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Ex parte Clarke

Ex Parte ALFRED CLARKE, on Habeas Corpus

Ex parte Clarke, 37 P. 230 (Cal. 1894)
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Court
California Supreme Court · State Highest Courts
Decided
June 30, 1894
Docket
No. 21085
Judges
Beatty
Citations
37 P. 230103 Cal. 3521894 Cal. LEXIS 776
Syllabus
Insolvency—Concealment of Property—Examination of Insolvent— Self-crimination—Contempt—Habeas Corpus.—An insolvent debtor charged with having concealed, smuggled, conveyed away, and disposed of property which should have been turned over to his assignee for the benefit of his creditors, cannot be compelled, upon examination before the superior court, to answer questions tending to criminate himself under section 154 of the Penal Code, and if the superior court commits him for contempt for refusing to answer questions concerning the fraudulent disposal of his property, the imprisonment is illegal, and he must be discharged upon a writ of habeas corpus. In,—Construction of Constitution—Crimination of Witness.—The provision of section 13 of article I of the constitution, that no person can be compelled in a criminal case to be a witness against himself, does not make it necessary that the examination should be attempted in a criminal prosecution against the witness, or that such prosecution should have been commenced and actually pending; but it is sufficient to bring a person within th$ immunity of the provision, that there is a law creating the offense under which the witness may be prosecuted, and which does not secure him against use in a criminal prosecution of the evidence that he may give, and in such case he cannot be compelled to answer in any collateral proceeding as to acts," constituting such offense.
Summary
Hearing in the Supreme Court upon a writ of habeas corpus. The facts are stated in the opinion of the court.

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion of the Court — Beatty

Text extracted by OCR from a scanned original; check the original for exact wording.

Beatty, C. J.

The petitioner having been duly adjudicated an insolvent debtor, his assignee in insolvency filed a petition charging him with having concealed, smuggled, conveyed away, and disposed of property which should have been turned over to said assignee for the benefit of his creditors, qpon which a citation was issued commanding him to appear before the superior court to be examined touching the matters alleged in the petition.

In obedience to the citation the petitioner came into *354 court and was sworn, but declined to answer the questions put to him, upon the ground that his answers might be made the foundation of a criminal action against him. Section 154 of the Penal Code reads as follows: “Every debtor who fraudulently removes his property or effects out of this state, or fraudulently sells, conveys, assigns, or conceals his property, with intent to defraud, hinder, or delay his creditors of their rights, claims, or demands, is punishable by imprisonment in the county jail not exceeding one year, or by fine not exceeding five thousand dollars, or by both.” It is evident that any answers the petitioner might have made tending to support the allegations of the petition upon which he was cited for examination would also have had a tendency to convict him of the crime or public offense defined in the section quoted, and, therefore, he could not be subjected to compulsory examination.

Ho person can be compelled in any criminal case to be a witness against himself. (Constitution; art.I, sec. 13.)

To bring a person within the immunity of this provision, it is not necessary that the examination should be attemped in a criminal prosecution against the witness, or that such a prosecution should have been commenced and actually pending. It is sufficient if there is a law creating the offense under which the witness may be prosecuted. If there is such a law under which the witness may be indicted or otherwise prosecuted for a public offense arising out of the acts to which the examination relates, he cannot be compelled to answer in any collateral proceeding unless the law absolutely secures him against any use in a criminal prosecution of the evidence he may give; and this can only be done by a provision that, jf he submits to the examination and answers the questions, he shall be exempt from any criminal prosecution for the offense to which the inquiry relates.

All these propositions are decided by the supreme court of the United States upon an exhaustive review of the authorities in the case in Counselman v. Hitch *355 cock, 142 U. S. 547 , a case in every essential particular identical with this.

There is no law of this state which would have exempted the petitioner from a criminal prosecution for fraudulent concealment of his property, if his answers to the questions put to him had tended to convict him of the offense, and, therefore, we repeat he could not be compelled to answer. But the superior court held otherwise, ordered him to answer the questions, and, upon his persistent refusal to answer, committed him to the county jail for contempt of court. The imprisonment is illegal, and the prisoner must be discharged. It is so ordered.

McFarland, J., Van Fleet, J., Fitzgerald, J., and Garoutte, J., concurred.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 23 cases

View all citing references →
1894: 11908: 11911: 11912: 11915: 11917: 11920: 21924: 11932: 31938: 11947: 11951: 21954: 11958: 11959: 11967: 11972: 11974: 12007: 118942026peak 1932 · 3

Relies on it most ⓘ

  1. Black v. State Bar499 P.2d 968 (Cal. 1972)
  2. People v. Whelchel255 Cal. App. 2d 455 (1967)
  3. Coleman v. Galvin177 P.2d 606 (Cal. Ct. App. 1947)
  4. People v. Steinberg102 Cal. App. Supp. 2d 954 (1951)
  5. Painless Parker v. Board of Dental Exam.14 P.2d 67 (Cal. 1932) · Dissent
  6. Hickman v. London Assurance Corp.195 P. 45 (Cal. 1920)

Most recent

  1. Spielbauer v. County of Santa Clara53 Cal. Rptr. 3d 357 (2007)
  2. People v. Superior Court (Kaufman)525 P.2d 716 (Cal. 1974)
  3. Black v. State Bar499 P.2d 968 (Cal. 1972)
  4. People v. Whelchel255 Cal. App. 2d 455 (1967)
  5. In re Leavitt345 P.2d 75 (Cal. Ct. App. 1959)
  6. State v. Johnson321 P.2d 599 (Idaho 1958)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 1

DepthCaseCited by
Counselman v. Hitchcock, 142 U.S. 547 (1892) 931

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