People v. Vélez López

83 P.R. 467
CourtSupreme Court of Puerto Rico
DecidedSeptember 18, 1961
DocketNo. 16905
StatusPublished

This text of 83 P.R. 467 (People v. Vélez López) 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. Vélez López, 83 P.R. 467 (prsupreme 1961).

Opinion

Mr. Justice Serrano Geyls

delivered the opinion of the Court.

Appellant raises several questions, all of which bear on the search warrant. He maintains, in the first place, that said warrant is void because it was issued in the name and by the authority of the “Commonwealth of Puerto Rico” instead of “The People of Puerto Rico,” as required, in his opinion, by § 10 of the Federal Relations Act and Art. VI, § 18 of our Constitution.

The said § 10 in its pertinent part1 provides that “all penal or criminal prosecution in the local courts shall be conducted in the name and by the authority of ‘The People of Puerto Rico.’ ” Article VI, § 18 of the Constitution employs the same language, practically verbatim: “All criminal actions in the courts of the Commonwealth shall be conducted in the name and by the authority of ‘The People of Puerto Rico’ until otherwise provided by law.”

Appellant maintains that the said provisions are applicable to a search warrant because the latter “is, by its essence and nature, a criminal prosecution” and “is a judicial process invoked at law in aid of the prosecution of offenses.” Even assuming that such statements are correct, the issue raised by the appellant is untenable. What the said provisions require is that “all criminal actions” be conducted in the name and by the authority of “The People of Puerto Rico.” It is clear that that language can not refer to other steps prior to the commencement of a “criminal action.”

It is to be noted that § 10 contains two requirements. The first makes it the obligation “to run” “all judicial process” in the name of the “United States of [470]*470America, ss, the President of the United States,” and the second “to conduct” all “penal or criminal prosecutions” in the name of “The People of Puerto Rico.” The clear differences between the words employed in the two clauses point to the fact that the scope of the second requirement is much narrower than that of the first. The original English is even clearer. It provides that “all judicial process shall run in the name of ‘United States of America, ss, the President of the United States,’ and all penal or criminal prosecutions in the local courts shall be conducted in the name and by the authority of ‘The People of Puerto Rico.’ ” (Italics ours.) The words “penal or criminal prosecutions,” as employed in the said § 10, have a very well-known meaning in the American practice: they mean the mode of the formal accusation of offenders, by any of the means established in criminal procedure. Donnelly v. People ex rel. Bush, 52 Am. Dec. 459 (Ill. 1850); Johnson v. Scaboard Airline Ry., 52 S.E. 644, 646 (S.C. 1905); State v. Cruse, 94 So. 906, 907 (La. 1922); People v. Miller, 10 N.E.2d 896 (Ill. 1937). Cf. Thacker v. Marshall, 331 P.2d 488, 492, n. 4 (Okl. 1958); Sigmon v. Commonwealth, 105 S.E.2d 171, 178 (Va. 1958);2 Rosebud County v. Flinn, 98 P.2d 330, 333 (Mont. 1940). On the contrary, the phrase “judicial process” has a much wider meaning and comprises, naturally, a search warrant. McAdoo v. State, 253 Pac. 307, 308 (Okl. 1927); Stewart v. State, 111 P.2d 200, 201 (Okl. 1941).

Independently of what is meant for different purposes by commencement of a “criminal action” —§ § 4 and 5 of the Code of Criminal Procedure (34 L.P.R.A. § § 4 and 5); People v. Rivera, 9 P.R.R. 363, 367 (1905); People [471]*471v. Capestany el al., 37 P.R.R. 547, 555 (1928); People v. Báez, 40 P.R.R. 13, 17 (1929); People v. Lugo, 58 P.R.R. 185 (1941); Rivera v. Warden, 80 P.R.R. 800, 819 (1958) — it is not correct to assert that a “criminal prosecution” has been “conducted,” since all that exists is a warrant issued by a magistrate in which no one is charged with an offense, and which serves exclusively to authorize the search of a place because there is probable cause, supported by a sworn statement, that in that place there is property (1) “stolen or embezzled”; (2) or used “as the means of committing a felony”; (3) or to be used “as a means of committing a public offense”; or (4) a certain class of property is in the possession of any person except the owner thereof with intent to sell or traffic in the same, or to defraud the owner thereof. Section 502 of the Code of Criminal Procedure (34 L.P.R.A. § 1812) ; Anderson, 4 Wharton, Criminal Procedure 139 (1957). Whether or not a “criminal action” may be conducted shall precisely depend most of the times on the result of the search. Anderson, op. cit. at 125. Consequently, even on the dubious hypothesis that a search warrant is of a criminal character, cf. People v. Pieras, 72 P.R.R. 728, 732 (1951); People v. Yulfo, 71 P.R.R. 767-769 (1950), it can in nowise be considered that a “criminal action” is conducted by means thereof.

