3

Basically the title. I saw on a lawyer drama that a witness was compelled to answer because it was not a criminal case. But if the truthful answer uncovers a criminal matter that would incriminate the witness, can she refuse to answer on grounds of Fifth Amendment, even if it is civil case?

lvella
  • 181
  • 8
  • related - https://law.stackexchange.com/questions/74942/can-you-plead-the-5th-in-a-civil-case – Neil Meyer May 30 '22 at 14:46
  • see also - https://law.stackexchange.com/questions/79826/can-issues-raised-in-a-civil-matter-be-used-as-evidence-against-a-party-in-a-cri – Neil Meyer May 30 '22 at 14:49
  • Are you kidding, you can plead the 5th on your taxes. In fact they got Al Capone for not doing so! If Capone had filed a 1040 and wrote "illegal income" (which would have surprised no one) that would have avoided the tax evasion crime. – Harper - Reinstate Monica May 30 '22 at 22:33

1 Answers1

6

In McCarthy v. Arndstein, 266 U.S. 34, the Supreme Court declared that

The privilege is not ordinarily dependent upon the nature of the proceeding in which the testimony is sought or is to be used. It applies alike to civil and criminal proceedings, wherever the answer might tend to subject to criminal responsibility him who gives it.

Kastigar v. United States, 406 U.S. 441 It can be asserted in any proceeding, civil or criminal, administrative or judicial, investigatory or adjudicatory, [Footnote 10] and it

Page 406 U. S. 445 likewise finds that the privilege

can be asserted in any proceeding, civil or criminal, administrative or judicial, investigatory or adjudicatory, and it protects against any disclosures that the witness reasonably believes could be used in a criminal prosecution or could lead to other evidence that might be so used.

There may be some confusion over criminal vs. civil cases, so first we should restate the self-incrimination clause:

nor shall be compelled in any criminal case to be a witness against himself

There are many ways that this language can be interpreted, for example it could mean that a person who is a criminal defendant cannot be compelled to testify against themselves in that case; or that the protection applies to a possible, future criminal case against them (when they are the defendant in a criminal trial); or when they are a non-defendant witness in some criminal trial. Instead, the courts interpret the privilege as protection against any being compelled to testify, when that testimony has a tendency to incriminate.

The line that exists, w.r.t. civil cases, is that you can be compelled to testify against your civil case interest – you can be compelled to testify that you breached a contract, for example. When testifying in a criminal case, you can be compelled to testify to a breach of contract. It is not about the nature of the case where you are testifying, it is about the nature of the possible case where that testimony could be used against you.

user6726
  • 214,947
  • 11
  • 343
  • 576
  • this is actually contrary to the answer I got from my question asking can you plead the 5th in a civil case. Could I ask you to post a similar post to this one here? - https://law.stackexchange.com/questions/74942/can-you-plead-the-5th-in-a-civil-case – Neil Meyer May 30 '22 at 14:55
  • So what should you do if you want to help but not get into trouble for it, extreme case a burglar looking out of the window and witnessing a murder? – gnasher729 May 30 '22 at 15:17
  • 3
    @gnasher729 After hiring a lawyer, ask the prosecutor for immunity in exchange for testimony. – IllusiveBrian May 30 '22 at 18:07
  • @Neil Meyer I have now posted an answer to the linked question, although if you read the previous answer fully it does cover this case. – David Siegel May 30 '22 at 19:36
  • the other answer titles itself no, then answers yes in the text – Tiger Guy May 30 '22 at 21:09
  • @IllusiveBrian be sure the prosecutor granting immunity grants immunity from all possible prosecution. State, fed, other prosecutors in the same office. Bill Cosby thought he had immunity. Didn’t keep him outa jail. – candied_orange May 31 '22 at 02:02