Rodriguez v. Vila

565 F. Supp. 2d 328, 2008 U.S. Dist. LEXIS 79315, 2008 WL 2738080
District Court, D. Puerto Rico·Decided June 26, 2008·No. Civil 07-1780 (DRD)·Published·Cited by 4 cases

Opinion

ORDER

DANIEL R. DOMÍNGUEZ, District Judge.

Pending before the Court is a Second, Request For A Temporary Restraining Order, Injunctive Relief And Memorandum In Support Thereof filed by plaintiffs on January 29, 2008 (Docket No. 45). Attached to their request, plaintiffs enclosed a document in the Spanish language, signed by the Puerto Rico Secretary of Justice (“Secretary”), and filed on January 28, 2008, in the administrative proceeding pending before the Office of the Governor of Puerto Rico against plaintiffs herein. For the reasons set forth below, plaintiffs’ request for the issuance of a temporary restraining order and preliminary injunc-tive relief (Docket No. 45), is denied, albeit without prejudice, based on Younger abstention as further explained herein.

On May 12, 2008, plaintiffs filed a Motion Requesting Issuance Of A Temporary Restraining Order (Docket No. 56). The Court entered an Order To Show Cause on May 13, 2008 (Docket No. 57). The record shows that, on May 13, 2008, defendants filed their Memorandum Of Law In Opposition To Plaintiffs’ Third Request For A Temporary Restraining Order And To Dismiss (Docket No. 58). Plaintiffs’ request for the issuance of a temporary restraining order (Docket No. 56) is denied, as the Court understands that the instant case mirrors the case of Esso Standard Oil Co. v. Mujica Cotto, et al., 389 F.3d 212, 216-217 (1st Cir.2004) (“Esso I”), as plaintiffs voluntarily availed themselves to the state administrative remedies in a 42 U.S.C. § 1983 action raising then the Court’s abstention under Younger v. Harris, 401 U.S. 37, 91 S.Ct. 746, 27 L.Ed.2d 669 (1971). The Court explains. 1

Factual and Procedural Background

On August 1, 2007, the United States filed an indictment in federal court against various dozen private practice physicians, and several administrative employees *331 and/or staff members of the Puerto Rico Board of Medical Examiners (“BME”). Several charges were alleged in the indictment, to wit: (a) conspiracy to improperly obtain “licenses to practice medicine in Puerto Rico by individuals that had fraudulently passed the Basic and/or Clinical skills parts of the revalidation (sic) [board] examinations of the Board of Medical Examiners of Puerto Rico, depriving the Board of the honest services of its employees and officials and causing the use of the United States mails in furtherance of the scheme;” (b) mail fraud; (c) false statements relating to invoices and documents as to payments by Medicare; (d) witness tampering; and, (e) forfeiture of property related to the Health Care offenses. See USA v. Yolanda Rodriguez Torres, et al., Criminal No. 07-302(JAG), the Second Superseding Indictment (Docket No. 1104). The core of the indictment is the procedure followed by the members and/or staff members of the BME to issue a passing grade to applicants’ physicians, which were allegedly illegally granted to applicants by insiders of the BME. The indictment also charges the private physicians’s defendants with issuing false statements to Medicare for alleged services rendered through the use of a false license to practice medicine in Puerto Rico, which had been allegedly obtained illegally or improperly, or by any other devious means, with the intent to defraud the United States. The Court notes that there are other parallel indictments filed under separate case numbers, to wit: USA v. Arcelio Torres-Martir, et al., Criminal No. 07-303(DRD); USA v. Arcelio Torres-Martir, et al., Criminal No. 07-304(GAG).

On August 27, 2007, plaintiffs filed the instant 42 U.S.C. § 1983 proceeding in federal court triggered by the letter of July 12, 2007, issued by the Governor to four members of the BME, giving notice to said members of their removal from the BME, effective fifteen (15) days from the date of the letter, unless a request for an administrative hearing was timely filed within said term. 2 See Docket No. 37. The suspension of the BME members was triggered at least in part by the criminal indictments filed in federal court. In the instant case, plaintiffs allege a civil rights cause of action and 42 U.S.C. § 1983 based among other matters on a due process and equal protection claims under the United States Constitution.

The record shows that plaintiffs voluntarily consented to participate in the administrative hearings, although it appears that plaintiffs had second thoughts later after having filed the instant federal court proceeding. Notwithstanding, the administrative proceeding continued its course, and culminated with the report and recommendation rendered by the designated examiner to the Governor on May 5, 2008. See Docket No. 58, Exhibit No. 1. On May *332 9, 2008, the Governor then terminated plaintiffs’ appointments as members of the BME, effective immediately, based upon the findings of fact and conclusions of law of the examiner (the BME plaintiffs had been previously suspended). See Memorandum Of Law In Opposition To Plaintiffs’ Third Request For A Temporary Restraining Order And To Dismiss, Docket No. 58, Exhibit No. 1 (Examiner’s Report), and Exhibit No. 2 (Governor’s Final Resolution). As of this date, the appointments of new members to the BME have been confirmed by the Puerto Rico Senate. See Motion Requesting Order To Take Judicial Notice Regarding Confirmation Of Appointees As Members Of The Medical Examining Board (Docket No. 59).

Applicable Law and Discussion

A. The Board of Medical Examiners.

The creation of the Board of Medical Examiners to which plaintiffs were originally appointed is governed by 20 L.P.R.A §§ 31 et seq. Section 31 specifically provides that members will be appointed by the Governor of Puerto Rico “with the advice and consent of the Senate of Puerto Rico.” Section 31 further provides that:

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Rodriguez v. Vila, 565 F. Supp. 2d 328, 2008 U.S. Dist. LEXIS 79315, 2008 WL 2738080 (prd 2008).

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