Elzaburu v. Chaves

.Mb. Justice del Toko

delivered the opinion of the court.

This case involves the ownership of a certain parcel of land, the nullity of a possessory title proceeding and the record thereof in the registry.

The plaintiff alleges that the parcel of land claimed is a part of a property which was sold to him by the Spanish G-overnment and that the possessory title proceedings insth tuted by the 'ancestor of the defendants are false and should he declared void. The defendants deny the right of the plaintiff and allege on their part that they are the lawful owners of the lands in dispute under, purchase title acquired from Santos Caneti in 1875; that subsequently they established their possession and had the same recorded in their favor in the registry in the year 1896.

After an examination of the allegations and the evidence, the District Court of .San Juan, Section 1, rendered judgment on March 24, 1911, deciding the case in favor of the plaintiff. A statement is made in the judgment that the same was rendered in accordance with the opinion delivered in the case, *163but notwithstanding this fact the opinion has not been sent up to this court. We have stated on another occasion that even though the opinion is not necessarily a part of the record, it is good practice to include it in the same in order that the Supreme Court may be better-informed.

This being an action of ejectment to recover title to real property, it devolves upon the plaintiff to prove at the outset that he is the lawful owner of the lands claimed and now in possession of the defendant.

On September 14, 1895, the Spanish Government recorded the possession of the following rural property without prejudice to third persons who might have better title:

“Tract of land situated at a place known as Honduras, in barrio Sabana Llana, district of Río Piedras, P. R., consisting of 112 cuerdas, equivalent to 44 hectares, 17 ares and 16 centiares, bounded on the north by lands of Frutos Oaloea and Juana Rivera; on' the south by lands of Laura Garcia, formerly of .Atanasio Vargas, Julia Za^as, Prudencio de la Cruz and the Succession of Luis Vázquez; on the east by lands of Ignacio Llompart, Valentín Rondón, Succession of Juan Hernáiz, Prudencio de la Cruz and María de la O. Andino, and on the west by lands of Atanasio, or Anastasio, Vargas, later of Laureano Rosario.”

Said property was sold at auction on October 15, 1897, for $600, payable in 10 yearly instalments, and was acquired by Juan Manuel Cuadrado who assigned his rights to the plaintiff, Pedro de Elzaburu, on October 16, 1897; on the same day Elzaburu paid the first instalment into the Treasury and discharged the other instalments later. On October 17, 1898, the Secretary of the Treasury of the Insular Government of Porto Eico on behalf of the Government executed a deed of sale before a notary public, which deed was duly recorded in the registry in favor of Elzaburu.

But on attempting to take actual possession Elzaburu found the property occupied by different parties, among them Paula Chaves, defendant’s ancestor. Thereupon Elzaburu addressed a communication to the Secretary of the Treasury *164under date of April 5,-1899, stating that lie liad been unable to take possession of tbe property, as bis assignor bad been also, on account of tbe opposition of several people claiming to have possessory titles, for which reason be asked tbe department to eject tbe trespassers and put him in possession of tbe property.

As a result of this communication tbe chief clerk of tbe department reported to tbe chief of tbe Bureau of Internal Revenue tbe facts connected with tbe case and suggested that tbe mayor of Río Piedras be commissioned to go upon tbe property and put tbe purchaser in possession. There is nothing in tbe certified statement issued accordingly to show what action was taken by the Government or tbe result obtained therefrom. But judging from tbe testimony given by Elza-buru at the trial, it seems that the commission was in fact given to tbe mayor. Tbe plaintiff testified that during tbe first part of 1900 be went upon tbe property accompanied by tbe mayor' of Río Piedras and other persons to take possession of tbe premises, the adjoining owners being summoned; that “be called at the house of tbe Chaves family, who knew that the public sale bad taken place and that tbe witness was tbe successful bidder, and who expressed to him their regret at leaving tbe place and banded over to him a certified copy of tbe record of their possessory title.”

In bis testimony Elzaburu seems to have maintained that be was in actual possession of all the land sold to him by tbe Government, but that fact is neither in harmony with this action of ejectment nor with tbe action of unlawful detainer brought by Mm formerly, nor with tbe other evidence taken showing that formerly Paula Chaves and now her heirs have been in. possession of tbe lands claimed for many years as tbe owners thereof and have bad their possessory title recorded in tbe registry of property since March 11, 1896.

Before entering upon tbe consideration of whether or not tbe Spanish Government ever acquired any right of ownership to tbe lands disputed and conveyed it to Elzaburu, we *165will refer to two civil actions between the same parties litigating the same property herein referred to.

