In March 2, 1917, the Jones Act was approved granting U.S. citizenship to people born in P.R. and providing the residents of P.R. with a “Charter of Rights.” That Bill of Rights included inter alia the “due process” of law when a citizen's life, liberty or property are violated; the right to “Habeas Corpus”; prohibition of ex post facto laws; the just compensation for expropriated property; the right to bail; the right to be innocent until proven guilty; the right to freedom of speech and press; and numerous other provisions under the Constitution of the United Together. In 1948, the U.S. Supreme Court expressed in Foley Brothers Inc. v. Filardo, 336 U.S. 281, that it was a well-established principle of law that all federal legislation applies only within the territorial jurisdiction of the United States unless a contrary intent appears. It was later established that P.R. was to be subject to the Congress’ plenary powers under the “territorial clause” of Article IV, sec. 3, of the U.S. Constitution and that due to the establishment of the Federal Relations Act of 1950 all federal laws that are “not locally inapplicable” were to be automatically the law of the land in P.R.
In 1951, the U.S. Congress approved Public Law 600, authorizing P.R. to draft its own constitution. In July 25, 1952, the Puerto Rican Constitution was approved by a popular referendum and ratified by the U.S. Congress, with a “few amendments.” U.S. maintained an ultimate sovereignty over P.R. while at the same time it gave Puerto Ricans certain degree of autonomy over the island. Under the Territorial Clause, the autonomy recognized to the island has being interpreted by the U.S. Congress as recognition of the sovereignty over the island. In 1976 the U.S. Supreme Court indicated that the purpose of Congress in the legislations of 1950 and 1952 was to accord to P.R. the degree of autonomy and independence normally associated with a State of the Union. In that same year the Puerto Rican Supreme Court, posed with the question of what should be the relationship between the 4th Amendment of the Federal Constitution, and section 10 of article II of the Puerto Rican Constitution, concluded that P.R. remains subject to the will of Congress as to what rights are applicable and which not and that 4th Amendment describes the minimum level of security to be recognize by states, borders that can be expanded but not reduced. In short, because more than 150 years of constitutional development and civil rights struggles around the world as well as the “Universal Declaration of Human Rights” and the “American Declaration of the Rights and Duties of Man,” both from 1948, were taken into account, P.R. was be able to draft a Bill of Rights more extensive and progressive than the one written by the drafters of the U.S. Constitution in the 18th century. In response to that struggle the P.R. Constitution recognizes the constitutional rights of the U.S. Constitutio
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Civil Rights: Puerto Rico and United States
1. P.R. & U.S.
Civil Rights
Aitza M. Haddad, JD
LL.M. Comparative Law Seminar
2011
2. 2
Overview
P.R. as a U.S. Territory
P.R. Constitution
P.R. Bill of Rights
Right to Dignity
Right to Life
Right to Equality
Right to Property
U.S. Right to Privacy
P.R. Right to Privacy
Privacy & the Family in
P.R.
Freedom of Speech,
Press & Association
Right to Consciousness
P.R. Right to Keep &
Bear Arms
U.S. Right to Keep &
Bear Arms
Future of Act 140 of
2000
Section 20
3. P.R. as a U.S.
Territory The application of the US Constitution to PR is limited by the Insular Cases;
Juan R. Torruella, a judge on the US Court of Appeals for the 1ST Circuit (the
federal appeals court with jurisdiction over the Federal Court for the District of PR)
considers that the landmark decisions consisted only of six fundamental cases; all
decided in 1901:
"strictly speaking the Insular Cases are the original six opinions issued concerning
acquired territories as a result of the 1898 Treaty of Paris."
These six cases were:
De Lima v. Bidwell, 182 U.S. 1
Goetze v. United States, 182 U.S. 221
Dooley v. United States, 182 U.S. 222
Armstrong v. United States, 182 U.S. 243
Downes v. Bidwell, 182 U.S. 244
Huus v. New York and Porto Rico Steamship Co., 182 U.S. 392
Foley Brothers Inc. v. Filardo 336 U.S. 281 (1948) - "It is a well established
principle of law that all federal legislation applies only within the territorial
4. P.R. Constitution
Puerto Rico is subject to the Congress’ plenary powers
under the “territorial clause” of Article IV, sec. 3, of the U.S.
Constitution.
Due to the establishment of the Federal Relations Act of 1950 all
federal laws that are “not locally inapplicable” are automatically the law
of the land in Puerto Rico.
