44 Phil. 387
[ G.R. No. 17905. January 27, 1923 ]
THE PEOPLE OF THE PHILIPPINE ISLANDS, PLAINTIFF AND APPELLEE, VS. JUAN MORAN, FRUCTUOSO CANSINO, AND HILARIO ODA, DEFENDANTS AND APPELLANTS.
D E C I S I O N
ARAULLO, C.J.:
the judgment of the Court of First Instance of Pangasinan, was published, but
the term of imprisonment imposed by the said court upon the accused, for a
violation of the Election Law, defined and punished in section 2639 of the
Administrative Code, was increased to six months from which judgment the present
appeal was taken by the accused. The accused, after asking for a reconsideration
of the said decision and a rehearing and pending the resolution on the said
petition, filed a special motion on May 2d of this year, alleging that the crime
complained of had prescribed under the provision of section 71 of Act No. 3030,
enacted by the Legislature on March 9, 1922, and praying that they be absolved
from the complaint. Upon this motion the Attorney-General was heard, having
filed an answer and a supplemental answer, with the corresponding arguments,
opposing the same, as well as the accused who filed their reply thereto and
supplementary replies, both parties stating at length the reasons and legal
grounds for their respective contentions.
While it is a rule of general application that unless the defense of
prescription is pleaded in the trial court, it will be deemed to have been
waived and cannot later be raised, yet this rule is not of absolute application
in criminal cases, for if the prescription of the crime, as well as of the
penalty whereby criminal responsibility is extinguished, may, as is the case
here with regard to the former, be provided by statute after the termination of
all the proceedings in the trial court, as well as in the appellate court, and
when the case has already been submitted for discussion and is awaiting only the
final judgment; and if the prescription of the crime is but the extinguishment
of the right of the State to prosecute and punish the culprit, it is beyond
question that, once the State has lost or waived such right, the accused may, at
any stage of the proceeding, ask and move that the same be dismissed and that he
be absolved from the complaint. And not only that,—the right to prosecute and
punish the criminal having been lost by the prescription of the crime expressly
provided by the statute, the State itself, the Government through the proper
court, is in duty bound to make a pronouncement to that effect. Therefore, as on
March 9th of this year, 1922, when Act No. 3030 went into effect, providing in
its section 71 that offenses resulting from the violations thereof shall
prescribe one year after their commission, the accused and the Attorney-General
had already filed their respective briefs in this court for the prosecution of
the appeal taken from the judgment of the court below, and the hearing of the
case had already been held, this court itself, without the necessity of any
motion of the accused, or of the Attorney-General, should have declared the
crime in question to have prescribed, in view of the provision of said section.
Consequently, as this court had not up to that time made such pronouncement, the
accused are perfectly justified in asking, as they have done in their motion of
May 2d of this year, that the offense having prescribed, they be absolved from
the complaint. This duty is imperative upon the courts of justice at any moment
that the offense appears to have prescribed under the provision of the law. With
particular reference to the present case, this conclusion is necessarily reached
from the letter as well as the spirit of the provisions of the Penal Code
relative to prescription, and from that of section 71 of the aforesaid Act No.
3030, for once the offense or the penalty has prescribed, the State has no right
to prosecute the offender, or to punish him, and if he has already been
punished, it has no right to continue holding him subject to its action by the
imposition of the penalty. The plain precept contained in article 22 of the
Penal Code, declaring the retroactivity of penal laws in so far as they are
favorable to persons accused of a felony or misdemeanor, even if they may be
serving sentence, would be useless and nugatory if the courts of justice were
not under obligation to fulfill such duty, irrespective of whether or not the
accused has applied for it, just as would also all provisions relating to the
prescription of the crime and the penalty.
That such is the duty of the courts of justice and has been so recognized by
this court, is shown by the decision in the case of United States vs.
Rama, R. G. No. 16247,[1] for the crime of
murder of four persons, committed in the month of July, 1902, in the province of
Cebu, in which one of the accused was sentenced by the Court of First Instance
of the said province to death and the other two to life imprisonment. That case
was brought to this court on appeal and, after the filing of the respective
briefs of the accused and the Attorney-General a hearing was had. No allegation
was made as to the prescription of the crime, yet this court rendered a decision
(not yet published in the Official Gazette) wherein, after finding that two
crimes of murder and two of homicide had been committed and that seventeen years
had already elapsed from the commission of the latter to the institution of the
judicial proceeding for the investigation and punishment thereof, that is, more
than the fifteen years fixed by law for the prescription of the crime of
homicide, this court held that the said two crimes of homicide had prescribed
and the criminal responsibility of the three accused for the said crimes
extinguished, convicting the accused only of the two crimes of murder. There is,
therefore, no reason whatsoever why the allegation of prescription made by the
accused in their motion of the 2nd of May of this year cannot legally be
considered; on the contrary, said motion must be decided before the petition for
the reconsideration of the decision published on the 31st of March of last year,
and for a rehearing of the case, or, to be more exact, the said petition must be
ignored, for the resolution of the aforesaid motion, if favorable to the
accused, would put an end to the proceeding right at its present stage.
The first question to be decided, in connection with the contention of the
accused, is whether or not the prescription provided in section 71 of Act No.
3030 refers only to that Act and not to any other, for said section 71 says:
“Offenses resulting from violations of this Act shall prescribe one year after
their commission,” and section 72 adds: “This Act shall take effect on its
approval.”
It is enough to take into consideration the fact that Act No. 3030, is, as
its title indicates, amendatory to several sections and parts of sections of
chapter 18 of the Administrative Code, known as the Election Law, and of chapter
65 on penalties for the violation of various administrative laws, among them,
those of the Election Law itself, included in said chapter 18 of the
Administrative Code, in order to understand that when the Legislature used the
words “This Act,” that is, Act No. 3030, it referred, necessarily, to the
Election Law included in various sections and provisions of the aforesaid two
chapters of the above-mentioned Code, that is, the Election Law prior to Act No.
3030, under which the herein accused were convicted. One needs but examine one
by one all the sections of said Act No. 3030, each of which declares the sense
in which each of the sections included in said chapters is amended, in order to
convince himself that said Act No. 3030 is similar to the law that preceded it,
with the amendments and some additions thereto. If the Legislature had passed
and enacted a new Election Law different from that contained in the
above-mentioned chapters of the Administrative Code, then it may be said that
the phrase “This Act” can in no way refer to the prior Election Law.
Furthermore, if the offenses resulting from the violations of the Election Law,
the provisions of which are contained in the aforesaid chapters of the
Administrative Code, are the same offenses provided for in Act No. 3030, though
with some modifications in the details as to some of them and with increase in
the penalty, it cannot be denied that when the Legislature used the words “This
Act” in section 71 of Act No. 3030, wherein it is provided that said offenses
shall prescribe one year after their commission, it necessarily referred to
offenses resulting from the violations of the former Election Law, as amended by
said Act No. 3030. Besides, one of the objects of this Act, as its title
indicates, is to make more effective the provisions and the purposes of the
former Law contained in the Administrative Code; so that Act No. 3030 rather
than being an integral part of the former election law is in conjunction with
the latter the only Election Law in force; and any other interpretation to the
contrary of the phrase “This Act” cannot, in our opinion, be accepted as good
logic and in accordance with the principles of sound reasoning.
It is true that in the next section, 72, it is provided that said Act No.
3030 shall take effect on the date of its approval, which took place on March 9,
1922, but the meaning of such an expression in connection with prescription is
that prescription can be invoked from that date, as was done by the accused, and
not that such provision may have a retroactive effect from that same date.
In this connection, there arises the second question as to whether or not the
provision of article 22 of the Penal Code above cited, declaring the
retroactivity of penal laws in so far as they are favorable to the defendant in
a criminal action for a felony or misdemeanor, is applicable to crimes penalized
by special laws, as does Act No. 3030, account being taken of the fact that,
under article 7 of the Penal Code, offenses punishable under special laws are
not subject to the provisions of the said code.
Several decisions have been rendered by this court on this question in which
the distinguished members of this court hold opposite views. Among those may be
cited the case of United States vs. Cuna (12 Phil., 241), which is cited
in a later case, United States vs. Lao Lock Hing (14 Phil., 86), in which
case this court did not lay down a definite rule, but expressly reserved its
opinion as to whether or not article 22 of the Penal Code above referred to was
applicable. And it was so recognized by the Supreme Court of the United State’s,
in an appeal taken by writ of error by the accused, Ong Chang Wing (40 Phil.,
1046), said high court having limited itself to declaring that the accused, not
having been convicted by this court of an offense which was not punishable when
committed, and this court having held only that the right to impose the penalty
prescribed by the Penal Code of the Philippines had not been lost by the
subsequent statute, Act No. 1757, of the Philippine Commission, the accused had
not been denied due process of law, for as the Supreme Court of the United
States says in its decision, the duty of that court in that case was to
determine whether or not the judgment of this court amounted to a denial of due
process of law. Therefore, the decisions rendered in those two cases cannot be
invoked in the one now before us.
In the cases of United States vs. Lao Lock Hing (14 Phil., 86) and
United States vs. Calaguas (14 Phil., 739), cited also in support of the
contrary opinion, as the offenses therein involved were penalized by special
laws, that is, by the Opium Law, in the former, and by the Law of Police and
Railroad Preservation, in the latter, this court held, as it could not have done
otherwise, that, under article 7 of the Penal Code, the provisions of the said
Code were not applicable to those offenses, inasmuch as said offenses were
penalized by the said law which prescribed a special and definite penalty for
said offenses, but in those cases said article 7 of the Penal Code was not
interpreted in connection with the application of article 22 of the same Code,
providing for the retroactivity of penal laws favorable to persons accused of a
felony or misdemeanor. Wherefore neither can the holding of this court in those
cases have any application to the one now before us.
