People v. Rivera
People v. Rivera
Opinion of the Court
delivered the opinion of the eonrt.
The defendant, who is the appellant herein, was on the 21st day of November, 1903, accused by information duly presented by the fiscal of the Hnmacao district, which reads as follows:
“The undersigned fiscal (prosecuting attorney) appears before the above-mentioned tribunal and in due form respectfully alleges: That Francisco Rivera, alias ‘ Panchito, ’ on the 15th day of July of the year 1902, within the said judicial district, illegally and with malice aforethought intentionally killed and assassinated Severo Lorenzo by shots and with a revolver. And the undersigned fiscal (prosecuting attorney) alleges further:’That the said Francisco Rivera, alias ‘Panchito,’ about the 15th of,July, 1902, within the said judicial district, illegally and with malice aforethought, intentionally killed and assassinated Severo Lorenzo by stabbing him with a dagger; the fmdersigned fiscal (prosecuting attorney) alleges further: That the said Francisco Ri*328 vera, alias ‘ Panchito, ’ in this judicial district, about the 15th day of July, 1902, illegally and with malice aforethought, intentionally killed and assassinated Severo Lorenzo by shots from a revolver and stabbing him with a dagger, in the perpetration of an attempted robbery by said accused on the said Lorenzo; contrary to the form of the statute in such eases made and provided, and against the peace and dignity of the People of Porto Rico.”
The accused was duly arraigned and pleaded not guilty, and on the trial was convicted before a jury and sentenced to suffer death.' From this judgment he appealed to this court, and the record was filed herein on the 30th day of January, 1904. It consists of 35 typewritten pages, and is prepared in better form, and shows a case better defended than any criminal case which has yet fallen under my observation in this court. The bill of exceptions is well prepared, and sets out the points relied upon by the appellant fairly well, as to clearness and directness. Other counsel has been employed on appeal, some of the points made in the bill of exceptions were abandoned by him in the argument, and others presented not contained therein. All the points made both in the bill of exceptions and on the oral hearing by either counsel, who tried the case in this court and in the court below, will be considered, though not in the order in which they are presented by either one or the other. An effort will be made to take them up in their logical order, and with that view we will consider first the objections made to the information. These are three in number. The first is set out in the bill of exceptions substantially as follows:
“The jury, having been impaneled on the 21st day of December, and before commencing the introduction of evidence, the attorney for the defendant, relying upon the second paragraph of article 145 of the Code of Criminal Procedure, requests the court to dismiss the information because the copy thereof which was delivered to the defendant does not appear to have been signed by the secretary when sworn to by the fiscal.”
The next objection to the information was presented for the first time by the counsel for the appellant in this court and is briefly set forth as follows:
“There is another most important reason which also invalidates the judgment. The American Constitution is not in fact applied to Porto Rico, hut it cannot he denied that according to the Treaty of Paris this Island is an American possession, and it is perfectly well known that it is not possible to pass or to undertake to effect a legislative act contrary to the American Constitution, and that sections Fifth and Fourteenth of the Amendments to the Constitution provide 'That no person shall be held to answer for a capital, or otherwise, infamous crime, unless on a presentment or indictment of a Grand Jury,’ and that ‘no person shall he deprived of life without due process of law. ’ ’ ’
In other words, it is contended by counsel that the Fifth and Fourteenth Amendments to the Constitution of the United States guaranteeing to a defendant accused of a capital or otherwise infamous crime the right to be indicted by a grand jury and to be tried by due process of law, are in force in Porto Rico. These points have been repeatedly discussed and decided by this court in the negative, especially in the case of Hobart S. Bird, Ex parte, 5 P. R. Rep., 505, and that of Pedro Diaz, Ex parte, 5 P. R. Rep., 415, heard and decided in this court on habeas corpus. In numberous cases it has
Since writing the above paragraph a case has fallen under my attention, noticed in a recent number of the New York Sun. It is the case of Dorr and O’Brien, appealed from the Supreme Court of the Philippines, on conviction of libel, in which they had demanded a jury trial, claiming the right under the Constitution of the United States, which was denied
