Lead Opinion
delivered the opinion of the Court.
An information was filed in the former district court charging Ramón Antonio Fournier Sampedro with the crime of first degree murder. The charge was that on September 7, 1950 Fournier killed his ex-wife, Iris Nereida Hernández Matos, by strangling her. He was tried by a jury, convicted, and sentenced to life imprisonment.
The problem with which we are principally concerned in this appeal is whether confessions of the defendant were improperly admitted in evidence. To discuss that question adequately, we must first set forth in extenso the testimony presented during the trial.
I
Summary of testimony adduced at the trial
Dr. Donald F. Babbs testified that on October 8, 1950 at 11:30 a.m. he was present at the Fournier Cemetery at Isla Verde when tomb No. 4 was excavated and the body of a woman, later identified as Iris, was taken out of tomb No. 4. The body was fully clothed with a dress, two half-slips, a brassiere, and a pair of panties. The underclothes were in their regular,’ normal position, but the skirt of the dress was over the woman’s head and a handkerchief was tied over the mouth and face. A woman’s handbag and a box of Kleenex were found inside the dress. A bracelet was on the arm and a diamond ring on the hand of the body. There was a woman’s cloth belt around the neck of the body in the form of a tourniquet. The belt had been wound twice around the neck
The testimony of the next few witnesses, who were employees of the Fournier Cemetery, established by undisputed circumstantial evidence that on September 7, 1950 at approximately 11 p.m. the defendant had buried the body of Iris in the condition and with the objects described by Dr. Babbs in tomb No. 4 of the Fournier Cemetery, which was managed and partly owned by the defendant.
Juan Ponce López testified that he is the caretaker of the Fournier Cemetery which is located in Isla Verde on the road from Santurce to Carolina. As caretaker, he keeps the keys to the cemetery. He opens the gates of the cemetery at 7 a.m. and closes them at 6 p.m. On September 7, 1950 at 11 a.m. the defendant was at the cemetery and received a telephone call which the defendant had already told the witness he was expecting. The defendant then said to the witness that the call had been made by Lucy, Iris’ sister, who had told the defendant that “Iris had gone with her sweetheart.” The defendant departed immediately in his Cadillac automobile. Fournier returned to the cemetery at approximately
Agapito Rosa Garcia, an employee of the cemetery, corroborated the testimony of Juan Ponce López as to the order of Fournier to pave tomb No. 4 on the morning of September 8. He also saw the blood stain on Fournier’s car that morning. Fournier left the cemetery that same morning and returned about 9 a.m., bringing with him something wrapped in a cement bag. The defendant himself dug a hole with a shovel between tombs Nos. 5 and 6, threw the package into the hole, and closed the hole. The witness also corroborated Ponce López’ testimony that District Attorney Viera and some detectives were present on the morning of October 8, 1950 when Fargas and Andino, digging at the direction of the district attorney between tombs Nos. 5 and 6, found a woman’s white shoe with some pieces of a cement bag at the same place where Fournier had dug the hole into which he had thrown the package. The witness also testified that they continued digging and found the body of Iris in tomb No. 4. On a day after September 8, 1950, Fournier was in the office reading a newspaper and he said: “Look, Iris has disappeared and she went away with a ‘he man’.”
Pedro Andino Villalongo, also employed at the cemetery, testified to the same effect as Ponce López and Rosa Garcia, that tomb No. 4 had been cemented on September 8 at the direction of Fournier. The latter, after digging a hole between tombs Nos. 5 and 6, had buried a package in it. The witness identified the shoe which was in the hole when it was dug up on October 8. Two other employees of the cemetery, Ernesto Santana Alicea and Gregorio Fargas Ayala, corroborated the testimony of the other witnesses as to these episodes.
Two sisters of Iris testified. They identified all the clothes, handbag, jewelry and other objects which were found buried with Iris’ body as belonging to the latter. Iris left home at 7 a.m. on September 7, 1950 to go to work and never
Enrique Ramírez Brau, a newspaperman, testified that at about 11:30 A.M. on October 10, 1950 he and a number of other reporters and press photographers went to a partially constructed house which belonged to Fournier in ward San Antón near St. Just at the invitation of the district attorney. A number of detectives and policemen were also present. The witness identified numerous photographs which were
At this time the question was raised as to the voluntary character of the defendant’s confession at San Antón. The jury was withdrawn and Ramírez Brau was examined by the district attorney on his issue. He testified that Four-nier was “tranquil”, expressed himself in a quiet voice, and spoke normally. His hands were free; he was not handcuffed. His attitude was “correct” and one of “decided cooperation” with the district attorney, the detectives and the newspapermen. The defendant told his story spontaneously and no pressure was exerted on him by anybody to tell his story. He not only confessed voluntarily, but he also spontaneously acted out the manner in which he had gotten the body out of the window. The district attorney called the newspapermen together outside the house and told them, in the presence of Fournier, that the latter had confessed voluntarily, without any pressure having been exerted on him or any offer having been made to him. When the district attorney made this statement, Fournier moved his head in assent. The district attorney said that Fournier had told
On cross-examination by counsel for the defendant on the issue of the voluntary nature of the confession by the defendant at San Antón, Ramírez Brau testified that he had seen the defendant on a bed at night in the police station 24 to 36 hours earlier. At that time Fournier told the witness he was at the police station because he had asked the district attorney to send him home or to some other place as he wanted to rest since he was very uncomfortable sitting in the ofiiee of the district attorney all the time. The witness asked Fournier for a picture of Iris. The defendant told him to look for the 1945 Central High School yearbook which contained a beautiful picture of Iris. He said that if the district attorney continued to bother him he was going to slap him. The man whom the witness saw first at the police station and later at San Antón were two different persons. The former was a man full of passion; the latter showed no signs of passion at San Antón when he was “describing the scenes” and confessing his crime. On the occasion at the police station, at about 2 a.m., the witness told the defendant that the district attorney was going to order graves dug up because he believed that Iris was buried in the Fournier Cemetery. The defendant answered that the district attorney could order all the 1,800 graves in the cemetery dug up, but he would have to pay $10 for each' grave which was dug up. That night the defendant did not tell him any of the facts of this case. However, he confessed at San Antón, agreeing to everything the district attorney said.
Luis Casenave, a press photographer, also testified out of the presence of the jury on the issue of the voluntary character of the oral confession made by the defendant on October 10, 1950 at the partially constructed house belonging to the defendant at San Antón. He testified that he was present when the above-described events took place. The
On the issue of the voluntariness of the “actions and declaration” of the defendant, the district attorney offered a certified transcript of a statement made in the afternoon of October 10, 1950 at the hearing on a petition for a writ of habeas corpus filed on behalf of the defendant against the district attorney. The statement made by Lie. Rubén Gaztambide Arrillaga, the attorney who represented Four-nier at that time, was as follows:
“We wish to announce our protest concerning the fact that we have not been permitted to see the defendant for more than 80 hours since he was detained. Fortunately, the defendant himself has stated to us that at all times he was treated with all the necessary respect -by district attorney Viera Martinez and that at no time was he forced to say or do absolutely anything against himself and that his statement or confession was wholly voluntary, that the only thing he requested of District Attorney Viera was to see his attorney and District Attorney Viera told him that as an investigation was involved the presence of his attorney was not necessary.
“We, of course, understand the contrary to be the case and simply limit ourselves to protesting that prior to this date we were not permitted to talk to him; but reaffirming that his statement or confession was absolutely voluntary and in spite of our protest as to the expressed fact, we congratulate the district attorney for the decent and clean manner in which he conducted this investigation.
“We also wish to state that the. attorneys for the defense desist at this time from the petition for habeas corpus and request, if the information has already been filed, that bond be fixed.”
Counsel for the defendant objected to the introduction in evidence of the certified transcript of this statement of
The government offered no further testimony on the preliminary issue before the court as to the voluntary character of the oral confession at San Antón. Still out of the presence of the jury, the defendant thereupon put the district attorney, Ángel Viera Martinez, on the witness stand in an effort to prove on the preliminary hearing of this issue that the confession in question had been involuntary. On October 7, 1950 the witness had “to engage simultaneously in various activities in different places, San Antón of Carolina, Fournier Cemetery . . .” and therefore does not know at what time Fournier “was detained for investigation” on October 7, 1950; but he can say that it was sometime in the morning. (Subsequently, it was stipulated that the defendant was “detained for investigation” and brought to the office of the district attorney at 8:00 a.m. on October 7.) Fournier made a sworn statement to the witness, beginning at 10 p.m. on October 9, 1950 and terminating at approximately 4:00 a.m. on October 10. The witness has two sworn statements in writing which were made by the defendant during the night of October 9-10, 1950; the defendant also made other statements orally during the same night. After the defendant had made the said written and oral statements to the witness during the night of October 9-10, the latter took the defendant to San Antón “to continue the questioning on the ground and with things in view . . . with respect to all the things physically seen.” From the time the defendant was “detained” on the morning of October 7 to date the defendant “has not regained his- liberty.” This included the time during which he made the oral statements at San Antón to which Ramírez Brau has testified. The defendant was not permitted to see an attorney during the
District Attorney Viera then “in the nature of cross-examination of himself” testified as follows: The defendant was detained on the morning of October 7, 1950 for purposes of investigation. He did not intervene directly in the detention because the work of the investigation had been distributed in order to be done simultaneously in its first stages by different people at different places. He had to go to the funeral establishment, to the house at San Antón, to the cemetery and to other places. From the time he was originally detained until the defendant made his • statement, he did not have counsel because in the witness’ opinion he had no right to such counsel. It was not until the night of October 9 and the early morning hours of October 10 that he finally questioned the defendant in connection with the disappearance and death of Iris. When he went to the cemetery on October 7, he gathered together all the people who in his opinion might know something about the case in order
The parties at that point submitted to the trial court the issue of the voluntariness of the oral confession made at San Antón to which Ramírez Brau and Casenave had testified. The trial court ruled that it could not hold as a matter of law that this confession was involuntary. It therefore directed the parties to submit that issue to the jury. This required repetition of the testimony as to voluntariness in the presence of the jury. Accordingly, the jury was brought back to the courtroom and Ramírez Brau and Casenave testified again, in the presence of the jury, both as to the voluntary character of the confession at San Antón and as to the details thereof.
Angel Luis Torres, a member of the secret police attached to the office of the district attorney, testified that he was a member of the group of newspapermen and detectives who accompanied the district attorney and Fournier on
At this point the witness began to testify as to what Fournier had said at the district attorney’s office on the previous night in his presence. The jury was withdrawn. In its absence it was stipulated by the parties that the' witness would be permitted to testify as to the various statements made by the defendant, but that the issue of their voluntariness would be submitted to the jury; that the jury would determine this issue on the basis of (1) the testimony it had already heard as to the voluntariness of the confessions of the defendant, (2) the portion of the testimony on this issue heard by the court but not by the jury which would be read to the jury instead of being repeated by the witnesses, and (3) the examination and cross-examination of the present witness. The jury then returned to the courtroom and the witness testified that at the district attorney’s office on the previous night in the presence of the witness the defendant stated that on September 7, 1950 he went to the home of his sweetheart and took her to work with Iris’ body in the trunk of the car. Subsequently, he proceeded to his own home and had lunch. After lunch, he went- to the Fournier Cemetery at about 3 p.m. He left the cemetery and went, to get his
On cross-examination, Torres testified that he saw the defendant on Saturday, October 7, 1950 when he was brought to the office of the district attorney for questioning. The defendant was told to wait until the district attorney had time to question him. While the latter was making his investigation, the defendant stayed in the office of district attorney Mieres Calimano. The defendant conversed with everybody and read detective stories, but he was not permitted to talk to any attorney or relatives “because he was in the process of investigation.” The defendant was kept in the said office all day Saturday. He was taken early Saturday night to the police station where he slept in a bed which had been prepared for him. On Sunday morning a policeman brought the defendant back to the office of district attorney Mieres, where he remained all day Sunday. He was kept under guard' and not permitted to communicate with anybody except police officials or attaches of the district attorney’s office. On Sunday night the defendant was taken to the police station, still under guard, and permitted to sleep there. On Monday morning he was brought back to the office of district attorney Mieres. He was kept incommunicado — that is, without being able to interview an attorney or relatives — throughout Monday. On Monday night about 7:30 p.m. District Attorney Viera began to question the defendant. Nobody had questioned the defendant up to that time, although various detectives had asked him about his ex-wife and he said that she had disappeared. District Attorney Viera questioned the defendant in the presence of Lieut. Soto, a stenographer and the witness until about 4:30
On redirect examination the witness testified that Four-nier had told him that he had started a premedical course at college, that he had taken and completed a course in embalming, and that he had also had instruction in jiu-jitsu. The objection of counsel for the defendant that these matters were covered in a written statement of the defendant was overruled. Two written statements which were made by the defendant but which had not yet been introduced in evidence were furnished by the district attorney to counsel for the defendant at this time. On redirect examination, the witness also described in detail all the activities already noted in the testimony of district attorney Viera which, according to the latter and this witness, made it necessary to postpone the questioning of the defendant until the night of October 9-10. He also stated that nobody had any sleep during the days and nights involved except Fournier.