The case in which this court plainly and definitely decided the question
under consideration is that of United States vs. Parrone (24 Phil., 29).
There the said accused was charged with the crime of falsification of a cedula
certificate, defined and punished in section 55 of Act No. 1189 of the
Philippine Commission, but before the conviction of the accused, said Act was
amended by Act No. 2126 of the Philippine Legislature, which prescribed a lesser
penalty than the previous Act, and this court, after a careful perusal of all
its decisions dealing with that question, as above indicated, and a luminous and
exhaustive discussion on the interpretation of article 7 of the same Code in
connection with the retroactivity of the penalty, in so far as it is favorable
to the accused, held, upon the appeal taken by the said accused from the
judgment of the court below, that, under the provisions of article 22 of the
Penal Code, the penalty provided in Act No. 2126, which was later than Act No.
1189, was the proper penalty to be imposed upon the accused in that case. In the
course of that decision, the court said:
“Considering the provisions of article 7 of the Penal Code, are the
provisions of article 22 of the same Code applicable to the penal laws of the
Philippine Islands other than the provisions of the Penal Code? Article 22 is
found in chapter 1 of title 3 of the Penal Code. Said chapter is entitled
‘Penalties in General.’ Article 21 of said title and chapter provides
that ‘no felony or misdemeanor shall be punishable by any penalty not
prescribed by law prior to its commission.’ This article is general in
its provisions and in effect prohibits the Government from punishing any
person for any felony or misdemeanor with any penalty which has not been
prescribed by the law. It (art. 21), therefore, can have no application to
any of the provisions of the Penal Code for the reason that for every felony or
misdemeanor defined in the Penal Code a penalty has been prescribed.
“The provisions of article 21 can only be invoked, therefore, when a person
is being tried for a felony or a misdemeanor for which no penalty has been
prescribed by law. Article 21 is not a penal provision. It neither defines a
crime nor provides a punishment for one. It has simply announced the policy of
the Government with reference to the punishment of alleged criminal acts. It is
a guaranty to the citizen of the State that no act of his will be
considered criminal until after the Government has made it so by law and
has provided a penalty. It (art. 21) is a declaration that no person shall be
subject to criminal prosecution for any act of his until after the State has
defined the misdemeanor or crime and has fixed a penalty
therefor. The doctrine announced by this section has been considered of so
much importance to the citizens of a State that many of the States of the Union
have been pleased to include its precepts in their constitutions or have so
declared by express provision of law.
“Article 22 provides that ‘Penal laws shall have a retroactive effect in so
far as they favor the person guilty of a felony or misdemeanor, although at the
time of the publication of such laws a final sentence has been pronounced and
the convict is serving same.’ This provision clearly has no direct application
to the provisions of the Penal Code. Its (art. 22) application to the Penal Code
can only be invoked where some former or subsequent law is under consideration.
It must necessarily relate (1) to penal laws existing prior to the Penal Code,
in which the penalty was less severe than those of the Penal Code; or (2) to
laws enacted subsequent to the Penal Code, in which the penalty was more
favorable to the accused. Rule 80, Ley Provisional para la aplicacion de las
disposiciones del Codigo Penal. Under the provisions of said article 22, if
a crime had been committed prior to the date of the Penal Code the punishment
for which was more favorable to the accused than the provisions of the Penal
Code, it is believed that the accused might invoke the provisions of said
article (22) even though he was not placed upon trial until after the Penal Code
went into effect. (U. S. vs. Cuna[1]). So also if by an amendment to the Penal
Code or by a later special law the punishment for an act was made less severe
than by the provisions of the Penal Code, then the accused person might invoke
the provisions of said article. It appears to be clear, then, that article 22 of
the Penal Code can only be invoked when the provisions of some other penal law
than the provisions of the Penal Code are under consideration. In other words,
the provisions of article 22 can only be invoked with reference to some other
penal law. It has no application to the provisions of the Penal Code except in
relation with some other law. It is not believed, therefore, that the
Legislature in enacting article 7 of the Penal Code intended to provide that
article 22 should not be applicable to special laws.”
There can be no doubt whatsoever that such was the intention of the
legislator, in view of the doctrine laid down by the supreme court of Spain,
whose authority as regards the application and interpretation of the provisions
of the Penal Code of the Philippines is unquestionable, because said Code is the
same as that of Spain. In two cases (decisions of July 13, 1889 and April 26,
1892), among others decided by that court, in which article 22 of the Penal Code
was alleged to have been violated by the imposition of the penalty of prision
correccional prescribed by the said Code, instead of prision menor,
prescribed by article 168 of the Election Law of August 30, 1870, upon the
accused therein, who were found guilty of a violation of the said Election Law,
which, was therefore, a special law in force prior to the said Penal Code of
that same year, the said Code having substituted the penalty of prision
correccional for that of prision menor, said court held that the
appeal was not well taken on the ground that the penalty of prision
correccional had taken the place of that of prision menor prescribed
by the said Election Law, and while the duration of both penalties was the same,
the correctional penalty was lighter and more advantageous and favorable to the
accused than prision menor, as it was of a less grave nature; so that in
those two cases, the supreme court of Spain not only applied the provisions of
the Penal Code to a special law, but also gave retroactive effect to said
provisions on account of being more favorable to the therein accused, in
accordance with the precept of article 22 of the Penal Code. And here we have a
most complete, clear and satisfactory solution of whatever doubt might have
arisen as to the interpretation of articles 7 and 22 of the Penal Code
aforesaid.
It cannot be maintained that said article 22 of the Penal Code refers only to
penalties and is not applicable to appeals and proceedings, because the
prescription of the crime is intimately connected with that of the penalty, for
the length of time fixed by the law for the prescription depends upon the
gravity of the offense, as may be seen from Title VI of Book I of the Penal
Code, containing, as its heading indicates, “General Provisions Regarding
Felonies and Misdemeanors, the Persons Liable and the Penalties,” without
distinguishing between the penalties and the extinguishment of the criminal
responsibility dealt with in said Title VI of said Book, which title comes next
to Title V, treating of the penalties incurred by those who evade service of
sentence and those who, while serving sentence, or after having been convicted
by a final judgment not yet served, commit some other crime. And aside from this
intimate connection between the prescription of the crime and that of the
penalty, a statute declaring the prescription of the crime has no other object
and purpose than to prevent or annul the prosecution of the offender and, in the
last analysis, the imposition of the penalty. Moreover, if the provisions
relative to the prescription of ownership and to the prescription of actions in
civil matters are part of the civil law, it cannot be denied that the provisions
relative to the prescription of crimes and of penalties are penal laws or form
part thereof.
With regard to the question whether prescription must be considered as a
matter of procedural or formal law, or as a substantive law for the purpose of
the retroactivity of laws, we must state, with reference to the present case,
that the prescription provided in section 71 of Act No. 3030 is of the nature
both of a substantive law, in so far as it gives a person accused of any of the
crimes therein referred to, the right not to be prosecuted nor punished after
the lapse of the period of one year from the commission of said crimes, within
which the criminal action must be commenced, and of a procedural or adjective
law in so far as it fixes the time within which such action must necessarily be
commenced in order that the prosecution may be legal and the proper penalty may
lawfully be imposed. But however said provision may be considered, the same must
have a retroactive effect, as will be seen later on.
Therefore, as the instant case involves two special laws of the Philippine
Legislature, to wit, the Election Law contained in the above-mentioned chapters
of the Administrative Code, and Act No. 3030 which amended and modified the
former, it is evident that the provision declaring that offenses resulting from
the violations of said Act shall prescribe one year after their commission must
have retroactive effect, the same being favorable to the accused.
This, however, is objected to, although it is based on a general principle
frequently applied by many courts of the American Union, and in support of the
objection, several decisions of the said courts and a doctrine concerning the
matter found in Corpus Juris (volume 16, p. 222) and in Ruling Case Law are
cited, wherein it is established that laws fixing a period of prescription are
not applicable to crimes previously committed, unless by their terms they are
clearly retroactive or contain an express provision to that effect.
We need not discuss each and every one of the said cases, it being sufficient
for our purpose to take up one of them, namely, that of Martin vs. State
([1859], 24 Tex., 62). There the Supreme Court of Texas held that as regards
crimes and misdemeanors, prescription had no retroactive effect and that the
Statute of Limitations enacted in 1854 could not have the effect of barring a
criminal action instituted within two years after the enactment of said Act,
provided that no period of prescription was fixed in a former law for the crime
in question, that is to say, that prescription cannot be invoked as a bar to a
criminal action for an offense like that of falsification involved in that case,
where said action was commenced under a statute authorizing it and in the old
law penalizing that crime no period was fixed for the prescription thereof. As
can be seen from a reading of the context of the decision in the aforesaid case
and the opinion of the writer thereof, said doctrine was announced without
taking into account the difference between the rule governing prescription in
criminal procedure and that applicable to civil actions, but, on the contrary,
application was made only of the latter; hence the holding that a special
provision as to prescription was necessary in the later statute to give it a
retroactive effect.
It should be noted, however, that the Chief Justice of that Supreme Court
voted vigorously against the said decision, stating in a well-reasoned
dissenting opinion the following:
“I * * * am of opinion, that the limitation prescribed to prosecutions
applies as well to prosecutions for offenses, committed before the passage of
the statute, as afterwards; and that, as the words of the statute plainly
import, the limitation commences to run from the time of the ‘commission of the
offense,’ whether that was before or after its passage. The statute makes no
distinction, as respects the limitation; it makes no exception, from its
provision, of offenses previously committed; and I know of no principle, or rule
of construction, which will authorize the court to engraft an exception upon the
statute. It is a statute relating to the remedy, and being enacted for the
benefit of persons accused, is not an ex post facto law. The
constitutional inhibition of the enactment of retroactive laws, and laws
impairing the obligation of contracts, has no application to penal statutes.
