People v. Nazario
People v. Nazario
Opinion of the Court
delivered the opinion of the Court.
There is hardly in the record any motive for such ruthless killing by these three persons jointly. There was not even the motive of robbery. Apparently a very trivial one: the old man had complained to his son that these persons molested him and the son and one of the aggressors engaged in a fist-to-fist fight. The jury who tried them found them guilty of murder in the first degree. One of them, appellant Eu-logio Ortiz Verdejo, filed a motion for a new trial which was argued and denied.
On appeal, they all make the following assignments of error: (1) that it was error to admit in evidence the confessions taken by the district attorney from two of the defendants, Gerardo Cruz Jiménez and Zenén Hiraldo Jiménez; (2) that the trial court erred in denying a separate trial to each and every one of the defendants; (3) that it was error to deny the motion for a new trial made by appellant Ortiz
The first error was not committed. In the course of the investigation two defendants confessed in writing that they had committed the offense. The district attorney was very meticulous in establishing first all the elements and circumstances of the voluntariness of these confessions, as well as the absence of any class of physical or moral coercion. What happened was that, although the confessions were given at police headquarters during the investigation, they were made in the presence of the district attorney and also of a district judge who was called to headquarters. Apart from what has been said, the counsel for the confessing defendants stated for the record, free from any ambiguity, that the confessions were given without any coercion at all.
Subdivision 2 of § 2 supra does not have the scope attributed by appellants. It establishes one of the ways for finding a person guilty of the commission of an offense without the need of introducing evidence to determine his guilt. It amounts to conviction itself and entails that waiver to the jury whenever such right exists. It affords a basis to pronounce sentence imposing the punishment. See in this connection j § 28, 162, 164, 309, and 310 of the Code of Criminal Procedure, 1935 ed. Cf. Commonwealth v. Lockwood, 109 Mass. 323; Ex parte Brown, 68 Cal. 176; People v. Banks, 348 P.2d 102; People v. Lennox, 67 Cal. 113; People v. Duke,
The other contention made by appellants to challenge the admission of the confessions is that in the investigatory stage in which those confessions were given defendants
We turn to the fourth assignment to the effect that it was error to permit the jury to take up in its deliberation the written confessions of the two defendants who confessed. The trial court actually stated as follows: “You will take, ladies and gentlemen of the jury, to the jury room the infor
Section 274 of the Code of Criminal Procedure provides that upon retiring for deliberation the jury may take with them all papers, except depositions, which have been received as evidence in the cause. Recently, in People v. Ramos, 84 P.R.R. 542 (1962), we considered an identical question and held that it was error to permit defendant’s written confession to go to the jury. Stating in that case the reasons for the exception of § 274, we said that it is unfair to defendant that the jury should have before them a written document that they can read and reread in which he admits the commission of the offense charged against him, while they only have a recollection of the oral testimony presented at the trial in his defense. Notwithstanding the error was admitted, we did not reverse in Ramos considering that under the circumstances of that case the error was not prejudicial. We said, however, that ordinarily to allow the written confession to go to the jury in violation of § 274 entails the reversal of the judgment and the granting of a new trial, and that in the future we shall thus apply the rule.
In fairness to the trial court, it must be said that the error was committed prior to the decision of Ramos in which we specifically held that a confession is a deposition. Neither in People v. Reyes, 6 P.R.R. 405, nor in People v. Jiménez, 78 P.R.R. 7, was any pronouncement expressly made on this question. And, as in the Ramos case, we conclude that under the circumstances of this case the error was not prejudicial to such an extent as to warrant reversal of the judgment on this ground. The two confessing defendants did not introduce defense evidence and the prosecution evi
In support of the fifth assignment of error defendants invoke the decision of this Court in People v. Alvarez, 85 P.R.R. 569 (1962). While police lieutenant Alejandro Bigio was testifying as to what took place in the course of the investigation, he stated as follows: “Q. When Eulogio, for whom you sent Gerardo, and Zenén told you that Yoyó was also complicated in the matter, did you talk then with Yoyó, with Eulogio? A. I spoke with Eulogio, I exchanged views with him, and he denied the facts. Then, since the brothers Gerardo and Zenén accused him directly that he was the one who had beaten and kicked, we made a sort of confrontation, and Gerardo, who was the one that talked more of the three, would say to him: ‘But the three of us were together, tell the truth.’ And Zenén also told him to tell the truth. Then he bowed his head and would not say yes or no. He remained silent. Q. Didn’t they argue between them? A. He got angry because the others accused him. Q. What did he say then to the other codefendants? A. Well, it was his attitude that makes me say that he got angry.”
