Elias Santiago v. Pons Nogueras

2 P.R. Fed. 467
CourtDistrict Court, D. Puerto Rico
DecidedMarch 27, 1907
DocketNo. 428; No. 429; No. 430; No. 431
StatusPublished

This text of 2 P.R. Fed. 467 (Elias Santiago v. Pons Nogueras) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Elias Santiago v. Pons Nogueras, 2 P.R. Fed. 467 (prd 1907).

Opinion

"Rodey, Judge,

delivered tlie following opinion:

These four suits are all brought by the same plaintiffs. The main question to he decided in each of them is the same, therefore they will he considered together.

The issue submitted, which is raised by a general demurrer in each case, brings in question and challenges the legality of the organization, existence, and power to act, of the United States provisional court of the department of Porto Rico. It was established June 21, 1899, by general order Ho. 88, promulgated by Brigadier General Davis, United States Volunteers, who was then commander of the military department here during the military government of the island.

The declarations in substance state: That plaintiffs are hus[470]*470band and wife, citizens of, and residents in, Porto Rico; that on and previous to the-11th day of April, a. d. 1900, they, or at least the husband, were, or was, the owner in fee simple, and in possession of several tracts or parcels of land, lots, houses, and premises mentioned in .the several complaints, amounting in all to an area of about 650 cuerdas, situated at, in, and near the towns of Aibonito and G-uayama in this island.

That' previous to said- date, the husband was indebted on his several promissory notes, to certain persons or estates, whose names are given, in a total sum of about 8,350 pesos of the then current money; that also on or previous to said date, the several holders of these promissory notes assigned them to one Antonio Alvarez ISTava, a Spanish practising lawyer here, who, shortly thereafter and on and previous to April 11, 1900, instituted ordinary suits in assumpsit on the same, against these plaintiffs in the United States provisional court of the island. That at. the time of or soon after the filing of said several suits, affidavits for attachment were also filed and writs issued thereon; that service was had, or pretended to be had, in each case, either upon the defendants personally, or, as to some of the cases, by leaving a copy of the summons, declaration, and writ at the usual place of abode of the defendants (plaintiffs here) ; and that all of the property described in these complaints was attached in said suits.

That these plaintiffs (defendants in the said suits in the provisional court) did not appear on the return days of the several writs; and that thereupon, or soon thereafter, defaults and judgments in each case were taken and entered against them.

That thereafter, on the creation of this present court, and on its coming into possession, under the act of Congress creating it, of the records of said provisional court, execution was sued [471]*471out in all of said suits, and levied against the property which had thus been originally attached under the process from the provisional court, and all of said property was in due course sold by the marshal of this court, in different parcels, as severally specified, to the predecessors in interest of the defendants mentioned in these present suits, the alleged small amounts received therefor, less costs, being in each case duly credited on the judgment under which the writ issued; and that all of the defendants are now holders of or have pretended mortgage or other liens upon portions of the said realty, and claim to de-raign their several titles or rights thereto from and under the deeds so made to the several purchasers at such sales.

It appears also that some time after this property was so sold on execution, these plaintiffs brought suits in this court to recover the same from the several persons to whom it had been so sold or afterwards transferred, on the ground that they had been deprived of their property without due process of law. On May 9, 1903, when one of the suits came on for trial, the then judge, on a demurrer to the evidence, instructed the jury to find a verdict for the defendants, and thereupon the balance of the cases were by the plaintiffs dismissed without prejudice. It is therefore claimed that the matter is res judicata as to the defendants mentioned in that particular suit, some or all of whom are now defendants in suit Ho. 428 here; and it is further contended that the entire subject is stare decisis, because of the instructions so given by the then judge to the jury.

It also appears that in three of the cases now being considered, Hos. 429, 430, and 431, there are Porto Ricans as parties plaintiff and defendant, and it is argued that, because of that fact, under a previous holding of this court, the jurisdiction is ousted. To this it is replied by counsel for plaintiffs, that the [472]*472jurisdiction does not depend upon any question of the amount involved, or of diverse citizenship, hut involves a question arising under the Constitution and laws of the United States and the treaties of the country, and that because of such fact, jurisdiction is inherent here without reference to the amount involved or the citizenship of the parties.

Of course the point was promptly made in the several demurrers and on the hearing, by the defendants, that these suits are a collateral attack on the judgment of a properly constituted court, and that such procedure is not permissible under the authorities. To which plaintiffs replied that an unauthorized court, without legal right of existence, is powerless to render any judgment whatever, and that the same can be attacked collaterally or treated as a mere nullity by all persons affected by it, and that the taking of plaintiffs’ property in the original suits was a clear violation of the “due process of law” clause of the Constitution.

As stated, plaintiffs here also insist, in support of their right to prosecute these actions, that even if it shall be held that said provisional court had legal existence and was authorized to act, that still, because it was organized by the general order which created it, manifestly to have such jurisdiction only as is exercised by a circuit or district court of the United States, as to these plaintiffs it had no jurisdiction, for lack of diverse citizenship between the parties, as the plaintiff in all of the original actions was a Spaniard and the defendants, although being native Porto Ricans, were each Spaniards also. Or that perhaps their citizenship was in abeyance under the 9th section of the treaty of Paris, which provides that: “The civil rights and political status of the native inhabitants of the territories hereby ceded to the United States shall be determined by Con[473]*473gress.” [30 Stat. at L. 1759.] And further, that it was without jurisdiction because “a citizen of a territory is not a citizen of a state,” within the meaning of the act of Congress fixing jurisdiction of United States courts, under the rule laid down in Hooe v. Jamieson, 166 U. S. 395, 41 L. ed. 1049, 17. Sup. Ct. Rep. 596.

The jurisdiction is also denied because, as to some of the-cases brought against them in said provisional court, the amount involved was less than the statutory minimum of $2,000. One-of the counsel for plaintiffs at the hearing, in answer to the court’s inquiry as to why such an apparently important question as this had not heretofore been in some manner brought before the Supreme Court of the United States, stated that several years ago he had attempted to do so on an application for a writ of habeas corpus in Ex parte Baez, 177 U. S. 378, 44 L. ed. 813, 20 Sup. Ct. Rep.

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Bluebook (online)
2 P.R. Fed. 467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elias-santiago-v-pons-nogueras-prd-1907.