Loubriel v. United States, 240.

Citation9 F.2d 807
Decision Date04 January 1926
Docket NumberNo. 240.,240.
PartiesLOUBRIEL v. UNITED STATES.
CourtUnited States Courts of Appeals. United States Court of Appeals (2nd Circuit)

Isaac Reiss, of New York City (Charles H. Tuttle and Emily C. Holt, both of New York City, of counsel), for plaintiff in error and appellant.

Emory R. Buckner, of New York City (C. D. Williams, Sp. Asst. U. S. Atty., of New York City, of counsel), for the United States.

Before ROGERS, MANTON, and HAND, Circuit Judges.

HAND, Circuit Judge (after stating the facts as above).

The order dismissing the writ of habeas corpus must be affirmed. We understand the case of Craig v. Hecht, 263 U. S. 255, 44 S. Ct. 103, 68 L. Ed. 293, to have established that the writ does not lie to review an order adjudging the relator in contempt of court. Cases like Ex parte Hudgings, 249 U. S. 378, 39 S. Ct. 337, 63 L. Ed. 656, 11 A. L. R. 333, are confessedly exceptional in their character. We read the last declaration of the Supreme Court as indicating a disposition substantially, if not altogether, to eliminate the exception, where a direct review of the order is possible.

Upon the writ of error, the first question is of power; that is, whether, if Loubriel's answers were an evasion of his duty to disclose what he knew, he might be committed as though he had refused point blank to answer at all. We held in In re Schulman, 177 F. 191, 101 C. C. A. 361, that a bankrupt's disclaimer of any knowledge about what he must in the nature of things have known would not be taken as compliance with his duty as a witness. The Circuit Court of Appeals for the Sixth Circuit followed us in Raimsohn v. United States (C. C. A.) 2 F. (2d) 441, and the Circuit Court of Appeals for the Third Circuit in In re Kaplan Bros., 213 F. 754, 130 C. C. A. 267. The District Court for the Southern District of New York has several times so ruled. In re Fellerman (D. C.) 149 F. 244; In re Steiner (D. C.) 195 F. 299; United States v. Appel (D. C.) 211 F. 495. Ex parte Hudgings, supra, instead of throwing any doubt upon the power, gave it the express sanction of the Supreme Court.

The question is no less than whether courts must put up with shifts and subterfuges in the place of truth and are powerless to put an end to trifling. They would prove themselves incapable of dealing with actualities if it were so, for there is no surer sign of a feeble and fumbling law than timidity in penetrating the form to the substance. We have not the least doubt of the power of the District Court to punish a witness for an evasion patently put forward to avoid his duty. No doubt, since its exercise is drastic, it is to be used with caution, but at times no other means exists to prevent an entire miscarriage of justice. Of its limitations we shall have more to say.

Nor does it make the least difference that compliance may furnish evidence of the falsity of the earlier statement. Perhaps all a man's testimony upon a continued inquiry must be taken together, and no prosecution will lie if he recants before he is through. People v. Gillette, 126 App. Div. 665, 111 N. Y. S. 133. But we do not rely upon that case, or mean to accept the doctrine. We may assume the opposite, and suppose that subsequent admissions at the same hearing may be used against the witness to prove his guilt in uttering the earlier. Nevertheless his duty to testify exists by hypothesis before the predicament which his tergiversation has created; he cannot absolve himself of that duty by an initial contumacy, whatever disguise he may choose for it. It continues until the inquiry is at an end, however he may have enmeshed himself in his own toils. Were it not so, even cross-examination would be impossible, and a hardy knave could block the search for truth by the first preposterous fancy which he chose to put forward. We do not mean necessarily to include a second and independent hearing, even though concerned with the same subject. Whether or not one may then claim a privilege by virtue of the peril from his earlier testimony we do not say. In Daniels v. United States, 196 F. 459 (C. C. A. 6) 116 C. C. A. 233, so much was said obiter, and Cameron v....

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38 cases
  • Brown v. United States
    • United States
    • U.S. Supreme Court
    • 9 Marzo 1959
    ...the legal effect it might have in shortening the fixed term. But see Lopiparo v. United States, 8 Cir., 222 F.2d 897. Cf. Loubriel v. United States, 2 Cir., 9 F.2d 807, relied on by the 14. Eight days later, the Court of Appeals granted bail and petitioner has been at large since. 15. The q......
  • Yellin v. United States, 35
    • United States
    • U.S. Supreme Court
    • 17 Junio 1963
    ...mean? 'Mr. YELLIN. May I say what my objections are? If I can say what they are— 'The CHAIRMAN. Go ahead.' 13 See also Loubriel v. United States, 2 Cir., 9 F.2d 807, 808: 'The question is no less than whether courts must put up with shifts and subterfuges in the place of truth and are power......
  • Sealed Case, In re, 81-1717
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • 23 Abril 1982
    ...nonpublic investigation did not waive attorney-client privilege with respect to subsequent litigation).129 Loubriel v. United States, 9 F.2d 807, 808 (2d Cir. 1926). ...
  • Oberlander v. United States (In re Grand Jury Proceeding)
    • United States
    • U.S. Court of Appeals — Second Circuit
    • 3 Junio 2020
    ...from its predecessor's, since an investigation "terminates with the grand jury [that] undertakes it." Loubriel v. United States , 9 F.2d 807, 809 (2d Cir. 1926) (Learned Hand, J. ).3 On that basis, a subpoena, which is merely an investigative tool, also terminates with the investigating gra......
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1 books & journal articles
  • A Practice Commentary To Judiciary Law Article 19
    • United States
    • Cardozo Public Law, Policy and Ethics Journal No. I-1, May 2003
    • 1 Mayo 2003
    ...72 N.Y.S.2d 88, afd, 77 N.E.2d 3 (1947). [35] N.Y. CRIM. PRO. ß 610.10(2); [N.Y. C.P.L.R.] ßß 2302, 2305; Loubriel v. United States, 9 F.2d 807, 809 (2d Cir. 1926); Matter of Kaplan, 168 N.E.2d 660, 662; 203 N.Y.S.2d 836, (I960); Spector v. Allen, N.E.2d 360, 364-65 (1939); People v. Mclnto......

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