Opinion
CIVIL NO. 11-1756 (GAG)
03-11-2014
OPINION AND ORDER
Gianina Vivoni-Trigo ("Plaintiff") brings suit against the Municipality of Cabo Rojo (the "Municipality"), Mayor Perza Rodríguez Quiñones ("Rodríguez"), Cynthia Millán Ferrer ("Millán"), Jorge Morales Wiscovitch ("Morales") and Benjamín Rivera Colón ("Rivera") for alleged violations of anti-discrimination and anti-retaliation statutes. (Docket No. 3.) Specifically, Plaintiff brings claims of gender discrimination, hostile work environment in the form of sexual harassment, and retaliation in violation of Title VII of the Civil Rights Act of 1964 ("Title VII") 42 U.S.C. §§ 2000e et seq. and 42 U.S.C. § 1983 ("Section 1983") for violation of equal protection rights. Plaintiff also brings claims for supplemental state law violations of Puerto Rico Law 17 of April 22, 1988 ("Law 17"), P.R. LAWS ANN. tit. 29, §§ 155 et seq. and Article 1802 of the Civil Code of Puerto Rico ("Article 1802"), P.R. LAWS ANN. tit. 31, §§ 5141. Pending before the court are defendants' three summary judgment motions filed separately. Because the arguments raised by defendants are intertwined, the court addresses all motions jointly as follows.
First, the Municipality filed a Motion for Summary Judgment seeking dismissal of Plaintiff's claims. (Docket No. 63.) Plaintiff opposed the motion (Docket No. 93) and submitted a statement of material facts (Docket No. 96). The Municipality replied (Docket No. 112), Plaintiff supplemented its opposition (Docket No. 121), and the Municipality filed a supplemental reply (Docket No. 131). After reviewing the parties submissions and pertinent law, the court GRANTS in part and DENIES in part the Municipality's Motion for Summary Judgment at Docket No. 63.
Second, defendants Perza, Millán and Morales (collectively "Defendant Supervisors") filed a Motion for Summary Judgment seeking dismissal of Plaintiff's claims and the complaint in its entirety. (Docket No. 81). On that same date, Defendant Supervisors filed a memorandum in support of their motion and a statement of uncontested material facts. (Docket Nos. 83 & 84). Plaintiff opposed the motion (Docket No. 113), responded to the statement of material facts (Docket No. 114), filed a supplemental statement of material facts (Docket No. 115), and supplemented their opposition (Docket No. 119). Defendant Supervisors replied (Docket Nos. 140 & 142). Plaintiff presented a sur-reply (Docket No. 147) and Defendant Supervisors sought to strike it (Docket No. 148). After reviewing the parties' submissions and pertinent law, the court GRANTS Defendant Supervisors' Motion for Summary Judgment at Docket No. 81.
Finally, Rivera filed a Motion for Summary Judgment (Docket No. 85). Plaintiff opposed the motion and incorporated all the arguments raised against other defendants (Docket No. 118). After reviewing the parties' submissions and pertinent law, the court GRANTS Rivera's Motion for Summary Judgment at Docket No. 85.
Plaintiff's "Statements of Material Facts", supporting Exhibits at Docket Nos. 96, 98, 99 and 100, factual and legal arguments contained therein were incorporated by Plaintiff in support of her opposition to all three motions for summary judgment. (See Docket No. 118 at 1.)
I. Standard of Review
Summary judgment is appropriate when "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). See FED. R. CIV. P. 56(a). "An issue is genuine if 'it may reasonably be resolved in favor of either party' at trial, and material if it 'possess[es] the capacity to sway the outcome of the litigation under the applicable law.'" Iverson v. City of Boston, 452 F.3d 94, 98 (1st Cir. 2006) (alteration in original) (internal citations omitted). The moving party bears the initial burden of demonstrating the lack of evidence to support the non-moving party's case. Celotex, 477 U.S. at 325. "The movant must aver an absence of evidence to support the nonmoving party's case. The burden then shifts to the nonmovant to establish the existence of at least one fact issue which is both genuine and material." Maldonado-Denis v. Castillo-Rodriguez, 23 F.3d 576, 581 (1st Cir. 1994). The nonmovant may establish a fact is genuinely in dispute by citing particular evidence in the record or showing that either the materials cited by the movant "do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact." FED. R. CIV. P. 56(c)(1)(B). If the court finds that some genuine factual issue remains, the resolution of which could affect the outcome of the case, then the court must deny summary judgment. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
When considering a motion for summary judgment, the court must view the evidence in the light most favorable to the non-moving party and give that party the benefit of any and all reasonable inferences. Id. at 255. Moreover, at the summary judgment stage, the court does not make credibility determinations or weigh the evidence. Id. Summary judgment may be appropriate, however, if the non-moving party's case rests merely upon "conclusory allegations, improbable inferences, and unsupported speculation." Forestier Fradera v. Mun. of Mayaguez, 440 F.3d 17, 21 (1st Cir. 2006) (quoting Benoit v. Technical Mfg. Corp., 331 F.3d 166, 173 (1st Cir. 2003)). III. Relevant Factual Background
Plaintiff relies on various facts related to other alleged victims of harassment, e.g., that Rivera displayed the same inappropriate behavior he showed towards Plaintiff towards female tourists that visited the Cabo Rojo Lighthouse and that, allegedly, female visitors who were offended by Rivera's conduct complained to the Municipality's employees and administrators. (Docket No. 96) Plaintiff brings this argument (while not providing any substantiating evidence) to demonstrate the legitimacy of Plaintiff's claims in this case. While the court finds these facts relevant to demonstrating Rivera's harassment and are relevant when arguing there was a hostile work environment, the details of those allegations do not relate to Plaintiff's claims. Therefore, the court only includes those facts that are both relevant and supported by the record.
A. Plaintiff's Sexual Harassment Claim
On February 15, 2001, the Municipality enacted and approved official regulations proscribing sexual harassment in the workplace and establishing its policies, rules, and procedures related therewith. (See Docket No. 63-4.) At all times relevant to this case, Rodríguez was the Mayor of the Municipality; Morales was the Deputy-Mayor of the Municipality and Millán was the Director of Development and Tourism of the Municipality. (Docket No. 3.) Also, at all times relevant to the case at bar, Plaintiff was employed with the Municipality and worked as a tourist guide at the Cabo Rojo Lighthouse. (Docket Nos. 3; 63-2 at 9.) Pursuant to Plaintiff's testimony, she was not provided with a copy of the Municipality's sexual harassment policy nor did she receive any training on the topic. (Docket No. 98-1 at 75.) Pedro Guadalupe ("Guadalupe") also worked at the Lighthouse as an administrative assistant at all relevant times to this case. (Docket Nos. 3; 98-1 at 14.) On January 2009, Millán became Plaintiff's and Guadalupe's immediate supervisor. (Docket No. 137-1 at 5.) Millán was, at all times relevant, Plaintiff's immediate supervisor. (Docket No. 84-1 at 72.) Millán did not work at the Lighthouse; rather, her office was located elsewhere in the town of Cabo Rojo. (Docket No. 63-2 at 37 and 38.) Plaintiff testified that between November 2009 and the summer of 2010 (the relevant timeframe for this case) Millán visited the Lighthouse on no more than three occasions. (Docket No. 63-2 at 40.)
In early December 2009, Rivera was assigned to work at the Lighthouse as Worker 1. (Docket No. 96, ¶ 21; 98-1 at 16, 17.) The only individuals stationed at the Lighthouse at all times relevant to this case were Plaintiff, Guadalupe, and Rivera. (Docket No. 98-1 at 14.) To access the Lighthouse, the aforementioned employees had to use an all-terrain official vehicle. (Docket No. 63-2 at 27 and 28.) On or about late December 2009, Rivera allegedly began to sexually harass Plaintiff. (Docket No. 98-1; 18.) Plaintiff never complained to Millán regarding Rivera's conduct or innuendos. (Docket No. 84-1 at 39-40.) Plaintiff does not know if Millán nor Rodríguez witnessed Rivera's inappropriate behavior towards Plaintiff. (Docket No. 63-2 at 40; 84-1 at 69.)
Plaintiff submitted with her Statement of Material Facts a written declaration by Wilhem Montalvo executed on February 12, 2013. (Docket No. 96-1.) Montalvo declared that he had worked alongside Rivera as a security guard and described Rivera's behavior towards women as offensive, sexually charged and vulgar. In his declaration, Montalvo said he denounced Rivera's behavior and made a written report. However, Montalvo failed to provide information regarding when and to whom he allegedly denounced Rivera's conduct to. The court notes that this written report was not made part of the record and without such report, the court cannot rule on its content. Thus, the court refrains from relying on Montalvo's declaration as it pertains to denouncing Rivera's behavior for it is unsupported by the record. Further, Plaintiff alleges that Rivera displayed inappropriate behavior towards female guests at the Lighthouse. (Docket No. 3) However, Plaintiff testified the only Municipality personnel she informed this to was Guadalupe and Plaintiff does not know what Guadalupe did with this information. (Docket No. 84-1 at 34.)
Plaintiff testified she decided not to approach Millán because she had a "feeling that she would never do something about it." (Docket No. 63-2 at 40-41.) Plaintiff alleges that Rivera boasted he was "untouchable" or he received protection from Millán, nevertheless Plaintiff has no knowledge or evidence that Rivera had any sort of relationship with Millán outside of the workplace nor does Plaintiff provide evidence that Rivera had any sort of relationship with any managerial personnel of the Municipality or Mayor Rodríguez herself. (Docket No. 84-1 at 37.) Plantiff alleged Rivera was assigned duties akin to a tour guide, however, she recalled one occasion between December 2009 and June 2010 when Rivera served as a tour guide during the Mexican Consul's visit to the Lighthouse. (Docket No. 84-1 at 67-68.) This bothered Plaintiff because it made her feel her work as a tour guide was not good. Id.
Guadalupe testified of having complained to Millán regarding Rivera's conduct towards females. ( Docket No. 99-1 at 31.) Guadalupe said he told Millán that he saw Rivera taking pictures of mostly females in bikinis and asking for their e-mails to send them the pictures. (Docket No. 99-1 at 71-72.) According to Guadalupe, on or about March or April 2010, he called then Deputy Mayor Morales to inform him of the issues that were taking place at the Lighthouse. (Docket No. 98-1 at 34, 36, 78, 79.) Guadalupe testified that he told Morales that there were "situations occurring with Plaintiff" and what he perceived was Rivera's conduct towards Plaintiff, i.e., Rivera would make personal complaints against Plaintiff during the commute to the Lighthouse, Rivera made comments regarding the way Plaintiff dressed or her body parts, Rivera would sometimes follow Plaintiff around the Lighthouse and that Plaintiff would often times cry. (Docket No. 98-1 at 36, 37, 79.) Morales responded advising Guadalupe to tell Plaintiff to give him a call. ( Docket No. 98-1 at 37.) Guadalupe gave Plaintiff Morales' message "to call him". (Docket Nos. 96 at 10; 114 at 2.)
The court notes that based on the record, the timing of such conversation is unclear, however, Plaintiff alleges it was on or around the end of January to March 2010, presumably while Plaintiff was on vacation.
Guadalupe never informed his direct supervisor, Millán, about the sexual harassment he observed from Rivera towards Plaintiff. (See Docket No. 98-1 at 74.) Neither did Guadalupe inform then Municipal Administrator, Juan Carlos Padilla ("Padilla") (or any other Municipality official), of Rivera's behavior. (See Docket No. 98-1 at 31.) Guadalupe decided to notify Plaintiff's live-in partner, Kenneth Thompson ("Thompson"), concerning Plaintiff's situation with Rivera and how he acted towards her. (See Docket Nos. 63-2 at 44; 98-1 at 40-42.) The record shows that Guadalupe does not recall the exact time of this conversation, however, he testified it was towards the summer of 2010. (See Docket No. 98-1 at 41.) Sometime afterwards, in June 2010, Thompson (not Plaintiff) called Padilla regarding Rivera's behavior towards Plaintiff. (Docket No. 98-1 at 42-44.) Pursuant to Plaintiff's statement "[H]e was told more or less what was happening." Id. Padilla advised Thompson on the proper course of action, filing a complaint with the Human Resources Department. (Docket No. 63-2 at 44.) By Plaintiff's own admission, Padilla was the first municipal official who learned about Rivera's conduct. (Docket No. 63-2 at 42.) Plaintiff first verbally complained (via Thompson) to Padilla and immediately put her complaint in writing. (Docket No. 98-1 at 45-46.)
