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Burgos v. Fontánez-Torres

United States District Court, D. Puerto Rico.
Jun 27, 2013
951 F. Supp. 2d 242 (D.P.R. 2013)

Opinion

Civil No. 12–1641(FAB).

2013-06-27

Kristal BURGOS, et al., Plaintiffs, v. Ángel FONTÁNEZ–TORRES, et al., Defendants.

Michelle Annet Ramos–Jimenez, Rivera Law Office, Luis R. Rivera–Rodriguez, Luis Rafael Rivera Law Office, San Juan, PR, for Plaintiffs. Lavinia Aparicio–Lopez, Commonwealth Department of Justice, Christian E. Pagan–Cordoliani, Baerga & Quintana Law Offices, San Juan, PR, for Defendants.



Michelle Annet Ramos–Jimenez, Rivera Law Office, Luis R. Rivera–Rodriguez, Luis Rafael Rivera Law Office, San Juan, PR, for Plaintiffs. Lavinia Aparicio–Lopez, Commonwealth Department of Justice, Christian E. Pagan–Cordoliani, Baerga & Quintana Law Offices, San Juan, PR, for Defendants.

OPINION AND ORDER

Logan Brown, a second-year law student at Georgetown University Law Center, assisted in the preparation of this Opinion and Order.

BESOSA, District Judge.

This civil-rights action was brought pursuant to 42 U.S.C. § 1983 (“section 1983”) arising from the deaths of Jesús Emanuel González, Víctor Manuel Palomares, and Jean Carlos Palomares (“decedents”). Plaintiffs Kristal Burgos, widow of Jean Carlos Palomares; KPG, child of Jean Carlos Palomares; Lucy Cesáreo, mother of Jean Carlos Palomares and Víctor Manuel Palomares; Juan González–Carmona, brother of Jesús Emanuel González; JG and AG, children of Juan González–Carmona; Juan González–Vellón, father of Jesús Emanuel González; Victor González–Carmona, brother of Jesús Emanuel González; and Mayra Carmona, mother of Jesús Emanuel González (collectively, “plaintiffs”) commenced this action on behalf of themselves and the decedents against defendants Ángel Fontánez–Torres (“Fontánez”), and the Commonwealth of Puerto Rico (“Commonwealth”). Plaintiffs also claim damages pursuant to Article 1802 of the Civil Code of Puerto Rico. (“article 1802”).

Before the Court are defendants Fontánez's and the Commonwealth's motions to dismiss pursuant to Federal Rule of Civil Procedure Rule 12(b)(6) (“Rule 12(b)(6)”). (Docket Nos. 5 & 8.) For the reasons discussed below, the Commonwealth's motion to dismiss is GRANTED, and defendant Fontánez's motion to dismiss is GRANTED in part and DENIED in part.

I. BACKGROUND

A. Factual History

In their complaint, plaintiffs allege the following facts, which for the purpose of deciding defendants' motions to dismiss, the Court takes as true. Merlonghi v. United States, 620 F.3d 50, 54 (1st Cir.2010):

Plaintiffs contend that on July 17, 2011, defendant Fontánez negligently killed the decedents at La Placita Barceló, Santurce.

(Docket No. 1 at p. 3.) The decedents were at La Placita Barceló at approximately 3:44 a.m. when they got into a verbal disagreement with defendant Fontánez. Id. Defendant Fontánez, an agent of the Special Investigations Unit of the Puerto Rico Police Department (NIE), took out his weapon and shot the decedents. Id. Jesús Emanuel González died on the scene, Víctor Manuel Palomares died at the hospital, and Jean Carlos Palomares died at Centro Médico. Id. There is no allegation that the decedents used weapons against defendant Fontánez. Id. at p. 4.

The complaint also lists John Doe and Jane Doe (“unnamed defendants”) as other officers who “participated in the violation of the specified decedent civil rights.” (Docket No. 1 at p. 3.) Unnamed defendants have since been unaddressed, and plaintiffs have failed to show good cause for their failure to serve them within the time specified (120 days) in the Federal Rules of Civil Procedure. Fed.R.Civ.P. 4(m). Therefore, the Court hereby DISMISSES WITHOUT PREJUDICE all unnamed defendants in the complaint.

