Perez-Ruiz v. Crespo-Guillen, PEREZ-RUIZ

CourtUnited States Courts of Appeals. United States Court of Appeals (1st Circuit)
Writing for the CourtBefore TORRUELLA, Circuit Judge, CAMPBELL, Senior Circuit Judge, and CYR; CYR
Citation25 F.3d 40
PartiesJesus M., et al., Plaintiffs, Appellants, v. Jose, et al., Defendants, Appellees. ZoiloJESUS, Plaintiff, Appellant, v. Jose, et al., Defendants, Appellees. . Heard
Docket NumberNos. 93-2264,LOPEZ-DE,PEREZ-RUIZ,93-2267,CRESPO-GUILLEN
Decision Date02 May 1994

Page 40

25 F.3d 40
Jesus M. PEREZ-RUIZ, et al., Plaintiffs, Appellants,
v.
Jose CRESPO-GUILLEN, et al., Defendants, Appellees.
Zoilo LOPEZ-DE JESUS, Plaintiff, Appellant,
v.
Jose CRESPO-GUILLEN, et al., Defendants, Appellees.
Nos. 93-2264, 93-2267.
United States Court of Appeals,
First Circuit.
Heard May 2, 1994.
Decided June 2, 1994.

Page 41

Enrique Bray, with whom Harvey B. Nachman, M. Georgina Carrion-Christiansen, and Nachman, Santiago, Bray, Guillemard & Carrion were on brief, for appellants.

Jacqueline D. Novas, Sp. Asst. to Atty. Gen., with whom Pedro A. Delgado Hernandez, Sol. Gen., was on brief, for appellees.

Before TORRUELLA, Circuit Judge, CAMPBELL, Senior Circuit Judge, and CYR, Circuit Judge.

CYR, Circuit Judge.

Appellants Perez and Lopez were arrested and detained in connection with separate incidents on July 31, 1990, in Santurce, Puerto Rico, and charged with selling cocaine. Both were released on bail after being detained for less than twenty-four hours. Perez was acquitted in August 1991 and the Lopez charges were dismissed "for lack of evidence" in March 1992.

On June 24, 1992, plaintiffs-appellants brought virtually identical civil rights actions under 42 U.S.C. Sec. 1983, with pendent commonwealth law claims, essentially alleging that the cocaine charges were trumped up. Defendants-appellees are various law enforcement officers and officials of the Commonwealth of Puerto Rico allegedly involved in arresting and prosecuting appellants. The complaint asserts claims of false arrest, false imprisonment, and malicious prosecution. Appellants further claim that the alleged civil rights infractions were elements of a larger conspiracy against appellants and other businessmen. 1

The Lopez and Perez actions were assigned to different district judges. Defendants-appellees filed essentially identical motions to dismiss on the ground that the section 1983 claims were time-barred under the applicable one-year limitation borrowed from commonwealth law. See Lafont-Rivera v. Soler-Zapata, 984 F.2d 1, 3 (1st Cir.1993). After the district court denied the motion to dismiss the Lopez action, the two cases were consolidated under Fed.R.Civ.P. 42, and docketed to Judge Gierbolini who eventually dismissed the consolidated action on the grounds that the false imprisonment and false arrest claims were time-barred and the complaint failed to state an actionable section 1983 claim for malicious prosecution, 847

Page 42

F.Supp. 1, see Torres v. Superintendent of Police, 893 F.2d 404, 409 (1st Cir.1990) (only "egregious" misconduct implicates Sec. 1983 remedy; "malicious prosecution standing alone does not implicate federally protected rights").

Appellants first challenge the dismissal order on the ground that the earlier district court ruling denying the motion to dismiss in the Lopez action became the "law of the case" in the consolidated action. Appellants misapprehend the "law of the case" doctrine. Interlocutory orders, including denials of motions to dismiss, remain open to trial court reconsideration, and do not constitute the law of the...