Both actions were of a special character. The first was a proceeding instituted by the heirs of Paula Chaves to convert their possessory title into a dominion title, which proceeding Elzabnrn contested and in which a final decision was rendered denying the request of the petitioners. The second was an action of unlawful detainer brought by Elzabnrn against the said heirs in which judgment was rendered against the plaintiff on the gronnd that it was not the .proper action under the facts alleged.

In view of the foregoing the conclusion is easily reached that neither of said decisions is res ji^dicata in respect to this case, which should be decided upon the merits of the allegations and the evidence introduced at the trial.

We will now enter upon an examination of plaintiff’s title. Whatever right of ownership the plaintiff may have to the lands in question was acquired by him from the Spanish Government. If the Government never acquired any title whatever -it is very clear that it could not have made any conveyance thereof to the plaintiff. Therefore it is necessary to ascertain whether the Government’s title has been established.

Although the exact date is not shown, from the evidence introduced it may be deduced with all clearness that one Alonso María Hernández hypothecated a country property as security to guarantee the faithful performance of his duties as collector of revenue of Caguas. It seems that the collector committed a defalcation and the Government instituted the proper proceedings to recover the amount misappropriated.

Naturally, the proceedings should have been directed against the property pledged as security. The oldest data in the record concerning the action taken by the- Government in connection with this property appears in a certificate issued by the mayor of Río Piedras in which the statement is made that in “a proceeding instituted for the establish*166ment of boundary lines, survey and appraisement of the property belonging to the collector of Caguas, Alonso María Her-nández, there is a record to the effect that on May 25, 1875', the Grovernment seized said lands and placed them in the custody of Eusebio Chiclana.” The lands are not described. Nothing is said even as to where they are located.

After this, according to a certificate issued by the Commissioner of the Interior, it seems that about the year 1884 “a survey of the1 property belonging to Alonso Hernández in 1854 situated at Sabana Llana, Río Piedras, was made by order of the Treasury Department.” In the statement of the case prepared by the appellant, which was certified to by-the trial judge and not objected to by the appellee, no further reference is made to this survey.

Then, according to a communication signed by Surveyor Hernáiz, to which we shall refer in the following paragraph, the mayor of Río Piedras, assisted by Surveyor Viera, made a survey in 1885 of the property of Collector Hernández.

In the year 1886 Surveyor Hernáiz addressed a communication to the Chief of the Bureau of Internal Revenue “informing him that, in pursuance of the said chief’s communication of February 23 ultimo, he went to Río Piedras and obtained from the mayor’s office the records and data concerning the property of Collector Hernández, among which was a copy of the deed executed by the brothers Otero to Hernández in Cayey and the report of the survey made last year by the mayor and Surveyor Viera (who owns lands adjoining those occupied by Maria Chaves) in the presence of witnesses Santana and Llompart; that the deed does 'not give any courses or distances but simply refers to the boundaries by cardinal points, wherefore it is impossible to ascertain whether the land mentioned in the deed existed in 1856 when the sale to Hernández was made; that in the report of the survey there are found the courses and points serving as boundaries for the survey and with which all the adjoining owners are satisfied except Maria Chaves who is occupying *167and using tlie land seized by the Government and purchased by her from the Successors of Caneti, she exhibiting receipts as proof that she had made certain payments thereon; that he proceeded to make a survey of the land mentioned in the report of the former survey and made a detailed plan thereof, which plan shows an area of 34.23 cuerdas, or one-fourth of the quantity appearing to have been sold to Collector Her-nández. In order to get at the truth of the matter a general examination of the titles of the adjoining owners should be made. ” .

In 1892 a new survey of the land was made by Garcia Saenz, a clerk of the department. The report made by this official says “that he looked over the proceedings for defalcation brought in 1854, from which he learned that lack of data concerning the boundaries and location of the land was the reason why the different surveys attempted, so that the Government might recover the land forfeited by the defalcation, were fruitless; that the seizure of the property by the mayor of Río Piedras on behalf of the Government, which is more a matter of record than of fact, included only from 40 to 50 cuerdas, and it was stated that Hernández had never been known as an owner of property in that barrio; that the lands seized were once the property of Juan Otero, who resided there about the year 1820, at which time on moving to Caguas he left Juan Caneti in charge, who remained in charge up to his death, after which his son sold the property to Clemente, the husband of Paula Chaves, who was in possession at the time of the seizure; that neither from the record of. the seizure proceedings nor from the deed of the Ote-ros executed May 5,1854, nor from the plan made of the property in March, 1886, which is the only plan known * * * (hiatus) steps be taken, although restricted to 34 cuerdas which is the acreage occupied by Paula Chaves as her own, can any definite information be obtained by which to identify the lands which really belong to Hernández, for the public deed of the Oteros only gives as boundaries the lands belonging to *168the Marchioness de León and José de la Cruz without fixing .the location or the points and corners of its limits, referring simply to an approximate area of from 140 to 150 cuerdas; that-he proceeded to make a survey of the entire zone where the lands are supposed to be located, so that with the plans and. titles of the owners he might identify the lands belonging to Hernández; that with this end in view the owners were summoned and the investigation was made with the following result: The occupants of parcels Nos. 3, 5, 6, 9, 10, 11 and 12, who are Maria Nieves, Paula Chaves, José Martínez, Francisco : Guerra, Teodoro G-uerra, Gregorio Chaves and Dionisio .Cruz, failed to present any authentic instrument. Therefore the,.said seven parcels may be considered as forming part of the'112 cuerdas and 1,921 square yards, and the seizure of .these properties may be ordered and the salé thereof pro-needed with.”

