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Res. 00225-2023 Tribunal Contencioso Administrativo Sección III · Tribunal Contencioso Administrativo Sección III · 31/05/2023
OutcomeResultado
The appeal against the municipal agreement declaring the road of public interest was denied, confirming it and exhausting administrative remedies.Se declara sin lugar la apelación contra el acuerdo municipal que declaró de interés público el camino, confirmándolo y agotando la vía administrativa.
SummaryResumen
The Administrative Litigation Court, Third Section, denied the appeal against Municipal Agreement No. 07 declaring a road in Santa Ana of public interest. The owning companies argued violation of private property, self-determination, lack of public interest, and insufficient reasoning. The court found the road had become public through tolerance by the owners for over 30 years, allowing public use and creating a presumption of public domain supported by official documents and municipal investment. The request for donation is voluntary, not mandatory, and registration is unnecessary for the road to remain public. The agreement was upheld, exhausting administrative remedies.El Tribunal Contencioso Administrativo Sección III declara sin lugar la apelación contra el acuerdo municipal N°07 que declaró de interés público un camino en Santa Ana. Las sociedades propietarias alegaron violación de propiedad privada, autodeterminación, falta de interés público y motivación. El Tribunal determina que el camino se volvió público por tolerancia de las propietarias durante más de 30 años, lo que permite su uso público y genera una presunción de demanialidad respaldada por documentos oficiales e inversión municipal. Se aclara que la solicitud de donación no es obligatoria sino voluntaria y que no es necesaria la inscripción registral para que el camino siga siendo público. El fallo confirma el acuerdo, agotando la vía administrativa.
Key excerptExtracto clave
In matters of public roads, our legislation provides several mechanisms to establish their public domain and use for the general public. In our country, the creation of public roads can occur through various means, including expropriation processes affecting strips of land for public use, urban developments creating new roads under the Urban Planning Law, and even through the simple delivery for public use by their owners. In such cases, public roads have a special Public Law regime: they are intended for community enjoyment and are protected by a principle of non-registration derived from Article 44 of the Urban Planning Law, meaning that a deed of transfer or registry inscription is not required for the property to leave private ownership.En materia de caminos públicos, nuestra legislación prevé varios mecanismos para concretar su demanialidad y destino al uso público. En nuestro país, la constitución de vías públicas se puede generar por diversas vías, que bien pueden ser a través de procesos expropiatorios que afectan al demanio público las franjas de terreno, o bien como consecuencia de desarrollos urbanísticos en donde se abren nuevos caminos a la luz de la Ley de Planificación Urbana, e inclusive, por la simple entrega al uso público por parte de sus propietarios. En esos supuestos, los caminos públicos tienen un régimen especial de Derecho Público, pues están destinados al disfrute de la colectividad y están protegido por un principio de inmatriculación que deriva del artículo 44 de la Ley de Planificación Urbana, lo que significa que no se requiere de una escritura de traslado de dominio ni su inscripción registral para que el bien salga del dominio privado.
Pull quotesCitas destacadas
"En materia de caminos públicos, nuestra legislación prevé varios mecanismos para concretar su demanialidad y destino al uso público. En nuestro país, la constitución de vías públicas se puede generar por diversas vías... e inclusive, por la simple entrega al uso público por parte de sus propietarios."
"In matters of public roads, our legislation provides several mechanisms to establish their public domain and use for the general public. In our country, the creation of public roads can occur through various means... and even through the simple delivery for public use by their owners."
Considerando III.
"En materia de caminos públicos, nuestra legislación prevé varios mecanismos para concretar su demanialidad y destino al uso público. En nuestro país, la constitución de vías públicas se puede generar por diversas vías... e inclusive, por la simple entrega al uso público por parte de sus propietarios."
Considerando III.
"Los caminos públicos tienen un régimen especial de Derecho Público, pues están destinados al disfrute de la colectividad y están protegido por un principio de inmatriculación que deriva del artículo 44 de la Ley de Planificación Urbana, lo que significa que no se requiere de una escritura de traslado de dominio ni su inscripción registral para que el bien salga del dominio privado."
"Public roads have a special Public Law regime: they are intended for community enjoyment and are protected by a principle of non-registration derived from Article 44 of the Urban Planning Law, meaning that a deed of transfer or registry inscription is not required for the property to leave private ownership."
Considerando III.
"Los caminos públicos tienen un régimen especial de Derecho Público, pues están destinados al disfrute de la colectividad y están protegido por un principio de inmatriculación que deriva del artículo 44 de la Ley de Planificación Urbana, lo que significa que no se requiere de una escritura de traslado de dominio ni su inscripción registral para que el bien salga del dominio privado."
Considerando III.
"La demanialidad del camino público puede tener su origen en la tolerancia del propietario, sobre el uso y destino público que le otorgue la comunidad, tal y como acontece en el presente caso, toda vez que el camino que da acceso al Barrio Los Rodríguez está abierto al uso público desde hace varios años (30 años según indican las autoridades municipales), no cuestionado por la parte apelante."
"The public domain status of a road can originate from the owner's tolerance of the public use and purpose given by the community, as occurred in this case, since the road providing access to Barrio Los Rodríguez has been open to public use for several years (30 years according to municipal authorities), uncontested by the appellant."
Considerando III.
"La demanialidad del camino público puede tener su origen en la tolerancia del propietario, sobre el uso y destino público que le otorgue la comunidad, tal y como acontece en el presente caso, toda vez que el camino que da acceso al Barrio Los Rodríguez está abierto al uso público desde hace varios años (30 años según indican las autoridades municipales), no cuestionado por la parte apelante."
Considerando III.
Full documentDocumento completo
CONTENTIOUS-ADMINISTRATIVE TRIBUNAL, Second Judicial Circuit of San José, Annex A Building _________________________________________________________________________________ FILE No.: 22-001805-1027-CA. MATTER: Municipal Appeal APPELLANT: Wilpetrac S.A. and Quintas La Mina S.A. RESPONDENT: Municipality of Santa Ana.
No. 225 -2023 CONTENTIOUS-ADMINISTRATIVE TRIBUNAL. THIRD SECTION, ANNEX A OF THE SECOND JUDICIAL CIRCUIT OF SAN JOSÉ. Goicoechea, at eight hours fifty-five minutes on the thirty-first of May two thousand twenty-three. - This Tribunal hears, as a non-hierarchical controller of legality, the appeal filed by Derk Van Wilpe Von Malchus, bearer of identity card number 8-035-0252, in his capacity as representative of the companies Wilpetrac Sociedad Anónima, with legal ID 3-101-014220, and Quintas La Mina Sociedad Anónima, with legal ID 3-101-019788; against agreement No. 07, adopted by the Municipal Council of Santa Ana, in its ordinary session No. 94 dated February 15, 2022. Drafted by Judge Chaves Torres. Considering. I.- Proven Facts: Of interest for the resolution of this appeal, the following has been accredited:
III.Arguments of the appeal. Without prejudice to the comprehensive reading that has been made of the arguments deduced by the appellant, in summary, it alleges the following:
III.On the merits. It is previously considered important to clarify that, at this instance, by legal mandate, only a control of legality over the formal actions of the municipal authorities - Mayor's Office or Municipal Council - is conducted, with the appeal constituting the limit of the Tribunal's competence, in such a way that it is at the instance of the party who considers themselves dissatisfied with the resolution and through their specific request, that this Chamber proceeds to its analysis for the purpose of determining whether or not it is in accordance with the law. This controlling function is thus based on the prior exposition of the specific and precise grounds of grievance, which delimit the examination of what was resolved, without it being possible for the Tribunal to cover aspects different from those claimed or to rule on grievances not raised. Therefore, this Judicial Tribunal, in its function as Controller of Legality, restricts itself to the study of the charges submitted and may only hear the points that are the subject of the claim -181 of the Ley General de la Administración Pública-, without being able to conduct an ex officio examination of what was decided by the Municipal Body in the absence of argumentative substance in the appeal.
It is imposed as an indispensable requirement, then, that the appellant formulates the appeal clearly and precisely, that they outline the objections they maintain against the challenged pronouncement, being obliged to clearly set forth the errors alleged in the resolution or agreement being challenged, so that it is self-sufficient for its full understanding, with express indication of the infractions they accuse the latter of having committed. In the case at hand, from a meticulous study of the administrative file, as well as the appeal brief confronted with the act challenged herein, it is possible to conclude that the controversy originates from the appellant's attempts to close the public road that provides access to Barrio Los Rodríguez, technically located (see first proven fact) in Alto de las Palomas within the Canton of Santa Ana, a situation that has escalated before the Municipal Council, and consequently, the act challenged herein was issued, which aims at the public interest declaration of the road and an exhortation for the strip of land serving as a road to be donated in favor of the City Council.
In view of this, this Chamber considers that it is necessary to specify that in the current "legal" system, there is a prohibition against closing, narrowing, building on, or fencing off a road or street delivered by law or in fact to the service of the community, -see art. 32 Ley General de Caminos Públicos No. 5060-, so that, if the above occurs, the legal framework must be respected for the reopening of the public thoroughfare. In this sense, in the case of public domain goods (bienes demaniales), the administrative action replaces the possessory action, as a means for the Administration to protect its goods -principle of administrative self-tutelage-. However, there is an important difference between two modalities of administrative action, namely, the first referring to direct coercion over the individual to guarantee the public service for which the property is intended, in which the Administration, on behalf of the community, defends the real right that belongs to it, by its own hand, given that the property, its use, and its destination, particularly public domain, does not admit discussion regarding the ownership of the proprietor, meaning the State or its public entities.
For example, a public park, registered or not, in the name of a Municipality, delivered for public use without margin for error, as the possession held by the individual is openly illegitimate, or contrary to the service it provides -arts. 261 to 263 of the Civil Code-. The same criterion could be applied in the case of a route that is part of the road network, provided that such ownership is indisputable; therefore, a private individual cannot impede passage or free transit; in this regard, the provisions of numerals 131 and 231 of the Ley de Tránsito y Seguridad Vial No. 9078 can be consulted. On the other hand, there is a declaratory modality, which refers to cases where circumstances prevent easily identifying, without any margin of error, that ownership, that destination, or that public characteristic that supposedly distinguishes goods of public domain. In such cases, the law provides that to remove the closure, narrowing, building, or fence constructed on the roadway, a special administrative procedure must be followed, which aims to verify that the closed road is not of private domain.
Consequently, the declaration of three witnesses must be collected to record the pertinent facts, that is, since when the road was at the collective or private service, and since when it was narrowed or closed, and must include a technical report. For this purpose, the offender must also be heard, which undoubtedly requires prior due notice regarding the purpose of the proceeding, the rights that assist them, and the specific consequence through a correct presentation of the facts, so that if it is proven that the road was affected without authorization, or that it was at the collective service for more than one year, the reopening shall be ordered within a period of no more than three days, and in default of the obligated party, the order shall be executed at their expense, all in accordance with Article 33 of the Ley General de Caminos and Article 308 of the Ley General de la Administración Pública.
It can be seen that it is an administrative act that requires prior procedure to support its validity and efficacy -arts. 129 to 189 Ley General de la Administración Pública-. By reason of the foregoing, in the case of a dispute over the ownership of the property, the corresponding legal procedure must be followed, as indicated by the Constitutional Chamber in its Voto No. 2010016599 of 10:01 hrs on October 8, 2010, which ordered "...initiate the procedure provided for in articles 32 and 33 of the Ley General de Caminos Públicos, in order to determine the public or private nature of the closed road and conclude it within a reasonable period..."; however, in this case, we are not faced with this latter scenario, since the strip of land in question has been intended for public use for several years and, as the neighbors have stated, they have prevented its closure, given that it is the only access to their homes.
