People v. Mantilla Rodríguez
People v. Mantilla Rodríguez
Opinion of the Court
delivered the opinion of the Court.
The defendant was charged with a violation of § 4 of Act No. 220, Laws of Puerto Rico, 1948, known as the Bolita Act. She was convicted and sentenced to six months in jail. She has appealed, assigning five errors.
I — I
The first assignment is that § 4 is unconstitutional. According to the defendant, § 4 makes it a crime to possess any paper, slip, pencil, piece of adding machine tape, etc., which could possibly be used in a bolita game; that under § 4 the government is not required to show that the foregoing implements, which are susceptible of innocent use, were actually used or were to be used in a bolita game; and therefore that § 4 is so vague and indefinite that it violates the due process clause of the Organic Act, 48 U.S.C. § 737.
If § 4 meant what the defendant says it means, it would run afoul of the due process clause because it would fail to establish a certain and definite test to ascertain guilt. As thus construed, it would be so broad in scope, indefinite and vague that both (1) the innocent possession of intrinsically harmless objects such as pencils and slips with ordinary numbers written on them and (2) the reprehensible possession of the same objects in connection with an illegal bolita game, would be equally criminal. But “It is not permissible to enact a law which in effect spreads an all-inclusive net for the feet of everybody upon the chance that, while the innocent will surely be entangled in its meshes, some wrong-doers also may be caught.” Fairmont Co. v. Minnesota, 274 U. S. 1, 10. To permit such a statute to stand would be to violate the mandate of the Winters case that (p. 520) “Where a statute is so vague as to make criminal an innocent act, a conviction-under it cannot be sustained. Herndon v. Lowry, 301 U.S. 242, 259.”
“The interpretation suggested by the appellant to the effect that the mere act of carrying a paper or a blank notebook constitutes a violation of § 4, is unreasonable. No court would com strue the statute in that way.
“If we adhere to the language of § 4, we get the impression that to merely carry, transport, use or possess any implement which may be utilized for the unlawful games of the bolita, boli-pool, etc., constitutes a violation of the Act. The intent of the Legislature in using the phrase ‘which may be-utilized’ was not to prohibit the carrying, using, transporting or possessing any object susceptible of innocent use. Its intention was to prohibit the carrying, using, transporting or possessing those objects when they have been utilized or are being utilized in connection with such games.”
The defendant nevertheless contends that the De JesúÉ case was incorrectly decided and should be reversed. His; position is that the language of § 4 is plain and unambiguous and that this Court cannot rewrite it under the guise of interpretation in order to save its constitutionality. To do so, he argues, would be for us to invade the prerogatives of the Legislature and to violate the doctrine of separation of powers.
However, we do not agree that § 4 plainly provides on its face that mere possession of objects which are susceptible of innocent use constitutes a crime. As we pointed out in the De Jesús case, this may be the first impression which is. gathered from a casual reading of § 4, isolated from the other' provisions of Act No. 220. But we think the intention of.’ the Legislature to convey a different meaning by this language becomes manifest when § 4 is examined carefully in the light of several guides to statutory construction.
Section 4 of Act No. 220 does not stand alone. It is a single provision of a comprehensive statute which is designed to stamp out a serious evil in this community. In the other Sections of the statute certain acts other than possession of materials are made violations of these Sections. It is not disputed that the conduct which is thus made criminal by these other Sections must be shown to be connected with a bolita game. Indeed, the defendant argues that these provisions in the other Sections demonstrate that the Legislature deliberately omitted the requirement of such a connection from § 4. But we draw a different conclusion from the fact that these other Sections of Act No. 220 prohibit only conduct or acts which are connected with a bolita game. We think the Legislature did not mean in § 4 to deviate from the general pattern of the Act. We therefore read § 4 as providing, as in the' other Sections, that such a connection must be shown.
Second — The word “or” may be read as “and” in a statute if that will effectuate the legislative intent. This is a sound rule of statutory construction because “There has been ... so great laxity in the use of these terms that courts have generally said that the words are interchangeable and that one may be substituted for the other, if to do so is consistent with the legislative intent.” 2 Sutherland Statutory Construction, 3rd. ed., § 4923, p. 451, and cases cited; cases cited in 50 Am. Jur. § 282, pp. 267-8; see People v. Henneman, 69 P.R.R. 927.
