Elicier v. Heirs of Cautiño Insua
Elicier v. Heirs of Cautiño Insua
Opinion of the Court
delivered the opinion of the Court.
Zaida Elicier alleged four causes of action in the complaint filed by her against the Heirs of Genaro Cautiño In-sua, composed of his widow Monserrate Bruno Domínguez de Cautiño and his son Genaro Cautiño Bruno. In the first she
To said complaint the defendant Cautiño Bruno filed a motion to dismiss for lack of facts sufficient to constitute a cause of action, and attached thereto a faithful copy of the certificate of the only marriage held, on July 16, 1905, between Genaro Cautiño Insua and the codefendant Monse-rrate Bruno Dominguez, with whom, as it was alleged, Cau-tiño Insua was married until, the time of his death. Upon sustaining that motion, the lower court stated in the course
From that judgment the plaintiff has appealed and now contends that the lower court erred (1) in sustaining the motion of defendant Cautiño Bruno for dismissal of the second, third, and fourth causes of action of the complaint, and (2) in sustaining the motion of the defendants praying that judgment be rendered dismissing the complaint as to the causes of action above mentioned, since they do not state facts sufficient to constitute a cause of action.
In discussing the preceding errors, the plaintiff contends that we should reverse the case of Correa v. Heirs of Pizá, 64 P.R.R. 938, as well as those of Cruz v. Andrini, 66 P.R.R. 119, Fernandez v. Heirs of Fernandez, 66 P.R.R. 831, which followed the former. Moreover, he argues that it is not true that Act No. 229 of May 12, 1942 (Laws of 1942, p. 1296) "was approved in the light of our Civil Code, especially of § 125 thereof, and that the debate in the session room of the Senate among Senators Géigel Polanco and Iriarte did not involve H. B. No 242 — which when subsequently presented as a substitute bill in the Senate became Act No. 229 of 1942 — but S. B. No. 340, which was never approved by the Legislature.
Section 2 of Act No. 229, supra, as amended by Act No. 243 of May 12, 1945 (Laws of 1945, p. 814), provides :
*411 “Section 2. — Children born out of wedlock prior to the date this Act takes effect, and who lack the qualifications of natural children according to previous legislation, may be recognized for all legal purposés by the voluntary .action of their parents, and in their default, by that of the persons having the right to inherit therefrom. These children will be legitimized by the subsequent marriage of the parents to each other.
“In case the children referred to in this Section are not recognized by the voluntary action of their parents, and in default of the latter, by that of the persons haying the right to inherit' therefrom, said children shall be considered as natural children for the sole purpose of bearing the surname of their parents. The action for this recognition shall be prosecuted in accordance with the procedure fixed by the Civil Code of Puerto Rico for the recognition of natural children; It being understood, however, That such a recognition shall only have the scope herein expressed.”
The record shows that when the plaintiff was born her alleged father was married to Monserrate Bruno Dominguez. Consequently, at the date of her birth and under the Act then in force, she was an illegitimate child without any right to request her acknowledgment.
In Correa v. Heirs of Pizá, supra, we held that the voluntary action of the father contemplated by § 2 of Act No. 229 of 1942, requires the acknowledgment' by the father by a birth certificate or the execution by the putative father
The rule set forth in Correa v. Heirs of Pizá, supra, to the effect that under § 125 of the Civil Code, 1930 ed., status as natural child is granted (1) by voluntary action of the father but only by means of public instrument; (2) by involuntary action through a judicial proceeding which compels the putative father to recognize him, was not new in this jurisdiction. Since 1910 we stated in Armsterdam et al. v. Puente et al., 16 P.R.R. 527, 533, the following:
“It is conceded that there have always been two kinds of acknowledgments, one voluntary and one obligatory. The distinction between these two kinds of acknowledgments is drawn in the Gual3 case, when it speaks of the rights consequent upon a solemn and authentic recognition of natural affiliation. .