Retroactive criminal laws, which are forbidden, are those which come under the
denomination of ex post facto laws. There is nothing to prevent statutes,
respecting crimes, from being retrospective, provided they do not come under
that denomination.“It is an acknowledged general rule, in the construction of statutes, that
they will not be construed to have a retrospective operation so as to destroy or
impair rights of property, or of action, unless the legislature have plainly
expressed such to be their intention. But laws which affect the remedy merely
are not held to be within the rule or the inhibition against retrospective laws,
unless the remedy be entirely taken away, or so restricted, as to impair the
right. Nor, as I conceive, do statutes relating to the punishment of offenses
come within the rule of construction, or the constitutional inhibition, though
their effect should be wholly to defeat a prosecution. On the contrary, laws
respecting crimes, whether they relate to the remedy merely, or to the offense,
are, I think, always construed to relate to past, as well as future offenses,
where their operation is in any wise beneficial to the accused; unless the
legislature have plainly declared that they are not to receive such a
construction. To give such effect to laws respecting crimes and punishments, is
not to render them retrospective, or retroactive laws, in the sense of the
constitutional inhibition. These terms have no application to such laws, but
relate exclusively to laws affecting civil rights. (De Cordova vs. City
of Galveston, 4 Tex., 470.)“I do not think the reservation contained in the 81st section of the act was
intended to have, or should be construed to have, any effect upon the limitation
contained in the 75th section. That section was intended only to prevent repeals
by implication, and to enforce the observance of the rule, which would have
applied on general principles, without its enactment, that where the act
mitigates the punishment, the milder penalty should be imposed. To hold it to
apply to the limitation prescribed for prosecutions by the act, would be to
except all offenses committed before the passage of the act, from the operation
of the periods of limitation therein contained, and to hold that those offenses
would never become barred under its provisions. I cannot think that such was the
intention of the legislature.“There may be differences of opinion, respecting the policy of prescribing so
short periods of limitation, to prosecutions for high crimes. But that was a
question for the law-making power; and I can see no reason why the legislature
should have intended the limitation to apply to future, and not to past,
offenses. The same reasons, and the same policy, which dictated that the
prosecution should be commenced within a prescribed period, after the offense
was committed, would seem to apply equally to offenses committed before, as to
those committed after the passage of the statute.“Entertaining these views, I could not give my assent to the imposition of
the pains and penalties of the law, where the prosecution had not been commenced
until after the expiration of the time within which the legislature have
positively enacted that the offense ‘shall be prosecuted,’ or be forever
barred.”
Furthermore, Mr. Wharton, cited in one paragraph of the said dissenting
opinion, in his work entitled Criminal Pleading and Practice, 9th edition, 1889,
says that, as a general rule, the laws of prescription of actions apply as well
to crimes committed before the enactment, as afterwards, and speaking of the
rule to be applied to the prescription of actions and the interpretation of the
laws on that subject, he says in section 316, page 215, of said book the
following:
“We should at first observe that a mistake is sometimes made in applying to
statutes of limitation in criminal suits the construction that has been given to
statutes of limitation in civil suits. The two classes of statutes, however, are
essentially different. In civil suits the statute is interposed by the
legislature as an impartial arbiter between two contending parties. In the
construction of the statute, therefore, there is no intendment to be made in
favor of either party. Neither grants the right to the other; there is therefore
no grantor against whom the ordinary presumptions of construction are to be
made. But it is otherwise when a statute of limitation is granted by the State.
Here the State is the grantor, surrendering by act of grace its rights to
prosecute, and declaring the offense to be no longer the subject of prosecution.
The statute is not a statute of process, to be scantily and grudgingly applied,
but an amnesty, declaring that after a certain time oblivion shall be cast over
the offence; that the offender shall be at liberty to return to his country, and
resume his immunities as a citizen; and that from henceforth he may cease to
preserve the proofs of his innocence, for the proofs of his guilt are blotted
out. Hence it is that statutes of limitation are to be liberally construed in
favor of the defendant, not only because such liberality of construction belongs
to all acts of amnesty and grace, but because the very existence of the statute
is a recognition and notification by the legislature of the fact that time,
while it gradually wears out proofs of innocence, has assigned to it fixed and
positive periods in which it destroys proofs of guilt. Independently of these
views, it must be remembered that delay in instituting prosecutions is not only
productive of expense to the State, but of peril to public justice in the
attenuation and distortion, even by mere natural lapse of memory, of testimony.
It is the policy of the law that prosecutions should. be prompt, and that
statutes enforcing such promptitude should be vigorously maintained. They are
not merely acts of grace, but checks imposed by the State upon itself, to exact
vigilant activity from its subalterns, and to secure for criminal trials the
best evidence that can be obtained.”
But even if the rule generally and frequently applied by many courts of the
American Union and the doctrine laid down by them were those announced in the
above-mentioned paragraphs of the Corpus Juris and the Ruling Case Law, the
precept of article 22 of the Penal Code being clear and unmistakable, according
to which, penal laws have retroactive effect in so far as they are favorable to
persons accused of a felony or misdemeanor, the courts of justice of these
Islands cannot, and must not, make any application of the said rule and
doctrine, but must, on the contrary, abide by the said precept and comply with
it and carry it into effect, as hereinbefore stated, although no petition to
that effect is made by the accused that may be favored by those laws. And a
provision for the retroactivity of penal laws having, as it has, been made in
the said article in the terms already mentioned, it is evident that when the
Philippine Legislature, the majority of whose members are also members of the
Philippine Bar, and, therefore, were aware of this legal provision, drew section
71 of the Election Law, Act No. 3030, to the effect that the offenses resulting
from the violations of the said law prescribe one year after their commission,
it ought to have known that it was not necessary for it to say that said
provision was to have retroactive effect in so far as it was favorable to the
accused, inasmuch as such provision had already expressly been made in article
22 of the Penal Code, which was applicable not only to the prescription therein
provided when the same might be favorable to persons accused of those crimes,
but also to every penal law the retroactivity of which might be favorable to
persons accused of a felony or misdemeanor. And, this is the best and most
conclusive proof that in making the provision in section 71 aforecited, the
Legislature intended that same be given a retroactive effect, because the
members thereof could not ignore the law. From all of which it also necessarily
follows that, if that doctrine established by many courts of the metropolis is
to be applied in the instant case, it must be by saying that the same is useless
or that it was complied with in so far as the giving of a retroactive effect to
the said prescription was concerned, because that provision regarding
retroactivity has already been expressly made in article 22 of the Penal Code,
and, therefore, it is of no importance that in the former Election Law, that is,
the amended law, no provision was made regarding prescription to give immediate
and full effect to the retroactivity provided in section 71 of Act No. 3030. The
provision of article 22 of the Penal Code, declaring the retroactivity of laws
favorable to persons accused of a felony or misdemeanor, is to be deemed as if
also expressly made in any new law at the time of its enactment, when said law
is a penal law, or one of a penal character, such as the prescription contained
in section 71 of Act No. 3030 here in question, which is of that nature, as
above stated, and there is no necessity of making in that law any provisions to
that same effect. And this is the reason why in the case of Pardo de Tavera
vs. Garcia Valdez, one of the first cases in the Philippine Jurisprudence
(1 Phil., 468) in which, the question, among others, was raised whether the
defendant, who was accused of grave insult defined and punished in paragraph 1,
article 458, of the Penal Code, should be punished under said article, or under
the provisions of Act No. 277, which is the Libel Law and went into effect after
the publication of the libelous article and the institution of the criminal
action, the court held, as stated in the syllabus, that:
“The general rule that penal laws shall be retroactive in so far as they
favor the accused has no application where the later law is expressly made
inapplicable to pending actions or existing causes of action,” which clearly
means that in order for a penal statute favorable to the accused to have a
retroactive effect, it is not necessary that it be so expressly provided in the
statutes, or, to put it in another way, that the provision declaring the
retroactivity be repeated therein, but that if the Legislature intends it not to
have a retroactive effect, it should expressly so state in the same statute. And
the reason for it is obvious. For it being the general rule, according to
article 22 of the Penal Code, that penal laws have retroactive effect in so far
as they favor the accused, said general rule applies to, all laws that may be
enacted in the future, and if the Legislature intends to make an exception to
the said rule, it should expressly say so.
Now, the eminent professor of International Law, Mr. Fiore, in his work on
the Irretroactivity and Interpretation of Statutes, which is termed by various
eminent jurists “a work full of juridical science,” after recognizing as a rule
universally accepted by the courts and expressly sanctioned by most of modern
legislations that no penal law can have any retroactive effect, that is, that no
action or omission shall be held to be a crime, nor its author punished, except
by virtue of a law in force at the time the act was committed, advocates the
retroactivity of a penal law favorable to the offender, not as a right of the
latter, but founded on the very principles on which the right of the State to
punish and the commination of the penalty are based, and regards it not as an
exception based on political considerations, but as a rule founded on principles
of strict justice.
