Rodriguez-Reyes v. Molina-Rodriguez
711 F.3d 49
| 1st Cir. | 2013Background
- Plaintiffs are former AIJ employees (Vega, Torres-Plaza, Rodríguez-Reyes, Fuentes-Rodríguez, Rivera-Rosado) alleging political discrimination under §1983 and Puerto Rico law.
- New AIJ administration from the New Progressive Party (NPP) began after the 2008 election and assumed control in January 2009, initiating political assessment of employees.
- Plaintiffs were ousted or not renewed; Vega's position eliminated, Torres cashiered, and others were not invited to return, with replacements by NPP affiliates.
- Plaintiffs allege a ‘witch-hunt’ to discover political affiliations and that officials began to talk about politics after regime change.
- District court dismissed federal claims for failure to plead a prima facie case of political discrimination; pendent state claims were dismissed without prejudice.
- On appeal, court holds that pleading need not establish a prima facie case; plausibility under Iqbal/Twombly governs, with prima facie elements used as background to assess plausibility.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Role of prima facie case at pleading stage | Prima facie is evidentiary, not pleading standard. | District court correctly required prima facie pleading. | Prima facie not required at pleading; plausibility governs. |
| Knowledge of Molina about affiliations | Allegations show Molina knew plaintiffs' affiliations via witch-hunt and political atmosphere. | Conclusory assertions insufficient to show knowledge. | Allegations adequate to plausibly infer Molina's knowledge. |
| Antagonistic political affiliation of Ríos | Plaintiffs allege Ríos held high-level role in NPP administration with opposing affiliation. | Need for more specific linkage to actions. | Allegations sufficient to plead Ríos's antagonistic affiliation. |
| Causation: was political affiliation a motivating factor | Allegations show express political motive and lack of non-discriminatory explanations. | No direct causal proof required at pleading; need plausible causation. | Plausible inference of political animus supporting §1983 claim. |
| John Doe defendants | Claims should not be waived outright. | Insufficient development; prima facie not shown. | Claims against John Doe waived; remaining affirmed and remanded as to others. |
Key Cases Cited
- Swierkiewicz v. Sorema, 534 U.S. 506 (U.S. 2002) (pleading standard is evidentiary, not prima facie.)
- Twombly v. Bell Atlantic Corp., 550 U.S. 544 (U.S. 2007) (pleading requires plausibility, not mere possibility.)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (requiring plausible claims; context-specific analysis.)
- Grajales v. Puerto Rico Ports Auth., 682 F.3d 40 (1st Cir. 2012) (pleading plausibility; prima facie elements as backdrop.)
- Ocasio-Hernández v. Fortuño-Burset, 640 F.3d 1 (1st Cir. 2011) (elements used as prism for plausibility, not pleading.)
- Educadores Puertorriqueños en Acción v. Hernández, 367 F.3d 61 (1st Cir. 2004) (Swierkiewicz line applied to political discrimination.)
- Penalbert-Rosa v. Fortuño-Burset, 631 F.3d 592 (1st Cir. 2011) (carefully connections between officials and actions; plausibility standard.)
