José Miranda v. José Costa
José Miranda v. José Costa
Opinion of the Court
The judgment rendered by the former District Court of San Juan on December 18, 1950, in above-entitled case, is affirmed.
It was so decreed and ordered by the Court as witness the signature of the Chief Justice. Mr. Justice Negrón Fer-nández dissents for the reasons set forth in his opinions in Vargas v. Jusino, 71 P.R.R. 362, 369, Figueroa v. Diaz, 75 P.R.R. 152, and Armáiz v. Santamaría, civil case No. 10,945, per curiam decision of December 30, 1953, [75 P.R.R. 544].
I attest:
Ignacio Rivera,
Secretary.
Dissenting Opinion
dissenting.
This is an action of filiation brought under the authority of Act No. 229 of May 12, 1942 (Sess. Laws, p. 1296), as amended by Act No. 243 of May 12, 1945 (Sess. Laws, p. 415), wherein plaintiff-appellant alleges that he was born on March 4, 1932, of certain sexual relations had between his mother, Obdulia Miranda, and his putative father, Victor José Costa; that although his alleged father has not acknowledged him legally, he has done so “by virtue of acts which constitute authentic evidence of his paternity.” Since the putative father was a married man at the time of the alleged extramarital relations of which plaintiff-appellant was allegedly born, he prays to be declared the acknowledged natural child of his presumptive father for the sole purpose of bearing his surname.
The evidence which the trial court had under consideration may be summed up as follows: from June 1931 through
In view of the fact that the trial judge expressed doubts as to the sufficiency of the evidence offered by plaintiff-appellant, according to the prevailing doctrine at the time of the trial, it was not necessary for defendant-appellee to present his evidence. After examination of the evidence presented by the moving party, the trial judge rendered judgment declaring that the evidence was not sufficient to bring appellant’s action within the purview of § 125 of the Civil Code of Puerto Rico, and, therefore, that the status of natural child of the defendant could not be conceded to him for the purpose of bearing his father’s surname.
Feeling aggrieved by the recitals of the adverse judgment, plaintiff-appellant appealed to this Court assigning as only error the following: “The lower court erred in holding that, under the second paragraph of § 2 of Act No. 229 of May 12, 1942, as amended by Act No. 248 of May 12, 1945, plaintiff did not establish his case in the light of subdivision
In 1902, by virtue of § 189 of the Revised Civil Code then in force, the father was obliged to recognize his illegitimate child: “1. Where there be an authentic statement in writing made by him expressly recognizing its paternity. 2. When publicly or privately he has shown that it is his child, or has called it as such in conversation, or looks after its education and maintenance. 3. When the mother was known to have lived in concubinage with the father during the pregnancy or birth of the child, or when the child was born while his parents were engaged to be married (relaciones amoro-sas) [maintained amorous relations].”
From a close analysis of the content of this section, it is not difficult to find a poorly compensated and still worse systematized combination of § 135 of the Spanish Civil Code of 1889, which provided: “The father is obliged to acknowledge the natural child: When an indisputable paper written by him, expressly acknowledging his paternity, is in existence,” or “When the child is in uninterrupted enjoyment of the status of a natural child of the defendant father, justified by the direct acts of the same father or of his family”; and of § § 208 and 209 of the Civil Code of Louisiana of 1825, which provide: “Illegitimate children, who have not been legally acknowledged, may be allowed to prove their paternal descent.” (Section 208.) “In the case where the proof of paternal descent is authorized by the preceding article, the proof may be made in either of the following ways: 1. By all kinds of private writings, in which the father may have acknowledged the bastard as his child, or may have called him so; 2. When the father, either in public or in private, has acknowledged him as his child, or has called him so in conversation, or has caused him to be educated as such;; 3. When the mother of the child was known as living in a
With the exception of the first subdivision — “Where there be an authentic statement in writing made by him expressly recognizing its paternity” —which was taken from the Spanish Code, the remaining subdivisions are taken from the Civil Code of Louisiana, except for the last provision, which authorizes the acknowledgment when the child was born “while his parents were engaged to be married (relaciones <5amorosas) [maintained amorous relations],” which seems to 'be the purely Puerto Rican contribution to the framing of ;said § 189.
