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as of Thursday, April 18, 2013 Chapter 14 Indictments, Presentments, and Informations (Annotated) p. 1 of 42 Chapter 13
Grand Jury
Code Sections 19.2-191 to 19.2-215.11 - pages 2 to 27 Chapter 14
Indictments, Presentments, and Informations
Code Sections 19.2-216 to 19.2-238 - pages 27 to
19.2-191.
19.2-192.
19.2-192.1.
19.2-193.
19.2-194.
19.2-195.
19.2-196.
19.2-197.
19.2-198.
19.2-199.
19.2-200.
19.2-201.
Functions of a grand jury. Secrecy in grand jury proceedings. Sealing of indictment. Number of regular grand juries. When and how grand jurors to be selected and summoned; lists to be delivered to clerk. Number and qualications of grand jurors. How deciency of jurors supplied. Foreman of grand jury; oaths of jurors and witnesses. When new foreman or juror may be sworn in. Judge to charge grand jury. Duties of grand jury. Ofcers to give information of violation of penal laws to attorney for Commonwealth. 19.2-202.
How indictments found and presentment made. 19.2-203.
Indictments ignored may be sent to another grand jury; what irregularities not to vitiate indictment, etc. 19.2-204.
Penalties on ofcers and jurors for failure of duty. 19.2-205.
Pay and mileage of grand jurors. 19.2-206.
When impanelled. 19.2-207.
Composition of a special grand jury. 19.2-208.
Subpoena power of special grand jury. 19.2-209.
Presence of counsel for a witness. 19.2-210.
Presence of attorney for the Commonwealth. 19.2-211.
Provision for special counsel and other personnel. 19.2-212.
Provision for court reporter; use and disposition of notes, tapes and transcriptions. 19.2-213.
Report by special grand jury; return of true bill. 19.2-213.1.
Discharge of special grand jury. 19.2-214.
Prosecutions resulting from report. 19.2-215.
Costs of special grand jury. 19.2-215.1.
Functions of a multi-jurisdiction grand jury. 19.2-215.2.
Application for such grand jury. 19.2-215.3.
When impaneled; impaneling order. 19.2-215.4.
Number and qualications of jurors; grand jury list; when convened; compensation of jurors. 19.2-215.5.
Subpoena power; counsel for witness; oath. 19.2-215.6.
Role and presence of special counsel; examination of witnesses. 19.2-215.7.
Warnings given to witnesses; when witness in contempt; use of testimony compelled after witness invokes right against self-incrimination. 19.2-215.8.
Returning a "true bill" of indictment; jurisdiction to be set out. 19.2-215.9.
Court reporter provided; safekeeping of transcripts, notes, etc.; when disclosure permitted; access to record of testimony and evidence. 19.2-215.10.
Participation by Ofce of Attorney General; assistance of special counsel permitted in certain prosecutions. 19.2-215.11.
Discharge of grand jury.
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-196. How deciency of jurors supplied. If a sufcient number of grand jurors do not appear, the court may order the deciency to be supplied from the bystanders or from a list furnished by the judge to the sheriff or sergeant. (Code 1950, 19.1-151; 1960, c. 366; 1975, c. 495.)
{NOTE: For logical order, or sequence, should this section follow 19.2-198, that contains the phrase fail or be unable to attend another may be sworn in his stead?}
19.2-197. Foreman of grand jury; oaths of jurors and witnesses. From among the persons summoned who attend the court shall select a foreman who shall be sworn as follows:
"You shall diligently inquire, and true presentment make, of all such matters as may be given you in charge, or come to your knowledge, touching the present service. You shall present no person through prejudice or ill-will, nor leave any unpresented through fear or favor, but in all your presentments you shall present the truth, the whole truth, and nothing but the truth. So help you God."
The other grand jurors shall afterwards be sworn as follows: "The same oath that your foreman has taken on his part, you and each of you shall observe and keep on your part. So help you God." Any witness testifying before the grand jury may be sworn by the foreman.
{NOTE: Curious the words may be, rather than will be or shall be. If a witness testifies before the grand jury, what Oath to use, and if not sworn by the foreman, or other grand juror assigned to do so, or by the court reporter present, can the witness later be charged for Perjury and prosecuted? Here the court shall select a foreman should be interpreted to mean the Grand Jury, not the judge.}
(Code 1950, 19.1-152; 1960, c. 366; 1975, c. 495.) 19.2-198. When new foreman or juror may be sworn in. If the foreman or any grand juror, at any time after being sworn, fail or be unable to attend another may be sworn in his stead.
