García-Ledesma v. Centro

916 F. Supp. 2d 161, 2012 WL 1032466
CourtDistrict Court, D. Puerto Rico
DecidedMarch 27, 2012
DocketCivil No. 10-1577 (BJM)
StatusPublished
Cited by1 cases

This text of 916 F. Supp. 2d 161 (García-Ledesma v. Centro) 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
García-Ledesma v. Centro, 916 F. Supp. 2d 161, 2012 WL 1032466 (prd 2012).

Opinion

OPINION AND ORDER

BRUCE J. McGIVERIN, United States Magistrate Judge.

Juan J. García-Ledesma (“García”) sued Joyería Oro Centro, also known as J.C. Jeweler’s, Inc. (“JCJ”) and Josué Carrión-Carrero (“Carrión”), as well as an unnamed insurance company, alleging employment discrimination and retaliation in violation of the Americans with Disabilities Act (“ADA”), 42 U.S.C. §§ 12101 et seq., Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C. §§ 2000e et seq., and Law No. 100 of June 30, 1959 (“Law 100”), 29 L.P.R.A. §§ 146 et seq., as well as unjust dismissal in violation of Law No. 80 of May 30, 1976 (“Law 80”), 29 L.P.R.A. §§ 185a et seq., and tort liability under Articles 1802 and 1803 of the Puerto Rico Civil Code, 31 L.P.R.A. §§ 5141, 5142. (Docket No. 1). In addition to federal question jurisdiction under 28 U.S.C. § 1331, Garcia’s complaint invokes diversity jurisdiction under 28 U.S.C. § 1332, asserting that he is a citizen of New Jersey and that the amount in controversy is over $75,000. (Docket No. 1, ¶¶ 5-7). Garcia has since voluntarily dismissed his action against Carrion. (Docket No. 23).

Before the court is JCJ’s motion for summary judgment on all claims. (Docket No. 41). Garcia opposed (Docket No. 50) and JCJ replied (Docket No. 61). Garcia also moved to strike Carrion’s statement under penalty of perjury (Docket No. 48), which JCJ opposed (Docket No. 43). JCJ filed an unopposed motion to deem its statement of facts to be admitted. (Docket No. 62). This case is before me by consent of the parties. (Docket No. 54). For the reasons that follow, JCJ’s motion for summary judgment is granted in part, while the motions to strike Carrion’s statement and to deem admitted JCJ’s statement of facts are denied.

MOTION TO STRIKE CARRIÓN’S STATEMENT UNDER PENALTY OF PERJURY

Garcia moves to strike Carrion’s statement under penalty of perjury, arguing that JCJ failed to disclose the statement as an initial disclosure of documentary evidence under Rule 26(a)(1)(A). (Docket [166]*166No. 48, p. 1-3). This position is a nonstarter.

As JCJ correctly observes, the statement was executed on July 19, 2011, and filed only a day later on July 20. This is not a document that was in the “possession, custody, or control” of JCJ prior to that date. See Fed.R.Civ.P. 26(a)(1)(A)(ii). And to whatever extent the duty to disclose the statement was even triggered, Rule 37(c)(1) does not require exclusion where the nondisclosure was “substantially justified” or “harmless.” Relevant factors in deciding whether exclusion of evidence is proper under this rule include: “the sanctioned party’s justification for the late disclosure; the opponent-party’s ability to overcome its adverse effects (i.e., harmlessness); the history of the litigation; the late disclosure’s impact on the district court’s docket; and the sanctioned party’s need for the precluded evidence.” Ham-man v. Hancock County, 627 F.3d 22, 30 (1st Cir.2010).

Garcia laments that the statement was offered at a “late stage, after the conclusion of the discovery process....” (Docket No. 48, p. 3). But on July 14, 2011, the court granted an extension of discovery until August 7 for the sole purpose of taking Carrión’s deposition. (Docket No. 40). Indeed, Garcia represented to the court that the parties agreed to hold this deposition in “the first week of August.” (Docket No. 39). Garcia’s motion to strike never indicates that JCJ reneged on the agreement or otherwise prevented Carrion from being deposed. The docket does not suggest otherwise: Garcia served no subpoenas, filed no motions to compel, and did not request additional time to conduct the deposition. Nor did Garcia seek an extension of time to oppose summary judgment in order to take and use the deposition. Of course, crafting a statement at the close of discovery to support summary judgment could be an abusive tactic if, for instance, Carrión’s status as a witness were not disclosed to Garcia. But that is not the case here, and I cannot discern how JCJ “thwart[ed] Plaintiffs right to conduct discovery and question Mr. Carrión-Carrero about the statements therein provided.” Garcia’s motion to strike is DENIED.

FACTUAL AND PROCEDURAL BACKGROUND

The facts of the case are summarized here after applying Local Rule 56, which structures the presentation of proof at summary judgment.1

[167]*167 Garcia’s Relationship to the Carrion Family and the “Oro Centro” Businesses

Garcia is a single adult citizen of the United States, now living in New Jersey. (Docket No. 50-1, hereinafter “PI. St.,” ¶ C).2 Garcia considers himself “African-American or Black.” (PI. St., ¶ G). JCJ is a company owning and operating pawn shops in Bayamón, Carolina, Santurce, and Ponce. (Docket No. 41-1, hereinafter “Def. St.,” ¶ 1). At the time of the complained-of events, Carrión was JCJ’s sole shareholder and president. (Def. St., ¶ 2). “Oro Centro Express” is the name used by two businesses owned by corporations controlled by Carrion’s siblings, Jeannie Carrión-Carrero (“Jeannie Carrión”) and César Carrión-Carrero. (Def. St., ¶ 6). Jeannie Carrión worked for JCJ between August 2002 and May 2003. (Def. St., ¶ 9). Neither Carrión nor JCJ own either Oro Centro Express. (Def. St., ¶5). Jeannie Carrero-Ramos (“Carrero”) is the Carrión siblings’ mother. (Def. St., ¶ 9). Carrero worked for JCJ between August and December 2002. (Def. St., ¶ 9). To prove that Carrión and Carrero both use the name “Oro Centro,” Garcia submitted unlabeled photos of various “Oro Centro” storefronts, a sign, a logo, and an advertisement.3 (PI. St., ¶ B; Docket No. 50-2).

Garcia testified that he began working for JCJ sometime in 2001 or 2002, ending in November of 2004 or 2005 with a “strong argument” between himself and Carrión, and returning sometime in 2006 or 2007. (Def. St., ¶ 3).4 In his verified [168]*168complaint, Garcia alleged that he “was an employee of Defendant Oro Centro from 1998 through 2009.” (PI. St., ¶ A). JCJ’s records indicate that Garcia worked there between August and December 2002, between December 2004 and May 2005, in December 2005, between February and December 2008, and between January and April 2009. (Def. St., ¶4). Garcia returned to work at JCJ in 2006 or 2007. (Id.). He worked for Jeannie’s Oro Centro Express between 2007 and 2008. (Def. St., ¶ 7).

Garcia’s Disciplinary History

Garcia was terminated on April 21 or 22, 2009. (Def. St., ¶ 13). Carrion states that Garcia was terminated because of disciplinary admonishments Garcia received while working for JCJ.5 (Def. St., ¶ 15). A letter from Pablo Burgos (“Burgos”) dated April 3, 2008 outlines eight behaviors that Garcia was instructed not to engage in. (Docket No. 63-1, p. 3).

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Cite This Page — Counsel Stack

Bluebook (online)
916 F. Supp. 2d 161, 2012 WL 1032466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-ledesma-v-centro-prd-2012.