According to Rivera, on June 26, 2010, Thompson confronted him at the Lighthouse and allegedly insulted him. (Docket Nos. 99-2; 100-2.) Rivera called Millán to inform her that he was confronted and insulted by Thompson at the Lighthouse. (Docket No. 137-1 at 7.) Millán testified she advised Rivera to go to the police and file a complaint because Thompson was not an employee of the Municipality and advised him to make a note of everything that happened. (Docket No. 137-1 at 7.) Based on Millán's testimony, when Rivera told her of Thompson's allegations that he was disrespecting Plaintiff, she called the Municipality's Human Resources Department that same day. (Docket No. 137-1 at 8.) On June 28, 2010, Rivera addressed a letter to Millán informing her of his run-in with Thompson. (Docket No. 100-2). Plaintiff testified the only persons who know what was said among the men during the confrontation are Thompson and Rivera, the two men involved. (Docket No. 84-1 at 47-49.)
The day after Thompson's telephone conversation with Padilla, she filed a formal sexual harassment complaint with the Municipality's Human Resources Department. (Docket No. 98-1 at 45-46.) In response to Plaintiff's complaint, the Municipality immediately removed Rivera from the Lighthouse. (Docket No. 98-1 at 46.) Plaintiff testified that "[t]he next day [after she filed the complaint] he was no longer at the Lighthouse." Id. From then on, Plaintiff neither had any further contact with Rivera, nor did she suffer or endure any further harassment or was victimized by Rivera. (Docket No. 63-2 at 53-54.)
Plaintiff's sexual harassment complaint against Rivera led to an investigation conducted by the Municipality that included interviews with various employees, including Plaintiff. (Docket No. 63-2.) The Municipality was able to substantiate Plaintiff's claims and on December 9, 2010, it issued an Official Examiner's Report concluding that Rivera engaged in inappropriate and obscene conduct constitutive of sexual harassment in violation of the Municipality's policies and procedures. Id. On December 13, 2010, the Municipality sanctioned Rivera with a disciplinary action in the form of a written reprimand. (Docket No. 63-2.)
In March 2011, Plaintiff filed a sex discrimination and sexual harassment charge with the Equal Employment Opportunity Commission ("EEOC"). (Docket Nos. 63-2 at 49-52.) The parties failed to submit such complaint for the record. Plaintiff testified that the charge only included facts pertaining to sexual harassment and not retaliation. Id. On March 15, 2011, Plaintiff submitted two documents by facsimile for the EEOC's consideration: (1) a statement claiming she was object of employment discrimination based on gender, sexual harassment, hostile work environment and retaliation; and (2) a Right to Sue letter by Plaintiff's attorney requesting to pursue the initial employment discrimination claim. (Docket Nos. 115-3; 115-4; 119-1) Plaintiff asserts that on April 5, 2011 she subsequently amended the charge to include a retaliation claim. (See Docket No. 121) On April 5, 2011, Plaintiff's attorney requested a Right to Sue letter to further pursue her client's claims in federal court. (See Docket Nos. 115-5; 11-2.) The letter included as the subject line Plaintiff's full name and the following references: U.A.D. 16H2011 00354 (Sexual Harassment) and EEOC 515-2011-00240 (Retaliation). See Id. In a document dated April 11, 2011, the EEOC notified Plaintiff that her request had been forwarded to the U.S. Department of Justice ("DOJ"). (See Docket No. 115-7; 119-3.) On April 26, 2011 Plaintiff presented an extrajudicial claim addressed to Perza, Millán and Rivera. (See Docket Nos. 115-6; 119-4.) On May 2, 2011, the DOJ notified Plaintiff a Right to Sue letter pertaining to charge No. 16H2011-00354. (Docket Nos. 115-8 at 1; 119-5 at 1.) On May 5, 2011, the DOJ notified Plaintiff a Right to Sue letter pertaining to charge No. 515-2011-00240. (Docket Nos. 115-8 at 2; 119-5 at 2.)
B. Plaintiff's Retaliation Claim
Plaintiff alleges after she filed her sexual harassment complaint with the Municipality, Millán retaliated against her. The court thus includes the relevant facts that may relate to a retaliation claim in turn. After Rivera was removed from the Lighthouse, Plaintiff testified she worked alone there a "couple of times" (per Millán's request). (Docket No. 98-1 at 97-98.) Plaintiff also said Millán required her to work alone at the Lighthouse only one time around the summer of 2010 at a radio amateur's activity. (Docket No. 63-2 at 95.) Plaintiff further testified that Guadalupe also remained working at the Lighthouse and the times she worked alone were when Guadalupe was either sick or absent, which was not the norm. (Docket No. 63-2 at 96.) Plaintiff testified that when she did not go to work because there was no one to be with her in the Lighthouse, those absences were counted as vacation time. (Docket No. 98-1 at 100.) Plaintiff also testified that Millán would allegedly count her vacation time as absences, consequently she received a seventy six percent on her evaluation. (See Docket No. 98-1 at 79-80.)
Plaintiff also testified that her use of leaves became an issue with Millán. (Docket No. 98-1 at 79-81.) Plaintiff only refers to and the record shows only one concrete incident regarding her medical certificates (and Millán allegedly not accepting those certificates) that dates back to summer 2009. (Docket No. 63-2 at 82-83.) Plaintiff asserted in her deposition that she was never admonished for absenteeism or tardiness. (Docket No. 63-2 at 95.) Plaintiff also testified that she received two evaluations per year and that she received two evaluations exceeding seventy percent both in 2009 and 2010. (Docket No. 63-2 at 41-42.) Plaintiff did not experience any reduction or withholding in salary due to her performance evaluations. (Docket No. 63-2 at 42.)
The exact dates and content of those evaluations are unknown to the extent Plaintiff did not provide such dates, and the parties failed provide the court with copies of such evaluations.
IV. Discussion
Plaintiff presses claims of discrimination under Title VII invoking the hostile work environment in the form of sexual harassment and retaliation. Plaintiff also asserts a Section 1983 claim for violation of her equal protection rights. Plaintiff's sexual harassment claim also invokes various supplemental claim under local laws. The court addresses each in turn as follows.
A. Sexual Harassment Claims
1. Title VII
Title VII makes it "an unlawful employment practice for an employer . . . to discriminate against any individual with respect to his compensation, terms conditions, or privileges of employment, because of such individual's race, color, religion, sex or national origin.'" Vance v. Ball State Univ., 133 S. Ct. 2434, 2440 (2013) (quoting 42 U.S.C. § 2000e-2(a)(1)). "Harassment on the basis of sex is a violation of . . . [T]itle VII. Unwelcome sexual advances, requests for sexual favors, and other verbal or physical conduct of a sexual nature constitute sexual harassment . . . ." 29 C.F.R. § 1604.11 (2010). A plaintiff may establish a violation of Title VII by proving that discrimination based on sex has created a hostile or abusive work environment. Meritor Sav. Bank, FSB v. Vinson, 477 U.S. 57, 66 (1986) ("Title VII affords employees the right to work in an environment free from discriminatory intimidation, ridicule, and insult."). In addition to gender discrimination, "sexual harassment is a form of sex discrimination" and hostile work environment is a form of sexual harassment. Medina Rivera v. MVM, Inc., 713 F.3d 132, 136 (1st Cir. 2013); Valentin-Almeyda v. Mun. de Aguadilla, 447 F. 3d 85, 94 (1st Cir. 2006.)
Hostile work environment claims based on the various protected classes are evaluated under similar standards. Faragher v. Boca Raton, 524 U.S. 775, 787 (1998) (harmonizing framework between racial and sexual discrimination); see also Vance, 133 S. Ct. at 244. To succeed in a sexual harassment claim manifested as a hostile work environment claim under Title VII, a Plaintiff must demonstrate:
(1) that he (she) is a member of a protected class; (2) that he (she) was subjected to unwelcome [protected class] harassment; (3) that the harassmentCrowley v. L.L. Bean, Inc., 303 F.3d 387, 395 (1st Cir. 2002); Perez-Cordero v. Wal-Mart P.R., Inc., 656 F.3d 19, 27 (1st Cir. 2011) (citing Agusty-Reyes v. Dep't. of Educ. of P.R., 601 F.3d 45, 52 (1st Cir. 2010) (discussing hostile work environment in sexual harassment case)). In applying this test, the court evaluates the claim "in light of the 'record as a whole' and mindful of 'the totality of the circumstances.'" Id. at 29 (quoting Meritor Savings Bank, 477 U.S. at 69).
was based upon [Plaintiff's sex]; (4) that the harassment was sufficiently severe or pervasive so as to alter the conditions of his employment and create an abusive work environment; (5) that [the] objectionable conduct was both objectively and subjectively offensive, such that a reasonable person would find it hostile or abusive and that he in fact did perceive it to be so; and (6) that some basis for employer liability has been demonstrated.
Plaintiff's case for workplace discrimination cements on her contention that experienced sexual harassment in the form of a hostile work environment. When considering all of Plaintiff's allegations as true, a reasonable jury could find that the totality of Rivera's alleged actions, which, took place over a period of six months, could have created an abusive working environment when viewed either objectively or subjectively. See O'Rourke, 235 F.3d at 729 ("Evidence of sexual remarks, innuendoes, ridicule, and intimidation may be sufficient to support a jury verdict for a hostile work environment."); see also Marrero v. Goya of Puerto Rico, Inc., 304 F.3d 7, 19-20 (1st Cir. 2002). Notwithstanding, "[T]he existence of a hostile environment is determined by the finder of fact, though . . . that does not prevent a court from ruling that a particular set of facts cannot establish a hostile environment as a matter of law in an appropriate case." Billings v. Town of Grafton, 515 F.3d 39, 47 (1st Cir. 2008) (internal citations omitted); see also Gorski v. N.H. Dep' t of Corrections, 290 F.3d 466, 474 (1st Cir. 2002).
That said, not one defendant contests that Plaintiff was, in fact, subjected to sexual harassment. Regarding Plaintiff's allegations of Rivera's harassment, neither defendant contends otherwise. Consonant with the above, the Municipality admits Plaintiff satisfies prongs (1)-(5) of the hostile work environment framework. Therefore, the court need not assess the aforementioned factors. The Municipality only attacks Plaintiff's failure to meet the sixth prong, arguing that it may not be held liable under Title VII because it is impossible to conclude that the Municipality knew or should have known that Rivera subjected Plaintiff to a hostile work environment. (Docket No. 63.) As such, the court focuses on the sixth factor, employer liability.
a. Employer Liability
The final prong of a hostile work environment test requires plaintiff to demonstrate some basis for employer liability. See Crowley, 303 F.3d at 395 (2002). Different rules apply depending on whether the harassing employee is a supervisor or a coworker. Crowley, 303 F.3d at 401; Vance, 133 S. Ct. at 2441. "When it is a supervisor that creates an actionable hostile work environment, the employer is vicariously liable." See id.; Faragher, 524 U.S. at 807 ("An employer is subject to vicarious liability to a victimized employee for an actionable hostile work environment created by a supervisor with immediate [. . .] authority over the employee."). The court need not detail further case law with respect to supervisory liability because in this case the harasser was not a supervisor.
In pertinent part, when the alleged harasser is a non-supervisor or coworker, the employer is not vicariously liable. Crowley, 303 F.3d at 401. Under this scenario, the employer will be held liable only "if he knew or should have known of the charged sexual harassment and failed to implement prompt and appropriate corrective action." Id. (internal quotations omitted); Noviello v. City of Boston, 398 F.3d 76, 95 (1st Cir.2005) (stating that an employer can only be held liable for harassment perpetrated by a coworker when the harassment is causally connected to some negligence on the part of the employer). Therefore, an employer may be held liable if information of the harassment comes "to the attention of someone who is reasonably believed to have a duty to pass on the information." Crowley, 303 F.3d at 403 (citing Sims v. Health Midwest Physician Servs. Corp., 196 F.3d 915, 920 (8th Cir.1999)). Although the standard for the imposition of liability when the harasser is a coworker is more favorable to the employer than the vicarious liability standard, if the alleged harasser and victim are coworkers, the employer must prevail on the traditional negligence standard to avoid liability. Id. Naturally, however, the latter not being an affirmative defense for defendants, the plaintiff retains the burden of proof. Ortiz v. Hyatt Regency Cerromar Beach Hotel, Inc., 422 F. Supp. 2d 336, 342 (D.P.R. 2006).
In this case, it is uncontested that Plaintiff's harasser was Rivera, her co-worker who was employed as a janitor. Plaintiff must therefore prove that the Municipality "knew or reasonably should have known" of the alleged sexual harassment she suffered and failed to take prompt action. Crowley, 303 F.3d at 401. It is also uncontested that once Plaintiff filed a formal complaint with the Human Resources Department, the Municipality removed Rivera from Plaintiff's place of employment and a thorough investigation ensued as to her sexual harassment allegations against Rivera, resulting in corrective action, to wit, a written reprimand. Plaintiff alleges that such corrective measures were insufficient. However, the record is devoid of any evidence to substantiate such allegation or to suggest that this investigation was flawed, biased, or ineffective.
