Wilson v. United States

221 U.S. 361
CourtSupreme Court of the United States
DecidedOctober 21, 1910
DocketNos. 759, 760, and 788
StatusPublished
Cited by393 cases

This text of 221 U.S. 361 (Wilson v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. United States, 221 U.S. 361 (1910).

Opinions

Mr. Justice Hughes

delivered the opinion of the court.

These three cases involve the same question. The first is a,'writ of error to the Circuit Court to review a judgment committing the plaintiff .in error for contempt. The second is an appeal from an order of the Circuit Court dismissing a writ of habeas corpus sued out after such com[367]*367mitment. The third is an appeal from an order dismissing a writ of habeas corpus by which a discharge was sought from a later commitment for a similar contempt.

The contempt consisted in the refusal of the plaintiff in error and appellant, Christopher C. Wilson, to permit the inspection by'a grand jury of letter press copy books in his possession: The books belonged to a corporation of which he was president and were required to be produced by a subpoena duces tecum.

The circumstances were these: The grand jury empannelled in the Circuit Court for some time had been inquiring into alleged violations of §§ 5440 and 5480 of the United States Revised Statutes by Wilson and others. Wilson was the president of the United Wireless Telegraph Company, a corporation organized under the laws of the State of Maine. On August 3, 1910, the grand jury found two indictments against him and certain officers, directors and stockholders of this corporation, the one charging fraudulent use of the mails and the other a conspiracy for such use. The grand jury continued its investigations and on October 7, 1910, a subpoena duces tecum was issued (set forth in the margin1), which was directed to the [368]*368United Wireless Telegraph Company, requiring its appearance before the grand jury and the production by it of the letter press copy book^ of the company “containing copies.of letters and telegrams signed or purporting to be signed by the. President of said company during the month of May and June, 1909;. in regard to ah alleged violation of the statutes of the United States by C. C. Wilson.”

• Service was' made upon the company by service upon Wilson, as president, and upon its secretary and two directors. Oil the return day Wilson appeared before the grand jury, and in response to questions, when not under oath, stated that he answered the call of the United Wireless Telegraph Company and declined to answer further questions until he was sworn; and having been sworn, and being asked whether or not the company produced the letter press copy books called for, he filed a written statement in which, after describing the subpoena, he said:

“III. Said letter press copy books for the months of May and June, 1909, in said subpoena mentioned during said months of May and June, 1909, were kept regularly in my office as President of said corporation, and were regularly used by me and for the most part, if not entirely, by me only, and contained copies of my personal and other correspondence, as well as copies' of the correspondence relating to the business and affairs of said corporation. For the greater part of the time during and since May and June, 1909, and all the time during the last month and [369]*369more, said letter press copy books have been and still are in my possession, custody and control, and as against any other officer or employé of said corporation, or any other person, I have been entitled to such possession, custody and control. I did not secure and have not at any time held possession of said letter press copy books in anticipation that any subpoena. for their production would be served upon me or said corporation, or for the purpose of evading any subpoena or other legal process which might be served upon me or said corporation.”

He alleged that he was the "C. C. Wilson” mentioned in the subpoena as the one against whom the inquiry was directed, and described the pending indictments. He stated that the letter press copy books were essential to the preparation of his defense and that he was using them for that purpose; that he believed that the matters therein contained would tend to incriminate him; and that he "should not be compelled, directly or indirectly, .to furnish or produce said letter press copy books as called for by said subpoena,” nor to testify in regard to their' contents, nor permit them to be used against him. He added that he had the books with him, but that he declined to deliver them to the grand jury, insisting that his refusal was in entire good faith.

The grand jury presented the matter to the court and Wilson was adjudged to be in contempt and was committed to the custody of the marshal "until he shall cease to obstruct and impede, the United Wireless Telegraph Company from complying with the subpoena duces tecum attached to the above- mentioned presentment, or otherwise purge himself from this contempt.” This is the judgment which is the subject of review in the first case (No. 759).

Wilson then petitioned for a writ' of habeas corpus alleging that the commitment was illegal for the reasons (1) that the court was without jurisdiction to entertain [370]*370the charge of contempt, (2) that there was no “cause” or “action” pending in the court between the United States and any party mentioned in the subpoena, in which the petitioner could be required to testify or give evidence, (3) that the grand jury was not in the exercise of its legitimate authority in prosecuting the investigation set out in the presentment, its powers being limited to the investigation of specific charges against particular persons, and (4) that the subpoena was illegal, unauthorized and void because it d.id not comply with § 877 of the United States Revised Statutes in that it required the person addressed to appear and not to attend, and did not require- the person addressed “to testify generally” in behalf of the United States; and because it was not issued pursuant to an order of court, was addressed to the corporation without mention of any individual or officer, and would not apprise the defendant in the prosecution which might follow of the name of the precise witness who might have appeared against him.

It was further urged, reiterating in substance' what had been said to the grand jury, that the petitioner should not be held in contempt as the subpoena was not directed to him, but merely to the corporation; and generally that the proceedings were in violation of his rights under the Fourth and Fifth Amendments to the Constitution of the United States.

The writ was issued and on return being made of the commitment was dismissed and the petitioner remanded, and from this order an appeal was taken to this court (No. 760).

Later, on October 28, 1910, another subpoena duces tecum was issued in the same form, addressed to the United Wireless Telegraph Company, and calling for the" same books. It was served on the appellant Wilson and also on the secretary and five directors of the company. On-the return day, they appeared before the grand jury, [371]*371the appellant Wilson then having in his possession a letter press copy book which the subpoena described, but upon demand being made it was not produced before the grand jurors for their inspection. The foreman then directed the production of the books on the following day, when the same persons again appeared, Wilson still having the book above mentioned, and the demand and re-' fusal were repeated. '

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Bluebook (online)
221 U.S. 361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-united-states-scotus-1910.