In Re: Leon County Grand Jury Presentment, Fall of 2025
CourtDistrict Court of Appeal of Florida
Date FiledOctober 7, 2026
Docket1D2026-2435
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D2026-2435
_____________________________
IN RE: LEON COUNTY GRAND
JURY PRESENTMENT, FALL OF
2025.
_____________________________
On appeal from the Circuit Court for Leon County.
James Lee Marsh, Judge.
October 7, 2026
NEFF, J.
This case concerns the limits of a grand jury’s power. A grand
jury may investigate and report, but it may not declare conduct
unlawful and then decline to charge it, and it may not condemn
people by name without indicting them. Nor may the State release
a confidential presentment before those it impugns have had the
opportunity Florida law guarantees to seek its repression or
expungement. Here, a Leon County grand jury investigating a $10
million payment arising from a pre-suit Medicaid settlement
declared the payment “misappropriated” as part of a “sophisticated
scheme” and named those it held responsible, yet returned no
indictment, conceding it lacked sufficient evidence to charge
anyone. The State then distributed the confidential Presentment
beyond those entitled to receive it. Exercising jurisdiction under
section 905.28(2), Florida Statutes, we reverse the circuit court’s
July 29, 2026, Order on Motions Regarding Publication of
Presentment to the extent it denied full expungement, remand
with directions to expunge the Presentment in full, and reverse the
Notification Orders.
I. Background
In September 2024, state officials resolved allegations that
Centene Corporation had overcharged Florida’s Medicaid
program. Of Centene’s $67,048,611 settlement, the State received
$57,048,611, and a separate $10 million was paid as a third-party
donation from Centene to the Hope Florida Foundation, a direct-
support organization. The settlement was reached before any civil
action was filed in any court. Hope Florida then approved separate
$5 million grants to Secure Florida’s Future and Save Our Society
From Drugs, both section 501(c)(4) organizations, which in turn
donated to Keep Florida Clean, a political committee opposing a
proposed recreational-marijuana amendment.
In August 2025, a Leon County grand jury began
investigating the disbursement of the settlement. It returned no
indictment. Instead, on January 28, 2026, it issued a 116-page
document—a nineteen-page body followed by ninety-seven pages
of exhibits—later called a “Presentment,” summarizing
confidential witness testimony and evidence. The Presentment
concluded that the $10 million was “misappropriated as part of a
sophisticated scheme to fund political activities,” relying on
sections 45.062 and 216.216, Florida Statutes, yet conceded that
there was insufficient evidence to charge anyone criminally and
recommended that the Legislature enact a law to prevent the
situation from recurring. Its sixteen numbered Findings named
several individuals and, on their own terms, were internally
inconsistent. 1
1 The Presentment’s defects are not confined to its internally
inconsistent findings. It is careless in its grammar, mistaken in its
law, and unfaithful to its own record. We address its legal errors
in Part IV, infra. The drafting lapses include misspelling a
witness’s name, misnaming the law firm Liston & Deas as “Liston
and Dees,” and, in Finding 4, misattributing Chief Deputy
Attorney General John Guard’s review to “the State Attorney’s
Office” when he acted on behalf of the Attorney General’s Office.
The inattention to detail is best illustrated by Finding 14, which is
internally contradictory. The Presentment’s own “What
Happened?” section describes a $67,048,611 settlement paid in two
2
On January 28 and 29, 2026, the State Attorney distributed
the Presentment by two mass emails to at least forty-nine
recipients. In February 2026, the named movants moved to repress
and expunge under section 905.28. Meanwhile, the circuit court
permitted a news organization and its director to intervene for a
limited purpose and, by orders entered March 25, July 8, and
August 6, 2026, directed the State Attorney to notify the
intervenors of any appeal.
