Serapion v. Martinez

942 F. Supp. 80, 1996 U.S. Dist. LEXIS 14267, 1996 WL 554262
CourtDistrict Court, D. Puerto Rico
DecidedSeptember 24, 1996
DocketCivil 93-1790(SEC)
StatusPublished
Cited by3 cases

This text of 942 F. Supp. 80 (Serapion v. Martinez) 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
Serapion v. Martinez, 942 F. Supp. 80, 1996 U.S. Dist. LEXIS 14267, 1996 WL 554262 (prd 1996).

Opinion

OPINION AND ORDER

CASELLAS, District Judge.

Pending before the Court is defendants’ “Second Motion for Summary Judgment” (Docket #48). Plaintiff, Margarita Sera-pión, has filed a Title VII complaint against Fred H. Martinez, Lawrence Odell and José Luis Calabria — partners at the law firm of Martinez, Odell & Calabria (“MOC”) — in which she alleges that, while a partner at the firm, 1 she was denied the right to achieve full partnership on account of her gender'. 2 She further contends that she has a state law claim under Act 100, 29 L.P.R.A. § 146, and requests that the Court assume pendent jurisdiction as to that claim.

Defendants first filed a motion for summary judgment on July 13, 1998. Essentially, they argued that, since plaintiff was a partner at the firm, she was not an “employee” for purposes of Title VII of the Civil Rights Act, 41 U.S.C. § 2000(e). Chief *81 Judge Cerezo, who was presiding over the ease at the time, denied the motion on the ground that there were genuine issues of material fact and questions of credibility which were not suitable for summary judgment. A year and a half later, having completed discovery and further examined all pertinent evidence, defendants filed a second motion for summary judgment based, inter alia, on the following grounds: (1) that plaintiff was exempted from coverage as an employee under Title VII because she was a proprietary partner at MOCS and a member of its Executive Committee and Board of Partners; (2). that plaintiff could not establish a prima facie case of discrimination under Title VII; (3) that neither the individual defendants, Fred Martinez, Lawrence Odell, José Luis Calabria, nor their respective spouses could be held liable under Title VII inasmuch as they could not be deemed plaintiffs employers; and (4) that this Court should decline to exercise supplemental jurisdiction.

Defendants submitted a Rule 311.12 Statement of Uneontested Facts and forty-six exhibits in support of the motion, which was duly opposed. On April 16,1996, defendants further submitted a comparison and analysis of plaintiff’s Response to Defendants’ Rule 311.12 Statement of Uneontested Facts. Having reviewed all the motions, memoranda and exhibits submitted by the parties, the Court GRANTS defendants’ second motion for summary judgment (Docket #48) for the reasons stated below.

THE FACTS

On or about September of 1979, co-defendants Martinez, Odell and Calabria joined Antonio J. Colorado and Ralph Sierra to establish a partnership for the practice of law, under the name of Colorado, Martinez, OdeU, Calabria & Sierra (“CMOCS”). Shortly thereafter, Colorado extended plaintiff, a recent graduate from the University of Puer-to Rico Law School, an offer to join the firm as an associate. Nevertheless, in August of 1983, plaintiff resigned from her employment as an associate with CMOCS to join the Puerto Rico Treasury Department as Assistant Secretary for Internal Revenue and Collections, a position which she held until March of 1985. Docket # 61, Plaintiffs Rule 311 Statement of Uneontested Facts, Exhibit 1, at 2. Upon completion of her tenure, plaintiff accepted Odell’s offer to rejoin the firm as a senior associate in the firm’s Tax Department. 3 Docket # 61, Exhibit 1, at 2. Her initial compensation package included benefits such as paid life insurance, pension plan accruals, payment for half the cost of the medical plan, a $2,000.00 expense allocation for seminars, and participation in the annual law firm outing. Plaintiff became the first associate ever to receive a ear allowance. Her compensation was also higher than that received by any other male or female associate, except for then senior associate Graciela Belaval, who had ten years of experience as a litigation attorney. Docket # 48, Defendants’ Rule 311.12 Statement of Uneontested Facts, at 1-3.

A year and a half after she was rehired as an associate, plaintiff was promoted to junior partner, as a result of which her compensation package increased further. Unlike her predecessors, plaintiff was not required to invest in the law firm in order to become a junior partner. Docket #48, Statement of Uneontested Facts, at 4-5. In May of 1989, while still a junior partner, plaintiff married a fellow attorney at the firm’s Tax Department, Mr. John Belk. She did not disclose this fact to the senior partners, or to anyone else at the firm. Docket # 61, at 14.

Shortly thereafter, on January of 1990, plaintiff became the only person ever to be promoted to proprietary partner from within the firm. Once again, she was spared the requirement of having to contribute to the firm’s capital. The other partners each ceded her one percent (1%) of their equity participation in the firm, for a total equity participation of 4%. Docket # 61, Exhibit 1, at 4. Upon her promotion, plaintiff became entitled to the fifth vote in the firm’s Executive Committee and actively participated in most of the Committee’s regular meetings. Docket # 48, Statement of Uneontested Facts, at 5-7.

*82 Plaintiffs phase-in period toward fall participation in .the firm’s profits was discussed at an Executive Committee meeting held on December 8, 1990. It was finally decided that “Ms. Serapión’s parity with all other Proprietary Partners would be phased in during a period of three years from her admission as Proprietary Partner,” and that “[a]t the end of the three year period she would be at parity with respect to compensation,'distributions, units, and any other form of compensation to which the four other Proprietary Partners are entitled.” Docket # 48, Exhibit 6, at 58.

Plaintiffs salary upon becoming proprietary partner was raised to $60,188.00, with an expense allocation of $16,400.00, a car allowance of $10,800.00 a year, and bonuses in the amount of $42,050.00 during the first year of partnership. Her compensation package was fixed at seventy-five percent (75%) of that of the four senior proprietary partners. Docket # 61, Exhibit 1, at 4. Thereafter, she received wage increases which placed her total compensation at the dissolution of the firm in 1992 at ninety-two percent (92%) of the compensation of the remaining senior proprietary partners. Docket #48, Statement of Uncontested Facts, at 9.

The partnership agreement under which MOCS operated from its inception required a vote of four out of five of the proprietary partners for any decision affecting the firm. That gave plaintiff twenty percent (20%) of the voting power, a power which, according to the documentary evidence submitted by defendants, she exercised in matters like (1) the election of junior partners; 4

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Bluebook (online)
942 F. Supp. 80, 1996 U.S. Dist. LEXIS 14267, 1996 WL 554262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/serapion-v-martinez-prd-1996.