In re Gitkin

164 F. 71, 1908 U.S. Dist. LEXIS 193
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 18, 1908
DocketNo. 3,013
StatusPublished
Cited by12 cases

This text of 164 F. 71 (In re Gitkin) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Gitkin, 164 F. 71, 1908 U.S. Dist. LEXIS 193 (E.D. Pa. 1908).

Opinion

HOIXAND, District Judge.

Joseph P. Gitkin filed a voluntary petition in bankruptcy under date of January 4-, 1908, and an adjudication was duly entered thereon on January 18th of the same year. Robert W. Bowlby was elected trustee on February 5th, and subsequently qualified as such. The case was referred to George F. Coffin, referee, at Easton, Pa., and on February 5th and 10th the bankrupt appeared before him, in response to a subpoena, for the purpose of an examination, in accordance with the provisions of section 21a of the bankrupt act (Act July 1, 1898, c. 541, 30 Stat. 552 [U. S. Comp. St. 1901, p. 3430]). The trustee concluded that the witness, in his examination upon both occasions, committed perjury, and through his counsel presented a petition oil February 24, 1908, in which he set forth that Joseph P. Gitkin, the alleged bankrupt (1) in the progress of said several examinations testified with willful falsity; (2) said Joseph P. Gitkin, during the progress of the several examinations, repeatedly and continuously testified in a vague, unsatisfactory, ambiguous, and contradictory manner, with the intention of obstructing the administration of justice and preventing the collection and distribution of his property and the discovery of the whereabouts of the same or any considerable portion thereof. Then follows a statement in the petition setting forth, in a summary manner, the matters to which the alleged bankrupt testified showing willful perjury and the intentional, [72]*72vague, and ambiguous answers. The witness testified that he had borrowed certain sums of money from three different persons, and that at the time he received the last of the sums from each person he noted the amount in a book, which he produced at the hearing, showing that it was entered .therein in June, 1907, and stated he made the entry at that time. An examination of the book shows that it was not published until subsequent to that date, and when the witness’ attention was called to this fact he then said that he had copied it into the book produced at the examination from another book and had thrown the other book away. This is a fair sample of the witness’ entire testimony,' and is urged by the petitioner to be obviously false, showing willful and deliberate perjury. There appears page after page of testimony in which the bankrupt pretended not to know the meaning of what he had written in a book only two months before in connection with his business and his customers, and the only response he made to questions in regard to it was, “I don’t know.”

Upon this petition a rule was granted upon Gitkin “to show cause why he should not be held in contempt of court for the reasons in the petition set forth.” To this he made answer, in which “he denies that the testimony given by him was false, but, on the contrary," avers that his testimony was truthful and responsive to the various questions propounded to him.” The answer further objects to the proceeding, for the reason that the rule was granted upon a petition filed by the trustee and not upon a certificate of the referee, as required by section 41b of the bankrupt act, and for this reason asks that the proceeding be dismissed and the bankrupt discharged.

The petition and answer were referred by the court to George F. Coffin, referee, for the purpose' of reporting on the allegations set forth in the petition and as to whether the alleged bankrupt had been guilty of contempt, and on. May 16th the report was filed, in which the referee finds as follows:

“That Joseph P. Gitkin did commit willful perjury in his examination held before the referee on February 5th and February 10th, and that said perjury consists in his testimony relative to the amount of stock he had on hand in his store on July 1, 1907, to January 1, 1908. * * * The referee finds as a fact that the said Joseph P. Gitkin committed willful perjury in testifying as he did in relation to Exhibit B, testimony relating thereto, * * * under date of February 10th. The testimony as set forth in reference to the memorandum book, ‘Exhibit B,’ is so evidently false that it merely -needs the reading of it to convince the most skeptical person' that the bankrupt was willfully and continuously committing perjury in every answer he made.”

. An examination of the testimony taken- by the referee convinces me that Gitkin was testifying falsely through nearly the entire examination. It shows a determination to refuse to give the trustee and creditors any information whatever as to the disposition of his property, or to explain how • it came about that he was indebted in certain amounts, which, from all the facts and circumstances, were plainly and certainly claims set up for the purpose of further depleting the already dissipated estate. He pretended to be ignorant of facts which obviously would have been known to any one who had sufficient intellect to perform the most ordinary duties of life, and the evasion and [73]*73falsity of the answers are so palpable, so clear, and so persistent as to establish beyond any possibility of a doubt the findings as reported by the referee.

The referee, however, seems to be in doubt as to whether willful perjury and the giving of testimony in a vague, unsatisfactory, ambiguous, and contradictory manner, with the intention of obstructing the administration of justice and preventing the collection and distribution of his property, can be punished as a contempt of court. The things for which a person can be punished for contempt before referees are set forth in section 41a, which provides that:

“A person shall, not, in proceedings before a referee, (1) disobey or resist any lawful order, process or writ; (2) misbehave during a hearing or so near the place thereof as to obstruct the same; (3) neglect to produce, after having been ordered to do so, any pertinent document; or (4) refuse to appear after having been subpoenaed, or, upon appearing, refuse to take the oath as a witness, or after having taken the oath, refuse to be examined according to law.”

The fourth subdivision of section 41a requires the bankrupt to appear, to take the oath as a witness, and after having taken the oath to submit to an examination according to'law. After having taken the oath as required, a refusal to. answer questions at all would subject the witness to punishment for contempt for a refusal “to be examined according to law.” If a witness be not allowed to obstruct and hinder the administration of a bankrupt’s estate and prevent an ascertainment as to the disposition of his property by refusing to answer questions in connection with these matters, and if it be true that a refusal to answer is violative of the command pf the fourth subdivision of section 41a of the bankrupt act, requiring a witness to submit to “an examination according to law,” can it be said that one who' deliberately and willfully makes false answers to all questions propounded, thereby as effectually closing the avenues of inquiry as to the bankrupt’s estate as if he had refused to answer, has not refused “to be examined according to law” because he makes answer, when his answers are intentionally and plainly false and effect the same result as a refusal to answer at all? It is very plain that where a bankrupt persistently, through page after page of his testimony, answers “I don’t know” to questions about his property which he must and evidently does know, and could make full answers, he refuses “to be examined according to law” with the same effect as though he refused to make answer at all.

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Bluebook (online)
164 F. 71, 1908 U.S. Dist. LEXIS 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-gitkin-paed-1908.