We think this rule comes into play'here by reading the italicized word “or” in § 4, quoted in footnote 1, as “and”. As thus read, it becomes clear that if the charge of possession involves materials susceptible of innocent use, conviction can
The appellant argues that we are not authorized in this case to read “or” as “and”, since § 4 is clear on its face. There is, of course, no automatic answer as to when the substitution of “and” for “or” is permitted. The search is always for the legislative intent. But as we indicate throughout this opinion, we think the Legislature intended to require a showing of connection with a bolita game when the crime charged was possession of materials which are susceptible of innocent use. Under those circumstances, the cases permit the substitution of “and” for “or”.
Third — Even a criminal statute is “to be given a sensible construction; and a literal application of a statute, which would lead to absurd consequences, should be avoided whenever a reasonable application can be given to it, consistent with the legislative purpose.”
Fourth — “The rule, often announced, that criminal statutes must be strictly construed does not require that the words of an enactment be given their narrowest meaning or that the lawmaker’s evident intent be disregarded.” United States v. Giles, 300 U.S. 41, 48; Singer v. United States, 323 U. S. 338, 341-2; United States v. Alpers, supra.
The important thing under this approach is not to construe the statute either narrowly or broadly, but rather to gather from its language the legislative intent. This is merely another way of saying that no rule of construction may be used to defeat the obvious purpose of legislation. In fact, in this particular case we are following the rule of strict construction of penal statutes, as we are reading the statute more narrowly than the appellant. But we do so not because of that rule of strict construction but because we believe that is what the Legislature intended. In short, no rule, including this rule of strict construction, requires “rejection of
Fifth — If a statute is susceptible of two constructions, one of which will render it constitutional and the other unconstitutional, it is the duty of the courts to adopt that construction which, without doing violence to the fair meaning of the language, will render it valid. Wong Yang Sung v. McGrath, 339 U. S. 33; Rescue Army v. Municipal Court, 331 U.S. 549, 569; Screws v. United States, 325 U.S. 91, 98, and cases cited; Fox v. Washington, 236 U.S. 273; Central Aguirre v. Tax Court, 64 P.R.R. 257, 263; Tugwell v. District Court, 64 P.R.R. 213; Ex parte Boneta et al., 39 P.R.R. 142, 154; see General Motors Acceptance Corp. v. District Court, 70 P.R.R. 898. In the instant case the defendant would have us construe § 4 in a manner which would make it palpably unconstitutional. We. prefer to follow the salutary rule of interpreting § 4 more narrowly and thereby sustaining its constitutionality.
As already noted, the defendant protests that there is no room for application of this — or any other — rule of statutory construction. Her theory is that § 4 is plain and unambiguous and “may not be distorted under the guise of construction . . .”. United States v. Alpers, supra, p. 681. In support of this argument, he cites, among others, the case of Yu Cong Eng v. Trinidad, 271 U.S. 500.
The Yu Cong Eng case involved the constitutionality of a statute of the Philippines which prohibited merchants from keeping their “account books in any language other than English', Spanish, or any local dialect.” The Supreme Court of the Philippines upheld the constitutionality of this statute, as applied to Chinese merchants doing business in the Philippines, by reading it as requiring the keeping in the named languages of such account books as are necessary for tax purposes. The Supreme Court of the United States reversed this judgment. It held that the plain terms of the Act pre-
We think the Yu Cong Eng case is distinguishable. In the first place, the Section of the statute involved in that case consisted of a single, simple sentence. There was no room for construction, as the statute plainly prohibited the keeping of all account books in languages other than those listed therein. Secondly, the interpretation of the Philippine Supreme Court improperly replaced a definite prohibitory provision with an indefinite and vague mandatory provision. That is to say, even if the language of the statute were susceptible of the construction placed on it by the Philippine court, the statute as read by the latter court was too vague and indefinite to meet the requirements of due process.
