In Re Cohen

296 N.W. 481, 295 Mich. 748
CourtMichigan Supreme Court
DecidedOctober 4, 1940
DocketCalendar 41,300
StatusPublished
Cited by5 cases

This text of 296 N.W. 481 (In Re Cohen) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Cohen, 296 N.W. 481, 295 Mich. 748 (Mich. 1940).

Opinions

Sharpe, J.

On July 26, 1940, petitioner, Irving Cohen, was committed to the Wayne county jail for a period of 60 days and fined $100 for contempt of court by Judge Homer Ferguson of the circuit court of Wayne county sitting as a one-man grand jury pursuant to 3 Comp. Laws 1929, § 17217 et seq. (Stat. Ann. § 28.943).-

It appears that on the above date while Judge Ferguson was conducting the one-man grand jury inquiry and investigation of the existence of gambling and possible protection by officials of Wayne county including any failure to enforce the criminal law, petitioner, Irving Cohen, appeared before the grand jury as a witness to give testimony upon material matters being inquired into by the grand jury.

It also appears that while petitioner was being interrogated by Judge Ferguson, there was a Federal grand jury sitting in the Federal building in the. city of Detroit inquiring into matters pertaining to possible violations of Federal statutes, including the so-called Federal income tax laws.

After being sworn before the grand jury, petitioner was asked the following questions:

“What police officers or police officials did you pay protection money to for the operation of a *750 handbook in the city of Detroit, Wayne County, Michigan, during the past six years?”

Upon refusal of the witness to answer, the following motion was. made:

“Now comes Thomas Read, Attorney General for the State of Michigan, by Thomas A. Kenney, Assistant Attorney General, and moves the Court that Irving Cohen, a witness before this court conducting an inquiry in the county of Wayne by virtue of 3 Comp. Laws 1929, § 17217 and § 17218, be required under 3 Comp. Laws 1929, § 17220, to answer the following questions, the answers to which might tend to incriminate him, the said Irving Cohen, and that for any such answer which might tend to incriminate him, he, the said Irving Cohen, shall receive immunity and shall.not thereafter therefore be prosecuted for any offense concerning which said answer may have tended to incriminate him, as provided for in section 17220 aforesaid. Namely:”

The court ruled:

‘ ‘ This court does hereby grant the within motion, and does require the witness, Irving Cohen, therein named, to answer each of said questions set forth in the said motion, and does grant the said witness full immunity as provided by law.”

And said:

“That is signed. Under the law you have been given immunity. Therefore the court will now require' you to answer that question. What is your answer ? ”

Petitioner then answered as follows: “I stand on my State and Federal constitutional rights.”

It is conceded that Judge Ferguson sitting as a one-man grand jury could grant immunity to said *751 Irving Cohen under 3 Comp. Laws 1929, § 17220 (Stat. Ann. § 28.946). However, petitioner contends that it was impossible for the circuit judge to grant immunity from Federal prosecution; that the subject matter in response to the questions which petitioner refused to answer was such that, if divulged, might and probably would constitute links in the chain of evidence liable and tending to cause his indictment by the Federal grand jury then sitting in Detroit; and that there was imminent danger to him if he answered the above question. It is conceded by the prosecution that the State has no power to grant immunity from prosecution under the Federal laws; but it is urged that the inability of the State to grant immunity from Federal prosecution does not nullify 3 Comp. Laws 1929, §17220 (Stat. Ann. §28.946) ; and that petitioner did not make a proper showing on which to base his claim of immunity in either jurisdiction.

In Re Watson, 293 Mich. 263, 285, we said:

“To overcome the privilege, the extent of the immunity would have to be of such a nature that it would protect, not only against State prosecution, but also against any reasonably probable Federal-prosecution. The claim of the privilege in the face of a State immunity statute cannot be used as a subterfuge or pretense to refuse to answer in proceedings to detect or suppress crime. But neither can the grant of immunity be used to compel answers that will lead straight to Federal prosecution. Whenever the danger of prosecution for a Federal offense is substantial and imminent as a result of disclosures to be made under a grant of immunity by the State, such immunity is insufficient to overcome the privilege against self-incrimination.”

We also said in that case:

“We are of the opinion that the privilege qgainst. self-incrimination exonerates from disclosure when *752 ever there is a probability of prosecution in State or Federal jurisdictions.”

The test as to whether an answer to a question is self-incriminating is reaffirmed In the Matter of Bommarito, 270 Mich. 455, 458, where it is said:

“The witness himself is not the sole judge of whether his testimony will tend to incriminate himself, but he must answer a question put to him unless the answer may actually tend to criminate him. Where it is perfectly apparent that the answer cannot injure him the court should compel him to answer.”

It is urged that the above rule supports petitioner’s claim that the danger of prosecution for a Federal offense was substantial and imminent. The application of the above, rules must be tested in the light of the facts in each particular case. In the case at bar, petitioner testified that he had been a doorman at Yeager’s place, an alleged handbook located at 1735 Cass avenue in the city of Detroit; that Yeager and the two Mosses were operating there; that Yeager was petitioner’s boss; and that he believed that the two Mosses were partners, but petitioner’s dealings were confined to Yeager alone.

Petitioner, as a witness, testified as follows:

“Q. Well, now, what police officers or police officials did you pay protection money to for the operation of a handbook in the City of Detroit, Wayne County, Michigan, during the past six years?

“A. Never paid any.

“Q. What?

“A. I never paid any.

“Q. You never handed any officers any money?

“A. No, sir; to coin a phrase, I never gave a copper to a copper.

“Q. Didn’t Yeager hand you money, and you hand it to the coppers ?

*753 “A. No, sir.

“Q. Now, are you positive of that?

“A. Yes, sir. * * *

“Q. (By the Court) Did Yeager ever give you any money to pay any police officers?

“A. I stand on my State and Federal rights, and refuse to answer that, your Honor. * * *

“Q. (By Mr. O’Hara)

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Bluebook (online)
296 N.W. 481, 295 Mich. 748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-cohen-mich-1940.