People v. Ryan

103 N.E.2d 116, 410 Ill. 486, 1951 Ill. LEXIS 460
CourtIllinois Supreme Court
DecidedNovember 27, 1951
Docket31781
StatusPublished
Cited by22 cases

This text of 103 N.E.2d 116 (People v. Ryan) is published on Counsel Stack Legal Research, covering Illinois 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. Ryan, 103 N.E.2d 116, 410 Ill. 486, 1951 Ill. LEXIS 460 (Ill. 1951).

Opinions

Mr. Justice Schaefer

delivered the opinion of the court:

A judgment of the criminal court of Cook County found the defendant, James Ryan, guilty of criminal contempt of court and sentenced him to the county jail until such time as he should comply with the order of the court by producing the books and records of Tam O’Shanter Country Club, a corporation, as specifically designated in a subpoena duces tecum. The case is here on writ of error.

The July, 1950, grand jury of the criminal court of Cook County was investigating violations of the State’s antigambling laws. On July 19, 1950, the State’s Attorney filed a verified petition in the criminal court seeking the issuance of a subpoena duces tecum requiring the Tam O’Shanter Country Club, an Illinois corporation, and Wilfred A. Weismann, its secretary, to produce certain books, records and documents alleged to be in their possession and necessary and material to be produced.

An order was entered that the desired subpoena duces tecum issue, directed to the club and its secretary, Weismann, commanding each of them to appear forthwith before the grand jury to give evidence in the cause and to produce all papers described. The subpoena duces tecum issued the same day contained the name of the defendant, James Ryan, in addition to the parties named in the petition and order. It commanded the corporation, Weismann and defendant to produce the following records before the grand jury:

“(A.) All records showing Cash Receipts of Tam O’Shanter Country Club for period January 5th, 1949, to July 5th, 1950.

“(B.) All records showing Cash Disbursements of Tam O’Shanter Country Club for period January 5th, 1949, to July 5th, 195P.

“(C.) All records showing Cash Receipts received by Tam O’Shanter Country Club for period January 5th, 1949, to July 5th, 1950, from operation of Coin Machines, including slot machines and from Gambling Games.

“(D.) General Ledger of Tam O’Shanter Country Club for period January 5th, 1949, to July 5th, 1950.

“(E.) All records showing Accounts Receivable and Accounts Payable of Tam O’Shanter Country Club for period January 5th, 1949, to July 5th, 1950.

“(E.) All records showing Accounts of Each Member belonging to Tam O’Shanter Country Club for the last three years,

“together with all copies, drafts, and vouchers relating to said documents, and all other documents, letters and paper writings whatsoever,' that can or may afford any information or evidence in said matter.”

This subpoena duces tecum and a grand jury subpoena ad testificandum were served upon defendant on the following day. He appeared before the grand jury, answered some questions, refused to answer others on the ground that the answers might tend to incriminate him, but failed to produce the materials demanded by the subpoena duces tecum. On August 3, 1950, the foreman of the grand jury filed a verified petition for a rule to show cause why defendant should not be held in contempt for failure to obey the subpoena duces tecum. An order directing defendant to show cause was entered on the same day. Defendant filed a sworn answer, and, after a hearing, he was found guilty of contempt and committed by the court to the county jail to remain until such time as he complied with the order by producing the books and records of the Tam O’Shanter Country Club specifically designated in the subpoena duces tecum.

To reverse the judgment, defendant first contends that he should be discharged because his sworn answer to the rule to show cause purged him of the alleged contempt. He argues that he was tried for a criminal contempt and therefore was entitled to be tried on his answer alone, that answer being conclusive as to the facts it alleges, and the remedy for false statements in the answer being by prosecution for perjury.

We do not pause to consider either our own decisions indicating that since the grand jury is a constituent part of the court, a contempt committed before it is a direct contempt to which the rule relied upon by defendant is inapplicable, (People v. Sheridan, 349 Ill. 202; In re Estate of Kelly, 365 Ill. 174,) or the decisions of other jurisdictions pointing out the anachronistic character of that rule. (See Clark v. United States, 289 U.S. 1, and the authorities there cited.) For analysis of defendant’s answer shows that even if the rule relied upon was applied here, it would not assist him. It is not just any answer which purges the witness of contempt, but only an answer which sets forth facts which, as a matter of law, excuse him from responding to the command of the subpoena.

Setting apart, for the moment, those portions of the answer in which defendant justifies his position upon constitutional grounds, the answer first points out that the subpoena was served upon defendant by a policeman of the city of Chicago at a place outside the city limits. Just what legal consequences of benefit to defendant might be thought to follow from these allegations is not apparent. (See, Chicago and Aurora Railroad Co. v. Dunning, 18 Ill. 494.) In any event, defendant’s assignment of error that no lawful service of the subpoena was had upon him has not been argued and is abandoned.

The answer next alleges that following defendant’s failure to appear before the grand jury he was arrested under an irregular writ of attachment and forcibly brought before the grand jury. This arrest occurred prior to the issuance of the rule to show cause which instituted the contempt proceeding now before us. It is manifest that defendant was arrested for his failure to appear as a witness in response to the subpoena ad testificandum which had been served upon him. The circumstances of that arrest and its validity or invalidity have no bearing upon the propriety of the order committing defendant for failure to obey the subpoena duces tecum.

Defendant’s answer next asserts that the petition for the issuance of the subpoena duces tecum was insufficient to give the court jurisdiction to order the issuance of the subpoena. The defect relied upon is the alleged failure of the petition to state the nature of the matter pending before the grand jury or any other fact indicating that the documents sought were necessary or material to the investigation. To sustain his contention, defendant relies upon section 9 of the Evidence Act (Ill. Rev. Stat. 1951, chap. 51, par. 9,) which provides: “The several courts shall have power, in any action pending before them, upon motion, and good and sufficient cause shown, and reasonable notice thereof given, to require the parties, or either of them, to produce books or writings in their possession or power which contain evidence pertinent to the issue.” It is true that in Bentley v. People, 104 Ill. App. 353, the Appellate Court, placing reliance upon this statute, held that a subpoena duces tecum to produce books and records before a grand jury should not issue, in the absence of any showing that the books requisitioned contain anything pertinent to any matter undergoing investigation before the grand jury. But the unambiguous language of section 9 discloses that it is not applicable to proceedings before a grand jury.

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Cite This Page — Counsel Stack

Bluebook (online)
103 N.E.2d 116, 410 Ill. 486, 1951 Ill. LEXIS 460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ryan-ill-1951.