In 1951 the US Congress approved the Public Law
600 which authorized PR to draft its own constitution;
In July 25 of 1952 the PR Constitution was approved by
a popular referendum and ratified by the US Congress
with a “few amendments”;
It maintained an ultimate sovereignty over PR while at the
5. P.R.
Constitution Under the Territorial Clause the autonomy recognized to the island is
interpreted by the US Congress as a recognition of the sovereignty of the
island.
Examining Board v. Flores de Otero, 426 U.S. 572 (1976) - The U.S. Supreme
Court indicates that the purpose of Congress in the legislations of 1950 and 1952
was to accord to PR the degree of autonomy and independence normally
associated with a State of the Union.
Pueblo v. Dolce, 105 D.P.R. 422 (1976) – Plain Evidence – PR Supreme
Court was posed with the question of what should be the relationship
between the 4th Amendment of the Federal Constitution which protects
against unreasonable searches and seizures, and section 10 of art. II of
the Constitution of PR which offers a similar protection.
The Court concluded that PR remains subject to the will of Congress as to
what rights are applicable and which not. The 4th Amendment describes
the minimum level of security to be recognize by the states and those
borders can not be reduced but they can be expanded.
6. 6
P.R. Bill of
Rights The Jones Act of March 2, 1917, in addition to grant US citizenship to people
born in PR gave the residents of PR a “Charter of Rights”.
This Bill of Rights included inter alia the “due process” of law when a citizen's life,
liberty or property are violated; the right to “Habeas Corpus”; prohibition of ex
post facto laws; the just compensation for expropriated property; the right to bail;
the right to be innocent until proven guilty; the right to freedom of speech and
press; and numerous other provisions under the Constitution of the United
Together.
Art. II of the PR Constitution is better known as the “Bill of Rights of Puerto
Rico”.
It was created in order to comply with the requirements of Public Law 600
The first was the establishment of a republican form of government for the island.
The second was the inclusion of a Bill of Rights
It is divided into nineteen sections, each one listing one or several rights which are deemed
fundamental under Puerto Rican constitutional law.
The PR Constitution and its Bill of Rights was strongly influenced by “The
Universal Declaration of Human Rights” and the “American Declaration of the
7. Right to Dignity
Art. II Sec. 1
The dignity of the human being is inviolable. All men are equal
before the law. No discrimination shall be made on account of race,
color, sex, birth, social origin or condition, or political or religious
ideas. Both the laws and the system of public education shall
embody these principles of essential human equality.
The first two sentences have traditionally been interpreted
by scholars as granting an unlimited amount of rights, since
anything that violates the dignity of a human being will be
deemed unconstitutional.
The remainder of the section concretely establishes the
kinds of discriminations that are outlawed.
The U.S. Cosntitution does not expressly prohibited
discrimination for reasons of gender nor social origin or
8. Right to Dignity
Zachry Int'l v. Tribunal 104 DPR 267 (1975) - Group of female employees
challenge the constitutionality of a law that required for female employees “to
take a break” after 4 hours of work.
Because gender is expressly prohibited by the constitution, the category was
found to be “inherently suspect”; these categories are considered by the Court
as areas that are part of being a human being, circumstances that can not be
avoid.
The Court found that the classification made by the regulation, even when its
purpose was to protect the women’s health, in practice was pitting them in
disadvantage over men
The regulation was found to be unconstitutional because the interest of the State was
not compelling and there was no relationship between the regulation and the real
purpose at stake.
For a classification to be valid it must be for the intended purpose. If the law had
said "pregnant women" would it would not have been wrong because the law
was not designed to protect woman over man but to protect pregnant woman;
man can not get pregnant
Sex is not mention in the US Constitution; A classification will always be
9. Right to Life
PR abolished the death penalty in 1929 with the Law 42
The last execution occurred in 1927
Art. II Sec. 7 establishes that the right to life is fundamental in
PR.
Because of this, the section determines that the death penalty will
not exist under the jurisdiction of the commonwealth.
48 U.S.C. 734 – Because of PR's status as a Commonwealth
of US, PR is subject to section 9 of the Federal Relations Act
leaving no doubt that US authorities can impose the death
penalty to citizens of PR through federal legislation (18 USC
3591 – Sentence of Death).
U.S. v. Acosta-Martínez 252 F. 3d (1st. Cir. 2001) – Appellate
Court held that the federal death penalty applies in PR.
The ruling overturns a district court decision of 2000 that held that
the death penalty could not apply to PR because PR citizens
10. Right to
Equality Sec. 7 also contains the due process of law as well as the
equal protection clauses.
