In Re Robert Reginald Kilgo

484 F.2d 1215, 1973 U.S. App. LEXIS 8010
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 6, 1973
Docket73-2015
StatusPublished
Cited by113 cases

This text of 484 F.2d 1215 (In Re Robert Reginald Kilgo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Robert Reginald Kilgo, 484 F.2d 1215, 1973 U.S. App. LEXIS 8010 (4th Cir. 1973).

Opinion

*1217 BUTZNER, Circuit Judge:

In this appeal, Robert R. Kilgo challenges certain aspects of the procedure followed by the district court in adjudicating him to be in civil contempt under the General Immunity Act of 1970 [18 U.S.C. §§ 6001-6005], After Kilgo refused to answer questions before a grand jury investigating gambling, the district court, on application of the government, granted him immunity and ordered him to testify. Because Kilgo persisted in his refusal, the court adjudged him to be in contempt and ordered his confinement pursuant to 28 U.S.C. § 1826(a). 1 On appeal, Kilgo asserts that the immunity order, on which the contempt citation rests, is invalid for the following reasons: the government failed to disclose why his testimony was necessary to its investigation of organized crime; neither he nor the court was apprised of the basis of the United States attorney’s conclusion that his testimony was necessary to the public interest; he was entitled to be told the nature of the inquiry before the grand jury in more detail than by a mere reference to the statutes pertaining to gambling; he was entitled to counsel and to be advised of his right to counsel at the immunity hearing; and 18 U.S.C. § 6003 is unconstitutional. Finding no merit in any of these assignments of error, we affirm.

I

In 1970, Congress enacted a general immunity statute which has been codified as 18 U.S.C. §§ 6001-6005. Section 6003, dealing with court and grand jury proceedings, provides that a district court shall issue an order requiring a witness to testify before a grand jury upon application of the United States attorney made with the approval of the Attorney General, the Deputy Attorney General, or any designated Assistant Attorney General, when, in the judgment of the United States attorney, the testimony may be necessary to the public interest and the witness has refused, or is likely to refuse to testify on the basis of his privilege against self-incrimination. 2 Section 6002 grants the witness use immunity — that is, neither his testimony, *1218 nor any information directly or indirectly derived from his testimony, may be used against him in any criminal case other than in a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order. 3

In the application for an order granting Kilgo immunity and compelling him to testify before the grand jury, the United States attorney alleged that in his judgment the testimony of the witness was necessary to the public interest, that Kilgo — after having been advised of his privilege against self-incrimination — had refused to testify on the basis of this privilege, and that the application was made with the approval of the Assistant Attorney General in charge of the criminal division of the Department of Justice. 4

A

Kilgo’s contention that the government was obligated to show that his testimony was necessary to the government’s investigation of organized crime warrants only brief comment. Although Sections 6001-6005 were enacted as a part of Title II of the Organized Crime Control Act of 1970, 5 the provisions of the Act dealing with immunity are not limited to investigations of organized crime. Title II was enacted to provide a general immunity statute, and it replaced numerous disparate immunity laws scattered throughout the United States Code. 6

Section 6003 refers to “any individual who has been . . . called to testify . '. .at any proceeding before . . . a grand jury . . . .” [emphasis added] There is no clause in the statute requiring the government to show that the grand jury’s inquiry is related to organized crime or that the witness’s testimony is necessary for an investigation of this limited scope. Nor is there any justification in the legislative history for restricting the statute. Indeed, the legislative history is to the contrary; the, statute was intended to be available for the investigation of any crimes for which designated prosecuting authorities certified its utility. 7 We hold, therefore, that the district court did not err by entering the immunity order without requiring the government to show that Kilgo’s testimony was necessary to an investigation of organized crime.

B

In its immunity order, the district court found that in the judgment of the United States attorney Kilgo’s testimony was necessary to the public interest. Kilgo claims that the court erred because the government offered no evidence pertaining to the public interest.

No case interpreting the public interest provision of the 1970 Act has been *1219 called to our attention. However, cases construing analogous requirements in earlier immunity statutes establish that the district court is not empowered to review the United States attorney’s judgment that the testimony of the witness is necessary to the public interest. The leading case is Ullmann v. United States, 350 U.S. 422, 76 S.Ct. 497, 100 L.Ed. 511 (1956), which construed the Immunity Act of 1954 [18 U.S.C. § 3486] 8 9dealing with grand jury inquiries involving national security. That Act also limited grants of immunity to witnesses whose testimony, in the judgment of the United States attorney, was necessary to the public interest. The Court, recognizing the potential constitutional question that would arise if the judiciary reviewed the merits of immunity, construed the statute to withhold from the district court “any discretion to deny the order on the ground that the public interest does not warrant it.” 350 U.S. at 432, 76 S.Ct. at 503. It held that the function of the district court was limited to ascertaining whether the application complied with the statutory requirement — that is, had the United States attorney certified that in his judgment the testimony of the witness was in the public interest. Accord: In re Bart, 113 U.S.App.D.C. 54, 304 F.2d 631, 635 (1962). A similar interpretation has been given to the public interest provision of 18 U.S.C. § 2514 [Omnibus Crime Control and Safe Streets Act of 1968]. 9 In re Shead, 302 F.Supp. 569 (N.D.Cal.1969), aff’d sub nom Carter v.

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Bluebook (online)
484 F.2d 1215, 1973 U.S. App. LEXIS 8010, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-robert-reginald-kilgo-ca4-1973.