In re Rivera

11 P.R. Fed. 515
CourtDistrict Court, D. Puerto Rico
DecidedFebruary 25, 1920
DocketNo. 252
StatusPublished

This text of 11 P.R. Fed. 515 (In re Rivera) 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
In re Rivera, 11 P.R. Fed. 515 (prd 1920).

Opinion

HamiltoN, Judge,

delivered the following opinion:

In the case at bar it seems that a local court had jurisdiction by attachment of assets of the estate which came into bankruptcy, and this Federal court made an order directing all parties having property of the estate to turn it over to the receiver herein. ’ The receiver made a demand upon the local marshal, and the testimony differs as to exactly what occurred. The marshal contends that he asked for a copy of the order of this court, while the receiver and his attorney say that the marshal in effect declined to recognize the order of any court except the one under which he held the goods. In point of fact after a motion to show cause had been served upon him from this court the marshal reconsidered his action and turned over the goods. The question is, What should be done with the marshal ?

The contention made on behalf of the marshal is that a copy of the order of this court should have been handed him so that he could make a return of it to the local court in explanation of any action he might take,

of justice.

[517]*517The point does not seem to be covered by statute or by precedent, so far as shown to the court, and it will be necessary to decide it upon principle.

1. Apart from the substantive civil” law of a case, there -is the adjective law connected with procedure, and the present matter is of the latter'class, procedure; so far as it relates to the method of getting a complaint into court and forming an issue to be tried. What the court does in this regard as well as in all matters pertaining to the trial is a matter of practice, and, unlike pleadings, questions of practice are not always fully covered by a code of civil procedure, such as that of Porto Pico. Questions of evidence constitute another branch of procedure, and are governed by a different law or code.' Matters of practice are less often decided by courts and come down in precedents which are unwritten. The forms used in the courts are often of great antiquity.

2. TIow to get a defendant into court is a matter of great importance. After a party has been properly made defendant, further proceedings are less formal, because he must take cognizance of what goes on in the court. Getting a defendant into court, however, is a jurisdictional matter, which must be done properly in order for the case to proceed. There is no practice code in Porto Pico. The Code of Civil Procedure is adopted almost bodily from the western states, and yet the proceedings in the local courts are in Spanish, and many of the old Spanish terms arc preserved. So far as the Federal practice has been prescribed by statute there is no difficulty; but the Federal practice is. supposed to conform to the local practice (Rev. Stat. §§ 721, 914, Comp. Stat. §§ 1538, 1537, 5 Fed. Stat. Anno. 2d ed. p. 1123, 6 Fed. Stat. Anno. 2d ed. p. 21), and the dif~ [518]*518ficulty is in determining what, under tbe circumstances, is tlie local practice. Perhaps, more properly, tbe point will be, What is tbe principle of tbe local practice? Is it Spanish, or is it American, or, is it a mixture of both ? Tbe matter should be considered from both points of view, and it may be found that there is a common origin or common principle.

3. The Spanish procedure is probably closer to tbe ancient Roman than to that of any other country. England developed an independent system, due to the growth of the writ process in the royal courts, while in France the ecclesiastical courts deeply influenced the procedure of the royal courts-. So that it becomes necessary to know what was the Roman practice.

Originally a defendant was dragged into court by the plaintiff, and in the course of time the pretor made up issues between them, sent to be tried by a separate lay judex, but it was a later imperial practice which descended to Spain. Under this cog-nitio the defendant was brought into court by state officials, and no longer by the plaintiff. After being brought into court, the issues were made up before the judge as before, although the judge'himself thereafter tried the case and did not refer it to a "layman.

4. The Spanish procedure was based upon the Roman, and presupposes the service of the defendant by a state official. It did not arise directly from the Roman procedure because of the Visigothic practice, which was in part a return to the old tribal procedure, of which the ancient Roman vas but a specimen. But from the twelfth century, when the Siete Partidas was instituted, the Code and Digest of Justinian was the model, and has so continued down almost to the present time. We need only take up in detail the Law of Civil Procedure in force just [519]*519before the war between the "United States and Spain. The Law of Civil Procedure dates from 1855, but was put in the shape of .a code in 1881 and extended to Porto Pico four years later. The Spanish law is very formal and pays great attention to documents, especially those of an official nature. The Law of Civil Procedure draws a distinction between contentious and voluntary jurisdictions, but the original proceedings by which parties were brought into court had much in common. Parties in general had an agent who required a power of attorney and was called a procurador. The attorney at law who acted in court was called an abogado. Law of Civil Procedure, art. 2. Judicial proceedings must be written upon stamped paper, and judgments signed. Arts. 248 and 250. Notice of all orders, rulings, and judgments shall be given to the parties to the action. Art. 260. The method of service is minutely prescribed, as follows:—

“Art. 262. Notices shall be served by the clerk, secretary, or official of the chamber authorized therefor, who shall read in full the order to the person upon whom service is made, and shall at the same time deliver to him a true copy thereof, signed by the recording clerk, even though said copy should not be demanded, stating the matter to which it refers.”

It will be observed, therefore, that proper Spanish service includes reading the order to the party affected and the delivery of a true copy. On the other hand, when the residence is known and the party is not found, service may be made by writ (cédula from the Latin scheda, schedula, leaf of paper) to be delivered to the nearest relative, member of his household or servant over fourteen years of age, and if no one is found, then delivery shall be made to the nearest neighbor. Arts. 266-268. In case the [520]*520residence is not known, service may be bad by posting the writ at tbe usual public place and publishing it in the official gazette. Art. 269. These provisions are applicable to citations, summons, and requirements, with appropriate modifications. Although notifications made otherwise than above are null, nevertheless, if the person .affected appears, the proceedings from his appearance are valid.

The Spanish Law of Civil Procedure is' not generally regarded as now in force, but it was declared in force by the Federal military authorities up to the part as to the taking of testimony, which begins with title 7, art. 313, as to the hearing of cases and therefore after the above citations. It is not clear that this particular order has ever been revoked by subsequent ^legislation so far as relates to the point under discussion. The point there involved was that the method of taking testimony was changed from depositions to oral examination.

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Bluebook (online)
11 P.R. Fed. 515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-rivera-prd-1920.