Heirs of Franceschi v. González

42 P.R. 901
CourtSupreme Court of Puerto Rico
DecidedDecember 18, 1931
DocketNo. 5168
StatusPublished

This text of 42 P.R. 901 (Heirs of Franceschi v. González) 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
Heirs of Franceschi v. González, 42 P.R. 901 (prsupreme 1931).

Opinions

Mr. Justice Wole

delivered the opinion of the Court.

The principal matters to he discussed in this opinion relate to the prescription of actions as permitted or enforced under section 950 of the Commercial Code. Under that section a promissory note drawn to the order of a person prescribes after three years. Necessarily the transaction involved must be a commercial one. Likewise it is settled jurisprudence that a note drawn to the order of a person is presumed to be commercial. Barros v. Padial, 35 P.R.R. 237; Pierluisi v. Monllor, 42 P.R.R. 6, and cases therein cited.

Was the issue of prescription duly presented in this case? Originally a complaint was filed setting out five promissory notes. The plaintiffs, to state a cause of action, but also apparently in anticipation of a defense by demurrer of prescription, averred in the complaint that the original owners and holders of the notes were not merchants nor that the consideration for the notes arose out of commercial transactions. The demurrer presented by the defendant was overruled. The defendant then answered, but did not raise in his answer the defense of prescription.

Thereafter the plaintiffs maintained, and the District Court of Ponce held, that the defendant waived the defense of prescription. We agree with the appellants that even if the defendant demurs on the ground of prescription he still should raise the defense specifically in his answer. Prom the complaint alone a defendant especially relying on the. presumption of the commercial character of a negotiable-promissory note might successfully present a demurrer and' yet abandon the defense for the purposes of a trial. The [904]*904defendant may know that the obligation is a purely civil one and intend at the trial to rely on the other defenses. If he wants to raise the question of prescription the plaintiff; should as a rule be duly advised by the answer. The demurrer may be interposed to make the plaintiff amend to set out the facts that would overrule the presumptive commercial nature of the notes or for other reasons. A demurrer overruled can not aid the answer. We think these principles are obvious and we cite no authorities. They emanate necessarily from the fundamental idea of the adjective law. Audi al-teram partem. The other side must know the defense relied on and have an opportunity to defend. We say all this with the reserve that the appellee maintains that prescription under the Commercial Code is not a mere privilege, capable of waiver or renunciation, but, differently from the statute of limitations of the California and Puerto Eican codes, the action on a promissory note of a mercantile nature dies proprio motu once the prescriptive period has passed.

To decide this point definitely would, we think, be to change the trial court’s theory. While perhaps if appellee is right the decision of the court below might be entirely justified, yet, a search of the record does not reveal that the attention of the judge was distinctly drawn to this contention. As we shall affirm the judgment on other grounds, we find it unnecessary to consider the special character of the prescription under the Commercial Code. It may or may not be similar to the prescription in the case of natural children as outlined in Ciuró v. Giuró, 31 P.R.R. 691, and other cases.

After filing his original pleading, the defendant made repeated attempts both before and at the trial to amend the answer by presenting another wherein prescription was specifically set forth. The court just as steadily refused to permit the amendment. The theory of the court was in part at least that the defendant had obtained extension after extension to file an answer and yet had not raised the defense [905]*905of prescription. The court apparently denied its right to use a discretion under section 140 of the Code of Civil Procedure, bnt thought that even having the discretion it should not he exercised. A plaintiff acquires no permanent rights because an original answer fails to set out prescription. The privilege of amending answers as well as complaints is carefully guarded by the Code of Civil Procedure, sections 139 and 140. We think the court was mistaken, and the subsequent proceedings tend to confirm this view. The defense of the statute of limitations or prescription, if duly presented before the close of the trial, if not a total surprise to the plaintiff, ought to be tolerated. Time to the plaintiff to meet the defense could always be allowed. As appellee points out, the defense of the statute of limitations is not' considered odious and we have so held.

As we all know, the delay of an attorney to present an answer is not always due to the difficulty of the proceeding. It may be that such an attorney has his mind temporarily engaged with other matters, and merely postpones from time to time, perhaps more or less with the consent of the attorney on the other side, the filing of an answer. The practice should not be encouraged, but the failure to allege a defense after having had the opportunity to do so does not prevent the application of section 140 of the Code of Civil Procedure.

The case went on to trial. After the plaintiffs had concluded the evidence, the defendant moved for a judgment of nonsuit. After various incidents and the filing of briefs, the court finally granted the said motion. The court held that the commercial nature of the promissory notes, or rather the presumption that the notes were commercial, had not been destroyed by the evidence for the plaintiffs.

We are rather inclined to the view that ordinarily the sufficiency of a complaint, or, to be more specific, a demurrer on the ground of prescription, could not be raised by a motion for nonsuit. The appellee and the court have the idea that the presenting of the defense of prescription by demur[906]*906rer reserved the right of the defendant to raise it at trial. More or less we have given the answer to this contention in discussing the waiver of prescription in eases where the answer does not repeat the defense after the demurrer overruled. Nevertheless, we shall not disturb the judgment on this ground.

The plaintiffs, as it seems, attempted to anticipate the non-commercial character of these promissory notes. The defendant made repeated efforts to amend his answer to set. up prescription. The trial was largely conducted on the theory that the defense of prescription could be raised and the plaintiffs themselves voluntarily adduced evidence tending to show the non-commercial character of the notes. Also, on the theory that the notes were originally mercantile, that there had been a new premise or a waiver of prescription.

The record convinces us, besides, that the court considered that there was a real issue of prescription before it.

The plaintiffs are subject to the following dilemma: Either the fourth paragraph of the complaint, which attempts to set up that the parties were not merchants and that the notes did not spring out of commercial transactions between the parties, is superfluous and means nothing at all, or else it must have some meaning. If it is superfluous, then given the presumption of prescription, the defendant is right in maintaining that no cause of action was stated. On the other hand, if said paragraph, as we have intimated, was an anticipation of the defense, then there could be no possible surprise at the trial and the court was justified in considering that the question of prescription, given all the additional circumstances, was before it.

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42 P.R. 901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heirs-of-franceschi-v-gonzalez-prsupreme-1931.