Vargas-Santos v. Walmart, Inc.

District Court, D. Puerto Rico·Decided October 12, 2021·No. 3:20-cv-01641·Unknown

Opinion

DISTRICT OF PUERTO RICO GLADYS M. VARGAS-SANTOS, personally and in representation of minor E.T.V.,

Plaintiffs, CIVIL NO. 20-1641 (GAG)

v. SAM’S WEST, INC.; WALMART P.R., INC., d/b/a SAM’S CLUB; WALMART, INC.; and RYSELL RIVERA; et al.,

Defendants.

Gladys M. Vargas-Santos (“Vargas-Santos” or “Plaintiff”), personally and in representation of her minor child E.T.V., filed an amended complaint in the above-captioned case against Sam’s West, Inc.,1 Walmart, Inc. (“Walmart”), Walmart Puerto Rico, Inc., d/b/a Sam’s Club (“Walmart P.R.”), and Rysell Rivera (“Rivera”) alleging that her termination was in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”), and the Age Discrimination in Employment Act, 29 U.S.C. § 621 et seq. (“ADEA”), as well as supplemental claims arising under the Commonwealth of Puerto Rico labor laws and the Puerto Rico Civil Code. (Docket No. 26 ¶¶ 28-31). Plaintiff seeks damages in the amount of $750,000 to compensate her for mental anguish and loss of income as well as other damages as a result of her unlawful termination from her long- term job at Sam’s Club. Id. ¶¶ 32-35.

1 At Docket No. 25, Plaintiff purported to file an affidavit of service upon Sam’s West, Inc., which is a corporation separate from Walmart, Inc. (Docket No. 34 at n.4). This affidavit of service, however, was identical to the one filed at Docket No. 22, which is the affidavit of service upon Walmart, Inc. Since Plaintiff has submitted no proof of service upon Sam’s West, Inc., as required by FED. R. CIV. P. 4(l) and the time limit for service under FED. R. CIV. P. 4(m) has expired, there is no pending claim against Sam’s West, Inc. Currently before the Court are Walmart’s, Walmart P.R.’s, and Rivera’s (collectively, “Defendants”) motions to dismiss the amended complaint for failure to state a claim upon which relief can be granted pursuant to FED. R. CIV. P. 12(b)(6), (Docket Nos. 32, 33, 34), as well as Walmart’s motion to dismiss the amended complaint for lack of personal jurisdiction pursuant to

FED. R. CIV. P. 12(b)(2). (Docket No. 34). Plaintiff opposed. (Docket No. 37). With leave of the Court, Defendants replied. (Docket No. 40). For the ensuing reasons, the Court GRANTS Defendants’ motions to dismiss the amended complaint at Docket Nos. 32, 33, and 34. I. Relevant Factual and Procedural Background For purposes of these motions to dismiss, the Court accepts as true all the factual allegations in the Plaintiff’s amended complaint and construes all reasonable inferences in her favor. See Beddall v. State St. Bank & Trust Co., 137 F.3d 12, 16 (1st Cir. 1998). Vargas-Santos began working at Sam’s Club in Ponce, Puerto Rico on October 2011 and continued to work there until she was terminated in February 2019. (Docket No. 26 ¶¶ 7, 13, 19). Sam’s Club is owned and operated by Walmart P.R., a subsidiary of Walmart. Id. ¶ 9. Vargas-Santos

worked as a cashier in the front-end area of the store and had received awards for her performance. Id. ¶ 15. In January 2017, Vargas-Santos successfully applied for a new position as an operator in the store’s marketing area, but in January 2018 the position was eliminated. Id. ¶¶ 16-17. Vargas-Santos subsequently applied for her previous position as a front-end cashier in March 2018 and was selected for that position. Id. ¶ 17. Although she was selected as a front-end cashier, Vargas-Santos was told to work in the store’s clothing and jewelry area instead due to the store’s needs. Id. ¶ 18. On February 15, 2019, Hector Rivera, the store’s general manager, and Rysell Rivera, the human resources manager, told Vargas-Santos that they were eliminating her position and

terminating her. Id. ¶ 19. Allegedly, Vargas-Santos was terminated due to her junior status in comparison to her two co-workers who had seniority because they had worked at Sam’s Club for more time than her. Id. Vargas-Santos recalls feeling sad and under pressure so she signed the notice of dismissal. Id. A week later, she contacted Rysell Rivera and asked her about the change in her

assigned position from front-end cashier to the clothing and jewelry area of the store. Id. ¶ 20. After multiple follow-ups, Vargas-Santos was allowed to see her employment file. While reviewing her file, Plaintiff noticed that the document indicating position selection, transfer, and appointment had been altered and erased using liquid paper; her title “Front End Area Cashier” had been changed to “Clothing & Jewelry Center Area.” Id. Upon questioning, Rysell Rivera told Vargas-Santos that she made a mistake on the paperwork and received permission to fix it using liquid paper. Id. ¶ 21. Vargas-Santos was not allowed to take a copy of the termination paperwork. Id. She made a complaint with Walmart’s Human Resources Office and was told that an investigation would be made and that the company would communicate its decision to her, but she has not been informed of the outcome of any

investigation. Id. ¶¶ 22, 22a, 22b, 22c. Other employees who were both junior and younger than her were retained and took over her job responsibilities. Id. ¶ 23. In her amended complaint, Vargas-Santos alleges that she was discriminated against by Walmart P.R. due to her age and medical conditions. Id. ¶ 25. Vargas-Santos filed an administrative complaint with the United States Equal Employment Opportunity Commission (“EEOC”) and received the notice of her right to sue letter on August 19, 2020. Id. ¶¶ 25, 27. II. Motion to Dismiss for Lack of Personal Jurisdiction: 12(b)(2) a. Standard of Review

FEDERAL RULE OF CIVIL PROCEDURE 12(b)(2) allows a defendant to request dismissal of an action pending against them due to lack of personal jurisdiction. On a motion to dismiss for lack of personal jurisdiction, the plaintiff bears the burden of proving the Court's jurisdiction over the defendant. See Negrón-Torres v. Verizon Commc’ns, Inc., 478 F.3d 19, 23 (1st Cir. 2007). Most

commonly, the plaintiff must make a prima facie showing; that is, proffer “evidence that, if credited, is enough to support findings of all facts essential to personal jurisdiction.” Daynard v. Ness, Motley, Loadholt, Richardson & Poole, P.A., 290 F.3d 42, 51 (1st Cir. 2002). The defendant may put forward undisputed facts to rebut the plaintiff’s prima facie showing, but any factual disputes are construed in the plaintiff’s favor when deciding the jurisdictional question. Id. The Court, however, does not “credit conclusory allegations or draw farfetched inferences.” Ticketmaster-New York, Inc. v. Alioto, 26 F.3d 201, 203 (1st Cir. 1994). The Court may rule on a 12(b)(2) motion without holding an evidentiary hearing when employing the “prima facie standard.” See United States v. Swiss Am. Bank, Ltd., 274 F.3d 610, 618 (1st Cir. 2001). Alternatively, the Court may hold an evidentiary hearing and make findings of fact to

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