Succession of Orcasitas v. A. M. Somoza & Co.
Succession of Orcasitas v. A. M. Somoza & Co.
Opinion of the Court
delivered the opinion of the court.
The court below dismissed a complaint in intervention and intervenor appeals.
The original complaint, as amended, alleged that José Orcasitas, in his will dated March 2, 1896, acknowledged a debt of 1,500 pesos due his brother José Ramón Orcasitas, directing the payment of that amount out of his estate unless the same should have been paid by the testator prior to his death; that José Orcasitas having died in 1898 without having paid the said 1,500 pesos, Josefa Orcasitas, as the sole representative of his succession, deposited the said 1,500 provincial pesos (equivalent to $900) with the mercantile concern Successors of Orcasitas & Company, to the order of José Ramon Orcasitas, who accepted the said sum, and agreed with the Successors of Orcasitas & Company that the same should remain in their hands at the disposition of José Ramón, drawing interest at 6 per cent per annum, to be compounded annually and included in the annual balance of the said firm; that the said partnership was dissolved in January, 1910, A. M. Somoza & Company becoming the successors and liquidators thereof; that José Ramón Orcasitas died leaving a will, in which plaintiffs, his children, were made his sole and universal heirs; that plaintiffs drew on Somoza & Company as liquidators and successors of Orca-sitas & Company for the said amount, the said firm having-refused to honor the draft, expressing, however, a willingness
After the overruling of a demurrer Somoza & Company answered, admitting certain facts in more or less modified form, hut denying that the 1,500 pesos were unpaid and owing "by José Orcasitas at the time of his death, or that Josefa Orcasitas made the deposit, as claimed by plaintiffs, or that José Bamón Orcasitas accepted such deposit or entered into any agreement with defendants in regard thereto, or that defendants ever acknowledged any indebtedness to plaintiffs, or that plaintiffs had ever made any demand on defendants for the payment of said sum or of the interest thereon. Supplementing and explaining these admissions and denials, defendants affirm that Josefa Orcasitas instructed defendants out of the available funds in their possession belonging to the said succession — that is, to Josefa Orcasitas — to set aside the sum of 1,500' provincial pesos, charging the same to the account gf said funds in order to cover the amount mentioned by José Orcasitas in his will as due his brother José Bamón Orcasitas; that the entry so ordered was made in the books of defendants; that José Bamón Orcasitas never accepted nor claimed the said deposit nor entered into any agreement whatever with regard thereto, either with defendants or their predecessors; that interest at 6 per cent was credited to said sum, not as alleged by plaintiffs but at the suggestion of a member of the firm, made some years after the date of the deposit, because, the principal not having been claimed or accepted by José Bamón Orcasitas, who well knew that the debt had been paid, the deposit remained in the hands of defendants as a private transaction between defendants and the Succession of José Orcasitas, and pending the delivery thereof it was fair that the same should draw interest as against defendants; that plaintiffs were not all represented in the alleged draft and
And as new matter defendants alleged that, the said transfer or deposit never having been claimed by José Ramón Orcasitas or his succession, Josefa Orcasitas, in. April, 1914, ordered the return of the said sum, with interest accrued thereon, and the consequent annulment of the said transfer- or deposit made in February, 1901, and the said Josefa thereupon was reimbursed in the said sum, which since then has remained in her possession.
The complaint in intervention substantially follows the-admissions, denials, and affirmative statements of the answer,, describing somewhat more accurately the nature of the transfer caused by intervenor to be made in the current account, carried by her with defendants, and thus pointing inore directly to a mere matter of bookkeeping as distinguished from1 a “deposit to the order of José Ramón Orcasitas.”
New matter is then set up as follows:
That Casiano Orcasitas y Ortiz died in San Juan in 187.8, having no forced heirs, and leaving a will in which he named as universal heirs his brothers José, Pedro, and José Ramón, and a -sister Teresa Orcasitas, and devised and bequeathed to the first named one-half of the estate and to the other three the remaining one-half, all subject to clauses 5, 6 and, 7 (copying same verbatim) of the said will; that in 1881 José Orcasitas, as executor and partitioner of this estate, liquidated the partnership of Orcasitas & Company and distributed the inheritance, allotting to José Ramón Orcasitas in the instrument of partition the sum of 3,925 pesos 45 centavos, the same being one-third of one-half of the estate; that in August, 1879, José Ramón Orcasitas received from the executor, José Orcasitas, the sum of 38,000 reales, or 1,900-Spanish pesos, out of his share in the proceeds of the liquidation that was being made; that in July, 1883, José Orca-sitas delivered to José Ramón Orcasitas, on account of the
Inter,venor also pleads the statutory bar prescribed in’ section 1865 of the Civil Code as well as the omission to set up a counterclaim which, under the terms of section 112 of the Code of Civil Procedure, precludes a defendant or his assigns from subsequently maintaining an action.
“Any person may, before the trial, intervene in an action or proceeding, who has an interest in the matter in litigation, in the success of either of the parties, or an interest against both. An intervention takes place when a third person is permitted to become a party to an action or proceeding between other persons, either by joining the plaintiff in claim of what is sought by the complaint, or by uniting with the defendant in resisting the claims of the plaintiff, or by demanding anything adversely to both the plaintiff and the defendant, and is made by complaint, setting forth the grounds upon which the intervention rests, filed by leave of the court, and served upon the parties to the action or proceeding who have not appeared, and upon the attorneys of the parties who have appeared, who may answer or demur to it as if it were an ordinary complaint.” Sec. 72, Code Civ. Proc.
It has been said that—
“ The intervenor’s interest must be such that if the original action had never been commenced, and he had first brought it as the sole plaintiff, he would have been entitled to recover in his own name to the'extent at least of a part of the relief sought; or if the action had first been brought against him as the defendant, he would have been able to defeat the recovery in part at least. His interest may be either legal or equitable. Tf equitable, it must be of such a character as would be the foundation for a recovery or for a defense, as the case might be, in an independent action in which he was an original party.” Pomeroy, Code Remedies (4th cd.), p. 427, sec. 324.
It may be that the definition so given is in part somewhat
In the case at bar the facts stated by intervenor in her complaint, which for the purposes of this.opinion must be taken as true, not only would have constituted a good defense if the action had first been brought against her, but conclusively show that, as the sole surviving representative of her deceased father, the original debtor, and as the actual possessor of the very fund out of which recovery is sought, in-tervenor is indeed the only true defendant. In this respect the instant case is similar to González, Calderón & Co. v. Córdova Dávila, 25 P. R. R. 627.
The judgment appealed from must be
Reversed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.