Secretary of the Treasury v. Superior Court

95 P.R. 424
CourtSupreme Court of Puerto Rico
DecidedNovember 22, 1967
DocketNo. C-66-52
StatusPublished

This text of 95 P.R. 424 (Secretary of the Treasury v. Superior Court) 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
Secretary of the Treasury v. Superior Court, 95 P.R. 424 (prsupreme 1967).

Opinion

Mr. Justice Ramírez Bages

delivered the opinion of the Court.

We conclude that a mortgage note payable on demand and issued to the order of a determined person, and the mortgage securing it áre not rendered worthless and ineffective, as the trial court concluded, by merger of rights, when the negotiable instrument was endorsed to its drawer, in view of the fact that the latter placed it in circulation again by giving it in pledge to the Secretary of the Treasury, notwithstanding that subsequent to its issuance and the record of the mortgage deed, but prior to the giving of the note in pledge, the property thus encumbered to secure the effectiveness of judgment in an action for damages against the drawer was attached, and that said property was subsequently adjudicated to the attacher who obtained a favorable judgment.

On May 29, 1961, Frank Abella Hernández and his wife, Aida Padilla Abella, executed, before a notary public, a mortgage deed upon a property belonging to them to secure a mortgage note payable on demand, for the amount of $25,000, which was issued in favor of Juan Hernández Ruiz, or at his order. Said mortgage deed was recorded in the Registry of Property on June 7, 1961.

Interveners herein, María Saló and Maria del Carmen Seraballs. Saló, brought an action for damages against Frank Abella Hernández and in order to secure ■ the effectiveness [427]*427of the judgment which would be rendered in due time, they attached said property. On December 15, 1961, the writ of attachment was presented in the Registry' of Property and it was recorded on February 20, 1964.

On March . 16, 1964, Hernández Rüiz endorsed. said note to Abella Hernández, or to his order, and. that same day the latter endorsed it in favor of. the Secretary of the Treasury, or at his order. On April 21, 1965, Abella Hernández signed a contract of pledge upon said note in favor of said officer to secure the payment of income tax which he owed.

On December 17, 1965, the interveners attached said note, which, on that date, was in the possession of thé Secretary of the Treasury.

On January 20, 1966, in order to. enforce the judgment in the action for damages,1 the mortgage property was sold at an auction sale, it being adjudicated to the interveners for the amount of $30,000.

On March 4, 1966, the Superior Court, San Juan Part, was requested to order the cancellation of the aforementioned mortgage. The Secretary of the Treasury was summoned and he objected to the interveners’ petition. On March 25, 1966, said court entered an order directing the Registrar of Property of San Juan to cancel the record of the mortgage deed. Defendant Abella Hernández filed a motion for reconsideration — from the preceding order — which was denied.

In the aforementioned order, the trial court concluded that:

“Although the cautionary notice in the Registry of plaintiff’s attachment was subject to the mortgage which defendant had constituted in favor of the holder of the note for $25,000 issued on May 29, 1961, evidently the subsequent return and delivery of the mortgage note to the defendant by the original holder, Juan Hernández Ruiz, placed the plaintiff, as defendant’s creditor, in a position of preference against any other future holder [428]*428of said note in view of the fact that as owner of the property and, at the same time, holder of the note secured, by the mortgage executed, the note as well as the mortgage, had lost their legal validity and efficacy as to plaintiff, by reason that there had been merged in defendant himself the condition of debtor and creditor of the obligation evinced by the note.
' “Consequently, on April 21, 1965, date on which the note in question was received from defendant and taken in pledge by the Secretary of the Treasury, the latter had knowledge from the Registry that the property which secured said mortgage note was subject, with preference, to the cautionary notice of- attachment entered in favor of plaintiffs who acquired, by virtue of said attachment and subsequent adjudication at auction; of the property, the right to cancel in the Registry the mortgage record securing the note. See Bank of Porto Rico v. Sold & Sons et al.,'26 P.R.R. 57; Vicenty v. Vazquez et al., 11 P.R.R. 275, and Schlüter v. Heirs of Diaz, 46 P.R.R. 614.”'

The Secretary of the Treasury, petitioner herein, assigns the commission of the following errors by the trial court:

“1. — . . . in' deciding that the mortgage' note as well'as.the mortgage deed lost their legal validity and efficacy by -reason of there having been merged in defendant the conditions, .of debtor and creditor of the obligation evidenced by the note.
“2. — . . . .in applying to the case the Civil Law principles relating to the merger Of rights of creditor and debtor.
“3. — . . . in deciding that the return and delivery of the note to the defendant by the original holder placed the plaintiff in a position of preference against any other future holder of said note.
“4. — . . . in deciding that it is proper to cancel the record of the mortgage deed executed by defendant . . . and in ordering the Registrar of Property to cancel said mortgage deed.”

Since the errors assigned are closely related we shall discuss them jointly;

Article 153 of the Mortgage Law (30 L.P.R.A. § 266) in force authorizes mortgages constituted to guarantee obligations negotiable by means of endorsements, like the note [429]*429in this case, or securities to bearer.2 Rosario v. Registrar, 89 P.R.R. 831 (1964). In cases of mortgages, executed to guarantee securities to bearer, or negotiable by means, of endorsements, the mortgage lien becomes effective when the mortgage is.created and recorded, and from that moment there exist : a known debtor, a generic creditor or creditors having the character, under whatever name, of endorsers or holders; a definite obligation, and a .security of the: same. Heirs of Franceschi v. Registrar, 39 P.R.R. 665, 669 (1929).

A mortgage may extinguish by merger of rights of creditor and debtor. Hau v. Registrar, 58 P.R.R. 804 (1941). And pursuant to Art. 79 of the Mortgage Law and Art.' 132 of its Regulations, when a debtor has not disposed of the Securities to bearer, the mortgage right may be considered extinguished at the loill of the debtor and he may séek its cancellation. Flores v. Registrar, 67 P.R.R. 827, 830-831 (1947).

On the other hand, the note in question is a negotiable instrument and therefore it is governed by the provisions of the Uniform Negotiable Instruments Act. París v. Canety, 73 P.R.R. 386 (1952). Section 472 of the Commerce Code (19 L.P.R.A. § 201) provides that a negotiable instrument is discharged, among other circumstances, when the principal debtor becomes the holder of the instrument at or [430]*430after maturity in his own right.

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Bluebook (online)
95 P.R. 424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/secretary-of-the-treasury-v-superior-court-prsupreme-1967.