Opinions and documents
UNITED STATES DISTRICT COURT
DISTRICT OF PUERTO RICO
)
VANESSA E. CARBONELL, )
ROBERTO A. WHATTS OSORIO, )
ELBA Y. COLON NERY, )
BILLY NIEVES HERNANDEZ, )
NELIDA ALVAREZ FEBUS, )
LINDA DUMONT GUZMAN, )
SANDRA QUINONES PINTO, )
YOMARYS ORTIZ GONZALEZ, )
JANET CRUZ BERRIOS, )
CARMEN BERLINGERI PABON, )
MERAB ORTIZ RIVERA, )
)
Plaintiffs, )
) CIVIL ACTION
v. ) NO. 22-01236-WGY
)
ANTONIO LOPEZ-FIGUEROA, )
UNION OF ORGANIZED CIVILIAN )
EMPLOYEES, JOJANIE MULERO )
ANDINO, )
)
Defendants. )
)
YOUNG, D.J.1 September 19, 2024
MEMORANDUM AND ORDER
I. INTRODUCTION
In the absence of a compelling reason provided by the
government, it is unconstitutional for a public employer to pay
a discretionary monetary health care benefit to members of a
public sector union (with exclusive bargaining rights over union
1 Of the District of Massachusetts, sitting by designation.
and eligible non-union members alike) and decline to pay that
same monetary health care benefit to eligible non-members.
As this Court has written, “exclusive union representation
echoes the representative structures of American democracy both
in its assets and its imperfections, fostering a majoritarianism
tempered by constraints of fair representation but which
inescapably yields a dissenting minority. . . . Non-union
dissenters may feel aggrieved that their policy preferences do
not prevail; like a voter whose disfavored political party holds
office, however, they are neither required to join the
representative union nor perceived as endorsing its conduct.”
Peltz-Steele v. UMass Fac. Fed’n, Loc. 1895 Am. Fed’n of Tchrs.,
AFL-CIO, 626 F. Supp. 3d 230, 241 (D. Mass. 2022), aff'd sub
nom. Peltz-Steele v. UMass Fac. Fed’n, 60 F.4th 1 (1st Cir.
2023), cert. denied sub nom. Peltz-Steele v. UMass Fac. Fed’n,
Loc. 1895 Am. Fed’n of Tchrs., AFL-CIO, 143 S. Ct. 2614 (2023).
In this action, the plaintiffs are a putative class of
civilian employees (“Employees”)2 of the Puerto Rico Police
Bureau (“the Police Bureau” or “the Bureau”) that disassociated
with Defendant Union of Organized Civilian Employees (“the
2 The Employees consist of plaintiffs Vanessa E. Carbonell,
Roberto A. Whatts Osorio, Elba Y. Colón Nery, Billy Nieves
Hernández, Nélida Álvarez Febus, Linda Dumont Guzmán, Sandra
Quiñones Pinto, Yomarys Ortiz González, Carmen Berlingeri Pabón,
Merab Ortiz Rivera, and Janet Cruz Berrios.
Union”) after the Supreme Court’s decision in Janus v. American
Fed'n of State, Cnty., & Mun. Emps., Council 31, 585 U.S. 878
(2018).3 The Union and Public Employer4 honored the Employees’
disassociation requests, but as a result, the Public Employer
terminated a monthly $25 health benefit previously paid by the
Public Employer under the Collective Bargaining Agreement to
union and non-union members alike.
The Employees move for summary judgment, claiming that the
termination of this benefit is retaliation and a violation of
their right of non-association under the First Amendment. The
Public Employer argues that the Employees are arguing an
extension of Janus and cross-move for summary judgment.
For the reasons stated below, the Employees’ motion for
summary judgment is ALLOWED as for declaratory and prospective
injunctive relief, and the Public Employer’s Motion for Summary
Judgment is DENIED.
3 In Janus, the Supreme Court “overruled its decades-old
decision in Abood v. Detroit Board of Education, 431 U.S. 209
(1977), and held that such ‘agency fee’ arrangements violate the
First Amendment of the United States Constitution by compelling
the speech and association of non-union governmental employees.”
Doughty v. State Emps.' Ass'n of N.H., SEIU Loc. 1984, CTW, CLC,
981 F.3d 128, 130 (1st Cir. 2020), cert. denied, 141 S. Ct. 2760
(2021).
4 Antonio López Figueroa (“López”), and the Bureau’s Human
Resources Director Jojanie Mulero Andino (“Mulero”) are official
capacity defendants and collectively referred to here as “the
Public Employer”.
II. BACKGROUND
On August 18, 2022, the Employees filed an Amended
Complaint, Am. Compl., ECF No. 22, in this putative class
action, seeking monetary damages, declaratory relief, and
injunctive relief against the Union, the Commissioner of the
Puerto Rico Police Bureau,5 and Public Employer for violation of
their First Amendment right to be free of association with the
Union.
On March 23, 2023, the Court dismissed monetary damages
claims against the Public Employer. Order, ECF No. 87. All
that remain are claims for declaratory and prospective
injunctive relief claims as to the Public Employer.6 Id. The
claims against the Union remain.
On January 19, 2024, the Employees moved for summary
judgment against the Public Employer, but not the Union; the
Public Employer responded to the motion and filed an untimely
5 According to the Amended Complaint, the Police Bureau “is
not being sued as a separate entity, Defendants López and Mulero
are being sued in their official capacities as PRPB Commissioner
and PRPB Human Resources Director, respectively, with the
purpose of seeking injunctive relief against PRPB through these
officers for the unconstitutional practices described
[t]herein.” Am. Compl. 2 n.1.
6 The Employees’ counsel confirmed at the April 16, 2024,
hearing that they seek only declaratory and prospective
injunctive relief against the Public Employer.
cross-motion for summary judgment. See Mot. Summ. J., ECF No.
107; Mem. Supp. Mot. Summ. J., ECF No. 107-1 (“Employees’
Mem.”); Opp’n Pls.’s Mot Summ. J. (“Opp’n”) & Defs.’ Mot. Summ.
J. (“Public Employer’s Mem.”), ECF No. 134; Reply (“Reply”), ECF
No. 138. The Court declined to strike the untimely motion.
Elec. Order, ECF No. 141.
On April 16, 2024, the Court held a hearing on the cross-
motions for summary judgment. The Court offered to proceed on a
case stated basis; however, the parties did not agree and
therefore the Court proceeded with oral argument on the motions
for summary judgment.
III. UNDISPUTED FACTS7
The Employees’ Statement of Undisputed Facts is undisputed
by the Public Employer. Opp’n 4 (“[The Public Employer]
acknowledge[s] as undisputed the statement of uncontested
material facts submitted by [the Employees] in their motion for
summary judgment”).
Michelle Moure Torres (“Moure”) is the Acting Human
Resources Manager of the Puerto Rico Police Bureau. SUF ¶ 1.
