Ponsa Parés v. Reynes
Ponsa Parés v. Reynes
Opinion of the Court
delivered tbe following opinion:
Tbe complainant is a subject of tbe King of Spain, but resides in Porto Rico; tbe respondent is a copartnership composed of J. Reynes and Antonio Marquez, both also subjects of tbe King of Spain, tbe former of tbe partners residing in Porto Rico and tbe latter in Spain. Tbe concern does business in the island of Porto Rico, the said J. Reynes being the managing partner thereof. This partnership, it is alleged, with full knowledge of complainant’s rights, bought tbe 20 cuerdas of land, about which this litigation is pending, from one Gregorio Duran, by a deed dated May 8, 1897, which deed, although conveying some 220 cuerdas of land, is alleged to include the particular piece of' land in controversy.
The bill alleges that the complainant is the owner of this tract of land, and that it is situated in the barrio of Fronton, municipal jurisdiction of Ciales, in Porto Rico, and sets out complainant’s alleged title to the same, and alleges that respondents and their grantor had full knowledge of such title, and that, notwithstanding this knowledge, one Gregorio Duran, respondents’ grantor, falsely and fraudulently obtained an ex-pediente posesorio or possessory title to the same at a time when complainant was absent and had no notice or knowledge of the proceedings to obtain the same, etc., and further' alleges that ■ it was, as aforesaid, among other properties, conveyed to the re-spondént copartnership by the said Duran. It prays that the complainant be declared to be the owner of the land in controversy and that the deed to the respondent partnership be canceled as a cloud upon such title, and also that said proceedings
The respondents demurred to the bill on the ground that the complainant, has a complete and adequate remedy at law, and have never ceased at any stage of the proceeding to urge this objection to the jurisdiction. A former judge, after a full hearing, overruled the demurrer, and, thereafter respondents filed their answer without oath, the same having been waived, and denied practically every material allegation of the bill. Complainant then filed a general replication, and the matter remained in this condition for some months until the present incumbent of this bench qualified.
Immediately on the cause coming on for trial, respondents again urgently pressed the points made in their demurrer, but the court refused to disturb the issue as theretofore joined, but reserved to itself the right to consider the points made in the demurrer at the conclusion of the entire ease. Thereupon the trial proceeded, .both parties introduced their oral and written evidence and thereafter filed their respective briefs, respondents still pressing and urging their demurrer. The stenographer thereafter transcribed his notes of the evidence and the cause is now before the court for final decision on the whole' record, the evidence, and the exhibits.
Statement and Argument.
It appears that in about the year 1856, a man by the name' of Santiago Fontanes lived in this barrio of Fronton in the island of Porto Pico, and that under a proceeding of law then in force authorizing the same, the Spanish government conceded to him some sort of a preliminary or protective right in the possession of a tract of land said to contain within its boundary points some 200 cuerdas. This grantee continued in possession of, and to live upon, this tract of land during the remainder of his life and raised a family thereon, the latter' continuing to live upon the same. In 1891, at which time, it appears, under an existing statute of limitations, they were entitled thereto, these heirs or succession made proper application to the then Spanish authorities of the island for the confirmation in fee of this title made to their said ancestor, which was granted, but it is not very clear from the proofs and documents whether the confirmation of the 200 cuerdas which the original possessory grant was said to contain was made to the heirs or succession as a whole, or to Martin Fontanes, who was one of them, and his heirs. The weight of the evidence, however (see complainant’s exhibit C) indicates that the land was confirmed to Martin Fontanes, as he and his family were then living upon it. Counsel for complainant insists that the land was thus confirmed .to. Martin Fontanes alone, and that therefore his sisters, Francisca and Bartola, never had any title to any of the land, and. that if .they had made a deed to Duran, as hereafter mentioned, it would not have availed.
Tbe court saw tbe complainant, Enrique Ponsa Parés, and states that be is an elderly man of quite unusual intelligence, having been a merchant and planter all bis life, and is apparently quite well educated in Spanish. Also having seen and beard them testify, the court can say that nearly all of these Fontanes heirs appear to be illiterate and rather ignorant, though apparently honest people.