Having clarified the foregoing, and in response to the grievances set forth by the appellant representation, the criterion of this Tribunal regarding the source of the public domain nature (demanialidad) of public roads and its scope is reiterated, in the following sense: “In matters of public roads, our legislation provides several mechanisms to make their public domain nature and destination for public use concrete. In our country, the constitution of public roads can arise through various paths, which may well be through expropriation processes that subject the strips of land to public domain, or as a consequence of urban developments where new roads are opened in light of the Ley de Planificación Urbana, and even by the simple delivery for public use by their owners. In such cases, public roads have a special regime of Public Law, as they are intended for the enjoyment of the community and are protected by an initial registration principle (principio de inmatriculación) derived from article 44 of the Ley de Planificación Urbana, which means that a deed of transfer of ownership or its registry inscription is not required for the property to leave private domain".
(Contentious-Administrative Tribunal, Third Section, resolution number 309-2017 of 15 hours 20 minutes on August 10, 2017). Which is aligned with what was resolved by the Constitutional Chamber, which in this regard has indicated: “…the indicated presumption of public domain nature (presunción de demanialidad) operates when the Administration has just title to demonstrate the nature and ownership of the property, or when there are express acts of tolerance by the former owner that lead to establishing the delivery of the property to such use, either by the passage of time, or by the existence of reliable evidence in that sense. And this is so because, in addition, the inveterate use that has been given to the property as a public thoroughfare means that the burden of proof falls on whoever claims to be a better possessor or exclusive owner, whose jurisdictional action will have the purpose of destroying the presumption of public domain nature, precisely because it is based on another presumption of the same rank, which means that the appearance of the lands in official plans -public-, in national or municipal cadastres, or in archives, museums, or libraries, together with reliable proof of effective public use, makes the affectation the main characteristic, which may only disappear by virtue of a final judgment issued by the courts of the Republic”. (Constitutional Chamber, judgments number 1996-003145-1996 of 09 hours 26 minutes on June 28, 1996 and 2007-00593 of 08 hours and 51 minutes on January 29, 2007).
In summary, the public domain status of a public road can originate from the tolerance of the owner regarding the public use and purpose granted to it by the community, as is the case here, given that the road providing access to Barrio Los Rodríguez has been open to public use for several years (30 years according to municipal authorities), unquestioned by the appellant, to the extent that the Municipal Corporation was permitted to invest public funds in the maintenance and upkeep of the road. Also, it is important to recall that these public roads enjoy a presumption of public domain status contained in Article 7 of the Ley de Construcciones, which states: “Article 7.- Property. Any land that in the existing plans of the Municipality, or in the Archive of the Dirección General de Obras Públicas, or that of the Dirección General de Caminos, or in the Catastro, or in any other public archive, museum, or library, appears as a public road shall be presumed to have such status, except upon full proof to the contrary, which must be provided by whomever affirms that the land in question is private property or claims any exclusive right to its use.
As long as no final judgment so declaring has been issued, no one may impede or obstruct the public use of the land in question.” This presumption, as indicated by the Constitutional Chamber, arises from a comprehensive analysis of the official documents located in the various offices of the Public Administration, which keep a record that accredits it; this analysis was developed by the Proceso de Geomática y Asuntos Jurídicos of the Municipality of Santa Ana, which, considering the following documents: cartographic sheets, neighboring property plans, and historical photographs, in light of the use and characteristics of the road, reached the conclusion that it is a public road in section A. Now, regarding the grievance related to the necessary registration of the property in favor of the Municipality, as a prerequisite to the recognition of a public road, it must be rejected, as it is contrary to the scope of the principle of initial registration (inmatriculación) recognized in Article 44 of the Ley de Planificación Urbana, which provides: “The municipal domain over the areas of streets, squares, gardens, parks, or other open spaces for general public use is constituted by that same use and its registration in the Property Registry may be dispensed with if it is recorded on the Official Map".
(The highlighting is not part of the original). That is, the nature of a public road shall prevail even if the property remains registered in the National Public Registry in the name of the appellants. On the other hand, regarding the objection raised by the appellant's representation against section "Fourth" of the challenged agreement, which literally states: "The legal representatives of those companies are requested to deliver that strip of land by public deed of donation...". This Chamber considers that said text must be interpreted in harmony with the legal system (ordenamiento jurídico), insofar as the Municipal Body uses the legal institution of donation; regarding which it is necessary to consider the following clarification from Sala I of the Supreme Court: "...V.- On this matter, this Chamber dissents from the respectable criterion set forth by the Superior Court. Surrounding the legal figure of donation lies a whole historical background of special significance for the proper interpretation of the referred Article 1399.
The foregoing, in addition to other considerations that will be made, leads the Chamber to a conclusion different from that sustained by the Ad-quem. Legal science in general, as well as positive law, specifically, have always been characterized by rigorous treatment given to donations, both in terms of substantive conditions and formal requirements. The liberality inherent in donation has traditionally aroused suspicion and distrust. That is, the alienation or transfer of patrimonial rights that it implies, with no more justificatory cause than that of favoring the donee, has been a source of unease to the point of being reputed a dangerous institution for the interest of the family, of social order, of creditors, and of the donor himself, by concomitantly signifying an enrichment of another's patrimony and a detriment to one's own. Commonly, economic and social relations among human beings do not exhibit disinterested actions.
It is for this reason that, since ancient times, a gratuitous transfer of ownership or one out of mere generosity prompted distrust, for fear that the will of the transferor may not have been free or conscious; that is, that it may have been influenced in some way by exogenous manipulation, or by the spurious interest of the disposer himself (such as an attempt to defraud creditors), or the purpose of obtaining from the donee some performance contrary to the law. It was thus that already in the times of Roman law, restrictive measures began to be applied to the donation, such as, for example, the Lex Cincia, enacted in the year 204 before Christ, which imposed a limit on donations, with the exception of those made between certain relatives. Under that orientation, the institution in question was legally shaped within a severe system, sponsored by a scrutinizing tendency on the part of the legislator concerning the donor's motivations.
Such restrictive philosophy was inherited and renovated by French civil law. A faithful reflection of that phenomenon is constituted by the words of the jurists Planiol and Ripert, who attribute to French legislation 'a traditional spirit of severity and almost hostility towards liberalities, and this spirit,' they add, 'has inspired special legal provisions. The principal motive is that individual property, despite everything, continues to offer a familial character. Moreover, every gratuitous act is suspicious in the eyes of the legislator, because it is abnormal.' (Droit Civil Français, t. 5, no. 1., Ed. Cultural, Havana, 1939). VI.- The national legislator, upon issuing the Civil Code of 1888, did so under strong influence of French legislation and doctrine. Consequently, the regulation concerning donation does not escape the philosophy derived from the historical tradition commented upon.
A clear example of this is constituted, among others, by Articles 1397, 1398, the same 1399, and 1402. It clashes, therefore, with the referred concepts, that a provision of said Code would fetter the power of the disposer to revoke the promise or offer to donate before the donee's acceptance. It must be taken into account in this regard that the spirit of said regulation, for the reasons noted, aspires, among its most cherished objectives, to ensure that the will to donate is at all times entirely free and conscious. Within such understanding, the period prescribed by Article 1399 of our Civil Code could not be interpreted as a right or provision in favor of the donee and a limitation for the transferor, but rather, as an obligation for the former, inherent to that of accepting, which at no time restricts the right of the transferor to retract before acceptance. Put another way, the objective of the period is to put an end to the state of uncertainty produced by an indefinite wait for acceptance, for the sake of legal certainty.
National and foreign doctrine, as well as the legislation invoked by the Superior Court in support of its thesis (namely, the existence of the period prevents the donor from revoking his offer), refers to the period established by the proponent himself. This, within the general provisions relating to the offer as a manifestation of will directed at a specific person (future contracting party), which our Civil Code contemplates in Articles 1011 ab initio and 1013; the first reads: 'If the parties are not together, acceptance must be made within the period fixed by the proponent for this purpose.' The second prescribes the following: 'The proponent is obliged to maintain his proposal, as long as he does not receive a response from the other party in the terms established in the previous article' (one of whose provisions was the transcribed one). In such a case, when the proponent sets a period, it is understood that he is waiving - within the autonomy of the will - the right he possesses, in accordance with Article 1010, to withdraw the proposition as long as it has not been accepted.
However, that commented principle, characteristic of the offer in general, is not applicable to that which is inherent in the institution of donation, as it confers a particular nature upon it that rejects it. First, as was already suggested, in the case of donation - Article 1399 - it is not the proponent who sets the period, but the law itself; and secondly, it does so under the influence of the philosophy that characterizes said contract, daughter of the historical process already mentioned, a philosophy which, as has been said, resists, in this special case, the adoption of the alluded principle from the general doctrine on offer...” (Voto N°137-1992 issued by Sala I of the Supreme Court of Justice at 14:20 on September 10, 1992). See that, in light of the above excerpt, donation is a voluntary act by which a person grants a patrimonial benefit to another, and which must be entirely free and conscious, with no other intent than to favor the donee; so that in this case, this Court understands that the petition contained in section "Fourth" of the appealed agreement was raised by the Municipality solely with the objective of formalizing the legal situation of the strip of land on which the public road lies; however, it can in no way be considered an exogenous will of the Municipal Corporation that constrains or obligates the representative of the appellant companies to donate the land; since said act is voluntary for the donor and also for the receiver.
The foregoing, because this Court finds no provision in the legal system (ordenamiento jurídico) that establishes any obligation in that sense, despite the possible fiscal incentive the property owner may have to stop paying taxes on land that is a public road. It seems the Municipality erroneously treated it in the same manner as public roads that are the result of a subdivision (fraccionamiento) for urban development purposes, where the situation is completely different, in which once the developer has satisfied all the parameters established by the block of legality in the construction of the urbanization, he is assisted by the obligation and the right to have the donations processed under the terms of Article 40 of the Ley de Planificación Urbana. However, that article is not applicable in the present case, which involves a public road originating from the simple tolerance of the property owner, repeatedly over the years, towards public use, which is now described in official documents and has even been the object of investment of public funds for its maintenance, as well as for the provision of public services.
In summary, in agreement N°07, adopted by the Council of the Municipality of Santa Ana, in its ordinary session N°94 of February 15, 2022, no violation whatsoever of the private property of the appellant companies occurred, insofar as the existence of the public road that the farm 1-24008-1975 supports arose prior to the appealed act, due to years of tolerance regarding the purpose that said strip of land has, which, being open to public use, the legal system normatively recognizes a public interest to protect. Neither is a lack of reasoning in the agreement observed, insofar as it is based on the extensive reports of the Proceso de Geomática and Legal Advisory MSA-GEM-SGE-01-181-2016 and MSA-ALc-ASL-03-091-2022 respectively, where the reasons why the road has been recognized by the municipal authorities as public in nature are sufficiently explained; the error of concept alluded to by the companies' representation being a consequence of having omitted from their analysis the principle of initial registration (inmatriculación) contained in Article 44 of the Ley de Planificación Urbana, which together with the presumption of public domain status are part of the system of protection for public roads.
For this reason, the donation deed is unnecessary for the road to continue being public, and the donation request cannot be understood as an obligation, given the voluntary nature of said legal transaction. In light of the foregoing considerations, it is unavoidable for this Court to declare the appeal without merit, and the challenged agreement is confirmed with the exception made above regarding section "Fourth". As there is no further recourse in this venue, the administrative remedy must be deemed exhausted."
III.Return of the file. As these proceedings were conducted electronically, it is available to the parties to obtain a complete copy containing both the administrative file sent by the Municipal Corporation as well as the entirety of the documents that make up the present appeal, for which purpose they must provide the electronic storage device (USB drive or compact disc). Likewise, in the event that physical or electronic documentation (plans, photographs, reports, etc.) was submitted that remains in the custody of this Office, whoever submitted it may withdraw it within a period of 30 business days, in accordance with the provisions of Article 12 of the Reglamento sobre Expediente Electrónico ante el Poder Judicial, approved by the Full Court in session N° 27-11 of August 22, 2011, Article XXVI and published in the Boletín Judicial N° 19 of January 26, 2012, as well as in the agreement approved by the Consejo Superior del Poder Judicial, in session N° 43-12 held on May 3, 2012, Article LXXXI.
Por Tanto.
The appeal filed is declared without merit and, consequently, the appealed agreement is confirmed. The administrative remedy is deemed exhausted.
