Under the law of Porto Rico as it was in 1892, a widow and
guardian
ad litem had no authority to give the property of
the minor child in payment of a debt of the deceased father in
private sale, and there was no authority in any judge to approve
such a voluntary partition as was involved in this action.
A disposition of a minor's property by private sale in Porto
Rico, unauthorized by the local law, even if approved by a judge,
is void, and the minor, on coming of age, may sue in ejectment
under the provisions of the Civil Code of Porto Rico, then in force
and applicable in this case, without first seeking rescission of
the partition. An unsuccessful defendant in ejectment must, unless
a purchaser in good faith, account for the fruits gathered during
possession.
While, under the Civil Code of Porto Rico, good faith is
presumed until bad faith is shown, one who purchases property
belonging to a minor under a confessedly nonexistent and void
instrument cannot be a purchaser in good faith.
The rule that the burden of proof to show bad faith is on him
who charges it does not apply where bad faith is shown
ipso
facto by the acquisition's being contrary to law.
Under Art. 442 of the Civil Code of Porto Rico, an heir who
possessed
Page 237 U. S. 513
property in personal good faith is relieved from liability to
account, after ejectment, for the fruits during his possession,
notwithstanding his ancestor from whom he derived the property may
not have acquired it in good faith.
The facts, which involve the construction and application of the
laws of Porto Rico relating to the accountability for fruits and
profits of real estate of one evicted therefrom, are stated in the
opinion.
MR. CHIEF JUSTICE WHITE delivered the opinion of the Court.
Clemente Diaz y Gonzalez, residing in Viequez, Porto Rico, there
died in April, 1890, leaving a widow and an infant son, the issue
of their marriage. The deceased was the recorded owner of a piece
of farming property known as Destino, as well as of other pieces of
property of small area and value, all of which were his separate
estate, having been acquired before marriage. By the provisions of
the Code, it is conceded that the minor was the sole legal heir of
his father, taking all his property, subject, however, to a
usufruct of one-third in favor of his mother, the widow. In April,
1892, in conciliatory proceedings before a municipal magistrate
preparatory to a suit to be brought by Ramon Aboy Benitez to
enforce a debt which he asserted against the estate, the widow
admitted that Aboy was a creditor of the estate for a little over
3,000 pesos, evidenced as to a considerable part by the notes of
the deceased, and the remainder embracing doctors' bills, taxes,
and money advanced for the support of the widow and infant child.
The creditor,
Page 237 U. S. 514
presumably in consequence of this acknowledgment, agreed to
await payment until March, 1893, when a lease would expire which
existed on the property known as Destino in favor of an
agricultural partnership styled Mourraille & Martineau. In the
following August, 1892, on the petition of the widow, the court of
first instance of Humacao, within whose territorial jurisdiction
Viequez was situated, recognized the minor as the sole heir of the
father, and as such entitled to his estate subject to the usufruct
in favor of the widow, as above stated. The court subsequently, on
the petition of the mother, appointed a paternal uncle of the
minor, Santos Diaz y Gonzalez, his guardian
ad litem to
act for and represent the infant in matters where, from conflict of
interest or otherwise, his mother would be incapacitated from so
doing. Thereafter, Aboy, by a notarial act, transferred to the firm
of Mourraille & Martineau the greater part of his acknowledged
debt, the widow intervening in the act for the purpose of taking
cognizance of the transfer, and, in addition, to recognize certain
small debts held by the firm against the estate.
