Semidey v. Izquierdo

10 P.R. Fed. 114
CourtDistrict Court, D. Puerto Rico
DecidedAugust 20, 1917
DocketNo. 997
StatusPublished

This text of 10 P.R. Fed. 114 (Semidey v. Izquierdo) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Semidey v. Izquierdo, 10 P.R. Fed. 114 (prd 1917).

Opinion

HamiltoN, Judge,

delivered tbe following opinion:

1. There is no great dispute as to the facts of tbe case. Tbe difference is more as to tbe interpretation of tbe facts and construction to be placed upon tbe acts and letters of the parties. The evidence was allowed to take a large range, and technical objections to testimony -were not sustained. A verified bill may be used as an affidavit. Kankakee v. American Water Supply Co. 118 C. C. A. 195, 199 Fed. 757, 758. And the same is true of answers. Eebutting affidavits are not generally allowed. Benbow-Brammer Co. v. Simpson Mfg. Co. 132 Fed. 614. Allegations in the bill not denied in the answer are taken as admitted. Young v. Grundy, 6 Cranch, 51, 2 L. ed. 149. Documentary proof can be used. Schermehorn v. L’Espenasse, 2 Dall. 360, 1 L. ed. 415, Fed. Cas. No. 12,454. So much being discretionary in such matters, the court endeavors to get light from all- proper quarters. The plaintiff must [123]*123show that there is no doubt of the wrongful nature of the act, or that his own claims have been acquiesced in, or that injury to himself from a refusal will be very great and to the defendant very slight. Fosters, Fed. Pr. § 294. Upon a preliminary application, all that should as a general rule be required is a case of probable right and the probable danger to that right without the interference of the court, and its discretion should then be regulated by the balance of inconvenience or injury to the one party or the other. High, Inj. § 13; Indianapolis Gas Co. v. Indianapolis, 82 Fed. 245, 246. It is not necessary that there be all the evidence which would be needed to justify a permanent injunction upon final hearing, but it should be denied where the proofs are equally balanced. Foster, Fed. Pr. § 294.

2. This court will of course protect all parties litigating before it to the fullest extent of its jurisdiction. The fact that orders and decrees of the British government are involved makes no difference. That government has no power within the limits of the United States, and all property within those limits will be handled as the rights of the litigants seem to require. There may, of course, arise political questions which make it improper for a court to proceed, as political questions can be solved only by the political branch of the government, that is to say, the President and his advisers. This, however, is not such a case. The plaintiff, resident in Porto Bico, and who has since become an American citizen, ordered certain British goods through Spanish brokers here resident, of a British house in Dundee, Scotland. That house had a right, and no doubt it was its duty, to obey the regulations of the British government. That government could place any restrictions upon the delivery [124]*124of the goods that it saw proper, whether for purposes of prosecuting the present great war or otherwise. These regulations, would control up to the time that the property came within American jurisdiction, and then they would cease unless they had become a part of the contract of sale. This court will look at them only in that light, and see whether they have been incorporated into the contract now sought to be enforced. So far as the goods themselves are concerned, they are subject to the disposition of this court.

3. There is some difficulty getting at the exact contract, because the defendants seem to have been the agent of the Scotch sellers, and the plaintiff acted sometimes through an agent he had at San Juan, and sometimes conferred with the defendants in person at San Juan. There are two possible views of the result. In the first place, the plaintiff may have bought the goods outright and they have been shipped to San Juan as his property, in such case defendants acting as his agent; or they may have been shipped by the firm of Fullerton & Wilson at Dundee to defendants as their agents in San Juan, in which case the goods would still remain the property either of the Scotch sellers or of the defendants. If, under the first supposition, the goods came to San Juan as the property of the plaintiff, defendants would have no right to retain them, no> matter what the effect might be upon themselves. In the other-case the title never passed from the Scotch sellers to the plaintiff, and remains either the property of the Scotch firm or of' the defendants, subject to plaintiff’s complying with certain, conditions, which have not yet been complied with. Which theory do the facts justify ?

It seems to be admitted by the parties, and if not it is judi[125]*125■cially known by tbe court, that the British government during this war permits the sale of British goods only to persons approved by its agents, the so-called Textile Alliance; but it is not so far proved in this case what the regulations of this .alliance are or when they went into effect.

It is not necessary upon application for a preliminary injunction, as in the case at bar, to prove the whole case. It is doubtless true that there are other matters yet to be shown in evidence here. The issue of an interlocutory injunction is never a matter of right, but rests in the sound discretion of the court. Foster, Fed. Pr. § 294. Looking at the matter as a case of probable right and prohable danger, it seems to be a fair conclusion from the evidence so far, not that the plaintiff was trying to get the defendants to deceive the British government by using defendants’ name, or that the defendants were doing so, but that the parties never contemplated what has developed to be the detailed regulations in regard to the Textile Alliance one way or the other. The contract, being with the defendants as agent, and therefore really between the plaintiff and Fullerton & Wilson, depends upon the sale note made out by or for Fullerton & Wilson, and shown to the plaintiff before any money was paid. This says that “execution of this order is subject to the British government permitting shipment,” but this was signed hy plaintiff and defendants later. The cable from the principals in Dundee was that the trade was “subject to the restrictions of the British government and any other restrictions of force majeure ” which is duly contained in the letter of defendants to plaintiff of that date. The facts do not seem to justify the conclusion that there was an out and out sale, subject at most to restrictions as to shipment being [126]*126permitted. Even if that view was correct, the shipment was not until June, and before that time all the points had developed in the caso. The parties may not have known the regulation as to delivery through the British consulate, but it cannot be said that the shipment was complete until either the goods arrived or the bill of lading was delivered, one or both. ' There would seem to be no point of time at which the plaintiff could have sued the defendants or their principals for possession of the goods.

It is argued that the goods must belong to the plaintiff because he gave the order, paid substantially all the price, and the goods came across the seas on that order. The payment, however, is not conclusive. The delivery of the check is-expressly said to be as security, and it is not said to be in payment. At most it would amount to a payment in advance subject to nonexecution of the sale due to causes over which the parties had no control.

This view of course is not conclusive.

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Related

Schermehorn v. L'EspEnassE
2 U.S. 360 (Supreme Court, 1796)
Young v. Grundy
10 U.S. 51 (Supreme Court, 1810)
Cheney v. Libby
134 U.S. 68 (Supreme Court, 1890)
Benbow-Brammer Mfg. Co. v. Simpson Mfg. Co.
132 F. 614 (U.S. Circuit Court for the District of Eastern Wisconsin, 1904)
City of Kankakee v. American Water Supply Co.
199 F. 757 (Seventh Circuit, 1912)
Indianapolis Gas Co. v. City of Indianapolis
82 F. 245 (U.S. Circuit Court for the District of Indiana, 1897)
Casey v. Cincinnati Typographical Union No. 3
45 F. 135 (U.S. Circuit Court for the District of Southern Ohio, 1891)

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Bluebook (online)
10 P.R. Fed. 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/semidey-v-izquierdo-prd-1917.