OPINION AND ORDER
Plaintiff Edwin Toledo-Colon filed a complaint against the Commonwealth of Puerto Rico (“Commonwealth”), the Puerto Rico Department of Labor and Human Resources (“DOL”), the Puerto Rico Department of Justice (“DOJ”), the Vocational Rehabilitation Administration (“VRA”), as well as individual defendants in their personal and official capacities 1 (collectively “Defendants”).
This action is brought pursuant to the American with Disabilities Act (“ADA”), 42 U.S.C. §§ 12101 et seq.; the Federal Rehabilitation Act of 1973 (“Rehabilitation Act”), 29 U.S.C. §§ 701 et seq.; Title VI of the Civil Rights Act of 1964 (“Title VI”), 42 U.S.C. §§ 2000d et seq.; and 42 U.S.C. § 1983 (“Section 1983”), alleging violations of the First and Fourteenth Amendments to the United States Constitution. Plaintiff also brings state claims alleging violations of Puerto Rico Law 115 of December 20, 1991 (“Law 115”), P.R. Laws Ann. tit 29, § 194(a); Puerto Rico Law 44 of July 2, 1985 (“Law 44”), P.R. Laws Ann. tit. 1, §§ 501 et seq.; and Articles 1802 and 1803 of the Civil Code of Puerto Rico (“Articles 1802 and 1803”), P.R. Laws Ann. tit. 31, §§ 5141-5142.
Commonwealth, DOL, DOJ, and VRA moved under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) to dismiss the claims against them (Docket No. 25). Co-defendants Myrna Cambrelen (“Cambrelen”), Carmen Diaz-Trinidad (“Diaz-Trinidad”), and Marideli Arrieta (“Arrieta”) joined the motion to dismiss (Docket No. 32). Plaintiff filed a response in opposition (Docket No. 36). Subsequently, co-defendants Maria Benitez (“Benitez”) and Nydia Colon (“Colon”) also joined the motion to dismiss (Docket No. 54).
After reviewing the pleadings and pertinent law, the court GRANTS in part and DENIES in part Defendants’ motions to dismiss (Docket No. 25).
I. Legal Standard
“The general rules of pleading require a short and plain statement of the claim showing that the pleader is entitled to relief.”
Gargano v. Liberty Intern. Underwriters, Inc.,
Federal Rule of Civil Procedure 12(b)(1) is “[t]he proper vehicle for challenging a court’s subject-matter jurisdiction.”
Valentin v. Hosp. Bella Vista,
A motion to dismiss brought under Federal Rule of Civil Procedure 12(b)(1) is subject to a similar standard of review as a motion brought pursuant to Rule 12(b)(6).
Boada v. Autoridad de Carreteras y Transportacion,
Under Rule 12(b)(6), a defendant may move to dismiss an action against him for failure to state a claim upon which relief can be granted.
See
Fed.R.CivP. 12(b)(6). To survive a Rule 12(b)(6) motion, a complaint must contain sufficient factual matter “to state a claim to relief that is plausible on its face.”
Twombly,
II. Factual and Procedural Background
VRA operates the Vocational Rehabilitation Program in Puerto Rico. P.R. Laws Ann. tit. 18, § 1064(a). Edwin Toledo-Colon (“Plaintiff’) is a student pursuing a master’s degree in publicity from Sacred Heart of University (“SHU”) and a recipient of VRA services. {See Docket No. 1 at 4.) According to the complaint, Plaintiff suffers from “Avoid Personal Disorder” and began receiving VRA services on January 16, 2002, while studying for his bachelor’s degree at the University of Puerto Rico (“UPR”). {See Docket No. 1 at 4 and 14 ¶ 2.)
On January 28, 2003, as a student in the UPR, Plaintiff requested “a computer system bundled with assistive equipment” from VRA.