Contemplating an extrajudicial partition, the widow and the
guardian
ad litem then united in the appointment of an
accountant to accomplish that purpose, who drew an agreement of
so-called partition which was executed by the parties on the 27th
of December, 1893. In the agreement, the liabilities of the estate
were enumerated and its assets were stated and valued, and the
property of the entire estate was conveyed. For the purposes of
this case, it suffices to say that, as the debt due to the firm of
Mourraille & Martineau was, as stated, precisely equal to the
value affixed to the farm Destino, that property was transferred
and delivered to the firm in extinguishment of its debts, and a
like course by transferring other property was pursued as to the
comparatively small debt of Aboy. The small remainder of the estate
was declared to be subject to the ownership of the minor, and the
one-third usufruct
Page 237 U. S. 515
of his mother. To make this private agreement for voluntary and
extrajudicial partition authentic in form by placing it of record,
the widow, on February 1, 1894, appeared before a notary, and,
exhibiting the agreement, deposited it among the archives of his
office after making the necessary declarations to accomplish that
purpose. This being done, a copy of the agreement as authenticated
and deposited was presented to the judge of the court of first
instance of Humacao for his approval, which was by him given, with
a direction to the officer of registration to place the agreement
as authenticated upon the public records. In April, 1894, this was
done, thus transferring on the public record the title of the farm
Destino from the name of Diaz, the deceased, to the name of the
firm of Mourraille & Martineau. It is conceded, however, that
in the meanwhile, in February, 1894, as a result of the transfer
made under the so-called partition agreement, delivery of the
possession of the farm Destino was made to the firm, and they held
the same, asserting ownership thereof.
By the provisions of a notarial act executed in May, 1894, which
was inscribed upon the public registry, for the purpose of dividing
the assets of the firm of Mourraille & Martineau among the
partners, the title to the farm Destino passed from the firm to the
individual name of Victor Mourraille. By his death, which, although
the date is somewhat obscure in the record, occurred probably in
January, 1895, the property passed to the plaintiffs in error, his
widow and heirs. Whether they took as the result of intestacy or by
will is not disclosed, and is immaterial to consider, since it is
conceded that the rights enjoyed by them were but a continuation of
those possessed by Mourraille himself in virtue of the proceedings
conveying the property Destino to the firm, and of the attribution
of the property to Mourraille in the division of the firm
assets.
Page 237 U. S. 516
More than twenty years after the death of his father, the minor,
Clemente Diaz, having been duly emancipated, commenced in a local
court in Porto Rico this suit against the present plaintiffs in
error, the widow, and heirs of Mourraille, in revendication of the
property called Destino, previously transferred to them under the
circumstances above stated. They removed the case to the court
below and successfully resisted a motion to remand. Thereupon the
petition was amended. As amended, in substance it asserted that the
plaintiff was the duly registered owner of the property, and that
his possession had been wrongfully disturbed in 1894 by the action
of the defendants or their author in taking possession of the same.
A brief outline of the facts which we have previously stated was
made, and the prayer was for a recovery of the farm called Destino,
and for a decree for fruits and revenues from the time of taking
possession in 1894. An answer was filed which was demurred to for
insufficiency. It would seem that, before the demurrer was passed
upon, an amended and fuller answer was filed. By this answer, the
facts which we have previously stated were in substance admitted.
