Amy-Ramú v. Heirs of Verges

37 P.R. 46
CourtSupreme Court of Puerto Rico
DecidedJuly 6, 1927
DocketNo. 3712
StatusPublished

This text of 37 P.R. 46 (Amy-Ramú v. Heirs of Verges) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amy-Ramú v. Heirs of Verges, 37 P.R. 46 (prsupreme 1927).

Opinions

Mr. Justice Hutchison

delivered tbe opinion of the court. Defendants, heirs of Eugenio Marcelino Verges, appeal from a judgment for the recovery of two certain parcels of real estate, one known as “Adela” and both situated in the [47]*47ward of Jobos, of Guayama, sold in 1895 to Eugenio Marcelino Verges by Enrique Amy Pareñó as the’ legal representative of his minor children now plaintiffs herein, pursuant to two separate orders entered by a competent court, at the instance of said Amy Pareño, authorizing such transfer; and for costs.

Plaintiffs also appeal from the same judgment in so far as a pronouncement refusing to allow a claim for rents and profits is concerned.

The complaint is a formidable document. We take therefrom the following extract:

“Plaintiffs allege that Enrique Amy, not having paid Eugenio Marcelino Verges the amount for which the security mentioned in the preceding averment was given, both agreed, in the interest of their business, .to substitute other properties for said 'security; Enrique Amy not having any property of his own that would suit his creditor, they both agreed, with complete knowledge as to the character and quality of the new security, that it would be constituted by the two properties already described in the third averment of: this complaint, which properties at that time, that is, in the year 1895, already belonged to plaintiffs herein, who had inherited them from their mother, Carlota Ramú, former wife of Enrique Amy. And, pursuant to the terms of such agreement, Enrique Amy Pa-reñó appeared, as father of plaintiffs herein, before the competent court and filed a petition for judicial authorization to 'sell the two properties above mentioned, for reasons of utility and of necessity for the minors, said petition being based on facts different from the agreement with Eugenio Marcelino Verges, and said authorization being obtained for such rea'sons. Enrique Amy and Eugenio Marcelino Verges, having knowledge of these facts, executed a deed on March 11,- 1895, whereby it was made to' appear that Enrique Amy was selling to Eugenio Marcelino Verges, for value received, the two properties described in the third averment of this complaint. But plaintiffs allege that immediately after the execution of 'said instrument Amy and Verges signed another document of a private character setting forth the true agreement which had. been made between them, and stating the fact alleged by plaintiffs herein that in the said simulated sale there was no consideration, nor was there [48]*48any delivery thereof, but only a security for the payment of 6,667 pesos and 80 cents which Amy owed Verges.”

Plaintiffs also expressly alleged that the possession of the said property by Verges was never that of an owner and that he never intended to acquire it for .himself, but remained in possession thereof until the time of his death and that defendants had continued thereafter in such possession; that plaintiffs had never at any time ratified, or consented to, the sale or transfer of the said property and had never received the price of the said sale nor any part thereof.

In Amy v. Verges, 33 P.R.R. 359, these and other aver-ments there outlined were somewhat liberally construed and accepted at their face value in order to sustain this pleading as stating sufficient facts to constitute a cause of action, when challenged by a demurrer. The case developed by the evidence adduced at the trial, however, reveals a situation quite different in its essential details from that indicated by the complaint.

The two orders authorizing the sale of the two properties in question were entered in two separate proceedings. The original record of one of these proceedings, and, apparently: the one first instituted, seems to have been lost. The record before us contains no copy of the petition for judicial authorization first filed, and there is nothing’ whatever in the order subsequently issued in accordance with the prayer of that petition to indicate that the same or the testimony of the witnesses presented in support thereof concealed from the court or failed to disclose, or in any way misrepresented the true character of the relations existing between Amy and Verges or of the proposed transaction already agreed upon by them.

The petition in the second proceeding, as far as pertinent, and the two orders in question are set forth in the Spanish, edition at page 961 of Vol. 37 D.P.E.

Tbe only evidence upon which plaintiffs rest their claim. [49]*49as to a simulated sale and actual substitution of the property belonging to them as security for the payment of indebtedness previously secured by a like conveyance of other property belonging to Amy consists of two private documents, one suscribed by Eugenio Marcelino Verges in 1886 and another by both Verges and Amy at the time of the so-called simulated sale of plaintiffs’ property, both of which documents are set forth in full in Amy v. Amy, 15 P.R.R. 387, and need not be leeopied here. There is nothing whatever in either of these writings to support the theory of a substituted security or a. simulated sale or a fraud upon the court or a failure to comply substantially with the terms and conditions of the orders authorizing the sale.

In the case last above mentioned, referring to these documents and quoting with approval from the opinion of the district judge, this court said:

“The evidence presented in support of said simulation are some private documents, executed at such-dates, and the depositions of ’several witnesses, among whom those of Messrs. Verges and Amy, purporting to show that said estate was always in possession of Mr. Amy, the defendant. • These private documents do not deny, either in their letter or spirit, the existence and reality of the transfers made by deed and only make clear what refers to price and value assigned to said property; but even conceding to this evidence and the statements of the witnesses all the probatory force given them by the plaintiffs, we would reach the conclusion that said contracts-have other valuable and sulfficient consideration for their support according to the proof itself and therefore said deeds of transfer do not suffer from the alleged ground of nullity, according to article 1243 of the Civil Code (1276 of the old); according to what has been decided by the Supreme Court of Spain in construing this section, in its judgment of the 14th of March, 1891, wherein it is stated:
“ ‘The mere fact of the expression of an inaccurate and false' consideration made by the parties upon the execution of the contract does not invalidate the same, whenever it appear’s to have been based! on another, which, although different from the one expressed may be actual and lawful; for in such case the lack of consideration being [50]*50only apparent, the obligations contracted by the interested parties with full knowledge may be valid.’ ”

The conveyance primarily under consideration at that time was the transfer in 1886 by Amy to Verges of the property later known as “Trinidad” and reconveyed by Verges to Amy in 1895 contemporaneously with the sale of the property now sought to be recovered by plaintiffs. But what was said at that time and with reference to that transaction applies with equal if not greater force to the subsequent sale now under consideration.

And upon the same aspect of the earlier case, this court, at page 408, said:

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37 P.R. 46, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amy-ramu-v-heirs-of-verges-prsupreme-1927.