•; In the same year 1892 the Secretary of Finance decided that in order to be able to pass upon the legality of the titles presented to the civil engineer at the time he was surveying the property of Collector Hernández it was necessary that said owners should deliver to him whatever possessory titles they might have in order that an examination thereof might be made. This is the inference drawn from a communication addressed to the mayor of Río Piedras on August 11, 1892, by virtue of which the mayor served the owners with notice to appear, which was complied with by Gregorio Chaves who made the statement that the document he had showing that he had acquired title to his land was burned the year before.

It does not appear that any steps were taken immediately by the Government, but it-does appear that three years after, in 1895, the Chief of the Bureau of Internal Revenue of Porto Rico, by order of the Secretary of the. Treasury, addressed a communication to the mayor of Río Piedras directing him to take possession in the name of the Government of the estate measuring 112 cuerdas which was described, and that on June 5, 1895, the mayor seized and took possession of the prop*169erty in the name of the Government, according to the record made by him at the time. No record exists of the details of the act of taking possession.

The certificate issued by the registrar of property relative to the first record of the property of 112 cuerdas sold afterwards to Elzaburu shows that said first rec'ord was made in favor of the Spanish Government “which stated that it was the owner thereof as the result of the seizure or adjudication in the proceedings prosecuted against Alonso Hernán-dez as collector of Caguas to recover the sum of $7,776.62 claimed from him, said adjudication having been carried into effect on July 5, 1895.” The record was .one of possessory title and was entered on September 14,1895.

From the preceding statements we are informed of the numerous difficulties encountered by the Spanish Government in its endeavor to identify the property alleged to belong to Collector Hernández, and that from its first attempt to take possession thereof the Chaves family was found in possession of the lands, claiming that they had acquired the title thereof by purchase and that they had never been ejected from the premises by a final and lawful order of any compe-. tent authority.

The fact is that although Collector Hernández pledged certain country property as security, it is very doubtful that Hernández was as a matter of fact the owner of the property to which he seems to have made reference. This is the origin of all the difficulties.

In proof of Hernández’s title to the property which he hypothecated to guarantee the faithful performance of his duties, there was introduced ‘ ‘ a copy of a public deed executed at Cayey on May 5, 1854, before the mayor of that town, Se-bastián Colón, by José Saturnino, Isidora, María Fruta and Daría del Otero, stating that in their own right and promising the acquiescence of their brothers, Bonifacio and Deme-trio del Otero, they sell to Alonso María Hernández a property situated in barrio Honduras of Bio Piedras, adjoining *170the lands of the Marchioness de León and José de la Cruz and containing between 140 and 150 cuerdas, the exact nnm her of which shall be set forth in the public deed to be executed'for the purpose, together with its points and boundary lines when surveyed, for the- sum of 2,200 pesos cash, which amount they acknowledged to have received. Said deed was signed by the brothers and sisters, José Saturnino, María, Isidora, Daría and Justa del Otero, and by Sebastián Colón as successor of Lucas Vázquez; but the signatures of the witnesses, whose names as given in the deed are Sebastián Po-rrata, Ramón Pacheco and Felipe Agüero, do not appear.”

And as a record of still an older date, the plaintiff introduced a 'copy of certain proceedings signed by the general keeper of protocols of the notarial district of San Juan from which it appears that about the year 1836 José Concepción de Castro, as testamentary executor of his mother, Eugenia de la Cruz, addressed a communication to the mayor of San Juan stating that his ancestor and her brother, José, inherited from their grandparents a piece of land situated in Honduras, Rio Piedras, which she sold in 1819 to Juana Maria del Otero, who without a deed thereto had been occupying it ever since as property of her own; and that on account of the death of his mother he instituted proceedings to prove that she had inherited that property and had sold it afterwards to said Juana Maria del Otero.