The capacity of the plaintiff to sue was challenged, first,
because, as an heir of his father, he had no right to do so, and
second, because he was without authority to recover the property
without previously suing to rescind the partition proceedings and
the recorded title resulting therefrom, and thus collaterally
assail those proceedings. The want of right to recover as a
question of merits was denied, first, because of a term of
prescription which was pleaded; second, because of the validity of
the partition proceedings and the conclusive effect of the judgment
of approval given to them by the proper court; third, because a
suit to rescind such proceedings was barred by a prescription which
was also pleaded; fourth, because, in any event, the plaintiff was
without authority to sue to recover the fruits and revenues of the
property because,
Page 237 U. S. 517
during his minority, they were collectible, if due, by his
mother as administrator of his estate, and because, even in case
there was a right to evict, the fruits and revenues could not be
recovered from Mourraille because of his good faith, nor from the
defendants holding under him because of their good faith. This
answer was again demurred to as stating no defense. The court
sustained the demurrer insofar as it questioned the sufficiency of
the technical defenses advanced by the answer on the ground that
the proceedings of so-called partition were absolutely void, and
the approval affixed by the judge of the court of first instance of
Humacao was equally null because of an absolute want of
jurisdiction on his part to take the action in the premises which
he had taken. The answer was again amended. The defenses to the
merits concerning the want of right to recover the property or its
fruits and revenues as well as prescription were all in the fullest
way reasserted, and in addition a counterclaim was presented
asserting that the defendants, in the event of eviction, were
entitled to recover the amount of the debt owned by Mourraille
& Martineau which had been used in the so-called partition
proceedings to pay for the Destino property, with interest thereon
at six percent
Upon the issues which were made by this answer and counterclaim,
the case came finally to trial before a jury. On the opening, the
plaintiff, to make out his title after establishing his heirship,
offered the documents establishing the facts concerning the
partition which we have stated, and the defendants expressing their
purpose to offer no further evidence on those subjects, the court,
applying the conclusion which it had reached on the demurrer as to
the absolute nullity of the partition sale, instructed the jury
that, on the question of title, there must be a verdict for the
plaintiff. Thereupon the trial proceeded solely as to the right to
recover fruits and revenues, and no evidence on any other subject
was offered. It was
Page 237 U. S. 518
agreed between the parties that there should be deducted from
any sum of fruits and revenues found to be due one-third thereof
upon the theory that they belonged to the widow of Diaz, the mother
of the plaintiff, in virtue of her usufruct, and were not involved
in the suit. And it was further admitted that the claim asserted in
the counterclaim was valid, and there should be a verdict for the
recovery of the sum claimed, with interest. Considerable evidence
as to fruits and revenues was offered, and some exceptions were
taken by the defendants to rulings of the court admitting evidence
concerning the subject on the ground that, by its admission, too
great leeway was afforded for speculative damages. The defendants
specifically requested that the jury be instructed that, if they
were in good faith, they were not liable for fruits and revenues,
which was refused and an exception taken. And an exception was also
reserved concerning the right to award fruits and revenues to the
plaintiff for the period covered by his minority because of the
right of his mother to administer his property during such time.
There was a verdict and judgment for the property and for the rents
and revenues during the entire term of adverse possession, whether
held by Mourraille & Martineau, by Mourraille himself, or by
the defendants holding under him.
There are twenty-seven assignments of error, but we shall
confine our attention to the questions pressed in argument. The
validity and effect of the so-called partition proceedings on the
title of the property sued for underlies every consideration urged,
and we therefore, as did the court below, first consider that
subject. While it is obvious that the property left by the
deceased, and which passed to his heir, the minor, was bound for
the debts of the deceased, and subject to be disposed of under
lawful proceedings to pay the same, we think it is indisputably
apparent that there was an absolute want of authority on the part
of the widow and guardian
ad litem to give the property of
the
Page 237 U. S. 519
minor in payment of an alleged debt of the estate of the father.
We say this because the so-called partition and the sale of the
property by a mere private agreement were directly in the teeth of
the requirements of the law concerning the administration and sale
of a minor's property, and therefore such mere private sale created
no rights whatever conflicting with the title vested in the minor
in virtue of his heirship. And we are of opinion, moreover, that,
by the same token, it conclusively results that the judge of the
court of first instance of Humacao was absolutely without
jurisdiction to approve the so-called voluntary partition
proceedings, and therefore that no rights whatever arose from such
sanction. We do not stop to refer to the requirements of the local
law which were absolutely disregarded in the private sale relied
upon, since, in substance, it is not disputed that, if the
proceedings by which the property was sold had the character which
we affix to them, they were wholly unauthorized by the local law,
and indeed were prohibited by its express or implied provisions. In
the light of this conclusion, we are of opinion that the lower
court committed no error in overruling the challenge made by the
answer to the capacity of the plaintiff to sue in revendication
(ejectment) upon the assumption that he was bound first to seek the
rescission of the partition proceedings and to obtain an annulment
of the order of the judge approving the same, since it is
impossible to conceive that the preliminary duty existed to obtain
the annulment of that which was already null, or to seek to rescind
that which never, in contemplation of law, had any existence
whatever. In passing, we observe that the contention that the
plaintiff, as the sole heir of his father's estate, and, as such,
the owner of the entire property sued for, was without capacity to
sue, is, we think, refuted by its mere statement.