Neither of these two considerations exist here. We indicate throughout this opinion our view that we are justified in reading § 4 contrary to its seemingly literal terms, in view of its language, its history, the remainder of the Act, and the nature of the subject-matter. And even more important, we have not, as the Philippine Supreme Court did, attempted to replace a definite with a vague and indefinite standard; on the contrary, our interpretation of § 4 avoids the danger of a vague and indefinite standard, which applies equally to innocent and reprehensible acts, by finding in § 4 a certain and definite standard of guilt.
We recognize that the five rules just discussed are only aids to statutory construction,, and like all such guides may not be utilized to defeat the intent of the Legislature. United States v. Alpers, supra; Bowie v. Buscaglia, Treas., 63 P.R.R. 525; Puerto Rico Ilustrado v. Buscaglia, Treas., 64 P.R.R.
There is a final contention of the defendant as to the meaning of § 4 which warrants some discussion. She argues that the legislative history of Act No. 220 reinforces her contention that § 4 plainly provides on its face that mere possession of objects which are susceptible of innocent use constitutes a crime. Her theory is that § 4 of Act No. 25 of 1935 made it a crime to transport such implements “knowing that the same are used for the illegal games of bolita. . and that thereafter the Legislature deliberately eliminated this language in § 4 of Act No. 220 of 1948 in order to avoid the difficulty of establishing violations of' § 4 of Act No. 25, as interpreted by our cases.
It is true that our earlier cases on which the defendant relies in making this point discussed the requirement of connection with a bolita game.' But they did so only to show that conviction for operation of such a game could not be had without showing such a connection. That is obviously true; but it has no reference to the problem óf whether the 1948 Act, which for the first time makes possession a crime, did or did not provide that for possession of apparently innocuous materials to constitute a crime, such possession must be shown to be connected with a bolita game.
The cases referred to contain no discussion of the requirement that some connection with a bolita game must be shown on a charge of possession. On the contrary, those cases, in exposing one of the weaknesses of the 1935 Act, indicate that possession of bolita materials was not an offense, under the
In conclusion, we take judicial notice that the operation of bolita games in Puerto Rico is a serious evil. The Legislature has chosen to legalize some forms of gambling. People v. Escambrón Beach Club, 63 P.R.R. 731, 748-749; Act No. 221, Laws of Puerto Rico, 1948. But it has recognized the dangers and corrupting influence of the playing of bolita, a game in which racketeers prey on our poorer classes. Act No. 220 represents a laudable attempt to deal effectively with these illicit activities. The Supreme Court has told us that it “goes far” to uphold such statutes.
We also think it appropriate to point out that once we have concluded that § 4 requires a showing that the materials involved were connected with a bolita game, the constitutional problem vanishes. The defendant does not contend that the statute as thus construed violates due process. She argues only that it cannot be so read; that it must be read as she
hH I — I
The second assignment is that the district court erred in overruling the demurrer to the information. The theory of the demurrer was that the information did not state facts sufficient to constitute a violation of § 4 of Act No. 220 of 1948. The defendant relies on §§ 71, 82, 83, Code of Criminal Procedure, 1935 ed., and The People v. Marini, 22 P.R.R. 10. She contends the information was fatally defective because it charged that she had in her possession “material” which could be and was used in the illegal game of bolita. She asserts that the word “material” is too vague and indefinite as it could conceivably include not only the objects specifically listed in § 4, but also a shoe, a suit, or anything not belonging to the spiritual world.-
The Assistant Fiscal of this Court concedes that the information could have been drawn in more specific terms. But we agree with him that a person of ordinary intelligence would understand this charge. The word “material” includes the implements specifically named in § 4. Moreover, the generic words “material” and “materials” are frequently used throughout Act No. 220. Indeed, the use of such general terms is made necessary-by the ingenious methods used by bolita operators to conceal their activities.
HI
The third assignment is that the lower court erred in overruling the motion to suppress the evidence obtained as a result of the search of the defendant’s house. The appellant makes several attacks on the sworn statement on which the search warrant was based and on the warrant itself. However, the only point worthy of mention is her contention that the warrant was void because it did not recite on its face that it must be executed and returned to the issuing magistrate within ten days after its date.