There are genuine issues of fact as to whether the Municipality "knew or should have known" of the harassment before Plaintiff filed her formal complaint with Human Resources and yet failed to promptly correct it. Material issues of fact exist as to whether Gudalupe's alleged "complaints" about Rivera's behavior to Millán and Morales, prior to Plaintiff filing her formal sexual harassment complaint with Human Resources, prove that the Municipality had constructive knowledge of the harassment and failed to take corrective action. This is medular to the controversy at hand, whether the Municipality is liable under Title VII.
The court begins by noting that Plaintiff's allegations in her Complaint and her Statement of Material Facts run, at times, contrary to her deposition testimony under oath. For example, while she claims that Millán " knew or reasonably should have known" about Rivera's illegal conduct at the workplace and failed to investigate and/or correct the situation, Plaintiff testified she never complained to Millán. (See Docket No. 84-1 at 39-40.) Moreover, Plaintiff testified she was not aware that Millán witnessed any harassing behavior from Rivera. (See Docket No. 84-1 at 69.) Furthermore, the record shows that until Plaintiff filed her formal complaint with the Human Resources Department, she had not informed anyone of the alleged sexual harassment. (See Docket No. 63-2 at 42.) Another example of contradiction is that in her complaint Plaintiff alleges she called Padilla to further denounce the illegal working conditions she was suffering. This, however contradicts her testimony where Plaintiff asserted it was actually Thompson, her live-in partner who called Padilla and informed him for the first time of Plaintiff's situation with Rivera. (See Docket No. 84-1 at 39-40.)
Drawing all inferences in favor of Plaintiff, the court now discusses the relevant issues of material fact in connection with the putative "notice" to the Municipality and the timing of such "notices" to ascertain if the Municipality in fact had knowledge of the sexual harassment and yet failed to take action. Plaintiff alleges that her supervisor Millán and Morales were aware of the sexual harassment, however, she failed to provide a coherent and uncontested time line as to these "complaints." The time frame being of the essence, Plaintiff had to anchor her facts to specific dates so as to allow the Court to draw reasonable inferences on her behalf. See Ortiz, 422 F. Supp. at 345. Since Plaintiff admitted she never complained about the sexual harassment, the court will address any instance supported by the record whereby constructive knowledge or "notice" may be imputed to the Municipality. In conducting such analysis, the court found material issues of fact.
The first instance the court found that may constitute "notice" to the Municipality is when Guadalupe allegedly complained to Millán about Rivera's behavior towards females (nothing regarding Plaintiff specifically). And again, Guadalupe testified he never told Millán about Plaintiff's situation with Rivera. The timing of this alleged event is unclear. Pursuant to Guadalupe's testimony, this happened sometime between January and March 2010. To reiterate, the timing issue is critical to ascertain if the Municipality, after having knowledge of the harassment, took prompt and appropriate action to avoid harm to Plaintiff. So, a clear issue of timing exists, nevertheless, it is clear this event occurred prior to Plaintiff filing her formal complaint. Other than the timing issue, more importantly, there is a triable issue of fact; a classic he said/ she said dispute. What may be the Municipality's first imputed "notice" of Rivera's behavior rests solely on Guadalupe's testimony. What is more, Plaintiff included as an undisputed fact that Millán testified "she did not know about the matter" until after Plaintiff talked to Human Resources to file her complaint in June 2010. (Docket No. 96 at 16.) Drawing reasonable inferences in favor of Plaintiff, there is genuine issue of fact as to whether this alleged first "notice" can be interpreted as such and, in turn, prove the Municipality "knew or should have known" of Rivera's conduct before Plaintiff filed her formal complaint.
Second, what may constitute another "notice" of Rivera's harassment to the Municipality before Plaintiff's complaint again came from Guadalupe at an unknown date. Guadalupe testified that, sometime around March or April 2010, he called Morales to inform him of the issues that were taking place at the Lighthouse and what he perceived was Rivera's conduct towards Plaintiff. Morales allegedly responded by advising Guadalupe to tell Plaintiff to give him a call. The record is clear that Plaintiff never called Morales. Plaintiff, nevertheless, alleges that Morales responded to the information provided by Guadalupe by doing absolutely nothing. (See Docket No. 3 at 7.)
Once more, the specific date is unknown; it could be two months after, a month after or in the same month of the first "notice." Thus, the court cannot determine whether the Municipality failed to act promptly. So, not only is there issue as to the date of this purported "notice" to the Municipality vis-a-vis Morales, a genuine issue of material fact exists as to whether the Municipality acted negligently by failing to follow-up upon being appraised by a co-worker of alleged harassment, if the Municipality exercised reasonable care to prevent and correct any harassing behavior, and if Plaintiff unreasonably failed to take advantage of any preventive or corrective measure provided by the Municipality to avoid harm otherwise. See Bombaci v. Journal Community Pub. Group, Inc., 482 F.3d 979 (7th Cir. 2007); Abdul-Hakim v. Goodyear Tire & Rubber Co., 455 F.Supp.2d 1267 (10th Cir. 2006). These issues alone preclude summary judgment as to whether the Municipality is liable under Title VII.
Another issue of material fact relates to the only remaining " notice" to the Municipality before Plaintiff filed her complaint. The timing, once again, is not specific. Sometime in June 2010, Thompson called then Municipal Administrator, Padilla, concerning Rivera's behavior towards Plaintiff. Pursuant to Plaintiff's own testimony, Padilla was told "more or less what was happening." Padilla advised Thompson on the proper course of action, e.g., filing a complaint with the Human Resources Department. Now, by Plaintiff's own testimony, she acknowledges that Padilla was the first municipal official to learn about Rivera's conduct. (See Docket No. 63-2 at 42.) Moreover, Plaintiff asserted as an uncontested fact that Padilla informed then Human Resources Director, Dalila Vélez, that Plaintiff was interested in filing a sexual harassment complaint. (See Docket No. 96 ¶ 99.) Plaintiff also revealed that Vélez met with her and then called Millán to inform her of the situation. See id. Plaintiff added that Millán told Vélez she knew nothing about the matter. See id. Finally, it is undisputed and Plaintiff's testimony reveals that the day after Thompson called Padilla, she filed a formal sexual harassment complaint with Human Resources. (See Docket No. 98-1 at 45, 46.) Also, both parties agree that the day after Plaintiff filed her complaint, the Municipality removed Rivera from Plaintiff's workplace at the Lighthouse and began an investigation.
The Municipality argues that based on the facts, it is impossible to conclude that the Municipality "knew or should have known" that Rivera was subjecting Plaintiff to sexual harassment (prior to the filing of Plaintiff's complaint). (See Docket No. 63 at 4.) If the trier of facts finds that Plaintiff's formal complaint to Human Resources constituted its first (and only) "notice" of any harassment by Rivera, the Municipality's immediate reaction and the fact that they removed Rivera from the Lighthouse the day after Plaintiff filed her complaint clearly demonstrate that the Municipality indeed took immediate and prompt action to correct any harassing behavior towards Plaintiff. In any case, even drawing reasonable inferences in Plaintiff's favor, issues of fact still exist as to whether the Municipality "knew or reasonably should have known" of any harassing behavior against Plaintiff before she filed her formal complaint with Human Resources.
Accordingly, genuine issues of material fact exist sufficient to deny summary disposition. Genuine issues of material facts as to whether the Municipality "knew or should have known" of Plaintiff's sexual harassment before she filed her formal sexual harassment complaint with Human Resources and failed to take prompt remedial action precludes summary judgment in favor of the Municipality. See Grazioli v. Genuine Parts Co., 409 F.Supp.2d 569 (3rd Cir. 2005). Moreover, genuine issue of facts exists as to whether the Municipality acted negligently and if its negligence is causally connected to the harassment. Consequently, the Municipality's Motion for Summary Judgment at Docket No. 63 on the basis employer liability under Title VII is DENIED.
b. Individual Liability
The First Circuit "definitively held that there is no individual liability under Title VII." Fantini v. Salem State Coll, 557 F.3d 22, 31 (1st Cir.2009). Id. ("Title VII addresses the conduct of employers only and does not impose liability on co-workers....") Id. Vera v. McHugh, 622 F.3d 17 at 25 n. 8 ("Title VII does not create liability against individual employees." (citing Fantini, 557 F.3d at 28-31)). See Rios v. Municipality of Guaynabo, 938 F. Supp. 2d 235, 251 (D.P.R. 2013). Plaintiff, cognizable of the fact that it is well established that individual liability may not be imposed on Defendants Rodríguez, Millán, Morales and Rivera pursuant to Title VII, does not assert otherwise. (See Docket No. 113 at 8.) As Defendants Perza, Millán, Morales and Rivera cannot be held liable under Title VII, the Municipality is thus the only defendant against whom relief under Title VII may be granted.
2. Section 1983
Section 1983 "affords redress against a person who, [acting] under color of state law, deprives another person of any federal constitutional or statutory right." Medina-Medina v. Puerto Rico, 769 F. Supp. 2d 77, 82 (D.P.R. 2011); see Omni Behavioral Health v. Miller, 285 F.3d 646, 650-651 (8th Cir.2002) (citing City of Oklahoma City v. Tuttle, 471 U.S. 808, 816 (1985)). Section 1983 in itself does not confer substantive rights, but provides a venue for vindicating federal rights elsewhere conferred. See Graham v. M.S. Connor, 490 U.S. 386, 393-394 (1989). 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-Montanez, 212 F.3d 617, 621 (1st Cir.2000).
It is well-settled that for a claim to be cognizable under section 1983, the Court must assess: "(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. There are two aspects to this second inquiry: (1) there must have been an actual deprivation of [Plaintiff's] federally protected rights, privileges or immunities, and (2) the conduct complained of must have been causally connected to the deprivation." Medina, 769 F. Supp. 2d at 82; see Gutierrez-Rodriguez v. Cartagena, 882 F.2d 553, 559 (1st Cir.1989) (citations omitted). In turn, this second element of causal connection requires that the plaintiff establish: (1) for each defendant, that the defendant's own actions deprived the plaintiff of his/her protected rights, Monell v. Dep't of Soc. Servs., 436 U.S. 658, 694 n. 58 (1978); Gutiérrez-Rodríguez, 882 F.2d at 562; Figueroa v. Aponte-Roque, 864 F.2d 947, 953 (1st Cir.1989); and (2) that the defendant's conduct was intentional, Simmons v. Dickhaut, 804 F.2d 182, 185 (1st Cir.1986), grossly negligent, or amounted to a reckless or callous indifference to the plaintiff's constitutional rights. See Gutiérrez-Rodríguez, 882 F.2d at 562.
Plaintiff brings a claim under the Fourteenth Amendment's Equal Protection clause through Section 1983 based on an underlying cause of action of sexual harassment under Title VII. Plaintiff seeks damages and injunctive relief against the Municipality and all named defendants in their individual capacity. Plaintiff's Section 1983 claims may be precluded since there is a comprehensive and exclusive remedy for Plaintiff's damages in Title VII. Middlesex Co. Sewerage Authority v. Nat. Sea Clammers Ass'n, 453 U.S. 1, 101 (1981). A Section 1983 suit cannot be based on the same factual grounds that constitute a violation of federal job discrimination laws with comprehensive enforcement procedures, including Title VII. See Rivera v. City of Wichita Falls, 665 F.2d 531 (5th Cir. 1982). The federal courts have stated that Title VII is the exclusive remedy for a Title VII claim, precluding a Section 1983 claim. Rodriguez Torres v. Muniz Gonzalez, 898 F. Supp. 2d 433, 437-38 (D.P.R. 2012). Others have stated that if a Section 1983 claim is permitted, the underlying law must be used and cannot be circumvented. Id. See Henley v. Brown, et al., 686 F.3d 634, 642 (8th Cir.2012) (Title VII claims are the exclusive remedy, not Section 1983, unless there is a claim for violation of constitutional rights; plaintiff may not circumvent the requirements of the law by dressing a case under Section 1983, which does not comply with the requirements of Title VII). Hence, the principles of law of Title VII must be used. See Wright v. Rolette County, 417 F.3d 879, 884-885 (8th Cir.2005). The court addresses Plaintiff's Section 1983 claims in turn.
