Ayala-Gonzalez v. Toledo Dávila

623 F. Supp. 2d 181, 2009 U.S. Dist. LEXIS 52527, 2009 WL 1635377
District Court, D. Puerto Rico·Decided March 31, 2009·No. Civil 06-1650 (DRD)·Published·Cited by 5 cases

Opinion

OPINION AND ORDER

DANIEL R. DOMINGUEZ, District Judge.

Pending before the Court are several motions, to wit: (a) Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 12(b)(1) filed by defendants, the Puerto Rico Police Department, and the Commonwealth of Puerto Rico (Docket No. 28); and (b) Plaintiffs Response In Opposition To Defendants’ Motion To Dismiss (Docket No. 33). For the reasons set forth below, the defendants’ motion to dismiss is denied.

Introduction

The instant complaint was filed on June 28, 2006 against Pedro A. Toledo Dávila (“Toledo”), Superintendent of Police of the Commonwealth of Puerto Rico, and Dr. Luis A. Quiñones-Esquilín (“Quiñones”), triggered by a Notice of Suit Rights dated March 31, 2006. See Complaint at ¶2, and Exhibit No. 1 (Docket No. 1). Upon a Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 12(b)(1) And 12(b)(6) filed by Toledo and Quiñones, and an opposition thereto (Docket entries No. 12, 13, 14 and 15), the Court dismissed the complaint as to Toledo and Quiñones (Docket No. 18), for being time barred. The Court granted ten (10) days to plaintiff to amend the complaint to include the Puerto Rico Police Department (“PRPD”), and the Commonwealth of Puerto Rico (“Commonwealth” and/or collectively “defendants”). An Amended Complaint was filed on October 9, 2007 (Docket No. 21). A review of the Amended Complaint shows that all causes of action under state law were eliminated, and only the claims under Title VII survived the amendments. Defendants’ motion to dismiss followed, as well as plaintiffs opposition (Docket entries No. 28 and 33).

Defendants allege that dismissal with prejudice of the instant action is warranted on the following grounds: (a) lack of subject matter jurisdiction, as plaintiff failed to exhaust the administrative remedies; and (b) the action is time barred, as the amended complaint was filed on October 9, 2007, that is, “193 days after receiving her right-to-sue letter, 103 days late.” See Docket No. 28 at page 5.

Factual Background

The facts of this case were summarized in our Opinion and Order of August 31, 2007, 610 F.Supp.2d 153. In a nutshell, on October 14, 2004, plaintiff, a female police officer, was subjected to a random urine test. She was unable to provide the full amount of the sample requested due to her menses. The officer of the Forensic Science Institute, simply stated in the custody document “that plaintiff refused to provide the sample and follow the test procedures.” See Amended Complaint at ¶ 13 (Docket No. 21). Plaintiff was referred to the Medical Examining Officer (“MEO”), Dr. Quiñones, who after interviewing plaintiff referred her to Dr. Carlos Maestre (“Maestre”), an urologist, for a medical evaluation to determine whether plaintiff was suffering from any renal condition that prevented her from urinating. On October 21, 2004, Dr. Maestre “recommended that plaintiff be tested when not menstruating.” See Amended Complaint at ¶ 15 (Docket No. 21).

Notwithstanding the recommendations of Dr. Maestre, on October 25, 2004, the *183 MEO “concluded that plaintiffs action constituted a virtual refusal to submit to the control substance test.” See Amended Complaint at ¶ 16 (Docket No. 21). On November 4, 2004, the Superintendent of the Police “summarily suspended plaintiff from her duties, without pay, because plaintiff had unjustifiably refused to submit to the control substance test.” See Amended Complaint at ¶ 17 (Docket No. 21). Eventually, plaintiff was “expelled” from the PRPD on January 13, 2005 by the former Police Superintendent Pedro A. Toledo. See Amended Complaint at ¶ 18 (Docket No. 21).

Applicable Law and Discussion

The Motion to Dismiss Standard under Fed.R.Civ.P. 12(b)(1).

“When a court is confronted with motions to dismiss under both Rules 12(b)(1) and 12(b)(6), it ordinarily ought to decide the former before broaching the latter.” (citations omitted). Deniz v. Municipality of Guaynabo, 285 F.3d 142, 149 (1st Cir.2002). “After all, if the court lacks subject matter jurisdiction, assessment of the merits becomes a matter of purely academic interest.” 285 F.3d at 150.

Rule 12(b)(1) provides that a complaint will be dismissed if the court lacks subject matter jurisdiction. It is settled that the standard followed by the court when considering a dismissal request under Rule 12(b)(1), is that the court “must accept as true all well-pleaded factual claims and indulge all reasonable inferences in plaintiffs favor.” Viqueira v. First Bank, 140 F.3d 12, 16 (1st Cir.1998), as restated in Rolón v. Rafael Rosario & Associates, Inc., et al., 450 F.Supp.2d 153, 156 (D.P.R.2006). To determine jurisdiction under Rule 12(b)(1), the court may also review the evidence on record, including affidavits and depositions, as opposed to a dismissal request under any other subsection of Rule 12(b). Once the jurisdiction of the court is challenged by the defendant through a motion to dismiss, “it is plaintiffs burden to establish that the court has jurisdiction.” Rolón, 450 F.Supp.2d at 156.

“Federal Courts are courts of limited jurisdiction,” Rolón, supra, thus, “this Court has the responsibility to police the border of federal jurisdiction” Spielman v. Genzyme Corp., 251 F.3d 1 (1st Cir.2001), and “must rigorously enforce the jurisdictional limits [standards] that Congress chooses,” Del Rosario Ortega v. Star Kist Foods, 213 F.Supp.2d 84, 88 (D.P.R.2002) (citing Coventry Sewage Associates v. Dworkin Realty Co., 71 F.3d 1, 3 (1st Cir.1995)), as restated in Rolón, 450 F.Supp.2d at 156.

Exhaustion of Administrative Remedies

In the instant case, defendants allege that the Court lacks subject matter jurisdiction, under Fed.R.Civ.P. 12(b)(1), as plaintiff failed to exhaust the administrative remedies. The Court disagrees and briefly explains.

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

Ayala-Gonzalez v. Toledo Dávila, 623 F. Supp. 2d 181, 2009 U.S. Dist. LEXIS 52527, 2009 WL 1635377 (prd 2009).

623 F. Supp. 2d 181 (Ayala-Gonzalez v. Toledo Dávila) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Rodriguez v. Santiago
11 F. Supp. 3d 37 (D. Puerto Rico, 2014)
Ayala-Gonzalez v. Toledo-Davila
899 F. Supp. 2d 139 (D. Puerto Rico, 2012)
Torres v. Gonzalez
898 F. Supp. 2d 433 (D. Puerto Rico, 2012)
Collazo v. Enterprise Holdings, Inc.
823 F. Supp. 2d 865 (N.D. Indiana, 2011)
Loubriel v. FONDO DEL SEGURO DEL ESTADO
772 F. Supp. 2d 367 (D. Puerto Rico, 2011)