Pérez v. Oriental Bank & Trust

291 F. Supp. 3d 215
CourtUnited States District Court
DecidedJanuary 23, 2018
DocketCASE NO. 16–1543 (GAG)
StatusPublished
Cited by51 cases

This text of 291 F. Supp. 3d 215 (Pérez v. Oriental Bank & Trust) is published on Counsel Stack Legal Research, covering United States District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pérez v. Oriental Bank & Trust, 291 F. Supp. 3d 215 (usdistct 2018).

Opinion

GUSTAVO A. GELPI, United States District Judge

Plaintiff Juan Natal Pérez, his spouse, and their conjugal partnership sued Defendant Oriental Bank & Trust for discrimination, failure to provide reasonable accommodation, and retaliation under the American with Disabilities Act (ADA), 42 U.S.C. §§ 12101 et seq. , and discrimination and retaliation under the Age Discrimination in Employment Act (ADEA), 29 U.S.C. §§ 621 et seq. Natal also invokes the Court's supplemental jurisdiction to bring claims under Puerto Rico Law 44 of July 2, 1985, P.R. LAWS ANN. tit. 1, §§ 501 et seq. , Law 100 of June 30, 1959, P.R. LAWS ANN. tit. 29, §§ 146 et seq. , Law 115 of December 20, 1991, P.R. LAWS ANN. tit. 29, § 194a, and Articles 1802 and 1803 of the Puerto Rico Civil Code, P.R. LAWS ANN. tit. 31, §§ 5141 -42. Pending before the Court is Oriental's motion for summary judgment. (Docket No. 49). After disposing of preliminary matters involving Local Rule 56 and Oriental's Motion to Strike at Docket No. 66, the Court GRANTS in part and DENIES in part Oriental's motion for summary judgment. All of Natal's claims, except the ADA and ADEA retaliation claims and their local law counterparts, are DISMISSED with prejudice.

I. Local Rule 56

The issue is whether Natal properly denied and qualified Oriental's statement of uncontested material facts when he included additional facts in his denials and qualifications. Although Oriental did not raise the issue, the Court addresses it sua sponte .

At the summary judgment stage, parties must follow Local Rule 56. Section (c) instructs that "[a] party opposing a motion for summary judgment shall submit with its opposition a separate, short, and concise statement of material facts." L. CV. R. 56(c). This opposing statement "shall admit, deny or qualify the facts supporting the motion for summary judgment by reference to each numbered paragraph of the moving party's statement of material facts." Id. Each denial and qualification must be supported by a record citation. Id.

In addition to allowing an opposing party to admit, deny, or qualify the moving party's facts, Local Rule 56(c) allows an opposing party to submit additional facts "in a separate section ." Id. (emphasis added). As the First Circuit has stated, "[t]he *219plain language of the rule specifically requires that additional facts be put forward in a 'separate section.' " Carreras v. Sajo, Garcia & Partners, 596 F.3d 25, 32 (1st Cir. 2010) (holding that district court acted within its discretion when it disregarded additional facts not contained in a separate section). A separate section serves two purposes: "to allow the moving party to reply to those additional facts and to allow the court to easily determine the disputed facts." Malave-Torres v. Cusido, 919 F.Supp.2d 198, 207 (D.P.R. 2013). For these reasons, "a party may not include numerous additional facts within its opposition to the moving party's statements of uncontested facts." Id.

If a party improperly controverts the facts, Local Rule 56 allows the Court to treat the opposing party's facts as uncontroverted. Thus, the First Circuit has consistently held that litigants ignore Local Rule 56 at their peril. See Caban Hernandez v. Philip Morris USA, Inc., 486 F.3d 1, 7 (1st Cir. 2007).

The line between a properly supported qualification or denial and additional facts can be blurry. Because Local Rule 56 requires that a record citation support each qualification or denial, it can seem inevitable to proffer additional facts when doing so. But a better understanding of what constitutes a qualification or denial helps. A qualification is "[a] modification or limitation of terms or language; esp., a restriction of terms that would otherwise be interpreted broadly." Qualification , BLACK'S LAW DICTIONARY 1436 (10th ed 2014). Simply put, a qualification must clarify a statement of fact that, without clarification, could lead the Court to an incorrect inference. Thus, if a fact states that "Plaintiff works as an attorney all day," a proper qualification would be: "Plaintiff works as an attorney from 9-5" and a citation to the record supporting this fact. This would prevent the Court from inferring that Plaintiff works as an attorney from 7 a.m. to 9 p.m., which can be the standard in the legal world. Adding that Plaintiff works from 9-5 would not be considered an "additional fact" in the context of Local Rule 56. On the other hand, a denial, as common sense suggests, is "[a] statement that something is not true." Denial , id. at 527. So if a fact states that "Plaintiff is an attorney," a proper denial would be: "Denied. Plaintiff is a doctor" and a citation to the record supporting this fact.

First Circuit case law sheds some light on when parties cross the line between a proper qualification or denial and additional facts. In Acevedo-Padilla v. Novartis Ex Lax, Inc., the district court held that "a party's denial or qualification of a proposed fact must be strictly limited to the issue therein raised. Any additional information shall be included in a separate section in order to ease the Court's task." 740 F.Supp.2d 293, 298 (D.P.R. 2010), rev'd and remanded on other grounds, 696 F.3d 128 (1st Cir. 2012) (emphasis added).1 The First Circuit affirmed this ruling, labeling it "an appropriate exercise of [the district court's] discretion." Acevedo-Parrilla, 696 F.3d at 137

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Bluebook (online)
291 F. Supp. 3d 215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perez-v-oriental-bank-trust-usdistct-2018.