B. Procedural History

On August 7, 2012, plaintiffs filed suit alleging three causes of action: First, plaintiffs allege violations of the decedents' rights under the Fourth and Fourteenth Amendments. Second, minor plaintiff KPB alleges that, as the sole heir of Jean Carlos Palomares, KPB is entitled to receive full, just, and fair compensation for the damages suffered by Jean Carlos Palomares. Plaintiffs Juan González–Vellón and Mayra Carmona allege that, as the sole heirs of Jesús Emanuel González, they are entitled to receive full, just, and fair compensation for the damages suffered by Jesús Emanuel González.

Third, plaintiffs allege that defendant Fontánez's actions constitute a tort pursuant to article 1802 of the Civil Code, and that, as Fontánez's employer, the Commonwealth is liable. (Docket No. 1 at pp. 4–5.)

Plaintiffs also allege that Lucy Cesáreo is entitled to compensation as an heir of Víctor Manuel Palomares, although they do not specifically allege that she is an heir. (Docket No. 1 at p. 7.)

On September 17, 2012, defendant Commonwealth filed a motion to dismiss pursuant to Rule 12(b)(6). (Docket No. 5.) The Commonwealth contends that it is immune to suit in federal court for damages pursuant to the Eleventh Amendment of the United States Constitution.

Id. at 8. On October 24, 2012, defendant Fontánez also filed a motion to dismiss pursuant to Rule 12(b)(6). (Docket No. 8.) First, Fontánez contends that plaintiffs do not have a cognizable claim against him pursuant to section 1983 because his actions did not take place under color of law. Id. at p. 5. Second, Fontánez contends that plaintiffs' complaints are time-barred. Id. at p. 8.

Defendant Commonwealth also requests that the Court examine whether the plaintiffs disregarded Federal Rule of Civil Procedure 11(b), which “prohibits ... the offering of ‘frivolous' arguments.” Young v. City of Providence ex rel. Napolitano, 404 F.3d 33, 39 (1st Cir.2005). Case law is unambiguously clear that the Commonwealth is immune to suits brought pursuant to section 1983. Rule 11(c)(2), however, requires a motion for sanctions “be made separately from any other motion....” Fed.R.Civ.P. 11(c)(2). Therefore, while parties should take the foregoing into consideration when appearing before the Court, there will be no sanctions for this case.

On December 3, 2012, plaintiffs opposed defendant Fontánez's motion to dismiss arguing that (1) Fontánez was acting under color of state law because he was responding to a robbery; (2) pursuant to the Puerto Rico Police Department's Bylaws, “police agents are police agents 24 hours a day;” (3) the statute of limitations for the claims of minor plaintiffs KPB, JG, and AG are tolled because they are minors; and (4) the adult plaintiffs learned of the deaths of their relatives on July 17, 2011,

but did not know who killed them on that date.

The plaintiffs' opposition states July 14, 2011, as the date the plaintiffs learned of the deaths, but for the purposes of evaluating the claim, the Court will adopt the date of the incident listed in the complaint, July 17, 2011, because it is most favorable to the plaintiffs, who are the non-moving party. (Docket No. 12 at p. 3.)

(Docket No. 12 at pp. 2–3.) Plaintiffs failed to oppose the Commonwealth's motion to dismiss.

Plaintiffs do not provide the date that the adult plaintiffs learned who killed decedents.

DISCUSSION

II. Section 1983 Standing

“Standing is the determination of whether a specific person is the proper party to bring a particular matter to the court for adjudication.” Benjamin v. Aroostook Med. Ctr., Inc., 57 F.3d 101, 104 (1st Cir.1995) (citing Erwin Chemerinsky, Federal Jurisdiction § 2.3, at 48 (1989)). A federal court is obliged to examine plaintiffs' standing pursuant to Article III of the United States Constitution whether or not the issue is raised by the litigants. See Juidice v. Vail, 430 U.S. 327, 331, 97 S.Ct. 1211, 51 L.Ed.2d 376 (1977); Pagán v. Calderón, 448 F.3d 16, 26 (1st Cir.2006).

