Sastre v. Cabrera Raldiris

75 P.R. 1
CourtSupreme Court of Puerto Rico
DecidedJune 1, 1953
DocketNo. 10859
StatusPublished

This text of 75 P.R. 1 (Sastre v. Cabrera Raldiris) 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
Sastre v. Cabrera Raldiris, 75 P.R. 1 (prsupreme 1953).

Opinion

Mr. Justice Ortiz

delivered the opinion of the Court.

On May 16, 1951, there was a collision on the Ponce-Adjuntas road between two vehicles belonging to the parties herein. On account of that accident, on July 13th next, Antonio Cabrera Raldiris filed a complaint for damages against Miguel Angel Sastre Vicens in the former Municipal Court of Puerto Rico, First Part of Ponce. Before the statutory period of 10 days had elapsed, Sastre Vicens moved for an extension of time to plead. At this stage of the proceedings, Sastre Vicens filed a complaint for damages against Cabrera Raldiris on July 24 in the former District Court of Puerto Rico, Ponce Section, in relation to the same accident. That court granted a motion filed by Cabrera Ral-diris to dismiss Sastre Vicens’s complaint and held that the latter should have asserted his claim by way of counterclaim against the complaint filed by Cabrera Raldiris in the former Municipal Court, under Rule 13(a) of the Rules of Civil Procedure, and that having failed to do so, he was barred from filing an independent complaint based on the same transaction or accident. The Ponce Section of the former District Court rendered judgment dismissing the complaint, and Sastre Vicens now appeals to this Court from that judgment alleging that under Rule 13(a) he could file an independent action in the District Court prior to the expiration of the time to plead in the action pending in the Municipal Court.

Rule 13(a) provides as follows:

“(a) Compulsory Counterclaims. — A pleading shall state as a counterclaim any claim, not the subject of a pending action, which at the time of filing the pleading the pleader has against any opposing party, if it arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim and does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction.”

Counterclaims provided by Rule 13(a) are compulsory,' and the failure to file them in compliance with the terms of [3]*3said Rule precludes a defendant who failed to assert the counterclaim from bringing an independent action based on the same transaction or occurrence which gave rise to the original action, (3 Moore’s Federal Practice 27, 28, § 13.12, 2d ed.)' since, by analogy, the rule of res judicata to the effect that a judgment is conclusive as to any question that could have been but was not raised, is applicable. Hancock Oil Co. v. Universal Oil Products Co., 115 F. 2d 45; Thierfeld v. Postman’s Fifth Ave. Corp., 37 F. Supp. 958; Penn. Ry. Co. v. Musante-Phillips Inc., 42 F. Supp. 340; Gallahar v. Rheman Co., 50 F. Supp. 655.

Undoubtedly Sastre Vicens filed his action in the former District Court of Ponce without asserting any counterclaim in the case pending in the Municipal. Court. It is also clear that the claims of both parties arose out of the same transaction or ■ occurrence. The question to be decided is whether, under Rule 13(a), a separate action is barred only after the defendant in the original suit has filed his first pleading, or whether such independent action is barred at any time after the filing of the original complaint or even before, after the defendant has filed his first pleading. The problem hinges on the scope of the phrase contained in said Rule, as to requirement of a counterclaim in connection with “any claim, not the subject of a pending action, which at the time of filing the pleading the pleader has against any opposing party, . A Federal Court indicated in Prudential Insurance Co. v. Saxe, 134 F. 2d 16, that there was an ambiguity in the quoted phrase as to whether a defendant could file a separate action after the original suit was commenced and before serving his answer in said suit. Federal Rule 13(a) was amended in 1946 so' as to clarify the matter. The advisory committee who recommended said amendment stated that its purpose was to insure against the “undesirable possibility” of allowing, defendant to avoid the obligation to file ~a counterclaim by bringing an independént' action prior to’ the expiration of [4]*4the term to serve his pleading in the original action. The amendment to Rule 13(a) specifically provided' that there was no need to file a counterclaim if at the time the original action was commenced another action was pending.

