Docket 47250 | Mich. Ct. App. | Oct 23, 1980
GARRELTS
v.
GARRELTS
Michigan Court of Appeals.
Donald L. Bleich, for plaintiff.
Tat Parish, for defendant.
Before: ALLEN, P.J., and D.F. WALSH and G.R. McDONALD,[*] JJ.
ALLEN, P.J.
On August 27, 1979, the Berrien County Circuit Court entered a judgment of divorce between Dorothy Garrelts and James Elmer Garrelts. Defendant, James Garrelts, appeals as of right from the trial court's division of property, claiming the division to be inequitable.
The parties were married on November 2, 1966. Mrs. Garrelts filed for divorce on July 18, 1977. Mr. Garrelts counterclaimed for divorce. Both parties accused the other of stealing, hiding and concealing marital assets. On August 1, 1977, the trial court entered an order prohibiting both parties from destroying, selling, concealing, or hiding any personal property of the parties. Both parties maintain the other has violated this order. On September 29, 1977, and October 21, 1977, James Garrelts submitted written interrogatories to Mrs. Garrelts. The interrogatories included questions asking for all safety deposit boxes opened or held *73 by Mrs. Garrelts. On March 3, 1978, and March 30, 1978, Mrs. Garrelts answered these interrogatories indicating that she held only one safety deposit box located at the Inter-City Bank in Benton Harbor. Mrs. Garrelts's deposition was taken on August 31, 1978, at which time she testified under oath that the only safety deposit box in which she held any interest was the one located in the Inter-City Bank. Mr. Garrelts's attorney later discovered that Mrs. Garrelts had in fact opened a second safety deposit box under the fictitious name of Elaine Sims in the First National Bank located in Kalamazoo. Mr. Garrelts's attorney then had a warrant for Mrs. Garrelts's arrest issued for perjury. Mrs. Garrelts has been arrested and arraigned for perjury and her trial on that charge was held in abeyance until the completion of these divorce proceedings.
At the divorce trial, held on June 21 and 22, 1979, Mrs. Garrelts voluntarily took the stand and testified that she quit her job upon marrying Mr. Garrelts, raised his children, and did all housework as well as helped to run the family farm. She testified as to what marital assets existed and what personal property she brought into the marriage. She indicated that she would not object to splitting all marital assets on a 50-50 basis. She also testified on direct and re-direct examination that she did not take, secrete, or conceal any money earned during the marriage. She affirmatively testified that all such money was used for the mutual benefit of the marriage with the knowledge and consent of Mr. Garrelts She further testified that she had no money in any safety deposit box. However, when cross-examined concerning her alleged secretly hidden money, earned during the marriage from a family operated milk route, in a safety deposit box in the First National *74 Bank in Kalamazoo, Mrs. Garrelts refused to answer. She claimed the Fifth Amendment allowed her to remain silent rather than testify and incriminate herself in the pending perjury case against her.
Mr. Garrelts's trial counsel argued that it was error to allow Mrs. Garrelts to testify in her own behalf as to what marital assets existed and what happened to money earned during the marriage and also claim the right to be free from cross-examination on these matters raised by her own testimony on direct and re-direct testimony. Mrs. Garrelts's counsel maintained that Mrs. Garrelts could invoke the Fifth Amendment but conceded that an adverse presumption could be drawn against Mrs. Garrelts in connection with the questions she refused to answer. The trial court ruled that Mrs. Garrelts could invoke the Fifth Amendment and refuse to testify. The trial court's ruling on this issue is the principal error raised by the husband on appeal.
In its oral opinion, the trial court stated:
"It has not been proven to my satisfaction that I know where to account for it [the milk route money allegedly secreted by Mrs. Garrelts in the First National Bank safety deposit box] * * *."
* * *
"I have heard testimony from Mr. Garrelts saying he doesn't know what happened to it. He never authorized it, and on the other side of the coin [by Mrs. Garrelts], `we used it for our household expenses'."
* * *
"I believe there had to be some knowledge or consent of the use of that money in cash."
* * *
"No one has traced it, no one has found it. I cannot surmise where it went, unless it went for family use." *75 Thus, the trial court accepted Mrs. Garrelts's testimony in this regard without allowing cross-examination by opposing counsel. This was error.