Section 1983 claims are permitted along with Title VII claims only when the former claim is based on a violation of constitutional or statutory law independent of Title VII, such as violations of rights guaranteed by the First and 14th Amendments. See Johnston v. Harris County Flood Control Dist., 869 F.2d 1565 (5th Cir. 1989); Carrero v. New York City Housing Authority, 890 F.2d 569 (2d Cir. 1989).
a. Municipal Liability
A municipality is subject to liability under Section1983 only when the violation of the Plaintiff's federally protected right can be attributable to the enforcement of a municipal policy, practice, or decision of a final municipal policy maker. Monell, Id. "[I]t is when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy, inflicts the injury that the government as an entity is responsible under §1983. Id. at 694. A municipality may be held liable under §1983 only when the enforcement of the municipal policy or practice was the "moving force" behind the violation of the plaintiff's federally protected right. Bd. of Co. Comm'rs v. Brown, 520 U.S. 397, 400 (1997) (emphasis added); City of Canton v. Harris, 489 U.S. 378, 389 (1989). The courts have also described this causal connection as a "direct causal link." Canton, 489 U.S. at 385 (there must be a "direct causal link between the municipal policy or custom and the alleged constitutional deprivation"). The municipal policy or practice requisite is often very difficult to satisfy. See Wimberly v. City of Clovis, 375 F. Supp. 2d 1120, 1127 (D.N.M. 2004) ("[T]he Monell standard is very difficult for any plaintiff to reach. Even plaintiffs that proceed to trial against individual defendants often are unable to keep the municipality in the case.").
Plaintiff argued that the Municipality is sued under §1983 based on the Monell landmark decision cited above. More specifically, Plaintiff asserted that the Municipality is liable "when execution of a government's policy or custom, whether made by its lawmakers or by those whose edicts or acts may fairly be said to represent official policy" inflicted injury on the plaintiff. (See Docket No. 93 at 11-12.) Plaintiff only references two instances under §1983 whereby the Municipality may be liable for Rivera's acts: (1) based on a municipal "custom or usage"; and (2) inadequate training. (See Docket No. 93 at 12.)
i. Custom, Practice or Usage
In Monell, the Supreme Court held that Section1983 municipal liability may be based on a municipal "custom or usage" having the force of law, even though it has "not received formal approval through the body's official decision-making channels." 436 U.S. at 691. The Supreme Court acknowledged that "an act performed pursuant to a 'custom' that has not been formally approved by an appropriate decision maker may fairly subject a municipality to liability on the theory that the relevant practice is so widespread as to have the force of law." Bd. of Co. Comm'rs, 520 U.S. at 404 (1997). The critical issue is whether there was a particular custom or practice that was "so well settled and widespread that the policymaking officials of the municipality can be said to have either actual or constructive knowledge of it yet did nothing to end the practice." Bordanaro v. McLeod, 871 F. 2d 1151, 1156 (1st Cir. 1989).
Plaintiff's theory of municipal liability rests on the contention that "a review of the totality of the evidence could lead a reasonable jury to conclude that the Municipality was governed under a spell of a policy of inaction and reckless disregard to its own established personnel processes and proceedings and that the injuries suffered by Plaintiff resulted as a natural consequence of this unwritten municipal custom." (Docket No. 93 at 12.) Plaintiff relies on the fact that upon Guadalupe's call to Morales to complain about Rivera, Morales advised Guadalupe to have Plaintiff call him and did not refer her to Human Resources. Plaintiff argues this "may be reasonably construed as illustrative of the Municipality's unwritten policy of inaction, of the Municipality's unwritten custom of reckless disregard towards the constitutional rights of its employees, and a manifestation of the Municipality custom of disregarding and not following its own procedures." Id. at 13.
The parties agree that Morales told Guadalupe to have Plaintiff give her a call. It is uncontested that Plaintiff did not do so. The court will not venture as to what may have happened had Plaintiff called Morales back as it is mere speculation. The court notes, however, that Guadalupe's call to Morales is the principal incident Plaintiff uses to evince the Municipality's alleged illegal 'custom or practice'. Plaintiff alleges that Rodríguez described the proper procedure to follow in case of a sexual harassment allegation. (Docket No. 96 at 19.) Plaintiff asserts that Morales did not follow it. Plaintiff uses Morales' "call me" comment to suggest that the Municipality's own highest officers were not "on the same page" regarding the Municipality's policies and procedures concerning sexual harassment. This is insufficient to demonstrate a practice that "is so widespread as to have the force of law." See Bd. of Co. Comm'rs, 520 U.S. at 404.
Plaintiff also brings to the court's attention that after Guadalupe allegedly told Millán about Rivera's conduct towards females, the sexual harassment policy was not activated. (See Docket No. 93 at 15.) However, this fact is disputed by Plaintiff's assertion that Millán did not know of the alleged sexual harassment taking place at the Lighthouse until after Plaintiff filed her complaint and was informed by Human Resources. (See Docket No. 96 at 15-16.) Even taking Plaintiff's allegation as true, the evidence brought forth to sustain her Section1983 claims does not hold water. Plaintiff failed to present evidence of sex discrimination by the Municipality.
Plaintiff failed to present the requisite evidence to establish that the Municipality's alleged unlawful "practice" was "so well settled and widespread that the policymaking officials of the municipality can be said to have either actual or constructive knowledge of it yet did nothing to end the practice." See Bordanaro, 871 F. 2d at 1156. So, Plaintiff's evidence is also insufficient to impute constructive knowledge to the Municipality's policy makers to hold the Municipality liable under §1983. If, in fact, there was a widespread practice of inaction and disregard to the constitutional rights of females, Plaintiff should at least have presented other instances where the Municipality may have incurred in such illegal practice. In other cases, for instance, plaintiffs presented statistical studies regarding the protracted actions they denounced. (See Sorlucco v. NYPD, 971 F. 2d 864 at 872 (2nd Cir. 1992)). Here, Plaintiff presented one incident of sexual harassment and the Municipality's alleged response to show a widespread 'custom or practice' of ignoring its own policies and procedures. Plaintiff did not present evidence of long the alleged "practice" had existed. (See Gillete v. Delmore, 979 F. 2d 1342 (9th Cir.), cert. denied, 510 U.S. 932 (1992).
As such, Plaintiff failed to support a finding, as required by law, that the Municipality had an established 'custom or practice' of inactivity regarding sexual harassment "so widespread as to have the force of law." See Bd. of Co. Comm'rs, 520 U.S. at 404. Contrary to Plaintiff's contention, the evidence she provided is insufficient for a jury to reasonably infer an unconstitutional Municipality practice of sex discrimination or a 'policy or custom' of inaction towards harassment and complete disregard to the constitutional rights of its employees, specially females. Consequently, Plaintiff's evidence is insufficient to create a triable issue of fact to hold the Municipality liable for Section 1983 claim based on "custom or usage."
The Fifth Circuit issued a similar ruling in Pineda v. City of Houston, 291 F. 3d 325, 329-31 (5th Cir. 2002), cert. denied, 123 S. Ct. 892 (2003). Even when the plaintiff produced reports of eleven warrantless entries into residences to support its claim that a task force was engaged in a pattern of unconstitutional searches, the court found that the evidence did not support a finding of a 'custom or practice' within the City sufficient to impose liability under §1983. Id. In the case at bar, Plaintiff only presented one situation, nothing more. Thus, a finding that this constitutes custom or usage that has force of law within the Municipality is simply unsustainable.
ii. Inadequate Training
In Canton, the Supreme Court held that deliberately indifferent training may give rise to §1983 municipal liability. 489 U.S. at 378 (1989). The Court held that "there are limited circumstances in which an allegation of a "failure to train" can be the basis for liability under §1983." Id. The Court held that "only where the failure to train amounts to deliberate indifference to the rights of persons with whom the Municipality come in contact" and that deliberate indifference was the moving force of the violation of the plaintiff's federally protected right. Id. at 388 (emphasis added). The Court expressed that Plaintiff must demonstrate specific training deficiencies and either: (1) a pattern of constitutional violations of which policy-making officials can be charged with knowledge; or (2) that training is obviously necessary to avoid constitutional violations. Id. at 390. The plaintiff must show that "the need for more of different training was so obvious, and the inadequacy so likely to result in the violation of constitutional rights" as to amount to a municipal policy or deliberate indifference to the employee's constitutional rights. Id.
What is more, the Supreme Court held in Canton that negligent or even grossly negligent training does not by itself give rise to a §1983 municipal liability claim. The Court held that plaintiff must also demonstrate a sufficiently close causal connection between the deliberately indifferent training and the deprivation of plaintiff's federally protected right. Id. at 391-92. The Court also held that a plaintiff must identify a particular deficiency in the training program and prove that the identified deficiency was the actual cause of the Plaintiff's constitutional rights injury. Id. at 390-91. Pursuant to Canton, a plaintiff will not prevail merely by showing that the particular officer was inadequately trained, or that there was negligent administration of an otherwise adequate program, or that the conduct resulting in the injury could have been avoided by more or better training. Id. The federal courts are not to become involved "in an endless exercise of second-guessing municipal employee-training programs." Id. at 392. In sum, Canton imposes stringent standards for fault ("deliberate indifference") and causation ("moving force").
Plaintiff argues that where a "claim of municipal liability is predicated upon the failure to act (in this case failure to train), the requisite degree of fault must be shown by proof of a background of events and circumstances that establish that the policy of inaction is the functional equivalent of a decision by the city itself to violate the Constitution." Canton, 489 U.S. at 394-95. The failure to train must bear a "close causal connection to the violation of constitutional rights." Id.
In this case, Plaintiff contends that the evidence shows the Municipality failed to train its employees in preventing, halting, and deterring sexual harassment in the workplace. (See Docket No. 93 at 13.) In support thereof, Plaintiff asserts the following: (1) she did not receive a copy of the sexual harassment policy nor was she trained; (2) Millán testified she did not remember whether the Municipality provided her with a copy of the sexual harassment policy; (3) Guadalupe testified that an informative poster concerning sexual harassment was not included in the Lighthouse; and (4) Guadalupe testified he did not receive a copy of the sexual harassment policy nor training related therewith. Id. Even if the court found these assertions as specific training deficiencies, Plaintiff still has to demonstrate a pattern of constitutional violations that may lead a jury to conclude that the Municipality's policy-making officials should be charged with knowledge thereof, or that training was obviously necessary to avoid constitutional violations. See Canton, 489 U.S. at 390. Plaintiff only brought forth her sexual harassment allegation to evidence constitutional violations on the part of the Municipality. As such, she fails to demonstrate a pattern of constitutional violations. Plaintiff also failed to present any evidence to support a finding that proper training would have prevented her constitutional violations.
Even if the court found that the Municipality failed to adequately disseminate its sexual harassment policy and properly train its employees, the Canton Court made it pellucidly clear that negligent or even grossly negligent training does not, by itself, give rise to municipal liability under §1983. Id. Plaintiff has to also demonstrate the Municipality's "deliberate indifference" towards training, and she has failed. Furthermore, Plaintiff had to meet the high standard of causation, i.e., that the deliberately indifferent training was the moving force behind Plaintiff's constitutional rights' violation. Id at 392. As the Municipality correctly pointed out, Rivera acted in contravention of the Municipality's established policy against sexual harassment. Therefore, the court cannot find that Plaintiff's injuries were directly caused by the Municipality's "deliberate indifference" to train its employees. Rather, Plaintiff's injuries were more casually connected to the illegal acts of Rivera, a custodian, which contravened municipal policy. Plaintiff failed to meet the requisite standard to impose liability upon the Municipality pursuant to Section1983. Accordingly, the court DISMISSES Plaintiff's Section 1983 claims against the Municipality and GRANTS the Municipality's Motion for Summary Judgment at Docket No. 63 as it pertains such claims.
In addition, as the court discusses below, Plaintiff's Section 1983 claim is time-barred.
b. Individual Liability
Defendants Rodríguez, Millán and Morales aver that Plaintiff's Section1983 claim should be dismissed because: (1) Plaintiff's claim is time barred; and (2) Plaintiff failed meet the requirements of a cognizable Section1983 claim. (See Docket No. 83 at 17, 25.) Defendant Rivera also alleges that Plaintiff's Section 1983 claims are time barred. (See Docket No. 85 at 4.) Rodríguez, Millán, Morales and Rivera (herein collectively referred to as "individual defendants") claim that Plaintiff's Section 1983 claims are time barred because the extrajudicial claim presented by Plaintiff did not toll the statute of limitations against them in their personal capacities. (See Docket Nos. 83 at 23; No. 85 at 4.)
