People v. Joseph

179 N.W.2d 383, 384 Mich. 24, 1970 Mich. LEXIS 101
CourtMichigan Supreme Court
DecidedSeptember 22, 1970
DocketCalendar 10, Docket 52,350
StatusPublished
Cited by25 cases

This text of 179 N.W.2d 383 (People v. Joseph) 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
People v. Joseph, 179 N.W.2d 383, 384 Mich. 24, 1970 Mich. LEXIS 101 (Mich. 1970).

Opinion

T. M. Kavanagh, J.

Defendant appeared before a one-man grand jury, convened by the Wayne County Circuit Court, and, after being sworn, refused to answer the following questions:

(1) Are you familiar with East Jefferson Avenue in the City of Detroit, or by that I mean the location of East Jefferson Avenue in the City of Detroit?

(2) Have you ever given any money, gift or gratuity or any other thing of value directly or indirectly or through any other person or persons to any candidate for a public or political office in the City of Detroit or the County of Wayne?

(3) Have you ever made a political contribution to any candidate for public office in the State of Michigan?

(4) Are you married or single?

To defendant’s asserted privilege “[not] to be a witness against myself,” the grand juror ruled the questions were not incriminating and directed defendant to answer. Immunity from prosecution was not offered or granted to defendant pursuant to MCLA § 767.6 (Stat Ann 1954 Rev § 28.946).

Upon defendant’s continued refusal to answer, a four-count bench warrant issued charging defendant with contempt for each question which he refused to answer. He was arraigned before another judge of Wayne Circuit Court, stood mute, and moved to dismiss and quash the grand jury warrant on the grounds that: Count I was in fact self-incriminating ; Count II was merged with Count III and, therefore, was not properly brought against defendant; *28 Count III was in fact incriminatory; and Count IV was outside the scope of the grand jury investigation and provided no legal basis for prosecution. By supplemental motion to dismiss, defendant alleged that Becorder’s Court and not the Wayne County Circuit Court was the proper court to hear the criminal charge, pursuant to MCLA § 726.11 (Stat Ann 1962 Bev § 27.3561).

Defendant waived trial by jury and a record was made by stipulation consisting of the order creating the grand jury, defendant’s testimony before the grand jury, and newspaper clippings relating to defendant’s background. On April 26, 1967 — after termination of the grand jury — defendant was found guilty of criminal contempt and fined $250 on each count.

Defendant appealed and his conviction was affirmed by the Court of Appeals (McGregor, J., with Fitzgerald, J., concurring; J. H. Gillis, P. J., dissenting). 14 Mich App 494. Application for rehearing was denied by the same decretal division. Application for leave to appeal to this Court was timely filed and granted. 382 Mich 760.

The issues presented by this appeal are:

(1) Whether defendant, not having been granted immunity, properly invoked his privilege against self-incrimination to the propounded questions?

(2) Whether the judgment of criminal contempt subsequent to the termination of the grand jury deprived defendant of a statutory right to purge himself? (MCLA § 767.5 [Stat Ann 1954 Bev § 28.945].)

(3) Whether venue was improperly laid in Wayne Circuit Court?

There are several situations by which a witness may find himself charged with contempt of a grand jury. The only kind we are concerned with in this *29 case is that of a witness appearing before a judicial inquiry and refusing to answer certain questions put to him.

The constitutional standard against compulsory self-incrimination made binding upon the states in Malloy v. Hogan (1964), 378 US 1 (84 S Ct 1489, 12 L Ed 2d 653) (see, also, In re Colacasides [1967], 379 Mich 69, 84) as it relates to the grand jury— contempt situation was recited in the landmark case of Hoffman v. United States (1951), 341 US 479 (71 S Ct 814, 95 L Ed 1118), at pp 486, 487:

“The privilege afforded not only extends to answers that would in themselves support a conviction under a federal criminal statute but likewise embraces those which would furnish a link in the chain of evidence needed to prosecute the claimant for a federal crime. Blau v. United States [1950], 340 US 159 [71 S Ct 223, 95 L Ed 170]. But this protection must be confined to instances where the witness has reasonable cause to apprehend danger from a direct answer. Mason v. United States [1917], 244 US 362, 365 [37 S Ct 621, 61 L Ed 1198], and cases cited. The witness is not exonerated from answering merely because he declares that in so doing he would incriminate himself — his say-so does not of itself establish the hazard of incrimination. It is for the court to say whether his silence is justified, Rogers v. United States [1951], 340 US 367 [71 S Ct 438, 95 L Ed 344, 19 ALR2d 378], and to require him to answer if fit clearly appears to the court that he is mistaken.’ Temple v. The Commonwealth [1881], 75 Va 892, 899. However, if the witness, upon interposing his claim, were required to prove the hazard in the sense in which a claim is usually required to be established in court, he would be compelled to surrender the very protection which the privilege is designed to guarantee. To sustain the privilege, it need only be evident from the implications of the question, in the setting in which *30 it is asked, that a responsive answer to the question or an explanation of why it cannot be answered might be dangerous because injurious disclosure could result. The trial judge in appraising the claim ‘must be governed as much by his personal perception of the peculiarities of the case as by the facts actually in evidence.’ See Taft, J., in Ex parte Irvine [SD Ohio, 1896] 74 F 954, 960.”

See, also, In re Cohen (1940), 295 Mich 748; People v. Hoffa (1947), 318 Mich 656; In re Vickers (1963), 371 Mich 114.

Our determination, therefore, must turn upon whether, from reading the record as a whole, defendant was justified in reasonably apprehending danger from a direct answer or whether he mistakenly apprehended the hazard of incrimination.

The second and third questions asked by the grand juror manifestly sought to elicit answers admitting at least a transfer of “money, gift, or gratuity # * # [or] political contribution.” The inculpatory ramifications of an answer to these questions is not subject to dispute when understood in the context of the ordered purpose of the grand jury. 1 An affirmative answer to either question propounded by the grand juror would have provided an essential element of the offense of bribery. See People v. Ritholz (1960), 359 Mich 539, 552. See, also, 3 Gillespie, Criminal Law & Procedure (2d ed), ch 50.

*31 Although the people candidly recognize this point, they argue that these questions were innocuous because they “were not in the context of a specific payment of money to a specific individual.” This wholly ignores what was lucidly stated by the United States Supreme Court in Blau

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Bluebook (online)
179 N.W.2d 383, 384 Mich. 24, 1970 Mich. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-joseph-mich-1970.