Damages and Losses Lawsuits

Damages Lawsuit by Avícola Las Margaritas

C. 01044-2012-00229 • Eighth Civil Court • Guatemala

Damages Lawsuit by Avícola Las Margaritas

This case concerns an ordinary civil lawsuit. Avícola Las Margaritas, S.A. sued Lisa, S.A. for damages and moral damages. The Eighth Civil Court dismissed the claim, finding that indispensable procedural prerequisites were missing. The Court of Appeals partially modified the ruling, but still held that Avícola Las Margaritas failed to prove actual damages. Avícola Las Margaritas then filed a cassation appeal before the Supreme Court, Civil Chamber.

Decisions

Eighth Civil Court of First Instance
January 21st, 2022
Issues

Avícola Las Margaritas claimed damages and moral damages against Lisa, S.A. Lisa denied the allegations and raised several defenses.

Ruling

The court found for Lisa: it dismissed the negative answer but upheld Lisa’s exception of lack of indispensable procedural prerequisites. The damages claim was rejected, and the plaintiff was ordered to pay costs.

Effect

The damages and moral damages claim was dismissed at trial.

Order

Court dismissed damages claim by Las Margaritas

January 21, 2022Eighth Civil Court
Fifth Civil and Commercial Court of Appeals
June 6th, 2022
Issues

Avícola Las Margaritas appealed the trial court’s dismissal.

Ruling

The appellate court partially modified the ruling, eliminating the exception of lack of procedural prerequisites. However, it confirmed the rejection of the damages claim because Avícola Las Margaritas failed to prove any actual harm or quantify damages.

Effect

The damages claim remained dismissed; Lisa was not held liable.

Appeal 78-2022

Appeals court upheld dismissal for Las Margaritas

June 6, 2022Court of Appeals
Supreme Court
February 20th, 2023
Issues

Avícola Las Margaritas filed a cassation appeal alleging “error of fact by omission” in the evaluation of documentary evidence, claiming the Court of Appeals ignored key accounting and international documents.

Ruling

The Supreme Court rejected the cassation, holding that even if some documents were overlooked, they did not change the outcome because they were insufficient to prove damages.

Effect

The cassation was dismissed, and Avícola Las Margaritas was ordered to pay costs and fined Q500. The dismissal of the damages claim in favor of Lisa remained definitive.

Cassation Ruling

Supreme Court rejected cassation by Las Margaritas

February 20, 2023Supreme Court

Conclusion

Lisa, S.A. successfully defended itself at every level of the proceedings. Both the trial court and appellate court rejected Avícola Las Margaritas’ damages claims, finding no proof of actual harm. The Supreme Court confirmed these outcomes, dismissing the cassation and imposing costs and a fine on the plaintiff. The case is now closed, with Lisa shielded from liability.