In Re GRAND JURY
635 F.3d 101
3rd Cir.2011Background
- Appellant is the target of a federal grand jury investigation in Scranton, Pennsylvania.
- Federal agents obtained a search warrant, seized documents, and made copies of seized hard drives.
- Agents agreed to provide the appellant with copies of the seized documents to mitigate inconvenience.
- Appellant moved under Rule 41(g) for return of the property and related relief, arguing Fourth Amendment violations.
- District Court denied the motion; the appeal followed, challenging the denial as well as the seal of the warrant affidavit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Rule 41(g) denial is final and appealable under Di Bella. | Appellant argues §1291 jurisdiction attaches to a final order denying return of property absent criminal linkage. | Government contends the denial is interlocutory because the motion also sought suppression of evidence. | Not final or appealable; denial is nonappealable because the motion sought suppression as well as return. |
| Whether ongoing grand jury investigation bar the appeal under Di Bella's second requirement. | Appellant asserts no independent proceeding and seeks only return of property. | Government notes ongoing grand jury investigation ties the motion to potential prosecution. | Not final or appealable; motion tied to a criminal prosecution in esse against the movant. |
Key Cases Cited
- Di Bella v. United States, 369 U.S. 121 (1962) (final-judgment requirement for Rule 41(g) appeals; independent of criminal proceedings)
- In re Grand Jury Proceedings (FMC Corp.), 604 F.2d 806 (3d Cir. 1979) (nonfinality where ongoing investigation; return vs. suppression context)
- United States v. Furina, 707 F.2d 82 (3d Cir. 1983) (motion seeks suppression; appeal dismissed)
- Pantelidis, 335 F.3d 226 (3d Cir. 2003) (general principle: return of property not final if government retains as evidence)
- Premises Known as 608 Taylor Ave., 584 F.2d 1299 (3d Cir. 1978) (Di Bella second requirement met where no pending criminal proceeding of any kind)
