Court Opinion

ID: 2663351
Source: CourtListenerOpinion
Date Created: 2014-04-04 01:50:25.980897+00
Date Added: 2024-06-11T12:37:51.401593
License: Public Domain

FILED

UNITED STATES I)ISTRICT coURT NOV 1 7 2911

FoR THE DISTRICT oF CoLUMBIA umw U_S_ mgmt & Bankmp,c,

Courts for the District of Co|umbia

In re GRAND JURY Misc. No. 10-604 (RCL)

S§£S€

ORDER

This matter comes before the Court on a motion by Francis Mandanici requesting that a
grand jury investigate alleged crimes committed by members of the Bush Administration. This
allegedly criminal behavior relates to claims made by members of the Administration, primarily
around January 2003, that Iraq had sought uranium with which to make a nuclear weapon.
Mandanici submitted two motions to this Court [1] [4] requesting that the Court inform him as to
any action taken by the Court or the Clerk’s Office regarding the 2009 report. The Court issued
an Order [5] on May 6, 2011, informing Mandanici that no record or copies of the 2009 report
could be found, and that the Court had previously invited the United States Attomey’s office to
file a memorandum addressing the motion, which the office declined.

The clerk’s office received a mailing from Mandanici on October 31, 2011, which has
now been filed. The Court received a letter, which has now been filed, from the U.S. Attomey’s
office dated November 3, 2011, restating the office’s lack of intent to participate in this matter in
part because the statute of limitations on the alleged crimes has run.

The public interest does not require the Court to order a grand jury summoned to
investigate this matter. See Fed. R. Crim. P. 6(a). The U.S. Attomey’s office has declined to
request a summons of a grand jury and does not seek the return of an indictment, effectively
foreclosing prosecution The office notes in particular that the statute of limitations for the

alleged offenses has run. 18 U.S.C. § 3282(21) provides a five-year statute of limitations for non-

capital federal offenses. The violations Mandanici describes occurred around January 2003, well
outside this limitations period. Although Mandanici argues for equitable tolling of the statute of
limitations, or for application of equitable estoppel, this Court can find little authority that allows
for an equitable exception to § 3282(a). Cf, e.g., United States v. Atz`yeh, 402 F.3d 354, 367 (3d
Cir. 2005) (rejecting government’s argument for equitable tolling). Mandanici’s reliance on
Holland v. Florz'a’a, 130 S. Ct. 2549 (2010), is misplaced. That case involved equitable tolling
for habeas petitions under the Antiterrorism and Effective Death Penalty Act of 2006 and does
not bear on the time within which the government may bring prosecution. The statute of
limitations has run, this Court is aware of no legal basis for nonetheless permitting a prosecution,
and the U.S. Attomey’s office would not seek an indictment at any rate. Summoning a grand
jury to investigate would be to no end. lt is therefore hereby

ORDERED that the associated correspondence from Mandanici, and the letter from the
U.S. Attomey’s office, have been filed on the public record, since they do not disclose any
matters occurring before the grand jury. See Fed. R. Crim. P. 6(e). The Court advises
Mandanici that it does not intend to take any action on his report and request.

so oRDERED this/6 ff\day Ofi\iov@mb@r 201 i.

za ¢.!».¢//m

RoY‘CE C. LAMBERTH
Chief Judge
United States District Court