In re Report of the Grand Jury, Jefferson County, Flordia, Spring Term, 1987

559 So. 2d 248, 1990 Fla. App. LEXIS 1743, 1990 WL 28177
CourtDistrict Court of Appeal of Florida
DecidedMarch 16, 1990
DocketNo. 89-1217
StatusPublished

This text of 559 So. 2d 248 (In re Report of the Grand Jury, Jefferson County, Flordia, Spring Term, 1987) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Report of the Grand Jury, Jefferson County, Flordia, Spring Term, 1987, 559 So. 2d 248, 1990 Fla. App. LEXIS 1743, 1990 WL 28177 (Fla. Ct. App. 1990).

Opinion

PER CURIAM.

For the second time, the state appeals an order of the trial court repressing a grand jury report. Specifically, the state challenges the trial court’s finding that presentment of the report of the first grand jury to the second grand jury violated Florida law. We affirm.

The background for this case is set forth in the court’s prior opinion, In re Report of the Grand Jury, Jefferson County, Spring Term 1987, 533 So.2d 873 (Fla. 1st DCA 1988). In autumn 1986, Jerry Blair, State Attorney for the Third Judicial Circuit, was appointed by the governor to act as legal advisor to the Jefferson County grand jury, in an investigation of alleged misconduct of Jefferson County public officials. Hamilton County Circuit Court Judge Peach was assigned to oversee the proceedings. One of the subjects of the investigation moved to suppress the grand jury report. Because the first grand jury’s term expired before an order extending its term was entered, Judge Peach ruled that the “public announcement of the subject report shall be stayed and the report and all motions or correspondence relating thereto shall be sealed and kept confidential until further order of this Court.” No review was sought of the order.

State Attorney Blair presented the matter to the jury empaneled for the 1987 spring term. The repressed report was presented to Grand Jury II, which subsequently issued a report similar to the repressed report of Grand Jury I. In December 1987, a second motion to repress was filed. At the hearing on the motion, the State Attorney acknowledged that the report prepared by Grand Jury I had been reviewed by Grand Jury II. The trial court repressed the report of Grand Jury II, stating that the first grand jury report could not be presented to the second grand jury without a prior court release. The trial court further found that “there is no sound basis to conclude that the Spring 1987 Grand Jury based its report on evidence independent of the unlawful Fall 1986 Report. To conclude otherwise would require sheer speculation by the court.”

On April 29, 1988, the Attorney General filed a petition for writ of certiorari, seeking review of the trial court’s order. Oh May 5, 1988, the petition was dismissed without prejudice to timely file a notice of appeal. The state timely appealed. This court reversed the order suppressing the report of Grand Jury II, and remanded “to the trial court for determination whether the disclosure of the first grand jury’s report significantly infringed on the second grand jury’s ability to exercise its independent judgment, or whether its report was supported by independent evidence.” 533 So.2d at 877.

Pursuant to this court’s direction, a hearing was held December 1, 1988. The trial court found that the burden was upon the state to demonstrate that disclosure of the first grand jury’s report to the second grand jury did not significantly infringe on the second grand jury’s ability to exercise its independent judgment. Mr. Blair was sworn as a witness. He explained the events that led to his appointment, and said that the first grand jury met on three different occasions, and heard testimony from more than a dozen witnesses. After the first grand jury’s report was repressed, Mr. Blair empaneled a second grand jury. He said that prior to the first session of the second grand jury, he spoke with the foreperson of the first grand jury. Mr. Blair further stated that he and his assistant explained what had happened with regard to repression of the first grand jury’s report, and sought the foreperson’s input concerning whether it would be appropriate to show the first grand jury’s report to the second grand jury. The foreperson advised that she thought it would be appropriate, and to that end, she appeared during the first session of the second grand jury and read the report to the newly empaneled grand jurors. Mr. Blair and his assistant left the grand jury room after introducing the foreperson to the second grand jury. The foreperson of Grand Jury I remained with the second grand jury for an hour. After the foreperson left, the second grand jury deliberated only a few moments, then called Mr. Blair into the room and an[250]*250nounced that the jurors felt they should investigate further into the matter.

Another session of Grand Jury II was empaneled, and Mr. Blair issued subpoenas directing various witnesses to appear to give testimony. Mr. Blair summarized the testimony of the witnesses called, and stated that in addition to testimony, items of physical evidence were presented to the grand jury. After two days of testimony, it was determined that Grand Jury II would issue a report, using the report of Grand Jury I as a framework. Mr. Blair said the jurors rejected the first draft of the report he prepared and that the draft report was revised three or four times. At the conclusion of Mr. Blair’s testimony, respective counsel argued the question whether, as a matter of law, the state had carried its burden to show that disclosure of the first grand jury’s report did not significantly infringe upon the second grand jury’s ability to exercise its independent judgment.

The trial court found the state’s evidence insufficient to meet the test established by this court, i.e., that the second grand jury’s report was supported by independent judgment and was not significantly infringed upon by the first grand jury’s report. When Judge Peach learned that the individual seeking repression of the report would not put on a case, he stated that the court would call witnesses, and would give the grand jurors an opportunity to testify before the court, if they chose to do so. The order subsequently issued by the trial court reflects that after numerous attempts to schedule the proposed hearing, respective counsel had conflicts with each proposed date. The trial court then abandoned the attempt to take further evidence, and issued its order repressing the report of Grand Jury II.

The state’s first argument is directed to the trial court’s determination that the state, rather than the individual challenging the report, had the burden to show that the second grand jury’s report was supported by evidence independent of the first grand jury’s report. Authority for repression of the report of a grand jury is set forth in section 905.28, Florida Statutes, which provides:

(1) No report or presentment of the grand jury relating to an individual which is not accompanied by a true bill or indictment shall be made public or be published until the individual concerned has been furnished a copy thereof and given 15 days to file with the circuit court a motion to repress or expunge the report or that portion which is improper and unlawful.
(2) Any such motion, whether granted or denied, shall automatically act as a stay of public announcement of such report, or portion thereof, until the circuit court’s ruling on the motion is either affirmed or denied by the district court of appeal or, if no appeal is taken, until expiration of the period within which an appeal could have been taken.

Thus, the statute affords certain protections to those persons whcj have been made the subject of criticism by a grand jury, but who, by the very nature of grand jury proceedings, have not had the opportunity to challenge witnesses or be represented by counsel. See Miami Herald Publishing Co. v. Marko, 352 So.2d 518, 520 (Fla.1977).

No record was made of the grand jury proceedings in this case, and grand jury proceedings are secret by statute.

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Related

Bank of Nova Scotia v. United States
487 U.S. 250 (Supreme Court, 1988)
In Re Report of Grand Jury, Jefferson Cty., Fla., Spring Term 1987
533 So. 2d 873 (District Court of Appeal of Florida, 1988)
Miami Herald Pub. Co. v. Marko
352 So. 2d 518 (Supreme Court of Florida, 1977)
United States v. Phillips
664 F.2d 971 (Fifth Circuit, 1981)
United States v. Malatesta
583 F.2d 748 (Fifth Circuit, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
559 So. 2d 248, 1990 Fla. App. LEXIS 1743, 1990 WL 28177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-report-of-the-grand-jury-jefferson-county-flordia-spring-term-fladistctapp-1990.