It appears from the evidence that for many years the complainant, Enrique Ponsa Pares, although not always living in exactly the same locality with them, had been a sort of adviser and general factotum for this Fontanes family, and was called in whenever they had anything to do requiring advice, such as the making of surveys, deeds, etc. In fact, he was present when this confirmation of the original grant of land was made, in 1891, and when the Spanish government surveyor came upon the ground to demark the land, he went with the surveyor all around the property, and saw the different monuments, corners, and boundaries established. It appears also
The date is not certain, but it must have been some, time in-1892, that these Fontanes heirs, who were all of age, with their-husbands and wives, are said to have joined in a deed for the 20 cnerdas in controversy, which were carved out of the estate, to a man named Bernardino Negron, who was their brother-in-law, being married to one of the Fontanes women. It is in evidence in all its details that this man Negron-.paid $900 for this land, and by consent of the heirs paid most of it to one Carlos Ereño, one of their creditors, and that the land was measured off, staked off, and demarked to’ him, and he-put in possession of it, and that he remained in possession of it thereafter, planting and working and perhaps living upon the place, though this latter fact is not clear, for a term of from six to eighteen months, as testified to by different witnesses, several of the witnesses saying they knew the land well,, and its boundaries, as measured and marked by trees, etc.,, one of them saying he could find it with his eyes shut, he knew it so well. It is also in evidence that the complainant, Enrique Ponsa Pares, as usual, was called into-the family council at the time the deed for this land' was made, and that he, in fact, drew the instrument for them, it being what is called a private document, and signed it for several of the heirs at their request, they not knowing how to write. That after the deed was made, complainant and several
It also appears from the evidence that the complainant, after being thus put in possession, did not remain in actual physical possession very long, but went away, as he claims he bought the tract as a speculation and did not intend to live on it, and has never been in physical possession of the same since that time, but considered himself as constructively in possession under the possession given him by the court, but that he protested to a member of the respondent copartnership as soon as he learned of this sale by Duran to respondents of the large tract, which, it is claimed, includes the land in controversy, to which we will refer hereafter.
' It is also shown in these papers and certificates that one of the respondent copartnership, J. Eeynes, was the person who appraised the land in controversy under a requirement of the local law, before it could be sold under the execution, at the time complainant bought it, and that he appraised it' at 34 pesos per cuerda, the return stating that this made 680 pesos for the 20 cuerdas which it contained, and the said Eeynes certifying over his own signature and under oath, that he had examined the land and so valued it, etc., etc. The appraisement is a very specific sort of instrument, and sets out that Eeynes was sworn and warned of what he was doing, etc. Eeynes, on the stand in this trial, testified, over complainant’s objection, in contradiction of this former sworn statement of his, that he was called in from the street informally, and valued the land as stated in the return. That he supposed he was valuing the 6-acre tract before referred to, on which Negron had lived, which was the only land he ever knew Negron to possess, and that, in fact, he never went on the land at all at the time of this
It also appeared in evidence that this man Duran purchased several pieces of this Fontanes estate from the heirs in about the years 1891 and 1892, and that in about the year 1893, before this complainant had purchased the tract in controversy, at the execution sale as aforesaid, he, the said Duran, had taken proceedings in the proper tribunal for obtaining an expediente posesorio of all the land he had thus bought from the Fontanes. estate, which expediente he thereafter had duly registered according to law. Complainant claims that the tracts to which Duran thus procured a possessory title include the land in controversy, while respondents, in their pleadings and through Duran and others as witnesses, claim they have no knowledge whatsoever of the tract in controversy as such, and do not know where it is, and cannot identify it, and in fact know nothing about it, save as the complainant claims it in this suit.
It is conceded by both parties to the controversy that prior to the alleged sale to Negron, as aforesaid, of the 20 cuerdas of land out of the originally supposed 200 cuerdas, there had been sold, either by the original grantee or the heirs, the following parcels: 110 cuerdas to one Figueroa or his wife; 41 cuerdas to the said Gregorio Duran; 25 cuerdas to .one hiontes, who afterwards transferred it to the said Duran; and it is conceded that the 51 cuerdas of surplus were also transferred to Duran after the government title was obtained thereto. This would vest in Figueroa and Duran the undisputed title to 233 of the total of 257 cuerdas and leave a balance of 24 cuerdas to be accounted for, and complainant claims that 20 cuerdas
Duran,, when ásked what he did with the private document he got .for these 24 cuerdas of land, and which complainant •claims is the idéntical land deeded to him, stated that he' left this private document with all other private documents for land in thát estáte, at the court where he got his possessory titles. That the cleric told him they were useless thereafter. But in exhibit: A for respondents, introduced in evidence, which is the grant of the government to the Martin Eontanes heirs of these 57 cuerdas' of surplus, it is stated- on page' 5 of. the translation in-the copy of this surveyor’s return, that Duran received 6 cuerdas from Erancisea-Eontanes, and mentions no purchase -from Bartola. And immediately thereafter it' states: “It- ap
Complainant claims that this is a misstatement of the notary in copying from the surveyor’s record, which, in fact, showed 24 cuerdas still left and made no reference to any purchase by Duran from either Francisca or Bartola Fontanes. Duran admits that, as to all these lands which he has an expediente posesorio for, he has never obtained a dominion title.