As Acting Human Resources Manager, Moure oversees the Divisions
of Recruitment, Leave, Appointments and Changes, Classification
7 The facts and headings are taken nearly verbatim from the
Statement of Undisputed Facts (“SUF”), ECF No. 107-2, and
quotations are omitted for readability.
and Wages, Personnel Training, Personnel Evaluation, and
Psychology and Social Work. SUF ¶ 2.
Moure’s immediate predecessor in the position of Human
Resources Manager is Jojanie Mulero (“Mulero”). Id. ¶ 3.
Mulero’s immediate predecessor in the position of Human
Resources Manager was Zoraida Sánchez González (“Sánchez”). Id.
¶ 4. Mulero has served as Associate Commissioner of General
Services for the Puerto Rico Police Bureau since February 1,
2023. Id. ¶ 5.
Mulero directed the Puerto Rico Police Bureau’s Human
Resources office from March 8, 2021, through January 31, 2023.
Id. ¶ 6. The Director of the Human Resources office of the
Puerto Rico Police Bureau reports directly to Mulero daily. Id.
¶ 7.
Antonio López Figueroa (“López”) has served as Commissioner
of the Puerto Rico Police Bureau since January 2, 2021. Id. ¶
8.
Jorge Méndez Cotto (“Méndez”) has been the president of the
Union of Organized Civilian Employees since December 10, 2006.
Id. ¶ 9.
Magaly Rodriguez Cortes (“Rodriguez”) is the Payroll
Division Supervisor of the Puerto Rico Police Bureau. Id. ¶ 10.
Mariluz Nieves Fuentes’s (“Nieves Fuentes”) job title is Payroll
Officer. Id. ¶ 11.
Maritza Alvarado (“Alvarado”) was Payroll Director for the
Puerto Rico Police Bureau from 2004 until December 31, 2019.
Id. ¶ 12.
Brenda Castro (“Castro”) has worked as a Supervisor in the
Leave Division of the Police Bureau since February 28, 2020.
Id. ¶ 13.
The Police Bureau’s Leave Office oversees employee leave
and attendance. SUF ¶ 14. Examples of employee leave include
vacation, sickness, maternity, paternity, and military leave.
Id. ¶ 15.
Vannesa E. Carbonell (“Carbonell”) works at the
Headquarters of the Puerto Rico Police Bureau in San Juan,
Puerto Rico. Id. ¶ 16. Carbonell has worked as a civilian
employee for the Puerto Rico Police Bureau since 1992. Id. ¶
17. Carbonell’s job title is Office Worker II. Id. ¶ 18.
Roberto A. Whatts Osorio (“Whatts”) works at the
Headquarters of the Puerto Rico Police Bureau in San Juan,
Puerto Rico. Id. ¶ 19. Whatts has worked as a civilian
employee for the Puerto Rico Police Bureau since 1985. Id. ¶
20. Whatts’s job title is Office Worker II. Id. ¶ 21.
Elba Y. Colón Nery (“Colón”) works at the main headquarters
of the Puerto Rico Police Bureau in San Juan. SUF ¶ 22. Colón
has worked as a civilian employee for the Puerto Rico Police
Bureau since 1991. Id. ¶ 23. Colón’s job title is Office
Worker II. Id. ¶ 24.
Nieves Hernández works at the main headquarters of the
Puerto Rico Police Bureau in San Juan. Id. ¶ 25. Nieves
Hernández has worked as a civilian employee for the Puerto Rico
Police Bureau since 1994. Id. ¶ 26. Nieves Hernández’s job
title is Office Worker II. Id. ¶ 27.
Nélida Álvarez Febus (“Álvarez”) works at the Headquarters
of the Police Bureau in San Juan, Puerto Rico. Id. ¶ 28.
Álvarez has worked as a civilian employee for the Puerto Rico
Police Bureau since 1994. Id. ¶ 29. Álvarez’s job title is
Electronic Information Equipment Operator II. Id. ¶ 30.
Linda Dumont Guzmán (“Dumont”) works at the Headquarters of
the Police Bureau in San Juan, Puerto Rico. Id. ¶ 31. Dumont
has worked as a civilian employee for the Puerto Rico Police
Bureau since 1992. Id. ¶ 32. Dumont’s job title is Licensing
Officer. Id. ¶ 33.
Sandra Quiñones Pinto (“Quiñones”) works at the
Headquarters of the Police Bureau in San Juan, Puerto Rico. Id.
¶ 34. Quiñones has worked as a civilian employee for the Police
Bureau since 1991. Id. ¶ 35. Quiñones’s job title is Payroll
Officer I. Id. ¶ 36.
Yomarys Ortiz González (“Ortiz González”) works at the
Headquarters of the Police Bureau in San Juan, Puerto Rico. Id.
¶ 37. Ortiz González has worked as a civilian employee for the
Police Bureau since 1995. Id. ¶ 38. Ortiz González’s job title
is Office Systems Assistant II. Id. ¶ 39.
Carmen Berlingeri Pabón (“Berlingeri”) works at the
Headquarters of the Police Bureau in San Juan. Id. ¶ 40.
Berlingeri has worked as a civilian employee for the Police
Bureau since 1992. Id. ¶ 41. Berlingeri’s job title is Office
Systems Assistant II. Id. ¶ 42.
Merab Ortiz Rivera (“Ortiz Rivera”) works at the Police
Bureau Command Center in Guayama, Puerto Rico. Id. ¶ 43. Ortiz
Rivera has worked as a civilian employee for the Police Bureau
since 1996. Id. ¶ 44. Ortiz Rivera’s job title is Office
Systems Assistant II. Id. ¶ 45.
Janet Cruz Berrios (“Cruz”) works at the Police Bureau
Command Center in Guayama, Puerto Rico. Id. ¶ 46. Cruz has
worked as a civilian employee for the Police Bureau since 1995.
Id. ¶ 47. Cruz’s job title is Office Systems Assistant II. Id.
¶ 48.
As a Payroll Division Supervisor, Rodriguez supervises a
group of about fifteen people, including Nieves Fuentes. Id. ¶
49. Rodriguez performs data entry duties with respect to the
deductions and contributions of employees, as well as employee
affiliations and disaffiliations with the Union of Organized
Civilian Employees. Id. ¶ 50. Nieves Fuentes’ work involves
health deductions and contributions for employees. Id. ¶ 52.
Francheska Barjam is the current Director of the Payroll
Division. Id. ¶ 51.
Nancy E. Torres Osorio’s (“Torres”) job title is Payroll
Officer. Id. ¶ 53. As a Payroll Officer, Torres inputs the
information necessary for the payroll system to make deductions,
employer health insurance contributions, and she makes necessary
adjustments to employee salaries. Id. ¶ 54. Torres personally
hands a monthly check for union dues to Méndez. Id. ¶ 55.
Torres personally hands a list of employee names, positions, and
dues paid by each employee to the Union, to Méndez once a month.
Id. ¶ 56.
Sánchez was Human Resources Manager for the Police Bureau
from May 2018 to March 2020. Id. ¶ 57.
Jahaira Pérez Román preceded Sánchez as Human Resources
Manager. Id. ¶ 58.
Sánchez began her current position of Executive Officer at
the Department of Public Safety in January 2023. Id. ¶ 59.
