Caribe Nitrogen Corp. v. Registrar of Property of San Germán

87 P.R. 159
CourtSupreme Court of Puerto Rico
DecidedJanuary 29, 1963
DocketNo. 1389
StatusPublished

This text of 87 P.R. 159 (Caribe Nitrogen Corp. v. Registrar of Property of San Germán) 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
Caribe Nitrogen Corp. v. Registrar of Property of San Germán, 87 P.R. 159 (prsupreme 1963).

Opinion

Mr. Justice Dávila

delivered the opinion of the Court.

Caribe Nitrogen Corporation, formerly González Chemical Industries, Inc., executed a first mortgage on August 1, 1955 [160]*160on two immovables located in the municipality of Guánica. This mortgage was recorded in the Registry of Property of San Germán on November 9,1955. By subsequently executed public documents, the principal guaranteed by this first mortgage was increased. The last and fifth increase is dated January 5,1960. It was recorded on the following February 5. Thus increased, it would guarantee up to $3,500,000 in mortgage notes with interest at 6 per cent per annum to mature on January 1, 1966, as well as $910,000 in mortgage bonds termed series D. It was expressly stipulated that in order that the Series D bonds issued by appellant could share in the first mortgage security, they would have to be authenticated by the trustees who, pursuant to the mortgage contract, would verify these bonds.

On August 31, 1960 appellant executed and delivered to said trustees eight (8) bonds Series D for the amount of $433,400 without interest for their authentication. These bonds were duly verified.

A document authenticated by a notary was presented to the registrar by the Caribe Nitrogen Corporation, represented by its Vice President, Harold S. King, the Chemical Bank New York Trust Company, represented by G. V. Azoy, and the Banco de Ponce, represented by Ugo J. Lisi, the latter two in their capacity of trustees. Said “Petition for the Registration of a Marginal Note” required that an entry be made on the margin of the registration of the first mortgage stating that an obligation had been assumed for the amount of $433,400 by virtue of eight Series D bonds which had been issued for that amount and verified by the trustees, as required.1

[161]*161The registrar denied the petition. The note of refusal reads as follows:

“The preceding petition for marginal notes is hereby Denied on the ground that it is not the authentic and public instrument contemplated by the Mortgage Law (Art. 3 M.L.) and that the authority of Mr. King and Mr. Azoy for the representation which they assume is not established, cautionary notice being entered instead for the legal term in favor of the interested parties, of their right, as to the first mortgage for marginal notes on the eighth and second inscriptions of properties numbers 428 in duplicate and 471 at folios 19 reverse and 29 of volumes 16 and 17 of Guánica, respectively, and as to the SECOND mortgage for marginal notes on the 9th and 3d inscriptions of properties numbers 428 in triplicate and 471 at folios 107 reverse and 32 reverse of volumes 18 and 17 of guánica, respectively. San Germán, November 30, 1960.”

It appears from the refusal of the registrar that he evidently considered the transaction made as one of execution of mortgage. And in the brief in support of his ruling he ratified this criterion. Consequently he believed that it was necessary that the transaction be put in a public deed as established by § 3 of the Mortgage Law—30 L.P.R.A. § 3. The aforesaid article provides that “In order to permit of the record of the instruments mentioned in the foregoing section, they must be embodied in a public instrument, final judgment, or authentic document, issued by a judicial authority, or by the Government or its agents, in the form prescribed in the regulations.” And § 2 provides that “The following shall be recorded in the registries mentioned in the preceding section: First . . . Second. Instruments constituting . . . mortgages ...”

Appellant alleges on the contrary that the mortgage was already constituted and duly recorded. That it was executed to [162]*162guarantee the bonds which appellant would eventually issue. And those bonds could be issued on the same day the mortgage was constituted or on any subsequent date. In support of its thesis, appellant invokes the provisions of § ⅞ 142 and 143 of the Mortgage Law—30 L.P.R.A. § § 255 and 256. The first of the afore-cited articles provides in its pertinent part:

“A mortgage constituted for the security of a future obligation or one subject to recorded suspensive conditions, shall produce its effects against third persons from the date of its record, if the obligation be contracted or the condition fulfilled.”

And the second article provides:

“When the future obligation has been contracted, or when the suspensive condition mentioned in the first paragraph of the foregoing section has been fulfilled, the parties interested must cause a record thereof to be made by means of a note on the margin of the mortgage record, without which requisite the mortgage constituted can neither benefit nor prejudice third persons . . .
“The nonfulfillment of the condition, or the fact that the obligation has not been contracted, shall be recorded in the same manner.”

And § 178 of the Regulations—30 L.P.R.A. § 1112 provides in its pertinent part:

“In order to record in the registry the performance or nonperformance of conditions, or the fulfillment or nonfulfillment of future obligations, referred to in section 143 of the act, any of the persons interested shall present to the registrar a copy of the public document from which this appears, and in the absence of such document, a petition signed by both parties applying for the entry of a marginal note and clearly stating the grounds therefor.”

The decisions of this Court have sanctioned mortgages to secure future operations. Plant Milling Co. v. Navas et al., 22 P.R.R. 255 (1915) ; Roig v. The Registrar, 22 P.R.R. 586 (1915). In the first case a mortgage was con[163]*163stituted to secure the future drafts to be drawn by the mortgage debtor to pay for merchandise bought from the mortgage creditor. In the second case a mortgage was constituted to secure the sum which the creditor would advance its debtor for the planting and grinding of sugar cane. In both cases reference was made to § i 142 and 143 of the Mortgage Law mentioned above.

The operation by which the first mortgage was constituted, with its subsequent increases, was to secure a future obligation. Appellant constituted a mortgage on two im-movables to secure the bonds intended to be issued in the future. The act constituing a real right was effected when the deed for the first mortgage was constituted. The operation of issuing bonds and complying with the prerequisite that they be authenticated by the trustees, are not acts constituting a real right. This act, we repeat, was effected when the mortgage securing the bonds to be issued in the future was constituted. This is a typical case of execution of a mortgage to secure a future obligation. To this effect Roca Sastre states: “It is sufficient to indicate that, in general, in order to be able to speak of a future obligation although it is not necessary, of course, that the obligation exist, yet it is required, at least, that there be a certain sureness or 'possibility that the obligation will exist, or as Jerónimo González states: ‘that the juridical mechanism created have sufficient consistency to merit the guarantee of its consequences.’ ” And Roca Sastre continues: “This certain sureness, possibility, probability or consistency,

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