Ursulich v. Puerto Rico National Guard

384 F. Supp. 736, 1974 U.S. Dist. LEXIS 8932
CourtDistrict Court, D. Puerto Rico
DecidedApril 18, 1974
DocketCiv. 510-72
StatusPublished
Cited by23 cases

This text of 384 F. Supp. 736 (Ursulich v. Puerto Rico National Guard) 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
Ursulich v. Puerto Rico National Guard, 384 F. Supp. 736, 1974 U.S. Dist. LEXIS 8932 (prd 1974).

Opinion

OPINION AND ORDER

TOLEDO, Chief Judge.

This cause is before the Court pursuant to codefendant’s Commonwealth of Puerto Rico motion to dismiss.

Since on this same day we have disposed, by opinion, of a motion for sum *737 mary judgment filed by codefendant United States of America, 1 in which disposition we have asserted the facts involved in this ease, we find a reassertion of the facts of this case unnecessary.

It is the position of the Commonwealth of Puerto Rico that the action against it and against the Puerto Rico National Guard must be dismissed for it asserts that the Commonwealth of Puerto Rico enjoys sovereign immunity, for which reason it cannot be sued in this Court without its consent; and that the Puerto Rico National Guard is protected by its immunity, since it is an instrumentality of the Commonwealth of Puerto Rico, without judicial personality to sue or be sued and since the Commonwealth of Puerto Rico would be the one ultimately responsible to the plaintiff for any judgment that he may win against the Puerto Rico National Guard.

The Court at the time the Commonwealth’s original motion was filed, deemed the fundamental issue therein presented to be whether the Puerto Rico National Guard has a sufficient identity and distinction, vis-a-vis, the Commonwealth of Puerto Rico, as to be liable to be sued herein. Accordingly, we requested the Commonwealth to consider such question in the light of our decisions on Canadian Transport Co., Ltd. v. Puerto Rico Ports Authority, et al, D.C., 333 F.Supp. 1295 (1971), and Aquirre v. The Commonwealth of Puerto Rico, et al., D.C., 353 F.Supp. 1294 (1972).

Ample memoranda and supplementary memoranda has been filed by the parties in relation to the present consideration.

It is an established principle of law in our system, which rests on grounds of public policy, that the sovereign cannot be sued in its own courts or any other court without its consent and permission. It is inherent in the nature of the sovereignty not to be amenable to a suit by an individual without its consent. This principle applies with full force to the several states of the Union. See 57 Am.Jur.2d, S. 24. See also Eleventh Amendment to the Constitution of the United States of America.

That the principle is, likewise, applicable to the Commonwealth of Puerto Rico is clear, for the Commonwealth possesses many of the attributes of sovereignty, and has full power of local self-determination similar to the one the states of the Union have. See e. g. Krisel v. Durand (D.C.P.R.1966), 258 F.Supp. 845, affd. (1 Cir. 1967), 386 F.2d 179; Salkin v. Commonwealth of Puerto Rico (1 Cir. 1969), 408 F.2d 682; In Re Northern Transatlantic Carriers Corp. (D.C.P.R.1969), 300 F.Supp. 866. Immunity from suit without its consent is one of those attributes. Such was the state of the law even prior to the creation of the Commonwealth of Puerto Rico, Porto Rico v. Rosaly, 227 U.S. 270, 33 S.Ct. 352, 57 L.Ed. 507 (1913); Puerto Rico v. Shell Co., 302 U.S. 253, 58 S.Ct. 167, 82 L.Ed. 235 (1937); Bonet v. Yabucoa Sugar Co., 306 U.S. 505, 59 S.Ct. 626, 83 L.Ed. 946 (1938).

The Commonwealth of Puerto Rico has consented to be sued in suits for damages only in the Courts of the Commonwealth of Puerto Rico. Title 32, Laws of Puerto Rico Annotated, Section 3077. Accordingly, this court has to dismiss for lack of jurisdiction, a tort liability case brought before it against the Commonwealth of Puerto Rico. See Salkin v. Commonwealth of Puerto Rico, supra.

The aforesaid does not dispose of the question whether the action against co-defendant Puerto Rico National Guard is maintainable. Its disposition depends upon whether the Puerto Rico National Guard has a sufficient identity and distinction, vis-a-vis the Commonwealth of *738 Puerto Rico, so as to make it amenable to suit.

In Canadian Transport Co. v. Puerto Rico Ports Authority, supra, we stated that there are many relevant factors which must be weighed in order to determine whether to apply the doctrine of sovereign immunity to a governmental agency. We therein stated, at page 1297, that:

“Even though one of the criteria is not controlling over all others, there are two which' are of more importance than the others and have been more consistently applied. The first important factor is the determination of the source of the funds to pay a judgment favorable to plaintiff. Clearly if the funds must come from the Commonwealth treasury, the Commonwealth will have a more than passing interest in the litigation. In determining this fact, the Court studies how the Commonwealth has immunized itself from the obligation incurred-by the agency * * *.
The other important factor is whether the agency has the power to sue and be sued * * * Clearly if the agency’s organic act provides for authority to sue and he sued with no restrictions, a general waiver can be implied for suits in any court of competent jurisdiction.”

See also Aquirre v. Commonwealth of Puerto Rico, et al. (D.C.P.R.1972), 353 F.Supp. 1294.

We also said that there are other secondary factors to consider, such as: whether the agency is performing a governmental or proprietory function, whether it has been separately incorporated, the degree of autonomy it enjoys and whether its property is immune from state taxation, etc.

The Puerto Rico National Guard is created by Law No. 28 of April 12, 1917, Title 25, Laws of Puerto Rico Annotated, Section 1 et seq. It is basically a volunteer military organization maintained jointly by the State and Federal Government. Said Law makes the Governor of Puerto Rico the Commander in Chief of it. Title 25, Laws of Puerto Rico Annotated, Section 2. Additionally, Section 30 of the Law authorizes the Secretary of Public Works to purchase and condemn lands for its use.

A full examination of the law that deals with the Puerto Rico National Guard reveals that it does not satisfy the determinative criteria set out in the Canadian Transport and Aquirre cases. The law reveals that said organization has not been endowed with power to sue or be sued. Title 25, Laws of Puerto Rico Annotated, Section 1 et seq. Additionally, a reading of the law reveals that if a judgment is rendered in favor of the plaintiff, the funds to pay for it would have to come from the Commonwealth’s treasury.

In our opinion, the Puerto Rico National Guard is the alter-ego of the Commonwealth of Puerto Rico and thereby protected by the latter’s sovereign immunity. The fact that the Governor of Puerto Rico is the Commander in Chief of the Puerto Rico National Guard clearly shows that the agency is a direct arm of the executive. That the Commonwealth of Puerto Rico is the real party in interest is clear. Whitten Jr. Inc. v.

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Bluebook (online)
384 F. Supp. 736, 1974 U.S. Dist. LEXIS 8932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ursulich-v-puerto-rico-national-guard-prd-1974.