{NOTE: This section may apply if one Juror has a Conict of Interest that is discovered after the cases are presented to the Grand Jury, especially if only ve Jurors are impanelled.}
after their considerations of the bills of indictment whether it desires to be impanelled as a special grand jury increases the likelihood of Juror fatigue, and thereby, a negative vote.
(6) There is NO REQUIREMENT that one or some or all of the Regular Grand Jurors serve on a Special Grand Jury they vote to impanel, and a new group would be more objective, if none did.} {NOTE: Given there is a twenty (20) day requirement for Summons to Grand Jurors by the Clerk of the Circuit Court by way of the Sheriff, ALSO there should be a requirement that every Charge, or Supplemental Grand Jury Instructions, or the like, by the Presiding Judge must be given to the Grand Jurors, and published publicly at least three work days before the scheduled date of meeting.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
If a majority of the grand jurors responds in the afrmative, the court shall impanel so many of that jury as answer in the afrmative and are also willing to serve thereon,
{NOTE: This phrase whether it desires to be impanelled as a special grand jury is not wise for several reasons, as described above (Click here to go there to read Note.) }
plus any additional members as may be necessary to complete the panel, as a special grand jury and if a minority of the grand jurors responds in the afrmative, the court may impanel a special grand jury in the same manner.
{NOTE:
According to the October 2004 issue of The Virginia Lawyer article by Judge Arthur Kelsey, the court is like the legislature, bi-cameral, or with two houses. Another way to view the structure properly is Court is comparable to Congress, the Judges are like the Senators, and the Jurors are like the U.S. Representatives, or as in Virginia, like Delegates;
so here the court can mean the (regular) Grand Jury, when a MAJORITY of its members so vote, thereby the Grand Jury establishes Probable Cause, so by its independent action a Special Grand Jury SHALL be impaneled, directly by the Regular Grand Jury vote; ! or if a MINORITY of the Grand Jurors vote for a Special Grand Jury, then the judge and the Grand Jury minority MAY impanel a Special Grand Jury, but NOT in the same manner, in a manner assisted by the concurrence of a judge.
If the much valued independence of the Grand Jury is to be honored, and its critical role of oversight, investigation, and indictment where tting of the activities of the other three branches of government; the Regular Grand Jury ability to impanel a Special Grand Jury must not be held hostage in any way by any decision of any judge, or in the alternative, any prosecutor.}
(Code 1950, 19.1-155; 1960, c. 366; 1975, c. 495; 1978, c. 741; 1980, c. 134.)
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
jury or any member or members thereof in relation to the discharge of their duties. Better would be to have properly educated attorneys, either in fact or at law (members of the Bar), on the history of independence of the Grand Jury to provide Pro Bono service to advise the foreman of a regular grand jury or any member or members thereof in relation to the discharge of their duties as Grand Jurors. This would restore a needed separation of
Prosecutor potential influence from the independent functioning of the Grand Jury.
On the other hand, the attorney for the Commonwealth, only after being duly sworn to testify as a witness, and thereby could be held accountable for the felony of Perjury if the testimony is false, could testify as to the facts of evidence collected by police or other investigators, and may give an honest summary of what various witnesses could testify; yet ALSO would be REQUIRED, in accordance with Brady v. Maryland, to tell the Grand Jury of any and all Exculpatory Evidence or alibi witnesses that are known on behalf of the Defendant.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
If only one of their number can testify as to an offense, he shall be sworn as any other witness. When a presentment or indictment is so made or found,
the names of the grand jurors giving the information, or of the witnesses,
shall be written at the foot of the presentment or indictment. (Code 1950, 19.1-157; 1960, c. 366; 1975, c. 495.)