The last objection made to the information is that it charges more than one offense, in that in the first place it accuses him of having killed and assassinated Severo Lorenzo with a pistol and in the second place of having killed and assassinated Severo Lorenzo with a dagger and in the third place with having killed and assassinted Severo Lorenzo with a dagger and a revolver. This objection is not introduced by the attorney for the appellant in his argument before this' court, but it is answered by the fiscal in his brief. It will be seen by consulting paragraph second of article 153 of the Code of Criminal Procedure, upon which counsel for the appellant relies, that this case does not fall within the purview of that statute. This article must be taken in connection with article 77 of the same code, which provides that the information shall contain only one offense, but the same offense can be expressed in different terms and under distinct counts; but when the offense has been committed by the use of different means the means can be alleged alternatively. This information was drawn under the well-known practice in the United States of presenting the same offense in different aspects, under differ
The second point made by the appellant in this case is that he had before been put in jeopardy for the same offense, a former indictment having been presented against him and other persons, which the fiscal saw fit to dismiss, preparing a new indictment against this defendant alone. This plea of former jeopardy was properly made on the 23d of November, at the time of the arraignment of the defendant, and overruled by the court. It was again presented on the 4th of December, on his motion for a new trial, and again denied. This appears by the- bill of exceptions on page 33 of the record. This point was argued also by appellant’s counsel in this court and answered by the fiscal. The fourth paragraph of section 169 of the Code of Criminal Procedure reads as follows:
“When the defendant is convicted or acquitted or has been once placed in jeopardy upon an information, the conviction, acquittal, or jeopardy is a bar to another information for the offense charged in the former or for an attempt to commit the same or for an offense necessarily included therein, of which he might have been convicted under that information. ’ ’
'This plea was properly made under the fourth paragraph of section 162, but these articles must be taken in connection with sections 451 and 452 of the same code, which read as follows:
“Section 451. — The court may either of its own motion or upon the application of the prosecuting attorney or in furtherance of justice order an action or an information to be dismissed. 'The reasons*333 of the dismissal must be set forth in an order entered upon the minutes.
“Section 452. — An order for the dismissal of the action, as provided in this chapter, is a bar to any. other prosecution for the. same " offense, if it is a misdemeanor, but it is not a bar if the offense is a felony.”
The court may either upon its own motion or upon the application of the prosecuting attorney order an action or an information to be dismissed. The reasons must be set forth in the order. An action, if dismissed, is a bar to any other prosecution for the same offense, if it is a misdemeanor, but it is not a bar if it is a felony. .Of course, this being a murder case, the crime charged is a felony, especially in view of the fact that the defendant has been sentenced to death, and of course section 452 applies to the former dismissal and is not a bar to this prosecution.
The third point made by the counsel for the appellant is that confessions supposed to have been made by him to several witnessés were put in evidence against him. An attempt was made to mate this point in the court below and in this court, although the question is not very clearly presented and is based on section 164 of the Code of Criminal Procedure, which has no reference whatever to the question, but provides how a plea of guilty shall be presented should the defendant wish to make one. This error oh the part of counsel is super-induced by the habit among the local bar of referring every question and every point made in defense or in the presentation of a case to a particular section of the Code. There is nothing in the Code of Porto Eico in regard to confessions of the defendant, and consequently it is impossible for counsel to put his finger on the particular section which might have been violated in the trial of the ease. However, the defendant is entitled to the benefits of the law in this feature of the case, and the failure of his counsel clearly to present the matter will not be counted against him in this discussion. It is well set-
“But a far more important requirement is that the proceeding to establish guilt shall not be inquisitorial. A peculiar excellence of the common-law system of trial over that which has prevailed in other civilized countries consists in the fact that the accused is never compelled to give evidence against himself. Much as there was in that system that was heartless and cruel, it recognized fully the dangerous and utterly untrustworthy character of extorted confessions and was never subject to the reproach that it gave judgment upon them.