Francisco José Chaves Torres Jorge Leiva Poveda Evelyn Solano Ulloa ASUNTO: Apelación Municipal RECURRENTE: Wilpetrac S.A. y Quintas La Mina S.A.
RECURRIDO: Municipalidad de Santa Ana.
*J7CEP47LF6RW61* In the present case, that annual period has been more than exceeded, so only the effective delivery of the land by the owner is pending (…) It is recommended to adopt the agreement declaring the road known as Calle los Fonseca to be of municipal public interest, from its start at national route 121 up to 117.22 m where the asphalt ends, a strip of land located on the property with real estate folio 1-248943-001 and 2, owned by Wilpetrac S.A. and Quintas la Mina S.A., incorrectly located in Escazú under cadastral map SJ-24008-1975. Request the legal representatives of those companies to deliver that strip of land by public deed of donation…". (See images 16 through 23).
III.Arguments of the appeal. Without prejudice to the integral reading that has been made of the arguments deduced by the appellant, in summary, it alleges the following:
III.On the merits. Beforehand, it is considered important to clarify that, in this instance, by legal mandate, only a legality review of the formal actions of the municipal authorities—Alcaldía or Concejo Municipal—is conducted. The appeal constitutes the limit of the Tribunal's jurisdiction, such that it is at the instance of the party that considers itself aggrieved by the resolution, and through its specific petition, that this Chamber proceeds to its analysis to determine whether or not it is in accordance with the law. This oversight function thus finds its basis in the prior exposition of the concrete and precise grounds of grievance, which delimit the examination of what was decided, without it being possible for the Tribunal to cover aspects different from those claimed or to rule on grievances not raised. Therefore, this Judicial Tribunal, in its function as Contralor de Legalidad, is restricted to the study of the charges submitted and may only hear the points objected to in the claim—Article 181 of the Ley General de la Administración Pública—without being able to conduct an ex officio review of what was decided by the Municipal Body when the appeal lacks argumentation.
It is thus imposed as an indispensable requirement that the appellant formulate the appeal clearly and precisely, outlining the objections maintained against the challenged pronouncement, being obliged to transparently set forth the errors alleged in the resolution or agreement being challenged, so that it is self-sufficient in terms of its full understanding, with express indication of the infractions it accuses as committed by the latter. In the present case, from a meticulous study of the administrative file, as well as the appeal brief confronted with the act challenged here, it is possible to conclude that the controversy originates from the appellant's attempts to close the public road that provides access to Barrio Los Rodríguez, technically located (see first proven fact) in Alto de las Palomas within the Canton of Santa Ana, a situation that has escalated before the Concejo Municipal, and consequently, the act challenged here has been issued, whose objective is the public interest declaration of the road and a request for the strip of land serving as the road to be donated in favor of the Municipality.
In view of this, this Chamber considers it necessary to specify that, in the current legal "framework," there is a prohibition against closing, narrowing, building on, or fencing off a road or street given over by law or in fact to the service of the community—see Art. 32, Ley General de Caminos Públicos No. 5060—so that, if this occurs, the reopening of the public road must respect the legal framework. In this sense, regarding public domain assets, administrative action replaces possessory actions as a means for the Administration to protect its assets—principle of administrative self-protection (autotutela administrativa). However, there is an important difference between two modalities of administrative action, namely, the first refers to direct coercion against the individual to guarantee the public service for which the property is intended, in which the Administration, on behalf of the community, defends the real right that corresponds to it by its own hand, given that the asset, its use, and its destination, particularly public domain, admit no discussion regarding the ownership of the titleholder, understood as the State or its public entities.
For example, a public park, registered or not, in the name of a Municipality, unquestionably given over to public use with no margin for error, since the possession held by the individual is openly illegitimate, or contrary to the service provided—Arts. 261 to 263 of the Civil Code. The same criterion could apply in the case of a route that is part of the road network, provided that said ownership is indisputable, therefore, a private individual cannot impede passage or free transit; in this regard, one may consult what is ordered in numerals 131 and 231 of the Ley de Tránsito y Seguridad Vial No. 9078. On the other hand, there is a declaratory modality, which refers to cases in which the circumstances prevent easily identifying, without any margin of error, that ownership, that destination, or that public characteristic that supposedly distinguishes public domain assets. In such cases, the law provides that, to remove the closure, narrowing, building, or fence built over the road, a special administrative procedure must be followed, whose purpose is to verify that the closed road is not of private domain.
Consequently, the testimony of three witnesses must be gathered to record the pertinent facts, understood as from when the road was at the collective or private service and from when it was narrowed or closed, which must include a technical report. For this purpose, the violator must also be heard, which undoubtedly requires due prior notification regarding the purposes of the proceeding, the rights they hold, and the specific consequence through a correct imputation of the facts, so that if it is proven that the road was affected without authorization, or that it was at the collective service for more than a year, its reopening shall be ordered within a period of no more than three days, and if the obligated party fails to comply, the order shall be executed at their expense, all in accordance with Article 33 of the Ley General de Caminos and Article 308 of the Ley General de la Administración Pública.
Note that this is an administrative act that requires prior procedure to support its validity and effectiveness—Arts. 129 to 189, Ley General de la Administración Pública. Therefore, in case of dispute regarding the ownership of the asset, the corresponding legal procedure must be followed, as indicated by the Sala Constitucional in its Voto No. 2010016599 of 10:01 hrs on October 8, 2010, which ordered *"…the procedure provided for in Articles 32 and 33 of the Ley General de Caminos Públicos be initiated, in order to determine the public or private nature of the closed road and to conclude it within a reasonable time…"*; however, in the present case, we are not faced with this latter scenario, as the strip of land in question has been destined for public use for several years, and according to what the neighbors have stated, they have prevented its closure, given that it is the only access to their homes.
Having clarified the foregoing, and in consideration of the grievances set forth by the appellant's representation, we reiterate this Tribunal's criterion on the source of the public domain status (demanialidad) of public roads and its scope, in the following sense: *“In the matter of public roads, our legislation provides several mechanisms to concretize their public domain status and their destination for public use. In our country, the creation of public roads can occur through various means, which may well be through expropriation processes that subject strips of land to public domain, or as a consequence of urban developments where new roads are opened in light of the Ley de Planificación Urbana,* *and even by the mere delivery to public use by their owners.* *In these cases, public roads have a special Public Law regime, as they are destined for the enjoyment of the community and are protected by a* *principle of first registration (inmatriculación)* *that derives from Article 44 of the Ley de Planificación Urbana,* *which means that a deed of transfer of ownership or its registration in the Registry is not required for the asset to leave private domain*.” (Tribunal Contencioso Administrativo, Sección Tercera, resolution number 309-2017 of 3:20 p.m. on August 10, 2017).
This is aligned with what was decided by the Sala Constitucional, which in this regard has indicated: *“the indicated presumption of public domain status operates when the Administration has just cause to demonstrate the nature and ownership of the asset, or when there are* *express acts of tolerance by the former owner that lead to considering the delivery of the asset to such use as established, whether through the passage of time*, or through the existence of credible proof in that sense. And this is so, because, in addition, the long-standing use given to the property as a public road means that the burden of proof falls on whoever claims to be the better possessor or exclusive owner, whose jurisdictional action will have the purpose of destroying the presumption of public domain status, precisely because it is based on another presumption of the same rank, which means that the appearance of the lands on official—public—plans, in national or municipal cadastres, or in archives, museums, or libraries, together with credible proof of effective public use, makes the designation the main characteristic, which may not disappear except by virtue of a final judgment handed down by the courts of the Republic”* (Sala Constitucional, judgments number 1996-003145-1996 of 09:26 on June 28, 1996, and 2007-00593 of 08:51 on January 29, 2007).
In summary, the public domain status of a public road can originate from the owner's tolerance of the public use and destination given to it by the community, as occurs in the present case, given that the road providing access to Barrio Los Rodríguez has been open to public use for several years (30 years according to municipal authorities), unchallenged by the appellant, to the extent that the Municipal Corporation was allowed to invest public funds in the maintenance and upkeep of the road. Also, it is important to recall that these public roads enjoy a presumption of public domain status contained in Section 7 of the Ley de Construcciones, which states: *"Article 7.- Ownership. Any land that, on existing plans of the Municipality, or in the Archive of the Dirección General de Obras Públicas, or that of the Dirección General de Caminos, or in the Catastro, or in any other public archive, museum, or library, appears as a public road, shall be presumed to have such status, except upon full proof to the contrary, which must be provided by whoever affirms that the land in question is private property or claims to have any exclusive right to its use.
As long as no final judgment so declaring it is pronounced, no one may impede or hinder the public use of the land in question."* This presumption, as indicated by the Sala Constitucional, arises from the comprehensive analysis of official documents located in the various offices of the Public Administration that keep a record that accredits it; this analysis was carried out by the Proceso de Geomática and Legal Affairs of the Municipality of Santa Ana, which, considering the following documents—cartographic sheets, neighboring property plans, and historical photographs—in light of the use and characteristics of the road, reached the conclusion that it is a public road in section A. Now, regarding the grievance related to the necessary registration of the property in favor of the Municipal Government as a prerequisite for the recognition of a public road, it must be rejected, as it is contrary to the scope of the principle of first registration recognized in Section 44 of the Ley de Planificación Urbana, which provides: *"The municipal domain over areas of streets, squares, gardens, parks, or other open spaces for general public use is constituted* *by that same use, and its registration in the Property Registry may be dispensed with*, *if it is recorded on the Official Map." (The emphasis is not part of the original).* That is, the nature of a public road will prevail even though the property continues to be registered in the National Public Registry in the name of the appellants. *On the other hand, regarding the objection raised by the appellant's representation against section "Fourth" of the challenged agreement, which literally states: "The legal representatives of those companies are requested to deliver that strip of land by public deed of donation…".*
This Chamber considers that said text must be interpreted in harmony with the legal "order" (ordenamiento), insofar as the Municipal Body uses the legal institution of donation; regarding which it is necessary to take into account the following precision from the First Chamber of the Court: "...V.- On this matter, this Chamber disagrees with the respectable criterion established by the Superior Court. An entire historical background of special significance for the proper interpretation of the said Article 1399 underlies the legal figure of donation. This, besides other considerations that will be made, leads this Chamber to a conclusion different from that sustained by the Ad-quem. Legal science in general, as well as positive law, specifically, have always been characterized by a rigorous treatment given to donations, both in terms of substantive conditions and formal ones. The liberality inherent in donation has traditionally aroused suspicion and distrust.
That is, the alienation or transfer of patrimonial rights that it implies, without more justifiable cause than to favor the donee, has been a source of unease to the point of being considered a dangerous institution for the interest of the family, social order, creditors, and the donor themselves, as it simultaneously signifies an enrichment of another's patrimony and a detriment to one's own. Currently, the economic and social relations between human beings do not show disinterested actions. It is for this reason that, since ancient times, a free or purely generous transfer of ownership raised distrust, for fear that the transferor's will had not been free or conscious; that is, that exogenous manipulation, or the spurious interest of the disposer themselves (such as the attempt to defraud creditors), or the purpose of obtaining from the donee some performance contrary to law, had influenced it in some way.
It was thus that already in the times of Roman Law, restrictive measures applied to donation began to be arbitrated, such as, for example, the Lex Cincia, issued in the year 204 before Christ, which imposed a limit on donations, with the exception of those made between certain relatives. Under that orientation, the institute in question was legally shaped within a severe regime, supported by a scrutinizing tendency, on the part of the legislator, concerning the motivations of the donor. Such a restrictive philosophy was inherited and renovated by French civil law. A faithful reflection of this phenomenon is constituted by the words of the treatise writers Planiol and Ripert who attribute to French legislation "a traditional spirit of severity and almost hostility towards liberalities, and such spirit - they add - has inspired special legal provisions. The main reason is that individual property, despite everything, continues to offer a family character.
