Bonilla-Perez v. Citibank NA, Inc.

892 F. Supp. 2d 361, 2012 U.S. Dist. LEXIS 139437, 2012 WL 4358738
CourtDistrict Court, D. Puerto Rico
DecidedSeptember 25, 2012
DocketCivil No. 12-1283 (SEC)
StatusPublished
Cited by4 cases

This text of 892 F. Supp. 2d 361 (Bonilla-Perez v. Citibank NA, Inc.) 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
Bonilla-Perez v. Citibank NA, Inc., 892 F. Supp. 2d 361, 2012 U.S. Dist. LEXIS 139437, 2012 WL 4358738 (prd 2012).

Opinion

OPINION AND ORDER

SALVADOR E. CASELLAS, Senior District Judge.

Before the Court are the plaintiffs motion to remand to state court (Docket # 12), and the defendants’ opposition thereto (Docket # 15). After reviewing the filings and the applicable law, the plaintiffs motion is GRANTED.

Factual and Procedural Background

This is a putative diversity action to recover damages stemming from the defendants’ alleged discriminatory acts against the plaintiff, Julio Bonilla-Perez (“Bonilla”). A succinct introduction to the facts of this case suffices to set the stage for the analysis.

Bonilla, who had worked for the co-defendant Citibank N.A’s Puerto Rico Branch (“Citi”) for seventeen years, alleges that Citi discriminated against him because of his age. The other defendants are Fernando Guzman, Citi’s “Operations Manager of the Documentation, Collateral [363]*363and Custody Area,” Leila Mercado, Bonilla’s supervisor, and Magalys Camacho, Citi’s Human Resources Manager (collectively, the “Individual Defendants”). As particularly relevant here, Bonilla and the Individual Defendants are citizens of Puerto Rico, while Citi, whose main office is located in North Dakota, is a citizen of that state for § 1348 purposes.1

According to the complaint, the defendants engaged in a “pattern of harassment ... against employees who were older and had more seniority, among which was [Bonilla].” Docket # 3-1, ¶ 9. Such discriminatory acts, Bonilla maintains, culminated in his illegal dismissal on July 8, 2011. On March 16, 2012, Bonilla filed a complaint against the defendants in Puerto Rico state court, couching his claims (1) on The Puerto Rico Anti-Discrimination Act (“Law 100”), P.R. Laws Ann. tit. 29, § 146 (prohibiting, inter alia, age discrimination); and alternatively, on (2) Puerto Rico Law 80, P.R. Laws Ann. tit. 29, § 185a et seq. (wrongful termination); and (3) Articles 1802 and 1803 of the Puerto Rico Civil Code, P.R. Laws Ann. tit. 31, §§ 5141 and 5142.

In removing the case to this court, Citi contends that “but for the fraudulent joinder of [the Individual Defendants] complete diversity exists and the jurisdictional amount is satisfied.” Docket # 1, p. 12. Bonilla, meanwhile, timely moved to remand to state court, arguing that, because the defendants satisfy neither the complete diversity requisite nor the statutory jurisdictional amount, see 28 U.S.C.' § 1332(a), removal had been improper. Docket # 12. Bonilla’s principal ground for remanding this case to state court is absence of complete diversity of citizenship. He maintains that the Individual Defendants were not fraudulently joined, as he has a “reasonable basis for a claim against these defendants under [Law] 100.” Id., p. 4.

Standard of Review

A motion to remand usually presents a question of federal subject matter jurisdiction. See BIW Deceived v. Local S6, Indus. Union of Marine & Shipbuilding Workers of Am., 132 F.3d 824, 830 (1st Cir.1997). Congress has crafted the statutory framework for removal, providing “that a defendant may remove a civil action from a state court to a federal court sitting in that state only if the federal court has “original jurisdiction” over the action.” Samaan v. St. Joseph Hosp., 670 F.3d 21, 27 (1st Cir.2012) (quoting 28 U.S.C. § 1441(a)); Plumbers’ Union Local No. 12 Pension Fund v. Nomura Asset Acceptance Corp., 632 F.3d 762, 767 (1st Cir.2011). The removal of a diversity case by an in-state defendant, however, offends 28 U.S.C. § 1441(b), which provides that unless the suit is one “arising under” federal law, removal is permitted only if “none of the ... defendants is a citizen of the State in which such action is brought.”