{See
Docket Nos. 1 at 14 ¶ 3; 34-1 at 1 ¶ 3.) On May 12, 2003, Plaintiff filed a formal complaint against Defen
In January 2005, Plaintiff began studying for a master’s degree at SITU. (See Docket No. 1 at 17 ¶ 12.) Plaintiff alleges that Defendants approved a request for assistive equipment, yet later denied it because he had filed a complaint with the Office of the Advocate for Persons with Disabilities (“OPPI,” for its Spanish acronym). (See Docket No. 1 at 17 ¶ 12-13.) An administrative hearing against Defendants was held on April 29, 2006. (See Docket No. 1 at 17 ¶ 14.)
According to the complaint, on November 11, 2007, Plaintiff made another request for assistive equipment in order to complete his thesis in “PUB 798 Project.” (See Docket No. 1 at 18 ¶ 16-17.) On April 3, 2008, Plaintiffs request for equipment and the provision of comparative services was denied. (See Docket No. 1 at 18 ¶ 18.)
Plaintiff alleges that he met with co-defendant Marideli Arrieta, VRA Supervisor at the UPR, on January 15, 2010, and was asked to “withdraw and waive his rights to the assistive equipment requested as a pre-condition to continuing receiving services in the form of academic tuition for the next semester at [SITU].” (See Docket No. 1 at 23 ¶ 41.) On April 26, 2010, Plaintiff “contacted” Defendants “to secure his tuition and other services and assistive equipment ... to no avail.” (See Docket No. 1 at 24 ¶ 45.)
Plaintiff filed the present complaint on December 14, 2010 (Docket No. 1). On April 14, 2011, Commonwealth, DOL, DOJ, and VRA moved under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) to dismiss the claims against them (Docket No. 25). Specifically, they moved to dismiss on the following grounds: (1) no individual liability under the ADA and the Rehabilitation Act; (2) Plaintiffs Section 1983, ADA, Rehabilitation Act and supplemental jurisdiction claims are time barred; (3) Eleventh Amendment immunity bars Plaintiffs Section 1983 claims against the Commonwealth, DOJ, DOL, VRA, and the individual defendants in their official capacities; (4) failure to state a claim under the ADA; (5) failure to state a claim against DOJ and DOL; (6) no personal or individual liability under Law 44; and (7) claims prior to November 5, 2009 should be dismissed for lack of subject-matter jurisdiction.
Co-defendants Myrna Cambrelen, Carmen Diaz-Trinidad, and Marideli Arrieta joined the motion to dismiss on May 5, 2011 (Docket No. 32). On May 13, 2011, Plaintiff filed a response in opposition (Docket No. 36). Co-defendants Maria Benitez and Nydia Colon subsequently joined the motion to dismiss. (Docket No. 54). Default was entered against co-defendants Ruben Bonilla, Gilda Dacosta-Martel, Wanda Lozada and Leyda Santiago on August 30, 2011 (Docket No. 60).
III. Discussion
A. Individual Liability under the ADA, the Rehabilitation Act and Law 44
Plaintiff brings claims under Title II of the ADA, Section 504 of the Rehabilitation Act and Law 44. Defendants contend that the ADA, Rehabilitation Act and Law 44 claims should be dismissed against all individual defendants because there is no indi
Title II of the ADA (“Title II”) is modeled on Section 504 of the Rehabilitation Act (“Section 504”), Pub.L. No. 93-112, 87 Stat. 355 (1973) (codified as amended in scattered sections of 29 U.S.C.).
Parker v. Univ. de Puerto Rico,
While the First Circuit has not addressed whether the ADA provides for individual liability, courts in this district have followed the majority of circuits in holding that it does not.
See Cabrera-Velazquez v. Puerto Rico Tel. Co.,
Additionally, courts in this district have determined that there is no individual liability under Law 44.