The district attorney then offered in evidence a 23-page sworn statement which was made by the defendant before the district attorney on the night of October 9-10,1950, taken stenographically, and subsequently transcribed by the stenographer and signed by the defendant. Counsel for the defendant objected on the ground that it was made involuntarily. It was accepted in evidence, subject to a submission thereof to the jury on the issue of -its voluntariness, and marked as Exhibit 48. The defense asked that the district attorney be required to offer the other sworn statement made by the defendant on the same night, consisting of 84 pages. The district attorney refused to offer the latter, but announced that he would not oppose its admission if it were offered by the defendant.
The signed and sworn statement of the defendant, embodied in Exhibit 48, which was then read to the jury, maybe summarized as follows:. The district attorney stated that
This completed the presentation of testimony by the government. Counsel for the defendant thereupon addressed the court and jury as follows: “The theory of the defendant is the following: The defendant has pleaded not guilty of the crime with which he is expressly charged by the district attorney, that is, murder in the first degree. The defendant admits that the death of Iris Nereida Hernández Matos occurred in the manner described in the statement presented by the district attorney, made on October 10, 1950 and offered by the government as proof of the People and marked Exhibit 48, which you have just heard. We also contend that the defendant, in acting as he acted and in the manner expressed in the said statement, did so in a state of anger, caused by passion. When we prove the facts which we have announced, at the appropriate, time, we shall request the court to instruct you on the verdict applicable to the facts and in accordance with the proof of both the People and the defense.” At this point the district attorney said: “What verdict did you say you were going to request” ? Lie. Sánchez Castaño, who had stated the theory of the defense, said: “That is the theory.” Lie. Ochoteco, another attorney for the defendant, added: “When we produce our proof, we shall ask for it.”
In support of his theory the defendant offered testimony showing that he had relatives who had been hospitalized in mental institutions, suffering from dementia praecox, paranoid type. This mental disease, according to the medical experts who testified for defendant, consisted of personality disturbances which affected the emotions and intellect, caused persecution manias, emotional instability, poor judgment, delusions of grandeur, and the belief that one is not ill.
The remaining proof offered by the defendant consisted of testimony by psychiatrists. They were asked hypothetical questions about the defendant’s mental and emotional condition based on the history of mental illness on his maternal side and his conduct as revealed by the facts set forth in Exhibits 48 and A. They replied that he had less emotional resistance than a normal person and was more easily subject to emotional explosions and outbursts. None of these physicians had examined the defendant and all of them said he was sane.
II
Was written confession — Exhibit 4-8 — inadmissible in evidence on sole ground it was made while defendant was under illegal detention?
The defendant contends that even if his written confession — Exhibit 48 of the People — was voluntary, it should not have been admitted in evidence because it was made during illegal detention.
In examining the question of whether we should adopt the McNabb doctrine as a local rule of evidence, it is important to note that our law with reference to committing magistrates is unique. Prior to the effective date of our Constitution — July 25, 1952 — in Puerto Rico district attorneys, as well as judges, were magistrates with the power to issue a warrant of arrest, to fix the amount of bail, and to admit the accused to bail. Sections 12, 13, 44 {a), 97, 99 Code of Criminal Procedure, 1935 ed. Prosecutions origi-. nated in the former district court by informations filed by the district attorney after a finding of probable cause by the latter based upon testimony sworn to before him or before an examining magistrate. Sections 3, 72, 98-100, Code of Criminal Procedure; Jiménez v. González, Warden, 71
As the district attorney prior to 1952 exercised powers as a magistrate in that he issued warrants of arrest and fixed bail, it is obvious that § 44 of the Code of Criminal Procedure, as copied from California, did not at that time fit completely into our system and played only a limited role here.
We thus see that when this case occurred in 1950, no substantial purpose would have been served by taking the defendant before a committing magistraté “without unnecessary delay”, as required by § 44 of the Code of Criminal Procedure. The district attorney, who was “detaining” the defendant, was himself a committing magistrate, empowered not only to examine witnesses and to file an information but also to issue a warrant and to fix bail. The purpose behind the Federal rule — to force the prosecuting authorities to bring the defendant promptly before a committing-magistrate — could therefore not be accomplished effectively under our old system. In the same way, although a district attorney no longer has the power to issue a warrant and to fix bail, he may still subpoena witnesses, take their sworn testimony, and submit the latter to a judge who issues a warrant on the basis of the testimony before the district attorney without holding a hearing at which the witnesses and the defendant are present. Today a district attorney cannot “detain” a defendant unduly and he must take a prompt request to a judge for a warrant of arrest on the basis of sworn testimony; but this does not involve taking the defendant before the judge. It follows, that, for present purposes, § 44 even today under our system cannot accomplish the objective of forcing an arresting official to take a defendant before a judge “without unnecessary delay”.
The short of it is that § 44 of the Code of Criminal Procedure, when read in the light of other pertinent provisions, of the same Code, does not necessarily require the defendant.
We hereinafter hold in Part III (6) that illegal detention is one of the facts to be weighed in determining whether á confession was coerced. But the practice of illegal detention must be stamped out by means other than permitting the guilty to escape punishment despite the fact that they have voluntarily confessed their guilt. The decisive point Is the voluntariness of the confession, not the illegality of the detention. United States v. Carignan, supra, p. 45. In view of the foregoing, we refuse to adopt in this jurisdiction the McNabb rule that even if a confession is voluntary it is inadmissible in evidence solely because it was made during illegal detention.
Ill
Was written confession — Exhibit 48 — inadmissible in evidence on ground it was obtained by psychological coercion in violation of due process of law?
(a) Respective functions of judge and jury on issue of admissibility of confession when voluntariness is brought into question.
First — In this jurisdiction the trial court must
Second — The Supreme Court of the United States accepts the findings of fact of the state courts as to the circumstances under which confessions were made. But it determines for itself by an independent review of the facts whether under the undisputed facts such confessions were coerced. In so doing, the Supreme Court, while taking the
Third — Another facet of the problem as to the respective functions of the trial court and the jury with reference to confessions should be noted here. Stein v. New York, supra, holds that (a) if the evidence as to voluntariness of a confession is conflicting and (6) if the state rule-both in Puerto Rico and under the “humane rule” — requires the jury under those circumstances to make the final determination as to admissibility of the confession, the Supreme Court of the United States will not reverse a state court, conviction on the ground of lack of Federal due process provided the record contains other evidence sufficient to sustain the verdict. The theory behind the refusal of the Supreme Court to upset a state conviction under such circumstances is that it is impossible to tell whether the jury found the confession voluntary and therefore weighed it together with the other evidence, or whether it rejected the
In this case, in accordance with our local rule and as in the Stein case, the trial court submitted Exhibit 48 and the oral confession at San Antón to the jury, instructing it to consider them only if it found they were made voluntarily. In view of the testimony summarized herein, we assume that the other evidence, if believed by the jury, was sufficient without the confessions to sustain the verdict of murder in the first degree.
(6) Was written confession — Exhibit 4.8 — obtained by psychological coercion because defendant was “detained for investigation” more than 70 hours before he was questioned?
There is no dispute that Fournier was “detained for investigation” for three days. The only explanation offered by the district attorney was that the investigation, was difficult and complicated and that Fournier was “detained for investigation” during this period of time because the district attorney was not ready to question Fournier until the night of October 9.
We have already seen that a district attorney in 1950 could and at present can subpoena witnesses, take their testimony, and file an information based thereon. Moreover, until July 25, 1952 a district attorney was a magistrate and was empowered to issue warrants of arrest and to fix bail. But we know of no provision of law in this jurisdiction whereby either a witness or a defendant may be “detained for investigation” by a district attorney for several days while the latter gathers evidence which will enable him to confront the witness or the defendant with the facts. Such a course of conduct is not countenanced by § § 39-42 of the
District Attorney Viera has shown in this and other ■cases that he is an able and zealous public official. Undoubtedly,’ it was largely due to his efforts that the horrible ■crime committed in this case was discovered. But his conduct in “detaining the defendant for investigation” for three ■days was wholly illegal. Whatever the practice in the past may have been, the concept of “detention for investigation” of a suspect is unknown to our law. We have only two ■categories for persons brought before a district attorney: witnesses and defendants. A witness is summoned; a defendant is arrested and bail is fixed promptly.
We by no means hold that a district attorney may not question a defendant, either before or after .arrest, for a reasonable time. Stein v. New York, supra, pp. 184-5; of. footnote 11. But that right and duty of the district attorney obviously does not justify the conduct of the district attorney in “detaining the defendant for investigation” for three days and nights without making any charge against him or issuing a warrant of arrest or fixing bail.
What we have said makes it clear that the defendant made his written confession while he was under illegal detention. This fact, standing alone, is not violative of Federal due process. However, it is a major factor which is taken into consideration, together with all the other facts, in ascertaining whether a confession is produced by coercion and is therefore inadmissible on constitutional grounds. Stein v. New York, supra, pp. 187-8; Stroble v. California,
In seeking to determine if the written confession was psychologically coerced, we must .not underestimate the importance of the fact that it was made while the defendant was being held incommunicado under illegal detention for three days. Impartial investigation has demonstrated that '“[a] high percentage of improperly induced confessions
In the light of the foregoing, we turn to the question of whether there was in this case other evidence of psychological
(c) Was written confession — Exhibit 18 — obtained by psychological coercion because defendant ivas questioned without substantial interruption from 10 p.m. to U a.m.?
The defendant contends that his written confession was coerced because — as the undisputed facts show — on October 9-10, 1950 he was questioned uninterruptedly by the district attorney from 10 p.m. to 4 a.m., at which time he finally made the confession embodied in Exhibit 48.
The problem here is whether under the circumstances the confession was “plainly the product of the suction process of interrogation and therefore the reverse of voluntary.” Watts v. Indiana, supra, 53. Or, stated another way, whether at the time the defendant was in possession of “mental freedom” to admit or to deny participation in the crime. Ashcraft v. Tennessee,
If the defendant relied in this case solely on the fact that the district attorney questioned him for 6 hours, we could not,-in the light of the Supreme Court cases, hold that the written confession was psychologically coerced as a matter of law. In the Ashcraft case the defendant was questioned continuously for thirty-six hours with a light over
In Lisenba v. California, supra, a confession was held not to be psychologically coerced as a matter of law despite the fact that the defendant, a mature and intelligent man with considerable business experience, had been illegally detained and had been subjected to protracted questioning over periods of time longer than in the instant case.
In view of the cases of the Supreme Court of the United States on this question, we cannot say that the mere fact that Fournier was questioned persistently for six hours during a night in itself made his written confession psychologically coerced as a matter of law. But it must be remembered that the defendant does not rely solely on the length of this questioning. He relies also (1) on the fact that the confession was made after illegal detention of three days, and (2) on another — the most important — factor, to which we now turn.