The same author, on studying the questions that may arise in case the new law
should have changed the rules regarding prescription, that is to say, the
retroactivity of the law as to prescription, says:
“The modifications as to prescription introduced by the new law may affect
the penal action or the penalty itself. With respect to the former, it can be
imagined that the new law has modified the rules as to the applicability or
inapplicability of the prescription to a given crime, or the necessary
conditions for its effectiveness, or, finally, the time and period when it will
have effect.“The authors who had studied this question have reached different
conclusions, because some have considered prescription as a law of procedure or
of form, while others have regarded it as a substantive law, thereby admitting,
therefore, the principle of vested right on the part of the offender.“Those who have considered the statutes of limitations as of a formal or
remedial nature have maintained the opinion that the new law must always be
applied in all cases of prescription where the period was already running at the
time of the enactment of the new law on the ground that all procedural laws must
be deemed retroactive by nature. Against this theory, however, it has been said
that even admitting the principle enunciated, the truth is that the culprit
cannot be placed in a worse situation, as would be the case if that theory is
adopted, for although the prescription begun under the former law, fixing a
shorter period, might have been completed, he would be subject to criminal
action under the new law prescribing a longer term, even if the provisions of
the latter, concerning the substance of the penal action, were not in force at
the time of the commission of the crime. Again, setting aside the theory of
vested right on the part of the accused, as we have already done (for we cannot
admit any vested right on the part of a private individual as against that which
is considered by the sovereign power as indispensable for maintaining the
juridical order), it can, however, be maintained that the application of the new
law about the prescription of the criminal action, when said law has extended
the time of the prescription, is tantamount to giving that penal law a
retroactive effect, as regards the very substance of punishment, thus
prejudicing the offender and admitting, as to him, a right to punish, which, on
account of the longer period fixed in the new law, cannot be considered as based
on any law in force and already promulgated at the time of the commission of the
crime.“On the other hand, those who have considered prescription as a substantive
law hold that the old law should always be applied, the principal reason adduced
by them in support of this opinion being that the accused must at all events
suffer the consequences of the situation created by himself by committing the
crime. Against this opinion, it has been held, however, that the consideration
of public policy, which naturally prevails in matters of prescription,
constitutes an obstacle to the invariable application of the old law, for if the
new law is less severe as regards prescription, the result would be that the
culprit would be subject to the more severe law, which has been modified in
harmony with the more modern criteria sanctioned by the new law as more in
consonance with justice.* * * * *
* *“To our mind, in accordance with the principles underlying all the foregoing
theories regarding the retroactivity of a less severe penal law, it must be
admitted that also when the question is one of prescription must the new law be
considered retroactive if it is more favorable to the accused than the former
law, and that contrariwise it should not be so considered, if it is found to be
more prejudicial Although we are maintaining this opinion, we do not thereby
accept the unjustified theory above set forth of those who believe that there
must be admitted here the supposed vested right on the part of the offender, for
we have already stated the reason why no such vested right can be recognized as
against the penalty provided by law. On the contrary, we admit this theory, but
founded on the principles of justice itself upon which the right to punish,
considered as a supreme right of sovereignty, rests.“In fact, where the new law has shortened the time of prescription or
established easier conditions for its effectiveness with respect to a given
crime, it is clear that the reduction of the period made in the new law implies
an acknowledgment on the part of the sovereign power that the greater severity
of the provision of the former statute relative to the substance of the criminal
action is unjust.“Consequently, if the sovereign power should enforce its right under the
former law it would be guilty of an inconsistency in view of its implied
admission that the old law was too severe and consequently unjust. The necessity
therefore of applying the less severe new law rests upon the principle that the
sovereign power cannot exercise its right to punish except only within those
limits of justice which that sovereign power has established as being just and
equitable at the time of exercising that right.“On the other hand, when the latter statute of limitations of criminal
actions is more severe than the former, either as to the applicability of the
prescription itself, or as to the requirements and duration of the action, the
application of the said law to crimes committed before its enactment must be
avoided not because the culprit has acquired any right to prevent said
application, but for the reasons above set out. Indeed, on what ground can the
culprit pretend to prevent the sovereign power from doing what it has the right
to do for the purpose of maintaining the juridical order? There exists,
therefore, no reason in support of the theory of vested right on the part of the
culprit, but what must inevitably be admitted is that the sovereign power
cannot, without doing an injustice, apply the more severe legal provision in the
matter of prescription; and that that provision cannot justly be applied unless
it was previously promulgated, as even the right itself to punish cannot come
into existence except by virtue of a law duly promulgated and in force at the
time that it was violated and the crime committed. The more severe law in matter
of prescription extends the field of criminal action and affects the substance
of the same, because it determines the basis and the sphere of the right to
punish. Now, can the sovereign power do all this without any law? Can it,
without committing an injustice, extend the effect of the new law to acts
committed before its enactment? As the sovereign power cannot punish any act not
expressly penalized by a former law, nor punish with a more severe penalty any
act performed before said penalty was prescribed and the law fixing it
promulgated, so it cannot extend the criminal action (that is, its right to
punish) by virtue of a later law by applying to acts completed before its
promulgation the less favorable provisions therein made regarding prescription.
In fact, in any case where reduction of the time of prescription formerly fixed
is to be made under a new law, or where harder conditions are required by the
said law for effectively taking advantage of the prescription, the sovereign
power is exercising the right to punish acts committed prior to the promulgation
of the new law, and it is evident that no such right can be recognized in the
sovereign power.“From all of the foregoing, we conclude that upon the very principles of
justice, under which the less severe provisions of the new law must regulate all
the elements of the criminal action, said less severe new law must also control
the matter of prescription, provided that there is no final and irrevocable
judgment, and this rule holds good even if the modifications of the statute have
reference to the prescription of the penalty, because in substance the
prescription of the penalty is equivalent to the prescription of the criminal
action.” (Fiore, pages 423-428.)
Wharton gives a clear explanation of the distinction to be made between the
construction of prescription in criminal actions and that of prescription in
civil cases in the paragraph above quoted from his book, and the grounds for the
distinction are also clear and are not unknown to anybody, for, as Wharton says,
they are inherent in the origin and nature itself of the law of prescription,
which must be .liberally construed in favor of the accused for if prescription
in criminal matters is, as said author says, a benefit, a grace granted by the
State, and a waiver of its right to prosecute and an announcement that the crime
is no longer the subject of prosecution, from the moment that the granting of
that grace or benefit, or the making of such waiver, is known, the prosecution
for the said crime and the punishment of the offender would be a juridical
contradiction.
But the opinions discussed by Fiore in his book above-mentioned are more in
point, for he refers precisely to the prescription provided in a later statute
the subject of which is the criminal action or the penalty, that is, the
prescription of the crime, as is the case now before us, or the prescription of
the penalty, whether prescription be regarded as a law of procedure or of form,
or as a substantive law.
After examining the different opinions of the writers on the matter, Fiore
has come, as seen from the above quotation, to the conclusion that, whether the
statutes relative to prescription be considered as of a procedural or formal, or
substantive, nature, the new statute must be applied if it is less severe or
more favorable to the accused, but not if it is more prejudicial,
notwithstanding the general rule that all procedural laws are retroactive in
regard to prescription. In view of the special motion filed by the accused on
May 2, 1922, it does not matter and it is of no importance, so far as the
question herein raised is concerned, whether the provision contained in section
71 of Act No. 3030 be considered as of a substantive, procedural, or adjective
character, because applying the principles above enunciated, the result is the
same, and the more severe law in the matter of prescription extends, as Fiore
says, the field of the criminal action and affects the very substance thereof,
because it determines the basis and the sphere of the right to punish.
It may, perhaps, be argued that no term having been fixed in the Election Law
prior to Act No. 3030 for the prescription of the offenses resulting from the
violations thereof, and said Act No. 3030 having fixed at one year the period
for the prescription, the former law is more lenient, less severe, and more
favorable to the persons accused of those offenses than the latter. Such an
argument, however, is absolutely erroneous and untenable, if it is borne in mind
that no period of prescription having been fixed in the former law, those
offenses were imprescriptible, and the offender could be prosecuted and punished
at any time and indefinitely, even ten, twenty, or more years after the
commission thereof, whereas the new law, that is, Act No. 3030 in providing the
period of one year for the prescription, has, in effect, shortened the time of
prescription fixed in the old law by virtue of the silence thereof, reducing it
to one year and has established less difficult conditions for the application of
the same as regards those offenses, which is evidently more favorable and
lenient to the violators of the said former law, and, as Fiore says in one of
the paragraphs above quoted from his book, the reduction made by the new law
implies a recognition on the part of the sovereign power that the greater
severity of the former law, as regards the substance of the criminal action, is
unjust, and it would contradict itself if it would attempt to enforce its right
under the conditions of the former law which has already been regarded by the
conscientious public opinion as juridically burdensome, and, therefore, unjust,
and the sovereign power cannot exercise the right to punish except within the
limits regarded by it as just at the time of exercising it.
If, therefore, in reviewing the former Election Law contained in the two
chapters of the Administrative Code herein before mentioned, for the purpose of
amending and reforming it in accordance with the dictates of reason, justice and
experience, the Legislature did amend and reform it by the enactment of Act No.
3030, which supplied the deficiency found in the old law with regard to the
prescription of the crimes penalized therein, by providing in section 71 of Act
No. 3030 that those crimes, which under the old law were imprescriptible, shall
prescribe one year after their commission, because their imprescriptibility was
considered by the conscientious public opinion as juridically burdensome, and,
therefore, unjust, it is evident that the State, the Government and the courts
of justice representing it, cannot, without committing a gross injustice,
exercise the right to prosecute and punish the violator of the old law under the
conditions required by the law and outside of the limits now regarded by the
sovereign power, that is to say, the Legislature, as just by the enactment of
said Act No. 3030, which took effect on March 9, 1922. And such injustice would
be more apparent still, if the violators of the old Election Law, which was
amended by Act No. 3030, would be prosecuted and convicted five, ten, twenty, or
more years after the said violations when the proof of their innocence may not
have been kept by them, while the violators of Act No. 3030, who may not have
been prosecuted within the one year fixed by section 71 aforesaid, would be free
from being prosecuted and punished for the crimes committed by them. And this
injustice, which is so contrary to conscientious public opinion and repugnant to
humane sentiments, would necessarily result, if the provisions of section 71 of
Act No. 3030, which is now in force, are not immediately applied right at this
stage of the case in favor of the herein accused, by taking up first the special
motion of the accused filed on May 2d of this year, before the petition for
reconsideration and re-hearing hereinbefore mentioned, or, better, by ignoring
the said petition and disposing of the case by deciding the motion of May 2d,
wherein the accused invoked the prescription provided an the said section, for
the reason that this action was commenced on December 20, 1920, one year and a
half after the commission of the offense resulting from the violation of the
Election Law with which they are charged.
