People v. Rivera de Jesús
People v. Rivera de Jesús
Opinion of the Court
delivered the opinion of the Court.
Appellant herein was prosecuted in the Superior Court, Ponce Part, for a violation of § 4 of the Bolita Act, No. 220 of May 15, 1948 (Sess. Laws, p. 738) ; 33 L.P.R.A. § 1250.
The evidence to which the first assignment refers consisted of 57 “fifths” or bolita tickets which were seized by the police in defendant’s residence after a search authorized by a search warrant.
“That it is known to me of my own personal knowledge that the defendant Juan Vega, who lives in the aforementioned house, is engaged in the manipulation of a clandestine lottery of the kind generally known as Bolipool or Bolita, because while the affiant was making a round along ‘D’ Street of the Barriada Ferrán, of Ponce, Puerto Rico, on April 5, 1954, at about 4:00 P. M., I passed in front of defendant’s residence and saw him in the porch of his house while he received from a dark, tall, thin man, about 35 years old, a packet of bolita slips in different colors and lists of number of three digits, and that the defendant, becoming aware of my presence, went inside the house where they kept that material. . . .”
And the authorized search warrant sets forth the following:
*700 “Proof by affidavit having been presented to me on this day . . . that Juan Vega ... in the house hereinafter described . . . , in said place . . . , during the daytime as well as at nighttime, allows and consents to the printing or engraving, or manages, or directs as the owner, or as manager or attorney in fact, or person in charge, or as agent or director, a clandestine lottery banca, commonly known as bolita or bolvpool, which he operates in this city and neighboring barrios, manipulating and circulating combinations connected with the pools of the race tracks -of Puerto Rico, bills, tickets or slips, or notebooks, or lists of numbers of bolita or bolipool, rubber stamps and other tools or implements which represent shares, chances, and interest in the clandestine lottery known as bolita or bolipool; that to carry out this unlawful game, the respondent uses also rubber stamps, numbered balls, shake bottles, {candungos), money, blank and printed papeletas and other tools or implements, and since this Court considers that there is probable cause that Juan Vega at the place and in the manner before mentioned is using the materials and tools afore-mentioned, knowingly and intentionally, in violation of Act No. 220 of May 15, 1948, which declares such games a public nuisance ... , HE is hereby ordered to proceed immediately, at daytime or at nighttime to search the previously described house of Juan Vega, in search of the following material: bolipool slips, bolita, tickets, clandestine combinations connected with the pools of the race tracks of Puerto. Rico, lists of numbers representing shares, chances and interest, shake bottles {candungos), numbered balls, money and other tools and implements which are being used in violation of the provisions of Act No. 220 of May 15, 1948. . . .”
Defendant’s contention that the search was illegal and the evidence thus obtained inadmissible is based on the ground that (1) the affidavit does not state facts sufficient to establish a probable cause; (2) the search warrant does not set forth the date of the alleged criminal offense; (3) and there is a fundamental variance between the affidavit and the search warrant in violation of § 507 of the Code of Criminal Procedure (34 L.P.R.A. § 1817).
I
The issuance of a search warrant authorizing
The test or standard to determine whether there is probable cause cannot be expressed in inflexible and absolute terms: the question lies in determining whether the facts and circumstances are such as to warrant a man of prudence and caution to believe that the offense for which the law authorizes the issuance of a search warrant is being committed
Was there any probable cause for the issuance of the search warrant? We believe so. Neither the affirmation
Actually, a pure sensation is an abstraction and every perception involves an interpretation which depends on a great number of factors, including all our former experiences and knowledge. Hence, there only exists a relative distinction between the concepts of “fact” and “opinion.” It is merely a question of degree. The essential point, in our opinion, is that the affiant in this specific case could adequately communicate the facts which he personally perceived in the manner of inferences. To demand that a police officer in Puerto Rico describe in detail what bolita slips are (that is to say, that he should express the “basic facts” on which he based his visual perception) instead of simply stating that he saw with his own eyes “a packet of bolita slips in different colors,” would be as absurd as to say that it is necessary to describe the whole mechanism of a still instead of simply labeling it “a still” or the whole frame of
Therefore, it cannot be denied — and this is what really counts — that, taking into consideration the nature of the offense charged in this case and the rest of the concurring circumstances, including the affiant’s competence, to allow him to state what he perceived with his own senses in the form of inferences, does not impair here the judicial function of determining a probable cause. In similar circumstances,
In brief, the statements of facts which are set forth in the affidavit are sufficient to conclude that the defendant kept bolita material in his residence, and contrary to appellant’s allegation, there was probable cause for the issuance of a warrant in the case at bar. Cf. United States v. Carroll, 234 F. 2d 679 (D. C. Cir. 1956).