(d) Was ivritten confession — Exhibit U8 — obtained by psychological coercion because of manner and nature of questioning which preceded ivritten confession, as shown by Exhibit A of defendant?
The defendant contends that the written confession embodied in Exhibit 48 was improperly induced by the manner and nature of the protracted questioning — as evidenced by Exhibit A for the defendant — to which he was subjected for a number of hours before he made the statements contained in Exhibit 48.
As we have seen, when the district attorney offered in evidence the sworn statement which thereafter became Exhibit 48, the defendant asked that the district attorney be required to offer at the same time the prior sworn statement
Usually the preliminary questioning of an official pressing a defendant for a confession is not recorded stenogra-phically. Fortunately for the defendant, part — apparently most — of this previous incident was recorded and is- found in Exhibit A. An examination of the latter shows.on its face that the district attorney was exerting great pressure on the defendant in order to produce the confession embodied in Exhibit 48. For reasons of his own, the district attorney spent hours on a lengthy and irrelevant discussion with the defendant. He then reminded the defendant that he had taken the latter to Fournier Cemetery on the afternoon of October 8 to see Iris’ body after it had been discovered in tomb No. 4 earlier that day. (It will be recalled that Detective Torres testified that at the tomb the district attorney asked the defendant “whose body is that?”; that while the defendant “was looking at the grave, he was nervous and upset”; and that each time he was asked to identify the body, the defendant trembled and looked toward the grave.)
On the heels of this macabre episode — deliberately calculated to break the defendant — the district attorney immediately launched into a series of aggressive questions which we have set forth verbatim in Part I in our summary of Exhibit A. Even the cold record reflects vividly the trip-hammer effect of these questions as the district attorney pounded away at the defendant among other things about the nail and belt found on the body; about the grave he had dug; about the body, with a belt tied around the neck, which he had transported in his car and buried in the grave; and about the bloodstain on his ear. One by one the district attorney offered to show the defendant the nail, the belt and the handkerchief which, according to the district attorney, the defendant used to strangle Iris. In the same way, he offered to show him the two shoes, the bracelet, the Kleenex, and the handbag belonging to Iris which were buried with Iris. And as to each question in this vein
Exhibit A is 84 pages, whereas Exhibit 48 is only 28 pages. The district attorney and Detective Torres testified that the defendant also made some oral statements during the night. Obviously, the colloquy between the district attorney and the defendant found in Exhibit A consumed most of the night of October 9-10, 1950, and the confession— Exhibit 48 — came at or near daybreak. The record contains no indication of what interval of time, if any, elapsed between the two statements. And this is not established by the mere fact that the district attorney, for purposes of his own, ordered his stenographer to transcribe them separately and had the defendant sign only Exhibit 48. Nor was any ex
Exhibit 48 evolved immediately from and was part of the same pattern of conduct by the district attorney which is so starkly reflected in Exhibit A. Accordingly, the question arises whether Exhibit 48, due to this conduct, was a coerced confession violative of Federal due process. A formidable argument could be made, for the reasons stated herein, that —even without any of the other circumstances in this case— Exhibit 48 was a coerced confession because, as disclosed by Exhibit A, it was produced by the "suction process of interrogation” in which the defendant was deprived of his “mental freedom” to make “a reasoned choice” as to whether he should speak or remain silent. Lee v. Mississippi,
(e) Was written confession — Exhibit 48 — obtained by psychological coercion due to combination of circumstances that defendant after being illegally detained for three days was questioned uninterruptedly for 6 hours in manner disclosed by Exhibit A ?
We have undertaken, for the sake of clarity, to discuss each of the three questions involved in (6), (c) and (d) separately. But these incidents cannot be isolated and treated as if they occurred without any connection with each other. On final analysis, we must examine them together as constituting a concatenation of circumstances from which we must draw our conclusion.
Also, the bare fact of uninterrupted questioning for ■6 hours during one night of this particular defendant — an educated, mature, experienced man with good social standing — would not in itself make the confession resulting from :such questioning constitutionally vulnerable. But the situation becomes more serious precisely because this questioning was the culmination of a course of conduct which began with the detention of the defendant at the direction of the district attorney without the slightest shadow of legality. So that we have a defendant being closely questioned for an uninterrupted period of 6 hours throughout the night against a background of 3 days of illegal detention which, as noted in the previous paragraph, is in itself a form of pressure.
Finally, and most important of all, we have the kind of questioning found in Exhibit A which we described at length in (d) and which immediately preceded the confession embodied in Exhibit 48. A man is illegally detained three days. He is questioned for an entire night. This takes place after he has been taken to a cemetery and shown the body of his ex-wife, strangled and buried clandestinely a month
Although each case depends on its own facts, the Supreme Court has in the cases cited herein attempted to formulate a test to determine whether a confession has been psychologically coerced. For example, in Watts v. Indiana, supra, the opinion of Mr. Justice Frankfurter reads as follows at pp. 53-4: “A statement to be voluntary of course need not be volunteered. But if it is the product of sustained pressure by the police it does not issue from a free choice. When a suspect speaks because he is overborne, it is immaterial whether he has been subjected to a physical or a mental ordeal. Eventual yielding to questioning under such circumstances is plainly the product of the suction process of interrogation and therefore the reverse of voluntary. We would have to shut our minds to the plain significance of what here transpired to deny that this was a calculated endeavor to secure a confes
The undisputed facts in this case — examined in the light of the foregoing test — demonstrate that the defendant’s will was overborne and that his confession — Exhibit 48 — was wrung from him and did not represent the expression of a free and reasoned choice by him. See People v. Leyra,
We are aware that the record contains substantial corroborating evidence which, if believed by the jury, tends to show that many of the statements in the written confession are true. But the Supreme Court has emphasized over and over again that such verification does not cure the violations of due process of law which bring about a coerced confession. “... Due process of law is a summarized constitutional guarantee of respect for those personal immunities which, as Mr. Justice Cardozo twice wrote for the Court, are ‘so rooted in the traditions and conscience of our people as to be ranked as fundamental’, Snyder v. Massachusetts,
Although the government does not raise th.e question, we have considered the possibility that the defendant “adopted” the contents of Exhibit 48 and thereby eliminated from the case the issue as to whether it was a voluntary confession. As we have seen, when the government rested, counsel for the defendant stated as his theory that the defendant admitted Iris’ death occurred as described in Exhibit 48. Moreover, the manner in which the defense was conducted makes it fairly clear that the defendant was endeavouring to establish not that he was innocent but that he was at the most guilty of voluntary manslaughter because he killed Iris in the heat of passion. All the testimony of the defendant was directed toward this end: The only proof offered on behalf of the defendant, aside from Exhibit A, was testimony purporting to show that he was emotionally unstable and therefore more likely to perform an act in the heat of passion than an emotionally normal person.
Wigmore expresses the view, citing State v. Johnny, 87 Pac. 3, 7 (Nev., 1906), and Parker v. State,
The principal difficulty here is that a careful examination of the statement by counsel for the defendant shows that' he did not in fact adopt the confession — Exhibit 48— in toto. On the contrary, he merely conceded that Iris’ death occurred as described therein. But Exhibit 48 contains a number of seriously incriminating statements by the defendant on such matters as the subsequent conduct of the defendant in disposing of the body. And this conduct, if it occurred, tends to support the theory of the government that
We do not hold that a confession is psychologically coerced because a district attorney persuades a defendant to confess by confronting him with the evidence already available against him. The rule applicable in such a case is stated in Stein v. New York, supra, at pp. 185-6: “The inward consciousness of having committed a murder... and of being confronted with evidence of guilt which they could neither deny nor explain seems enough to account for the confessions here. These men were not young, soft, ignorant
It is unfortunate that the trial court did not have Exhibit A before it when it refused to exclude Exhibit 48. Perhaps it would have reached the same conclusion as we do if it had examined them together. In any event, for the reasons stated, the trial court erred in not excluding Exhibit 48 on the ground that it was a confession which was psychologically coerced as a matter of law and was therefore ■obtained in violation of Federal due process of law.
t>
Was oral confession at San Antón inadmissible in evidence on ground it was obtained by psychological coercion in violation of law?
The defendant contended in the trial court that his oral confession at San Antón was inadmissible as a coerced confession. However, he does not renew that argument on appeal. The only contention he now makes with
The defendant does not argue on appeal that the San Antón oral confession was psychologically coerced. However, that question is so obvious and so serious that we examine it on our own initiative. Cf. Brown v. Allen,
The question here is whether under the foregoing test the effect of the coercive acts which produced Exhibit 48 carried over and also made the oral confession at San Antón a coerced confession as a matter of law.
These latter facts are appropriate for the jury to weigh in determining whether as a matter of fact the coercion resulting in Exhibit 48 had carried over or instead had been dissipated by the time the défendant confessed at San Antón. But, unlike the circumstances under which the defendant made his written confession, the facts do not unmistakably point to only one answer as a matter of lazo. The trial court therefore did not err in submitting to the jury the issue of whether the oral confession at San Antón was coerced, although as noted in Part VI, its instructions with reference thereto were not adequate.
We believe the Supreme Court cases support our position. United States v. Bayer, supra, is not in point as several months elapsed between the two confessions in that case. Lyons v. Oklahoma, supra, is closer to our case. There, a suspect, kept in jail for 11 days, was intensively questioned throughout most of the night. He confessed when a pan containing the victim’s bones was placed in his lap. At 4 a.m. he was taken to the scene of the crime and was questioned further. He was returned to jail, and early in the afternoon of the same day he was taken to a nearby town. Later in the same day, he was taken to the penitentiary where between 8 and 11 p.m. a written confession was obtained from him by the warden. Only the second confession was used at his trial, and he was convicted. The Supreme
The Lyons case is similar to the present case in that the defendant was never out of custody between the admittedly coerced confession and the second confession. The fact that in the Lyons case 12 or more hours elapsed between-the two as contrasted with approximately 6 hours in this case does not make the Lyons case inapplicable here. This is particularly true when we add in our case the factor that, instead of confessing as in the Lyons case to a warden alone in a penitentiary, Fournier did so “freely” in the presence of newspapermen and photographers, who took a number of photographs of Fournier acting out the crime.
Leyra v. Denno, supra, is distinguishable.
In the Leyra case all the confessions came in “. . . rapid succession . . . within a period of about five hours . . .” as a result of the “. . . almost trance-like submission . . .” of the defendant to “. . .. the arts of a highly skilled psychiatrist.”
V
Was statement by counsel that defendant’s confession %oas voluntary admissible in evidence?
The defendant contends that the trial court erred in admitting in evidence the statement made by Lie. Gaztam-
We assume that the refusal of counsel for the defendant to give any grounds for his objection to the admission of this document waived the possible objection that this was hearsay testimony. But aside from the question - of hearsay, the document was so obviously inadmissible and so prejudicial to the defendant that the trial court should have excluded it despite the refusal of counsel for the defendant to state any specific grounds of objection thereto.
“Obviously an attorney has some authority to speak for his client.” Morgan, supra, Vol. II, p. 237; Peoples. Vargas,
We do not question the good faith of Lie. Gaztambide and are certain that he was acting in what he then regarded as the best interests of his client — perhaps in an effort ultimately to obtain some ameliorating treatment for his client. At the time he spoke Lie. Gaztambide apparently did not know the contents of Exhibit A, on which we have relied so heavily in holding that Exhibit 48 was a coerced confession as a matter of law. In any event, the fact remains that his statement was improperly taken into consideration by the trial court in passing as a preliminary matter on whether the San An-tón confession was coerced as a matter of law.
VI
Was jury instructed correctly on voluntariness of confessions?
There were no specific objections with reference to the instructions given to the jury on voluntariness of the confessions. Nor does the defendant complain of them on appeal, except as to the failure of the trial court to tell the jury to examine Exhibit 48 in the light of Exhibit A. But we
The trial court instructed the jury that if it found the confessions voluntary, to weigh them together with the other evidence; and that “If they understand that the said confession was not voluntary, then it is within their powers to reject it in order to decide the case in one form or another.” Even on the assumption — contrary to the conclusion we have reached — that the trial court acted correctly in refusing to exclude Exhibit 48 as a matter of law and in submitting the issue of the voluntariness thereof to the jury for it to determine as a question of fact, this instruction was erroneous in three respects. First, the trial court should have instructed the jury that if it found the confessions involuntary, it must reject them; it was an error to instruct the jury that under those circumstances it is . . within their powers to reject 'it . . .”.