{NOTE:
Functional analysis of this section reveals that the requirement of At least four when 5 Regular Grand Jurors is 80 per cent vote, if 6 is 67 per cent, and if 7 is 57 per cent vote. Compare that to Maryland where 12 of 23 Grand Jurors must vote, which is 52 per cent vote. Is probable cause established at a simple majority of 52 per cent or a super majority of 57, 67 or 80 per cent? The phrase upon the information of two or more of its own body logically raises the question, how are Regular Grand Jurors to acquire, or learn of such information? By chance? Or by luck of the draw in the random selection process of Grand Jurors? Such chance process would deny to Citizens any semblance of Due Process. Therefore there must be a Due Process whereby a Citizen may communicate with members selected for the Grand Jury, even if anonymously, such as Grand Jury Foreman, Grand Juror 2, Grand Juror 3, and so on; and be assured of at least an acknowledgement of receipt, with a simple statement of disposition, such as: Dear fellow Citizen: The ___________ Grand Jury thanks you for the information you provided. We have voted to: (_) 1. Initiate an investigation. (_) Issue an indictment. (_) Prepare a presentment. (_) Dismiss. Yet the concept of anonymous communication of information provided by a Citizen to members of the Grand Jury of criminal activity, either in the community or by any governmental authority, agency or ofcial thereof appears inconsistent with the phrase: the names of the grand jurors giving the information, or of the witnesses, shall be written at the foot of the presentment or indictment. There is no anonymity intended, given the Grand Jurors names shall be written. Also raised is the question of the contrast of numbers necessary for Grand Jury action between the phrase At least four of a regular grand jury and upon the information of two or more of its own body, or witnesses (plural is two or more). Is it at least four when a Bill of Indictment is presented to the Grand Jury by the attorney for the Commonwealth as in 19.2-191.(1), and two or more when Grand Jurors themselves raise the issue of a criminal activity, either in the community or by any governmental authority, agency or official thereof as in 19.2-191.(2)? The follow on question is how is that information obtained, from Grand Jurors own awareness, or provided by Citizens?}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
shall vitiate any presentment, indictment or nding of a grand jury. (Code 1950, 19.1-158; 1960, c. 366; 1975, c. 495.)
{NOTE:
In effect this Code section by its words, the same or another bill of indictment against the same person for the same offense may be sent to, and acted on, by the same or another grand jury. states that in Virginia, the provision of Amendment V of this Constitution for the United States of America: nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; does not apply. One might wonder why?
Then again, from early American History, we learn that President Thomas Jefferson tried at least three times, in Kentucky (unsuccessful), in the Mississippi Territory (unsuccessful), and in his home state of Virginia (successful), to have a federal Grand Jury return a true bill indictment against his former Vice President, Aaron Burr, for alleged Treason, or for attempt to incite war with Mexico, or Spain. Then the Trial of the Century was held in the Jefferson designed Capitol of Virginia with Chief Justice John Marshall presiding. The Petit (Trial) Jury acquitted Burr (found Not Guilty) of the charges brought by the Virginia, third, Grand Jury.
The rest of this Code section No irregularity in the time or manner of selecting the jurors basically states that the work of the Grand Jury shall not be set aside due to some administrative error in the proper formation (impaneling) and functioning of the Grand Jury. Yet this needs to be re-considered, and possibly amended, in relation to the NOTE at:
19.2-194. When and how grand jurors to be selected and summoned; lists to be delivered to clerk. {NOTE: Above notice the many times this section of the Code of Virginia has been amended by the General Assembly, most recently five years ago in 2008, so maybe it would be wise to amend it yet again? Why? A careful reading of this section shows the random selection that is a basic, underlying presumption of Citizens in regard to Jurors, either Grand Jury or Petit Jury, comes in the third paragraph, AFTER the judge selects the annual master list of at least 60 persons and not more than 120 persons. Note the law does not impose a random selection requirement on the judge or judges. In theory, the judge or judges could choose the annual list from the members of their church, gun club, or Masonic lodge, and then have the Clerk randomly select from that pre-selected list, and so in lawyer language be able to honestly tell Citizens that the Grand Jurors were randomly selected. Not quite The Truth, the Whole Truth, and Nothing but the Truth, but news and history provides many examples where a judge has for years or decades controlled membership on the Grand Jury, thereby violating the entire concept of independence.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
thousand dollars (that could be paid by professional errors and omissions insurance) and where is stated: unless, after being summoned to show cause against the ne, he gives a
reasonable excuse for his failure, where reasonable excuse or good cause is determined by a separate group of Citizens in a Petit (Trial) Jury, not ever by a judge.
The failure of a Citizen or as stated A person to attend a court as a grand juror shall be fined in an amount decided by their fellow Citizens on the Grand Jury where they did not serve, up to a maximum amount of three or ten times the per diem rate they would have been paid, in 2013, $35 per day, so the fines could range from $105 to $350 (yet see 19.2-205. below).}
19.2-205. Pay and mileage of grand jurors. Every person who serves upon a grand jury, regular or special, shall receive the same compensation and mileage allowed jurors in civil cases by 17.1-618 and the same shall be paid out of the county or corporation levy. (Code 1950, 19.1-160; 1960, c. 366; 1974, c. 207; 1975, c. 495.)
