State Ex Rel. Burke v. Marso

256 N.W. 257, 63 S.D. 38, 1934 S.D. LEXIS 98
CourtSouth Dakota Supreme Court
DecidedSeptember 17, 1934
DocketFile No. 7738.
StatusPublished
Cited by5 cases

This text of 256 N.W. 257 (State Ex Rel. Burke v. Marso) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Burke v. Marso, 256 N.W. 257, 63 S.D. 38, 1934 S.D. LEXIS 98 (S.D. 1934).

Opinion

POEEEY, J.,

On or about the 16th day of July, 1934, the state’s attorney of Hughes county filed in the justice court of C. H. Anderson, a justice of the peace in and for said Hughes county, a complaint entitled State of South Dakota v. John Doe. This *39 complaint charged that said John Doe, for the purpose of reducing the amount of taxes he would be obliged to pay to the said Hughes county upon his moneys and credits, had on or about the ist day of May, 1934, committed the crime of giving to the assessor of Hughes county a false and fraudulent list or statement of his said moneys and credits which he is required by law to list with said assessor. The complaint was made upon information and belief.

Said complaint then prayed that the said court would issue subpoenas requiring certain persons, upon the further demand of said state’s attorney, to appear and submit to examination and legal disclosures touching upon the amount of moneys and credits, and particularly with regard to postal savings accounts which the said individuals might have. Thereafter, and on or about the 18th day of July, 1934, the state’s attorney caused to be issued out of the said justice court a certain criminal subpoena dated that day, addressed to Walter H. Burke, the relator herein, and cashier of the Pierre National Bank. This subpoena commanded the said Walter H. Burke to appear before the said justice of the peace on the 19th day of July, 1934, to give evidence in a criminal action prosecuted by the state of South Dakota against John Doe and that he bring with him the financial records of the said bank showing the amount of certificates of deposit, savings, and checking accounts owned by various depositors in the said bank on the ist day of May, 1934, and terminated with the following warning:

“Your failure to appear as herein required will render you liable to be punished as for criminal contempt.”

At the time and place named in said subpoena the said Walter H. Burke, relator herein, appeared in said justice court, but did not bring with him the books, papers, and records named in the said subpoenas. Pie offered to produce any record or testify concerning any question asked in any proper proceeding and produce any records of the said bank of which he was cashier that he would be lawfully required to produce and inquired of the state’s attorney whether he desired the records or the information concerning any particular person or specifically named persons. Whereupon the said state’s attorney informed the said witness that it was his purpose and intention and he would ask the said witness under oath to produce in court all the ledger sheets of all the depositors of the said bank who resided in Hughes county, and that he would ask *40 him to name all of such depositors and the amount of money they had on deposit in the said bank on the ist day of May, 1934.

Thereupon a continuance of said proceeding was agreed to until the 20th day of July, 1934, when the said Walter H. Burke again appeared in the said justice court but without producing or ■bringing with him the said records of the said 'bank showing the amount of certificates of deposit, savings, and checking accounts owned by the various depositors on the ist day of May, 1934.

At some stage of the foregoing proceeding, the record d'oes not disclose just when, the complaint that had' been filed by said state’s attorney was amended, and that, as so amended, the title of said complaint became State of South Dakota v. Three Hundred Sixty-Three Named Defendants. At that time said bank produced and presented to the court the following statement in writing:

“Exhibit ‘A.’

“With due respect to the court, not contumaciously or obstinately, but to secure an adjudication of the rights of the Pierre National Bank and its officers, employees and depositors and patrons, and to avoid any liability on the part of said Bank on account of divulging the status of any depositor’s account, and on advice of counsel, I decline to produce all the records specified in the subpoena duces tecum, for the following reasons:

“ T. The evidence requested under the subpoena constitutes an unreasonable search and seizure involving the constitutional rights of the said Bank, its officers and patrons in violation of the constitution of the United States and the State of South Dakota.

‘2. That the Pierre National Bank is not subject to the visitorial powers sought to be exercised in that said Bank is prohibited by Federal Statute (R. S. 5240; Feb. 19, 1875, C. 89, 18 Stat. 329; Dec. 23, 1913, C. 6, Sec. 21, 38 Stat. 271) from submitting its records under the proceedings now pending.

“ ‘3. That the subpoena duces tecum served upon me and the requirements thereunder, as well as the interrogatories and the announced intention of the State’s Attorney indicate that no particular action against any one or more specifically named persons is before the Court except one John Doe who has no account, certificate of deposit, savings account, check account or any credit in or with said bank; that the records, evidence required under the sub *41 poena and attempted inquisition is not material to any issues before the court under any specific charge or charges against any one or more named person or persons, but the State’s Attorney is by this proceeding and under the general subpoena, seeking a general or indiscriminate inspection and ransacking of all the books and records of said bank, which involve the private and confidential business and personal affairs of the corporation, its officers and hundreds of citizens who are the customers of said bank, who are not charged or suspected of any violation of the law; that the Court under the proceedings now pending, the general subpoena and the announced intention of the State’s Attorney, has no jurisdiction to require the evidence sought.

‘4. That the proceeding is improper in that other specific statutory provisions exist to enable the County and its officers to gain the information sought.’

“I further state that I am willing to produce any records in my possession, and testify in response to any and all questions asked of me in any proper proceedings .under legal subpoena or proper requirement of the court.”

On the 24th day of July, 1934, the said witness again appeared before the said Justice of the peace, but without producing the books and records called for in the said subpoena and handed to- and left with the said justice of the peace Exhibit B, which in all material respects .is similar to Exhibit A.

The witness refused and continued to refuse to answer the questions put to him by the state’s attorney, whereupon the court made the following order:

“The order of the court is that the witness be required to answer and not answering, is held! in contempt of court and is at this time committed to the custody of the sheriff.”

The court then made and entered the following formal order directed to the sheriff (omitting title) :

“The offense of contempt of -court having been committed by reason of the willful refusal of a witness to testify has been committed, and accusing Walter Burke thereof and the said Walter B.urke having been before me on the 24th day of July A. D.

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Bluebook (online)
256 N.W. 257, 63 S.D. 38, 1934 S.D. LEXIS 98, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-burke-v-marso-sd-1934.