People v. Berry
THE PEOPLE, and v. MICHAEL EDWARD BERRY, and
- Area
- criminal
- Panel
- Richard D. Huffman, Sr. (author)
Analysis
The trial court admitted the reporter's transcript of Berry's family court testimony into evidence at his perjury trial and convicted him. The Court of Appeal affirmed the conviction, holding that the family court judge had no duty to warn Berry of his Fifth Amendment rights because the civil hearing did not present circumstances indicating a risk of self-incrimination.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of the reporter's transcript of the family court proceedings into evidence at the perjury trial.“the family court was under no duty to advise Berry of his Fifth Amendment “rights,” nor was the court hearing Berry’s perjury trial obligated to exclude the evidence of the perjured testimony.” | unclear | correct | agree with court The appellate court determined that the trial court correctly admitted the evidence because the family court judge had no duty to advise Berry of his self-incrimination rights. The court reasoned that the hearing was civil in nature and lacked the specific circumstances (such as a contempt order or identification as a criminal) that would trigger a judicial duty to warn a witness of their Fifth Amendment rights. Therefore, the testimony was not obtained in violation of the privilege against self-incrimination and was properly admissible. |
Authorities
- relied: Cramer v. Tyars (1979) 23 Cal.3d 131 — The privilege against compelled self-incrimination is available in civil proceedings if the statement could be incriminating, but the burden is on the person claiming the privilege.
- relied: People v. Warren (1984) 161 Cal.App.3d 961 — A trial court has a duty to protect a witness by informing them of their rights or appointing counsel when the circumstances of the case put the judge on notice of the potential for self-incrimination.
- relied: People v. Seastone (1969) 3 Cal.App.3d 60 — Supports the proposition that a trial court has a duty to protect a witness from self-incrimination when circumstances indicate such a risk.
- relied: People v. Schroeder (1991) 227 Cal.App.3d 784 — Supports the proposition that a trial court has a duty to protect a witness from self-incrimination when circumstances indicate such a risk.
- relied: Crittenden v. Superior Court (1964) 225 Cal.App.2d 101 — Distinguishes civil support hearings from criminal contempt proceedings, noting that a party is not at risk of punishment by the court in a routine civil support review.
- relied: In re Gault (1967) 387 U.S. 1 — Establishes that the privilege against compelled self-incrimination is available to persons appearing before civil or administrative tribunals.
The appellate opinion: sound — The opinion is sound because it correctly applies the established legal standard that a court's duty to advise a witness of self-incrimination rights arises only when specific circumstances put the judge on notice of the risk. The court effectively distinguishes this routine civil support hearing from cases involving criminal proceedings or explicit threats of contempt, thereby supporting the admission of the testimony.
After a court trial, the San Diego Superior Court convicted Michael Berry of perjury (Pen. Code, § 118) based on sworn false statements he made at a family court child-support review hearing, admitting the reporter's transcript of that hearing over his objection that the family court had failed to advise him of his Fifth Amendment privilege. The Court of Appeal held the family court had no duty to warn a litigant in a routine civil support hearing where nothing put the judge on notice of potential self-incrimination, and that no exclusionary rule barred later use of the testimony in a perjury prosecution, so it affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission at the perjury trial of the reporter's transcript of Berry's sworn testimony at the family court review hearing, over his claim that the testimony should be excluded because the family court did not advise him of his privilege against self-incrimination.“Based upon the record before us, we find the family law judge had no duty to warn Berry of such rights at that hearing. We therefore affirm.” | unclear | correct | agree with court The opinion does not state a standard of review, but it resolves a pure legal question (existence of a judicial duty to warn) independently. Its reasoning is correct: the privilege applies in civil proceedings (Gault; Cramer v. Tyars) but must ordinarily be claimed by the witness (Evid. Code, §§ 940, 404); a sua sponte duty to advise arises only when circumstances put the judge on notice of likely incrimination (Warren, Seastone, Schroeder); Berry was not facing a contempt OSC (Crittenden) and his statements, in context, did not tend to incriminate him. The court also correctly notes no authority supports an exclusionary remedy for later perjury prosecution. A stronger, unaddressed ground exists under federal law that the Fifth Amendment is not a license to commit perjury (e.g., United States v. Wong, Mandujano), but its omission does not undermine the result. |
Authorities
- relied: Crittenden v. Superior Court (1964) 225 Cal.App.2d 101 — A party at a civil support hearing who has not been served with an order to show cause re contempt is not at risk of punishment by the court, so the proceeding is civil rather than quasi-criminal.