Sánchez worked for the Police Bureau from 1991 to 2020. Id. ¶
60.
Sandra Clemente preceded Mulero as Assistant Superintendent
in Management Services for the Police Bureau. Id. ¶ 61.
A. The Collective Bargaining Agreement.
Article 2 Section 1 of the current collective bargaining
agreement between the Union and the Police Bureau, (“CBA”), ECF
No. 107-27, Ex. 22-1) reads:
The Public Service Work Relations Commission pursuant
to certification number 19 dated November 13, 2000,
acknowledged and recognizes EMPLEADOS CIVILES
ORGANIZADOS, AN AFFILIATE TO THE FEDERACION
PUERTORRIQUEÑA DE POLICIAS LOCAL 4000 OF THE
INTERNATIONAL UNION OF POLICE ASSOCIATIONS AFL-CIO, as
the exclusive representative of employees that fall
under the Appropriate Bargaining Unit made up of
civilian employees of the Puerto Rico Police Agency
for conducting negotiations with the Agency for the
establishment of salaries, fringe benefits and other
work conditions that affect personnel that is part of
the Appropriate Unit.
Id. ¶ 62 (emphasis added).
Article 2 Section 2 of the current collective bargaining
agreement between the Union and the Puerto Rico Police Bureau
reads:
If during the term of life of the present bargaining
agreement any legislation to amend the Law of Public
Service Work Relations Law or of any regulations
thereto were enacted and approved or if any other
legislation were to affect the certification and
acknowledgment of the Union as the Exclusive
Representative, the Agency will not unilaterally alter
salaries, fringe benefits and other work conditions
set forth under this agreement for personnel of the
Appropriate Bargaining Unit.
Id. ¶ 63.
Article 2 Section 4 of the current collective bargaining
agreement between the Union and the Puerto Rico Police Bureau
reads:
The Agency likewise pledges to recognize the Union as
the Exclusive Representative in the forementioned
(sic) matters, for such classifications, job positions
or employment categories that may be added in the
future to the Appropriate Bargaining Unit, pursuant to
the procedures that have been established in the
Bargaining Agreement. Exclusions to this provision
include those classifications, job positions or
employment categories that require clearance, or are,
by nature, transitory, irregular, freelance per diem,
or confidential.
Id. ¶ 64.
Article 11 Section 1 of the current collective bargaining
agreement between the Union and the Puerto Rico Police Bureau
reads:
The parties agree as to the following employer
contributions, for members of the Appropriate Unit.
1. $25.00 monthly effective as of January 1, 2014
2. $25.00 monthly effective as of July 1, 2014
3. $25.00 monthly effective as of July 1, 2015
Id. ¶ 65.
Article 11 Section 2 of the current collective bargaining
agreement between the Union and the Puerto Rico Police Bureau
reads:
The budget request shall include specific line items
along with the total sum of money necessary to fulfill
the scheduled monetary contribution increases to the
employer contributions to the health insurance plan.
The Police will send the budget request to the Office
of Budget and Management. The Office of Budget and
Management is responsible for structuring the final
number to the budget. Once submitted to the
Legislative Assembly the Agency pledges to go before
the legislature to justify the budget and the employer
contribution increases as submitted.
Id. ¶ 66.
Article 11 Section 3 of the CBA reads:
If the Commonwealth of Puerto Rico were to grant to
all public employees an increase that is greater than
the current employer contribution to the Healthcare
Insurance Plan referenced in this article, then the
employer contribution will be matched assigning the
remaining amount for the completion of such an
increase.
Id. ¶ 67.
Article 13 Section 1 of the CBA reads:
The Appropriate Unit represented by the Union,
Empleados Civiles Organizados (E.C.O.), shall be the
Unit of Civilian Employees, as certified by the Public
Service Work Relations Commission, by means of
certification number 19, issued on November 13, 2000.
This is all subordinate to the issuance of a
corresponding Public Service Appellate Commission
determination following the presentation of a recourse
requesting clarification on the Appropriate Unit, an
action that was filed by Puerto Rico Police, taking
into consideration the newly approved classification
plan of June 24, 2002, by Puerto Rico Police and the
Central Office of Labor Consulting and Human Resource
Administration, that went into effect on January 1,
2002.
Id. ¶ 68.
Article 13 Section 2 of the CBA reads:
Whenever the Agency determines to fill open job
positions that the Commonwealth of Puerto Rico Office
of Management and Budget has authorized within the
Appropriate Unit, these will be covered by civilian
personnel. The Agency will give the Union a list of
people and covered positions within the Appropriate
Unit, every six (6) months following the signature of
this Agreement.
Id. ¶ 69.
Article 14 Section 2 of the CBA reads:
The Agency will report in writing to the Union within
a term of time not to exceed thirty (30) working days
all personnel actions taken that affect employees that
are part of the Appropriate Unit such as: regular
appointments, promotions, transfers, demotions and
unpaid leaves of absence.
Id. ¶ 70.
Article 14 Section 3 of the CBA reads:
The Agency will report to the Union within a term not
to exceed thirty (30) working days the name of every
employee whose appointment has changed from a regular
status and whose job position is contemplated within
the Appropriate Unit.
Id. ¶ 71.
Article 15 Section 1 of the CBA reads:
An affiliate is an employee of whose position falls
within the Appropriate Unit, holds membership in the
Syndicate, pays full dues and receives all
organizational benefits.
Id. ¶ 72.
Article 15 Section 2 of the current collective bargaining
agreement between the Union and the Police Bureau reads:
All employees will be members of the Union as long as
they hold a job position belonging to the Appropriate
Unit within the Agency, starting from the date when
the current Agreement is ratified by secret vote by
the majority of the employees belonging to the
Appropriate Unit that participated in the vote and
were so certified by means of a sworn statement coming
from the Secretary of the Union, subject to applicable
legislation. The Union will respect the right of
employees to not affiliate.
Id. ¶ 73.
Article 39 Section 1 of the CBA reads:
During the life of this present Agreement the Agency
pledges to withhold from the salary of each employee
that is a member of the Union the due and any
variations to the same that the Union may certify
pursuant to its Rules and Regulations and any
provisions of law that may apply. The Union will let
the Agency know what the amount of the due is.
Id. ¶ 74.
Article 81 Section 1 of the CBA reads:
Electrical and Plumbing Systems. The Auxiliary
Superintendency for Administrative Services will
immediately verify the breakdown and its magnitude at
the affected physical installation. The employee or
Union Representative shall provide timely notice by
telephone to the Labor Relations Office letting it
know about the existence of any breakdown at the
specified physical installation. Whenever the
breakdown involves Areas, Districts, Precincts, Units
or Divisions notice is to be given to the Director.
