Souchet v. María Cosío

83 P.R. 730
CourtSupreme Court of Puerto Rico
DecidedOctober 27, 1961
DocketNo. 12398
StatusPublished

This text of 83 P.R. 730 (Souchet v. María Cosío) 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
Souchet v. María Cosío, 83 P.R. 730 (prsupreme 1961).

Opinion

Mr. Justice Serrano Geyls

delivered the opinion of the Court.

In 1923 the mercantile partnership Suers, de Cosío y Primo, S. en C., sued Celestino Souchet for recovery of money before the former District Court of Ponce. Souchet was summoned personally, but he did not answer the complaint and by motion duly made his default was entered. The clerk entered thereafter judgment by default which was served on Souchet, as it appears from the notice of judgment issued [732]*732by that officer. By virtue of that judgment, two properties were attached and sold publicly and were adjudicated to the plaintiff partnership.

■ In 1939 the plaintiffs herein filed a complaint of nullity, revendication, and other particulars against the same persons defendants herein and before the same District Court of Ponce. That complaint was dismissed for lack of prosecution by judgment of November 30, 1945. The court ordered the dismissal of the case “as a definitively closed matter.” Notice of that judgment was served on the plaintiffs. It is well to point out that that action was taken after the clerk ■filed motions to that effect in 1940, 1941, 1944, and 1945, all [pursuant to Rule 3 of the Rules for the District Courts in Civil Cases. The plaintiffs answered every one of those motions for dismissal and in all their answers they alleged the same reason for their lack of prosecution, that is, that their attorney had not been able to go to the ward of Peñue-las where they resided and because they were poor and could not call on him in San Juan.1 The defendants were never summoned.

A new complaint was filed on May 5, 1954, setting forth the same causes of action, by the same parties (or their successors) , subscribed by the same attorney, and before the same court. After proper proceedings, the trial court rendered judgment dismissing the complaint and imposing attorney’s fees and costs.

The appellants maintain that the trial court committed seven errors which warrant the reversal of the judgment. [733]*733In our opinion, we need only consider one of the questions raised.

The trial court held that between the action brought in 1939 and decided in 1945 and the present action there exists “the most perfect identity between the things, causes, and persons of the litigants, and their capacity as such, as required by § 1204 of the Civil Code.” It concluded, in the light of Rule 41(b) of the Rules of Civil Procedure of 1943, that the first judgment “operated as an adjudication upon the merits of the action, and has the force, efficacy, and value of res judicata in the present litigation.”

The appellants do not assail the trial judge’s conclusion on the identity of causes, things, and persons between the two actions, but rather allege the nullity and unconstitutionality of Rule 41(b) as being repugnant to the Civil Code and constituting an undue delegation of the legislative power to the judicial power. They maintain, further, that the application of that rule to their case would deprive them of their property without due process of law, and that as a matter of “justice” it should not apply in this action.

There is no doubt whatever, and, as already pointed out, the appellants do not deny it, that between both actions there is perfect identity of parties, things, and causes of action. Not only is it so, but even the words employed in both complaints are practically the same with the exception of the amounts stated and claimed, which were increased in the second complaint, probably because of the effect of the increase in the value of the properties claimed by reason of the time elapsed.

Rule 41(b) supra provides as follows:

“(b) Involuntary Dismissal; Effect Thereof. For failure of the plaintiff to prosecute or to comply with these rules or any order of the court, a defendant may move for dismissal of an action or of any claim against him. After the plaintiff has completed the presentation of his evidence, the defendant, without waiving his right to offer evidence in the event the motion [734]*734is not granted, may move for a dismissal on the ground that upon the facts and the law the plaintiff has shown no right to relief. Unless the court in its order for dismissal otherwise specifies, a dismissal under this subdivision and any dismissal not provided for in this rule, other than a dismissal for lack of jurisdiction, operates as an adjudication upon the merits.” (32 L.P.R.A. App., p. 632.)2

It is clear that this rule, like the other rules of the same legal corpus, was applicable to all the actions pending on the date of their adoption — Rule 86; Martínez Fernández & Cía., S. en C. v. García, 68 P.R.R. 363, 368 (1948); Berdecía v. Tyrell, 82 P.R.R. 674 (1961); Bolker v. Super. Ct.; Sosa, Int., 82 P.R.R. 785 (1961) — and, hence, to the action brought by the appellants in 1939 and which was not decided until 1945.

The said rule is identical with Federal Rule 41 (b) and, like the latter, provides that the court of its own motion may dismiss a complaint “in which no action has been taken.” Pérez v. Bauzá, ante, p. 213; Boling v. United States, 231 F.2d 926, 927 (9th Cir. 1956); Russell v. Cunningham, 233 F.2d 806, 808 (9th Cir. 1956); 5 Moore, Federal Practice 1036 (2d ed. 1951); 2 Barron and Holtzoff, Federal Practice and Procedure 636 (1950). Rule 83 also authorizes the dismissal. 9 Cyclopedia of Federal Procedure 104-07 (1951). It is also evident — assuming that the question could be raised in this appeal — that the former District Court of Ponce did not abuse its discretion in dismissing the complaint after the lapse of more than six years from the date it was filed and numerous extensions were granted to the plaintiffs, without their showing any interest in the matter.. The fact that the defendants in the action were not served with process does not constitute an excusable ground, as contended by the appellants, but, on the contrary, it is a factor which aggravates [735]*735their neglect as evidenced by the record. Messenger v. United States, 231 F.2d 328, 331 (2d Cir. 1956); Moore, op. cit. at 1039.

By operation of the proper rule, and since the district court did not specify otherwise, the dismissal ordered operates as an adjudication upon the merits and therefore bars a new action based on the same causes of action. Reyes v. Reyes, 76 P.R.R. 266, 276 (1954); American National Bank & Trust Co. of Chicago v. United States, 142 F.2d 571, 572 (Cir. D.C. 1944); Daley v. Sears, Roebuck and Co., 90 F. Supp. 562, 563 (D.C. Ohio, 1950); Bartfield v. Parkhurst, 117 F. Supp. 82, 83 (D.C.P.R., 1953); Moore, op. cit. at 1039; Barron & Holtzoff, op. cit. at 244, 1960 Supp.

We are told, however, that as a matter of “justice” and pursuant to Rule 86,3 we should exempt the appellants from the operation of Rule 41 (b).

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Related

Arra Ray Messenger v. United States
231 F.2d 328 (Second Circuit, 1956)
Eva Rose Boling v. United States
231 F.2d 926 (Ninth Circuit, 1956)
William R. Russell v. William Cunningham
233 F.2d 806 (Ninth Circuit, 1956)
Daley v. Sears, Roebuck & Co.
90 F. Supp. 562 (N.D. Ohio, 1950)
American Nat. Bank & Trust Co. v. United States
142 F.2d 571 (D.C. Circuit, 1944)
Bartfield v. Parkhurst
117 F. Supp. 82 (D. Puerto Rico, 1953)

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83 P.R. 730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/souchet-v-maria-cosio-prsupreme-1961.