People v. Ortiz
People v. Ortiz
Opinion of the Court
delivered the opinion .o f the court.
Defendant, appellant, is or was the owner of a' ihsmall cafe in Cataño and of an automobile. One day in the earlier part of November, 1913,- while sitting in the doorway of hi^s café he called a newsboy, took two papers and told an employee to pay the boy. The employee gave the boy a half-dollar from the cash-drawer and received the change. Ortiz remained seated reading the newspaper. Next day the boy’s father told him that the coin was badland the .boy finally,1, upon the advice of his father and after several futile efforts
Upon returning from Ciales on December 12, 1913, Ortiz, just before dawn and upon the outskirts of Catafio, overtook Juan Rodríguez and Juan Agosto on their way to market with chickens and eggs. He stopped his machine, bought two fowls valued at fifty cents each and handed Juan Rodriguez, two coins which the latter accepted in payment without question at the moment.
After the automobile had gone, Rodríguez and Agosto scrutinized the proceeds of the sale more closely with the aid of a lighted match and, finding both pieces to be false,, took them to the police station in Catafio. The police immediately, and it would seem without difficulty, found the automobile still in charge of the now slumbering chauffeur, who, upon being awakened, replied to such questions as were asked. Whereupon and without delay a search-warrant was procured and officers armed therewith hastened to the house of Ortiz, who related the facts as they had occurred, produced and returned the chickens, said that he did not know the two coins were bad, that they had been received by him in Ciales that night, and invited a thorough search of the premises. Nothing was found.
Defendant was thereafter convicted of counterfeiting under an' information charging the facts in the poultry transaction and the trial court denied a motion for a new trial, urged upon the ground that the verdict was contrary to the law and the evidence.
The record reveals a somewhat curious and anomalous situation as the result of conflicting theories of the case upon the part of the trial judge and the district fiscal. On object tion made to the first inquiry by the fiscal touching upon the
This court should never be confronted with questions arising from such haphazard trial methods and involving the well-known rule that parties cannot try eases upon one theory below and submit them upon another and wholly distinct hypothesis to the consideration of an appellate tribunal; and, fortunately, under the view we take of the main issue, we are relieved from any serious consideration of such minor matters.
"We think the evidence as a whole, including both transactions, is entirely insufficient to sustain the verdict. Defendant had nothing to do with the first transaction at the time. It simply shows that a counterfeit coin was once paid out of his cash-drawer by one of his employees, that the fact was brought to his attention and that the counterfeit half-dollar was promptly redeemed and thus returned into his possession. There was nothing surreptitious or suspicious
.The judgment must be reversed and the defendant discharged.
Reversed .and accused discharged.
Dissenting Opinion
DISSENTING1 OPINION 03?
While Mr. Justice del Toro and myself agree that the case should be reversed, our reasons for such reversal differ from the majority opinion, and we likewise dissent from the action of the court in discharging the prisoner.
In the first place, we have a different conception of the facts that were before the trial court. , In the record there is not only a statement of the case but there is also a bill of exceptions. Pacts that were submitted to the jury are shown in the bill of exceptions that were not included in the statement. We do not understand why the fiscal or the judge
Tbe statement of facts shows that Fidel Ortiz, the defendant, at five o’clock in the morning of December 12, 1913, passed two counterfeit coins of fifty cents each to the prosecuting witnesses, two vendors of chickens, after having firsc offered to pay them with a five-dollar bill. When the defendant was confronted with the men, he took back the two fifty-cent pieces and returned the purchases. Enrique Maldonado, twelve-years old, was a witness for the prosecution. On direct examination he said that he went by the shop of the defendant selling newspapers; that the defendant was sitting in front and called to the witness to buy two newspapers and that the defendant told his clerk to give the boy a.nickel, and the clerk said he did not have one and that then the defendant brought a half-dollar from the drawer of the shop and gave it to the boy, who made the change. The next day the boy’s father discovered that the coin was false and the witness went looking for the defendant and'finally found him; that, the defendant paid back the fifty cents.
On cross-examination the witness said that it was the clerk and not the defendant who gave him the half-dollar. On redirect examination the witness said that the half-dollar was given to him by the clerk on the order of the defendant, and that it was the clerk who gave him back the money. On further cross-examination the witness repeated that it was the clerk who gave him back the money.