Section 512, Code of Criminal Procedure, 1935 ed., provides that a search warrant must be executed and returned within ten days after its date. But it does not provide that this shall be recited on the face of the warrant. Nor is such a recital made in § 507, which sets out the form for a search warrant. Under a similar Federal statute, it has been held that it is not necessary to incorporate this provision of law in the warrant itself. Benton v. United States, 70 F. (2) 24, 26 (C.A. 4th, 1934), cert. denied, 292 U.S. 642.
In the fourth and fifth assignments the defendant attacks the weighing of the evidence by the lower court. The testimony shows that three detectives searched the house of the defendant pursuant to a search warrant; that among the things found were lists with numbers of three figures, followed by a dash and another number; that bolita is played by betting on a number with three figures; that in a bolita list, the first number is the number on which the bet is placed; that the number following the dash is the amount which is bet;- and that these lists were bolita numbers, as they answered the foregoing description of lists of bolita numbers.
The defendant offered no evidence to challenge this testimony. Nor did she refute the proof that bolita is played in the manner prescribed. Indeed, we have had so many cases in which this has been established that we can almost take judicial notice that in Puerto Rico bolita is generally played by betting on the numbers 000 to 999, keyed to the last three numbers of the lotteries of Puerto Rico or Santo Domingo, and the local racetrack pool, and that bolita lists consist of a series of three-figure numbers, followed by a dash and the amount bet on the respective numbers. See, for example, People v. Acevedo, 70 P.R.R. 534. In the absence of evidence to the contrary, the district court was therefore entitled to conclude that the lists of numbers introduced in evidence could be used for no purpose other than to play bolita.
In Part I we upheld the constitutionality of § 4 of Act No. 220 as applied to possession of materials which are susceptible of innocent use on the ground that § 4 requires an affirmative showing that these materials were actually connected with a bolita game. But a different question is presented as a matter of evidence where as here the materials are not susceptible of innocent use but are of such a nature that they could be used for no purpose other than to operate a bolita game. Under the latter circumstances, a violation of § 4 is established by proof of possession of such materials;
The situation is akin to that discussed in United States v. Raynor, 302 U.S. 540, where the court upheld a conviction under a Federal statute for possession of paper similar to that adopted by the Secretary of the Treasury for the obligations and other securities of the United States. The Supreme Court said that paper found in the possession of the defendant (p. 543) “was not only perfectly adapted for counterfeiting, but it is difficult to conceive of its use for any other purpose.” Since the defendant did not dispute the uncontra-dicted testimony that the lists in question could not be used for anything except a bolita game, the testimony in this case was sufficient to- show a violation of § 4.
The judgment of the district court will be affirmed.
Section 4 of Act No. 220 reads in part as follows: “Any person caught carrying or transporting or who has in his possession for any reason any papeleta,- billete, ticket, note-book, list of numbers or letters, slips, or implements which can be used for the unlawful games of bolita, bolipul, combinations connected with the pools or bancas of the racetracks of Puerto Rico, and clandestine lotteries, and any person who possesses, sells, or in any way transports these or any other similar ones which may be utilized or used in said unlawful games or connected with the practice thereof, shall be guilty of a public offense . . .” (“or” italicized by us).
United States v. Petrillo, 332 U.S. 1; Cole v. Arkansas, 338 U.S. 345, 354; Gorin v. United States, 312 U.S. 19; Champlin Rfg. Co. v. Commission, 286 U.S. 210; Connally v. General Const. Co., 269 U.S. 385; United States v. Cohen Grocery Co., 255 U.S. 81.
See Rottschaefer on Constitutional Law, pp. 765-67; 62 Harv.L.Rev. 77; 22 So. Calif.L.Rev. 298; 96 U. of Pa.L.Rev. 889; 33 U. of Va.L.Rev. 203; 35 Calif.L.Rev. 594; 29 Calif.L.Rev. 548; 45 Harv.L.Rev. 160.
In stating in the De Jesús case that the Legislature intended to prohibit possession of implements “when they have been utilized or are being utilized in connection with such [bolita] games”, we did not, as the appellant contends, inject the quoted clause into $ 4. What we were in effect doing — and we now do so explicitly — was to read the italicized word “or” as “and”.
