People v. Maya Pérez

99 P.R. 799
Supreme Court of Puerto Rico·Decided April 20, 1971·No. No. CR-69-170·Published

Opinions

Mr. Justice Dávila

delivered the opinion of the Court.

Three separate informations for violating the Bolita Act were filed against three persons for facts allegedly' committed on three different occasions, in three different places.1 The judge decided that the three cases would be heard jointly.

He expressed himself in the following manner in making that decision:

“Rule 89 of the Rules of Criminal Procedure of Puerto Rico provides that the court may order that two or more informa-tions or complaints be jointly tried where the offenses and defendants, if more than one, could have been joined in a single information or complaint. The prosecution shall continue as if it were a single information or complaint. The court orders that these cases be heard jointly unless one of the defendants or the [801] evidence for the prosecution is conflicting as to the defense of one of them.”

The defense objected and grounded its objection in the following terms:

“The defense objects to the fact that the cases be jointly-tried. It understands that that rule is not applicable to a situation like this of three citizens among whom no connection exists, accused of the same offense but on different dates, different occasions and places, relying on different kinds of evidence and different theories for the defense. Each citizen is entitled to have his case tried by itself separately.”

The inclusion of several defendants in a single information, as well as the consolidation for trial of several cases ágainst different defendants, has the purpose of accelerating the administration of justice. Daley v. United States, 231 F.2d 123-125 (1st Cir. 1956).

Rules 37 and 89 of the Rules of Criminal Procedure of 1963 establish the rules to be followed for the joinder of informations. Rule 37 (b) regulates the inclusion of several defendants in one information.2 Rule 89 establishes when two or more informations may be jointly tried.3 These two rules correspond to Rules 8 and 13 of the Rules of Federal Procedure. They incorporated the prevailing practice in that jurisdiction, Metheany v. United States, 365 F.2d 90 (9th Cir. 1966). The courts of that jurisdiction have held that both rules are complementary and should be considered jointly. [802] King v. United States, 355 F.2d 700 (1st Cir. 1966); 1 Wright, Federal Practice and Procedure, § 212 (1969). It has been held that the holding of joint trials only lies if the acts charged in the informations could be included in one sole indictment. Spear v. United States, 216 F.2d 185 (1st Cir. 1954); King v. United States, supra; 8 Moore’s Rules of Criminal Procedure, § 1302.

To include more than one person in an information, as well as to try together several informations against different persons, is beneficial for the society which claims rapid administration of justice, but it can, on the other hand, cause prejudice to defendants. If the prejudice is minimum, it should give way to the benefit which the joint trial represents, in time and money. But it should not be taken to extremes which may prejudice the fundamental rights of a person charged with a public offense. Rules 37 and 89 have the purpose of regulating this situation so that, without prejudicing defendants’ rights the administration of justice may be accelerated. Thus, if the informations against two or more persons arise from the same act or transaction or from a series of acts or transactions, the rules authorize the joinder of several defendants in the same information (Rule 37(b)) or the joint trial of several informations against different persons (Rule 89). Now then, what none of these two rules authorizes is the joint trial of several cases against different persons for facts which are not connected among themselves. Although it is true that the courts have discretion to determine the cases which may be consolidated for trial, their discretion may not go beyond the limits of what is authorized by the rules aforecited. District of Columbia v. Hunt, 163 F.2d 833, 836. (D.C. Cir. 1947).

The Supreme Court of the United States considered this question in McElroy v. United States, 164 U.S. 76, 81 (1896), a precedent which has served as a leading case for subsequent rulings in other courts in the federal jurisdiction. The facts [803] of the case before the Federal Supreme Court were the following: Five persons were charged with assault and arson for acts which occurred on May 1, 1894. Three of these five were charged separately for arson on the previous April 16. The trial court ordered the joint hearing of those eases and the Supreme Court reversed.

In Ingram v. United States, 272 F.2d 567 (4th Cir. 1959), Judge Sobeloff, after citing the case of MeElroy, states:

“In other words, where multiple defendants are charged with offenses in no way connected, and are tried together, they are prejudiced by that very fact, and the trial judge has no ■discretion to deny relief.”

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People v. Maya Pérez, 99 P.R. 799 (prsupreme 1971).

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Related

McElroy v. United States
164 U.S. 76 (Supreme Court, 1896)
Kotteakos v. United States
328 U.S. 750 (Supreme Court, 1946)
Joseph Blaine Spear v. United States
216 F.2d 185 (Fourth Circuit, 1954)
Henry Dewitt Ingram v. United States
272 F.2d 567 (Fourth Circuit, 1959)
Richard H. Ward v. United States
289 F.2d 877 (D.C. Circuit, 1961)
Donald G. King v. United States
355 F.2d 700 (First Circuit, 1966)
John A. Metheany v. United States
365 F.2d 90 (Ninth Circuit, 1966)
District of Columbia v. Hunt
163 F.2d 833 (D.C. Circuit, 1947)
Daley v. United States
231 F.2d 123 (First Circuit, 1956)
United States v. Welsh
15 F.R.D. 189 (District of Columbia, 1953)