In view of the foregoing, we find the said crime to have prescribed, and
setting aside the decision of this court published on the 31st of March of this
year, the present action is dismissed with all the costs de oficio, and
the bond given by the accused for their provisional release is cancelled, which
release is hereby declared final. So ordered.
Street, Avanceña,
Villamor, and Romualdez, JJ., concur.
[1] Promulgated March 28,
1921.
[1] 12 Phil., 241.
DISSENTING
MALCOLM, J., with whom concur JOHNSON and
JOHNS, JJ.:
The high respect which I entertain for the authors of the majority opinions
in the cases of People vs. Moran and People vs. Parel,[1] should not, of course, keep me silent when I
am strongly of the opinion that judgments grounded in a mistaken view of the law
are being handed down. My desire to state clearly and bluntly my dissent from
the majority opinions is only bounded by the paucity of the English language in
which to express myself. According to my view, as will hereafter be
demonstrated, the majority decisions discuss questions which need no discussion,
do violence to plain provisions of the law, take stands supported by no
authority which can be discovered, and attain the result of effectuating a
general jail delivery of criminals who had thwarted the people’s will during the
elections in 1919.
An introductory and pertinent inquiry can well be, what is the effect of the
majority decisions?
Juan Moran, Fructuoso Cansino, and Hilario Oda, election inspectors of the
first precinct of the municipality of Binalonan, Pangasinan, were found guilty
by Judge of First Instance Nepomuceno and again on appeal by the Supreme Court,
with the sole modification that the penalty was increased, of having falsified
election returns.—But Moran, Cansino, and Oda will now never enter the portals
of prison.
Raymundo Verceles, election inspector of the fifth precinct of the
municipality of Binalonan, Pangasinan, was found guilty by Judge of First
Instance Nepomuceno, and again on appeal by the Supreme Court, with the sole
modification that the penalty was increased, of having falsified election
returns, and is now serving his sentence.—Verceles will now be liberated.
Norberto Parel and Daniel Paz, election inspectors of the second precinct of
the municipality of Bantay, Ilocos Sur, were found guilty by Judge of First
Instance Jaranilla, of having unlawfully written the ballots of illiterate
persons, with the result that following the trial in an election contest, the
protestant was declared elected.—But though the two cases are on the calendar,
the motion to dismiss being granted, the question of the guilt or innocence of
Parel and Paz will never be determined by the appellate court.
Andres Imzon, chief of police of the municipality of San Pedro, Laguna, was
charged in the Court of First Instance of Laguna, with having, unlawfully
intervened in the elections of 1919, by soliciting votes in the election booths
and exchanging ballots previously prepared by him with those received by the
electors from the election board; Claudio de Leon and Alejandro Cailao, election
inspectors of the second precinct of the municipality of Bay, Laguna, were
charged with having seized and destroyed fifty official ballots already filled
in by different persons; and Alejandro Cailao, election inspector of the second
precinct of the municipality of Bay, Laguna, was charged with having abstracted
four official ballots duly filled in from the ballot box and having delivered
them to Julian Carrillo, a candidate for municipal president.—But Imzon, De
Leon, Cailao, and Carrillo will never have these serious charges resolved by the
courts of justice.
Francisco Hutalla, Jacinto Alfajora, and Hermogenes Orijuela, election
inspectors in the first precinct of Macalelon, Tayabas, and Francisco Catarroja,
election inspector in the second precinct of the same municipality, were charged
with various unlawful acts intended to secure a victory for Demetrio Pandeño,
their candidate for municipal president.—But Hutalla, Alfajora, Orijuela, and
Catarroja, will now have this record stand without any judicial decision as to
their guilt or innocence.
Mariano Quiloña, Bartolome Severo, and Matias Operario, election inspectors
of the municipality of San Julian, Samar, were found guilty by Judge of First
Instance Capistrano of having falsified the election returns.—But though the
guilt of Quiloña, Severo, and Operario is clearly apparent, the appeal in this
court cannot go forward and they are absolved from the criminal charges.
Liberato Exaltacion, municipal president of Meycawayan, Bulacan, was
convicted of having extracted ballots from the urn used in Meycawayan, and was
sentenced by Judge of First Instance Jocson to three months’ imprisonment, and
to pay a fine of P125.—But Exaltacion, although thus found guilty by a judge of
long experience, of a most serious crime, will now be exonerated.
Cesareo Navarrete, Ambrosio Diapo, Luciano Nabaira, Eugenio Nabor, Apolonio
Castro, Mamerto Navarra, Estanislao Nabor, Tolomeo Segovia, Aproniano Navarrete,
Hipolito Nalangan, Ricardo Nahil, and Severino Nalangan, residents of the
municipality of Libacao, Capiz, were found guilty by Judge of First Instance
Salas of having provoked such tumult and confusion in and about the second
election precinct of the municipality of Libacao, that the election inspectors
and policemen were prevented from performing their respective duties, and of
having seized the ballot boxes and other election effects, thus frustrating the
election in that precinct.—But all these twelve persons found guilty by the
trial court, and guilty, also, as we read the record, will escape the penalties
of the law.
Twelve (12) cases pending in this court relating to thirty (30) defendants
are thus seen to involve the retroactivity of section 71 of Act No. 3030.
According to the revised figures reported by the Attorney-General, the outcome
of at least twenty (20) cases in courts of first instance relating to sixty-one
(61) defendants likewise depend on our decision on this question. All told,
thirty-two (32) cases and ninety-one (91) defendants. Quite a respectable jail
delivery.
The point next in logical order, to which I would address attention, is
whether the question of the retroactivity of Act No. 3030 is properly and
legally before the court.
The status of the Moran case is of particular interest. Recall—Appeal
perfected and four errors assigned, but naturally not including the point of
prescription under Act No. 3030, for the very good reason that the Act was not
yet on the statute books. Act No. 3030 enacted and effective on March 9, 1922.
Case submitted, and judgment of Supreme Court rendered on March 31, 1922. Motion
of reconsideration filed by the attorney for the appellants, within the regular
fifteen-day period, based on two counts, but again not including the point of
prescription, although Act No. 3030 was then in force. Not until May 2, 1922,
that is, not until two months after judgment was rendered, when a third
motion, which the Chief Justice is pleased to call a “special motion,” was
presented, was the contention made that the alleged crime had prescribed in
accordance with section 71 of Act No. 3030.
The Chief Justice finds no difficulty in surmounting these obstacles,
although the constant practice of the court has been not to allow new and
original questions to be presented for the first time on a motion for rehearing;
although the court has consistently required that all arguments be advanced in
one motion of reconsideration, and although the Rules of the Court are explicit
and mandatory, when they provide that “judgment shall not be entered until ten
days after * * * publication,” that “five days after entry of judgment the clerk
shall remand the case to the lower court,” and that “applications for a
rehearing shall be * * * filed within fifteen days after the publication of the
decision of the court.” (Note U. S. vs. Serapio [1912], 23 Phil.,
584; Lucido and Lucido vs. Vita [1911], 20 Phil., 449; Espidol vs.
Espidol and Espidol [1913], 25 Phil., 4; Rules of the Supreme Court of the
Philippines, 33, 34, 35; 4 C. J., pp. 629, 642.)
Conceding, however, that as to all these preliminary matters the majority are
right, and I am wrong, I am yet ready to meet them on their own ground and am
prepared to prove that the provisions of section 71 of Act No. 3030 approved
March 9, 1922, providing that “Offenses resulting from violations of this Act
shall prescribe one year after their commission,” should not, and cannot be
given retroactive effect, if the law is to be followed and justice is to be
done. The importance of the subject will serve as an apology for a lengthy and
serious consideration of the question above stated.
Act No. 3030 of the Philippine Legislature is entitled, “An Act to amend
certain sections and parts of sections of chapter eighteen, known as the
Election Law, and chapter sixty-five, on penalties for violations of certain
administrative laws, of Act Numbered Twenty-seven hundred and eleven, entitled
‘An Act amending the Administrative Code,’ to make more effective the provisions
and purposes of said Election Law, and for other purposes.” The first seventy
sections of Act No. 3030 amend specifically named sections of the Administrative
Code “to read as follows.” Then follows section 71 above quoted. The Act
concludes with section 72 reading: “This Act shall take effect on its
approval.” The Act was approved on March 9, 1922.
The first duty of the courts is to apply the law. The last duty of the courts
is to interpret or construe the law. When, therefore, the Philippine Legislature
said that “Offenses resulting from violations of this Act shall prescribe
one year after their commission,” it meant exactly what it said, and the only
duty of the court is to make effective the legislative language. “This
Act” could mean only Act No. 3030. Judicial interpretation or construction
are consequently impertinent and offensive in the face of the plain words used
by the Legislature.