Although Plaintiff does not raise the argument that her administrative filing with the EEOC tolled her Section 1983 claims, the court notes that the case law makes clear that "the EEOC has no jurisdiction over claims brought pursuant to § 1983, . . . a charge filed with the EEOC or Puerto Rico Anti-Discrimination Unit cannot serve to toll the limitations period for a § 1983 claim." Sifre v. Department of Health, 38 F.Supp.2d 91, 96 (D.P.R.1999) (citing Leon-Nogueras v. Univ. of Puerto Rico, 964 F. Supp. 585, 587 (D.P.R. 1997).
i. Section 1983 claim is time barred
It is settled that Section 1983 does not provide a statute of limitations. Rodriguez, 898 F. Supp. 2d at 436. However, the Supreme Court held that courts must borrow the State's limitations period governing personal injury actions. (See Wilson v. García, 471 U.S. 261, 266 (1985). Thus, state law statutes of limitations govern suits in federal courts arising under Section 1983. Benitez-Pons v. Com. of Puerto Rico, 136 F. 3d 54, 59 (1st Cir. 1998.) In Puerto Rico, the applicable limitation period for tort actions is one year. 31 P.R. Laws Ann. § 5141; see also Carreras-Rosa v. Alves-Cruz, 127 F.3d 172, 174 (1st Cir.1997); Torres v. Superintendent of Police, 893 F.2d 404, 406 (1st Cir.1990). Therefore, the one-year personal injury statute of limitations in tort actions governs Section 1983 claims. See Rodriguez-Garcia v. Municipality of Caguas, 354 F.3d 91, 96 (1st Cir. 2004); Guzman-Rivera v. Rivera-Cruz, 29 F.3d 3, 4-5 (1st Cir.1994).
Federal law determines the date on which the claim accrued. Rivera-Muriente v. Agosto-Alicea, 959 F.2d 349, 353 (1st Cir.1992). The limitations period begins to run "one day after accrual" which is the date when the plaintiff "knows or has reason to know of the injury which is the basis for his claim." Benitez-Pons, 136 F.3d at 59; Rodriguez-Garcia, 354 F.3d at 96-97 (citing Rodriguez Narvaez v. Nazario, 895 F.2d 38, 41 n. 5 (1st Cir.1990). See also Ramos v. Roman, 83 F.Supp.2d 233, 238 (D.P.R. 2000). The statute of limitations applicable is one year from the date that the employee is notified in writing of his/her discharge or from the alleged Section 1983 violation. Rodriguez Torres, 898 F. Supp. at 437. See Chardon v. Fernandez, 454 U.S. 6, 7 (1982).
Here, Plaintiff was never discharged nor did she quit. Plaintiff claims the alleged acts of sexual harassment began in December 2009 and continued until June 2010, when she filed her complaint. The record shows that her grievances ceased in June 2010 when Rivera was transferred out of the Lighthouse and since then Plaintiff had no further contact with Rivera. Thus, the limitations period for Plaintiff's Section 1983 claims began to run no later than June 2010, when Plaintiff's harassment ended. Plaintiff did not file this suit until August, 4, 2011, over a year later. To save her Section 1983 claim, Plaintiff argues her filing of an extrajudicial claim letter dated April 26, 2011 tolled the statute of limitations on her Section 1983 claims. (See Docket No. 113 at 20.)
It is well settled that tolling of the Section 1983 statute of limitations is governed by state law. See, e.g., Benitez-Pons, 136 F.3d at 59; Torres, 893 F.2d at 407. Under the Puerto Rico Civil Code, extrajudicial claims toll the statute of limitations. P.R. LAWS ANN. tit. 31, § 5303 (1991); Benitez-Pons, 136 F.3d at 59. However, for an extrajudicial claim to toll a statute of limitations on a judicial claim, causes of action and relief requested must be the same. 31 L.P.R.A. § 5303. Id. at 54. The extrajudicial claim must be "identical" to the claim actually filed in court. Id at 59.
The First Circuit has held that to be "identical" the claims asserted in the subsequent action: (1) "must seek the same form of relief" as the first action; (2) "must be based on the same substantive claims"; and (3) "provided that other Puerto Rico tolling statutes do not rescue the claims on other grounds . . . must be asserted against the same defendants in the same capacities; new defendants should not be added." Rodriguez v. Suzuki Motor Corp., 570 F.3d 402, 409 (1st Cir. 2009). See Rodriguez-Garcia, 354 F.3d at 98. "[T]he tolling is effective with regard only to identical causes of action. The statute of limitations is not tolled for all claims arising out of the same facts. . . ." Fernandez v. Chardon, 681 F.2d 42, 49 (1st Cir.1982). In other words, "to toll the statute the action must be the case at bar, and not merely a somewhat related action arising from the same facts," Ramirez de Arellano v. Alvarez de Choudens, 575 F.2d 315, 320 (1st Cir.1978). If these requirements are met, the filing of a complaint results in the statute of limitations running anew from the time that action comes to a definite end. Rodriguez-Garcia, 354 F.3d at 97.
The Supreme Court of Puerto Rico has approved this identicality requirement. Rodriguez-Garcia, 354 F.3d at 97. See Cintron v. Estado Libre Asociado de P.R., 27 P.R. Offic. Trans. 582, 127 P.R. Dec. 582 (1990) (holding that a timely filed extrajudicial claim did not toll the statute of limitations for a suit in the Puerto Rico courts because it did not "pursue identical claims").
This identicality requirement serves to prevent plaintiffs from circumventing the notice function of the statutes of limitations by asserting different claims in belated federal court complaints. Suzuki Motor Corp., 570 F.3d at 409; Rodriguez Narvaez, 895 F.2d at 43 (statutes of limitations exist to prevent defendants from being surprised by long-dormant causes of action). An extrajudicial letter must give fair notice of the claims that are subsequently raised. Santana-Castro v. Toledo-Davila, 579 F.3d 109, 115 (1st Cir. 2009). Plaintiff may not sidestep the statutes of limitations' notice function by asserting different claims in belated federal court complaints. See Torres-Santiago v. Diaz-Casiano, 708 F. Supp. 2d 178, 185 (D.P.R. 2009). "[T]olling provisions [are] interpreted restrictively against the person invoking their protection," the requirements for making an extrajudicial claim are strict. Nieves-Vega v. Ortiz-Quinones, 443 F.3d 134, 137 (1st Cir. 2006). See Rodriguez Narvaez, 895 F.2d at 43.
The court now considers whether Plaintiff's extrajudicial letter is sufficiently identical to her subsequent federal complaint, to meet the identicality of parties requirement. Individual defendants allege that Plaintiff's April 26, 2011 extrajudicial letter does not toll the statute of limitations with regards to them in their personal capacities. Plaintiff addressed her extrajudicial claim to Rodríguez as Mayor of the Municipality, Millán as Director of the Office of Tourism and Rivera as Worker of the Office of Tourism. (See Docket No. 137-10 at 1.) The court, however, notes that the letter was sent via certified mail to Hans Mercado, the Municipality's attorney, and mailed to his P.O. Box address. Plaintiff addressed the letter to Rodríguez, Millán and Rivera all in their official capacities as employees of the Municipality. Moreover, in her extrajudicial letter Plaintiff included language whereby she attested that her extrajudicial claim was for "damages suffered in the workplace as a result of negligent acts and/or omissions, intentional and discriminatory acts by officials and employees of the Municipality of Cabo Rojo during the performance of their duties." (emphasis added) (See Docket No. 137-10 at 1.)
For tolling purposes, an extrajudicial claim must be notified to the defendant if it is to have a tolling effect. See Rodríguez-Narváez, 895 F.2d at 44; Leon-Nogueras v. Univ. of Puerto Rico, 964 F. Supp. 585, 587 (D.P.R. 1997). The First Circuit has summarized the applicable Puerto Rico doctrine as to extrajudicial claims as follows:
[A]n extrajudicial claim does in fact include virtually any demand formulated by the creditor. The only limitations are that the claim must be made by the holder of the substantive right (or his legal representative), . . . , it must be addressed to the debtor or passive subject of the right, not to a third party, . . . , and it must require or demand the same conduct or relief ultimately sought in the subsequent lawsuit.
Rodríguez-Narváez, 895 F.2d at 44; Leon-Nogueras, 964 F. Supp. at 587. Accordingly, the statute of limitations will not be tolled against a defendant who did not receive notice of the extrajudicial claim. In this case, there is no evidence that individual defendants were personally notified of the letter. Rivera raises this argument and alleges that an extrajudicial claim notified by Plaintiff to the Municipality- or its Mayor in her official capacity- cannot serve to toll the statute of limitations with regards to him. (See Docket No. 85 at 4.)
The court begins by noting that Plaintiff's extrajudicial claim aimed to recover money for the alleged damages suffered for being the victim of retaliation and hostile work environment. (Docket No. 137-10). Nevertheless, Plaintiff's complaint "is an action for money damages, injunctive and declaratory relief." (Docket No. 3.) The First Circuit Court has held that if a party seeks a cause of action or remedy in an extrajudicial claim that is different from the one later sought in a judicial proceeding, the statute of limitations is not tolled. Benitez-Pons, 136 F.3d at 60. In concluding that the Section 1983 claim was time barred, the Court stated in Torres:
[T]he district court correctly held that the extrajudicial claim must claim the same relief later requested in the federal suit. The statute of limitations for Section 1983 claim [sic] is not tolled if the remedy requested in both suits is different.... The record supports the district court's finding that the plaintiff requested two distinct remedies. . . Given that these remedies were not identical, there was no tolling and the prescription period expired. . .
893 F.2d at 407. See Benitez-Pons, 136 F.3d at 60-61. The First Circuit held that an extrajudicial letter failed the first requirement for tolling purposes-identicality of relief- because it sought "different relief from the relief later requested in the lawsuit." Nieves-Vega v. Ortiz-Quinones, 443 F.3d 134, 137 (1st Cir. 2006). The First Circuit has held several times that an extrajudicial claim seeking only equitable relief does not toll the statute of limitations where the subsequent complaint also seeks damages. Nieves-Vega, 443 F.3d at 137. See Benitez-Pons, 136 F.3d at 59-61. This is so because an extrajudicial claim requesting only injunctive relief does not give the defendants "fair notice that [they] might be called upon to defend a damages suit, with different issues not applicable to a suit for injunctive relief." Id. at 137. This case presents a similar scenario. Here, Plaintiff's extrajudicial letter only sought money damages. However, in her subsequent federal complaint she sought damages and injunctive and declaratory relief. Plaintiff failed to seek the same remedies in her federal complaint as she had sought in her extrajudicial letter. What may have functioned as an extrajudicial claim under Puerto Rico law, tolling the statute of limitations, failed to do so because the relief sought in Plaintiff's extrajudicial claim was different from the remedy later sought in the instant judicial proceeding.
In addition, Plaintiff's extrajudicial claim was addressed to Rodríguez, Millán and Rivera in their official capacity, however, the letter was sent to Hans Mercado's P.O. Box address. It is undisputed that Plaintiff failed to address her extrajudicial letter to Morales. Moreover, Plaintiff does not allege that individual defendants knew about the extrajudicial letter or its contents. Puerto Rico law is clear that an extrajudicial letter "must be addressed to the . . . passive subject of the right, not to [a] third party." Rodríguez-Narváez, 895 F.2d at 44; Santana-Castro, 579 F.3d at 116 (internal citations omitted). Subordinate officers are not held to be on constructive notice of claims made against them in an extrajudicial letter to a supervising officer. Id. at 116-17. Plaintiffs' failure to allege that individual defendants knew of the claims against them as included in the extrajudicial letter is fatal to her claim. Id. at 116. In this case, individual defendants were not put on notice of Plaintiff's claims against them in their personal capacity. Therefore, Plaintiff's extrajudicial letter was insufficient to toll the statute of limitations period against them in such capacity.
In addition, Plaintiff waited until August 4, 2011 to file her federal complaint and assert federal claims against the individual defendants in their personal capacity. In her federal complaint, Plaintiff failed to name the same defendants in the same capacities as she did in her extrajudicial claim. In her federal complaint, Plaintiff included claims against two new defendants: Morales in his personal capacity and the Municipality. (See Docket No. 3.) More importantly, her federal complaint included claims against Rodríguez, Millán and Rivera all in their personal capacity, as opposed to their official capacity. Ordinarily, Section 5303 would not toll the statute of limitations as to these additional claims. See Rodriguez-Garcia, 354 F.3d at 100. Defendants not included in the extrajudicial claim cannot be expected to be on notice of plaintiffs' [instant] claims. See id. And defendants sued only in their official capacities in the original complaint (in this case, in the extrajudicial claim) cannot be expected to be on notice of the very different issues raised by claims against them in their personal capacities. See id.
This case is similar to Rodriguez-Garcia. 354 F.3d at 100. Here, Plaintiff's extrajudicial letter was addressed to Rodríguez, Millán and Rivera in their official capacities as Municipality employees. To the contrary, in her subsequent federal complaint she sought relief against the Municipality and Rodríguez, Millán, Rivera and Morales all in their personal capacities. In sum, Plaintiff pressed the instant federal complaint against the individual defendants all in their personal capacities, however, she sought relief against them in their official capacity in her extrajudicial claim. As such, Plaintiff failed to seek the same causes of action against the same defendants in the same capacities in her extrajudicial claim and her subsequent federal complaint. Puerto Rico law requires sufficient detail "to put defendant on notice of the general nature of their claims." Santana-Castro, 579 F.3d at116. Plaintiff's extrajudicial claim against the individual defendants in their official capacity does not give such defendants "fair notice" that they might be called upon to defend a suit in their personal capacity. Plaintiffs extrajudicial letter must give fair notice of the claims she subsequently raised in her federal complaint. Santana-Castro, 579 F.3d at 115. The purpose of [equitable] tolling is to enable a plaintiff to proceed against a defendant who was already put on notice about the potential claims against him. Rivera-Fernandez v. Autonomous Municipality of Loiza, CIV 07-1935 (JP), 2009 WL 1076681 (D.P.R. 2009).