Second, the foregoing instruction gave the jury no guidance as to what elements make up the concept of volun-tariness. This is an important matter, although it does not involve due process.
Third, the trial court should have instructed the jury that if it found that the confession in Exhibit 48 was involuntary, an inference would then arise that the subsequent oral confession at San Antón was involuntary because of the same coercive influences which invalidated Exhibit 48 and that this inference could be overcome only if it were shown beyond a reasonable doubt that the said influences had ceased to exist when the defendant made the oral confession. People v. Leyra,
For the reasons noted in Part III (e), in view of the fact that Exhibit 48 was a coerced confession as a matter of law, at the new trial it will not be admissible in evidence for the ■truth of the statements contained therein. However, if the government offers the oral confession at the new trial, the court must avoid errors similar to the three errors it made at the first trial. Under those circumstances, the court must require that Exhibits 48 and A be introduced in evidence for a limited purpose: solely to show the coercive influences which produced Exhibit 48. And the court must instruct the jury that Exhibit 48 was a coerced confession as a matter of law,
Every member of this Court has served in the past either as a prosecutor or as a trial judge. We are therefore fully aware of the problems of prosecuting crime and of the desirability of obtaining confessions to crimes. We do not hold that a district attorney may not question a defendant, either before or after arrest, for a reasonable time. Undoubtedly, interrogation of both suspects and witnesses is of great social value in the apprehension and conviction of those guilty of serious crimes.
There is, however, another side of the picture. One of the hallmarks of totalitarianism is the use of coerced confessions to achieve its objectives. Ours is a different way of
We add that brutality and pressure can never be satisfactory substitutes for scientific and detailed investigation as instruments of detection of crime. The head of our greatest governmental investigative agency recently made this clear: “One of the quickest ways for any law enforcement officer to bring public disrepute upon himself, his organization and the entire profession is to be found guilty of a violation of civil rights . . . Civil rights violations are all the more regrettable because they are so unnecessary. Professional standards in law enforcement provide for fighting crime with intelligence rather than force.” J. Edgar Hoover, FBI Law Enforcement Bulletin, September, 1952, p. 1, quoted by Mr. Justice Frankfurter, in his dissenting opinion in Stein v. New York, supra, pp. 202-3 (Italics ours).
The defendant is accused of á horrible crime. After a long and hard-fought trial, he was convicted by a jury of murder in the first degree and sentenced to life imprisonment. But the defendant did not receive a fair trial because a confession extracted from him in violation of due process of law was introduced in evidence against him. Society will be better served by a new trial which we shall order in this case.
VII
Pretrial Publicity
The defendant contends that he was deprived of his right to a fair and impartial trial by the excessive
The difficulty with this contention is that it was not raised in the trial court. Nor did the defendant request a postponement or change of venue on this ground. In addition, there is nothing in the record before us showing the extent of . the publicity given to the confession. The defendant points only to the fact that the district attorney himself invited the newspapermen and press photographers to join him and the defendant at San Antón. Without even giving us the names and dates of the newspapers in question, the defendant asks us simply to take judicial notice of the press accounts of the case, and to reverse the judgment on the basis thereof. The defendant failed to put the trial court and this Court in a position to pass on his contention. We therefore have no basis for reversing the verdict on the ground that excessive publicity, stimulated by the district attorney, prevented a fair and impartial trial at the time the defendant was tried; i. e., Sy2 months after he confessed.
However, we think it appropriate to point out that there are circumstances under which release to the press of a confession or other evidence by a district attorney prior to trial would be held to impair the right of a defendant to a fair and impartial trial. Cf. Stroble v. California, supra, 191-5, and particularly the dissenting opinion of Mr. Justice Frankfurter, p. 198; Shepheld v. Florida,
“But prejudicial influences outside the courtroom, becoming all too typical of a highly publicized trial, were brought to bear on this jury with such force that the conclusion is inescapable that these defendants were prejudged as guilty and the trial was but a legal gesture to register a verdict already dictated by the press and the public opinion which it generated.
“Newspapers published as a fact, and attributed the information to the sheriff, that these defendants had confessed. No one, including the sheriff, repudiated the story. Witnesses and persons called as jurors said they had read or heard of this statement. However, no confession was offered at the trial. The only rational explanations for its nonproduction in court are that the story was false or that the confession was obtained under circumstances which made it inadmissible or its use inexpedient.
“If the prosecutor in the courtroom had told the jury that the accused had confessed but did not offer to prove the confession, the court would undoubtedly have declared a mistrial and cited the attorney for contempt. If a confession had been offered in court, the defendant would have had the right to be confronted by the persons who claimed to have witnessed it, to cross-examine them, and to contradict their testimony. If the court had allowed an involuntary confession to be placed before the jury, we would not hesitate to consider it a denial of due process of law and reverse. When such events take place in the courtroom, defendant’s counsel can meet them with evidence, arguments, and requests for instructions, and can at least preserve his objections on the record.
“But neither counsel nor court can control the admission of evidence if unproven, and probably unprovable, ‘confessions’ are put before the jury by newspaper and radio. Rights of the*280 defendant to be confronted by witnesses against him and to cross-examine them are thereby circumvented. It is hard to imagine a more prejudicial influence than a press release by the officer of the court charged with defendants’ custody stating that they had confessed, and here just such statement, unsworn to, unseen, uncross-examined and uncontradicted, was conveyed by the press to the jury.
“This Court has recently gone a long way to disable a trial judge from dealing with press interference with the trial process, Craig v. Harney,331 U. S. 367 ; Pennekamp v. Florida,328 U. S. 331 ; Bridges v. California,314 U. S. 252 , though it is to be noted that none of these cases involved a trial by jury. And the Court, by strict construction of an Act of Congress, has held not to be contemptuous any kind of interference unless it takes place in the immediate presence of the court, Nye v. United States,313 U. S. 33 , the last place where a well-calculated obstruction of justice would be attempted. Not doubt this trial judge felt helpless to give the accused any real protection against this out-of-court campaign to convict. But if freedoms of press are so abused as to make fair trial in the locality impossible, the judicial process must be protected by removing the trial to a forum beyond its probable influence. Newspapers, in the enjoyment of their constitutional rights, may not deprive accused persons of their right to fair trial. These convictions, accompanied by such events, do not meet any civilized conception of due process of law. That alone is sufficient, to my mind, to warrant reversal.”
There are no easy solutions in the task of protecting both ■the freedom of the press and the right of a defendant to a fair and impartial trial. The two interests which must somehow be balanced have been described by Mr. Justice Frankfurter in his opinion in Maryland v. Baltimore Radio Show Inc. et al., supra, as follows at p. 920: “One of the demands of a democratic society is that the public should know what goes on in courts by being told by the press what happens there, to the end that the public may judge whether our system of criminal justice is fair and right. On the other hand our society has set apart court and jury as the tribunal for determining guilt or innocence on the basis of evidence adduced in court, so far as it is humanly possible.”
We have no way of knowing from the record before us to what extent, if any, the right of the defendant to a fair trial was impaired by the allegedly excessive publication of his confession. But the record does show that the representatives of the press were present at the invitation of the district attorney when the defendant confessed at San Antón. Under those circumstances the district attorney is more to be blamed than the newspapers which allegedly published the confession in detail prior to trial. “To have the prosecutor himself feed the press with evidence that no self-restraining press ought to publish in anticipation of a trial is to make the State itself through the prosecutor, who wields its power, a conscious participant in trial by newspaper, instead of by those methods which centuries of expe-riencfe have shown to be indispensable to the fair administration of justice.” Mr. Justice Frankfurter dissenting in
“. . . It seems undeniable that widely disseminated information that a defendant has ‘confessed’ has the effect of convincing the general public that he is unquestionably guilty and that any trial will be a mere formality. To obtain an impartial jury under such circumstances, therefore, may be a most difficult task. In its practical effect such publication tends to destroy the presumption that an accused is innocent until he is proved guilty beyond a reasonable doubt in a court of law.
“The vice inherent in the situation stands out. in bolder relief where the statement is never even received in evidence. Such a statement sometimes is excluded as not being a confession at all by a court ruling that duress preceded or accompanied it or that it was given under some inducement or promise of benefit; or that it resulted from some unfair psychological pressure;45 or that the person was in such an unstable mental condition at the time as to preclude credence of any statement made by him. For these or similar reasons, indeed, the prosecutor himself may decide not to offer the statement in evidence at the trial.”46
The judgment of the former district court will be reversed and the case remanded for a new trial.
Notes
We note in passing that during cross-examination the witness apparently testified that Fournier also made these same statements at San Antón. However, in view of the result we hereinafter reach on the issue of voluntariness, it is immaterial where Torres heard the defendant make these statements.
See footnote 21, infra.
For the reasons hereinafter stated in Part III (b), it is clear that the defendant made the written confession while he was being illegally-detained.
The McNabb rule is still a creature of case law even for the Federal Courts. It was inserted in the first draft of the Federal Rules of Criminal Procedure but was eliminated before the Rules were adopted. Dession, The New Federal Rules of Criminal Procedure, 55 Yale L.J. 694, 707, footnote 48; Orfield, Criminal Procedure from Arrest to Appeal, p. 65.
Section 44 reads as follows: “The defendant must in all cases be taken before a justice of the peace without unnecessary delay for examination, and any attorney at law entitled to practice in courts of Puerto Rico, may at the request of the prisoner after such arrest, visit the person so arrested.”
When this case arose, the problem herein was governed by the due process clauses of the Organic Act and of the Fifth Amendment. Ballester Hermanos v. Tax Court,
In Leyra v. Denno, supra, 98 L. ed. at 633, footnote 3, the opinion states: “Some members of the Court reach this conclusion [that coerced confessions cannot be admitted in evidence in state criminal trials] because of their belief that the Fourteenth Amendment makqs applicable to the states the Fifth Amendment’s ban against compulsory self-incrimination.” However, the majority of the Supreme Court are of a contrary view: They have held that only the due process clause of the Fourteenth Amendment applies in such cases. See Rochin v. California,
Ours — substantially similar to the procedure used in New York — is the minority rule. There are at least two other rules. First, many states and apparently the Federal courts have adopted the so-called “humane rule” under which the trial court is required to make an affirmative finding on conflicting evidence as to voluntariness; but if the trial court affirmatively admits the confession, the defendant has a second chance on admissibility, since the evidence as to voluntariness is repeated before the jury and the trial court must instruct the jury that if it finds the confession was involuntary, it must reject it. Second, the “orthodox rule” requires the trial court to determine finally and definitively whether a confession was involuntary; if the trial court admits the confession as voluntary, the evidence of the circumstances under which the confession was made may be reproduced before the jury in order to enable the jury to determine what weight to give the confession but not in order to attack its admissibility, which under the “orthodox rule” is determined exclusively by the trial court. Meltzer,
The Advisory Committee appointed by this Court to recommend Rules of Evidence has under consideration the possibility of adopting the “orthodox rule”.
The question of whether, in determining if a confession is voluntary, an even larger role is to be played by the trial and appellate state courts, respectively, is a matter of local law and not Federal constitutional law. See footnotes 7 and 10.
The familiar rule prevails in this jurisdiction that a confession is not admissible unless the corpus delicti is proved by independent evidence. People v. Declet, supra; Comment, 52 Mich. L. Rev. 421, 428; McCormick, supra, p. 246. This rule was obviously satisfied by the evidence herein.
Any conflicts in the evidence as to the voluntariness of the confession must he resolved under our present rule by the jury, and not by the trial court or by this Court. See footnote 7; People v. Rivera, 66 P.B..R. 207, 210-11; Stein v. New York, supra. But, for the reasons noted in the text, the defendant may contend on appeal that the trial court erred in not excluding the confession as a matter of law on the basis of the undisputed facts.
