United States v. Lee

107 F. 702, 1901 U.S. App. LEXIS 4651
U.S. Circuit Court for the District of Eastern New York·Decided February 28, 1901·Published·Cited by 23 cases

Opinion

THOMAS, District Judge.

On November 7, 1900, one Louis Lee was arraigned before this court upon an indictment theretofore found, charging him with larceny committed in the navy yard, and upon a plea of not guilty the defendant was admitted to bail. On the 12th day of November the United States attorney moved the trial of the indictment, after due notice to the defendant’s bondsman and counsel. Thereupon his counsel, Jacob Neu, stated that he was not and could not be prepared to defend the case at said term of court, and a continuance to the succeeding term was for that reason granted. On the 2d day of January, 1901, the government again moved the cause for trial, on due notice to the defendant’s bondsman and counsel. Neither the defendant nor Mr. Neu, his counsel, appeared, but Mr. Alfred J. Gilchrist, Mr. Neu’s partner, appeared and stated that he did not know where the defendant was or where he could be found; and since that time the proper officer has been unable to execute the bench warrant which was issued by the court for the apprehension of the defendant. It appears that no information of the whereabouts of the defendant is obtainable by the marshal or his assistants, and the court is informed that the bond of the defendant has been paid. It thus appears that the defendant has fled from justice, and that the slightest trace of his going is not discoverable. The United States attorney is investigating by means of the grand jury this sudden and mysterious departure, and is proceeding upon the theory that it was not effected without the aid of others. Who such persons are, who were corruptly privy to this flight, is the information which the grand jury demands. In aid of this investigation Mr. Neu has been subpoenaed, and has answered several questions relating to events, but has declined to answer questions tending to show what man was associated with Lee, in reference to his trial in this court, except that it appears from his evidence that he was not retained by Lee himself for the latter’s defense, but that a third person arranged the retainer and paid some portion of the counsel fee. Mr. Neu urges that this person in the matter of such meeting became his client, and that whatever communications such person made to him are privileged. It may be the position of the United States attorney that a person so solicitous for the defense of Lee, and so intimately associated with his interest as to undertake the retainer [703] and obtaining of counsel, may have such knowledge of the subsequent movements of Lee as would justify the grand jury either in subpoenaing such person, or, upon a proper state of facts, accusing him by indictment with participation in such departure; or it may he the position of the district attorney that the defendant’s counsel gained knowledge from the man tending to show that it was the latter's intention to assist the defendant to escape from the jurisdiction of this court, or to conceal himself from the officers thereof. The questions asked by the district attorney which the witness declined to answer are as follows:

“By Mr. Pol l it. I ask you to state the name of the man who retained you to defend Louis Lee. A. I respectfully decline to answer that question, on the ground that the man who retained me to defend Louis Lee was my client, and that his name and any communication made by him to me are confidential communications between attorney and client, and were privileged, and I claim that privilege. Q. Was that man Lee himself? A. It was not.”

After slating his relation to the bondsman, that lie did not know that Lee was going to ran away, and that neither the bondsman nor Lee ever paid him any money, the witness declined to answer the following question:

“Q. Who did pay you money in relation to this case? A. I decline to state who paid me any money In relation to this case, for the reasons before stated, and claim that it is my privilege, and also that it is confidential as between attorney and client, and that I am precluded from so doing.”

The witness then stated that he did not know where the defendant: was; that he had made no effort to find him; that the bondsman told him that he could not he found: that: he knew of no scheme or arrangement to have Lee disappear or ran away; that he considered his connection with the case ended, so far as Lee was concerned; and he declined to state whether the client who retained him lived in Manhattan or Brooklyn, but added that the only connection he still had with the case was in relation to the client who returned him for the defendant, and so far as such client’s interests are concerned. Thereupon the witness was asked this specific question:

• “Q. What interest has this client who retained you in Lee’s case? A. I decline to answer, for the reasons above stated. Q. Did tlie party who retained you to defend Lee retain you to defend his own interests as well? A. I decline to answer, for the same reasons.”

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Lee, 107 F. 702, 1901 U.S. App. LEXIS 4651 (circtedny 1901).

107 F. 702 (United States v. Lee) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In Re Grand Jury Subpoena
274 F.3d 563 (First Circuit, 2001)
Gold v. Commissioner
1981 T.C. Memo. 464 (U.S. Tax Court, 1981)
In Re Kozlov
398 A.2d 882 (Supreme Court of New Jersey, 1979)
Application of Doe
464 F. Supp. 757 (S.D. New York, 1979)
In Re Grand Jury Proceedings. United States
517 F.2d 666 (Fifth Circuit, 1975)
United States v. Jones
517 F.2d 666 (Fifth Circuit, 1975)
In Re Stolar
397 F. Supp. 520 (S.D. New York, 1975)
Losavio v. District Court in & for Tenth Jud. Dist.
533 P.2d 32 (Supreme Court of Colorado, 1975)
Ruth E. v. David E.
76 Misc. 2d 2 (NYC Family Court, 1973)
National Labor Relations Board v. E. Bruce Harvey
349 F.2d 900 (Fourth Circuit, 1965)
Matter of Kaplan (Blumenfeld)
168 N.E.2d 660 (New York Court of Appeals, 1960)
Baird v. Koerner
279 F.2d 623 (Ninth Circuit, 1960)
In Re Richardson
157 A.2d 695 (Supreme Court of New Jersey, 1960)
United States v. Pape
144 F.2d 778 (Second Circuit, 1944)
Mauch v. Commissioner of Internal Revenue
113 F.2d 555 (Third Circuit, 1940)
In Re Illidge
91 P.2d 1100 (Oregon Supreme Court, 1939)
Tomlinson v. United States
93 F.2d 652 (D.C. Circuit, 1937)
People ex rel. Vogelstein v. Warden of the County Jail
150 Misc. 714 (New York Supreme Court, 1934)
Ex Parte McDonough
149 P. 566 (California Supreme Court, 1915)