{NOTE: To properly value the service of a Grand Juror, the Per Diem rate should at least equal an amount equal to one fth (or one seventh) of the Per Diem amount paid to a substitute judge.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-210. Presence of attorney for the Commonwealth. The attorney for the Commonwealth shall not be present at any time while the special grand jury is in session except that during the investigatory stage of its proceedings he may be present. When the special grand jury is impanelled upon motion of the court or recommendation of a regular grand jury, he may be present during the investigatory stage only when his presence is requested by the special grand jury and may interrogate witnesses provided the special grand jury requests or consents to such interrogation. When the special grand jury was impanelled upon his request, he may examine any witness called to testify or produce evidence, but his examination of a witness shall in no way affect the right of any grand juror to examine the witness. The attorney for the Commonwealth shall not be present during or after the investigative stage of the proceedings at any time while the special grand jury is discussing, evaluating or considering the testimony of a witness or is deliberating in order to reach decisions or prepare its report, except that he may be present when his legal advice is requested by the special grand jury. (1975, c. 495; 2001, c. 4.)
{NOTE: This presence of attorney for the Commonwealth, once duly sworn so able to be charged with Perjury if a false witness, is logical for presentation of the case against an accused, but is NOT proper during the stage of discussion, deliberation and decision by the Grand Jurors, thus a Pro Bono attorney, or special counsel as in 19.2-211. below, someone other than the attorney for the Commonwealth, should be present when ... legal advice is requested by the special grand jury.}
19.2-211. Provision for special counsel and other personnel. At the request of the special grand jury, the court may designate special counsel to assist it in its work, and may also provide it with appropriate specialized personnel for investigative purposes. (1975, c. 495.)
{NOTE: History provides the example of a Grand Jury in Minneapolis that hired a private investigator, aided by an attorney, indicted the Mayor and Police Chief; who were then jailed. In New York, a Grand Jury, contrary to the public prosecutor wishes, indicted corrupt Tammany Hall employees.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-213.1. Discharge of special grand jury. If a special grand jury has not led a report pursuant to 19.2-213 within six months of its impanelling, the circuit court appointing it shall discharge it; provided, however, if such court, in its discretion, determines that the special grand jury is making progress in its investigation, the court may direct that special grand jury to continue its investigation pursuant to this article. (1978, c. 638.)
{NOTE: This Code section shows yet another reason why the Regular Grand Jurors, who are assigned Grand Jury duty for a session, a time period usually three months or less, can see here that a Special Grand Jury, unless it completes its investigation, indictment or presentment (report) in less time, is planned to serve for six month, but may be continued longer by discretion of the court, so should vote to impanel a Special Grand Jury, but NONE of the Regular Grand Jurors should serve on that Special Grand Jury, and do double duty for twice as long as their original service term.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-215. Costs of special grand jury. All costs incurred for services provided by the court for a special grand jury shall be paid by the Commonwealth. (1975, c. 495.)
{NOTE: This Code section seems to preclude any attempt to control access to the Grand Jury by the Court Clerk, independently or at the direction of the Presiding Judge, imposing a ling fee for any Citizen who seeks to present information to the Grand Jury, either Regular or Special, in relation to sub-paragraph (2) of 19.2-192 that relates to criminal activity, either in the community or by any governmental authority, agency or ofcial thereof. Access to the Grand Jury should not be limited to Citizens with the nancial means to pay any ling fee, for it may well be that the poor person is in a better position to see graft by government employees.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
ofcial thereof.
In this case, the report of drug dealer money was stated to be provided to the FBI, but twelve years later, in May 2011, the FBI Special Agent mentioned in the same Police Notes was interviewed where he stated he never received this information from anyone in the Winchester Police Department. All is to say, that prosecution by an honest prosecutor in only one of several jurisdictions where the crimes were committed may be the wisest way to avoid another corrupt yet clever prosecutors obstruction of justice.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
The functions of a grand jury are twofold: (1) To consider bills of indictment prepared by the attorney for the Commonwealth and to determine whether as to each such bill there is sufcient probable cause to return such indictment "a true bill." But it does not seem to reflect sub-paragraph (2)}: (2) To investigate and report on any condition that involves or tends to promote criminal activity, either in the community or by any governmental authority, agency or ofcial thereof. These functions may be exercised by either a special grand jury or a regular grand jury as hereinafter provided. At least in part due to no mention of a multi-jurisdictional grand jury.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
Provision for special counsel and other personnel. At the request of the special grand jury, the court may designate special counsel to assist it in its work, and may also provide it with appropriate specialized personnel for investigative purposes.
