GRANDJURY STATESUMMARIES ALABAMA Grandjuryused Preliminaryhearingsused Grandjuryisnotrecorded Norecordingrequirement DESCRIPTION InAlabama,bothgrandjuryandpreliminaryhearingsareused.Alabamalawdoesnot requirethatgrandjuryproceedingsberecorded.Someprosecutor’sofficeschosetohavea stenographerpresent.Whengrandjuryisrecorded,thereisnorequirementthatthe transcriptsbedisseminated. ALASKA Grandjuryused Grandjuryrecorded Transcriptdisclosed Testimonypresentedbypoliceofficersandcivilianwitnesses Alaskahasaproceduretoholdasecretgrandjury DESCRIPTION InAlaska,allfeloniesaretakentograndjuryunlessthedefendantwaivesgrandjury.The proceedingsarerecordedbythecourtusingFortheRecord(FTR)software.Theentire proceeding,exceptdeliberation,isrecorded.Thepartyrequestingthetranscriptwillhave therecordingtranscribed.TheStateisobligatedtoturnovertheentiretranscript. Transcriptsofthegrandjuryproceedingareconfidentialandarenotsubjecttopublic recordsrequests.Ifthereisnoindictmentthentherecordingisnotdisclosedandisheld bythecourtunderseal. ARIZONA Grandjuryused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Defensemustrequest Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InArizona,bothgrandjuryandpreliminaryhearingsmaybeused.Themajorityofcases aretakentograndjury.Allproceedingsbeforethegrandjury,exceptdeliberations,are recordedbyacourtreporter.ArizRCrimP12.8(a).Thedefensemustrequestacopyofthe transcriptanduponrequest,thecourtprovidesacopy.Generally,onepoliceofficer presentsalloftheevidenceforanentirecase. ARKANSAS Grandjurynotused Preliminaryhearingsused DESCRIPTION GrandjuryisnotusedinArkansas.Felonycasesarechargedbyinformationandtakentoa preliminaryhearing.APulaskiCountyDeputyProsecutingAttorneyrecallsonlytwogrand juriesinhis25yearcareer.Bothofthosegrandjurieswereempaneledtoinvestigate governmentofficials.Inthoserarecases,thegrandjuryproceedingswererecorded. CALIFORNIA Grandjuryused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Publicrecordunlessthedefenserequestsotherwise Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION GrandjuryandpreliminaryhearingsareusedinCalifornia.Californialawrequiresthat grandjuryproceedingsberecordedandtranscribed.CalPenCode938(a)‐(b).Atthe conclusionofgrandjurytestimony,thecourtreporterhastwoweekstoproducea transcriptoftheproceedingtobefiledwiththecourt.Uponfilingthetranscriptwiththe court,thetranscriptbecomespublicrecord.CalPenCode§938.1(a).Thedefensehas10 daystofileamotiontorequestthatthetranscriptbesealed.CalPenCode§938.1(b).Ifno chargesarefiled,however,thetranscriptwillnotbepublicrecord. COLORADO Grandjuryrarelyused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Testifyingwitnesses:Statediscoverstestimony Entiretranscript:disclosurenotrequired Defensecanmovethecourttoreviewthegrandjurytranscriptfor prosecutorialmisconduct.Courtthenreviewsthetranscriptincamera. Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InColorado,notallfeloniesaretakentograndjury.Grandjuryisusedforcomplicated casessuchasfinancialcrimes,gangcases,andcasesneedingsecrecyandtheabilityto subpoenauncooperativewitnesses.Preliminaryhearingsareusedforallcasesfiledona complaintorinformation.Grandjuryproceedingsarerecordedbyacourtreporterand transcribed.TheStateisobligedtoturnoverthetestimonyoftestifyingwitnesses.The Defensemayfileamotionforthecourttoreviewthegrandjurytranscriptfor prosecutorialmisconduct.Thecourtwillthenreviewthetranscriptincameratodetermine iftheentiretranscriptshouldbereleased.Defendantsmustreviewthetranscriptwith counsel.Defendantsarenotgiventheirowncopies.Ifthereisnoindictment,the transcriptsarenotdisclosed. CONNECTICUT Grandjurynotused Preliminaryhearingsused DESCRIPTION WhileConnecticutstatutesprovidethatgrandjuryshallberecorded,grandjuryisnotused inConnecticut.GrandjuryhasnotbeenusedinConnecticutsince1983.InConnecticut, casesareinitiatedbypoliceofficers.Officerspresentwarrantstojudgesandifthewarrant issigned,thedefendantisarrested.Thecourtthengeneratestheinitialcharging