In the proceedings the adjoining owners and the Síndico Procurador General were cited and the following witnesses testified :

1. José de la Cruz, brother of Eugenia, stated that he and his sister inherited a property, one-half of which his sister possessed for over 20 years until she sold it to Juana Maria del Otero in 1819, and “that being an adjoining owner he has seen Juan Caneti for many years occupying said property, although he was: unable to say under what title he was occupying same.”

2. Juan José Giménez said that “he knew the farm as the *171property of the parents of Eugenia and José de la Cruz; that they inherited it and that José transferred his share to Eugenia who afterwards sold it to Mrs. Otero; that he is unable to say anything with regard to the possession of the property by Mrs. Otero because he has seen Juan Caneti for some years occupying same, not knowing, however, under what title or right he did so.” •

3. Juan Gregorio'. Feliz testified the same as the preceding witness.

4. Domingo de Castro stated that “the fact of the sale to Mrs. Otero was true, hut that he did not know whether or not she possessed same uninterruptedly for the reason that he had not been in Honduras for a good many years;” and

5. Facundo de Castro stated that “from the time he was 12 years of age until he was 25 he knew the property at Honduras as belonging to José de la Cruz, father of Eugenia and José, who had inherited it; José having sold his share to Eugenia who, as he had heard, sold it to Mrs. Otero, from which time he knows nothing about the matter; that he had heard that Juan Caneti was in possession thereof, but that he does not know under what title.”

When the taking of testimony was concluded the Síndico stated that in his judgment the proceedings should be approved because the ownership of. the property had been duly shown and the fact that the witnesses had stated that the property was in the possession of Caneti did not affect the legality of the right sought to be proven since “Doña Juana might have leased it or sold it to Caneti. ”

It does not appear that Caneti was either summoned or heard. The proceedings were finally approved by the Court of San Juan, May 20, 1836.

After a comparison of the boundary lines and a study of all the evidence introduced it is evident that the property formerly possessed by Paula Chaves and now by her heirs, the defendants herein, is comprised within the boundaries which the Spanish G-overnment fixed for the properties sold *172to the plaintiff Elzaburu.„ In regard to the question of identification there can be no ground for doubt. But there is a doubt as regards the question of ownership of such a degree that, in our judgment, it is impossible to reach the conclusion that the plaintiff has proved that he is the sole and lawful owner of the parcel of land claimed and has the right to recover the title and possession thereof from the defendants.

A careful examination of the proceedings instituted in 1836 discloses; the facts that no description of the property is given; that even the witnesses for the petitioner failed to establish the possession of Mrs. Otero, limiting themselves to the fact of the sale and referring, besides, to the fact of the possession by Juan Caneti and that the Síndico himself, in proposing that the proceedings be approved, said that “although the witnesses had stated that the property was in the possession of Juan Caneti, this did not affect the legality of Doña Eugenia’s right and that Doña Juana might have leased it or sold it to Caneti.” It may be seen, therefore, that there is some obscurity with regard to Juan Caneti. Had he been a mere lessee or manager of the property, acting in harmony with the real owner, the witnesses and the Síndico would not have referred to him in the manner they did. It seems that even since that remote date there existed conflicting interests as to the ownership of the property being litigated in this suit.

If we pass from 1836 to 1854 we will find the deed of sale said to have been executed by the Otero brothers to Hernández. This deed, which is the basis upon which the rights of Her-nández rest, and consequently those of the Spanish Government and the plaintiff Elzaburu, is so defective that we cannot consider it as a real public instrument since the signatures of the persons who are said to have witnessed the deed are lacking. Furthermore, the exact connection between Juana Maria Otero, who was shown to be the owner of the property in 1836, and the Otero brothers who sold it in 1854, has not been established nor does it appear that the brothers *173Demetrio and Bonifacio del Otero ever ratified the deed, nor that in compliance with the provisions of this deed another was made as agreed upon fixing the points and boundary lines and the exact number of cuerdas of the property sold.

Having only such a frail basis as that afforded by the deed of 1854 explains why the Spanish G-overnment, notwithstanding its power and great facilities, delayed 20 years in pursuing the property to which the said deed seems to refer and in finally deciding to record its possessory title in the registry of property.