The multi-jurisdictional Grand Jury members should be able to call on special counsel or other specialized personnel for investigation of THEIR OWN CHOOSING (within limits), not subject to the whims or wishes of any Presiding Judge, or designated justice, so to avoid any potential of compromise in a situation such as in Pennsylvania where judges of several jurisdictions were involved in cash-back payments for children sent to privately operated children detention facilities. Similar questionable privately operated children detention facilities such as Pine Rest in SW Virginia and Hampton, Hallmark outside Richmond, and many others exist in Virginia, so:
(2) To investigate and report on any condition that involves or tends to promote criminal activity, either in the community or by any governmental authority, agency or ofcial thereof.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
governmental authority, agency or ofcial thereof.} 19.2-215.6. Role and presence of special counsel; examination of witnesses. Special counsel may be present during the investigatory stage of a multi-jurisdiction grand jury proceeding and may examine any witness who is called to testify or produce evidence. The examination of a witness by special counsel shall in no way affect the right of any grand juror to examine the witness. Special counsel, however, may not be present at any time during the deliberations of a multijurisdiction grand jury except when the grand jury requests the legal advice of special counsel as to specic questions of law. (1983, c. 543.)
{NOTE: This Code section discusses the involvement in investigations and limitations on the Special Counsel. Yet the important provision is there can be a Special Counsel OTHER THAN an attorney for the Commonwealth, who is the local prosecutor, so to introduce the possibility of a bit more objectivity in the investigation process. The Public Broadcasting Service airing on April 16, 2012 of the award winning Ken Burns documentary The Central Park Five shows where in 1990 the New York police interrogation techniques confused and frightened black and Hispanic teen age boys into confessing to a rape that none of them committed. Innocent boys became broken men in prison. The police and prosecutors knew that none of the ve DNA matched the DNA of the rapist. By chance, many years later the rapist met one of the innocent in prison, and confessed to the crime, after which all the decade old convictions were vacated.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
grand jury. } 19.2-215.8. Returning a "true bill" of indictment; jurisdiction to be set out. In order to return a "true bill" of indictment, a majority, but in no instance less than ve, of the multi-jurisdiction grand jurors must concur in that nding. A multi-jurisdiction grand jury may return a "true bill" of indictment upon the testimony of, or evidence produced by, any witness who was called by the grand jury, upon evidence presented to it by special counsel, or upon evidence sent to it by the presiding judge. Every "true bill" of indictment returned by a multi-jurisdiction grand jury shall state in which jurisdiction or jurisdictions the offense is alleged to have occurred. Thereafter, when venue is proper in more than one jurisdiction, the presiding judge who directed the grand jury proceeding shall elect in which one of the jurisdictions named in the indictment the indictment is to be prosecuted. (1983, c. 543.)
This Code section compares with 19.2-213. Report by special grand jury; return of true bill. that states: A "true bill" may be returned upon the testimony of, or {NOTE:
evidence produced by, any witness who was called by the grand jury, upon evidence presented or sent to it. but does not seem to provide for evidence presented or sent to it by
concerned Citizens. Further, a Grand Jury Presentment or Report seems not an option to it.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
returned upon the testimony of, or evidence produced by, any witness who was called by the grand jury, upon evidence presented or sent to it.} 19.2-215.11. Discharge of grand jury. At any time during the original or extended term of a multi-jurisdiction grand jury, the presiding judge may discharge the grand jury if, in the opinion of the presiding judge, the existence of the multi-jurisdiction grand jury is no longer necessary. (1983, c. 543.)
{NOTE: This Code section as written is very vulnerable to undue inuence by one judge or persons who can inuence that one presiding judge, for if the presiding judge judges that a Multi-Jurisdictional Grand Jury has become a Runaway Grand Jury, or that is to say, really doing its duty zealously and thoroughly investigating crime as provided for in 19.2-192.
(2) To investigate and report on any condition that involves or tends to promote criminal activity, either in the community or by any governmental authority, agency or ofcial thereof. Thereby, this section allows a Presiding Judge who is a governmental authority, agency or ofcial to abort the proper functioning of a Grand Jury, in this case a Multi-Jurisdictional Grand Jury, but his unilateral decision the presiding judge may discharge the grand jury, where Discharge is when in his opinion the multijurisdiction grand jury is no longer necessary, or is unnecessary because its investigation is getting too close to exposing criminal activity by fellow judges or other members of the Bar, in those rare cases where such crimes are underway.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-216.
Denition of indictment, presentment and information. 19.2-217.
When information led; prosecution for felony to be by indictment or presentment; waiver; process to compel appearance of accused. 19.2-217.1.
Central le of capital murder indictments. 19.2-218.
Preliminary hearing required for person arrested on charge of felony; waiver. 19.2-218.1.
Preliminary hearings involving certain sexual crimes against spouses. 19.2-218.2.
Hearing before juvenile and domestic relations district court required for persons accused of certain violations against their spouses. 19.2-219.
