Torres Vazquez v. Commercial Union Insurance

367 F. Supp. 2d 231, 2005 U.S. Dist. LEXIS 8674, 2005 WL 1023311
CourtDistrict Court, D. Puerto Rico
DecidedApril 28, 2005
DocketCIV.99-2131 DRD
StatusPublished
Cited by5 cases

This text of 367 F. Supp. 2d 231 (Torres Vazquez v. Commercial Union Insurance) 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
Torres Vazquez v. Commercial Union Insurance, 367 F. Supp. 2d 231, 2005 U.S. Dist. LEXIS 8674, 2005 WL 1023311 (prd 2005).

Opinion

OPINION AND ORDER

DOMINGUEZ, District Judge.

Plaintiffs, Nelson Torres Vazquez, Maria Francisca Adorno Sein, Nilsa Ivelissse Torres Adorno, and Iris Yolanda Torres Adorno (“Plaintiffs”), filed the instant case pursuant to this Court’s jurisdiction based on sections 1331 (federal question), 1332 (diversity), 1333(1) (admiralty and maritime), and 1337 (commerce and antitrust regulations) of Title 28 of the United States Code. (Docket No. 1). On November 5th, 2004, the Court referred to Magistrate Judge Camille L. Velez Rive Defendant Royal Insurance Company of America’s (“Royal”) motions for summary judgment and for dismissal for a report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B); FED.R.CIV.P. 72(b); and Local Rule 72.1(b). (Docket No. 143 regarding Dockets Nos. 127, and 128). The Magistrate filed her Report and Recommendation (“RR”) on December 20th, 2004. (Docket No. 147). In her report, the magistrate recommends that the motion to dismiss filed by Royal be denied in its entirety. However, the Magistrate did not address the motion for summary judgment and specified that “a separate report and recommendation will be issued addressing the motion for summary judgment.” Magistrate Judge Velez Rive’s Report and Recommendation, Docket No. 147, at 3 n. 1. Both Plaintiffs and Royal filed their objections thereto on December 31st, 2004 within the time period allowed by the Court. (Docket Nos. 148, and 149, respectively). Neither addressed the fact that the Magistrate chose not to enter into the merits of the motion for summary judgment in the RR.

After considering both parties’ objections, and reviewing de novo the RR, the *233 Court determines that Royal’s motion to dismiss is hereby DENIED IN PART AND GRANTED IN PART.

I

MAGISTRATE REPORT AND RECOMMENDATION

The District Court may refer dispositive motions to a United States Magistrate Judge for a Report and Recommendation. 28 U.S.C. § 636(b)(1)(B) (1993); FED.R.CIV. P. 72(b); Rule Local Rule 72.1(b). See Mathews v. Weber, 423 U.S. 261, 96 S.Ct. 549, 46 L.Ed.2d 483 (1976). An adversely affected party may contest the Magistrate’s report and recommendation by filing its objections within ten (10) days after being served a copy thereof. See Local Rule 72.2(a)-(b); FED.R.CIV. P. 72(b). Moreover, 28 U.S.C. § 636(b)(1), where pertinent, provides that:

Within ten days of being served with a copy, any party may serve and file written objections to such proposed findings and recommendations as provided by rules of court. A judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made. A judge of the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate.

See 28 U.S.C. § 636(b)(1).

Provided that both parties.have objected the determinations addressed by the Magistrate Judge, the Court shall make a de novo determination of the RR.

II

MOTIONS TO DISMISS

When deciding a Motion to Dismiss under Federal Rule of Civil Procedure 12(b)(6) the Court must accept as true all well-pleaded factual claims, and indulge all reasonable inferences in Plaintiffs’ favor. See Doyle v. Hasbro, Inc., 103 F.3d 186, 190 (1st Cir.1996). Dismissal under Federal Rule of Civil Procedure 12(b)(6) is appropriate if the facts alleged, taken as true, do not justify recovery. See Aulson v. Blanchard, 83 F.3d 1, 3 (1st Cir.1996). In order to survive a motion to dismiss, Plaintiff must set forth “factual allegations, either direct or inferential, regarding each material element necessary to sustain recovery.” See Gooley v. Mobil Oil Corp. 851 F.2d 513, 515 (1st Cir.1988).

Although all inferences must be made in Plaintiffs’ favor, the Court need not accept “bald assertions, unsupportable conclusions, periphrastic circumlocutions, and the like.” See Aulson, 83 F.3d at 3. Moreover, when considering a motion to dismiss under Rule 12(b)(6) the Court must limit its focus to the allegations of the complaint. See Litton Indus., Inc. v. Colon, 587 F.2d 70, 74 (1st Cir.1978). Specifically, the inquiry should be “whether a liberal reading of [the complaint] can reasonably admit of a claim .... ” Id.; see also Doyle, 103 F.3d at 190.

The First Circuit has required plaintiffs to “set forth in their complaint ‘factual allegations, either direct or inferential, regarding each material element necessary to sustain recovery.’ ” Dartmouth Review v. Dartmouth Coll., 889 F.2d 13, 16 (1st Cir.1989) (citing Gooley v. Mobil Oil Corp., 851 F.2d 513, 515 (1st Cir.1988)). Additionally, where defendant’s improper intent is an essential element of the claim, the First Circuit insisted that plaintiffs provide “specific, nonconclusory factual allegations giving rise to a reasonable inference of [] intent.” Judge v. City of Lowell, 160 F.3d 67, 75 (1st Cir.1998) (emphasis in original).

Furthermore, the Supreme Court has made clear, via Swierkiewicz v. Sorema N.A., 534 U.S. 506, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002), that a complaint may be *234 legally sufficient with Rule 8(a) despite the fact that it may not address each element of every claim. That is to say, the fact that some allegations are legal conclusions rather than facts will not necessarily be fatal to plaintiffs claims. See Swierkiewicz, 122 S.Ct. at 999; see also Higgs v. Carver, 286 F.3d 437, 439 (7th Cir.2002) (citing, Swierkiewicz, “[a] complaint that complies with the federal rules of civil procedure cannot be dismissed on the ground that it is conclusory or fails to allege facts.”). Plaintiff, thus, a compliant need only “give the defendant fair notice of what [the] claim is and the grounds upon which it rests.”

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367 F. Supp. 2d 231, 2005 U.S. Dist. LEXIS 8674, 2005 WL 1023311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torres-vazquez-v-commercial-union-insurance-prd-2005.