“We think it is a fair deduction from the provisions of the Civil Code, heretofore in existence, as well as the practice and jurisprudence in this regard that, without some authentic act*414 which reveals the will of the father to give the child a status, the child has only a right of action to compel the father to confer such status. Section 135 of the Spanish Civil Code and section 189 of the Porto Rican Civil Code provide for the cases when a father is 'compelled to acknowledge his illegitimate child. He can be compelled by an action, and the necessity for such action can only be said to be dispensed with when there are some solemn acts on the part of the father, which show that this obligation has already been performed. It is the plain inference from these sections that although a father may have done, as in the case before us, any number of acts to show that a particular person was his child, yet he cannot be said to have acknowledged him according to the legal use of the word ‘acknowledgment’. If he may be compelled then before such compulsion the desideratum has not been attained. Until there is some solemn act or some declaration on the part of a court a child cannot be said to have acquired the civil status of an acknowledged natural child. In the case under consideration there was no satisfactory evidence of any intention on the part of the father to acknowledge his natural children with all its legal effects.” (Italics ours.)
See also Puente et al. v. Puente et al., 16 P.R.R. 556, 559; Matienzo v. Morales et al., 16 P.R.R. 553; Rijos v. Folgueras et al., 16 P.R.R. 593, 598; Calaf etal. v. Calaf, 17 P.R.R. 185, 197; Rivera v. Cámara, 17 P.R.R. 503 (reversed on other grounds in Sampedro v. Fournier, 69 P.R.R. 543); Peñagarícano v. Peñagarícano et al., 19 P.R.R. 472, 475; Figueroa v. Diaz et al., 19 P.R.R. 683, 691; González et al. v. López et al., 19 P.R.R. 1056, 1059; Figueroa v. Díaz et al., 20 P.R.R. 270, 273; López v. López et al., 23 P.R.R. 766, 769. Ignorance of the interpretation which through the years and in a series of uninterrupted cases we have given to § 125 of the Civil Code and the purpose of implicitly repealing it can not be attributed to the lawmaker. In approving Act No. 229 of 1942, he did it in the light of the. construction given to that Section.
The plaintiff admitted in the stipulation made in open court that she has not been recognized in the birth certificate,
What we stated above and what we stated in Correa v. Heirs of Pizá, supra, in connection with the recognition by voluntary action on the part of a supposed father is applicable mutatis mutandis to the acknowledgment by voluntary action of his heirs. The lower, court did not commit the errors assigned.
The judgment appealed from should be affirmed.
See §§ 112, 119, and 125 of the Civil Code, 1930 ed.
The appellant states in his brief that the contention of Senator Iriarte in said debate was that S. B. 340 should be amended in such a manner that its operation be both retroactive and prospective, and that its provisions should benefit the adulterous children born before the said legislation took effect as well as the adulterous children born after its taking effect; and that after the debate concerning S. B. 340 the Senate considered H. B. 242 and then Senator Iriarte did not raise any objection and voted in favor of S. B. 242 as amended, as well as in favor of the substitute bill that later became Act No. 229 of 1942. The appellant goes on to state that “The conclusion is immediately noticed: If the only objection of Senator Iriarte to S. B. 340 was that it only operated prospectively when he voted in favor of H. B. 242 as amended and of its substitute bill, it was because H. B. 242 had a retroactive effect.” She then reaches the. conclusion that the legislative intent was to liberalize prior legislation as to the children born out of wedlock and that the voluntary action of paragraph 2 of § 125 is identical to the voluntary action provided in subdivisions first, second, and fourth of the second paragraph of said Section, except in that they have different forms of expression.
Gual et al. v. Bonafoux et al., 15 P.R.R. 545, 553.
Dissenting Opinion
dissenting.
The social importance of the question which has come again before us in connection with the interpretation and scope of § 2 of Act No. 229, approved May 12, 1942, insofar it provides “may be recognized by voluntary action” when referring to the children born out of wedlock prior to the taking effect of said Act, moves me to set forth the grounds of my dissent in this case.
When Act No. 229 was enacted § 2 read as follows:
“Children born out of wedlock prior to the date this Act takes effect, and who lack the qualifications of natural children according to previous legislation, may be recognized for all legal purposes by the voluntary action of their parents, and in their default, by that of the persons having the right to inherit therefrom. These children will be legitimized by the subsequent marriage of the parents, to each other.” (Italics ours.)