Furthermore, any gratuitous act is suspicious in the eyes of the legislator, because it is abnormal." (French Civil Law, t. 5, num 1., Ed. Cultural, Havana, 1939). VI.- The national legislator, upon issuing the Civil Code of 1888, did so under strong influence of French legislation and doctrine. Consequently, the regulation concerning donation does not escape the philosophy derived from the commented historical tradition. A clear example of this is constituted by, among others, Articles 1397, 1398, the same Article 1399, and 1402. It clashes, therefore, with the referred concepts that a provision of said Code shackles the faculty to revoke the promise or offer to donate that assists the disposer, before the acceptance of the donee. It must be taken into account in this regard that the spirit of said regulation, for the reasons pointed out, aspires, among its dearest objectives, to ensure that the will to donate is, at all times, entirely free and conscious.
Within such understanding, the term prescribed by Article 1399 of our Civil Code could not be interpreted as a right or provision in favor of the donee and a limitation for the transferor, but rather, as an obligation for the former, inherent to that of accepting, which in no moment restricts the right of the transferor to retract before acceptance. In other words, the objective of the term is to put a stop to the state of uncertainty produced by an indefinite waiting for acceptance, for the sake of legal certainty. The national and foreign doctrine, as well as the legislation invoked by the Superior Court in support of its thesis (namely, the existence of the term prevents the donor from revoking their offer), refers to the term established by the proponent themselves. This, within the general provisions relative to the offer as a manifestation of will directed to a determined person (future contracting party), which our Civil Code contemplates in Articles 1011 ab initio and 1013; the first reads: "If the parties are not gathered, acceptance must be made within the term fixed by the proponent for this purpose".
The second prescribes the following: "The proponent is obliged to maintain their proposal, while they do not receive a response from the other party in the terms set forth in the previous article" (one of whose provisions was transcribed). In such case, when the proponent fixes a term, it is understood that they are renouncing - within the autonomy of will - the right that assists them, according to Article 1010, to withdraw the proposition while it has not been accepted. However, that commented principle, typical of the offer in general, is not applicable to that which is inherent in the institution of donation, for it confers upon it a particular nature that rejects it. In the first place, as already conjectured, in the case of donation - Article 1399 - it is not the proponent who fixes the term, but the law itself; and in the second place, the law does so under the influence of the philosophy that characterizes said contract, daughter of the historical process already referred to, a philosophy which, as has been said, resists, in the special case, the adoption of the aforementioned principle coming from the general doctrine on offer..." (Voto N° 137-1992 issued by the First Chamber of the Supreme Court of Justice at 14:20 hours on September 10, 1992).
See that, in light of the previous extract, donation is a voluntary act by which one person grants a patrimonial benefit to another, and that it must be entirely free and conscious, with no other intention than to favor the donee; therefore, in the present case this Tribunal understands that the request contained in section "Cuarto" (Fourth) of the appealed agreement was raised by the Municipality solely with the objective of formalizing the legal situation of the strip of land upon which the public road (camino público) lies; however, in no moment can it be considered as an exogenous will of the Municipal Corporation that constrains or obligates the representative of the appellant companies to donate the land; given that said act is voluntary for the donor and also for the recipient. The foregoing, because this Tribunal does not find in the legal "order" a norm that establishes any obligation in that sense, despite the possible fiscal incentive that the property owner may have to stop paying taxes on land that is a public road.
It seems the Municipality has erroneously treated it in the same manner as public streets that are the result of a subdivision with urban development purposes, where the situation is completely different, in which once the developer has satisfied all the parameters established by the legality block in the construction of the development, they have the obligation and the right to have the donations processed in the terms of Article 40 of the Urban Planning Law (Ley de Planificación Urbana). However, that ordinal is not applicable in the present case, which concerns a public road originating from the simple tolerance of the property owner in a reiterated manner over years for public use, which is now described in official documents and has even been the object of public fund investment for its maintenance, as well as in the provision of public services. In sum, in Agreement No. 07, adopted by the Council of the Municipality of Santa Ana, in its ordinary session No. 94 dated February 15, 2022, no violation of the private property of the appellant companies occurred, insofar as the existence of the public road that burdens farm 1-24008-1975, has arisen prior to the appealed act, due to years of tolerance regarding the destination that said strip of land has, which being open to public use, the legal order normatively recognizes a public interest to protect.
Neither is a lack of reasoning (motivación) of the agreement observed, insofar as it is based on the extensive reports of the Geomatics Process and Legal Advisory MSA-GEM-SGE-01-181-2016 and MSA-ALc-ASL-03-091-2022 respectively, where the reasons why the road has been recognized by the municipal authorities as being of a public nature are sufficiently explained; the error of concept referred to by the companies' representation being a consequence of having omitted in their analysis the principle of initial registration (inmatriculación) contained in ordinal 44 of the Urban Planning Law, which, together with the presumption of public domain (demanialidad), are part of the protection regime for public roads. For this reason, the deed of donation is unnecessary for the road to continue being public, and the request for donation cannot be understood as an obligation, given the voluntary condition of said legal transaction (negocio jurídico).
By reason of the previous considerations, it is unavoidable for this Tribunal to declare the appeal (recurso de apelación) without merit, and the challenged agreement is confirmed with the previously made exception regarding section "Cuarto". As there is no subsequent recourse in this venue, the administrative channel must be considered exhausted.
III.Of the return of the file. As this venue has been substantiated electronically, a comprehensive copy containing both the administrative file (expediente) sent by the Municipal Corporation as well as all the pieces that make up this present appeal is available to the parties, for which they must provide the electronic storage device (USB drive or compact disc). Likewise, in case physical or electronic documentation entered (plans, photographs, reports, etc.) that still remains in the custody of the Office, whoever provided it may withdraw it within a period of 30 business days, in accordance with the provisions of Article 12 of the Regulation on Electronic File before the Judiciary (Reglamento sobre Expediente Electrónico ante el Poder Judicial), approved by the Full Court in session No. 27-11 of August 22, 2011, Article XXVI and published in the Judicial Bulletin No. 19 of January 26, 2012, as well as in the agreement approved by the Superior Council of the Judiciary, in session No. 43-12 held on May 3, 2012, Article LXXXI.
Therefore.
The appeal filed is declared without merit and consequently the appealed agreement is confirmed. The administrative channel is considered exhausted.
Francisco José Chaves Torres Jorge Leiva Poveda Evelyn Solano Ulloa ASUNTO: Apelación Municipal RECURRENTE: Wilpetrac S.A.
and Quintas La Mina S.A.
RESPONDENT: Municipalidad de Santa Ana.
<table style="width: 100%; border-collapse: collapse;" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;"> <p style="margin-top: 0pt; margin-bottom: 8pt; line-height: 150%; font-size: 11pt; background-color: #ffffff;"> </p> </td> </tr> <tr> <td style="padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;"> <p style="margin-top: 0pt; margin-bottom: 8pt; line-height: 150%; font-size: 14pt; background-color: #ffffff;">- Verification Code -<br />*J7CEP47LF6RW61*<br />J7CEP47LF6RW61</p> </td> </tr> </tbody> </table> <p style="margin-top: 0pt; margin-bottom: 8pt; text-align: center; line-height: 150%; background-color: #ffffff;"><br /><br /> </p> <table style="width: 100%; border-collapse: collapse;" cellspacing="0" cellpadding="0"> <tbody> <tr> <td style="width: 389.2pt; padding-right: 5.4pt; padding-left: 5.4pt; vertical-align: top;"> <p style="margin-top: 0pt; margin-bottom: 8pt; text-align: center; line-height: 150%; font-size: 10pt; background-color: #ffffff;">Document signed by:<br /><br />FRANCISCO CHAVES TORRES, DECISION-MAKING JUDGE<br />JORGE LEIVA POVEDA, DECISION-MAKING JUDGE<br />EVELYN SOLANO ULLOA, DECISION-MAKING JUDGE</p> </td> </tr> </tbody> </table> <p style="margin-top: 0pt; margin-bottom: 8pt; text-align: center; line-height: 150%; background-color: #ffffff;"> </p> The following national regulations are cited: Article 40 of the Urban Planning Law (Ley de Planificación Urbana), No. 4240, of January 25, 2022; Articles 32 and 33 of the General Public Roads Law (Ley General de Caminos Públicos), No. 5060, of March 29, 2023; Articles 129 to 189 and 308 of the General Public Administration Law (Ley General de la Administración Pública), No. 6227, of March 8, 2022; Articles 261 and 263 of the Civil Code (Código Civil), No. 63, of March 30, 2022; Article 7 of the Construction Law (Ley de Construcciones), No. 833, of September 26, 2017; and Articles 131 and 231 of the Law on Transit on Public Land Roads and Road Safety (Ley de Tránsito por Vías Públicas Terrestres y Seguridad Vial), No. 9078, of May 5, 2022.
"III.- On the merits [...]
In the instant case, after a meticulous review of the administrative file, as well as the appeal brief compared with the act challenged herein, it is possible to conclude that the dispute arises from the appellant's attempts to close the public road that provides access to Barrio Los Rodríguez, technically located (see first proven fact) in Alto de las Palomas within the Cantón of Santa Ana, a situation that has escalated before the Municipal Council, and consequently the act challenged herein has been issued, whose purpose is the declaration of public interest of the road and an exhortation for the strip of land that serves as the road to be donated in favor of the Municipality.
In view of this, this Chamber considers it necessary to specify that in the current legal "system," there is a prohibition against closing, narrowing, building upon, or fencing off a road or street given by law or in fact to the service of the community—see Art. 32 of the General Law of Public Roads (Ley General de Caminos Públicos) N°5060—such that, if the foregoing occurs, the legal framework must be respected for the reopening of the public road. In this sense, dealing with public domain assets (bienes demaniales), administrative action substitutes for interdictal action as the means for the Administration to protect its assets—the principle of administrative self-protection (principio de autotutela administrativa). However, there is an important difference between two modalities of administrative action, namely, the first referring to direct coercion upon the individual to guarantee the public service for which the property is intended, in which the Administration, on behalf of the community, defends the real right that corresponds to it, by its own hand, given that the asset, its use, and its purpose, particularly as a public domain asset, admits no discussion as to the owner's title, understood to be the State or its public entities.
For example, a public park, registered or not, in the name of a Municipality, given over to public use without margin for error, since the possession held by the administered party is openly illegitimate, or contrary to the service they provide—Arts. 261 to 263 of the Civil Code (Código Civil). The same criterion could be applied in the case of a route that forms part of the road network, provided that this title is indisputable; therefore, a private individual cannot impede passage or free transit; in this regard, one may consult the provisions of numerals 131 and 231 of the Law of Transit and Road Safety (Ley de Tránsito y Seguridad Vial) N°9078. On the other hand, there exists a declarative modality, which refers to cases in which circumstances prevent easily identifying, without any margin of error, that title, that purpose, or that public characteristic that supposedly distinguishes public domain assets.
In such scenarios, the law provides that, to remove the closure, narrowing, building, or fence constructed on the road, a special administrative procedure must be followed, the object of which is to verify that the closed road is not of private domain. Consequently, the declaration of three witnesses must be gathered, to record the pertinent facts, meaning, since when the road was at the service of the community or of private individuals and since when it was narrowed or closed, and must include a technical report. For this purpose, the offender must also be heard, which undoubtedly requires proper prior notification, regarding the purposes of the proceeding, the rights that assist them, and the specific consequence through a correct imputation of the facts, so that if it is verified that the road was affected without authorization, or that it was at the collective service for more than one year, the reopening shall be ordered within a period not exceeding three days, and in default of the obligated party, the order shall be executed at their expense, all in accordance with Article 33 of the General Law of Public Roads (Ley General de Caminos) and Article 308 of the General Law of Public Administration (Ley General de la Administración Pública). Note that this is an administrative act that requires a prior procedure to sustain its validity and effectiveness—Arts. 129 to 189 General Law of Public Administration [...]
[...] the criterion of this Court regarding the source of the public domain status (demanialidad) of public roads and its scope, in the following sense: "In matters of public roads, our legislation provides several mechanisms to concretize their public domain status and purpose for public use. In our country, the constitution of public roads can be generated through various means, which may well be through expropriation processes that affect strips of land to the public domain, or as a consequence of urban developments where new roads are opened in light of the Urban Planning Law (Ley de Planificación Urbana), and even, by the simple delivery to public use by their owners. In those scenarios, public roads have a special Public Law regime, since they are intended for the enjoyment of the community and are protected by a principle of initial registration exemption (principio de inmatriculación) that derives from Article 44 of the Urban Planning Law, which means that a deed of transfer of ownership or its registry inscription is not required for the asset to leave the private domain." (Administrative Litigation Court, Third Section, resolution number 309-2017 of 15 hours 20 minutes on August 10, 2017).
