Diaz v. Antilles Conversion & Export, Inc.

62 F. Supp. 2d 463, 1999 U.S. Dist. LEXIS 13523, 1999 WL 688139
CourtDistrict Court, D. Puerto Rico
DecidedAugust 23, 1999
DocketCivil 98-1900(DRD)
StatusPublished
Cited by14 cases

This text of 62 F. Supp. 2d 463 (Diaz v. Antilles Conversion & Export, 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
Diaz v. Antilles Conversion & Export, Inc., 62 F. Supp. 2d 463, 1999 U.S. Dist. LEXIS 13523, 1999 WL 688139 (prd 1999).

Opinion

OPINION AND ORDER

DOMINGUEZ, District Judge.

The Plaintiffs, Rafael Viera Diaz, My-riam Gomez Rivera, and their conjugal partnership, filed this action against Defendants, Antilles Conversion & Export, Inc. (“Antilles”), Esteban Ayala (“Ayala”), and Evelio Cervantes (“Cervantes”), on August 7, 1998. (Docket No. 1). The Complaint states that “[t]his Honorable Court enjoys jurisdiction of this action *465 upon 29 USC Sec. 626(b); 29 USC Sec. 217; and 29 USC Sec. 216(b).” Id. The only violation alleged was of 29 U.S.C. § 623(a)(1). Id.

Defendants’ Motion To Dismiss (Docket No. 3) was filed on December 16, 1998. Therein, the Defendants, argue that: (1) the claims against Co-defendants Ayala and Cervantes should be dismissed because the ADEA does not provide for the imposition of individual liability; (2) Plaintiffs’ action is time-barred because Plaintiff, Rafael Viera Diaz, did not comply with ADEA’s requisite to file a complaint with the Equal Employment Opportunity Commission (“EEOC”); and (3) this Court lacks subject matter jurisdiction over Plaintiffs’ ADEA claims because Antilles is not “employer” with 20 or more employees during the relevant period.

INDIVIDUAL LIABILITY

First, the Court agrees that the ADEA does not provide for the imposition of individual liability. The First Circuit Court of Appeals and the Supreme Court have yet to decide this issue of individual liability of supervisors. See e.g. Serapion v. Martinez, 119 F.3d 982, 992 (1st Cir.1997) (circuit has not resolved issue and declined to address); see also Scarfo v. Cabletron Systems, Inc., 54 F.3d 931, 951-952 (1st Cir.1995). This district, and in particular the undersigned, has followed the majority of circuits that have confronted this issue holding that no personal liability can attach to agents and supervisors under Title VII or ADEA. See Acevedo Vargas v. Colon, 2 F.Supp.2d 203, 206-207 (D.P.R.1998) (Title VII); Contreras Bordallo v. Banco Bilbao Vizcaya de P.R., 952 F.Supp. 72 (D.P.R.1997) (Title VII); Rodriguez v. Puerto Rico Marine Management, Inc., 975 F.Supp. 115, 120 (D.P.R.1997) (ADEA). Therefore, the case against Co-defendants Ayala and Cervantes is hereby DISMISSED WITH PREJUDICE. 1

LIMITATIONS AND EQUITABLE TOLLING

Second, the Court turns to the argument that Plaintiffs’ action is time-barred because Plaintiff, Rafael Viera Diaz, did not file a complaint with the EEOC within 300 days of the unlawful employment practice occurred as required by the ADEA. See 29 U.S.C. § 626(d); see also Hernandez Arce v. Bacardi Corp., 37 F.Supp.2d 112, 114 (D.P.R.1999); Maldonado-Maldonado v. Pantasia Mfg. Corp., 983 F.Supp. 58, 62 (D.P.R.1997). From the Complaint Plaintiffs discharge occurred on October 31, 1997, see (Docket No. 1), which the Court finds to be the date when Plaintiffs’ claim accrued. See Thomas v. Eastman Kodak Co., 183 F.3d 38, 42 (1st Cir.1999). Therefore, Plaintiff, Rafael Viera Diaz, had to file an EEOC complaint by August 27, 1998. The only reference to any administrative filing contained in the Complaint is that “[o]n or about November, 1998, plaintiff filed a charge alleging unlawful discrimination on the basis of age against defendants.” Id. On the face of the Complaint, even if the Court construed this reference to be an EEOC filing, Plaintiff was derelict in his duty to file within the 300 day deadline and this case must be dismissed. In fact, upon examination of Plaintiffs’ opposition and taking all aver-ments by Plaintiffs as true, the Court notes that the reference in the Complaint was actually to the filing of a wage and hour (“Normas de Trabajo”) grievance with the Commonwealth of Puerto Rico’s Department of Labor and Human Resources on November 24, 1997 (not November, 1998 as alleged in the Complaint). See (Docket No. 6, Exhs. 1 and 2). 2 More *466 over, Plaintiffs “wholly failed to plead facts showing actively misleading or deceptive conduct by the [Antilles] that might permit [the Plaintiffs] to rely on equitable tolling or estoppel.” Mercado-Garcia v. Ponce Fed. Bank, 979 F.2d 890, 896 n. 5 (1st Cir.1992). Furthermore, “[Plaintiffs] failed ‘to make a showing sufficient to establish the existence’ of facts entitling [them] to relief under either of these doctrines, so that summary judgment would have been granted against [Plaintiffs] in either case.” Id. (citing Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 2552, 91 L.Ed.2d 265 (1986)).

At this point, the Court takes cognizance of external materials presented by both parties and in accordance with the standard set-forth in Garita Hotel Ltd. v. Ponce Federal Bank, 958 F.2d 15, 18-19 (1st Cir.1992), converts the motion to dismiss into a motion for summary judgment. A court should grant summary judgment “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact ...” Fed.R.Civ.P. 56(c). “In applying this formulation, a fact is ‘material’ if it potentially affects the outcome of the case,” Vega-Rodriguez v. Puerto Rico Tel. Co., 110 F.3d 174, 178 (1st Cir.1997), and “ ‘genuine’ if a reasonable factfinder, examining the evidence and drawing all reasonable inferences helpful to the party resisting summary judgment, could resolve the dispute in that party’s favor.” Cortés-Irizarry v. Corporación Insular De Seguros, 111 F.3d 184, 187 (1st Cir.1997). The court should “ ‘look at the record ... in the light most favorable to ... the party opposing ... the motion’ ... [and] indulge all inferences favorable to the party opposing the motion.” Hahn v. Sargent, 523 F.2d 461, 464 (1st Cir.1975) (quoting Poller v. Columbia Broadcasting System, 368 U.S. 464, 82 S.Ct. 486, 7 L.Ed.2d 458 (1962)) (citations omitted). However, the nonmovant must “present definite, competent evidence to rebut the motion.” Mesnick v. General Electric Co., 950 F.2d 816, 822 (1st Cir.1991), cert. denied, 504 U.S. 985, 112 S.Ct. 2965, 119 L.Ed.2d 586 (1992). “The court may consider any material that would be admissible or usable at trial.” See 10A Chaeles Alan Weight ARTHUR R. Miller and Mary Kay Kane, Federal Practice and Prooedure § 2721, at 361 (3d ed.1998).

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Bluebook (online)
62 F. Supp. 2d 463, 1999 U.S. Dist. LEXIS 13523, 1999 WL 688139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diaz-v-antilles-conversion-export-inc-prd-1999.