# Opposition Brief — El Vocero De Puerto Rico v. Orsini

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386011_2151%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1993
- **Citation:** 508 U.S. 959

## Text

*

a

FILED
No. 92-1394
WAY 17 1993
In the OFFICE OF THE CLERK

Supreme Court of the United States

OcToBER TERM, 1992

EL VOCERO DE PUERTO RICO
CARIBBEAN INTERNATIONAL NEWS CORP.
TOMAS DE JESUS MANGUAL,
PETITIONERS,

CARMEN LUCILA DOMINGUEZ ORSINI
AND OTHERS,
RESPONDENTS.

ON PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF PUERTO RICO

RESPONDENTS’ BRIEF IN OPPOSITION

Jorce E. PEREz
P.O. Box 191746
San Juan, PR 00919-1746
(809) 793-4998

Counsel for Respondents
May 17, 1993

Blanchard Press, Inc., Boston, Mass — Law Printers 617) 426-6690

At the time, interlocutory decisions of the Superior Court were review-
able by the Supreme Court of Puerto Rico “through certiorari to be issued
at its discretion and not otherwise’. See, P.R. Laws Ann., T. 4, § 37(f)
(1980). The Judicial Act was later amended to add an intermediate Appeals
Court. This new Court of Appeals now reviews through certiorari interlocu-
tory decisions of the Superior Court. These decisions are in turn reviewable
by the Supreme Court of Puerte Rico also by certiorari. See Act No. 2]
of July 13, 1992.

* A certified translation of this resolution is included in the Appendix to
the Petition for Writ of Certiorari, at page 17.

* 28 U.S.C. sec. 1257, which provides jurisdiction to review “final judg
ments or decrees rendered by the highest court of a State in which a decision
could be had” is identical to 28 U.S.C. sec. 1258 which provides the same
authority in cases decided by the Supreme Court of the Commonwealth of
Puerto Rico. Therefore, decision of this Court regarding 24 U.S.C. see. 1257
control contr. ersies which, as in this case, arise from 28 U.S.C. sec. 1258.

See. e.g.. Posadas de Puerto Rico v. Tourism Co.. 478 U.S. 328, 338 (1986)

4

It is not even arguable that the resolutions in question in this
case are not final judgments of the Supreme Court of Puerto
Rico. Therefore, it is likewise not even arguable that this
Court lacks jurisdiction in this case.

The general rule is that the final judgment requirement
“precludes reviewability where anything further remains to
be determined by a State court, no matter how dissociated
from the only federal issue that has finally been adjudicated
by the highest court of the State”. Radio Station WOW Inc.
v. Johnson, 326 U.S. 120, 124 (1945); See also, Pennsylvania
v. Ritchie, 480 U.S. 39, 47 (1987); Flynt v. Ohio, 451 U.S.
619, 620 (1981).

In essence, to meet the final judgment requirement, the
decision to be reviewed by the Supreme Court of the United
States must be “the final word of a final court”. Market Street
R. Co. v. Railroad Commission, 324 U.S. 548, 551 (1945);
See also, R.L. Stern, E. Gressman & S.M. Shapiro, Supreme
Court Practice, 120-122 (6th Ed. 1986).

In this case, further substantive proceedings in the courts
of the Commonwealth of Puerto Rico must be had before a
decision on the case can be said to be the final word of the
Supreme Court of Puerto Rico.

As stated before, petitioners seek review by this Court of
two resolutions issued by the Supreme Court of Puerto Rico.
The first resolution, dated November 13, 1992, is a denial by
the Puerto Rico Supreme Court to review through certiorari,
at that time of the proceedings, a decision of the Superior
Court of Puerto Rico denying a motion to dismiss the com-
plaint filed by petitioners pursuant to Rule 10.3 of Puerto Rico
Rules of Civil Procedure. This request was, of course, for a
review of an interlocutory decision of the Superior Court,
which at the time could be reviewed by the Supreme Court
of Puerto Rico “through certiorari to be issued at its discre-
tion”. P.R. Laws Ann., T. 4, § 37(f)5. The second resolution

* See note 2, supra.

5)

presented to this Court in this case is merely a denial to recon-
sider the first resolution.