For discussion of the alleged desirability of a statute providing for a brief period of detention for questioning without a formal warrant of arrest, see Orfield, supra, pp. 23-25, 38; 60 Yale L.J. 1228, 1230, footnote 8, and authorities cited; Warner, The Uniform Arrest Act, 28 Va. L.Rev. 315; Inbau, The Confession Dilema in the United States Supreme Court, 43 Ill. L.Rev. 442, 448-51, 460; 53 Yale L.J. 758, 769; McCormick, supra, 274; Waite, The Law of Arrest, 24 Tex. L.Rev. 279, 296-98; 39 Calif. L.Rev. 96, 99-102. Cf. Art II, $ 10, par. 3 of our Constitution providing that “No warrant for arrest... shall issue except by judicial authority and only upon probable cause... ”,
The district attorney was technically accurate in telling the defendant he was not entitled to counsel during the investigation the former was conducting to determine if he should accuse the defendant of murder. People v. Carmona, supra; People v. Montes, supra; People v. Travieso, supra. But that rule obviously does not mean that a prospective defendant may be “detained for investigation” for days without a warrant of arrest ■or bond and without being permitted to consult counsel. Within a reasonable time after the defendant’s “detention”, it was the duty of the district .attdrney to issue a warrant of arrest and to fix bail promptly. And as soon as that was done, the defendant was entitled to consult counsel forthwith, either in jail pending bond or after release on bond.
National Commission on Law Observance and Enforcement-Report on Lawlessness in Law Enforcement, as quoted in Emerson and Haber, supra, p. 107.
Mr. Justice Douglas uses this language in support of his minority view that the confession should be excluded on the sole ground that it was made while the defendant was under illegal detention. But it is also applicable to a large extent to the situation where that fact is one of the circumstances which are weighed in determining if a confession was coerced. In the same way his dissenting language in Stroble v. California, supra, p. 204, is pertinent here: “As long as... the police... hold persons incommunicado, coerced confessions will infect criminal trials in violation of the commands of due process of law.”
The Supreme Court recently restated this same principle. “To delay arraignment, meanwhile holding the suspect incommunicado, facilitates and usually accompanies use of ‘third-degree’ methods. Therefore, we regard such occurrence as relevant circumstantial evidence in the inquiry as to physical or psychological coercion.” Stein v. New York, supra, p. 187 (The court added that the jury in the Stein case was instructed to consider this evidence of illegal detention as one of the circumstances tending' to show coercion. No such instruction was given in this case, which, as we hereinafter point out in Part VI, was an error on the part of the trial court).
It should be noted, however, that the Court stated that the “lawless practices” of the officers brought this case “close to the line” (p, 240).
It is difficult to reconcile the holding in Ashcraft v. Tennessee,
As hereinafter noted, the same defective procedure took place with reference to the oral confession at San Antón. The district attorney inverted his proof and offered the oral confession made at San Antón before he offered Exhibit 48. He did this despite the fact that the statement contained in Exhibit 48 was made by the defendant before he made the San Antón statement. As a result, once again the trial court passed on the question of whether a confession was coerced as a matter of law without having all the surrounding circumstances before it. See footnote 33.
In the Lyons case the confession in question was not used at the trial. The Supreme Court characterized it as indicated in the text in considering its possible coercive effect on a subsequent confession which was introduced in evidence. See Part IV.
The defendant, as already noted in Part 111(b), was not a witness, but an arrested suspect who was entitled to claim the privilege against self-incrimination.
The rule to which the district attorney referred — that a defendant is not entitled to counsel during an investigation — does not exculpate his conduct in holding the defendant incommunicado for three days and in insisting that the defendant must answer without the advice of counsel. If he had been a witness, Fournier would have been entitled to immunity for this testimony. Batalla v. District Court, supra; cf. Act No. 3 of March 18, 1954. As a defendant, he could not be compelled to answer in view of the privilege against self-incrimination, and he was entitled to prompt release on bond, with the right to consult counsel forthwith. See footnote 12.
In Haley v. Ohio, supra, the opinion of four Justices gave little significance to a statement that under the circumstances therein a confessor was advised of his constitutional rights (p. 601): “Moreover, we cannot give any weight to recitals which merely formalize constitutional requirements. Formulas of respect for constitutional safeguards cannot prevail over the facts of life which contradict them. They may not become a cloak for inquisitorial practices and make an empty form of the due process of law... .”
Two Justices concurred in this opinion; three other Justices concurred in the holding that the confession in question was coerced.
In the Leyra case a conviction was reversed by the New York Court of Appeals because it found that a confession introduced in evidence was coerced as a matter of law. Although the facts there were somewhat different, the same principle as involved herein was applied because the confession (p. 559) “... took place in an atmosphere of the utmost pressure . . . [with] ... a deliberate attempt to extract a confession through the ceaseless pressure ... [of] ... an unrelenting interrogation of the exhausted accused.” For the subsequent history of the Leyra case, see footnote 37.
The statement of Lie. Gaztambide which we have quoted in our summary of the testimony was admitted in evidence at the time testimony was being taken as to the voluntariness of the oral confession at San Antón. We therefore discuss its admissibility in Part V. But it should be noted that the prejudicial effect thereof undoubtedly extended not only to the oral confession but also to Exhibit 48, which as we have seen was admitted after the trial court admitted the oral confession despite the fact that the confession in Exhibit 48 was made before the oral confession.
The Supreme Court recently intimated that some state courts “... feel a diminished sense of responsibility for protecting defendants in confession cases” on the theory that the Supreme Court will take corrective action if the case eventually reaches it. Stein v. New York, supra, p. 180. But, as pointed in the Stein case, the primary responsibility in safeguarding the constitutional rights of such defendants is in the state courts.
In announcing this theory of the defendant and in confining themselves to an attempt to bring about a verdict of manslaughter rather than murder in the first degree, counsel for the defendant did not under the circumstances violate (a) either the rules laid down in Nieves v. Jones, Acting, Warden,
Cf. Lee v. Mississippi, supra; Ashcraft v. Tennessee, 322 U. S. 143, 152; White v. Texas supra, pp. 531-2; and People v. Leyra, supra, holding that a defendant who denies he confessed is not thereby precluded from contending that the alleged confession was coerced.
We discuss that instruction in Part VI. The government does not contend that Exhibit 48 was an admission rather than a confession, People v. Dones,
Even if Exhibit 48 were not constitutionally objectionable because the defendant adopted it the fact that it was originally a coerced confession would still be an influential factor in this case: It would still have to be determined whether the coercion which produced Exhibit 48 carried over and resulted in another coerced oral confession at San Antón, which was much more incriminating than Exhibit 48. See Part IV.
For collections of cases and discussions concerning the problem of ■coerced confessions, see Emerson and Haber, supra, pp. 106-48; 3 Wig-more, supra, 1953 Supp., pp. 69-78; Wicker, supra, 5 Vand. L. Rev. 507, 515-20; Ladd, Cases and Materials on Evidence, pp. 427-8; Annotation, 93 L. ed. 115; Supreme Court, 1952 Term, 67 Harv. L. Rev. 91, 118-20; Boskey and Pickering, Federal Restrictions on State Criminal Procedure, 13 U. Chi. L. Rev. 266, 282T95; Allen, supra, 48 N.W. U. L. Rev. 16; Matherne, supra, 22 Tenn. L. Rev. 1011; Wood, Due Process of Law, 1923-1949, pp. 218-37.
The defendant also makes this same argument with reference to the oral statements he made at the office of the district attorney during the night, of October 9-10. However, as we read the testimony of the district attorney and of Detective Torres, the oral statements the defendant made on the night of October 9-10 — except for those reduced to writing in Exhibits 48' and A, which we have considered above — were not of any substantial significance. See footnote 1. Moreover, even if we assume the contrary, any incriminating oral statements made by Fournier between the time he made the statements in Exhibits 48 and A would be inadmissible for the reasons stated in Part III (e).
It is particularly important that we examine this question in view of the fact that the oral confession at San Antón was much more incriminating than the defendant’s written confession made during the previous night. In the latter he said in effect that his ex-wife was trying to strangle herself with hen belt and in a fit of rage he grabbed the belt and twisted it. On the other hand, at San Antón the defendant said that when he hit Iris she became unconscious, and that he then put the belt around her neck and strangled her by using a nail to twist the belt.
The trial court did not pass on this question because the government offered the testimony as to the oral confession before it offered Exhibit 48, despite the fact that the confession in the latter preceded the oral confession. However, the testimony adduced before the trial court out of the presence of the jury on the preliminary issue of the voluntariness of the oral confession clearly showed that during the previous night the defendant had made written statements which were closely related to the oral confession in point of time. The trial court should therefore have required the district attorney to produce Exhibits 48 and A and should have then ruled on the admissibility of the oral confession in the light of those Exhibits. In any event, we must now face the problem of whether the coerced written confession vitiated the subsequent oral confession as a matter of law.
We take judicial notice that on October 10, 1950 the sun rose in San Juan at 6:16 A. M.
The district attorney testified that at 4 a. m. he was “. . . in the last stages of the direct and oral examination of the defendant . . that he was still questioning the defendant at 4 a.m.; and that, after the defendant stated he would not answer except in the presence of counsel, he continued to answer, and this was at daybreak.
The testimony was that the group arrived at San Antón at 11:30 a.m. and remained there, while the defendant was making his confession, until 12:30 or 1 p.m.
While this fact tends to refute the contention as to involuntariness, we do not condone the conduct of the district attorney in inviting- newspapermen to San Antón. See Part VII.
In the Leyra case the New York Court of Appeals reversed the first conviction on the ground that the confession made to a psychiatrist was coerced as a matter of law and was therefore improperly admitted in evidence.
In the Leyra, case the involuntary confession to the psychiatrist was followed by a confession a few minutes later to a police captain. Half an' hour later the defendant confessed to his business partner. Two and a half hours after the confession to the police captain, the defendant confessed to the assistant district attorney. See
We do not stop to determine whether the statement of Lie. Gaztam-bide was also inadmissible because it embodied a conclusion — that the confession was voluntary — rather than the facts and surrounding circumstances from which the trial court — or the jury — would come to its own conclusion as to voluntariness. Cf. United States v. Denno,
The statement of Lie. Gaztambide was of course also prejudicial to the defendant when it was submitted to the jury on the issue of volun-tariness of both confessions. As to Exhibit 48, the matter is now moot, as we have held that Exhibit 48 should never have been submitted to the jury. See Part III (e). As to the San Antón confession, the statement of Lie. Gaztambide is inadmissible and must be excluded at the new trial both on the preliminary issue of voluntariness heard by the trial court alone and on the same issue if and when it is submitted to the jury.
The question oí how specific an instruction in a state court must be upon the involuntary character of a confession is, as a matter of procedure or practice, solely for the courts of the state. Lyons v. Oklahoma, supra, p. 601. Meltzer, supra, criticizes this view, stating that the Supreme Court (p. 828) “. . . has austerely limited, if not abdicated, its responsibility with respect to the adequacy of state approved instructions.” In any event, we establish herein such necessary standards as a matter of local law.
“These confessions should have been separately considered in the light of the coercion existing at the time of defendant’s statement . . . and only if the jury were satisfied beyong a reasonable doubt that such coercion had ceased to influence defendant could they consider the latter confessions. Only thus would due process of law be accorded defendant.” People v. Leyra,
“By their own answers many suspects clear themselves and the information they g-ive frequently points to another who is guilty. Indeed, interrogation of those who know something about the facts is the chief means of solution of crime. The duty to disclose knowledge of crime rests upon all citizens. It is so vital that one known to be innocent may be detained, in the absence of bail, as a material witness.” Stein v. New York, supra, p. 184.
We find it unnecessary to discuss the remaining errors assigned by the defendant.
That is exactly what occurred here. See Part III (e).