“ It is the law in some of the States, when a person is charged with crime and is brought before an examining magistrate, and the witnesses in support of the charge have been heard, that the prisoner may also make a statement concerning the transaction charged against him and that this may be used against him on the trial if supposed to have a tendency to establish guilt. But the prisoner is to be first cautioned .that he is under no obligation .to answer any questions put to him unless he chooses and that whatever he says and does must be*335 entirely voluntary. He is also to be allowed the presence and advice of counsel; and if that privilege is denied him, it may be sufficient reason for discrediting any damaging statements he may have made. "When, however, the statute has been complied with, and no species of coercion appears to have been employed, the statement the prisoner may have made is evidence which can be used against him on his trial and is generally entitled to great weight. And in any other case except treason the confession of the accused may be received in evidence to establish his guilt, provided no circumstance accompanies the making of it which should detract from its weight in producing conviction.
“But to make it admissible in any case it ought to appear that it was made voluntarily and that no motives of hope or fear were employed to induce the accused to confess. The evidence ought to be clear and satisfactory that the prisoner was neither threatened nor cajoled into admitting what very possibly was untrue. Under the excitement of a charge of crime, coolness and self-possession are to be looked for in very few persons; and however strongly we may reason with ourselves that no one will confess a heinous offense of which he is not guilty, the records of criminal courts bear abundant testimony to the contrary. If confessions could prove a crime beyond, doubt, no act which was ever punished criminally would be better established than witchcraft; and the judicial executions which have been justified by such confessions ought to constitute a solemn warning against the too ready reliance upon confessions as proof of guilt in any ease. As Mr. Justice Parke several times averred while holding one of his circuits, ‘Too great weight ought not to be attached to evidence of what a party has been supposed to have said, as it very frequently happens not only that the witness has misunderstood what the party has said, but that by unintentionally altering a few of the expressions really used, he gives an effect to the statement completely at variance with what the party really did say.’ And when the admission is full and positive it perhaps quite as often happens that it has been made under the influence of the terrible fear excited by the charge, and in the hope that confession may ward off some of the consequences likely to follow if guilt were persistently denied.
“A confession alone ought not to be sufficient evidence of the corpus delicti. There should be other proof that a crime has actually been committed; and the confession should only be allowed for the purpose of connecting the defendant with the offense. And if the party’s hopes or fears are operated upon to induce him to make it,*336 this fact will be sufficient to preclude tlie confession being received;, the rule upon this subject being so strict that even -saying to the prisoner it will be better for him to confess has been decided to be a holding out of such inducements to confession, especially when said by a person having a prisoner in custody, as should render the statement obtained by means of it inadmissible. If, however, the statements have-been made before the confession which were likely to do away with the effect of the inducements, so that the accused cannot be supposed to have acted under their influence, the confession may be received in evidence; but the showing ought to be very satisfactory on this point before the court should presume that the prisoner’s hopes did not still cling to, or his fears dwell upon, the first inducements. ’ ’
Reference may be made to the following authorities, which also lay" down the common law rules in regard to confessions-made by a defendant and their use as evidence against him. (Hopt v. Utah, 110 U. S., 574; People v. MacMahen, 15 N. Y., 384; People v. Thomas, 9 Mich. 314; Williams v. Commonwealth, 27 Gratt., 997; Jordan v. State, 32 Miss., 382; Runnels v. State, 28 Ark., 121; Miller v. People, 39 Ill., 457; State v. Holt, 121 Mass., 61; State v. Curtis, 97 Mass., 574; State v. Mitchell 117 Mass., 431; Corley v. State, 50 Ark., 305; Thompson v. Commonwealth, 20 Gratt., 724; State v. Lawhorne, 66 N. C., 538; Thompson v. State, 19 Ft. App., 593; State v. Garvey, 28 La. Ann., 955; 1 Greenleaf on Evidence, sec. 214, and cases cited).
The testimony of witnesses who detailed to the court the confessions made by the defendant to them cannot be considered as hearsay, but was direct evidence of the acts of the-defendant, which can be counted against him on the trial. Should the defendant wish to exclude confessions which are-proposed to be introduced against him, he should bring them within one of the exceptions laid down by the law as expounded by the elementary writers. That is to say, he should show that he was under duress or that he was acting under the influence of hopes or promises held out to 'him in the event of making a confession. - •
The fifth objection is to the form of the verdict rendered by the jury under the instructions of the court. The same remarks in regard to this point may be made as were made in regard to the third mentioned herein. It is not clearly pre
“Section 284. — Whenever a crime is distinguished into degrees, •the jury, if they convict the defendant, must find the degree of the ■crime of which he is guilty.”
