People v. Soto Zaragoza

73 P.R. 52
CourtSupreme Court of Puerto Rico
DecidedFebruary 1, 1952
DocketNo. 10547
StatusPublished

This text of 73 P.R. 52 (People v. Soto Zaragoza) 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. Soto Zaragoza, 73 P.R. 52 (prsupreme 1952).

Opinions

Mr. Justice Snyder

delivered the opinion of the Court.

José Soto Zaragoza and Harry Lake Penn were convicted in the district court, San Juan Section, on a charge of possession of bolita materials in violation of § 4 of Act No. 220, Laws of Puerto Rico, 1948. They appealed to this Court from a judgment sentencing them to jail terms of two years and one year, respectively. Thereafter we granted their motion for permission to desist from the appeal. The defendants thereupon filed a motion in the lower court praying that the judgment be set aside on the ground that it was obtained by fraud. After hearing testimony by both sides on this issue, the lower court granted the motion. The case is here on appeal by the People from the order of the lower court setting aside the judgment. (1)

I

One of the errors assigned by the People is in effect that the lower court committed manifest error in weighing the evidence on the motion to set aside the judgment. This assignment makes it necessary to summarize the pertinent evidence presented both at the trial and at the hearing on the motion.

Testimony at the Trial

Modesto Castro, a detective, testified that on May 27, 1950 at 11 p. m. he was in the detective headquarters at stop 6% on Fernández Juncos Avenue in San Juan with three men who had been arrested on a bolita charge. A young man arrived and inquired why the three men were under [55]*55arrest. He asked the young man if he was “travelling” with them. The latter replied in the negative, stating that he was “travelling” with Soto. Sergeant Costas, who heard this conversation, told the witness and detective Quiñones to take a walk around the block.

Quiñones and the witness went down Fernández Juncos Avenue toward San Juan. When they got about 70 feet from the police station, they saw Soto and Lake Penn in the front seat of a Cadillac automobile with the light on inside the car. When they were 8 feet from the automobile, he saw that Soto had in his hands yellow papers with lists of numbers consisting of 3 digits “with units to the right”. In order to be certain, he used a flashlight to see the materials Soto and Lake Penn had in their hands. When they approached the car, Lake Penn gave Soto other lists, and Soto put them together and threw them on the rear floor of the car. He told Quiñones to get these lists. Quiñones got into the rear of the car and picked up the lists. Lake Penn tried to start the car, but the witness turned off the switch, got into the car and drove it to the police station.

He searched Soto at the station and found certain documents in the right pocket of his jacket, which were thereafter introduced in evidence. He also found on Soto a considerable sum of money, which was thereafter stipulated as $1,937, which he returned to Soto. He identified 36 lists of numbers of 3 digits followed by a dash and other numbers as those he had seen in the hands of Soto and Lake Penn and which Soto had thrown on the rear floor of the car. These lists were thereafter admitted in evidence.

After the defendants were taken to the station, he and Quiñones searched the car but did not find any other bolita materials. They found some bottles of whiskey in the trunk of the car and some lottery tickets and inscriptions of horses in the glove compartment. The witness explained in detail how the game of bolita is played.

[56]*56Federico Quinones, a detective, corroborated the testimony of Castro up to the time they reached the Cadillac automobile. However, he testified that the defendants only had lottery lists and tickets in their hands when he and Castro accosted them. The witness then testified that Lake Penn drove the car to the police station, with Castro in the rear and the witness in the front. When they arrived at the station, the witness went upstairs to check the lottery lists to see if they contained bolita numbers. While he was doing this, detective Rivera Rosa called him to help search the car. When the witness got to the car, he opened the rear door and found bolita lists on the floor. He said, “Don’t search any more, here is the evidence”.

A sworn statement by Quiñones, which was in substance the same as Castro’s testimony, was offered by the People to impeach Quiñones’ testimony and was admitted in evidence without objection by the defendants. Quiñones explained that he had decided to correct the “errors” in his sworn statement because shortly after he made the statement his father and brother died and his sister became a patient in the insular insane asylum. At the request of the district attorney, Quiñones was placed in custody with a view to prosecution for perjury.

Ramón Pérez Méndez, the first witness for the defendants, testified that on the night in question he accompanied Soto and Lake Penn, Soto’s chauffeur, when they went to the police station in Soto’s car after they had heard of the arrest of Santos Lake, the half brother of Lake Penn. They parked 5 or 10 feet from the station. He asked Castro what the charge was against Santos. Castro did not answer but said “you are travelling with Chichi”. Quiñones and Castro went toward the car with a flashlight and he went with them. Neither Soto nor Lake Penn had anything in his hands when Quiñones and Castro approached the car. The detectives .opened the rear door and searched the car but they found nothing. Quiñones got in the rear and Castro in the front. [57]*57The witness tried to get in the car, but Castro told him not to do so and to go to the station. They drove the 10 feet to the station. Quiñones got out of the car and went up to an office where Sergeant Costas was.

Castro stayed in the car. Quiñones and two more detectives came down to the car. They began to search the car and Quiñones appeared with bolita pages which he had found in the rear of the car. Soto said, “They are going to put me in prison, the devils”. Quiñones replied, “It is impossible for me to plant bolita numbers in your car as I do not know you.” Soto then stated that they would pay dearly for this, that “you could not put me in jail in this manner.” Neither Soto nor Lake Penn was searched before he went into the station.

Harry Lake Penn corroborated in substance the testimony of Pérez Méndez. He added that at the request of Castro he opened the trunk of the car after it was parked at the station. While Soto and he were taking cases of whiskey out of the trunk, detectives Quiñones, Luis Parrilla and Rivera Rosa came down from the station to search the car. Quiñones opened the back door of the car and said, “it is here, do not look anymore”.

The police made an inventory of the cases of liquor in the trunk and the lottery tickets and horse inscriptions they found in the glove compartment and delivered them to him after he signed the inventory. A detective called a taxi for him in which he departed, carrying the whiskey, lottery tickets and horse inscriptions. Several hours later, at 3 a. m., Sergeant Costas accompanied by other detectives arrested him at Stop 15 in Santurce.

On cross-examination the witness testified that he had been Soto’s chauffeur for 10 or 15 years, that Soto has many houses, that he does not know if Soto is engaged in any other business. The testimony of Lake Penn that he was permitted to depart from the station in a taxicab after Soto’s arrest [58]

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Bluebook (online)
73 P.R. 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-soto-zaragoza-prsupreme-1952.