Rivera-Cartagena v. Wal-Mart Puerto Rico, Inc.

767 F. Supp. 2d 310, 2011 U.S. Dist. LEXIS 22288, 2011 WL 761236
CourtDistrict Court, D. Puerto Rico
DecidedMarch 4, 2011
DocketCivil 09-1787 (FAB)
StatusPublished
Cited by7 cases

This text of 767 F. Supp. 2d 310 (Rivera-Cartagena v. Wal-Mart Puerto Rico, Inc.) 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
Rivera-Cartagena v. Wal-Mart Puerto Rico, Inc., 767 F. Supp. 2d 310, 2011 U.S. Dist. LEXIS 22288, 2011 WL 761236 (prd 2011).

Opinion

OPINION & ORDER 1

BESOSA, District Judge.

Wal-Mart Puerto Rico, Inc. (“WalMart”) has filed a motion to dismiss. (Docket No. 40.) Plaintiffs have filed an opposition. (Docket No. 47.) Eriee Gibson (“Gibson”) has also filed a motion to dismiss. (Docket No. 51.) Plaintiffs have *314 filed an opposition (Docket No. 54) and Gibson a reply. (Docket No. 61.)

Having considered the arguments contained in those motions, plaintiffs’ oppositions and Gibson’s reply, the Court GRANTS IN PART AND DENIES IN PART Wal-Mart’s motion to dismiss (Docket No. 40), and GRANTS Gibson’s motion to dismiss (Docket No. 51.)

1. BACKGROUND

A. Procedural Background

On February 8, 2010, plaintiffs Jose Luis Rivera-Cartagena (“Rivera”), his wife Ivanesa Velez (“Velez”) and their conjugal partnership, filed a second amended complaint (“complaint”) against Wal-Mart and Gibson. (Docket No. 30.) The complaint alleges claims pursuant to: (1) the Uniformed Services Employment and Reemployment Act (“USERRA”), 38 U.S.C. §§ 4301-4335; (2) Law 62 of the Commonwealth of Puerto Rico (“Law 62”), P.R. Laws Ann. tit. 25, §§ 2001-2813; (3) Law 80 of the Commonwealth of Puerto Rico (“Law 80”), P.R. Laws Ann. tit. 29, §§ 185a-185m; (4) articles 1802 and 1803 of the Puerto Rico Civil Code (“Articles 1802 and 1803”), P.R. Laws Ann. tit. 31, §§ 5141-5142; and (5) Article II of the Puerto Rico Constitution (“P.R. Constitution”).

On April 19, 2010, Wal-Mart filed a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”), (Docket No. 40), arguing: (1) that Rivera’s claims under articles 1802 and 1803 should be dismissed because they hinge upon the same facts as his Law 62 claim; (2) that Velez and the conjugal partnership’s claims under articles 1802 and 1803 should be dismissed because it is not entitled to bring a separate cause of action arising from the same set of facts; (3) that plaintiffs’ claims under the P.R. Constitution should be dismissed because the complaint is insufficient to state a claim upon which relief may be granted; and (4) that some of Rivera’s claims under Law 62 are time-barred. 2

Plaintiffs filed their opposition on May 25, 2010, (Docket No. 47), arguing: (1) that Velez’s and the conjugal partnership’s claims under articles 1802 and 1803 should not be dismissed because, as relatives of Rivera, they are entitled to an independent claim; and (2) that plaintiffs’ claims under the P.R. Constitution are sufficient to state a claim. Nevertheless, plaintiffs conceded: (1) that Rivera’s claims under articles 1802 and 1803 hinged upon the same facts; and (2) that the causes of action under Law 62, which are based on events occurring prior to February 10, 2009, are time-barred. Id. Plaintiffs moved for voluntary dismissal on these causes of action and the Court dismissed them with prejudice on May 25, 2010. (Docket No. 48.)

On June 15, 2010, Gibson also filed a motion to dismiss pursuant to Rule 12(b)(6) (Docket No. 51.) He argued: (1) that Rivera lacks a cause of action against him under Law 80, Law 62 and USERRA because he is not an “employer”; (2) that Velez and the conjugal partnership are not entitled to bring separate causes of action, arising from the same set of facts, under articles 1802 and 1803; and (3) that plaintiffs fail to state a claim under the P.R. Constitution.

Plaintiffs filed their opposition to Gibson’s motion on July 22, 2010 (Docket No. 54), and argued: (1) that USERRA claims *315 against Gibson should not be dismissed because allegations in the complaint are sufficient to state a claim; (2) that Velez’s and the conjugal partnership’s claims under articles 1802 and 1803 should not be dismissed because, as relatives of Rivera, they are entitled to independent claims; and (3) that plaintiffs’ claims under the P.R. Constitution are sufficient to state a claim. Gibson filed a reply, sustaining the same arguments as to: (1) Rivera’s claims under USERRA; (2) Velez’s and the conjugal partnership’s claims under articles 1802 and 1803; and (3) plaintiffs’ claims under the P.R. Constitution. (Docket No. 61.)

In their opposition to Gibson’s motion to dismiss, plaintiffs conceded that Gibson does not fit the definition of “employer” under Law 80 or Law 62. (Docket No. 54.) They moved for voluntary dismissal on these causes of action and the Court dismissed them with prejudice on July 22, 2010. (Docket No. 55.)

After plaintiffs’ motions for voluntary dismissal were granted, only some of the arguments advanced by defendants remain pending. As to Wal-Mart, those arguments relate to: (1) Velez’s and the conjugal partnership’s claims for damages under articles 1802 and 1803; and (2) plaintiffs’ claim under the P.R. Constitution. (Docket No. 40.) 3

Regarding Gibson, the remaining arguments concern: (1) Rivera’s claim under USERRA; (2) Velez’s and the conjugal partnership’s claims for damages under articles 1802 and 1803; and (3) plaintiffs’ claim under the P.R. Constitution. (Docket No. 51.)

B. Factual Background

The Court draws the following facts from plaintiffs’ complaint, (Docket No. 30), and takes them as true for the purpose of resolving the defendants’ motions. See Correa-Martinez v. Arrillaga-Belendez, 903 F.2d 49, 51 (1st Cir.1990).

Plaintiffs allege that Rivera started working for Supermercados Amigo 4 in March 28, 1988, and that after twenty one years of promoting him to positions with higher pay and responsibilities within the organization, 5 he was unjustly terminated for an alleged violation of Wal-Mart’s policy prohibiting alcohol consumption. Id. at ¶¶ 1-2, 49.

Plaintiffs aver that Rivera’s termination was willful and with the clear motive of discriminating against him because of his military service, notwithstanding his good performance, and even though his participation in the training related to his membership in the Puerto Rico National Guard did not by any means affect his performance as an employee. Id. at ¶¶ 6-7, 51. Rivera also claims that he was denied promotions and was transferred repeatedly because of the same discriminatory reasons, and that his employer reduced his “Profit Bonus” by an amount equivalent to the two months he was on military leave. Id. at ¶¶ 9,11,15.

Rivera has been a member of the Puerto Rico National Guard for sixteen years, and must attend periodical training for which *316 he had to take military leaves of absences from his employment with Wal-Mart. Id. at ¶¶ 4-5.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
767 F. Supp. 2d 310, 2011 U.S. Dist. LEXIS 22288, 2011 WL 761236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-cartagena-v-wal-mart-puerto-rico-inc-prd-2011.