McMillan v. Rodriguez-Negron

District Court, D. Puerto Rico·Decided December 18, 2020·No. 3:19-cv-01639·Unknown

Opinion

1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO 2 SUZANNE MARIE MCMILLAN, 3 Plaintiff, 4 v. CIVIL NO. 19-1639 (CCC-MDM) 5 NELSON A. RODRÍGUEZ-NEGRÓN, et al., 6 Defendants. 7

8 OPINION AND ORDER 9 Suzanne M. McMillan (“McMillan” or “Plaintiff”) and Defendant Nelson A. 10 Rodríguez-Negrón (“Rodríguez-Negrón” or “Defendant”), are former spouses. (Docket No. 56 ¶ 11 1). As their marriage deteriorated, the parties sought divorce. Id. ¶ 5. According to the pleadings, 12 the parties went through a contentious divorce process. Id. at ¶ 10. Since then, McMillan and 13 Rodríguez-Negrón have come into several legal battles. Id. ¶¶ 7; 9. Among these battles is the 14 instant diversity case in which Plaintiff alleges that Defendant submitted her to a pattern of 15 emotional intimidation and psychological violence that allegedly infringes Puerto Rico’s general 16 tort statute, P.R. LAWS ANN. tit. 31, § 5141. (Docket No. 53 at 2-3). Rodríguez-Negrón filed a 17 counterclaim to McMillan’s suit alleging that Plaintiff caused him unnecessary economic expenses 18 as well as mental anguishes after they filed for divorce. (Docket No. 56 at 10). 19 Plaintiff now moves to dismiss Defendant’s Compulsory Counterclaim pursuant to FED. R. 20 CIV. P. 12(b)(6). (Docket No. 62). After considering the parties’ submissions and applicable law, 21 the Court GRANTS McMillan’s Motion to Dismiss at Docket No. 62 and thus, DENIES 22 Rodríguez-Negrón’s Compulsory Counterclaim at Docket No. 56. 23 24 1 I. Standard of Review 2 A defendant may move to dismiss an action for failure to state a claim upon which relief 3 can be granted. FED. R. CIV. P. 12(b)(6) (“Rule 12(b)(6)”). To survive a Rule 12(b)(6) motion to 4 dismiss, a complaint must contain sufficient factual matter “to state a claim to relief that is plausible

5 on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). The Court must decide whether 6 the complaint alleges sufficient facts to “raise a right to relief above the speculative level.” Id. at 7 555. 8 When considering a motion to dismiss pursuant to Rule 12(b)(6), the Court must first 9 “isolate and ignore statements in the complaint that simply offer legal labels and conclusions or 10 merely rehash cause-of-action elements.” Schatz v. Republican State Leadership Comm., 669 F.3d 11 50, 55 (1st Cir. 2012). Then, the Court must accept all non-conclusory factual allegations in the 12 Complaint as true and draw any reasonable inferences in favor of the plaintiff. Ocasio-Hernández 13 v. Fortuño-Burset, 640 F.3d 1, 12 (1st Cir. 2011). Finally, the courts may affirm a motion to dismiss

14 “only if the facts lend themselves to no viable theories of recovery.” Phoung Luc v. Wyndham 15 Management Corp., 496 F.3d 85, 88 (1st Cir. 2007). 16 II. Relevant Factual and Procedural Background 17 Plaintiff McMillan brings this diversity suit against her ex-husband, Defendant 18 Rodríguez-Negrón, seeking damages under Article 1802 of the Civil Code of Puerto Rico, P.R. 19 LAWS ANN. tit. 31, § 5141.1 (Docket No. 53). In turn, Rodríguez-Negrón replied to McMillan’s 20 21 1 The Court granted McMillan leave to amend her complaint. (Docket No. 51). McMillan’s Amended Complaint states that after finding out the Rodríguez-Negrón had an adulterous affair, he allegedly submitted her to a pattern 22 of emotional intimidation and psychological violence. (Docket No. 53 at 2-3). The Amended Complaint provides three specific examples to support this claim, Rodríguez-Negrón: (1) gained unauthorized access to her apartment 23 in Wisconsin; (2) sent her threatening unsolicited text messages, and (3) placed a GPS tracking device in her car without any consent in order to send “unsolicited messages to make her aware the he knew where she was.” Id. 24 at 4. 1 Amended Complaint with a Compulsory Counterclaim, seeking redress for the emotional distress 2 and economic damages McMillan caused him since the divorce process began in Commonwealth 3 court.2 (Docket No. 56 at 10). Just as McMillan, Defendant predicates his tort claim under Article 4 1802 of the Civil Code of Puerto Rico. Id.