The Labor Relations Office will take down the time of
the call for the reason for the breakdown or damage
report. The Office of Relations must in turn give
notice to the Auxiliary Superintendency for
Administrative Services about the breakdown or damage
and make a note of the time that such notice was
given. If the breakdown were to last more than four
(4) hours the Auxiliary Superintendency for
Administrative Services, or whenever the matter
involves Areas, Districts, Precincts, Units, and
Divisions, the Director will tell the union employees
that are covered by this Agreement that they are
relieved from work, with no prejudice to their leaves
of absence. If the breakdown were to last a whole
workday from one day to the next, the employees are to
report to the facility for relocation to another work
unit or area that may be operating under acceptably
safe, secure, and sanitary conditions. The Agency is
to provide the necessary conditions to ensure that
essential services remain in place without
interruption. Any employee that does not report to
work will be charged accordingly pursuant to the
supervisor’s recommendation. Should there be no
facilities available for relocation they will be given
the day off. Facilities with alternative electrical
and plumbing systems are exempted whenever such
facilities remain at an acceptable level of operation.
Understanding this means that conditions at the
workplace remain safe, secure and sanitary. The
parties acknowledge the current condition of sanitary
conditions within the different work areas and that
there is a desire to have sanitary facilities for the
exclusive use of Agency employees. Nevertheless, the
parties acknowledge the difficulties that exist due to
different reasons, for which the situation cannot be
resolved in any specific manner. Because of the
preceding, the Agency will allow the Union to review
the different work areas and present alternatives or
proposals to the Agency which will not be bound by any
of these. The Agency pledges to review these and take
them into account for the purpose of resolving the
matter in the future.
Id. ¶ 75.
Article 81 Section 2 of the CBA reads:
Air Conditioning Systems. The Agency will conduct all
relevant efforts to fix and provide maintenance to all
air conditioning systems wherever these may exist for
the purpose of keeping them operational. Whenever the
air conditioning system breaks down during regular
working hour shifts, and the facilities lack any
alternative system such as fans or windows with
adequate ventilation, the employees are to [(sic)]
relieved from work during the first four (4) hours
following the breakdown; providing that this time that
is not worked will not be discounted. The Agency in
this situation shall have the opportunity to assess
whether the breakdown will likely continue for the
remainder of the workday or if, to the contrary, it
will be repaired. Should the breakdown be one that
will last for long, in excess of 24 hours, then a
request will be made to the Security Committee to
conduct an evaluation of the affected facility and
determine the magnitude or gravity of work conditions,
taking into account OSHA regulations for cold and
heat. (Temperature is not to exceed 86 degrees).
Additionally, it will determine if a special schedule
is put into effect, which would involve a reduced
workday and/or the establishment of special times for
signing in and out of work, provided essential
services are not interrupted, and salaries and leaves
are not impaired. The recommendation made by the
Health and Safety and Security Committee shall be
notified to the Agency and the Union. If it does
become necessary to set up a special schedule, the
Agency will decide the plan for the workday that would
be established, subject to prevailing work conditions,
until such a time when repairs are completed.
Id. ¶ 76.
Méndez is involved in bargaining with the Puerto Rico
Police Bureau as part of his job duties as president of the
Union. Id. ¶ 77. Méndez appoints members of the Union’s
negotiating committee that bargains with the Puerto Rico Police
Bureau. Id. ¶ 78.
The last time Méndez appointed members of a bargaining
committee to negotiate on the Union’s behalf was in 2013. Id. ¶
79. The collective bargaining agreement negotiated in 2013 is
still in effect today. Id. ¶ 80. Méndez believes that the
Union is the exclusive representative only of the civilian
employees affiliated with the Union. Id. ¶ 81. Méndez was
involved in negotiating the portions of the collective
bargaining agreement granting the additional employer health
insurance contribution. Id. ¶ 82.
B. The Puerto Rico Police Bureau Withholds Additional
Employer Health Insurance Contribution Because
Employees Disaffiliated with the Union.
Carbonell was affiliated with the Union of Organized
Civilian Employees on June 27, 2018, when the U.S. Supreme Court
issued its ruling in Janus. Id. ¶ 83. As an affiliate of the
Union and a member of the bargaining unit exclusively
represented by the Union, Carbonell received the additional $25
monthly employer health insurance contribution. Id. ¶ 84.
On July 18, 2018, after learning about the U.S. Supreme
Court’s ruling in Janus, Carbonell communicated to the Puerto
Rico Police Bureau’s Human Resources Office her desire to
disaffiliate with the Union by submitting a disaffiliation form
and requesting the cessation of dues deductions from her wages.
Id. ¶ 85. As soon as Carbonell’s union dues deductions ceased,
the Puerto Rico Police Bureau also reduced the amount of her
employer health insurance contribution by $25 a month. Id. ¶
86.
On March 31, 2022, Carbonell sent Mulero an email,
demanding that the additional employer contribution of $25 per
month be restored as a benefit of employment with the Puerto
Rico Police Bureau. Id. ¶ 87. Mulero never responded to
Carbonell’s email. Id. ¶ 88. To this day, Carbonell receives
the base employer contribution of $100 per month instead of the
$125 she received prior to her disaffiliation. Id. ¶ 89.
Whatts was affiliated with the Union of Organized Civilian
Employees on June 27, 2018, when the U.S. Supreme Court issued
its ruling in Janus. Id. ¶ 90. As an affiliate of the Union
and a member of the bargaining unit exclusively represented by
the Union, Whatts received the additional $25 monthly employer
health insurance contribution. Id. ¶ 91.
On July 18, 2018, after learning about the Supreme Court’s
ruling in Janus, Whatts communicated to the Puerto Rico Police
Bureau’s Human Resources Office his desire to disaffiliate with
the Union by submitting a disaffiliation form and requesting the
cessation of dues deductions from her wages. Id. ¶ 92.
As soon as Whatts’s union dues deductions ceased, the
Puerto Rico Police Bureau also reduced the amount of his
employer health insurance contribution by $25 a month. Id. ¶
93. To this day, Whatts receives the base employer contribution
of $100 per month instead of the $125 he received prior to his
disaffiliation. Id. ¶ 94.
Colón was affiliated with the Union of Organized Civilian
Employees on June 27, 2018, when the Supreme Court issued its
ruling in Janus. Id. ¶ 95. As an affiliate of the Union and a
member of the bargaining unit exclusively represented by the
Union, Colón received the additional $25 monthly employer health
insurance contribution. Id. ¶ 96.
In or around November or December 2020, Colón communicated
to the Puerto Rico Police Bureau’s Human Resources Office her
desire to disaffiliate with the Union, submitting a
disaffiliation form and requesting the cessation of dues
deductions from her wages. Id. ¶ 97. As soon as Colón’s union
dues deductions ceased, the Puerto Rico Police Bureau also
reduced the amount of her employer health insurance contribution
by $25 a month. Id. ¶ 98. To this day, Colón receives the base
employer contribution of $100 per month instead of the $125 she
received prior to her disaffiliation. Id. ¶ 99.
Nieves Hernández was never a member of the Union of
Organized Civilian Employees. Id. ¶ 100. As an affiliate of
the Union and a member of the bargaining unit exclusively
represented by the Union, Nieves Hernández received the
additional $25 monthly employer health insurance contribution.