When capias need not be issued; summons; judgment. 19.2-220.
Contents of indictment in general. 19.2-221.
Form of prosecutions generally; murder and manslaughter. 19.2-222.
(Repealed by Acts 1996, c. 676.) 19.2-223.
Charging several acts of embezzlement; description of money. 19.2-224.
In prosecution for forgery, unnecessary to set forth copy of forged instrument. 19.2-225.
Allegation of intent. 19.2-226.
What defects in indictments not to vitiate them. 19.2-227.
When judgment not to be arrested or reversed. 19.2-228.
Name and address of complaining witness to be written on indictment, etc., for misdemeanor. 19.2-229.
When complaining witness required to give security for costs. 19.2-230.
Bill of particulars. 19.2-231.
Amendment of indictment, presentment or information. 19.2-232.
What process to be awarded against accused on indictment, etc. 19.2-233.
How awarded, directed, returnable and executed. 19.2-234.
Procedure when person arrested under capias. 19.2-235.
Clerks to mail process to ofcers in other counties, etc. 19.2-236.
Where process of arrest may be executed. 19.2-237.
Process on indictment or presentment for misdemeanor. 19.2-238.
Summons against corporation; proceedings; expense of publication.
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-217. When information led; prosecution for felony to be by indictment or presentment; waiver; process to compel appearance of accused. An information may be led by the attorney for the Commonwealth based upon a complaint in writing veried by the oath of a competent witness; but no person shall be put upon trial for any felony, unless an indictment or presentment shall have rst been found or made by a grand jury in a court of competent jurisdiction or unless such person, by writing signed by such person before the court having jurisdiction to try such felony or before the judge of such court shall have waived such indictment or presentment, in which event he may be tried on a warrant or information. If the accused be in custody, or has been recognized or summoned to answer such information, presentment or indictment, no other process shall be necessary; but the court may, in its discretion, issue process to compel the appearance of the accused. (Code 1950, 19.1-162; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section shows that a suspect can be arrested so to be in custody, and then either a warrant obtained from a Magistrate (or Judge in the role of a magistrate), or an information presented to a Grand Jury to issue an indictment.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-218. Preliminary hearing required for person arrested on charge of felony; waiver. No person who is arrested on a charge of felony shall be denied a preliminary hearing upon the question of whether there is reasonable ground to believe that he committed the offense and no indictment shall be returned in a court of record against any such person prior to such hearing unless such hearing is waived in writing by the accused. (Code 1950, 19.1-163.1; 1960, c. 389; 1975, c. 495.)
This Code section is curious in its wording No person who is arrested on a charge of felony shall be denied a preliminary hearing for likely any person arrested is {NOTE: put before a Preliminary Hearing, whether or not the arrested person wants one.
Now a question is raised, How many preliminary hearings is an arrested person put before, one, or a? Or are two preliminary hearings acceptable, or three, or four, or ve? Where does the concept of justice called double jeopardy protection come into play?
Should the Grand Jury be provided a copy of the tapes and transcripts of any felony Preliminary Hearing when a Bill of Indictment is presented to it by the attorney for the Commonwealth so it can hear for itself, or read what was said, at the Preliminary Hearing, so it is better equipped to fulll its function as the shield part of the Sword and Shield duties?}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
accused to accept costly counseling or therapy or face costs to defend prosecution.} 19.2-219. When capias need not be issued; summons; judgment. No capias need be issued on a presentment or indictment of an offense for which there is no punishment but a ne or forfeiture, limited to an amount not exceeding twenty dollars; but a summons to answer such presentment or indictment may be issued against the accused; and if it be served ten days before the return day thereof, and he does not appear, judgment may be rendered against him for the penalty. If he appear, the court may, unless he demand a jury, hear and determine the matter and give judgment thereon. (Code 1950, 19.1-164; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section again shows the importance to the Citizen of demanding a jury so to avoid being railroaded by the courts criminal justice establishment.of prosecutor and police.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-223. Charging several acts of embezzlement; description of money. In a prosecution against a person accused of embezzling or fraudulently converting to his own use bullion, money, bank notes or other security for money or items of personal property subject to larceny it shall be lawful in the same indictment or accusation to charge and thereon to proceed against the accused for any number of distinct acts of such embezzlements or fraudulent conversions which may have been committed by him within six months from the rst to the last of the acts charged in the indictment; and it shall be sufcient to allege the embezzlement or fraudulent conversion to be of money without specifying any particular money, gold, silver, note or security. Such allegation, so far as it regards the description of the property, shall be sustained if the accused be proved to have embezzled any bullion, money, bank note or other security for money or items of personal property subject to larceny although the particular species be not proved. And in a prosecution for the larceny of United States currency or for obtaining United States currency by a false pretense or token, or for receiving United States currency knowing the same to have been stolen, it shall be sufcient if the accused be proved guilty of the larceny of national bank notes or United States treasury notes, certicates for either gold or silver coin, fractional coin, currency, or any other form of money issued by the United States government, or of obtaining the same by false pretense or token, or of receiving the same knowing it to have been stolen although the particular species be not proved. (Code 1950, 19.1-168; 1960, c. 366; 1975, c. 495; 1989, c. 370.)