On July 29, 2026, after a hearing, the circuit court repressed
and expunged “The Witnesses” section, the witnesses’ names and
titles, all ninety-seven pages of attachments, and several
findings—roughly 112 of the 116 pages—but denied repression
and expungement in full. It held that the redactions did not change
the Presentment’s tenor and that the Presentment did not allege
parts, $57,048,611 to the State and $10,000,000 to Hope Florida,
with nothing left uncollected. Finding 14 nonetheless asserts that
the State “only recovered $56,248,611” and that “$800,000 of
Medicaid reimbursement and taxpayer money was not recovered
from Centene.” Centene’s offer of settlement letter, a publicly
available record the State Attorney possessed and a part of the
record on appeal, shows how the figure was built: $19,465,790.40
(7,209,552 Florida pharmacy scripts for 2017–2018, at $2.70 each,
as reimbursement of alleged dispensing fees and discounts);
$36,782,821.24 (5.5% of $668,778,568 in Florida pharmacy spend,
as a proxy for return of margin); and $10,800,000 for “any other
potentially alleged damages . . . and to otherwise incent”
settlement. The first two components total $56,248,611.64, and
adding the $10,800,000 yields $67,048,611.64. The State received
$57,048,611.64 of that sum, and $10,000,000 went to Hope Florida,
so the State recovered $800,000 more than the $56,248,611.64 that
Finding 14 treats as the full recovery, not $800,000 less. The
$10,000,000 that reached Hope Florida was not a component of any
identified Medicaid overcharge. It derived from the settlement’s
incentive and other-damages component. We note the discrepancy
not to make factual findings of our own, which we do not, but
because it illustrates one of several conclusions in the Presentment
that cannot be reconciled with its own recitals.
3
that any named individual committed a crime. The court did not
address the movants’ argument that the misappropriation
conclusion was itself legally erroneous. The court ordered the
parties to maintain the confidentiality of the Presentment pending
appeal, and this appeal followed. 2
On August 12, 2026, the movants petitioned this court for
emergency relief from the notification orders. The next day, this
court stayed those orders, and on August 25, 2026, it granted the
petition and issued a writ. In re Leon Cnty. Grand Jury
Presentment, Fall of 2025, No. 1D2026-2369. The State Attorney
was personally served with the writ enjoining him from disclosing
the grand jury matters to the putative intervenors or any other
person pending further order of this court. The following day,
August 26, 2026, a Miami-based news organization published an
unredacted copy of the Presentment. 3
II. Standard of Review
Under section 905.28(1), a grand jury report or presentment
unaccompanied by an indictment is confidential, and an individual
may move to repress or expunge any portion that is “improper and
unlawful.” Whether a statement is improper and unlawful is a
question of law subject to plenary review, and on that question our
review is confined to the four corners of the presentment, 4 with no
deference to the circuit court’s ruling. In re Grand Jury
2 The State Attorney appealed the expungement of portions of
the Presentment but later, after the Presentment was published,
voluntarily dismissed his appeal. The appeal that remains is the
timely challenge the movants brought to the order’s denial of full
expungement. On appeal, the State is represented by specially
appointed counsel performing the duties of the Acting Attorney
General.
3 This court did not receive the record on appeal, which
contains the unredacted Presentment, until September 9, 2026.
4 The four corners include any exhibits attached to the
presentment.
4
Investigation of Fla. Dep’t of Health & Rehab. Servs., 659 So. 2d
347, 349–50 (Fla. 1st DCA 1995) (citing Moore v. 1986 Grand Jury
Rep. on Pub. Hous., 532 So. 2d 1103, 1105 (Fla. 3d DCA 1988));
State v. Womack, 127 So. 3d 839, 841 (Fla. 2d DCA 2013). The
separate question of whether the Presentment was published in
violation of the statute’s notice protections, addressed in Part
IV.D, does not turn on the four corners of the document. It
necessarily rests on record facts about the Presentment’s
distribution. Our supreme court has construed the statutory
terms: “unlawful” means a report “outside the lawful ambit of
grand jury authority,” and “improper” connotes a report of matters
which lack a factual foundation in the record. Miami Herald Publ’g
Co. v. Marko, 352 So. 2d 518, 520–21 (Fla. 1977). See also Appeal
of Untreiner, 391 So. 2d 272, 274 (Fla. 1st DCA 1980).
III. The Grand Jury’s Authority and Its Limits
Florida grand juries are not confined to the indictment
function. A grand jury holds broad inquisitorial power as “the
guardian of all that is comprehended in the police power of the
State,” and may investigate whether a public office “is being
conducted according to law and good morals.” In re Rep. of Grand
Jury, 11 So. 2d 316, 318 (Fla. 1943). It may report official
incompetence or laxity even where no crime is charged, for public
officials are “trustees of the people” who “may be called on at any
time to render an account.” Owens v. State, 59 So. 2d 254, 256 (Fla.
1952). A fair report that incidentally reflects negatively on a
responsible official is within the authorized power of a grand jury.