In this case it appears that the verdict of the jury consisted of the single word “guilty,” without saying whether "the defendant was guilty of murder in the first degree or murder in the second degree or manslaughter. Did the verdict thereby fall within the meaning of the sixth paragraph of section 303 of the Code of Criminal Procedure, which says a new trial may be granted “when the verdict is contrary to law or evidence?” Is a verdict contrary to the law merely be
“The defendant was charged in the information with an attempt to commit burglary — whether in the nighttime or daytime is not stated-. The degree is not specified in the information. The defendant*341 pleaded ‘not guilty.’ A trial was had. The jury rendered a verdict of ‘guilty as charged,’ and the court sentenced the defendant to imprisonment at San Quentin for a term of two years. The defendant appealed from the judgment, and his contention is, that the verdict is a nullity by reason of the omission to specify the degree of crime of which the jury found the defendant guilty.
“Burglary is divided into two degrees. ‘Every burglary committed in the nighttime is a burglary of the first degree, and every burglary committed in the daytime is burglary of the second degree’ (Pen. Code, sec. 460). ‘Whenever a crime is distinguished into degrees, the jury, if they convict the defendant, must find the degree of the crime of which he is guilty’ (Id.-, sec. 1157). Prior-to the adoption of the code the statute provided that ‘the jury before whom any person indicted for murder shall be tried, shall, if they find such person guilty thereof, designate by their verdict whether it be murder of the first or second degree’ (Wood’s Digest, 331). The code has extended this provision to all crimes ‘distinguished into degrees.’ Therefore the construction given to the clause of the statute as it existed before the code, in murder cases, may guide us in construing it in its broader application. In People v. Marquis, 15 Cal., 38, the defendant was indicted for murder. The verdict of the jury was ‘guilty as charged in the indictment.’
“The judgment was reversed. The court said: ‘The statute (Wood’s Digest, 331) provides that the jury shall designate in their verdict the degree of the offense. This they have not done; and the court in a capital case cannot assume that they designed from a general finding to fix the grade of the crime.’
“The judgment was reversed and the cause remanded for a new trial. In People v. Campbell, 40 Cal., 129, the court reversed the judgment because the verdict did not designate the degree of the crime. Under a similar statute the Supreme Court of Alabama held it to be error to pass sentence upon a verdict which did not specify the degree of murder of which the jury found the defendant guilty. The court said that the statute which required the jury to specify the degree was imperative and that it was the right of the accused to have it complied with. (Robertson v. State, 42 Ala., 509. To the same effect are the cases of McGee v. State, 8 Mo., 495; Dick v. State, 3 Ohio, St. 89; and Parks v. State, 3 Ohio, St. 101.)
“We are unable to find any case in which the contrary has been held.
‘ ‘ Since the adoption of the code this court held it to be error under*342 section 1192, Penal Code, to sentence a defendant, upon a plea of guilty to a charge of burglary, without first determining the degree. (People v. Jefferson, 52 Cal., 452.)
“It therefore follows that the judgment must be reversed, and here the question arises, What further order should be made ¶ Appellant ’s counsel insists that we should order the discharge of the defendant under that clause of the Constitution which declares that ‘no person shall be twice put in jeopardy for the same offense’ (Const., see. 13, art. 1).
“In none of the cases which we have followed thus far was there an order that the defendant be discharged from custody, but in each of them there was an order that the cause be remanded for a new trial. Since we reverse the judgment on the authority of those cases, we deem it proper to make the same orders which were made in them.” (People v. Travers, 73 Cal., 581).
A California case, decided in 1889, in an opinion rendered by the court, settles the construction of this section in the following words:
“Appellant was tried upon an information which alleged that he feloniously, unlawfully, and with malice aforethought, killed and murdered one Philip Stump. The jury returned a verdict in these words: ‘We, the jury, decide the defendant, John H. O’Neill, guilty as charged, the penalty to be imprisonment for life.’ The code provides that ‘whenever a crime is distinguished into degrees, the jury, if they convict the defendant, must find the degree of the crime of which he is guilty.’ It has been uniformly held that a failure to specify the degree of murder under that section vitiates the verdict. (People v. Campbell, 40 Cal., 129.) The attorney general confesses error. Judgment and order reversed, and cause remanded for a new trial.” (People v. John O’Neil, 78 Cal., 388).