Which is aligned with what was resolved by the Constitutional Chamber (Sala Constitucional) that in this regard has indicated: "...the indicated presumption of public domain status operates when the Administration has just title to demonstrate the nature and ownership of the asset, or when there exist express acts of tolerance by the former owner that lead to considering the delivery of the asset to such use as established, whether by the passage of time, or by the existence of reliable proof in that sense. And this is so, because, furthermore, the long-standing use that has been given to the property as a public road means that the burden of proof falls on whoever claims to be the better possessor or excluding owner, whose jurisdictional action will have the purpose of destroying the presumption of public domain status, precisely because it is based on another presumption of the same rank, which means that the appearance of the land on official public plans, in national or municipal cadasters (catastros), or in archives, museums, or libraries, together with reliable proof of effective public use, makes the public dedication (afectación) the main characteristic, which cannot disappear except by virtue of a final judgment issued by the courts of the Republic." (Constitutional Chamber, judgments number 1996-003145-1996 of 09 hours 26 minutes on June 28, 1996, and 2007-00593 of 08 hours 51 minutes on January 29, 2007).
In short, the public domain status of the public road can have its origin in the owner's tolerance of the use and public purpose given to it by the community, just as happens in the present case, since the road that provides access to Barrio Los Rodríguez has been open to public use for several years (30 years according to municipal authorities), unchallenged by the appellant party, to the extent that the Municipal Corporation was allowed to invest public funds in the maintenance and attention of the road. Also, it is important to remember that these public roads enjoy a presumption of public domain status contained in numeral 7 of the Construction Law (Ley de Construcciones) which states: "Article 7.- Property. Any land that in the existing plans of the Municipality, or in the Archive of the General Directorate of Public Works, or that of the General Directorate of Roads, or in the Cadaster (Catastro), or in any other public archive, museum, or library, appears as a public road shall be presumed to have that status, unless full proof to the contrary is provided, which must be rendered by whoever affirms that the land in question is private property or claims to have any exclusive right to its use.
As long as an executory judgment declaring so has not been issued, no one may impede or obstruct the public use of the land in question." This presumption, as indicated by the Constitutional Chamber, arises from the integral analysis of official documents located in the different offices of the Public Administration that keep a record accrediting it; this analysis was developed by the Process of Geomatics and Legal Affairs of the Municipality of Santa Ana, which, considering the following documents: the cartographic sheets, the plans of the adjacent properties (colindantes), and historical photographs, in light of the use and characteristics of the road, reached the conclusion that it is a public street in section A [...]
It seems the Municipality has erroneously treated it in the same way as public streets that are the result of a subdivision (fraccionamiento) for urban development purposes, where the situation is completely different, in which, once the developer has satisfied all the parameters established by the legality framework in the construction of the development, they are obliged and entitled to have the donations processed under the terms of Article 40 of the Urban Planning Law. However, that numeral is not applicable in the present case, which concerns a public road originating from the simple, repeated tolerance of the property owner for years towards public use, which is now described in official documents and has even been the object of investment of public funds for its maintenance, as well as in the provision of public services [...]." and Quintas la Mina S.A., incorrectly located in Escazú under cadastral map SJ-24008-1975; <span style="font-weight: bold; font-style: italic; text-decoration: underline;">Fourth:</span><span style="font-weight: bold; font-style: italic;"> The legal representatives of these companies are requested to convey that strip of land by public deed of donation; </span><span style="font-weight: bold; font-style: italic; text-decoration: underline;">Fifth:</span><span style="font-weight: bold; font-style: italic;"> The Administration is ordered that the Geomatics Process prepare the cadastral map of said strip of land; </span><span style="font-weight: bold; font-style: italic; text-decoration: underline;">Sixth:</span><span style="font-weight: bold; font-style: italic;"> The surveying, cadastre, notary, and registration costs shall be borne by the Municipality; </span><span style="font-weight: bold; font-style: italic; text-decoration: underline;">Seventh:</span><span style="font-weight: bold; font-style: italic;"> Regarding the strip of land from section B0+000.00 to B0+083.73, the Administration is requested to conduct an appraisal and then assess whether the Municipal Council declares it of public interest, in order to begin negotiations with the co-owners for its possible acquisition; </span><span style="font-weight: bold; font-style: italic; text-decoration: underline;">Eighth:</span><span style="font-weight: bold; font-style: italic;"> Regarding the strip of land from section B0+326 to B0+453, the Administration is instructed to issue a report to assess its necessity as a public road, given that free access to lots 9, 10, and 11 would be ensured by the conveyance of the section from B0+000.00 to B0+83.73, and therefore, preliminarily, the declaration of this third section as a public road appears unnecessary; </span><span style="font-weight: bold; font-style: italic; text-decoration: underline;">Ninth:</span><span style="font-weight: bold; font-style: italic;"> For decision-making regarding these two sections, the Council must conduct a field inspection and interview the affected neighbors; </span><span style="font-weight: bold; font-style: italic; text-decoration: underline;">Tenth:</span><span style="font-weight: bold; font-style: italic;"> Notify this </span><span style="font-weight: bold; font-style: italic; background-color: #00ffff;">agreement to the</span><span style="font-weight: bold; font-style: italic;"> Municipal Mayor's Office, the Legal Advisory Process, the Geomatics Process, and the legal representatives of those Companies that are owners of the strips of land to be conveyed, and to the proprietary councilor Catalina Obregón López.
Agreement definitively approved." (</span><span style="font-style: italic;">See image 125). </span><span style="font-weight: bold;">6)</span> That, disagreeing with the agreement just described, the representation of the companies Wilbetrac S.A. and Quintas La Mina S.A. filed a motion for reconsideration with a subsidiary appeal, <a name="_Int_tQjn6Ere"></a>and the horizontal challenge was rejected by Agreement No. 05 adopted at Ordinary Session No. 98 on Tuesday, March 15, 2022, and it was decided to elevate the appeal to this Court. (See images 127 and 175). -
III.Arguments of the appeal. Without prejudice to the comprehensive reading that has been made of the arguments put forth by the appellant, in summary, they allege the following:
III.On the merits. Beforehand, it is considered important to clarify that, in this instance, by legal mandate, only a review of the legality of the formal actions of the municipal authorities—Mayor's Office or Municipal Council—is conducted, and the appeal constitutes the limit of the Court's jurisdiction, in such a way that it is at the request of the party that disagrees with the resolution and through its specific petition, that this Chamber proceeds to its analysis for the purpose of determining whether or not it is in accordance with the law. This supervisory function thus finds support in the prior exposition of the concrete and precise grounds of grievance, which delimit the examination of what was resolved, without it being possible for the Court to cover aspects different from those claimed or to rule on grievances not raised. Therefore, this Judicial Court, in its function as Controller of Legality, is restricted to the study of the charges submitted and may only hear the points that are the subject of the claim—181 of the General Public Administration Law (Ley General de la Administración Pública)—without being able to conduct an ex officio examination of what was decided by the Municipal Body in the face of argumentative deficiencies in the appeal.
Thus, an indispensable requirement is that the appellant formulate the appeal clearly and precisely, outlining the objections they maintain against the challenged pronouncement, being obligated to clearly state the errors alleged in the resolution or agreement being appealed, so that it is self-sufficient for its complete understanding, with express indication of the infractions they accuse it of having committed. In this specific case (En la especie), from a meticulous study of the administrative file, as well as the appellate brief contrasted with the act challenged here, it is possible to conclude that the controversy originates from the appellant's attempts to close the public road that provides access to Barrio Los Rodríguez, technically located (see first proven fact) in Alto de las Palomas within the Canton of Santa Ana, a situation that has escalated before the Municipal Council, and consequently, the act challenged here was issued, which aims at the declaration of public interest of the road and an exhortation for the strip of land serving as the road to be donated to the Municipality.
In view of this, this Chamber considers it necessary to specify that in the current legal system (ordenamiento), there is a prohibition against closing, narrowing, building upon, or fencing off a road or street given by law or in fact to the service of the community—see Art. 32 of the General Law of Public Roads No. 5060 (Ley General de Caminos Públicos)—so that, if the foregoing occurs, the legal framework must be respected for the reopening of the public way. In this sense, when dealing with public domain assets, administrative action replaces interdictal action as a means for the Administration to protect its assets—principle of administrative self-protection (autotutela administrativa). However, there is an important difference between two modalities of administrative action, namely, the first refers to direct coercion of the individual to guarantee the public service for which the property is intended, in which the Administration, on behalf of the community, defends the real right that corresponds to it, by its own hand, given that the property, its use, and its purpose, particularly as a public domain asset, does not admit discussion regarding the owner's title—understood as the State or its public entities.
For example, a public park, registered or not, in the name of a Municipality, given over to public use without any margin of error, since the possession held by the private individual is openly illegitimate, or contrary to the service it provides—Arts. 261 to 263 of the Civil Code. The same criterion could apply in the case of a route that is part of the road network, provided that such ownership is indisputable; therefore, a private individual cannot impede passage or free transit. In this regard, the provisions of Articles 131 and 231 of the Traffic and Road Safety Law No. 9078 (Ley de Tránsito y Seguridad Vial) may be consulted. On the other hand, there is a declarative modality, which refers to cases where circumstances prevent easily identifying, without any margin of error, that ownership, that purpose, or that public characteristic that supposedly distinguishes public domain assets.
In such cases, the law provides that to remove the closure, narrowing, building, or fence constructed on the way, a special administrative procedure must be followed, which aims to verify that the closed way is not privately owned. Consequently, the statement of three witnesses must be gathered to record the pertinent facts, meaning, since when the road was at the collective or private service and since when it was narrowed or closed, and a technical report must be included. For this purpose, the offender must also be heard, which undoubtedly requires proper prior notification about the purposes of the proceeding, the rights they are entitled to, and the specific consequence through a correct imputation of the facts, so that if it is verified that the road was affected without authorization, or that it was in the collective service for more than one year, the reopening will be ordered within a period not exceeding three days, and in the event of non-compliance by the obligated party, the order will be executed at their expense, all in accordance with Article 33 of the General Law of Public Roads (Ley General de Caminos) and Article 308 of the General Public Administration Law (Ley General de la Administración Pública).
It can be seen that it is an administrative act that requires the prior procedure to support its validity and efficacy—Arts. 129 to 189 of the General Public Administration Law (Ley General de la Administración Pública). For this reason, in the event of a dispute about the ownership of the asset, the corresponding legal procedure must be followed, as indicated by the Constitutional Chamber in its Vote No. 2010016599 at 10:01 a.m. on October 8, 2010, which ordered: *"...that the procedure provided for in Articles 32 and 33 of the General Law of Public Roads be initiated, in order to determine the public or private nature of the closed road and that it be concluded within a reasonable time..."*; however, in this specific case we are not facing the latter scenario, since the strip of land in question has been destined for public use for several years and, as the neighbors have stated, they have prevented its closure given that it is the only access to their homes.
Having clarified the foregoing, and in response to the grievances raised by the appellant's representation, it is necessary to reiterate this Court's criterion on the source of the public domain status (demanialidad) of public roads and its scope, in the following sense: *"In matters of public roads, our legislation provides for several mechanisms to materialize their public domain status and destiny for public use. In our country, the constitution of public ways can arise through various means, which may well be through expropriation processes that transfer strips of land to the public domain, or as a consequence of urban developments where new roads are opened under the Urban Planning Law (Ley de Planificación Urbana),* *and even, by the simple delivery to public use by their owners. *In those cases, public roads have a special Public Law regime, as they are destined for the enjoyment of the community and are protected by a* *principle of exemption from registration (inmatriculación)* *that derives from Article 44 of the Urban Planning Law,* *which means that a deed of title transfer or its registration is not required for the property to leave private ownership* *"*.