Aside from the objections to which we have referred concerning
the admissibility of evidence as to the quantum
Page 237 U. S. 520
of fruits and revenues, which we shall hereafter notice, this
reduces the case to a consideration of the right to recover fruits
and revenues. The question arises in a two-fold aspect: first, as
to the liability for fruits and revenues of Victor Mourraille, the
author in title of the defendants, and second, of the defendants
themselves. In both, questions of fact and law require to be
considered, the first involving the existence of good faith, and
the second, the legal responsibility for fruits and revenues
resulting from the ultimate conclusion as to the existence of good
faith drawn from the proof on the subject.
The provisions of the present Porto Rican Civil Code controlling
the subject, which are in substance the same as those of the
Spanish Civil Code previously governing in Porto Rico, are as
follows, the numbers of the articles of the former Spanish Code
being printed in brackets:
"SEC. 453. [451] A possessor in good faith becomes the owner of
the fruits collected, so long as the possession is not legally
interrupted."
"Natural and cultivated fruits are considered as collected from
the time they are gathered or separated."
"Civil fruits are considered as daily proceeds, and belong, in
that proportion, to the possessor in good faith."
"SEC. 436. [433] A
bona fide possessor is deemed to be
the person who is not aware that there exists in his title or in
the manner of acquiring it, any flaw invalidating the same."
"A possessor in bad faith is deemed to be any person possessing
in any case contrary to the above."
"SEC. 437. [434] Good faith is always presumed, and any person
averring bad faith on the part of a possessor is bound to prove the
same."
"SEC. 444. [442] Any person who succeeds by hereditary title
shall not suffer the consequences of a faulty possession of the
testator unless it be shown that he was aware of the defects
affecting such possession; but the
Page 237 U. S. 521
effects of possession in good faith shall benefit him only from
the date of the decease of the testator."
First. As to the good faith of Mourraille.
As there was no evidence from which the want of good faith of
the firm of Mourraille & Martineau or of Mourraille himself was
deducible except the proof concerning the giving in payment of the
minor's property as the result of the voluntary partition, it
follows that, unless such evidence established the want of good
faith, there was error under the very terms of the Code in allowing
the recovery of fruits and revenues against Mourraille for the
period of his possession, as distinguished from the possession of
the defendants holding under him. As we have already, however,
pointed out that the partition proceedings were absolutely void
because in violation of the requirements of law concerning the sale
of the minor's property, it follows that the absence of good faith
clearly resulted from taking possession of the property and
attempting to hold it under a confessedly nonexistent and void
instrument. The conclusion so irresistibly arises from the premise
upon which it is based that reference to authority on the subject
might well be dispensed with. Authority, however, is not wanting,
since, in countries where the civil law prevails and the right to
retain fruits and revenues in the event of eviction in case of good
faith is recognized, with substantial unanimity, it has always been
considered that the existence of good faith was excluded, and the
conclusion of legal bad faith necessarily arose against one who was
a party to an attempt to acquire property by a deed, conveyance, or
proceeding which was absolutely void because in violation of
prohibitory laws. Such was the rule in France prior to the Code
Napoleon. So also, under that Code, the doctrine has been expressly
announced and applied by the Court of Cassation.
See
Herit. Daude C. Etienne, Cass. 19 Dec. 1864, Journal Du Palais for
1865, p. 27, and note 3, where a reference is made to other
adjudged
Page 237 U. S. 522
cases on the subject and to doctrinal writers sustaining the
principle. So, in Louisiana many years ago, it was recognized that
"the purchaser of minors' property by private agreement is a
possessor in bad faith."
