Stump v. Gates

777 F. Supp. 796, 1991 U.S. Dist. LEXIS 14716, 1991 WL 206769
CourtDistrict Court, D. Colorado
DecidedOctober 8, 1991
Docket91-C-509
StatusPublished
Cited by8 cases

This text of 777 F. Supp. 796 (Stump v. Gates) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stump v. Gates, 777 F. Supp. 796, 1991 U.S. Dist. LEXIS 14716, 1991 WL 206769 (D. Colo. 1991).

Opinion

*798 MEMORANDUM OPINION AND ORDER

GARRIGAN, District Judge.

Plaintiffs Sara Stump and Andrew Ocrant commenced this action asserting claims under 42 U.S.C. § 1983 and state tort law. Defendants are: (1) Sueann Ocrant; (2) the Arapahoe County Coroner’s Office, and Dr. Jill Gould in her official capacity as Arapahoe County Coroner (collectively "Arapahoe County”); and (3) the City of Greenwood Village, Rollin Barnard in his official capacity as that city’s mayor, the Greenwood Village Police Department, Daryl Gates individually and in his official capacity as the police department’s former chief, William Kohnke in his official capacity as the police department’s current chief, and Diane Sexton individually and in her official capacity as a Greenwood Village Police Department detective (collectively "Greenwood”).

Currently pending are the plaintiffs’ motions: (1) for release of the 1989 Arapahoe County statutory grand jury report concerning Lawrence Ocrant’s death; and (2) for release of James L. Clement from his oath to keep secret the grand jury investigation. Also pending is the defendants Gates’ and Sexton’s motion, filed August 28, 1991, for release of grand jury transcripts and exhibits that previously have been released by the state court to the City of Greenwood Village.

The parties have fully briefed the issues and oral argument was heard on August 9, 1991. At that hearing, I took under advisement the issue of releasing grand jury materials, and orally ordered Clement released from his secrecy oath. This memorandum opinion explicates the basis for the latter ruling, analyzes the other issues presented and disposes of the three motions pending. Jurisdiction is alleged to exist under 28 U.S.C. §§ 1331 and 1343 and this court's pendent jurisdiction.

7. Facts and Procedural History.

On May 20, 1984, Lawrence Ocrant was found dead in bed at his home. He had been shot in the head. After an investigation, the Greenwood Village police department determined that his death was a suicide.

In 1988, James L. Clement, then chief investigator for the Denver District Attorney’s Office, conducted a special investigation of the Greenwood Village police department’s investigation into the death. In 1989, an Arapahoe County statutory grand jury conducted an inquiry into the police department’s handling of that investigation. Clement testified at the grand jury proceedings and heard other witnesses’ testimony. The grand jury did not issue an indictment arising out of Ocrant’s death nor make public its final report on the matter.

On January 17, 1990, the plaintiffs filed in the state district court for Arapahoe County, Colorado, a motion for release of the grand jury report. On June 14, 1990, Chief Judge Joyce Steinhardt of that court ordered disclosed to the plaintiffs the one-line conclusion of the grand jury report that Lawrence Ocrant’s death had been a homicide. {See plaintiffs’ brief, Ex. A). At that time, Judge Steinhardt determined that the plaintiffs did not have a “particularized need” for the remainder of the report, and therefore she did not order its disclosure. Id. She stated that if the plaintiffs commenced a civil action, the trial judge in that action should determine whether to release the grand jury report. See id.

On June 26, 1990, the plaintiffs filed in Chief Judge Steinhardt’s court an amended motion for release of the grand jury report, exhibits and transcripts. On July 31, 1990, she allowed the plaintiffs and the Greenwood Village Police Department access to the exhibits and testimony transcripts. {See plaintiffs’ brief, Ex. B). However, she again refused to order disclosure of any further contents of the grand jury report, stating that:

“Since the transcripts and exhibits will be released to the Petitioners and to the Defendants in the pending lawsuit, the conclusions of the Grand Jury contained in the report may not be relevant.
*799 Therefore, the Court will not release the 1989 Arapahoe County Statutory Grand Jury report at this time. After the trial commences, if the trial judge determines that the Grand Jury report has information which is relevant to the prosecution or defense of the matter, the trial judge may make a determination as to whether the report should be released.” Id. at pp. 4-6.

Plaintiffs commenced this action on March 29, 1991. They filed the instant motions on May 10, 1991. Also on that date, Arapahoe County filed a motion in Judge Steinhardt’s court seeking release of the grand jury report, transcripts and exhibits. On May 13, 1991, the plaintiffs again moved in that court for release of transcripts and exhibits allegedly not previously released.

Judge Steinhardt in an order issued June 26, 1991, denied both the plaintiffs’ motion and Arapahoe County’s motion, stating:

“[t]he Court will not release the 1989 Arapahoe County Statutory Grand Jury report at this time. After the trial commences, if the trial judge determines that the Grand Jury report has information which is relevant to the Prosecution or the Defendants in this matter, the trial judge may make the determination as to whether the report shall be released.
This Court finds that it is appropriate that the trial judge make the decision as to whether the 1989 Arapahoe County Statutory Grand Jury report is relevant and should be released to any or all of the parties.
The Court will be happy to release the Grand Jury report to the federal judge presiding over this matter.” (See exhibit to the plaintiffs’ supplemental brief).

II. Analysis.

I address, in order, (1) the plaintiffs’ motion for release of the grand jury report, (2) Gates’ and Sexton’s motion for access to previously released grand jury materials, and (3) the plaintiffs’ motion seeking Clement’s release from his secrecy oath.

A. Release of the Grand Jury Report.

Plaintiffs assert: (1) that pursuant to Fed.R.Crim.P. 6(e)(3)(C)(i), this court has authority to order the release of the state grand jury report; 1 (2) that a particular procedure, allegedly mandated under controlling case law, must be used to assess whether the report should be released; and (3) that their “particularized need” for the report to prepare and prosecute this action overcomes the requirement that grand jury reports remain secret.

Greenwood argues: (1) that this court lacks jurisdiction to order the grand jury report released (see infra n.

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Bluebook (online)
777 F. Supp. 796, 1991 U.S. Dist. LEXIS 14716, 1991 WL 206769, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stump-v-gates-cod-1991.