United States v. Menendez

CourtDistrict Court, D. Puerto Rico
DecidedSeptember 28, 2023
Docket3:22-cv-01261
StatusUnknown

This text of United States v. Menendez (United States v. Menendez) 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
United States v. Menendez, (prd 2023).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

UNITED STATES OF AMERICA,

Plaintiff,

v. Civil No. 22-1261 (ADC)

MARIA TRINI MENENDEZ, ET AL.,

Defendants.

OPINION AND ORDER Before the Court are co-defendants, Josefina Amparo De La Fuente-Mundo (“Josefina Amparo De La Fuente”), Alicia De La Fuente-Mundo, and Rosalía De La Fuente-Mundo’s (jointly the “De La Fuente defendants”) motion for summary judgment, ECF No. 10. Co- defendant María Trini Menéndez (“Trini Menéndez”) filed an opposition. ECF Nos. 17, 18, 19. Plaintiff, the United States of America (“government” or “plaintiff”), filed a memorandum in opposition to De La Fuentes’s motion for summary judgment. ECF Nos. 20, 21. For the reasons discussed herein, the motion for summary judgment at ECF No. 10 is DENIED. I. PROCEDURAL AND FACTUAL BACKGROUND Plaintiff filed the instant action to enforce Title VIII of the Civil Rights Act of 1968, as amended by the Fair Housing Amendments Act (“FHA”) of 1988, 42 U.S.C. § 3601, et seq., on behalf of Karla Mar Fernández-Montero (“Fernández-Montero”) and Ricardo Medina-Medina (collectively, “Complainants”). ECF No. 1. According to the complaint, the De La Fuente defendants are the owners of a three-story,

four-unit apartment building1 in San Juan, Puerto Rico (the “property”). ECF No. 1. Josefina Amparo De La Fuente, who manages the property, hired Trini Menéndez as their real estate agent. Id. Trini Menéndez posted classified ads offering an apartment unit at the top floor of the building for lease. Complainants responded to the ad and visited the property shortly thereafter.

Trini Menéndez showed them the apartment. That same day, Complainants announced their interest in renting the apartment. The complaint further alleges that the De La Fuentes and Trini Menéndez refused to

allow Complainants, one of whom is legally blind and has a disability, to rent the three-bedroom apartment because of their service dog (herein after, the “denial”). Id.2 Plaintiff claims defendants discriminated because of Fernández-Montero’s disability “by refusing to make reasonable accommodations in rules, policies, practices or services when such accommodations

were necessary to afford a person an equal opportunity to use and enjoy a dwelling,” in violation of the FHA, 42 U.S.C. § 3604(f)(1), (f)(2) and (f)(3)(B). ECF No. 1 at 2.

1 There is no controversy that the property at issue constitutes a “dwelling” for statutory purposes. See 42 U.S.C. § 3602(b).

2 FHA´s protection extends to both Complainants given that discrimination is prohibited because of a handicap of the renter or “(A) […] (B) a person residing in or intending to reside in that dwelling after it is so sold, rented, or made available; or (C) any person associated with that buyer or renter.” 42 U.S.C. § 3604(f)(1), (2). Trini Menéndez filed an answer to the complaint. ECF No. 5. The De La Fuente defendants moved for summary judgment. ECF No. 10. Trini Menéndez opposes the De la Fuente defendants’ motion for summary judgment. ECF Nos. 17, 18, 19. Plaintiff also filed a

memorandum in opposition to the motion for summary judgment. ECF Nos. 20, 21. Replies3 and sur-replies followed. ECF Nos. 22, 29, 30, 31. II. LEGAL STANDARD Summary judgment is appropriate “if the movant shows that there is no genuine dispute

as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A fact meets the material bar if it has the potential to affect the outcome of the case in light of the applicable law. Calero-Cerezo v. U.S. Dep’t of Justice, 355 F.3d 6, 19 (1st Cir. 2004). “A

‘genuine’ issue is one that could be resolved in favor of either party, and a ‘material fact’ is one that has the potential of affecting the outcome of the case.” Calero-Cerezo v. United States Dept. of Justice, 355 F.3d 6, 19 (1st Cir. 2004); Murray v. Warren Pumps, LLC, 821 F.3d 77, 83 (1st Cir. 2016) (citations omitted); see Fed. R. Civ. P. 56(a). Although the Court states the facts in the light most

favorable to the party against whom summary judgment is entered, the Court is still required “to determine whether either of the parties deserves judgment as a matter of law on facts that

3 The De La Fuente defendants did not move for leave to reply to Trini Menéndez’s opposition filings at ECF Nos. 17, 18, 19. Moreover, the De La Fuente defendants’ motion for leave to reply to plaintiff’s opposition fell beyond L. Civ. R. 7(c)’s 7-day window to move for leave to reply to Trini Menéndez’s opposition, which was filed two days before plaintiff’s. are not disputed.” Adria Int'l Grp., Inc. v. Ferre Dev., Inc., 241 F.3d 103, 107 (1st Cir. 2001) (citation omitted). In order to defeat a properly supported motion for summary judgment, the non-moving

party must set forth facts showing that there is a genuine dispute for trial. Tropigas de P.R., Inc. v. Certain Underwriters at Lloyd’s of London, 637 F.3d 53, 56 (1st Cir. 2011). “When a non-moving party fails to file a timely opposition to an adversary’s motion for summary judgment, the court may consider the summary judgment motion unopposed, and take as uncontested all evidence

presented with that motion.” Pérez-Cordero v. Wal-Mart Puerto Rico, 440 F.3d 531, 533–34 (1st Cir. 2006) (citing NEPSK, Inc. v. Houlton, 283 F.3d 1, 7–8 (1st Cir. 2002)). The Court must still scrutinize the summary judgment motion under the terms of the Federal Rules of Civil

Procedure but, “[i]n most cases, a party’s failure to oppose summary judgment is fatal to its case.” Id. at 534. L. Civ. R. 56(c) states, in pertinent part, “[a] party opposing a motion for summary judgment shall submit with its opposition a separate, short, and concise statement of material

facts.” Id. Moreover, L. Civ. R. 56(e) provides that “[f]acts contained in a supporting or opposing statement of material facts, if supported by record citations as required by this rule, shall be deemed admitted unless properly controverted. . . The [C]ourt shall have no

independent duty to search or consider any part of the record not specifically referenced by the parties’ separate statement of facts.” III. DISCUSSION4 A. The De La Fuente defendants’ grounds for summary judgment From the outset, the Court notes that the motion for summary judgment, ECF No. 10, and

the statement of uncontested material facts proposed by the De La Fuente defendants, ECF No. 10-2, rely on a single document. Namely, extracts of Josefina Amparo De La Fuente’s “investigative deposition”5 testimony. ECF No. 10-1.

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