Shell Co. (P. R.) Ltd. v. District Court of Puerto Rico

73 P.R. 413
Supreme Court of Puerto Rico·Decided April 30, 1952·No. No. 1933·Published

Opinion

Mr. Justice Snyder

delivered the opinion of the Court.

This case requires us to determine whether the district court.abused its discretion in ordering a defendant pursuant to Rule 33 of the Rules of Civil Procedure to answer certain written interrogatories served upon the defendant by the plaintiff, one of its employees, in a wage suit.

On March 2, 1950 José Ramos sued The Shell Company (Porto Rico) Limited for wages in the amount of $8,156.78, plus a similar amount as a penalty, allegedly owed to him by the defendant for extra hours worked by the plaintiff between November 7, 1935 and May 15, Í949 as the chauffeur of a tank-truck used to transport gasoline. Although the answer admits the said' employment, it denies that the. plaintiff worked the additional hours alleged in the complaint or [416] that the defendant owes the plaintiff any wages. As special defenses, the defendant alleges (1) prescription for claims for work performed more than two years prior to the date of the complaint under the Portal-to-Portal Act, 29 U.S.C. § 255; (2) prescription for similar claims more than three years old under § 1867 (3), Civil Code of Puerto Rico, 1930 ed.; (3) reliance in good faith on regulations and administrative interpretations under 29 U.S.C. § § 258-59; (4) non-liability for liquidated damages because of its good faith and understanding that it had complied with the Federal Act under 29 U.S.C. § 260; (5) estoppel because the plaintiff had signed certain documents indicating he had no claim against the defendant.

On April 10, 1950 the district court granted the motion of the plaintiff to inspect the pay-rolls and the time cards showing the daily arrivals and departures of the defendant’s employees from November 7, 1935 until May 15, 1949. On April 13, 1950 the defendant moved for a similar order, which was granted on April 14, 1950, to inspect “(a) any list, note, annotation or any other writing prepared by the plaintiff and/or by his attorney which the plaintiff proposes to use to prove the allegations of his complaint, (6) any correspondence, circular or any other document in the possession of the plaintiff or of his attorney which the plaintiff proposes to use to prove the allegations of his complaint.”

On April 24, 1950 the defendant served 17 written interrogatories which are summarized in the margin.1 The [417] district court overruled the objections of the plaintiff to these interrogatories and entered an order requiring the plaintiff to answer them. After obtaining a series of extensions of time to answer the defendant’s interrogatories, on December 29, 1950 the plaintiff served the defendant with 18 written interrogatories, reading as follows:

“1. What were the regular hours of work of the plaintiff as the defendant’s employee during each day of each period of time included in (a) to (o) of paragraph I of your answer to the complaint in this suit?
“2. What was the time of arrival and of departure of the plaintiff in his work during each day of each period described in question No. 1?
“3. How many extra hours did the plaintiff work as defendant’s employee during each of the days of each of those same periods ?
“4. What were those extra hours, that is, from what time until what time of each natural day?
[418] “5. Who were the immediate superiors of the plaintiff during each of those periods and what job or position did each of those immediate superiors hold at that time?
“6. From whom did the plaintiff receive or could he receive orders or instructions to perform his duties as defendant’s employee during each of the above-mentioned periods; and what job or position did each of the persons who gave or could give said orders or instructions hold?
“7. Indicate the name and address of the purchaser or receiver, as well as the date, place and amount delivered to each purchaser or receiver of gasoline or other products belonging to the defendant and entrusted to the plaintiff to be taken to its destination in the tank-truck in charge of the latter on each day of each of the aforesaid periods.
“8. What was the amount of the regular wages and the ■■amount for each of the extra hours, indicating as to each of the latter the time of commencement and completion, accrued ■compensation earned, method used to compute said compensation and the work for which it was paid, on each of the days of each of the aforesaid periods?
“9. State whether in the performance of his duties the plaintiff had to work, and if as a matter of fact he did work, during regular or extra hours, by himself or with someone else, assisted by or together with other fellow-workers; and if the last point is answered in the affirmative, state the name and address of each of -his fellow-workers, indicating which are still defendant’s employees.
“10. Did plaintiff have instructions or was it his custom to file a written or oral report as to the person or persons, if any, who accompanied him or helped him in his work during either regular or extra hours? If the answer is in the affirmative, to whom did he have to submit the report and when and how and where was this report filed? Did the other employees who had the same or analogous work also make a report?
“11. How, by whom, and when were the pay-rolls, registries, and entries of extra hours worked by employees, especially by the plaintiff, prepared and where and in whose possession are said pay-rolls, registries, and entries, and how was payment made on the basis of the pay-rolls, registries and entries?
“12. Identifying them with their dates, numbers and official titles, if any, as well as the name of the body or officers who [419] promulgated or enacted them or persons who issued them, give the laws, regulations, minimum wage orders or decrees, hours of work or working conditions, collective bargaining agreements, contracts of employment, agreements for services, or any other kind of arrangement on which the defendant based its computation of the basic or ordinary salary, the regular and extra working hours, periods of rest paid for (if any) the workweek, and the workmonth of the plaintiff as an employee • of the defendant during each of the different periods referred to in questions Nos. 1 to 8.

Free access — add to your briefcase to read the full text and ask questions with AI

Shell Co. (P. R.) Ltd. v. District Court of Puerto Rico, 73 P.R. 413 (prsupreme 1952).

73 P.R. 413 (Shell Co. (P. R.) Ltd. v. District Court of Puerto Rico) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hickman v. Taylor
329 U.S. 495 (Supreme Court, 1947)
O'MALLEY v. Chrysler Corporation
160 F.2d 35 (Seventh Circuit, 1947)
Newell v. Phillips Petroleum Co.
144 F.2d 338 (Tenth Circuit, 1944)
United States v. American Locomotive Co.
6 F.R.D. 35 (N.D. Indiana, 1946)
Adelman v. Nordberg Mfg. Co.
6 F.R.D. 383 (E.D. Wisconsin, 1947)
Walling v. Parry
6 F.R.D. 554 (W.D. Pennsylvania, 1947)
Brown v. Dunbar & Sullivan Dredging Co.
8 F.R.D. 105 (W.D. New York, 1948)
Brown v. Dunbar & Sullivan Dredging Co.
8 F.R.D. 107 (W.D. New York, 1948)
Woods v. Kornfeld
9 F.R.D. 196 (M.D. Pennsylvania, 1949)