These denials by the Supreme Court of Puerto Rico are not
a decision on the merits of the case; rather, these denials mean
nothing more than the fact that the Supreme Court of Puerto
Rico has exercised its discretion of not reviewing an interlocu-
tory matter at that stage of the proceedings. Sociedad Legal
de Gananciales v. Pauneto Rivera 92 JTS 78, pp. 9593, 9596
(Supreme Court of Puerto Rico, June 17, 1992)°. Hence,
several substantive proceedings were, and continue to be,
pending or available at the courts of the Commonwealth of
Puerto Rico. The Superior Court has yet to issue a final judg-
ment in the case. Moreover, once this occurs, the losing party
can either file a writ of review or an appeal before the
Supreme Court of Puerto Rico seeking review of the Superior
Court judgment. P.R. Laws Ann., T. 4, § 37(a)(b)’. On this
new occasion the petitioner can once more present his federal
question to the Supreme Court of Puerto Rico, as well as any
other issue properly before the Court. Sociedad Legal de
Gananciales v. Pauneto Rivera, 92 JTS 78 at 9596 (see
Appendix at 17-18). Only after this occurs, that is, until the
matter is again presented to the Supreme Court of Puerto Rico
after a final judgment of the trial court and the Supreme
Court decides the case, is the finality requirement of 28
U.S.C. sec. 1258 satisfied, for only that would be the “final
word of the final Court”. See, Posadas de Puerto Rico v.
Tourism Company, 478 U.S. 328, 338 (1986).

Despite the discussion above, petitioners contend, without
much argument, that “the judgment issued by the court below

* A certified translation of this case is included in the Appendix.

” Although Puerto Rico's Judicial Code was recently amended to add a
new intermediate court, see n. 2, supra, the provision giving this new Court
jurisdiction to review final judgments of the Superior Court has yet to take
effect. See, Art. 9, Act 21 of July 13, 1992. Hence, final judgments of the
Superior Court continue to be reviewed by the Supreme Court of Puerto
Rico through appeals or writ of review. P.R. Laws Ann. T. 4., § 37(a)(b)
(1980).

ie ,

6

is a ‘final judgment’ reviewable by this Court”. Pet. at 2. For
this proposition, petitioners cite Cox Broadcasting Corp. v.
Cohn, 420 U.S. 469 (1975).

In Cox, this Court recognized that there are four categories
of cases in which a judgment is considered final within 28
U.S.C. sec. 1257 even though further state court proceedings
are anticipated. /d at 477-486. Without much discussion, peti-
tioners state that this case falls within categories one, two and
four of Cox. Pet. at 2, n.2. Reliance on Cox in this case,
however is completely inappropriate. This Court made clear
in Cox that the narrow exceptions recognized in the case apply
only when the highest State Court has finally decided the fed-
eral issue present in the case. Thus, in referring to all of these
exceptions, this Court states:

[T]he Court has recurringly encountered situations in
which the highest Court of a State has finally determined
the federal issue present in a particular case, but in which
there are further proceedings in the lower state courts to
come.

Id. at 477 (emphasis added). Furthermore, in discussing each
of the four categories, this Court reiterates the need for a final
determination of the federal issue by the highest court of the
State before the final judgment requirement of section 28
U.S.C. sec. 1257 is met:

In the first category are those cases in which there are
further proceedings — even entire trials — yet to occur
in the state court but where for one reason or another
the federal issue is conclusive ...

Id. at 479 (emphasis added)

Second, there are cases ... in which the federal issue,
finally decided by the highest court in the State, will

~]

survive and require decision regardless of the outcome of
further state court proceedings.

Id. at 480 (emphasis added)

In the third category are those situations where the fed-
eral claim has been finally decided, with further
proceedings on the merits in the State courts to come

Id. at 481 (emphasis added)

Lastly, there are those situations where the federal issue
has been finally decided in the State Courts with further
proceedings pending |...

Id. at 482 (emphasis added).

Indeed, in later cases discussing or applying the four
categories recognized in Cox, this Court has continued to
emphasize the absolute need for a consideration on the merits
and a final decision of the federal issue present in the case,
by the highest court of the state. See e.g. Asarco Inc. v.
Kadish, 490 U.S. 605, 611-612 (1989); Fort Wayne Books,
Inc. v. Indiana, 489 U.S. 46, 54-57 (1989); Duquesne Light
Co. v. Barasch, 488 U.S. 299, 306-307 (1989); Goodyear
Atomic Corporation v. Miller, 486 U.S. 174, 178-180 (1988);
First English Evan. Luth. Church v. Los Angeles County, 482
U.S. 304, 309, n.3 (1987); Pennsylvania v. Ritchie, 480 U.S.
39, 46 (1987); Southland Corp. v. Keating, 465 U.S. 1, 6-7
(1984); Flynt v. Ohio, 451 U.S. 619, 620-623 (1981).

