Lucas v. Turner

725 F.2d 1095
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 13, 1984
DocketNo. 82-2793
StatusPublished
Cited by37 cases

This text of 725 F.2d 1095 (Lucas v. Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lucas v. Turner, 725 F.2d 1095 (7th Cir. 1984).

Opinion

COFFEY, Circuit Judge.

The State’s Attorney of Cook County, Illinois, appeals from an order directing him to release all transcripts and materials of a state grand jury investigation into the death of George Lucas, to the plaintiffs-ap-pellees’ attorneys for use in a civil rights action brought under 42 U.S.C. § 1983. We reverse.

I.

George Lucas, a 23-year-old black man, died on February 9, 1973 while a pre-trial detainee in the Cook County Jail. The Cook County Coroner’s office commenced an inquest shortly thereafter and determined that Lucas died of natural causes. George Lucas’ mother and two children filed this lawsuit with the United States Federal District Court for the Northern District of Illinois in February, 1974, pursuant to 42 U.S.C. § 1983. The complaint alleged that six correctional officers of the Cook County Jail caused Lucas’ death by beating, strangling, and suffocating him. In 1975, the Cook County State’s Attorney’s Office convened State Grand Jury 381 to investigate Lucas’ death. The grand jury returned no indictment. Discovery in the federal civil rights lawsuit was stayed from March 14, 1975, until August 7, 1975, pending completion of the state grand jury investigation.

In June, 1976, counsel for the plaintiffs took depositions of the six correctional officers named as defendants in the action. In December, 1976, plaintiffs amended their complaint and joined the Board of the Cook County Department of Corrections and Winston Moore, the Director of the Cook [1097]*1097County Jail at the time of Lucas’ death. The court subsequently dismissed the board members from the action, and on March 31, 1978, Winston Moore was deposed. Over three years later, on December 15,1981, one of the plaintiffs’ two attorneys was granted leave to withdraw and substitute counsel appeared. The trial court, after granting one discovery extension, ordered that discovery be terminated on March 22, 1982. On the date discovery was to terminate, some four years after plaintiffs’ last discovery, plaintiffs filed an “eleventh-hour” motion to compel production of the minutes of the grand jury which investigated the death of George Lucas. They asserted that the grand jury testimony was highly relevant, valuable and necessary to their case. They also alleged that the defendants attempted to “cover-up” the death of George Lucas, that the defendants’ grand jury testimony would prove an intent to hide what really occurred and that the defendants’ grand jury testimony would be inconsistent with their testimony at trial. On March 23, 1982, the plaintiffs served a subpoena duces tecum upon the custodian of the grand jury minutes, Richard M. Daley, Cook County State’s Attorney. On April 1, 1982, the federal district court directed the plaintiffs to petition Chief Judge Fitzgerald of the Cook County Circuit Court, the court with supervisory powers over the grand jury, for the release of the requested materials. The plaintiffs filed that petition on May 17, 1982.

Judge Fitzgerald subsequently denied plaintiffs’ request for the grand jury materials stating that it seemed “to be a very broad request for testimony” and that there was “truly no showing [of] materiality or relevancy in this case.” Judge Fitzgerald concluded:

“I don’t see any compelling circumstances here other than breach of the secrecy before the grand jury in order to release testimony so it might be used for impeachment.
# # * * * *
“[A]ny impeachment that might be forth coming [sic] certainly could be derived by the use of the testimony that they used in the taking of the depositions.”

Counsel for plaintiffs disagreed with Judge Fitzgerald’s ruling and accused the judge of trying “to protect the defendants.”

On May 12, 1982, the plaintiffs sought further discovery by requesting that defendants produce the jail records of three persons who were incarcerated in the Cook County Jail with George Lucas. The defendants located and produced two of the three records requested by searching through old jail records.

Over eight years after the filing of their lawsuit, on May 26,1982, plaintiffs renewed their request in the federal district court for an order requiring disclosure of the grand jury minutes. Judge Parsons held a hearing and on July 30, 1982, ordered the production of the minutes of Grand Jury Number 381. Judge Parsons found that the plaintiffs had a particularized need for the grand jury materials based on the following reasons:

“(a) It is highly probable that these materials will contain the names and testimony of witnesses heretofore unknown to Plaintiffs and whose testimony will be material and relevant to the issues of this case;
“(b) Some of said witnesses may be unavailable via subpoena. One person who is known to have been a witness is deceased, and his testimony may be the only eye witness testimony for Plaintiffs’ use at trial;
“(c) Some or all of the Defendants herein testified at this Grand Jury proceeding, and said testimony, may be admissible under civil rules and relevant as admissions or for assuring the credibility of their testimony at trial, (i.e. either as impeachment or to refresh recollection);
“(d) The fact that this incident transpired nearly ten years ago, that all criminal matters with relation thereto are expired, and that this testimony is almost contemporaneous with the incident in question, makes it highly probably [sic] that the witnesses’ testimony at the [1098]*1098Grand Jury will be substantially less effected [sic] by the loss of memory.”

Judge Parsons also found that “any specific need for secrecy has long since passed,” that the passage of time has greatly decreased concerns for the security of witnesses and that the court's protective order would substantially satisfy any such concerns.

On August 5, 1982, the State’s Attorney filed a motion to vacate the district court’s July 30, 1982, disclosure order. The court treated this motion as one for reconsideration. In this motion the State’s Attorney challenged the plaintiffs’ showing of particularized need. The district court responded by ordering the plaintiffs to answer these challenges and to provide an affidavit in support of their position. Attorney Hass’ affidavit asserted that while representing George Lucas’ mother before the Coroner’s inquest, plaintiffs’ attorneys had talked to certain prisoners who had allegedly witnessed events surrounding the death of George Lucas. The prisoners expressed a fear of retaliation and pursuant to a court order were transferred outside of Cook County. These prisoners indicated that others had witnessed George Lucas’ death, however, plaintiffs’ attorneys were unable to get these witnesses to come forward. The affidavit fails to specify the identity of these “other witnesses.” Two of the prisoners, Frank Davis and Ron Woodard, testified before the Coroner’s inquest while another prisoner, Robert Miller, did not testify. Hass’ affidavit also states that while the grand jury was convened, he was informed by William Prendergast, the Assistant State’s Attorney in charge of the grand jury, that other evidence existed besides that presented at the Coroner’s inquest.

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Bluebook (online)
725 F.2d 1095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lucas-v-turner-ca7-1984.