Fletcher v. Cavalier, 4 La. 277;
Morand v. New Orleans, 5 La. 242. And the same principle
was applied to "one possessing by a judgment of a court without
jurisdiction."
Lowry v. Erwin, 6 Rob. 192. And that such
was the law in Spain both before and after the Civil Code would
seem to be undoubted, since Scaevola so treats it. Thus, that
author, in his Commentaries on the Spanish Civil Code, Volume 8,
pages 308
et seq., in commenting on Article 442 (identical
with § 444 of the Porto Rican Civil Code), says:
"This rule, which is but an expression of the principle that
'the burden of proof is upon the one who makes the charge,' . . .
in our opinion had no application in the event the possession takes
its origin in a faulty manner of acquiring, either by being
contrary to provisions of law or through lack of compliance with
certain requisites. In this case, we said that proof was not
necessary inasmuch as bad faith was shown
ipso facto by
the single circumstance of the acquisition being contrary to law.
'Thus,' we said,"
"he who acquires a thing belonging to a minor, without
authorization from the family council, he who purchases it,
regardless of the prohibitions of article 1459, cannot be
considered a possessor in good faith, because he knew beforehand
that he could not acquire it, that the acquisition was faulty,
being contrary to law, and because no one is permitted to plead
ignorance of the law."
And this brings us to consider, under a second heading, whether
the burden of proof was sustained and the want of good faith of the
plaintiffs in error, the heirs of Mourraille holding under him, was
established as the result of the proof of Mourraille's own bad
faith.
Page 237 U. S. 523
Second. As to the good faith of the heirs of
Mourraille.
The contention of the plaintiffs in error pressed below and here
urged is that, even conceding the absence of good faith of
Mourraille and their liability as his successors or heirs, as the
result of the eviction, to refund fruits and revenues during his
term of possession, the liability of the defendants beyond this to
pay rents and revenues did not arise, because the proof of the want
of good faith in Mourraille did not establish the want of good
faith of his heirs holding under him. And, because of this
proposition, it is insisted the court below erred in refusing to
charge that, in the absence of proof of bad faith on their part,
they were not liable on eviction for fruits and revenues during
their possession, as distinguished from that of Mourraille. The
contention is rested upon the provisions of § 444 of the Porto
Rican Code (Article 442 of the Spanish Code), saying:
"Any person who succeeds by hereditary title shall not suffer
the consequences of a faulty possession of the testator unless it
be shown that he was aware of the defects affecting such
possession; but the effects of possession in good faith shall
benefit him only from the date of the decease of the testator."
This provision, it is insisted, causes the liability of the
heirs to pay fruits and revenues upon their eviction to depend upon
their personal good faith, disconnected from and uninfluenced by
the bad faith found to exist in Mourraille, their author, under
whom they held. On the other hand, this is met by the contention
that, by the very nature of the possession of the heirs under and
through Mourraille as his legal successors continuing, so to speak,
his personality, the bad faith of their author was imputable to
them, and their liability as possessors in bad faith to restore
fruits and revenues is consequently established. It is conceded by
both parties that the text of the section relied upon was
introduced into the Spanish Code as the
Page 237 U. S. 524
result of an original conception, since it was not found in the
Code Napoleon, and not expressed in the Codes which have followed
that Code, as, for instance, the Code of Louisiana. It is also to
be conceded that, as the text in the Spanish Code had received no
authoritative interpretation when it was adopted in so many words
into the Porto Rican Code, therefore the adoption carried with it
no previous authoritative interpretation. The respective
contentions turn upon a discussion of the text relied upon, and the
support which each side assumes is afforded their view of the
subject, derived from Spanish doctrinal writers on the Code. Thus,
in favor of the doctrine that the heirship to the property carries
with it as an inseparable incident the heirship to the bad faith of
the author or ancestor, especially where such bad faith of the
author is the resultant of the void nature of the immediate title
under which he held the property, great reliance is placed upon a
passage in the work of Scaevola, the eminent legal writer already
referred to. The passage in question is found in the comment of the
author upon Article 442 of the Code immediately following the
passage which we have already quoted concerning the proof of bad
faith established as against one who has acquired through an
absolutely void deed or proceeding, and is as follows:
"Now then, will the explanation be applicable to the successor?
