Mercado Riera v. Mercado Riera

100 P.R. 939
CourtSupreme Court of Puerto Rico
DecidedOctober 24, 1972
DocketNo. R-71-158
StatusPublished

This text of 100 P.R. 939 (Mercado Riera v. Mercado Riera) 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
Mercado Riera v. Mercado Riera, 100 P.R. 939 (prsupreme 1972).

Opinion

Mr. Justice Ramírez Bages

delivered the opinion of the Court.

We must decide whether the defense of res judicata lies in an action for damages because said damages could and should have been claimed in a previous action in which the dissolution of a partnership between the present litigants was decreed on account of fraudulent acts of appellee Mario Mercado Riera which, it is affirmed, caused “serious and incalculable damages to the partnership and its members” (appellants were members of that firm), the numerous prejudicial [941]*941acts of the aforesaid appellee as well as the restitution to the company on his part of several and substantial amounts of funds being specified in the dissolution judgment.

We conclude that the judgment rendered by the trial court sustaining the defense of res judicata should be affirmed, and by virtue thereof, the complaint dismissed.

On May 26, 1967, the Superior Court of Puerto Rico, Ponce Part, issued an opinion and judgment in the civil action No. CS-57-2295 decreeing the dissolution of the firm Mario Mercado e Hijos, composed of the managing partner Mario Mercado Riera and his daughters Eufemia Eileen and Adriana Luisa with a participation of 57.50%; Margarita Mercado Riera (11.25%); Pastor S. Mandry (10.00%); and the Heirs of Adrián Mercado Riera (21.25%). In the disposi-tive part of the dissolution judgment it is provided, besides, that Mario Mercado Riera will pay to the partnership the sums of (a) $207,000 for the use of a farm for his horses business, (b) the amount of a determined tax, and (c) $144,760.79 of owed interest; that the partnership will pay the plaintiffs determined amounts in payment of interest and a determined amount to Maria Margarita Jiménez Widow of Mercado.

In the said action Margarita Mercado Riera and her husband Salvador S. Mandry Espinosa, and Pastor S. Mandry Mercado appear as plaintiffs. Mario Mercado Riera and his wife Maria Luisa Parra Capó, Adrián V. Romano, and José Rafael Mercado Jiménez, Maria Margarita, known as Daisy Jiménez Widow of Mercado, by herself, and as mother invested with patria potestas over her minor sons Mario and Luis Alberto, surnamed Mercado Jiménez, by themselves, and assisted by their mother with patria potestas over them, the firm Mario Mercado e Hijos; Eufemia Eileen Mercado Parra and Adriana L. Mercado Parra and their respective husbands H. Murray O’Hanlon and Patrick Wilson were included as defendants.

[942]*942At this stage of the proceedings, on August 20, 1970, Margarita Mercado Riera, Salvador Mandry, and Pastor S. Mandry Mercado filed, in the Superior Court of Puerto Rico, Ponce Part, a civil action against Mario Mercado Riera for damages in the amount of $10,927,661.72 allegedly caused them by defendant’s acts as managing partner of Mario Mercado e Hijos (Civil No. CS-70-3359). The complaint was amended on September 25, 1970, to the effects of making alternative allegations of class suit in favor of the members of the Heirs of Adrián Mercado Riera (Daisy Jiménez Widow of Mercado and the sons born during the marriage named Adrián, Mario, José, and Luis Alberto, surnamed Mercado Jiménez) or to include them as defendants. New defendants were included, besides, so that defendants are:

“(1) Mario Mercado Riera and his wife Maria Luisa Parra Mercado, by themselves, as members of the Heirs of Mario Mercado Parra and .partners of the partnership Mario Mercado e Hijos, under Receivership.
“(2) Eufemia Eileen Mercado Parra and her husband H. Murray O’Hanlon as usufructuaries of properties belonging to the said firm Mario Mercado e Hijos.
“(3) Adriana Luisa Mercado Parra and her husband Patrick Wilson as usufructuaries of properties belonging to the said firm Mario Mercado e Hijos.
“(4) Jesús M. Guzmán in his capacity as Receiver of the firm Mario Mercado e Hijos in liquidation designated by the Superior Court of Ponce.”

Among the allegations of the complaint in the action for damages (Civil No. CS-70-3359), it is said that a. true and exact copy of the judgment rendered in the suit for the,.dissolution of the partnership (CS-57-2295), which is identified as Exhibit 1, is attached to and. made a part of the complaint as if literally transcribed. Besides, specific allegations; as to the fraudulent acts of defendant as managing partner,of the [943]*943dissolved partnership that caused the alleged damages; are made in the said complaint.1 ' . . •>

Defendants alleged, as defense, that the.. judgment rendered in the suit for dissolution of partnership operates, as res judicata over the present action for damages. The Superior .Court .understood it thus too and rendered judgment [944]*944accordingly dismissing the complaint. The present petition for review was brought against that determination.

The trial court based its conclusion on the fact that “There is no doubt that the cause of action, which it is sought [945]*945to exercise now, existed when the original complaint was filed, and it should have been alleged then.”

The defense of res judicata is incorporated in our jurisdiction in § 1204 of the Civil Code (31 L.P.R.A. § 3343).

Said section provides that:

[946]*946“In order that the presumption of the res adjudicate may be valid in another suit, it is necessary that, between the case decided by the sentence and that in which the same, is invoked, there be the most perfect identity between the things, causes, and persons of the litigants, and their capacity as such.”

Appellants allege that the defense of res judicata cannot prosper because neither the identity of parties nor of cause of action exist.

From what has already been set forth it is evident that identity of parties exists between the litigants in the action for dissolution of the partnership and the litigants in the cause at bar. The plaintiffs are the same: Margarita Mercado Riera and her husband Salvador S. Mandry, and Pastor S. Mandry Mercado. In the previous dissolution case the defendants were Mario Mercado Riera and his wife Maria Luisa Parra Capó, the Heirs of Adrián Mercado Riera consisting of Adrián V., José Rafael, María Margarita, Luis Alberto, all surnamed Mercado Jiménez, and the widow Daisy Jiménez Widow of Mercado, Eufemia Eileen Mercado Parra and her husband H. Murray O’Hanlon, Adriana L. Mercado [947]*947Parra and her husband Patrick Wilson, and the Partnership Mario Mercado e Hijos. In the present action, as it is inferred from the amended complaint, the defendants are Mario Mercado Riera and his wife Maria Luisa Parra, Eileen Eufemia Mercado Parra and her husband H. Murray O’Hanlon, Adriana L. Mercado Parra and her husband Patrick Wilson, Jesús M. Guzmán, in his capacity as receiver of Mario Mercado e Hijos. Besides, Adrián, Mario, José, and Luis Alberto, all of them Mercado Jiménez, and the widow Daisy Jiménez, who compose the Heirs of Adrián Mercado Riera and they should be considered defendants since, as the trial court correctly concluded, the instant case cannot be considered as a class action.

The cases of Camacho v. Catholic Church, 72 P.R.R. 332 (1951) and Irizarry v. Díaz, 35 P.R.R. 132 (1926), cited by appellants are not applicable.

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Bluebook (online)
100 P.R. 939, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mercado-riera-v-mercado-riera-prsupreme-1972.