It will be seen that in 1902, when § 189, which is the :genesis of our present § 125, was in force, there were avail■able in Puerto Rico to illegitimate children, still defined as "“born out of wedlock,” the following possibilities of acknowledgment: (1) the authentic statement; (2) when publicly or privately the father has shown that it is his child; (3) when he has called it as such in conversation; (4) when the father looks after its education or maintenance; (5) when the mother was known to have lived in concubinage with the father during the pregnancy; (6) when the mother was known to have lived in concubinage with the father during the birth of the child; (7) when the child was born while his parents were engaged to be married (relaciones amoro-sas) [maintained amorous relations].
,, The legislative history of the reform undergone by the provisions of our Civil Code bearing on natural children, is curious. Bill No. 209 of the House of Delegates, which
“Section 193. — Natural children are those born out of wedlock from parents who, at the moment when such children were conceived, could have intermarried with or without dispensation.
“The natural child may be recognized by the father or the mother conjointly or by one of them only either in the record of birth or in the testament or in any other public instrument.
“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.
“The mother shall likewise be obligated to recognize a natural child in the same cases as the father, and further where the act of the confinement and the identity of the child are fully established.
“When the aeknotvledgment is made separately by the father or the mother, the name of the child’s other parent shall not be revealed by the parent acknowledging it, nor shall any circumstances be mentioned by which such person might be recognized.
“The child, if of age, cannot be recognized without his consent.
“When the recognition of the minor is not made at the time of recording the birth or in the testament, the approval of the judge of the district court of the district where the child resides, with the concurrence of the fiscal, shall be necessary.”
As has been seen, the intent of our House of Delegates was to reincorporate in our civil institutions, almost literally, the provisions of § § 119, 129, 131, 135, 136, 132, and 133 of the Spanish Civil Code of 1889. We have presented the
After the said Bill was passed by the House of Delegates of Puerto Rico, it was referred for approval to the Executive Council of Puerto Rico, which at that time discharged functions similar to those of a senate. The Executive Council returned it with amendments, to wit:
“Sec. 193. — Natural children are those born out of wedlock from parents who, at the moment when such children were conceived, could have intermarried with or without dispensation.
“The natural child may be recognized by the father or mother conjointly or by one of them only either in the record of the birth or in the testament or in any other public instrument.
“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.
“3. When the mother was known to have lived in concubinage with the father during the pregnancy and at the time of the birth of the child, as well as tohere the mother, having had other children by the father, was abandoned by the father while she was carrying the child whose legitimation is sought.
“4. When the child may present any authentic evidence of Ms status as a natural child'.
“The mother shall be obliged to recognize a natural child in the same cases as the father, and further where the act of the confinement and the identity of the child are fully established.
“The child, if of age, cannot be recognized without his consent.
“When the recognition of the minor is not made at the time of recording the birth or in the testament, the approval of the judge of the district court of the district where the child resides, with the concurrence of the fiscal, shall be necessary.”
It will be seen that the Executive Council was not satisfied with the complete reversion to the Spanish theory on birthright, nor with the prohibition to investigate the pater
The Conference Committee submitted in writing the following report: “Your Conference Committee to which you referred the matter of the differences arising between both houses with respect to House Bill 209, has the honor to report that it has reached an agreement on the bill passed by the Executive Council, with the exception of the amendment made by the Executive Council, which shall read as follows: ‘3. When the mother was known to have lived in concubinage with the father during the pregnancy and at the time of the birth of the child.’ Respectfully (Sgd) José de Diego, Conferee for the House. - (Sgd.) Martín Travieso, Jr., Conferee for the Council.”
It is always a difficult task to determine the legislative intent by an isolated interpretation of a few documents. We have examined closely the minute book of the House of Delegates of the First Session of the Sixth Legislative Assembly of Puerto Rico of 1911, the record of House Bill 209 of the First Session of the Sixth Legislative Assembly of 1911, and the corresponding certificates issued by our former Office of the Executive Secretary, now Department of State, for the promulgation of the Act, and, except for a description of some slightly annotated parliamentary routine, the only available data to make a critical review of its background are the three documents referred to above.
