Fideicomiso De La Tierra Del Caño Martin Peña v. Fortuño

670 F. Supp. 2d 132, 2009 U.S. Dist. LEXIS 105166, 2009 WL 3785748
CourtDistrict Court, D. Puerto Rico
DecidedNovember 10, 2009
DocketCivil 09-1581 (FAB)
StatusPublished
Cited by2 cases

This text of 670 F. Supp. 2d 132 (Fideicomiso De La Tierra Del Caño Martin Peña v. Fortuño) 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
Fideicomiso De La Tierra Del Caño Martin Peña v. Fortuño, 670 F. Supp. 2d 132, 2009 U.S. Dist. LEXIS 105166, 2009 WL 3785748 (prd 2009).

Opinion

OPINION & ORDER

BESOSA, District Judge.

Pending before the Court are several issues which have been briefed by the *135 parties pursuant to the Court’s orders. (See Docket Nos. 10 and 48) After examining the arguments contained in the parties’ briefs regarding Pullman abstention, the Court hereby DISMISSES this case WITHOUT PREJUDICE due to the presence of unsettled issues of Puerto Rico law which have the potential to render consideration of any federal constitutional issues unnecessary.

DISCUSSION

I. Background

In September of 2004, Puerto Rico Law 489, P.R. Laws Ann. tit. 23, §§ 5031-66, (“Law 489”) was approved by the Puerto Rico Legislature. Law 489 is also known as the “Martin Peña Canal Special Planning District Integrated Development Act.” (Docket No. 6 at ¶¶ 4.1^12) Law 489 was adopted in order to address the environmental issues of the Martin Peña Canal and “rehabilitate and revitalize the communities along its north and south banks in order to promote a healthy relationship between the natural environment and its surrounding city and communities, with a vision of integrated development based on community empowerment.” See P.R. Laws Ann. tit. 23, § 5032. The communities within the scope of the act form the Special Planning District of Martin Peña Canal (“Special Planning District”), which includes Barrio Obrero, Barrio Obrero Marina, Buena Vista Santurce, Las Monjas, Parada 27, Buena Vista Hato Rey, and Israel-Bitumul. P.R. Laws Ann. tit. 23, § 5031.

In order to further the statute’s land use development plan for the Special Planning District, Law 489 provides for the creation of the Martin Peña Canal ENLACE Project Corporation (“ENLACE”) and plaintiff, the Martin Peña Canal Land Trust (“Land Trust” or “Plaintiff’). P.R. Laws Ann. tit. 23, §§ 5046, 5048. Law 489 gives these two entities certain powers and duties to manage and develop the lands within the Special Planning District. See P.R. Laws Ann. tit. 23, §§ 5033-40, 5048. The Land Trust alleges that, in order to exercise its assigned powers and duties, Law 489 gives it ownership rights to approximately two hundred acres of land in the Special Planning District. (Docket No. 6 at ¶¶ 3.5, 4.13-4.14, 4.21)

On June 23, 2009, the Puerto Rico Legislature passed Puerto Rico Law 32 (“Law 32”), which amended Law 489 to change provisions relating to the transfer of properties within the Special Planning District. (Docket No. 6 at ¶¶ 4.24-4.26; Docket No. 58-2) Law 32 states that its purpose is to “harmonize” Law 489 with “other laws that also have as their purpose matters of the highest public interest.” (Docket No. 58-2 at 1) The amendment provides for the reversion of title of certain properties within the Special Planning District to the Municipality of San Juan (“Municipality”) and to Puerto Rico public agencies. (See Docket No. 58-2) Plaintiff alleges that Law 32’s reversion of title interferes with its ownership of properties transferred to it by Law 489. (Docket No. 6 at ¶ 1.1)