It has long been held in criminal cases that a witness can stand upon his constitutional right and refuse to answer any questions which might tend to incriminate him, but a witness who voluntarily testifies in his or her own defense thereby waives such right and can be subjected to cross-examination concerning the facts in the case as affecting his or her credibility. People v Watson, 307 Mich. 596" court="Mich." date_filed="1943-12-29" href="https://app.midpage.ai/document/people-v-watson-3491408?utm_source=webapp" opinion_id="3491408">307 Mich. 596; 12 NW2d 476 (1943), cert den 323 U.S. 749" court="SCOTUS" date_filed="1944-10-09" href="https://app.midpage.ai/document/porter-v-ragen-8160310?utm_source=webapp" opinion_id="8160310">323 U.S. 749; 65 S. Ct. 81" court="SCOTUS" date_filed="1944-10-16" href="https://app.midpage.ai/document/cameron-v-civil-aeronautics-board-8404651?utm_source=webapp" opinion_id="8404651">65 S. Ct. 81; 89 L. Ed. 600" court="SCOTUS" date_filed="1944-10-16" href="https://app.midpage.ai/document/shreveport-engraving-co-v-united-states-8160307?utm_source=webapp" opinion_id="8160307">89 L. Ed. 600 (1944), reh den 323 U.S. 815" court="SCOTUS" date_filed="1944-11-06" href="https://app.midpage.ai/document/caffey-v-united-states-8404677?utm_source=webapp" opinion_id="8404677">323 U.S. 815; 65 S. Ct. 127" court="SCOTUS" date_filed="1944-11-13" href="https://app.midpage.ai/document/roxborough-v-michigan-8404681?utm_source=webapp" opinion_id="8404681">65 S. Ct. 127; 89 L. Ed. 648" court="SCOTUS" date_filed="1944-11-13" href="https://app.midpage.ai/document/shreveport-engraving-co-v-united-states-8404679?utm_source=webapp" opinion_id="8404679">89 L. Ed. 648 (1944), People v Hocquard, 64 Mich. App. 331" court="Mich. Ct. App." date_filed="1975-09-22" href="https://app.midpage.ai/document/people-v-hocquard-2226240?utm_source=webapp" opinion_id="2226240">64 Mich. App. 331; 236 NW2d 72 (1975).
This principle has been held to apply in civil cases by the United States Supreme Court in Brown v United States, 356 U.S. 148" court="SCOTUS" date_filed="1958-04-28" href="https://app.midpage.ai/document/brown-v-united-states-105661?utm_source=webapp" opinion_id="105661">356 U.S. 148; 78 S. Ct. 622; 2 L. Ed. 2d 589 (1958), reh den 356 U.S. 948" court="SCOTUS" date_filed="1958-05-05" href="https://app.midpage.ai/document/irvin-v-dowd-8933661?utm_source=webapp" opinion_id="8933661">356 U.S. 948; 78 S. Ct. 776" court="SCOTUS" date_filed="1958-04-28" href="https://app.midpage.ai/document/american-motors-corp-v-city-of-kenosha-8933561?utm_source=webapp" opinion_id="8933561">78 S. Ct. 776; 2 L. Ed. 2d 822" court="SCOTUS" date_filed="1958-04-28" href="https://app.midpage.ai/document/irizarry-v-president-of-harvard-college-8933654?utm_source=webapp" opinion_id="8933654">2 L. Ed. 2d 822 (1958).
"`[A defendant] has no right to set forth to the jury all the facts which tend in his favor without laying himself open to a cross-examination upon those facts.' (Citations omitted.) The reasoning of these cases applies to a witness in any proceeding who voluntarily takes the stand and offers testimony in his own behalf."
* * *
"[W]hen a witness voluntarily testifies, the privilege against self-incrimination is amply respected without need of accepting testimony freed from the antiseptic test of the adversary process. The witness himself, certainly if he is a party, determines the area of disclosure and therefore of inquiry. Such a witness has the choice, after weighing the advantage of the privilege against self-incrimination against the advantage of putting forward his version of the facts and his reliability as a witness, not to testify at all. He cannot reasonably *76 claim that the Fifth Amendment gives him not only this choice but, if he elects to testify, an immunity from cross-examination on the matters he has himself put in dispute. It would make of the Fifth Amendment not only a humane safeguard against judicially coerced self-disclosure but a positive invitation to mutilate the truth a party offers to tell." Brown, supra, 155-156. (Emphasis added.)
Mrs. Garrelts waived her privilege against self-incrimination by her testimony on her own behalf concerning what marital assets existed and what happened to the money earned during the marriage. Brown, supra.
Our decision in this regard makes it necessary to discuss but briefly Mr. Garrelts's other claims of error concerning the division of property.[1] The cause is reversed and remanded for a new trial as to the division of property only.
On remand, the trial court should note that:
"Striking the witness' testimony, or relying on the trier of fact to take into account the obvious unfairness of allowing the witness to escape cross-examination, must often in practice be poor substitutes for a positive showing under searching cross-examination that the testimony is in fact false." Brown, supra, 156, fn 5.
GCR 1963, 506.6(1) and MCL 600.1725; MSA 27A.1725 provide the preferred sanction available to the trial court, civil contempt. Other sanctions available are set forth in GCR 1963, 506.6(2).
*77 Additionally, since Mr. Garrelts's attorney objects to being appointed co-receiver for the purpose of carrying out the court ordered sale of the farm and both parties are agreeable to the appointment of an independent receiver, on remand the trial court should appoint an independent receiver for the purpose of carrying out any court ordered sale of the farm.
Reversed and remanded.
NOTES
[*] Circuit judge, sitting on the Court of Appeals by assignment.
[1] Contrary to defendant's assertion, the judgment did not find defendant guilty of contempt. Thus, we find no error on defendant's issue one. Issues four through seven concern the validity of the trial court's division of property. On remand, plaintiff's further testimony without benefit of privilege may or may not cause the trial court to divide the property differently than first ordered. Defendant's issues two and three are addressed in this opinion, supra.