Vazquez Vazquez v. Checkpoint Sys. of Puerto Rico, Inc.,
The court notes that individual defendants Wanda Lozada, Leyda Santiago, Gilda Dacosta-Martel, and Ruben Bonilla are in default (Docket No. 60). However, the court recognizes that “[s]%a
sponte
dismissals ... are appropriate if it is ‘crystal clear that the plaintiff cannot prevail and that amending the complaint would be futile.’ ”
TMTV Corp. v. Pegasus Broad, of San Juan,
Next, Defendants argue that Plaintiffs 42 U.S.C. § 1983 (“Section 1983”) claims against Commonwealth, DOJ, DOL, VRA, and the individual defendants in their official capacities are barred by the Eleventh Amendment to the Constitution of the United States and should be dismissed. (See Docket No. 25 at 11-12.) Plaintiff sustains that these should not be dismissed because Eleventh Amendment immunity does not bar actions for non-monetary remedies — such as injunctions — against state officials in their official capacities.
The Eleventh Amendment bars suits in federal courts for damages against any state without its consent.
Maloy v. McClintock,
However, the Eleventh Amendment does not prevent suits against state officers for money damages to be paid out of their own pockets, such as an officer being sued in her or her personal capacity.
Kentucky v. Graham,
Furthermore, the court notes that there are reasons other than the Eleventh Amendment for why money damages are not available against a state government and individual defendants in their official capacities.
Rosario-Urdaz
v.
Rivera-Hernandez,
Pursuant to the Eleventh Amendment and Section 1983, Plaintiff cannot maintain claims for monetary damages against the Commonwealth, DOJ, DOL, VRA, and the individual defendants in their official capacities. Accordingly, the court GRANTS IN PART AND DENIES IN PART Defendants’ motion to dismiss Plaintiff’s Section 1983 claims. Plaintiffs claims for monetary damages against the Commonwealth, DOJ, DOL, VRA, and the individual defendants in their official capacities are DISMISSED. Remaining before the court are Plaintiffs claims for injunctive relief and his Section 1983 claims for monetary damages against the individual defendants in their personal capacities.
C. Timeliness
Defendants contend that Plaintiffs Section 1983, ADA, and Rehabilitation Act claims, as well as the supplemental state law claims, are time barred. Defendants argue that these causes of action have a one-year limitations period and that the latest one began to run with the denial of Plaintiffs equipment request on April 3, 2008. (See Docket No. 25 at 8.)
1. Limitations Periods
Section 1983 does not provide a statute of limitations.
Rodriguez-Fernandez v. Hernandez-Miro,
The same one year statute of limitations applies to claims brought under the ADA and the Rehabilitation Act. Like Section 1983, Title II of the ADA and the Rehabilitation Act do not establish a limitations period.
Vargas Alicea v. Consortium of Mayaguez/Las Marias,
As for Plaintiffs supplemental state law claims, the majority have a one year statute of limitations. Plaintiff brings supplemental state law claims under Laws 44 and 115, and Articles 1802 and 1803 of the Puerto Rico Civil Code. As discussed above, a one year limitations period applies to Law 44, as well as to claims brought under Articles 1802 and 1803. Puerto Rico’s retaliation statute, Law 115, has a three year statute of limitations. See P.R. Laws Ann. tit. 29, § 194a(b).
2. Date of Accrual
While state law determines the limitations period, federal law determines the date of accrual.
Maloy v. McClintock,
3. Continuing Violation Doctrine
Plaintiff does not contest the one-year limitations period, but argues that his claims are not time barred because they fall under the continuing violation doctrine. (See Docket No. 36 at 8 ¶¶ 18-21.) He contends that the complained of injury is not the denial of equipment on April 3, 2008, but a series of discriminatory events, which began on May 12, 2003, and continue to this day. (See Docket No. 36 at 8 ¶ 22-25.) The court disagrees.
“A knowing plaintiff has an obligation to file promptly or lose his claim.”
Serrano-Nova v. Banco Popular de Puerto Rico, Inc.,
The continuing violation doctrine “ensures that a plaintiffs claims are not foreclosed merely because the plaintiff needs to see a pattern of repeated acts before he actually realizes that the individual acts were discriminatory.”
