist. LEXIS 10587 (S.D. Fla. 1983).

Opinion

MEMORANDUM OPINION

GORDON, Senior District Judge. *

I.

THE ISSUE FOR DECISION

The motion before the Court raises a narrow issue': Whether a Special Investigating Committee appointed under the Judicial Councils Reform and Judicial Conduct and Disability Act of 1980, 28 U.S.C. § 372(c), (“the Act”) 1 can gain access to *1277 the records and evidence before a grand jury, now discharged, that returned an indictment against an Article III Judge.

A. The Act

The Act outlines a procedure for the review and resolution of complaints alleging that a judge or magistrate “has engaged in conduct prejudicial to the effective and expeditious administration of the business of the courts.” 2 Under subsection (c)(3) of the Act, the Chief Judge of the Circuit is required “expeditiously” to review the complaint. In specified circumstances he may dismiss the complaint or “conclude the proceeding.” 3 If the Chief Judge determines that such action is not appropriate, subsection (c)(4)(A) requires the Chief Judge to “appoint himself and equal numbers of circuit and district judges of the circuit to a special committee to investigate the facts and allegations contained in the complaint.” 4 Following such investigation, the Special Committee is required to file a report with the judicial council of the circuit containing its findings and recommendations. 5 Upon receipt of this report, the council, which is authorized to conduct an additional investigation, is directed to take such action “as is appropriate to assure the effective and expeditious administration of the business of the courts within the circuit, including, but not limited to,” actions specifically enumerated in the

Act. 6 The remainder of the Act covers various procedural details. 7

B. The Complaint and the Special Committee Petition

On March 17, 1983, a verified written complaint was filed with the Clerk of the United States Court of Appeals for the Eleventh Judicial Circuit pursuant to the Act. The complaint alleged that United States District Judge Alcee L. Hastings had engaged in conduct proscribed by the Act.

On March 29, 1983 the Chief Judge of the United States Court of Appeals for the Eleventh Circuit issued an order pursuant to subsection (c)(4), appointing a Special Committee to investigate the March 17 complaint. Subsection (c)(5) of the Act requires this Committee to “conduct an investigation [of the facts and allegations contained in the complaint] as extensive as it considers necessary.” 8 In the performance of this statutory duty, the Committee has petitioned this Court 9 for leave to examine the records, transcripts, minutes, and exhibits of the grand jury that had previously indicted Judge Hastings. 10 The petition is opposed by Judge Hastings 11 who, through counsel, has filed a motion seeking to have the petition dismissed, or in the alternative to have the grand jury ma *1278 terial disclosed to the public if the motion to dismiss is denied and disclosure to the Committee is allowed. 12

C. Contentions

1. Opposition to the petition is first premised upon the argument that the Act prohibits the Special Committee from applying to this Court to obtain access to the grand jury materials. The Court finds no authority either in the Act or in its legislative history supporting this contention.

The Act evidences Congress’ intent to create, within the existing judicial-administrative framework, 13 a procedure to deal fairly, authoritatively, and efficiently with complaints of misconduct or disability made against judges and magistrates. This system, approved in principle by the judiciary, 14 serves to effectuate the public interest in ensuring and preserving an able, honorable, accountable, and independent judiciary. The goals of the Act were to “improve judicial accountability and ethics, to promote respect for the principle that the appearance of justice is an integral element of this country’s justice system, and at the same time, to maintain the independence and autonomy of the judicial branch of government.” H.R.Rep. No. 1313, 96th Cong., 2nd Sess. 1 (1980). A review of the legislative history reveals that the focal point of Congressional concern centered on the perceived need for a fair, effective, and efficient way to ensure accountability of powerful life-tenured federal judges to supplement the slow and cumbersome impeachment process. 15 Little guidance can be found on the narrow procedural question before this Court. 16

Nevertheless, the scant legislative history touching this area suggests that Congress did not intend to restrict the investigatory methods a Special Committee might pursue. Subsection (c)(5) of the Act impos *1279 es a duty upon the Committee to “conduct an investigation as extensive as it considers necessary.” 17 Congress assigned and entrusted the duty and responsibility to committees of Federal Judges and intentionally gave them the wide latitude to investigate without limitation as they “consider[ ] necessary.” Consistent with the desire to avoid an adversarial-disciplinary procedure, an “inquisitorial-administrative” approach .was suggested and adopted for the conduct of such investigation, rather than an adversarial-trial concept. H.R.Rep. No. 1313, supra at 14. Subsection (c)(5) was therefore seen to “provide[] the special committee with broad flexibility and general authority to investigate the facts and allegations contained in the complaint.” Id. at 11. Thus, it is for the Committee to “control the objectives and nature of the inquiry.” Id. at 14.

This Court recognizes the power and right of a Special Committee to petition for access to grand jury material. A contrary construction of the Act would be wholly inconsistent with its broad purposes — to preserve the integrity of the judiciary, to maintain public confidence in the judicial process, to protect the wrongfully accused, and to strengthen judicial independence.

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Related

Doe v. Cabrera
126 F. Supp. 3d 160 (District of Columbia, 2015)
Jones v. Nev. Comm'n on Jud. Discipline
2014 NV 11 (Nevada Supreme Court, 2014)
In Re Grand Jury Proc. of Grand Jury No. 81-1 (Miami)
669 F. Supp. 1072 (S.D. Florida, 1987)
Hastings v. Judicial Conference of the United States
657 F. Supp. 672 (District of Columbia, 1986)
United States v. Fischbach & Moore, Inc.
776 F.2d 839 (Ninth Circuit, 1985)
United States v. Fischbach And Moore, Inc.
776 F.2d 839 (Ninth Circuit, 1985)
Williams v. Mercer
610 F. Supp. 169 (S.D. Florida, 1985)
In re the May 18, 1981 Grand Jury
602 F. Supp. 772 (E.D. New York, 1985)
Hastings v. Judicial Conference of United States
593 F. Supp. 1371 (District of Columbia, 1984)
State v. Doliner
475 A.2d 552 (Supreme Court of New Jersey, 1984)

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Bluebook (online)
576 F. Supp. 1275, 1983 U.S. Dist. LEXIS 10587, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-inspect-copy-grand-jury-materials-flsd-1983.