The foregoing evidence was incorporated in the record by Eulogio’s own attorney and he did not move later to strike it. In Alvarez we repudiated, as a violation of a defendant’s constitutional guarantee against self-incrimination, the attempt of the district attorney to bring indirectly to the jury, for consideration, that which was not permissible directly: alleged elements of guilt by reason of the accused’s silence; the situation being aggravated by the court’s instructions to the jury, which, piercing the protecting veil of the silence, had the legal effect of instructing them that they
We turn to consider jointly the second, third, and sixth errors assigned. At the opening of the trial appellant Ortiz Verdejo requested to be tried separately owing to certain circumstances. In objecting, the district attorney said: “It seems to us, Your Honor, that the request of the colleague is made on the basis that the defendant whom he represents did not give a deposition. . . The other two defendants made depositions and I imagine that the colleague fears that, if codefendants’ depositions are offered in evidence, the consequences, Your Honor knows what they would be.” The defense attorney also argued that his client had a genuine defense which could be defeated by the statements made by the other codefendants who in their testimony connected his client. The motion for a separate trial was denied, fundamentally because if this defendant were found to be connected with the crime in the confessions of the other code-fendants, the jury would be instructed to disregard those confessions as to him. The motion for a new trial of this same defendant was based mainly on the court’s refusal to grant a separate trial as an error of law during the course of the prosecution.
Since the adoption of the Code of Criminal Procedure in 1902, § 238, until the enactment of Act No. 1 of November 10, 1950 (Sp. Sess. Laws, p. 310), every defendant charged with felony could request, as a matter of law, a separate trial. As of this Act two or more defendants may be tried jointly and the court could, in its discretion, grant a separate trial.
Since then we have held that a separate trial in felony cases rests in the sound discretion of the court. People v. Muñiz, 77 P.R.R. 808, 810; People v. Ortiz, 76 P.R.R. 241, 247; People v. Meléndez, 80 P.R.R. 759, 760 (footnote 2). In People v. Casanova, 77 P.R.R. 690, a case which did not involve the problem of separate trial under § 238, we reversed the judgment on the ground that no special instruction was transmitted to the jury in the sense that a confession could be used only against the declarant but not against other co-defendants incriminated therein, in order to determine the latter’s guilt.
The joint trial in felony cases, particularly before a jury, presents at times serious problems of procedural guarantees which have been the source of much concern, among which is the problem of harmful evidence which is legally admissible against a codefendant but not against another. In these cases there is at least the weapon of cross-examination. However, it is in the case of defendants’ confessions which incriminate codefendants, when the problem dangerously nears a denial of an impartial and fair trial and of the due process by reason of the latter’s state of indefense as a result of their inability to cross-examine their accusers. A great majority of the courts in other jurisdictions have attempted to solve
“While it is generally a matter of discretion with the court as to whether a separate trial shall be granted, such discretion is not arbitrary, but should be so exercised as to prevent injustice, wherever possible. While the court instructed the jury that Hight’s confessions were not admissible as against plaintiff in error, such instruction could by no possibility eradicate the testimony from the minds of the jury. While theoretically the instructions withdrew the evidence from the consideration of the jury, practically the human mind is so constructed that inevitably the prejudicial effect remained therein.... Some of the cases have stated that, on the plainest principles of justice, if the prosecutor intends to use such confession, the prisoner shall be tried separately.”
The judgment of conviction was reversed for refusal to grant a separate trial.
Mr. Justice Jackson, concurring in Krulewitch v. United States, 336 U.S. 440, in which the judgment of conviction was reversed on the ground of admission of evidence concerning a statement made by a co-conspirator several months after the act of conspiracy, said (p. 453) : “The naive assumption that prejudicial effects can be overcome by instructions to the jury [citation], all practicing lawyers know to be unmitigated fiction.”
In Anderson v. United States, 318 U.S. 350, reversing a judgment of conviction, Mr. Justice Frankfurter said (p. 356) :
*139 ". . . So also, while the trial judge appeared to admit the confessions ‘only to be used against the persons who made them,’ his charge bound the jury to no such restricted use of the confessions. . . There is no reason to believe, therefore, that confessions which came before the jury as an organic tissue of proof can be severed and given distributive significance by holding that they had a major share in the conviction of some of the petitioners and none at all as to the others.”
