People v. Superior Court of Puerto Rico
People v. Superior Court of Puerto Rico
Opinion of the Court
delivered the opinion of the Court.
On July 10 of last year an assistant prosecuting attorney of the former District Court of Puerto Rico filed an information against Alberto de la Rosa Lafontaine for the crime of mayhem. No bench warrant was issued, either at the time of filing the information or prior thereto, against the accused, due to the fact that he was a military man in active service in the Government of the United States of America. When the case was called for trial on the 30th day of the following September, the prosecuting attorney moved the court to issue, pursuant to the provisions of § 73 of the Code of Criminal Procedure, a bench warrant against the accused, explaining why he had not issued such order in timely fashion, as well as that the accused had been discharged from the Army and, notwithstanding the steps taken by the marshal, he had been unable to locate him and, therefore, to summon him for trial. The presiding judge stated that the court could not issue such bench warrant on the mere filing of an information sworn to and subscribed by the prosecut
The fundamental grounds alleged by petitioner are that the respondent court erred in refusing to issue a bench warrant against the accused despite the information filed against the latter on July 10, 1952 which is included in the record, it being repugnant to the provisions of § 73 of the Code of Criminal Procedure in force; and in requiring the prosecuting attorney to produce evidence of the existence of probable cause in order that the desired bench warrant be issued. And the respondent court alleges that it acted correctly.
Section 73 of the Code of Criminal Procedure— which is at the crux of the the People’s argument — provides that “If the facts as stated in the information constitute an offense triable by the court, the court must direct the clerk to issue a bench warrant for the defendant.”
If in deciding the question here raised we had to abide solely and exclusively by the provisions of that Section and by other legal precepts in force prior to July 25, 1952, it is undeniable that the prosecuting attorney would be correct and that the judge of respondent court would have been under the obligation to issue the desired bench warrant immediately after the filing of the information charging the
From 1902 to July 25, 1952, when the Constitution of the Commonwealth of Puerto Rico went into effect, prosecuting attorneys were magistrates with power to issue a warrant for the arrest of a person charged with a public offense — § § 12 and 18 of the Code of Criminal Procedure.
However, the situation has changed since July 25, 1952. On the one hand, the Constitution of the Commonwealth of Puerto Rico, which took effect as of that date, provides in paragraph 3, § 10 of Article II (Bill of Rights) that: “No warrant for arrest or search and seizure shall issue except by judicial authority and only upon probable cause supported by oath or affirmation, and particularly describing the place to be searched and the persons to be arrested or the things to be seized.” (Italics ours.) And on the other hand, in harmony with § 1 of Article V (the Judiciary) , “The judicial power of Puerto Rico shall be vested in the Supreme Court and in such other courts as may be established by law.” It appears from the foregoing constitutional provisions that at the present time warrants such as the one here sought may be issued only “by judicial author
It must necessarily be admitted that the Fourth Amendment to the Constitution of the United States of America is substantially the same as paragraph 3, $ 10 of Article II of our Constitution, supra. This amendment provides that “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” (Italics ours.) It is also a fact that in construing the precepts of that constitutional amendment, it has been held that a court is without discretion to refuse to issue a bench warrant upon an indictment, for such indictment conclusively determines the existence of probable cause. Ex parte United States, 287 U. S. 241. This conclusion is based on the consideration that proceedings before a grand jury constitute a- judicial inquiry.
In Albrecht v. United States, 273 U. S. 1, 71 L. Ed. 505, cited by the parties, Albrecht and others were sentenced for violation of the National Prohibition Act. They were arrested by virtue of a bench warrant issued by the court. When they were brought into court, each gave bond. At the time of giving the bond, no objection was made to either the jurisdiction of the court or the service by execution of the warrant. On a later day, they filed a motion alleging that the court was without jurisdiction. The main ground was that the information had not been verified by the prosecuting attorney and that the annexed affidavits had been sworn to before a notary public, an official not- authorized to administer oaths in criminal proceedings. With leave of court,. new oaths and, additional affidavits were. sworn to before the deputy clerk. Thereupon the defendants - challenged the information and the warrant on the same grounds.
“As the affidavits on which the warrant issued had not been properly verified, the arrest was in violation of the clause in the Fourth Amendment which declares that ‘no warrants shall issue but upon probable cause, supported by oath or affirmation.’ See Ex parte Burford, 3 Cranch 448, 453; United States v. Michalski, 265 Fed. 839. But it does not follow that because the arrest was illegal, the information was or became void.”
