García López v. Méndez García

88 P.R. 352
CourtSupreme Court of Puerto Rico
DecidedMay 13, 1963
DocketNo. 401
StatusPublished

This text of 88 P.R. 352 (García López v. Méndez García) 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
García López v. Méndez García, 88 P.R. 352 (prsupreme 1963).

Opinion

Mr. Justice Santana Becerra

delivered the opinion of the Court.

Isabel Antonia García López, plaintiff and appellant herein, filed a complaint in the San Juan Part of the Superior Court against Juan, Alejandro and Manuel Méndez García, brothers of José Méndez García, plaintiff’s late husband; against the children bom of the marriage, Maria Isabel, Rosa Maria, Aurora Margarita, José Victor and Joaquin Raimundo Méndez García, who are also testamentary heirs [354]*354of José Méndez, all of whom are of full age; and against Ferretería Méndez, Incorporated, and the Secretary of the Treasury.1 The complaint was entitled “On Nullity of Actions, of Proceedings, of Judgments, of Conveyances and Registrations in the Registry, of Trust and Nonexistence of Gifts; Nullity of Compromise and Revendication of Community Share together with rents, profits and interest.” The issue posed in this petition for review compels us to set forth the allegations in detail.

It.was alleged in the first cause of action that plaintiff and José Méndez contracted marriage on September 15, 1929, which was dissolved by divorce decree on November 16, 1943; that during the marriage the community partnership acquired the following properties:

(A) Lot of 345 square meters on Luis Moczó Street of Santurce.

(B) Lot of 385 square meters and structure situated on Egozcue Street of Santurce.

(C) One-third interest in a certain property consisting of 1,336.86 square meters on San Agustín Street of Puerta de Tierra containing a four-story reinforced concrete building with basement; another reinforced concrete residential and commercial building; and 11 frame houses devoted to dwelling and renting.

(D) Eighty-five common shares of the corporation Ferre-tería Méndez, Inc. as successor of the business of the mercantile partnership Sobrinos de A. Méndez y Hnos. situated at 200 San Agustín Street of Puerta de Tierra. It was alleged that these properties together with the rent, profits and interest constitute the community property of defendant and of José Méndez, free of any encumbrance or lien, with a total [355]*355value, excluding rents and profits, of $188,500, and that plaintiff’s interest therein amounted to $94,250 at the time of the dissolution of the marriage.

That on June 25, 1942, plaintiff filed an action of divorce against José Méndez, civil case No. 40,794 of the former District Court of San Juan, and that as of that time codefend-ants Juan, Alejandro and Manuel Méndez García, together with José Méndez, her husband, conspired among themselves in order to cause, by fraudulent, illegal and simulated means, all the properties of the community partnership to disappear, simulating debts against them, attaching, foreclosing and appropriating them to'themselves, concealing, conveying.them in secret trust among the conspirators, donating and alienating them, for the deliberate purpose of depriving plaintiff, as they actually did, of her share in such property.

That 31 days after José Méndez was served with summons of the complaint of divorce, codefendants Alejandro and Manuel Méndez García, conspiring with their brother José, illegally and fraudulently and for the purpose of defrauding plaintiff, simulated the liquidation of the personal account of partner José Méndez, at that time plaintiff’s husband, in the mercantile partnership Sobrinos de A. Méndez y Hnos., pretending to eliminate her husband from that partnership and simulating that they were retaining the services of plaintiff’s husband merely as employee of said partnership with a monthly salary of $150, as it appears from deed executed on October 5, 1942 before Notary Eduardo H. F. Dottin.

That as a matter of fact plaintiff’s husband continued to be a real and actual partner of the mercantile partnership as principal and managing partner thereof, with the same original duties, rights and attributes without ever having the status of employee, his apparent separation from, the partnership being false, simulated and void, solely for the pur[356]*356pose of depriving plaintiff of her community rights and in the provisional measures during the divorce.

That a secret agreement or reserved covenant existed between José Méndez and his partners, codefendants Alejandro and Manuel Méndez, consisting in that, once the community partnership was liquidáted, the husband would reacquire his rights as partner of the partnership in accordance with the deed of constitution.

That the judgment of divorce became final, conclusive and executory on November 18, 1943, and 12 days later, on November 30, José, Alejandro and Manuel Méndez García incorporated the corporation Ferretería Méndez, Inc., transferring, assigning and conveying to the new corporation Ferretería Méndez, fraudulently and illegally and for the deliberate purpose of defrauding plaintiff in her interests, the profits and assets of the mercantile partnership Sobrinos de A. Méndez y Hnos., receiving in exchange for such profits and assets certificates of shares of that corporation.

That José Méndez contributed $7,500 to the corporation for 75 shares, and not only was his separation from the mercantile corporation false, but also that those $7,500 belonged and were part of the community property. Subsequently José Méndez acquired 10 additional shares in the corporation, with assets of the community partnership, plaintiff being the owner of one half or 42 1/2 shares, the remainder belonging to her codefendant sons.

That defendants have failed to render accounts of such shares to plaintiff or to her children, and since they are the executors and commissioners in partition of their late brother José Méndez, they illegally and fraudulently, and for the purpose of concealing from plaintiff the existence of those shares, have failed to submit to the Secretary of the Treasury a report of the property left, likewise defrauding the public treasury in the sum of the corresponding inheritance tax payable.

[357]*357That codefendant Juan Méndez García, for the fraudulent purpose of concealing from plaintiff the whereabouts and the amount of the community property, has refused to make an inventory of the estate left upon the death of his brother José Méndez, part of which belongs to her children subject to testamentary tutorship.

The second cause of action concerns the property marked letter (B). To that end it was alleged in the complaint that since plaintiff and her husband were the owners of property marked letter (B), on April 6, 1938 they constituted a mortgage thereon in the sum of $2,000 in favor of Carlos F. Preston, binding themselves to pay it at the rate of $500 annually, the last instalment of which would fall due on April 6, 1943.

That when plaintiff filed the action of divorce on June 25, 1942, three $500 instalments had been paid, and on October 28, 1942, while the action of divorce was pending, and in the same month in which his separation from the mercantile partnership Sobrinos de A.

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Bluebook (online)
88 P.R. 352, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-lopez-v-mendez-garcia-prsupreme-1963.