The Maryland Court of Appeals goes even further. The policy of the district attorney of New York City is to announce that the defendant has made a statement hut that he will not disclose its contents or characterize it as a confession. In Grammer v. State, supra, the court said at p. 261: “Officials of the State should not announce, or sanction the announcement, that an accused has confessed or that he has made a statement. The term statement includes those which are exculpatory in varying degree but to the public mind it has come to be an euphemism which does not deceive but connotes an admission of guilt.”
Spingarn, swpra, discusses a different question at p. 62:
“The trial of an issue of fact in a courtroom can be a rather long' process. It can be dull and tedious. Jurors will be inclined to lose the thread of the case from time to time, since the testimony often unfolds in a rather haphazard and nonchronological way. How welcome, then, is a news account, which in a few, terse, well-written words summarizes what is going on, picks out the highspots, illumines the significant points, and rearranges scattered facts into an understandable sequence. It is as helpful to the jury as a course outline is to a college student on the eve of exams.
“But how dangerous! It is written by a reporter who bears no responsibility to the Court, who has no training in weighing evidence, who is not required to be present throughout the trial, who has an imperative bias in favor of excitement.
“The law makes its own provision for a course outline: the summations of counsel and instructions of the judge. Around them it throws up several important safeguards — such as the one which permits counsel to sum up only what he has proved with evidence. Around the news there are no such safeguards. Yet the newspaper can penetrate more deeply into hours of relaxation, can appeal more emotionally than the judge.”
This is a difficult problem to solve. The press cannot of course be prohibited or restricted from publishing such accounts. It is true that the jury may be instructed not to read or to disregard newspaper accounts of the trial. But outstanding judges have doubted the efficacy of such instructions in a notorious case. Memorandum of Mr. Justice Frankfurter in Leviton v. United States, supra Krulewitch v. United States,
Concurrence Opinion
concurring.
“This case has its roots” — I wrote in the case of Batalla v. District Court,
In order to maintain unshaken the faith of the people in .the justice of democracy, the State’s authority in the adminis
Even though I disagree — rather in the manner of expression — with some of the concepts set forth in the opinion of the Court and the concurring opinion of Mr. Justice Sifre, I am in accord with the essence and basic sense of those concepts, and of course, with the juridical doctrine laid down.
I wish to state — as does the Chief Justice in the opinion of the Court — in recognition of the professional integrity of the prosecuting attorney in the instant case, that the absence of clear jurisprudential doctrines in some of the points involved herein, as well as the brutality of the crime investigated, offered a propitious field where the zeal displayed by the prosecuting attorney in the fulfillment of his duty rendered less notorious the omission incurred.
Concurrence Opinion
An examination of the record leads us to the inevitable conclusion that in this case errors were committed which because of their significance and serious implications have imposed on the Court the inescapable duty of reversing the judgment, notwithstanding the cruel nature of the loathsome crime charged against appellant. The requirement of the due process of law demands clear standards of law for the protection of all men, good or bad, guilty or innocent. Said guaranty “is the product of a civilization which, by respecting the dignity even of the least worthy citizen, raises the stature of all of us and builds an atmosphere of trust and confidence ... .”
What precedent would the Court have established if it had affirmed the judgment appealed from? That a person
The Court has refused to establish that precedent, and decides that a confession obtained under the above circumstances bears the stigma of involuntariness. It has been so decided in an opinion delivered by Mr. Chief Justice Snyder, with which I am entirely in accord. I believe that it will play a most significant role in preserving procedural standards, without which it would be impossible to enjoy a clear and equitable judicial system.
I need not discuss the judicial precedents on which this Court bases its conclusion, because they are clearly and broadly stated in the Court’s opinion. However, I must refer, although briefly, to some decisions which are. pertinent to
I have read with deep interest the majority opinion in Stein v. New York,
That is not the situation in this case. The interrogation to which appellant was submitted preceding his confession appears in Exhibit A of the defense. Its nature, together with appellant’s illegal detention, his being kept incommunicado and unprotected, the fact that he was denied the aid of counsel, above all in the crucial moment when he was accused of murder, his being insistently and relentlessly pressed to answer questions which were obviously incriminating, in an interrogation solely and exclusively directed towards obtaining from him an admission of guilt, are circumstances which, when considered as a whole, permit us to say with assurance that there is a marked difference between the two cases. There are two additional circumstances reaffirming this criterion. Cooper, one of the two defendants in the Stein case, named his own terms for confession. Stein, another of the defendants, upon knowing that Cooper had already confessed, stated to a policeman that if he, Stein, “must go” undoubtedly referring to the fact that if he would have to pay for his crime with his life, “I will take him with me” referring to Cooper, and then he confessed.
Mr. Justice Ortiz in his dissenting opinion states that the effect of this Court’s opinion “could be that of establishing standards of excessive pulchritude on the part of the prosecuting attorneys with respect to criminals,” adding that he believes “in the purity of proceedings, but not to an extent so refined and excessive as to render practically impossible the investigation of crimes.” I disagree with the opinion of my learned colleague. The Court merely reaffirms standards and principles which are perfectly well settled, which are not nor have been considered excessive, in order to secure a sound administration of criminal justice, and in so doing it complies with the lofty mission of seeing to their observance and obedience. Otherwise, the guaranty of the due process, a bulwark that prevents a free and modern society from degenerating into a society enslaved by judicial tyranny, would become illusory. There is no fear that those standards “render practically impossible the investigation of crimes.” Furthermore, “under our system, society carries the burden of proving its charge against the accused not out of his own mouth. It must
If there were reason for the fear expressed by Mr. Justice Ortiz, and I do not believe there is, undoubtedly it is preferable to suffer the evil that some crimes may go unpunished, than the calamity that an entire people lose the guaranty and rights protecting the individual liberties, without which a democratic society such as ours cannot subsist.
The court does not rest on technicalities in stating that the confession, Exhibit 48, is involuntary as a matter of law. It reaffirms eminently fundamental principles and recognizes that there can be no justice, despite the existence of sound laws, if the proceedings to enforce them are vicious.
Denial of due process in a criminal cause “is the failure to observe that fundamental fairness essential to the very concept of justice,” Lisenba v. California,
Mr. Justice Ortiz states that “the excessive protection of the personal integrity of a criminal may result in a system endangering the personal integrity of the rest of the individuals who constitute society.” Appellant is not being
It is impossible for me to share the view that “there is nothing precise, systematic and exact-as to what should be a ‘due process of law/ ” Much has been said about it. For example, the principle is firmly established that said requirement is violated if an involuntary confession is used to secure defendant’s conviction and it is likewise well settled that it must be excluded “to prevent fundamental unfairness in the use of evidence.” Lisenba v. California, supra.
Mr. Justice Ortiz states that “the meaning of those rights must not be so generously broadened by judicial interpretation as to draw an immunity curtain around the defendants and put up a bulwark against the investigation and prosecution of the crime ... .” The Court is not doing this by refusing to accept in our system of administering criminal justice, proceedings contrary to the laws governing them, and which, instead of enhancing said system, would undermine it to the extent of reducing it to death. In this ease proof is found that we are not establishing “a bulwark against the investigation of the crime” by reaffirming the doctrine that the confession, to be admissible against the accused, must be a
I am not impressed by the argument that the evidence showed the trustworthiness of statements made by the appellant in the written confession. The Court answers it in perfectly clear terms, invoking the doctrine clearly established by judicial precedents that the use of involuntary confessions is prohibited even if the statements are true. To hold the opposite would mean to give carte blanche to procure them notwithstanding the means. Nor am I convinced by the argument wielded that the appellant is “an intelligent, educated and mature man with experience of life . . .” and that he defended his rights with energy. If he is guilty of the offense charged I have very serious doubts that he possesses those qualities. Experience has shown us that crime does not pay and the general rule is that sooner or later it is punished. Furthermore, although it is positively true that upon considering the voluntariness of a confession the degree of intellectual development, the greater or lesser maturity and the greater or lesser experience of the defendant are valuable, that is not necessarily controlling in either sense. History shows that men who were truly mature, cultured, intelligent, experienced, and with the moral fortitude afforded by the faith in doctrines and principles which are defended throughout life, could not resist the physical or psychological coercion, and succumbed because their wills had been broken or overwhelmed.
It is true that appellant defended himself forcefully, but it is nonetheless true that finally and during the course of the interrogation to which he was submitted during the evening of October 9 and the early hours of October 10, this energy turned into complete and absolute meekness, as a result of the psychological coercion which, as a matter of law, branded his written confession as involuntary. Exhibit 48.
I regret that time does not allow me to discuss the error committed in inverting the order of the presentation and admission of the confessions, which resulted in having the jury hear the evidence regarding the San Antón confesssion before deciding on the admissibility of the previous confession, Exhibit 48, and in my opinion, with great prejudice to the appellant. I likewise regret that it is not possible for me to discuss the error also committed by the trial court in admitting the statements made by the counsel for appellant in the habeas corpus proceeding, as a pertinent proof to show that the confessions had been voluntary, an extremely serious error for several reasons, and indefensible under any principle until now known.
I am deeply convinced that the appellant was not tried according to the due process of law, and that by affirming the judgment we would have established a truly unfortunate precedent of sanctioning the abuse of rights which this Court has the inescapable duty to protect; I am also absolutely convinced that the opinion reversing said judgment establishes with clarity and precision procedural standards which should contribute considerably to the enhancement, development and progress of the administration of criminal justice in our country.
Dissenting opinion of Mr. Justice Douglas in Stein v. New York,
See the dissenting opinion of Mr. Justice Frankfurter in Stein v. New York, supra.
Concurrence Opinion
concurring in the result.
In my opinion the error committed by the trial court in instructing the jury as to the confessions of the defendant warrants the setting aside of the verdict rendered, the
Dissenting Opinion
dissenting.
The opinion of this Court contains an excellent discussion of all the problems and points of view involved in this appeal. Its excellence is manifested through the objective and efficient manner in which all the authorities and the judicial precedents relevant to the decision of this case are fully set forth. There is no margin for the search for additional precedents. But precisely on the basis of the study made in the majority opinion I feel compelled to dissent from the conclusions set forth by this Court, from its final decision and from the results which are the consequence of that opinion.
I am convinced that the confession made by the defendant on the night of October 9-10, 1950, far from being absolutely and as a matter of law involuntary, was voluntary, because it was a genuine expression of defendant’s will and mind, without being the result of any coercion whatsoever, whether physical or psychological. The defendant, an intelligent and educated man, mature, shrewd, always on the alert and always well aware of his rights, was submitted to a persistent examination for a period of six hours by a single person, the prosecuting attorney, and finally he confessed. It in nowise appears from the record that upon confessing, the defendant’s will had been overwhelmed or that he had lost control of his mental faculties or that his intellectual free
In view of the circumstances enumerated, I believe that to set aside the verdict of guilty and the corresponding judgment is contrary to the realities and the intrinsic justice of this specific case. I am particularly concerned with the fact that the effect of this Court’s opinion with respect to the intensity of defendant’s interrogation, not desired, naturally, by this Court, may be that of destroying fully the effectiveness of criminal investigations in Puerto Rico, manacling the prosecuting attorneys and preventing them from properly interrogating suspects. The result of this Court’s opinion, although not contemplated by the judges of the majority, could be that of establishing standards of excessive pulchritude on the part of the prosecuting attorneys with respect to criminals. Naturally, I believe in the purity of proceedings, but not to an extent so refined and excessive as to render practically impossible the investigation of crimes. I do not believe in the mailed fist or in the ordeal by fire for suspected criminals, but neither do I believe in excessive tenderness. I do not believe in inquisition, but neither do I, nor my colleagues, believe in a paradise for criminals. I do not believe in totalitarianism, but I believe that a democracy can and must have efficient prosecuting attorneys. As said on previous occasions, the prosecuting attorney should not sit in front of his house, like the Arab,
Naturally, I have spoken in terms of extreme categories and neither the undersigned nor the distinguished magistrates of the majority in the instant case have assumed extreme positions. There should be no absolute and rigid principles, and the differences in degrees should be exhibited according to the special circumstances of each case. I believe that the circumstances of this specific case do not warrant this Court to approach the verge, even without intention, of rendering useless the power of investigation of the prosecuting attorneys. The question of the voluntariness of confessions is an aspect of the eternal problem concerning the contrast between individual rights and social interests, between extreme romantic individualism and basic social needs. In speaking of social rights I am not referring to society as an intangible concept divorced from reality. I mean that the greatest individualism is that of the greatest possible number of individuals, that the broadest form of freedom is the individual freedom of the majority of the persons who constitute society. From that point of view the excessive protection of the personal integrity of a criminal may result in a system endangering the personal integrity of the rest of the individuals who constitute society. I understand that it is the function of a Constitution, and of this Court, to protect the constitutional rights of any citizen, or group of citizens, even if they are a minority of the population. The rights of the minority should be protected, even if they are a group of suspected criminals. But what I mean to say is that those rights are not absolute; that they do not belong in the vacuum of intellectual abstraction. The content of an individual right ought to vary in conformance with the rights of the other citizens. A defendant is entitled to due process of law and should be protected against
The time has come for me to descend from the clouds of intellectual speculation and consider the specific circumstances of this case. I have merely wished to create a perspective of objectiveness, fully aware of the individual rights of the defendant and the social interest in pursuing criminality legitimately and effectively. Now that we have developed such orientation, we shall consider some of the aspects of the confession made on October 9-10, 1950.