Ryon v. Shaw, 77 So. 2d 455, 457 (Fla. 1955).
That power, however, has always carried limits so that a
grand jury does not become an arbitrary power. In re Rep. of Grand
Jury, 11 So. 2d at 318. A grand jury “will not be permitted to single
out persons in civil or official position to impugn their motives, or
by word, imputation, or innuendo hold them to scorn or criticism.”
Id. When it finds the law violated, its duty is to indict, and when
charges are unfounded, its duty is to exonerate. Id. A grand jury is
not an autonomous agency with unlimited power and is “subject to
reasonable corrective measures when it transcends bounds of law
and reason.” State v. Clemmons, 150 So. 2d 231, 234 (Fla. 1963). A
grand jury report may not “be so salacious or scurrilous or
5
defamatory or so lacking in truth as to indicate a malicious
exploitation of authority.” Id. Section 905.28 is the enforcement
mechanism for such an abuse of authority. The statute serves as a
brake on wild charges against persons which are either outside the
scope of the grand jury’s lawful authority or entirely unsupported
by any facts. In re Grand Jury (Freeport Sch. Project) Winter Term
1988, 544 So. 2d 1104, 1107 (Fla. 1st DCA 1989).
IV. Analysis of the Presentment
A. Misappropriation
The misappropriation conclusion is subject to a settled
framework of review. A grand jury’s findings of fact are not subject
to reversal, and a reviewing court does not examine the evidence
behind them. Fla. Dep’t of Health & Rehab. Servs., 659 So. 2d at
349. However, a factual finding must have a foundation in the
presentment itself. Moore, 532 So. 2d at 1105. A legal conclusion,
by contrast, is reviewed as a question of law. Fla. Dep’t of Health
& Rehab. Servs., 659 So. 2d at 349–50. Two limits follow. First, a
legal conclusion unsupported by a presentment’s own recited facts
“lack[s] a factual foundation in the record” and is on that account
“improper” under section 905.28(1). Marko, 352 So. 2d at 520–21;
Freeport, 544 So. 2d at 1106–07. Second, when a grand jury finds
the law violated, its duty is to indict. A grand jury that declares
the law broken yet returns no indictment acts outside “the lawful
ambit of grand jury authority” and is on that account “unlawful.”
State ex rel. Brautigam v. Interim Rep. of Grand Jury, 93 So. 2d
99, 101–03 (Fla. 1957); Marko, 352 So. 2d at 520.
The Presentment’s central determination, that the $10
million was “misappropriated” in violation of sections 45.062 and
216.216, is a legal conclusion, and it fails both tests. It is a legal
characterization the Presentment’s own facts do not support, and
it declares a violation the grand jury did not charge. The
Presentment framed the question in criminal terms from the
outset, asking whether the spending constituted “criminal or
irregular conduct” and “illegal conversion of monies,” and it recited
the definitions of theft, stealing, and larceny before concluding
that the funds were “misappropriated.” Having cast its accusation
in the vocabulary of crime, the grand jury was bound by the rule
6
that governs every grand jury: indict or exonerate. In re Rep. of
Grand Jury, 11 So. 2d at 318; Brautigam, 93 So. 2d at 103.
Section 45.062(1) and section 216.216 reach only court actions
and court settlements. Section 45.062(1) bars, absent certain
prerequisites, an agency settlement that requires expending state
funds or forgoing state revenue above specified thresholds. Section
216.216 bars the expenditure of negotiated court-settlement funds
absent a legislative appropriation and directs those settlement
moneys the State receives to be placed in the General Revenue
Fund or an appropriate trust fund. However, this matter settled
before any civil action was filed. Because no “civil action” had been
commenced in court, see, e.g., Fla. R. Civ. P. 1.050, no “court
settlement” had been reached. Section 45.062(5) also governs
receipts and is not limited to court actions, but it reaches only
moneys paid to the State. The $10 million was paid to Hope
Florida, not the State.