Id. ¶ 101. The Puerto Rico Police Bureau extracted nonmember
forced fees from Nieves Hernández’s wages and remitted them to
the Union until on or about June 27, 2018, when the Supreme
Court issued its ruling in Janus. Id. ¶ 102. As a forced fee
payer and member of the bargaining unit exclusively represented
by the Union, Nieves Hernández received the additional $25
monthly employer contribution to help pay for health insurance
costs. Id. ¶ 103.
At some point after June 27, 2018, Nieves Hernández
communicated to the Police Bureau’s Human Resources Office his
desire to terminate Union dues deductions from his wages and
declined affiliation with the Union. Id. ¶ 104. The Police
Bureau and the Union complied with Nieves Hernández’s request,
resulting in the cessation of nonmember forced fees deductions
from his wages. Id. ¶ 105. As soon as Nieves Hernández’s dues
deductions ceased, the Puerto Rico Police Bureau reduced his
employer health insurance contribution by $25 a month. Id. ¶
106. To this day, Nieves Hernández receives the base employer
contribution of $100 per month instead of the $125 he received
prior to his request to have deductions stopped. Id. ¶ 107.
Álvarez was affiliated with the Union on June 27, 2018,
when the Supreme Court issued its ruling in Janus. ID. ¶ 108.
As an affiliate of the Union and a member of the bargaining unit
exclusively represented by the Union, Álvarez received the
additional $25 monthly employer health insurance contribution.
Id. ¶ 109. On December 14, 2020, Álvarez communicated to the
Police Bureau’s Human Resources Office her desire to
disaffiliate from the Union, submitting a disaffiliation form
and requesting the cessation of dues deductions from her wages.
Id. ¶ 110. As soon as Álvarez’s union dues deductions ceased,
the Police Bureau also reduced the amount of her employer health
insurance contribution by $25 a month. Id. ¶ 111. To this day,
Álvarez receives the base employer contribution of $100 per
month instead of the $125 she received prior to her
disaffiliation. Id. ¶ 112.
Dumont was an affiliate of the Union on June 27, 2018, when
the Supreme Court issued its ruling in Janus. Id. ¶ 113. As an
affiliate of the Union and a member of the bargaining unit
exclusively represented by the Union, Dumont received the
additional $25 monthly employer contribution to help pay for
health insurance costs. Id. ¶ 114. In July 2018, after
learning about the Supreme Court’s ruling in Janus, Dumont
communicated to the Police Bureau’s Human Resources Office her
desire to disaffiliate with the Union, submitting a
disaffiliation form and requesting the cessation of dues
deductions from her wages. Id. ¶ 115. The Police Bureau and
the Union complied with Dumont’s request, resulting in the
cessation of dues deductions from her wages. Id. ¶ 116. As
soon as Dumont’s dues deductions ceased, the Police Bureau
reduced the amount of the employer health insurance contribution
by $25 a month. Id. ¶ 117. To this day, Dumont receives the
base employer contribution of $100 per month instead of the $125
she received before her disaffiliation was processed. Id. ¶
118.
On August 11, 2023, there was a power outage at Dumont’s
workplace that lasted four hours, which meant the Police
Headquarters was without air conditioning. Id. ¶ 119. Dumont’s
supervisor, Castro, told Dumont to take her laptop computer and
work from home. Id. ¶ 120. Castro allowed the employees who
were affiliated with the Union to take the day off with pay.
Id. ¶ 121.
When Dumont learned that Union affiliated employees were
not required to work from home and instead received a day off
with pay, she requested the same treatment from Castro. Id. ¶
122. Dumont’s request was ultimately approved, after she had
done work from home. Id. ¶ 123.
Quiñones was an affiliate of the Union on June 27, 2018,
when the Supreme Court issued its ruling in Janus. Id. ¶ 124.
As an affiliate of the Union and member of the bargaining unit
exclusively represented by the Union, Quiñones received the
additional $25 monthly employer contribution to help pay for
health insurance costs. Id. ¶ 125.
In July 2019, Quiñones communicated to the Police Bureau’s
Human Resources Office her desire to disaffiliate with the
Union, submitting a disaffiliation form and requesting the
cessation of dues deductions from her wages. Id. ¶ 126. The
Puerto Rico Police Bureau and the Union complied with Quiñones’
request, resulting in the cessation of dues deductions from her
wages. Id. ¶ 127. As soon as Quiñones’ dues deductions ceased,
the Police Bureau reduced her employer health insurance
contribution by $25 a month. Id. ¶ 128. To this day, Quiñones
receives the base employer contribution of $100 per month
instead of the $125 she received before her disaffiliation was
processed. Id. ¶ 129.
Ortiz González was an affiliate of the Union on June 27,
2018, when the Supreme Court issued its ruling in Janus. Id. ¶
130. As an affiliate of the Union and a member of the
bargaining unit exclusively represented by the Union, Ortiz
González received the additional $25 monthly employer
contribution to help pay for health insurance costs. Id. ¶ 131.
On July 26, 2018, Ortiz González communicated to the Police
Bureau’s Human Resources Office her desire to disaffiliate with
the Union, submitting a disaffiliation form and requesting the
cessation of dues deductions from her wages. Id. ¶ 132.
The Police Bureau and the Union complied with Ortiz
González’s request, resulting in the cessation of dues
deductions from her wages. Id. ¶ 133. As soon as Ortiz
González’s dues deductions ceased, the Police Bureau reduced her
employer health insurance contribution by $25 a month. Id. ¶
134. To this day, Ortiz González receives the base employer
contribution of $100 per month instead of the $125 she received
before her disaffiliation was processed. Id. ¶ 135.
Berlingeri was an affiliate of the Union on June 27, 2018,
when the Supreme Court issued its ruling in Janus. Id. ¶ 136.
As an affiliate of the Union and a member of the bargaining unit
exclusively represented by the Union, Berlingeri received the
additional $25 monthly employer contribution to help pay for
health insurance costs. Id. ¶ 137. On October 6, 2021,
Berlingeri communicated to the Puerto Rico Police Bureau’s Human
Resources Office her desire to disaffiliate with the Union,
submitting a disaffiliation form and requesting the cessation of
dues deductions from her wages. Id. ¶ 259. The Police Bureau
and the Union complied with Berlingeri’s request, resulting in
the cessation of dues deductions from her wages. Id. ¶ 138. As
soon as Berlingeri’s dues deductions ceased, the Police Bureau
reduced her employer health insurance contribution by $25 a
month. Id. ¶ 139. To this day, Berlingeri receives the base
employer contribution of $100 per month instead of the $125 she
received before her disaffiliation was processed. Id. ¶ 140.
Ortiz Rivera was an affiliate of the Union on June 27,
2018, when the Supreme Court issued its ruling in Janus. Id. ¶
141. As an affiliate of the Union and a member of the
bargaining unit exclusively represented by the Union, Ortiz
Rivera received the additional $25 monthly employer contribution
to help pay for health insurance costs. Id. ¶ 141.