It is well to make a brief digression in connection with the change undergone by subdivision 4. Both in the original bill proposed by the Executive Council and in the bill endorsed by the Conference Committee, as well as in the certificate issued by José Muñoz Rivera, Secretary of the House of Delegates, on the final form in which Bill 209 was passed by the House of Delegates and the Executive Council, subdivision 4 read as follows: “When the child may present any authentic evidence of his status as a natural child.” However, it appears from the minutes of the Executive Council that the final draft of subdivision 4 was prepared by the House of Delegates and accepted by the Executive Council, as we shall presently see. Offhand it appears to be a mere correction of style, or the case foreseen by Seig-nobos in his famous method, in which he advises that “a great majority of the affirmations contained in a document are secondhand, if not third.”
There is no question likewise that House Bill 209 represents a reconciliation among the provisions, some in open conflict, of § § 129, 131, 135, 132, and 133 of the Spanish Civil Code and § § 208 and 209 of the Civil Code of Louisiana, and § 189 of the Civil Code of Puerto Rico of 1902. There is no question, on the other hand, that while
In order to ascertain the possible evolution of House Bill 209, we cannot put aside the historico-juridical picture which the lawmaker had before him in 1911. The reason which the 1911 lawmaker had in mind in establishing the reform, which in the institution of naturality is expressed by §193 of our 1911 Code, was, we must admit, to reconcile more systematically and comprehensibly the conflicting provisions of § 189 of the former Code of 1902. The elements of spirit present in the discrepancy between our House of Delegates, zealous guardian of a historical patrimony threatened by a new political order, and our Executive Council, promoter of a politico-juridical annexationism to the new metropolis, are so clear and definite that the motive of reconciliation of tendencies is evident throughout the text.
• However, the legislative intention keeps always a close relation to the sociological cause of the medium in which it
f The illicit sexual relations of Spanish society, chiefly ■considered by the Spanish historical law as “damnable and punishable copulation,” were (1) the bawdyhouse, (2) con■cubinage, and, as the rule of exception, the nefarious, the incestuous, and the sacrilegious. The other recognized illicit sexual relations are those procured by violence, such ■as-violence, rape, or ravishment, which create a certain state of law following the corresponding judicial declaration. It does not recognize that sort of intermediate sexual institution which in Puerto Rico is known as a “mistress”, the woman with whom amorous relations are had, as a rule under the promise of marriage.
The Puerto Rican “mistress” is not a whore (streetwalker) nor a concubine (paramour) but rather an amusement for purposes of illicit amorous relations, generally extramarital, who does not live with the man under the same .roof, is not entirely supported by him, except for some help usually in the form of gifts, but who is known to have only ■one sexual union for some time, from which the maternal .risk may be reasonably presumed. It started in the beginning as a sexual union between a man of a certain social position (señorito) and a common woman (barragana). As .a result of the diversity of extramarital sexual relations created by the outside working opportunities for women after ’World War I, the position of the mistress has risen from a Rumble “common woman” to a woman of equal social and
Section 189 of the Code of 1902 had by then established the father’s obligation to acknowledge the illegitimate child born “while his parents were engaged to be married (rela-ciones amorosas) [maintained amorous relations],” which has no precedent either in the Spanish Civil Code of 1889 or in the Civil Code of Louisiana of 1825. Thus, after 1902 our civil legislation felt the need for recognizing among illicit sexual relations, in addition to concubinage, the amorous relations at the time of the child’s birth, as a probability of paterno-filial responsibility.
However, a man may have amorous relations, at the time of birth, with a woman who is pregnant by another man. As a matter of sociological experience in this type of illicit amorous relations, the time when the man always abandons the woman is when the woman becomes pregnant. Our social service statistics confirm this type of conduct to satiety.It is the moment when the woman’s maternal instinct must face the social selfishness of a man who does not want to have illegitimate issue. Almost always the abandoned woman must seek shelter in another illicit love, generally concubinal, with a man of social or economic standing inferior to that of the first man, in order to save the fruit of her womb. The cases in which the second man is willing to acknowledge as his the child of his concubine’s first illicit sexual relation are not infrequent.
