Matthews v. Pound

403 S.W.2d 7, 1966 Ky. LEXIS 310
CourtCourt of Appeals of Kentucky
DecidedMay 17, 1966
StatusPublished
Cited by11 cases

This text of 403 S.W.2d 7 (Matthews v. Pound) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matthews v. Pound, 403 S.W.2d 7, 1966 Ky. LEXIS 310 (Ky. Ct. App. 1966).

Opinion

MONTGOMERY, Judge.

Robert Matthews, the Attorney General of the Commonwealth of Kentucky, petitioner, filed this action against J. Miles Pound, Judge of the Jefferson Circuit Court, Criminal Branch, respondent. The petitioner asks that the respondent be directed to make available to the petitioner the “Items” or copies thereof referred to in the report of the April 1966 Grand Jury of Jefferson County for use by petitioner in his official capacity. The matter has been submitted on the pleadings and exhibits. The respondent says that the petitioner was denied the “Items” be[9]*9cause the grand jury foreman had asked the respondent not to release or make public the “Items” in order that the persons referred to therein would not be “seriously jeopardized” by inmates of the penal institutions or by those previously paroled from the penal institutions.

The grand jury report indicates that certain parole board members may be chargeable with activities constituting violations of the laws of the Commonwealth. In the report are nine “Items” which have been impounded by the respondent. It is claimed that without the “Items” the report is incomplete and cannot be understood or properly evaluated by the petitioner, the Governor, or interested Commonwealth’s attorneys in other judicial districts, all of whom may be required to take official action within their respective areas of responsibility if the charges in the report are of any substance, and that without access to or knowledge of the “Items” none of such officials can determine effectively if further action on his part is required.

No indictments were made on the charges. A reading of the report reveals that no recommendation is made to the succeeding grand jury to make further investigation.

On May 2, 1966, petitioner was requested by the Governor of Kentucky, acting pursuant to KRS 15.200, to participate and intervene in the matters relating to the grand jury report on the parole board in the Jefferson Circuit Court, any other courts of the state, and before any duly constituted grand juries in this state. In the request reference was made to the authority of the Governor to remove members of the parole board for cause under KRS 439.320. The Commonwealth’s attorneys of two other judicial districts, pursuant to KRS 15.190, have requested petitioner’s assistance in regard to such matters concerning the parole board as may have arisen in their respective districts. Petitioner’s motion for use of the “Items” denied by respondent was made pursuant to the request of the Governor and the two Commonwealth’s attorneys, as well as in his official capacity as Attorney General.

Petitioner contends that the “Items” referred to in the report are a part of the report incorporated by reference; that as such they have passed from the custody of the grand jury under RCr 5.24; that he is an “Attorney for the Commonwealth” within the purview of RCr 5.24(2) and RCr 1.06(b), both in his capacity as chief law officer of the Commonwealth and in connection with rendering assistance to two other Commonwealth’s attorneys; and that the respondent is acting beyond his jurisdiction and in excess of his authority.

A grand jury is an inquisitorial and accusing body. 38 C.J.S. Grand Juries § 1, page 980. It originated with the Assise of Clarendon issued in 1166. Jenks, A Short History of English Law, page 40. It is the duty of the grand jury “to inquire into every offense for which any person has been held to answer and for which an indictment or information has not been filed, or other offenses which come to their attention or of which any of them has knowledge.” RCr 5.02. To this end the grand jury may summon witnesses and compel them to testify under oath. RCr 5.04 and 5.12. It is the duty of “[t]he attorney for the Commonwealth, or his assistant” to assist the grand jurors in the performance of their duties by examining witnesses and giving legal advice and, when requested, by drafting indictments. RCr 5.14. Thus, it is seen that the duties of the grand jurors and the prosecuting attorney are closely related to the end that the proper presentation of criminal charges shall be made.

It is further the duty of the grand jury to report its action on such cases as have been submitted to it and the duty of the court and Commonwealth’s attorney to see that this is done. Rion [10]*10v. Commonwealth, 62 Ky. (1 Duvall) 235. Normally, this report includes the indictments found, the statutory reports required, and any recommendations concerning matters requiring the attention of a future grand jury. The work of the grand jury as a body is concluded by its report and subsequent discharge. Cf. Marcum v. Bradley, Ky., 385 S.W.2d 165. It is, therefore, incumbent on the court and the Commonwealth’s attorney to see that the report is complete since that particular grand jury, once it has been discharged, cannot be called back to correct the report or to take further action.

When the April 1966 Grand Jury of Jefferson County produced its report in court, the court, upon learning that certain portions denominated as “Items” therein had not been included, should have refused to accept the report. The jury should have been directed to return to its room and to include the “Items” in full in the report or to omit any reference thereto. There is no authority cited and none found which permits two grand jury reports, one of which is secret, however meritorious the purpose of the grand jurors may have been. The reason for the request for secrecy does not justify suppressing any portion of the matters the grand jury sees fit to report to the court.

The fault involved in an incomplete report is obvious. If the “Items” indicate the necessity for further investigation leading to possible criminal prosecutions, then they should have been included with the recommendation of the grand jury as an aid to the prosecuting authorities. If the “Items” have no meritorious basis for future investigations or prosecutions, they have no place in the grand jury report. In the absence of the “Items” from the report, it is vague; it may be misleading and subject to misconstruction; and it cannot be properly understood and evaluated as to future official action that may be required. Again referring to the serious duties and responsibilities of such an inquisitorial and accusing body, it has been held that in the absence of statute a grand jury has no right to file a report reflecting on the character of conduct of public officers or citizens unless it is followed by an indictment. Coons v. State, 191 Ind. 580, 134 N.E. 194, 20 A.L.R. 900; Bennett v. Kalamazoo Circuit Judge, 183 Mich. 200, 150 N.W. 141, Ann.Cas.1916E, 223. When the report does not amount to an indictment or presentment, it has been held that such report is not privileged and may be the basis for a libel action. Poston v. Washington, A. & Mt. V. R. Co., 36 App.D.C. 359, 32 L.R.A., N.S., 785. Thus, it is in the interest of the grand jurors to see that all matter which is believed to be a proper basis for future investigation and prosecution should be included in the report. Accusations with substance lacking are baseless.

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Bluebook (online)
403 S.W.2d 7, 1966 Ky. LEXIS 310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matthews-v-pound-kyctapp-1966.