This absolute requirement of final determination of the fed-
eral issue is, of course, not present in this case. As stated
earlier, the resolutions brought for review to this Court in this
case are nothing more than a denial by the Supreme Court
of Puerto Rico to review through certiorari, at that particular

8

moment, an interlocutory decision of the trial court not to
dismiss the case.

In their petition, petitioners make a wrong statement
regarding the meaning or the consequences of this denial by
the Supreme Court of Puerto Rico. They state:

As a result, the Supreme Court of Puerto Rico has
implicitly recognized the respondents a cause of action
for both libel and invasion of privacy. It has sanctioned
the view that the First Amendment requirement that a
publication be “of and concerning the plaintiff", as an
element of a cause of action for libel or invasion of
privacy, is not applicable to a plaintiff who is a “private”
individual, even if the news items pertain to a matter of
legitimate public interest.

Pet. at 6-7.

This statement is clearly incorrect. On June 17, 1992, less
than a vear before the petition in this case was filed, the
Supreme Court of Puerto Rico reiterated a well established
doctrine on the meaning or consequence of a denial of a writ
of certiorari to review an interlocutory matter. In Sociedad
Legal de Gananciales v. Pauneto Rivera, 92 JTS 78, p. 9593,
the Supreme Court of Puerto Rico stated:

It is a well-known fact that this Court's refusal to issue
a writ of certiorari does not mean that the Court has
assumed a position with regard to the merits of the cause
before its consideration. In other words, a ruling by this
Court denying a petition for certiorari does not implicitly

resolve any matter against the petitioner for purposes of
res judicata. The denial is simply representative of the
discretionary power of this Court to refuse to review, at
a given moment, a ruling issued by a court of first
instance. See Rule 21 of the Supreme Court (4 L.P.R.A.

9

App. I-A). See also: Heirs of Andrades v. Sosa, 45 P.R.R.
710 (1933): and Hughes Tool Co. v. T.W.A., 409 US 363
(1973).

Id. at 9596 (emphasis added) (see App. at 17-18)*. It is thus
clear that, contrary to petitioners’ contention, the denial of
the petition for certiorari by the Supreme Court of Puerto Rico
does not imply that Court's position regarding the merits of
their federal defense nor does it “implicity” resolve anything
regarding the merits of the case.° The Supreme Court of
Puerto Rico simply exerc*sed its discretion of not reviewing
this interlocutory matter at that stage of the proceedings.'"
Hence, there is no doubt that the Supreme Court of Puerto
Rico has not finally decided the federal question that peti-
tioners present to this Court in this petition.

In sum, it is absolutely beyond dispute that this Court lacks
jurisdiction in this case. 28 U.S.C. sec. 1258 limits review by
this Court to “final judgment or decrees of the Supreme Court
of Puerto Rico”. The resolutions presented for review to this
Court in this petition do not constitute a final judgment or
decree of the Supreme Court of Puerto Rico for, as shown
above, there are several substantive proceedings still pending

* The procedural history of Sociedad Legal de Gananciales v. Pauneto
Rivera is similar to that in this case. There. as here. defendants had filed
a motion to dismiss that had been denied by the trial court. Defendants
in Sociedad Legal de Gananciales sought review through certiorari of this
denial before the Supreme Court of Puerto Rico. The Supreme Court. as
here, denied the certiorari. The case eventually returned to the Supreme
Court of Puerto Rico and one of the controversies presented was the conse-
quence or meaning of the original denial.

’ This Court holds a similar view regarding the meaning of a denial of
a petition for certiorari. See e.g.. Hathorn vy. Lovorn, 457 U.S. 255. 262.
n.1l (1982); Hughes Tool Co. vy. T.W.A.. Inc.. 409 U.S. 363. 366. n.1
(1973) (It is “well settled that a denial of certiorari imparts no implica-
tion or inference concerning the court's view of the merits’).

'’ Indeed, the fact that, in denying the certiorari, the Supreme Court of
Puerto Rico added the phrase “in this stage of the proceedings”. see. App
to Pet., at 16, although unnecessary to reach this conclusion, certainly sup-
ports it.