Undoubtedly, this is the sociological fact which prompted the conscience of the lawmaker to change in 1911 the dubious contents of the 1902 provision, which makes the filiation dependent on the moment of the birth, to the classical provision of the Spanish Civil Law, which makes the filiation dependent on the moment of conception. Hence, all the circumstances which might arouse suspicion as to the natural legitimacy were thus satisfactorily decided.
It will be recalled that a provision was incorporated in the original bill proposed by José de Diego and approved by the House of Delegates, which read as follows: “When the acknowledgment is made separately by the father or the mother, the name of the child’s other parent shall not be revealed by the parent acknowledging it, nor shall any circumstance be mentioned by which such person might be recognized,” which provision is identical with that contained in § 182 of the Spanish Civil Code of 1889, a characteristic of those codes which, like the Spanish Code, do not permit the investigation of the paternity except in an indirect manner, namely, as a judicial declaration of a previous acknowledgment voluntarily made by the father, evidenced by his own direct acts or those of his family. This provision was expressly deleted by the Executive Council from the original bill of the House of Delegates. Evidently, the purpose until the last minute was that it should remain in the text, for in the last report submitted by the House of Delegates to the Executive Council requesting the latter’s concurrence, after the report of the Conference Committee was submitted, which was partially transcribed in the minutes of the last session of the Council, the only two references appear
Conclusion: that subdivision 4 of the old § 193 of the Civil Code of Puerto Rico (1911 ed.), now § 125 of the Civil Code of Puerto Rico (1930 ed.), which is still in force, was designed td make the acknowledgment compulsory whenever the inference of the paternity is drawn from any illicit sexual relations between the natural father and the mother, at present also between the adulterine father and mother, which could not be regarded as concubinage. The only limitation imposed by subdivision 4 is that the evidence of illicit sexual relations be sufficient to clearly establish the fact of the paternity.
It is well to point out that when § 125 speaks of the documentary form of the evidence of acknowledgment, it employs the phrases “public instrument” (second paragraph) and “indubitable statement” (private instrument), (subdivision 1), both acceptions having been taken from .the Spanish civil law.
In his commentaries on § 135 of the Spanish Civil Code, the only two subdivisions of which are identical with the first two of our § 125, Manresa says that “the public instrument is included in the indubitable statement.” 1 Manresa 632 (6th ed. by Instituto Editorial Reus, 1943.) Commenting also on the manner of acknowledging a natural child, at p. 622 of the same textbook, Manresa says that, according to § 131 of the Spanish Civil Code, which is also a part of our § 125, the phrase “public instrument” comprises all instruments included in § 595 of the Spanish Law of Civil Procedure, to wit: (1) public instruments drafted according to law; (2) ... ; (3) documents issued by public officials who are authorized to issue the same in the exercise of their official duties; (4) record books . . . registers, . . . and other documents in public archives or depending on the State, provinces, or towns, and copies made and authenticated by the secretaries and archivists, by order of the proper authorities; (5) . . . ; (6) records of certificates of births, marriages, and deaths taken from the registries by the parish priests, or by the persons in charge of the civil registers; (7) writs of execution and all kinds of judicial proceedings.
“Evidence” is a generic term which includes instrumental or documentary evidence as well as any other kind of evidence. The Spanish legal technology has defined evidence as that which ascertains in a judicial proceeding a doubtful fact, or the means by which the truth or falsity of any alleged fact is expressed and made evident, there being two kinds of evidence — full and semi-full. According to Escri-che’s Diccionario de Legislación y Jurisprudencia, Vol. 4, p. 755 (ed. by Imprenta de Eduardo Cuesta, 1876), full evidence, also known as complete or perfect, is that which leaves no doubt as to the truth of a fact in issue; and semi-full evidence, also known as incomplete or imperfect, is that which by itself does not clearly establish the fact in issue. Full evidence is: (1) the confession by a party at a trial, (2) the testimony of two or more agreed witnesses, (3) deeds or other public instruments, (4) the evidence or personal inspection by the judge. Semi-full evidence is: (1) the testimony of a single witness, (2) extra-judicial confession, (3) identity of handwriting (in a private instrument), (4) public reputation by itself without the support of competent witnesses, (5) supplemental oath, and (6) presumptions.
