Ramirez-De Leon v. Mujica-Cotto

345 F. Supp. 2d 174, 2004 U.S. Dist. LEXIS 23462, 2004 WL 2601707
CourtDistrict Court, D. Puerto Rico
DecidedNovember 17, 2004
DocketCivil No. 02-2648CHL/ADC)
StatusPublished
Cited by6 cases

This text of 345 F. Supp. 2d 174 (Ramirez-De Leon v. Mujica-Cotto) 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
Ramirez-De Leon v. Mujica-Cotto, 345 F. Supp. 2d 174, 2004 U.S. Dist. LEXIS 23462, 2004 WL 2601707 (prd 2004).

Opinion

OPINION AND ORDER

AIDA M. DELGADO-COLON, United States Magistrate Judge.

Plaintiffs filed this lawsuit on November 7, 2002, pursuant to 42 U.S.C. § 1983, *177 alleging violations of their constitutional rights pursuant to the Fifth, Thirteenth and Fourteenth Amendment of the United States Constitution, for deprivation of the right to due process, the imposition of involuntary servitude and retaliation for having accessed the courts (Docket No. 1). The plaintiffs also raise supplemental claims under Puerto Rico law. The plaintiffs seek declaratory and injunctive relief, as well as compensatory and punitive damages. An amended complaint was filed on March 5, 2003 (Docket No. 18). The parties have consented to the jurisdiction of a Magistrate-Judge (Docket No. 36).

Plaintiff José Luis Ramírez-De León (hereafter “Ramirez”) is an attorney who practices in the area of environmental law and Carmen M. Rivera-Pagán is his spouse. Ramirez contends that: (a) the defendants deprived him of his property without due process of law; (b) he was deprived of his dignity and honor without due process of law; (c) he is being deprived of his protected liberty interest in pursuit of his occupation; (d) he was forced into involuntary servitude; and (e) is the victim of retaliation for exercising his right to access the courts. The plaintiffs move for partial summary judgment and defendants 1 also move for summary judgment (Docket Nos. 60, 62). Responses, replies and exhibits in support have also been filed (Docket Nos. 61, 63, 67, 68, 72, 73, 78, 79).

Ramirez complains that when he submitted his resignation to the Puerto Rico Environmental Quality Board, the decision to accept or reject his resignation was postponed and this postponement deprived him of his constitutional right to pursue his occupation. To date his resignation has not been accepted. He also alleges that the failure to accept the resignation caused him to be held in involuntary servitude in violation of the Thirteenth Amendment of the United States Constitution. Ramirez further alleges that he has been deprived, without due process, of property in the form of accrued vacation and sick leave pay. Finally, he alleges that the defendants retaliated against him for exercising his right to access the courts.

Plaintiffs recently filed a motion to clarify nature of trial in this case asserting that this matter is to be tried before a jury (Docket No. 89). The undersigned notes that no jury demand was made in the original complaint; however, a jury demand was made in the amended complaint. There appears to be an issue of whether the jury demand was made in compliance with the Federal Rules of Civil Procedure, that is, Rules 38 and 39. As a result, at the present time the case will remain set as a non-jury trial.

I. The Facts

The basic facts in this matter are not in dispute. In 1989 plaintiff José Luis Ra-mírez-De León began working as an attorney in the Legal Affairs Division at the Puerto Rico Environmental Quality Board (hereafter “EQB”). In 1992 he was promoted to the position of Senior Staff Attorney, a career position. In March 2001 he was promoted to Legal Counsel of the Governing Board of the EQB, a trust position. In September 2001 he was reinstated to the position of Senior Staff Attorney. Plaintiff Carmen M. Rivera-Pagán (hereafter “Rivera”) is the spouse of Ramirez.

Defendant Esteban Mujica-Cotto (hereafter “Mujica”) is the President of the Puerto Rico EQB. Mujica, as the President *178 of the EQB, is the nominating authority of the same. In that capacity it is he who accepts or rejects the resignation of an employee. Defendant José Ramos-Fuentes (hereafter “Ramos”) is the Director of the Management Affairs Area of the EQB. His job duties do not consist of supervising the legal division of the EQB. Defendant Magdalena Vázquez (hereafter “Vázquez”) is the Chief of Human Resources of EQB. Both Ramos and Vázquez are supervised by Mujica. Defendant Zo-raida Samó-Maldonado (hereafter “Samó”) is the Director of the Legal Affairs Division of the EQB and was Ramirez’s supervisor at the time he submitted his resignation.

On March 13, 2002, Ramirez authored a letter of resignation to his position within the EQB, effective March 31, 2002. The letter was given to Mujica, the President of EQB. As March 13, 2002, there were no pending investigations regarding Ramirez’s work at EQB.

Prior to the time in which Ramirez presented his resignation letter, the EQB Legal Division was informed by attorney Miguel Morales of alleged improper conduct in which Ramirez had allegedly incurred. The former director of the Legal Division, Marta Martinez, did not inform Mujica of the matter in light of Ramirez’s pending resignation. Thereafter, Samó, who substituted Attorney Martinez as Director of the Legal Affairs Division, informed Attorney Martinez that she had an obligation to inform Mujica of the allegations against Ramirez before Ramirez’s resignation could be accepted.

On March 19,2002, after Ramirez submitted his resignation letter, Ramos, Muji-ca, and Samó did meet. During the meeting Samó showed and provided to Mujica a memorandum authored by Attorney Miguel Morales in which it was alleged that Ramirez had provided confidential EQB information to Attorney Rafael Toro-Ra-mirez (hereafter “Attorney Toro-Ra-mirez”). It is to be noted that Attorney Toro-Ramirez was the legal representative of Redondo Waste System, a company regulated by the EQB. At the meeting and in the presence of Samó, Mujica discussed with Ramos available information regarding monetary donations made by Redondo Waste Systems, Inc. and Fundación Fo-nalledas, Inc. Mujica then told Ramos that he had decided to refer the matter to the Office of Internal Audit to conduct an administrative investigation. Mujica also requested Samó to conduct an internal legal investigation but she declined as the investigation involved an attorney of the legal division of the EQB. Mujica later delegated the internal legal investigation to external legal counsel of the EQB, Gerardo Fernández-Amy (hereafter “Attorney Fer-nández”).

At a later point in time, also in March, Mujica met with Ramos, Virgilio Vega-Vega (hereafter “Vega”), the then Director of Internal Audit of the EQB, and Attorney Fernández, outside counsel of the EQB. Mujica ordered Vega to conduct an administrative investigation and asked Attorney Fernández to provide his legal opinion on the evaluation of the allegations against Ramirez. Additionally, Mujica requested the Department of Justice, the Office of the Governmental Ethics, and the Comptroller’s Office to investigate and evaluate the incidents related to Ramirez’s conduct while a member of the EQB’s Legal Division.

The record reflects that Mujica made written requests regarding the petitions for investigation. By memorandum dated March 20, 2002, Mujica requested that Vega and Attorney Fernández conduct an investigation regarding the complaint filed by Redondo Waste Systems, Inc. and the alleged disclosures of confidential informa *179 tion by Ramirez.

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Cite This Page — Counsel Stack

Bluebook (online)
345 F. Supp. 2d 174, 2004 U.S. Dist. LEXIS 23462, 2004 WL 2601707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramirez-de-leon-v-mujica-cotto-prd-2004.