Each statutory provision fails on a common ground: the money
was never expended or received by the State. It passed from
Centene directly to Hope Florida. The grand jury conceded as
much, resting on the statutes’ “purpose” and “spirit” 5 and urging
new legislation—an implicit admission that existing law did not
forbid the conduct. A conclusion that misapplies the very statutes
5 Whatever “spirit” a statute has resides in the body of its text.
Courts give statutory language the meaning that “a reasonable
reader, fully competent in the language, would have understood
the text [to have] at the time it was issued.” Ham v. Portfolio
Recovery Assocs., LLC, 308 So. 3d 942, 947 (Fla. 2020). A spirit
summoned apart from that body is not statutory interpretation; it
is hermeneutical necromancy. The point carries particular force
where, as here, the accusation is of wrongdoing “little short of a
crime,” Brautigam, 93 So. 2d at 102, because penal provisions
“shall be strictly construed” and, when “susceptible of differing
constructions,” must be “construed most favorably to the accused.”
§ 775.021(1), Fla. Stat. Cf. Hudson v. Marin, 259 So. 3d 148, 160
(Fla. 3d DCA 2018) (“A finding of contempt requires ‘the violation
of the letter of an order – not its spirit.’”) (quoting Reder v. Miller,
102 So. 3d 742, 744 (Fla. 2d DCA 2012)).
7
it invokes has no factual foundation in the report and lies outside
the grand jury’s authority. See Freeport, 544 So. 2d at 1107.
B. Castigation of Unindicted Persons
The Presentment’s naming and condemnation of individuals
independently exceeded the grand jury’s authority. A report that
claims criminal conduct “without at the same time filing
indictments,” “goes far beyond any authority which, by judicial
decision, has been conferred upon grand juries in this state.”
Brautigam, 93 So. 2d at 101. The rule is binary in relation to
assertions of criminal-like conduct: if the investigation showed
willful, corrupt conduct, “it was its duty to return an indictment”;
if “no such criminal conduct was disclosed, it had no further
jurisdiction in the matter.” Id. at 103. It is “improper for a grand
jury to present with words of censure and reprobation a public
official or other person by name without presenting him for
indictment,” and the person condemned may apply to have the
matter expunged. Id. at 102.
The Presentment is such a report. It brands the named
participants as members of a “sophisticated scheme” to
misappropriate taxpayer funds, finds officials not credible or
derelict in conducting due diligence, and identifies individuals as
illicitly directing the funds, all while conceding the grand jury
lacked evidence to criminally charge anyone. Having declined to
indict, the grand jury retained no jurisdiction to publish
individualized findings of criminal-like culpability. Brautigam, 93
So. 2d at 102. That the Presentment stops short of charging anyone
criminally does not save it. Our supreme court in Brautigam
rejected the same argument—that a report which does not charge
a crime is beyond correction—and expunged the report. There, the
report effectively convicted the accused “of wrongdoing little short
of a crime, inevitably blackening their reputations,” and did so
“without indictment, without published evidence, without trial,
and without due process of law.” Id. The same aberrant
condemnation occurred here. The circuit court’s contrary rationale
in denying relief—that no individual was alleged to have
committed a crime—cannot be reconciled with the principle found
in Brautigam.
8
The concern with a grand jury engaging in such an action is
structural. Because a presentment “emerges from a grand jury
process which has operated in secrecy,” with no right to challenge
witnesses or the way the evidence is presented, “no comparable
means of vindication exists for one whose character is impugned
in a report unaccompanied by indictment.” Marko, 352 So. 2d at
520. The subsequent disclosure and publication of the unredacted
Presentment realized precisely that harm: public discussion of the
matter founded on some of the Presentment’s baseless factual
assertions, one-sided presentation of evidence, and faulty legal
analysis.
Our supreme court long ago described the danger in terms
that could have been written for this case. A presentment of this
kind “wins the importance of a judicial document; yet it lacks its
principal attributes—the right to answer and to appeal. It accuses,
but furnishes no forum for denial.” Brautigam, 93 So. 2d at 102
(quoting People v. McCabe, 148 Misc. 330, 333, 266 N.Y.S. 363, 367
(Sup. Ct. 1933)). “An indictment may be challenged—even
defeated. The presentment is immune.” Id. And the harm cannot
be undone: “Before application can be made to suppress it, it is the
subject of public gossip. The damage is done. The injury it may
unjustly inflict may never be healed.” Id.; see also In re Brevard
Cnty. Grand Jury Interim Rep., Fall Term 1970, 249 So. 2d 709,
711 (Fla. 4th DCA 1971) (applying Brautigam and ordering
expungement of a report criticizing an unindicted official).
