CGJA’s Legal and Legislative Resources Committee (LLRC) responds to questions from grand jurors, CGJA members and chapters, court personnel, and grand jury legal advisors about grand jury functions and procedures. Authorized individuals may submit questions by going to the Grand Jury Resources tab and clicking on Legal & Legislative Resources. Questions submitted to the LLRC must be phrased in a hypothetical manner to avoid the divulging of confidential information.
The following questions are those that have come up most frequently in recent years. The information provided in our answers is based solely on LLRC’s familiarity with grand jury law and practices in California. These answers are not intended to be legal advice, and should not be relied upon as such. Grand jurors should consult with their authorized legal counsel whenever legal issues arise.
All references are to the California Penal Code (PC) unless otherwise stated.
A printable version of the FAQs is here.
Please click on one of these links to jump directly to that topic:
Grand Jury Procedures and Members
1. |
Q. May a current or former employee of a local governmental agency be on a grand jury? |
2. |
Q. May a grand juror serve consecutive terms on a grand jury? |
3. |
Q. May a sworn-in alternate juror participate in grand jury proceedings, such as sitting in on interviews, before being impaneled? |
4. |
Q. May a grand jury continue to function if its membership falls below the number of jurors that were originally impaneled? |
5. |
Q. Does a grand jury have to follow the prior grand jury's procedures manual? |
6. |
Q. What is a quorum for a meeting of the full grand jury? Can a grand jury meeting take place with less than a quorum present? |
7. |
Q. Can a grand juror who will be absent from a meeting vote by proxy? |
8. |
Q. May a grand jury conduct telephonic or videoconference meetings? |
9. |
Q. May a grand jury use email among its members and still maintain confidentiality? |
10. |
Q. May sitting grand jurors be involved in political campaign activities? |
11. |
Q. Under what circumstances must grand jurors recuse themselves from participating in an investigation, report writing, or voting? |
12. |
Q. May a recused grand juror be interviewed as part of the investigation? |
13. |
Q. What happens if a grand jury discovers mid-investigation that one of the jurors has a conflict of interest and should have been recused? |
14. |
Q. Can a grand jury vote to remove one or more of its members? |
15. |
Q. Can members of a grand jury be excluded from meetings of a committee of which they are not members? |
16. |
Q. What should the grand jury do with its confidential records and documents at the end of its term? |
17. |
Q. Is there a statutory requirement that grand juries keep or store their reports and the responses received in any particular location or for any particular length of time? |
18. |
Q. When does a grand jury’s term end? |
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Questions Regarding Grand Jury Investigations: |
19. |
Q. Is a supermajority vote needed before a committee of the grand jury may conduct an interview or request that an entity provide copies of specific records? |
20. |
Q. Is there any required number or type of agencies a grand jury must investigate? |
21. |
Q. Are there "statutes of limitations" that relate to the work of a civil grand jury? |
22. |
Q. Is a grand jury required to launch an investigation in connection with every complaint it receives? |
23. |
Q. Is it proper for a grand jury to tell a complainant whether it has chosen to investigate or not investigate the complaint? |
24. |
Q. Do the laws requiring confidentiality allow jurors to discuss an ongoing investigation with prior grand jurors? |
25. |
Q. May a grand jury use a written survey to gather evidence? |
26. |
Q. How does a grand jury verify the information it gathers during an investigation? |
27. |
Q. Can a local governmental agency refuse to produce records requested by a grand jury? |
28. |
Q. Can a grand jury use the evidence gathered by its predecessor in its investigation and report? |
29. |
Q. Can a grand jury investigate a complaint regarding a criminal matter either before or during the trial, or while an appeal is pending? |
30. |
Q. What should a grand jury do if it has a reasonable basis to believe its investigation has uncovered criminal activity? |
31. |
Q. Must the grand jury investigate the prisons and jails within the county? A. No. The grand jury is required to "inquire" into the condition or management of any "public prison" within the county but it is not required to conduct a full investigation. An inquiry is a preliminary review, whereas an investigation is a full and thorough examination. The facilities subject to inquiry are state prisons within the county and local detention facilities, that hold adults over 24 hours, such as county or city jails. (PC 919, 105 Ops.Cal.Atty.Gen. 15). See FAQ #48 about reporting on detention facilities. |
32. |
Q. Can a grand jury investigate and report on a topic that is the subject of a pending civil lawsuit? |
33. |
Q. May a grand jury investigate and comment upon a local entity's policy determinations? |
34. |
Q. Is a grand jury permitted to investigate charter schools? |
35. |
Q. May a grand jury investigate a nonprofit corporation? |
Questions Regarding Grand Jury Interviews: |
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36. |
Q. Can a local official the grand jury wants to interview require that the jury submit its interview questions to the official in advance? |
37. |
Q. Can a grand jury go through an intermediary, such as an official’s secretary, to set up interviews? |
38. |
Q. May an interviewee have counsel present while being interviewed by the grand jury? |
39. |
Q. What is the difference between an admonition and an oath? |
40. |
Q. What should a grand jury do if an interviewee violates the admonition? |
41. |
Q. Is there anyone a grand jury must interview when conducting an investigation? |
42. |
Q. Can a grand jury interview private individuals? |
43. |
Q. What can a grand jury do if a proposed interviewee refuses to attend the interview? |
44. |
Q. Can a grand jury conduct an interview by phone or by using a virtual meeting service? |
45. |
Q. May a grand jury record an interview? May the interviewee? |
46. |
Q. Must a grand jury conduct an exit interview? |
47. |
Q. How can the grand jury protect a witness? |
Questions Regarding Grand Jury Reports: |
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48. |
Q. Must a grand jury issue a consolidated final report? |
49. |
Q. Does the grand jury have to write a report on its county’s prisons or jails? |
50. |
Q. Are members of a grand jury permitted to file a minority report? |
51. |
Q. May a grand jury include unverified evidentiary material in its report? |
52 |
Q. May a grand jury issue an “informational” report (one without any findings)? |
53. . |
Q. Can a grand jury report reveal the identity of witnesses? |
54. |
Q. Is the grand jury required to have its draft reports reviewed by its legal advisor? |
55. |
Q. Can a grand jury change its report before it is publicly distributed? |
56. |
Q. Is there a “drop dead” date by which a grand jury must submit its final reports to the court? |
57. |
Q. Does Penal Code section 933(c) authorize a grand jury to require an appointed department head, such as a police chief, to respond to grand jury findings and recommendations in a grand jury report? |
58. |
Q. May the grand jury invite individuals who are not local public officials to respond to a grand jury report? |
59. |
Q. What may the grand jury do if a board or official refuses to accept and follow the recommendations in a grand jury report? |
60. |
Q. Must grand juries evaluate responses to the previous jury’s reports? |