Extension of civil rights to private sector
Sec. 14 specifies the no conferring of titles and dignities
hereditary
Sec. 12 - There shall be no slavery, servitude or any form of
involuntary, except that which may be imposed because of
offense after conviction
Statutory prohibitions of discrimination
Act No. 100 of June 30, 1959, as amended.
Discrimination on grounds of age, race, color, religion, sex, national or
social origin or social status
Act No. 69 of July 6, 1985
Employment discrimination based on sex
Act No. 17 of April 22, 1988
11. Right to
Property In the second part of Sec. 7 Property is mentioned
as a fundamental right:
“No laws impairing the obligation of contracts shall be
enacted. A minimum amount of property and
possessions shall be exempt from attachment as
provided by law”.
The U.S. Constitution only makes reference to property to
indicate that the same cannot be taken without due process
of law.
Although, its interpretation in both jurisdictions had been almost
the same.
Art. II Sec 9 also mentioned that “Private property
shall not be taken or damaged for public use except
12. U.S. Right to
Privacy Griswold v. Connecticut 381 U.S. 479 (1965) – US Supreme Court struck down
a law barring the use of contraceptives by married couples.
1st US Supreme Court case that recognize a right to privacy, but as part of the
"penumbras formed by emanations from those guarantees [of freedom] that help give
them life and substance“ - It’s a case by case basis determination.
Such guarantees include those of the Fourth Amendment, which protects private homes
from searches and seizures without a warrant based on probable cause; of the Fifth
Amendment, which prohibits the deprivation of liberty without due process of law; and
the Ninth Amendment, which specifies that the enumerated rights in the Bill of Rights
cannot be construed as being an exhaustive list of rights.
Lawrence v. Texas 539 U.S. 558 (2003) – Rectified that the right to dignity &
privacy, even when not present in the U.S. Constitution, is a substantive right
that emanates from the 14th Amendment; Is not enforceable against private
individuals.
The Court mentioned some elements of dignity but did not used them as a basis for
the protection of privacy.
If a fundamental right is violated (not only affected) strict scrutiny is triggered
In order to allow the State to violate the right to privacy it has to prove that it has a compelling
interest and that it has no other measure to advance such interest - This protection aims to
prevent the State from abusing its powers and to use it as an instrument of oppression or from
13. P.R. Right to
Privacy Art. II Sec. I establishes that the dignity of the human being is
inviolable.
Art. II Sec. 8 specifies that everyone is entitled to protection
of law against abusive attacks upon his honor, his reputation,
his private life and family.
Art. II Sec. 10 expresses the right of the people to be secure
in their persons, houses, papers and effects against
unreasonable searches and seizures shall not be violated.
Wire-tapping is prohibited.
No warrant for arrest or search and seizure shall issue except
by judicial authority and only upon probable cause supported
by oath or affirmation, and particularly describing the place to
be searched and the persons to be arrested or the things to
be seized.
Evidence obtained in violation of this section shall be
14. P.R. Right to
Privacy Figueroa Ferrer v. ELA 107 DPR 250 (1978) (No Fault
Divorce) – In PR the right to privacy emanates from Art. II,
Sections 1 and 8 of the Constitution. The PR Bill of Rights
comes from the 1948 Universal Declaration of Human
Rights; The PR constitution includes greater individual
rights than the U.S. Constitution.
The state should not interfere in the natural activities of a
family;
It is necessary to take into account the area where there is
action in dispute.
In PR you can not talk about the right to privacy without
reference to human dignity.
Belk Arce v. Martínez, 1998 TSPR109 – (dismissal by
reason of pregnancy) The Court again mention that the
right of privacy under Art. II, Sec. 8 operates ex propio
15. Privacy & the Family in
P.R. Rexach v. Ramírez 2004 TSPR 97 (Part III) - The right to privacy in PR and
the protection of human dignity have an explicit constitutional origin; The
State must refrain from intervening in the family sphere because that is
where individuals develop their identity, which is an essential element of the
concept of freedom.
Art. II, Sec. 1 of the PR Constitution provides for the inviolability of human dignity
as cardinal principle of interpretation for all the rights recognized therein.
The Sec. 8 of provides that any person is entitled to protection of law against
abusive attacks upon his honor, his reputation and family life.
In determining the extent of government intervention in family relations, the
PR Supreme Court has found that in a democratic society organized around
the fundamental human rights, the State must minimize its involvement.
No fundamental right is absolute; interference with private life be tolerated only
when required extreme factors of public health and safety or the right to life and
happiness of human being are affected.