It has, however, been suggested, that “this Act” means “the Election Law as
amended.” Even if this proposition be conceded, yet it remains true that the
amendatory Act will not be given a retrospective construction; the new
provisions are to be understood as enacted at the time the amended act takes
effect. (36 Cyc., 1223.) In this instance section 72 says that “This Act
(No. 3030) shall take effect on its approval”—on March 9, 1922.
It should be observed in relation to what has just been said with regard to
the appropriateness of merely applying the law, that there is nothing in
section 71, or in any other section of Act No. 3030, which would authorize a
retrospective construction. Not one word which even squints at a retroactive
effect can be found in Act No. 3030. If the Philippine Legislature had
intended that Act No. 3030 should apply to pending cases, it could easily have
used language to this effect; as for example, “Offenses heretofore committed,”
etc. Not having done so, the courts cannot write such words into the law without
usurping legislative prerogatives.
It is a cardinal rule of statutory construction, so elementary that I
hesitate to repeat it, that if the courts find it impossible to apply the law,
then their duty is to ascertain and give effect to the intention of the
law-making body. Here, the intention of the Philippine Legislature is
self-evident. The various sections of Act No. 3030 were carefully drafted to
close up the loopholes in the old Election Law and to provide more severe
penalties. The purpose of the Legislature, as announced in the title of the law,
is, in part, “to make more effective the provisions and purposes of said
Election Law.” It would be a strange interpretation indeed, which would
attain the result, in a law of this character, of liberating criminals convicted
at the time the law went into effect, when the Legislature intended to provide
more effectively for cleaner elections.
With strong reluctance, therefore, am I led away from the firm ground on
which my feet are planted, when we simply apply the law and effectuate
legislative intention, to follow strange and treacherous bypaths. That I do so
is because of the energy with which these arguments have been pressed by counsel
and out of respect to the point of view of colleagues in the Court.
The majority say that “Both consistency and sound legal principles, * * *
demand that we, in this case, seek our precedents in Latin rather than in
American jurisprudence.” I had thought that the Philippines was under American
sovereignty and that the Election Law was an American importation. But
apparently I have been mistaken. As, however, the majority with “consistency”
cite Wharton, an American authority, possibly, also, I may be pardoned if I use
the same authority and give some prominence to the American precedents.
Mr. Wharton, in his treatise on Criminal Pleading and Practice (9th ed.,
1889) announces the following doctrine: “As a rule, statutes of limitation apply
to offences perpetrated before the passage of the statute as well as to
subsequent offences.” (P. 219.) The cases cited in support of the text are found
on examination to be early Federal cases relating to the 32d section of the Act
of Congress of April 30, 1790. The contention there denied was “that an act of
limitations to criminal prosecutions can only be used as a bar in cases declared
by law to be criminal at the time the act of limitations was passed, unless
there be express words extending it to crimes to be created in future.”
(See Adams vs. Woods [1805], 2 Cranch, 336.)
Corpus Juris (published in 1918), which the majority decisions avoid
mentioning1, is authority for a different statement of the rule, under the
subject “Limitation of Prosecutions in Criminal Cases,” namely: “Such statutes
are to be given a reasonably strict construction in favor of accused and against
the prosecution. By the weight of authority, however, they do not apply to
crimes previously committed, unless clearly retrospective in their terms.”
(16 C. J., 222.) The cases in support of the last sentence are the following:
People vs. Lord ([1877], 12 Hun. [N. Y.], 282), and Martin vs.
State ([1859], 24 Tex., 62). Contra, Commonwealth vs. Hutchinson
([1850], 2 Pars. Eq. Cas. [Pa.], 453, 1 Phila., 77).
The New York case cited is not available in our library. In a standard
treatise, Wood on Limitations, special reference is, however, made to it. It is
said: “In New York such statutes are held not to apply to crimes committed
before the statute was changed, unless expressly included therein, adopting
the rule in that respect applicable in civil cases.” (Wood on Limitations, 3d
ed., p. 45.)
In the second case cited in the note to Corpus Juris, Martin vs.
State, the Supreme Court of Texas held: “Statutes of limitations for the
prosecution of crimes and misdemeanors, do not have a retrospective
operation. * * * The statute of limitations passed in 1854 could not operate
as a bar to a prosecution commenced within two years from the time that statute
went into operation, there being no previous limitation to the prosecution of
the offense in question.” The Chief Justice rendered a dissenting” opinion,
which is now made one of the props of the opinion of our Chief Justice.
The same result was obtained in decisions coming from Massachusetts.
(Commonwealth vs. Boston and Worcester Railroad Corporation [1853], XI
Cush. [Mass.], 512; and Commonwealth vs. Homer [1891], 153 Mass., 343.)
In the first Massachusetts case it was held that an indictment against a
railroad company under St. 1840, c. 80, for negligently causing the death of a
passenger, is not within Rev. Sts. c 120, sec. 21, limiting actions and suits
for any penalty, or forfeiture, to one year after the offense is committed, for
the reason that St. 1853, c. 414, sec. 3, does not apply to indictments pending
at the time of its passage. In the second Massachusetts case, it was held that
the Statute of 1889, c. 100, providing that in a criminal prosecution on the
Pub. Sts. c. 207, sec. 9, for attempting to procure a miscarriage, the dying
declaration of the woman shall be admissible in evidence, if her death is
alleged to have been the result thereof, is prospective only in its operation,
and does not apply to an indictment found after its passage for such an offense
theretofore committed. The court followed the language of another case,
namely:
” ‘The statute is equivocal and ambiguous in its terms, and might without
doing violence to the words in which it is expressed be construed as
retroactive. But such is by no means its necessary interpretation. On the
contrary, it will have full meaning and effect, consistent with the fair import
of its language, if it is held to be prospective only. The true rule of
interpretation applicable to such enactments is well settled, and has been often
recognized and affirmed by this court. It is, that all statutes are to be
considered as prospective, and are not to be held to prejudice or affect the
past transactions of the subject, unless such intention is clearly and
unequivocally expressed. (Whitman vs. Hapgood, 10 Mass., 439; King
vs. Tirrell, 2 Gray, 331; Gerry vs. Stoneham, 1 Allen, 319, 323;
Garfield vs. Bemis, 2 Allen, 446.) No good reason can be given for
excepting the statute under consideration from the operation of this wise and
salutary rule.’ There is no express intention to make the St. of 1889, c. 100,
retroactive in its operation, and none can be implied from the subject-matter;
it will have full effect if construed as prospective only, and, in the opinion
of a majority of the court, it must be so construed.”
The following was the holding of the Supreme Court of Pennsylvania in the
case of Commonwealth vs. Duffy [1880], 96 Pa. St., 506):
“An act of limitation is an act of grace purely on the part of the
legislature, and especially is this the case in the matter of criminal
prosecutions. The state makes no contract with criminals, at the time of the
passage of an act of limitations, that they shall have immunity from punishment
if not prosecuted within the statutory period. Such enactments are measures of
public policy only. They are entirely subject to the mere will of the
legislative power, and may be changed or repealed altogether as that power may
see fit to declare. When a right to acquittal has not been absolutely acquired
by the completion of the period of limitation, that period is subject to
enlargement or repeal without being obnoxious to the constitutional prohibition
against ex post facto laws.” (See also Thompson vs. State
[1877], 74 Miss., 740, and Moore vs. State [1881], 43 N. J. L.,
203.)
With the exception of the Philadelphia city case, which cannot be found in
the Philippines, all other courts which have given consideration to the
subject have refused to give retroactive effect to statutes establishing
limitations of actions in criminal cases, and have, we think, with all
propriety, adopted the rule in civil cases pertaining to limitations of
actions.
A rule as old as law itself is that statutes ought to be construed to be
prospective, and not retrospective, in operation. Laws look forward and not
backward. Nova constitutio futuris formam imponere debet, non
praeteritis. This rule is applicable to statutes of limitation, unless by
express command, or by necessary and unavoidable implication, a different
construction is required. It has been held that the rule for the construction of
statutes of limitations, with respect to their operation as being retroactive or
not, requires such statutes (whether new, reenacted or amended), to be given a
wholly prospective effect, that is, to commence running with respect to a
particular cause of action from the time when the cause is subjected to the
operation of the act, so that the party may have the full period prescribed
thereby, unless it clearly appears that the legislature intended the act to
operate on existing causes, so as to commence running from the time any such
cause accrued. (Thomas vs. Higgs & Calderwood [1910], 68 W. Va., 152,
Ann. Cas., 1912A, 1039; Hathaway vs. Merchants’ Loan and Trust Co.
[1905], 218 Ill., 580; 4 Ann. Cas., 164; Moore vs. State [1881], 43 N. J.
L., 203; Herrick vs. Boquillas Land & Cattle Co. [1906], 200 U. S.,
96, 102; U. S. Fidelity etc. Co. vs. Struthers Wells Co., [1907], 209 U.
S., 306.)
Ruling Case Law summarizes the principles governing the construction of
limitation laws as follows:
“One rule for the construction of laws is that statutes of limitation are
presumed to be prospective and not retrospective in their operation, in the
absence of a clear legislative intent to the contrary, and the presumption
is against any intent on the part of the legislature to make such statute
retroactive. It has been said that words of a statute ought not to have a
retrospective operation unless they are so clear, strong, and imperative that no
other meaning can be annexed to them, or unless the intention of the legislature
cannot be otherwise satisfied. * * * Some courts take the view that since
limitation laws apply only to the remedy, they are not within the principle
that statutes should be given a prospective rather than a retrospective
construction, and therefore that they should be construed as retrospective
unless they contain no language clearly limiting their application to causes of
action arising in the future. But it has also been pointed out that even
statutes as to procedure are not necessarily retrospective in their operation
and the courts are not compelled to construe as retrospective a limitation law
dealing with procedure only.” (17 R. C. L., 682-684.)“While it is undoubtedly within the power of the legislature to pass a
statute of limitations or to change the period of limitation previously fixed
and to make such statute or changes applicable to existing causes of action,
provided a reasonable time is given by the new law for the commencement of suit
before the bar takes effect, yet such a statute is not to be readily construed
as having a retroactive effect, but is generally deemed to apply merely to
causes of action arising subsequent to its enactment, and the presumption is
against any intent on the part of the legislature to make the statute
retroactive. The statute will only be given a retroactive effect when it was
clearly the intention of the legislature that it should so operate.” (25 R.