instrument.TheState’sAttorneywillcreateafinalizedcharginginstrumentthatwillbe usedduringnegotiationsandintrial. DELAWARE Grandjuryused Preliminaryhearingsnotused Grandjurynotrecorded Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryandpreliminaryhearingsareusedinDelaware.Felonycasesarefirstsenttoa preliminaryhearing.Ifprobablecauseisfound,thecaseissetforgrandjury.Grandjury proceedingsarenotrecorded.Delawarelawprovidesthatgrandjuryproceedingsmaybe recorded,butonlywithcourtapproval.DelSuperCtCrimR6(e)(1).Testimonyineachcase ispresentedbyasinglepoliceofficer. FLORIDA Grandjuryrarelyused Preliminaryhearingsnotused Grandjuryisrecorded Transcriptsorrecordingsrarelydisclosed,andonlypursuanttocourtorder DESCRIPTION InFlorida,themajorityofcasesarefiledbyinformationonly.Anestimated98%ofcases areindictedbyinformation,withtheremaining2%ofcasesindictedbyagrandjury proceeding.Examplesofcasestypicallypresentedtoagrandjuryforindictmentinclude: homicide,policeshooting,orpubliccorruption.Theproceedingsaresecret.Arecordingor transcriptisonlydisclosedbyorderofthecourt.FlaStat905.27(2014). GEORGIA Grandjuryisused Preliminaryhearingsused Grandjurynotrecorded Notrequiredbutmayrecordinsomesituations Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InGeorgia,bothgrandjuryandpreliminaryhearingsareused.Bystatute,somelower‐ levelfeloniesmaybeissuedbyinformation.Inthosecases,apreliminaryhearingisheld. Allotherfeloniesaretakentograndjury.Recordationrequirementsarebasedonthesize ofthecounty.Astenographerisauthorizedtobepresentduringgrandjuryproceedingsin countieswithapopulationof150,000ormore.Incountieswithapopulationof200,000or morearecordingdevicecanbeusedinlieuofastenographer.OCGA15‐12‐83.Insmaller counties,evenifaDistrictAttorney’sofficewantstorecordgrandjury,theyarenot permittedtodosobystatute. HAWAII Grandjuryrarelyused Preliminaryhearingsused Grandjuryrecorded Transcriptorrecordingdisclosed Disclosureoccursthroughnormaldiscoveryprocess DESCRIPTION InHawaii,indictmentsaremostcommonlyobtainedthroughpreliminaryhearingsor throughfilinganinformationoffelony.Whenused,grandjuryisrecordedbyacourt reporter,andtherecordingortranscriptisalwaysturnedoveraspartofdiscovery.HawR PenalPRule6(2015).Ingrandjury,aprosecutorpresentsevidencebutalawyeris separatelyappointedtoadvisethegrandjuryonlegalissuesthatmayarise. IDAHO Grandjuryused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Defenserequestsacopyofthetranscriptandtranscriptisdisclosed Courtlimitsuse Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InIdaho,felonycasescanbetakentograndjuryorpreliminaryhearings.Generally,cases aretakentopreliminaryhearings.Caseswith“vulnerablevictims”aretakentograndjury. Thesecasesincludesexcrimes,crimesagainstchildren,drugcrimesinvolvingconfidential informantsorundercoverofficers,white‐collarcrime,anddeathpenaltycases. ILLINOIS Grandjuryused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Transcriptprovidedatarraignment Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryandpreliminaryhearingsareusedinIllinois.Violentcasesareoftentakento grandjurywhilenon‐violentcasesaretakentopreliminaryhearings.Illinoisstatutes requirethatgrandjurytestimonyberecordedandtranscribed.725ILCS5/112‐7. All grandjuryproceedingsarerecordedbyacourtreport,exceptdeliberations. Acopyofthe transcribedtestimonyisprovidedtodefensecounselatarraignment.Testimonyineach caseisgenerallypresentedbyasinglepoliceofficer. INDIANA Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Transcriptdisclosed Transcriptprovidedwithprotectiveorder Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION NearlyallfelonycasesinIndianaarefiledbyInformation.Grandjuryisusedincertain typesofcases,suchasofficer‐involvedshootingsandwhite‐collarcrime.Evidencemaybe presentedbyalawenforcementcaseagentonly,butcivilianwitnessesregularlytestify. Whengrandjuryisused,itisrecorded.Atranscriptionisprovidedtothedefensebut