Hamburger Bros. & Co. v. Díaz Llenza

55 P.R. 371
CourtSupreme Court of Puerto Rico
DecidedJuly 22, 1939
DocketNo. 7827
StatusPublished

This text of 55 P.R. 371 (Hamburger Bros. & Co. v. Díaz Llenza) 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
Hamburger Bros. & Co. v. Díaz Llenza, 55 P.R. 371 (prsupreme 1939).

Opinion

Mr. Chief Justice del Toro

delivered the opinion of the Court.

On October 4, 1934, the Clerk of the District Court of Humacao issued by order of the judge an order of execution addressed to the marshal of said court, to comply with a judgment for $633.97 entered in favor of L. E. Díaz, sub-rog’ated by E. Catoni, in an action for damages which he prosecuted in the court aforesaid against Hamburger Bros. & Co. In fulfillment of said order the marshal on the following day levied an attachment on an automobile which he entrusted to the custody of Juan Jiménez, said officer certifying besides that three days after, that is, on October 8, 1934, A. Sierra, as agent for Hamburger Bros. Co., Inc., presented to him a written statement under oath wherein he ■claimed the automobile attached as his own, for whose delivery he demanded a bond for one thousand three hundred dollars, that is, twice the amount in which the car had been appraised, bond which was given by E. Gómez and J. M. Bocafort and that he (the marshal) ordered in consequence the delivery of the automobile to Sierra.

After these documents had been filed, the clerk of the court, on October 15, 1934, certified to have notified the [373]*373parties about the "writing in good faith, required by an “Act to provide for the trial of the right to real and personal property”, which had been filed by Hamburger Brothers Co. Inc., claiming the automobile attached as his own, accompanied by a bond for its delivery.

On October 26, Catoni, the defendant on the third party proceedings, appeared, and on November 17, 1934, Hamburger Brothers Co., Inc., filed its complaint in third party proceedings, alleging to be a corporation organized according to the laws of the United States and registered in the Office of the Executive Secretary of Puerto Bico, that the automobile attached was its exclusive property and that at no time had it belonged to Hamburger Brothers & Co., which was a different entity, and that it did not owe anything to Diaz or Catoni, nor had they any claim against it.

The defendant Catoni answered denying that the third party was the owner of the automobile in question and alleging as a special defense that Hamburger Brothers & Co. had done business in Puerto Rico without being authorized by the Executive Secretary of the Island and that it transferred all its capital to the third party although both were the same person or corporation managed by the same persons, and that the automobile attached was the property of Hamburger Brothers & Co. and that it was so registered in the Department of Interior (automobile division) until the date of the attachment.

The case went to trial and the court decided it by judgment entered on March 2, 1938:

“It having been shown in the trial of this case that the businesses of Hamburger Brothers & Co. were transferred to Hamburger Brothers & Co., Inc. the third party in the case at bar, which took full charge of the assets and liabilities of the former, the complaint in third party proceedings filed is dismissed, the costs of the proceedings being imposed upon the third parties, as well as the amount of $100.00 as reasonable attorney’s fees for the defendant who appears from the record. ’ ’

[374]*374Feeling aggrieved the third party appealed, assigning in its brief three errors committed in its opinion by the lower court in deciding that due to the sole fact that Hamburger Bros. & Co., Inc. took charge of the assets and liabilities of Hamburger Bros. & Go. the third party proceedings filed should have been dismissed; in permitting witness Arsenio Sierra to be examined as to his relationship with Hamburger Bros. & Co. while he testified as a witness for the third party, and in acting against the law which regulates third party proceedings.

The first two assignments are jointly considered.

The third party began its evidence by presenting the license of the attached automobile issued in its name. Then it presented witness Arsenio Sierra. That was all the evidence offered in the case, as the party defendant did not present any, solely relying upon the documents relating to the attachment. It is necessary then, to know what the witness testified and how he was questioned in order to decide whether or not the errors assigned were committed:

Sierra said:
“Q. — "What is the witness’s name?
“A.' — Arsenio Sierra.
“Q. — ■'What is your occupation?
“A. — I am engaged in the tobacco business.
“Q. — Do you work for any company?
“A. — I work for the corporation Hamburger Bros. & Co., Inc.
“Q. — Do you know if that corporation on or about the month of October was the owner of any automobile?
“A. — Yes, sir.
“Q. — What automo.bile?
“A. — A Buick, license No. 677.
“Q. — From whom did it buy said car?
“A. — From Figueroa & Gautier.
“Q. — At.the date when said car was attached, in whose possession was it?
“A. — In the possession of Hamburger Bros. & Co., Inc.
“Q. — Has that ear been on any occasion the property of Hamburger Bros. & Co.?
[375]*375“A. — Never.
"Q. — Has it ever been in the possession of Hamburger Bros. & Co.?
“A. — Never.
"Q. — Has it ever been in the possession of Hamburger Bros. & Co., Inc.?
“A.- — Yes, sir, Incorporated.
“Q. — Who paid that?
“A. — Hamburger Bros. & Co., Inc.
"Q. — And who bought it?
“A. — Arsenio Sierra.
"Q. — Has that car been on any occasion registered in the name of Hamburger Bros. & Co.?
"A.- — Never.
“Q. — Who provides for the expenses and upkeep of that automobile since the date when it was bought?
“A. — The corporation.
"Q. — What corporation?
“A. — Hamburger Bros. & Co., Inc.
‘ ‘ Q. — Do you know if that corporation which you represent owed any amount to Luis F. Díaz Lienza?
“A. — No, sir.
"Q. — And to Enrique Catoni?
“A. — No, sir.
"Q. — Do you know if there is any judgment entered against this corporation?
“A. — No, sir.
"Q. — In favor of any of these persons whom I have named?
“A. — In Puerto Rico, none.
"That is all.

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Bluebook (online)
55 P.R. 371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamburger-bros-co-v-diaz-llenza-prsupreme-1939.