HH I — I
For a search to be lawful it is not necessary that the warrant sets forth the date on which the alleged offense
Ill
In order to be valid, the search warrant must be substantially conceived in the terms set forth in § 507 of the Code of Criminal Procedure, which reads: “Proof by affidavit, having been this day made before me by (. . .), stating (the grounds of the application . . .), or if the affidavit be not positive, that there is probable cause for believing that, (stating the ground of the application in the same manner), you are therefore commanded, . . .” 34 L.P.R.A. § 1817 (Italics ours). That is to say, the search
And it is not difficult to verify that the grounds which appear in the search warrant are quite far from being the grounds set forth in the affidavit. While the sole fact arising from the affidavit is that the defendant received from another person a packet of bolita slips in different colors, the warrant declares that the affiant said that at the place to be searched the defendant: “. . . allows and consents to the printing or engraving, or manages, or directs as the owner, or as manager or attorney in fact, or person in charge, or as agent or director, a clandestine lottery banca, commonly known as bolita or bolipool, which he operates in this city and neighboring barrios, manipulating and circulating combinations connected with the pools of the race tracks of Puerto Rico, bills, tickets or slips, or notebooks, or lists of numbers of bolita or bolipool, rubber stamps and other tools or implements which represent shares, chances and interest in the clandestine lottery known as bolita or bolipool; that to carry out this unlawful game, the respondent uses also rubber stamps, numbered balls, shake bottles, (candungos), money, blank and printed papeletas, and other tools or implements.”
Consequently, and in violation of § 507 of the Code of Criminal Procedure, 34 L.P.R.A. § 1817, the warrant did not contain “the grounds of the application” but some imaginary facts which naturally were not supported by oath or affirmation. And since, on the other hand, none of the material facts alleged in the affidavit were set forth in the warrant, we are not dealing here with additional matter or unnecessary words added by the judge and which may be considered superfluous as constituting a harmless variance between both documents. The inconsistency between the warrant and the affidavit is of such a nature that it has inevitably affected the fundamental rights of the person against whom the warrant was issued: the search was ordered upon setting forth as sole grounds in support thereof facts which are fictitious and, in brief, the determination of the judge in authorizing the warrant was made in the vacuum. The case of People v. Hernández, supra, at pp. 852, 856-859 (1954), is therefore inapposite. Contrary to the situation in the case at bar, the search warrant in the former ease sets forth the material facts alleged in the affidavit and the additional phrases of the judge could be considered as surplusage because they were unnecessary words not affecting the rights of the defendant or violative of the provisions of § 507 of the Code of Criminal Procedure. Cf. Hysler v. U. S., 86 F. 2d 918 (C. A. 5, 1937).
The fact that, based on the affidavit, the judge might have issued a valid search warrant only serves to stress the necessity that courts should comply with the procedural requirements which safeguard the right against unreasonable and arbitrary searches. It is not the case of mere technicalities but rather of the protection of a constitutional and
Since the search warrant in the instant case is void, the lower court should have sustained defendant’s motion to return the evidence unlawfully obtained and not to allow its presentation in evidence. If we discard the evidence furnished by the search warrant, there is no evidence against appellant.
Section 4 reads in part thus:
“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 race tracks of Puerto Rico, and clandestine lotteries, and any person who possesses, sells, or in any way transports these or any*699 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 and . . . Such person shall, upon conviction, be punished by imprisonment in jail for a term of not less than six (6) months or more than two (2) years; and for the second and subsequent violations, shall be punished by imprisonment in the Penitentiary for not less than one (1) year nor more than ten (10) years. ...”
The defendant accepted that he owned and was in possession of the house object of the search. He also admitted that he possessed the bolita material. The evidence thus obtained was introduced against the defendant by The People and admitted by the lower court after dismissing the motion to suppress it.