protectiveordersareusedtolimittheuseanddisseminationofthetranscript. IOWA Grandjuryrarelyused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Transcriptprovidedatarraignment Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION GrandjuryandpreliminaryhearingsareusedinIowa.Generally,onlysensitivecasesare senttograndjury.Sensitivecasesincluderapecases,vehicularhomicides,andofficer‐ involvedshootings.ThemajorityofcasesarefiledbyInformationandtakentopreliminary hearings.Whengrandjuryisused,testimonyisrecordedelectronically.Testimonyis transcribedwhentheindictmentisfiledandthetranscriptisprovidedtodefensecounsel atarraignment. KANSAS Grandjuryrarelyused Preliminaryhearingsused Whenused,grandjuryrecorded DESCRIPTION NearlyallfelonycasesinKansasarefiledbycomplaintandtakentoapreliminaryhearing. InKansas,grandjuryisacitizen‐driveninvestigativetool.Citizensmaypetitiontoempanel agrandjury.Inordertodoso,thesamepercentageofcitizenswhovotedinthelast presidentialelectionmustagreetoempanelthegrandjury.Thecitizengrandjurycan requestthataDistrictAttorneybepresentandtheDistrictAttorneyhasarighttobe presentforthepresentationofevidence.Thesegrandjuriesarerecorded. KENTUCKY Grandjuryused Preliminaryhearingmaybeused Grandjuryrecorded Transcriptdisclosed Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InKentucky,felonycasesaretakentoagrandjuryandtheproceedingsarerecorded. RecordingsareretainedbyattorneyfortheCommonwealth.KyRCrRule5.16(1).Failure tohavearecordmadeisgroundsfordismissaloftheindictment,unlessthe Commonwealthcanshowgoodcauseforthefailuretorecord.Inpractice,alltestimonyis presentedbyasinglelawenforcementofficerresponsibleforpresentingthecasetothe grandjurors.Bystatute,onlytestimonyisrecorded,anditmaybepreservedbyeither audiorecordingorthroughastenographer.KyRCrRule5.16(3).Defendantscanobtain thetranscriptoracopyoftherecordingofthegrandjurybyrequestingitfromthe CommonwealthAttorney’sOffice. LOUISIANA Grandjuryrarelyused Preliminaryhearingsnotused Grandjurynotrecorded Mayrecordonlywithpermissionofthecourt Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InLouisiana,approximately99%ofindictmentsareobtainedwhentheprosecutorfilesa billofinformationwiththecourt.Grandjuryistypicallyonlyusedincaseswhichcould resultinthedeathpenaltyorlifeimprisonment,includinghomicideandaggravatedrape. Recordsofthegrandjuryproceedingarenotdiscoverableunlesstheycontaininformation favorabletothedefendant. MAINE Grandjuryused Preliminaryhearingsnotused Grandjuryonlyrecordedinrarecircumstances Transcriptdisclosedwhenorderedbycourt Movingpartymustshowparticularizedneedfortranscript;inthe alternative,judgehasdiscretiontoreleasetranscript Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryisusedinmostfelonycasesinMaine.Grandjuryisonlyrecordedwhenthe courtfindsthatthedefendantortheState’sattorneyhasshowngoodcauseforthe proceedingtoberecorded.MeRCrimP6.Thisrecordingisnotdisclosedunlessthecourt findsthattheStateorthedefensehaveshownaparticularizedneedforthetranscript. Evidenceisgenerallypresentedbyasinglepoliceofficer. MARYLAND Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Recordingonlydiscloseduponcourtorder Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InMaryland,allfeloniesarepresentedtograndjuryunlessthedefendantwaives indictment.Allgrandjuryproceedingsarerecordedbyacourtreporter.TheStateretains therecordingortranscriptandcannotdisclosewithoutcourtorder.MdCourtsandJudicial ProceedingsCodeAnn8‐416(c)(2).Ifthedefensemovesforacopyofthetranscript,the courtwillorderacopypreparedatthedefense’sexpense.Noshowingisrequiredforthe defensetoobtainacopy.Thetranscriptisnotreleaseduntilthegrandjurywitnesstestifies attrial.Typically,thesolewitnessatgrandjuryisasingleofficerwhoreadsthereportsat grandjuryandthisofficerisnotinvolvedinthecaseinvestigation. MASSACHUSETTS Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Disclosedautomatically Statecanpetitionforprotectiveorderprohibitingdistributionof