López Castro v. Superior Court of Puerto Rico

89 P.R. 93
CourtSupreme Court of Puerto Rico
DecidedSeptember 30, 1963
DocketNo. C-63-30
StatusPublished

This text of 89 P.R. 93 (López Castro v. Superior Court of Puerto Rico) 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
López Castro v. Superior Court of Puerto Rico, 89 P.R. 93 (prsupreme 1963).

Opinion

Mr. Justice Rigau

delivered the opinion of the Court.

After preferment of charges and a long series of legal proceedings, and after holding a hearing with the appearance of counsel, the Commissioner of Insurance of Puerto Rico refused to renew to ADO Insurance Corporation, also known as Ángel G. Dones, Inc., the licenses of General Agent, Agent and Surplus Line Insurance Broker which that officer had formerly issued to it.

In his extended decision of January 26, 1962-, the Commissioner made, among others, the following findings:

“The facts recited hereinabove . . . show conclusively, in our opinion, the bad faith, incompetence, and untrustworthiness of appellee aimed at causing damages and losses to the public, which reasons are sufficient to warrant the cancellation of appellee’s licenses, pursuant to the' provisions of § 9.460(1) (f) of the Insurance Code.
“The uncontroverted evidence presented by the Commissioner of Insurance established that ADO used rates which did not appear in the manual approved by this office for Cotton States Mutual Insurance Company, and that the manual being used by ADO differed in some aspects from that approved for Cotton States Mutual Insurance Company.
“As respects the automobile policies which ADO admittedly issued, the evidence shows that ADO used the increased limit factors1 corresponding to those approved for National Bureau of Casualty Underwriters in the name of their companies, members and subscribers, notwithstanding such increased limit fac[95]*95tors had not been approved for Cotton States Mutual Insurance Company.
“Count IV (b) (3) charges, and there was corroborative testimony of Pablo Cruz Miranda, examiner of accounts of this office, that during the auditing period which lasted almost five months, he searched for, and was unable to find, 135 records which appellee should have kept.
“ADO’s witness was unable to say, from the policy registry used by him, which were endorsements and which were policies. Hence, a deficiency of ADO was established consisting in its failure to keep the records as required by § 1 of Rule X of the Regulations of this office.
“Count Number XI. This count charges ADO with having employed dilatory tactics in the handling of claims. . . . [I]n the present case it appears that the attorney used this practice by direct orders of Ángel G. Dones, president of appellee. This was clearly established when copies of several notes written by Dones to his attorney and other documents were offered in evidence. The introduction of this evidence was not objected to nor controverted by appellee.
“We are of the opinion that Subcount 12 of Count X of the order of June 9, 1961, which we deem proved, is of such a serious nature that it would be sufficient in itself to warrant this refusal to renew the license in question.
“Chapter X of the Insurance Code of Puerto Rico, in its different sections, was promulgated for the purpose of affording protection to those individuals or entities which for different reasons are unable to obtain insurance with licensed insurers over whom the Commissioner of Insurance has control, and are compelled to look for protection in the surplus lines insurance market. One of the basic protections contained in Chapter X is that such surplus insurance cannot be obtained until it has been determined that the risk is not acceptable to licensed insurers. The appellee, by participating in the auction discussed in Subcount 12 of Count X of the order of June 9, 1961, as charged and admitted by it, defeated the primary purpose of this remedial legislation.
“This regulation was also violated on eleven other occasions, as stated in Subcount 4 of Count X of the order of June 9, 1961.
“The violations pointed out above, together with the others referred to in the foregoing Findings of Fact and Conclusions [96]*96of Law, are in our opinion more than sufficient to warrant our decision not to renew the surplus lines insurance broker license issued to appellee.”

On February 23, 1962, ADO Insurance Corp. appealed to the Superior Court from the decision of the Commissioner of Insurance, and by motion of the same date ADO urged the Superior Court to order the Commissioner to file with the clerk of that court the original records, “including the transcript of the entire oral and documentary evidence presented by the parties during the administrative hearing.” Three days later, by order of February 26, 1962, the Superior Court complied.

The Commissioner complied with the order of the court, and by motion of May 24, 1962, he urged the court to order appellant to pay the fees for the transcript of the evidence, pursuant to the provisions of the Act, 26 L.P.R.A. § 701 (14). After more than one month had elapsed without payment of those fees having been tendered, on March 6, 1963, the Commissioner filed a motion to stay the proceedings until appellant paid the fees for the transcript. Appellant did not tender payment, but instead filed a motion objecting to the stay of the proceedings alleging that it, the appellant, did not ask the Commissioner for the transcript of the evidence, nor requested him to send it, and that the Commissioner did all of this in compliance with the order of the Superior Court. By its order of March 29, 1963, the trial court sustained appellant and denied the Commissioner’s motion to stay the proceedings. To review that order of the trial court we issued writ of certiorari.

The Commissioner is right. The Insurance Code of Puerto Rico contains a specific section on the fees to be paid for different services and documents, 26 L.P.R.A. § 701, in which it provides:

“The Commissioner shall collect in advance, for the benefit of the Commonwealth of Puerto Rico, and persons so served [97]*97shall so pay in advance to the Commissioner, fees, licenses, and miscellaneous charges as follows:
“(14) Copies of documents on file, if in the Commissioner’s judgment such copies may be issued, or if issuance is ordered by a competent court, each copy — twenty (20) cents for each one hundred words or fraction thereof; and for certified copies, one ($1.00) dollar for the first two hundred fifty words or part thereof, and twenty (20$) cents for each additional one hundred words or part thereof.” (Italics ours.)

There is no conflict between the section cited (701(14)) and subd. 5 of § 224 of the same title 26 L.P.R.A. cited by appellant. Subdivision 5 reads as follows:

“(5) At the expense of and at the request reasonably made by a person affected by the hearing, or motu proprio, the Commissioner shall cause a full stenographic record of the proceedings to be made, and if transcribed, such record shall be made a part of the Commissioner’s record of the hearing. A copy of such record shall be furnished any other party to the hearing upon written request and at the expense of such party.” (Italics ours.)

The situation is as follows. Section 224, cited by appellant, deals with the hearing procedure. According to subd.

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Bluebook (online)
89 P.R. 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-castro-v-superior-court-of-puerto-rico-prsupreme-1963.