Lugo Figueroa v. Superior Court of Puerto Rico

99 P.R. 239
CourtSupreme Court of Puerto Rico
DecidedJune 25, 1970
DocketNo. O-69-207
StatusPublished

This text of 99 P.R. 239 (Lugo Figueroa v. Superior Court of Puerto Rico) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lugo Figueroa v. Superior Court of Puerto Rico, 99 P.R. 239 (prsupreme 1970).

Opinions

Mr. Justice Dávila

delivered the opinion of the Court.

The jury returned to the courtroom, after having been seventeen minutes in the deliberating room, and told the judge who presided the hearing that it could not reach an agreement to return a verdict. Without the judge having inquired about it, one of the jurors told him that they were divided, seven to acquit and five to convict. The judge commented that it was not proper to reveal that information and that he would proceed to discharge the jury. The defense objected. It insisted that the- jury should continue deliberating. But that, notwithstanding, the judge discharged it.1 Defendant appealed to this Court to review said act. We refused to do so through an order copied at the foot.2

[241]*241The case having been set anew, the defense of former jeopardy was raised. The same judge who presided the previous hearing took cognizance of this contention. He refused it. We decided to review the order.

The guarantee which establishes that no person shall be put in double jeopardy for the same offense has a deep root [242]*242in the Western criminal procedure. Friedland, Double Jeopardy (Oxford Press 1969). Its origin is traced to Greek and Roman times and to Great Britain’s common law, Benton v. Maryland, 395 U.S. 784 (1969), where the Federal Supreme Court considering the fundamental nature of said guarantee, applied it to the States through the Fourteenth Amendment. See also, Price v. Georgia, 398 U.S. 323, decided on June 15, 1970. The People of Puerto Rico has also considered it to be fundamental by making it a part of our Bill of Rights. Section 11 of Art. II provides that “No person shall be twice put in jeopardy of punishment for the same offense.”

In People v. Arteaga Torres, 93 P.R.R. 146 (1966) and in Piñero Agosto v. Superior Court, 94 P.R.R. 193 (1967), we set forth the fundamental concepts of the defense of double jeopardy citing the latest case law of the Supreme Court of the United States.

[243]*243 It is evident that when the jury is discharged before returning a verdict, the defendant cannot be prosecuted again unless he had consented to the discharge, or when the same is proper because the circumstances enumerated in Rule 144 of the Rules of Criminal Procedure of 1963 are present. The discharge of the jury contrary to law is equivalent to a verdict of acquittal. See Paulson v. Superior Court of El Dorado County, 372 P.2d 641 (Cal. 1962).

Rule 144 provides:

“The court may order the jury to be discharged before verdict in the following cases:
“a) If before the jury retires to deliberate, progress of the trial is prevented by reason of sickness or death of one of the members of the jury, unless the court decides to administer oath to another juror in substitution of the former and commence a new trial.
“b) If after the jury retires to deliberate, the progress of the trial should be prevented by reason of sickness or death of a member of the jury, an accident or any other cause to prevent their being kept together.
“c) If deliberation extends for a length of time that the court may deem sufficient to conclude clearly and manifestly that there is no possibility that the jury can agree.
“d) If any error or irregularity should have been committed during the trial which in the opinion of the court precludes the jury from returning a fair and impartial verdict.
“e) For any other cause by consent of the parties.
“In all cases where a jury is discharged under the provisions of these Rules, the cause may be tried again.”

We see that subdivision (d) of Rule 144 provides that if in the opinion of the court “any error or irregularity should have been committed during the trial which . . . precludes the jury from returning a fair and impartial verdict” the court may order the jury to be discharged before verdict.

In People v. Rivera, 77 P.R.R. 628 (1954), we stated that the fact that the jury stated how they stood numerically without indicating on which side the majority voted did not [244]*244constitute error. In footnote 4 of that opinion, at page 634, we expressly avoided the question of whether the fact that the jury spontaneously informed how many were to convict and how many to acquit constituted error.

In state and federal jurisdictions there are a series of authorities which maintain that it is a fatal error for the judge who presides the hearing to request information as to how the jury is divided specifying how many are to convict and how many to acquit.3 The principal case which sustains this is that of Brasfield v. United States, 272 U.S. 448 (1926). This doctrine has been greatly criticized. Wigmore, in his well-known treatise condemns it. VIII Wigmore, On Evidence 680, footnote 3 (1940 ed.). And in a recent article reference is made to the fact that the majority of the commentators and judges consider the same, to be without any legal basis. On Instructing Deadlocked Juries, 78 Yale L.J. 100, 132 (1968). In Beale v. United States, 263 F.2d 215 (5th Cir. 1959), the court stated that the rule in Brasfield was not inflexible and that they had to consider whether the defendant is prejudiced. See also Butler v. United States, 254 F.2d 875 (5th Cir. 1958). See United States v. Rogers, 289 F.2d 433 (4th Cir. 1961), where it is set forth how convenient it is for the judge to know in what stage are the deliberations, for the purpose of properly charging the jury so that the latter may return a verdict. See also United States v. Rao, 394 F.2d 354 (2d Cir. 1968) and United States v. Samuel Dunkel & Co., 173 F.2d 506 (2d Cir. 1949).

[245]*245Other authorities maintain that the fact that the jurors voluntarily disclosed, without the judge’s inquiry, the division of their vote does not constitute an error or irregularity which justifies the discharge of the jury. The fact that the information is known does not have the effect of precluding the jury from returning a fair and impartial verdict. United States v. Meyers, 410 F.2d 693, 697 (2d Cir. 1969); Huffaker v. State, 168 S.E.2d 895 (Ga. 1969); State v. Smith,

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Related

Brasfield v. United States
272 U.S. 448 (Supreme Court, 1926)
Benton v. Maryland
395 U.S. 784 (Supreme Court, 1969)
Price v. Georgia
398 U.S. 323 (Supreme Court, 1970)
Clayton Butler v. United States
254 F.2d 875 (Fifth Circuit, 1958)
Albert Eugene Beale v. United States
263 F.2d 215 (Fifth Circuit, 1959)
United States v. James Hugh Rogers
289 F.2d 433 (Fourth Circuit, 1961)
Stanley H. Mullin, Jr. v. United States
356 F.2d 368 (D.C. Circuit, 1966)
Thomas T. Cohen v. United States
366 F.2d 363 (Ninth Circuit, 1966)
United States v. Vincent John Rao
394 F.2d 354 (Second Circuit, 1968)
United States v. Joel Simon Meyers
410 F.2d 693 (Second Circuit, 1969)
People v. Hall
77 P.2d 244 (California Court of Appeal, 1938)
People v. Baumgartner
332 P.2d 366 (California Court of Appeal, 1958)
Huffaker v. State
168 S.E.2d 895 (Court of Appeals of Georgia, 1969)
People v. Fain
345 P.2d 305 (California Court of Appeal, 1959)
United States v. Samuel Dunkel & Co.
173 F.2d 506 (Second Circuit, 1949)
Wissel v. United States
22 F.2d 468 (Second Circuit, 1927)
Bowen v. United States
153 F.2d 747 (Eighth Circuit, 1946)
State v. Smith
431 S.W.2d 74 (Supreme Court of Missouri, 1968)
People v. Wooley
59 P.2d 1065 (California Court of Appeal, 1936)

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Bluebook (online)
99 P.R. 239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lugo-figueroa-v-superior-court-of-puerto-rico-prsupreme-1970.