Early and explicit notice permits governmental official defendants who are subject to personal liability for monetary damages to assess matters crucial to their litigation strategy, including the propriety of raising particular defenses available only to governmental officials sued in a particular capacity. For example, while an official-capacity defendant may raise the defense of sovereign immunity, a personal-capacity defendant may assert "objectively reasonable reliance on existing law," a defense not available to official-capacity defendants. See Kentucky v. Graham, 473 U.S. 159, 167, 105 S.Ct. 3099 (1985) (setting forth defenses to liability under § 1983 to "illustrate the basic distinction between personal- and official-capacity actions"). Defendants with early notice of potential personal liability may also assess "the availability of insurance coverage and whether there are potential conflicts of interest that might require separate representation of defendants." Charron v. Picano, 811 F.Supp. 768, 772 (D.R.I.1993). See Powell v. Alexander, 391 F.3d 1, 21-22 (1st Cir. 2004).
In this case, the individual defendants were not put on proper notice of the claims Plaintiff is now pursuing against them in the federal complaint because she did not assert the same claims against the same defendants in the same capacities as she had in her extrajudicial claim. Plaintiff failed to put the individual defendants on notice of the claims brought against them, thus her extrajudicial letter was insufficient to toll the statute of limitations against them. This is so, because an extrajudicial claim asserted against certain defendants in their official capacity does not give defendants "fair notice" that [they] might be called upon to defend a suit in their personal capacity.
Consequently, Plaintiff's extrajudicial letter failed to toll the statute of limitations. What may have functioned as an extrajudicial claim under Puerto Rico law, tolling the statute of limitations, failed to do so because Plaintiff failed to meet the identicality of parties requirement. And so, Plaintiff's extrajudicial claim did not effectively toll the statute of limitations on her Section 1983 claims against the individual defendants. Plaintiff failed to satisfy applicable Puerto Rico tolling statue, which requires that there be identity of parties. See Rodriguez-Garcia, 354 F.3d at 100. Therefore, Plaintiff's Section 1983 claims against individual defendants are time barred.
i. Failure to meet Section1983 requirements
The court found that Plaintiff' 1983 claims against the individual defendants are time barred, however, for argument sake, the court will address Plaintiff's remaining Section 1983 allegation: that Rodríguez, Millán and Morales (hereinafter "Defendant Supervisors") are liable for Plaintiff's constitutional violations pursuant to the Fourteenth and/or Fifth Amendment based on the supervisory liability doctrine. (Docket No. 3.) In turn, Defendant Supervisors allege they cannot be held liable under the doctrine of supervisory liability since their conduct as supervisors does not demonstrate a "reckless or callous indifference", which is the standard necessary to find Section 1983 liability. (See Docket No. 83 at 16.) They also allege that Plaintiff failed to meet the Section 1983 threshold because by her own admission, Millán, and/or any other municipal personnel in hierarchical chain were not privy of any claims or notices about Rivera's alleged conduct towards Plaintiff. See id.
The question before the court is to what extent Defendant Supervisors can be held responsible for the acts of others under Section 1983 on account of their supervisory roles. The First Circuit has considered the standard of liability for supervisory officials under Section 1983. Voutour v. Vitale, 761 F.2d 812 (1st Cir.1985). The Court ruled that in order to hold the supervisory defendant (in that case, a police chief) liable under Section 1983, the plaintiff had to show that: (1) "the conduct complained of was committed by a person acting under color of state law; and (2) [that] this conduct deprived a person of rights, privileges, or immunities secured by the Constitution or laws of the United States." Id. at 819 (citation omitted). The second inquiry has "two distinct elements," namely whether there was a deprivation and whether the defendant's conduct caused this deprivation. Id. The Court concluded that plaintiff could establish causation by showing a "pattern of police violence so striking as to allow an inference of supervisory encouragement, condonation, or even acquiescence," id. at 820 (footnote and citation omitted); or by showing "gross negligence [of the defendant] amounting to deliberate indifference. . . ." Id. See also Kibbe v. City of Springfield, 777 F.2d 801 (1st Cir.1985) (harm allegedly caused by policy of gross negligence in police training can meet standard of causation under 42 U.S.C. § 1983).
Defendant Supervisors contend that the evidence in record fails to support a claim against them based on supervisory liability under Section 1983 because Plaintiff failed to present facts or evidence that establish personal involvement and have failed to otherwise show supervisory liability. (Docket No. 83 at 17). If such a state official directly engaged in sexual harassment or sexual discrimination, he would, of course, be subject to Section 1983 liability. Lipsett v. Univ. of Puerto Rico, 864 F.2d 881, 901-02 (1st Cir. 1988). Plaintiff, however, does not contend that Defendant Supervisors were personally involved in the sexual harassment she suffered since Plaintiff admits it was Rivera the only one who harassed her and all of the alleged acts of harassment and discrimination were committed by Rivera and not Defendant Supervisors. Rather, Plaintiff argues that Defendant Supervisors are liable under Section 1983 for the violation of Plaintiffs' Equal Protection rights on the theory of supervisory liability for their failure to adequately supervise, train, and discipline Rivera. (Docket No. 3).
Absent direct participation, a supervisor may be held liable where: (1) the behavior of his subordinates results in a constitutional violation, and (2) the supervisor's action or inaction was affirmatively linked to the behavior in the sense that it could be characterized as supervisory encouragement, condonation or acquiescence, or gross negligence amounting to deliberate indifference. Pineda v. Toomey, 533 F.3d 50, 54 (1st Cir.2008); see also Hernandez-Lopez v. Pereira, 380 F.Supp.2d 30, 34-35 (D.P.R.2005). "The 'affirmative link' requirement contemplates proof that the supervisor's conduct led inexorably to the constitutional violation." Hegarty v. Somerset County, 53 F.3d 1367, 1379-80 (1st Cir.1995).
The court must not credit "bald assertions, unsupportable conclusions, periphrastic circumlocutions, and the like." Aulson v. Blanchard, 83 F.3d 1, 3 (1st Cir.1996). Merely alleging that a supervisor failed to train his subordinates is patently insufficient to establish a Section 1983 claim against the supervisor. Figueroa-Flores v. Acevedo-Vilá, 491 F.Supp.2d 214, 226 (D.P.R.2007); see also Esteras v. Díaz, 266 F.Supp.2d 270 (D.P.R.2003). Here, Plaintiff's amended complaint makes only conclusory allegations that Defendant Supervisors "knew or should have known" about Rivera's illegal sexual conduct but "consistently turned a blind eye." (Docket No. 3.) The amended complaint asserted that Defendant Supervisors acting under color of state law deprived Plaintiff's constitutional rights to Equal Protection and her rights to privacy because they knew or should have known about Rivera's illegal and harassing conduct but failed to comply with their duties to investigate and/or correct and/or deter and/or discipline Rivera and/or establish and/or publish and/or disseminate and/or train on a valid anti-harassment policy and procedure and/or failed to take reasonable care to prevent harassment in the workplace. Id.
Plaintiff, however, does not fare so well supporting these assertions with proof and evidence on record. Plaintiff intends to press a claim for supervisor liability under Section 1983 but fails to provide much detail in support thereof. Like Municipal liability under Section 1983, there must be sufficient causal link or nexus between the supervisor's wrongful conduct and the violation of the plaintiff's federally protected right. Aponte Matus v. Toledo Davila, 135 F. 3d 182, 192 (1998.) It seems (and defendants do not contest) Plaintiff was the victim of harassment by her co-worker, so, arguendo, she meets the first prong for supervisor liability, that a subordinate committed a constitutional violation against her. Bisbal-Ramos v. City of Mayaguez, 467 F. 3d 16, 25 (1st Cir. 2006.) However, Plaintiff failed to prove that the Defendant Supervisors' conduct inexorably led to her constitutional violations. Hegarty, 53 F.3d at 1379-80. In other words, Plaintiff failed to satisfy the requisite standard whereby Defendant Supervisors' actions or inactions were "affirmatively linked" to the violation inasmuch as they constituted supervisory encouragement, condonation, acquiescence, or gross negligence amounting to deliberate indifference. Bisbal-Ramos, 467 F. 3d at 25; Toledo Davila, 135 F. 3d at 192.
The record is clear that Plaintiff never complained nor informed her supervisor Millán (or any other official) of the sexual harassment she had suffered prior to filing her formal complaint with Human Resources. So, aside from Plaintiff's generic assertions that Defendant Supervisors' acts and omissions fit the "deliberate indifference" standard, Plaintiff has not offered any evidence in support, and further, she failed to establish an affirmative link between Defendant Supervisors'acts or omissions and Rivera's alleged violation of Plaintiff's constitutional rights. Rather, Plaintiff only sets forth generally that Defendant Supervisors' failed to train, supervise and/or discipline Municipality employees. These "bald assertions" and "unsupportable conclusions" are plainly deficient to survive a motion for summary judgment. In this case, supervisory liability claims based on Section 1983 are completely unsupported by the record. Therefore, Plaintiff failed to allege a plausible entitlement to relief under Section 1983 against Defendant Supervisors.
In addition, the court notes that Plaintiff failed to include and/or substantiate allegations for a Section 1983 claim against Rivera in his personal capacity. In her amended complaint, Plaintiff included, in a conclusory manner that "each named defendant is legally liable to plaintiff" under Section 1983. (Docket No. 3 at 10.) However, Plaintiff only asserted Section 1983 allegations against Defendant Supervisors. As such, Plaintiff failed to provide any details, elaboration, or legal arguments against Rivera under Section 1983. It is not enough merely to mention a conclusory argument in the most skeletal way, leaving the court to do counsel's work, create the ossature for the argument, and put flesh on its bones. U.S. v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990) ("Judges are not expected to be mindreaders. Consequently, a litigant has an obligation 'to spell out its arguments squarely and distinctly,' or else forever hold its peace.") Rivera-Gomez v. de Castro, 843 F.2d 631, 635 (1st Cir.1988) (quoting Paterson-Leitch Co. v. Massachusetts Municipal Wholesale Elec. Co., 840 F.2d 985, 990 (1st Cir.1988)).
Accordingly, the court GRANTS Defendant Supervisors' and Rivera's motions for summary judgment at Docket Nos. 81 and 85 regarding Plaintiff's 1983 claims. Therefore, the court DISMISSES Plaintiff's Section 1983 claims against all individually named defendants in their personal capacities.
C. Retaliation
Plaintiff claims that her supervisor, Millán, illegally retaliated against her following the filing of her sexual harassment complaint against Rivera. Both the Municipality and Defendant Supervisors move the court to dismiss Plaintiff's retaliation claim under Title VII for: (1) failure to exhaust administrative remedies; and (2) failure to state a prima facie retaliation claim. The court addresses both arguments in turn. (Docket Nos. 63 and 81.)
1. Failure to Exhaust
Before an employee may sue in federal court on a Title VII claim, "he [or she] must first exhaust administrative remedies." Franceschi v. U.S. Dep't. of Veterans Affairs, 514 F.3d 81, 85 (1st Cir. 2008) (citing Love v. Pullman Co., 404 U.S. 522, 523, (1972)). "The Title VII administrative process begins with the filing of an administrative charge before the EEOC." Franceschi, 514 F.3d at 84. The purpose of filing an administrative charge as a prerequisite to commencing a civil action is to provide defendants "with prompt notice of the claim and to create an opportunity for early conciliation." Lattimore v. Polaroid Corp., 99 F.3d 456, 464 (1st Cir.1996). With limited exceptions not relevant here, "failure to exhaust th[e] administrative process 'bars the courthouse door.'" Velazquez-Ortiz v. Vilsack, 657 F.3d 64, 71 (1st Cir. 2011); see Franceschi, 514 F.3d at 85 (1st Cir.2008) (quoting Bonilla v. Muebles J.J. Álvarez, Inc., 194 F.3d 275, 278 (1st Cir.1999)).
The fact that a complainant files an EEOC charge does not [automatically] open the courthouse door to all claims of discrimination. See Velazquez-Ortiz, 657 F.3d at 71. Rather, the scope of the federal court complaint is constrained by the allegations made in the administrative complaint: the former must "bear some close relation" to the latter. Jorge v. Rumsfeld, 404 F.3d 556, 565 (1st Cir.2005). The language used in the complaint need not "presage with literary exactitude the judicial pleadings which may follow." Thornton v. United Parcel Serv., Inc., 587 F.3d 27, 32 (1st Cir. 2009) (quoting Davis v. Lucent Techs., Inc., 251 F.3d 227, 233 (1st Cir. 2001)). But, in order to serve the purposes of the administrative exhaustion requirement—prompt notice to the agency and an opportunity for early resolution—"the factual statement in [the] written charge should have alerted the agency to [the] alternative basis of discrimination" that the plaintiff raises for the first time in court. Thornton, 587 F.3d at 32 (quoting Davis, 251 F.3d at 233) (first alteration in original).