10

or available in the courts of the Commonwealth of Puerto
Rico. Moreover, the narrow exceptions to the finality require-
ment recognized in Cox Broadcasting Corp. v. Cohn, 420 U.S.
169 (1975) are inapplicable here pecause the federal issue
»resented in this petition has not been finally decided by the
Supreme Court of Puerto Rico.

IV. Conclusion

For the reasons presented in this brief, the petition for a
writ of certiorari should be denied.

Respectfully submitted,

Jorce EF. Perez
P.O. Box 191746
San Juan, PR 00919-1746
(SO9) 793-4998

Counsel for Respondents

May 17, 1993.

1]
APPENDIX A

ESTADO LIBRE ASOCIADO DE PUERTO RICO
TRIBUNAL SUPREMO
SECRETARIA
NEGOCIADO DE TRADUCCIONES
APARTADO 2392
SAN JUAN, Puerto Rico 00902-2392

CERTIFICATE OF TRANSLATION

This is to certify that the attached translation of the Opinion
rendered by this Court on June 17, 1992, Case No. RE-88-181,
Conjugal Partnership constituted by Nunez Borges and
Huergo Menendez v. Pauneto Rivera and his wife. ete. -
anna eeenneneenennnnneee------ 22. -- "saence--------------- made by the
Bureau of Translations of the Supreme Court of Puerto Rico.
is an accurate rendition into the English language of the
original Spanish.

s/Olga A. Lasa Delgado

Olga A. Lasa Delgado, Director
Bureau of Translations

Supreme Court of Puerto Rico

CHIEF CLERK’S CERTIFICATE

I, Francisco R. Agrait-Llado, Chief Clerk of the Supreme
Court of Puerto Rico, DO HEREBY CERTIFY:

That the annexed document is a photocopy of the official
translation of the Opinion rendered by this Court on June 17,
1992, Case No. RE-88-181, Conjugal Partnership constituted
by Nunez Borges and Huergo Menendez v. Pauneto Rivera
RN NI, UE Rannnnnseresccicnennssuacasemsnesnnmsaneacocsnece
made by the Bureau of Translations of this Court under the

12

authority of Act No. 87 of May 31, 1972, the original of which
in Spanish is under my custody in this Office.

IN WITNESS WHEREOF, at the request of the interested
party, and upon collection of the appropriate fees, I issue
these presents under my hand and seal of this Court in San
Juan, Puerto Rico, this L0th day of May, 1993.

s/Francisco R. Agrait-Llado
Francisco R. Agrait-Llado
Chief Clerk

Supreme Court of Puerto Rico

lseal]

[stamp]

13
(TRANSLATION)
IN THe SupreME Court Or Puerto Rico
No. RE-88-181

Conjugal Partnership constituted by
Ivan Nunez Borges and Margarita Huergo Menendez,
and each one individually,

Plaintiffs and appellees

Edwin Pauneto Rivera, his wife Laura Cosme de Pauneto,
and the Conjugal Partnership constituted by both,

Defendants, counterclaimants, and appellants.

REVIEW

JUSTICE REBOLLO LOPEZ delivered the opinicn of the
Court. San Juan, Puerto Rico, June 17, 1992.

The facts relevant to the correct adjudication of this peti-
tion, as they come forth, first and foremost, from the decision
of this Court in Pauneto v. Nunez, 115 D.P.R. 591 (1984),
are the following:

By contract dated July 30, 1974, Edwin Pauneto Rivera and
his wife leased some business premises belonging to them and

‘ located in Levittown, Toa Baja, Puerto Rico, to Ivan Nunez
Borges who was married to Margarita Huergo. While the lease
was still in force, Nunez Borges made certaii alterations that

14
damaged the building structure and, on the expiration of the
contract, left the premises without paying some rents.

Pauneto Rivera and his wife sued Nunez Borges in the Dis-
trict Court of Puerto Rico, Toa Alta Part, seeking overdue and
uncollected rents and compensation for the damage sustained
as a result of the alterations to the structure. Neither Nunez
Borges’s wife nor the conjugal partnership cinstituted by them
was joined as defendant.

The court rendered judgment against Nunez Borges and
ordered him to pay Pauneto Rivera and his wife $15,000 in
property damages, $400 in overdue rents, $4,308 in
uncollected rents, plus the costs, and $500 in attorney's fees.
The judgment became final and unappealable.

