People v. Henneman

69 P.R. 927
CourtSupreme Court of Puerto Rico
DecidedMay 17, 1949
DocketNo. 11
StatusPublished

This text of 69 P.R. 927 (People v. Henneman) 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. Henneman, 69 P.R. 927 (prsupreme 1949).

Opinion

Mr. Justice Snyder

delivered the opinion of the Court.

The People filed an information in this Court in the nature of quo warranto against Eastern Sugar Associates and several lessors of land to Eastern. It álleged that Eastern owned and controlled more than 500 acres of land in violation of certain insular and Federal statutes. The trustees of Eastern petitioned us for removal of the cause to the United States District Court for Puerto Rico. Eastern was organized under the laws of Maryland, but some of the lessors are citizens of Puerto Rico. Consequently, diversity of citizenship, which was required to give the Federal court [929]*929jurisdiction, did not exist, unless' the controversy between The People and Eastern was separable from the controversy between The People and the lessors.

We held that this is a single inseparable controversy between The People on one'side and Eastern and ¿he lessors’ on the other side. We concluded that the lessors'were .indispensable parties for two reasons. In the first places, if..The People prevailed, the leaseholds would be subject to am option of The People at the “reasonable” or “fair” price,1, which might be different from the rental fixed in the leases: Secondly, if judgment went against the defendants, the op-, tions would perhaps relate only to holdings of land in excess of 500 acres; lessors might be involved in whether ownership or lease of not more than 500 acres of land would finally be permitted. We therefore denied the petition for removal People v. Henneman, 61 P.R.R. 184. Cf. People v. Hennemann, 60 P.R.R. 58. See also, Bank of California, Nat. Ass’n v. Superior Court, 100 P. (2) 1110 (Calif., 1940); 3 Moore’s Federal Practice, 2nd ed., pp. 2144-77, 2198-2209.

On November 5,1943 the trustees filed a motion to dismiss the information on the ground that more than 200 lessors of land to Eastern, whose names and addresses were given in a list attached to the motion, had not been joined in the proceeding. On December 9, 1943 we overruled the motion to dismiss but ordered The People to serve all the lessors as; indispensable parties under § 74 of the Code of Civil Procedure, 1933 ed.

After several incidents not necessary to detail here, on December 7, 1948 The People filed a motion asking us to treat this case as a class suit and to consider the lessors who have filed pleadings as representatives of all the lessors of land to Eastern. The motion recites that service of 243 lessors has been ordered, including service by publication for 70, 29 lessors have demurred, 3 have answered and default has been noted against 206. The trustees and some lessors [930]*930opposed the motion and a hearing was held thereon, at which testimony was taken.

Rule 81 (a) of the Rules of Civil Procedure provides that “These rules shall be applicable to all ordinary civil actions and to all proceedings for mandamus, injunction, interdict for the retention or recovery of the possession of real property, intervention (tercería), and enforcement of homestead claims.”

We discussed the nature of a quo warranto suit when we 'determined that such a proceeding was removable to the ’Federal Court. People v. Henneman, 60 P.R.R. 58, 63. And see, Note, Quo Warranto against Private Corporations, 41 Harv. L. Rev. 244. Whatever else may be said about it, it cannot be said that quo warranto is an “ordinary civil action”. And it is not listed in Rule 81(a) among the other proceedings to which the rules apply. We therefore hold that the Rules do not apply to this proceeding. Indeed, we so held implicitly in our order of December 9, 1943 directing the government to serve all the lessors as indispensable parties ■.under § 74 of the Code of Civil Procedure.

Section 66 of the Code of Civil Procedure applies drere. That section provides that “Of the parties to the action, those who are united in interest must be joined as plaintiffs or defendants; but if the consent of anyone who should Ihave been joined as plaintiff cannot be obtained, he may be :made a defendant, the reason thereof being stated in the complaint; and when the question is one of a common or general interest, of many persons, or when the parties are numerous, and it is impracticable to bring them all before the court, one or more may sue or defend for the benefit -of all.”

It is true that § 66, when read literally, states that a class •suit is proper when common interest or numerousness is involved. But we shall follow the weight of authority under [931]*931provisions similar to § 66 that both numerousness and a common interest must exist. 3 Moore, supra, p. 3416; Comment, 35 Calif. L. Rev. 443; Note, 30 Calif. L. Rev. 350, 351; Lesar Class Suits and the Federal Rules, 22 Minn. L. Rev. 34, abridged in 1 F.R.S. 782, 783; Wheaton, Representative Suits Involving Numerous Litigants, 19 Cornell L.Q. 399, 434-45; Gordon, The Common Question Class Suit Under the Federal Rules and in Illinois, 42 Ill. L. Rev. 518, footnote 8.

As the Rules do not apply to a quo warranto proceeding, this case is governed by § 66, and not by Rule 23 {a). However, § 66 and Rule 23 (a), which is a copy of Federal Rule 23 (a), are, for our purposes, not materially different. State v. Board of County Com’rs of Creek County, 107 P. (2) 542, 552-4 (Okla., 1940); Weaver v. Pasadena Tournament of Roses Ass’n, 190 P. (2) 626 (Calif., 1948) ; Tunstall v. Brotherhood of Locomotive F. and E., 148 F. (2) 403 (C.C.A. 4, 1945); Lesar, supra, pp. 783-84; Gordon, supra, p. 523 footnote 37. See Rivera v. Tugwell, Governor, 59 P.R.R. 834, 841. Cf. Popular Party v. Insular Board of Elections, 63 P.R.R. 284, 300-01, with 63 P.R.R. at pp. 306-07, 326-27. Consequently, we have not hesitated to cite herein recent cases decided in the Federal courts under Rule 23 (a) even though technically wé are applying § 66 in this case and not Rule 23 (a).

There are three types of class suits. In the first the right or liability sought to be enforced by or against the members of the class is joint, common or derivative. In the second the right or liability is several, with the added feature that the object of the action is the adjudication of claims which do or may affect specific property. In the third the right or liability is several, with a common question of law or fact.

This case does not come under either the second or third category. In both these classifications the right sought to [932]*932be enforced by plaintiffs representing a class, or as here the. liability sought to be enforced against defendants representing a class, is several. In such cases the members of the class have separate rights or liabilities and are therefore not indispensable parties in a suit concerning those rights or liabilities. 3 Moore, supra, pp. 3439-56. But we have already held, in passing on the petition for removal, that the liability of the lessors and Eastern in this case is single and inseparable and that the lessors are indispensable parties in this proceeding. Unless we are to reverse that ruling, which nobody challenges here, we see no1 way of fitting this case into either the second or third category.

We turn to the first type of class suit. Under the latter the right or liability sought to be enforced by or against the members of the class is joint, common or derivative.

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69 P.R. 927, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-henneman-prsupreme-1949.