In order to protect a compelling state interest, as is the welfare of children,
parental rights may be limited; when they can not meet the needs of children,
protect them properly or when children are abused they may be deprived,
suspended or restricted of custody rights, parental authority
16. Freedom of Speech, Press &
Association
1st Amendment of the US Constitution:
“Congress shall make no law … abridging the freedom of speech,
or the press; or the right of the people peaceably to assemble, and
to petition the Government for a redress of grievances.”
Art. II § 4 of the PR Constitution:
No law shall be made abridging the freedom of speech or of
the press, or the right of the people peaceably to assemble
and to petition the government for a redress of grievances.
Art. II § 6 of the PR Constitution:
Freedom of association and organization - Persons may join with
each other and organize freely for any lawful purpose, except in
military or quasi-military organizations.
17. Right to
Consciousness
Art. II Sec. 3 also prohibits the establishment of
religion and protects the free exercise of religion. It
reads;
No law shall be made respecting an establishment of
religion or prohibiting the free exercise thereof. There
shall be complete separation of church and state.
The last sentence specifically and concretely
establishes the separation of church and state; a
clause that is not found in the US Constitution,
leaving no doubt about the existence of such
separation in PR.
18. P.R. Right to keep & bear
Arms
There is no mention of the “right to keep and bear arms” in
the PR Constitution.
Act 140 of 2000 (Ley de Armas de PR) prevents the right of
citizens to own guns freely as required by the 2nd Amendment
of the US Constitution; The PR Government stated that “By
enacting this law, the State exercised its inherent power of
regulation”.
Gun Registration Scheme - “Any legal firearm…shall be registered
in the registry of weapons”.
Carrying a gun depends on approval by the Police of PR and is
subject to limitations in their possession, carrying and use, among
other things.
If you fail to license all of your activities including “target shooting”
you are guilty of a felony and will be imprisoned.
Government officials have special privileges to carry and
19. U.S. Right to keep & bear
arms
The 2nd Amendment provides Americans a fundamental right
to bear arms that cannot be violated by state and local
governments.
District of Columbia v. Heller, 554 U.S. 570 (2008) –
landmark case in which the US Supreme Court held that the
2nd Amendment of the US Constitution protects the
individual's right to possess a firearm for private use within
the home in federal enclaves.
The decision did not address the question of whether the Second
Amendment extends beyond federal enclaves to the states.
It was the first case in the history of the US Supreme Court
that it is decide whether the 2nd Amendment protects an
individual right to keep and bear arms for self defense.
20. Future of Act 140 of 2000
(Ley de Armas de PR)
McDonald v. Chicago, 561 U.S. ___, 130 S.Ct. 3020 (2010) - The US
Supreme Court hold that the 2nd Amendment applies to the individual
states and that the right of an individual to "keep and bear arms"
protected by the 2nd Amendment is incorporated by the Due Process
Clause of the 14th Amendment and applies to the states.
Pueblo de PR v. Leonard Galleti Parrilla (2010)- Defendant claims that
the Act 140 contradicts the determination of the US Supreme Court in
McDonald (that should be applicable to the island because it is a
fundamental right) insofar as it provides that the possession and carrying
of weapons is a privilege not a right, and that mere possession is a
felony; the statute establishes evidentiary presumptions that lead to the
conclusion that the mere possession of a weapon is to be held and
carried with the intent to commit a crime.
“Act 140 of 2000 in PR, impedes, in an irrational and exaggerated way, that
decent citizens, lovers of law and order, could exercise their constitutional right to
keep and bear arms for their protection”
21. Section 20
The following section was adopted by the Constituent Assembly of the
Commonwealth but rejected by the US Congress when approved the PR
Constitution by a Joint Resolution on July 3, 1952;
Art. II Sec 20 - The Commonwealth also recognizes the existence of the
following rights:
The right of everyone to receive free elementary and secondary schools.
The right of everyone to get a job.
The right of everyone to enjoy a standard of living adequate for themselves and their
family's health, welfare and especially to food, clothing, housing, medical care and
necessary social services.
The right of everyone to social protection in unemployment, sickness, old age or
disability.
The right of every woman in critical condition and the nursing period and the right of
every child to receive special care and assistance.
The rights set forth in this section are closely linked to the progressive development of the
economy of the Commonwealth and require, for full effectiveness, sufficient resources and
agricultural and industrial development has not reached the Puerto Rican community.
In its duty to foster freedom of the citizen, the people and government of Puerto Rico will
endeavor to promote the widest possible expansion of its productive system, to ensure the
fairest distribution of economic performance, and achieve better understanding between the
initiative individual and collective cooperation. The executive and judicial branches shall bear
in mind this duty and shall construe the laws that tend to fulfill in the most favorable way
possible.