In reply to the contention that the information was not presented on the official oath of the federal prosecuting attorney, and that instead the court was given to understand that the same was based upon the affidavits in question, the Supreme Court of the nation further stated:
“The reference to the affidavits in this information is not to be read as indicating that it was presented otherwise than upon the oath of office of the United States Attorney. The affidavits were doubtless referred to in the information, not as furnishing probable cause for the prosecution, but because it was proposed to use the information and affidavits annexed as the basis for an application for a warrant of arrest. . . . The fact that the information and affidavits were used as a basis for the application for a warrant did not affect the validity of the information as such. . . .”
In our opinion, the solution of the question before us is not difficult not only because of the wording of the above-quoted provisions of the Constitution of the Commonwealth of Puerto Rico, but also because of the wording of the law cited above and the conclusive and concise manner in which the “Bill of Rights Committee” expressed itself in connection with the third paragraph of § 10, Article II of our Constitution, in its report to the Constitutional Convention. The report reads in its pertinent part as follows:
“The express language of this provision limits the authority for issuing warrants for arrest and search to the ‘judicial power.’ This term is employed for the express purpose of- de*511 priving the prosecuting attorneys of the power which they now exercise to issue bench warrants, which power entails the determination of probable cause and the fixing and approving of bonds. They have not enjoyed the power to order searches and seizures. If they had had that power, the language we are now using would also have the effect of depriving them of such power.
“We feel that to vest the prosecuting attorneys with the capacity of magistrates, as does § 13 of the Code of Criminal Procedure in force, or with the power to order arrests and the consequent power to determine the existence of probable cause, as does § 97 of the same Code, contravenes the good functioning of justice under a government composed of three (3) separate powers. The prosecuting attorney not being properly a part of the judicial power but an attorney of the executive branch, should not assume judicial functions. From the confusion created in our Organic Act by the extent of judicial power conferred thereby to the Office of the Attorney General, it is understandable that the practice which we propose to amend should have developed among us. Now that we are drawing up our own Constitution, we believe it is particularly wise to constitutionally make the proper modification.
“We know that the proposed system will entail practical difficulties at the outset. Our penal organization rests on the basis that the prosecuting attorney may determine the existence of probable cause and order arrests and fix and approve bails. However, the difficulties which may be encountered at the beginning will be offset when more purity and guaranties in criminal proceedings are, and will be, ultimately achieved.”6
However, if this were not enough to conclude that the mere filing by the prosecuting attorney of a verified information is not sufficient for the judge to issue, on that fact alone, a bench warrant, it should suffice to note that Act No. 22 of July 24, 1952 (Spec. Sess. Laws, p. 93) amended § § 13, 44a, and 100 of the Code of Criminal Procedure, and that in view of those amendments we must necessarily conclude that the bench warrant should not issue. The latter is the Act to which reference has already been made, which implements these provisions of our Constitution. The amendment to § 13 of the Code consisted in the elimination of prosecuting attorneys as magistrates; the amendment to § 44a in the elimination of the “prosecuting attorney” as the person before whom bail may be taken and admitted; and the amendment to § 100 in the substitution of the words “the prosecuting attorney shall submit to a magistrate evidence of the probable cause of the commission of a public offense by the defendant, and if the magistrate considers that there is probable cause, he shall issue the warrant for the arrest of defendant,”
“Section 74. — The clerk shall, on the order of a judge of the court, whether the court be in session or not, issue a bench warrant under his signature and the seal of the court for the arrest of the defendant as a result of the filing of the information.”
The context of this Section should be harmonized with the intent of the legislature in amending all the Sections of the Code of Criminal Procedure to which reference is made in the latter Act. The report of the Juridico-Penal Committee of the House of Representatives clearly reveals such an intent. It was none other than to deprive the prosecuting attorneys of the authority which they exercised to issue warrants for arrest and to fix and accept bail. That report reads thus:
“The purpose of this bill is to provide, in pursuance of our Constitution, that the prosecuting attorneys shall not be a part of the organization of the courts of Puerto Rico, that is, in the past the prosecuting attorney could order the arrest of a person. By this bill he is deprived of that power. The prosecuting attorney could fix the bail required of any person. That power is also taken away from him. The prosecuting attorney could also direct or issue an order to release a prisoner under the authority vested in him by law. By this bill he is deprived of that power, since under our Constitution he can not be vested with such powers.”
Section 74, as amended, can not be construed to mean that the judge of the court shall, upon the filing of an informa
Having examined the language employed in the above-cited Sections, especially § 100, in the light of the wording of the third paragraph of § 10 of Article II of our' Constitution, the report of the Bill of Rights Committee of the Constitutional Convention, and the report of the JuridicoPenal Committee of the House of Representatives quoted above, the solution of the question in hand does not seem very difficult. The context of § 100, supra, to the effect that “If, hoivever, it appears from the examination of the witnesses that a public offense has been committed, and there is sufficient cause to believe the defendant guilty thereof, the prosecuting attorney shall submit to a magistrate evidence of the probable cause of the commission of a public offense by the defendant, and if the magistrate considers that there is probable cause, he shall issue a warrant for the defendant” (italics ours), can lead but to only one interpretation: If
Section 73 of the Code of Criminal Procedure is absolutely ineffective at present, since it has been replaced ipso jure by the precept of our Constitution to which reference was previously made.
