Berg v. Penttila

217 N.W. 935, 173 Minn. 512, 1928 Minn. LEXIS 1047
CourtSupreme Court of Minnesota
DecidedFebruary 10, 1928
DocketNo. 26,284.
StatusPublished
Cited by6 cases

This text of 217 N.W. 935 (Berg v. Penttila) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berg v. Penttila, 217 N.W. 935, 173 Minn. 512, 1928 Minn. LEXIS 1047 (Mich. 1928).

Opinions

Per Curiam.

This is a proceeding instituted by 25 voters under G. S. 1923, § 538, et seq. the corrupt practices act, to contest the right of Charles Penttila to the office of county commissioner of St. Louis county to which he was elected at the November, 1926, general election. • The court found seven material violations of the corrupt practices act and directed the entry of judgment declaring his election void, ousting him from office and declaring the office vacant. He appeals from the order denying his motion for a new trial.

The appellant makes these claims:

(1) That he was deprived of his constitutional right against self-incrimination.

*514 (2) That the evidence does not sustain the trial court’s findings that he violated the corrupt practices act by promising public employment in order to aid and promote his election.

(3) That the court erred in refusing to find that the charges found true were trivial, unimportant and limited in character within the meaning of G. S. 1923, § 571, and not of such character that he should forfeit his office.

(4) That the defendant’s refusal to answer certain questions, when called by the petitioners, upon the ground that his answers would tend to incriminate him, did not justify an inference of guilt and was not proper in proof thereof.

(5) That the trial court erred in considering such refusal as justifying an inference of guilt or an element of proof of guilt.

1. Const, art. 1, § 7, provides that no person “shall be compelled in any criminal case to be a witness against himself.” This provision protects a witness from giving testimony tending to incriminate him though he is not then charged with crime and though the action or proceeding in which he testifies is a civil one. Simmons v. Holster, 13 Minn. 232 (249); Hawley v. Wallace, 137 Minn. 183, 163 N. W. 127; 4 Wigmore, Ev. (2 ed.) § 2252, 1 (a, b, c); 6 Jones, Ev. (2 ed.) § 2483.

The first charge found true was that Penttila failed to file a verified financial statement showing the receipt from one Murphy of $200 a few days before election or to include the same in his statement. The second charge found true was of like character and related to the receipt of money from one Isaacson.

Penttila was called for cross-examination under the statute. It is not claimed that he might not be so called. Hawley v. Wallace, 137 Minn. 183, 163 N. W. 127. He was required by the court to answer, over his objection that his answers might incriminate him, questions bearing upon the two charges mentioned. The- examination was persistent. Some of the answers were in the nature of direct proof against him and others were important links in the chain of proof. 'In effect petitioners, over his objection, were permitted to prove the first two charges through the denial to him of his constitutional privilege of remaining silent. It was of course *515 for tlie court to rule on his claim of privilege. State v. Thaden, 43 Minn. 253, 45 N. W. 447. There was error in denying it. This error relates only to the first two charges and does not of itself disturb the result of the trial, for in other distinctly separate charges, found true and sufficient in themselves to warrant the result reached, he was protected in his privilege.

2. The other five charges found true related to offers of public employment by Penttila in order to aid and promote his election. The evidence sustains the findings upon these charges. It is enough, and we are not called upon to detail or discuss it.

3. The evidence does not require a finding that the offenses of the appellant in respect of the five charges were “trivial, unimportant or limited in character,” as these words are used in § 571, or that they were of such character that the appellant should be relieved of the penalty of the statute. They were found to be deliberate and serious upon sufficient evidence. See Olsen v. Billberg, 129 Minn. 160, 151 N. W. 550; Miller v. Maier, 136 Minn. 231, 161 N. W. 513, 2 A. L. R. 399; Hawley v. Wallace, 137 Minn. 183, 163 N. W. 127.

4. In cross-examination under the statute the appellant was asked relative to conversations with the men to whom it was claimed he had offered employment in aid of his election. He claimed his constitutional privilege and was not required to testify. Later he took the stand and testified in his own behalf. While protected in his refusal to answer, he claims that such refusal was used by the court in such way that his constitutional right was in substance denied him.' His specific claim is that his refusal was made the basis of an inference of his guilt. Dean Wigmore says:

“The question whether an inference may be drawn from a person’s exercise of his privilege is one Avhich may well puzzle by its anomalies. Both principle and expediency are involved. The layman’s natural first suggestion would probably be that the claim Avas a clear confession of the criminating fact. The lawyer’s natural first answer would certainly be that then the privilege would thereby be annulled. Both of these have a truth, but only a partial *516 truth. The nature of the issue should not be lost sight of.” 4 Wig-more, Ev. (2 ed.) § 2272.

The rule seems to be general, and we adopt it, that an inference of guilt in the eye of the law does not arise from a valid claim of constitutional privilege. 4 Wigmore, Ev. (2 ed.) § 2272; 6 Jones, Ev. (2 ed.) § 2495; 40 Cyc. 2551; Am. Dig. Wit. § 309; Carne v. Litchfield, 2 Mich. 340; People v. Maunausau, 60 Mich. 15, 26 N. W. 797; State v. Weber, 272 Mo. 475, 199 S. W. 147; State ex rel. v. Indiana Mfrs. of Dairy Products, 198 Ind. 288, 153 N. E. 499; McClure v. State, 95 Tex. Cr. 53, 251 S. W. 1099; Waer v. Waer (N. J. Ch.) 90 A. 1039; Masterson v. St. Louis Transit Co. 204 Mo. 507, 103 S. W. 48; Lloyd v. Passingham, 16 Ves. Jr. 59.

The cases arise under varying circumstances. The witness asserting the privilege may be a party or he may not be; he may have offered himself as a witness and have waived his privilege; he may be asserting his privilege when questioned on legitimate cross-examination; the privilege may have been asserted in another action and evidence of it sought to be shown in a later action; or, as in this case, the party asserting the privilege may have been called to prove his adversary’s case. We do not stop to analyze or distinguish the cases. It should be noted that not all the cases accept the doctrine which we have stated and adopt. The following are opposed. Andrews v. Frye, 104 Mass. 234; Morris v. McClellan, 154 Ala. 639, 45 So. 641, 16 Ann. Cas. 305; Leverett v. State, 18 Ala.. App. 578, 93 So. 347; Morgan v. Kendall, 124 Ind. 454, 24 N. E. 143, 9 L. R. A. 445. Others perhaps might be found.

A reason for the rule which we adopt is neatly expressed in Phelin v. Kenderdine, 20 Pa. 354, 363:

“When a witness declines answering a question, upon the ground of its tendency to criminate himself, the objection is addressed to the Court, and the decision upon it is to be made by the Court, and not by the jury. If the privilege claimed by the witness be allowed, the matter is at an end.

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Bluebook (online)
217 N.W. 935, 173 Minn. 512, 1928 Minn. LEXIS 1047, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berg-v-penttila-minn-1928.