MELVIN KELLY, SHERIFF OF HERNANDO COUNTY, FLORIDA, APPELLANT,
v.
THE HONORABLE WALLACE E. STURGIS, CIRCUIT COURT JUDGE, APPELLEE

Fla. 5th DCA | 1984-08-09
No. 83-45
FRANK D. UPCHURCH, JR., SHARP and COWART, JJ., concur.
453 So. 2d 1179 Florida District Court of Appeal, Fifth District (1984) Positive Treatment
Cited by 13 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

A Florida appellate court affirmed a trial judge's decision to suppress portions of a grand jury presentment that criticized a private citizen. The court held that while grand juries may properly criticize public officials and public fund usage, they lack authority to make unfair or unnecessary comments about private citizens, even if those citizens were involved as complainants or witnesses in the grand jury's investigation of public officials.


Holding

The court affirmed the repression of portions of the grand jury presentment criticizing the private citizen B. While grand juries have lawful authority to investigate and report on public officials' conduct and public fund usage, they lack legitimate authority to make unfair, unnecessary comments about private citizens. The circuit court properly applied a fairness standard to comments about private citizens, even though the Marko standard applies to comments about public officials.


Headnotes

[1] A grand jury has a lawful function to investigate possible unlawful actions of all persons, including private citizens, and to return indictments when warranted.

[2] Grand juries have a lawful function to report on the actions of public bodies and officials regarding the use of public funds and to make recommendations concerning pract…

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Key Quotes

“grand juries have no legitimate or proper function to go beyond an investigation of criminal activity and matters involving public officials and public monies and to make any report or recommendation that names, embarrasses, ridicules, criticizes, censures, or defames private citizens”

Establishes the core holding that grand jury authority is limited regarding private citizens

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Facts & Procedural History

A grand jury investigated allegations of official misconduct by officials in the sheriff's office and state attorney's office, brought by a private ci…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

This case involves repression of a portion of a grand jury presentment relating to an individual private citizen.

A grand jury investigated allegations made by a private citizen, B, and others that officials in the office of appellant, Sheriff of Hernando County, and in the office of the state attorney, were guilty of official and unlawful misconduct including the wrongful use of law enforcement inves tigations for personal and advantageous political and publicity purposes. The grand jury returned neither a true bill nor an indictment but did return an interim presentment or report. The report found that the charges of official misconduct were not substantiated by the evidence but did make findings critical of the administration, supervision and procedures in the two public offices involved and recommended certain procedural changes in those public offices. The report also made critical comments relating to B.

B moved the circuit court to repress those portions of the report that commented on B. The sheriff moved the circuit court to publish those portions of the report that B sought to repress. The presiding circuit judge (the appellee, Honorable Wallace E. Sturgis) granted B’s motion to repress and the sheriff appeals.

Prior to 1973 the Supreme Court of Florida stated that grand juries should make a fair report of their findings, and would not be permitted to single out either public officials or private citizens and censure or defame them or impugn their motives or, by word, imputation, or innuendo, hold them up to scorn, ridicule or criticism without cause or without an accompanying indictment.1

Section 905.28(1), Florida Statutes, enacted -in 1973, provides:

No report or presentment of the grand jury relating to an individual which is not accompanied by a true bill or indictment shall be made public or be published until the individual concerned has been furnished a copy thereof and given fifteen days to file with the circuit court a motion to repress or expunge the report or that portion which is improper and unlawful.

In 1977 in Miami Herald Publishing Company v. Marko, 352 So. 2d 518 (Fla.1977), the supreme court construed section 905.28(1), Florida Statutes. The court expressly declined to equate the statutory provisions with the judicially created standard of fairness and construed the word “unlawful” to mean portions of a presentment outside the lawful ambit of grand jury authority and the word “improper” to denote a report lacking factual foundations in the record.

The appellant sheriff in this ease argues that the trial judge erred in applying the pre-Marko standard of fairness and that the sole issues are whether the grand jury report is germane to the inquiry and whether findings and recommendations have factual foundations. We do not agree with appellant’s interpretation of Marko’s construction of the statute.

Marko related to a refusal to suppress a grand jury report finding that two Florida Highway Patrol officers were unfit to serve and recommending that they be removed from their official positions. In Marko the supreme court stated that the focus of judicial inquiry on the motion of the public officers to repress under the statute did not turn on the notion of “fairness” but was addressed “to the germaneness and factual foundations of the particular recommendations contained in a report” (emphasis supplied).

The court explained that this holding was in conformity with the proper function of our state’s grand juries; in Florida, grand juries are not confined to the indictment function but also have the right to express the view of the citizenry with respect to public bodies and officials in terms of a presentment describing misconduct, errors, and incidences in which public funds are improperly involved and in making recommendations relating thereto. The court stated:

It is inevitable under these circumstances that public officials will be subject to criticism and that, at a minimum, their private reputations will be exposed to opprobrium. In a broad sense, that is not “fair” ... a report may be “proper” by all objective standards but appear “unfair” to some observers. The notion of unfairness is highly subjective, and we fail to discern any legislative directive to add that dimension to the more objective standards specifically set out in the statute.