As a general rule, plaintiffs do not have standing to assert claims for the violation of another person's legal rights. Allen v. Wright, 468 U.S. 737, 751, 104 S.Ct. 3315, 82 L.Ed.2d 556 (1984); Ramírez–Lluveras v. Pagán–Cruz, 833 F.Supp.2d 151, 156–57 (D.P.R.2011). (“First Circuit case law holds that surviving family members cannot recover in an action brought under section 1983 for deprivation of rights secured by the federal constitution for their own damages from the victim's death unless the unconstitutional conduct was aimed at the familial relationship.”) Robles–Vázquez v. García, 110 F.3d 204, 206 n. 4 (1st Cir.1997). (“State action that affects the parental relationship only incidentally, even though the depravation may be permanent as in the case of an unlawful death, is not sufficient to establish a violation of an identified liberty interest.”) González Rodríguez v. Alvarado, 134 F.Supp.2d 451, 453 (D.P.R.2001) (citing Valdivieso Ortiz v. Burgos, 807 F.2d 6, 8 (1st Cir.1986)). Therefore, “only the person toward whom the state action was directed, and not those incidentally affected may maintain a § 1983 claim.” Pérez–Sánchez v. Pub. Bldg. Auth., 557 F.Supp.2d 227, 239 (D.P.R.2007).

“As an exception to the general rule, an heir has standing to bring a Section 1983 action on behalf of a deceased person if the law of the state embracing the federal district court where the action is commenced permits recovery.” Ramírez–Lluveras, 833 F.Supp.2d at 157 (citing Robertson v. Wegmann, 436 U.S. 584, 98 S.Ct. 1991, 56 L.Ed.2d 554 (1978)). Article 1802 of the Civil Code allows immediate heirs of decedents to bring decedents' claims for damages for pain and suffering. Rossi–Cortés v. Toledo–Rivera, 540 F.Supp.2d. 318, 327 (D.P.R.2008).

The alleged shooting of the decedents by defendant Fontánez did not target the familial relationships of any of the plaintiffs. As a result, no plaintiff has standing to sue pursuant to section 1983 in his or her personal capacity. As shooting victims, however, the decedents suffered pain and discomfort, thus permitting their heirs to recover damages on the decedents' behalf. See Rossi–Cortés, 540 F.Supp.2d at 327. Accordingly, the Court finds that the decedents' heirs have standing to bring the suit pursuant to section 1983. The complaint lists minor plaintiff KPB, Juan González–Vellón, Mayra Carmona, and Lucy Cesáreo as the heirs of the decedents. The complaint does not allege that plaintiffs Juan González–Carmona, Víctor González–Carmona, or minor plaintiffs JG and AG are heirs of any of the decedents, therefore, their section 1983 claims are

DISMISSED with prejudice.

Puerto Rico case law permits relatives, either “by blood ties or by love and affection,” of a deceased victim who suffer moral damages to file independent causes of action against the person causing the unlawful death of a loved one. García v. Municipality of Orocovis, 356 F.Supp.2d 87, 90 (D.P.R.2005). Because all plaintiffs are relatives of decedents, the Court finds that all plaintiffs have standing to bring claims pursuant to article 1802.

III. Rule 12(b)(6) Standard

When considering a motion to dismiss pursuant to Rule 12(b)(6), a “court must view the facts contained in the pleadings in the light most favorable to the nonmovant and draw all reasonable inferences therefrom....” R.G. Fin. Corp. v. Vergara–Núñez, 446 F.3d 178, 182 (1st Cir.2006). “[A]n adequate complaint must provide fair notice to the defendants and state a facially plausible legal claim.” Ocasio–Hernández v. Fortuño–Burset, 640 F.3d 1, 11 (1st Cir.2011). Any “[n]on-conclusory factual allegations in the complaint must ... be treated as true, even if seemingly incredible.” Id. (citing Ashcroft v. Iqbal, 556 U.S. 662, 681, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009)). Where those factual allegations “ ‘allow[ ] the court to draw the reasonable inference that the defendant is liable for the misconduct alleged,’ the claim has facial plausibility.” Id. (quoting Iqbal, 556 U.S. at 663, 129 S.Ct. 1937).

IV. Analysis

A. Section 1983 Claims Against the Commonwealth

Section 1983 “affords redress against a person, who under color of state law, deprives another person of any federal constitutional or statutory right.”

Omni Behavioral Health v. Miller, 285 F.3d 646, 650–51 (8th Cir.2002) (citing City of Oklahoma City v. Tuttle, 471 U.S. 808, 816, 105 S.Ct. 2427, 85 L.Ed.2d 791 (1985)). It creates “no independent substantive right, but rather, provides a cause of action by which individuals may seek money damages for governmental violations of rights protected by federal law.” Cruz–Erazo v. Rivera–Montañez, 212 F.3d 617, 621 (1st Cir.2000).