{NOTE: This Code section seems to eliminate the requirement for specics in regard to embezzlement charges.}
19.2-224. In prosecution for forgery, unnecessary to set forth copy of forged instrument. In a prosecution for forging or altering any instrument or other thing, or attempting to employ as true any forged instrument or other thing, or for any of the offenses mentioned in Article 1 ( 18.2-168 et seq.) of Chapter 6 of Title 18.2, it shall not be necessary to set forth any copy or facsimile of such instrument or other thing; but it shall be sufcient to describe the same in such manner as would sustain an indictment for stealing such instrument or other thing, supposing it to be the subject of larceny. (Code 1950, 19.1-169; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section seems to eliminate the requirement for specics in regard to forgery charges.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-226. What defects in indictments not to vitiate them. No indictment or other accusation shall be quashed or deemed invalid: (1) For omitting to set forth that it is upon the oaths of the jurors or upon their oaths and afrmations; (2) For the insertion of the words "upon their oath," instead of "upon their oaths"; (3) For not in terms alleging that the offense was committed "within the jurisdiction of the court" when the averments show that the case is one of which the court has jurisdiction; (4) For the omission or misstatement of the title, occupation, estate, or degree of the accused or of the name or place of his residence; (5) For omitting the words "with force and arms" or the statement of any particular kind of force and arms; (6) For omitting to state, or stating imperfectly, the time at which the offense was committed when time is not the essence of the offense; (7) For failing to allege the kind or value of an instrument which caused death or to allege that it was of no value; (8) For omitting to charge the offense to be "against the form of the statute or statutes"; (9) For the omission or insertion of any other words of mere form or surplusage; or (10) For omitting or stating incorrectly the Virginia crime code references for the particular offense or offenses covered. Nor shall it be abated for any misnomer of the accused; but the court may, in case of a misnomer appearing before or in the course of a trial, forthwith cause the indictment or accusation to be amended according to the fact. (Code 1950, 19.1-172; 1960, c. 366; 1975, c. 495; 2003, c. 148.)
{NOTE: This Code section gives many specics of why an indictment will stand, even when administrative errors are present. It would be improved by giving examples of when indictments can be vitiated or vacated, such as when the prosecutor (attorney for the Commonwealth), or police witnesses, provide false evidence or testimony, or conceal exculpatory evidence.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
after a verdict to the indictment or other accusation and unless it unless it be so defective as to be in violation of the Constitution.
In a positive phrasing, does this say: Judgment in any criminal case SHALL be arrested, reversed, or vacated upon a motion for exception or objection is led to the Grand Jury, after a verdict has been given following from the indictment, (or other accusation adds to the confusion) whenever Rights secured by this Constitution for the United States of America, its Bill of Rights, and the Constitution of Virginia appear to have been violated by the process of prosecution in Virginia courts.} 19.2-228. Name and address of complaining witness to be written on indictment, etc., for misdemeanor. In a prosecution for a misdemeanor the name and address of the complaining witness, if there be one, shall be written at the foot of the presentment, indictment or information when it is made, found or led. In case the grand jury that brings in such presentment or indictment or the attorney for the Commonwealth who les such information fail to write the name of a complaining witness at the foot of the presentment, indictment or information, then the name of a complaining witness may be entered of record as such by the court on the motion of the defendant or the attorney for the Commonwealth at any time before the judgment. (Code 1950, 19.1-173; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section seems to introduce contradiction to other sections for it states that the attorney for the Commonwealth les such information, whereas other sections indicate that informations come from OTHER than the attorney for the Commonwealth, who is to present Bills of Indictment, of which the Grand Jury votes upon as either a True Bill or Not a True Bill.
Again, this seems to open the door for the common citizen to appear before the Grand Jury, not only for Felony crimes, but for Misdemeanor crimes, by the name of the complaining witness being written on the indictment.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-191. Functions of a grand jury.(2) To investigate and report on any condition that involves or tends to promote criminal activity, either in the community or by any governmental authority, agency or ofcial thereof. These functions may be exercised by either a special grand jury or a regular grand jury as hereinafter provided.