Prior to the confession, defendant had been illegally detained for several days, without warrant of arrest, without having been taken before a magistrate and without having been allowed to consult an attorney or his friends. I repudiate that action which kindles our minds with indignation. But the question we are investigating is not whether that
There may be cases where the detention is surrounded by circumstances' giving rise to the inference that the will of the person detained has been impaired, such as the lack of food, sleep and rest. Such circumstances undoubtedly affect the body and physical condition of the person detained and therefore his mind and his will. Precisely, the U. S. Supreme Court has held that the illegal detention constitutes a significant circumstance to show that there has been coercion when the person detained has not been allowed to sleep, rest and take food for a prolonged period of time before confessing. Watts v. Indiana,
In brief, there are grounds for moral indignation against Fournier’s detention. But that noble passion must not lead us to hold that the confession was involuntary, when actually and as a matter of fact it was voluntary. The officers responsible should be punished in some other way which is not inconsistent with the specific reality of the facts as they occurred. The public morality may be secured through those other penalties but not through the reversal of the judgment on the basis of the involuntariness of a confession which was actually voluntary. I want to make clear that
I turn now to consider the nature of the interrogation to which Fournier was submitted on the night of October 9, 1950, in order to determine whether said interrogation constituted psychological coercion, that is, whether it weakened Fournier’s will in such a manner that his confession was involuntarily given. As stated in the opinion of this Court, the fact itself that an interrogation is persistent, aggressive, relentless and reasonably continuous does not imply that the confession was involuntary. That was precisely what happened in the instant case. The interrogation lasted only six hours while Fournier was in a completely adequate mental attitude, with full intellectual freedom, mentally alert, conscious of his rights, after having slept, rested and taken food, being a mature man, educated, intelligent, with experience of life and with ample knowledge, of his rights and' of his special position in this case. The interrogation was conducted by a single person, the prosecuting attorney, Viera Martínez, and not by a continuous relay of prosecutors, each with a clear mind as against the weary mind of the suspect. As stated in the opinion of this Court, Viera Martinez himself was more fatigued and had less sleep than Fournier, and from that point of view, Fournier enjoyed a physical and mental advantage. It is clear that there were no “third degree” methods; there was no violence or physical torture, nor a flood of lights continuously over the face of the defendant. Viera Martinez never threatened the defendant nor .made promises of any kind. There were no subtle methods of tor
■ “In trial of a coercion issue, as of every other issue, when the prosecution has made a case to go to the jury, an accused must choose between the disadvantage from silence and that from testifying. The Constitution safeguards the right of a defendant to remain silent; it does not assure him that he may remain silent and still enjoy the advantages that might have resulted from testifying.”
That is, that it is legitimate to state that defendant’s silence was no proof that his will was “dead” as a result of the interrogation.
This Court holds that, “as matter of law”, the confession of the night of October 9-10 was involuntary. In the absence of specific proof on the concrete effect of the questions upon
“Psychological coercion is claimed as a secondary contention. It is urged that admitted facts show psychological pressure by*304 interrogation, such as to overpower these petitioners’ mental resistance and induce involuntary confessions. Of course, a process of interrogation can be so prolonged and unremitting, especially when accompanied by deprivation of refreshment, rest or relief, as to accomplish extortion of an involuntary confession.
“But the inquiry as to such allegations has a different point of departure. Interrogation is not inherently coercive, as is physical violence. Interrogation does have social value in solving crime, as physical force does not. By their own answers many suspects clear themselves, and the information they give frequently points out another who is guilty. Indeed, interrogation of those who know something about the facts is the chief means to solution of crime. The duty to disclose knowledge of crime rests upon all citizens. It is so vital that one known to be innocent may be detained, in the absence of bail, as a material witness. This Court never has held that the Fourteenth Amendment prohibits a state from such detention and interrogation of a suspect as under the circumstances appears reasonable and not coercive.
“Of course, such inquiries have limits. But the limits are not defined merely by calling an interrogation an ‘inquisition’, which adds to the problem only the emotions inherited from medieval experience.- The limits in any case depend upon a weighing of the circumstances of pressure against the power of resistance of the person confessing. What would be overpowering to the weak of will or mind might be utterly ineffective against an experienced criminal.
“Both Stein and Cooper confessed only after about twelve hours of intermittent questioning. In each case this was stretched out over a 32-hour period, with .the suspect sleeping and eating in the interim .... It also is true that the questioning was by a number of officers at a time and by different officers at different times. But we cannot say that the use of successive officers to question these petitioners for the periods of time indicated is so oppressive as to overwhelm powers of resistance. While we have reversed convictions founded on confessions secured through interrogations by ‘relays’, we have also sustained convictions when, under different circumstances, the relay technique was employed. But we have never gone so far as to hold that the Fourteenth Amendment requires a one-to-one ratio between interrogators and prisoners, or that extensive*305 questioning of a prisoner automatically makes the evidence he gives in response constitutionally prohibited.
“The inward consciousness of having committed a murder and a robbery and of being confronted with evidence of guilt which they could neither deny nor explain seems enough to account for the confessions here. These men were not young, soft, ignorant or timid. They were not inexperienced in the ways of crime or its detection, nor were they dumb as to their rights. At the very end of his interrogation, the spectacle of Cooper naming his own terms for confession, deciding for himself with whom he would negotiate, getting what he wanted as a consideration for telling what he knew, reduces to absurdity his present claim that he was coerced into confession. Of course, these confessions were not voluntary in the sense that petitioners wanted to make them or that they were completely spontaneous, like a confession to a priest, a lawyer, or a psychiatrist. But in this sense no criminal confession is voluntary.
“Cooper’s and Stein’s confessions obviously came when they were convinced that their dance was over and the time had come to pay the fiddler .... Both confessions were ‘voluntary’, in the only sense in which confessions to the police by one under arrest and suspicion ever are. The state courts could properly find an absence of psychological coercion.”
We shall now consider some of the facts which characterized the interrogation. Among other things, the prosecuting attorney told the defendant that he had no right to consult or be aided by counsel at that stage of the proceeding. The prosecuting attorney was not guilty of a falsehood. As stated in the majority opinion, this Court has held that the defendant is not entitled to the aid of counsel during the course of an investigation. But even assuming that the prosecuting attorney had informed the defendant incorrectly as to the state of the law, that does not imply that the confession was involuntary or that it had been secured through psychological coercion. I do not believe that the statements of the prosecuting attorney were deceptive or tricky, but even assuming that they were, it is a well-settled rule that a confession does not become involuntary because of the fact that it has been obtained by fraud or deceit, no matter how cen
The prosecuting attorney told the defendant on several occasions, and erroneously, that he was compelled to answer. The prosecuting attorney, more or less, said the following phrases: “You have to answer ... I ask the question and so many minutes pass without the defendant answering, etc.” That method of questioning, alone, is censurable but it does not transpire from the whole interrogation that such methods or such statements had any effect on the mind or the will of the defendant. Contrariwise, it affirmatively. appears from the interrogation that the defendant always rejected energetically such statements by the prosecuting attorney and that he was always well aware of his right to remain silent. Defendant’s confession was. not due to the fact that he was convinced that he was not really entitled to remain silent.
Although the situation is different, by analogy, in 3 Wig-more 263, •§ 832, there is discussed the problem of the statement máde to the defendant during questioning that he should or must tell the truth. The following is stated:
*307 “On principle, the advice by any person whatever that it would be better to tell the truth cannot possibly vitiate the confession, since by hypothesis the worst that it can evoke is the truth, and there is thus no risk of accepting a false confession. The confessor is not obliged to choose between silence and a false confession having powerful advantages; the advantages are attached to the utterance of the truth; and, however tempting we may suppose them to be, there is nothing in the nature of the temptation to make the statement untrustworthy; for if it has availed at all, it has availed to bring out the truth.
“Nevertheless, judges have been found with such extraordinary scrupulosity as to exclude confessions following such advice. The practical result under such rulings is a false and artificial interpretation, justly reproved by Mr. Justice Willes: ‘It seems to have been supposed at one time that saying “tell the truth” meant in effect “tell a lie.” ’ Sound opinion refuses to exclude a confession induced by such exhortation; and the weight of authority in this country, though not in England, repudiates such an exclusion.”
The opinion of this Court emphasizes the fact that the defendant was confronted with certain evidence of a repulsive, horrible, dreadful and shocking nature obtained by the prosecuting attorney and that it was an important factor in establishing psychological coercion. But according to the theory of the defense of the accused and according to the confession at San Antón, defendant not only knew of that evidence prior to the confession of the night of October 9, but he himself created that evidence by his own actions which he subsequently admitted in an undoubtedly voluntary manner. He could feel no repulsion or horror when he himself created the horror. His will could not have been overwhelmed by certain horrifying objects which he had already seen, and which had become horrible because of his own actions and of the previous exercise of his own will. I do not believe that the judgment should be reversed or that the confession should be branded as involuntary merely because the defendant was asked to explain the proof which he himself had produced and with which he had been in contact. If the defendant had not
“In the first place, an innocent person is always helped by an early opportunity to tell his whole story; hundreds of suspected persons every day are set free because their story thus told bears the marks of truth. Moreover, and more important, every guilty person is almost always ready and desirous to confess, as soon as he is detected and arrested. This psychological truth well known, to all criminal trial judges, seems to be ignored by some Supreme Courts. The nervous pressure of guilt is enormous; the load of the deed done is heavy; the fear of detection fills the consciousness; and when detection comes, the pressure is relieved; and the deep sense of relief makes confession a satisfaction. At that moment, he will tell all, and tell it truly. To forbid soliciting him, to seek to prevent this relief, is to fly in the face of human nature. It is natural, and should be lawful, to take his confession at that moment — the best one. And this expedient, if sanctioned, saves the State a delay and expense in convicting him after he has reacted from his first sensations, has yielded to his friends’ solicitations, and comes under the sway of the natural human instinct to struggle to save himself by the aid of all technicalities.” (Italics ours).
In the instant case defendant realized that he had been detected when he was confronted with the evidence. Hence,
It is difficult for the prosecuting attorneys in many cases to obtain or detect the evidence. Once secured and detected, one of the most effective methods in the solution and prosecution of crimes consists in confronting with that evidence, a suspect who refuses to talk. If the suspected person is really innocent, judging by the natural human reactions, said evidence would not affect him, no matter how shocking, since he has not participated in the creation of that horror, nor would he be affected in learning that the prosecuting attorney possesses such evidence. At mosfr, he might experience a disagreeable sensation of disgust and repulsion because of the intrinsic nature of the evidence but it would not affect an innocent person to the extent of producing a false confession in order to prevent a further exposure of evidence with which he has had nothing to do. But if the truly guilty person is confronted with such evidence he may very well have the natural and voluntary impulse to confess, either because he realizes that he has been detected and that “his dance is over”, any further evasion being useless, or because of the remorse of a guilty conscience which has been stimulated by the direct display of the objects surrounding his crime. This is the realistic and psychological point of view as to this situation. But if a mechanical rule of exclusion of confessions is established because the defendant has been confronted with the evidence, which in the majority of murders is necessarily horrifying, then an effective means of solving crimes would be destroyed.