.42 U.S.C. § 1983 provides: “Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress. For the purposes of this section, any Act of Congress applicable exclusively to the District of Columbia shall be considered to be a statute of the District of Columbia.”

It is well-settled that in order for a claim to be cognizable pursuant to section 1983, a court must determine: “(1) whether the conduct complained of was committed by a person acting under the color of state-law; and (2) whether this conduct deprived a person of the rights, privileges or immunities secured by the Constitution or laws of the United States.” Gutiérrez–Rodríguez v. Cartagena, 882 F.2d 553, 559 (1st Cir.1989) (citations omitted).

A “defendant” has to be a “person” because section 1983 only imposes liability on “persons.” See, e.g., Martínez–Vélez v. Simonet, 919 F.2d 808, 810 (1st Cir.1990). The Supreme Court has held that a state, its agencies, and state officials acting in their official capacities are not “persons” within the meaning of section 1983 and cannot be sued pursuant to section 1983. Will v. Mich. Dept. of State Police, 491 U.S. 58, 71, 109 S.Ct. 2304, 105 L.Ed.2d 45 (1989).

Because the Commonwealth is not a “person” for section 1983 purposes, plaintiffs do not have a cognizable cause of action against the Commonwealth pursuant to section 1983.

Therefore, defendant Commonwealth's motion to dismiss the section 1983 claim against it is GRANTED and plaintiffs' section 1983 claim against the Commonwealth is

The Commonwealth asserts in its motion to dismiss that it is immune from the section 1983 claims pursuant to the Eleventh Amendment. Because the Court finds that plaintiffs fail to state a claim against the Commonwealth pursuant to section 1983, the Court does not need to address immunity with respect to the section 1983 claims. Nevertheless, the Court notes that it is well-settled that section 1983 does not override Puerto Rico's Eleventh Amendment immunity from suit. Quern v. Jordan, 440 U.S. 332, 345, 99 S.Ct. 1139, 59 L.Ed.2d 358 (1979); see, e.g., Culebras Enterprises Corp. v. Rivera Rios, 813 F.2d 506, 516 (1st Cir.1987).

DISMISSED WITH PREJUDICE.

Because the Supreme Court has held that “neither a State nor its officials acting in their official capacities are ‘persons' under § 1983,” all section 1983 claims against defendant Fontánez in his official capacity are also DISMISSED WITH PREJUDICE. Will, 491 U.S. at 71, 109 S.Ct. 2304.

B. Section 1983 Claims Against Defendant Fontánez

Defendant Fontánez alleges in his motion to dismiss (1) that the plaintiffs' claims are time-barred, and (2) that defendant Fontánez was not acting under color of law, so there is no cause of action against him pursuant to section 1983. The Court addresses each argument in turn.

1. Statute of Limitations Standard

“Affirmative defenses, such as the statute of limitations, may be raised in a motion to dismiss under [Rule 12(b)(6) ], provided that ‘the facts establishing the defense [are] clear on the face of the plaintiff's pleadings.’ ” Trans–Spec Truck Serv., Inc. v. Caterpillar, Inc., 524 F.3d 315, 320 (1st Cir.2008) (quoting Blackstone Realty LLC v. FDIC, 244 F.3d 193, 197 (1st Cir.2001)). “Where the dates included in the complaint show that the limitations period has been exceeded and the complaint fails to sketch a factual predicate that would warrant the application of either a different statute of limitations period or equitable estoppel, dismissal is appropriate.” Id.

The statute of limitations for section 1983 is borrowed from the forum state's statute of limitations for personal injury actions. Owens v. Okure, 488 U.S. 235, 240–241, 109 S.Ct. 573, 102 L.Ed.2d 594 (1989); Rosario Rivera v. Aqueduct and Sewer Auth. of P.R., 472 F.Supp.2d 165, 170 (D.P.R.2007) (citing Wilson v. García, 471 U.S. 261, 276–278, 105 S.Ct. 1938, 85 L.Ed.2d 254 (1985); López–González v. Municipality of Comerío, 404 F.3d 548, 551 (1st Cir.2005); Carreras–Rosa v. Alves–Cruz, 127 F.3d 172, 174 (1st Cir.1997)). Pursuant to Puerto Rico law, the applicable limitations period for personal injury actions is one year. SeeP.R. Laws Ann. tit. 31, § 5298 (2006); Carreras–Rosa, 127 F.3d at 174. Accordingly, the one-year limitations term applies for section 1983 actions in Puerto Rico. Torres v. Superintendent of the Police of P.R., 893 F.2d 404, 406 (1st Cir.1990).