It can thus be seen that both these parties claim title de-raigned from a common source, the Spanish government, through the Fontanes estate, to the land in controversy, and both claims are based upon a deed in each case that is alleged to be lost and is not produced. Complainant has fully complied with the law as to the showing necessary in such case as to the existence and loss of the instrument, so as to be entitled to introduce secondary evidence of its existence, while respondents have not fully done so and claim they are relieved from such showing by reason of the existence of their expediente posesorio.
Complainant claims that respondents had full notice of his x-ights, because he personally told one of them about his claim, and also because one of the respondents appraised the property under oath at the time complainant bought it; and next, because one of them confessed, according to- complainant, immediately after the deed was made from Duran, that they knew about this claim, and for that reason had bought the land on time, and that it was understood between them and Duran that if complainant succeeded in showing his right to the land, respondents would make an effort to pay complainant for the land
On the other hand, respondents claim that they are innocent purchasers for value; are strangers to any claim by complainant, and attempted, as stated, to prove that Duran bought this land, from Bartola and Francisca Fontanes by a private instrument, and showed that Duran thereafter obtained an ex-pediente posesorio of the land, and that they bought it from him and paid him for it without any knowledge whatsoever of complainant’s claim or rights, and that this protects them.
It appears that complainant never had any of his instruments recorded, and claims under § 20 of the mortgage law, that the deed to Negron could not have been recorded, even if complainant could have obtained it after the purchase at the execution sale, because at that time the final title, though due, had not left the government, and his grantors, therefore, had no previously recorded title. And that for the same reason, neither could the deed to complainant from the court of first instance, when he bought the land on execution, have been recorded. It is in evidence that complainant endeavored to have this latter deed recorded, but that the registrar refused for the reasons stated, and noted on the instrument itself his ground for refusal; that then the instrument was, by complainant, left with the registrar, but that, in the transition of sovereignty and change of officials,, etc., it was in some manner lost, as it is alleged, and cannot be1 found after diligent search made. However, certified copies of the proceedings from the court, which include a complete statement of the entire attachment, appraisement by Reynes,,
Eespondents introduced nothing in support of their title, other than their general denials and their deed for the 51 cuer-das of surplus to Duran, and evidence as to Duran’s acquisition of the expediente posesorio for portions of the Fontanes estate, and his deed to them of the larger quantity of land, some 220 cuerdas, as aforesaid, item 4th of which, complainant claims, is the land in controversy, and save also the evidence of Duran alone that he bought land which complainant considered as this same land, from two of the sisters of Martin Fontanes several years before the deed to Negron and before the survey of the estate; but the deed to which is not produced or.even .mentioned in any of the surveys or transcripts before us here..
From the evidence it appears that this Bernardino Negron, .to whom the land in question here is alleged to have been conveyed by the Fontanes heirs, has always been more or less subject to the control of this man Duran, even- to a much greater 'extent than he is subject to the control of complainant. Negron testified on the stand that when he bought the land in question, Duran knew he was there in possession and saw the witness working on the same, and that he, Duran, made an effort to swap other property which he, Duran, owned, for the property in'.question with the witness, and that witness even agreed to the swap, but never got a deed from him to effect the change, and Duran afterwards sold the other property, and therefore witness never followed the matter further, but when he after-wards found his own land attached, as he had nothing else,, he went away to Manati with Duran and has been in his employ or working under him on shares' on his place ever since.. The
Several of the witnesses for the complainant, who were present when this much-discussed deed to Negron was made, testified that one Ermojenes Diaz signed it as one of the witnesses thereto, and they were positive and particular in their statements about this. This witness Diaz denied on the stand that he signed such a deed as a witness, but his answers and his manner were not at all of the positive character of those who testified to the opposite.
As to the principal witnesses, Enrique Ponsa Pares, in his own behalf, and Duran for the respondents, the court carefully
While it is probably generally true that the defense in any case is not called upon to bring forward evidence to aid the plaintiff, upon whom the burden rests, still, when evidence is apparently in its exclusive control to dispute the allegations made against it, and upon which some proof has been introduced, the defense could show its good faith to the court by producing it, or accounting for its loss; as, in this instance,, better evidence of the making and loss of the Francisca and Bartola Fontanes deed, the transcript of the record or evidence on which the expediente posesorio is based, and the evidence of the other respondent partner in this case, whose deposition might easily have been taken, even though he is absent in Spain. It was. held by the Supreme Court of the United States in Kirby v. Tallmadge, 160 U. S. 379, 40 L. ed. 463, 16 Sup. Ct. Rep. 349, that, under such circumstances, such failure might afford presumptions against the party.