Here the court used in the Code section should be clearly identied to mean the
Grand Jury, or re-written to state that clearly, that if a majority of Grand Jurors vote that an information presented to the Grand Jury is frivolous or malicious, then the Grand Jury alone, no judge, magistrate or clerk, may require a complaining witness to give security for the costs.}
19.2-230. Bill of particulars. A court of record may direct the ling of a bill of particulars at any time before trial. A motion for a bill of particulars shall be made before a plea is entered and at least seven days before the day xed for trial and the bill of particulars shall be led within such time as is xed by the court. (1975, c. 495.)
{NOTE: This Code section presents various concerns about Justice. First it begins with A court of Record, which is a Circuit Court, yet why is it that an attorney for the Commonwealth should not be required to provide a Bill of Particulars to a Defendant, AND his counsel, if any, at least seven days before the day xed for trial so the Defense can properly prepare its case. In Fairfax County General District Court, the court Discovery form only requires prosecutor to provide evidence 30 MINUTES before the trial in response to a request - that is unacceptable!
Whether or not an accused to know to request a Bill of Particulars, or whether or not any Defense Counsel does what should be an essential part of his Defense preparations, the attorney for the Commonwealth should be REQUIRED by law to le with the Clerk of the Circuit Court, and properly serve upon the accused, not just any Defense Counsel, paid or court appointed, any Bill of Particulars.
Potentially, a Bill of Particulars should be required to be provided by the attorney for the Commonwealth to any Grand Jury that is impanelled that hears any aspects of the case.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
(2) To investigate and report on any condition that involves or tends to promote criminal activity, either in the community or by any governmental authority, agency or ofcial thereof. Plea Deals that promote False Witness Testimony to gain wrongful convictions are a condition that ...tends to promote criminal activity by a governmental authority...
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-233. How awarded, directed, returnable and executed. Sections 8.01-292 and 8.01-295 shall apply to process in criminal, as well as in civil cases; and the court may, in the same case against the same person, award at the same time, or different times, several writs of summons or capias directed to ofcers of different counties or cities. An ofcer having a capias under which the accused is let to bail shall give a certicate of the fact, which shall protect him against any other capias which may have been issued for the same offense. A summons shall be served by delivering a copy thereof to the party in person and the clerk issuing such summons shall deliver or transmit therewith as many copies thereof as there are persons named therein on whom it is to be served. (Code 1950, 19.1-179; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section discusses the aspects of citizens receiving a capias (arrest warrant) or a summons. How it relates to the Grand Jury functions and its related indictments, presentments or reports, and informations, is not directly obvious.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-235. Clerks to mail process to ofcers in other counties, etc. The clerk of every court shall forward, by mail, all process issued for the Commonwealth, directed to the ofcer of any county or city other than his own. (Code 1950, 19.1-181; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section shows that the Clerk has duties to serve the Commonwealth, yet what is his duty in relation to a Citizen of the Commonwealth?}
19.2-236. Where process of arrest may be executed. When process of arrest in a criminal prosecution is issued from a court, either against a party accused or a witness, the ofcer to whom it is directed or delivered may execute it in any part of the Commonwealth. (Code 1950, 19.1-182; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section reveals that a witness in a criminal prosecution can be arrested anywhere in the Commonwealth of Virginia.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).
19.2-238. Summons against corporation; proceedings; expense of publication. A summons against a corporation to answer an indictment, presentment or information may be served as provided in 8.01-299 through 8.01-301; and if the defendant after being so served fail to appear, the court may proceed to trial and judgment, without further process, as if the defendant had appeared, plead not guilty and waived trial by jury. And when, in any such case, publication of a copy of the process is required according to such sections, the expense of such publication may be certied by the court to the Comptroller, and shall be paid out of the state treasury; but the same shall be taxed with other costs and collected from the defendant, if judgment be for the Commonwealth, and be paid into the state treasury by the ofcer collecting the same. (Code 1950, 19.1-186; 1960, c. 366; 1975, c. 495.)
{NOTE: This Code section is obtuse by reference to other Code sections.}
[The Grand Jury] can investigate merely on suspicion that the law is being violated, or even just because it wants assurance that it is not. U.S. v. Morton Salt Co. (1950) by U.S.supreme Court Justice Robert Jackson, who never nished law school and never attended college; his wise words quoted by Justice Sandra Day OConnor in U.S. v. R Enterprises, Inc. (1991); which was quoted a year later by Justice Antonin Scalia in U.S v. Williams (1992).