transcript Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InMassachusetts,allgrandjuryproceedingsarerecorded,automaticallytranscribed,and discoveredaspartofthenormaldiscoveryprocess.Initially,defensecounselformally requesteddiscoveryofthetranscript,butithasevolvedintoanautomaticpartof discovery.MassachusettslawprovidesthattheStatemayrequestaprotectiveorder prohibitingdefensecounselfromdisclosingthetranscriptsinviolentcaseswhena showingismadethatthedefendantposesathreattoawitnessorvictim.ALMGLch277, 1(d).Ingrandjury,therulesofevidencedonotapply.ALMGEvid1101.Inpractice,all majorwitnessestestify,butprocedureshavedevelopedtoprotectvulnerablevictims, includingchildvictims.Livetestimonyofchildwitnessesisoftenreplacedwithtestimony previouslyrecordedinaChildAdvocacyCenterrunbytheDistrictAttorney’sOfficeandthe SexualAssaultInterventionNetwork. MICHIGAN Doesnotusegrandjury Preliminaryhearingsused DESCRIPTION Michiganlawallowsforgrandjuryproceedings,butonlyifthestatepetitionsthecourtto conveneagrandjuryandajudgeallowsit.Inpractice,allindictmentsareobtainedby preliminaryexamination,arecordedproceedingheldinopencourt.Witnessesaresubject tocross‐examination,andtheirswornstatementsareadmissibleinfutureproceedings. MINNESOTA Grandjuryrarelyused Grandjuryrequiredonlyforhomicidecasesandcasesthatcarryapenaltyof lifeimprisonment Preliminaryhearingsnotused Grandjuryrecorded Transcriptdisclosed DESCRIPTION InMinnesota,mostindictmentsareobtainedwhentheprosecutingattorneyfilesa complaint,containingaswornaffidavitbythepoliceofficer.Grandjuryisonlyrequiredfor alimitedrangeofcases,includinghomicidecasesandcasesthatcarryapenaltyoflife imprisonment.Otherwisegrandjuryisusedattheprosecutor’sdiscretion.Forexample, casesinvolvingpoliceofficeruseofforcewhichresultsindeath,ormisconductbyapublic officialarefrequentlypresentedtothegrandjury. MISSISSIPPI Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Caseagentstate Evidencemostcommonlypresentedbylawenforcement.Civilianwitnesses occasionallytestify DESCRIPTION InMississippi,allfelonycasesmustbeindictedbythegrandjury.Mississippilawprovides thatacourtreportershallrecordallgrandjuryproceedingseitherstenographicallyorby useofanelectronicrecordingdevice.MissCodeAnn13‐7‐25(2014).Inpractice,the proceedingsarenotalwaysrecorded.Grandjurorsmaytakenotes,whicharesealedforsix monthsandtheneitherreleasedtotheformerjurorordestroyed.Thenotesarenot otherwisedisclosed. MISSOURI Grandjuryrarelyused Preliminaryhearingsused Grandjuryrecorded Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION ThemajorityoffelonycasesinMissouriaretakentoapreliminaryhearing.Grandjuryis rarelyused.Whengrandjuryisused,itisrecordedandthetranscriptisdisclosed.Hearsay isadmissibleandevidenceisgenerallypresentedbylawenforcementonly.Depositionsare alsoavailableincriminalcasesinMissouri. MONTANA Grandjuryrarelyused Preliminaryhearingsnotused Grandjuryrecorded Transcriptmaybedisclosed Onlyiforderedorpermittedbythecourt DESCRIPTION InMontana,mostprosecutionscommencewhenaprosecutorrequestsleaveofthecourtto fileaninformationoffelony.MCA46‐11‐101(3).Thatleaveisroutinelygranted.A prosecutormaychoosetousegrandjuryasaninvestigativetool,butinpracticethisrarely occurs.Statuteprovidesthatgrandjuryshallbepreservedbyeitherstenographerora recordingdevice.Therecordingortranscriptshallbefiledwiththecourtwithin30days, andthetranscriptcanbereleasedtotheprosecutionautomatically.MCA46‐11‐316.The courtmayreleasetherecordingortranscripttothedefenseundercertainenumerated circumstances.MCA46‐11‐317. NEBRAKSA Grandjuryrarelyused Onlyusedforin‐custodydeathinvestigations Preliminaryhearingsused Grandjuryrecorded Transcriptsnotdisclosed Recordsaresealedandfiledwiththecourt;releaseduponcourtorder DESCRIPTION InNebraska,felonyprosecutionrarelycommenceswithgrandjury.Themajorityofcases areindictedbypreliminaryhearing.UnderNebraskalaw,districtcourtsarevestedwith thepowertocallgrandjuries,andtherearespecificprovisionsforgrandjury