The fact that the pertinent sections of the Code of Criminal Procedure, as transcribed in the Laws of Puerto Rico Annotated (34 L.P.R.A. § § 1811 and 1817), preserved the original phraseology which required that the search warrants be issued in the name of “The People of Puerto Rico,” does not militate against this conclusion. We are concerned with an involuntary omission or erroneous interpretation, since Art. IX, § 4 of our Constitution provides that “The Commonwealth of Puerto Rico shall be the successor of The People of Puerto Rico for all purposes. . . .” As in [472]*472other sections of the Code,3 the corresponding change should have been made in those sections.

Appellant next maintains that the search warrant is void because the letters “SS” were omitted therefrom in violation of the provisions of § 10 of the Federal Relations Act. This section provides, as has been seen, “That all judicial process shall run in the name of ‘United States of America, ss, the President of the United States.’ ” In the warrant under consideration it was stated as follows: “United States of America, The President of the United States, The Commonwealth of Puerto Rico.”

The basic rule on which appellant relies and which requires strict compliance with the procedural requirements for the issuance of search warrants, is correct. People v. Rivera, 79 P.R.R. 697, 708 (1956). But that rule should not be used to invalidate a warrant in the case of a slight and unimportant omission. The words “United States of America, the President of the United States” having been stated in the warrant, the requirement and purposes of § 10 are fully met, and the omission of the letters “SS” (which merely mean scilicet or “to wit”), though undesirable, is of such a trivial and cabalistic character that it should not be sufficient by itself to invalidate the warrant. Seay v. Shrader, 95 N.W. 690, 691 (Neb. 1903). Other clerical errors of greater importance have been held insufficient for that purpose. Pera v. United States, 11 F.2d 772 (Cir. 9, 1926); Baker v. Commonwealth, 264 S.W. 1091, 1092 (Ky. 1924); Bell v. State, 88 A.2d 567, 568 (Md.

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Related

Williams v. State
1952 OK CR 19 (Court of Criminal Appeals of Oklahoma, 1952)
Sigmon v. Commonwealth
105 S.E.2d 171 (Supreme Court of Virginia, 1958)
Bell v. State
88 A.2d 567 (Court of Appeals of Maryland, 1952)
Thacker v. Marshall
1958 OK CR 97 (Court of Criminal Appeals of Oklahoma, 1958)
Rosebud County v. Flinn
98 P.2d 330 (Montana Supreme Court, 1940)
Stewart v. State
1941 OK CR 37 (Court of Criminal Appeals of Oklahoma, 1941)
McAdoo v. State
1927 OK CR 54 (Court of Criminal Appeals of Oklahoma, 1927)
Johnson v. Seaboard Air Line Ry.
52 S.E. 644 (Supreme Court of South Carolina, 1905)
Babcock v. Kuntzsch
32 N.Y.S. 587 (New York Supreme Court, 1895)
Seay v. Shrader
95 N.W. 690 (Nebraska Supreme Court, 1903)
Pera v. United States
11 F.2d 772 (Ninth Circuit, 1926)
Baker v. Commonwealth
264 S.W. 1091 (Court of Appeals of Kentucky, 1924)
State v. Cruse
94 So. 906 (Supreme Court of Louisiana, 1922)

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Bluebook (online)
83 P.R. 467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-velez-lopez-prsupreme-1961.