Rivera-Pina v. Luxury Hotels International of Puerto Rico

100 F.4th 325
Court of Appeals for the First Circuit·Decided May 3, 2024·No. 22-1377·Published

Opinion

United States Court of Appeals For the First Circuit

No. 22-1377

JOSE A. RIVERA-PINA; DENISE MALAVE-FONSECA; ELIZABETH BRUNO-ORTEGA; EUNICE A. ROSARIO-ABREU; GUILLERMO E. DE LA CRUZ-ABREU; IRIS N. FLORES-CARABALLO; JAVIER RODRIGUEZ-RODRIGUEZ; JUAN C. ROMANACCE-RODRIGUEZ; LISBETH DE LEON-MARQUEZ; LUZ J. GARCIA-ORTIZ; MARISELA FIGUEROA-VEGA;

RICHARD RIVERA-CANALES; ROLANDO A. LOPEZ-SOSA; RUBEN RODRIGUEZ-JIMENEZ; HOWARD DE LEON-RODRIGUEZ; EMILIO A.

GABINO-SEVERINO; FRANCIS J. BROWN-RIVERA; GRACELYN PROCTOR; LUIS F. MALDONADO-FLORES; MARIBEL MENDOZA-MUNAYCO; RAFAEL LUGO-CINTRON; RICARDO RIVAS-PIMENTEL; SALVADOR BAEZ-PEREZ; SARA MUNIZ-CARASQUILLO; WANDA M. ORTIZ-OJEDA; AUREA E.

VARGAS-RODRIGUEZ; CARLOS J. DEL VALLE-MALDONADO; CLAUDIO GARCIA-FEBLES; DANIEL NIEVES-MUNOZ; DAVID DE JESUS-SANCHEZ;

DOLORES RODRIGUEZ-FELIZ; BRAULIO DE LEON-RODRIGUEZ; BELGICA BAUTISTA; SANTIAGO PEREZ-CRUZ; NOEMI MATOS-RIVERA; MYRIAM GARCIA-VIERA; MATEO CEPEDA-ROMERO; LUIS FERNANDEZ-SOUFFRON; LISA Y. SOTO-PENA; LETTY ZAYAS-MATTA; JOSE RIVERA-RIVERA; JESUS G.

CRESPO-VARGAS; FELIX O. RAMOS-RIVERA; ENRIQUE ROSA-ESQUILIN;

AMERICA SORIANO-GONZALEZ; DAVID ROMAN-RIVERA; EDGARDO JIMENEZ-QUINONES; BERNARD I. SANCHEZ-BISBAL; CATHERINE ANDINO-SANCHEZ; DIONISIO DIAZ-SUAREZ; EDUVIGIS HERNANDEZ-ALBERTO; GERARDO MERCED-OTERO; ISAAC V. LOPEZ-DIAZ; JAVIER MURATI-ROSA; JOSE A. GONZALEZ-RIOS; MARIA RONDON; MARIA SERRANO-RIVERA; NEYDIMAR OQUENDO-RODRIGUEZ; VANESSA RIVERA-CARRION; WILLIAM A. MERCED-NARVAEZ; YESENIA MONTES-COLON; SAMUEL TORRES-PEREZ; ROMAN HERRERA-GONZALEZ; RAUL DELGADO-PAGAN;

CARLOS M. NINA-MORBAN; DAVID OTERO-RODRIGUEZ; ESTEBAN G.

RIOS-SANTANA; JAIME R. CEPEDA-CRUZ; MANUEL DE LA ROSA-MERAN; ANA S. TORO-ORTIZ; CARMEN F. BONILLA-VALLEJO; EDWIN VAZQUEZ-GONZALEZ; JAIME MOUX-GONZALEZ; JOSE M. MARTINEZ-TORRES;

MARTA PACHECO-ARROYO; ANGELO CUEVAS TAPIA; ANNETTE MARCANO-BETANCOURT; ZAIDA M. CLAUDIO-TORRES; CARLOS A.