The bill of exceptions, besides, shows that a police officer made an investigation of the occurrence related by the newsboy. The police officer testified that some days before the delivery of the two false half-dollars he went to the defendant and asked him how it happened that he gave the bad half-dollar to the newsboy, and that the defendant replied that he
All this testimony of the policeman was given nnder objection. It was important material testimony on the subject of whether the defendant knowingly passed the coin. Perhaps some of it might have been shown to be incompetent on cross-examination, bnt no cross:examination was made, probably because the defendant relied on his objection and exception, As it was important material testimony and as it was admitted on the false theory and solely on the offer to prove, the bad character of the defendant, Mr. Justice del Toro and myself think that the objection and exception were well taken and that the case ought to be reversed. We think it is apparent that the evidence of the policeman was admitted, not ■to prove the knowledge or intent of the defendant in passing the two false half-dollars for which he was being tried, nor yet for the purpose of showing that the defendant was knowingly in the possession of a coin of similar kind to the ones passed by him on the prosecuting witness. We agree with the appellant that this is not the way to prove the character of a defendant and that therefore the testimony was erroneously admitted.
On the other hand, we are equally convinced that the case should have been sent back for a new trial. The reversal in this case is based apparently on the lack of proof, although comment is made on the error to which I have referred. Ignoring the exceptions, the question presented to this court is. whether there was sufficient evidence before the jury to convict, and hence, as the passing of the false coins is conceded by the appellant, there only remains the question of whether there was sufficient evidence in the record to permit a jury to say that the defendant passed the two coins knowing them to be counterfeit.
The majority opinion accepts that the spurious half-dollar remained in the possession of the defendant after the news.boy had received back the fifty cents.
After a man is acknowledged to have received a spurious fifty-cent piece and then is found to be passing two other counterfeit fifty-cent pieces, the jury have a right to infer that he had knowledge of their spurious character. The majority opinion says: “To hold that the mere fact that a single counterfeit coin having once been paid out of any reputable business man’s cash-drawer by a clerk and afterwards returned and accepted by the proprietor is sufficient to show guilty knowledge and criminal intent on the part of the latter in a prosecution for passing counterfeit money in the course of a subsequent business transaction, would establish a very dangerous and pernicious' precedent. ’ ’ But ' even taking the facts as the court conceives them, there was something more in the record, namely, that the defendant remained in the possession of the false half-dollar and that later he passed two counterfeit half-dollars. These coins ultimately passed were exactly of the same nature as the coin first passed. If one of them was not the same coin as passed originally, to give the defendant the benefit of the doubt, it was a remarkable circumstance that within twenty-five days the defendant should be in possession of three false half-dollars without knowing that any one of them was false. Considering only
From any aspect of tbe case tbe question of scienter, or guilty knowledge, was a matter for.tbe jury. Tbe action of this court, it seems to tbe dissenting judges, invaded the • province of tbe jury. This court bas tbe power, perhaps, to examine into tbe facts and to see that a verdict or judgment • is not tbe result of passion, prejudice, or partiality, following tbe uniform jurisprudence of this court. Such a power, however, is rarely exercised. Indeed, in this case tbe opinion does not purport to say that tbe verdict and judgment were tbe result of any undue element, but it says that tbe evidence is insufficient. I do not think that tbe Legislature, in giving this court power to •examine into tbe facts for fundamental errors, intended that tbe court should ordinarily substitute itself for tbe jury.
In the case of The People v. Cofresí, decided by this court on July 9, 1915, this court intimated that a jury in Porto Eico could generally be relied upon to convict where a man is guilty, and, similarly, it may be relied upon to acquit when tbe defendant is innocent. Tbe attitude of appellate courts toward overcoming tbe verdict of tbe jury in cases more or less similar may be gathered from general jurisprudence and especially from tbe cases of The People v. Vereneseneckockockhoff, 129 Cal., 497; State v. Martin, 107 Pac., 1000-01; The People v. Sutton, 17 P. R. R., 327, 343; State v. Brown, 113 Pac., 783; People v. Muhly, 114 Pac., 1017. Ad quaestionem facti non respondent judices, ad quaestionem legis non respondent juratores.
I am authorized to state that Mr. Justice del Toro concurs in this dissenting opinion.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.