Romero Feliciano v. Torres Gaztambide, 86-1606

• Decision Date: 23 February 1988
• Docket Number: No. 86-1606,86-1606
• Parties: Jose Luis ROMERO FELICIANO, et al., Plaintiffs, Appellees, v. Hon. Jaime TORRES GAZTAMBIDE, etc., et al., Defendants, Appellants.
• Court: U.S. Court of Appeals — First Circuit

Page 1

836 F.2d 1

Jose Luis ROMERO FELICIANO, et al., Plaintiffs, Appellees, v. Hon. Jaime TORRES GAZTAMBIDE, etc., et al., Defendants, Appellants.

No. 86-1606.

United States Court of Appeals First Circuit.

Argued Feb. 3, 1987.

Decided July 24, 1987.

Order on Denial of Rehearing and Rehearing En Banc Jan. 5, 1988.

Rehearing and Rehearing En Banc Denied Feb. 23, 1988.

Jose Sanchez Alvarez with whom Ramirez & Ramirez, and Hector Rivera Cruz, Secretary of Justice, Hato Rey, P.R., were on brief for defendants, appellants.

Frank Rodriguez Garcia, Ponce, P.R., was on brief for plaintiffs, appellees.

Before BOWNES, TORRUELLA and WISDOM, ^* Circuit Judges.

TORRUELLA, Circuit Judge.

This is an appeal of a preliminary injunction issued in a political discrimination suit brought under 42 U.S.C. Sec. 1983. The appeal primarily raises issues related to the review of findings of fact by the district court. We affirm.

Introduction

Jose Luis Romero Feliciano (Romero) served as Director of the Office of Emergency, Security and Civil Defense (ESCD) in the Housing Department of the Commonwealth of Puerto Rico, until he was demoted in March 1985 by the then Secretary of Housing, Jaime Torres Gaztambide. Romero claims that he was demoted solely because of his affiliation with the New Progressive Party (NPP), which was defeated in the 1984 elections by the Popular Democratic Party (PDP). Romero filed a Sec. 1983 civil rights action against Torres Gaztambide, et al, alleging that the demotion violated his associational rights, and seeking damages and reinstatement.

After a hearing the district court granted Romero a preliminary injunction restoring him to his job. The court found that Romero was likely to prevail on his claim that the demotion was politically motivated. Furthermore, the court ruled that the defendants were not likely to prevail on their affirmative defenses that Romero would have been demoted regardless of his affiliation and that political affiliation was an appropriate requirement for the position of ESCD director. The court also found that Romero would be irreparably harmed by waiting for a final judgment, that the harm to Romero outweighed any harm to defendants, and that a preliminary injunction would not harm the public interest. See Planned Parenthood League of Massachusetts v. Bellotti, 641 F.2d 1006, 1009 (1st Cir.1981).

Our review of the preliminary injunction is limited to determining whether its issuance was an abuse of discretion. See Collazo Rivera v. Torres Gaztambide, 812 F.2d 258, 259 (1st Cir.1987); Jimenez Fuentes v. Torres Gaztambide, 807 F.2d 236, 239 (1st Cir.1986). The Secretary urges that the district court abused its discretion in finding that Romero was likely to succeed on the merits and in finding that Romero would be irreparably harmed. More specifically, the Secretary argues that he did not demote Romero because of political affiliation, that political affiliation is an appropriate requirement for the Director of the Office of ESCD in any case, and that any harm resulting from the demotion is compensable.

I. Political Motivation Behind the Demotion

At the preliminary injunction hearing Romero presented the following evidence that his demotion was politically motivated. First, Romero has been an active member of the NPP. Second, the Secretary is a member of the PDP. Third, at a meeting of the Housing Department transition team, a member of that team told Romero, in the Secretary's presence, that they knew Romero was a NPP activist. Fourth, Romero was demoted only a few months after the PDP took control. Finally, the Secretary appointed an active member of his own party to serve as Acting Director of the Office of ESCD after Romero's demotion.

The district court found this evidence sufficient to create an inference that party affiliation was the motivating factor in the demotion. This finding was not clearly erroneous. The Supreme Court of Puerto Rico has observed that, given the heated political climate in Puerto Rico and the historical importance of patronage to the incumbent party, the replacement of a member of the party out of power with a member of the party in power creates an inference of political discrimination. See Colon v. CRUV, 84 J.T.S. 52 (1982). Furthermore, as both the district court and this court are well aware, the number of cases alleging politically motivated demotions and discharges during the time Romero was demoted has sharply increased. See, e.g., Jimenez Fuentes, 807 F.2d at 238-39; cf. Collazo Rivera, 812 F.2d at 258-59. The Secretary's primary rebuttal to this inference was a self-serving statement, during the third day of the preliminary injunction hearing, that he had only learned that day that Romero was a member of the NPP.

The Secretary also attempted to show that he would have demoted Romero regardless of political affiliation. See Mt. Healthy City School Dist. Bd. of Education v. Doyle, 429 U.S. 274, 97 S.Ct. 568, 50 L.Ed.2d 471 (1977). But this evidence was fragmentary, inconclusive, and ultimately undercut by the Secretary's assertion that he simply did not trust Romero, without hard facts as to why. The district court found that "the only qualification" the person appointed as acting director after Romero's demotion "had for the job of ESCD Director, which plaintiff did not have, was his affiliation with the PDP." The court's consequent ruling, that the Secretary had not raised a credible Mt. Healthy defense, was not clearly erroneous.

II. Political Affiliation as Appropriate Requirement for the Position

The Secretary also defended his actions on the grounds that political affiliation is an appropriate requirement for the position of ESCD Director. We have recently articulated a two step analysis for this defense. See Jimenez Fuentes, 807 F.2d at 241-42. First, does the position implicate partisan interests? If so, do the inherent responsibilities and duties of that position make political affiliation an appropriate job requirement. See id. Although we have resisted rigid use of labels, this second step has generally focused on whether the position involves "policymaking, access to confidential information, communications, or similar functions for which party loyalty is an appropriate requirement." Collazo Rivera, 812 F.2d at 261.

The district court found that the ESCD Director has four primary responsibilities. (1) The Director supervises the office's responsibility for the security of the Housing Department headquarters. That responsibility involves supervising two receptionists and two security guards and issuing identification cards. (2) The Director supervises the office's responsibility for civil defense. That responsibility involves overseeing one employee who coordinates with the Civil Defense Agency, primarily by providing information on the availability of housing in Department-owned buildings in the event of an emergency. (3) The Director supervises the office's responsibility for squatter problems. That responsibility involves overseeing four squatter technicians who are occasionally called upon to evict squatters. It is not clear what else these technicians do, since most squatter evictions are handled by the police. In any case, the office does not have responsibility for deciding whom to evict. (4) The Director supervises the office's responsibility for the...