On May 12, 1945, the following paragraph was added to said Section by Act No. 243 of that date:
“In case the children referred to in this Section are not recognized by The voluntary action of their parents, and in default of the latter, by that of the persons having the right to inherit therefrom, said children shall be considered as natural children for the sole purpose of bearing the surname of their parents.*416 The action for this recognition shall be prosecuted in accordance with the procedure fixed by the .Civil Code of Puerto Rico for the recognition of natural children; It being understood, however, That such ■ a recognition shall only have the scope herein expressed.”
In the case of Correa v. Heirs of Pizá, 64 P.R.R. 938, this Coürt held on May 9, 1945 that the voluntary action contemplated by § 2 of the above-mentioned Act, read in the light of § 125 of the Civil Code (1930 ed.), requires that the recognition be made in a birth certificate, a will, or in any other public instrument. This Court said:
“When § 2 is read in the light of § 125 of the Code, it is obvious that the acts and statements of the father subsequent to 1942 described in the complaint herein admitting parenthood are not the ‘voluntary action’ contemplated by § 2. Voluntary action, as § 125 indicates, means execution by the father of a birth certificate, deed, or other public instrument. The allegations of the complaint might well have entitled the plaintiff under § 125 to force her father to recognize her involuntarily as his natural child pursuant to a judicial order to that effect, if she had not béen an adulterous child. But § 2 of Act No. 229, in providing for possible recognition of adulterous children who, like the plaintiff, were born prior to May 1942, limits this to recognition by voluntary action only, ivithin the meaning of that phrase in § 125 (Actas del Senado, supra; Muñoz Morales, supra). This requires a recordation, will, or other public instrument by the father. And that did not occur here.” (Italics ours.)
I think that the doctrine laid down in Correa v. Heirs of Pizá, supra, and followed in Cruz v. Andrini, 66 P.R.R. 119, and Fernández v. Heirs of Fernández, 66 P.R.R. 831, should be overruled and a new construction and scope given to the phrase by voluntary action to the effect that under subdivisions 1 and 2 of paragraph 3 of § 125 of the Civil Code, 1930 ed.
In the decision in Correa v. Heirs of Pizá this Court gave a restrictive construction to Act No. 229. By holding that the phrase voluntary action means the execution by the father’ of a birth certificate, deed or any other public instrument, as; provided in paragraph 2 of 125 of the Civil Code, it included in § 2 of Act No. 229 a limitation not contained therein. In so doing it lost view of the unquestionable and. true fact that under the first two subdivisions of the third paragraph of § 125, —indubitable written statement and possession of the status — the acts of the father, to entitle the natural child to bring a judicial action for his recognition, must be, and actually and in law are, so voluntary and spontaneous as those that for the recognition under the second paragraph of said Section may be made by the father in a birth certificate or in a public instrument.
The phrase voluntary recognition is not covered by :§ 125. Recognition in a birth certificate or public instrument has; been so characterized because in the second paragraph of this Section it is provided that “The natural child may be ree-
The adjective forced has been given to recognition in cases of indubitable written statement and possession of the condition of natural child because in the third paragraph of :said Section it is provided that “The father is obliged to recognize the natural child: (1) When there exists an indubitable statement in writing of the father wherein he expressly acknowledges his paternity; (2) Where the child has uninterruptedly enjoyed the„ condition as of a natural child of the defendant father justified by acts of the same father or of his family; (8) When the mother was known to Tiave lived in concubinage with the father, both during her .pregnancy and at the time of the birth of the child; (4) "When the child may present any authentic evidence of his paternity.” (Italics ours.) However, the term forced recognition is not an exact phrase to characterize the legal acts from which arises a voluntary and spontaneous recognition previously given by the father to the child through an indubitable written statement and possession of status. These recognitions although lacking the elements of solemnity that characterizes the express recognition in a birth certificate or by public instrument, constitute acts so voluntary and spontaneous as the latter, that only require ratification by judicial declaration. The recognition in a birth certificate or public instrument is solemn besides spontaneous; the recognition by indubitable written statement of the father in which he expressly acknowledges the paternity of the child and by the uninterrupted possession of the status of a natural child justified by acts of the father or of his family, are recognitions by voluntary action, although they may lack the requisite of solemnity.
