Afanador v. United States Postal Service

787 F. Supp. 261, 1991 U.S. Dist. LEXIS 19870, 1991 WL 327970
CourtDistrict Court, D. Puerto Rico
DecidedDecember 30, 1991
DocketCiv. 89-0312 (JP)
StatusPublished
Cited by12 cases

This text of 787 F. Supp. 261 (Afanador v. United States Postal Service) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Afanador v. United States Postal Service, 787 F. Supp. 261, 1991 U.S. Dist. LEXIS 19870, 1991 WL 327970 (prd 1991).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

The Court has before it Defendants’ Motion to Dismiss and/or for Summary Judgment on the two causes of action remaining in this case. For the reasons stated below, defendants’ motion is hereby GRANTED. I. Factual Background

The essential facts underlying this action are not in dispute. Plaintiff Nelson Afana-dor is at present, and was at all times pertinent to this case, a Window and Distribution Clerk with the United States Postal Service (hereinafter “Postal Service”) in San Juan, Puerto Rico. The defendants are the Postal Service Postmaster General Anthony Frank, and D.H. Tanner, a postal inspector empowered by law to execute searches, seize evidence, and make arrests based on violations of federal law.

On October 5, 1986, Afanador was interrogated at the Postal Inspection Service Office in San Juan by postal inspectors Tanner and D.J. Pinto. After the interrogation, he was informed that he was the target of an investigation growing out of a complaint filed by a client of the Postal Service. On December 8, 1986, Afanador again met with Tanner. Afanador alleges that during this meeting the two agreed that if a criminal case was pursued by the Postal Service against Afanador, he would be notified in order to allow him to surrender voluntarily, thereby avoiding a public arrest at his workplace in the presence of his co-workers.

Afanador was later informed through his superior, Mr. Pedro Casas, that he could no longer work at the post office customer window or participate in any transactions involving money since he was the subject of an ongoing investigation. Afanador alleges that at this point he became the subject of rumors circulating among his coworkers. His wife, who is also a Postal Service employee and a plaintiff in this action, claims that because of her husband’s situation, she suffered humiliation and mental distress.

On January 23, 1987, Tanner served Afa-nador with a Grand Jury subpoena at his workplace. On April 30, 1987, Tanner was informed that the Grand Jury had not returned an indictment against Afanador; however, Tanner did not inform Afanador, nor anyone else, of the results of the Grand Jury investigation. On May 20, 1987, Afa-nador was suspended from work for fourteen days based on the facts underlying the investigation. Upon his return, Afanador’s duties were limited to clerical tasks.

On July 23, 1987, Tanner, based on an information charge filed in federal court, arrested Afanador at his workplace, thereby violating the alleged agreement they had made regarding his voluntary surrender. A Federal Magistrate released Afana-dor on his own recognizance," however, upon returning to work Afanador was notified that he was once again suspended. On August 24, 1987, at a status conference with the District Court Judge presiding over the case, the criminal charges were dismissed due to the government’s failure to prosecute.

After exhausting the available administrative remedies, 1 Afanador brought the in *264 stant civil suit alleging that the defendants are liable to him for malicious prosecution and abuse of process, and under the authority of Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), and Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e. Afanador originally sought compensation in the amount of $500,000.00 for lost income, $150,000.00 for mental anguish, $20,000.00 for expenses, $200,000.00 for damages to his reputation and $250,-000.00 for his wife. He later added claims, under his Title VII cause of action, for an additional $20,000.00 in expenses as well as attorneys’ fees and costs.

On February 28, 1990, this Court, in response to Defendants’ Motion to dismiss dated January 16, 1990, dismissed plaintiff’s first (malicious prosecution) and second (abuse of process) causes of action, noting that both were based on the Federal Tort Claims Act, (hereinafter “F.T.C.A.”), that the proper party to an F.T.C.A. action is the United States of America, not individual agencies or officers, and that the United States had not received proper notice of the action within the required time. See Pretrial Conference Order, Civ. No. 89-0312 (February 28,1990). The Court thereafter instructed the parties that if a settlement was not reached, the defendants should file legal memoranda discussing (i) the statute of limitations in Bivens actions, and (ii) the plaintiff’s Title VII retaliation action. In compliance with that instruction, and after plaintiff declined a settlement offer, defendants submitted their Motion to Dismiss and/or for Summary Judgment, which was opposed in Plaintiff’s Brief on the Bivens and Title VII Retaliation Actions. 2

II. The Bivens Claim

Plaintiff’s primary remaining claim is against defendant Tanner alone, in his personal capacity, under the authority of Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), in which the Supreme Court held that violations of the Fourth Amendment’s commands against unreasonable searches and seizures by a federal agent acting under color of federal authority give rise to a federal cause of action against the agent for damages consequent upon the agent’s unconstitutional conduct. In the later case of Davis v. Passman, 442 U.S. 228, 99 S.Ct. 2264, 60 L.Ed.2d 846 (1979), the Court held that the liability established in Bivens also extends to violations of the rights provided under the due process clause Fifth Amendment. Plaintiff’s claims are therefore predicated on alleged violations of his Fourth and Fifth Amendment rights. 3

Defendants’ move to dismiss plaintiff’s Bivens action, pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, 4 on the ground that it is time-barred. The issue of the appropriate statute of limitations in Bivens actions is not new to this Court, see, e.g., López v. Aran, 600 F.Supp. 323 (D.Puerto Rico 1984) (Pieras, J.), nor to other courts in this District, see, e.g., Podro v. Department of Navy, 759 F.Supp. 958 (D.Puerto Rico 1991) (Cerezo, J.), all of which have held that a one-year statute of limitations applies. This issue has not yet been decided by the Court of Appeals for the First Circuit, however, so the Court is willing to reconsider its position.

*265

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Tayler Bayer v. Neiman Marcus Group, Inc.
861 F.3d 853 (Ninth Circuit, 2017)
TRAFFORD v. City of Westbrook
669 F. Supp. 2d 133 (D. Maine, 2009)
Quintana-Martinez v. Rodriguez-Velez
553 F. Supp. 2d 40 (D. Puerto Rico, 2007)
Roman v. Townsend
48 F. Supp. 2d 100 (D. Puerto Rico, 1999)
Champagne v. USPS
D. New Hampshire, 1998
Barvick v. Cisneros
953 F. Supp. 341 (D. Kansas, 1997)
Hayes v. Shalala
917 F. Supp. 4 (District of Columbia, 1995)
Jackson and Coker, Inc. v. Lynam
840 F. Supp. 1040 (E.D. Pennsylvania, 1993)
Nelson Afanador v. United States Postal Service
976 F.2d 724 (First Circuit, 1992)
Afanador v. Postal Service
First Circuit, 1992

Cite This Page — Counsel Stack

Bluebook (online)
787 F. Supp. 261, 1991 U.S. Dist. LEXIS 19870, 1991 WL 327970, Counsel Stack Legal Research, https://law.counselstack.com/opinion/afanador-v-united-states-postal-service-prd-1991.