It is well settled that the burden of proof on jurisdiction lies with the party seeking removal. E.g., Pruell v. Caritas Christi, 645 F.3d 81, 84 (1st Cir.2011) (citing BIW Deceived 132 F.3d at 831), cert. denied, — U.S.-, 132 S.Ct. 1969, 182 L.Ed.2d 818 (2012). Because removal statutes are narrowly construed against removal, e.g., Esposito v. Home Depot U.S.A., 590 F.3d 72, 76 (1st Cir.2009) (cit[364]*364ing Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100, 108-09, 61 S.Ct. 868, 85 L.Ed. 1214 (1941)), and because of the crucial federalism concerns at play, any ambiguities “as to the source of law relied upon by the ... plaintiffs ought to be resolved against removal.” Rossello-Gonzalez v. Calderon-Serra, 398 F.3d 1, 11 (1st Cir.2004). When the parties clash about jurisdiction, therefore, “[a]ll doubts about federal jurisdiction should be resolved in favor of remand to state court.” Junk v. Terminix Int’l Co., Ltd. P’ship., 628 F.3d 439, 446 (8th Cir.2010) (citation omitted), cert. denied, — U.S.-, 132 S.Ct. 94, 181 L.Ed.2d 24 (2011); accord, e.g., Sheehan v. Broadband Access Services, Inc., 889 F.Supp.2d 284, 288, No. 12-404-ML, 2012 WL 3871522, at *2 (D.R.I. Sept. 6, 2012) (to be published in F.Supp.2d); Padilla-Gonzalez v. Local 1575, Int’l Longshoremen’s Ass’n, 635 F.Supp.2d 105, 112 (D.P.R.2009).

Applicable Law and Analysis

“Fraudulent Joinder

As stated previously, the defendants contend that the Individual Defendants, who, as Puerto Rico residents would destroy complete diversity of citizenship, see Exxon Mobil Corp. v. Allapattah Servs., 545 U.S. 546, 553, 125 S.Ct. 2611, 162 L.Ed.2d 502 (2005), were “fraudulently joined” in order to deprive Citi of its removal rights. The joinder was fraudulent, they say, because “under applicable Puerto Rico law, individual liability cannot attach for the damages allegedly arising from [Bonilla’s] termination of employment.” Docket # 1, p. 6. For the reasons laid out below, the defendants fail to shoulder their heavy burden under this legal doctrine.

The term “fraudulent joinder” is something of a misnomer, as this legal doctrine “requires neither a showing of fraud nor joinder in one sense.” 16 Moore’s Federal Practice § 107.14[iv][A]. Fraudulent joinder occurs when a nondiverse defendant is joined “[s]imply to defeat removal, as might be inferred from a demonstration that the claim against that defendant had no possible merit.” Walton v. Bayer Corp., 643 F.3d 994, 999 (7th Cir.2011) (Posner, J.,); accord Polyplastics, Inc. v. Transconex, Inc., 713 F.2d 875, 877 (1st Cir.1983) (“[A] finding of fraudulent joinder bears an implicit finding that the plaintiff has failed to state a cause of action against the fraudulently joined defendant.”). Because this legal doctrine bars removal to state court, Walton,

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

Related

Santiago v. WHM Carib, LLC
126 F. Supp. 3d 211 (D. Puerto Rico, 2015)
Rios v. Municipality of Guaynabo
938 F. Supp. 2d 235 (D. Puerto Rico, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
892 F. Supp. 2d 361, 2012 U.S. Dist. LEXIS 139437, 2012 WL 4358738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bonilla-perez-v-citibank-na-inc-prd-2012.