C. L., 792, 793.)
One of the cases cited in support of the general rule, and oft followed by
other courts, is United States Fidelity etc. Company vs. Struthers Wells
Co., supra. In the course of the opinion of the United States Supreme
Court, it was said:
“There are certain principles which have been adhered to with great
strictness by the courts in relation to the construction of statutes, as to
whether they are or are not retroactive in their effect. The presumption is
very strong that a statute was not meant to act retrospectively, and it ought
never to receive such a construction if it is susceptible of any other. It ought
not to receive such a construction unless the words used are so clear, strong,
and imperative that no other meaning can be annexed to them or unless the
intention of the legislature cannot be otherwise satisfied. (Dash vs.
Van Kleeck, 7 Johns., 477, 499; Jackson ex dem Hicks vs. Van Zandt, 12
Johns, 169; United States vs. Heth, 3 Cranch, 399, 414; Southwestern Coal
& Improv. Co. vs. McBride, 185 U. S., 499, 503; United States
vs. American Sugar Ref. Co., 202 U. S., 563, 577.)“The language of the amended act is prospective, as it provides ‘that
hereafter any person or persons entering into a formal contract with the United
States,’ etc. That language standing alone would leave little doubt as to the
intention of Congress in the matter of the taking effect of the amendment.“It is urged, however, that as the amendment in this respect but reiterates
the language of the original act, the use of the word ‘hereafter’ in the
commencement of the amendment ought not to have the significance which would
otherwise attach to it, because it is simply in this particular reenacting the
law as it already stood.“There is considerable force in the suggestion that the word ‘hereafter’ is
not to receive the weight which in other circumstances it ought to have. The
question is, however, one as to the intention of Congress, and when we come to
look at the provisions of the statute, as amended, we are convinced that
Congress did not intend that the amendment should apply to cases where the bond
had already been executed, the work done, the respective rights of the parties
settled, and the cause of action already in existence. If Congress had intended
otherwise, we think it would have still further amended the original act by
providing in plain language that the amendment should apply to all cases, and
not be confined to the future. * * *“Viewing the whole section, we think Congress meant that only in future cases
should the provisions of the amendment apply, although some trifling portion of
those provisions might be regarded, technically, as in the nature of procedure.
It is therefore wiser to hold the entire section governed by the usual rule and
as applying only to the future.”
It is, however, insisted with marked earnestness, that notwithstanding the
simple and plain provisions of section 71 of Act No. 3030, and the almost
universal rule adopted by the American courts, we are in duty bound to apply the
provisions of the Spanish Penal Code.
Article 7 of the Penal Code reads: “Offenses punishable under special laws
are not subject to the provisions of this Code.” In the decision of the Supreme
Court of the Philippines, in which most elaborate consideration was given to
article 7 of the Penal Code, the rule adopted was: “That, when a crime is
made punishable by a law other than by the provisions of the Penal Code, the
provisions of said code do not apply.” Following Viada in his commentaries
on the Penal Code (1 Viada, 84), it was also pointed out that among the special
laws are election laws. (U. S. vs. Serapio [1912], 23 Phil., 584, 592,
593.) The majority decisions are strangely silent as to the decision last
cited.
Paraphrasing article 7 of the Penal Code as construed by this court: As
offenses are made punishable by Act No. 3030, a special law the provisions of
the Penal Code do not apply. But it is said that article 7 should be interpreted
with reference to other articles of the Penal Code, and I concede that this is a
fair argument.
Article 22 of the Penal Code is found in Title III, which is headed,
“Penalties.” Chapter I of Title III is entitled “Penalties in
General.” Only passing reference is made to the epigraphy, in order to
concede everything possible to the argument of the petitioner in this case.
Coming then to a consideration of the substance of article 22 of the Penal Code,
its effect can best be judged by setting it side by side with article 3 of the
Civil Code, since both articles have been given indiscriminate application to
criminal laws. These two provisions of Philippine law read as follows:
“ART. 22. Penal laws shall have a retroactive effect
in so far as they favor the person guilty of a felony or misdemeanor, although
at the time of the publication of such laws a final sentence has been
pronounced and the convict is serving same.” “ART. 3. Laws shall not have a retroactive effect unless
therein otherwise provided.”
Article 3 of the Civil Code, given express application to criminal laws in
the case of United States vs. Cuna ([1908], 12 Phil., 241), bears out the
general doctrine previously announced. Article 22, on the other hand, is of an
opposite tenor, and if given controlling effect, might lead to a contrary
result. The first two words of article 22 are “Penal laws.” What is meant by the
term “Penal laws?” Is section 71 of Act No. 3030 a “penal law?”
I feel that I can, with all propriety, turn to the definition of “penal law”
given by the American authorities, not only because there are numerous judicial
definitions of the phrase available, but because the Election Law, establishing
the Australian Ballot System, is primarily an American innovation, which was
unknown in Spain when the Penal Code of 1870 was promulgated.
“Penal laws,” all of the English and American decisions state, strictly and
properly are those imposing punishment for an offense committed against the
state, and which, by the English and American constitutions, the executive of
the state has the power to pardon. In other words, a penal law denotes
punishment imposed and enforced by the state for a crime or offense against its
law. It would be palpably incongruous to call a statute penal which did not
contain a definite and certain provision for punishment. On the other hand, a
statute which gives a remedy for an injury belongs to the class of remedial
statutes, and not to that of penal statutes. (Huntington vs. Attrill
[1892], 146 U. S., 657; Whitman vs. National Bank of Oxford [1900], 176
U. S., 559; Shick vs. United States [1904], 195 U. S., 65; The Antelope
[1825], 10 Wheat., 66, 123; United States vs. Reisinger [1888], 128 U.
S., 398, 402; Davis vs. Mills [1903], 121 Fed., 703, 704; United States
vs. Illinois Cent. R. Co. [1907], 156 Fed., 182, 185; United States
vs. Four Hundred and Twenty Dollars [1908], 162 Fed., 803, 805; Ross
vs. New England Mortg. Security Co. [1893], 101 Ala., 362; Nebraska Nat.
Bank vs. Walsh [1900], 68 Ark., 433; Levy vs. Superior Court
[1895], 105 Cal., 600; Plumb vs. Griffin [1901], 74 Conn., 132; Mitchell
vs. Hotchkiss [1880], 48 Conn., 9, 19; Southern Ry. Co. vs. Melton
[1909], 133 Ga., 277; Woolverton vs. Taylor [1890], 132 Ill., 197;
Diversey vs. Smith [1882], 103 Ill., 378, 390; American Credit-Indemnity
Co. vs. Ellis [1901], 156 Ind., 212; State vs. Hardman [1896], 16
Ind. App., 357; Lagler vs. Bye [1896], 42 Ind. App., 592; Sackett
vs. Sackett [1829], 25 Mass., 309, 320; Cary vs. Schmeltz [1909],
141 Mo. App., 570; Casey vs. St. Louis Transit Co. [1905], 116 Mo. App.,
235; State ex rel. Rodes vs. Warner [1906], 197 Mo., 650;
Manhattan Trust Co. vs. Davis [1899], 23 Mont., 273; Globe Pub. Co.
vs. State Bank [1894], 41 Neb., 175; Boice vs. Gibbons [1826], 8
N. J. Law, 324, 330; Hutchinson vs. Young [1903], 80 N. Y. S., 259;
People vs. Wells [1900], 65 N. Y. S., 319; Smith vs. Colson
[1912], 31 Okl., 703; Kilton vs. Providence Tool Co. [1905], 22 R. I.,
605; Aylsworth vs. Curtis [1896], 19 R. I., 517; Whitlow vs.
Nashville, C. & St. L. R. Co. [1904], 114 Tenn., 344; Drew vs. Russel
[1875], 47 Vt., 250, 253; Norfolk & W. R. Co. vs. Hall [1897], 44 W.
Va., 36.)
Escriche, Diccionario Razonado de Legislacion y Jurisprudencia (vol.
III, p. 898), defines “ley penal,” the Spanish equivalent of “penal law,” as
follows: “Ley penal es la que tiene por objeto algun delito y la pena con que ha
de castigarse.” Diccionario Enciclopedico de la Lengua Castellana defines
“penal” thus: “Perteneciente o relativo a la pena o que la incluye;”—and “pena”
thus: “Castigo impuesto por superior legitimo al que ha cometido un delito o
falta.”