(Contentious-Administrative Court, Third Section, resolution number 309-2017 at 3:20 p.m. on August 10, 2017). This is aligned with what was resolved by the Constitutional Chamber, which has indicated in this regard: *"…the indicated presumption of public domain status operates when the Administration has just title to demonstrate the nature and ownership of the asset, or when there exist* *express acts of tolerance by the former owner that lead to establishing the delivery of the asset to such use, whether through the passage of time* *, or through the existence of reliable proof to that effect. And this is so because, furthermore, the long-standing use that has been given to the property as a public way means that the burden of proof falls on whoever claims to be a better possessor or exclusive owner, whose jurisdictional action will aim to destroy the presumption of public domain status, precisely because this is based on another presumption of the same rank, which means that the appearance of the lands on official—public—maps, in national or municipal cadastres, or in archives, museums, or libraries, together with reliable proof of effective public use, makes the dedication (afectación) the main characteristic, which cannot disappear except by virtue of a final judgment issued by the courts of the Republic"*.
(Constitutional Chamber, judgments number 1996-003145-1996 at 9:26 a.m. on June 28, 1996, and 2007-00593 at 8:51 a.m. on January 29, 2007). In short, the public domain status of the public road can originate from the owner's tolerance of the public use and destiny that the community grants it, as is the case here, since the road that provides access to Barrio Los Rodríguez has been open to public use for several years (30 years according to the municipal authorities), not questioned by the appellant, to the extent that the Municipal Corporation was allowed to invest public funds in the maintenance and upkeep of the road. It is also important to recall that these public roads enjoy a presumption of public domain status contained in Article 7 of the Construction Law (Ley de Construcciones), which states: *"Article 7.- Property. Any land that appears as a public way on the existing maps of the Municipality, or in the Archive of the General Directorate of Public Works, or that of the General Directorate of Roads, or in the Cadastre, or in any other public archive, museum, or library, shall be presumed to have that status, barring full proof to the contrary, which must be provided by anyone affirming that the land in question is private property or claims any exclusive right to its use.
As long as an executory judgment declaring otherwise is not issued, no one may impede or obstruct the public use of the land in question"*. This presumption, as indicated by the Constitutional Chamber, arises from the comprehensive analysis of the official documents located in the different offices of the Public Administration that maintain a record accrediting it; this analysis was carried out by the Geomatics and Legal Affairs Process of the Municipality of Santa Ana, which, considering the following documents: cartographic sheets, maps of the adjoining properties (colindantes), and historical photographs, in light of the use and characteristics of the road, reached the conclusion that it is a public street in Section A. Now, regarding the grievance related to the need for the property to be registered in the name of the Municipality as a prerequisite for recognizing a public street, this must be rejected, as it is contrary to the scope of the principle of exemption from registration (inmatriculación) recognized in Article 44 of the Urban Planning Law (Ley de Planificación Urbana), which provides: *"The municipal ownership over the areas of streets, plazas, gardens, parks, or other open spaces for general public use, is constituted* *by that same use and its registration in the Property Registry may be dispensed with* *, if it appears on the Official Map".
(The highlighting is not part of the original).* That is, the nature of a public road will prevail even if the property remains registered in the National Public Registry in the name of the appellants. *On the other hand, regarding the objection raised by the appellant's representation against the "Fourth" section of the challenged agreement, which literally states: "The legal representatives of these companies are requested to convey that strip of land by public deed of donation...".* This Chamber considers that said text must be interpreted in harmony with the legal system (ordenamiento), insofar as the Municipal Body uses the legal institute of donation; regarding which it is necessary to take into account the following clarification from Court Chamber I: *"...V.- On this particular matter, this Chamber differs from the respectable criterion set by the Superior Court. Underlying the legal figure of donation is an entire historical background of special significance for the proper interpretation of the cited Article 1399.
The foregoing, along with other considerations that will be made, leads the Chamber to a different conclusion from that upheld by the Ad-quem. Legal science in general, as well as positive law, specifically, have always been characterized by a rigorous treatment given to donations, both in terms of substantive and formal conditions. The liberality, inherent in donation, has traditionally aroused suspicion and distrust.* *That is, the alienation or transfer of patrimonial rights it implies, with no other justifying cause than that of favoring the donee* *, has been a source of anxiety to the point of deeming it a dangerous institution for the interests of the family, the social order, creditors, and the donor themselves, as it concomitantly signifies an enrichment of another's patrimony and a diminishment of one's own.* *Commonly, economic and social relations among human beings do not show disinterested actions* *.
That is why, since very ancient times, a gratuitous or purely generous transfer of title has aroused distrust,* *for fear that the transferor's will might not have been free or conscious* *; that is, that it may have been influenced in some way by* *exogenous manipulation,* *or the spurious interest of the transferor themselves (such as an attempt to defraud creditors), or the purpose of obtaining from the donee some service contrary to the law.*"
It was thus that, already in the time of Roman law, restrictive measures began to be applied to the gift (donación), such as, for example, the Lex Cincia, issued in the year 204 before Christ, which imposed a limit on gifts, with the exception of those made between certain relatives. Under that orientation, the institute in question was legally shaped within a severe regime, sponsored by a scrutinizing tendency on the part of the legislator regarding the donor's motivations. Such restrictive philosophy was inherited and renovated by French civil law. A faithful reflection of that phenomenon is constituted by the words of the commentators Planiol and Ripert, who attribute to French legislation "a traditional spirit of severity and almost of hostility towards liberalities, and such spirit—they add—has inspired special legal provisions. The principal reason is that individual property, in spite of everything, continues to offer a family character.
Furthermore, every gratuitous act is suspicious in the eyes of the legislator, because it is abnormal." (Derecho Civil Francés, t. 5, núm. 1., Ed. Cultural, La Habana, 1939). VI.- Our national legislator, when issuing the Civil Code of 1888, did so under the strong influence of French legislation and doctrine. Consequently, the regulation concerning the gift (donación) does not escape the philosophy derived from the aforementioned historical tradition. A clear example of this is constituted, among others, by Articles 1397, 1398, the same 1399, and 1402. It clashes, therefore, with the referenced concepts, that a provision of said Code should fetter the faculty to revoke the promise or offer to give (donar) available to the disposer, before the acceptance of the donee (donatario). It must be taken into account in this regard that the spirit of said regulation, for the reasons noted, aspires, among its most cherished objectives, to ensure that the will to give (donar) is, at all times, entirely free and conscious.
Within such an understanding, the period prescribed by Article 1399 of our Civil Code could not be interpreted as a right or provision in favor of the donee (donatario) and a limitation for the transferor, but rather as an obligation for the former, inherent to that of acceptance, which at no time restricts the right of the transferor to retract before acceptance. Said another way, the objective of the period is to put a limit on the state of uncertainty produced by an indefinite wait for acceptance, in the interest of legal certainty. The national and foreign doctrine, as well as the legislation that the Superior Tribunal invokes in support of its thesis (namely, the existence of the period prevents the donor from revoking his offer), refers to the period established by the proponent himself. That, within the general provisions relative to the offer as a manifestation of will directed at a specific person (future contracting party), which our Civil Code contemplates in Articles 1011 ab initio and 1013; the first reads: "If the parties are not assembled, the acceptance must be made within the period fixed by the proponent for this purpose." The second prescribes the following: "The proponent is obliged to maintain his proposal, as long as he does not receive a response from the other party within the terms set in the preceding article" (one of whose provisions was the one transcribed).
In such a case, when the proponent sets a period, it is understood that he is renouncing—within the autonomy of the will—the right that assists him, in accordance with Article 1010, to withdraw the proposition as long as it has not been accepted. However, that commented principle, proper to the offer in general, is not applicable to the one that is inherent in the institute of the gift (donación), as the latter confers a particular nature that rejects it. In the first place, as was already sensed, in the case of the gift (donación)—Article 1399—it is not the proponent who sets the period, but the law itself; and in the second place, the latter does so under the influence of the philosophy that characterizes said contract, born of the historical process already mentioned, a philosophy which, as has been said, resists, in the special case, the adoption of the alluded principle coming from the general doctrine on the offer..." (Voto N°137-1992 issued by Sala I of the Corte Suprema de Justicia at 14:20 hours on September 10, 1992).
It is seen that, in light of the previous excerpt, the gift (donación) is a voluntary act by which a person grants a patrimonial benefit to another, and which must be entirely free and conscious, with no other intent than to favor the donee (donatario); therefore, in the present case this Tribunal understands that the request contained in section "Cuarto" of the appealed agreement was raised by the Municipality solely with the objective of formalizing the legal situation of the strip of land upon which the public road lies, however, at no time can it be considered as an exogenous will of the Municipal Corporation, that constrains or obligates the representative of the appellant companies to donate (donar) the land; since said act is voluntary for the donor (donante) and also for the one who receives. The foregoing, because this Tribunal does not find in the legal "ordenamiento" a norm that establishes any obligation in that sense, despite the possible fiscal incentive that the titleholder of the property may have to stop paying taxes on a land that is a public road.
It seems the Municipality has erroneously treated it in the same way as public streets that are the result of a subdivision (fraccionamiento) for urban planning purposes, where the situation is completely different, in which once the developer has satisfied all the parameters established by the block of legality in the construction of the urbanization, the obligation and the right assist him so that the donations (donaciones) are processed under the terms of Article 40 of the Urban Planning Law (Ley de Planificación Urbana). However, that article is not applicable in the present case, which concerns a public road originating from the simple tolerance of the titleholder of the property in a reiterated manner over the years, with respect to public use, which is now described in official documents and has even been the object of investment of public funds for its maintenance, as well as in the provision of public services.
In sum, in agreement N°07, adopted by the Council of the Municipality of Santa Ana, in its ordinary session N°94 of February 15, 2022, no violation whatsoever was made to the private property of the appellant companies, insofar as the existence of the public road that supports farm 1-24008-1975, arose prior to the appealed act, due to years of tolerance regarding the purpose that said strip of terrain has, which by being open to public use, the legal system normatively recognizes a public interest to protect. Nor is a lack of motivation of the agreement observed, insofar as it is based on the extensive reports of the Geomatics Process and Legal Advisory MSA-GEM-SGE-01-181-2016 and MSA-ALc-ASL-03-091-2022 respectively, where the reasons are sufficiently explained for which the road has been recognized by the municipal authorities as being of a public nature; it being that the error of concept alluded to by the representation of the companies is a consequence of having omitted in their analysis the principle of initial registration (inmatriculación) contained in Article 44 of the Urban Planning Law (Ley de Planificación Urbana), which together with the presumption of public domain (demanialidad) are part of the regime of protection of public roads.
For this reason, the deed of donation (donación) is made unnecessary, for the road to continue being public, and the request for donation (donación) cannot be understood as an obligation, given the voluntary condition of said legal transaction. By reason of the foregoing considerations, it is unavoidable for this Tribunal to declare the appeal without merit, and the appealed agreement is confirmed with the exception previously made regarding section "Cuarto". As there is no further appeal in this venue, the administrative channel must be considered exhausted.
III.On the return of the case file. As this venue has been processed electronically, the parties may obtain a complete copy containing both the administrative case file sent by the Municipal Corporation as well as the totality of the pieces that make up the present appeal, for which purpose they must provide the electronic storage device (USB drive or compact disc). Likewise, in the event that physical or electronic documentation has been submitted (plans, photographs, reports, etc.) that still remains in custody at the Court, whoever submitted it may withdraw it within a period of 30 working days, in accordance with the provisions of Article 12 of the Regulation on the Electronic Case File before the Judicial Branch (Reglamento sobre Expediente Electrónico ante el Poder Judicial), approved by the Corte Plena in session n.º 27-11 of August 22, 2011, Article XXVI and published in the Boletín Judicial n.º 19 of January 26, 2012, as well as in the agreement approved by the Superior Council of the Judicial Branch (Consejo Superior del Poder Judicial), in session n.º 43-12 held on May 3, 2012, Article LXXXI.
Por Tanto.
The appeal filed is declared without merit and consequently the appealed agreement is confirmed. The administrative channel is considered exhausted.