According to the Enciclopedia Jurídica Española, Vol. 26, p. 395 (ed. by Francisco Seix, 1910), “evidence” is the satisfactory demonstration of an affirmation, the reality of which
However, we have been unable to find in the Spanish legal terminology the expression “authentic evidence.” We have found “authentic copy,” “authentic person,” “authentic penalty,” “authentic of the institutions,” “authentic of the Code,” “authentic of the novels,” “authentic si qua mulier” — 3 Enciclopedia Jurídica Española 823, 824 (ed. by Francisco Seix, 1910) ; “authentic act,” “authentic instrument,” “authentic title” —1 Diccionario de Derecho Privado 560 (ed. by Editorial Labor, S. A., 1950). Authentic also applies to “an honest fellow who is elevated to the rank of count, duke, or marquis deserving credit.” 1 Escriche’s Diccionario Razonado de Legislación y Jurisprudencia 878 (ed. by Carlos Bailly-Bailliere, 1874). “The term authentic person is employed in Law 1, Tit. XVIII of Partida Third; Gregorio López’ edition does not agree with the official edition of the Academia de la Historia. According to Gregorio López’ edition, an authentic person is one of high dignity, and, according to the Academia, every trustworthy person.” Enciclopedia Jurídica Española, vol. cit., p. 823.
Since the last two subdivisions of our § 125 were taken from the Civil Code of Louisiana, it is only fair to investigate whether the phrase “authentic evidence” exists in American legal terminology as a phrase sanctioned by legal usage. Subdivision 4 of our § 125— “Cuando el hijo pueda presentar cualquier prueba auténtica de su paternidad”— was translated in the contemporary English version of 1911 as “When the child may present any authentic evidence of his paternity.” We will begin by saying that the terms “proof” and “evidence” are used interchangeably.
Nor have we been able to find in American legal terminology, not even in the exhaustive system of contraindications contained in American dictionaries of forensic terminology, the phrase “authentic proof” or “authentic evidence” as having its own meaning, sanctioned by judicial usage. We have found as a term of relation “authentic act,” “authentics,” “authentic interpretation of law.” As a matter of fact, when the term of relation is used in connection with documents or writings, we say: “authenticated copy of patent,” “authenticated copy of records of judgments,” “authenticated report.” 4 Words and Phrases 825 et seq.,
Since we have been unable to find in Spanish forensic terminology, which is so accurate in defining correctly the juridical concepts, or in the American forensic terminology, which is somewhat more arbitrary, as is to be expected of a law which is in process of national formation but always alert to the judicial evolution of its juridical concepts, the phrase “authentic evidence” as a terminological individualization sanctioned by legal usage, we can disregard the rule of construction contained in § 16 of our Civil Code to the effect that “Technical terms and phrases used in the .arts and sciences shall be interpreted according to their received meaning and acceptation with the experts and • authorities im the science, art or profession to which they refer.” i
Should we conclude that the words “any authentic evidence,” used in subdivision 4, are equivalent to “any authentic instrument” or “any public instrument,” we would be faced with a case of duplication of provisions within the same § 125, according to the logical rule of identity, since the second paragraph of that section, when referring to the voluntary recognition by the father, states that the recogni-. tion in the record of birth or in any other public instrument is sufficient. If we reached the conclusion that the words, “any authentic evidence,” used in subdivision 4, are equivalent to “any indubitable statement in writing wherein the
We are therefore faced with one of those cases where the common and general usage of a word within a norm may be confounded with a possible acceptation of a juridical character, but which, after a proper terminological analysis, is reduced to its habitual signification as a term of common parlance. According to § 15 of our Civil Code, “The words of a law shall generally be understood in their most usual signification, taking into consideration, not so much the exact
There is an interpretation made by our own Court which is quite contemporaneous with the legislative adoption of the new subdivision 4 (1911-14), wherein the learned Chief Justice Plernández states as follows: “. . . Not only are the first three cases of section 193, as amended by section 1 of Act No. 73 of March 9, 1911, not applicable, but also the fourth case is not, for no authentic evidence of the paternity of . . . was presented. The said section does not define what authentic evidence is referred to, but we can well deduce from the spirit of the act tending to require more convincing proof of filiation than was required formerly by section 189, and by the principle noscitur a sociis, that the said authentic evidence must be such as may be considered equal to that of an authentic written statement of express acknowledgment, continuous possession of the status of natural child and concubinage of the mother with the father during her pregnancy and at the time of the birth of the child,” that is, all kinds of evidence, but within the degree of credibility traditionally known as “strong and convincing.” (Italics ours.) Méndez v. Martínez, 21 P.R.R. 238,
