de la Matta v. Carreras
de la Matta v. Carreras
Opinion of the Court
delivered the opinion of the Court.
Ismael Carreras and his wife, Aida Torres de Carreras, defendants-appellees herein, instituted a civil action for dam
On June 27, 1962, no objection having been presented by de la Matta to the motion of dismissal, the Superior Court of Puerto Rico, San Juan Part, rendered the following judgment : “In view of the motion for dismissal filed by plaintiffs (defendants-appellees herein) in which they allege not to be interested in pursuing the proceedings in the present case, for which reason they move to desist therefrom and in which they also request that the writ of attachment issued against defendant, of the properties which may have been attached thereby be set aside, the court grants the request and consequently orders and decrees the dismissal of the complaint, and likewise orders the immediate delivery to defendant of the property which by the writ of attachment levied in the present case may have been attached.”
On January 31, 1964 the case was heard in default of the former attaching creditors, now defendants-appellees, and the trial court reached the following conclusions: “Within the (former) proceedings plaintiff therein, subsequent to the execution of a personal bond signed by codefendant sureties, requested and obtained, in the Superior Court, Caguas Part, a writ of attachment to secure the effectiveness of judgment, with which order marshal Dolores Soltero undertook to attach, on February 3, 1961, a business belonging to plaintiff herein, located on Barbosa and Vizcarrondo Streets, Villa Palmeras, Santurce, an automobile and other properties belonging to him .... That notwithstanding the decree in the judgment (judgment of June 27, 1962 copied above) no properties were ever returned to plaintiff. That as a result of said attachment he has suffered the following material damages: total loss of the business operating at 360 Viz-carrondo Street in Santurce, P.R., $5,956; loss of income during one year of unemployment at the rate of $25 per day, $9,000. That as a result of said attachment, plaintiff as well as his wife, suffered mental anguish. We have not been presented with precise and accurate evidence of the property belonging to plaintiff that was attached, since from the record it appears that several properties were delivered to their owners because they were under conditional sales contract. Nor have we had before us, nor was it included in the record, the inventory' of defendant’s properties attached by the marshal.”
On review plaintiff-appellant assigns the following errors: (1) In deciding that the action which gave rise to the attachment was not terminated by judgment in favor of plaintiff-appellant; (2) In deciding that a judgment of voluntary dismissal, subsequent to the attachment and after defendant had answered the complaint, and without the consent
1-2 The law applicable to this first question is Rule 39.1 of the Rules of Civil Procedure of 1958 which provides:
“Dismissal (a) By plaintiff; by stipulation.
“Subject to the provisions of Rule 20.2 an action may be dismissed by the plaintiff without order of court (1) by filing a notice of dismissal at any time before service by the adverse party of an answer or of a motion for summary judgment, whichever first occurs, or (2) by filing a stipulation of dismissal signed by all parties who have appeared in the action. Unless otherwise stated in the notice of dismissal or stipulation, the dismissal is without prejudice, except that a notice of dismissal operates as an adjudication upon the merits when filed by a plaintiff who has once dismissed in the General Court of Justice, or in any federal court or of any state of the United States, an action based on or including the same claim.
“(b) By order of court. Except as provided in Rule 39.1(a), no action shall be dismissed at the plaintiff’s instance save upon order of the court and upon such terms and conditions as the court deems proper and subject to the terms of Rule 44.4(b). If a counterclaim has been pleaded by a defendant prior to the service upon him of the plaintiff’s motion to dismiss, the action shall not be dismissed against the defendant’s objection unless the counterclaim can remain pending for independent adjudication by the court. Unless otherwise specified in the order, a dismissal under this paragraph is without prejudice.”
This review arises from an action for damages instituted by the former plaintiffs Aida Torres de Carreras and Ismael Carreras against Belisario de la Matta — Civil No. 61-160 at the Superior Court of Puerto Rico, Caguas Part; plaintiff’s-exhibit I, in the second case instituted by Belisario de la Matta against the defendants herein, Aida Torres de Ca-
It is true that this case involves a voluntary dismissal after the answer to the complaint was filed which is governed
Although it is not necessary for the decision of the issue involved herein, however it is proper to explain in advance that the right to a dismissal at plaintiff’s instance by filing a simple motion with the clerk, without notice on the adverse party and without order of the court, is only available to a plaintiff before service by the adverse party of an answer or of a motion for summary judgment, whichever occurs first, first proposition of Rule 39.1(a) of 1958. According to the treatise 2b Barron and Holtzoff, Federal Practice and Procedure 102, § 911: The purpose of federal Rule 41(a) — equivalent to our Rule 39.1(a) — which permits plaintiff to dismiss the action voluntarily is to give him the right to take the case out of court if no other party will be prejudiced. The right, far-reaching at common law, is now limited by the federal practice rule to the period before answer or motion for summary judgment. Thereafter, dismissal can be had only with consent of the court and on such conditions as are just.
