JOHN ROE, APPELLANT,
v.
GRAND JURY, APPELLEE

Fla. 4th DCA | 2007-12-19
No. 4D07-2371
WARNER and FARMER, JJ., concur.
970 So. 2d 498 Florida District Court of Appeal, Fourth District (2007) Positive Treatment
Cited by 3 cases

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Synopsis

John Roe appealed a partial denial of his motion to suppress or expunge a grand jury presentment that referred to him under Florida Statutes section 905.28(1). The court affirmed the circuit court's decision, allowing most of the presentment's release while ordering redaction of one sentence containing grand jury testimony.


Holding

The court affirmed that the challenged language was neither unlawful nor improper. The statements were lawful because they fell within the grand jury's authority to investigate public officials' conduct; they were not improper because they were germane to the investigation's scope and supported by facts in the report itself.


Headnotes

[1] A grand jury presentment relating to an individual, if not accompanied by a true bill or indictment, remains confidential until the individual receives a copy and has 15…

[2] A grand jury presentment is "unlawful" if it falls outside the lawful scope of the grand jury's investigative authority.

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Key Quotes

“The policy behind the statute is to give a person not charged with a crime the chance to prevent the publication of 'improper and unlawful' material.”

Establishes the protective purpose of section 905.28(1) for individuals mentioned in grand jury presentments without indictments

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Facts & Procedural History

A grand jury was convened to investigate corruption and ethics practices in the City of West Palm Beach, specifically whether the city engaged in 'pay…

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Opinion of the Court
GROSS, J.

GROSS, J.

Appellant timely appeals the partial denial of a motion brought under section 905.28(1), Florida Statutes (2006), to repress or expunge a portion of a grand jury presentment which referred to appellant. We affirm the order of the circuit court which allowed the release of certain language but ordered the redaction of one sentence.

The presentment states that the grand jury was convened “to investigate corruption, ethics and whether the City of West Palm Beach conducts business under a ‘pay to play’ practice.” In an ethics section of the report, the grand jury made findings relating to rebroadcasts of commission meetings. Appellant’s section 905.28(1) motion was directed at this portion of the report. The circuit court redacted one sentence from the report because it quoted testimony before the grand jury.

Under section 905.28(1), where a grand jury presentment relating to an individual is not accompanied by a true bill or indictment, the report remains confidential until the individual has been furnished a copy and given 15 days to file a motion in the circuit court to “repress or expunge the report or that portion which is improper and unlawful.” “The policy behind the statute is to give a person not charged with a crime the chance to prevent the publication of ‘improper and unlawful’ material.” Barber v. Interim Report of the Grand Jury Spring Term 1995, 689 So. 2d 1182, 1184 (Fla. 4th DCA 1997).

Something is “unlawful” within the meaning of section 905.28(1) if it is “outside the lawful ambit of the grand jury’s authority.” Id. “In addition to criminal offenses, a grand jury may investigate the actions of public officials, including ‘reporting or presenting findings and recommendations as to practices, procedures, incompetency, inefficiency, mistakes and misconduct involving public offices and monies.’ ” Id. (quoting In re Presentment of Grand Jury (Freeport School Project), 544 So. 2d 1104, 1106 (Fla. 1st DCA 1989)). As the challenged language in the report was a part of the grand jury’s investigation into the conduct of public officials, the comments were not unlawful.

A matter is “improper” under section 905.28(1) if it is (1) not “germane to the scope of the proceedings for which the grand jury was convened and given investigative authority” and (2) not “supported by the facts contained in the report itself.” Barber, 689 So. 2d at 1184-85. The challenged statements were not improper, since they related to unethical practices in the operation of the city government. Whether a public official has manipulated, or attempted to manipulate, a recording of a public meeting is a type of conduct a grand jury may properly investigate. Also, there is a factual basis for the challenged statements in the report. We reject appellant’s attempt to manufacture an issue by setting up the straw man of the section 119.01(11) definition of public records. As appellee argues, the presentment used the term “public record” in the general sense, not as a statutory term of art. The propriety of the grand jury’s finding does not turn on the application of the public records law.

We affirm the order of the circuit court. A motion for rehearing, if any, must be filed within five days. The report shall be released pursuant to the circuit court’s order upon issuance of the mandate.

WARNER and FARMER, JJ., concur.


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Citator

Cited By

  • …ty of West Palm Beach and whether the city conducts business under a pay to play” practice. This case involves the same grand jury presentment which this court previously addressed, on a motion to expunge filed by someone else, in Roe v. Grand Jury, 970 So. 2d 498 (Fla. 4th DCA 2007). Most of the statements in the presentment which are being challenged by appellant relate to statements allegedly made by one person involving the necessity of making political contributions in order to get things accomplished.…

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