Amsterdam v. Puente

3 P.R. Fed. 447
District Court, D. Puerto Rico·Decided March 10, 1908·No. No. 231·Published

Opinion

Rodey, Judge,

delivered the following opinion:

The hill of complaint herein was filed on the 28th day of February, 1908, in the Ponce division of this court. A subpoena in chancery thereunder, together with a copy of the bill, was served upon the respondent Felix Puente on the 2d day of March thereafter, the marshal returning that the other respondent, Lino Puente y Compostizo, was not to be found in this district. On said same 2d day of March, in addition to the service of the copy of the bill of complaint and the subpoena aforesaid, there was served upon the said Felix Puente a notice signed by Messrs. W. V. Robbins and H. P. Leake, solicitors for complainants, notifying respondents that on the Jth day of March following, at 9:30 o’clock in the forenoon, or as soon thereafter as counsel could be heard, at the courthouse in San Juan, complainants would make application to this, court for a temporary restraining order, thereafter to be made permanent, against the said respondents and all their agents and bailees, preventing them from in any manner meddling with [449] the estate or property mentioned and referred to in the bill, and for the appointment of a receiver therefor.

The bill is a peculiar one. It sets ont that the three complainants are the recognized natural children of one Lazaro Puente y Compostizo, and many affidavits are filed as exhibits to the bill, tending to show that this is the fact. It further sets out that the said Puente died a few days previous to the filing of the bill, at said Ponce, leaving a large estate in cash and other personal property, as well as realty in Porto Pico, and probably a large amount of money in foreign countries, and that the respondent Lino Puente is his brother, and lives in Spain, and Pelix Puente is his nephew, and is in Porto Pico, and that the said nephew, together with the Spanish vice consul, took possession of a large amount of cash belonging to the estate, and that the said nephew is about to remove all of the same from the island of Porto Pico as soon as he can get possession of it. The bill prays for an injunction and the appointment of a receiver and asks for general powers for the receiver to collect debts, borrow money, conduct plantations, gather the estate, etc. That after all of this and all other things necessary in the premises have been done, they pray for a decree finding and declaring that they are heirs by force of law of their said deceased father, and for a decree fixing the amount of their share in said estate, and for the payment of the same to them, either in money or other assets of the estate, etc., etc.

A full hearing was had on the day stated in the notice to the respondents and on succeeding days. Under the treaty of April 20, 1903 (33 Stat. at L. 2105), the court, at the request of counsel for complainants, sent a polite telegram to the vice consul of Spain at Ponce, and both he and the acting consul appeared in open court before us and stated that the deceased was [450] a subject of the Bang of Spain, and that, on such fact being-brought to the notice of the vice consul, he took witnesses and went to the house of the deceased, and there counted in cash in the man’s safe or strong box something over $27,000, and took possession of it, and put his consular seal on the safe containing said cash and all of the other choses in action, deeds, and other papers there found, belonging to the deceased, and has an inventory of all of said property in his possession. He further stated that he at once went with the nephew of the deceased, the respondent Felix Puente, to the local district court of the island,, at Ponce, and that said nephew, through his attorneys Tord,, Toro, & Canales, filed proper papers in that behalf under the local statute, and that the judge of that court at once made an order appointing a temporary custodian or administrator of the-estate, and required a bond of him in the premises, to whom he,, the vice consul, after said administrator or custodian shall have-qualified, will turn over the cash and other property. Mr, Canales, of counsel for respondents, being present in open court,, made the same statement, and both he and counsel for complainants substantiated it by filing transcripts of the record in that behalf from said district court of the island at Ponce, From this transcript it appears that complainants are not mentioned as heirs to the estate at all, and that the heirs besides respondents are alleged to be two sisters and a brother of deceased,, and four children of a deceased brother.

All of the proceedings in the local district court took place on March 3d and thereafter, or one day after the actual service of the process upon them in this suit, and several days after the filing of the bill.

Mr. Canales, for the respondents, filed no formal pleading in this court, appearing to assume that his oral plea to the juris[451] ■diction and motion to dismiss, based on the face of the bill and the record, was sufficient; yet a full hearing was had, Harry P. Leake, Esq., of counsel for complainants, appearing for the motion that a restraining order be issued and a receiver appointed, and the said Canales opposing the same.

The consul or vice consul of Spain took no part in the pro-eeeding, but stated that under the treaty and their duty to their government, they are submitting to whatever proper court of the island shall take jurisdiction, their only desire being to do whatever may be proper under the treaty, to protect the rights of the heirs to the estate, who are Spanish subjects. Respondents, through their said counsel, opposed all action by this court in the premises, on the ground that it is wholly without jurisdiction: First, because the deceased is admittedly, and as appears by the bill, a subject of the King of Spain; and second, because, as alleged, the act of 1905 of Porto Rico, Sess Laws, pp. 137 et seq., endows the said district court with full, ample, and complete administration and probate power and jurisdiction, which, under the law, he contends, is exclusive; and that notwithstanding this suit is entitled between complainants who are Porto Ricans, and respondents who are admittedly Spaniards, still the proceeding in question is essentially the administration of an intestate’s estate. That therefore it is not a proceeding inter 'partes, which could be either brought originally in this court or removed to this court by a defendant under any law of the United States. He further contends that the Spanish vice consul, under the treaty, was fully empowered to take the action he did, which is purely ministerial, and that in fact he is not made a respondent in the bill, nor could he of right be so made; and that hence the administration of this estate must proceed in the local courts according to the local act.

[452] At the close of the argument, on March 10th, counsel for complainants amended his hill so as to make the Spanish vice consul a formal party and thus to raise such a constitutional question or questions arising under a treaty as will oblige this court to take jurisdiction. We do not think this alters the situation, as the consul is not, in our opinion, a necessary party, and “the mere averment of a constitutional question is not sufficient, if it is so wanting in merit as to he frivolous, to give the court jurisdiction.” Farrell v. O’Brien (O’Callaghan v. O’Brien) 199 U. S. 89, 50 L. ed. 101, 25 Sup. Ct. Rep. 727.

Free access — add to your briefcase to read the full text and ask questions with AI

Amsterdam v. Puente, 3 P.R. Fed. 447 (prd 1908).

3 P.R. Fed. 447 (Amsterdam v. Puente) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Byers v. McAuley
149 U.S. 608 (Supreme Court, 1893)
Farrell v. O'Brien
199 U.S. 89 (Supreme Court, 1905)
Garrozi v. Dastas
204 U.S. 64 (Supreme Court, 1907)