John Fowler & Co. v. Finlay Bros. & Waymouth Trading Co.

6 P.R. Fed. 174
CourtDistrict Court, D. Puerto Rico
DecidedMay 13, 1913
DocketNo. 948
StatusPublished

This text of 6 P.R. Fed. 174 (John Fowler & Co. v. Finlay Bros. & Waymouth Trading Co.) 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
John Fowler & Co. v. Finlay Bros. & Waymouth Trading Co., 6 P.R. Fed. 174 (prd 1913).

Opinion

HamiltoN, Judge,

delivered the following opinion:

This cause comes on now to be heard upon a motion by the receivers of the defendants, seeking to have the order of attachment set aside on several grounds.

The complaint was filed in this cause on April 9th, and on the same day there was filed the petition for attachment, duly verified, alleging a necessity for a writ of attachment on sufficient of the lands, tenements, goods, and chattels of defendants to pay and discharge any judgment which the plaintiff might obtain. The next day an order was made for such at[176]*176tachment upon giving bond for $15,000, with sureties satisfactory to the clerk, the attachment to be on sufficient property of the debtor to cover the amount claimed. The attachment was duly levied, and on April 21st notice was given of the motion to discharge the attachment above mentioned.

The first ground for discharge is that the petition does not comply with § 371 of the Revised Statutes of Porto Rico. This provides:

“None of the preceding remedies shall be decreed, unless an action is entered, and a petition praying such remedy is made containing a statement of the points of law and fact on which it is based.”

In the opinion of the court, the petition contains a substantial statement of the points of law and fact upon which it is based, and refers to the complaint which has been filed. So far, therefore, as relates to this ground, the 'motion is overruled.

The second ground of the motion presents several specifications, such as: (1) The bond is not sworn to in accordance with the Porto Rican act of March, 12, 1908; (2) it does not contain the sworn statements required by law as to ownership of realty in double the amount of the bond; and (3) it responds to damages to be sustained from an attachment issued by the clerk, instead of one to be issued by the court.

The conceded fact in the case is that the bond as filed contained no affidavit or justification, and that these were not added until April 19th, after the levy of the attachment. No question is made as to the sufficiency of the sureties, and no point is raised as to the form of the bond or obligation. The question raised is whether, after a solvent bond has actually [177]*177been given, 'the attachment can be discharged because the preliminary affidavit and justification were not filed together with the bond. This requires an examination, not only of the law of Porto Eico concerning bonds, but also of the Federal law governing the procedure of this court.

The local law as to attachments is to be found in the Eevised Statutes of Porto Eico, §§ 369 to 386 (vol. 1902, pp. 166-171), entitled: “An Act To Secure the Effectiveness of Judgments.” Sec. 3 of said act, as amended in 1903, reads as follows:

“None of the preceding remedies (of attachment) shall be decreed, unless an action is entered, and a petition praying such remedy is made, containing a statement of the points of law and of fact on which it is based. The petition praying for any such remedy may be entered when the action is entered, or at any stage of the proceedings before final judgment.”

Sec. 4 provides:

“If it be clearly shown by means of any authentic document that the fulfilment of the obligation may be legally enforced, the court shall decree the remedy without bond.
“In any other case, it shall be required that a bond be furnished. The bond thus given shall secure the defendant against any damage caused to him by reason of the remedy.”

See. 5 defines “authentic documents,” and'§ 6, as amended, provides as follows:

“Personal security can only be given by such persons as pay into the treasury of Porto Eico, in the capacity of real estate owners, a tax on property representing a capital double the value of the bond required by the court for ordering the remedy.”

The only requirements as to form of bond, which seem ap[178]*178plicable, are contained in § 355 of the Porto Rican Code of Civil Procedure, and are as follows:

“In all cases where an undertaking with sureties is required by the provisions of this Code, the officer taking same must require the sureties to accompany it with an affidavit that they are each residents and householders or freeholders within the said island, and each are worth the sums specified in the undertaking, over and above all their just debts and liabilities, exclusive of property exempt from execution; but when the amount specified in the undertaking exceeds $2,000, and there are more than two sureties thereon, they may state in their affidavits if they are severally worth amounts less than that expressed in the undertaking, if the whole sum be equivalent to that of two sufficient sureties.”

The Federal law as to this court is contained in § 14 of the organic act, commonly called the Foraker act, of April 12, 1900 (31 Stat. at L. 17, chap. 191), which is as follows:

“That the statutory laws of the United States not locally inapplicable, except as hereinbefore or hereinafter otherwise provided, shall have the same force and effect in Porto Rico as in the United States, except the internal revenue laws, which in view of the provisions of section three, shall not have force and effect in Porto Rico.”

Sec. 34 of the same act provides that this court “shall have, in addition to the ordinary jurisdiction of district courts of the United States, jurisdiction of all cases cognizant in the circuit courts of the United States, and shall proceed therein in the same manner as a circuit court.”

The procedure of circuit and district courts of the United States is provided for in §§ 915 and 954 of the Revised Stat[179]*179utes of the United States, U. S. Comp. Stat. 1901, pp. 684, 696. See. 915 is as follows:

“In common-law canses in the circuit and district courts the plaintiff shall be entitled to similar remedies, by attachment or other process, against the property of the defendant, which are now provided by the laws of the state in which such court is held for the courts thereof; and such circuit or district courts may, from time to time, by general rules, adopt such state laws as may be in force in the states where they are held in relation to attachments and other process: Provided, That similar preliminary affidavits or proofs, and similar security, as required by such state laws, shall be first furnished by the party seeking such attachment or other remedy.”

It is to be remarked that there is no “general rule” of this court adopting Porto Pican procedure, and that this procedure is. followed under the principles of comity obtaining between courts.

See. 954 of the Revised Statutes is as follows:

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Cite This Page — Counsel Stack

Bluebook (online)
6 P.R. Fed. 174, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-fowler-co-v-finlay-bros-waymouth-trading-co-prd-1913.