The showing in this case as to the loss of all these private documents by Duran, and particularly of the one from Francisca and Bartola Fontanes, if it ever existed, is not at all satisfactory, as there are two ar three different statements about it, and it cannot be said that the deed is ref erred, to at all in any of the exhibits, because the deed for a 6-acre tract, mentioned as having been bought by Duran from Francisca , Fon-
- i Juan Keynes, one of the respondents, who is the • managing-partner here in Porto Pico, testified in his own behalf. . The court ‘paid particular 'attention to his answers and his - mannery isms and it took'him in hand,itself several times. He appeared to he making an effort not’ to admit anything, save where he was confronted with irrefutable proof to the contrary. The impression he left upbn the court’s mind was that both he and his brother knew about complainant’s claim to the land, but that, because it was not recorded, they did not, believe it could have any effect, and bought notwithstanding. He1 made such answers as:,“I have".not recognized any rights (in complainant) over these lands,”' etc. He states that he had no knowledge of complainant’s claim and that he doesn’t know whether his brother had ¡ such knowledge or not; and claimed that he personally never' heard of the claim until this suit was filed. ' Neither iq his explanation of the mode in which he appraised the land in controversy at the execution sale tó complainant very impressive when one reads,- the elaborate ceremony bf that, as set out in the recital of the court records on the subject. It is doubtful, even, if-he ought now to be permitted here to deny, his former, solemn oath over his own signature, that he went upon the land and appraised it, and that it contained 20 cuerdas, especially as he is now in possession of the land, claiming it. against theü very man who bought' it, as an innocent purchaser without notice,. on his sworn appraisal. 1 '
Complainant claims that the absent' respondent told- -him,, shortly after the date' of this deed, that when respondents pur-) chased the-larger tract of' land referred to, that; it is claimed,
Counsel for respondents lay great stress upon the fact that Duran’s title, which they purchased, was an expediente poseso-rio of land that had previously belonged to the Fontanes heirs, and counsel claim that this expediente is of date prior to the purchase of the land on execution by complainant. This latter fact is technically true, because it is shown by complainant’s exhibit A, p. 11, that the order of sale was issued October the 24th, 1893, while Duran’s expediente, it seems, was issued to him twelfe days earlier, on October 12th of that year (respondents’ exhibit 0, p. 4): But the attachment that was levied on this property under the supplemental proceedings was issued against it in April, some six months earlier, and was a lien on it from1 that time; and this, it must be remembered, was pro'cess growing out of Dura&s own suit against Negron and wife for the fees and costs which Negron had failed to pay, and which Duran must have known he failed to pay, as he got three'days in which to pay them at the time of the settlement with Duran. There can be no mistake about this because the
The land either belongs to complainant .or to the Fontanes heirs. It has never belonged to Duran or to respondents, and we think complainant has conclusively proved his title, to it.
-..vWe'.are' well aware that Under § 723 of- the Kev. Stat.- of the' Hnitéd "States' (U. S. .Comp. Stak 1901, pi £83),' a suit in equity cannot be sustained in this' court.in any ease, where there-is' a''plain, 'adequate,' and complete remedy at law.- ¡But the remedy at law; in order- to exclude jurisdiction iti equity; pius-tb'e'as practical and as efficient to the ends. of. justice: an.d
In Davis v. Wakelee, 156 U. S. 681, 39 L. ed. 579, 15 Sup. Ct. Rep. 555, it was held that where uncertainty exists under the laws of New Tork, as to whether a complaint in an action at law would or would not be demurrable, it must be held that the remedy-at law was not so plain or clear as to .-oust a court of equity of-jurisdiction. In the case at bar, under the'local
We have examined the mortgage law with considerable care, particularly the portions cited to us by counsel, and have also examined § 1841 of the Civil Code of 1902, as well as §§ 1844, 1846, 1851, 1858, 1858, 1860, and 1864, and we find nothing-in the way of conflict between these different sections of the law or between them and the eases of Valdecillo v. Duffaut, and Lopez de Victoria v. Rodriguez, supra, that in any manner-affects the views of the law herein expressed, or that would bring respondents within the ten-year prescriptive provision of § 1957 of the old Code, or § 1858 of the new Code, supra, and therefore we feel confident in holding that respondents, not having possessed the property in good faith and under a proper title for twenty years, as prescribed in § 1841, at the date of the filing of this suit, do not come within the terms of the ten-year period of prescription mentioned in § 1858.