As may be seen, after an answer has been served, plaintiff must secure an order of the court by ordinary motion and the court shall, in granting a motion for dismissal, impose such conditions as it deems proper according to the circumstances of the case. It seems that the error in considering plaintiff’s right of voluntary dismissal, either before or after the complaint is answered, accrues from a marginal provision included in the sense that in both cases the dis
In the second proposition of Rule 39.1 (a) : dismissal by stipulation signed by all the parties, plaintiff’s right to dismissal without prejudice is logical, since the parties which might be affected by said dismissal authorize it. However, in the second proposition there is a limitation as to prejudice, that it does not apply to the two-dismissal rule, since in the event that plaintiff has once dismissed in our General Court of Justice, or in any federal court evading the problem of dual citizenship, or of any state of the United States, an action based on or including the same claim, the second dismissal operates as an adjudication upon the merits and it is a dismissal with prejudice by a simple statement of the law.
In the third proposition of Rule 39.1(b): dismissal after service of an answer to the complaint, it would not be logical to assume that plaintiff’s ' right of dismissal is always without prejudice. It is proper to start by pointing out the fact that in this case, plaintiff’s right of dismissal is not absolute: 2b Barron and Holtzoff, Federal Practice and Procedure 112-113 § 912 (1961) in footnote 30.3 of which we find the words of The United States Court of Appeals for the Seventh Circuit in the ■ case of Grivas v. Parmelee Transp. Co., 207 F.2d 334, 336 (Major) (1953), in the sense that the unanimous view of other courts and textbook writers is that the allowance of a motion to dismiss under federal Rule 41(a) (2), 39.1(b) ours, is not a matter
Summarizing: There is no reason at law which precludes considering a voluntary dismissal after an answer is filed as an adjudication upon the merits for the purpose of assessing the damages which the judicial attachment levied upon defendant’s property may have produced on his capital. In view of a motion for voluntary dismissal which only alleges: “That plaintiffs are not interested in pursuing the proceedings in the present case, for which reason they move to desist from the claims as for all pertinent legal purposes, and likewise request that the court set aside the writ of attachment issued against defendant and to decree the immediate delivery to defendant of the properties which had been attached by the writ of attachment aforementioned” it is within the discretion of the court to determine, at a hearing to that effect, the damages suffered by defendant and to impose, as a condition for dismissal, the compensation of said damages. Otherwise, its action may be considered as abuse of discretion. But there is something more.
3-4 As to the recovery of the damages caused by an attachment levied in an action which is voluntarily dismissed, the judgment decreeing the dismissal and ordering the release of the attachment operates as an adjudication
It is a long time since our case law established that the recovery provided for by § 4 has certain individuality as to its own cause of action “damages”, it partakes of the privileges of the judicial bond against the conventional bond, it does not need to include plaintiff as an essential party, or requires the discussion of the property of the principal debtor nor is it subject to any rule of laches and the indemnity for damages includes not only the amount of the loss which may have been suffered, but also that of the profit which the creditor may have failed to realize: Muriente v. Terrasa et al., 22 P.R.R. 686, 691-696 (Del Toro) (1915); Avilés v. Sons of Rafael Toro, Ltd., 27 P.R.R. 616, 622 (Hernández) (1919). Since the case of Avilés, supra, the dismissal was identified with a judgment on the merits (at pp. 618-619).
As to the prescription we need only note that the first case of Aida Torres de Carreras and Ismael Carreras v. Belisario de la Matta, in which the attachment was decreed, the judgment of dismissal was rendered on June 27, 1962, notice being served on July 20, 1962, and the second ease of Belisario de la Matta v. Ismael Carreras, Aida Torres de Carreras, Narcisa Torres and Edwin Sánchez Hidalgo,
In the conclusions rendered by the trial court there is an incongruency which merits our consideration for present purposes. On the one hand, the trial court considers the following damages as caused by the wrongful attachment: total loss of the business operated on 350 Yizcarrondo Street, Santurce, Puerto Rico, $5,955; loss of income due to unemployment for one year at the rate of $25 daily, $9,000; on the other hand the trial court adds: “We have not been presented with precise and accurate evidence of the property belonging to plaintiff that was attached, since from the record it appears that several properties were delivered to their owners because they were under conditional sales contract. Nor have we had before us, nor was it included in the record, the inventory of defendant’s property attached by the marshal. ... In cases of default, since the adverse party is not represented, nor does the court have his contention under consideration, the evidence must be clear, precise, and conclusive in order that there be no doubt in the mind of the trier as to the real and actual existence of the damages. The mere fact that a person may have suffered loss does not entitle him to compensation; in order to obtain it, it is necessary to furnish the court with the necessary facts for the • purpose of assessing the amount of the damages.”
The aspect of this incongruency which concerns us most is the loss of the business, since plaintiff’s way to prove
For the reasons stated, the judgment of February 26, 1964, rendered on this occasion by the Superior Court of Puerto Rico, San Juan Part, will be reversed; and in furtherance of justice, the case will be remanded for a new hearing on the merits.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.