State v. Strait

102 N.W. 913, 94 Minn. 384, 1905 Minn. LEXIS 434
CourtSupreme Court of Minnesota
DecidedMarch 24, 1905
DocketNos. 14,252, 14,253—(230, 231)
StatusPublished
Cited by15 cases

This text of 102 N.W. 913 (State v. Strait) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Strait, 102 N.W. 913, 94 Minn. 384, 1905 Minn. LEXIS 434 (Mich. 1905).

Opinion

LOVELY, J.

This cause is certified here by the district court for Scott county after its refusal to quash and set aside indictments against defendants in view of the importance of the questions submitted.

Defendants Henry Schreiner and H. B. Strait were partners engaged in private banking business at Jordan under the name of the [387]*387Scott County Bank. Indictments were returned against each for having received specified sums of money when the establishment they were conducting was alleged to be unsafe and insolvent, contrary to chapter 219, p. 504, Daws 1895. Upon arraignment defendants moved to set aside the indictments upon the ground that the same were illegally found and returned. This contention was supported by affidavits, which, so far as material here, disclose the following undisputed facts: Defendant Strait, by a voluntary petition in bankruptcy, sought the protection of the federal court. A receiver was first appointed, and such proceedings were thereafter had that the assets, with the books and papers of the Scott County Bank, were turned over to a trustee (Fred Habegger), who in this way had possession thereof.

An investigation of the affairs of the bank was instituted at the October, 1904, term of the district court for Scott county, though neither Strait nor Schreiner was under recognizance to appear. A subpcena was issued to the trustee, Habegger, personally to attend before the grand jury, where he brought the books and papers of the bank at the request of the prosecuting attorney. Indictments were returned severally against Schreiner and Strait, when it was moved in behalf of Schreiner, and afterwards of Strait, to set aside the same upon the ground that the use of the books and papers of the bank in the hands of Habegger was improper, and thereby infringed defendants’ constitutional rights as citizens secured by section 7 of article 1 of the state constitution, which provides that no person shall be compelled in any criminal cause to be a witness against himself, and by section 10, which provides that “the right of the people to be secure in their persons, houses, papers and effects against unreasonable searches and seizures shall not be violated.”

While it would not be proper to disclose testimony received before the grand jury, and it would ordinarily be presumed that material evidence only was introduced, yet we are not inclined, in view of the probable consequences of our decision at the trial of the cause, to avoid the questions raised whether the use of the trustee and the books of the bank was in defiance of the constitutional rights secured to the citizen under the organic law of the state, particularly since it has been regarded as of importance by the trial court.

[388]*388In State v. Gardner, 88 Minn. 130, 92 N. W. 529, we held that a defendant in a criminal case should not be compelled to go before the grand jury in violation of the guaranty referred to, and give evidence either directly or indirectly against himself, or tending to affect his rights upon an indictment founded thereon. The immunity belonging to the defendant invoked for his benefit in that cause was personal, and our -decision went no further than to hold that it was an infringement of his rights in violation of the plain letter of the constitution, which invalidated the indictment returned.

In the case of Boyd v. U. S., 116 U. S. 616, 6 Sup. Ct. 524, where under an act of Congress proceedings in rem were instituted to establish a forfeiture of goods alleged to have been fraudulently imported without paying the duties thereon, it was held that an order of the court made under the act referred to requiring claimants of the goods to produce an invoice in court for inspection of the government attorney (to be offered in evidence by him, or to be taken as admitted) was an unconstitutional exercise of authority; and this is as far, upon investigation, as we are able to discover any interpretation of these safeguards in our American jurisprudence protecting private papers from search or seizure or the individual from being compelled to answer incriminating interrogatories. As we understand this decision, the objection to be of potential force must directly involve the action of the court in using compulsory means to obtain evidence which deprives the accused of the protection which is personal to him and to his private papers directly involved. It may be well to state that the court say in their opinion in this case that by the proceeding under consideration the court was attempting to extort from the party his private papers and books, and to make him liable for a penalty or forfeiture of his property.

In the case at bar no subpoena or process to produce the books of the bank was directed to the defendants, or authority exerted to obtain their possession from the person in whom their custody was originally held. No objection appears to have been made to the delivery of the books to the receiver or trustee in bankruptcy. Records and documents which were of their nature quasi public were made subject to the inspection of the court for an investigation of the affairs of the bank to determine the rights of the defendants and their [389]*389creditors. If there was any immunity attached to the books by reason of the fact that they tended to show incriminating circumstances, the accused parties were not interrogated with reference to the same, or under the control of any court or compulsory process required to produce them for use.

It cannot, upon reasonable grounds, be justly claimed that courts will institute an inquisition upon the means by which documentary testimony is obtained, even though evidence may have been illegally taken from the possession of the party against whom it is offered or otherwise unlawfully obtained. This is no valid objection to their admissibility if they are pertinent to the issue. 1 Greenleaf, 325n. Defendants rely upon the case of Blum v. State, 94 Md. 375, 51 Atl. 26, to support their contention, and to a considerable extent it does so; but we are not prepared to accept the reasoning nor the conclusions of the court in that case. It assumes to follow the decision of Boyd v. U. S., supra, and rests upon analogies it discerns therein; but a comparison of these two cases will show that they are clearly distinguishable and that the immunity which was sought to be enforced in the federal case- applied to the direct authority of the court to compel a production of private papers against the protest and opposition of the parties affected thereby.

So far as the facts in the case at bar are concerned, the books and papers were to a certain extent of a public nature, containing, doubtless, accounts of depositors to a large extent, which came into the hands of a trustee in bankruptcy. No objection was made to the use of them by the defendants. They were in fact surrendered to the trustee for all legal uses.

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Cite This Page — Counsel Stack

Bluebook (online)
102 N.W. 913, 94 Minn. 384, 1905 Minn. LEXIS 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-strait-minn-1905.