C. The Findings Against Private Persons
The limitation on a grand jury’s power to censure protects
persons and conduct outside the sphere of criminal activity and
public office. A grand jury “has no legitimate or proper function to
go beyond investigation of criminal activity or matters involving
public officials and public monies and make any report that names,
embarrasses, ridicules, criticizes, censures or defames any
person,” where such statements “are unrelated to criminal
activities or matters involving public officials and public monies.”
Kelly v. Sturgis, 453 So. 2d 1179, 1182 (Fla. 5th DCA 1984). See
also Freeport, 544 So. 2d at 1106 (citing Kelly, 453 So. 2d at 1182).
Where a person is not indictable and the comments relate neither
to conduct as a public official nor to the use or misuse of public
9
funds, the comments lie outside the lawful ambit of grand jury
authority and must be repressed. Kelly, 453 So. 2d at 1182.
The findings against the private grant recipients run afoul of
that limit. Finding 1 condemns Mark Wilson and Secure Florida’s
Future, who are among the appellants. Finding 2 condemns Amy
Ronshausen and Save Our Society From Drugs, who moved to
repress below but did not appeal. The full expungement we direct
reaches those findings as well. Wilson and Ronshausen are private
persons, and their organizations are private section 501(c)(4)
entities. None held public office in the transaction, and the
Presentment recites that the grant monies passed to those entities
from Hope Florida—not from the State. 6 How a private section
501(c)(4) organization uses funds it has received is not, without
more, a matter “involving public officials and public monies,” and
6 The $10 million provided to Hope Florida in the Centene
settlement was never public money. The money neither
reimbursed the State for losses from Centene’s overcharges nor
ever became the property of the State of Florida, as the transfer of
the funds was directly from Centene to Hope Florida. While some
may question the propriety of settlements with payments to third
parties, the Florida Legislature has not made such action illegal,
as the grand jury’s recommendations implicitly acknowledge.
Indeed, Florida’s attorneys general from 1996 to 2020 executed 107
settlements in which third-party payments were directed to
entities other than the State. The federal government has also
engaged in this practice. The practice was halted in June 2017 by
the United States Attorney General. Memorandum from Jefferson
B. Sessions III, Att’y Gen., to All Component Heads & U.S. Att’ys,
Prohibition on Settlement Payments to Third Parties (June 5,
2017). However, Attorney General Merrick Garland, in May 2022,
rescinded the 2017 prohibition. Memorandum from Merrick B.
Garland, Att’y Gen., to Heads of Department Components & U.S.
Att’ys, Guidelines and Limitations for Settlement Agreements
Involving Payments to Non-Governmental Third Parties (May 5,
2022). Attorney General Pamela Bondi reinstated the prohibition
in February 2025. Memorandum from Pamela Bondi, Att’y Gen.,
to All Department Employees, Reinstating the Prohibition on
Improper Third-Party Settlements (Feb. 5, 2025).
10
such an organization may lawfully engage in political advocacy.
The grand jury was free to report the movement of the funds
insofar as it bore on the conduct of public officials and on Hope
Florida, the direct-support organization that awarded the grants.
It was not free to brand private recipients as participants in a
“sophisticated scheme” to “misappropriate” funds—an accusation
of quasi-criminal wrongdoing against unindicted private citizens
that lies outside the lawful ambit of grand jury authority.
Brautigam, 93 So. 2d at 102; Kelly, 453 So. 2d at 1182; Freeport,
544 So. 2d at 1106. Frank Walker, who is named in the
Presentment, is impugned by association. The grand jury made no
finding and returned no indictment against him, and as to him the
limit on a grand jury’s power applies with even greater force.
D. Statutory Pre-Publication Protections
A second, independent reason supports the expungement of
the entire Presentment. Section 905.28(1), Fla. Stat., states,
A report or presentment of the grand jury relating to an
individual which is not accompanied by a true bill or
indictment is confidential and exempt from the
provisions of s. 119.07(1) and s. 24(a), Art. I of the State
Constitution and shall not be made public or be published
until the individual concerned has been furnished a copy
thereof and given 15 days to file with the circuit court a
motion to repress or expunge the report or that portion
which is improper and unlawful.