On October 6, 2021, Ortiz Rivera communicated to the Police
Bureau’s Human Resources Office her desire to disaffiliate with
the Union, submitting a disaffiliation form and requesting the
cessation of dues deductions from her wages. Id. ¶ 142. The
Police Bureau and the Union complied with Ortiz Rivera’s
request, resulting in the cessation of dues deductions from her
wages. ID. ¶ 143. As soon as Ortiz Rivera’s dues deductions
ceased, the Police Bureau reduced her employer health insurance
contribution by $25 a month. Id. ¶ 144. To this day, Ortiz
Rivera receives the base employer contribution of $100 per month
instead of the $125 she received before her disaffiliation was
processed. Id. ¶ 145.
Cruz was an affiliate of the Union on June 27, 2018, when
the Supreme Court issued its ruling in Janus. Id. ¶ 146. As an
affiliate of the Union and a member of the bargaining unit
exclusively represented by the Union, Cruz received the
additional $25 monthly employer contribution to help pay for
health insurance costs. Id. ¶ 147. On September 30, 2021, Cruz
communicated to the Police Bureau’s Human Resources Office her
desire to disaffiliate with the Union, submitting a
disaffiliation form and requesting the cessation of dues
deductions from her wages. Id. ¶ 148. The Police Bureau and
the Union complied with Cruz’s request, resulting in the
cessation of dues deductions from her wages. Id. ¶ 149. As
soon as Cruz’s dues deductions ceased, the Police Bureau reduced
her employer health insurance contribution by $25 a month. Id.
¶ 150. To this day, Cruz receives the base employer
contribution of $100 per month instead of the $125 she received
before her disaffiliation was processed. Id. ¶ 151.
Torres adjusted the monthly employer contributions for
Police Bureau employees Madeline Calderon Colón (“Calderon
Colón”) and Colón from $125 to $100 solely because of their
decision to disaffiliate from the Union. Id. ¶ 154.
Moure does not know of any union nonaffiliates who are
receiving the $25 additional employer contribution. Id. ¶ 155.
Moure learned of the unequal treatment when several employees
were saying “you lost that benefit of the $25.00” around the
time the Puerto Rico Police Bureau gave its employees the option
to decline union affiliation. Id. ¶ 156. Moure concluded that
the additional employer contribution of $25 per month was an
exclusive benefit reserved for union members. Id. ¶ 157.
Méndez has never told López that the Puerto Rico Police Bureau
is violating the terms of the collective bargaining agreement by
failing to award all bargaining unit members the contractually
mandated employer health insurance contribution amount of $125.
Id. ¶ 158.
Cruz’s paystub for the period beginning October 1, 2021,
shows a $62.50 employer contribution, totaling $125 per month.
Id. ¶ 159. The Puerto Rico Police Bureau’s Human Resources
Office stamped as received Cruz’s union disaffiliation form on
October 5, 2021. Id. ¶ 160. Cruz’s paystub for the period
beginning October 16, 2021, shows a $50 employer contribution,
totaling $100 per month. Id. ¶ 161. Cruz’s employer
contribution decreased from $125 to $100 per month as a result
of submitting a union disaffiliation form. Id. ¶ 162.
Moure considers denying benefits to union non-members based
on the decision to disaffiliate to be an act of reprisal. Id. ¶
163. Denying benefits to employees because they dropped their
union membership is considered worse treatment than the one
union members receive. Id. ¶ 164.
Ortiz Rivera’s paystub for the period beginning August 16,
2021, shows a $62.50 employer contribution, totaling $125 per
month. Id. ¶ 165. The Puerto Rico Police Bureau’s Human
Resources Office stamped as received Merab Ortiz Rivera’s union
disaffiliation form on October 8, 2021. Id. ¶ 166. Ortiz
Rivera’s paystub for the period beginning December 1, 2021,
shows a $50 employer contribution, totaling $100 per month. Id.
¶ 167. Ortiz Rivera’s employer contribution decreased from $125
to $100 per month as a result of submitting a union
disaffiliation form. Id. ¶ 168.
Ortiz González’s paystub for the period beginning July 1,
2018, shows a $62.50 employer contribution, totaling $125 per
month. Id. ¶ 169. The Puerto Rico Police Bureau’s Human
Resources Office stamped as received Ortiz González’s union
disaffiliation form on July 17, 2018. Id. ¶ 170. Ortiz
González’s paystub for the period beginning August 25, 2018,
shows a $50 employer contribution, totaling $100 per month. Id.
¶ 171. Ortiz González’s employer contribution decreased from
$125 to $100 per month as a result of submitting a union
disaffiliation form. Id. ¶ 172.
Whatts’s paystub for the period beginning July 15, 2018,
shows a $62.50 employer contribution, totaling $125 per month.
Id. ¶ 173. The Puerto Rico Police Bureau’s Human Resources
Office stamped as received Whatts’s union disaffiliation form on
July 18, 2018. Id. ¶ 174. Whatts’s paystub for the period
beginning August 15, 2018, shows a $50 employer contribution,
totaling $100 per month. Id. ¶ 175. Whatts’s employer
contribution decreased from $125 to $100 per month as a result
of submitting a union disaffiliation form. Id. ¶ 176.
Carbonell’s paystub for the period beginning July 15, 2018 shows
a $62.50 employer contribution, totaling $125 per month. Id. ¶
177. The Puerto Rico Police Bureau’s Human Resources Office
stamped as received Carbonell’s union disaffiliation form on
July 18, 2018. Id. ¶ 178. Carbonell’s paystub for the period
beginning August 15, 2018, shows a $50 employer contribution,
totaling $100 per month. Id. ¶ 179. Carbonell’s employer
contribution decreased from $125 to $100 per month solely as a
result of submitting a union disaffiliation form. Id. ¶ 180.
Berlingeri’s paystub for the period beginning September 16,
2021, shows a $62.50 employer contribution, totaling $125 per
month. Id. ¶ 181. Berlingeri’s union disaffiliation form is
dated October 6, 2021. Id. ¶ 182. Berlingeri’s paystub for the
period beginning October 16, 2021, shows a $50 employer
contribution, totaling $100 per month. Id. ¶ 183. Berlingeri’s
employer contribution decreased from $125 to $100 per month
solely as a result of submitting a union disaffiliation form.
Id. ¶ 184.
Nieves Hernandez’s paystub for the period beginning July
31, 2018, shows a $62.50 employer contribution, totaling $125
per month. Id. ¶ 185. Nieves Hernandez’s paystub for the
period beginning August 15, 2018, shows a $50 employer
contribution, totaling $100 per month. Id. ¶ 186. Nieves
Hernandez’s employer contribution decreased from $125 to $100
per month as a result of declining union affiliation. Id. ¶
187.
Colón’s paystub for the period beginning December 16, 2020,
shows an employer contribution of $125 per month. Id. ¶ 188.
Colón’s paystub for the period beginning December 16, 2021,
shows an employer contribution of $100 per month. Id. ¶ 189.
Colón’s employer contribution decreased from $125 to $100 per
month as a result of submitting a union disaffiliation form.
Id. ¶ 190.
Quiñones’s paystub for the period beginning March 16, 2018,
shows a $62.50 employer contribution, totaling $125 per month.