In their requests for summary judgment, the Municipality and Defendant Supervisors argue that Plaintiff's retaliation claim should be dismissed because Plaintiff failed to exhaust the corresponding administrative remedies. The Municipality and Defendant Supervisors allege that Plaintiff's EEOC charge was limited to an allegation of sexual harassment and did not include any facts pertaining to retaliation, therefore, she is impeded from presenting a federal retaliation claim. (Docket Nos. 63 at 7-8; 83 at 19.) Plaintiff alleges she presented a sexual harassment charge before the EEOC in March 2011. (See Docket No. 63-2 at 49-52.) Plaintiff testified that the charge only included facts pertaining to sexual harassment and not retaliation. Id. However, the documents Plaintiff submitted by facsimile for the EEOC's consideration reference a retaliation claim and included a paragraph of the alleged retaliatory acts she suffered. (Docket 119-1.)
Plaintiff's purported EEOC retaliation charge is not included in the record, thus the court cannot ascertain the specific allegations of retaliation that Plaintiff set forth. However, Plaintiff alleges that on April 5, 2011 she amended the original [sex discrimination and harassment] charge to include a retaliation claim. (Docket No. 121.) On that same date, Plaintiff's attorney requested a Right to Sue letter to pursue Plaintiff's federal claims. (Docket No. 115-5 at 11-2.) The letter referenced what appears to be two distinct claims: No. 515-2011-00240 and No. 16H2011-00354. Id. Moreover, Plaintiff presented evidence of a Right to Sue letter pertaining to charge No. 16H2011-00354 which Plaintiff references as her sexual harassment claim. (Docket No. 119-5.) Plaintiff also presented evidence of a Right to Sue letter pertaining to a charge with identification No. 515-2011-00240, which she references as her retaliation claim. (Docket No. 119-5.)
Thus, it appears that Plaintiff indeed presented a retaliation charge with the EEOC in addition to her initial sexual harassment charge. If this was not the case the DOJ would have issued only one Right to Sue letter as opposed to two separate ones, at different dates and referencing two distinct identification numbers. Plaintiff therefore complied with the administrative exhaustion requirement.
2. Prima facie retaliation claim
Plaintiff pleads her retaliation claim under 42 U.S.C. § 2000e-3(a), which makes it unlawful for an employer to retaliate against a person who complains about discriminatory employment practices "or has 'made a charge, testified, assisted, or participated in' a Title VII 'investigation, proceeding, or hearing'" Burlington Northern & Santa Fe Ry. v. White, 548 U.S. 53, 60 (2006) (citing 42 § 2000e-3(a)). To prove a prima facie case of Title VII retaliation, Plaintiff must establish that: (1) he (she) engaged in protected conduct under Title VII; (2) he (she) suffered a materially adverse employment action that harmed the plaintiff inside or outside the workplace and that was harmful enough to 'dissuade a reasonable worker from making or supporting a charge of discrimination,'; and (3) that the adverse action taken against plaintiff was causally connected to his or her protected activity. Fantini, 557 F.3d at 32; Bibiloni Del Valle v. Puerto Rico, 661 F. Supp. 2d 155, 168 (D.P.R. 2009) (quoting Mariani-Colon v. DHS, 511 F.3d 216, 223 (1st Cir. 2007)).
"The relevant question is whether [the employer] was retaliating against [the plaintiff] for filing a complaint, not whether he was motivated by gender bias at the time." See DeCaire v. Mukasey, 530 F.3d 1, 19 (1st Cir. 2008). Accordingly, for the purpose of a retaliation claim, the "'relevant conduct is that which occurred after the [plaintiff] complained about his superior's [discriminatory]'" acts. Bibiloni, Id. Acosta v. Harbour Holdings & Operations, 674 F. Supp. 2d 351, 365 (D.P.R. 2009) (quoting Quiles-Quiles v. Henderson, 439 F.3d 1, 8 (1st Cir. 2006)). Title VII anti-retaliation standard was recently interpreted and further defined by the Supreme Court: "Title VII retaliation claims must be proved according to traditional principles of but-for causation, . . . This requires proof that the unlawful retaliation would not have occurred in the absence of the alleged wrongful action or actions of the employer." Univ. of Texas Southwestern Medical Center v. Nassar, 133 S.Ct. 2517, 2533 (2014) (emphasis added).
As to the first element of a prima facie retaliation claim, "[a]n employee has engaged in activity 'protected by Title VII if she has either: (1) opposed any practice made an unlawful employment practice by Title VII or (2) made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under Title VII.'" Id. (quoting Long v. Eastfield College, 88 F.3d 300, 304 (5th Cir.1996)). Protected conduct includes not only formal charges, but also complaints to one's supervisors. Valentin-Almeyda, 447 F. 3d at 94. Plaintiff satisfies this first element. It is uncontested that Plaintiff engaged in protected activity under Title VII since in June 2010, she filed a formal sexual harassment complaint with Human Resources denouncing Rivera's illegal conduct. However, the court is not convinced whether Plaintiff in fact suffered an adverse employment action as a result. The court addresses this issue as follows.
The Supreme Court has explained that a "materially adverse" action is one that "might have dissuaded a reasonable worker from making or supporting a charge of discrimination." Burlington, 548 U.S. at 68 (2006). (internal quotation marks omitted). "The antiretaliation provision protects an individual not from all retaliation, but from retaliation that produces an injury or harm." Id. A materially adverse employment action is one that a reasonable employee would have found materially adverse. Id. The emphasis of the court's reasoning is that it cannot simply be a trivial harm, but must be material, something with real impact. Id. The determination of whether a particular action is "materially adverse" must be examined based on the facts present in each case and "should be judged from the perspective of a reasonable person in the plaintiff's position, considering all the circumstances." Burlington, 548 U.S. at 71,(citation and internal quotation marks omitted).
"Examples of adverse employment actions in the retaliation context include termination of employment, a demotion evidenced by a decrease in wage or salary, a less distinguished title, a material loss of benefits, significantly diminished material responsibilities, or other indices that might be unique to a particular situation." Morales-Vallellanes v. Potter, 605 F.3d. 27, 36 (1st Cir. 2010) (internal quotations omitted) . "Minor disruptions in the workplace, including 'petty slights, minor annoyances, and simple lack of good manners,' fail to qualify." Id. (quoting Burlington Northern, 548 U.S. at 68). Whether an employment action is "adverse"—and therefore actionable under Title VII—is gauged by an objective standard. Blackie v. Maine, 75 F.3d 716, 725 (1st Cir.1996). "Work places are rarely idyllic retreats, and the mere fact that an employee is displeased by an employer's act or omission does not elevate that act or omission to the level of a materially adverse employment action." Id. Hence, the court must separate the kind of retaliatory acts that Title VII is meant to protect from "the kind of petty slights or minor annoyances that often take place at work and that all employees experience and that, consequently, fall outside the scope of the antidiscrimination laws". Billings, 515 F.3d at 54. (citations and internal quotations omitted).
The court is not convinced that Plaintiff in fact suffered from an adverse employment action as a result of her engaging in protected activity. Plaintiff does not argue she was terminated or that the conditions of her employment were materially changed. Rather, Plaintiff alleges, although not explicitly, that Millán, her direct supervisor, subjected her to retaliation after she filed a sexual harassment complaint against Rivera. (See Docket No. 3.) Plaintiff's retaliation claim relies on four allegedly adverse employment actions or retaliatory acts by Millán: (1) Plaintiff had to work alone at the Lighthouse; (2) Millán improperly counted Plaintiff's vacation time; (3) Millán did not receive Plaintiff's medical certificates; and (4) Plaintiff received a low score on two of her evaluations. Id. The Municipality, however, argues that Plaintiff did not suffer from a materially adverse employment action. (See Docket No. 63 at 10-11.) On the other hand, Defendant Supervisors allege they took no action to affect Plaintiff's employment and the allegedly retaliatory incidents have no causal link to Plaintiff's claims of sexual harassment. (See Docket No. 83 at 18.)
As for Plaintiff's first example to support a showing of a materially adverse employment action -that she worked alone at the Lighthouse- the Municipality argues this was a one-time occurrence and the circumstances surrounding it preclude a finding of discriminatory animus. (See Docket No. 63 at 11.) Plaintiff testified she worked alone at the Lighthouse per Millán's request a "couple of times". However, Plaintiff admitted she only remembered one instance where Millán asked her to work alone at the Lighthouse: around the summer of 2010 at a radio amateur's activity. From the record the court cannot pinpoint the exact date of such occurrence, it may well have happened before or after Plaintiff filed her sexual harassment complaint which is critical for her retaliation claim to survive because the relevant conduct is that which occurred after Plaintiff complained about Rivera's harassing behavior. Bibiloni, 661 F. Supp. 2d at168. Plaintiff also testified that Guadalupe remained working at the Lighthouse with her after the Municipality removed Rivera. More importantly, Plaintiff acknowledged that the times she worked alone at the Lighthouse were when Guadalupe was either sick or absent, which was seldom.
The evidence presented by Plaintiff showed-at most- that Plaintiff had to work alone at the Lighthouse per Millán's request on one occasion. Plaintiff did not like it. However, this would hardly dissuade a reasonable worker from making or supporting a charge of discrimination. To the contrary, it resulted in minor, if any, changes in Plaintiff's working conditions. Such a minor "harm or injury" in the workplace is not enough to render this a materially adverse employment action. Also, Plaintiff presented no evidence to show Millán had any retaliatory animus or was driven to punish Plaintiff for complaining about Rivera. The evidence on record "is insufficient to prove that, viewed objectively", working alone at the Lighthouse on a few occasions (and under the circumstances described by Plaintiff) constitutes an adverse employment action. See Marrero, 304 F.3d at 25.
Second, Plaintiff alleges that Millán incorrectly counted her use of leave and vacation time. She also alleges that Millán's evaluation of her work performance improperly showed increased devaluation of her work. (Docket No. 3 at 9.) The First Circuit has explained that "[a]dverse employment actions include . . . 'unwarranted negative job evaluations' . . ." Marrero, 304 F.3d at 23; White v. N.H. Dep't of Corrections, 221 F.3d 254, 259 at 262 (1st Cir. 2000) (quoting Hernández-Torres v. Intercontinental Trading, Inc., 158 F.3d 43 at 47 (1st Cir. 1998)). Plaintiff testified that she received two evaluations exceeding seventy percent both in 2009 and 2010. Plaintiff references these two evaluations, both for more than seventy percent, to show her devaluated work. She alleges that Millán classified her vacation time as abscesses and this is one of the reasons she received a seventy six percent on one of her evaluations. First, Plaintiff failed to present sufficient evidence to establish that Millán improperly counted her leave or vacation time. Second, she failed to specify the dates of these evaluations. The dates of such evaluations are imperative to determine if the alleged retaliatory acts [negative evaluations] occurred after Plaintiff engaged in protected activity. The 2009 evaluation cannot constitute a retaliatory act because it took place the year before Plaintiff filed her sexual harassment complaint. As stated, for retaliation purposes, relevant conduct must have taken place after a plaintiff engaged in protected activity. Acosta, 674 F. Supp. 2d at 365. As such, the 2009 evaluation is out. Only the 2010 contested evaluation may be considered by the court. However, as mentioned above, the evaluation's date is also unknown. It could have been drawn up before Plaintiff engaged in protected activity or it could have been prepared after. The court cannot read the parties' minds.
Plaintiff asserts that the above facts support her allegation that Millán gave her two devaluated evaluations in retaliation for complaining about Rivera's sexual harassment. This claim does not hold water. It is not enough that Plaintiff believes discrepancies with her use of leave may have affected her evaluations and brought down her score. Specially, in light of the fact that Plaintiff admitted her use of leave had become an issue with her supervisor but she was never admonished for absenteeism or tardiness. Plaintiff testified she did not experience any reduction in pay because of these evaluations. Plaintiff does not allege she suffered any "injury or harm" nor does she present the court with sufficient evidence to establish that the two "negative" evaluations she references constitute an adverse employment action. A more "tangible change in duties or working conditions" is needed before the court can conclude that the Plaintiff's experience with her evaluations constituted an adverse employment action. See Marrero, 304 F.3d 7, 25 (1st Cir. 2002).