“Although the limitations period is determined by state law, the date of accrual is a federal law question.” Carreras–Rosa, 127 F.3d at 174. Pursuant to federal law, the accrual period “ ‘ordinarily starts when the plaintiff knows, or has reason to know of the injury on which the action is based.’ ” Id. (quoting Rivera–Muriente v. Agosto–Alicea, 959 F.2d 349, 353 (1st Cir.1992)). Therefore, the one-year statute of limitations for actions brought pursuant to section 1983 “begins running one day after the date of accrual, which is the date plaintiff knew or had reason to know of the injury.” Benítez–Pons v. Com. of P.R., 136 F.3d 54, 59 (1st Cir.1998) (internal citations omitted). As a result, “[i]f a plaintiff brings an action more than a year after the injury took place, she bears the burden of proving that she lacked the requisite ‘knowledge’ at the relevant times.” Hodge v. Parke Davis & Co., 833 F.2d 6, 7 (1st Cir.1987) (citing Iluminada Rivera Encarnación v. Estado Libre Asociado de P.R., 13 Offic. Trans. 498, 501, 113 D.P.R. 383, 385 (P.R.1982)); see also Fragoso v. López, 991 F.2d 878, 887 (1st Cir.1993); Kaiser v. Armstrong World Indus., 872 F.2d 512, 516 (1st Cir.1989).

While the determination of the limitations period is a matter of federal law, the tolling of the statute of limitations in section 1983 actions is governed by state law. Wilson v. García, 471 U.S. 261, 269, 105 S.Ct. 1938, 85 L.Ed.2d 254 (1985); Poy v. Boutselis, 352 F.3d 479, 483 (1st Cir.2003); Carreras–Rosa, 127 F.3d at 173. Pursuant to Article 40 of the Puerto Rico Code of Civil Procedure, P.R. Laws Ann. tit. 32, § 254(a) (2004), the one-year statutory period “is tolled until a plaintiff's twenty-first birthday in the event that the plaintiff is a minor at the time the action is filed.” Aybar v. Crispín–Reyes, 118 F.3d 10, 15 n. 6 (1st Cir.1997). See also, Cruz Vargas v. R.J. Reynolds Tobacco Co., 218 F.Supp.2d 109, 114 (D.P.R.2002) (holding that plaintiff's claims were “not time-barred because he is a minor and the statute of limitations is tolled until he reaches the age of majority”); Ocasio–Berríos v. Bristol Myers Squibb Caribbean Corp., 73 F.Supp.2d 171, 174 (D.P.R.1999) (“In Puerto Rico, statutes of limitations do not run against minors until they reach the legal age of 21.”) “This tolling provision extends to both the minor's own causes of action as well as to those inherited while still under legal age.” Torres v. E.I. Dupont De Nemours & Co., 219 F.3d 13, 19 (1st Cir.2000) (citing De Jesús v. Chardón, 116 D.P.R. 238, 254 (1985)).

Defendant Fontánez alleges that plaintiffs failed to bring this suit within the appropriate statute of limitations period. The complaint alleges that the injuries to the decedents occurred on July 17, 2011, and this action was not filed until August 8, 2012, over a year later. (Docket No. 1 at p. 3.) Because the appropriate statute of limitations is one year, the section 1983 claims in the complaint was not filed within the appropriate period, and the plaintiffs must establish that either (1) they lacked requisite “knowledge” at the relevant times, or (2) a different time period should apply. See Trans–Spec Truck Serv., Inc. v. Caterpillar, Inc., 524 F.3d 315, 320 (1st Cir.2008); see also Hodge v. Parke Davis & Co., 833 F.2d 6, 7 (1st Cir.1987). The Court finds plaintiffs' arguments unavailing.

First, plaintiffs concede that the adult plaintiffs learned of the decedents' deaths on July 17, 2011.