In cases in which the recognition is made in a birth certificate or public instrument, there is no need of any further
Manresa in his Comentarios al Código Civil Español, Vol. 1, pp. 600-1, states:
“The framers of the Code, as we have stated, must have submitted themselves to the Ley de Bases, and therefore have rejected the free investigation of the paternity. The cases of forced recognition which are set forth in paragraphs 1 and 2 of this Section do not comprise it because in general the father is only compelled by them to ratify his previous recognition expressed in a private document or by the acts constituting possession of the status of a natural child: it being in the last instance a mere enlargement of Article 131 in which the forms of acknowledgment are established. To those provided therein there must now be added the private document and the acts of family life which imply the same fact. Therefore, the Article does not apart itself from the Ley de Bases, nor from the tradition of our law in which the recognition of the father had to be spontaneous, voluntary, and legally made and proved. All these requirements are found in the true fact of the previous recognition, which the child has only to present in order that its authenticity be ratified by the courts.” (Italics ours, except the word “fact”.)
And Scaevola, Civil Code, Vol. Ill, pp. 181-2, states the following:
*420 “The Spanish Code, inspired in the national precedents, does not expressly forbid the investigation of the paternity but does not authorize it either, since what it does is to permit the judicial declaration of the paternity when it has already been ez-trajudicially established as is shown by the first and second paragraphs of the article.
“The first paragraph provides that there exist an indubitable written statement of the father 'in which he expressly recognizes his paternity, and indeed such precept cannot be conceived without bearing in mind the prejudice and suspicion with which the lawmakers of all countries have looked on all matters concerning natural children. When the father has recognized the child, not in an implicit manner but in an express one, and not by virtue of any writing, but by one that is unquestionable, that is, which gives no place to doubt, why compel the child to institute an action to obtain what is certain and unquestionable ? This provision of the Article is most burdensome and unfavorable for the child who, the father being alive or there being a person to represent him pursuant to the provisions of paragraph 1 of Article 137, must bring his action against the heirs of the alleged father. Why is the child bound to bring an action against them for the purpose of obtaining ivhat had already been established? Why this double recognition, that is, the forced one after the voluntary one?
“The provisions of the second paragraph merit similar objections. Why must the child prove the paternity when said paternity appears from direct acts of the father or of his family? Why a new justification of his natural filiation, if the child — the Code starts on this assumption — is enjoying the uninterrupted possession of such civil status? What more express recognition is desired than the conduct of the principal and directly interested person? To permit the investigation of the paternity as is done by the Code in the first two paragraphs of this Article, when said paternity has already been shown, is equivalent to denying indirectly such right, since in both cases the recognition is left at the caprice and will of the father. The person who leaves a writing expressly recognizing the paternity of a natural child or keeps the child in his house feeding and educating him, shows that he is not a wicked person and it can be asserted that sooner or later he would have recognized the child in any of the manners set forth in Article 131. It is not, therefore, against these parents that the inquiry should be per*421 mitted but against those who, having such character, due to their vicious and perhaps criminal conduct have deliberately-abstained from falling within any of the two subdivisions of the Article.” (Italics ours.)
The term forced recognition, used to denote the character of the recognition in eases in which there éxists an indubitable written statement by the father or the possession of the status, is in my judgment only a caption that does not fully express the true nature and character of the previous recognition which those acts, voluntarily and spontaneously made, carry with them. The caption, however, cannot affect — but rather requires as a condition precedent for its being solemníñed and affirmed by the Court — the voluntary character of the acts from which flows the recognition. This is the reason for the question of Seaevola “why that double recognition, that is, the forced one after the voluntary one?”