Fourteen years later, in his dissenting opinion in Delli Paoli v. United States, 352 U.S. 232, in which three Justices joined, Mr. Justice Frankfurter again said:
“. . . The dilemma is usually resolved by admitting such evidence against the declarant but cautioning the jury against its use in determining the guilt of the others. The fact of the matter is that too often such admonition against misuse is intrinsically ineffective in that the effect of such a nonadmissible declaration cannot be wiped from the brains of the jurors. The admonition therefore becomes a futile collocation of words and fails of its purpose as a legal protection to defendants against whom such a declaration should not tell.”
In Nash v. United States, 54 F.2d 1006 (C.A. 2), affirming a judgment of conviction, Mr. Justice Hand stated nevertheless as follows in referring to a written statement given immediately after the arrest:
“. . . It was allowed in evidence against Keane alone, and as his admission, under the recognized subterfuge of an instruction to the jury to confine its use to him. If we were to re-frame the law of evidence and were still to preserve the hearsay rule, it might be better to keep out all such, for the practice, though well settled, is an evasion, and evasions are discreditable. There is no reason why the prosecution, if it chooses to indict several defendants together, should not be confined to evidence admissible against all, and if real injustice were done, the result would be undesirable. In effect, however, the rule probably furthers, rather than impedes, the search for truth, and this perhaps excuses the device which satisfies form while it violates substance; that is, the recommendation to the jury of a mental gymnastic which is beyond, not only their powers, but anybody’s else.”
In United States v. Haupt, 136 F.2d 661, reversing a judgment of conviction in which a separate trial was first denied and later a new trial, in a situation in which there was abundant evidence regarding which the jury would have difficulty in limiting the same to each defendant individually to whom it was applicable, the Court of Appeals of the Seventh Circuit said (672) :
“. . . We doubt if it was within the realm of possibiiity for this jury to limit its consideration of the damaging effect of such statements merely to the defendant against whom they were admitted. We have equal doubt that any jury, or for that matter any court, could perform such a herculean feat. . . We are unaware of any procedure which the trial court could have devised, other than a severance, by which these incriminating statements could have been introduced against the defendants making them, without seriously prejudicing the rights of other defendants.”
What occurs to the mind of the jury in these situations is characterized, in our opinion, by the fable mentioned in 43 Cornell L.Q. 128, of the buried treasure which could be found by a farmer provided that when digging he did not think about a full moon.
We must repeat that the foregoing criteria are selective rather than from a majority opinion and that not all cases cited involved a separate trial, and in many the real problem was the lack of proper instructions to the jury, as in our
In Reyes v. Superior Court, 84 P.R.R. 27 (1961), reviewing by certiorari an order denying a separate trial in which the problem pointed out was involved, the Court said through one of its Divisions in an excellent and also persuasive exposition of Mr. Justice Dávila:
“In view of the foregoing, and inasmuch as it should be the norm of every court that justice should always have precedence over all precedents, it seems fair and reasonable to hold separate trials in those cases in which one of the defendants has made a confession which affects codefendant adversely. Thus, it should be the norm of the trial courts to examine the declaration which the district attorney proposes to introduce and determine whether the allusion made therein to the codefendant would affect him adversely, and at the same time ask themselves: Does a separate trial guarantee to the defendant a fairer and more impartial trial than if he were tried jointly? If the answer is in the affirmative, discretion should be exercised by granting a separate trial.” (Citations.)
The order denying a separate trial was set aside. We ratify once more the norm adopted which follows in general terms the long-established norm of Illinois. Trial courts should not readily dispose of a motion for a separate trial on the ground that if the crucial problem should arise pertinent instructions will be given to the jury. They should make a detailed deliberation on the problem searching for all elements of judgment which will enable them to determine conscientiously whether or not the trial would be impartial and fair. If there is the slightest doubt that it shall not be so, the discretion should be good and a separate trial granted.
Now then, in deciding the case before us we will take into consideration the normative situation prevailing at the time the trial court denied a separate trial and a new
The sixth error assigned is a consequence of the refusal to grant a separate trial and of the situation pointed out. It can not be denied that an accused has the right to introduce evidence to show the interest of an accusing witness against him, but the codefendants who incriminated Verdejo in their statements did not take the witness stand and their confession was admitted only as against them and not as against Verdejo. Apart from the very fact of the need for a separate trial, the problem object of the sixth assignment
The judgments of conviction will be affirmed as to all appellants.
District Attorney (Ortiz Juan): Your Honor, the attorney for defendant, Gerardo Cruz Jiménez, and the attorney for defendant, Zenén Hiraldo Jiménez, submit the stipulation in the sense that these statements were made freely and voluntarily, without coercion, promise, or inducement of any kind which may be considered as a violation of the right not to incriminate one’s self.
Judge: Do colleague Luciano and colleague Mendia agree on that stipulation?
