Thursday 20 October 2011

DOJ proposes change in rules governing historic grand jury materials

Attorney General Eric Holder has written a letter to the Advisory Committee on the Criminal Rules of the federal judiciary in which he recommends amending the Federal Rules of Criminal Procedure to allow federal judges to release historically significant grand jury materials in cases that are 30 years old or more. Currently, the federal rules do not recognize any "temporal end point for grand jury secrecy".  The proposed amendment of Rule 6(e) "would accommodate society's legitimate interest in securing eventual public access to grand-jury materials of significant historical interest while at the same time defining the contours of that access within the text of Rule 6(e)."
The proposed amendment includes three parts:
1. Define the term "archival grand-jury records" by adding a new Rule 6(j):   (j) "Archival Grand-jury Records" Defined. For purposes of this Rule, "archival grand-jury records" means records from grand-jury proceedings, including recordings, transcripts, and exhibits, where the relevant case files have been determined to have permanent historical or other value warranting their continued preservation under Title 44, United States Code.
2. The following addition to Rule 6(e)(3)(E) to permit district courts to grant petitions for the release of archival grand-jury records that have exceptional historical importance after 30 years in appropriate cases:
(E) The court may authorize disclosure-at a time, in a manner, and subject to any other conditions that it directs--of a grand-jury matter:
(vi) on the petition of any interested person if, after notice to the government and an opportunity for a hearing, the district court finds on the record by a preponderance of the evidence that:
(a) the petition seeks only archival grand-jury records;
(b) the records have exceptional historical importance;
(c) at least 30 years have passed since the relevant case files associated with the grand-jury records have been closed;
(d) no living person would be materially prejudiced by disclosure, or that any prejudice could be avoided through redactions or such other reasonable steps as the court may direct;
(e) disclosure would not impede any pending government investigation or prosecution; and
(f) no other reason exists why the public interest requires continued secrecy.
An order granting or denying a petition under this paragraph is a fmal decision for purposes of Section 1291, Title 28.
3. Finally, they propose  to make the following addition to Rule 6(e)(2) to establish the authority of NARA to release archival grand-jury materials in its collections after 75 years.
(2) Secrecy.
(C) Nothing in this Rule shall require the Archivist of the United States to withhold from the public archival grand-jury records more than 75 years after the relevant case files associated with the grand-jury records have been closed.


hat tip: Blog of the Legal Times 

No comments: