Rivera-De-Davila v. Mora Development Corporation

CourtDistrict Court, D. Puerto Rico
DecidedJuly 31, 2023
Docket3:21-cv-01459
StatusUnknown

This text of Rivera-De-Davila v. Mora Development Corporation (Rivera-De-Davila v. Mora Development Corporation) 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.

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Rivera-De-Davila v. Mora Development Corporation, (prd 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

Gloria Rivera De Dávila Civil No. 21-01459(GMM)

Plaintiff,

v.

Mora Development Corporation, et als.

Defendants.

OPINION AND ORDER Pending before the Court is co-defendant Mora Development Corporation’s (“Mora”) Motion for Reconsideration (“Motion for Reconsideration”). (Docket No. 110). Mora moves this Court to reconsider in part its Opinion and Order (“Opinion”) (Docket No. 105) denying Mora’s Motion to Dismiss the Amended Verified Complaint (“Motion to Dismiss”). (Docket No. 77). For the reasons set forth below, the Court GRANTS Mora’s Motion for Reconsideration and, as to Mora, DISMISSES the Complaint with prejudice. Partial judgment will be entered accordingly. I. BACKGROUND A. Relevant Factual and Procedural Context1 Condominium Torre Cibeles (“Torre Cibeles”) is a Mora developed apartment building in San Juan, Puerto Rico. (Docket Nos. 1 at 1, and 11 at 9). On September 22, 2021, Plaintiff Gloria Rivera-de Dávila (“Plaintiff” or “Rivera”), filed suit against Torre Cibeles’ Board of Directors (“the Board”), Torre Cibeles’ Association (“the Association”) and Mora.2 Rivera later amended her Complaint to include Mrs. Monsterat Gubern (Mrs. Gubern) and Dr. Luis García-Paredes (Dr. García).3 (Docket No. 51). Rivera alleged violations of Title III of the Americans with Disabilities Act, 42 U.S.C. §§ 12181 et seq. (“ADA”) and the Fair Housing Amendments Act, 42 U.S.C. §§ 3601 et seq. (“FHAA”). (Docket Nos. 1 and 51). On October 12, 2022, the Court dismissed the ADA claims. (Docket Nos. 101 and 102). Subsequently, upon the Board, the Association, Dr. García and Mrs. Gubern, and Mora’s motions to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), the Court issued an Opinion on October 26, 2022. It reiterated the dismissal of all

1 For purposes of Mora’s Motion to Dismiss, the facts included herein are taken as true. 2 Torre Cibeles is managed by a Homeowner’s Association (known in state court law as “Consejo de Titulares”. P.R. Laws Ann. Tit. 31, § 1921b(h). For clarity ADA claims as to all defendants, including Mora. (Docket No. 105 at 6-7). Accordingly, this Court only addresses the remaining FHAA claim as it exclusively pertains to Mora and Rivera.4 Plaintiff and attorney Dávila (R.I.P.) purchased an apartment at Torre Cibeles on September 28, 2007. (Docket No. 1 at 4, ¶ 2). As per Torre Cibeles’ master deed, parking spaces 172, 173, and 178 are reserved for residents with disabilities.

4 Rivera asserts that she is the sole Plaintiff in the case before this Court and strongly objects referencing her late husband, Mr. William Dávila-de Pedro, Esq. (“attorney Dávila”), who passed away on March 20, 2021. She insists attorney Dávila bears no relation to her claim against Mora:

“[P]laintiffs (sic.) late husband is not a part of the Complaint filed against [Mora]. . .as her late husband’s demise was on MARCH 20, 2021[.]” (Docket No. 90 at 2) (emphasis in original).

“[Mora’s] allegations are based upon the case of the late attorney [Dávila]. This matter is not part of the [Complaint] and [Mora] should refrain from further using these allegations and any other reference to [P]laintiff’s late husband. The present case is based solely on [P]laintiff’s allegations regarding her discriminatory case.” (Docket No. 125 at 2)

“Moreover, the late spouse of [P]laintiff[,] [attorney Dávila], whom is not a plaintiff in this case and said allegation (allegations referring to the disabled designation of parking spaces 172, 173, and 178; attorney Dávila’s status as a disabled person; and the date when Rivera and attorney Dávila found out that the appearance of the parking spaces had been altered by paint) is not a Cause of Action in the Complaint against [Mora].” Id.

“[Mora] [,] once again [,] attempts to utilize information that is not pertinent or relevant to the case on hand. Whatever cause of action the late [attorney Dávila] had and/or filed against [Mora], requesting a reasonable accommodation has nothing to do with [P]laintiff’s Complaint filed against [Mora]. . .and [that they] should refrain from bringing up this matter as [P]laintiff continues to grieve and mourn the (Docket No. 51 at pp. 3-4, ¶ 5). The three designated handicap parking spaces provided “[residents with] direct access to the door leading to the second floor” (“parking spaces 172, 173, and 178”). (Docket No. 1 at 4, ¶¶ 4-5). According to Plaintiff, the sale and purchase of parking spaces 172, 173, and 178 was unlawful. (Docket Nos. 1 at 7, ¶ 12; 51 at 2, ¶¶ 2-5; and 51 at 8, ¶ 13). To fully consider Plaintiff’s allegations under Rule 12(b)(6) standard, the Court addresses the “ownership or title status” of the parking spaces at issue:5 parking space 172 Mrs. Gubern and Dr. García, former owners of Apartment 812, acquired parking space 172 as part of a 2010 “Conciliation Agreement” between Mora and Dr. García. U.S. Department of Housing and Urban Development (“HUD”) Case No. 02-10-0426. (Docket Nos. 1, Exhibit 1 at 27, and 75, Exhibit 4 at 1).

5 Plaintiff only appended the first page of the July 23, 2018 letter addressing the ownership of certain parking spaces, some of which are at the core of Rivera’s claim. The Court, however, considers the complete document as included in Docket No. 75, Exhibit 4, which Plaintiff appended to her Complaint and which authenticity is unchallenged. Docket No. 75, Exhibit 4. See Gagliardi v. Sullivan, 513 F.3d 301, 305-06 (1st Cir. 2008) (holding that the Court “may augment the facts in the compliant by reference to documents annexed to the complaint or fairly incorporated into it, and matters susceptible to judicial notice.”); Fudge v. Penthouse Intern., Ltd., 84 F.2d 1012 (1st Cir. 1988) (“when plaintiff fails to introduce a pertinent document as part of his pleading, defendant may introduce the exhibit as part of his motion attacking the pleading.”); see also Cortec Indus., Inc. v. Sum Holding L.P., 949 F.2d 42, 44 (2d Cir. 1991) (“Plaintiffs' failure to include matters of which as pleaders they had notice and which were integral parking space 173 The owner of Apartment 1713 purchased from Mora parking space 173 on October 8, 2007. Deed of Sale Number 290. (Docket Nos. 1, Exhibit 1 at 27, and 75, Exhibit 4 at 1).

parking space 178 Purchased by owner of Apartment 1713, Dr. García. (Docket No. 1, at 2, ¶ 5(a)).

As a handicapped person, attorney Dávila utilized these spaces for years. After the sale of parking spaces 172, 173, and 178, another one, parking space 284, was provided to him for his exclusive use from January 2014 until his passing on March 2021. At such time, Torre Cibeles transferred the parking space to another disabled condominium owner.6 (Docket Nos. 1 at ¶¶ 6, 10 and 11; and 75, Exhibit 4, at 2).

6 By way of illustration, attorney Dávila (R.I.P.) acquired the use of parking space 284 as part of a January 17, 2014 “Conciliation Agreement” between him and Mora, HUD Case No. 02-13-0458-8. As approved by HUD, the “Conciliation Agreement” stipulates that Mora would:

create six (6) wheelchair-accessible spaces in the residential parking facility. Specifically, three accessible parking spaces, which shall be numbered 217, 222 and 227, will be created in the roofed portion of the multi-level parking facility, and three additional accessible parking spaces, numbered 284, 317 and 343, will be created in the exterior portion.

[. . .]

Reasonable accommodations:

1.

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