Francisco José Chaves Torres Jorge Leiva Poveda Evelyn Solano Ulloa ASUNTO: Apelación Municipal RECURRENTE: Wilpetrac S.A. y Quintas La Mina S.A.
RECURRIDO: Municipalidad de Santa Ana.
| - Verifying Code -<br>*J7CEP47LF6RW61*<br>J7CEP47LF6RW61 |
| Document signed by:<br><br>FRANCISCO CHAVES TORRES, JUEZ/A DECISOR/A<br>JORGE LEIVA POVEDA, JUEZ/A DECISOR/A<br>EVELYN SOLANO ULLOA, JUEZ/A DECISOR/A |
Tribunal Contencioso Administrativo, _________________________________________________________________________________ ASUNTO: Apelación Municipal RECURRENTE: Wilpetrac S.A. y Quintas La Mina S.A.
RECURRIDO: Municipalidad de Santa Ana.
No. 225 -2023 TRIBUNAL CONTENCIOSO ADMINISTRATIVO. SECCIÓN TERCERA, ANEXO A DEL II CIRCUITO JUDICIAL DE SAN JOSÉ. Goicoechea, a las ocho horas cincuenta y cinco minutos del treinta y uno de mayo de dos mil veintitrés. - Conoce este Tribunal en condición de contralor no jerárquico de legalidad, del recurso de apelación presentado por Derk Van Wilpe Von Malchus, portador de la cédula de identidad número 8-035-0252, en su condición de representante de las empresas Wilpetrac Sociedad Anónima, con cédula jurídica 3-101-014220, y Quintas La Mina Sociedad Anónima, con cédula jurídica 3-101-019788; contra el acuerdo N°07, adoptado por el Concejo de la Municipalidad de Santa Ana, en su sesión ordinaria N°94 de fecha 15 de febrero del 2022.
Redacta el juez Chaves Torres.
Considerando.
I.Hechos probados: De interés para la resolución del presente recurso se ha acreditado lo siguiente:
III.Argumentos del recurso. Sin perjuicio de la lectura integral que se ha efectuado de los argumentos deducidos por el apelante, en resumen, alega lo siguiente:
III.Sobre el fondo. De previo se considera importante aclarar, que, en esta instancia por mandato legal se desarrolla únicamente un control de la legalidad sobre la actuación formal de los jerarcas municipales -Alcaldía o Concejo Municipal-, siendo que el recurso se constituye en el límite de la competencia del Tribunal, de forma tal que es a instancia de la parte que se considera inconforme con la resolución y a través de su ruego específico, que esta Cámara procede a su análisis a los efectos de determinar si se encuentra o no ajustada a derecho. Esa función contralora así, encuentra sustento en la exposición previa de los motivos concretos y precisos del agravio, los cuales, delimitan el examen de lo resuelto sin que sea posible al Tribunal abarcar aspectos diversos a los reclamados ni resolver sobre agravios no deducidos. Por ello, este Tribunal Judicial en su función de Contralor de Legalidad, se restringe al estudio de los cargos sometidos y solo podrá conocer de los puntos objeto del reclamo -181 de la Ley General de la Administración Pública-, sin poder verificar un examen oficioso de lo decidido por el Órgano Municipal ante carencias argumentativas del recurso.
Se impone como requisito indispensable entonces, que el recurrente formule en forma clara y precisa el recurso, que esboce los reparos que mantiene contra el pronunciamiento impugnado, quedando obligado a exponer en forma diáfana, los errores acusados en la resolución o acuerdo a impugnar, para que se baste a sí mismo en cuanto a su cabal entendimiento, con expresa indicación de las infracciones que acusa como cometidas por aquél. En la especie, de un estudio minucioso del expediente administrativo, así como del libelo recursivo confrontado con el acto aquí impugnado, es posible concluir que la controversia se origina ante los intentos del apelante en el cerramiento del camino público que da acceso al Barrio Los Rodríguez, ubicado técnicamente (ver primer hecho probado) en el Alto de las Palomas dentro del Cantón de Santa Ana, situación que ha escalado ante el Concejo Municipal, y en consecuencia se ha dictado el acto aquí impugnado, que tiene por objetivo la declaratoria de interés público de camino y una excitativa para que sea donada a favor del Ayuntamiento, la franja de terreno que sirve de camino.
Ante ello, considera esta Cámara que es menester precisar que en el “ordenamiento” jurídico vigente, existe una prohibición para cerrar, estrechar, edificar o cercar un camino o calle entregado por ley o de hecho al servicio de la colectividad, -ver art. 32 Ley General de Caminos Públicos N°5060-, de manera que, ocurrido lo anterior, para la reapertura de la vía pública debe respetarse el marco legal. En este sentido tratándose de bienes demaniales, la acción administrativa sustituye a la interdictal, como medio para que la Administración proteja sus bienes -principio de autotutela administrativa-. No obstante existe una diferencia importante entre dos modalidades de la acción administrativa, a saber, la primera referida a una coacción directa sobre el individuo para garantizar el servicio público al que está destinado el inmueble, en el cual la Administración, a nombre de la colectividad, defiende el derecho real que le corresponde, por mano propia, dado que el bien, su uso y su destino, particularmente demanial, no admite discusión en cuanto a la titularidad del propietario, entiéndase el Estado o sus entes públicos.
Por ejemplo, un parque público inscrito o no, a nombre de una Municipalidad, entregado al uso público sin margen de error, pues la posesión que detenta el administrado es abiertamente ilegítima, o contraria al servicio que prestan -arts. 261 al 263 del Código Civil-. El mismo criterio podría aplicarse tratándose de una ruta que integra la red vial, siempre y cuando sea indiscutible esa titularidad, por ende, un particular no puede impedir el paso o el libre tránsito, al respecto se puede consultar lo ordenado en los numerales 131 y 231 de la Ley de Transito y Seguridad Vial N°9078. Por otra parte, existe una modalidad declarativa, que se refiere a casos en los que la circunstancias impiden identificar con facilidad, sin margen alguno de error, esa titularidad, ese destino, o esa característica pública que supone distingue a los bienes de dominio público. En tales supuestos la ley dispone que para remover el cierre, el estrechamiento, la edificación o la cerca construida sobre la vía, deba seguirse un procedimiento administrativo especial, que tiene por objeto comprobar que la vía cerrada, no es de dominio privado.
Por consiguiente, debe recopilarse la declaración de tres testigos, para hacer constar lo pertinente, entiéndase, desde cuando estaba el camino al servicio colectivo o de particulares y desde cuando fue estrechado o cerrado, debiendo incluir un informe técnico. Para ese efecto además debe oírse al infractor, lo que sin duda requiere de la debida notificación previa, acerca de los fines del trámite, los derechos que le asisten y de la consecuencia específica mediante una correcta imputación de los hechos, de manera que si se comprueba que el camino fue afectado sin autorización, o que estuvo al servicio colectivo por más de un año, se reordenará la apertura en un plazo no mayor de tres días, y en rebeldía del obligado, se ejecutará por su cuenta la orden, todo ello de conformidad con el 33 de la Ley General de Caminos y 308 de la Ley General de la Administración Pública. Véase, que se trata de un acto administrativo que requiere del procedimiento previo, para sustentar su validez y eficacia -arts. 129 al 189 Ley General de la Administración Pública-.
En razón de lo anterior en caso de discusión acerca de la titularidad del bien, debe cumplirse el trámite legal correspondiente tal y como lo indica la Sala Constitucional en su Voto N°2010016599 de las 10:01 hrs de 8 de octubre de 2010, que dispuso "...se inicie el procedimiento previsto en los artículos 32 y 33 de la Ley General de Caminos Públicos, a fin de determinar la naturaleza pública o privada del camino cerrado y lo culmine dentro de un plazo razonable..."; no obstante en la especie no nos encontramos ante este último supuesto, ya que la franja de terreno en cuestión, está destinada al uso público desde hace varios años y según lo han expuesto los vecinos, han impedido su cerramiento, dado que es el única acceso a sus viviendas. Aclarado lo anterior, y en atención a los agravios expuestos por la representación apelante, es reiterar el criterio de este Tribunal sobre la fuente de la demanialidad de los caminos públicos y su alcance, en el siguiente sentido: “En materia de caminos públicos, nuestra legislación prevé varios mecanismos para concretar su demanialidad y destino al uso público.
En nuestro país, la constitución de vías públicas se puede generar por diversas vías, que bien pueden ser a través de procesos expropiatorios que afectan al demanio público las franjas de terreno, o bien como consecuencia de desarrollos urbanísticos en donde se abren nuevos caminos a la luz de la Ley de Planificación Urbana, e inclusive, por la simple entrega al uso público por parte de sus propietarios. En esos supuestos, los caminos públicos tienen un régimen especial de Derecho Público, pues están destinados al disfrute de la colectividad y están protegido por un principio de inmatriculación que deriva del artículo 44 de la Ley de Planificación Urbana, lo que significa que no se requiere de una escritura de traslado de dominio ni su inscripción registral para que el bien salga del dominio privado”. (Tribunal Contencioso Administrativo, Sección Tercera, resolución número 309-2017 de las 15 horas 20 minutos del 10 de agosto del 2017).
Lo cual se encuentra alineado con lo resuelto por la Sala Constitucional que al respecto ha indicado: “…la señalada presunción de demanialidad opera cuando la Administración cuenta con justo título para demostrar la naturaleza y propiedad del bien, o que existan actos expresos de tolerancia del antiguo propietario que conduzcan a tener por establecida la entrega del bien a tal uso, sea por el transcurso del tiempo, sea por la existencia de prueba fehaciente en ese sentido. Y ello es así, porque, además, el uso inveterado que se le haya dado al inmueble como vía pública, hace que la carga de la prueba recaiga en quien se diga mejor poseedor o propietario excluyente, cuya acción jurisdiccional tendrá como propósito destruir la presunción de demanialidad, precisamente porque ésta se fundamenta en otra presunción del mismo rango, que significa que la aparición de los terrenos en planos oficiales -públicos-, en catastros nacionales o municipales, o en archivos, museos o bibliotecas, junto con la prueba fehaciente del uso público efectivo, hace que la afectación sea la principal característica, que no podrá desaparecer sino en virtud de una sentencia firme dictada por los tribunales de la República”.
(Sala Constitucional, sentencias número 1996-003145-1996 de las 09 horas 26 minutos del 28 de junio de 1996 y 2007-00593 de las 08 horas con 51 minutos del 29 de enero de 2007). En suma, la demanialidad del camino público puede tener su origen en la tolerancia del propietario, sobre el uso y destino público que le otorgue la comunidad, tal y como acontece en el presente caso, toda vez que el camino que da acceso al Barrio Los Rodríguez está abierto al uso público desde hace varios años (30 años según indican las autoridades municipales),no cuestionado por la parte apelante, al extremo que se permitió que la Corporación Municipal invertiera fondos públicos en el mantenimiento y atención del camino. También, es importante recordar que estos caminos públicos gozan de una presunción de demanialidad contenida en el ordinal 7 de la Ley de Construcciones que dice: “Artículo 7º.- Propiedad. Todo terreno que en los planos existentes de la Municipalidad, o en el Archivo de la Dirección General de Obras Públicas, o el de la Dirección General de Caminos, o en el Catastro, o en cualquier otro archivo, museo o biblioteca pública, aparezca como vía pública se presumirá que tiene la calidad de tal, salvo prueba plena en contrario, que deberá rendir aquél que afirme que el terreno en cuestión es de propiedad particular o pretenda tener algún derecho exclusivo a su uso.