Two years later. Pauneto Rivera and his wife moved the Dis
trict Court under Civil Procedure Rule 51.7 to summons Mar-
garita Huergo — Nunez Borges’s wife — and the conjugal part-
nership constituted by them, to show cause why they should
not be bound by the judgment in the same manner as if they
had been originally sued. The District Court denied the peti-
tion and Pauneto Rivera sought review in the Superior Court,
Bayamon Part. The Superior Court reversed the judgment and
ruled that Rule 51.7 was applicable to the case at bar.

Nunez Borges sought review before this Court. We agreed
to review and issued a show cause order. While Nunez
Borges’s petition for review was pending before the Court,
Pauneto Rivera entered in the Registry of the Property an
[order for the] attachment of a real property belonging to
Nunez Borges and his wife, that is, to the conjugal partnership
constituted by them.

When we reversed the ruling of the Superior Court in an
Opinion issued at the time, we held that two requirements
must be met when invoking Rule 51.7: “(1) previous joint lia-
bility arising from a contractual ‘obligation’; and (2) that the
persons against whom the Rule is invoked could have been
sued and summoned when the action was filed.” Pauneto v.
Nunez, supra, at 596. With regard to the specific facts under

15

our consideration at the time, this Court concluded that
Pauneto Rivera could not resort to the Rule 51.7 mechanism
because “the joint liability bond as contemplated by said Rule
[did] not exist a priori.” Id. at 597.

At that point, Nunez Borges and his wife Margarita Huergo
filed two actions in the Superior Court, Bayamon Part,
against Pauneto Rivera and his wife. The first action sought
to squash the attachment, which they believed was illegal,
and the second action sought redress for the alleged damage
sustained as a result of the unlawful attachment. Both actions
were consolidated. Codefendants Pauneto Rivera and his wife
filed a counterclaim against the spouses Nunez-Huergo for the
“subsidiary collection” of the judgment issued in the first
action involving the parties. Nunez Borges and his wife Mar-
garita Huergo moved the court for the dismissal of the coun-
terclaim. The trial court denied the motion. Nunez Borges and
his wife then filed a petition for certiorari with this Court.
We denied the same.

The spouses Nunez-Huergo then filed in the trial court a
second motion to dismiss the counterclaim. This time, the
court below granted the petition, and ruled that Pauneto’s
“counterclaim ... only lies against Mr. Ivan Nunez Borges
and not against the Conjugal Partnership constituted by him
and his wife Margarita Huergo, .. inasmuch as the judgment
rendered by the District Court, Toa Alta Part, ... was only
directed against Mr. Ivan Nunez Borges. [Pauneto] had to
exhaust the property of Mr. Nunez Borges in the previous
action, which was not done, in order to properly include the
Conjugal Partnership constituted by Nunez Borges and his
wife, the defendants in the counterclaim in the above-
captioned case.” Exh. | of the Petition for Review.

Feeling aggrieved, Pauneto Rivera sought review of said
judgment before this Court. He assigns three errors to the trial
court:

—————

16

Error No. 1: Refusing sub-silentio the “law of the case”
argument raised with regard to the right of exhaustion
in this action.

Error No. 2: Ruling that exhaustion of the property of
coplaintiff Ivan Nunez Borges had to be made in the
previous action, where he was ordered to compensate the
Appellants.

Error No. 3: Failing to act on our alternative petition
to join the appellees as third-party defendants. Petition
for Review, at 3-4.

We issued the writ of review and decide as follows:

In the first place, we must determine whether the trial
court’s denial of the first motion to dismiss filed by Nunez
Borges and his wife Margarita Huergo and our denial of the
petition for certiorari filed by them, barred the trial court
from subsequently granting the spouses Nunez-Huergo’s
second motion to dismiss. In other words, if the first denial
became “law of the case” governing the issue raised here and
precluding further review by the trial court.

In common law, “[i]n the absence of statute the phrase, law
of the case, as applied to the effect of previous orders on the
later action of the court rendering them in the same case,
merely expresses the practice of courts generally to refuse to
reopen what has been decided.”” Messenger v. Anderson, 225
U.S. 436, 444 (1912). More than an unchanging, inflexible
rule of law, the doctrine incorporates a desirable practice: the
controversies of a cause heard, litigated and decided by a
court, should ordinarily be deemed final. Thus, the parties
to an action may, as far as possible, have reliable guidance

17

on how to conduct their affairs. Dictograph Products Com-
pany v. Sonotone Corporation, 230 F.2d 131, 135 (1956).