DIAZ-MUNIZ; ANGEL L. SEMIDEY-SEPULVEDA; MAGDALIS GONZALEZ; CAROL RODRIGUEZ-SANCHEZ; CESAR R. MERCED-TORRES; CARLOS R.

ARROYO-VEGA; EIMY CARRION-MARQUEZ; CRISTIAN CRISOSTOMO; JENNIFER MARRERO-COLON; DANNY A. GONZALEZ; JOSE L. ESCOBAR; EDWIN E.

SANCHEZ-HENRIQUEZ; MARIA D. LOPEZ-COSME; ELIZABETH RODRIGUEZ-ACOSTA; MARIA E. ACEVEDO-RIVERA; ERNESTO MIDDELHOF; MIKE SOSA; JAMES HIGGINSHOTHAM-PADILLA; MILAGROS RIVERA-MERCADO;

JENNIFER RODRIGUEZ-MARTINEZ; MILTON GINES-AYUSO; JOSE A.

FIGUEROA-ENCARNACION; WILLIAM IZQUIERDO; JOSE A. VEGA-CRUZ;

JUNIOR J. CEDANO NOVA; YAZMIN PAGAN LORIGA; CARMEN L. RUIZ; CHRISTIAN SANTIAGO RODRIGUEZ; ELSIE ALVAREZ RODRIGUEZ; GIOVANNA VARGAS; GLENDALY HERNANDEZ DIAZ; JEREMY BAPTISTE; JESSICA LUCAS MUOZ; JUAN G. BORRERO-ESCALERA; LEOMARY MARTINEZ MARTINEZ; MIGDALIA NIEVES FIGUEROA; RAMONA SANTANA ACOSTA; WILFREDO RIVERA VARGAS; AMARILIS ORTIZ PACHECO; CARLOS J. FONTANEZ DE JESUS; IRAIDA RODRIGUEZ SOTO; JOCELYN DIAZ MELENDEZ; JOSE M. SANCHEZ AGOSTO; RICHARD A. CHONG VALDES; YAJAIRA VELEZ GUZMAN; ALEXIER RAMOS MATOS; MIGUEL A. CRUZ MEDINA; NUBIA M. POLANIA MARTINEZ;

EDUARDO MARTINEZ RIVERA; JENNIFER GONZALEZ MARTINEZ; ILEANA ACEVEDO; JUAN C. LOPEZ RIVERA; NESTOR MALDONADO CRUZADO; ATREYU RIVERA OSORIO; LIZALLI CACERES SOLIS; WILFREDO GARCIA BOY; YANIRA DAVILA GONZALEZ; ANTHONY VARGAS MEDERO; AMANDA BERRIOS DIAZ; EVA J. PESQUERA RODRIGUEZ; MISAEL J. PAGAN; ZULIN VILLANUEVA ORELLANO; CAMILLE OQUENDO; FELIPE J. NIEVES SANTOS; NOMAR MARQUEZ ARROYO; SAMUEL RIVERA LEBRON; YANEURI RESTITUYO; BARBARA CANALES MALDONADO; EDWIN RAMOS SERRANO; JAFED ESCOBAR AYALA; CARLA C. MONTALVO ANABITARTE; MICHAEL DIAZ COLON; ZINNIA JIMENEZ; GIOVANNI MARTINEZ RIOS; LUIS A. ALICEA SANTOS; YAMILLIE MELENDEZ RIVERA,

Plaintiffs, Appellants,

v.

LUXURY HOTELS INTERNATIONAL OF PUERTO RICO, d/b/a Ritz-Carlton Hotel Spa & Casino,

Defendant, Appellee.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Pedro A. Delgado-Hernández, U.S. District Judge]

Before

Barron, Chief Judge,

Montecalvo and Rikelman, Circuit Judges.

Jorge L. Marchand Heredia for appellants.