Mr. Luciano: Yes, sir.
Mr. Mendía: Yes, Your Honor.
Judge: Do both of you, in representation of your respective clients, agree with the district attorney that those statements of your clients were freely and voluntarily given, without any intervening factor of coercion or promise as to vitiate those statements?
Mr. Luciano: Yes, Your Honor.
Mr. Mendía: We, Your Honor, after conferring with our client, conclude that his statement was freely and voluntarily given.
Do the defendants represented by colleagues Luciano and Mendia agree that those sworn statements offered in evidence by the district attorney were given freely and voluntarily by their respective clients, without any factor which would render them void, as well as that the names affixed thereto, Zenén Hiraldo Jiménez and Gerardo Cruz Jiménez, were written in their statements by the respective defendants and likewise the signature of district attorney Félix Ortiz Juan affixed by him in that act?
Mr. Hendía: Yes, Your Honor.
Mr. Luciano: Yes, Your Honor.
District Attorney (Ortiz Juan) : And that the statements were signed by the defendants after they read them?
Judge: Is that correct?
Mr. Luciano: Yes, Your Honor.
Mr. Mendía: Yes, sir.
Judge: Turn it over to the jury.”
Cf. Jiménez v. Warden, 74 P.R.R. 240; Batalla, v. District Court, 74 P.R.R. 266, 296; People v. Colón, 70 P.R.R. 756; Nieves v. Jones, Acting Warden, 72 P.R.R. 272; Berg v. United States, 176 F.2d 122 (C.A. 9), cert, denied, 338 U.S. 876; Waley v. Johnston, 316 U.S. 101; Ex parte Martinez, 52 Cal.2d 808, 345 P.2d 449; People v. Mattson, 51 Cal.2d 777, 336 P.2d 937; People v. Davis, 48 Cal.2d 241, 309 P.2d 1; People v. Bailen - tine, 39 Cal.2d 193, 246 P.2d 35; Ex parle James, 38 Ca!.2d 802, 240 P.2d 596; People v. Gilbert, 25 Cal.2d 422, 154 P.2d 657; People v. Griggs, 17 Cal.2d 621, 110 P.2d 1031; People v. Manriquez, 188 Cal. 602, 206 Pac. 63; Application of Breen, 162 C.A.2d 235, 328 P.2d 465.
Constitution of the Commonwealth, Art. II, ⅜ 11; cf. Constitution of the United States, Amendment VI.
In the Rules of Criminal Procedure which this Court has been adopting and transmitting to the Legislative Assembly pursuant to the Constitutional mandate—Constitution, Art. V, S 6—provision has been made for consultation and assistance of counsel in stages previous to the prosecution in court. Rules 4, 22(b), 22(c), 23(a).
Constitution of California, Art. I, §§ 8, 13; Penal Code, ⅞⅜ 858, 859, 859(a), 860, 866.5. Cf. People v. Stroble, 36 Cal.2d 615, 226 P.2d 330, aff’d, 343 U.S. 181; People v. Dosier, 180 C.A.2d 436; People v. Grace, 160 C.A.2d 68, 332 P.2d 811, cert. denied, 360 U.S. 940; People v. Coker, 104 C.A.2d 224, 231 P.2d 81, cert. denied, 342 U.S. 894; People v. Boyden, 110 C.A.2d 278, 253 P.2d 773; Lisenba v. California, 314 U.S. 219; People v. Linden, 185 C.A.2d 752; People v. Teitelbaum, 163 C.A.2d 184, 329 P.2d 157, cert. denied, 359 U.S. 206; People v. Pendarvis, 189 C.A.2d 180. Betts v. Brady, 316 U.S. 455, which is pending review in certiorari issued in Gideon v. Cochran, 370 U.S. 908, but independently of the result we do not believe that the situation discussed will be affected since Betts involves the refusal to grant legal assistance during the prosecution.
On the other hand, § 32 of the Code of Criminal Procedure provides that when an arrest is made without a warrant, the person arrested must be taken without unnecessary delay before the justice of the peace (the facts of this case are subsequently to the Constitution—cf. People v. Fournier, 77 P.R.R. 208), and failure to do so would give rise to a situation of illegal arrest; however, the record in this case shows that a district judge went immediately to police headquarters where the confessing defendants were being questioned.
We greatly appreciate the previous compilation of specific citations in a memorandum of the then brother and Associate Justice, Hon. Raúl Serrano Geyls, which was circulated in connection with the opinion which he wrote for the Court in the case of Meléndez, supra-. See footnote 2 of that case, 80 P.R.R. 760.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.