investigationsofdeathincustodyorwhilebeingapprehendedbylawenforcement.RRS Neb27‐1101,RRSNeb29‐1401.Whengrandjuryisused,acourtreporterispresentand transcriptionsareretainedbythecourtunderseal. NEVADA Grandjuryused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Filedwithcourtwithin10days,andthereafterarepublicrecordifnotsealed Caseagentstate Evidencemostcommonlypresentedbylawenforcement.Civilianwitnesses occasionallytestify DESCRIPTION InNevada,grandjuryiscommonlyused.Preliminaryhearingscanbeutilized,butthe grandjuryisusedinthemajorityofcases.The“caseagent”systemistheprimaryformof presentationoftheevidence,inwhichonelawenforcementofficerpresentstheevidence, butcivilianwitnessesarealsofrequentlycalledtotestify.Allproceedingsarerecorded,and thetranscriptmustbefiledwiththecourtwithin10daysoftheproceeding.NevRevStat Ann172.225.Transcriptsareimmediatelypublicrecordunlesssealedbycourtorder. NEWHAMPSHIRE Grandjuryused Preliminaryhearingsnotused Grandjuryrecordedinrarecircumstances Ifgrandjuryisrecorded,itissealedbythejudge.Thestatemustpetitionthe courttousethetranscriptorrecordingintrial.Ifthepetitionisgranted,the materialbecomesdiscoverable,butisnotdiscloseduntiltrial Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION Grandjuryisusedinallfelonycriminalcasesunlessthedefendantwaivesindictment. Generally,acaseagentsystemisusedandtestimonyispresentedbylawenforcementonly. Somecountiesusetheprimaryofficerinthecaseasthecaseagent;othercountieshave designatedofficerswhoactascaseagentsforallcases.Grandjuryisrecordedifcivilian witnessesaretestifying,andwhenthegrandjuryproceedingispartofanongoingcriminal investigation.Statuteallowsthegrandjuryproceedingtoberecordedand/ortranscribed uponthemotionofthecourtortheAttorneyGeneral.NHSupCtRule52(2015).The recordingissealedbythejudge,andthestatemustpetitionthecourttousethematerialin trial.Ifthatpetitionisgranted,thetranscriptisalsoprovidedtothedefense.Statute providesthat“[w]hereanyrecordofgrandjuryproceedingsisauthorized,theJustice authorizingtherecordsshallmakeeveryefforttorecognizeandprotecttherightsand physicalwell‐beingofwitnesseswhotestifybeforethegrandjury,byissuingprotective orderswherenecessarytopreventharmtoawitnessbythedisclosureofhistestimony.” NHSupCtRule52(3)(2015). NEWJERSEY Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Transcriptdisclosed Releasedupondefendant’srequest Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InNewJersey,allgrandjuryproceedingsareaudiorecordedandstoredinthecourt’s computersystem.NJCourtRulesR3:6‐6.Thestatemaymoveforaprotectiveorder,which coulddenydiscoveryofthetranscriptbasedonsafetyconcernsandotherfactors.NJCourt RulesR3:13‐3(e).Typically,onlyonepoliceofficerpresentsevidenceoneachcase.Whena defendantrequestsacopyoftheproceedingitisreleased.Thecostoftranscriptionispaid bythedefense. NEWMEXICO Grandjuryused Preliminaryhearingsused Grandjuryrecorded Transcriptorrecordingisdisclosed Defendantmustfilerequestwiththecourt;routinelygranted Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InNewMexico,theprosecutorcanchoosewhethertoindictbygrandjuryorpreliminary hearing.Recordationoftheproceedingisrequired,anddefensecounselroutinelyobtains thetranscriptorrecording.Itcouldbeconsideredmalpracticeifthatevidenceisnot obtained.Courtstaffareinchargeofrecordation.Therulesofevidencedonotapplyto grandjury,howeverNewMexicocaselawdiscouragespresentinganentirecasebyhearsay alone,andvictimsusuallytestify. NEWYORK Grandjuryused Grandjuryrecorded Transcriptdisclosed Testifyingwitnesses:Stateturnsovertestimony Entiretranscript:disclosurenotrequired Defensemayfileamotiontochallengethesufficiencyofthegrand juryproceedings.Courtthenreviewstranscriptincamera. Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InNewYork,allfelonycasesaretakentograndjury.Theproceedingsarerecordedbya courtreporterandtranscribed.TheStateisobligatedtoturnoverthetestimonyof testifyingwitnesses.TheDefensemayfileamotiontochallengethesufficiencyofthegrand juryproceeding.Thecourtwillthenreviewthetranscriptincameratodeterminewhether theentiretranscriptshouldbereleased.NYCLSCPL210.30,NYCLSCPL210.35. Childwitnessesand“specialwitnesses”mayhavetheirtestimonypresentedthrougha previouslyrecordedinterview.NYCLSCPL190.30(4).Theinterviewisconductedbya professional,asdefinedbystatute.A“specialwitness”isanindividualwhoisphysicallyill orincapacitatedorsomeone“whoislikelytosuffersevereemotionalormentalstressif requiredtotestifyinperson.”NYCLSCPL190.32(1)(b).TheDistrictAttorneymustmake anexparteapplicationtothecourtforanorderauthorizingthevideotapingofa“special witness”tosubstitutelivetestimonyinthegrandjury.NYCLSCPL190.32(3). NORTHCAROLINA Grandjuryused Preliminaryhearingsused Regulargrandjurynotrecorded GrandjuryrequestedbyDistrictAttorneyrecorded Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION InNorthCarolina,grandjuryisusedinnearlyallfelonycases.Felonycasesgoto preliminaryhearings.Ifprobablecauseisfoundatthepreliminaryhearing,thecaseisset forgrandjury.Adefendantcanchoosetowaivegrandjuryanda“billofinformation”is filed.Inthegeneralgrandjury,onlythegrandjurorsandwitnessesareallowedinthe room.Prosecutorsareonlyintheroomwhenthegrandjuryhasalegalquestion.The generalgrandjuryissecretandnotrecorded.NCGenStat15A‐623(d)‐(e). NORTHDAKOTA Grandjuryisnotused Preliminaryhearingsused DESCRIPTION GrandjuryisnotusedinNorthDakota.Casesarefiledbyinformationandthenproceedto apreliminaryhearing.AState’sAttorneymayrequestthatagrandjurybecalledbutthe consentofajudgeisrequired.NDCentCode29‐10.1‐02.Toconveneagrandjury,the State’sattorneyisrequiredtogathersupportingsignaturesfromcitizens.Theamountof signaturesmustbeequaltotwenty‐fivepercentofthetotalvotecastinthecountyforthe lastgovernor’selectionbutcannotbefewerthantwohundredtwenty‐fivesignaturesnor exceedfivethousand.NDCentCode29‐10.1‐02(3). OHIO Grandjuryused Preliminaryhearingsused Regulargrandjuryrecorded Transcriptreleasedonlyafterwitnesstestifiesandjudgedeterminesthat grandjurytestimonywasdifferentthantrialtestimony Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryandpreliminaryhearingsareusedinOhio.Casesarefirsttakentoapreliminary hearingatthemunicipalcourtlevel.Ifajudgefindsprobablecauseatthepreliminary hearing,thecaseissetforgrandjuryatthecountylevel.Grandjuryisrecorded.Oneofficer generallypresentsalltheevidenceforasinglecase.Priortotrial,thedefensewillfilea motionforthegrandjurytranscript.Thetestimonyistranscribedandheldbythe prosecutor.Afterthegrandjurywitnesstestifiesattrial,andattherequestofthedefense, thejudgewillreviewthegrandjurytestimonyofthatwitnessincamera.Thejudgemay releaserelevantportionsofthetestimonyforimpeachmentpurposesonly.Thetranscript isreturnedtothecourtattheconclusionofthetestimony. OKLAHOMA Grandjurynotused GrandjuryusedbyAttorneyGeneral’sOffice Preliminaryhearingsused Whenused,grandjuryrecorded Transcriptsarereleasedtopartiesuponrequest MustrequestandobtainpermissionfromCourtandAttorneyGeneral’s Office Whenused,testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InOklahoma,mostfelonycasesarefiledbyinformationandproceedtopreliminary hearings.Theprosecutor’sofficehastheabilitytoempanelagrandjurywithcounty jurisdiction,butthisisnotdoneinpractice. OREGON Grandjuryused Preliminaryhearingsgenerallynotused Grandjurynotrecorded Therulesofevidenceapplywithsomeexceptionsenumeratedbystatute DESCRIPTION InOregon,grandjuryisusedtoobtainthemajorityofindictments.Theseproceedingsare notrecorded.Preliminaryhearingsareallowedbystatute,butarerarelyusedinpractice. Therulesofevidenceapplytograndjuryproceedings,exceptasprovidedbystatute.ORS 132.320. PENNSYLVANIA Grandjuryrarelyused Preliminaryhearingsused Grandjuryrecorded Transcriptdisclosed Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InPennsylvania,grandjuryisusedinfrequently.Generallycasesarefiledbycomplaintand thensetforpreliminaryhearing.Untilrecently,grandjuriesinPennsylvaniadidnothave