Anabel Rodríguez-Alonso, with whom Corporate Legal Advisors,

L.L.C., Ivy Mercado-Ramos, and Raquel Román-Morales were on brief, for appellee.

May 3, 2024

BARRON, Chief Judge. The appellants are former employees of Luxury Hotels International of Puerto Rico, d/b/a Ritz-Carlton Hotel Spa & Casino ("Ritz-Carlton"), which operated a hotel in Isla Verde, Puerto Rico. They are challenging a grant of summary judgment to Ritz-Carlton on their claims alleging that Ritz-Carlton violated federal and Puerto Rico law in connection with Ritz-Carlton's discharge of the employees after the hotel closed in the wake of Hurricanes Irma and Maria. We affirm.

I.

Of the several claims that the employees originally brought in a Puerto Rico court against Ritz-Carlton, only two are at issue in this appeal. Those claims relate to the following facts, which are not in dispute.

Hurricane Irma struck Puerto Rico on September 6, 2017, and Hurricane Maria struck Puerto Rico on September 19 and 20, 2017. Ritz-Carlton closed the hotel to the public on September 20, 2017, and thereafter only a limited group of its employees performed any work at the property.

On November 17, 2017, Ritz-Carlton gave individual written notices to 699 of its employees stating: "you[] will be laid off from your jobs" effective retroactively starting on October 6, 2017, and "remain[ing] in effect as [Ritz-Carlton] continue[s] evaluating the extent of the damages caused by the natural disasters and until [Ritz-Carlton is] able to determine

when the Hotel will reopen its doors and continue with its normal operations." On March 19, 2018, Ritz-Carlton notified the employees that their employment would be terminated permanently on April 30, 2018.

The employees then sued Ritz-Carlton in a Puerto Rico court, alleging violations of Puerto Rico and federal law. Ritz-Carlton removed the case to the United States District Court for the District of Puerto Rico and, after discovery had concluded, filed a proposed statement of uncontested facts and moved for summary judgment.

The employees objected to the proposed statement of uncontested facts as well as to the motion of summary judgment, and the employees also filed a motion to strike two of Ritz-Carlton's exhibits. After further motion practice by the parties, the District Court granted summary judgment to Ritz-Carlton on all the employees' claims, denied the employees' motion to strike Ritz-Carlton's exhibits, and dismissed the case. Rivera-Pina v. Luxury Hotels Int'l of P.R., No. 18-1719 (PAD), 2022 WL 993639 (D.P.R. Mar. 31, 2022).

Among the claims for which the District Court granted summary judgment are the two that are at issue in this appeal. Those claims allege violations of, respectively, Puerto Rico Law 80 of 1976, and the federal Worker Adjustment and Retraining Notification ("WARN") Act, 29 U.S.C. §§ 2101-09.

At the relevant time, Law 80 provided that certain employees who are "wrongfully terminated" are entitled to statutorily defined amounts of severance pay unless there was "[j]ust cause for discharge." Labor Transformation and Flexibility Act, No. 4, secs. 4.3-4.4, §§ 1-2, 2017 P.R. Laws 82, 133-35. According to the employees' complaint, Ritz-Carlton violated Law 80 by terminating the employees "without just cause, and [Ritz-Carlton] did not pay the indemnity [that the employees] were entitled to receive." In support of the claim, the complaint alleged that the employees had been "informed that they were being laid off because the company was going to cease operations" but that "said closing of operations was not a bona fide one and was done with the intention of discriminating against plaintiffs because of their age and seniority in order to bring younger employees and [workers] with less seniority to perform the duties performed by [plaintiffs]." The complaint requested the statutorily defined amounts of severance pay to which the employees claimed they were entitled.

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Rivera-Pina v. Luxury Hotels International of Puerto Rico, 100 F.4th 325 (1st Cir. 2024).

100 F.4th 325 (Rivera-Pina v. Luxury Hotels International of Puerto Rico) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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