The courts have also refused to be confined by the seemingly literal language of a statute in other situations where there was.room for construction and where literal application would defeat the manifest intent of Congress. United States v. Alpers, supra; Quiñones v. United States, 161 F.(2) 79, (C.A. 1st, 1947); Rullán v. Buscaglia, 168 F.(2) 401 (C.A. 1st, 1948), cert. denied, 335 U.S. 857; Parrondo v. L. Rodríguez & Co., 64 P.R.R. 418; Tugwell v. District Court, 64 P.R.R. 213; Ballester v. Court of Tax Appeals, 61 P.R.R. 460, 476-77; Ballester v. Court of Tax Appeals, 60 P.R.R. 749, 759; Compañía Popular v. Unión de Empleados, 69 P.R.R. 167, 177, footnote 2; People v. Tirado, 69 P.R.R. 361; Sucesión de Giusti Inc. v. Tax Court, 70 P.R.R. 109, 126, footnote 9.
United States v. Katz, 271 U.S. 354, 357; Adams v. New York, 192 U.S. 585, 599. See also U. S. v. Amer. Trucking Ass’ns., 310 U.S. 534, 543; Armstrong Co. v. Nu-Enamel Corp., 305 U.S. 315, 332-3; Sorrells v. United States, 287 U.S. 435, 446; Singer v. United States, 323 U.S. 338; United States v. Giles, 300 U.S. 41; Haggar Co. v. Helvering, 308 U.S. 389, 394; Helvering v. Hammel, 311 U.S. 504, 510-11; Lau Ow Bew v. United States, 144 U.S. 47, 59.
In its most recent restatement of this rule in the Alpers case, the Supreme Court said at p. 681: “We are aware that this is a criminal statute and must be strictly construed. This means that no offense may be created except by the words of Congress used in their usual and ordinary sense. There are no constructive offenses. United States v. Resnick, 299 U.S. 207, 210. The most important thing to be determined is the intent of Congress. The language of the statute may not be distorted under the guise of construction, or so limited by construction as to defeat the manifest intent of Congress. United States v. Raynor, 302 U.S. 540, 552.”
The Yu Cong Eng case itself points out that .(P- 518) “it is the duty of a court in considering the validity of an act to give it such reasonable construction as can be reached to bring it within the fundamental law.” That is what we think we have done here.
People v. Vega,, 67 P.R.R. 725; People v. Toro, 66 P.R.R. 681; People v. Salabarría, 57 P.R.R. 128; People v. Estronza, 57 P.R.R. 880.
“This Court goes far to uphold state statutes that deal with offenses, difficult to define, when they are not entwined with limitations on free expression [citing in the footnote, Omaechevarría v. Idaho, 246 U.S. 343; Waters-Pierce Oil Co. v. Texas, 212 U.S. 86]. We have the same attitude toward federal statutes [citing in the footnote, United States v. Petrillo, 332 U.S. 1; Gorin v. United States, 312 U.S. 19]. Only a definite conviction by a majority of this Court that the conviction violates the Fourteenth Amendment justifies reversal of the court primarily charged with responsibility to protect persons from conviction under a vague state statute.” Winters v. New York, 333 U.S. 507, 517-18.
In People v. Almodóvar, decided today, the defendant attacked the constitutionality of § 4. We never reached the constitutional question in that case, as it was decided on other grounds. However, in this case we have carefully considered all the arguments on constitutionality advanced in the brief of counsel for the defendant in the Almodóvar case.
See New York Herald Tribune, February 28, 1950, reporting the seizure of booklets purporting to offer spiritual guidance. The booklets contained numbers at the end of the “spiritual message” for each day. These numbers purported to be references and cross-references to passages in the Bible. The police charged they were actually “tip sheets for the numbers game”.
In an earlier case, our Court of Appeals interpreted the Federal' statute to the contrary. Giles v. United States, 284 F. 208, 215 (C.A. 1st, 1922). But since'the meaning of a local statute — $ 512 of the Code of’ Criminal Procedure — is involved, we are free to adopt our own rule. DeCastro v. Board of Comm’rs., 322 U.S. 451.
