Torres-Rivera v. Calderon-Serra

412 F.3d 205, 23 I.E.R. Cas. (BNA) 25, 2005 U.S. App. LEXIS 11138, 2005 WL 1390171
CourtCourt of Appeals for the First Circuit
DecidedJune 14, 2005
Docket04-2352
StatusPublished
Cited by29 cases

This text of 412 F.3d 205 (Torres-Rivera v. Calderon-Serra) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Torres-Rivera v. Calderon-Serra, 412 F.3d 205, 23 I.E.R. Cas. (BNA) 25, 2005 U.S. App. LEXIS 11138, 2005 WL 1390171 (1st Cir. 2005).

Opinion

LYNCH, Circuit Judge.

The basic question posed by this action is whether political association rights under the First Amendment to the Constitution of the United States act as a check on a legislature enacting a statute reorganizing an administrative agency and a check on the executive who signed and then implemented the law. Here, the legislature of Puerto Rico reorganized the Industrial Commission by reducing the number of Commissioners who hear workers’ compensation claims from twenty-five to five, and the governor signed the bill and then implemented it. There is no claim that the governor, in implementing the new legislation, did not apply the same interpretation of the statute regardless of political affiliation of the former Commissioners. Under that uniform interpretation, she concluded that the new statute eliminated all of their positions. Some of the Commissioners, terminated from employment, sued in federal court under 42 U.S.C. § 1983. The district court dismissed the action. See Torres-Rivera v. Calderón-Serra, 328 F.Supp.2d 237 (D.P.R.2004). We affirm *208 the judgment of dismissal against the plaintiffs on all claims.

I.

Within the past decade, the Commonwealth of Puerto Rico has used three different organizational structures for the Industrial Commission, the administrative agency which handles workers’ compensation claims. In the years before 1996 (indeed, since 1935) the Commonwealth had long structured the Industrial Commission as having a maximum of five Commissioners. To assist the Commissioners, there was also a system, put in place since 1969, of hearing examiners who would make recommendations to the five Commissioners, who would then make a final adjudication of the claims by majority vote.

However, on July 1, 1996, Governor Pedro Rossello, whose New Progressive Party (NPP) had recently gained the governorship, signed Law 63, codified at 11 P.R. Laws Ann. § 8. Law 63 increased the number of Commissioners from five to twenty-five and provided each Commissioner with a definite term of ten years in office. Each Commissioner was appointed by the Governor with the advice and consent of the Senate. Each Commissioner was given authority to make a final adjudication of the claims before him or her independently. Law 63 also stated that Commissioners appointed prior to its effective date would remain in office until their original terms expired. Law 63 did not explicitly state what would happen to the hearing examiners.

There was another change in control of the executive branch of the Commonwealth in November 2000, when the Popular Democratic Party (PDP) took over the governor’s office. On March 25, 2003, Governor Sila María Calderón-Serra (“Governor Calderón”) signed Law 94, which amended 11 P.R. Laws Ann. § 8 by establishing a new structure for the Industrial Commission. The preamble to Law 94 cited problems of great inefficiency with the functioning of the Industrial Commission and recounted a large number of complaints from the citizenry about long delays in the handling of cases in that office. By contrast with Law 63, Law 94 returned the number of Commissioners to five, to be appointed by the Governor with the advice and consent of the Senate for fixed terms of six years (except the Chairman 1 of the Commission, whose term ends on December 31 of the year in which general elections are held). The law specified that of the five Commissioners, three should be lawyers, one should be a doctor with “acclaimed knowledge and interest in the field of occupational medicine” and one should be “a person of known sympathy for and identification with Puerto Rico’s organized workers’ movement.”

Despite requests from the minority parties, and unlike its predecessor statute, Law 63, the legislature put no provisions in Law 94 as to the fate of the positions of the twenty-five previous Commissioners who had been appointed before its enactment. See Torres-Rivera, 328 F.Supp.2d at 240. Law 94 simply did not address the status of the incumbent Commissioners. Still, Law 94 employs prospective language to describe the structure of the Industrial Commission. For example, it states that “[a] commission to be called ‘Industrial Commission of Puerto Rico’ is created, which will have five (5) Commissioners” (emphasis added). The statute also created career positions for a group of hearing *209 examiners, designated by the Industrial Commission’s Chairman. 2 Those hearing examiners make recommendations to the Commissioners rather than make final determinations on their own. On April 11, 2003, the Senate approved the Governor’s nomination of Gilberto M. Charriezh-Rosar-io (“Charriez”) as Chairman of the Industrial Commission. Three other new Commissioners assumed office that day. The fifth Commissioner was not appointed at the time when the plaintiffs filed this suit.