Our opinion inclines to the affirmative. The case presented by us
deals with an error of law, and this no one should be ignorant of.
The successor cannot maintain that he is ignorant of it,
first because it is not possible to claim ignorance of the
law,
second because, on accepting the inheritance, from
the moment a person is converted into a successor, there is no
other presumption but that he has examined the titles of possession
of his author and predecessor. Acceptance of the inheritance
implies previous examination of everything concerning it. How can
it be lawful for a successor to allege that he believed, for
Page 237 U. S. 525
example, that an estate possessed by his predecessor was held in
good faith if he had acquired it in a faulty manner, contrary to
law? Such allegation would be inadmissible because the successor,
by the mere fact of being such successor, is presumed to know the
titles of possession of the predecessor, and therefore the faults
attached thereto. On the supposition of which we are speaking, we
repeat, bad faith is inherent to transmittal to the successor,
inasmuch as the successor continues the personality of the
predecessor."
On the other hand, reliance to the contrary is placed upon
opinions expressed by other Spanish doctrinal writers on the Code
or books dealing with that subject, as follows: Manresa,
Commentaries on the Spanish Civil Code, vol. 4, pp. 165
et
seq.; Spanish Judicial Encyclopedia, Francisco Seix, editor,
vol. 4, pp. 665
et seq.; Diaz Guijarro y Martinez Ruiz on
the Civil Code, vol. 3, p. 311. Without admitting that the
authorities thus relied upon are entirely reconcilable one with the
other, or afford what is deemed any safe rule for elucidating the
significance of the section of the Code in question, we are of
opinion that it must be conceded that these authorities do not
coincide with the significance attributed to the article of the
Code under consideration stated by Scaevola in the passage just
quoted. Because of this situation, we do not particularly refer to
the authorities last relied upon, since, at best, we can find
nothing in them to relieve us of the duty of interpreting the
section in question or which renders the performance of the duty of
interpretation less difficult. In view of this situation, we come
to consider the subject with which the article deals primarily from
the point of view of historical evolution in order, if possible, to
throw light on the doctrinal conditions which led to the
incorporation of the article into the Spanish Code, and thus
ascertain the intent and purpose which controlled its
enactment,
Page 237 U. S. 526
and then to interpret the provision from that vantage point.
Speaking in a general sense, before the Code Napoleon, certainly
in the provinces more largely influenced by the Roman law, the
doctrine of the right of a possessor in good faith to retain the
fruits and revenues in case of eviction was firmly established. It
was also equally clearly recognized that the bad faith of the
author was attributable to one holding under him as an heir or
universal successor. If complexities obtained in the application of
the doctrine, they in a large measure resulted from questions
concerning the burden of proof as to good or bad faith. Pothier, De
la Propriete, n. 332 et 336; Domat, Lois Civ., 1re part., liv. 3,
tit. 5, n. 14.
And see also a statement of Laurent on the
subject, t. 6, n. 221. The general doctrine as to nonliability for
fruits and revenues on eviction in case of good faith was embodied
in the Code Napoleon in Articles 549 and 550. Two things came at an
early day to be recognized under that Code: first, that it had come
to pass that, so far as the restitution of fruits and revenues was
concerned, the burden of proof to establish the absence of good
faith on the part of a possessor whose eviction was sought was upon
the one seeking the eviction. The doctrine as it came to be
crystallized is thus stated by Laurent, t. 6, n. 225, p. 298:
"According to the principles generally prevailing, the burden of
proof would rest upon the possessor of property to prove his good
faith. In effect, under general principles, the owner seeking to
recover property would only be obliged to prove his right of
property, and when that right was established, by that fact alone
the fruits of the property would belong to him as the result of the
general rule established by Article 547. The possessor who claimed
the fruits would then become an actor on his own account, and if
the correct principles were rigorously applied, he would be obliged
to prove
Page 237 U. S. 527
the foundation of his demand -- that is to say, his good faith.