The appellant makes no point of the fact that § 4 of Act No. 220, unlike § 4 of the 1935 Act, contains no provision that the offense must be committed “knowingly”. The question of whether accidental or fortuitous possession would be a proper defense under § 4 of Act No. 220 is therefore not before us. Cf. Screws v. United States, 325 U. S. 91, 96-97, 101-5, 153-57; People v. López, 67 P.R.R. 585, 591 et seq; People v. Díaz, 62 P.R.R. 129, 135; People v. Solla, 66 P.R.R. 902, 905; People v. Vázquez, 26 P.R.R. 13; Rottschaefer on Constitutional Law, pp. 763-4.
(Because the Romero case is pending on appeal, the Chief Justice and Mr. Justice Marrero, who join in this opinion, think footnote 13 should not appear herein. The statements therein therefore represent the views of the writer alone.)
People v. Aleja Romero Widow of Ortiz, per curiam, decided January 17, 1950, involved a somewhat similar problem. In that case we used the following language: “The second and third errors are directed against the sufficiency of the evidence. The essence of appellant’s contention is that • the mere possession of bolita materials is not sufficient. But, as we have
The Romero case has been appealed to the Court of Appeals for the First Circuit. We therefore think it appropriate to correct any misapprehension that may arise by virtue of the somewhat cryptic language of our per curiam opinion in the Romero case. In that case, as in the instant case, the conviction was predicated on possession of lists consisting of numbers of three figures, followed by a dash and a number to the right. There as here there was uncontradicted testimony that such lists are used to play bolita', the three numbers represent the number played; the number following the dash represents the amount played. In the absence of any testimony to the contrary, the conclusion by the trial court that these lists could be used for no purpose other than to operate a bolita game was reasonable and justified. Under these circumstances, as we have seen, conviction may be had under $ 4 without additional evidence showing connection with an actual bolita game. See also, People v. Acevedo, 70 P.R.R. 534; People v. Cortés, 70 P.R.R. 453; People v. Báez, 70 P.R.R. 578.
Three Justices, Black, Frankfurter, and Jackson, dissented and one, Douglas, took no part in the decision of the case.
Dissenting Opinion
dissenting.
I dissent. The elaborate and extensive opinion of the Court convinces me that we erred in People v. De Jesús, 70 P.R.R. 36, in attempting to sustain the constitutionality of § 4 of Act No. 220 of 1948, the Bolita Act, by inserting therein, by way of interpretation, phrases which the Legislature had expressly eliminated from § 4 of Act No. 25 of 1985. Now it is sought to cure the error committed in People v. De Jesús, by saying that in that case we did not mean what we said but that we meant to say something different. It seems to me that the whole question is reduced to a word-juggling refrain such as the old Spanish saying that “Where I say say, I do not say say but I say Sam”. This time I refuse to concur in that reasoning.
In construing a criminal statute, this Court has ample authority to endeavor to ascertain the true legislative intent,
Narrowing the question to this simple aspect of the matter involved, there is no need to cite numberless authorities and adjudged cases in order to reach the inevitable conclusion that courts can not, under the guise of construction, legislate. It is true that at times the courts legislate — “interstitially” as Justice Holmes said — but such is not the case herein.Here this Court is flagrantly legislating, creating a specific offense where the statute, either through inadequate language or because such was the legislative intent, failed to establish an offense, or better still, made punishable criminal as well as innocent acts.
In People v. De Jesús, supra, our holding was that the intent of the Legislature was “to prohibit the carrying, using, transporting or possessing those objects [enumerated in § 4] when they have been utilized or are being utilized in connection with such games.” (Italics ours.)
The two italicized phrases are not found in § 4 of Act No. 220 of 1948, which, insofar as pertinent, provides:
“Any person caught carrying or transporting or who has in his possession for any reason any papeleta, billete, ticket, notebook, list of numbers or letters, slips, or implements which■ can be used for the unlawful games of bolita, bolipool, combinations connected with the pools or bancas of the racetracks of Puerto Rico, and clandestine lotteries, and any person who possesses, sells, or in any way transports these or any other similar ones which may be utilized or used in said unlawful games or connected with the practice thereof, shall be guilty of a public offense. . .” (Italics ours.)
“Every person caught carrying or conveying any slip of paper, note, ticket, notebook, list of numbers, or implements, knowing that the same are used for the illegal games of ‘bolita’, ‘boli-pool’, clandestine combinations related to the pools of the hippodromes of Puerto Rico, and clandestine lotteries; and every person who buys them or any other similar ones which are proved to represent any ticket, chance, share, or interest in said illegal games or connected with the playing thereof, shall be immediately arrested, the corresponding complaint to be made. . (Italics ours.)