They imply that because they did not know who killed the decedents at that time, the statute of limitations should not begin to run on that date.

As the Court indicated in Note 5 above, although plaintiffs' opposition actually lists July 14, 2011, the Court will adopt July 17, 2011, as the correct date because it is most favorable to the plaintiffs, as the non-moving party.

The date of accrual under section 1983, however, is determined by federal law, so the statute of limitations began to run on July 18, 2011—the day after the plaintiffs learned of the deaths. Therefore, because this action was filed on August 7, 2012, it was filed after the statute of limitations for section 1983 actions had run. Second, plaintiffs allege that the statute of limitations for minor plaintiff KPB's claim is tolled until KPB's twenty-first birthday.

Plaintiffs suggest that “knowledge of the injury is imputed to the plaintiff when he has notice of both the injury itself and who caused it.” (Docket No. 12 at p. 6) (citing Torres v. E.I. DuPont, 219 F.3d 13, 18 (1st Cir.2000)). Torres was a diversity suit governed by the law of Puerto Rico, so the Court adopted Puerto Rico's date of accrual standard that requires notice of the injury and who caused the injury. Torres, 219 F.3d at 18. In contrast, section 1983 suits do not adopt Puerto Rico's date of accrual standard, but instead rely on the federal standard that only requires notice of the injury for the statute of limitations to begin to run. Carreras–Rosa, 127 F.3d at 174.

The Court finds that because KPB is a minor, the statute of limitations is tolled until his or her twenty-first birthday. Accordingly, Fontánez's motion to dismiss the section 1983 claims against him is GRANTED with respect to all adult plaintiffs, and DENIED with respect to minor plaintiff KPB.

The section 1983 claims of minor plaintiffs JG and AG are not addressed here because they are dismissed for lack of standing.

2. Color of Law

Section 1983 only applies to persons acting pursuant to color of state law. Rehberg v. Paulk, ––– U.S. ––––, 132 S.Ct. 1497, 1505, 182 L.Ed.2d 593 (2012) (citing Briscoe v. LaHue, 460 U.S. 325, 329, 103 S.Ct. 1108, 75 L.Ed.2d 96 (1983)). To determine whether an officer was engaged in personal pursuits or acting under the color of state law, the Court must assess the officer's conduct in light of the totality of the circumstances. Martínez v. Colón, 54 F.3d 980, 987 (1st Cir.1995). “The key determinant is whether the actor, at the time in question, purports to act in an official capacity or to exercise official responsibilities pursuant to state law.” Id. at 986 (citing West v. Atkins, 487 U.S. 42, 49, 108 S.Ct. 2250, 101 L.Ed.2d 40 (1988)); see also Parrilla–Burgos v. Hernández–Rivera, 108 F.3d 445, 449 (1st Cir.1997) (citing Martínez, at 986–87) (holding that a court may consider several “not necessarily determinative” factors such as “an officer's duty status, including the existence of a regulation providing that officers are on duty twenty-four hours a day; [and] the officer's use of a service revolver.”) Conduct that occurs in the course of performing an apparent duty of the actor's office can be concluded to be taken under color of law even if the actions are an abuse of authority. See Zambrana–Marrero v. Suárez–Cruz, 172 F.3d 122, 128 (1st Cir.1999).

Fontánez alleges that his actions did not take place under the color of Puerto Rico law, and thus contends that there is no cause of action against him in his individual capacity pursuant to section 1983. (Docket No. 8. at p. 8.) In response, plaintiffs allege that Fontánez claimed that “he intervened with the [decedents] because they robbed some people in Santurce,” and that he shot them using his official weapon. (Docket No. 12 at p. 2.) Additionally, plaintiffs allege that, according to Puerto Rico Law, police officers are police officers twenty-four hours a day. (Docket No. 12 at p. 2.) Taking these allegations as true, defendant Fontánez's argument fails because he was performing his duty as a police officer for the Commonwealth of Puerto Rico. Therefore, the pleadings allege sufficient facts to state a plausible claim that Fontánez was acting under color of state law. See West, 487 U.S. at 50, 108 S.Ct. 2250 (“Thus, generally, a public employee acts under color of state law ... while exercising his responsibilities.”). Accordingly, Fontánez's motion to dismiss the claims against him in his individual capacity because he was not acting under color of law is DENIED.

