Ramon Rodriguez v.

CourtBankruptcy Appellate Panel of the First Circuit
DecidedAugust 21, 2000
DocketBAP No. PR 99-029
StatusUnpublished

This text of Ramon Rodriguez v. (Ramon Rodriguez v.) is published on Counsel Stack Legal Research, covering Bankruptcy Appellate Panel of the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Ramon Rodriguez v., (bap1 2000).

Opinion

UNITED STATES BANKRUPTCY APPELLATE PANEL FOR THE FIRST CIRCUIT ______________________________

BAP NOS. PR 99-029 and PR 99-057 ______________________________

In re: RAMON A. PABON RODRIGUEZ and ELSA IRIS MEDINA LANDIN, Debtors. _____________________________

RAMON LOPEZ JIMINEZ, CELESTINO LOPEZ JIMINEZ, MANUAL DE JESUS RAMOS RAMOS, MARIA DE LOURDES RAMIREZ MUNIZ, AND THE CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN THEM, and HAYBOT JESUS RAMOS RAMOS, Appellants,

v.

RAMON A. PABON RODRIGUEZ, ELSA IRIS MEDINA LANDIN, and RICHARD A. LEE, TRUSTEE, Appellees. _____________________________

Appeal from the United States Bankruptcy Court for the District of Puerto Rico (Hon. Enrique S. Lamoutte, U.S. Bankruptcy Judge) _____________________________

Before VOTOLATO, Chief Judge, VAUGHN and DEASY, U.S. Bankruptcy Judges. _____________________________

Miguel E. Bonilla Sierra for Appellants.

Antonio Fiol Matta for Appellees.

_____________________________

August 21, 2000

_____________________________ PER CURIAM.

I. INTRODUCTION

Before the panel are two appeals filed by Ramon Lopez

Jiminez, Celestino Lopez Jiminez, Manual De Jesus Ramos Ramos and

Maria De Lourdes Ramirez Muniz and the conjugal partnership

constituted between them, and Haybot Jesus Ramos Ramos

(collectively, the “Appellants”) of bankruptcy court orders

denying (1) their motion for reconsideration of the judgment

entered in favor of Ramon A. Pabon Rodriguez and Elsa Iris Medina

Landin (the “Debtors”) and Richard A. Lee, Trustee (the “Trustee”

and, collectively, with the Debtors, the “Appellees”); (2) their

motion to consider the Appellants’ reply to the Trustee’s motion

for summary judgment; (3) their motion to treat the motion for

reconsideration as a motion under Rules 59 and/or 60 of the

Federal Rules of Civil Procedure; and (4) their motion under Rule

60(b)(3) of the Federal Rules of Civil Procedure to vacate the

bankruptcy court’s judgment. For the reasons set forth below, we

affirm.

II. FACTUAL AND PROCEDURAL BACKGROUND

The Appellants own properties that adjoin property owned by

the Debtors. Sometime during the late 1980s or early 1990s,

disputes erupted between the Appellants and the Debtors as to who

owned land north of the Appellants’ properties. To fully

understand the dispute between the parties, it is necessary to review the history of ownership of the real property at issue as

well as the procedural posture of the litigation that has ensued

since 1991.

A. Appellants’ Properties

On April 24, 1942, Mamerto Lopez Ruiz and his wife purchased

land in Aguada, Puerto Rico, known as Estate No. 572, which

consisted of 8.96 cuerdas.1 In 1963, after Ruiz’s wife passed

away, the couple’s three children, Altagracia, Nicasio, and

Celestino, recorded their hereditary title to one-half of the

property.2 On June 14, 1963, Ruiz and his three children reduced

the area of Estate No. 572 to 5.44 cuerdas in accordance with the

requirements of Puerto Rico law.3 The record supports a finding

that 1.084 cuerdas were used to construct a state road and that

the balance of the reduction occurred as the result of a

surveyor’s certification that the remaining property actually

consisted of only 5.44 cuerdas.

1 “Cuerdas” is a Spanish word for a unit of area for which there is no English translation. At oral argument the parties indicated that a cuerdas is slightly smaller than an acre. 2 Puerto Rico law requires that “hereditary rights” be recorded in Puerto Rico’s property registry. See 30 L.P.R.A. § 2201. 3 The Puerto Rico Mortgage and Property Registry Act provides a mechanism, known as “rectification,” in order to resolve “any disagreement on recordable rights which may exist between the Record and the legal reality outside the Registry.” 30 L.P.R.A. § 2360. According to the statute, “[r]ectification of the Registry may be requested by the titleholder of dominion or real right which is not recorded, which is recorded erroneously, or which is impaired by the inaccurate entry.” Id.

2 On November 13, 1964, Ruiz and his children partitioned

their interest in Estate No. 572 as follows:

a. 1.82 cuerdas were transferred to Altagracia, reducing Estate No. 572;

b. 1.82 cuerdas were transferred to Nicasio, creating Estate No. 2072; and

c. 1.80 cuerdas were transferred to Celestino, creating Estate No. 2073.

Ruiz retained an interest in the building situated on Estate No.

572.

On October 22, 1966, Celestino sold Estate No. 2073. The

property was subsequently transferred several times during the

next two decades. On May 10, 1986, Manual De Jesus Ramos Ramos

and Haybot Jesus Ramos Ramos, two of the Appellants, obtained

title to Estate No. 2073 through their parents’ donation. On

January 16, 1967, a few months after Celestino sold Estate No.

2073, Altagracia sold Estate No. 572 to Celestino.

On November 16, 1976, Nicasio attempted to increase the area

of Estate No. 2072 from 1.82 cuerdas to 2.646 cuerdas. Pursuant

to Puerto Rico law, the registrar of property permitted an

increase to 2.18 cuerdas (or by twenty percent) based upon a

survey and measurement by a licensed surveyor.4

4 Puerto Rico law provides:

Rectification of the size of all properties already recorded may be entered in the Registry by any of the following means:

First: By an unappealable verdict handed down in a regular procedure of judicial survey or to establish the dimensions.

Second: By a public document when it is a question of

3 At all times relevant to the litigation described below,

Celestino, Nicasio, and the Ramoses held title to Estates No.

572, 2072, and 2073, respectively.

B. Debtors’ Property

On December 27, 1985, the Debtors purchased property in

Aguada, Puerto Rico, known as Estate No. 1169, from Nicolas de

Cardona and his wife, Clementina Yumat. This property borders

Estates No. 572, 2072, and 2073 on the south, which property is

owned by Celestino, Nicasio, and the Ramoses, respectively. The

deed into the Debtors recited that Estate No. 1169 was recorded

at the registry with an area of 72.10 cuerdas, but that the

correct area, pursuant to a land survey, was 91.6 cuerdas. Under

the terms set forth in the deed, the sellers became obligated to

rectify the recorded area by instituting the appropriate

proceedings.5 The sellers failed to do so. As a result, the

Debtors agree that they have record title to only 72.10 cuerdas.

On March 20, 1993, Julio Cajigas prepared a survey of Estate

No. 1169 for the Debtors that showed that the Debtors’ property

reduction of the area or an excess of no more than twenty percent of the recorded area, and it is done by proven technical surveying methods, in accordance with the provisions of section 2765 of this title.

Third: By means of judicial proceedings to record a title in fee simple for the entire excess when it is more than twenty percent. In this case the immediate former owner shall be summoned even though he has conveyed the property by public document.

30 L.P.R.A. § 2772. 5 See footnotes 3 and 4 supra.

4 consists of 69.103 cuerdas, excluding the area over which there

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