Morales-Torres v. Santiago-Díaz

338 F. Supp. 2d 283, 2004 U.S. Dist. LEXIS 19953, 2004 WL 2241485
CourtDistrict Court, D. Puerto Rico
DecidedSeptember 30, 2004
DocketCIV.02-1889 JAF
StatusPublished
Cited by6 cases

This text of 338 F. Supp. 2d 283 (Morales-Torres v. Santiago-Díaz) 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
Morales-Torres v. Santiago-Díaz, 338 F. Supp. 2d 283, 2004 U.S. Dist. LEXIS 19953, 2004 WL 2241485 (prd 2004).

Opinion

OPINION AND ORDER

FUSTE, Chief Judge.

Plaintiffs Emma Rosa Morales-Torres, Erasmo Santiago-Ramos, Victor Manuel Mejias-Vega, Eduardo Soto-Santiago, Ivonne Soto-Pereles, Raúl M. Ortiz-Rivera, Julio Angel Ojeda-Acevedo, Bárbara J. Ojeda-Acevedo, Leticia Santo Domingo-Torres, José A. López-Flores, José L. González-Rodríguez, María López Correa, Eugenio Hernández-de-Jesús, and Ramona González-García (“Plaintiffs”), bring the present action against Defendants Municipality of Toa Baja; the Mayor of Defendant Municipality, Victor Santiago-Diaz; and the Human Resources Director of Defendant Municipality, Milagros Delgado, alleging violations of the First and Fourteenth Amendments of the United States Constitution, U.S. CONST, amend. I, V, & XIV; 42 U.S.C. § 1983 (1994 & Supp. 2003); and various state laws. Docket Document No. 1. Plaintiffs seek declaratory, injunctive, and monetary relief. Id.

Defendants move for summary judgment. Docket Document Nos. 45, 63. Plaintiffs oppose the motion. Docket Document No. 72.

I.

Factual and Procedural Synopsis

Unless otherwise indicated, we derive the following factual summary from the parties’ statements of uncontested facts. Docket Document Nos. 45, 63, 47.

Defendant Víctor J. Santiago-Diaz (“Defendant Santiago”) is the Mayor of the Municipality of Toa Baja (“Defendant Municipality”). On November 7, 2000, general elections were held in Puerto Rico. Defendant Santiago ran on the ballot as the mayoral candidate of the Popular Democratic Party (“PDP”), unseating incumbent Mayor Víctor Soto Hernández (“Mr. Soto”), who ran for the New Progressive Party (“NPP”). Mr. Soto had been the Mayor of Defendant Municipality for sixteen years.

*285 Milagros Delgado (“Defendant Delgado”) is the former Human Resources Director of Defendant Municipality.

Upon taking office in January 2001, Defendant Santiago and Delgado found that former Mayor Soto had appointed hundreds of persons to regular career positions, in violation of the applicable law. The Comptroller for the Commonwealth of Puerto Rico (“Comptroller”) had issued various audit reports regarding the appointment of municipal personnel. The Comptroller’s June 14, 2000, report concluded that former Mayor Soto had illegally appointed employees and had improperly raised the compensation of many of them, despite Defendant Municipality’s precarious financial condition. The Comptroller found, inter alia, that: (1) from February 1985 to October 1987, Mayor Soto appointed twenty-two family members, and eleven family members of Municipal Legislators as employees; (2) thirty-three of these appointed employees lacked the background and minimum requirements for the position to which they were appointed; and (3) some of the employees received salaries in excess of the maximum compensation set in Defendant Municipality’s Uniform Class and Retribution Plan. Docket Document No. 47.

In an attempt to remedy the situation, Defendant Santiago contacted several local government agencies, including Puerto Rico’s Office of Labor Counseling and Administration of Human Resources (“OCALARH”). In a letter to OCA-LARH, Defendant Santiago inquired about the validity of three of Defendant Municipality’s employee Classification and Compensation Plans. In a February 8, 2001, letter, Angel T. Aguiar Leguilou, the Acting Administrator of OCALARH, confirmed that only a 1991 Plan had been submitted for OCALARH approval, as required by law. However, 1993 and 1997 plans had not been submitted for approval. On May 29, 2001, in response to Defendant Santiago’s additional inquiries, OCALARH clarified that any employee classifications taken pursuant to the 1993 and 1997 plans were unauthorized and, therefore, null and void.

A. Plaintiff Emma Morales-Torres

Plaintiff Emma Morales-Torres (“Plaintiff Morales-Torres”) has been married to former Mayor Soto’s son since 1983. On August 5, 1985, Plaintiff commenced her employment with Defendant Municipality in a temporary Office Clerk position. On October 1, 1985, Plaintiff became a career employee with a regular status position as Office Clerk I. On July 1, 1993, Plaintiff was reclassified as an Executive Officer I. Plaintiff did not interview for the Executive Officer I position, and does not recall having been advised of the position’s requirements. Her job duties remained the same after the reclassification.

On May 21, 2001, Plaintiff Morales-Torres attended a meeting with Defendant Santiago, Defendant Delgado, and other municipal employees. Defendant Santiago stated that he had to take specific actions regarding their employment, as specified in letters the employees received, because of irregularities pointed out by the Comptroller of Puerto Rico. The letters advised Plaintiffs of their right to an informal administrative hearing prior to implementation of the intended personnel action, and a right to appeal the informal hearing decision at the Personnel Administration Systems Appeal Board (“JASAP”). Plaintiff Morales-Torres chose not to request the hearing or to appeal.

B. Plaintiff Erasmo Santiago-Ramos

Plaintiff Santiago-Ramos (Plaintiff Santiago-Ramos) is a member of the NPP who actively participates in NPP political *286 campaigns. Plaintiff Santiago-Ramos started to work for Defendant Municipality in 1986. He is cousin to then-Mayor, Mr. Soto. Plaintiff Santiago-Ramos occupied the position of Construction Inspector for seven years. Plaintiff does not recall having seen any performance appraisal during the seven years he held the transitory position. In 1991, Plaintiff Santiago-Ramos was appointed to a transitory Construction Supervisor position. In 1993, Plaintiff Santiago-Ramos was appointed to a career position as Executive Director I.

By letter dated May 21, 2001, Plaintiff Santiago-Ramos was advised of the fact that Defendant Santiago intended to declare his appointment to the Executive Director I position null and void. He was further told that he would be reclassified to the last career position he held, but in a transitory capacity, and that he would have to submit evidence of his academic preparation for that position. He was advised that this intended action was part of the corrective action plan to be implemented by Defendant Municipality. Plaintiff Santiago-Ramos spoke to Defendants Santiago and Delgado for the first time when he was handed the letter of intent. Plaintiff was advised of his right to request an informal administrative hearing prior to being reinstated in the Construction Supervision position. Plaintiff did not request a hearing. Neither did he submit documentation concerning his educational background. In a letter dated June 22, 2001, Defendant Santiago advised Plaintiff that, effective July 1, 2001, Plaintiff was reclassified to the position of Construction Supervisor.

C. Plaintiff Eduardo Soto-Santiago

Plaintiff Eduardo Soto-Santiago (“Plaintiff Soto-Santiago”) is former Mayor Soto’s brother.

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Bluebook (online)
338 F. Supp. 2d 283, 2004 U.S. Dist. LEXIS 19953, 2004 WL 2241485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-torres-v-santiago-diaz-prd-2004.