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In re Maria T. Cueto and Raisa Nemikin, Grand Jury Witnesses

In Re Maria T. CUETO and Raisa Nemikin, Grand Jury Witnesses, Appellants

In re Maria T. Cueto & Raisa Nemikin, Grand Jury Witnesses, 554 F.2d 14 (2d Cir. 1977)
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Court
Court of Appeals for the Second Circuit · U.S. Courts of Appeals
Decided
April 19, 1977
Docket
Nos. 1066, 1067, Dockets 77-1101, 77-1102
Judges
Anderson, Meskill, Markey, Patent
Citations
554 F.2d 14

Opinion — Per Curiam

PER CURIAM:

Maria T. Cueto and Raisa Nemikin appeal from orders entered on February 26, 1977, and March 5,1977, respectively, in the United States District Court for the Southern District of New York, confining them for the term of the Grand Jury, or until such time as they are willing to testify before the Grand Jury. The orders were entered pursuant to 28 U.S.C. § 1826 (a), which permits the confinement of a witness who “refuses without just cause shown to comply with an order of the court to testify.” Appellants admit that they refused to testify, but they claim that their refusal was justified by a privilege because they are lay ministers of the Protestant Episcopal Church. Their claims were rejected first by the Honorable Lawrence W. Pierce, who denied motions to quash the subpoenas with which appellants had been served, 1

and again by the Honorable Marvin E. Frankel, who found appellants in civil contempt and ordered their confinement. Both appellants filed notices of appeal, and the appeals have been consolidated. In order to insure compliance with the thirty-day requirement of 28 U.S.C. § 1826 (b), this Court filed its decision affirming the orders below on March 28, 1977. The purpose of this per curiam opinion is to state briefly the reasons for our decision.

It is a fundamental rule of law that the public has a right to every person’s evidence. There are a small number of constitutional, common-law and statutory exceptions to that general rule, but they have been neither “lightly created nor expansively construed, for they are in derogation of the search for truth.”

United States v. Nixon, 418 U.S. 683, 710 , 94 S.Ct. 3090, 3108 , 41 L.Ed.2d 1039 (1974). Here, the information sought by the Grand Jury does not fall within the scope of any recognized privilege, 2

and appellants’ status as lay ministers gives them no right to be treated differently from other citizens.

3

The orders are affirmed.

1

. Judge Pierce’s written opinion is not officially reported (S.D.N.Y.1977).

2

. The privilege conferred by 18 U.S.C. § 2515 is inapplicable on the facts of this case.

See United States v. Grusse, 515 F.2d 157 (2d Cir. 1975). There is no merit to appellants’ Fourth Amendment claim.

See United States v. Calandra, 414 U.S. 338 , 94 S.Ct. 613 , 38 L.Ed.2d 561 (1974).

3

. The procedures followed by the district court conformed to the requirements of the Due Process Clause.

See In Re Sadin, 509 F.2d 1252 (2d Cir. 1975). Appellants have not made the showing required to entitle them to examine secret Grand Jury materials.

See In Re Biaggi, 478 F.2d 489 (2d Cir. 1973).

How later courts describe this case

Explanatory parentheticals written by citing courts — 2 in all; the most informative distinct ones are shown.

Cited by 15 cases

View all citing references →
1977: 31978: 31981: 11982: 11984: 11985: 11986: 11988: 11995: 12002: 12019: 119772026peak 1977 · 3

Relies on it most ⓘ

  1. In re the Grand Jury Subpoena Served Upon Pedro Archuleta561 F.2d 1059 (2d Cir. 1977)
  2. In re Pittsburgh Action Against Rape428 A.2d 126 (Pa. 1981)
  3. Ashford v. State807 A.2d 732 (Md. Ct. Spec. App. 2002)
  4. In re the Grand Jury Subpoena Served Upon Archuleta432 F. Supp. 583 (S.D.N.Y. 1977)
  5. In re Cueto443 F. Supp. 857 (S.D.N.Y. 1978)
  6. Solarex Corp. v. Arco Solar, Inc.121 F.R.D. 163 (E.D.N.Y. 1988)

Most recent

  1. State v. Sewell205 A.3d 966 (Md. 2019)
  2. Ashford v. State807 A.2d 732 (Md. Ct. Spec. App. 2002)
  3. State v. Willett909 P.2d 218 (Utah 1995)
  4. Solarex Corp. v. Arco Solar, Inc.121 F.R.D. 163 (E.D.N.Y. 1988)
  5. Ellison v. State500 A.2d 650 (Md. Ct. Spec. App. 1986)
  6. In re Grand Jury Proceedings (Sealed)607 F. Supp. 1002 (S.D.N.Y. 1985)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 5

DepthCaseCited by
United States v. Nixon, 418 U.S. 683 (1974) 3,436
United States v. Calandra, 414 U.S. 338 (1974) 2,737
In re Applications for Orders Directing the Review or Release of Certain Grand Jury Testimony of Mario Biaggi, 478 F.2d 489 (2d Cir. 1973) 68
In re Felipe Sadin, 509 F.2d 1252 (2d Cir. 1975) 29
United States v. Grusse, 515 F.2d 157 (2d Cir. 1975) 25

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