Martinez de Hernandez v. Bertran Casañas

2 P.R. Fed. 519
District Court, D. Puerto Rico·Decided April 9, 1907·No. No. 402·Published

Opinion

Rodey,- Judge,

delivered tbe following opinion:

This ease comes before the court at the present time on the [520] issue raised by a plea to tbe jurisdiction for want of proper diverse citizenship. Oral arguments were had and briefs have been filed. The suit is an important one, being brought to recover a half million of dollars alleged as damages. As can be imagined, it has been presented with great care by the respective counsel.

A brief statement of the facts out of which the demand is alleged to grow, while not necessary, may not be out of place. It appears that prior to the year 1884, a mercantile firm known as Noya & Hernandez was, and had been, doing a large business at the city of Humaeao, Porto Eico. It was composed of Serafin Noya and Tomas Hernandez, the latter being the husband of plaintiff, and said Noya being the husband of defendant Encar-nación Erias de Noya. Both of these partners died in or about that year, and it is said an inventory of the firm’s property then made, showed that it reached a value of $640,000. The estate was immediately put into course of settlement with the widows of the partners as liquidators with power to jointly and severally settle up the same, and that said widows are still such liquidators. It is alleged also that in the year 1884 the defendants Juan Bertrán y Casañas and José Eodriguez de las Albas and Domingo Eodriguez de las Albas then existed as, or then formed, a partnership known as Eodriguez Brothers & Bertram That they took immediate possession, by whose leave it does not appear, of the assets of this Noya & Hernandez estate.

That between that date and the year 1891, in one way or another, they converted it all to their own use. That they accomplished this through all sorts of chicanery, fraud, duress, and conspiracies; that part of the time this was done in conjunction with the defendant Encarnación Frias de Noya, one of said liquidators; and also that it was done through the making of [521] false and fraudulent deeds, mortgages, etc.; and also by collecting the estate’s debts, and the creation and simulation of indebtedness against it, and by undue influence, and, as it is alleged, at times even by force and violence. That by these means they induced and compelled the said Encarnación Erias de Noya, who had full power to act alone and separately, to execute such instruments and powers in their favor, and, at times acting even without the same, as that they in time possessed themselves by such series of frauds of the said entire estate without ever paying anything therefor.

That all of the personal property thus fraudulently obtained has been converted, appropriated, or lost by the said firm of Rodriguez Brothers & Bertrán, and by the partners thereof, and that the real estate thus fraudulently secured by them has all been sold and conveyed to third persons, who claim the same as innocent purchasers for value without notice, and that hence this plaintiff, because it appears the entire estate, real and personal, has gone beyond specific recovery, is forced to bring a plain action at law for the recovery of damages for such wrongdoing. It appears also that two of these partners, to wit, José Rodriguez and Domingo Rodriguez, have died since the year 1891, and that their heirs took their estate in such manner, under the local law, as makes them responsible for the debts and torts of their said ancestors, and that the claim herein has been kept alive by this plaintiff through the intervening years by proper annual demands, judicial and extrajudicial.

It seems to be another of the numerous and- apparently stale claims of large dimensions inherited by this court from Spanish times. It may or may not, of course, be accompanied by such surrounding facts on the merits, as entitle plaintiff to relief, but as to this we cannot at this time, not having any informa[522] tion, express an opinion. We have no knowledge of what an answer, if filed, might allege in the way of denial, defense, or ■counter allegation, or whether a defense on the merits exists.

Under the ruling of this court made some time since in the Vallecillo y Mandry v. Bertrán case, ante, p. 46, if it shall appear that there are Porto Ricans on each side of the controversy, then we are without jurisdiction to entertain the case. It was agreed at the hearing, and that is the rule under the pleas, that at this time this is the only question to be considered. On the admitted facts, the citizenship of the parties becomes a disputed question of law for the determination of the court. Therefore a statement of the admissions and disputed law as to such citizenship is proper.

It is admitted that the plaintiff Tomasa Martinez de Hernandez, the widow of the senior partner of the original firm, is a Porto Rican.

It is also admitted that the other widow and liquidator, En-carnación Erias de Noya, although made a party defendant, because, as alleged, she refused to join the plaintiff in this action, is in reality a plaintiff for purposes of jurisdiction, and can be classed as such by the court. She is also admitted to be a Porto Rican, not having preserved her Spanish allegiance during the year of option after the treaty of Paris.

The defendant Juan Bertrán y Casañas is admitted to be a Spanish subject, a native of the Peninsula, who duly preserved his national status; and it is also admitted .that the brothers, the late José Rodriguez and Domingo Rodriguez de las Albas, his partners in said firm of Rodriguez Brothers & Bertrán, were also Spanish subjects, natives of the Peninsula.

Miguel Bustelo, the husband of Maria Rodriguez y Pujáis de Bustelo, is a Porto Rican, but he being only a nominal party [523] defendant, can have no effectual weight in giving or ousting jurisdiction.

The defendant Juana Pujáis, formerly widow of Domingo Rodriguez, one of tbe said partners of the mercantile firm of Bodriguez Brothers & Bertrán, is conceded to be a Spanish subject, as she followed the nationality of her second husband and is now living in Spain; and the defendants Vicente and Julia Bodriguez y Pujáis, her two minor children, are also Spanish ¡subjects, as they have been residing with their said mother and domiciled in Spain since before the date of the ratification of the •treaty of Paris, with intent to remain there, and were so residing there at the time of the filing of this suit.

Therefore the principal, and practically the only, contention in the cause at the present time is over the citizenship of Maria Bodriguez y Pujáis de Bustelo and Manuela Bodriguez y Pujáis, daughters respectively of José Bodriguez de las Albas .and Domingo Bodriguez de las Albas, who were the partners in said firm of Bodriguez Brothers & Bertrán.

During the year immediately after the ratification of the treaty of Paris, being the time within which the same might, under the terms of the treaty, be done, the said José Bodriguez, a native of the Peninsula, when making for himself and wife a •declaration in that behalf, also made a declaration for his then minor daughter, the said María, and his then minor niece, the said Manuela, under the treaty, to preserve their Spanish’allegiance. His power to do this for these minors is denied by counsel for defendants.

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Martinez de Hernandez v. Bertran Casañas, 2 P.R. Fed. 519 (prd 1907).

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