Generally speaking, it is a well-settled principle that the basis and foundation of the rule of exclusion of involuntary confessions is that a certain pressure or specific actions which induce to confession create a substantial risk that such confessions are false and untrustworthy. 3 Wigmore 246, 248, 822, 823. This does not mean that a defendant may challenge the voluntariness of a confession . by his attempt to
Although I profoundly respect the criterion of the other members of the Court, and although I admire the objective quality of the majority opinion, I do not agree with the method of analysis whereby the conclusion is reached that the confession was involuntary. It is stated that the illegal detention per se does not prove that the confession was involuntary, and that the prolonged interrogation per se doesnot show that the confession was involuntary. But it tends to indicate that although each isolated factor does not show involuntariness, the combination of both factors produces it. If there is no psychological coercion under either of the two factors, the combination of the two does not necessarily produce psychological coercion. Naturally, the opinion may be interpreted to the effect that the illegal detention brought about some pressure of a considerable magnitude, although not enough per se to give rise to involuntariness, and that the circumstances attending the interrogation created also some pressure, although isolatedly insufficient, and that upon adding one pressure to the other, a new pressure, of greater and sufficient' magnitude, is created. But the illegal detention, as a matter of fact, did not constitute coercion or pressure of any kind or magnitude, since in the decisive subsequent moment, at the beginning of the interrogation, Fournier had in no way been affected by the illegal detention; he enjoyed good health, was relaxed, well-fed, mentally alert, in full control of his will and his mental faculties and in an attitude of energetic defense of his rights and his personality, any pos
We shall consider briefly some of the cases decided by the Supreme Court of the United States as to the volun-tariness of confessions when an allegation of psychological coercion is present. I say briefly, because in the opinion of this Court all'those cases are broadly discussed. The cases in which it was held that the confessions were involuntary involved circumstances entirely different from those prevailing herein. For example, in Watts v. Indiana, supra, the defendant was questioned persistently by relays of officers (here only by one) during several continuous periods of times for five days, and on the last day he was questioned from six o’clock in the afternoon until three in the morning. The first two days he was in solitary confinement, in a cell called “the hole”. He was not given opportunity either to sleep or to have adequate meals. In Turner v. Pennsylvania,
I entirely agree with the theory expressed in the opinion of this Court that the defendant’s second confession at barrio San Antón in the morning of October 10, 1950, was voluntary. Considering that opinion alone, the uncontro-verted evidence showed clearly that at San Antón the defendant was completely serene and tranquil, he spoke normally, his attitude was correct, he spoke and acted spontaneously, and he graphically explained, through spontaneous actions, the way and manner in which he had committed the crime, describing the scene and the crime in detail; defendant’s actions were completely free; he made no objections about posing for photographs of the different stages of the crime as he had committed it. I have considered that confession, first in an isolated fashion, and I am aware of the rule that should there be two successive confessions, if the first is involuntary the second must also be presumed to be so. According to my theory, there is no need to apply such rule to this case since the first confession was not involuntary. But even assuming that it was, any possible presumption of involuntariness of the second was rebutted, since it is clear that upon confessing in San Antón the defendant was serene and tranquil, and was in no way affected by his alleged ordeal of the former night. What I would wish to emphasize is that the very attitude and conduct of the defendant in San Antón, a few hours after the first interrogation, show that on the previous night his will had in no manner been affected by any psychological coercion. Contrariwise, he
The voluntariness of the confession of the night of October 9 was also shown by the statements of defendant’s counsel, Lie. Rubén Gaztambide Arrillaga, on the afternoon of October 10, several hours after the first confession, statements made in open court upon the withdrawal by defendant, through counsel, of a petition for habeas corpus which he had filed. Mr. Gaztambide stated, as is set forth in the opinion,
(1) Strictly speaking, ’Gaztambide’s statements were pertinent to what was being litigated on the afternoon of October 10. It was a petition for habeas corpus and counsel’s purpose, authorized by-the defendant, was to withdraw the petition. One of the grounds for withdrawal was the fact that an information was to be filed and a bond fixed for defendant. But the information was to be filed because the confession had been made, and, therefore, the confession was pertinent to the dismissal, that' is, the confession was pertinent to the statement of the counsel made in representation of the defendant.
(2) -The true theory upon which the statements of a counsel in representation of his client become admissible is that the counsel proceeded upon his authority. Gaztambide
(3) Gaztambide acted within the course of his authority because the defendant had authorized him to say what he did. Gaztambide stated that 80 hours had elapsed without his having been able to speak with the defendant but that the latter finally spoke with him and told him that the confession had been voluntary. It transpires that Gaztambide spoke with the defendant at some time on October 10, shortly after the first confession, and that the defendant had implicitly authorized him to state that the confession was voluntary.
(4) It being a question of pertinent matter, it is convenient to notice that, as stated in the opinion of this Court, the defendant in the case at bar objected to the admission of the document containing Gaztambide’s statements but refused to set forth the grounds for his objection. An objection may not be considered on appeal unless the grounds therefor have been set forth in the court of first instance. This Court should not motu proprio excuse defendant’s attitude in refusing to inform the Court of the grounds for his objection.
(5) Parting from the point of view of this dissenting opinion that the confessions were voluntary per se, if there was error in admitting Gaztambide’s statements, such error could not have been prejudicial, because said statements merely corroborate the. fact already established that the confessions were voluntary.
(6) Let us now consider the reality of the matter. A counsel who undoubtedly represents a defendant stands up in court and states that according to his own client’s statements to him, to the client’s attorney, the confessions had
(7) The defendant never testified in court that Gaztam-bide had spoken without his authority. The presumption of authority was not overcome.
Assuming the admissibility and probatory value of the statements of Mr. Gaztambide Arrillaga, I do not believe that we should reverse the judgment on the basis that the first confession was involuntary when defendant himself tells his counsel that the confession was voluntary, and the attorney ratifies said voluntariness in open court. I repeat that the reversal under such circumstances is contrary to the reality of this case. I have indicated that there is no problem regarding the hearsay-evidence rule with respect to the statements of Mr. Gaztambide Arrillaga. It could be contended that such statements constitute double hearsay-evidence, that is, a double violation of the rule. However, I understand that it is the case of a “double exception” to the hearsay-evidence rule. That when Gaztambide testified as to what defendant •had told him he was testifying as to admissions of the defendant which do not fall within the hearsay-evidence rule, and upon introducing evidence in this case as to Gaztambide’s statements in the former proceeding, it constitutes an exception to the rule, inasmuch as Gaztambide spoke as an agent acting within the course of his authority as such.
Another factor which buttresses the theory that the confession was voluntary lies in the fact that, in the case at bar, upon setting forth his theory of defense, the defendant took as a basis and therefore admitted in this same case, the trustworthiness of the most important facts which were the object of confession. The defendant adopted the confession and waived the plea of involuntariness. If the doctrine of involuntariness is predicated, as it is, on the view that the circumstances surrounding the confession gave rise to a substantial risk that the confession was not true, if later defendant himself not only admits that the facts which were the ob
The opinion of this Court tends to accept that the theory of the defense was equivalent to an adoption of the confession, but it indicates that the theory of the defense only referred to some confessed facts, but not to other essential and incriminatory facts which had been the object of confession. I do not believe that the concept of adoption may be thus fragmented. If the theory of the defense implied an acknowledgment and admission that most of the confession had been voluntary, then the rest of the confession was likewise voluntary. The confession formed a single body and a single unity, and it could not be fractioned to the extent of saying that part of the confession was voluntary while the other part was not. The acknowledgment of voluntariness must be extended to the whole confession. It cannot be said that the circumstances created a risk of falsehood as to part of the confession and that there was no such risk as to the other part. Defendant must not be permitted to assume the position of alleging successfully that a portion of the facts object of the confession is true, so much as benefits him, while the other part of the facts is untrue, because the confession was not voluntary, that is, voluntary insofar as it may be of advantage to the defendant and involuntary insofar as
With respect to a similar problem concerning the confirmation of a confession by discovery of evidence of the facts confessed, Wigmore sets forth his personal view in 3 Wig-more 338, § 857,.as follows:
“It will be observed that, in Mr. Leach’s phrase, ‘so much of the confession as relates strictly to the fact discovered by it’ is to lie received; in other words, the confirmation admits the part confirmed, and that only. Now this falls something short of the logic of the case; for a confirmation on material points produces ample persuasion of the trustworthiness of the whole. It can hardly be supposed that at certain parts the possible fiction stopped and the truth began, and that by a marvellous coincidence the truthful parts are exactly those which a subsequent search (more or less controlled by chance) happened to confirm. Such a differentiation is purely artificial, and corresponds to no actual mental processes, either of the confessor or of the hearer. If we are to cease distrusting any part, we should cease distrusting all.”
Analyzing that question inore carefully as indicated in the majority opinion, the defendant admitted in his theory of defense, the form and manner in which he had killed Iris Nereida, but he said nothing as to his conduct following the death which had been the object of the confession. It is evident that he adopted a very essential part of the confession, that he had killed Iris Nereida. Up to that point, as the Court states, there might have been an adoption. Now then, if the confession was voluntary (by self definition of the concept of adoption), as to that essential point, it also had to be, necessarily, voluntary as to the rest of the confession. We cannot draw an artificial line between the part of the confession referring to Iris Nereida’s death and the part referring to the subsequent conduct of the defendant. There we have thé example that the defendant implicitly admitted the part of the confession which suited his theory of mental or emotional incapacity, and did not disclose- the part which
According to the theory which I have adopted that both confessions’were clearly voluntary, the Judge did not have to charge the jury as to the effect of an involuntary confession on a subsequent confession, since there is no such involuntary confession herein. But even if the jury should have been charged as to that particular, the error, if any, was neither objected to, demurred, or raised on appeal, and it would not be prejudicial, first, if this Court reached the conclusion that both confessions were clearly voluntary as a matter of fact and of law and, second, because the rest of the evidence, aside from the confessions, was sufficient to support the conviction.
Even assuming that an error was committed in failing to instruct the jury as to the possible effect of the first confession on the second, said error was not prejudicial. I am convinced that there is no marked probability to the effect that the omission by the trial judge could have had any substantial effect on the verdict, first, because in my opinion, both the first confession and the confession at San Antón, were clearly voluntary. The jury had before it all the circumstances connected with the form and manner in which those two confessions were presented. There was no contradiction whatsoever in the evidence as to the circumstances surrounding the making of those two confessions. Even if the judge had charged the jury adequately as to the possible effect of the first confession on the second, I believe that the jury would still have reached the conclusion that there was no effect whatsoever, since the uncontroverted evidence clearly showed that both confessions were voluntary. It could not be contended that it was precisely for the jury to determine said voluntariness or said effect, and that such is not the function of this Court on appeal. But, as I shall try to prove hereinafter, the prevailing rule is to the effect that in order to determine whether or not an error was so prejudicial
It has been established that a court on appeal should not assume that all the errors are prejudicial, and the court must consider the whole record in order to determine whether the result has been substantially correct. Nash v. United States,
In the case of People v. Britton,
In the case of Gore v. State,
. In the case of Rohlfs v. State,
In a case which originated in Puerto Rico, the Circuit Court of Appeals, First Circuit, García v. United States,
Although in the case of Kotteakos v. United States,
In the subsequent case of Fiswick v. United States,
I do not wish to close this dissenting opinion without citing the ruling of the Supreme Court of the United States with regard to confessions, speaking through Mr. Justice Jackson, in the case of Stein v. New York, supra, at pp. 196 and 197:
. “We are not willing to discredit constitutional doctrines for protection of the innocent by making of them mere technical loopholes for the escape of the guilty.”