On June 26, 2009, the Land Trust filed an amended complaint against: (1) Luis G. Fortuño, in his official capacity as Governor of the Commonwealth of Puerto Rico (“Fortuño”); (2) Antonio Sagardia, in his official capacity as Attorney General of the Commonwealth of Puerto Rico (“Sagardia”); (3) the Municipality; (4) Jorge Santini, in his official capacity as the Mayor of the Municipality (“Santini”); (5) the Puerto Rico Electric Power Authority (“PREPA”); (6) the Puerto Rico Highways and Transportation Authority (“PRHTA”); and (7) the Puerto Rico Land Administration (“PRLA”). (Docket No. 6 at ¶¶ 3.7-3.14) The complaint alleges claims pursuant to 42 U.S.C. § 1983 (“Section 1983”) *136 based on violations of the Takings Clause, the Due Process Clause, and Article I, Section 10 of the United States Constitution. Id. at ¶¶ 5.2-5.4. The complaint also alleges parallel takings and due process claims under the Puerto Rico Constitution. Id. at ¶¶ 5.2-5.3. These claims revolve around the legislative transfers of real property pursuant to Law 489 and Law 32. See id.

Also on June 26, 2009, the Land Trust filed a motion for a temporary restraining order (“TRO”) “prohibiting each of the defendants from in any way disposing of or managing the properties obtained by them by virtue of Law 32 ... until the court issues its determination with respect to the constitutionality of Law 32.” (Docket No. 4 at 8) On June 29, 2009, the Court denied the motion for a TRO and ordered the parties to file briefs no later than July 31, 2009, as to the following issues: (1) whether the Court should abstain from hearing this case based on the Pullman abstention doctrine; (2) whether the Land Trust has juridical personality with the capacity to sue and be sued; and (3) whether, under Puerto Rico law, a trust generally, or the Land Trust specifically, can hold title to property, or may only hold property in trust for its true owner. (Docket No. 10) 1 The Court subsequently ordered the parties to include in their briefs discussion of whether the Commonwealth of Puerto Rico may, by virtue of the enactment of another statute, transfer title to lands previously transferred to the Corporation from other public agencies or from the public domain by virtue of Law 489, to any other public agency, or return them to the public domain. (Docket No. 48)

On July 31, 2009, the all parties complied with the Court’s orders to brief the abovementioned issues. (Docket Nos. 58, 59, 63, 70, 75, & 77) Several defendants also filed motions to dismiss on July 31, 2009, arguing, inter alia, that the Court should abstain from adjudicating this case due to the presence of several unsettled issues of Puerto Rico law. (See Docket No. 61 at 17; Docket No. 65; Docket No. 76)

II. Legal Analysis

A. Standard for Pullman Abstention

“Abstention from the exercise of federal jurisdiction is the exception, not the rule.” Colo. River Water Conservation Dist. v. United States, 424 U.S. 800, 813, 96 S.Ct. 1236, 47 L.Ed.2d 483 (1976). Although abstention is reserved for exceptional circumstances, “ ‘[a]mong those cases that call most insistently for abstention are those in which the federal constitutional challenge turns on a state statute, the meaning of which is unclear under state law.’ ” Ford Motor Co. v. Meredith Motor Co., 257 F.3d 67, 71 (1st Cir.2001) (quoting Harris County Comm’rs Court v. Moore, 420 U.S. 77, 84, 95 S.Ct. 870, 43 L.Ed.2d 32 (1975)). Pursuant to the abstention doctrine created in R.R. Comm’n v. Pullman Co., 312 U.S. 496, 61 S.Ct. 643, 85 L.Ed.

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Related

Fideicomiso De La Tierra v. Fortuno
604 F.3d 7 (First Circuit, 2010)
Peña v. Fortuño
604 F.3d 7 (First Circuit, 2010)

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Bluebook (online)
670 F. Supp. 2d 132, 2009 U.S. Dist. LEXIS 105166, 2009 WL 3785748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fideicomiso-de-la-tierra-del-cano-martin-pena-v-fortuno-prd-2009.