Insular Mercantile Co. v. Crespo Escalera

57 P.R. 389
CourtSupreme Court of Puerto Rico
DecidedJuly 19, 1940
DocketNo. 7984
StatusPublished

This text of 57 P.R. 389 (Insular Mercantile Co. v. Crespo Escalera) 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
Insular Mercantile Co. v. Crespo Escalera, 57 P.R. 389 (prsupreme 1940).

Opinion

Mr. Justice Hutchison

delivered the opinion of the court.

Since 1922, Francisco Crespo Escalera, was the owner of several parcels of land in the Municipality of Ciales near the boundary line between Ciales and Orocovis, formerly known as Barros.

Since 1887, these properties — or at least the one with which we are now concerned — have been generally regarded as being within the Municipality of Ciales, and since 1922 —if not since 1877 — the taxes thereon have been paid in Ciales. We shall assume that prior to 1887 they were gen-[390]*390orally regarded as being within the Municipality of Barros and that they were so recorded in the Ponce Registry of Property.

Crespo mortgaged two of these properties to Ernesto Fernando Schliiter. They were 'described in the mortgage deed as being in the Municipality of Barros. Schliiter instituted a summary foreclosure proceeding in the District Court of Ponce and was the only bidder at the sale. For one of the properties, a parcel of 122 mierdas, he bid $300; for the other, a parcel of 81 cuerdas, $250. These amounts were credited to Crespo. There was no transfer of money. Later, in order to cover the deficiency, Schliiter attached other properties belonging to Crespo. Finally he executed an instrument purporting a conveyance of the 122 cuerdas, the 81 cuerdas, and five other properties, together with an assignment of two mortgages to the Insular Mercantile Company, a corporation, by whom he was employed as its mam ager.

The corporation paid $300, the amount of Schliiter’s bid at the foreclosure sale, for the 122 cuerdas and $250, the amount of Schliiter’s bid at the foreclosure sale, for the 81 cnerdas. The amount paid for each of the other properties, and for each of the mortgages was much less than the actual value, as far as an idea as to such value can be gathered from the facts stated in the notarial instrument. The amount paid for all the land and the mortgages was only $1,500.

The Insular Mercantile Company brought the present action for unlawful detainer in the District Court of Ponce. It alleged that the parcel of 122 cuerdas described in its complaint was in the ward of Damián, Municipality of Orocovis, within the Judicial District of Ponce. It also alleged that Crespo was a tenant at will.

Defendant, in his answer, alleged (both as a demurrer and as a defense) want of jurisdiction because the property was actually in the Municipality of Ciales, and not in Oro-[391]*391eovis, formerly known as Barros. The tases were paid in Ciales. If, in the registry of property, it appeared as being in Barros (Orocovis), that, he alleged, was due to the fact that the present territory of Ciales had been at one time a part of Barros from which it was separated and became a separate municipality.

The district court (speaking of the unlawful detainer proceeding) held that this was not a jurisdictional question, hut a question of venue which had been waived by defendant’s failure to ask for a change of venue. Sosa v. Manzano, 36 P.R.R. 657. Appellant challenges the soundness of the decision in the Sosa case, but offers no satisfactory reason for an overruling of that case at this time.

Plaintiff introduced in evidence a tax receipt for the year 1936-37, wherein the property was described as being in the Barrio Pozas, Municipality of Ciales. Plaintiff also introduced a letter dated March 3, 1938, addressed to Crespo in Ciales stating that plaintiff had a prospective purchaser for “the property of 122 cuerdas in the Pozas ward of Cia-les.” Defendant moved to dismiss the action upon the ground that the district court was without jurisdiction in the unlawful detainer proceeding because it appeared from plaintiff’s own evidence that the property was in Ciales. The court overruled this motion, and defendant took an exception.

If, as the court had already held, the question was not one of jurisdiction but of venue — the fact that plaintiff had paid taxes on the property as being within the Municipality of Ciales, and had referred to the same as the property of 122 cuerdas in the Barrio Pozas of Ciales did not convert the question of venue into a question of jurisdiction.

Defendant in his answer alleged that:

After” the foreclosure sale, Schliiter had agreed with defendant to sell, and sold the property to defendant, whom he left in possession thereof, in consideration of a liquidation of the mortgage .credit and interest. Later Schliiter, in order to frustrate that agreement, ex-[392]*392ecutecl a simulated conveyance of the property to the plaintiff corporation of which he was a director or in which he was interested. This he did for the sole purpose of causing plaintiff to appear as an innocent purchaser, the fact being that Schliiter and plaintiff .are one and the same. Defendant was in possession of the property by virtue of this agreement with Schliiter, not as a tenant at will as claimed by Schliiter through his double (testaferro), the self-styled plaintiff corporation.

From the stenographic record of Schliiter’s testimony we take the following extract:

‘ ‘ And after those properties were awarded to you at the execution sale did you come to an understanding with Mr. Crespo?
“I gave him six months in which to do all he could to reimburse me, as shown by a letter that is there, and his reply to that, at the expiration of the six months, was that he was unable to get the money.
“Judge: Did he continue living on the property under the understanding you have mentioned?
“Witness: Your Honor. ... *
“Judge: According to that understanding that you mention, six months was its duration.
“Att’y TORRES: Did he agree to get the money within those six. months ?
“To pay his debt.
“And in that way, to keep the property?
“But many times six months have elapsed and he has not paid.”

Tlie rest of Schliiter’s testimony was, in substance, as follows:

The mortgage was on two properties situated, according to the instrument, in the Barrio Damián of Orocovis, within the Ponce Judicial District. After the foreclosure sale there was a deficiency. Witness had never seen the properties and did not know their value. Because of the deficiency, witness had to attach other properties which had not been sold. The correspondence referred to the deficiency.
Six years had elapsed since the expiration of the six-month period. After the expiration of that period, witness, on various occasions, had given his attention to the matter. Crespo had written [393]*393bim that lie would get the money from the A.A.A. and from the Government Rehabilitation Agency, and witness was waiting for him to raise the money, — not because there was any agreement. Later Crespo told witness that Mr. Moran was going to let him have the money. Moran went to Europe and nothing materialized. Crespo was still in possession of the property.

(On cross-examination):

Witness was employed by the plaintiff corporation as its manager. He had no stock.

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Bluebook (online)
57 P.R. 389, Counsel Stack Legal Research, https://law.counselstack.com/opinion/insular-mercantile-co-v-crespo-escalera-prsupreme-1940.