We should not conclude, after the Constituent Assembly and the legislature expressed themselves in the terms appearing in the third paragraph of § 10 of Article II of our Constitution and in the Sections of the Code of Criminal Procedure which have been quoted above, as amended by Act No. 22 of 1952, supra, that the purpose of the former as well as of the latter was to permit the continuation of the old practice whereby, by the mere filing of an information by the prosecuting attorney, the judge is required to issue a bench warrant without his being furnished evidence of proba
The fact that the offense charged was committed on May 4, 1952 and that the information was filed on the 10th day of the following July, that is, before the Constitution of the Commonwealth of Puerto Rico and the amendment to § § 13, 44(a), 74 and 100 of the Code of Criminal Procedure
The respondent court having acted correctly in refusing to issue the bench warrant sought, the writ issued is discharged.
It is an admitted fact that the information filed states facts which constitute the offense charged.
According to § 12 of the Code of Criminal Procedure, “A magistrate is an officer having -power to issue a warrant for the arrest of a person charged with a public offense.”
In accordance with $ 13 of the same Code, “The following persons are magistrates:
“(1) The justices of the Supreme Court.
“(2) The judges of the district court.
“(3) Justices of the peace.
“ (4) ■ Prosecuting attorneys.” (Italics ours.)
Paragraph 14 of § 2 of the Organic Act of March 2, 1917, which was in force in Puerto Rico until July 25, 1952, on which date the present Constitution went into effect, provided:
“That no warrant for arrest or search shall issue but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched and the persons or things to be seized.”
According to Act No. 11 of July 24, 1952 (Spec. Sess. Laws, p. 30) “The judicial power of the Commonwealth of Puerto Rico shall be vested in a single unified judicial system for purposes of jurisdiction, ■ operation and administration, consisting of the Supreme Court as the court of last resort, and the Court of First Instance, which together shall constitute the General Court of Justice.”
Section 9 of the same Act provides that “The Court of First Instance shall consist of two divisions, a division to be known as the Superior Court and a division to be known as the District Court, . . .” each division being a court of record.
Section 21 of that law creates the office of Justice of the Peace, and § 22 provides that “The Justices of the Peace shall exercise all functions and powers of judicial authority exercised by the Justices of the Peace at the time this Act takes effect, including the function and power to fix and accept bails and to issue warrants for arrest and for search and seizure in appropriate instances as established by law, . . .”
See Act No. 58 of June 18, 1919 (Sess. Laws, p. 302) “Establishing the Grand Jury in Puerto Rico,” as amended by Act No. 98 of Augúst 28, 1925 (Sess. Laws, p. 788).
In the discussion of § 10, Article II of our Constitution appearing-in “Notes and Comments on the Constitution of the Commonwealth of Puerto Rico,” Washington, D. C., March 1952, it is said:
“The provision that no warrant for arrest or search and seizure shall be issued except by judicial authority aims to clarify present legal practice in Puerto Rico and to take away from prosecuting attorneys the authority which they have exercised under law to issue warrants for arrest. Under local criminal practice the warrants for searches and for seizures could be issued by judges only, while warrants for arrest could be issued also by prosecuting attorneys. The express language of this provision, as well as the debates relative to it, makes it clear that once the Constitution is approved, the sole authority for issuing- warrants of arrests, searches or seizures will rest with the judiciary.”
Sections 13, 44 (a), and 100 of the Code of Criminal Procedure, as amended by Act No. 22 of July 24, 1952, page 92, read verbatim as follows:
“Section 13. — Magistrates are: the Justices of the Supreme Court, the judges of all other courts established by law, and the justices of the peace.
“Section 44(a). — In all warrants of arrest the amount of bail shall*513 be fixed and said bail may be taken and admitted by any judge or clerk of the court, or by a justice of the peace.
“Section 100. — If, however, it appears from the examination of the witnesses that a public offense has been committed, and there is sufficient cause to believe the defendant guilty thereof, the prosecuting attorney shall submit to a magistrate evidence of the probable cause of the commission of a public offense by the defendant, and if the magistrate considers that there is probable cause, he shall issue a warrant for the arrest of the defendant.” ■ - ■ .
Act No. '22 of July 24, 1952 took effect the same day as the Constitution of the Commonwealth-of Puerto Rico — July 25, 1952.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.