Id. ¶ 260. Quiñones’s paystub for the period beginning October
16, 2020, shows an employer contribution of $100 per month. Id.
¶ 261.
In sum, the Police Bureau employees that pay union dues
receive the full $125 monthly employer contribution for health
insurance. Id. ¶ 152. The Police Bureau employees that pay no
union dues only receive the $100 monthly employer contribution
for health insurance. Id. ¶ 153.
C. The Puerto Rico Police Bureau Has Done Nothing to End
its Treatment of Plaintiffs And Employees Unaffiliated
with the Union.
Mulero and Moure discussed the allegations in the Amended
Complaint after Moure was appointed Human Resources director of
the Puerto Rico Police Bureau. Id. ¶ 191. The Puerto Rico
Police Bureau’s Labor Relations Director, Brian P. Deese Cortes
(“Deese”), who was among the email’s recipients, came to
Mulero’s office after receiving Carbonell’s March 31, 2022,
email. Id. ¶ 192. Deese told Mulero that he would be looking
into Carbonell’s allegations. Id. ¶ 193. Mulero did not follow
up with the Deese after the two spoke about the contents of
Carbonell’s March 31, 2022, email. Id. ¶ 194. Mulero did not
speak with anyone else about Carbonell’s March 31, 2022, email.
Id. ¶ 195.
Once a disaffiliation form is entered into the payroll
system, the $25 monthly additional employer contribution is
eliminated for the disaffiliating employee. Id. ¶ 196. Mulero
is not aware of any plans to put an end to the payroll system’s
reduction in the employer health insurance contribution for
disaffiliating employees. Id. ¶ 197. Some employees brought to
Torres’ attention that they were not receiving the additional
$25 employer contribution for health insurance. Id. ¶ 198.
Torres estimates about ten employees brought the issue of a
reduced employer health insurance contribution to her attention.
Id. ¶ 199. Torres testified that upon undertaking an
investigation of employee concerns, Torres decided the employees
were receiving the correct amounts. Id. ¶ 200. Employees
brought to Torres’ attention that they were not receiving $25
per month towards health insurance contributions via email. Id.
¶ 201.
Torres testified that the employees eligible for the extra
$25 are the employees who are members of the union and who
belong to the bargaining unit. Id. ¶ 202. Carbonell complained
to Torres about the reduced contribution. Id. ¶ 203.
Whatts complained to Torres about the reduced contribution.
Id. ¶ 204. Carbonell complained to Nieves Fuentes about not her
not receiving the additional $25 monthly employer contribution.
Id. ¶ 205.
D. The Union’s Involvement in the Puerto Rico Police
Bureau’s Discriminatory Conduct
Méndez informs the Puerto Rico Police Bureau’s new civilian
hires of the benefits of joining the Union at the new employees’
place of work. Id. ¶ 206. Méndez meets with employees and
mentions the total employer health insurance contribution of
$125 per month as a perk of membership in the Union. Id. ¶ 207.
Méndez understands that civilian employees who are Union
affiliates receive the additional employer health insurance
contribution of $25 per month. Id. ¶ 208. Méndez understands
that employees get the additional employer contribution of $25
per month by joining the Union. Id. ¶ 209.
Méndez understands that unaffiliated employees receive an
employer health insurance contribution of only $100 per month.
Id. ¶ 210. Méndez understands that the reason affiliates of the
Union receive a total employer health insurance contribution of
$125 per month as opposed to $100 is due to their affiliation
with the Union. Id. ¶ 211. Méndez is aware that bargaining
unit members stopped receiving the additional employer health
insurance contribution of $25 once they disaffiliated from the
Union. Id. ¶ 212.
The Union manages a Facebook page that publishes posts on
Union issues and the benefits employees can acquire for joining.
Id. ¶ 213. A Facebook post attributed to the Union lists the
additional employer contribution of $25 per month as a perk of
membership. Id. ¶ 214. While Méndez denied the Union’s
authorship of the Facebook post, he confirmed the post’s
accuracy regarding the post’s identification of the $25 monthly
additional employer contribution as a benefit of Union
affiliation. Id. ¶ 215.
Méndez acknowledges that the Union is doing its part in
enforcing and honoring the policy of awarding the additional
employer contribution of $25 per month only to affiliates of the
Union. Id. ¶ 216. The Department of Public Safety shares
policy changes involving unions with the relevant unions before
those changes go into effect. Id. ¶ 217. Méndez spoke with
Sánchez when she was the Puerto Rico Police Bureau Human
Resources Manager at least 5 or 6 times in her office. Id. ¶
218.
Méndez also spoke with Sánchez when she was the Puerto Rico
Police Bureau Human Resources Manager several times over the
phone. Id. ¶ 219. Mendez had a meeting with Police
Commissioner Henry Escalera, Associate Superintendent Alba
Maldonado, and Sánchez sometime in 2019 to discuss various
concerns of the Union. Id. ¶ 220.
E. Other Ways the Puerto Rico Police Bureau Encourages
Unaffiliated Civilian Employees to Affiliate with the
Union
Air conditioning outages are a recurring issue in the
Puerto Rico Police Bureau’s office building. Id. ¶ 221. Union
affiliates are permitted to leave work in cases of water, power,
or air conditioning outages. Id. ¶ 222. Union affiliates are
permitted to leave work after 4 hours of an air conditioning
outage while non-affiliates are not. Id. ¶ 223. The
Commissioner makes the decision to let employees leave work in
cases of air conditioning outages. Id. ¶ 224.
Upon notifying their supervisor, affiliates of the Union
can take the rest of the day off without using leave in cases of
an air conditioning outage lasting four hours. Id. ¶ 225. The
ability for Union non-affiliates to leave work in cases of air
conditioning outages without using leave is at the discretion of
their supervisor. Id. ¶ 226. The Union only represents
affiliates in grievance proceedings. Id. ¶ 227. A non-
affiliated employee would need to join the Union if they want
the Union’s representation in a grievance proceeding. Id. ¶
228.
A Facebook post attributed to the Union lists the ability
to leave work after a power or air conditioning outage of four
hours as a perk of membership. Id. ¶ 229. While Méndez denied
the Union’s authorship for the Facebook post, he confirmed its
accuracy in naming leaving work after a power or air
conditioning outage of four hours as a benefit of Union
membership. Id. ¶ 230.
Castro supervises Dumont. Id. ¶ 231. On August 11, 2023,
there was an outage of electricity and air conditioning. Id. ¶
232. The Puerto Rico Police Commissioner that day issued a
directive ordering supervisors to take any possible remedial
actions, including the use of fans, and relocating employees to
other air-conditioned areas. Id. ¶ 233. Should all remedial
actions be exhausted, López ordered that those employees
belonging to the appropriate unit be sent home. Id. ¶ 234. On
August 11, 2023, Castro allowed union affiliates to leave work
early with pay and without the need to take their laptops with
them to work from home. Id. ¶ 235. On August 11, 2023, Castro
allowed non-members of the Union to leave work early but
required them to keep working from home with their laptops. Id.
