Ramos Badillo v. Luis Descartes

76 P.R. 837
CourtSupreme Court of Puerto Rico
DecidedJuly 8, 1954
DocketNo. 10793
StatusPublished

This text of 76 P.R. 837 (Ramos Badillo v. Luis Descartes) 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
Ramos Badillo v. Luis Descartes, 76 P.R. 837 (prsupreme 1954).

Opinion

Mr. Justice Belaval

delivered the opinion of the Court.

The Secretary of the Treasury notified the taxpayer Juan Ramos Badillo of certain deficiencies connected with his income tax returns for the years 1940, 1942 and 1944. After the corresponding administrative hearings and stipulations regarding some of the items contested on appeal before the former Tax Court of Puerto Rico, the case has narrowed down to a determination of the possible gain obtained by the taxpayer by virtue of a condemnation proceeding.

The juridical facts which should serve as basis for the study of the present case are the following: In May 1939, several surveyors of the federal branch of our Government, surveyed a property of 90 odd acres owned by the taxpayer, located within a lot of about 1,500 cuerdas, which the Government of the United States intended to acquire for the establishment of a military base in the city of Aguadilla, Puerto Rico (Tr. 8 and-93). In May 1939, the taxpayer devoted the property, condemned four months later, to the following uses and services: (1) sugar cane planting (Tr. [839]*8397), (2) coconut planting (Tr. 39), (3) “coollo” planting (Tr. 39), (4) truck gardening (Tr. 40), (5) cattle raising (Tr. 7), (6) drygoods store (Tr. 7), (7) for wholesale and retail provisions warehouse (Tr. 7), (8) dwelling house (Tr. 7) and (9) two small houses for rent (Tr. 7).

When the condemnation of his only farm was already imminent, the taxpayer began looking, for another rural property to transfer his sugar cane quota, his animals and to continue his truck gardening. He also looked for premises to install his business and residence. It was not easy to find farms or business premises (Tr. 15 and Tr. 24). “After the condemnation the farmers underwent a very serious situation . . . formerly each of them had their own little farms . . . afterwards things changed, everything became difficult” (Tr. 15) since “1500 cuerdas of land were condemned” (Tr. 16); the taxpayer had to rent two houses from Edwin Hernández, a neighbor, to accomodate temporarily the provisions on stock, since “in small towns it is not easy to find big premises” (Tr. 24).

On July 26, 1939, that is, 42 days before the federal condemnation proceeding was filed, he bought a farm of 32 cuerdas and 80 hundredths for $3,500 (Tr. 68-74), to which he transferred his sugar cane quota, his cattle and resumed his truck gardening (Tr. 40).

On September 6, 1939, the Government of the United States of America filed in the U. S. District Court for the District of Puerto Rico, a condemnation proceeding against 1877.39 cuerdas of land located at Barrio Malezas Altas, Aguadilla, Puerto Rico, (Tr. 94). After the declaration of possession was filed by the U. S. Secretary of War, on that same month of September the taxpayer was notified that he had to vacate the farm within the following twenty days. Finally, he was granted nine or ten more days for eviction (Tr. 24), to expire about October 6, 1939.

[840]*840On November 13, 1939, that is, 38 days after he vacated his property, the taxpayer bought a frame house, zinc roofed, on a lot 10% meters wide by 15% meters length, located at La Paz Street of Aguadilla for $1,800 (Tr. 74-77), to which he moved temporarily (Tr. 17) and which he leased when he moved to the upper story of the premises built for the dry goods store (Tr. 22).

On March 21, 1940, that is, five months and days after the order of eviction, the taxpayer bought a lot of 138.50 square meters at Stahl Street of Aguadilla for $1,315.75 (Tr. 79-82), for the purpose of building a warehouse (Tr. 19), which he failed to build because he acquired a nearer lot and therefore decided to build a house for rent (Tr. 21) in the first lot acquired.