The Supreme Court of Spain in its judgment of June 26, 1908, 95 Jurisprudencia Civil 1021, establishes, as Manresa and Seaevola do in their Commentaries, that the possession of the status to which subdivision 2 of § 135 of the Spanish Civil Code refers, consists “in the public concept in which a child is had in connection with his natural father, when this concept is formed by direct acts of the father or of his family that shoiv a true recognition fully voluntary, free, and spontaneous, since the Code does not authorize the investigation of the paternity, except as provided in the Penal Code, nor imposes such recognition against the will of the father without, apart from this, it being necessary to make it so ostentatiously as if he were a legitimate child, taking into account the views and considerations which might exist in the social relations; therefore the mission of the courts, within this doctrine, is reduced to weighing in each case the kind, importance, and scope of the acts of recognition attributed to the natural father or his family.” (Italics ours.)
This concept was ratified by Judgments of March 26, 1904, 97 Jurisprudencia Civil 695; of July 5, 1906, 105 Ju-risprudencia Civil 58; of October 16, 1906, 195 Jurispru-dencia Civil 382; and of October 12,1907,108 Jurisprudencia Civil 558, in which said Court held that:
“The rights of natural children in connection with the father should be established, not on the presumption or proof of paternity the investigation of which is not authorized by law, but on the basis of the recognition whether express or derived from the uninterrupted possession to which case 2 of Article 135 of the Civil Code refers:
“This possession of status, consisting- in the public concept in which a child is held with respect to the natural father, is to be necessarily revealed, according to the doctrine of the Supreme Court, by direct acts which show with evidence the spontaneous and free will of the father or of his family, as the case may be, to have as natural child the one who seeks his recognition and fully proves the uninterrupted possession of status, that is, that the child has constant and uninterrupted relations with the father as such child, it being unlawful to confuse acts which may show more or less the presumption or conviction in which a person is of his paternity concerning natural children, with 1 those which show his intention to place those children in the 1 possession of such status: 0
*423 “The acts attributed to the father should be characterized according to the circumstances of each case in order to define, on the basis thereof, the uninterrupted possession of the status of natural child.” (Italics ours.) See also Judgment of May 26, 1920, 150 Jurisprudencia Civil 404.
The case of Correa v. Heirs of Pizá, supra, excludes from the term “voluntary action” used in § 2 of the above-cited Act No. 229, the recognition by judicial action although the latter necessarily depends and is grounded on previous acts of voluntary recognition of the father. We have seen how the commentators in referring to the so-called forced recognition see, in the very entrails of the acts generating the right to recognition which the natural child has, a voluntary recognition in which there is lacking only the requirement of solemnity. And how the Supreme Court of Spain, in defining the scope of the actions grounded on the indubitable written statement and possession of status, also predicates the exercise of such actions on the voluntary and spontaneous acts of previous recognition on the part of the father. The decisions of this Court prior to the approval of Act No. 229
I make this assertion because none of the decisions prior to the approval of Act No. 229, despite applying the caption of forced recognition to the cases grounded on the existence of an indubitable written statement and possession of status, denies that in such eases the recognitions are predicated on previous, voluntary and spontaneous acts, which are indispensable circumstances for the exercise of the action, as maintained by the commentators to the Spanish Civil Code and the Supreme Court of Spain. If this be so, how can we limit the phrase “by voluntary action” contained in § 2 of Act No. 229 to the recognition in a birth certificate or public instrument, when the action of the father or of his family is and must be so voluntary and spontaneous'in the cases of an indubitable written statement and possession of status as in the former ones?
The lack of solemnity in the recognition by indubitable written statement and possession of status does not affect, and does not prejudice, in any way the voluntary and spontaneous character of the previous acts of recognition that is subsequently ratified by the court in a declaratory judgment. By such ratification only the lack of solemnity of said acts is supplied but not their voluntary and spontaneous character, which is an indispensable requisite for the ratification. In the absence of any indication in § 2 of Act 229 to limit the scope of the term “voluntary action” used therein to indicate the cases in which the children born prior to its effective date and who lacked the condition of natural children pursuant to prior legislation, may be acknowledged by their parents — or by the persons entitled to the inheritance — said Act should be construed in a liberal, not restrictive manner and not in the light of the caption given to the forms of acknowledgment
“Whereas, even without accepting all the conclusions propounded by the advocates of the so-called historical-evolutive method of construction of legal norms, it may be admitted today as a highly praised and generally accepted doctrine that grammatical and logical elements are not sufficient to fully carry out the constructive function, for if the law must be in contact with the necessities of real life, which constitute the reason for its being, the results that may be obtained from those two classic elements must be reinforced and controlled by the application of the so-called sociological element formed by that series of factors ideological, moral, and economic — which reveal and shape the necessities and the spirit of the community in each historical moment; and although it is true that these elements, apart from the fact that they can never authorize the interpreter to modify or not to apply the rule but only to mitigate it up to where the contents of the text involved permits, require*426 in their use much skill and prudence to avoid the risk of arbitrariness present when submitting to the subjective view of a judge evaluations as delicate as those of the moral conscience of a people, it must be acknowledged that their application is more certain and decisive when there are involved, not states of consciousness which are still nebulous and in the process of formation, but tendencies or ideas which have already penetrated in the system of positive legislation or have received their acknowledgment in an unequivocal manner in the supreme law of. the State.”