Most importantly, Plaintiff failed to present as evidence these "contested" evaluations for the court's consideration. As a result, the court cannot ascertain the exact score she received, the date of both evaluations, the comments included, whether or not Millán actually addressed Plaintiff's use of leaves, the reasons and/or justification for the score and whether or not Plaintiff contested or disagreed with them. Plainly, Plaintiff failed to present sufficient evidence to satisfy the second prong. The allegations presented by Plaintiff that Millán improperly counted her leave and gave her two negative evaluations are not supported by the record, therefore, cannot be considered adverse employment actions. Moreover, Plaintiff advanced no evidence sufficient to create a genuine issue of fact of whether she received unwarranted negative evaluations or Millán improperly counted her leave because she complained about Rivera's sexual harassment.
Finally, Plaintiff alleges that her supervisor consistently refused to receive medical certificates that evidence and justify her absences from work. (Docket No. 3 at 9.) Plaintiff failed to provide the court with any specific incident to support her allegations. Furthermore, the record shows that Plaintiff testified as to only one instance regarding her medical certificates that dates back to summer 2009, before she complained about sexual harassment. (See Docket No. 63-2, at 82, 83.) Hence, the alleged retaliatory action occurred prior to Plaintiff engaging in protected activity and, as such, cannot constitute retaliation in violation of Title VII. For purposes of retaliation, "[t]he relevant conduct is that which occurred after" Plaintiff complained about her coworker's related harassment. See Quiles-Quiles, 439 F.3d at 8. Consequently, this fails to satisfy the second prong.
The court notes that in her Opposition to Defendant Supervisor's Motion for Summary Plaintiff introduced for the first time a new fact related to her retaliation claim: that Millán subjected her to a Memorandum of Insubordination. (Docket Nos. 113 at 19; 137-8.) On August 19, 2011, Millán presented Plaintiff with a Memorandum for Insubordination where Millán explained that Plaintiff had engaged in insubordination when she disobeyed a direct order instructing her to go the Lighthouse to begin her shift (while her co-worker would get gas for the official vehicle) so that services would not be affected. (Docket No. 137-8.) On September 21, 2011, Plaintiff responded to the Memorandum stating her disagreement with the same because she chose to disobey Millán's orders and not to remain alone at the Lighthouse while her co-worker went to get gas. Plaintiff added that Millán's instructions posed a threat to her safety. (Docket No. 137-9.) Plaintiff failed to mention this Memorandum in her complaint, her statement of material facts, her opposition to the Municipality's motion for summary judgment. Yet, she mentions it for the first time as a response to Defendant Supervisor's motion for summary judgment. It is uncontested that Plaintiff received the Memorandum because she responded to the same, thus it is odd Plaintiff failed to mention it from the beginning.
The court also notes that even Plaintiff admits Millán had accused her of insubordination before. In fact, Plaintiff included in her statement of material facts that Millán had complained about Plaintiff because she had an "attitude" and tried to overpass Millán's instructions. (Docket No. 96 at 7.) Moreover, on November 19, 2009, Millán wrote a memorandum to mayor Rodríguez to inform her that she was encountering problems with her personnel (Guadalupe and Plaintiff) and problems of insubordination, reluctance to teamwork, among others. (Docket No. 137-5.) What is more, Millán even point out Plaintiff's issue with her use of vacation days. Id.
The court thus notes that Millán had raised concerns about Plaintiff's insubordination and attitude way before she engaged in protected activity. Therefore, the Memorandum of Insubordination issued on August 19, 2011, after Plaintiff complained of Rivera's sexual harassment cannot be viewed as an isolated incident. To the contrary, even Plaintiff points to the fact that Millán had complained before of Plaintiff's behavior. As such, the court cannot infer any retaliatory animus from this incident.
Plaintiff carries the burden of presenting admissible evidence of retaliatory intent in response to a summary judgment request. See Bibiloni, 661 F. Supp. 2d at 170. The court need not consider unsupported suppositions. "While [plaintiff] engages in much speculation and conjecture, a plaintiff cannot defeat summary judgment by relying on conclusory allegations, or rank speculation. To defeat summary judgment, a plaintiff must make a colorable showing that an adverse action was taken for the purpose of retaliating against him." Mariani-Colon v. Dep't of Homeland Sec., 511 F.3d 216, 223 (1st Cir.2007) (citations and internal quotation marks omitted).
Plaintiff failed to present sufficient admissible evidence for a trier of fact to infer that a materially adverse employment action was taken for the purpose of discriminating against her. Plainly, Plaintiff did not make a colorable showing that she suffered an adverse employment action. As such, she failed to satisfy the second prong of a prima facie retaliation claim. "In the absence of a finding that the plaintiff has suffered adverse action, a retaliation claim fails as a matter of law." Broderick v. Donaldson, 437 F.3d 1226, 1232 (D.C. Cir. 2006). Moreover, Plaintiff failed to show that an adverse act was taken against her for the purpose of retaliating against her. Mariani-Colon, 511 F.3d 216, 223. Even assuming arguendo that Plaintiff had shown Millán's conduct in fact constituted an adverse employment action, thereby fulfilling the second prong, the court finds that Plaintiff failed to provide any evidence showing that the unlawful retaliation would not have occurred in the absence of, "but-for" the challenged employment action (Rivera's illegal harassment). Nassar, 133 S.Ct. at 2533.
A Plaintiff attempting to establish a retaliation claim must ultimately show that "the unlawful retaliation would not have occurred in the absence of the alleged wrongful action or actions of the employer." Nassar, Id. See also, Ray v. Ropes & Gray LLP, CIV.A. 11-11370-RGS, 2013 WL 4407099 (1st Cir. 2013.) Plaintiff's retaliation claim cannot meet the stringent but-for causation standard for Title VII retaliation claims recently adopted in Nassar, Id. In the instant case, Plaintiff failed to adduce sufficient evidence to survive summary judgment on her retaliation, therefore, failed to establish a prima facie case of retaliation. Therefore, the Municipality and Defendant Supervisor's Motions for Summary Judgment (Docket Nos. 63 & 81, respectively) with regards to Plaintiff's Title VII retaliation claim is GRANTED and Plaintiff's Title VII retaliation claims are hereby DISMISSED.
D. Supplemental Claims
Based on the same factual allegations supporting her Title VII claims, Plaintiff claims a cause of action under Law 17 and Article 1802.
1. Law 17 Claims
Plaintiff alleges each named defendant violated Law 17. Law 17 prohibits sexually harassing behavior in employment and proscribes sexual harassment in the form of a hostile work environment. P.R. LAWS ANN. tit. 29, §§ 155 et seq. When assessing claims under Law 17, the same exacting standard that is applied to Title VII claims is employed in Puerto Rico courts to establish the existence of a hostile work environment. Figueroa Garcia v. Lilly Del Caribe, Inc., 490 F. Supp. 2d 193, 212 (D.P.R. 2007); Garcia v. Suarez & Co., 288 F.Supp.2d 148, 161 (D.P.R. 2003) ("the court has recognized that Law 17 conforms to the hostile work environment requirements established in Title VII.").
Under Puerto Rico law, an individual who engages in discriminatory acts in the workplace may be liable in his personal capacity pursuant to Law 17. Rosario-Toledo v. Distribuidora Kikuet, Inc., 151 D.P.R. 634, 647 (2000). The Puerto Rico Supreme Court held in Rosario-Toledo that Laws No. 17, 69 and 100 provide for the imposition of individual liability upon any agent, official, administrator or supervisor who is responsible for the illegal conduct in the workplace. Id. See Rivera-Garcia v. Sprint PCS Caribe, 09-1813 PG, 2010 WL 3123296 (D.P.R. Aug. 9, 2010). Moreover, Law 17 explicitly imposes liability on "municipal governments and any of its municipal instrumentalities or corporations." P.R. Laws Ann. tit. 29, § 155a; Rios v. Municipality of Guaynabo, 938 F. Supp. 2d 235, 258 (D.P.R. 2013). Additionally, although Law 17 and Law 69 do not set forth the statutes of limitations in their statutory language, the one-year tort limitations period applies to both causes of action by analogy to Law 100. 29 P.R. Laws Ann. § 146 et seq. Matos Ortiz v. Com. of Puerto Rico, 103 F. Supp. 2d 59, 63 (D.P.R. 2000).
Plaintiff's Title VII hostile work environment claim against the Municipality survived summary judgment; this is Plaintiff's only Title VII claim. Using the same standard applied to Title VII claims, Plaintiff's Law 17 claim against the Municipality could withstand summary disposition for the same reasons. However, the same reasoning employed by the court as to the untimeliness of Plaintiff's Section 1983 claims also applies to her Law 17 claims. Here, the last acts of harassment against Plaintiff took place on June 2010, date on which her claim accrued. On April 26, 2010, Plaintiff asserted an extrajudicial letter against Rodríguez, Millán and Rivera all in their official capacities, but failed to include and file it against Morales, the Municipality and the above defendants in their personal capacity. More than 365 days from the date the cause of action accrued, on August 4, 2011, Plaintiff filed the instant action. For the same reasons discussed above concerning the timeliness of Plaintiff's Section 1983 claim, Plaintiff's extrajudicial letter failed to toll the one-year statute of limitations as to her Law 17 claims. Therefore, her Law 17 claims against all named defendants are. Accordingly, Plaintiff's Law 17 claims against all named defendants are hereby DISMISSED for untimeliness.
Concerning Plaintiff's Law 17 claims against Rivera, the court notes that Rivera failed to deny and ultimately defend himself against Plaintiff's sexual harassment allegations. Plaintiff averred, "Rivera does not challenge any of the factual allegations Plaintiff charged against him." (Docket No. 118 at 2.) Given the record, Plaintiff's sexual harassment allegations are plausible. Nevertheless, Plaintiff's Law 17 claim is time barred.
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Although all Law 17 claims being time-barred, the court notes that also in her complaint, Plaintiff asserted a retaliation claim under Law 17. Law 17 protects an employee against retaliatory action by an employer due to an employee's participation in the lodging or investigation of a sexual harassment complaint. See P.R. LAWS ANN. tit. 29, § 155h; Matos Ortiz, 103 F. Supp. at 63 (noting Law 17 supports sexual harassment and retaliation claims). The court concluded above that Plaintiff failed to present sufficient evidence to establish a prima facie case of retaliation under Title VII. To the extent that Plaintiff's Law 17 claim relies upon a retaliation theory, such claim should be dismissed on the same grounds as Plaintiff's Title VII retaliation claim.
2. Article 1802 Claim
The legal framework under Article 1802 "is that the provisions of the Civil Code are supplementary to special legislation." Rivera-Melendez v. Pfizer Pharm. Inc., 747 F.Supp.2d 336, 339 (D.P.R.2010); See Zayas-Ortiz v. Becton Dickinson Caribe, Ltd., 878 F. Supp. 2d 351, 356 (D.P.R. 2012). The Supreme Court of Puerto Rico has held that "[a]s a general rule, in the face of conduct by an employer that has been typified and penalized by special labor legislation, the employee only has recourse to the relief of said Act, and is barred from seeking additional compensation under Article 1802. . . ." Reyes-Ortiz v. McConnell Valdes, 714 F.Supp.2d 234, 239 (D.P.R. 2010) (citations omitted) (internal quotation marks omitted). Based on this language, this court has held that:
[T]o the extent that a specific labor law covers the conduct for which a plaintiff seeks damages, he (she) is barred from using that same conduct to also bring a claim under Article 1802. An additional claim under Article 1802 may only be brought by the employee-plaintiff if it is based on tortious or negligent conduct distinct from that covered by the specific labor law(s) invoked.Reyes-Ortiz, 714 F. Supp. at 239.
Plaintiff may only bring an additional Article 1802 claim if it is based on tortious or negligent conduct that is distinct from the conduct covered by the specific labor law. Id. A review of Plaintiff's complaint reveals that she bases her Article 1802 claim on the same conduct and same facts that support her specific employment law claims and alleges no independent tortious conduct. Plaintiff's Article 1802 claim is superseded by Puerto Rico special employment statutes. Therefore, the court GRANTS the Municipality's, Defendant Supervisor's and Rivera's Motions for Summary Judgment at Docket Nos. 63, 81 and 85, respectively, and DISMISSES Plaintiff's Article 1802 claims.
V. Conclusion
For the foregoing reasons, the court GRANTS in part and DENIES in part the Municipality's Motion for Summary Judgment at Docket No. 63; GRANTS Defendant Supervisors' Motion for Summary Judgment at Docket No. 81; and GRANTS Rivera's Motion for Summary Judgment at Docket No. 85. The only remaining claim against the Municipality is that of sexual harassment (hostile work environment) under Title VII. As to all individual named defendants, there are no claims pending before the court because all claims against them have been DISMISSED.
SO ORDERED
In San Juan, Puerto Rico this 11th day of March, 2014.
GUSTAVO A. GELPÍ
United States District Judge