However, it is established that the possessor under these
circumstance is not obliged to prove his good faith, because, by
the text of Article 2268, good faith is always presumed, and the
burden is cast upon him who alleges bad faith to prove it."
Second. So also, in some measure, it may be, because of this
view concerning the burden of proof and from many other
considerations, the preponderant opinion sustained by judicial
decisions and supported by doctrinal authority came to be that,
under the Code, the question of good faith was a personal one,
depending so much upon considerations of that character that the
good faith of the possession of the author was one thing, and the
good faith of those holding under him, whether heir or other
successor, was another. From this it came to be acknowledged that
the right to retain fruits and revenues in case of eviction might
exist in favor of an heir who was in good faith from the time of
his possession, although it was conclusively established that the
author or ancestor was in bad faith, and the duty on the heir would
exist to return so much of the fruits and revenues as accrued
during the possession of the author. The principle was upheld by
the Court of Cassation in Parent de Chassey C. La Commune de
Monceauxle-Comte, May, 1848, Journal Du Palais for 1849, Vol. I.,
p. 12. The doctrine was thus succinctly stated in one of the
syllabi:
"The heir of a possessor in bad faith may successfully avoid the
restitution of the fruits in favor of the true proprietor by
setting up his own personal good faith."
See also a note to the case in which many authorities
supporting the doctrine are collected. Demolombe (Vol. IX., n. 613,
p. 558) thus states the strongly dominant opinion on the
subject:
"We ask simply if the fruits which the heir himself may have
collected during his possession belong to him in virtue of his
personal good faith. The affirmative
Page 237 U. S. 528
seems today to have triumphed both in jurisprudence and in
doctrine where it counts among its supporters many authorities of
the most imposing character."
Among those cited are Marcade, t. II., Art. 550, n. 2; Toulier,
t. II., p. 263; Demante, t. II., n. 385
bis. VIII., and
also a list of cases adjudged in numerous intermediary courts and
courts of original jurisdiction.
The doctrinal writers, in pointing out the personal character of
the question of food faith for the purpose of ascertaining the duty
to return fruits and revenues, frequently directed attention to the
fact that it was easy to conceive of a case where there might be
bad faith on the part of one possessing in virtue of his heirship
and good faith on the part of the author, and
vice versa.
The argument that to distinguish because of personal good faith
between an heir and his author who had been in bad faith would be
purely academic, since the heir, in virtue of his liability as heir
for the obligation of his ancestor, would be obliged to respond for
all the fruits and revenues as heir, if not as possessor, was met
by pointing out that the effect of considering the question as one
of personal liability, while it did not break the continuity of
heirship, was to sever the continuity of possession and
responsibility therefor, and consequently to cause it to result
that, while the heir as heir would be responsible for the bad faith
of the ancestor during his, the ancestor's, term of possession, he
would not be responsible as heir for the term in which he, the
heir, had possessed the property in good faith.
It is true, as pointed out by Demolombe following the passage
previously quoted, that the doctrine of the personal character of
the good or had faith, so far as the obligation to restore fruits
and revenues in case of eviction was concerned, was not universally
accepted. It is true also that such doctrine has not been applied
under all the codes which literally followed the Code Napoleon.