The judicial action, that under the first subdivision of paragraph 8 of § 125 of our Civil Code referring to the indubitable written statement of the father expressly recognizes the paternity and under the second subdivision of said third paragraph referring to the possession of the status, is not directed to the investigation of the paternity but merely to the obtention of a declaratory judgment of the previous voluntary and spontaneous recognition which, as it lacks the solemnity of the recognition in a certificate of birth or public instrument, makes such declaration necessary. In that sense, said subdivisions 1 and 2 are distinguished from subdivisions 8 and 4 following, which respectively impose on the father the obligation to recognize the child “when the mother was known to have lived in concubinage with the father, both during her pregnancy and at the time of the birth of the child” and “when the child may present any authentic evidence of his paternity,” in that the latter do not require the previous voluntary and spontaneous acts of the father, that are qualifications of the indubitable written statement and of the possession of status under subdivisions 1 and 2. Consequently, it is to the recognition imposed on the father under subdivisions 8 and 4 that may be applied the caption of forced recognition, as the latter follows a judicial investigation of the paternity, a thing which does not occur under subdivisions 1 and 2.
The amendment introduced to § 2 of Act No. 229, now under our consideration, by Act No. 243 of May 12, 1945, to
The date of the enactment of the amendment as it appears in the Laws of 1945, pp. 814 and 815, does not refer to the approval by the Legislature but to the approval by the executive power which is when it becomes law. The amendment was approved in the ordinary session of the Legislature of 1945 which ended its sessions on April 15th, and not subsequent to May 9th. The intention of the lawmaker in approving the bill cannot therefore the inferred from the implications of the case of Correa nor the scope of said amendment can be applied to the cases of recognition based on an indubitable written statement or the possession of status.
For the reasons stated, since the lower court dismissed the three causes of action predicated on the recognition of the plaintiff by voluntary action of his predecessor in interest through acts performed by him up to his death on May 1, 1946, as well as by the acts of his heirs — as according to the stipulation of the parties the alleged recognition was not set forth in a birth certificate or in a will or in any other public instrument — I am of the opinion that the judgment appealed
The third paragraph of § 125 of the Civil Code (1930 ed.) equivalent in part to § 135 of the Spanish Civil Code, provides: “The father is obliged to recognize the natural child:
“2. Where the child has uninterruptedly enjoyed the condition as of a natural child of the defendant father justified by acts of the same father or of his family.
“3. When the mother was known to have lived in concubinage with the father, both during her pregnancy and at the time of the birth of the child.
“4. When the child may present' any authentic evidence of his paternity.”
Amsterdam et al. v. Puente et al., 16 P.R.R. 527; (citing dual et al. v. Bonafoux et al., 15 P.R.R. 545; Puente et al. v. Puente et al., 16 P.R.R. 556; Matienzo v. Morales et al., 16 P.R.R. 553; Rijos v. Folgueras et al., 16 P.R.R. 593; Calaf et al. v. Calaf, 17 P.R.R. 185; Rivera v. Cámara, 17 P.R.R. 503; Peñagarícano v. Peñagarícano et al., 19 P.R.R. 472; Figueroa v. Díaz et al., 19 P.R.R. 683 and 20 P.R.R. 270; González et al. v. López et al., 19 P.R.R. 1056 and López v. López et al., 28 P.R.R. 766.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.