Charge of Judge Holt to the United States Grand Jury

1 P.R. Fed. 397
District Court, D. Puerto Rico·Decided July 1, 1901·Published

Opinion

Gentleman of the Grand Jury: — Yon have the honor to be the Erst grand jury ever organized in Mayaguez, or in this section of Porto Rico. I say honor, gentlemen, because it is an hon- or to be a member of the grand jury. I know of scarcely anybody more important to the protection of the people of the country than the grand jury, and I know of nobody that really possesses more power than the grand jury.

Let me illustrate. In the last four years the United States has passed through a war that ended in glory to its military [398] arms; during that four years Cuba, was made free; Porto Pico became a part of the United States; Hawaii was annexed to the United States; an outbreak in China against us and the people of the West was speedily suppressed. President William McKinley, under whom all this and much more had occurred, traveled through the country, from east to west, receiving, deservedly, the plaudits of his countrymen. And yet, shortly afterward, when celebrating the advance of the country, when meeting all the people of the country generally, when celebrating the advancement and general prosperity of the country, he was stricken down by an assassin,' — an act committed without excuse, without reason, being meaningless, causeless, and atrocious; and the country was left in mourning. When he was. buried, the business of the country stopped; there was not a telegraph clicker working in the country at that moment; in all the country there was not a telephone working'; the railroads stopped upon the tracks; all the business of the country was suspended; and the people were in mourning on account of it. How mark you! The man that committed that foul deed against the people and the country could not be punished without being first indicted by a grand jury.

To illustrate further, gentlemen. You have your insular courts in the island, as they have the state courts in each state, but the judgments of the United States court of this island are only reversible and are only appealable to the Supreme Court of the United States; and yet this court, possessing all this power, cannot punish a man for a felony unless he is first indicted by a grand jury. Heed I illustrate your power, need I illustrate your importance further ? I feel, gentlemen, that I need not, and that you will bring to' the discharge of your duties a conscientious regard for them, and a conscientious desire to per[399] form these great and important duties carefully and to the credit, of your country.

I say to you that the future of Porto Pico, and liow fast it may work into the United States and into the American Union, depends very largely upon the action of the juries of Porto Rico; it depends very largely upon the action of the grand juries of Porto Rico. Not, perhaps, in the great extent to which you perform those duties, but how careffully, how well, how justly and conscientiously you do so.

I need not define to you all of your duties; but I will say that, with all this power, yet there are certain limitations upon it and.the power of this court. These limitations should be carefully regarded. For instance, in a state of the American Union there are limitations upon the power of the United States courts. There is a separate system of state courts and United States courts, and the distinctions between the two and their limits are well defined. To the insular courts of Porto Rico belongs, the investigation and punishment of crimes in general. You ask, Well, what are our duties ? I say in answer that you investigate crimes against the United States laws, and not against the laws of Porto Rico, — the local laws. For instance, you investigate crimes against the postoffi.ee business, — this great system we have in existence that controls, regulates, and carries the mails in which wre are all interested; you investigate offenses against smuggling; against the money of the country, because that is a matter regulated by the United States; offenses committed in places that are exclusively subject to the jurisdiction of the United States, like forts, arsenals, and reservations. In other words, without reviewing all these offenses, the criminal limit of this court is offenses against the United States. All the jurisdiction of this court and the extent of your duty is statutory : it is derived from the statutes of the United States. In [400] your inquiries as to a case under examination, you are entitled to have the advice of the court at any time. I feel sure, however, you will not need it, because you are entitled to the advice of the United States district attorney at any time as to what is an offense against the United States laws, and what you ought to investigate. Some of you have served upon grand juries before. If you have any doubt as to whether an act comes within the catalogue of offenses against the United States law, you may inquire of him. You have a right to call him before you at any time, and ask for this information. It is unnecessary, therefore, that I should go into a detail of all the offenses of which you have cognizance.

I wish to call your attention to one thing specially, gentlemen, and that is that your deliberations are secret. In other words, you are not to communicate what has occurred before the grand jury to anybody; you are not to tell anyone about it. You instantly see the reason for this. A man has been counterfeiting, - — •making false coin, — and he learns from one of the grand jury that his conduct is being investigated. He leaves the island; and before you can find an indictment against him; before the clerk can issue the process and the marshal arrest him. Therefore, the common law, under which the grand jury system has existed for centuries, says that, if a grand juryman discloses what is taking place before the grand jury, he commits a serious offense. I shall presume that no member of this grand jury will be guilty of such a thing; but I call your attention to it as a matter of precaution. It is an offense under the law; it is a contempt of court; and the court would deal with him if he discloses to anyone, however intimate that person may be, his brother even, anything that has occurred before the grand jury. In other words, you sit with closed doors; and no one has the right to question your action or motives, and you have no right [401] to tell anyone of your deliberations. No one bas any right to call yon to account for anything yon may do, — any action you may take as a grand juryman. If anyone says anything to you about your action as grand juryman, — by way of calling you to account for it, — you need do but one thing, and that is to report that person to the court; and he will not be likely to again call you to account for anything that you may have done in your grand jury room. That is true whether it be while you are in session, or at any time after you have been dischargegd.

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Charge of Judge Holt to the United States Grand Jury, 1 P.R. Fed. 397 (prd 1901).

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