People v. Canals

48 P.R. 775
Supreme Court of Puerto Rico·Decided July 1, 1935·No. No. 5630·Published

Opinion

Mr. Chief Justice Del Toro

delivered tlie opinion of tlie court.

On May 8 last, a motion to dismiss this appeal, filed on April 26, 1935, came on for hearing, and at the same time a hearing was had of the appeal oh its merits, which latter hearing had been set for April 17, 1935. Both parties appeared by counsel and presented oral argument.

The defendant in his motion to dismiss maintains that the appeal does not lie, arguing that the order appealed from is not appealable for the reason that the information was not thereby dismissed.

After the information was filed, defendant demurred upon the grounds that the facts' therein alleged did not constitute a public offense; that he was therein charged with more than one offense; and that the information was not drawn [777]*777in conformity with, sections 71 and 75 of the Code of Criminal Procedure.

In passing upon the demurrer, the district court held that an offense of embezzlement was charged in the first paragraph of the information; that such an offense was not charged in the second paragraph, but that such paragraph might perhaps be sufficient to charge an offense of violation of section 17 of Act No. 18 of 1923 (Session Laws (2), p. '82), regulating banks and banking in Puerto Rico, and that in any event the information was defective in charging more than one offense. The court granted the district attorney five days in which “to file a new, amended information not inconsistent with this order.”

What is the scope of that order? Since the district attorney elected not to amend, insisting upon his information in the form in which it was presented, the order has the effect of a final judgment in accordance with section 157 of the Code of Criminal Procedure, which provides that: “If the demurrer is allowed, the judgment is final upon the information demurred to . . .,” as a result of which The People has a right to appeal under the express provisions of section 348 of the same Code, as follows: “An appeal may be taken "by The People ... 2. Prom a judgment for the defendant •on a demurrer to the information ...”

As a consequence of the definite provision of section 157 above quoted, formal entry of the judgment is not in criminal ■cases necessary as in civil proceedings.

Prom a search of the authorities, we have found the case -of People v. Lee, 107 Cal. 477, 40 Pac. 754, which in our •opinion supports the conclusion that we have just reached from a study of the facts and the law. In that case the Supreme Court of California, construing a statute similar to ours, said:

“Appeal by the people from the order sustaining- a demurrer to the indictment, and directing the submission of the cause to another grand jury.
[778]*778“A motion to dismiss the appeal is made by the respondent, and this motion first invites consideration.
“Respondent contends that, the court having directed the submission of the matter to another grand jury, in the belief that the defect found in the indictment was curable (Pen. Code, sec. 1008), the right of the people to appeal is thereby cut off. The authority relied upon is the case of People v. Wooster, 16 Cal. 435. But the case of the People v. Wooster, supra, is radically dissimilar from the case at bar, as will become patent when it is noted that in the former ease the district attorney took no exception to the ruling of the court sustaining the demurrer, while in the case at bar he did. (Pen. Code, sec. 1172.) In the Wooster case the district attorney moved for and obtained an order submitting the cause to another grand jury; in the present case he asked for no such order, and excepted to the one made by the court of its own motion. In People v. Wooster, supra, the court said: ‘The failure to except and the taking of the order must be considered an acquiescence in the judgment and a waiver of a right of appeal. ’ The circumstances above set forth clearly indicate in this case the absence of waiver and the inapplicability of the decision.
“But, aside from this, we hold that the right of the people to appeal cannot be lost by an order of the court made of its own volition directing a submission to another grand jury. The right of appeal is-guaranteed to the people by section 1238 of the Penal Code, and it is an important right. Where the district attorney admits the defect, in his pleading he will avail himself of the opportunity offered by the order for resubmission and decline to appeal. But in those cases where he is satisfied with the form of the indictment, or where the facts will not permit another and different one to be framed, he has the right, representing the people, to stand upon its sufficiency and have the matter determined by the appellate court. If, by its order to submit the cause anew, the trial court could deprive him of this right, it must l'esult that he would be compelled to come again into court with the same form of indictment, which would again be overthrown, to the end that the defendant would never be tried, and the people, with the right of appeal secured to them, would never be permitted to have this court pass upon a pleading which was believed to be legally sufficient.
“The motion to dismiss is therefore denied.”

The motion to dismiss must therefore he denied. Let us now consider the appeal on its merits.

[779]*779 Tlie information in question reads as follows:

“The district attorney files this information against Juan Canals for an offense of embezzlement (felony) committed in the following-manner :
“The aforesaid defendant, Juan Canals, during the period included between January 19 and December 22 of the year 1931, and in Areeibo, P. R., which forms part of the judicial district of the same name, while occupying the office of director cashier of the Are-cibo Branch of the Banco Territorial y Agrícola de Puerto Rico — • which is a banking corporation organized in accordance with the laws of Puerto Rico, with a principal office located in San Juan, P. R. — and being, as such director cashier, manager of said branch and depositary and in charge of all properties, securities, documents, books of account and money belonging thereto, intrusted to his custody, unlawfully, wilfully, maliciously, and fraudulently, without the knowledge or consent of his principal office, abstracted and used for his own use and benefit and for purposes other than the proper and legitimate’discharge of his office as such director cashier, the sum of $1,184.57, which he withdrew from the funds in his custody and appropriated to himself, making it appear, by means of simulation and false entries on the books of account of the savings department of the branch under his charge, that the said sum had been withdrawn on May 4, 1931, by Pablo López from his savings account (passbook No. 2313), which was untrue and which defendant did without the knowledge or consent of the aforesaid Pablo López, to whom the Banco Territorial y Agrícola de Puerto Rico was obliged to credit again the aforesaid sum of $1,184.57 in his savings account on February 8, 1932.

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People v. Canals, 48 P.R. 775 (prsupreme 1935).

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Related

Cliff v. People
269 P. 907 (Supreme Court of Colorado, 1928)
People v. Wooster
16 Cal. 435 (California Supreme Court, 1860)
People v. Lee
40 P. 754 (California Supreme Court, 1895)