Valentin Rodriguez v. Municipality of Barceloneta,
a plaintiff can recover for injuries that occurred outside the statute of limitations under certain narrow conditions. Although the name of the doctrine may sound auspicious for late-filing plaintiffs, it does not allow a plaintiff to avoid filing suit so long as some person continues to violate [his] rights. The continuing violation doctrine is misnamed.... The office of the misnamed doctrine is to allow suit to be delayed until a series of wrongful acts blossoms into an injury on which suit can be brought.
Gorelik v. Costin,
A discrete retaliatory or discriminatory act occurs on the day that it happened.
Rivas v. U.S. Postal Serv.,
According to the complaint, Plaintiff requested and was denied assistive equipment on different occasions. 2 (See Docket No. 1 at 14 ¶ 3; 17 ¶¶ 11-13; 18 ¶¶ 16-18.) Plaintiffs first request for assistive equipment was on January 28, 2003 while studying at the UPR. (See Docket No. 1 at 14 ¶ 3.) This request was denied at some point between May 12, 2003 and January 2005 after he filed a complaint with the UPR’s Resource Office for the Disabled and an administrative proceeding concluded. 3 Another request was approved when Plaintiff began a master’s degree at SHU in January 2005 and was later denied “specifically” because he had submitted a formal complaint before OPPI. (See Docket No. 1 at 17 ¶¶ 12-13.) Plaintiffs final request alleged in the complaint was made on November 11, 2007 and denied on April 3, 2008. (See Docket No. 1 at 18 ¶¶ 16-18.)
The complaint mentions a meeting on January 15, 2010, in which Plaintiff was asked to “waive his rights to the assistive equipment requested as a pre-condition to continuing receiving services in the form of the academic tuition for the next semester at [SITU].”
(See
Docket No. 1 at 23 ¶ 41.)
After careful review, the court finds that the continuing violation doctrine is not applicable in this ease. Each of these purportedly discriminatory and/or retaliatory acts described in Plaintiffs complaint are separate and clearly distinguishable. Plaintiffs discrimination and retaliation claims are based on the denials of his assistive equipment and services requests. The court equates the denial of Plaintiffs equipment requests to the “the denial of a disabled employee’s request for accommodation!,] [which] starts the clock running on the day it occurs.”
Tobin,
The present complaint was not filed until December 14, 2010. {See Docket No. 1.) Plaintiff has not shown his claims have been tolled. Accordingly, all allegedly discriminatory and/or retaliatory events that occurred more than a year before the complaint was filed are time-barred for Section 1983, ADA, Rehabilitation Act, Law 44, and Articles 1802 and 1803 purposes, and must be DISMISSED. Likewise, all alleged retaliatory events that occurred more than three years prior to December 14, 2010 are time-barred for Law 115 purposes, and must also be DISMISSED.
D. Failure To State A Claim Under ADA
Defendants argue that Plaintiff fails to state a claim upon which relief can be granted under Title II of the ADA and the Rehabilitation Act because the complaint does not allege conduct by Defendants that violated Title II of the ADA. 4 {See Docket No. 25 at 14.) Plaintiff contends that he “seeks redress under ADA as a person ... to whom federally funded services were denied based on his disability! ].” {See Docket No. 36 at 21 ¶ 78.) Plaintiff argues that his complaint “clearly states that he is a disabled individual as defined by ADA who has been discriminated against in violation of ADA’s Title II.” {See Docket No. 36 at 21 ¶ 77.)
Title II of the ADA was enacted “to prohibit ‘discrimination by governmental entities in the operation of public services, programs, and activities.’ ”
Rivera-Concepcion v. Puerto Rico,
To state a claim for a violation of Title II, a plaintiff must allege that: (1) he is a qualified individual with a disability; (2) he was either excluded from participation in or denied the benefits of some
Plaintiffs complaint properly alleges he is a qualified individual with a disability and that has been denied the benefits of a public entity’s program. However, Plaintiff fails to allege that the denial of his equipment requests “was by reason of his disability.” was discriminated or denied from participating or benefitting from VRA’s services because of his disability.