Our supreme court has explained that section 905.28(1) was
enacted to protect those “whose character is impugned in a [grand
jury] report unaccompanied by indictment.” Marko, 352 So. 2d at
520. The reason for this statutory safeguard has been made clear:
These matters emerge from a grand jury process which
has operated in secrecy, under the guidance of a
prosecutor and the supervision of a judge to be sure, but
where there has been no right to challenge witnesses or
to be represented by counsel. It is possible, then, that the
testimony and information presented to a grand jury, on
which they must rely and report, is potentially one-sided
11
and inaccurate. Thus, while one charged with the
commission of a crime as a result of this process has a full
opportunity for public clarification of misleading data
and personal vindication through a public trial, no
comparable means of vindication exists for one whose
character is impugned in a report unaccompanied by
indictment. It is undoubtedly for this reason that the
legislature has now afforded an opportunity to prevent
the publication of unfavorable material through the
repression of matter that is “improper and unlawful”.
Id. at 520–21.
Section 905.28(1) thus protects a specific class of persons:
those about whom a presentment makes derogatory comment.
That class is not limited to a presentment’s principal subjects. A
single derogatory reference suffices. See Republic Props. Corp. v.
Grand Jury Presentment on City of W. Palm Beach, Part A, Fall
Term 2006, 971 So. 2d 289, 292–93 (Fla. 4th DCA 2008) (holding
that a report “relat[ed] to” a developer that the report linked to
“irregular and illegal practices” in one sentence of its introduction
and a footnote). But the class does not extend to persons the
presentment does not impugn, and the disclosures at issue here
went to recipients who fall outside it.
When a presentment is released in violation of section 905.28,
the remedy is expungement of the portions disparaging to the
individual it impugns. Philpitt v. Weintraub, 377 So. 2d 247, 249
(Fla. 3d DCA 1979). That consequence does not follow from every
premature disclosure, however. In Freeport, this court declined to
order full expungement on a publication theory because, although
the presentment had been divulged in violation of section 905.28,
“the state denied any wrongdoing” and “there was no showing that
the state caused the premature publication.” 544 So. 2d at 1106.
Responsibility for the disclosure is what separates the two cases.
This case is comparable to Philpitt, not Freeport. As was the
case in Philpitt, the premature disclosure here is directly
attributable to the State. On January 28 and 29, 2026—while the
matter remained confidential and before any individual concerned
had been given the opportunity the statute guarantees—the State
12
Attorney sent the Presentment by two mass emails to at least
forty-nine recipients. The first went to persons he believed were
entitled to a copy under section 905.28(1), including
Representative Alex Andrade, the complaining witness. The
second, though sent with the circuit court’s permission, included
two generic intake email addresses and a recipient mistakenly
included who had nothing to do with the proceeding. None of those
recipients—Representative Andrade, the generic addresses, or the
misdirected recipient—was an individual concerned. 7
Transmitting a sealed presentment to such non-concerned
recipients was not statutory compliance. It was a disclosure of
confidential material beyond what the statute authorizes—and,
unlike the unattributed release in Freeport, it was the State’s own
doing.
That Representative Andrade received a copy illustrates the
point: the Presentment does not impugn him, so he had no
statutory interest to protect, and his inclusion did nothing to
satisfy the duty the State Attorney owed the persons the
Presentment did impugn. The State Attorney’s error was not a
failure to notify those individuals. It was an over-broad handling
of a confidential document that breached the statute’s
confidentiality requirement before the impugned individuals could
be heard. The violation lies in the disclosure itself. Philpitt and
Republic Properties Corp. each involved a failure to give the
impugned person notice, but the protection they enforced is the one
7 The State Attorney had the authority, under the circuit
court’s order, to provide Senator Ashley Moody and the Florida
Freedom Fund a copy of the Presentment. That authority,
however, extended only to Senator Moody herself, an authorized
representative of the Florida Freedom Fund, or their designated
counsel—not to unknown recipients at generic intake email
addresses. The disclosures that exceeded what section 905.28(1)
permitted included the emails to the two generic intake addresses,
the email to the recipient with no involvement in the proceeding,
and the email to Representative Andrade, who was not an
individual concerned. Disclosures to persons the Presentment does
not impugn, not the furnishing of copies to the individuals
concerned, constitute the violation of section 905.28.