It is well known that “[i]n Puerto Rico, there does not exist
a valid ground for the application of the law of the case .. .
in the Anglo-American manner. ... This matter is governed
here, of course by the Civil Code.” Torres Cruz v. Municipio
de San Juan, 103 D.P.R. 217, 222 (1975). The practice
approved by this Court, however, does not depart from the
rules adopted by any advanced legal system. “{I}n order to
watch for the orderly and speedy prosecution of the litiga-
tions, as well as for the stability and certainty of the law, a
trial court should not resist itself to alter its pronouncements
within the same case except when it is convinced that the same
are erroneous. This is a matter of sound practice ... and not
an inviolable rule.” id. It is precisely because this principle
does not constitute a steadfast rule or a bar to the power of
the courts that in Torres Cruz we allowed a second judge to
reverse the erred decision of a first judge of equal rank within
the same case.

In view of the above, and despite the fact that we believe
that courts of first instance must do an all-out effort to prevent
contradictory and inconsistent rulings, in principle, there is
no absolute legal bar precluding the court below in this case
from reconsidering, so to speak, its original interlocutory deci-
sion or from granting the second motion to dismiss filed with
said court by the spouses Nunez-Huergo.

On the other hand, the fact that this Court had denied the
spouses Nunez-Huergo’s petition for certiorari seeking review
of the original denial of the court below does not affect the
correctness of the subsequent action of said court granting the
second motion to dismiss. It is a well-known fact that this
Court's refusal to issue a writ of certiorari does not mean that
the Court has assumed a position with regard to the merits
of the cause before its consideration. In other words, a ruling
by this Court denying a petition for certiorari does not
implicitly resolve any matter against the petitioner for pur-

18

poses of res judicata. The denial is simply representative of
the discretionary power of this Court to refuse to review, at
a moment, a ruling issued by a court of first instance. See Rule
21 of the Supreme Court (4 L.P.R.A. App. I-A). See also:
Heirs of Andrades v. Sosa, 45 P.R.R. 710 (1933), and Hughes
Tool Co. v. Trans World Airlines, 409 U.S. 363 (1973).

il

Consequently, we must decide whether the dismissal of the
trial court — granting the second motion to dismiss — was
proper at law.

The first ground adduced by the trial court to dismiss the
counterclaim filed by Pauneto Rivera and his wife was that
their “counterclaim ... only lies against Mr. Ivan Nunez
Borges and not against the Conjugal Partnership constituted
by him and his wife Margarita Huergo, ... inasmuch as the
judgment rendered by the District Court, Toa Alta Part, ...
was only directed against Mr. Ivan Nunez Borges.” Exh. 1 of
the Petition for Review. This reasoning, however, does not
take into consideration the fact that Pauneto’s counterclaim
actually seeks to make the conjugal partnership constituted by
Nunez and Huergo secondarily liable for the acts committed
by one of its members — Ivan Nunez — under Civil Code
sec. 1310, which provides that:

Section 3663. Debts contracted before marriage; fines
The payment of debts contracted by the husband or by
the wife, before marriage, shall not be borne by the part-

nership.

Neither shall it bear the payment of fines or of pecuniary
condemnations which may be imposed on either of them.

19

However, the payment of debts contracted by the husband
or by the wife, prior to the marriage, and that of fines and
condemnations imposed on either of them, may be claimed
against the partnership property, after covering the expenses,
mentioned in section 3661 of this title, if the debtor spouse
should have no private capital, or were it insufficient; but at
the time of the liquidation of the partnership the payments,
made for the specified causes, shall be charged to said spouse.
31 L.P.R.A. sec. 3663 (Emphasis supplied.)

In Lugo Montalvo v. Gonzalez Manon, 104 D.P.R. 372
(1975), we construed the second paragraph of sec. 1310 —
that is, “the meaning of ‘fines’ and, particularly ... what con-
stitutes ‘pecuniary condemnations ” (id. at 374) — and stated
that:

It seems evident, then, that the doctrine understands,
quite rightfully in our opinion, that when the fine or
penalty is produced by the commission of an offense, as
a general rule — since there are exceptions, as we have
seen — the liability is something personal of the spouse
who committed it: but in the cases of extracontractual
civil liability, the liability shall be personal or of the com-
munity according to the facts which gave rise to it. It
is generally recognized that if the husband’s action or
enterprise produces financial benefits to the bulk of the
community property, the liability shall also fall upon said
property. As Scaevola states, “he who expects profits,
should also expect losses,” principle whiclrin his opinion
has been governing in matters of partnership from time
immemorial. Jd. at 378. (Emphasis supplied.)