It is not necessary to settle that ambiguity in the present case, since the provisions of Rule 13(a), insofar as they require a compulsory counterclaim, are not applicable herein. As already noted, Cabrera Raldiris filed a complaint in the former Municipal Court against Sastre Vieens. The latter in turn filed a complaint in the former District Court, Ponce Section, against Cabrera Raldiris, claiming damages in the amount of $4,000. This all took place prior to the new Judiciary Act (Act No. 11 of July 24, 1952). The former Municipal Court lacked jurisdiction to entertain a claim involving such an amount. A great majority of courts have established the rule to the effect that in an original action for an amount within the jurisdictional limit of a specific court, the Court does not have jurisdiction over a set-off or counterclaim exceeding its maximum statutory jurisdiction. 21 C. J. S. 84, 85; Higgins v. Standard Lloyds, 149 S. W. 2d 143, 146; Dupre v. Gilland, 152 S. E. 873; Hardy v. Meadows, 264 Pac. 968; 14 Am. Jur. 416.

Prior to the approval of the Rules of Civil Procedure, § 112 of our Code of Civil Procedure provided that in causes of action arising out of the same transaction, if the defendant failed to assert his counterclaim, he could not later file an independent action against the plaintiff on the same grounds. Interpreting similar statutes, courts in the United States have adopted the rule that such statutory provisions are not applicable where counterclaims involve an amount in excess of the jurisdiction of a lower court where the original complaint was filed. See the Annotation in 8 A.L.R. 690, 741. In Metropolitan Casualty Ins. Co. of New York v. Walker, 9 So. 2d 361, it is held that under such circumstances, that is, when the amount of the counterclaim exceeds the jurisdictional limit of a court, counterclaims should not be deemed compulsory.

[5]*5We are aware that the purpose of Rule 13(a), relating to compulsory counterclaims, is to avoid multiplicity of suits, that all claims be litigated and settled in one suit and to establish an elastic procedure intended for the speedy consideration of judicial matters. Louisville Trust Co. v. Glenn, 66 F. Supp. 872; Gallahar v. Rheman Co., supra; Vahle v. Markham, 5 F.R.D. 315; Warren v. India Refining Co., 30 F. Supp. 281; Madison Mercantile Products v. Frank Ix & Sons, 7 F.R.D. 615; Marks v. Spitz, 4 F.R.D. 348; Seagram Distillers Corp. v. Manos, 25 F. Supp. 233. It is also true that, in general, a defendant should not be allowed to choose his own court, depriving a court of its jurisdiction by means of an independent action in another court. But such statement assumes that the former Municipal Court was able, in this case to entertain, consider and decide Sastre Vicens’s claim in the guise of a possible counterclaim. Such counterclaim could not be asserted in the former Municipal Court.

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Related

Warren v. Indian Refining Co.
30 F. Supp. 281 (N.D. Indiana, 1939)
Prudential Ins. Co. of America v. Same
134 F.2d 16 (D.C. Circuit, 1943)
Hancock Oil Co. v. Universal Oil Products Co.
115 F.2d 45 (Ninth Circuit, 1940)
Louisville Trust Co. v. Glenn
66 F. Supp. 872 (W.D. Kentucky, 1946)
Pennsylvania R. Co. v. Musante-Phillips, Inc.
42 F. Supp. 340 (N.D. California, 1941)
Seagram-Distillers Corporation v. Manos
25 F. Supp. 233 (W.D. South Carolina, 1938)
Gallahar v. George A. Rheman Co.
50 F. Supp. 655 (S.D. Georgia, 1943)
Thierfeld v. Postman's Fifth Avenue Corporation
37 F. Supp. 958 (S.D. New York, 1941)
Metro. Casualty Ins. Co., of New York v. Walker
9 So. 2d 361 (Supreme Court of Florida, 1942)
Dupre v. Gilland
152 S.E. 873 (Supreme Court of South Carolina, 1930)
Higgins v. Standard Lloyds
149 S.W.2d 143 (Court of Appeals of Texas, 1941)
Hardy v. Meadows
264 P. 968 (Utah Supreme Court, 1928)
Marks v. Spitz
4 F.R.D. 348 (D. Massachusetts, 1945)
Vahle v. Markham
5 F.R.D. 315 (E.D. Pennsylvania, 1946)

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75 P.R. 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sastre-v-cabrera-raldiris-prsupreme-1953.