The difficulties arose when the embezzlement was discovered and an effort was made to recover the debt out of the property which was pledged- as security by the collector to guarantee the faithful performance of his duties. The property was not found. It is not known how the seizure in 1875 was carried into effect, nor the exact number of cuerdas seized, nor the exact location of the property. In 1885, 10 years after the seizure, only 34 cuerdas could be found of the 140 to 150 which the property sold by the Otero family to Her-nández was supposed to contain, .according to the survey made by surveyor Yiera.

There appears in an official document issued in 1886 by Surveyor Hernáiz the statement that all the adjoining owners were satisfied wdth the survey made by Viera ‘ ‘ except Maria (?) Chaves, who was occupying and using the land seized by the Government and purchased by her from the successors of Oaneti, she exhibiting receipts as proof that she had made certain payments thereon.”

In 1892 Civil Engineer García Saenz spoke of the surveys made as fruitless and of the seizure made by the municipality in the name of the Government as “more a matter of record than of fact,” stating besides that when said seizure was being made it was shown that “Hernández had never been known as an owner of property in that barrioNot-withstanding these facts as established by him, said civil engineer concluded his report with the statement that as a num*174ber of persons, among them Panla Cbaves, bad no lawful titles to tbe properties of which they were in possession, amounting in all to 112 cuerdas, “the actual seizure thereof may be ordered and its sale proceeded with. ’ ’

This was carried into effect three years later by the Government which decided for itself that it had a right to the possession of the 112 cuerdas and ordered the mayor of Rio • Piedras to seize the same. Its right was recorded in the registry of property and conveyed later to the plaintiff Elzaburu.

As we have already said, there is no record of the details connected with the act of taking possession of the 112 cuer-das by the mayor on behalf of the G-overnment, but the fact remains that if those 112 cuerdas included the 50 cuerdas possessed by Paula Chaves she continued in possession thereof, and not only did she remain in possession but she obtained a certificate from the said mayor of Río Piedras wherein it was stated that she possessed the property as the owner thereof for the purposes of the possessory title proceedings approved in that same year, 1895, in which the taking of possession by the Government is alleged to have occurred.

With regard to the plaintiff Elzaburu we should further state that according to the testimony given by him at the trial he had knowledge of every detail in connection with this case owing to the fact that as a clerk employed in the Bureau of Internal Revenue he took part in the administrative proceedings thereof up to the time when the property was recorded in the registry of property.

Under such circumstances it cannot possibly be concluded that the plaintiff, who has brought an action of ejectment in .this case, has shown that he and he alone is the lawful owner of the 50 cuerdas possessed by the defendants.

This opinion becomes still stronger after making an examination of the evidence offered by the defendants in support of their counterclaim.

Said evidence consisted of the testimony of witnesses, *175some of them of advanced age, all of which tended to show that the original owner of the parcel of land in dispute was Jnan Caneti; that from him it passed to Santos Caneti, his son, who sold it to Ramón- Clemente, the husband of Paula Chaves, from whom the ownership descended later to Paula and her children by Clemente, which children now hold the title. Said evidence consisted also of documents showing that Paula Chaves y Cruz proved that “she had been in possession of the property since 1875, when she purchased it from Santos Caneti,” and accordingly instituted the necessary proceedings in connection with which the adjoining owners were summoned and testimony was taken from several witnesses, which proceedings were approved November 7, 1895, and recorded in the registry of property March 11, 1896; of the fact that taxes had been paid; of certain court decisions relating to the designation of heirship, and of the judgment rendered in the action of unlawful detainer hereinbefore mentioned, etc.

After a review of all that evidence in relation to that of the plaintiff, the conclusion is reached that the rights of the defendants date from 1875, at least, when their ancestor made the purchase from Santos Caneti, the son of the Juan Caneti referred to in the proceedings instituted in 1836, and in reference to whom the Síndico said that the property might have been leased or purchased by him from Mrs. Otero. The Ca-netis were in constant possession, whether as the lawful owners or not is not clear, but it is certain that they were in possession before 1836 and that the defendants have been in possession as owners since 1875, that they secured judicial acknowledgment of their possession in 1895 and recorded the same in the registry in 1896. It may be said that their possession was interrupted since 1875 by virtue of the attachment levied by the Government and subsequently by the repeated acts of the same Government and of the plaintiff, but the fact is that neither the former with all its power nor the latter by resorting to every legal means available ever had *176been able to succeed in ejecting them from the property, and in this suit the title of the plaintiff having been pnt to the test, we have reached the conclusion that it is not sufficient.

For the foregoing reasons the judgment appealed from should be reversed and the complaint dismissed, without special taxation of costs.

Reversed.

Justices Wolf and MacLeary concurred. Mr. Chief Justice Hernandez dissented. Mr. Justice Aldrey did not take part in the decision of this case. ■