The “obligation or liability” arising from the contract
signed by the spouses Pauneto-Cosme and Nunez Borges —
established in the original action between the parties — had
all the “characteristics” appertaining to a “conjugal partner-

20

ship liability,” inasmuch as it originated in a business transac-
tion involving Nunez Borges which, in all probability,
benefitted the conjugal partnership constituted by him and his
wife, Margarita Huergo. W.R.C. Props... Inc. v. Santana, 116
DPR. 4974135 (1985). This fact, however, is totally irrele-
rant for two reasons: Margarita Huergo, Nunez Borges’s wife,
did not take part in the lease, and Pauneto Rivera and his
wife only sued Nunez Borges. Consequently, judgment teas
rendered only against the latter.

Although this is correct, we cannot lose sight of the fact
that Pauneto Rivera and his wife allege in their counterclaim
that Nunez Borges does not presently have any property
against which to enforce the judgment rendered by the Dis-
trict Court. Toa Baja Part, but that the conjugal partnership
has enough. Thus, they pray the Superior Court, Bayamon
Part. to “declare that the separate property of coplaintiff
Nunez has been duly exhausted” and to proceed to enforce
the above-mentioned judgment against the conjugal partner
ship constituted by the spouses Nunez-Huergo. Exh. 9 of the
Petition for Review, at 23.

In view of these allegations and of the sec. 1310 subsiciary
cause of action against the community property of the con-
jugal partnership constituted by the plaintiffs, the legality of
the counterclaim filed by the spouses Pauneto-Rivera seems,
at first sight, unquestionable. “(T]he conjugal partnership,”
according to Manresa, “is not liable for the payment, but
there are legitimate interests at stake, creditors that must not
lose their credits, torts, wrongs or injuries that must be
redressed: and when the debtor spouse does not have separate
property and there is an excess of community property, the
law provides that compensation or redress be had against the
conjugal partnership.” J.M. Manresa y Navarro, IX-1 Comen-
tarios al Codigo Civil espanol 626, Madrid, Reus (rev. 5th ed.
1950).

The trial court further reasoned that Pauneto Rivera “had
to exhaust the property of Mr. Nunez Borges in the previous

ee

21

action, which was not done, in order to properly include the
Conjugal Partnership constituted by Nunez Borges and his
wife. the defendants in the counterclaim in the above.
captioned case.” Exh. | of the Petition for Review. From the
outset, we should point out that this pronouncement correctly
recognizes that, pursuant to Civil Code sec. 1310, before
recovering from the community property, it must be estab-
lished that the liable spouse does not have assets or that said
assets are insufficient, and that the conjugal partnership has
the assets to satisfy the obligations. Cruz Viera v. Registrador,
118 D.P.R. 9LL (1987). There is no doubt, on the other hand.
in view of our decision in Cruz Viera, that the entry in the
Registry of Property of an [order for the| attachment of a real
property belonging to the spouses Nunez-Huergo was void and
illegal. Cruz Viera v. Registrador, supra, at 916.

However, in our opinion, nothing in this case bars the very
Superior Court, Bayamon Part, from adjudicating in a single
action not only the claim for the damage, if any, sustained
by the spouses Nunez-Huergo as a resuit of the attachment,
but also the legality of the action; and from conducting the
exhaustion and recovery proceedings against the community
property under Civil Code sec. 1310. This course of action
is advisable in order to secure the “just, speedy and inexpen-
sive determination” of the issues raised here. See Civil Proce-
dure Rule 1 of 1979 (32 L.P.R.A. App. III).

Consequently, the judgment appealed is reversed and the
case remanded to the trial court for further proceedings consis-
tent with this opinion.' Judgment will he rendered accordingly

Justices Negron Garcia and Hernandez Denton concur in
the result without a written opinion.

[stamp]

‘In view of our decision we need not pass upon the third assignment
of error

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386011_2151%3A2. Public record. Not legal advice.
