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2d 950
United States Senator Harrison A. Williams, Jr. of New Jersey was indicted by
a grand jury sitting in the United States District Court for the Eastern District of
New York. The nine count indictment, which resulted from the Justice
Department's ABSCAM operation, alleges essentially that the defendant
corruptly used his position to enrich himself and his accomplices. These
allegations stem from an elaborate undercover operation in which an FBI agent,
disguised as a wealthy sheik, offered to loan money to finance a titanium
mining venture in which Senator Williams and his codefendants were involved.
In the last of the meetings between Williams and the agent, the agent sought
help from the Senator for a private immigration bill.
Two members of the Senator's staff testified before the grand jury pursuant to
subpoena and produced office files which concerned, among other things,
private immigration bills. The Senator moved to dismiss the indictment on the
ground that this evidence violated the Speech or Debate Clause, U.S.Const. art.
I, 6, cl. 1. Alternatively, he sought discovery of all the grand jury minutes.
The motion was denied, except that the district court did order the release of the
two staff members' testimony. There was no error here.
3
Although District Judge Pratt found merit in the Senator's contention that his
staff members' testimony relative to legislative matters should not have been
heard by the grand jury, Judge Pratt also found that this testimony constituted
an insignificant portion of the evidence presented to the jury and was not a
factor in the issuance of the indictment. As in United States v. Myers, 635 F.2d
932 (2d Cir.), cert. denied, --- U.S. ----, 101 S.Ct. 364, 66 L.Ed.2d 221 (1980),
the introduction of the tainted testimony raised no "substantial question of
whether the grand jury had sufficient competent evidence to establish probable
cause." Id. at 941 n.10.
Appellant also argued that the Speech or Debate Clause was violated when the
grand jury was permitted to view a video tape of himself in the process of
performing an asserted legislative function, the discussion of a proposed
immigration bill with the undercover agent. The district court correctly ruled,
however, that Speech or Debate Clause protection does not extend to
discussions of this sort, which involve only the possible future performance of
legislative functions. See id. at 937.
Appellant argues finally, that the indictment should have been dismissed
because, he says, the Justice Department conducted its investigation in such a
manner as to violate the Due Process Clause of the Fifth Amendment.
Appellant asserts that the district court erred in deferring consideration of his
due process motion until after the trial. Citing United States v. Myers, supra,
635 F.2d at 936, he contends that, as a Senator, he was entitled to prompt