13
breached here: until the individuals concerned have received their
copies and their fifteen days, a presentment is confidential and
shall not “be made public,” § 905.28(1), Fla. Stat., and the statute
authorizes its disclosure to no one else. That recipients of an
unauthorized disclosure may themselves be bound not to disclose
it further does not cure the breach. The statute protects those a
presentment impugns by limiting who receives the document at
all, not by trusting those who should never have received it to keep
it secret. If the remedy for a breach depended on proof of later
harm, or on a later showing that the material was improper or
unlawful, that protection would become, as Philpitt warned,
“meaningless.” 377 So. 2d at 249. Because the premature
disclosure is attributable to the State, Philpitt applies and
expungement is required. Id.; see also Republic Props. Corp., 971
So. 2d at 293. How the unredacted copy reached the press is
therefore immaterial to our conclusion. 8 Its later publication only
confirmed the harm.
The portions of the Presentment disparaging the movants are
not discrete. They are the misappropriation finding and the other
findings that flow from it. Expunging them leaves a report of a
wholly different tenor, which requires expungement of the
complete document. See infra, Part IV.F. And independent of
section 905.28, this court retains the “inherent power to preserve
the integrity of its records or to correct the action of one of its
appendages.” Brautigam, 93 So. 2d at 103.
E. Separation of Powers
The Presentment’s defects carry a structural dimension as
well. A grand jury is an arm of the courts. State v. Digman, 294 So.
2d 325, 326 (Fla. 1974). The Florida Constitution commits the
executive power to the executive branch, art. IV, §§ 1(a), 4(b), Fla.
Const., and imposes a strict separation of powers that binds the
judicial branch no less than the others, art. II, § 3, Fla. Const. The
decision how to resolve the State’s potential claims against
8 The disclosure of the confidential Presentment may itself
have violated section 905.27(1) and (2), Fla. Stat. We express no
view on the lawfulness of its publication by the press.
14
Centene—including whether to accept a settlement that directed a
third-party donation to Hope Florida—was a discretionary act of
the executive branch, whether attributed to the Agency for Health
Care Administration or to the Attorney General.
To be sure, a grand jury may investigate executive offices and
report what it finds, even where the report reflects adversely on an
official. See Ryon, 77 So. 2d at 457; Owens, 59 So. 2d at 256; Marko,
352 So. 2d at 522. That reporting function is not what occurred
here. The grand jury did not merely describe how the settlement
was handled. It pronounced a lawful exercise of executive
discretion, see supra, Part IV.A, to be a “misappropriation”
undertaken as part of a “sophisticated scheme”—an authoritative
judgment of wrongdoing and improper motive, rendered by an arm
of the judiciary, as to conduct no statute forbids and that produced
no indictment. A court may not pass judgment on the wisdom or
motives of a lawful discretionary executive choice in that manner,
and neither may its grand jury. See In re Rep. of Grand Jury, 11
So. 2d at 318 (grand jury may not “single out persons in civil or
official position to impugn their motives”); State v. Gleason, 12 Fla.
190, 226 (1868); cf. State v. Bloom, 497 So. 2d 2, 3 (Fla. 1986) (the
judiciary has no authority to interfere with the executive’s
discretion). The distinction is between reporting on an executive
office, which the grand jury may do, and adjudicating the propriety
of a valid discretionary executive act and branding it unlawful,
which it may not.
This principle does not decide the appeal on its own, but it
reinforces the conclusion that section 905.28(1) and Brautigam
independently compel: a presentment that condemns a lawful
exercise of executive discretion as a criminal act, without any law
transgressed and without an indictment, lies outside the “lawful
ambit of grand jury authority” and must be expunged. Marko, 352
So. 2d at 520.
F. Remedy
The remedy for an improper and unlawful presentment is
expungement, under both the statute and the court’s “inherent
power to preserve the integrity of its records or to correct the action
of one of its appendages.” Brautigam, 93 So. 2d at 103.
15
Expungement may be partial where the offending matter can be
excised cleanly. But where excising the offending portions “would
result . . . in a report that has a totally different tenor than the
original report,” the entire report must be repressed. Green v.
Investigation of Liberty Cnty. Sch. Sys.—Rep. of Grand Jury, 370
So. 2d 63, 64 (Fla. 1st DCA 1979).
This record calls for full expungement. The circuit court has
already repressed and expunged roughly 112 of the 116 pages of
the Presentment. Once the misappropriation conclusion and the
individualized condemnations are also removed, little coherent
substance remains, and what is left is a report of a wholly different
tenor. Under Green, that requires removing the Presentment in
full. Id. Section 905.28(1) affords two remedies—repression and
expungement—but repression protects an individual by
preventing publication, and here the Presentment has already
been publicly disclosed. That unlawful disclosure has caused
irreparable harm. Repression can no longer safeguard anyone
whose character it impugns. Only expungement from the court’s
records remains a meaningful remedy. See Brautigam, 93 So. 2d
at 103.
