California v. Byers

402 U.S. 424, 91 S. Ct. 1535, 29 L. Ed. 2d 9, 1971 U.S. LEXIS 128
CourtSupreme Court of the United States
DecidedMay 17, 1971
Docket75
StatusPublished
Cited by421 cases

This text of 402 U.S. 424 (California v. Byers) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
California v. Byers, 402 U.S. 424, 91 S. Ct. 1535, 29 L. Ed. 2d 9, 1971 U.S. LEXIS 128 (1971).

Opinions

Mr. Chief Justice Burger

announced the judgment of the Court and an opinion in which Mr. Justice Stewart, Mr. Justice White, and Mr. Justice Blackmun join.

This case presents the narrow but important question of whether the constitutional privilege against compulsory self-incrimination is infringed by California’s so-called “hit and run” statute which requires the driver of a motor vehicle involved in an accident to stop at the scene and give his name and address. Similar “hit and run” or “stop and report” statutes are in effect in all 50 States and the District of Columbia.

On August 22, 1966, respondent Byers was charged in a two-count criminal complaint with two misdemeanor violations of the California Vehicle Code. Count 1 charged that on August 20 Byers passed another vehicle without maintaining the “safe distance” required by [426]*426§21750 (Supp. 1971). The second count charged that Byers had been involved in an accident but had failed to stop and identify himself as required by § 20002 (a)(1) (Supp. 1971).

This statute provides:1

“The driver of any vehicle involved in an accident resulting in damage to any property including vehicles shall immediately stop the vehicle at the scene of the accident and shall then and there . . . [l]ocate and notify the owner or person in charge of such property of the name and address of the driver and owner of the vehicle involved . . . .”

It is stipulated that both charges arose out of the same accident.

Byers demurred to Count 2 on the ground that it violated his privilege against compulsory self-incrimination. His position was ultimately sustained by the California Supreme Court.2 That court held that the privilege protected a driver who “reasonably believes that compliance with the statute will result in self-incrimination.” 71 [427]*427Cal. 2d 1039, 1047, 458 P. 2d 465, 471 (1969). Here the eourt found that Byers’ apprehensions were reasonable because compliance with §20002 (a)(1) confronted him with “substantial hazards of self-incrimination.” Nevertheless the court upheld the validity of the statute by inserting a judicially created use restriction on the disclosures that it required. The court concluded, however, that it would be “unfair” to punish Byers for his failure to comply with the statute because he could not reasonably have anticipated the judicial promulgation of the use restriction.3 We granted certiorari to assess the validity of the California Supreme Court’s premise that without a use restriction §20002 (a)(1) would violate the privilege against compulsory self-incrimination. We conclude that there is no conflict between the statute and the privilege.

(1)

Whenever the Court is confronted with the question of a compelled disclosure that has an incriminating potential, the judicial scrutiny is invariably a close one. Tension between the State’s demand for disclosures and the protection of the right against self-incrimination is likely to give rise to serious questions. Inevitably these must be resolved in terms of balancing the public need on the one hand, and the individual claim to constitutional protections on the other; neither interest can be treated lightly.

An organized society imposes many burdens on its constituents. It commands the filing of tax returns for income; it requires producers and distributors of consumer goods to file informational reports on the manu[428]*428facturing process and the content of products, on the wages, hours, and working conditions of employees. Those who borrow money on the public market or issue securities for sale to the public must file various information reports; industries must report periodically the volume and content of pollutants discharged into our waters and atmosphere. Comparable examples are legion.4

In each of these situations there is some possibility of prosecution — often a very real one — for criminal offenses disclosed by or deriving from the information that the law compels a person to supply. Information revealed by these reports could well be “a link in the chain” of evidence leading to prosecution and conviction. But under our holdings the mere possibility of incrimination is insufficient to defeat the strong policies in favor of a disclosure called for by statutes like the one challenged here.

United States v. Sullivan, 274 U. S. 259 (1927), shows that an application of the privilege to the California statute is not warranted. There a bootlegger was prosecuted for failure to file an income tax return. He claimed that the privilege against compulsory self-incrimination afforded him a complete defense because filing a return would have tended to incriminate him by revealing the unlawful source of his income. Speaking for the Court, Mr. Justice Holmes rejected this claim on the ground that it amounted to “an extreme if not an extravagant application of the Fifth Amendment.” Id., at 263-264.5 [429]*429Sullivan’s tax return, of course, increased his risk of prosecution and conviction for violation of the National Prohibition Act. But the Court had no difficulty in concluding that an extension of the privilege to cover that kind of mandatory report would have been unjustified. In order to invoke the privilege it is necessary to show that the compelled disclosures will themselves confront the claimant with “substantial hazards of self-incrimination.”

The components of this requirement were articulated in Albertson v. SACB, 382 U. S. 70 (1965), and later in Marchetti v. United States, 390 U. S. 39 (1968), Grosso v. United States, 390 U. S. 62 (1968), and Haynes v. United States, 390 U. S. 85 (1968). In Albertson the Court held that an order requiring registration by individual members of a Communist organization violated the privilege. There Sullivan was distinguished:

“In Sullivan the questions in the income tax return were neutral on their face and directed at the public at large, but here they are directed at a highly selective group inherently suspect of criminal activities. Petitioners’ claims are not asserted in an essentially noncriminal and regulatory area of inquiry, but against an inquiry in an area permeated with criminal statutes, where response to any of the . . . questions in context might involve the petitioners in the admission of a crucial element of a crime.” 382 U. S., at 79 (emphasis added).

Albertson was followed by Marchetti and Grosso where the Court held that the privilege afforded a complete defense to prosecutions for noncompliance with federal [430]*430gambling tax and registration requirements. It was also followed in Haynes where petitioner had been prosecuted for failure to register a firearm as required by federal statute. In each of these cases the Court found that compliance with the statutory disclosure requirements would confront the petitioner with “substantial hazards of self-incrimination.” E. g., Marchetti v. United States, 390 U. S., at 61.

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Bluebook (online)
402 U.S. 424, 91 S. Ct. 1535, 29 L. Ed. 2d 9, 1971 U.S. LEXIS 128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/california-v-byers-scotus-1971.