State v. Argumedo

92 Misc. 547, 157 N.Y.S. 219
CourtNew York Supreme Court
DecidedDecember 15, 1915
StatusPublished
Cited by8 cases

This text of 92 Misc. 547 (State v. Argumedo) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Argumedo, 92 Misc. 547, 157 N.Y.S. 219 (N.Y. Super. Ct. 1915).

Opinion

Shearn, J.

This is an action for an accounting and for a permanent injunction prosecuted by the state of Yucatan, one of the states constituting the Republic of Mexico, against the defendant Argumedo, who for a period of five weeks and while the state of Yucatan was in a condition of revolution and anarchy acted as governor of the state, and against his depositaries. The complaint alleges that approximately 900,000 pesos of gold Mexican currency were unlawfully removed from the' treasury of the plaintiff state by the defendant Argumedo while he was acting as governor and while he was, therefore, in the iiosition of a trustee for the plaintiff and under a duty to account for the safe custody of these funds. It is also alleged that Argumedo is now residing within the jurisdiction of this court, and that a portion of the moneys is within the jurisdiction and is being unlawfully ap[549]*549propriated by Mm to Ms own use. Tbe essential allegations in the complaint are sufficiently established for tbe purpose of this proceeding. Indeed, the defendant admits bis duty and expresses bis willingness to account “ to tbe proper authorities,” but disputes tbe plaintiff’s right to be regarded as such, assails tbe ■right of tbe plaintiff to maintain tbe action, and urges that tbe court is without jurisdiction to adjudicate tbe issues and, further, that if it has jurisdiction such jurisdiction should be declined. It is unnecessary to cite authorities to show that the complaint states a cause of action in equity for an accounting and an injunction or to show that tbe case is a proper one for an injunction pendente lite. It is obvious that tbe commission or continuance of tbe alleged facts of misappropriation and misuse of tbe moneys belonging to tbe plaintiff during tbe pendency of tbe action must inevitably cause irreparable injury to tbe plaintiff in violation of its rights and, further, in view of tbe showing that tbe defendant Argumedo is not of sufficient responsibility to respond to a money judgment for anything like tbe amount involved; that tbe acts in question tend to render any judgment herein ineffectual. Tbe principal questions, therefore, relate to tbe question of jurisdiction and tbe right and capacity of tbe plaintiff to maintain tbe action. — This action was instituted by authority of Governor Salvador Alvarado, tbe present Constitutionalist governor of Yucatan. Tbe revolutionary movement of tbe Constitutionalists bad as its avowed purpose tbe overthrow of General Victoriano Huerta, who was alleged to have usurped the executive power of Mexico, and tbe restoration of constitutional government. General Carranza was named as their leader by tbe so-called Plan of Guadalupe on March 26, 1913. Tbe constitutional government under Carranza was estab[550]*550lished in 1914, when one Cortes, appointed governor of Yucatan by Huerta, recognized the triumph of the Constitutionalists by voluntarily offering to turn the state over to them, and did so to Major Avila, who was appointed governor by General Carranza, but was superseded on January 27, 1915, owing to suspected disloyalty, when General De los Santos was appointed governor by General Carranza. The defendant Argumedo was appointed commander of the garrison at Temax, Yucatan, by De los Santos. On February 11, 1915, the defendant and his friends drove out De los Santos, at first claiming to be an adherent of Carranza, but later, and as soon as Argumedo obtained control, he proclaimed his independence of the Carranza constitutional government in Mexico under the claim of' state sovereignty for Yucatan. De los Santos with his troops joined General Salvador Alvarado, commanding the Constitutionalist army of the southeast in the neighboring state of Campeche, who was-thereupon appointed governor of Yucatan by General Carranza, and advanced to suppress the faction headed by the defendant Argumedo. On March 2, 1915, while Merida, the capital of Yucatan, was under the military control of the defendant Argumedo, he signed as governor, and one Manuel Yrigoyen Lara, whom he had appointed, signed as sercetary-general of the state, an order levying a forced loan of 1,100,000 pesos on the Banco Peninsular Mexicano in Merida, and this money was delivered to the treasurer-general of the state and the cashier who presented the order. The money was put into the state treasury, and the defendant claimed that it was to be used for the sole purpose of purchasing arms and ammunition for the protection and defense of Yucatan and its property. It is alleged that no part of it was so used, but this is denied by the defendant. On March 17, 1915, defendant Argumedo, [551]*551learning of the near approach of the Constitutionalist army under General Alvarado, lef.t Merida, taking with him a large part of the money obtained by the forced loan from the bank, and in the latter part of the month fled from Yucatan with these moneys and went to Havana, Cuba, where he deposited a portion of the money in a safe deposit box rented in his own name at the Havana branch of the defendant Royal Bank of Canada. In April, 1915, he came to New York city, and it is alleged deposited a portion of the money in a safe deposit box rented in his own name at the office of the' defendant Woolworth Building Safe -Deposit Company. In the meantime, and on March 19, 1915, Governor Alvarado took possession of the capital at Yucatan, restored a semblance at least of order and guaranteed protection to all, including former refugees of the Argumedo faction. Since then he has continued in control of the government and territory, levying the regular taxes, administering the law through the courts and carrying on the various functions of the state government. Up to date he has had no opposition of any kind, either civil or military. Since March, 1915, the representative of the United States department of state has been instructed to take up various matters affecting the interests of American citizens in Yucatan with the officials of General Carranza as the authorities actually in control of the territory, it being understood by the state department that officials of the state of Yucatan acknowledge the superior authority of General Carranza. Governor Alvarado acknowledges and obeys General Carranza as the head of the federal government of Mexico. This action was begun on October 1, 1915. A few days later, namely, on October 19, 1915, the government of the United States extended recognition “ to the de facto government of Mexico, of which General [552]*552Venustiano Carranza is the chief executive, ’ ’ and the secretary of state notified the representative of General Carranza that “ the Government of the United States will be pleased to receive formally in Washington a diplomatic representative of the de facto government as soon as it shall please General Carranza to designate and appoint such representative, and, reciprocally, the Government of the United States will accredit to the de facto government a diplomatic representative as soon as the President has had opportunity to designate such representative.”

If this were a controversy between two factions, each claiming to constitute the de facto government of a foreign state and in order to render an effective judgment the court had to determine which faction did constitute the de ■facto government, this court would naturally decline jurisdiction. Such a question is political in its nature, not judicial. Jones v. United States, 137 U. S. 202, 212.

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Bluebook (online)
92 Misc. 547, 157 N.Y.S. 219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-argumedo-nysupct-1915.