The grand jury’s institutional voice could have been heard had
it properly reported on whether public offices were “conducted
according to law and good morals,” In re Rep. of Grand Jury, 11 So.
2d at 318, reported findings of negligence or nonperformance, Fla.
Dep’t of Health & Rehab. Servs., 659 So. 2d at 350, or merely
recommended that the Legislature address the statutory gap it
identified. See Marko, 352 So. 2d at 522–23 (noting that grand
juries have the authority to make recommendations). The grand
jury took none of those proper paths. Instead, it exceeded its
authority by accusing people of criminal conduct without indicting
them. Although the State’s premature disclosure independently
requires expungement, we do not rest on that ground alone. A
decision resting solely on the disclosure would leave unaddressed
the error-ridden Presentment’s central wrong: its condemnation,
without indictment, of people the grand jury chose not to charge.
16
V. The Notification Orders
Grand jury proceedings are secret under section 905.24, and
that secrecy extends to matters ancillary to the grand jury session,
including a motion to expunge a presentment. Palm Beach
Newspapers, Inc. v. Doe, 460 So. 2d 406, 409 (Fla. 4th DCA 1984)
(holding “that a hearing ancillary or related to a grand jury session
constitutes a proceeding which comes within the protection of
Section 905.24”). The March 25, July 8, and August 6, 2026 orders
directing the State Attorney to notify outside intervenors of any
appeal would disclose the very confidential proceeding Chapter
905 protects. This court has already enjoined those orders in Case
No. 1D2026-2369. With the State agreeing and the point
unopposed, the Notification Orders are reversed.
VI. Conclusion
Because the Presentment exceeded the grand jury’s authority,
and because its disclosure violated section 905.28—each an
independent ground for full expungement—we reverse the order’s
denial of full relief and remand with directions to expunge the
Presentment in its entirety. We also reverse the Notification
Orders.
REVERSED and REMANDED with directions.
M.K. THOMAS, J., concurs; BILBREY, J., concurs in part and in
result with opinion.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
BILBREY, J., concurring in part and in result.
I agree that we are correct to order expungement of the
Presentment but would do so just because the Presentment was
17
improperly disclosed in violation of section 905.28(1), Florida
Statutes, without reaching the substance of the Presentment. 9
Judge Neff discusses the violation of section 905.28(1) in part IV.D.
of the majority opinion and correctly concludes that expungement
is required. See Philpitt v. Weintraub, 377 So. 2d 247, 249 (Fla. 3d
DCA 1979); see also Republic Props. Corp. v. Grand Jury
Presentment on City of W. Palm Beach, Part A, Fall Term 2006,
971 So. 2d 289, 292–93 (Fla. 4th DCA 2008) (holding that when a
presentment relates to an individual, the individual is entitled to
due process before publication to protect the individual’s
reputation).
Not every person who is interested in the outcome of a grand
jury investigation or who testifies before a grand jury is “the
individual concerned” under section 905.28(1) and thereby entitled
to prepublication notice and an opportunity to attempt “to repress
or expunge the report or that portion which is improper and
unlawful.” The report or presentment must be one “relating to an
individual.” Id.; Republic Props. Corp., 971 So. 2d at 291–92.
Section 905.28(1) “provides individuals who ‘may be exposed to
criticism, scorn, or recommendations unfavorable to their
reputation’ a means to prevent publication of a presentment.”
State v. Womack, 127 So. 3d 839, 842 (Fla. 2d DCA 2013) (quoting
Miami Herald Publ’g Co. v. Marko, 352 So. 2d 518, 520 (Fla. 1977)).
Here, various people, companies, and organizations who were
not “the individual concerned” were given the Presentment that
was not related to them before actual related and concerned
individuals had a chance to challenge the Presentment. 10 This
9 I also agree that we are correct to reverse the notification
orders as discussed in section V. of the majority opinion.
10 For instance, a forensic accountant who assisted the grand
jury in sorting through bank records was provided with a
prepublication copy of the Presentment. There are no allegations
anywhere in the Presentment concerning wrongdoing by the
accountant. The Presentment