Mientras no se pronuncie sentencia ejecutoria que así lo declare, nadie podrá impedir o estorbar el uso público del terreno de que se trate”. Esta presunción, tal y como lo indica la Sala Constitucional, surge a partir del análisis integral de los documentos oficiales ubicados en las distintas oficinas de la Administración Pública, que lleven un registro que así lo acredite; este análisis fue desarrollado por el Proceso de Geomática y Asuntos Jurídicos de la Municipalidad de Santa Ana, que considerando los siguientes documentos; las hojas cartograficas, los planos de los colindantes y fotografías historicas, a la luz del uso y características del camino, llegaron a la conclusión que es calle pública en el tramo A. Ahora bien, en cuanto al agravio relacionado con la necesaria inscripción del inmueble a favor del Ayuntamiento, como un requisito previo al reconocimiento de una calle pública, debe ser rechazado, por cuanto es contrario a los alcances del principio de inmatriculación reconocido en el ordinal 44 de la Ley de Planificación Urbana, que dispone: “El dominio municipal sobre las áreas de calles, plazas, jardines, parques u otros espacios abiertos de uso público general, se constituye por ese mismo uso y puede prescindirse de su inscripción en el Registro de la Propiedad, si consta en el Mapa Oficial".
(Lo resaltado no es parte del original). Es decir, la naturaleza de camino público va prevalecer pese a que el inmueble continúe inscrito en el Registro Nacional Público, a nombre de las apelantes. Por otra parte, en cuanto al reproche planteado por la representación apelante contra el apartado “Cuarto” del acuerdo impugnado, que literalmente dice: “Se solicita a los representantes legales de esas sociedades, la entrega de esa faja de terreno mediante escritura pública de donación...”. Considera esta Cámara, que dicho texto debe ser objeto de interpretación en armonía con el “ordenamiento” jurídico, en el tanto el Órgano Municipal utiliza el instituto jurídico de la donación; sobre el cual es necesario tomar en cuenta la siguiente precisión de la Sala I de la Corte: “...V.- Sobre el particular, esta Sala disiente del respetable criterio sentado por el Tribunal Superior. En torno a la figura jurídica de la donación subyace todo un trasfondo histórico de especial significado para la debida interpretación del referido artículo 1399.
Lo anterior, amén de otras consideraciones que se harán, conduce a la Sala a una conclusión distinta de la sustentada por el Ad-quem. La ciencia jurídica en general, así como el derecho positivo, concretamente, se han caracterizado siempre por un trato riguroso dado a las donaciones, tanto en lo referente a las condiciones de fondo, cuanto a las de forma. La liberalidad, ínsita en la donación, ha suscitado tradicionalmente recelo y desconfianza. Sea, la enajenación o traspaso de derechos patrimoniales que ella implica, sin más causa justificativa que la de favorecer al donatario, ha sido fuente de zozobra al punto tal de reputársela institución peligrosa para el interés de la familia, del orden social, de los acreedores y del mismo donante, al significar concomitantemente un enriquecimiento del patrimonio ajeno y un menoscabo del propio. Corrientemente, las relaciones económicas y sociales entre los seres humanos no acusan acciones desinteresadas.
Es por ello que, desde muy antiguo, una trasmisión dominical graciosa o por mera generosidad suscitó desconfianza, al temerse que la voluntad del transmitente no hubiera sido libre o consciente; sea, que en ella haya influido de alguna manera la manipulación exógena, o el interés espurio del propio disponente (cual sería el intento de burlar a los acreedores), o el propósito de lograr del donatario alguna prestación contraria a la ley. Fue así como ya en tiempos del Derecho romano, comenzáronse a arbitrar medidas de restricción aplicadas a la donación, cual fue, por ejemplo, la Ley Cincia, emitida en el año 204 antes de Cristo, la cual imponía un límite a las donaciones, con la excepción de aquéllas efectuadas entre ciertos parientes. Bajo esa orientación, fue conformándose jurídicamente el instituto de mérito dentro de un severo régimen, auspiciado por una tendencia escrutadora, por parte del legislador, tocante a las motivaciones del donante.
Tal filosofía restrictiva fue heredada y remozada por el Derecho civil francés. Trasunto fiel de ese fenómeno lo constituyen las palabras de los tratadistas Planiol y Ripert quienes atribuyen a la legislación francesa "un espíritu tradicional de severidad y casi de hostilidad hacia las liberalidades, y tal espíritu -añaden- ha inspirado disposiciones legales especiales. El principal motivo es que la propiedad individual, a pesar de todo, continúa ofreciendo un carácter familiar. Además, todo acto gratuito resulta sospechoso a los ojos del legislador, porque es anormal." (Derecho Civil Francés, t. 5, núm 1., Ed. Cultural, La Habana, 1939). VI.- El legislador patrio, al emitir el Código Civil de 1888, lo hizo bajo fuerte influencia de la legislación y doctrina francesas. Consiguientemente, la regulación referente a la donación no escapa a la filosofía derivada de la tradición histórica comentada.
Claro ejemplo de ello lo constituyen, entre otros, los artículos 1397, 1398, el mismo 1399 y 1402. Riñe, por ende, con los referidos conceptos, que una disposición de dicho Código aherroje la facultad de revocar la promesa u oferta de donar que le asiste al disponente, antes de la aceptación del donatario. Ha de tomarse en cuenta al respecto que el espíritu de dicha regulación, por las razones apuntadas, aspira, entre sus más caros objetivos, a que la voluntad de donar sea en todo momento, enteramente libre y consciente. Dentro de tal inteligencia no podría interpretarse el plazo prescrito por el artículo 1399 de nuestro Código Civil como un derecho o disposición a favor del donatario y una limitación para el enajenante, sino más bien, como una obligación para el primero, inherente a la de aceptar, la cual en ningún momento restringe el derecho del enajenante a retractarse antes de la aceptación.
Dicho de otra manera, el objetivo del plazo es el de poner coto al estado de incertidumbre producido por una indefinida espera de la aceptación, en aras de la seguridad jurídica. La doctrina nacional y extranjera, así como la legislación que en abono de su tesis invoca el Tribunal Superior (a saber, la existencia del plazo impide al donador revocar su oferta), se refiere al plazo establecido por el mismo proponente. Ello, dentro de las disposiciones generales relativas a la oferta como manifestación de voluntad dirigida a una determinada persona (futuro contratante), las cuales contempla nuestro Código Civil en los artículos 1011 ab initio y 1013; el primero reza: "Si las partes no estuvieren reunidas, la aceptación debe hacerse dentro del plazo fijado por el proponente para este objeto". El segundo, preceptúa lo siguiente: "El proponente está obligado a mantener su propuesta, mientras no reciba respuesta de la otra parte en los términos fijados en el artículo anterior" (una de cuyas disposiciones fue la transcrita).
En tal caso, cuando el proponente fija un plazo, se entiende que está renunciando -dentro de la autonomía de la voluntad- al derecho que le asiste, de acuerdo con el artículo 1010, de retirar la proposición mientras no haya sido aceptada. Sin embargo, ese principio comentado, propio de la oferta en general, no es aplicable a la que se encuentra ínsita en el instituto de la donación, pues ésta le confiere una naturaleza particular que lo rechaza. En primer término, como ya se barruntó, en el caso de la donación -artículo 1399- no es el proponente quien fija el plazo, sino la misma ley; y en segundo lugar, ésta lo hace bajo el influjo de la filosofía que caracteriza a dicho contrato, hija del proceso histórico ya referido, filosofía la cual, según se ha dicho, resiste, en el caso especial, la adopción del aludido principio proveniente de la doctrina general sobre la oferta...” (Voto N°137-1992 dictado por la Sala I de la Corte Suprema de Justicia a las 14:20 horas del 10 de setiembre de 1992).
Véase que, a la luz del extracto anterior, la donación es un acto voluntario por el cual una persona le otorga un beneficio patrimonial a otra, y que debe ser enteramente libre y consciente, sin otro ánimo que el de favorecer al donatario; por lo que en la especie este Tribunal comprende que la petición contenida en el apartado “Cuarto” del acuerdo recurrido, fue planteada por la Municipalidad solamente con el objetivo de formalizar la situación jurídica de la faja de terreno sobre la cual pesa el camino público, sin embargo en ningún momento puede ser considerada como una voluntad exógena de la Corporación Municipal, que constriña u obligue al representante de las empresas apelantes a donar el terreno; ya que dicho acto es voluntario para el donante y también para quien recibe. Lo anterior, por cuanto este Tribunal no encuentra en el “ordenamiento” jurídico, una norma que establezca alguna obligación en ese sentido, pese al posible incentivo fiscal que pueda tener el titular del inmueble para dejar de tributar sobre un terreno que es camino público.
Según parece la Municipalidad erróneamente le ha tratado de igual manera, como las calles públicas que son resultado de un fraccionamiento con fines urbanísticos, donde la situación es completamente distinta, en los que una vez que el desarrollador ha satisfecho todos los parámetros establecidos por el bloque de legalidad en la construcción de la urbanización, le asiste la obligación y el derecho a que las donaciones sean tramitadas en los términos del artículo 40 de la Ley de Planificación Urbana. No obstante, ese ordinal no es aplicable en el presente caso, que se trata de un camino público con origen en la simple tolerancia del titular del inmueble en forma reiterada durante años, para con el uso público, que ahora se encuentra descrito en documentos oficiales y hasta ha sido objeto de inversión de fondos públicos para su mantenimiento, así como en la prestación de los servicios públicos.
En suma, en el acuerdo N°07, adoptado por el Concejo de la Municipalidad de Santa Ana, en su sesión ordinaria N°94 de fecha 15 de febrero del 2022, no se dio violación alguna a la propiedad privada de las sociedades apelantes, en el tanto la existencia del camino público que soporta la finca 1-24008-1975, ha surgido de previo al acto recurrido, debido a la tolerancia de años sobre el destino que tiene dicha franja de terreno, que al estar abierto al uso público el ordenamiento jurídico normativamente reconoce un interés público a proteger. Tampoco se observa una falta de motivación del acuerdo, en el tanto se fundamenta en los amplios informes del Proceso de Geomática y Asesoría Lega MSA-GEM-SGE-01-181-2016 y MSA-ALc-ASL-03-091-2022 respectivamente, donde se explica suficientemente las razones por las cuales el camino ha sido reconocido por las autoridades municipales como de naturaleza pública; siendo que el error de concepto al que alude la representación de la empresas es consecuencia de haber omitido en su análisis el principio de inmatriculación contenido en el ordinal 44 de la Ley de Planificación Urbana, que en conjunto con la presunción de demanialidad son parte del régimen de protección de los caminos públicos.
Por esta razón se hace innecesaria la escritura de donación, para que el camino siga siendo público, y la petición de donación no puede comprenderse como una obligación, dada la condición voluntaria de dicho negocio jurídico. En razón de las consideraciones anteriores, resulta indefectible para este Tribunal declarar sin lugar el recurso de apelación, y se confirma el acuerdo impugnado con la salvedad antes efectuada sobre el apartado “Cuarto”. Al no existir ulterior recurso en esta sede, debe darse por agotada la vía administrativa.
III.De la devolución del expediente. Al haberse sustanciado esta sede en forma electrónica, queda a disposición de las partes obtener una copia integral que contiene tanto el expediente administrativo remitido por la Corporación Municipal así como la totalidad de las piezas que conforman la presente alzada, para lo cual deberá aportar el dispositivo electrónico de almacenamiento (llave maya o disco compacto). Asimismo, en caso que hubiere ingresado documentación física o electrónica (planos, fotografías, informes, etc.) que permanezca aún en custodia el Despacho, podrá retirarla quien la aportó en un plazo de 30 días hábiles, de conformidad con lo dispuesto en el artículo 12 del Reglamento sobre Expediente Electrónico ante el Poder Judicial, aprobado por la Corte Plena en sesión n.° 27-11 del 22 de agosto del 2011, artículo XXVI y publicado en el Boletín Judicial n.° 19 del 26 de enero del 2012, así como en el acuerdo aprobado por el Consejo Superior del Poder Judicial, en la sesión n.° 43-12 celebrada el 3 de mayo del 2012, artículo LXXXI.
Por Tanto.
Se declara sin lugar el recurso de apelación presentado y en consecuencia se confirma el acuerdo recurrido. Se da por agotada la vía administrativa.
Francisco José Chaves Torres Jorge Leiva Poveda Evelyn Solano Ulloa ASUNTO: Apelación Municipal RECURRENTE: Wilpetrac S.A. y Quintas La Mina S.A.
RECURRIDO: Municipalidad de Santa Ana.
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