In re Levin

District Court, S.D. New York
In re Levin, 131 F. 388 (1904)

In re Levin

Opinion of the Court

HOLT, District Judge.

As I understand the rule, if the question is of such a description that the answer may or may not criminate the witness, he can refuse to answer (Judge Marshall’s opinion on Burr’s trial, 25 Fed. Cas. 39); but if the court is convinced that the answer to the question cannot by any possibility criminate him, and especially if the witness does not swear that he believes that it would, it is the duty of the court to compel him to answer. Otherwise every bankrupt can absolutely refuse to be examined at all. I think that each of the questions put could not by any possibility call for answers which would criminate the bankrupt. Referee’s rulings affirmed.

Motion to punish for contempt granted, unless the bankrupt answers the questions before the referee at a meeting to be fixed by the referee.

Reference

Full Case Name
In re LEVIN
Cited By
2 cases
Status
Published
Syllabus
1. Bankruptcy — Examination of Bankrupt — Privilege—Criminating Questions. Where a bankrupt was under indictment at the time he was examined before the referee, and was asked as to the accuracy of a creditor’s proof of claim, to identify his signatures to certain notes filed by another creditor, whether he knew a third creditor, and whether he was a salesman in the bankrupt’s employ, and to identify his checkbook, after testifying that he could tell whether or not a claim had been paid by reference to his checks, the answers to such questions could not by any possibility incriminate him, and hence he was not entitled to refuse to answer on the ground that his answers might so tend.