Miguel v. Targa

51 P.R. 568
CourtSupreme Court of Puerto Rico
DecidedMay 26, 1937
DocketNos. 7139 and 7141
StatusPublished

This text of 51 P.R. 568 (Miguel v. Targa) 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
Miguel v. Targa, 51 P.R. 568 (prsupreme 1937).

Opinion

Mr. Justice Travieso

delivered the opinion of the court.

The above-entitled cases were consolidated for the purpose of the introduction of the evidence, and were decided by a single judgment rendered by the District Court of San Juan, as both were brought against the same defendants and involved the same transaction. We shall consider them jointly herein.

The defendant partnerships, as petitioning creditors, filed in the United States District Court for the District of Puerto Bieo, their petition No. 951, to have the debtor Pedro Tartak adjudged an involuntary bankrupt.

On February 2,1931, the judge of the U. S. District Court, after hearing the testimony of several witnesses, and based upon the sworn statement of Enrique B. Sánchez, issued a search warrant which reads as follows:

“In the District Court of the United States for the District of Puerto Rico — In the matter of Pedro Tartak, Bankrupt No. 951, Bankruptcy — Upon the affidavits of Enrique B. Sánchez, filed in this case, it is ordered and directed that the U. S. Marshal search the following premises:
“The lower floor of a house located at No. 11 República St., San-turee, P. R., and the house located at No. 9 Isern St., Santurce, P. R., and seize all merchandise found therein and retain same in his possession until the further order of this Court. San Juan, P. R., February 2, 1931. (Sgd.) Ira K. Wells, U. S. District Judge.”

The plaintiff Manuel Miguel alleges that in compliance with the above-transcribed order, a marshal of the Federal Court, by force and with violence, invaded and searched two apartments of house No. 9, Isern St., and subsequently searched in the same way the ground floor of plaintiff’s house.

Said plaintiff claims damages amounting to $15,000, and the costs of the action. The averments of the complaint are as follows:

[570]*5701. That tbe search warrant is null and void (a) because it is based on insufficient information; (b) because it does not describe the place to be searched, nor the person whose house is to be searched, nor the property to be searched; and (c) because no probable cause appears on the face of the warrant to justify its issuance.

2. That from the return of the marshal it appears that he found no merchandise whatsoever in the house of the plaintiff.

3. That the search warrant was issued, and that the marshal acted, at the instance of the defendants, as petitioning creditors in the bankruptcy proceedings had against Pedro Tartak.

The complaint presented in case No. 7141 contains practically the same allegations set forth in the one filed in case No. 7139; and the sum of $5,000 is claimed therein as damages.

The defendants specifically denied the essential averments of both complaints and on the contrary alleged that the search warrant was issued and executed without any intervention whatsoever on the part of the defendants, and that it was made at the request of the receiver and of the referee in bankruptcy, who acted in accordance with the information given by persons other than the defendants; and that although it is true that from the search warrant itself no probable cause appears, however, there was sufficient probable cause for its issuance, because as a result of the issuance of said warrant and of the execution thereof, property which belonged to the bankrupt estate, and which had been hidden in house No. 11 on República Street, was found.

The district court gave judgment for the defendants in both actions, without special imposition of costs. And the plaintiffs in both cases, feeling aggrieved by that decision, appealed therefrom. In their briefs they urge that the trial court erred in weighing the evidence and that the judgments are contrary to law.

The nullity of the search warrant was expressly admitted by the defendants, and was declared by this court in the case of Miguel v. Alvarez, ante, p. 386.

[571]*571The only questions which we are now called to decide are:

1st. AVhat intervention or participation did the defendant partnerships have in the obtention and execution of the search warrant and in the search of plaintiff’s house?

2nd. In case the defendants had any intervention or participation therein, have the plaintiff introduced sufficient evidence to prove the damages claimed to have been suffered in consequence of the search of their homes?

3d. Are the plaintiffs entitled, under the evidence, to punitive damages ?

The trial court in its statement of the case and opinion declared proven the following facts:

That the defendant partnerships were the petitioning creditors in the bankruptcy proceedings against Tartak, and that their attorney was Luis Toro Cabañas, Esq.; that the latter, in the name of the petitioning creditors, filed in the Bankruptcy Court a petition for the examination of witnesses before the adjudication, in accordance with section' 21A of the Bankruptcy Act, and alleged that merchandise and goods of the bankrupt had been taken from his establishment and concealed in several places, so that the receiver had not been able to take possession of all the property of the bankrupt; that Attorney Toro Cabañas, in representation of the petitioning creditors, attended the creditors’ meetings held on January 22 and 26 of 1931; that on February 2, 1931, the said attorney instructed two detectives to search for Enrique Ballester Sánchez, who was taken to the office of the attorney and from there to the office of the clerk of the Federal Court, where he gave the affidavit that served as a basis for the issuance of the search warrant in question; that the warrant was delivered to the marshal (it was not stated by whom); that the marshal made the search of house No. 11, República St., inhabited by José Francisco, finding there merchandise and goods of the bankrupt; that the marshal also made a search in the apartments of the plaintiffs, using no force or violence, and that he was accompanied in the execution of [572]*572the search by Attorney Luis Toro Cabañas and two other persons; that in the search of the apartments of the plaintiffs no goods of the bankrupt were found; and after considering the evidence for both sides, the court reached the following conclusion:

"By the result of the evidence introduced we consider that Attorney Luis Toro Cabañas, who represented the defendants in the involuntary bankruptcy of Pedro Tartak, on February 2, 1931, was the person who took steps for the appearance of Enrique Ballester Sánchez, whose sworn statement served as a basis for the issuance of the search warrant, and that said attorney was the person who obtained the said warrant from the judge and also accompanied the marshal in the search, although the said attorney made no urge or instigation to the marshal for the said search.”

The action of Attorney Luis Toro Cabañas was taken for the protection and benefit of the interests of the defendants herein, petitioning creditors in the bankruptcy proceeding instituted by them. As the attorney of record, he had implied authority to do all acts necessary and proper within the bankruptcy proceeding, to secure and place within the the jurisdiction of the court the property of the bankrupt; and such acts, in the absence of fraud, were binding on his clients. See: 2 R.C.L., paragraph 63, p. 986, and Bank of San Juan v.

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Bluebook (online)
51 P.R. 568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miguel-v-targa-prsupreme-1937.