5 A. Counterclaim’s Factual Allegations 6 The Court has organized the Counterclaim’s pleadings by dividing all relevant facts into 7 four distinct main events that allegedly caused Defendant Rodríguez-Negrón’s emotional distress 8 and economic damages. (Docket No. 56). The following events took place after the parties filed for 9 divorce. 10 First, Defendant alleges that McMillan breached the parties’ divorce agreement. Id. at 7-8. 11 According to the pleadings, the parties had a contract in which they agreed to divorce under 12 Commonwealth law’s ground of “mutual consent.” The agreement also contained other marital 13 property division matters. Id. at 7. Rodríguez-Negrón puts forward that McMillan breached their

14 agreement by taking without consent his personal property. Id. at 8. 15 Further on, Rodríguez-Negrón states that McMillan stole an intimate and explicit video of 16 him as a means for harassment. Id. at 7. As part of the harassment scheme, she used the video to 17 file multiple legal suits against Defendant wherein the video was attached as part of the court’s 18 filings. Id. Defendant advances that McMillan: (1) sought to create a public scandal out of the 19 divorce process and (2) extorted him by threatening to make the video public in exchange for 20 2 The Court notes that Rodríguez-Negrón’s Counterclaim does not meet the “compulsory” requirements of FED. 21 R. CIV. P. 13(a). See Bonilla v. Trebol Motor Corp., 913 F. Supp. 655, 660 (D.P.R. 1995). Defendant’s Counterclaim is not sufficiently related to McMillan’s Amended Complaint to be considered compulsory. Global NAPs, Inc. v. Verizon New England Inc., 603 F.3d 71, 85 (1st Cir. 2010) (validating a compulsory counterclaim 22 if it more than sufficiently related to the complaint). The reason being that the operative facts of both pleadings are not the same. Eon Laboratories, Inc. v. Smithkline Beecham Corp., 298 F. Supp. 2d 175, 179 (D. Mass. 2003) 23 (ruling that the counterclaim and the original complaint must share a logical relationship by having the same aggregate set of operative facts serve as the basis for both claims). The fact that the parties’ conflicts began during 24 the Commonwealth divorce proceedings does not make the Counterclaim compulsory. 1 money. Id. at 7; 9. In response, Rodríguez-Negrón was forced to sue McMillan in Commonwealth 2 court, arguing the illegal transmission and retention of the video. Id. at 9. The Commonwealth court 3 ultimately declared in a final judgment that McMillan had infringed Rodríguez-Negrón’s 4 constitutionally protected human dignity and right to privacy. Id.

5 In addition, Rodríguez-Negrón states that McMillan devised and engaged in a pattern of 6 betrayal and deceitful practices during the divorce process, including frivolous appeals. Id. at 8. 7 According to the Counterclaim, he was fooled into believing that the divorce would be peaceful 8 and that he did not need an attorney. Id. In her efforts to make the divorce process difficult, 9 McMillan sought for the Commonwealth court to rule that the grounds for divorce, according to the 10 Puerto Rico Civil Code, should be “adultery” and not “mutual consent.” Id. Finally, Defendant 11 states that McMillan has continued to harass him with the filing of this lawsuit. Id. at 10.

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