352 So. 2d at 522.

Grand juries have a lawful function to investigate possible unlawful actions for all persons, private citizens and public officials alike, and to return indictments when warranted.

As Marko notes, grand juries also have a lawful and proper function to consider the actions of public bodies and officials in the use of public funds and report or present findings and recommendations as to practices, procedures, incompetency, inefficiency, mistakes and misconduct involving public offices and public monies. 352 So. 2d at 522. See also Appeal of Untreiner, 391 So. 2d 272 (Fla. 1st DCA 1980).

However, grand juries have no legitimate or proper function to go beyond an investigation of criminal activity and matters involving public officials and public monies and to make any report or recommendation that names, embarrasses, ridicules, criticizes, censures, or defames private citizens. Even at the behest of obviously interested persons a grand jury may, in the public interest, properly inquire into alleged misconduct of public officials and the public interest is properly served by an accurate report as to whatever is found to be true without comment on the actions or motives of private citizens that are not a necessary part of the findings relating to the public officials. Here unrepressed portions of the interim presentment contained some criticism of the office of the sheriff and of the state attorney. As Marko explains, this is lawful and proper whether or not it might be considered fair or unfair because it is within the legitimate interest and concern of a grand jury inquiry.

However, the private citizen, B, in this case was not found indictable for criminal conduct. The grand jury comments as to B do not relate to anything B did acting as a public official nor do they relate to the use or misuse of public funds. Neither were the grand jury’s commentary on B a necessary part of, or even relevant to, its critical but proper findings as to the two public offices or its recommendations relating to those findings and those offices.

Therefore, the grand jury's comments on the private citizen were outside the lawful ambit of grand jury authority and an “improper” object of the proper and official concern to the grand jury and the appellee circuit judge was correct in applying a standard of fairness to the grand jury report and in repressing those portions commenting on the private citizen.

Section 905.28, Florida Statutes, does not authorize or legitimatize a grand jury making an unfair commentary as to the actions or motives of a purely private citizen and Marko does not so hold. We do not read Rubin v. Interim Report of Dade County Grand Jury, 159 So. 2d 918 (Fla. 3d DCA 1964), cert. den., 166 So. 2d 755 (Fla.1964) to authorize a grand jury to depart from a standard of fairness relating to a private citizen and to make unfair and unnecessary comments as to a private citizen merely because that citizen might be incidentally involved as a complainant or witness in the grand jury’s proper investigation and inquiry into the conduct of some public office or officeholder. Such a rule of law would certainly serve to deter citizen’s complaint to a grand jury to the disadvantage of the public interest.

AFFIRMED.

FRANK D. UPCHURCH, JR., SHARP and COWART, JJ., concur. . See generally State v. Clemmons, 150 So. 2d 231 (Fla.1963); State ex rel. Brautigam v. Interim Report of Grand Jury, 93 So. 2d 99 (Fla.1957); Owens v. State, 59 So. 2d 254 (Fla.1952); Re Report of Grand Jury, 152 Fla. 154, 11 So. 2d 316, 318 (1943).


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Citator

Cited By

  • Moore v. 1986 Grand Jury Report ON Pub. Hous., 532 So. 2d 1103 (Fla. 3d DCA 1988)
    …ol Sys., 370 So. 2d 63, 64 (Fla. 1st DCA 1979) (grand jury report repressed because it consisted “in pertinent part of conclusions and recommendations that are unsupported by any factual findings [in the report itself].”). See also Kelly v. Sturgis, 453 So. 2d 1179, 1182 (Fla. 5th DCA 1984); Appeal of Untreiner, 391 So. 2d 272, 274 (Fla. 1st DCA 1980). We have not overlooked the appellants’ forceful arguments to the contrary, but are unpersuaded thereby. Indeed, to accept the appellants’ position, as urged he…
  • …and public monies and make any report that names, embarrasses, ridicules, criticizes, censures or defames any person, if such statements are unrelated to criminal activities or matters involving public officials and public monies. Kelly v. Sturgis, 453 So. 2d 1179, 1182 (Fla. 5th DCA 1984). In Kelly, the court expunged portions of a presentment that criticized the actions of a private citizen, because the statements did not relate to anything that person did while acting as a public official, and because they…
  • State v. Womack, 127 So. 3d 839 (Fla. 2d DCA 2013)
    …ficials in the use of public funds, including reporting or presenting findings and recommendations as to practices, procedures, incompetency, inefficiency, mistakes and misconduct involving public offices and monies.”), with [*843] Kelly v. Sturgis, 453 So. 2d 1179, 1182 (Fla. 5th DCA 1984) (“Section 905.28 ... does not authorize or legitimize a grand jury making an unfair commentary as to the actions or motives of a purely private citizen .... ”)• And if any fact supports a comment relevant to a lawful invest…

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