The Supreme Court of California, in 1892, in a well-considered murder case, commenting on section 1157 of the California Penal Code, which is identical with section 284 of our Code of Criminal Procedure, says:
“The judgment must be reversed, however, because the verdict failed to find the degree of the crime. It has always been the statu*343 tory law that in a murder case the verdict of guilty must designate the degree of the crime of which the defendant is found guilty; and for many years, whenever a crime is distinguished, into degrees the jury, if they convict the defendant, must find the degree of the crime. (Pen. Code, sec. 1157). And it has been held here, in a number of cases, that when the degree is not found by the verdict (when the crime has degrees), the judgment will be reversed and a new trial granted. (People v. Marquis, 15 Cal., 38; People v. Campbell, 40 Cal. 129; People v. Jefferson, 52 Cal., 452; People v. Travers, 73 Cal., 581; People v. O’Neil, 78 Cal., 388.)” People v. Lee Yune Chong, 94 Cal., 386.
The note to section 2145 of the Montana Penal Code reads as follows:
“Specification of Degrees. — When the offense charged is distinguished into degrees, and the jury, under instructions from the court, simply find the defendant ‘ guilty as charged in the indictment, ’ a new trial will be granted: People v. Coch, 53 Cal., 627; People v. Campbell, 40 Id., 137. See People v. Fine, 53 Id., 263; and People v. Gilbert, 60 Id., 108, infra; Territory v. St ears, 2 Mont., 324. And it seems this section applies where the indictment charges the crime generally without specifying the degree: People v. Barnhart, 29 Cal., 381. But if the indictment charges only the lowest degree of offense, as defined by the Code, a general verdict will be sufficient, though it fail to specify the degree: People v. Fisher, 51 Id., 319. See also People v. Jefferson, 25 Id., 425; Territory v. Perkins, 2 Mont., 467. If when the jury return their verdict it does not specify the degree, the court should order them to retire, and return a specified finding of the degree: People v. Marquis, 15 Cal., 38; People v. Bonney, 19 Id., 426. On an indictment charging the defendant with murder in the second degree, the jury may nevertheless find him guilty of murder in the first: People, v. Nichol, 34 Id., 211. So if the jury find the defendant guilty of murder in the first degree, and do not declare in their verdict that the punishment shall be imprisonment for life, it is the duty of the court to pronounce punishment of death: People v. Welch, 49 Id., 174. The above section does not apply to robbery, it not being divided into degrees: People v. Gilbert, 60 Cal., 108. The court must not instruct the jury what degree to find; that is for the jury: People v. Hunt, 59 Cal., 430, citing People v. Gibson, 17 Id., 283; People v. Moody, 45 Id., 289; Territory v. Johnson, 9 Mont., 21; Territory v. Manton, 7*344 Mont., 162; Territory v. McAndrews, 3 Mont., 158; Territory v. Stears, supra. See also cases in 67 Cal., 350; 78 Cal., 350; 78 Cal., 388; 87 Cal., 122; 94 Cal., 379.”
It is a well-settled principle, both, in American and the Spanish, law, that, when a statute is adopted by one State from another, the construction put upon it by the courts of the latter is entitled to great weight in the interpretation to be given it by the courts of the former; it being presumed that the legislature had such construction in view in the passage of the act when adopting the language of the statute. But the same construction as that given by California and Montana to the statute 'quoted has been given to similar statutes in other States, Texas among the rest. We are certainly warranted in following the numerous and highly respectable authorities herein cited, especially when the reasoning is so sound and convincing as in the opinions quoted and herein set out at some length. This is the last of the reasons assigned by counsel for the appellant in seeking a reversal of the judgment of the court below; and, in view of the construction put upon laws identical with and similar to section 284 of the Porto Bican Code of Criminal Procedure, by the courts of last resort in the States referred to, the same meeting with our unqualified approval, we must find the judgment of the District Court of Humacao, rendered in this case, to be erroneous, and the same must be reversed, and the cause remanded •to the court below for a new trial, in accordance with the principles announced herein.
Accordingly Decided.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.