Charriez lost little time in carrying out the legislature’s reforms. He sent written notices to all of the former Commissioners informing them that he was the new Chairman of the Industrial Commission. There was some scuffling with the former Chairman of the Commission, Basilio Torres-Rivera (“Torres”), who took the position that he was the legal Chairman until his term expired on June 30, 2006. The details of this dispute are not pertinent to our present discussion.

On April 14, 2003, the Secretary of State for the Commonwealth at the time, Ferdinand Mercado, 3 sent letters to all persons who had occupied the twenty-five Commissioners’ positions, terminating their positions at the Industrial Commission effective that day.

As frequently happens with such disputes in Puerto Rico, the matter was brought to federal court. 4 Fourteen of the former Commissioners, including Torres as lead plaintiff, sued. 5 The complaint, brought under 42 U.S.C. § 1983 and Puer-to Rico law asserted a variety of claims in furtherance of their argument that they could not be removed from their jobs as Commissioners, despite the restructuring of the Industrial Commission. The first count alleged that Law 94 was unconstitutional both on its face and as applied to the plaintiffs because it was void for vagueness and because it permitted interference with a fundamental First Amendment right of the plaintiffs by allowing for political discrimination. The count also alleged that the acts of the Governor in designating the new Commissioners were illegal in that they deprived the old Commissioners of their rights of free speech and freedom of association.

The second count purported to sound in federal law but actually was based on Puerto Rico law. It argued that Law 94, properly interpreted, did not provide for the discharge of the plaintiffs. The third claim for relief was a federal procedural due process claim. It was also based on interpretation of Puerto Rico law, particularly that Law 94 did not revoke those provisions of Law 63 which provided the plaintiff former Commissioners with fixed terms.

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

Related

Cote v. Travis
D. Rhode Island, 2025
Stewart v. Ramczyk
New Mexico Supreme Court, 2025
Eves v. LePage
927 F.3d 575 (First Circuit, 2019)
Church v. Missouri
268 F. Supp. 3d 992 (W.D. Missouri, 2017)
Merryfield v. State
Court of Appeals of Kansas, 2017
Perry, Ex Parte James Richard "Rick"
Court of Appeals of Texas, 2015
Ex Parte James Richard "Rick" Perry
Court of Appeals of Texas, 2015
Municipality of San Sebastian v. Puerto Rico
89 F. Supp. 3d 266 (D. Puerto Rico, 2015)
Díaz Carrasquillo v. García Padilla
191 P.R. 97 (Supreme Court of Puerto Rico, 2014)
Díaz Carrasquillo v. Hon. Alejandro García Padilla
2014 TSPR 75 (Supreme Court of Puerto Rico, 2014)
Allman v. Padilla
979 F. Supp. 2d 205 (D. Puerto Rico, 2013)
Nichols v. Brown
859 F. Supp. 2d 1118 (C.D. California, 2012)
State v. Rizzo
31 A.3d 1094 (Supreme Court of Connecticut, 2011)
Empress Casino Joliet Corp. v. Blagojevich
638 F.3d 519 (Seventh Circuit, 2011)
Costa-Urena v. Segarra
590 F.3d 18 (First Circuit, 2009)
Bennett v. Mollis
590 F. Supp. 2d 273 (D. Rhode Island, 2008)
Naser Jewelers, Inc. v. City of Concord, NH
513 F.3d 27 (First Circuit, 2008)
Garcia-Rubiera v. Flores-Galarza
516 F. Supp. 2d 180 (D. Puerto Rico, 2007)
Rodriguez-Cruz v. Trujillo
443 F. Supp. 2d 240 (D. Puerto Rico, 2006)
Solis-Alarcon v. United States
432 F. Supp. 2d 236 (D. Puerto Rico, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
412 F.3d 205, 23 I.E.R. Cas. (BNA) 25, 2005 U.S. App. LEXIS 11138, 2005 WL 1390171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torres-rivera-v-calderon-serra-ca1-2005.