CHANROBLES VIRTUAL LAW LIBRARY
US LAWS, STATUTES and CODES : Chan Robles Virtual Law Library USA Supreme Court Decisions | Resolutions : Chan Robles Virtual Law Library

ChanRobles™ Virtual Law Library™ | chanrobles.com™   
Main Index Repository of Laws, Statutes and Codes Latest Philippine Supreme Court Decisions Chan Robles Virtual Law Library Latest Legal Updates Philippine Legal Resources Significant Philippine Legal Resources Worldwide Legal Resources Philippine Supreme Court Decisions United States Legal Resources United States Supreme Court Jurisprudence ChanRobles LawTube - Social Network

ChanRobles Internet Bar Review : www.chanroblesbar.com DebtKollect Company, Inc. - Debt Collection Firm Intellectual Property Division - Chan Robles Law Firm

Philippine Supreme Court DecisionsChanRobles On-Line Bar Review

google search for chanrobles.comSearch for www.chanrobles.com


DREIER V. UNITED STATES, 221 U. S. 394 (1911)

Subscribe to Cases that cite 221 U. S. 394 RSS feed for this section

U.S. Supreme Court

Dreier v. United States, 221 U.S. 394 (1911)

Dreier v. United States

No. 358, 359

Argued March 2, 3, 1911

Decided May 15, 1911

221 U.S. 394

ERROR TO AND APPEAL FROM THE CIRCUIT COURT OF THE

UNITED STATES FOR THE SOUTHERN DISTRICT OF NEW YORK

Syllabus

Wilson v. United States, ante, p. 221 U. S. 361, followed to effect that an officer of a corporation cannot refuse to produce books and papers of the corporation in response to a subpoena duces tecum on the ground that the contents thereof would tend to incriminate him personally.

Quaere whether, if a privilege to refuse to produce documents of a corporation chanroblesvirtualawlibrary

Page 221 U. S. 395

in response to a subpoena duces tecum does exist, the person entitled to claim it may not waive it by his conduct.

The facts, which involve the validity of a subpoena duces tecum issued to the custodian of the books of a corporation, and the right of such custodian to refuse to produce the documents required by such subpoena on the ground that they would incriminate him, are stated in the opinion. chanroblesvirtualawlibrary

Page 221 U. S. 399

MR. JUSTICE HUGHES delivered the opinion of the Court.

The plaintiff in error and appellant, William Dreier, was subpoenaed to produce before the grand jury in the circuit court certain books and papers of the Lichtenstein Millinery Company, a New York corporation, of which he was the secretary. The grand jury was conducting an inquiry with respect to alleged violations of the customs laws by N. Hayes and others. The subpoena contained the ad testificandum clause, but the only question presented is with respect to the demand for the corporate documents. For his refusal to produce them for the inspection of the grand jury, Dreier was committed for contempt. The first case (No. 358) is a writ of error to the circuit court to review the judgment holding him to be in contempt, and directing his commitment, and the second (No. 359) is an appeal from an order dismissing a writ of habeas corpus. The contention of Dreier in both cases is chanroblesvirtualawlibrary

Page 221 U. S. 400

that the contents of the books and papers would tend to incriminate him, and that the proceedings to compel their production were in violation of the Fifth Amendment of the Constitution of the United States.

It is urged that, if he had a privilege, his conduct was such as to constitute a waiver. But it is not necessary to consider the case in this aspect. Dreier was not entitled to refuse the production of the corporate records. By virtue of the fact that they were the documents of the corporation in his custody, and not his private papers, he was under obligation to produce them when called for by proper process. Wilson v. United States, decided this day, ante, p. 221 U. S. 361. In that case, the writ was directed to the corporation, and here it was addressed to the custodian. As he had no privilege with respect to the corporate books and papers, it was his duty to obey.

Affirmed.

MR. JUSTICE McKENNA concurs in the result upon the ground of waiver.





Back
ChanRobles™ LawTube

google search for chanrobles.com Search for www.chanrobles.com


Supreme Court Decisions Philippine Supreme Court DecisionsUS Supreme Court Decisions



www.chanrobles.us




QUICK SEARCH

cralaw

Browse By ->> Volume


cralaw

Browse By ->> Year


cralaw

  Copyright © ChanRobles Publishing Company | Disclaimer | E-mail Restrictions
ChanRobles™ Virtual Law Library | chanrobles.com™
 
RED