Martínez-Díaz v. Doe

Decision Date04 February 2010
Docket NumberCivil No. 07-1373 (JAG).
Citation683 F. Supp.2d 171
PartiesFrancisco MARTINEZ-DIAZ, Plaintiff(s) v. John DOE, et al., Defendant(s).
CourtU.S. District Court — District of Puerto Rico

Jose J. Santos-Mimoso, San Juan, PR, for Plaintiff.

Ernesto Rovira-Gandara, Francisco J. Amundaray-Rodriguez, Mercado & Soto, Jorge R. Quintana-Lajara, Quintana & Suarez, P.S.C., Jose A. Miranda-Daleccio, Miranda Cardenas & Cordova, Antonio Montalvo-Nazario, San Juan, PR, Michael C. McCall, Aldarondo & Lopez Bras, Damaris Delgado-Vega, Guaynabo, PR, for Defendants.

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Pending before the Court is co-Defendant Jose Matos Hiraldo's (hereinafter "Defendant") "Motion to Dismiss and/or for Judgment on the Pleadings pursuant to Fed. R. Civ. 12(b)(6) and Rule 37(b)(2)(B)-Rule 16(f)." (Docket No. 81). For the reasons set forth below the Court DENIES Defendants' Motion to Dismiss.

FACTUAL AND PROCEDURAL BACKGROUND

On June 4, 2008, Plaintiff Francisco Martínez Díaz ("Plaintiff") filed his Second Amended Complaint (the "Complaint") bringing actions for declaratory, compensatory and punitive damages pursuant to 42 U.S.C. § 1983 as well Article 1802 of the Puerto Rico Civil Code, 31 L.P.R.A. § 5141 (Puerto Rico's general tort statute). (Docket No. 44). The Complaint alleges that on December 8, 2006, at around 1:00 a.m., Plaintiff was driving his motorcycle in the area of De Diego Avenue in Puerto Nuevo, San Juan. As he was doing so, several unknown officers of the San Juan Municipal Police (the "SJMP") tried to intercept him and, without warning, started firing shots at him. Plaintiff tried to evade the officers, who were chasing him while continuing to fire their guns. After several minutes, Plaintiff came upon a roadblock set up by the officers of the Puerto Rico Police Department (the "PRPD"). When he swerved to avoid the roadblock, the PRPD officers joined their fellow SJMP officers in firing their weapons at Plaintiff. As a result, Plaintiff received multiple gunshot wounds to his lower back, leg and buttocks. His motorcycle also received damage from the bullets. Plaintiff was taken to the hospital where he had to undergo emergency treatment and surgery for the removal of one of the bullets. Hereafter, Plaintiff had to undergo a second surgery for the removal of another bullet. Plaintiff still has one bullet lodged in his back.

Plaintiff alleges violations of his Fourth, Fifth and Fourteenth Amendment rights pursuant to § 1983 as well as gross negligence and deliberate indifference to said rights pursuant to Article 1802. Plaintiff brings an action against Hon. Adalberto Mercado Cuevas in his official and personal capacity as Commissioner of the SJMP, alleging that Mercado was negligent by failing to properly supervise and train several police officers under his supervision. Plaintiff also brings an action for damages against XYZ Insurance Company, alleging that it issued a policy in favor of defendants which covers their alleged acts. In addition, Plaintiff brings an action against several officers of the PRPD and the SJMP in their personal and official capacities, including Pagán, alleging that discharging their weapons and using potentially deadly force against Plaintiff constitutes a violation and reckless disregard of Plaintiff's constitutional rights.

On August 4, 2009, co-Defendant Matos filed the present Motion to Dismiss, claiming Plaintiff's complaint does not meet the standard established in Ashcroft v. Iqbal, ___ U.S. ___, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). Further, Matos contends that this Court should impose sanctions on Plaintiff for his alleged failure to comply with discovery requests. (Docket No. 81)

STANDARD OF REVIEW

The court reviews a motion for judgment on the pleadings pursuant to Fed.R.Civ.P.12(c) under the same standard as a motion to dismiss pursuant to Fed.R.Civ.P.12(b)(6). In Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), the Supreme Court held that to survive a motion to dismiss under Rule 12(b)(6), a complaint must allege "a plausible entitlement to relief." Rodriguez-Ortiz v. Margo Caribe, Inc., 490 F.3d 92, 95-96 (1st Cir.2007) (quoting Twombly, 550 U.S. at 559, 127 S.Ct. 1955). The court accepts all well-pleaded factual allegations as true, and draws all reasonable inferences in the plaintiff's favor. See Correa-Martinez v. Arrillaga-Belendez, 903 F.2d 49, 51 (1st Cir.1990). Twombly does not require heightened fact pleading of specifics; however, it does require enough facts to "nudge plaintiffs' claims across the line from conceivable to plausible." Twombly, 550 U.S. at 570, 127 S.Ct. 1955. Accordingly, in order to avoid dismissal, the plaintiff must provide the grounds upon which his claim rests through factual allegations sufficient "to raise a right to relief above the speculative level." Id. at 555, 127 S.Ct. 1955.

In Iqbal, 129 S.Ct. 1937, the Supreme Court upheld Twombly and clarified that two underlying principles must guide this Court's assessment of the adequacy of a plaintiff's pleadings when evaluating whether a complaint can survive a Rule 12(b)(6) motion. See Iqbal, 129 S.Ct. at 1949-50. The First Circuit has recently relied on these two principles as outlined by the Court. See Maldonado v. Fontanes, 568 F.3d 263 (1st Cir.2009). "First, the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice." Iqbal, 129 S.Ct. at 1949 (citing Twombly, 550 U.S. at 555, 127 S.Ct. 1955).

"Second, only a complaint that states a plausible claim for relief survives a motion to dismiss." Id. at 1950 (citing Twombly, 550 U.S. at 556, 127 S.Ct. 1955). Thus, any nonconclusory factual allegations in the complaint, accepted as true, must be sufficient to give the claim facial plausibility. Id. Determining the existence of plausibility is a "context-specific task" which "requires the court to draw on its judicial experience and common sense." Id. "Where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged—but it has not `shown'`that the pleader is entitled to relief.'" Id. (quoting Fed.R.Civ.P. 8(a)(2)). Furthermore, such inferences must be at least as plausible as any "obvious alternative explanation." Id. at 1950-51 (citing Twombly, 550 U.S. at 567, 127 S.Ct. 1955).

DISCUSSION

In his Motion to Dismiss, Matos argues that Plaintiff's complaint does not meet pleading requirements, as established under Iqbal. Nevertheless, this Court finds that Plaintiff did in fact provide enough factual allegations in its complaint to give the claim under Section 1983 facial plausibility. In his complaint, Plaintiff states in the complaint that several officers of the San Juan Municipal Police, including Matos, "tried to intercept him and, without warning, started firing shots at him." (Docket No. 44). Furthermore, he goes on to state that "fearing for his life, plaintiff tried to evade the officers, who gave chase after...

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