Costa-Urena v. Segarra

590 F.3d 18, 30 I.E.R. Cas. (BNA) 130, 2009 U.S. App. LEXIS 28190, 2009 WL 4913261
CourtCourt of Appeals for the First Circuit
DecidedDecember 22, 2009
Docket07-2739
StatusPublished
Cited by57 cases

This text of 590 F.3d 18 (Costa-Urena v. Segarra) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Costa-Urena v. Segarra, 590 F.3d 18, 30 I.E.R. Cas. (BNA) 130, 2009 U.S. App. LEXIS 28190, 2009 WL 4913261 (1st Cir. 2009).

Opinion

HOWARD, Circuit Judge.

In 2001, Antonio Costa-Urena (“Costa-Urena”), Luis Jirau (“Jirau”), and Carlos Rueda (“Rueda”) were terminated from career positions that they held with the Puerto Rico Tourism Company, an agency of the Commonwealth of Puerto Rico. These terminations prompted them to sue various Commonwealth officials under 42 U.S.C. § 1983, claiming that their terminations violated both the First Amendment and the Due Process Clause of the Fourteenth Amendment. Their spouses, also plaintiffs in the action, sought to recover derivatively for these violations under Article 1802 of the Puerto Rico Civil Code. See P.R. Laws Ann. tit. 31, § 5141. A jury found in favor of the plaintiffs, awarding them compensatory damages against defendant Milton Segarra, and the district court ordered additional relief against the defendant governor of Puerto Rico.

On appeal, Segarra, who was the former director of the Puerto Rico Tourism Company and who remains in the case in his individual capacity, and the governor, who is a defendant in his official capacity, launch a number of challenges to the judgments against them. Most notably, they claim that the First Amendment judgment must be vacated because of erroneous jury instructions and that the procedural due process judgment must be reversed because the plaintiffs lacked a constitutionally protected property interest in their career positions. Both claims hit the mark. Accordingly, we vacate the judgment in favor of the plaintiffs on the First Amendment claim, remanding for a new trial on that claim, and we reverse the judgment on the procedural due process claim.

I.

Some background helps to place the issues in perspective, and to the extent that facts are presented here, they are presented in the light most favorable to the jury’s verdict. See Whitfield v. Melendez-Rivera, 431 F.3d 1, 3 (1st Cir.2005). In Puerto Rico, state 1 employees fall generally into two categories: those who hold “career” positions and those who hold “trust” or “confidence” positions. See Figueroa-Serrano v. Ramos-Alverio, 221 F.3d 1, 3 n. 1 (1st Cir.2000). Trust employees are involved in “policy-making” or render direct services to particular government figures. P.R. Laws Ann. tit. 3, § 1465; see also Cruz-Gomez v. Rivera-Hernandez, 444 F.3d 29, 30 n. 1 (1st Cir.2006). They are generally of free selection and removal, meaning that, with limited exceptions which need not be catalogued here, they may be hired and fired at will. Cruz-Gomez, 444 F.3d at 30 n. 1. Career employees, on the other hand, hold “permanent” positions. Maymi v. P.R. Ports Auth., 515 F.3d 20, 24 n. 2 (1st Cir.2008). They must be selected with reference to merit-based criteria, P.R. Laws Ann. tit. 3, § 1462b, and may only be removed from their positions for cause and after certain procedures are followed. Id. § 1462e; see also Cruz-Gomez, 444 F.3d at 30 n.1.

Career employees are entitled to the protections of the First and Four *23 teenth Amendments. Rodriguez-Marin v. Rivera-Gonzalez, 438 F.3d 72, 79-80 (1st Cir.2006) (“The First Amendment protects the right of public career employees .... to engage in political activities without fear of adverse employment actions.”) (citation omitted); see also Colon-Santiago v. Rosario, 438 F.3d 101, 108 (1st Cir.2006) (recognizing that career employees have a property interest in continued employment that is protected by the Due Process Clause of the Fourteenth Amendment). Consistent with the First Amendment, Puerto Rico is prohibited from terminating career employees based on their political affiliation, see Maymi, 515 F.3d at 25. Further, consistent with the Due Process Clause of the Fourteenth Amendment, the Commonwealth must afford career employees appropriate “process” before terminating them. Borges Colon v. Roman-Abreu, 438 F.3d 1, 8-9 & n. 3 (1st Cir.2006).

As exemplified by the above-cited cases, these principles are sometimes put to the test when newly installed administrations terminate career employees who happen to march to a different political drumbeat. Such actions, in turn, often prompt the terminated employees to claim political discrimination and to challenge the adequacy of pre-termination procedures.

That is more or less the situation presented here. At one point, each of the three primary plaintiffs held the career position of “Collections Officer” with the Puerto Rico Tourism Company (“Tourism Company” or “agency”). Rueda acquired this position in 1995, Jirau in 1996, and Costa-Urena in 1997. At all relevant times, each of the plaintiffs was also a member of the New Progressive Party. In 2000, the Popular Democratic Party was elected to power in Puerto Rico. Shortly after the installation of the new government, the plaintiffs were terminated from their jobs. The plaintiffs claim that the defendants terminated them because of their political affiliation. The defendants respond by saying that the plaintiffs were terminated not for political reasons but because they never lawfully held their positions as Collections Officers in the first place. Specifically, the defendants claim that the plaintiffs do not meet the educational pre-requisites for the Collections Officer position, namely, the requirement of a bachelor’s degree from an accredited institution in either business administration or a related field. It is undisputed that the plaintiffs do not hold such degrees.

The roots of this particular dispute extend back to 1995, before any of the plaintiffs were hired to be Collections Officers. That year, the Tourism Company revised its “Classification Plan.” This plan, among other things, sets out the primary responsibilities and employment requirements for positions in the Tourism Company. As part of the revision process, the Tourism Company established certain minimum requirements for the career position of Collections Officer. These included the requirement that a Collections Officer possess a “Bachelor in Business Administration or related fields from an accredited institution.” Despite the existence of the requirement, the Tourism Company presented the qualification as optional when it published the job announcement for the position of Collections Officer in 1995. The announcement noted: “The required academic preparation may be substituted by additional experience in the Collections area.”

The three plaintiffs, each of whom at that time lawfully held another career position with Tourism, responded to this job announcement or a materially similar announcement. Although none of the plaintiffs held the requisite bachelor’s degree in *24 business administration or a related field, each was hired to be a Collections Officer because of “experience in the Collections area.” At no point was the Classification Plan amended to be consistent with the job announcements or vice-versa.

Following the 2000 election, the Tourism Company came under new leadership, appointed by PDP governor Sila Maria Calderón.

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Bluebook (online)
590 F.3d 18, 30 I.E.R. Cas. (BNA) 130, 2009 U.S. App. LEXIS 28190, 2009 WL 4913261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/costa-urena-v-segarra-ca1-2009.