thepowertoindictfelonycasesandwereusedstrictlyasaninvestigativetool.Now,grand juriescanindictcaseswhenthereareconcernsofwitnessintimidation.Whenused,grand juryisrecorded.Pennsylvaniastatutesdonotrequiredisclosureuntilpriortothewitness’s crossexaminationattrial.Inpractice,thetranscriptisfrequentlyprovidedaspartof pretrialdiscovery.Whentherearewitnessintimidationconcerns,however,thetranscript isnotprovideduntilthewitness’scrossexamination. RHODEISLAND GrandjuryusedbyAttorneyGeneral’sOffice Grandjuryrecorded Transcriptsdisclosed Copyprovidedtothedefenseatthebailhearing Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION InRhodeIsland,felonycaseshandledbytheAttorneyGeneral’sofficeandaretakento grandjury.Grandjuryisrecordedandtranscribed.RhodeIsland’srulesofcriminal procedurespecificallyprovidethatdisclosureisnotpermitted.Anexceptiontothenon‐ disclosurerequirementisthatreleasemaybepermittedattherequestofthedefendant, “uponashowingthatgroundsmayexistforamotiontodismisstheindictmentbecauseof mattersoccurringbeforethegrandjury.”RISuperRCrimPRule6(3)(ii).TheRulegrants thecourttheauthoritytorestricttheuseofthedisclosedmaterials. SOUTHCAROLINA Grandjuryused Preliminaryhearingsused Grandjurynotrecorded State‐widegrandjuriesarerecorded,transcribed,andprovidedtothe defense Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryandpreliminaryhearingsareusedinSouthCarolina.Feloniesaretakenfirstto apreliminaryhearingandthentoacountygrandjury.Countygrandjuryproceedingsare nolongerrecorded.Therecordationrequirementwasrepealedin1990.Theonlyrecords keptpertainingtocountygrandjuryarethecasesheardandthevoteofthegrandjury. TheAttorneyGeneralandChiefoftheSouthCarolinaLawEnforcementDivisionmay petitiontheChiefAdministrativeJudgeforastate‐widegrandjury.SCCodeAnn14‐7‐ 1630(B).Ifthepetitionisgranted,astate‐widegrandjurywillbeempaneled.State‐wide grandjurytestimonyisrecordedandacopyisprovidedtothedefenseatthedefense’s request. SOUTHDAKOTA Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Transcriptdisclosed Defenserequestsacopyofthetranscriptandtranscriptisdisclosed Testimonypresentedbypoliceofficersandcivilianwitnesses DESCRIPTION GrandjuryisusedinSouthDakota.Allproceedingsareelectronicallyrecordedexceptfor thedeliberationsofthegrandjurors.Evidencemaybepresentedbylawenforcementonly butinpractice,civilianwitnessesoftentestifybeforethegrandjury.Thepartiesmay requestacopyoftherecordingortranscriptandacopywillbeprovided.Whilethe transcriptisavailabletotheparties,thetranscriptisconfidentialandnotsubjecttopublic recordsrequests. TENNESSEE Grandjuryused Preliminaryhearingsused Grandjurynotrecorded Investigativegrandjuriesarerecorded,transcribed,andmaybedisclosedto defense Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryandpreliminaryhearingsareusedinTennessee.Felonycasesareinitiallytaken toapreliminaryhearing.Casesthenproceedtoaregulargrandjury.Regulargrandjuryis notrecordedandnoprosecutorispresent.Thegrandjurymaysummonaprosecutorto answeralegalquestion. Tennesseealsohastheoptiontoempanelinvestigativegrandjuries.Theprosecutormust fileapetitionwiththecourtandthecourtwilldeterminewhetheraninvestigativegrand jurymaybeempaneled.Theseproceedingsarerecordedandtranscribed.Thetranscripts maybeavailabletothedefenseafterthedefensefilesamotion“showinggroundsexistfor amotiontodismisstheindictmentbecauseofmattersoccurringbeforethegrandjury.” TennCodeAnn40‐12‐208(c). TEXAS Grandjuryused Grandjuryrecorded Transcriptdisclosed Defenserequestsacopyofthetranscriptandtranscriptisdisclosed Testimonypresentedbypoliceofficersandcivilians DESCRIPTION GrandjuryisusedandrecordedinTexas.Onlythetestimonyofwitnessesisrecordedand transcribed.Thetranscriptissecretandmaintainedbythecourt.Thetranscriptmaybe availableundercourtorder.Toobtainacopy,thedefensemustfileamotionwiththecourt andtheState.The“courtmayorderdisclosureoftheinformation,recording,or transcriptiononashowingbythedefendantofaparticularizedneed.”TexCodeCrimProc, art20.02(d).Partieswillthenappearandpresentarguments“forthecontinuationorend