However, at the time of passing judgment the trial judge did not have the benefit of an ample discussion of the “strong and convincing evidence” rule announced in our decision in Figueroa v. Díaz, 75 P.R.R. 152, 163, 173, 178, 179, 180, 181, 185 (Negrón Fernández, Ortiz, Marrero, Sifre) (1953), in which it was held that, “There is nothing in the act requiring a specific ‘quantum’ or type of evidence to justify the compliance with said requirements,” and therefore, filiation suits must be decided in accordance “with the authentic preponderance of the evidence” The need for the new rule was evident. In enacting § § 189 of the Code of 1902, 193 of the Code of 1911, and 125 of the Code of 1930, the lawmaker had in mind an illicit sexual relation between an unmarried male and an unmarried female, where greater inquiry into paternity is possible. In enacting Act No. 229 of May 12, 1942 and Act No. 243 of May 12, 1945, the lawmaker had in mind an illicit sexual relation between a married male and an unmarried female, or a married female and an unmarried male, or a married male and a female married to another man, who were not intermarried. While in the case of natural descent of unmarried male and female the indubitable statement in writing may be express> open, and deliberate, since there is no conflict with any other legitimate descent, in the case of an adulterine descent of a married male or female the indubitable statement may be less precise, more cautious, more contradictory. While in the ease of natural descent of an unmarried male and female the possession "of the status of a natural child may be uninterrupted and public, since there is no conflict with any other marital status, in the case of adulterine descent of a married male or female the possession of the status of a natural child may be interrupted, less public, more circumstantial. While in the case of natural descent of an un
It is well to state also, as an analogous parenthesis, that when Art. 43, fourth paragraph, of the Constitution of the Spanish Republic of December 9, 1931, was adopted, which declared that “The civil laws shall regulate the investigation of the paternity,” although that was a “merely programmatic precept” which “was not carried out because no law was enacted on that matter” —1 Manresa 635, footnote 2, ed. cit.— the Supreme Court of Spain declared, by the simple constitutional rule, “that the merely declarative interpretation and not the restrictive interpretation preconized by the traditional jurisprudence, should be given to § 135, to the
In the case of Puerto Rico, we should consider: first, the legislative rule laid down in Act No. 73 of March 9, 1911, where, following a principle similar to that of the Civil Code of Louisiana, inquiry into the paternity was permitted, notwithstanding the reluctance of our earlier jurisprudence to recognize a legislative fact full of human significance for the future; second, the legislative rules contained in Act No. 229 of May 12, 1942 and Act No. 243 of May 12, 1945, extending the recognition to adulterine children (bastards) ; third, the constitutional rule contained in § 1, Art. II of the Constitution of the Commonwealth of Puerto Rico of July 25, 1952, which reads: “The dignity of the human being is inviolable. All men are equal before the law. No discrimination shall be made on account of race, color, sex, birth, social origin or condition, or political or religious ideasfourth, the legislative rule contained in Act No. 17 of August 20, 1952, which declares: “All children have, with respect to their parents and to the estate left by the latter, the same rights that correspond to legitimate children” as of July 25, 1952. Irrespective of the different rights granted by the divers laws to children born prior to July 25,1952, there is a normative aspect of interpretation, of new attitude, of new mentality, which should be reflected on the entire legal institution of natural and adulterine acknowledgment.
There is no question that the evidence which the trial court had under consideration is sufficient, within the theory
In line with the rule adopted by the majority of this Court in the sense that such acknowledgment may be established within the different requirements of proof authorized by § 125 of the Civil Code of Puerto Rico, such evidence is also sufficient to establish a filial status under subdivision 4 of said § 125.
In view of the foregoing reasons, I am compelled to dissent.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.