Heed High Court's Guidance on Abuse of Grand Jury Proceedings
The Supreme Court in the Yaron Helmer case made comments about ethical principles which must be read by attorneys who represent clients who are victims of alleged criminal wrongdoing as well as clients who are the subject of criminal complaints and under investigation by the prosecutor and grand jury.
August 04, 2019 at 10:00 AM
4 minute read
We cannot let the term pass without commenting on the Supreme Court’s opinion in In the Matter of Yaron Helmer, decided on March 6, 2019. Helmer had been first assistant prosecutor in Cumberland County. He later contacted a former colleague in the Prosecutor’s Office, David Branco, then chief of the major crimes and organized crimes bureau, in an effort to have the office pursue criminal charges against an entity and its principals that had passed bad checks to a client. According to the charges, Helmer orchestrated the prosecution, including preparation and sealing of the indictment and the setting of a bail recommendation that would provide enough cash to serve as restitution to the client upon disposition. Branco assigned the matter to G. Harrison Walters, then a relatively new prosecutor with little experience with such cases, who presented the case to the grand jury solely through the testimony of Helmer. After the indictment was returned, bail in the amount of $150,000 (“full cash”) was set. Ultimately, the prosecutor learned of the scheme and successfully moved to dismiss the indictment and take disciplinary action against Branco and Walters.
On the complaint filed by the Office of Attorney Ethics against Helmer, alleging violations of RPCs 3.4(g) and 8.4 (a) and (d), a special ethics master recommended dismissal of all charges. A majority of the Disciplinary Review Board (DRB) agreed with the dismissal of the charge under RPC 3.4 (g) (presenting “criminal charges to obtain an improper advantage in a civil matter”). However, it concluded that Helmer violated RPC 8.4(a) (violating or attempting to violate, or assisting or inducing another to violate, the RPCs) and RPC 8.4(d) (engaging in “conduct that is prejudicial to the administration of justice”). Three members believed violation of RPC 3.4(g) had been proven, and two members believed that all charges should have been dismissed.
The Supreme Court, in an opinion by the chief justice, concluded there was insufficient evidence to sustain any of the charges by the necessary standard of “clear and convincing” evidence. But it made some comments and voiced concerns about ethical principles which must be read by attorneys who represent clients who are victims of alleged criminal wrongdoing as well as clients who are the subject of criminal complaints and under investigation by the prosecutor and grand jury. They specifically focused on RPC 8.4(d) noting that to “pass constitutional muster,” that RPC must be read narrowly and apply only to “particularly egregious conduct.”
Counsel can certainly make a presentation to the prosecutor on behalf of a client. The prosecutor, who in New Jersey has great discretion in deciding what to present to the grand jury, see e.g., R. 3:25-1(a), has the obligation to be assured of probable cause before presenting the matter for a true bill of indictment. And while hearsay is permitted before the grand jury, it is “highly unusual for the victim’s attorney” to appear as a witness, much less “the sole witness.” Witnesses who participated in the investigation or have firsthand knowledge should be called. There was also a question whether Helmer participated in a conference with the prosecutor after the grand jury presentation and if the rule requiring grand jury secrecy (R.3:6-7) was violated by discussing the matter and vote with him.
While the court found that that the matter “did not follow best practices” and that various aspects of the matter “were troubling in a number of respects,” as noted, it did not find ”clear and convincing evidence that Helmer ‘s conduct met the high threshold” necessary to sustain a violation of RPC 8.4(d). But appropriate concern about professional responsibility and representation of victims and criminals in the prosecutorial setting requires study of the opinion to avoid a similar charge in the future.
Editorial Board members Carl Poplar and Anne Singer recused from this editorial.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllSocial Media Policy for Judges Provides Guidance in a Changing World
3 minute readBank of America's Cash Sweep Program Attracts New Legal Fire in Class Action
3 minute read'Something Really Bad Happened': J&J's Talc Bankruptcy Vote Under Attack
7 minute readTrending Stories
- 1Decision of the Day: Judge Reduces $287M Jury Verdict Against Harley-Davidson in Wrongful Death Suit
- 2Kirkland to Covington: 2024's International Chart Toppers and Award Winners
- 3Decision of the Day: Judge Denies Summary Judgment Motions in Suit by Runner Injured in Brooklyn Bridge Park
- 4KISS, Profit Motive and Foreign Currency Contracts
- 512 Days of … Web Analytics
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250