- relied: In re Gault (1967) 387 U.S. 1 — The privilege against self-incrimination is available to persons appearing before civil or administrative tribunals if the statements could be incriminating.
- relied: Cramer v. Tyars (1979) 23 Cal.3d 131 — The privilege protects a witness in civil proceedings from being compelled to give evidence tending to incriminate him in criminal activity that could subject him to prosecution; it does not reach statements that do not tend to show criminal conduct.
- relied: People v. Warren (1984) 161 Cal.App.3d 961 — When circumstances put the trial judge on notice that a witness's testimony may be self-incriminating (e.g., an identified coconspirator or perpetrator), the court must protect the witness by advising of the privilege or appointing counsel.
- relied: People v. Seastone (1969) 3 Cal.App.3d 60 — A trial court aware of the potential for a witness's self-incrimination has a duty to inform the witness of his or her constitutional rights.
- relied: People v. Schroeder (1991) 227 Cal.App.3d 784 — A trial court's duty to advise a witness of the privilege against self-incrimination arises only where the circumstances alert the court to the potential for incrimination.
The appellate opinion: sound — The court correctly frames the privilege as one that applies in civil proceedings but must ordinarily be invoked by the witness, and it accurately limits the sua sponte duty to advise to situations where the judge is on notice of potential incrimination, which a routine child-support review hearing without a contempt OSC was not. It also correctly observes that no authority supports excluding such testimony from a later perjury trial; it could have added the settled rule that the privilege never licenses perjury, but the result does not depend on that omission.
Opinion — Huffman
Opinion
HUFFMAN, Acting P. J.Michael Edward Berry was convicted of perjury following a court trial. (Pen. Code, § 118.)1 He appeals, raising the single contention the evidence of his false testimony during a family court proceeding should have been excluded from evidence in his perjury trial because of the failure of the family court to warn Berry at that time of his rights against compelled self-incrimination as established by the Fifth Amendment of the United States Constitution. (See also, Cal. Const., art. I, § 15; Evid. Code, § 940.) Based upon the record before us, we find the family law judge had no duty to warn Berry of such rights at that hearing. We therefore affirm.
Factual and Procedural Background
At an order to show cause hearing re-modification of child support and visitation held February 8, 1988, in a family court proceeding,2 Berry was ordered effective February 1, 1988, to pay child support in the amount of $200 per month to the County of San Diego (the county) by way of wage assignment. A review hearing was set for May 24, 1988.
*1452On that date, Berry appeared at the hearing and stated to the court he was then employed at the Mervyn’s store in Escondido and that $100 every two weeks was being deducted from his earnings by wage assignment for the ordered child support.3 The court and parties then discussed whether some other type of deduction might have been made from his wages, since the county’s revenue and recovery records did not show any monies had been received pursuant to the wage assignment order. Berry was then placed under oath and repeated the same statements. Other evidence next presented at the family court proceeding demonstrated that Berry’s testimony regarding both his employment and wage assignment was false.
At Berry’s perjury trial (§ 118), the court admitted into evidence the reporter’s transcript of the family court proceedings. We need not further discuss the showing made of the facts of the offense, since Berry has not challenged the sufficiency of the evidence to support his conviction.
Following his conviction Berry was granted probation on various conditions. He has filed a timely notice of appeal.
Discussion
Berry claims his appearance at a family support calendar on an order to show cause created a duty on the part of the court to advise him of his Fifth Amendment rights before he testified. He bases this claim on a contention the family court review hearing should be considered to be the equivalent of a criminal matter, because any testimony he gave which might show noncompliance with the original order might subject him to contempt proceedings. (Code Civ. Proc., § 1209.5.)4 Berry’s argument has no merit.
Here, the mother of Berry’s child sought modification of a child support order. Berry had originally appeared on February 8, 1988, on the order to show cause and had obtained a reduction in the amount of his child support payments. The matter was then set for review on May 24, 1988. At that time, Berry was required to appear in the family court to show cause why child support should not be increased. He was not served with an order to show cause re contempt and was not then at risk of punishment by the court. *1453(Crittenden v. Superior Court (1964) 225 Cal.App.2d 101, 105-106 [36 Cal.Rptr. 903].) At the time of his false testimony, Berry was appearing in a matter that was entirely civil in nature and had no criminal overtones.