We have examined again with care the case of Frost v. Spitley, 121 U. S. 552, 30 L. ed. 1010, 7 Sup. Ct. Rep. 1129, with which we have been familiar for several years, and which, is now cited with great confidence by counsel for respondents,, and we can see nothing in it ousting the court of jurisdiction. That was a case under a peculiar statute in Nebraska. An examination of the case will show, we think, that it turns on two-points; that is, that the complainant was not in possession, and had the equitable title only. In this case, as we view it, under-all the circumstances, we do not think respondents, or their predecessor in interest, Duran, have, or ever had, any title at all, legal or equitable, to the property in question. The title.
For the reasons given, we feel and hold that the court has complete jurisdiction in the premises, that the demurrer was properly overruled by the previous incumbent of this bench, and that the statute of limitations has not availed respondents.
And so having heard the evidence, seen the witnesses, examined the record and exhibits, and carefully reread the transcript of all the oral testimony, we feel constrained to, and do, make the following
Findings of Fact and Law.
That complainant has proved every material allegation of his bill.
That he is the owner of the 20 cuerdas of land in question.
That the witness Duran, in 1892, had complete knowledge of complainant’s rights in the premises, and falsely represented the facts as to the ownership of the land and suppressed the same before the tribunal which issued to him his expediente poses-orio for the same, and that respondents can have no greater rights than he has, but are bound by his doings in that regard.
That the respondents, at the time they purchased the land in controversy from the said Duran, and for more than three years prior thereto, had full and complete knowledge of complainant’s rights in the premises, and are in no sense innocent purchasers for value without notice.
That the possessory title recorded in favor of Duran- with
A rustic finca - situated in the barrio of Fronton, municipality of Ciales, in Porto Rico, said tract consisting of 20 cuerdas ■of-' land, described as follows:
' “Being bounded on- the north and west by the lands of the sucesión of Martin Fontanes; On the south by lands of Antonio Figueroa and Gregorio Duran, and on the east by lands of the said Duran, as such boundaries existed in the year- 1892; and which land in said year had its boundaries marked by trees and''stones, particularly tabonuco trees, on which crosses were made with machete, and a large stone put in at another place, •and had another of its corners marked with a jobo tree which was then planted, and another boundary of which was a road leading to;the Mameyes barrio of the jurisdiction of- TJtuado, and which said 20 cuerdas of land are mentioned in item 4th in the deed from Gregorio Duran y Baez to La Sociedad ‘J. Reynes' y Compañia,’ made on the 8th day of'May, 1897, before Notary Francisco I. Nater y Rivera, under No. 228, and which is re-horded at folios 134- and 141 of vol. 20 of Ciales properties, Nos.; 1152 and 1153, registration first, under date of July 12,' l'89;7-,: and being a portion of the same property with reference to which the said Gregorio Duran y Baez had approved and Issued'to him an expediente posesorio by the municipal court •o’f 'Ciales, by a writ dated October 12, 1893, which is recorded at'folió' 199 of vdl." 15 of Ciales 'properties, No. 803, registra^ tion first. Reference to all of which is heréby had for a bettei’ description.”
That under Spanish law, as in force in Porto Rico, an ex-pediente posesorio, before the time has elapsed to entitle its possessor to a dominion title, has no final effect as to a better title, either in favor of the person to whom it is issued or his assigns, and is simply notice to the world that the person in whose favor it is issued is holding adverse possession of the premises described, and certainly has no effect against those who, as in this case, conclusively show that they were not in fact cited to appear at the hearing, and had no notice of the issuance of such expediente.
' That respondents, neither by themselves nor their predecessor Duran, have been in possession of said premises for the time or in the manner prescribed by law, so as to give them good prescriptive title thereto as against complainant.
That there is not sufficient proof in this case to enable the court to render any accounting between the parties, and that complainant has been guilty of laches in that regard, and fox-such reason an accounting should be denied, and only costs of suit be allowed.
Therefore a proper decree in the premises will be prepared and entered herein, and all necessary and proper orders and commands to registrars and others will issue in accordance herewith, and it is so ordered.
Reference
- Full Case Name
- ENRIQUE PONSA PARÉS v. J. REYNES & COMPANY
- Status
- Published