Revilla v. District Court of San Juan

39 P.R. 57
CourtSupreme Court of Puerto Rico
DecidedJanuary 30, 1929
DocketNo. 588
StatusPublished

This text of 39 P.R. 57 (Revilla v. District Court of San Juan) 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
Revilla v. District Court of San Juan, 39 P.R. 57 (prsupreme 1929).

Opinion

Mb. Justice Hutchison

delivered the opinion of the court.

Section 72 of the Code of Civil Procedure provides that—

“Any person may, before the trial, intervene in an action or proceeding, who'has an interest in the matter in litigation, in the success of either of the parties, or an interest against both. An intervention takes place when a third person is permitted to become a party to an action or proceeding between other persons, either by joining the plaintiff in claim of what is ,sought by the complaint, or by uniting-with the defendant in resisting the claims of the plaintiff, or by demanding anything adversely to both the plaintiff and the defendant, and is made by complaint, setting forth the grounds upon which the intervention rests, filed by leave of the court, and served upon the parties to the action or proceeding who have not appeared, and upon the attorneys of the parties who have appeared, who may answer or demur to it as if it were an ordinary complaint.”

The court below, on motion of plaintiffs in the original-action, struck from the files a complaint in intervention, set aside an order for the citation of intervenor and of a new defendant, and quashed the summons issued and served', pursuant to such order. The reason assigned for this action was that the complaint in intervention did not show a sufficient interest, in that the claim of intervenor was not against the firm Reglero & Castrillo hut against G-erardo Castrillo, who was not a defendant in the principal action nor a necessary party thereto.

Zalduondo, Mier & Company, plaintiffs in the original action, have moved to quash a writ of certiorari issued at the instance of intervenor, Antonio Revilla. The motion to. quash elaborates the reason given by the district judge for-striking the complaint in intervention, and raises other questions which may he either incidentally disposed of or separately discussed after reaching a conclusion as to the merits-of the main issue.

The original action was brought by a receiver in the name-of Zalduondo, Mier & Company against Reglero & Castrillo, a mercantile firm, and Fidel Mier, a former managing partner of Zalduondo, Mier & Company. According to the complaint,. [59]*59Zalduondo, Mier & Company in November, 1919, sold and delivered to Reglero & Castrillo goods to the amount of 'seven thousand dollars ($7,000), and when the term of the plaintiff partnership expired in March, 1923, Fidel Mier assumed a joint and several liability for this amount.

Fidel Mier did not appear and a judgment by default was-entered against him.

In July, 1924, Reglero & Castrillo answered, admitting nonpayment, denying all other averments of the complaint,, and alleging in substance :

That in November, 1919, defendants purchased from plaintiffs goods to the amount of ten thousand three hundred seventy-four dollars thirteen cents ($10,374.13) upon the understanding that, as to such amount or as to the amount of any subsequent invoice, Reglero & Castrillo would be liable only for any excess over and above the sum of seven-thousand dollars ($7,000); that the said sum of seven thousand dollars ($7,000) was the amount contributed to the firm Reglero & Castrillo by the partner G-erardo Castrillo, with the knowledge and consent of all the members of the firm Zalduondo, Mier & Company; and that the seven thousand dollars ($7,000) was the individual debt of the managing partner, Gerardo Castrillo, guaranteed by his cousin Fidel Mier, the managing partner of Zalduondo, Mier & Company.

That in April, 1920, during the absence of Fidel Mier, plaintiffs, through their managing partner Benito Zalduondo, transferred upon the books of Zalduondo, Mier, & Company the account of seven thousand dollars ($7,000), owed by Gerardo Castrillo, to the individual account of the partner Fidel Mier, and notified Ricardo Reglero, managing partner of Reglero & Castrillo, in order that the payments which were made by Reglero & Castrillo as interest on the seven thousand dollars ($7,000) and charged to the account of the partner Gerardo Castriho might be credited to the account of Fidel Mier to whom the amount of such account had been charged upon the books of Zalduondo, Mier & Company; [60]*60that Benito Zalduondo continued to acknowledge receipt of interest credited to the account of Fidel Mier, ratifying continuously and without interruption the transfer and charging the said account to the account of Fidel Mier until December, 1921, when Fidel Mier returned from Spain and continued to collect in person the said interest.

That in an agreement executed before a notary public by Fidel Mier, Antonio Eevilla and Eeglero & Castrillo in September, 1922, Mier assigned to Eevilla the claim referred to in the complaint.

That Gerardo Castrillo, on different dates through checks drawn by Eeglero & Castrillo for various amounts charged to the account of the said Gerardo Castrillo, had paid to Antonio Eevilla not only the interest upon such indebtedness but also a part of the capital, thus reducing the same to a balance of four thousand three hundred twenty-five dollars ($4,325), due in December, 1924.

That after the date of the transfer upon the books of Zalduondo, Mier & Company of the seven thousand dollar account against Gerardo Castrillo, neither the said Castrillo nor the firm of Eeglero & Castrillo had been notified by Benito Zalduondo or by any other person of any change whatever as to such transfer, or of aiiy release from the •obligation to pay another, or of any difference as to the manner in which payments were to be made. And, upon information and belief, that Benito Zalduondo had canceled the transfer made by him in person- upon the books of Zal-duondo, Mier & Co. of the account against Castrillo to the individual account of Fidel Mier, crediting the amount of such claim to the account of Mier and charging the same to the account of Eeglero & Castrillo, notwithstanding his knowledge of the fact that Gerardo Castrillo and not the film of Eeglero & Castrillo was the debtor, and without notifying then or thereafter either Gerardo Castrillo or Eeglero & Castrillo of the cancellation of such entry, — that Fidel Mier, upon his return from Spain canceled in.turn [61]*61the entry made without his knowledge or consent by Benito-Zalduondo crediting the account of Reglero & Castrillo and charging to his own account the amount of the claim against Reglero & Castrillo, — and that the payments to Antonio-Revilla on the account of Gerardo Castrillo had been made in good faith, without knowledge of any transfer which might affect the status of the said account and in accordance with the conduct of Benito Zalduondo and Fidel Mier, the managing partners of Zalduondo, Mier & Co.

In March, 1926, the district judge approved a stipulation which recites, in substance:

First, that of the account described in the complaint Reglero & Castrillo owed only four thousand three hundred twenty-five dollars ($4,325), with interest thereon at eight per cent from February, 1924.

Second, that plaintiffs deny the affirmative averments of the answer in so far as the validity of the transfer made by Zalduondo, Mier & Co. to Fidel Mier is concerned, inter sese, “that is, without prejudice to the rights of the firm Reglero & Castrillo,” (esto es sin.

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Bluebook (online)
39 P.R. 57, Counsel Stack Legal Research, https://law.counselstack.com/opinion/revilla-v-district-court-of-san-juan-prsupreme-1929.