United States v. Gibson

480 F. Supp. 339, 1979 U.S. Dist. LEXIS 12542
CourtDistrict Court, S.D. Ohio
DecidedMay 8, 1979
DocketCrim. 1-79-23
StatusPublished
Cited by2 cases

This text of 480 F. Supp. 339 (United States v. Gibson) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gibson, 480 F. Supp. 339, 1979 U.S. Dist. LEXIS 12542 (S.D. Ohio 1979).

Opinion

OPINION

PORTER, Chief Judge:

Defendants in the within action each have filed a separate motion to dismiss the indictment on the ground that all union-affiliated persons were excluded from the grand jury which handed down the instant indictment. Because all three defendants have made substantially the same arguments, the Court will consider this branch of the motions to dismiss together in this Opinion. 1

I. BACKGROUND

On September 28, 1977 in the course of impaneling the grand jury at issue, the Honorable Timothy S. Hogan engaged in the following colloquy with the prospective grand jurors:

THE COURT: Now, before we go any further, let’s ask everybody, including Mr. - and Mrs. _ Do any of you belong to any labor union? Any labor union?
A VOICE: I work for one.
THE COURT: You work for a labor union?
A VOICE: Yes.
THE COURT: Anyone else belong to any labor union?
A VOICE: I belong to the Clothing Union.
THE COURT: Please?
A VOICE: A clothing union.
THE COURT: I can’t hear.
A VOICE: Clothing union.
THE COURT: The Clothing Union?
A VOICE: Amalgamated.
THE COURT: Anyone else? And the union for which you work?
*341 A VOICE: Hotel and Restaurant Employees and Bartenders International.
THE COURT: And your name, please? MS. ANDERSON: Judith Anderson.
THE COURT: Pardon?
MS. ANDERSON: Judith Anderson.
THE COURT: Judith Anderson.
Now, does anybody work for any labor union? Any close members of any of your family, that is your immediate family; wife, husband, brother, sister, son, mother, father any of the close members of our family work for any labor union or have any connection with a labor union? We don’t want you to think from these questions that we think labor unions are bad. That has nothing to do with the question. There is a possibility of some investigation by this grand jury into something that may be union-connected, and it’s only one union, and that’s why we ask because it would be embarrassing to somebody to be on this grand jury and run into that and have some connection with it.
* * Jfc iff % *
O.K. Now, Miss Anderson, you will be excused from service with this grand jury. That will also be true as a matter of discretion as to Miss Burwinkel—
A VOICE. Basford.
The court: —Miss Basford. You also will be excused. Thank you for coming here today, and you are being excused from service for this grand jury.

(See Extract of Proceedings, In the Matter of Impaneling of a Grand Jury, attached hereto as Appendix A).

Judge Hogan has filed with the Court a “Certificate in Amplification of the Record,” stating the grounds on which Basford and Anderson were excused. As Judge Hogan explains, prior to impaneling this grand jury, the United States Attorney informed the Court that its agenda included an investigation into matters connected with the Hotel and Restaurant Employees and Bartenders International Union. With this in mind, Judge Hogan excused Anderson because of her connection with the subject union.

At the time there also were in the courtroom other members of the panel who were going to be discharged on other grounds. Judge Hogan reasoned that “if only Anderson had been excused [and not Basford], it would have amounted to a disclosure to those . . . about to be discharged that the Union referred to was the Hotal & Restaurant Employees & Bartenders International Union.” Judge Hogan concludes: “that was considered undesirable and for that reason, to dilute the identification, Basford was excused.” (See Certificate in Amplification of the Record, at 1 — 2, attached hereto as Appendix B).

II. ISSUES

The issue before the Court, as defendants Schiffman and Stamos have drawn it, is “whether the inquiries directed to potential grand jury members . . . and the exclusion of potential members based upon affirmative responses to those inquiries violated the provisions of 28 U.S.C. §§ 1861 et seq., and require the dismissal of the indictment.”

We believe that, at the outset, it deserves emphasis that the defendants do not claim that union-connected persons were excluded from the jury venire, and we therefore need not delve into the jury selection process in the Southern District of Ohio. Rather, the defendants contend that, through voir dire, Judge Hogan selectively and systematically excluded union-affiliated persons from the particular grand jury which issued the instant indictment. Defendants rely on the Jury Selection and Service Act, 28 U.S.C. §§ 1861 et seq.

The Court has plowed this ground before; these defendants’ arguments approximate those made in a pre-indictment motion to dissolve the grand jury at issue, filed by these defendants and others. We therefore are obliged in this Opinion to engage in an encore of our earlier performance in this case.

Against this background and after thorough consideration, we have concluded that the claim of systematic exclusion is a “red *342 herring.” Having once been enticed into considering this question in that context, see In Re Special Grand Jury Proceedings: Hotel and Restaurant Employees’ and Bartenders’ International Union, MS-1-78-19 Opinion (doc. 24) at pp. 5-12 (S.D.Ohio Aug. 30, 1978), we will not again fall into the same trap. Instead, for reasons appearing more fully below, we believe tfiat Judge Hogan’s having excused Basford and Anderson must be measured against the law concerning the District Court’s authority to voir dire potential grand jurors, and to excuse individuals because they may be unable to render impartial jury service, or in order to preserve grand jury secrecy.

III. FINDINGS AND CONCLUSIONS

A. Systematic Exclusion

Defendants have focused their claim of systematic exclusion on the provisions of the Jury Selection and Service Act, 28 U.S.C. §§ 1861 et seq.,

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Related

State v. Murphy
538 A.2d 1235 (Supreme Court of New Jersey, 1988)
United States v. Layton
519 F. Supp. 946 (N.D. California, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
480 F. Supp. 339, 1979 U.S. Dist. LEXIS 12542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gibson-ohsd-1979.