totherequirementofsecrecy.”TexCodeCrimProc,art20.02(e). UTAH Grandjurynotused Preliminaryhearingsused DESCRIPTION WhileUtahstatutesprovidethatallgrandjuryproceedings,exceptfordeliberation,shall berecorded,grandjuryisnotusedinUtah.Casesarefiledbyinformationandsetfora preliminaryhearing.Agrandjurymaybesummonedifapanelofjudges“findsgoodcause tobelieveagrandjuryisnecessary.”UtahCodeAnn77‐10a‐2(2014). VERMONT Grandjurynotused Preliminaryhearingsused DESCRIPTION GrandjuryisnotusedinVermont.Felonycasesaretakentoapreliminaryhearing.Rules regardinggrandjury,however,arepresentintheVermontRulesofCriminalProcedure. Therulestatesthat“allproceedingsmustberecorded”andthat“theprosecutingattorney willretaincontroloftherecording,thereporter'snotes,andanytranscriptpreparedfrom thosenotes.”VRCrPRule6(2015). VIRGINIA Grandjuryused Preliminaryhearingsused Regulargrandjurynotrecorded Specialgrandjuriesandmulti‐countygrandjuriesarerecordedwhen summoned Transcriptcanbeprovidedaftermotionisfiled Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryandpreliminaryhearingsareusedinVirginia.Casesarefirsttakentoa preliminaryhearing.Ifajudgefindsprobablecauseatthepreliminaryhearing,thecaseis setforgrandjury.Grandjuryisnotrecorded.Oneofficergenerallypresentsallthe evidenceforasinglecaseandnorepresentativefromtheStateispresent.Thegrandjurors cansummonaState’sattorneytoresolveaquestionoflaw. Virginiaalsohasspecialgrandjuriesandmulti‐countygrandjuriesthatcanbeempaneled whenspecificallyrequestedbyajudge,aprosecutor,orbytheregulargrandjury.These proceedingsarerecordedandthetranscriptissealedwiththecourt.Acopyofthe transcriptcanberequestedbydefenseandwillbeprovided“ifitappearsthatthe permissionisconsistentwiththeendsofjusticeandisnecessarytoreasonablyinformsuch personofthenatureoftheevidencetobepresentedagainsthim,ortoadequatelyprepare hisdefense.” WASHINGTON Grandjurynotused Preliminaryhearingsnotused DESCRIPTION NeithergrandjurynorpreliminaryhearingsareusedinWashington.Tofilecharges,the StatefilesaCertificationforDeterminationofProbableCause.Thisdocumentisprepared byadetectiveandreviewedbytheprosecutor.TheStatewillalsofileacharging instrumentandrequestedbailamount.AjudgewillthenreviewtheCertificationfor DeterminationofProbableCause.Ifthejudgefindsthatthereisprobablecause,awarrant isissuedforthedefendant’sarrest. WESTVIRGINIA Grandjuryused Preliminaryhearingsnotused Grandjuryrecorded Transcriptdisclosed Defenserequestsacopyofthetranscriptandtranscriptisdisclosed Caseagentstate Evidencepresentedbylawenforcement DESCRIPTION GrandjuryisusedinWestVirginia.Allproceedingsarerecordedexceptforthe deliberationsofthegrandjurors.Evidenceispresentedbypoliceofficersonly.Generally oneofficertestifiestoalltheevidenceinthecase.Aftertheevidenceispresented,the recordedissealedandfiledwiththecourt.Defensecounselthenrequestsacopyofthe transcriptanditisprovided.Althoughacopyisprovidedtothedefense,thetranscriptis stillconfidentialandneversubjecttopublicrecordsrequests. WISCONSIN Grandjurynotused Preliminaryhearingsused Caseagentpreliminaryhearing‐evidenceispresentedbylawenforcement only DESCRIPTION GrandjuryisnotusedinWisconsin.Everyfelonycaseisfiledbyacomplaintandscheduled forapreliminaryhearing.Hearsayisadmissibleandvictimsarenotrequiredtotestify. Generallyoneofficertestifiestoallevidenceinthecaseatthepreliminaryhearing. WYOMING Grandjurynotused Preliminaryhearingsused DESCRIPTION GrandjuryisnotusedinWyoming.FelonycasesinWyomingaretakentoapreliminary hearing.Rulesregardinggrandjury,however,arepresentintheWyomingRulesof CriminalProcedure.Inordertoempanelagrandjury,thegrandjurymustbesummoned byadistrictjudge.Therulestatesthatgrandjury“shallberecorded”andthenotesor transcripts“shallremaininthecustodyorcontroloftheattorneyforthestateunless otherwiseorderedbythecourtinaparticularcase.”WRCrP,Rule6.
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