Kepner v. United States

195 U.S. 100, 24 S. Ct. 797, 49 L. Ed. 114, 1904 U.S. LEXIS 820
CourtSupreme Court of the United States
DecidedMay 31, 1904
Docket244
StatusPublished
Cited by575 cases

This text of 195 U.S. 100 (Kepner v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kepner v. United States, 195 U.S. 100, 24 S. Ct. 797, 49 L. Ed. 114, 1904 U.S. LEXIS 820 (1904).

Opinions

Mr. Justice Day

delivered the opinion of the court.

Thomas E. Kepner, a practicing lawyer in the city of Manila, Philippine Islands, was charged with a violation of the law in the embezzlement' of the funds of-his client (estafa). Upon trial, in November, 1901, in the court of first instance, without a jury, he was acquitted, it being the judgment of the court that he was not guilty of the offense charged. Upon appellate proceedings .by the United States to the Supreme Court of the Philippine Islands the judgment of the court of first instance, finding the accused not guilty, was reversed, and Kepner was found guilty and sentenced to a term of imprisonment of one [111]*111year, eight months and twenty-one days, suspended from any public office or place of trust and deprived of the right of suffrage.

Error was assigned in the appellate court upon the ground that the accused had been put in jeopardy a second time by the appellate proceedings, in violation of the law against putting a person twice in jeopardy for the same offense, and contrary to the Constitution of the United States.

The appeal was taken by the United States on December 20, 1901. A motion to dismiss the appeal was made on January 1, 1902. The motion was finally overruled on October 11, 1902; the final decision in the case, finding the accused guilty and imposing the sentence, was rendered on December 3, 1902.

A proper consideration of the question herein made renders it necessary to notice some of the' steps by which the jurisdiction of the courts in which the accused was tried was established.

The United States acquired the Philippine Islands by cession under the treaty of peace executed at Paris, between the United States and Spain, on December 10, 1898, the final ratifications being exchanged April 11, 1899.

The islands after American occupation had been under military rule prior to the creation of the Philippine Commission.

Under the control of the military government, orders had been issued, among others, military order number 58, dated April 23, 1900, which order was in part as follows:

“General Orders, No. 58,
“Manila, P. I., April 23, 1900.
“In the interests of justice and to safeguard the civil liberties of the inhabitants of these islands, the criminal code of procedure now in force therein is hereby amended in certain of its important provisions as indicated in the following enumerated sections:
[112]*112“Sec. 3. AH public offences triable in courts of first instance on in courts of similar jurisdiction, now established or that hereafter may be established, must be prosecuted by complaint or information.
* * ‡ * ‡ ‡
Bights of accused at the trial.
“Sec. 15. In all criminal prosecutions the defendant shall be entitled:
“ 1. To appear and defend in person and by counsel at every stage of the proceedings.
“2. To be informed of the nature and cause of the accusation.
“3. To testify as a witness in his own behalf; but if a defendant offers himself ás a witness he may be cross-examined as any other witness. His neglect or refusal to be a witness shall not in any manner prejudice or be used against him.
“4. To be exempt from testifying against himself.
“5. To be confronted at the trial by and to cross-examine the witnesses against him. Where the testimony of a witness for the prosecution has previously 'been taken down by question and answers in the presence of the accused or his counsel, the defence having had an opportunity to cross-examine the witness, the deposition of the latter may be read, upon satisfactory proof to the court that he is dead or insane, or cannot with due diligence be found in the islands.
“ 6. To have compulsory process issue for obtaining witnesses in his own favor.
“7. To have a speedy and public trial.
“8. To have the right of appeal in all cases.
*:):******
“Sec. 43. From all. final judgments of the courts of'first instance or courts of similar jurisdiction, and in all cases .in, which the law now provides for appeals from said courts an appeal may be taken to the Supreme Court as hereinafter prescribed. . . .
“Sec. 44. Either party may appeal from a final judgment ■ [113]*113or from an order made after judgment affecting the substantial rights of the appellant or in any case now permitted by law. The United States may also appeal from,a judgment for the defendant rendered on a demurrer to an information or complaint, and from an order dismissing a complaint or information.
Sec. 50. It shall not be necessary to forward to the Supreme Court the record, or any part thereof, of any case in which there shall have been an acquittal, or in which the sentence imposed does not exceed confinement in prison for one year, or a fine of 250 pesos, exclusive of costs, unless such case shall have been duly appealed. But such sentences shall be executed upon the order of the court in which the trial was had. The record in cakes in which the death penalty, or imprisonment exceeding one year, or a finé exceeding 250 pesos, exclusive of costs of trial, shall have been imposed, shall be forwarded to the clerk of the criminal branch of the Supreme. Court within twenty days, but not earlier than fifteen days after the rendition of the sentence. All cases involving sentence of death, or of imprisonment exceeding six years, or of fine exceeding 1250 pesos, or in which an appeal shall have been taken, shall be submitted to the criminal branch of the Supreme Court, and shall thereafter take the same course as is now provided by law. Cases forwarded to the Supreme Court involving sentences less serious than those hereinbefore last mentioned, and not appealed, shall be referred by the clerk to the ministerio fiscal for consideration, and if the latter return the same concurring in the sentence imposed, the record shall immediately be returned to the trial court for execution of sentence. If the ministerio fiscal shall not concur in the sentence the case shall be submitted to, the criminal branch of the Supreme Court, and -shall thereafter take the same course as is now provided by law when that officer shall recommend a sentence in any respect more severe than that imposed by the trial judge, and for the consideration of the [114]*114court, without the necessity of a further dfefence or hearing, when that officer recommends a lighter sentence.”

This order was amended by an act of the commission (No. 194), passed.August 10, 1901, and is as follows:

“(G) No. 194. An act conferring jurisdiction on justices of the peace, &c.
“Sec. 1. Every justice of the peace in the Philippine Islands is hereby invested with authority to make preliminary investigation of any crime alleged to have been committed within his municipality, jurisdiction to hear and "determine which is by law now vested in the judges of courts of first instance. . •.

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Cite This Page — Counsel Stack

Bluebook (online)
195 U.S. 100, 24 S. Ct. 797, 49 L. Ed. 114, 1904 U.S. LEXIS 820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kepner-v-united-states-scotus-1904.