That the words “which can be used” and “which may be utilized or used,” contained in Act No. 220 of 1948, do not mean the same as the words “that the same are used” of Act No. 25 of 1935, is beyond any doubt. Nevertheless, in People v. De Jesús, supra, we said, erroneously, in my opinion, that the intent of the Legislature was exactly the opposite of the express provision of the Act. It is now stated, however, that what we meant to say in that case was not what we said but that “what we were in effect doing — and we now do so explicitly — was to read the italicized word ‘or’ as ‘and.’ ”
I do not agree. In People v. De Jesús, supra, nothing was said, argued or decided in connection with our authority to construe the word “or” as the equivalent of “and,” as it is used in § 4, supra. We merely inserted, by way of construction, certain phrases in said Section which had been expressly eliminated by the Legislature. It is now for the first time, and in order to save the statute from a new attack on its constitutionality, that the construction formerly given is abandoned to give way to a new construction whereby the conduction “or” is read as “and”. ,
But this change may be made, by judicial interpretation, when the intent of the Legislature is not clearly expressed in the Act. In other words, and insofar as penal statutes are
I believe that by construing § 4 as it does in this case, the Court is distorting the language used by the Legislature in order to cure the constitutional defect from which it suffers. If the. Legislature deliberately eliminated from § 4 the requirement that it was necessary for the implements to be used in the illegal games specified and instead used the words “which can be utilized or used” in said illegal games, and in other Sections of Act No. 220 used the phrase in the alternative,
In my judgment, none of the five rules on statutory construction cited in the opinion of the Court are applicable to this case inasmuch as the language of § 4 is clear and the legislative history of Act No. 220 of 1948 in comparison with Act No. 25 of 1935 shows the true purpose of the Legislature in enacting said § 4. In contradiction to the holding of the Court, I believe that the case of Yu Cong Eng v. Trinidad, 271 U.S. 500, is applicable to the instant case precisely because we are not justified in reading § 4 contrary to its terms in view of its history and the entire context of Act No. 220 of 1948.
I realize perfectly well what it means, from a social standpoint, to declare that § 4 of the Bolita Act is void. However, it is for the Legislature to correct the deficiencies in Act No.
The judgment should be reversed.
It seems only fair to recall that in People v. De Jesús, supra, we stated that: “The appellant cites no authority to support the alleged unconstitutionality of the Act.” In other words, it is really in People v. Almodóvar, ante, p. 19 and in the instant case, that we have had the benefit of the parties’ briefs where the constitutional question is amply and conscientiously discussed.
In- § 2, the phrase “or which may be used” was added to the phrase “being used.” In § 6, the words “that may be used and distributed in the operation of the illegal games” were substituted by the words “which can be or is used,” and the second paragraph of 5 6 reads in part: “which may have been or which can be used.” That is, these Sections show the creation in the alternative, of two crimes, in using the disjunctive “or”. It cannot be logically said that, in § 4, the Legislature intended the “or” to mean “and.”
These decisions merely reiterate the provision of our own Codes with respect to statutory construction. Thus, § 14 of the Civil Code provides that “When a law is clear and free from all ambiguity, the letter of the same shall not be disregarded, under the pretext of fulfilling the spirit thereof.” And § 388 of the Code of Civil Procedure provides that “In the construction of a statute or instrument, the office of the judge is simply to ascertain and declare what is in terms or in substance contained therein, not to insert what has been omitted, or to omit what has been inserted; and where there are several provisions or particulars, such a construction is, if possible, to be adopted as will give effect to all.” (Italics ours.)
I realize that in Pérez v. District Court, 69 P.R.R. 4, 17, footnote 5, referring to judicial legislation, we said that “It is frequently a semantic device used by those who do not like the result reached by a court engaged in the task of ascertaining the meaning of a statute. Those who find the result more pleasing call'it ‘judicial interpretation.’ ” In this case it is not that I do not like but rather that I do not agree with the result reached by the Court, for I think that the opinion is a perfect example of judicial legislation.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.