Prior to 1952, this Court had already adopted the rule that any evidence obtained by means of an illegal search is inadmissible. See People v. Villariny, 71 P.R.R. 694 (1950). Our Constitution thus adopted the rule of exclusion, which until now the Supreme Court of the United States refuses in principle to consider as part of the due process of law guaranteed by the Fourteenth Amendment (Wolf v. Colorado, 338 U. S. 25), and which governs only in the federal courts (Weeks v. U. S., 232 U. S. 383). Cf. Adamson v. California, 332 U. S. 46 (1947); Rochin v. California, 342 U. S. 165 (1952); Irvine v. California, 347 U. S. 128 (1954); and, finally, Rea v. United States, 350 U. S. 214 (1956). See Allen, The Wolf Case: Search and Seizure, Federalism and Civil Liberties, 45 Ill. L. Rev. 1 (1950).
It is wisely stated in the report of the Committee of the Bill of Rights, that the domicile and the property of every citizen constitutes a prolongation of his personality because, after all, they are essential to the total fulfilment of human life. Hence “. . . any unauthorized invasion into that private circle is regarded by every man as a violation of his personality. . . .” But it is also stated that “. . . the same means and properties may be instruments of crime or the result of its commission . . . ,” whereby “in these cases to pause before these barriers of the personality would be tantamount to an undue protection of crime and the criminal.” Therefore, “. . . the solution is surrendered, with all the guarantees, to the judicial authority . . .” and “only in the case of well founded suspicions, that is, when there is probable cause — except in cases of ‘in flagrante’ offenses determined by the criminal law — the sole authority for issuing warrants for arrest or for searches will rest on the judiciary.” (Italics ours). 21 Rev. Jurídica de la U.P.R. 1 (1951).
Delegate Mr. Jaime Benitez, president of the aforesaid Committee, merely stated in the course of the debates of the Constitutional Convention that the phrase probable cause “has its meaning- in law and to it we adhere.” Diario de Sesiones, Procedimientos y Debates de la Convención Constituyente de Puerto Rico, 600.
It is convenient to note that probable cause may be determined on the basis of evidence which would be inadmissible at a trial, as long as it is sufficient to induce a person of prudence and caution to believe that the offense for which a search warrant may be lawfully issued is being committed or has been committed. Brinegar v. U. S., 338 U. S. 160, 172-176 (1949); The Probable Cause Requirement for Search Warrants, 46 Harv. L. Rev. 1307, 1310-1311 (1933); 1 Wigmore, Evidence (3d ed., 1940) 179 Cf. Costello v. U. S., 350 U. S. 359 (1955). See, also, U. S. v. Physic, 175 F. 2d 338 (C.A. 2, 1949), and Seymour v. U. S., 177 F. 2d 732 (D. C. Cir. 1949).
See also: Collins v. Lean, 9 Pac. 173 (Cal. 1885); U. S. v. Celedonia, 95 F. Supp. 228 (W. D. Pa. 1951), and 64 A.L.R. 1512. The affidavit in People v. Capriles, 58 P.R.R. 551 (1941), was insufficient because it did not state in what manner the affiant had obtained “personal knowledge” of the facts set forth therein. Cf. People v. Aybar, 68 P.R.R. 6 (1948), and People v. District Court, 69 P.R.R. 383 (1948). Of course, the evidence obtained in the case at bar is not inadmissible simply because defendant was charged in the affidavit with the manipulation or exploitation of a bolita game in violation of § 10 of Act No. 220 of 1948. See People v. Cortés, 70 P.R.R. 453-455 (1949).
Although in view of our conclusion it is unnecessary to discuss the second error, it is obvious that the same is without merit. The information stated facts sufficient to constitute a public offense and the case of People
A majority of the Court, constituted by Mr. Chief Justice Snyder, Mr. Justice Marrero, Mr. Justice Sifre, Mr. Justice Pérez Pimentel and the writer of this opinion, agrees with part I of this opinion. Besides, a majority of the Court constituted by Mr. Justice Negrón Fernández, Mr. Justice Sifre, Mr. Justice Pérez Pimentel Mr. Justice Belaval and the writer of this opinion, agree with part III. As to part II and footnote 7, the opinion of the Court is unanimous. Therefore, Mr. Chief Justice Snyder and Mr. Justice Marrero are of the opinion that the judgment should have been affirmed.