C. Supplemental State Law Claims

When a district court has original jurisdiction over a claim, the court also has supplemental jurisdiction over state law claims that form part of the same case or controversy. 28 U.S.C. § 1367(a). Because minor plaintiff KPB's section 1983 claim against defendant Fontánez remains, the Court may exercise supplemental jurisdiction over state law claims that “derive from a common nucleus of operative fact.” United Mine Workers v. Gibbs, 383 U.S. 715, 725, 86 S.Ct. 1130, 16 L.Ed.2d 218 (1966). The Court should consider “the values of judicial economy, convenience, fairness, and comity in order to decide whether to exercise jurisdiction over a case brought in that court involving [supplemental] state-law claims.” Carnegie–Mellon Univ. v. Cohill, 484 U.S. 343, 350, 108 S.Ct. 614, 98 L.Ed.2d 720 (1988).

1. State Law Claims Against the Commonwealth

The Commonwealth alleges in its motion to dismiss that it is immune to suit in federal court pursuant to the Eleventh Amendment to the United States Constitution. (Docket No. 5 at p. 5.) The Eleventh Amendment

prevents damages suits against a state in federal court without the state's consent. U.S. Const. Amend. XI; see, e.g., Medina–Medina v. Puerto Rico, 769 F.Supp.2d 77, 80 (D.P.R.2011). The Commonwealth of Puerto Rico is treated as a state for Eleventh Amendment purposes. Espinal–Domínguez v. P.R., 352 F.3d 490, 494 (1st Cir.2003). “ ‘[W]hen the action is in essence one for the recovery of money from the state, the state is the real, substantial party in interest and is entitled to invoke its sovereign immunity from suit....’ ” Metcalf & Eddy, Inc. v. Puerto Rico Aqueduct and Sewer Authority, 991 F.2d 935, 939 (1st Cir.1993) (quoting Ford Motor Co. v. Dep't of Treasury, 323 U.S. 459, 464, 65 S.Ct. 347, 89 L.Ed. 389 (1945), overruled on other grounds by Lapides v. Bd. of Regents of Univ. Syst. of Ga., 535 U.S. 613, 122 S.Ct. 1640, 152 L.Ed.2d 806 (2002)). “A state can waive its Eleventh Amendment immunity to suit in three ways: (1) by a clear declaration that it intends to submit itself to the jurisdiction of a federal court or administrative proceeding; (2) by consent to or participation in a federal program for which waiver of immunity is an express condition; or (3) by affirmative conduct in litigation.” New Hampshire v. Ramsey, 366 F.3d 1, 15 (1st Cir.2004) (internal citations omitted).

The Eleventh Amendment provides: “The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State.” U.S. Const. Amend. XI.

Although the Commonwealth has consented to be sued for damages in actions brought under article 1802, the Commonwealth's general negligence statute,

“such consent does not extend to actions filed in any courts but the Commonwealth's own.” Díaz–Fonseca v. Puerto Rico, 451 F.3d 13, 33 (1st Cir.2006). “Neither [article] 1802 or 1803 contains an explicit waiver of the Commonwealth's sovereign immunity. And Law 104, P.R. Laws Ann. tit. 32, § 3077, which abrogates the Commonwealth's immunity with respect to negligence suits filed against the Commonwealth in Puerto Rico's Court of the First Instance, does not extend that waiver to suits filed in federal court.” Id.; see also Pennhurst State School & Hosp. v. Halderman, 465 U.S. 89, 99 & n. 9, 104 S.Ct. 900, 79 L.Ed.2d 67 (1984) (noting that “[a] State's constitutional interest in immunity encompasses not merely whether it may be sued, but where it may be sued.”). Additionally, where all federal law claims against a defendant have been dismissed, the Court should also decline to exercise supplemental jurisdiction over state law claims. Camelio v. American Fed'n, 137 F.3d 666, 672 (1st Cir.1998).

Article 1803, in reference to article 1802, provides: “The Commonwealth is liable in this sense under the same circumstances and conditions as those under which a private citizen would be liable.” 31 L.P.R.A. § 5142.

Accordingly, because the Court finds that the Commonwealth has not waived its immunity to damages suit in federal court and all federal law claims against the Commonwealth are dismissed, all state law claims against the Commonwealth are

DISMISSED WITHOUT PREJUDICE.