Plaintiff asserts that the denial of equipment or provision of comparative services “is an irrational act of discrimination” by VRA. (See Docket No. 1 at 20 ¶ ¶ 26-27.) He argues that Defendants agreed to provide the assistive equipment, but then “preferred to withdraw without reasonable justification.” (See id.) Other than these conclusory allegations, the complaint is devoid of any other allegation that could support Plaintiffs claims under Title II of ADA. Plaintiff fails to allege that he was discriminated or denied from participating or benefitting from VRA’s services because of his disability. Plaintiff does not allege sufficient facts to demonstrate that Defendants’ decisions violated Title II of ADA. Thus, Plaintiff has failed to proffer an adequate Title II ADA claim. Accordingly, the court GRANTS Defendants’ motion to dismiss Plaintiffs Title II ADA claim and DISMISSES the same.
E. Failure To State A Claim Against the Department of Justice and the Department of Labor and Human Resources
Defendants next move to dismiss all claims against DOL and DOJ. They argue that “the claims against these defendants are totally devoid of any factual substance supporting them.” (See Docket No. 25 at 14.) Plaintiff argues that DOJ is a named defendant because it is “the juridical entity which must officially represent the Commonwealth of Puerto Rico.” (See Docket No. 36 at 22 ¶ 80.) In regard to DOL, Plaintiff argues that it is named in the instant action because it is the entity with the capacity to sue and be sued on behalf of VRA. (See Docket No. 36 at 23 ¶ 83.)
While it is true that under Puerto Rico law, “[t]he Secretary of Justice is the legal counsel of the Commonwealth, its agencies, and the People of Puerto Rico in civil, criminal, administrative and special suits and proceedings to which it is a party,” it does not necessarily follow that DOJ must be a party in order to sue the Commonwealth. P.R. Laws Ann. tit. 3, § 292a. “[T]he complaint must contain a sufficient statement of facts which show there is a basis to the claim” against DOJ.
Robinson v. Stanley Home Prods., Inc.,
The court will not, however, dismiss the claims as to DOL because VRA “falls under the auspices of [this department].”
Cespedes Rodriguez v. Rivera Hernandes,
A court should resolve any doubts in favor a plaintiff on a motion to dismiss and should not grant such a motion unless it is clear that a plaintiff can prove no set of facts in support of their claims.
Sifre v. Dep’t of Health,
F. Res Judicata and Collateral Estoppel
Lastly, Defendants contend that, pursuant to the doctrines of res judicata and collateral estoppel, the November 5, 2009 decision by OPPI regarding VRA’s denial of Plaintiffs equipment request bars Plaintiff from re-litigating these claims in the instant case. In his opposition, Plaintiff argues that his claims are not barred by res judicata or collateral estoppel because they were dismissed as moot and not on the merits.
“Under
res judicata,
a final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action, while under collateral estoppel, once a court has decided an issue of fact or law necessary to its judgment, that decision may preclude relitigation of the issue in a suit on a different cause of action involving a party to the first case.”
Mala v. Palmer,
Res judicata requires that: (1) there is a final judgment on the merits in an earlier proceeding; (2) the parties in the prior and the subsequent action are sufficiently identical; and (3) the causes of action in the two cases are sufficiently identical.
Breneman v. U.S. ex rel. F.A.A.,
“Collateral estoppel may be applied where ‘(1) the issue sought to be precluded in the later action is the same as that involved in the earlier action; (2) the issue was actually litigated; (3) the issue was determined by a valid and binding final judgment; and (4) the determination of the issue was essential to the judgment.’ ”
Rodriguez-Garcia v. Miranda-Marin,
The preclusive effect of res
judicata
and collateral estoppel applies “to state judicial proceedings ... [and] to facts found by a ‘state agency acting in a judicial capacity that resolves disputed issues of fact properly before it which the parties have had an adequate opportunity to litigate.’ ”
Baez-Cruz v. Municipality
A certified English translation of OPPI’s November 5th, 2009 resolution was submitted by Defendants (Docket No. 34-1). 7 The resolution dismisses Plaintiffs administrative claims on mootness grounds. The administrative proceedings dealt with Plaintiff’s equipment request to “help him reach his goal of finishing his bachelor’s degree and, thus, find employment.” (See Docket No. 34-1 at 6.) OPPI found that the issue had become moot because Plaintiff was “in the process of completing a master’s degree.” (See id.)