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139 practice notes
  • Davis v. Lehane, Civ.A. 83-03676-WGY.
    • United States
    • United States District Courts. 1st Circuit. United States District Courts. 1st Circuit. District of Massachusetts
    • March 29, 2000
    ...could grant the defendant's motion for summary judgment after the previous judge had denied the motion); Perez-Ruiz v. Crespo-Guillen, 25 F.3d 40, 42 (1st Cir.1994) ("Interlocutory orders, including denials of motions to dismiss, remain open to trial court reconsideration, and do not consti......
  • Hoffman v. Mercado, Civil No. 02-2561(DRD).
    • United States
    • United States District Courts. 1st Circuit. District of Puerto Rico
    • September 14, 2005
    ...under the [state] law defeats the possibility of a procedural due process claim" in the instant case. See Perez-Ruiz v. Crespo-Guillen, 25 F.3d 40, 43 (1st Cir.1994) (holding that the adequate state remedy for malicious prosecution is under 31 P.R. Laws Ann. § 5141 is fatal to a claimant's ......
  • Burge v. Ferguson, Case No. 8:07-cv-2217-T-23MSS.
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Middle District of Florida
    • December 16, 2008
    ...open question in this circuit." U.S. Steel, LLC v. Tieco, Inc., 261 F.3d 1275, 1289 (11th Cir.2001). But see Perez-Ruiz v. Crespo-Guillen, 25 F.3d 40, 43 (1st Cir.1994); Albright v. Oliver, 510 U.S. 266, 283-84, 114 S.Ct. 807, 127 L.Ed.2d 114 (1994) (Kennedy, J., concurring in the judgment)......
  • Cardi Corporation v. Department of Administration, C.A. No. 21-233 WES
    • United States
    • United States District Courts. 1st Circuit. United States District Courts. 1st Circuit. District of Rhode Island
    • September 22, 2021
    ...orders ... remain open to trial court reconsideration, and do not constitute law of the case." Id. (quoting Pérez–Ruiz v. Crespo–Guillen, 25 F.3d 40, 42 (1st Cir. 1994) ).As discussed, the superior court rejected Barletta/Aetna's argument that the State should have engaged in competitive ne......
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136 cases
  • Bryan v. United States, Civil Action No. 2010-0066
    • United States
    • United States District Courts. 3th Circuit. District of the Virgin Islands
    • February 28, 2017
    ...(quoting Zenith Radio Corp. v. Matsushita Elec. Ind. Co., 505 F. Supp. 1125, 1185 (E.D. Pa. 1980); see also Perez-Ruiz v. Crespo-Guillen, 25 F.3d 40, 42 (1st Cir. 1994) ("Interlocutory orders, including denials of motions to dismiss, remain open to trial court reconsideration, and do not co......
  • Roma Const. Co. v. aRusso, No. 95-2107
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • February 8, 1996
    ...rubric that all reasonable inferences from properly pleaded facts are to be drawn in the plaintiffs' favor. Perez-Ruiz v. Crespo-Guillen, 25 F.3d 40, 42 (1st Cir.1994); Dartmouth Review v. Dartmouth College, 889 F.2d 13, 16 (1st Drawing all reasonable inferences for the plaintiffs, the tale......
  • Pimentel v. City of Methuen, Civil Action No. 17–11921–FDS
    • United States
    • United States District Courts. 1st Circuit. United States District Courts. 1st Circuit. District of Massachusetts
    • June 26, 2018
    ...‘post-deprivation remedy’ is available under state law," plaintiff's procedural-due-process claim must fail. Perez–Ruiz v. Crespo–Guillen , 25 F.3d 40, 42 (1st Cir. 1994) ; see also Herwins v. City of Revere , 163 F.3d 15, 19–20 (1st Cir. 1998) (stating that administrative error did not con......
  • Diaz-Morales v. Rubio-Paredes, CIV. No. 13–1360 (PG).
    • United States
    • United States District Courts. 1st Circuit. District of Puerto Rico
    • September 30, 2014
    ...cause of action.” Id. ( quoting Roche v. John Hancock Mutual Life Ins. Co., 81 F.3d 249, 256 (1st Cir.1996); Perez–Ruiz v. Crespo–Guillen, 25 F.3d 40, 42–43 (1st Cir.1994)). See also [50 F.Supp.3d 116] Montalvo Febus v. Sanchez, No. 11–1428(GAG), 2013 WL 6628299, at *5 (D.P.R. December 16, ......
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