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830 KB

Extraction Summary

3
People
5
Organizations
1
Locations
4
Events
2
Relationships
6
Quotes

Document Information

Type: Legal document
File Size: 830 KB
Summary

This legal document, page 12 of a court filing from August 11, 2025, discusses the rule of secrecy for grand jury matters as established in Federal Rule of Criminal Procedure 6(e). It outlines the specific, narrow exceptions that permit disclosure to government personnel, other grand juries, and law enforcement, or by court order for judicial proceedings and various government investigations. The document then introduces the 'Special Circumstances' Doctrine, developed by the Second Circuit, which allows for disclosure in cases of unusual historical or public interest, citing several precedent cases.

People (3)

Name Role Context
Biaggi
Mentioned in the case citation 'In re Biaggi, 478 F.2d at 491–92' and 'In re Biaggi, 478 F.2d at 492–93'.
Craig
Mentioned in the case citation 'In re Craig, 131 F.3d at 101–02'.
Garland
Mentioned as a party in the case citation 'Laws.’ Comm. for 9/11 Inquiry, Inc. v. Garland, 43 F.4th'.

Organizations (5)

Name Type Context
United States government agency
Mentioned as a party in the case 'United States v. Procter & Gamble Co.'.
Procter & Gamble Co. company
Mentioned as a party in the case 'United States v. Procter & Gamble Co.'.
Second Circuit court
Mentioned as the court that recognized and developed the 'Special Circumstances' Doctrine.
Laws.' Comm. for 9/11 Inquiry, Inc. commission
Mentioned as a party in the case 'Laws.’ Comm. for 9/11 Inquiry, Inc. v. Garland'.
DOJ government agency
Appears in the footer document identifier 'DOJ-OGR-00015144', likely referring to the Department of Justice.

Timeline (4 events)

1958
The case of United States v. Procter & Gamble Co., 356 U.S. 677, 681–82 n.2 (1958) is cited.
The case of In re Biaggi, 478 F.2d at 491–92 is cited as an example of the 'Special Circumstances' Doctrine.
Second Circuit
The case of In re Craig, 131 F.3d at 101–02 is cited as an example of the 'Special Circumstances' Doctrine.
Second Circuit
The case of Laws.’ Comm. for 9/11 Inquiry, Inc. v. Garland, 43 F.4th is cited as an example of the 'Special Circumstances' Doctrine.
Second Circuit

Locations (1)

Location Context
Referenced in the case name 'United States v. Procter & Gamble Co.' and the legal citation '356 U.S. 677'.

Relationships (2)

United States legal adversary Procter & Gamble Co.
Parties in the court case 'United States v. Procter & Gamble Co.'.
Parties in the court case 'Laws.’ Comm. for 9/11 Inquiry, Inc. v. Garland'.

Key Quotes (6)

"preliminar[y] to or in connection with a judicial proceeding"
Source
— Rule 6(e)(3)(E)(i) (A condition under which a court may authorize disclosure of grand jury matters.)
DOJ-OGR-00015144.jpg
Quote #1
"at the request of a defendant who shows that a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury"
Source
— Rule 6(e)(3)(E)(ii) (A condition under which a court may authorize disclosure of grand jury matters.)
DOJ-OGR-00015144.jpg
Quote #2
"at the request of the government, when sought by a foreign court or prosecutor for use in an official criminal investigation"
Source
— Rule 6(e)(3)(E)(iii) (A condition under which a court may authorize disclosure of grand jury matters.)
DOJ-OGR-00015144.jpg
Quote #3
"at the request of the government if it shows that the matter may disclose a violation of State, Indian tribal, or foreign criminal law"
Source
— Rule 6(e)(3)(E)(iv) (A condition under which a court may authorize disclosure of grand jury matters.)
DOJ-OGR-00015144.jpg
Quote #4
"at the request of the government if it shows that the matter may disclose a violation of military criminal law under the Uniform Code of Military Justice"
Source
— Rule 6(e)(3)(E)(v) (A condition under which a court may authorize disclosure of grand jury matters.)
DOJ-OGR-00015144.jpg
Quote #5
"special circumstances"
Source
— Second Circuit (Describing a doctrine where disclosure of grand jury materials may be appropriate even when not authorized by Rule 6(e).)
DOJ-OGR-00015144.jpg
Quote #6

Full Extracted Text

Complete text extracted from the document (2,570 characters)

Case 1:20-cr-00330-PAE Document 809 Filed 08/11/25 Page 12 of 31
Id. (quoting United States v. Procter & Gamble Co., 356 U.S. 677, 681–82 n.2 (1958))
(alterations in original); see also In re Biaggi, 478 F.2d at 491–92.
The rule of secrecy is today embodied in Rule 6(e), which bars disclosure of grand jury
matters by persons privy to them: grand jurors, attorneys for the Government, court reporters,
operators of recording devices, and interpreters. See Fed. R. Crim. P. 6(e)(2)(B). Rule 6(e)(3)
defines narrow exceptions. It authorizes disclosures:
• to other Government personnel assisting in the enforcement of federal criminal
law, id. at 6(e)(3)(A)–(B);
• to another federal grand jury, id. at 6(e)(3)(C);
• to law enforcement or national security officials, where the disclosures involve
foreign-intelligence or counter-intelligence information and assist in the
performance of official duties, id. at 6(e)(3)(D); and
• to persons as authorized by a court in the district where the grand jury convened,
id. at 6(e)(3)(E)–(F), provided the disclosure is: “preliminar[y] to or in
connection with a judicial proceeding,” id. at 6(e)(3)(E)(i); “at the request of a
defendant who shows that a ground may exist to dismiss the indictment because
of a matter that occurred before the grand jury,” id. at 6(e)(3)(E)(ii); “at the
request of the government, when sought by a foreign court or prosecutor for use
in an official criminal investigation,” id. at 6(e)(3)(E)(iii); “at the request of the
government if it shows that the matter may disclose a violation of State, Indian
tribal, or foreign criminal law,” provided that the disclosure is to an appropriate
such government official for the purpose of enforcing that law, id. at
6(e)(3)(E)(iv); or “at the request of the government if it shows that the matter
may disclose a violation of military criminal law under the Uniform Code of
Military Justice,” provided that the disclosure is to an appropriate military
official for the purpose of enforcing that law, id. at 6(e)(3)(E)(v).
B. The “Special Circumstances” Doctrine
The Second Circuit has recognized that in “special circumstances,” the disclosure of
grand jury materials may be appropriate even where it is not authorized by Rule 6(e). The
Second Circuit developed this doctrine in three cases where disclosure was sought of grand jury
matters claimed to be of unusual historical or public interest. See In re Biaggi, 478 F.2d at 492–
93; In re Craig, 131 F.3d at 101–02; Laws.’ Comm. for 9/11 Inquiry, Inc. v. Garland, 43 F.4th
12
DOJ-OGR-00015144

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