People v. Fabián Finlay

47 P.R. 371
CourtSupreme Court of Puerto Rico
DecidedJuly 28, 1934
DocketNo. 6549
StatusPublished

This text of 47 P.R. 371 (People v. Fabián Finlay) 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
People v. Fabián Finlay, 47 P.R. 371 (prsupreme 1934).

Opinion

Mr. Justice Córdova Davila

delivered the opinion of the Court.

This is an action brought by The People of Puerto Rico against Josefina Fabián Finlay and Segundo Lozana Cepa to recover the sum of $43,061.96 as inheritance taxes. It is alleged in the complaint that Rafael Fabián Fabián prior tc the month of July, 1930, was the owner of certain properties which are divided into several items, a value being fixed for the property described in each item. The total value of these properties amount to $1,025,288.51. Rafael Fabián Fabián, the owner of the properties described in the complaint, died on July 3, 1930. In his will executed in Madrid before a notary he designated as his sole and universal heir his legitimate daughter Josefina Fabián Finlay, one of the defendants herein, the other defendant being Segundo Lozana Cepa, whom the predecessor in interest, Rafael Fabián Fabián, appointed in his will as his testamentary executor. Defendant Josefina Fabián Finlay accepted the inheritance from her decedent and the executor, Segundo Lozana Cepa, took charge of the estate, both of them assuming the responsibilities of their predecessor Rafael Fabián Fabián.

On June 8, 1931, the Treasurer of Puerto Rico proceeded to assess the properties described in the complaint for the purpose of imposing the inheritance taxes pursuant to Section 2 of Act No. 99 approved by the Legislature of Puerto Rico on August 29, 1925, and appraised them at $1,025,288.51. Notice of this assessment was served on July 8, 1931, on defendant Segundo Lozana Cepa as executor of Rafael Fabián Fabián, but no appeal whatever was taken from the assessment made by the Treasurer of Puerto Rico. The defendants failed to pay the inheritance tax levied against them amounting to the sum of $43,061.96. This action has been instituted for the recovery of that sum.

The above are the facts alleged in the complaint, which as averred by the appellants are not sufficient to establish a cause of action. The defendants failed to make any allega[373]*373tion in the lower court in support of their demurrer of lack of facts, which was overruled on June 30, 1932, said defendants having been granted ten days to file an answer. Application was made for two extensions of fifteen days, which elapsed without the filing of any answer and on December 23, 1932, that is almost six months after the dismissal of the demurrers, the plaintiff moved for the entry of the default. The case was heard on January 5, 1933, and judgment rendered against defendants, who basing their appeal on the claim of lack of facts, maintain:

"1. That the District Court erred in dismissing the demurrers filed in the case at bar on the ground that the complaint did not state facts sufficient to constitute a cause of action.
“2. That the District Court erred in holding that the valuation of each of the items making up the assets of the estate is the assessment referred to in Section 6 of Act No. 99, approved on August 29, 1925.
"3. That the District Court erred in not holding that the complaint, in order to state facts sufficient to constitute a cause of action, should have to set forth the assessment of the net value of the estate, that is the net value of all the properties after making the proper deductions therefrom, to wit, the difference between the assets and the liabilities of the estate, on which net value the calculation of the amount of the inheritance tax is automatic.
“4. That the District Court erred in failing to hold that the complaint does not contain facts sufficient for the assessment of a tax amounting to $43,061.96, or any other sum.”

Although the errors attributed to the lower court are four, the issue is only one and may be discussed as if only one error had been assigned.

The appellants contend that no allegation is made in the complaint with regard to the assessment of the properties of the estate of Rafael Fabián Fabián nor is the net value of said properties specified. Assuming, as claimed by the appellants, that the value of the' said properties must be determined after making the proper deductions, it does not appear prima fade from the complaint that the said properties have not been appraised in the manner indicated. On the con[374]*374trary, there is the presumption that the transaction was correct and that the Treasurer personally and through his employees has complied with the provisions of the statute. Section 2 of Act No. 99, approved in 1925, to modify and extend the inheritance tax and for other purposes, specified the tax to be paid in each case and Section 5 thereof provides among other things that it shall be the duty of every administrator, executor or trustee, etc. to transmit to the Treasurer of Puerto Eico sixty days after the death of the decedent, whom he represents, a sworn notification of the death of said decedent, stating as nearly as possible the amount, valuation, description and location of the estate of the decedent.

Section 6 of the same Act, in force at the time of the death of Mr. Fabián and at the time the executor was notified of the assessment, provides that whenever necessary the value of all estates of the decedents shall be assessed by internal revenue agents, and whenever the services of expert accountants are required for the purpose of appraising the estates of decedents, the Treasurer is authorized to detail one or more of his employees for that purpose, who shall make a fair and proper appraisal of the estates of said decedents and who shall decide in accordance with Section 2 of the Act; and the result of such appraisal shall be reported to the Treasurer of Puerto Eico as well as to the administrators, executors and trustees of said estates. Section 7 provides that “within thirty days after the completion of said appraisal and assessment of taxes, any person or beneficiary affected thereby shall have the right to appeal therefrom to the District Court of the district within which the estate is located, on condition that such person or beneficiary has paid or has given security to pay, all costs, together with whatever tax may have been assessed upon the devisee, legacy, grant or inheritance; and the said district court shall proceed to determine the matter as speedily as possible.”

The defendants failed to appeal from the appraisal and computation of the taxes, and now contend, in order to attack [375]*375the judgment appealed from, that the complaint does not contain any allegation of any assessment nor the net value of the properties of the estate of Rafael Fabián Fabián. From the dismissal of the demurrer until the entry of the default, the defendants had ample opportunity for establishing their defenses. If the assessment was erroneously made, they had time to answer the complaint and to allege it in their answer. The averments which in the opinion of the defendants should be made part of the complaint, if relevant, are matters of defense which could have been established in due time, if they wanted to avail themselves thereof.

The presumption is in favor of the correctness of the assessment, that it is- fair and conseionable and that the appraisers were duly appointed and had performed their duties under the statute. 61 C.J. 1728.

In In re Pierce’s Estate, 104 Atl. 298, 89 N. J. Eq. 171, wherein an appeal was taken from the assessment in a case of inheritance taxes, the court said:

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Related

In re the Estate of Pierce
104 A. 298 (New Jersey Superior Court App Division, 1918)

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Bluebook (online)
47 P.R. 371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-fabian-finlay-prsupreme-1934.