The privilege against compelled self-incrimination is available to persons appearing before civil or administrative tribunals if the statement to be taken could be incriminating. (In re Gault (1967) 387 U.S. 1, 49 [18 L.Ed.2d 527, 558, 87 S.Ct. 1428]; Cramer v. Tyars (1979) 23 Cal.3d 131, 137 [151 Cal.Rptr. 653, 588 P.2d 793].) Such persons may not be required to give evidence that would tend to incriminate them in any criminal activity and which could subject them to criminal prosecution. (23 Cal.3d at p. 138.) The burden of claiming the privilege is, however, ordinarily on the person who seeks its protection. (Evid. Code, §§ 940, 404.)
Admittedly, there are times where a trial judge would be aware from the circumstances of the case of the potential for self-incrimination on the part of a witness. In such cases the trial court has a duty to protect the witness by either informing that person of his or her constitutional rights or by the appointment of counsel for that purpose. (People v. Warren (1984) 161 Cal.App.3d 961, 972 [207 Cal.Rptr. 912]; People v. Seastone (1969) 3 Cal.App.3d 60, 68 [82 Cal.Rptr. 907]; People v. Schroeder (1991) 227 Cal.App.3d 784, 788 [278 Cal.Rptr. 237].) This is not such a case.
None of the cases cited by the parties, nor any we have reviewed, requires a court to admonish all witnesses or persons appearing before the court concerning the privilege against self-incrimination. The cases discussing such a duty on the part of the trial court have all involved situations where something in the circumstances of the hearing put the judge on notice of the possibility of self-incrimination, e.g., persons identified as coconspirators or perpetrators of some specific crime. (See, e.g., People v. Warren, supra, 161 Cal.App.3d 961, 972.) Moreover, no case brought to our attention has applied a rule of exclusion against the later use of such testimony as is currently being urged by Berry with respect to his perjury trial.
When Berry appeared before the family court on May 24, 1988, he was there for the continuation of a hearing to determine the appropriate amount of child support he should be required to pay. By his statements to the court both before and after he was sworn, he claimed the wage assignment procedure was in effect. The representative for the county raised the possibility that some other type of wage deduction might have been made. Read in context, Berry’s statements did not tend to show he had participated in any criminal activity that would subject him to possible prosecution. (Cramer v. Tyars, supra, 23 Cal.3d 131, 138.)
*1454Although later testimony at the hearing by public officials showed Berry’s statements were false, at the time his testimony was given there were no facts or circumstances which would have reasonably placed the family law judge on notice there would be anything incriminating in the testimony. Moreover, there was nothing to distinguish this routine matter from the dozens also on the court’s calendar that day. Accordingly, the family court was under no duty to advise Berry of his Fifth Amendment “rights,” nor was the court hearing Berry’s perjury trial obligated to exclude the evidence of the perjured testimony. We therefore find Berry’s contention on appeal to be without merit.
Disposition
The judgment is affirmed.
Froehlich, J., and Nares, J., concurred.
All statutory references are to the Penal Code unless otherwise specified.
The family court proceeding in which Berry appeared was In re the Matter of Carol Marie Strasser and Michael Edward Berry (Super. Ct. San Diego County, 1987, No. D235528). The trial court in Berry’s perjury case took judicial notice of the family court file. We therefore take judicial notice of that file and have reviewed the order to show cause and the order after hearing concerning his May 24, 1988, appearance. (Evid. Code, § 459, subd. (a).)
Berry’s testimony at the hearing is recorded in the reporter’s transcript of the family court proceeding, which was received into evidence at Berry’s perjury trial. Pursuant to California Rules of Court, rule 10(d), that exhibit has been transmitted to this court for our review.
Code of Civil Procedure section 1209.5, reads as follows: “When a court of competent jurisdiction makes an order compelling a parent to furnish support or necessary food, clothing, shelter, medical attendance, or other remedial care for his child, proof that such order was made, filed, and served on the parent or proof that the parent was present in court at the time the order was pronounced and proof of noncompliance therewith shall be prima facie evidence of a contempt of court.”
Cites, in this corpus
- People v. Schroeder C006611 · 1991-01-30
- People v. Warren A011075 · 1984-11-19
- Cramer v. Tyars L.A. 30918 · 1979-01-12
- People v. Seastone Crim. 728 · 1969-12-29
- Crittenden v. Superior Court Civ. 7462 · 1964-02-21
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