Giles Toro v. University of Puerto Rico

183 F. Supp. 2d 457, 2001 U.S. Dist. LEXIS 23976, 2001 WL 1748679
CourtDistrict Court, D. Puerto Rico
DecidedDecember 28, 2001
DocketCIV.97-2934 DRD
StatusPublished
Cited by4 cases

This text of 183 F. Supp. 2d 457 (Giles Toro v. University of Puerto Rico) 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
Giles Toro v. University of Puerto Rico, 183 F. Supp. 2d 457, 2001 U.S. Dist. LEXIS 23976, 2001 WL 1748679 (prd 2001).

Opinion

OPINION AND ORDER

DOMINGUEZ, District Judge.

Pending before the Court is whether or not subject matter jurisdiction exists to entertain this case. The Court has issued an Order for Plaintiffs to Show Cause as to why the Court should retain subject matter jurisdiction and not dismiss for failure to state a claim. (Docket No. 75). In the Order, the Court invoked the Rooker-Feldman doctrine asserting that “the Court strongly believes that it lacks subject matter jurisdiction over this case because this controversy was fully adjudicated by the Commonwealth of Puerto Rico’s courts.... [T]he Court is strongly convinced ... [the principles of res judicata and collateral estoppel] apply to this case barring Plaintiffs from re-litigating issues that were adversely decided by the state *459 Superior Court.” Id. Analytical Genetic Testing Center (“Analytical”) also requested a dismissal for lack of subject matter jurisdiction and failure to state a claim. (Docket No. 92). Plaintiff objected to Analytical’s motion asserting that his claim was for a violation of his constitutionally protected right to due process under 42 U.S.C. § 1983, and furthermore, he was not trying to relitigate or have a State court decision re-evaluated. (Docket No. 100).

I

FACTUAL BACKGROUND

The factual background of this case is undisputed and is taken from Plaintiffs Complaint (Docket No. 1) and a judgment rendered by the Superior Court of Puerto Rico (Docket No. 59, English translation). This case derives from a paternity and child filiation suit brought before the Superior Court of Puerto Rico by Mrs. Luz Neyda Pagan (“Pagan”), representing her minor daughter, Richanell Kerty Giles, for the purpose of determining whether Dr. Giles Toro was the child’s biological father. At Pagan’s request, the Superior Court ordered Pagan, her daughter and Dr. Giles Toro to submit to DNA tests. The Court ordered the test to be performed by the University of Puerto Rico (“UPR”) Histo-compatability Laboratory pursuant to Art. V, sec. 1 of Regulation No. 83 of the Puerto Rico Department of Health. The Court rejected Dr. Giles Toro’s initial objection to both the type and cost of the test. Consequently, all parties had their blood drawn at the UPR facilities. The UPR Histocompatibility Laboratory then contracted the testing to Analytical Genetic Testing Center, Inc. (“Analytical”) in Denver, Colorado.

Thereafter, Analytical remitted the results to Dr. Angel Rodriguez Trinidad (“Dr.Rodriguez”), in his capacity as Director of the UPR Histocompatibility Laboratory. Dr. Rodriguez then reported the test results to the Court and indicated that the administering laboratory was Analytical. Along with the test results Dr. Rodriguez submitted a memorandum to the Court stating that “... testing of the alleged father indicates that he is approximately 9,000 times as likely to be the biological father as an unrelated Puerto Rican male.” (Emphasis ours).

Once the test results were submitted to the Court, Dr.Giles Toro requested that they be suppressed, alleging that the results would cause him grave prejudice; the Court refused said request. Nonetheless, Dr. Giles Toro appealed in certiorari on October 21, 1996, before the Circuit Court of Appeals. In an Opinion entered on November 6, 1996, the Circuit Court of Appeals denied the petition for certiorari and left as scheduled the hearing set for November 13, 1996. On November 12, 1996, a day before the hearing, Dr. Giles Toro once again filed a petition for certio-rari and a Motion in Aid of Jurisdiction before the Circuit Court of Appeals. Again these requests were denied.

At Superior Court trial, Dr. Giles Toro contracted an expert witness to testify that he was infertile. The Superior Court, however, refused to grant the expert’s testimony any credibility. 1 Dr. Rodriguez, *460 who had been subpoenaed by the Court to bring with him the complete record of the case, and/or the chemist who had performed the blood testing, failed to comply with the Court’s order. Despite his position as Director of the UPR’s Histocompa-tibility Laborotary, Dr. Rodriguez took the stand and testified as an expert witness on Dr. Giles Toro’s behalf. Dr. Rodriguez refuted the test’s credibility because only two personal characteristics were analyzed, whereas it should have been four. Furthermore, Dr. Rodriguez testified that he lacked evidence that the blood sample from Dr. Giles Toro was compared to the samples of other Puerto Rican males, thereby contradicting the memorandum he personally submitted to the Court. Dr. Rodriguez further discredited his testimony by admitting that he was receiving compensation for his testimony; in fact, he received a check from Dr. Giles Toro while in the very courtroom. Throughout his testimony, the local Court judge seriously questioned Dr. Rodriguez’ ethical conduct, as he was undermining his own government run work product. Despite the Court’s admonishments and warnings that he was in violation of the Government’s Code of Ethics, Dr. Rodriguez continued his subverting testimony. Consequently, the Superior Court disqualified Dr. Rodriguez for being in violation of the Government’s Code of Ethics and also stated for the record that his testimony lacked credibility.

Despite Dr. Rodriguez’ testimony the Court admitted Analytical’s test results into evidence. The DNA test results showed 99.989% of paternity probability, furthermore, excluded 99.942% of Puerto Rican males. Additionally, all parties involved, Pagan, Dr. Giles Toro and Richa-nell Pagan all have 0+ blood type. The Court determined paternity due to “the circumstances of the relations between parties, their genetic characteristics, ..., the D.N.A. test and the blood type testing.” Finally, the Superior Court held that “[b]y virtue of the above stated facts and conclusions of law, the Court GRANTS the filiation complaint and in consequence determines that Richanell Kerty Pagan is the daughter of Richard K. Giles Toro.... ”

II

MOTION TO DISMISS STANDARD FED.R.CIV.P. 12(b)(6)

Rules 12(b)(1) and 12(b)(6) of the FedeRal Rules of Civil PROCeduRE provide that a defendant may, in response to an initial pleading, file a motion to dismiss the complaint for lack of jurisdiction or for failure to state a claim upon which relief can be granted, respectively. It is well-settled, however, that a complaint should not be dismissed unless it appears beyond any doubt that the plaintiff can prove no set of facts which may support a claim entitling him or her to relief. Ronald C. Brown v. Hot, Sexy, and Safer Productions, Inc., 68 F.3d 525 (1st Cir.1995); see also Miranda v. Ponce Federal Bank, 948 F.2d 41, 44 (1st Cir.1991); Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). The Court must accept as true the well pleaded factual averments contained in the complaint, while at the same time drawing all reasonable inferences from the allegations in favor of the plaintiff. See Doyle v. *461

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Bluebook (online)
183 F. Supp. 2d 457, 2001 U.S. Dist. LEXIS 23976, 2001 WL 1748679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giles-toro-v-university-of-puerto-rico-prd-2001.