People v. Figueroa

58 P.R. 675
CourtSupreme Court of Puerto Rico
DecidedMay 23, 1941
DocketNos. 8583, 8584 and 8585
StatusPublished

This text of 58 P.R. 675 (People v. Figueroa) 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
People v. Figueroa, 58 P.R. 675 (prsupreme 1941).

Opinion

Mr. Chief Justice Del Toro

delivered the opinion of the Court.

On the 8th of July, 1938, three complaints were filed against Antonio Figueroa in the Municipal Court of Caguas, for violations of the Beverage Act of 1936, committed one the 10th, and the other two, the 13th of June, 1938.

The defendant was convicted and he appealed to the District Court of Humacao. There, on September 6, 1939, the trials de novo were jointly held. The defendant waived the term to render judgment in order to file a certain memorandum, and the question discussed therein having been decided against him, the court, on September 14, 1939, rendered its judgments adjudging the defendant guilty in the three cases and imposing in each one a month in jail and the costs.

The defendant appealed and submitted his separate appeals on one brief. He assigns three errors, which in his opinion, the court a quo committed: in not filing away, on the petition of the district attorney, one of the complaints which referred to the crimes charged as committed on the 13th of June, 1938; in deciding that the prosecuting attorney was not bound to prove that the defendant had not registered the stills aforesaid, and in rendering its judgments against the law and the evidence.

Arguing the first assignment of error, the appellant expresses himself as follows:

“A mere reading of tbe complaints corresponding to cases 8584 8585 (see pp. 1 and 2 of tbe judgment rolls of said cases) would be enough to conclude that during tbe search to which the complaints [677]*677refer, made at tbe same time and place, the two stills which were the object of said search, were seized (a different one is mentioned in each complaint), this being the reason for which the failure to register both apparatus in the Treasury of Puerto Rico should have been charged in one complaint, or, as the transaction as to the said failure to register both stills shows one violation included in the two complaints, one of them should have been filed away by the lower court. The district attorney in charge of the ease, acknowledged the situation, and for that reason, at the opening of the case he said:
“ ‘District Attorney: These are two cases of the 13th of June that refer to the still. I believe that it is the same to have 100 stills or to have one; each still that you have does not constitute a different violation.’ (Page 2, T. of E.)
“And the district attorney insisted, after hearing the testimony of one of the star witnesses:
“ ‘District Attorney: After hearing the testimony of Chief of Police Ceballos, on the 13th, I think there was only one element, at the same hour and in the same place, and I believe that, even if there had been a hundred stills, the crime is only one. In respect to the two complaints, I believe that I should desist of one. And I am going to request that one. of the cases be filed away.’ (T. of E. p. 47).”

We do not agree. The law which has been violated, that is, Section 81 of Act No. 6 of June 30, 1936 (Third Special Session p. 44) is identical to Section 72 of Act No. 115 of 1936 (1 page 610) which the appellants cite. It provides:

“Every person who has in his possession or custody or at his disposition in any way,' whether as owner, lessee, depositary, or as guardian or otherwise, any mounted or unmounted still which is not registered with the Treasurer; or who fails to register any still that may be in his possession, on deposit, in his custody, or at his disposition in any way; or who prevents or hinders the free inspection thereof by an internal-revenue agent, shall be guilty of a misdemeanor. And every unregistered still shall be attached by the Treasurer or by internal-revenue agents, and by him confiscated and sold for the benefit of The People of Puerto Rico, or destroyed if he believes it advisable. ’ ’

■As it may he seen, what the law punishes is the failure to register the still. Each still requires a separate registration [678]*678and as a consequence each failure to register constitutes a different violation. There was no error.

The second assignment of error raises a question of evidence which was decided adversely to the contention of the appellant by this same Court some years ago.

It literally expresses as follows:

“The lower court committed error in holding that in cases for violations of Section 72 of .the ‘Alcoholic Beverage Law of Puerto Rico’ in relation to the failure to register stills in the Insular Treasury, the district attorney is not bound to prove, in any way, that the defendant does not have the still or stills registered in the Insular Treasury. ’ ’

And this Court in the case of People v. Millán, 33 P.R.R. 881, decided that:

“When it is shown that the still was found in the possession of the defendant the burden is on him to prove that it was registered in the Treasury of Puerto Rico. The government is not bound to prove that it was not registered.”

To arrive at this conclusion the Court relied on the case of People v. Hernández, 30 P.R.R. 342, wherein it was said:

“The evidence usually introduced is of the seizure of the still in the possession of the defendant and a certificate of the Treasurer to the effect that from the records of his Department it does not appear that the defendant has registered in that office any still or distilling apparatus ill accordance with the provisions of section 61 of Act No. 55 of June 15, 1919. That was in fact the evidence offered by the Government in this case.
“. . . . Clearly the defendant objected on the ground that the Treasurer is not authorized to issue negative certificates. The appellant cites in his brief the Law of Evidence and The Blue Book on Evidence by Jones, vol. 3, pages 536, 537, 555 and 556 ....
“The question is interesting, but it is unnecessary to pass upon it. The Government could have done without the certificate. When it was shown that the still was seized in the possession of the defendant the burden was on the defendant to prove, as a matter of defense, that he had it registered in the office of the Treasurer of Puerto Rico.
[679]*679“In the biography of Chief Justice Ruffin, that famous lawyer who had so much influence on the making of North Carolina’s jurisprudence, the following paragraph appears:
“ ‘In Shaw v. Morrison, he laid down the doctrine, since followed in every state but one, that in an indictment for retailing liquors without license, the burden is on the defendant to show the existence of a license. 14 N.C.R. 299. Black on Intoxicating Liquors, 507.’ 4 Lewis, Great American Lawyers, 292.
“Taking as a basis the decisions of numerous states, Cyc. lays down the rule as follows:
“ ‘In eases where a license to sell is relied on as a defense to the prosecution, the government is not bound to produce any evidence in support of the negative allegation that the sale was made without license, but on the contrary defendant must assume, the burden of proving that he was duly licensed.’ 23 Cyc. 247.

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