Schroeder v. De Bertolo

912 F. Supp. 23, 1996 WL 31934
CourtDistrict Court, D. Puerto Rico
DecidedJanuary 18, 1996
DocketCivil 93-1797 (JP)
StatusPublished
Cited by8 cases

This text of 912 F. Supp. 23 (Schroeder v. De Bertolo) 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
Schroeder v. De Bertolo, 912 F. Supp. 23, 1996 WL 31934 (prd 1996).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

The Court has before it plaintiffs’ motion to dismiss codefendant Maria Teresa de Ber-tolo’s counterclaim, and codefendant’s motion in opposition to motion to dismiss (docket Nos. 113 and 117).

I. INTRODUCTION

This is an action for monetary damages pursuant to the Fair Housing Amendments Act (“FHAA”), 42 U.S.C. § 3604(f) and § 3617 (1988). During 1981-82, Rosa Amalia Maeso Schroeder purchased a condominium unit in Concordia Gardens Condominium (“Concordia”). Throughout the time Ms. Schroeder lived in Concordia, she suffered from mental illness, until she committed suicide on June 5, 1993. Plaintiffs are Ms. Maeso Sehroeder’s brothers and sister, suing in their capacity as legal representatives of the estate of their deceased sister, as well as their personal capacity. Defendants are members of the Board of Directors of Con-cordia Gardens Condominium Association and the handyman who worked at the Condominium.

Plaintiffs allege that defendants initiated groundless claims against decedent for breach of the peace and misappropriation of common property, threatened to file groundless criminal charges against decedent, and entered decedent’s dwelling without her consent to search for common property that decedent had allegedly taken from the common areas. Through these actions, plaintiffs allege that defendants intimidated Ms. Maeso Schroeder and intentionally prohibited her from using the common areas at the Concor-dia Gardens Condominium because of her mental illness.

Codefendant Maria Teresa de Bertolo filed a counterclaim which generally asserts two causes of action: malicious prosecution and libel. In essence, codefendant denies that she engaged in any discriminatory act which might have lead decedent to commit suicide, and contends that plaintiffs’ failure to properly care for their sister caused her death. Therefore, codefendant asserts that plaintiffs have engaged in malicious prosecution against eodefendant and defamation and libel through their pattern of false accusations, stating that codefendant was legally responsible for decedent’s suicide.

Plaintiffs have filed this motion to dismiss asserting the following four bases for dismissal: any statements made during the criminal proceedings, or during this civil proceeding are immune from liability; that the counterclaim fails to state a claim for malicious prosecution; that the counterclaim is time barred; or that codefendant waived any right to file a counterclaim when she neglected to raise the counterclaim in her first answer to the complaint. For the reasons set forth below, plaintiffs’ motion to dismiss is hereby GRANTED.

II. RULE 12(b)(6) STANDARD

Rule 12(b)(6) of the Federal Rules of Civil Procedure provides that a defendant may file a motion to dismiss the complaint for failure to state a claim upon which relief can be granted. The court shall analyze the complaint to determine whether there are “factual allegations, either direct or inferential, regarding each material element necessary to sustain recovery under some actionable theory.” Gooley v. Mobil Oil Corp., 851 F.2d 513, 514 (1st Cir.1988). In deciding a motion to dismiss, the court must accept as true the well-pleaded factual averments con *26 tained in the complaint, while at the same time drawing all reasonable inferences therefrom in favor of the plaintiff. See McDonald v. Santa Fe Trail Transp. Co., 427 U.S. 273, 276, 96 S.Ct. 2574, 2576, 49 L.Ed.2d 493 (1976); Correa-Martínez v. Arrillagar-Beléndez, 903 F.2d 49, 51 (1st Cir.1990).

III. MALICIOUS PROSECUTION

There is no specific provision creating a cause of action for malicious prosecution in the Puerto Rico Civil Code. Article 1802, however, provides that a “person who by an act or omission causes damage to another through fault or negligence shall be obliged to repair the damage so done.” P.R.Laws Ann. tit. 31, § 5141. Just as in common law jurisdictions, there are four elements to malicious prosecution under Puerto Rico law: i) malicious institution or instigation of criminal proceedings against the claimant; ii) without probable cause; iii) which ended favorably for the claimant; and iv) whereby the claimant suffered damages. Raldiris v. Levitt & Sons, 103 P.R. Dec. 778, 781 (1975). Failure to prove any one of these elements precludes recovery.

Codefendant in the ease at bar has failed to allege facts which, if proven to be true, would establish each distinct element of the cause of action, in order to withstand a motion to dismiss for failure to state a claim.

To the extent that the counterclaim alleges that the predicate cause of action for the claim of malicious prosecution is the criminal investigation involving decedent’s death, those allegations fail. Plaintiffs never filed a criminal complaint against codefendant for the death of their sister. Upon the discovery of decedent’s death, the police were called to investigate the circumstances surrounding the death. During the course of the investigation, the police interviewed witnesses and other individuals who might have had information regarding decedent’s death. Nevertheless, it is an undisputed fact that the autopsy revealed that the death was a suicide. Thereafter, the police ceased its investigation.

There was never a criminal complaint, charge or information filed against codefendant de Bertolo involving decedent’s death. This glaring omission prevents code-fendant’s allegations from stating a claim for malicious prosecution. See Boschette v. Buck, Civil No. 93-1528 (JP), — F.Supp. -(D.Puerto Rico 1995) (entered on December 20, 1995, and sent for publication) (discussion of the tort of malicious prosecution involving a criminal complaint). “The making of the charge is not actionable, ..., unless a prosecution actually results from it ...” Restatement (Second) of Torts § 653, cmt. c (1977). A necessary element of the claim for malicious prosecution based upon a criminal proceeding is that the defendant cause the criminal justice system to unjustifiably prosecute plaintiff. “It is not enough that a mere complaint has been made to the proper authorities for the purpose of setting prosecution in motion, where no official action ever has been taken.” W. Page Keeton, et al., Prosser and Keeton on the Law of Torts § 119, at 871 (5th ed. 1984); see also Stromberg v. Costello, 456 F.Supp. 848, 850 (D.Mass.1978) (complaint did not state a claim for malicious prosecution because no proceeding actually resulted, despite the fact that defendant twice applied for criminal complaints against the plaintiff and appealed the denials of the complaints).

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Bluebook (online)
912 F. Supp. 23, 1996 WL 31934, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schroeder-v-de-bertolo-prd-1996.