On June 20, 1940, that is, eight months and days after the order of eviction, the taxpayer bought a lot of 342.22 square meters at Stahl Street of Aguadilla for $1,368.88 (Tr. 87-90) in order to erect a building for his dry goods business in the lower story and a dwelling for himself and his family in the upper story (Tr. 35), which premises and dwelling he occupied on the date when the case was heard in the Tax Court of Puerto Rico. The Secretary of the Treasury admits that the taxpayer spent $11,726.76 in the construction of this building at some date between the years 1941-42.

On July 2, 1940, the taxpayer received the first payment for his condemned property, a check of the Federal Court for the amount of $20,075.24 (Tr. 24).

On August 21, 1940, that is, ten months and some days after the order of eviction and 50 days after receipt of his first payment, the taxpayer bought a frame house together with another small frame house in a lot five meters and ten centimeters wide by 27 meters and 35 centimeters deep, at Stahl Street of Aguadilla, for $1,000 (Tr. 84-86) for the purpose of building a provision warehouse which was al[841]*841ready built on the date when the case was heard by the Tax Court. On February 16, 1942, after the corresponding litigation on the real value of the condemned property, the taxpayer received a second and last payment by check of the Federal Court for the amount of $13,060.78, (Tr. 94).

A comparison between the properties owned by the taxpayer when his property was condemned, to wit: (1) a farm, (2) a provision warehouse, (3) a dry goods store, (4) a dwelling house and two houses for rent, and the new properties owned by the taxpayer when he was investigated in 1949, to wit, (1) a farm, (2) a provision warehouse, (3) a dry goods store with dwelling in the upper story, (4) two houses for rent, one of two stories, shows that the new properties acquired are all related in use or services to the first properties condemned.

The Secretary of Treasury likewise admits, in his notice of deficiency as well as during the hearing of the case, that from the two amounts received by the taxpayer, the following items must be deducted because they represent no gain whatever: $4,213.35, which represents the cost of the plantings destroyed, (Judgment Roll 6) and (Tr. 25), which represented a reimbursement as the payment of the plantings; $1,211.95 which he paid a part-owner named Acevedo for his rights in the condemned property. As to the item for attorney’s fees paid to Juan Bautista García Mén-dez, there was no direct evidence, but during the heapipg of the motion for reconsideration, the Secretary of the Treasury announced that he agreed to reduce from the computation “two thousand odd dollars” (transcript of evidence of the hearing on reconsideration, p. 6) and during the whole discussion of the case the taxpayer alleged that an item for attorney’s fees of $2,079.83 should be deducted. At any event, that item is not unreasonable or speculative, whether considered as payment for the whole proceeding or as pay[842]*842ment for the increase obtained over the first assessment made and we see no reason why the new computation should be set aside.

The evidence introduced may be summarized in the following mathematical analyisis:

Amounts received as condemnation price:

July 2, 1940 $20, 075. 24

February 16, 1942 13, 060. 78

Total $33,136. 02

Deductions:

Cost of the plantings $4, 213. 35

Payments to the part-owner Acevedo 1, 211. 95

Attorney’s fees 2, 079. 28

Total deductions $7, 504. 58

Total to be reinvested 25, 631. 44

Amount of reinvestments:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Herder v. Helvering
106 F.2d 153 (D.C. Circuit, 1939)
Bandes v. Commissioner of Internal Revenue
69 F.2d 812 (Second Circuit, 1934)
Haberland v. Commissioner
25 B.T.A. 1370 (Board of Tax Appeals, 1932)
Du Pont v. Commissioner
31 B.T.A. 278 (Board of Tax Appeals, 1934)
Buckhardt v. Commissioner
32 B.T.A. 1272 (Board of Tax Appeals, 1935)
Sneed v. Jones
103 F. Supp. 802 (W.D. Oklahoma, 1952)

Cite This Page — Counsel Stack

Bluebook (online)
76 P.R. 837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramos-badillo-v-luis-descartes-prsupreme-1954.