State Ex Rel. Lee v. Cavanaugh

419 S.W.2d 929, 1967 Mo. App. LEXIS 599
CourtMissouri Court of Appeals
DecidedOctober 2, 1967
Docket24491
StatusPublished
Cited by20 cases

This text of 419 S.W.2d 929 (State Ex Rel. Lee v. Cavanaugh) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Lee v. Cavanaugh, 419 S.W.2d 929, 1967 Mo. App. LEXIS 599 (Mo. Ct. App. 1967).

Opinion

HOWARD, Presiding Judge.

This is an original proceeding in prohibition. The questions presented arise out of the examination of Mr. Lee as a judgment debtor, pursuant to statute. Mr. Lee, as a witness, was very evasive and claimed not to remember many things which the ordinary person would remember. The facts surrounding Mr. Lee are not at all clear from this record, but we believe that the record does show that Mr. Lee made his living by lecturing or talking to various people and groups on the subject of “celestial law” — “the law of the eternal”. Some of the people to whom he spoke made gifts of money, food and produce. Lee was unable to remember the names of any of the people who had made gifts to him, with one or two exceptions. He refused to answer whether or not he had filed federal or state income tax returns for the years 1963 and 1964 on the grounds that the answer might incriminate him. Further in the examination it appeared that he had recently purchased a 1960 or 1962 Rambler automobile in Bay City, Michigan, and that three people had loaned him the money to buy the car. He was then asked the names of the people who had loaned him the money. He refused to answer this question on the ground that it might incriminate him. When asked by the court how it might incriminate him, he answered “because they might think I had money”. The ultimate result was that the court held Mr. Lee in contempt. On request of counsel, the court delayed the issuance of the commitment until application could be made to this court for prohibition. Such application was made and our preliminary writ duly issued.

We set forth the proceedings leading up to the finding of contempt as follows:

“Q To whom are you going to make the payments on the car? A The people that loaned the money.
Q Do you know for sure who that was? A No, I don’t; there is three of them.
Q Three people? A Three different people. They wired the money to me.
Q Who are they? A I refuse to answer on the grounds that it might incriminate me.
THE COURT: Mr. North, are you going to pursue the question further?
MR. NORTH: Yes, Sir.
*931 THE COURT: Proceed.
Q Who were the people that gave you the money to purchase this Rambler ? A I said I refused to answer that; it might incriminate me.
Q You refuse to answer? A Yes.
MR. NORTH: I ask the Court to instruct the witness to answer the question.
THE COURT: How do you feel that this would incriminate you, Mr. Lee; in what way ?
THE WITNESS: Because they might think I had money.
THE COURT: It isn’t against the law to have money.
THE WITNESS: I don’t have any.
THE COURT: The point is, it is not against the law to have money; there is nothing criminal about having money.
THE WITNESS: But I don’t have any money.
THE COURT: Well, the point is you received money from three people to buy a car. Now, this lawyer is entitled to know the names of those people under the proceeding that is now before this Court, and there is nothing that would incriminate you to reveal the names of those witnesses, those people that gave you this money. The Court is instructing you to answer those questions.
THE WITNESS: I refuse to answer, that it might incriminate me.
THE COURT: You understand you are attempting to make a farce out of this court and I don’t appreciate it. You have been advised by counsel here that unless you answer these questions you are subjecting yourself, putting yourself in contempt of this Court, and I have the right to confine you in jail until you purge yourself of that contempt. Have you been so advised ?
THE WITNESS: I talked to my attorney about it; Yes, sir. I am answering, Your Honor, as to the best of my ability.
THE COURT: You are telling this Court that three people gave you money to buy a car, and you say to have money would incriminate you. Now, how do you say that?
THE WITNESS: I don’t have money, Your Honor.
THE COURT: They gave you money to buy the car?
THE WITNESS : They loaned me the money on the car.
THE COURT: He wants to know the names of those three people.
THE WITNESS: I couldn’t give it to him.
THE COURT: Why can’t you give it to him?
THE WITNESS: Because—
THE COURT (interrupting) Because what?
THE WITNESS: I don’t know one of them.
THE COURT: You don’t know the people that gave you money to buy the car?
THE WITNESS: No.
THE COURT: The Court doesn’t believe that testimony and you are attempting to make a farce out of the proceedings of this court. You know who those people are.
THE WITNESS:' Please, I don’t know one of them.
MR. WILHELMSEN: Do you know the names?
THE WITNESS: I talked to them and they said, “Don’t mention it”.
THE COURT: I am not interested in what they said. You know their names and you have been instructed by this *932 Court to answer this question and to give those names.
THE WITNESS: I know one name. The people that wired the money or mailed the check — I guess it was a check— to me, is all.
THE COURT: You state the names. What are the names of those people? I am speaking to you, Mr. Lee, and asking you to answer the question and if you don’t answer it I am going to find you in contempt of Court and I am going to put you in jail.
THE WITNESS: That, Your Honor, I cannot help.
THE COURT: Are you refusing to answer that question?
MR. WILHELMSEN: May I counsel with the witness?
THE COURT: Yes, you may.

(Whereupon, counsel and witness conferred without the hearing of the Court.)

THE COURT: The Court has instructed you, Mr. Lee, to answer the question and give the names of these people, and you say that you refuse to do it because it might incriminate you, and you state that the only reason it might incriminate you would be that you had money. The Court has determined that it is not against the law and it is no criminal offense to have money.

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Bluebook (online)
419 S.W.2d 929, 1967 Mo. App. LEXIS 599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-lee-v-cavanaugh-moctapp-1967.