As stated earlier, defendant Fontánez, in his official capacity, is also immune to suit in federal court under the Eleventh Amendment. Accordingly, all state law claims against defendant Fontánez in his official capacity are DISMISSED WITHOUT PREJUDICE.

2. State Law Claims Against Defendant Fontánez in His Individual Capacity

Defendant Fontánez contends that the claims against him pursuant to article 1802 should be dismissed, along with the section 1983 claims, because they are time-barred. (Docket No. 8 at p. 9.) Similar to section 1983 claims, article 1802 claims must be brought within one year from the time the aggrieved party has knowledge of the injury. Torres, 219 F.3d at 18. Unlike section 1983 claims, however, the date of accrual—the date when the aggrieved party has knowledge of the injury—for the statute of limitations for article 1802 claims is governed by Puerto Rico law. The Supreme Court of Puerto Rico has held that a plaintiff has knowledge of an injury when he has (1) “notice of the injury” and (2) “notice of the person who caused it.” Colón Prieto v. Géigel, 15 P.R. Offic. Trans. 313, 330, 115 D.P.R. 232 (P.R.1984).

Although adult plaintiffs admit that they had notice of the injury on July 17, 2011, they contend that they did not have notice of the person who caused it on that date. (Docket No. 12 at p. 3.) The plaintiffs do not state the date that they learned who caused the injury. Because the plaintiffs brought the action more than a year after the injury took place, they “bear [ ] the burden of proving that [they] lacked the requisite ‘knowledge’ at the relevant times.” Hodge v. Parke Davis & Co., 833 F.2d 6, 7 (1st Cir.1987) (citing Illuminada Rivera Encarnación v. Estado Libre Asociado de P.R., 12 Offic. Trans 498, 501 (1982)). At this motion to dismiss stage, however, plaintiffs need only plead a plausible claim, and the Court finds that it is plausible that the plaintiffs did not have knowledge of who caused the injury until at least August 7, 2011. Additionally, plaintiffs contend that the one-year statute of limitations period for the claims of minor plaintiffs KPG, JG, and AG is tolled because they are minors. As the Court noted previously, the statutory period, pursuant to Commonwealth law, “is tolled until a plaintiff's twenty-first birthday in the event that the plaintiff is a minor at the time the action is filed.” Aybar, 118 F.3d at 15 n. 6. Accordingly, the Court finds that, at this motion to dismiss stage, the article 1802 claims of minor plaintiffs KPG, JG, and AG are not time-barred. Because plaintiffs adequately plead that they did not have the requisite ‘knowledge’ at the relevant time, and the minor plaintiffs limitations period are tolled, defendant Fontánez's motion to dismiss plaintiffs' article 1802 claims is DENIED.

V. CONCLUSION

For the foregoing reasons, the Court GRANTS the Commonwealth's motion to dismiss and GRANTS in part and DENIES in part defendant Fontánez's motion to dismiss. All claims against unnamed defendants are DISMISSED WITHOUT PREJUDICE. All federal law claims against the Commonwealth are DISMISSED WITH PREJUDICE. All state law claims against the Commonwealth are DISMISSED WITHOUT PREJUDICE. The federal law claims of all non-heir plaintiffs are DISMISSED WITH PREJUDICE for lack of standing. The federal law claims of plaintiffs Lucy Cesáreo, Juan González–Vellón, and Mayra Carmona are DISMISSED WITH PREJUDICE because they were not filed within the requisite statutory period. Defendant Fontánez's motion to dismiss minor plaintiff KPB's section 1983 claim is DENIED. Additionally, defendant Fontánez's motion to dismiss all article 1802 claims is DENIED. Therefore, the remaining claims are minor plaintiff KPB's section 1983 claim against defendant Fontánez, and all plaintiffs' article 1802 claims against defendant Fontánez.

IT IS SO ORDERED.


Summaries of

Burgos v. Fontánez-Torres

United States District Court, D. Puerto Rico.
Jun 27, 2013
951 F. Supp. 2d 242 (D.P.R. 2013)
Case details for

Burgos v. Fontánez-Torres

Case Details

Full title:Kristal BURGOS, et al., Plaintiffs, v. Ángel FONTÁNEZ–TORRES, et al.…

Court:United States District Court, D. Puerto Rico.

Date published: Jun 27, 2013

Citations

951 F. Supp. 2d 242 (D.P.R. 2013)

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