Sosa Fernández v. Sosa Oliva

42 P.R. 851
CourtSupreme Court of Puerto Rico
DecidedNovember 27, 1931
DocketNo. 4914
StatusPublished

This text of 42 P.R. 851 (Sosa Fernández v. Sosa Oliva) 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
Sosa Fernández v. Sosa Oliva, 42 P.R. 851 (prsupreme 1931).

Opinion

Mr. Justice Wole

delivered the opinion of the Court.

Ramona Fernández Betancourt died in Rio Grande .on the 3rd of March, 1907. She was married to José Sosa Oliva, defendant herein. The title of the suit, in Spanish, is “Recla-mación y entrega de bienes hereditarios.” Perhaps no better understanding could he had of these words than to say that the title signifies a suit for an accounting and delivery of hereditary share. The complaint recites the possession by the defendant of various pieces of real estate, some of them acquired immediately after the death of Ramona Fernández Betancourt and others acquired during later years. The prayers of the complaint are, assuming these various properties to belong to the matrimonial society existing between Ramona Fernández Betancourt and José Sosa Oliva, that the maternal inheritance of Francisca Sosa Fernández, the plaintiff daughter in this case, should he declared against such properties and turned over to the judicial administrator for distribution, and that the various records in the registry in favor of José Sosa Oliva be canceled.

The case went to trial and the District Court of San Juan rendered judgment for the defendant, José Sosa Oliva. On [853]*853appeal, the defendant attacks the complaint or perhaps more particularly the theory of the action as tried. He maintains that there is no such action in Pnerto Eico as the declaration of a resulting trust, which apparently, as ha maintains, is the theory of the action before us. Now, while the defendant may be right that none of the remedies specifically sought by the plaintiff in her prayers could be obtained in the suit, nevertheless, one could not read the title and follow the proceedings at the trial including the opinion of the judge without becoming convinced that what the plaintiff was seeking of her father was in point of fact an accounting, and that all the parties so regarded the suit. So far we see no reason why there was any necessity of making the judicial administrator a party, and the defendant presented no objection to the lack of necessary parties. Perhaps, to turn over the property to the judicial administrator he should have been made such a party. Nevertheless, both the father and the daughter are before the court and this Court may decide whether José Sosa Oliva owes anything to his daughter by reason of her maternal inheritance, whether such inheritance springs from the separate property of Eamona Fernández Betancourt, or whether it formed part of the community property to be divided at her death among her husband and her two children, that is to say, half to the widower and one-fourth each to the two surviving children.

It is conceded that the father of Eamona Fernández Betancourt left $9,980.98 to his daughter. The defendant maintains that from this amount the firm of Fernández & Sobrino, who owed the money, deducted the sum of $5,520.96, inasmuch as the said Eamona Fernández had previously received that amount. The theory of the defendant is that Eamona Fernández only received the said sum of $5,520.96 and then used it for her own purposes. We are not satisfied with this explanation. At the time of the supposed delivery of the said amount Eamona Fernández Betancourt was married to José Sosa Oliva. No attempt is made by the de[854]*854fendant to explain how and when and where the said amount disappeared. There is a fair presumption that the money went into the hands of the husband for the use of himself and his family, and in absence of a better explanation we feel bound to hold that the whole sum of $9,980.98 came under the control of the said husband and administrator. Similarly, we are not satisfied with the explanation of the disappearance of the remaining $4,470.02. The presumption should be that any money the wife spent was paid out of the ganancial property, and this is true in respect of the $5,520.96, or of the $4,470.02. It is necessary that a husband who has in his hands funds belonging to his wife should explain their disappearance. The court below apparently believed the statement of José Sosa Oliva, and may have had a theory that the money was paid out for the wife’s own use and should come out of her separate property, but that is not the theory of the law.

We come then to the ganancial property. At the trial, the case turned largely on supposed admissions made by José Sosa Oliva in two wills made by him. A will made in 1907 fixed the amount of property in the hands of José Sosa Oliva at $25,136. The said will also showed that José Sosa Oliva charged himself at that time with the $9,980.98 (the will says $9,300) received by his wife from her father. This would leave as matrimonial property between fifteen thousand and sixteen thousand dollars.

The defendant presented at the trial a receipt from the Treasurer of Puerto Rico which showed in itself that the ganancial property amounted to $13,318. We shall discuss hereafter the fact that the defendant and the court below maintained that the amount to be distributed was about one-half of the $13,318. It is conceded by the defendant, and the court so held, that to the ganancial property, whatever it was, the sum ¡of $2,000 should be added. So that if that amount is added to the sum of $13,318, the ganancial property would be between fifteen thousand and sixteen thousand [855]*855dollars, which, is more or less the total amount with which José Sosa Oliva admitted or charged himself in the will made in 1907.

The court below found that the amount to be distributed^ -as shown by the receipt of the Treasury, was $6,498 and that $2,000 should -be added to this amount. This was a clear error on the part of the court. The court and the defend* ant attempt to explain a mistake in the distribution of the portion that belonged to the son of José Sosa Oliva, stating that as the result of an error in calculation the son received twice as much as he should have received, due to some mistake made by attorney Herminio Díaz Navarro. However, how the mistake arose is not satisfactorily explained, and the treasury receipt itself shows, if examined with due care, the sum of $13,318. It is totally incredible that either José Sosa Oliva or attorney Herminio Díaz Navarro should have made a return of ganancial property greatly in excess of what the married couple actually owned and possessed. It seems to us that the judge below and the defendant examined this treasury receipt very carelessly and took the amount of $6,498 as being the total value of the property, when it was the exact amount on which taxes were imposed. In other words, a transfer tax was to be paid on the hereditary portion of the two children. No taxes were due from the part that belonged to José Sosa Oliva, as he was not inheriting that portion from his wife.

In the will made in 1907 the defendant also said that •upon his marriage, date not stated, he had no property of his own. At the trial, however, he made the statement that at the time of his marriage many years back he owned about •five thousand dollars. According to his own statement, this property consisted of cattle and a growing crop on real estate belonging to the Central Canóvanas. We are not convinced by the statements we find in the record that the property that he owned at that time or his interest in’ the growing crop could have amounted to five thousand dollars, [856]*856or that he clearly had that or any smaller amount in his hands, after deducting his own expenses of living. It is exceedingly indefinite.

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42 P.R. 851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sosa-fernandez-v-sosa-oliva-prsupreme-1931.