Latest 2 Cases: In re 38 Studios Grand Jury (Civil Procedure), State v. Franco (Criminal Law)

Banana Republic or Legalistic Lawlessness?

NEIL H. BUCHANAN

UF Levin College of Law professor and economist Neil H. Buchanan reflects, based on current trends, on what the legal system in the United States will look in a few years. Specifically, Buchanan considers whether the country will become a “banana republic” or whether instead we will see a system of “legalistic lawlessness.”

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In re 38 Studios Grand Jury

Docket: 17-301

Opinion Date: February 19, 2020

Judge: Francis X. Flaherty

Areas of Law: Civil Procedure

The Supreme Court affirmed the judgment of the superior court concluding that the superior court is not vested with the inherent supervisory authority to order the public disclosure of grand jury materials that could potentially be reopened and that dealt with events for which the potentially relevant statute of limitations has not yet run, holding that the superior court does not have the authority to disclose grand jury material outside of Rule 6(e)(3) of the Superior Court Rules of Criminal Procedure. A statewide grand jury convened to investigate the possibility of potential criminality in connection with a government deal gone bad (the 38 Studios deal). The investigation concluded with an announcement that there were no provable criminal violations in connection with the deal. In a separate action, the State initiated civil litigation against individuals and entities involved in the 38 Studios deal, and settlements followed. Thereafter, the Governor filed a miscellaneous petition seeking release of the 38 Studios grand jury records, arguing that the superior court has the discretion to release grand jury materials. The superior court denied the petition. The Supreme Court affirmed, holding that the superior court does not have inherent authority to disclose grand jury materials beyond the parameters of the permitted disclosures set forth in Rule 6(e).

State v. Franco

Docket: 19-15

Opinion Date: February 19, 2020

Judge: Gilbert V. Indeglia

Areas of Law: Criminal Law

The Supreme Court affirmed the judgment of the superior court convicting Defendant of three counts of first-degree child molestation sexual assault, holding that Defendant's argument alleging an instructional error was waived and that the trial justice did not err in denying Defendant's motion for a new trial. On appeal, Defendant asserted that the trial justice erred in failing to grant a mistrial or to strike the complaining witness's testimony and exacerbated the error by instructing the jury to disregard a portion of the complaining witness's testimony and that the trial justice erred in denying his motion for a new trial. The Supreme Court affirmed, holding (1) Defendant waived his argument as to the denial of the motion for a mistrial and motion to strike and further waived his contention that the trial justice compounded the alleged error; and (2) the trial justice did not overlook or misconceive material evidence and was not otherwise clearly wrong when he denied Defendant's motion for a new trial.