Concurring in Part
concurring, and dissenting in part, with whom Mr. Justice Belaval concurs.
I agree with the underlying reason of the opinion of the majority for reversing the judgment in this case. It is evident that it was in the light of all the facts attributed to the affiant in the search warrant — and not merely in the light of the facts set forth in his affidavit — that the judge determined the existence of probable cause. He so states expressly in the warrant in which, after referring to facts not appearing in the affidavit, he says: . . and having this Court found probable cause that Juan Vega at' the place and in the aforesaid manner, is employing the material and tools above mentioned, etc.” (Italics ours.) Therefore, the judge based his determination of probable cause on an alleged affidavit which the officer never made, in which, in passing, he mentioned the bolita slips as part of the description of all the operations of a clandestine banca, of which no mention is made in the affidavit actually made by the
Yet, I cannot agree with that part of the majority opinion where the Court concludes that the affidavit which the police officer actually made, if it had not contained the fatal variance pointed out above, was sufficient to issue the warrant. To determine whether the affidavit establishes a probable cause justifying the issuance of a search warrant pursuant to § 10 of the Bill of Rights of our Constitution
The determination of probable cause is a function of the judicial authority which can not be exercised unless the judge, from the facts set forth in the affidavit is “therefore satisfied” that there are grounds for making the application. Section 506, Code of Criminal Procedure. Affiant’s labelling of such slips had to be based on facts, that is, on a description
An affidavit may be rendered insufficient, notwithstanding the fact that an affiant sets forth therein his “personal appreciations and observations of facts which a police officer perceived through his own senses”, which in proper cases may be insufficient, People v. Albizu, 77 P.R.R. 843, 851, if the facts observed and set forth do not establish, by themselves, sufficient cause for the search. There is considerable difference between the appreciations and observations concerning facts which in themselves establish probable cause and the appreciation and observation of facts which do not. This is not a case of an object or artifact — still, roulette, machine gun — whose conformation or physical structure, by itself, may produce in the observer an unmistakable perception of that object or artifact, which, upon being conveyed to the judicial authority through an affidavit, may only require a mere descriptive phrase, besides its name, to lead the judge to the conviction required by law for a valid determination of probable cause. This is a case of “a packet of bolita slips of different colors” that the affiant says to have seen being delivered to the defendant by a dark man whom he unnecessarily describes with the precision with which he should have described the slips and not their bearer.
The essential thing, in my opinion, is not whether the police officer had a sensation through the visual perception which he correctly interpreted: the essential thing is whether the individual guaranty against unreasonable searches has been fulfilled by the inferences that the agent deducted from his observation without having stated the basic fact on which he based those inferences. If the affiant saw “a packet of bolita slips, in different colors,” there cannot be any rational justification for his failure to state in his affidavit the facts on which he based his conclusion that the “packet” in question
The fact that this Court has taken judicial notice —People v. Mantilla, 71 P.R.R. 35— of the manner in which bolita is played, does not supply the deficiency of the affidavit. But if we were to resort to that knowledge in order to measure the sufficiency of the affidavit in issue, we would find that in the case of printed slips, they contain three printed digits, the winning number generally corresponding to the last three digits of the first prize of the official, lottery of Puerto Rico. Did these slips contain three printed digits? Four? Five? Where in the affidavit is there any indication that might convince the judge who issued the warrant, in performing his exclusive function — not to be delegated to a public peace officer — of determining probable cause, that they were slips of the prohibited bolita game? Why not of the official lottery of Puerto Rico? Why not of any other kind of clandestine lottery, of the kind prohibited by law, not necessarily bolita?
Neither the constitutional guaranty against unreasonable searches nor the equal demand of judicial determination of probable cause to order a search can be met by that unsubstantial description which submits the exercise of the unfettered judicial function to the conclusive criterion of a police officer, and places in his hands, supported only by his own inference, the protection of the citizen from the arbitrary invasion of his home.
“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 . . . things to be seized.”
This section reads as follows:
“A search warrant cannot be issued but upon probable cause, supported by affidavit, naming or describing the person, and particularly describing the property and the place to be searched.” (Italics ours.)
Case-law data current through December 31, 2025. Source: CourtListener bulk data.