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

802 F. Supp. 2d 324, 2011 U.S. Dist. LEXIS 45640, 2011 WL 1743109
District Court, D. Puerto Rico·Decided April 27, 2011·No. Civil 09-1787 (FAB)·Published·Cited by 3 cases

Opinion

*328 OPINION & ORDER 1

BESOSA, District Judge.

Defendants have filed a motion for summary judgment. (Docket No. 109.) Having considered the arguments contained in defendants’ motion, plaintiffs’ opposition, defendants’ reply, and plaintiffs surreply, (Docket Nos. 120, 144 & 167), the Court GRANTS the motion for summary judgment.

DISCUSSION

I. 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 Puerto Rico Inc. (“Wal-Mart”) and Eriee Gibson (“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’s and the conjugal partnership’s claims under articles 1802 and 1803 should be dismissed because they are 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.

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. *329 54), and argued: (1) that his USERRA claims 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 plaintiffs’ 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 remained pending. As to Wal-Mart, those arguments related 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.) Regarding Gibson, the remaining arguments concerned: (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.)

On November 22, 2010, defendants filed a motion for summary judgment. (Docket Nos. 109 & 110.) In that motion, defendants argue: (1) that plaintiff Rivera cannot prevail on his discrimination claims under USERRA and Law 62 because he cannot establish that his military status was a motivating factor in any on the actions taken by Wal-Mart with respect to his employment; (2) that plaintiff Rivera cannot prevail in his Law 80 claim because his termination was justified; (3) that plaintiffs lack a cause of action for damages under articles 1802 and 1803 because the damages claimed are based on the same facts that form the basis of plaintiffs’ military discrimination claim; and (4) that plaintiffs lack a cause of action under the P.R. Constitution because no state action is involved and because plaintiffs have failed to allege independent facts that could constitute a colorable constitutional claim.

On December 28, 2010, plaintiffs filed an opposition to the motion for summary judgment. (Docket Nos. 118, 119 & 120.) In their opposition, plaintiffs argue: (1) that defendants discriminated against Rivera in violation of Law 62 and USERRA; and (2) that Rivera has a cause of action under Law 80 because he was unjustly terminated. The opposition does not address plaintiffs’ cause of action under articles 1802 and 1803 or plaintiff Rivera’s cause of action under the P.R. Constitution. On January 21, 2011, defendants filed a reply to plaintiffs’ opposition to the motion for summary judgment, (Docket No. 144), and on February 8, 2011, plaintiffs filed a surreply. (Docket No. 167.)

On March 4, 2011, the Court granted Gibson’s motion to dismiss, (Docket No. 51), and dismissed with prejudice all claims against him. The Court also granted in part and denied in part Wal-Mart’s motion to dismiss, (Docket No. 40), and dismissed with prejudice Velez’s and the conjugal partnership’s claims for damages under articles 1802 and 1803 of the Puerto Rico Civil Code, and under the P.R. Constitution. The Court also dismissed all claims against unnamed defendants. (Docket No. *330

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Rivera-Cartagena v. Wal-Mart Puerto Rico, Inc., 802 F. Supp. 2d 324, 2011 U.S. Dist. LEXIS 45640, 2011 WL 1743109 (prd 2011).

802 F. Supp. 2d 324 (Rivera-Cartagena v. Wal-Mart Puerto Rico, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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