Ex parte Gauss

122 S.W. 741, 223 Mo. 277, 1909 Mo. LEXIS 57
Supreme Court of Missouri·Decided November 23, 1909·Published·Cited by 14 cases

Opinion

GANTT, P. J.

The petitioner by this proceeding seeks to be discharged from imprisonment and the custody of the jailer of the city of St. Lonis. It appears from the record that the petitioner was committed for contempt by the circuit court of the city of St. Louis for refusing to answer certain questions propounded to him by the grand jury of said city on the 27th day of September, 1909. It appears that in August, 1909, petitioner was arrested for making a. wager on a horse, race, and on September 30, 1909, he was summoned before the grand jury of the city of St. Louis, and was asked the following questions:

“I want to ask you again, Mr: Gauss: On the day that you were, arrested, which was some time in August, this year, had you, just prior to your arrest, made or placed a bet with Steve Pensa, at his place of business on Washington avenue, upon the result of a horse race?
“Q. Did you ever give Steve Pensa, or any other person in his place of business, any money to be placed upon a horse race to be run at any place within the State of Missouri, or without the State?
“Q. Have you, at any time within the last three years, made Steve Pensa the custodian of any bet upon the result of a horse race?”

The petitioner refused to answer these questions because by so doing he might incriminate himself. Whereupon his refusal was reported to the Judge of Division Number Ten of the Circuit Court of the city of St. Louis, who ordered him to answer said questions, and upon his refusal to do so committed him to the jail of the city of St. Louis until such time as he would answer said questions. The petitioner insists that he is entitled to be discharged from said imprisonment because the- effect of the said judgment and order was to violate section 23 of article 2 of the Constitution of this State, which provides: ‘ ‘ That no person shall be compelled to testify against himself in a criminal cause,” and [282] because said commitment is in violation of that part of the Fifth Amendment of the Constitution of the United States, which says: “Nor shall (any person) be compelled in any criminal case to be a witness against himself.”

In State v. Young, 119 Mo. 495 l. c. 520, it was said by this court: “The Constitution means more than the protection of the accused on his final trial when his rights are scrupulously guarded by the courts. It as clearly protects him from being forced to testify against himself in any and all preliminary investigations, whether before the coroner, grand jury or the justice on his preliminary examination. The immunity afforded him by the Constitution is broad enough to protect him against self-crimination, ‘before any tribunal-in any preceding.’ Counselman v. Hitchcock, 142 U. S. 547; Cullen v. Commonwealth, 24 Gratt. 624; State ex rel. v. Hardware Co., 109 Mo. 118.”

Learned counsel for the State insist, however, that it is “the province of the court to judge whether any direct answer to. the question that may be proposed will furnish evidence against the witness. If such answer may disclose a fact which forms the necessary and essential link in the chain of testimony, which would be sufficient to convict him of any crime, he is not bound to answer it, so as to furnish matter for that conviction, but if. the question propounded does not disclose upon its face that it will have such tendency, and the witness fails to clearly show to the court how it will have such effect, he may be punished for contempt after he refuses to' answer after being directed to do so by the court.” And their contention is that the petitioner was not entitled to invoke the protection of the Constitution against answering these questions for the reason, as they say, that it is not, under this Act of 1907 against book-making and pool-selling, nor any other law, made a crime for a person to make or place a bet on a horse race, or to make [283] any other person the custodian of a bet upon the result of a horse race.

This court in Ex Parte Amot Carter, 166 Mo. l. c. 614, said: “It is a reasonable construction of the constitutional provision, that the witness is protected from being compelled to disclose the circumstances of his offense, or the sources from which, or the means by which, evidence of its commission, or of his connection with it, may be obtained, or made effectual for his conviction, without using his answers as direct admissions against him.”

Chief Justice Marshall when engaged in the trial of Aaron Burr (1 Burr’s Trial, 244), said: “If the question be of such a description, that an answer to it may or may not criminate the witness, according to the purport of that answer, it must rest with himself, who alone can tell what it would be, to answer the question or not. If, in such a case, he say, upon his oath, that his answer would criminate himself, the court can demand no other testimony of the fact. . . . According to their statement (the counsel for the United States), a witness can never refuse to answer any question, unless that answer, unconnected with other testimony, would be sufficient to convict him of a crime. This would be rendering the rule almost perfectly worthless. Many links frequently compose that chain of testimony, which is necessary to convict any individual of a crime. It appears to the court to be the true sense of the rule, that no witness is compellable to furnish any one of them against himself. It is certainly not only a possible but a probable case, that a witness, by disclosing a single fact, may complete the testimony against himself, and to every effectual purpose accuse himself as entirely as he would by stating every circumstance which would be required for his conviction. That fact of itself might be unavailing; but, all other facts without it would be insufficient. While that remains concealed within his own bosom, [284] be is safe; but draw it from thence, and be is exposed to a prosecution. Tbe rule wbicb declares tbat no man is compellable to accuse bimself, would most obviously be infringed, by compelling a witness to disclose a fact of tbis description. Wbat.testimony may be possessed, or is attainable, against any individual, tbe court can never know. It would seem, tben, tbat tbe court ought never to compel a witness to give an answer, wbicb discloses a fact tbat would form a necessary and essential part of a crime, wbicb is punishable by tbe laws.”

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Ex parte Gauss, 122 S.W. 741, 223 Mo. 277, 1909 Mo. LEXIS 57 (Mo. 1909).

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