Santiago v. Roses

242 F. 209, 155 C.C.A. 49, 1917 U.S. App. LEXIS 1869
CourtCourt of Appeals for the First Circuit
DecidedMay 8, 1917
DocketNo. 1226
StatusPublished

This text of 242 F. 209 (Santiago v. Roses) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santiago v. Roses, 242 F. 209, 155 C.C.A. 49, 1917 U.S. App. LEXIS 1869 (1st Cir. 1917).

Opinion

DODGE, Circuit Judge.

By this bill in equity, filed May 13, 1913, the appellants (hereinafter called plaintiffs) attack the validity of proceedings completed in 1898, to foreclose a mortgage dated April 11, 1891.

The mortgage purports to have been given by six persons in all, as owners of the mortgaged property. Two of said persons, living when the bid was filed, are plaintiffs in this suit. The remaining plaintiffs, e’glit in number, allege themselves to be the heirs at law of one or another of the four other mortgagors, deceased prior to the filing of the bill.

The mortgagees were the persons then composing the firm of Roses & Co., of Arecibo, Porto Rico, to which firm the mortgage purports to be given. The bill alleges that said firm, having entered into possession of the mortgaged property in 1901, continued in possession until 1909, and in that year dissolved and divided its property, allotting the mortgaged property here in question to three of the defendants named in the bill, then members of said firm, who have since continued in possession thereof.

The bill alleges all of the ten plaintiffs named to be citizens and residents of Porto Rico. It names fifteen persons in all as defendants, and alleges that they are all the partners of said firm and of its successor, a firm which in 1899 is alleged to have taken over all the assets and assumed all the liabilities of the original firm, thereafter continuing its business until its dissolution in 1909. Of the three defendants alleged to be in possession of the property, one, according to the bill, is a citizen of the United States and a resident of Porto Rico; the other two are Spanish subjects and reside in Spain. All the remaining twelve defendants are Spanish subjects, according to the bill, and all but two of them, who reside in Porto Rico, reside in Spain, according to the bill. None of said twelve defendants are alleged to be now in possession of the property.

The mortgage was executed on behalf of the mortgagors named in it by one Delgado as their attorney in fact. It purported to secure •the payment of 2,550 pesos, with interest at 12 per cent., on or before March 25, 1892. The bill alleges that one of the mortgagors named had in fact died on April 7, 1891, four days before the date of the mortgage.

The bill further alleges that Roses & Co. fraudulently induced the mortgagors to execute the mortgage. It does not deny Delgado’s authority to execute the mortgage, except so far as the above allegation that one of their number had (lied amounts to such denial. It does not allege that the debt purported to be secured by the mortgage was not in fact owing by the mortgagors named to the mortgagees, though it refers to said debt as one which “the said firm alleged to be owed it by Antonio Santiago y Heredia,” the husband of one and father or grandfather of the other mortgagors named, who appears to have died some months before the execution of the mortgage, in January, 1891, or earlier.

The bill goes on to allege that during 1892 the mortgagors paid the mortgage debt in full and requested cancellation of the mortgage, and that Roses & Co. “for various false and fraudulent pretexts” failed [212]*212to cancel it, and on the contrary proceeded to foreclose it by proceedings begun in the court of first instance, in Arecibo, in April, 1892, wherein Roses & Co. were adjudged owners of the property in October, 1897. Of these proceedings, according to the bill, no sufficient notice was given, and they were falsely and fraudulently pursued by Roses & Co. for the purpose of unlawfully depriving the plaintiffs of their property.

The bill prays (1) that the plaintiffs be declared “the only heirs at law” of the respective mortgagors; (2) that the mortgage be declared void so far as it purports to convey the interest of the mortgagor alleged to have died before its execution; and (3) also void as to all the plaintiffs, and that it and the record thereof be canceled; (4) or in the alternative, for repayment of the amount paid in satisfaction of the mortgage debt; (5) that the foreclosure proceedings be declared void; (6) that the plaintiffs be declared owners of the property and its present possessors ordered to vacate it; (7) for an accounting of rent and profits since Roses & Co. took possession; and (8) for payment to the plaintiffs of the amount thereby ascertained to be due them.

[1] 1. As to the first of the above prayers, the federal District Court for Porto Rico is without jurisdiction to grant it. The terms in which the request is made are as follows:

“That the complainants Perpetua, Maria, and Mariana Diaz y Santiago be declared to be the only heirs at law of Antonia Santiago y Muniz; that the complainant Beatriz Gonzalez y Santiago be declared to be the only heir at law of Saturnina Santiago y Muniz; that the complainants Isidra, Victoria, • Maria, and Cipriana Andujar1 y Santiago be declared to be the only heirs at law of Carmen Santiago y Muniz; and that all the complainants be declared to be the only heirs at law of Antonia Muniz y Galarza.”

Declarations of heirship such as the federal District Court is thus asked to make in the case of each of the four mortgagors above named might apparently have been made, upon their respective deaths, and upon proper petition and proof, by the local district court of the last domicile, of the decedent, or of the place where her property was situated, if she left no will or no valid will. The provisions of the Porto Rico Revised Statutes regarding them, in force since March 9, 1905, are sections 1558, 1559, of the Compilation published by the Bureau of Insular Affairs, War Department, in 1913. The alleged dates of death of three of said four mortgagors are subsequent to the enactment of these provisions. The alleged date of death of one (Saturnina) is April 7, .1891, at which time Porto Rico was under Spanish law, which is understood, however, to have had similar provisions upon the subject. No application to any local court for any declaration of heirship in either of the four cases has ever been made, so far as appears.

It is certain that no federal court has original jurisdiction of the administration of estates of deceased persons, such as would bte necessary for the purpose of making such declarations of heirship. See Amsterdam v. Puente, 3 P. R. Fed. 447; Aran v. Fritze, Id. 509, 521; Ramos v. Arsuaga, 6 P. R. Fed. 85. Obviously, therefore, no such court has power to make such declarations in a case like this, wherein its jurisdiction depends entirely on diverse citizenship of the opposing parties, [213]*213and involves no rights in dispute between them in or to the estates in question.

The bill alleges the death of Antonia, Saturnina, and Carmen Santiago, and of Antonia Muniz, on various dates after the giving of the mortgage and before the bill was filed. It does not allege, as to either of said persons deceased, whether she left a will or not. It alleges their respective surviving children and only heirs at law to be the plaintiffs named in the above quotation from the bill. All these allegations ^are denied in the answer for want of knowledge or information. Evidence offered by the plaintiffs, which the defendants did not undertake to contradict, tended to prove that the above-named four persons died upon the alleged dates.

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Cite This Page — Counsel Stack

Bluebook (online)
242 F. 209, 155 C.C.A. 49, 1917 U.S. App. LEXIS 1869, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santiago-v-roses-ca1-1917.