Thus, in
Page 237 U. S. 529
Louisiana, where, in substance, the provisions of the Code
Napoleon were incorporated in the Civil Code in Articles, 3450,
3451, 3452, and 3453, the rule recognized in the law of France
before the Code Napoleon has been applied in many decisions. But
this subject need not be entered into, since our purpose is not to
discuss the relative merits of the doctrine prevailing in France
under the Code Napoleon as compared with the contrary view, but
only to make clear the fact of the prevalence of the doctrine in
France under the Code as a means of elucidating the interpretation
of the provisions of the Spanish Code not only so far as they adopt
the Code Napoleon, but as they added new provisions on the subject
in question.
Coming to so do, and looking in a general way at the text of
Article 442 and of the cognate articles immediately associated with
it in the Spanish Code, we are of the opinion that Article 442 and
those dealing with the same subject were adopted for the express
purpose of causing the law under that Code to conform to the
principle of the personal character of the question of good faith
so far as the return of fruits and revenues was concerned in case
of eviction, and thus enable an heir who possessed in personal good
faith to relieve himself from liability despite the personal bad
faith of his ancestor or author. In other words, we think that the
new provisions were inserted in order to adopt in the Spanish Code
the dominant interpretation prevailing in France under the Code
Napoleon, and to exclude the possibility of taking a contrary view.
The conviction in this regard which results from the general
considerations of the text of the Articles in the light of the
statements made becomes irresistibly certain if the Articles and
their relation to each other are closely examined. Thus, it is to
be observed that, while in France the duty to show the absence of
good faith, which was one of the generating causes from which the
doctrine of the personal character of the responsibility was
deduced, was
Page 237 U. S. 530
expressed in a general provision of the Code Napoleon not
associated with the question of responsibility to return fruits and
revenues, in this instance, that provision was grouped in direct
and immediate association with the article under consideration, as
if to remove all possible question of its application to the
subject. Moreover, the careful manner in which the article
expresses the distinction between the liability of the heir as heir
to return fruits and revenues during the possession by the ancestor
in bad faith and the want of liability to return such revenues
during the period of possession by the heir in good faith serves
palpably to emphasize the dissociation between the continuity of
heirship and the break in the continuity of possession for the
purpose of the return of fruits and revenues lying at the basis of
the doctrine of the personal character of the question of good
faith which came to be established under the Code Napoleon.
And this view of the meaning of the text and of its purpose and
intent makes clear that it would be impossible to adopt the
interpretation stated in the Commentaries of Scaevola to which we
have previously referred. We say this because that interpretation
rests upon the existence of an assumed presumption of an
examination by an heir of the title deeds of his ancestor or author
which cannot be indulged in without disregarding the rule as to
burden of proof which Article 434 (§ 437 of the Porto Rican
Code) directly ordains. Besides, when it is considered that the
interpretation referred to makes the heir in good faith liable to
return fruits and revenues because of the bad faith of the ancestor
only in cases where an assumed presumption of an examination of the
title papers of an ancestor by an heir would apply, it would follow
not only that the burden of proof fixed by the statute would be
disregarded, but that the interpretation relied upon would be
inapplicable where the bad faith of the ancestor arose from
conditions dehors his title papers, and which
Page 237 U. S. 531
were not susceptible of being disclosed by an examination.
As under the provisions of § 444 of the Porto Rican Code
when rightly interpreted, in the absence of proof of the bad faith
of the defendants, they were not liable for the return of the
fruits and revenues during the period of their possession, even
although the bad faith of Mourraille, their author, had been
established during the period of his possession, it follows that
there was error in the refusal of the court below to so instruct
the jury, and hence a reversal must result and a new trial follow.
Before, however, so directing, we observe that we are of opinion
that the contention concerning the want of right of the plaintiff
to recover rents and revenues of the property sued for for the
period of his minority because of the administrative authority
vested by law in his mother, under the circumstances here
disclosed, was without merit, and that such also is the case
concerning the objection made to the admissibility of testimony
concerning the quantum of fruits and revenues because of its
speculative character. The judgment therefore will be reversed, and
the case remanded for further proceedings in conformity with this
opinion.
Reversed.