The first instance in which our Supreme Court gave consideration to article
22 of the Penal Code, was in the case of Pardo de Tavera vs. Garcia
Valdez ([1902], 1 Phil., 468). The Chief Justice, in his decision, relies on the
syllabus which, of course, is the statement of the reporter and not of the
court. I prefer to go to the opinion, wherein it was said:
“Section 13 of the same act provides as follows: ‘All laws and parts of laws
now in force, so far as the same may be in conflict herewith, are hereby
repealed: Provided, That nothing herein contained shall operate as a
repeal of existing laws’ in so far as they are applicable to pending actions or
existing causes of action, but as to such causes of action or pending actions
existing laws shall remain in full force and effect.’ This act went into effect
October 24, 1901, subsequent to the publication of the article in question, and
during the pendency of the prosecution. By article 22 of the Penal Code ‘Penal
laws shall have a retroactive effect in so far as they favor the person guilty
of a crime or misdemeanor,’ etc. The court below in fixing the punishment
proceeded upon the theory that by the operation of this general rule the
penalty prescribed in the Penal Code for the offense in question was
necessarily modified and could not be inflicted in its full extension. In so
doing we think the court overlooked or improperly construed the proviso in the
section of Act No. 277, above cited, by virtue of which the previously existing
law on the subject covered by the act is left intact in all its parts as
respects pending actions or existing causes of action. The language is general
and embraces, we think, all actions, whether civil, criminal, or of a mixed
character. In this view of the case we have no occasion to consider the question
argued by counsel for the private prosecutor as to whether the provisions of Act
No. 277 respecting the penalty are more favorable to the accused than those of
the former law or otherwise. The punishment must be determined exclusively by
the provisions of the former law.”
The case of United States vs. Hocbo ([1908], 12 Phil., 304) oft
mentioned by Mr. Justice Ostrand, merely holds that (I now quote from the body
of the decision), “All amendments of the law (meaning the Penal Code) which are
beneficial to the defendant, shall be given a retroactive effect, in so far as
they favor the person charged with the crime or misdemeanor. * * * We find
nothing in Act No. 1773 which is more favorable to the defendant than the
provisions of the Penal Code.”
The case of United States vs. Parrone ([1913], 24 Phil., 29), gave
special attention to the relative effect of articles 7 and 22 of the Penal Code.
It was said that “Article 22 must necessarily relate (1) to penal laws existing
prior to the Penal Code, in which the penalty was less severe than those
of the Penal Code; or (2) to laws enacted subsequent to the Penal Code, in which
the penalty was more favorable to the accused. Rule 80, Ley
Provisional para la aplicacion de las disposiciones del Codigo Penal. Under
the provisions of said article 22, if a crime had been committed prior to the
date of the Penal Code the punishment for which was more favorable to the
accused than the provisions of the Penal Code, it is believed that the accused
might invoke the provisions of said article (22) even though he was not placed
upon trial until after the Penal Code went into effect. (U. S. vs. Cuna
[1908], 12 Phil., 241.) So also if by an amendment to the Penal Code or by a
later special law the punishment for an act was made less severe than by the
provisions of the Penal Code, then the accused person might invoke the
provisions of said article.” We gather from this language that the phrase “penal
laws” used in article 22 relates to laws enacted subsequent to the Penal Code,
in which the penalty is more favorable to the accused or the
punishment for the act is made less severe.
Statutes of limitation, it is well settled, relate to the remedy and not to
the right; relate to procedure and not to the crime. (Moore vs. State,
supra; Commonwealth vs. Duffy, supra; 17 R. C. L., 703,
citing Mulvey vs. Boston [1908], 197 Mass., 178; U. S. vs.
Serapio, supra.) Viada, in his commentaries on the Penal Code (vol. I, p.
570, 4th ed.), makes the following observations: “Prescription of the crime only
means the termination of the right or power to prosecute or punish the offender,
after the lapse of a definite period from the commission of the offense, or if
this is not known, from the day of its discovery and the beginning of the
judicial proceedings for investigation and punishment.” The supreme court of
Spain, in a decision of January 22, 1872, held that when the law speaks of the
prescription of an offense, it cannot be understood to mean other than that of
the action to prosecute the same.
This construction is the more apparent, when it is remembered that the Penal
Code, although it does contain some provisions concerning procedure, is,
generally speaking, substantive law. As such substantive law, it is but
reasonable to suppose that it would only reach special laws of a similar nature.
It must also be recalled that the criminal actions in the case before us and in
all other cases on appeal to the court, were instituted before the time Act No.
3030 took effect, and that these courts of first instance had jurisdiction of
the cases at that time.
What, therefore, is the condition of the much vaunted Latin law and
jurisprudence on the question under discussion? First, article 7 of the Penal
Code and our decisions make Act No. 3030 not subject to the provisions of the
Penal Code; second, article 22 is found in a title and a chapter of the Code
relating to “Penalties,” and the article itself specifies “Penal laws;” third,
section 71 of Act No. 3030 does not concern “penalties,” and is not a “penal
law,” but is a procedural law.
Not a single authority, Latin or American, supports the position of the
majority.
So much for our opinion on the principal question. I note, however, that the
majority decision of Mr. Justice Ostrand argues the facts. I had been told that
a legal question was to be resolved. But somehow or other, although none of us
have read the record or the briefs in that particular case, it may be a matter
which strengthens his position. And if this is true, and if the argument at
least serves as a smokescreen to obscure the real question, who can object?
The majority decisions also essay to sanctify and deify prescription laws.
What this has to do with the question in issue I do not know. I had thought that
the Supreme Court was a judicial body, but apparently I have misconceived our
functions.
The majority further say that “a strong appeal has been made to our emotions
by describing in rather vivid colors, the disastrous consequences which will
result from the dismissal of actions,” etc., etc. I can find no such plea in any
of the briefs. But the statement brings to mind a point on which I would gladly
comment. What then are the consequences which would result from holding that
section 71 of Act No. 3030 has retrospective effect?
One consequence I have already noted. At least thirty-two cases dismissed,
and the crimes of ninety-one accused condoned. “A clear legislative intent, by a
repeal of the act imposing it, or some other expressed purpose, is required to
take away a penalty or condone a crime by a retroactive law. This is especially
to be guarded against in legislation designed to favor individuals at the
expense of the public.” (State vs. Startup [1877], 39 N. J. Law,
423.)
In the next place, such a holding would mean that we would make of Act No.
3030 an ex post facto law, something which is not claimed for it by
petitioner, and a pitfall which the courts invariably avoid. And, lastly, I
would recall another well-known principle of statutory construction: “If the
language is clear, and the intent manifest, there is, of course, no room for
presumptions. But if, on the other hand, the language is not clear, and it is
obvious that by a particular construction in a doubtful case great public
interests would be endangered or sacrificed, the court ought not to presume that
such construction was intended by the makers of the law. A statute will not be
so construed as to work public mischief, unless required by clear, unequivocal
words, especially if the statute be chiefly to subserve individual interests.”
(25 R. C. L., 1027.)
Having, then, in view the disastrous consequences of one holding, as
contrasted with the reasonable consequences of another, I can properly recall
that in every instance in which this court has considered the subject, it has
avoided the condonation of crime. For example, when the United States Supreme
Court in its decision in the Weems case ([1910], 217 U. S., 349), held article
300 of the Penal Code void, it was incumbent upon the Supreme Court of the
Philippine Islands to apply and construe the decision of the higher tribunal. In
the case of United States vs. Pico ([1911], 18 Phil., 386), in which this
court discussed the subject, it was found that according to the official report
of the Director of Prisons there were serving sentences of analogous crimes four
hundred and eighty-five accused, and that should this court be bound thereby to
liberate them, “it * * * would result in a general jail delivery of all those
heretofore convicted of many of the gravest and most heinous offenses denned and
penalized by law; and would be substantially equivalent to a proclamation of
amnesty in favor of all those who have heretofore committed such crimes and have
not yet been brought to trial, or who may commit them hereafter until such time
as the Legislature may be able to reform the Penal Code.” The court continued:
“Confronted as we are with the knowledge that consequences so far-reaching and
disastrous must result from a holding favorable to the contention of counsel on
this motion, it is manifestly our duty rigidly to restrict the application of
the doctrine laid down in the Weems case to cases wherein the ratio
decidendi in that case is clearly applicable and to decline to be bound by
inferences drawn from observations and comments contained in the opinion in that
case which appear to be based upon a misapprehension of facts, or upon assumed
facts which do not accord with the facts in the cases brought before us.” (Note
also Ong Chang Wing vs. U. S. [1910], 218 U. S., 272.)
Before closing, I would like to disencumber myself of the miscellaneous
authorities which I have discussed, and would again prefer to get back to the
fundamentals of ascertaining and giving effect to legislative intent. On the one
hand, by applying the simple phraseology of section 71, it appears to me that we
effectuate legislative intention and avoid indescribable harm. On the other
hand, if we give to the language of the Legislature an unusual meaning, we
nullify legislative intention and turn away from prison persons who are guilty
of violations of the Election Law.
Not many years ago, the public was edified by executive pardons of criminals
who had violated the Election Law during the elections of 1913 and 1916. A
judicial veto of legislative intent, and judicial legislation now effects a
blanket pardon of persons who audaciously thwarted the people’s will during the
elections of 1919.
It is incomprehensible that members of the Philippine
Legislature convened for the avowed purpose of enacting “a more effective
Election Law,” to use their own language, and cognizant as many of the members
must have been, of pending cases in the Courts of First Instance and in the
Supreme Court,—that these same members of the Legislature would insert
provisions tantamount to a legislative pardon of persons who had committed
crimes during the elections in 1919, but whose causes had tardily been brought
before the courts. It would, indeed, be a serious charge against the integrity
of the members of the Philippine Legislature to ascribe to them the purpose of
inserting in the new Election Law a section to effectuate a general jail
delivery of convicted criminals, and the Supreme Court of the Philippine Islands
is indeed assuming a grave responsibility when it distorts legislative language
with the result which I have described. Believing, however, that the Philippine
Legislature acted in a patriotic manner to advance the general public interests,
and that no lurking design hides behind the meaning of its legislative product
to advance private interests, we should enforce the law of an independent branch
of the Government as we find it—as it is our duty to do.
[1] Page 437, post.
Date created: September 25, 2018
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