In Re San Juan Dupont Plaza Hotel Fire Litigation

687 F. Supp. 716, 1988 U.S. Dist. LEXIS 4603, 1988 WL 49542
CourtDistrict Court, D. Puerto Rico
DecidedApril 26, 1988
DocketMDL 721
StatusPublished
Cited by18 cases

This text of 687 F. Supp. 716 (In Re San Juan Dupont Plaza Hotel Fire Litigation) 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
In Re San Juan Dupont Plaza Hotel Fire Litigation, 687 F. Supp. 716, 1988 U.S. Dist. LEXIS 4603, 1988 WL 49542 (prd 1988).

Opinion

PRETRIAL ORDER NO. 69

ORDER GRANTING DEFENDANTS TORO & FERRER’S MOTION TO DISMISS

INTRODUCTION

ACOSTA, District Judge.

Before the Court is defendants Toro & Ferrer’s motion to dismiss all claims against them as time-barred. The Plaintiffs’ Steering Committee (alternatively “PSC” or “plaintiffs”) filed an opposition to which defendants replied. Additionally, the Secretary of Justice of the Commonwealth of Puerto Rico has intervened in the matter because the Constitutionality of an Article of the Puerto Rico Civil Code was challenged in the PSC’s opposition. See Rule 23.1, P.R.R.Civ.P.

The parties have different interpretations of the applicable law regarding the liability of architects for their work. 1 Defendants, architects Toro & Ferrer, argue that they are protected by the ten year statute of repose of Article 1483 of the Puerto Rico Civil Code of 1930, 31 L.P.R.A. sec. 4124 (1930). Plaintiffs counter that said period of repose does not apply to the present tort and contract case, and, alternatively, that the statute of repose violates the Equal Protection Clause because it immunizes a class of defendants from suit. They also attack the statute on due process grounds. In their words, the statute

arbitrarily discriminates against manufacturers, subcontractors, suppliers, retailers, materialmen and persons in actual possession or control of the improvements to real property[,]

PSC Opposition at pp. 42-43; plaintiffs add that Article 1483 violates the Due Process Clause because

[it] discriminates against plaintiffs who are arbitrarily deprived of the right to sue the architects and contractors, which comprise a major class of defendants. 2

Id. (Emphasis added.) The Secretary of Justice, while admitting that the law on the scope of Article 1483 is not entirely clear, nevertheless submits that the challenged statute does constitutionally bar plaintiffs’ claims. However, he recommends certification of these issues to the Puerto Rico Supreme Court.

Given the parties’ submissions, which are thoroughly discussed below, we will, pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, treat defendants’ motion as simply one for summary judgment. Rule 56, Fed.R.Civ.P.; Moody v. Town of Weymouth, 805 F.2d 30, 31 (1st Cir.1986); King v. William Industries, Inc., 565 F.Supp. 321, 323 (D.Mass.1983).

After careful consideration of the moving papers and the pertinent law, and upon review of the record in the light most favorable to plaintiffs, the Court finds as follows.

PROCEDURAL BACKGROUND

1. On January 5, 1987 the first individual complaint related to this Multi-District Litigation was filed. Pastoriza, et al. v. Hotel Systems International, etc., Civil No. 87-0006(RLA). 3 Toro & Ferrer were not named as defendants in that complaint.

2. On February 19, 1987 the first individual complaint in the above-captioned litigation naming Toro & Ferrer as defendants was filed. Unternaehrer, et al. v. Hotel Systems International, etc., et al., Civil No. 87-0269(RLA).

*722 3. On May 13, 1987 the Multi-District Litigation Panel ordered that, pursuant to 28 U.S.C. sec. 1407, one case related to the fire at the San Juan Dupont Plaza Hotel be transferred from the Central District of California to the District of Puerto Rico for coordinated and consolidated pretrial proceedings with all cases pending in this District before the undersigned judge. Transfer Order, filed May 26, 1987, Docket No. 142A.

4. On June 26, 1987 Toro & Ferrer filed a “Motion to Dismiss,” Docket No. 171A, stating that all claims against them arising from the fire at the San Juan Dupont Plaza Hotel were time-barred by Article 1483 of the Puerto Rico Civil Code, 31 L.P.R.A. sec. 4124 (1930), which precludes suits against architects and contractors filed more than ten years after completion of the structure at issue.

5. On August 10, 1987 the PSC filed their “Opposition to Motion to Dismiss,” Docket No. 224A, and “Brief in Support of Opposition to Motion to Dismiss,” Docket No. 224B, arguing that Article 1483 does not apply to the plaintiffs’ causes of action, and, alternatively, that said article is constitutionally defective because it denies the equal protection of the laws to a class of individuals other than plaintiffs (materialmen and others involved in the construction project) and also because application of the statute to bar their claims would constitute a denial of both substantive and procedural due process of law.

6. On August 19, 1987 Toro & Ferrer filed a “Reply to Brief in Support of Opposition to Motion to Dismiss,” Docket No. 235B, challenging the plaintiffs’ interpretation of Article 1483 and stating that a First Circuit case, Cournoyer v. Massachusetts Bay Trans. Auth., 744 F.2d 208 (1st Cir.1984), left no doubt that the statute was constitutional.

7. On September 15, 1987 Toro & Ferrer were named as defendants in Section AA, paragraphs AA.1 through AA.8, at pages 49 through 50 of the “Master Complaint Supplementing and Amending Individual Complaints Previously Filed,” Docket No. 264.

8. On October 29, 1987 the Secretary of Justice filed a document entitled “Response to [the] Constitutional Attack on the Civil Code and Request for Certification to the Supreme Court of Puerto Rico,” Docket No. 476A, and supporting memorandum of law, Docket No. 476B, stating that it is clear from civil code authorities that Article 1483 applies to bar plaintiffs’ causes of action but nonetheless recommending certification of the issue to the Puerto Rico Supreme Court because there is no clear precedent from that court on this matter. Additionally, the Secretary cited Coumoyer, supra, to defend the constitutionality of Article 1483.

9. On December 3, 1987 Toro & Ferrer were also named as defendants in section AA, paragraphs AA.1 to AA.8, at pages 64 and 65 of the “Revised Master Complaint Supplementing and Amending Individual Complaints Previously Filed,” Docket No. 736.

10. On January 28, 1988 Toro & Ferrer filed a “Request for certification to the Supreme Court of Puerto Rico,” Docket No. 1076, thus joining the Secretary of Justice in asking for such certification.

FACTUAL BACKGROUND 4

1. Osvaldo L. Toro and Miguel Ferrer have been licensed architects in Puerto Rico since 1939.

2. Osvaldo L. Toro and Miguel Ferrer practiced their profession as partners under the name of “Toro & Ferrer, Arquitectos” (“Toro & Ferrer”). 5

*723

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687 F. Supp. 716, 1988 U.S. Dist. LEXIS 4603, 1988 WL 49542, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-san-juan-dupont-plaza-hotel-fire-litigation-prd-1988.