Accordingly, OPPI’s resolution dismissing Plaintiffs administrative claims on mootness grounds does not constitute an adjudication on the merits for the purposes of res judicata and collateral estoppel. Defendants’ request for dismissal on res judicata and/or collateral estoppel cannot not prevail. The instant request is, therefore, DENIED.
IV. Conclusion
For the reasons set forth above, the court GRANTS in part DENIES in part Defendants’ motions to dismiss at Docket No. 25. Plaintiffs ADA, Rehabilitation Act and Law 44 claims against all individual defendants are hereby DISMISSED. Plaintiffs Section 1983 for damages against Commonwealth, DOJ, DOL, VRA, and individual defendants in their official capacities are also DISMISSED. Plaintiffs Section 1983, ADA, Rehabilitation Act, Law 44, and Articles 1802 and 1803 claims prior to December 14, 2009 are DISMISSED. Plaintiffs claims under Law 115 that occurred prior to December 14, 2007 are likewise DISMISSED. Plaintiffs Title II ADA claim is DISMISSED for failure to state a claim. All claims against DOJ are also DISMISSED. Remaining before the court are Plaintiffs claims for injunctive relief and his Section 1983 claims for monetary damages against the individual defendants in their personal capacities.
SO ORDERED.
Notes
. Marideli Arrieta in her personal and official capacity as Supervisor of VRA’s office at the University of Puerto Rico ("UPR”), Wanda Lozada in her personal and official capacity as VRA counselor at the UPR, Leyda Santiago in her personal and official capacity as VRA Director, Maria Benitez in her personal and official capacity as VRA Rehabilitation Specialist, Carmen Diaz-Trinidad in her personal and official capacity as VRA Director, Myrna Cambrelen in her personal and official capacity as Aide to VRA’s Administrator, Nydia Colon in her personal and official capacity as VRA Administrator, Gilda Dacosta-Martel in her personal and official capacity as VRA counselor at the UPR, and Ruben Bonilla in his personal and official capacity as VRA Supervisor of the San Juan regional office. (See Docket No. 1 at 9-12 ¶¶ 3-11.)
. The court notes that many allegations in the complaint were difficult to understand, partly because of incorrect verb tense and poor sentence structure. However, "the complaint should be read as a whole, not parsed piece by piece.”
Braden v. Wal-Mart Stores, Inc.,
. The court notes that the complaint does not specify the denial date. It alleges that the request was approved as a result of Plaintiff’s administrative complaint and was subsequently denied after an administrative proceeding concluded. (See Docket No. 17 ¶ 11.) It alleges the filing of the administrative complaint on May 12, 2003, but does not specify dates in regard to the administrative proceeding. (See Docket No. 1 at 16 ¶ 9.) The complaint alleges the occurrence of something on May 21, 2003 in the Spanish language, which the court will not consider. (See Docket No. 1 at 16-17 ¶ 10.) Thereafter, Plaintiff "finished his [b]achelor’s [d]egree” "with little or no help, services or assistance from Defendants” and began his master’s degree at SITU in January 2005. (See Docket No. 1 at 17 ¶ 12.)
. As previously noted, the court construes the ADA and Rehabilitation Act counts as presenting a single claim.
. The court will not delve further into this. The court cannot consider Puerto Rico case law in the Spanish language when it is "key to the outcome of the proceedings.”
Puerto Ricans For Puerto Rico Party v. Dalmau,
. Plaintiff first argument centers around a "continuing violation” theory, which the court has already addressed and decided does not apply to the present case.
. "Ordinarily, a court may not consider any documents that are outside of the complaint, or not expressly incorporated therein, unless the motion is converted into one for summary judgment.”
Alt. Energy, Inc. v. St. Paul Fire and Marine Ins. Co.,