¶ 236.
Dumont was among the non-affiliated employees Castro
allowed to leave work early to work from her home with her
laptop. Id. ¶ 237. Upon realizing only union members were
allowed to go home early without the need to keep working
remotely, Dumont filled out a form requesting the bargained-for
benefits of Article 81 of the collective bargaining agreement.
Id. ¶ 238.
After consulting Moure, Castro signed Dumont’s form. Id. ¶
239. Castro did not inform any other Union non-members of their
right to take the rest of the day off without the need to
continue working remotely. Id. ¶ 240. The reason Castro did
not allow Union non-members to take the rest of the day off
without the need to continue working remotely was solely because
of their status as non-affiliates. Id. ¶ 241.
F. The Puerto Rico Police Bureau Has No Plans to Cease
the Conduct Relating to its Unaffiliated Civilian
Employees to Encourage Affiliation with the Union.
Sánchez is unaware of any investigations into alleged
reprisals for union disaffiliation. Id. ¶ 242. Torres is not
aware of any investigations into retaliation. Id. ¶ 243. Moure
did not consider it odd for union non-members to receive a
reduced employer contribution because she thought it was legal.
Id. ¶ 244. Moure does not know of any steps that have been
taken to fix the unequal treatment of civilian employees
regarding the denial of the additional employer contribution
based on union membership status. Id. ¶ 245.
Moure has not taken any steps to make sure that there are
no reprisals for people deciding to drop their membership in the
Union. Id. ¶ 246. The policies regarding the treatment of
employees come from the Commissioner of the Puerto Rico Police
Bureau. Id. ¶ 247.
During an in-person conversation with López, Mulero raised
the topic of civilian employees receiving a reduced amount of
employer contribution. Id. ¶ 248. López was “concerned” with
the notion of unaffiliated civilian employees receiving a
reduced amount of employer contribution. Id. ¶ 249.
López told Mulero “to look at everything having to do with
the situation” of unaffiliated civilian employees receiving a
reduced amount of employer contribution and “to look and see if
there are alternatives.” Id. ¶ 250. López has not followed up
with Mulero nor has he had any further conversations with her
about the topic of civilian employees receiving a reduced
employer contribution. Id. ¶ 251.
López is not aware of any investigations into the unequal
treatment of employees that have submitted disaffiliation forms.
Id. ¶ 252. Mulero states that Commissioner López has no
authority to take any action to remedy the reduced employer
contribution unaffiliated civilian employees receive because he
does “not manage the budget.” Id. ¶ 253. Despite the
Commissioner’s inability to remedy the unequal treatment
regarding employer contribution amounts, he can recommend
remedial action to the Secretary of the Department of Public
Safety. Id. ¶ 254.
Mulero did not advise Commissioner López to recommend any
remedial action to the Secretary of the Department of Public
Safety. ID. ¶ 255. When payroll officers receive a
disaffiliation form, they cancel the union dues deductions. Id.
¶ 256. Sánchez considered her work complying with Janus to be a
very minor project. Id. ¶ 257.
IV. ANALYSIS
The cross motions for summary judgment argue flip sides of
the same coin: The Employees argue that the nonpayment of a $25
supplemental health benefit to disaffiliating members of the
Union is unconstitutional retaliation and discrimination that
violates their right to non-association under the First
Amendment. The Public Employer argues the opposite. The
Employees’ arguments are persuasive and determinative here. On
the undisputed facts, after Janus permitted disaffiliation and
non-association with a public sector union, the Employees
disassociated and the Public Employer discontinued a $25 benefit
as to the Employees. On the undisputed facts, it is
unconstitutional for the Public Employer to withhold a
collectively-bargained-for benefit from Employees either in
retaliation solely for disassociation or based upon union
membership status.
A. Motion For Summary Judgment Standard
“Summary judgment is appropriate only if there is no
genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law.” Gattineri v. Wynn MA,
LLC, 93 F.4th 505, 509 (1st Cir. 2024) (citations and quotations
omitted). “The summary judgment ritual is standard fare: once
the movant “adumbrate[s] ‘an absence of evidence to support the
nonmoving party's case,’ . . . the burden shifts to the
nonmovant to establish the existence of a genuine issue of
material fact.” Boykin v. Genzyme Therapeutic Products, LP, 93
F.4th 56, 60 (1st Cir. 2024) (quoting Brennan v. Hendrigan, 888
F.2d 189, 191 (1st Cir. 1989) (quoting Celotex Corp. v. Catrett,
477 U.S. 317, 325 (1986))). “To carry this burden, the
nonmovant cannot simply rely on evidence that is ‘conjectural or
problematic,’ . . . but, rather, ‘must present definite,
competent evidence.’” Id. (citation omitted). The above
standard applies where the non-moving party bears the burden.
As this Court has written, the standard for a moving party
that also bears the burden of proof at trial is something more:
When the moving party also bears the burden at trial,
as is the case here, its burden of proof includes
“producing incontrovertible prima facie evidence of
its claims.” Atlantic Specialty Insurance Co. v.
Karl's Boat Shop, Inc., 480 F.Supp.3d 322[, 329] (D.
Mass. 2020) (citing Celotex Corp., 477 U.S. 317 at
331). If the movant does so, then the nonmovant must
set forth specific facts sufficient to establish a
genuine issue for trial. Matsushita Elec. Indus. Co.
v. Zenith Radio Corp., 475 U.S. 574, 586–87 (1986).
Securities & Exch. Comm'n v. Sharp, 692 F. Supp. 3d 9, 10-11 (D.
Mass. 2023). In all cases, the Court draws all reasonable
inferences in favor of the non-moving party. See Lech v. von
Goeler, 92 F.4th 56, 64 (1st Cir. 2024); Hamdallah v. CPC
Carolina PR, LLC, 91 F.4th 1, 8 n.1 (1st Cir. 2024). The
parties do not dispute any material facts on the Employees’
Motion for Summary Judgment.
“Cross-motions for summary judgment require the district
court to ‘consider each motion separately, drawing all
inferences in favor of each non-moving party in turn.’” AJC
Int’l, Inc. v. Triple-S Propiedad, 790 F.3d 1, 3 (1st Cir. 2015)
(quoting D & H Therapy Assocs., LLC v. Boston Mut. Life Ins.
Co., 640 F.3d 27, 34 (1st Cir. 2011)). Indeed, “[i]t is settled
law that each cross-motion for summary judgment must be decided
on its own merits.” Puerto Rico Am. Ins. Co. v. Rivera-Vazquez,
603 F.3d 125, 133 (1st Cir. 2010). Of course, “[t]hat does not
mean . . . that each motion must be considered in a vacuum”;
however, this Court “ordinarily should consider the two motions
at the same time.” Id. Accordingly, this Court resolves the
cross-motions for summary judgment as matter of law under the
appropriate standard above.
B. The Janus Decision and the First Amendment Right of Non-
Association
In 2018, the Supreme Court decided Janus v. American
Federation of State, County, & Municipal Employees, Council 31,
585 U.S. 878 (2018). “There, the [Supreme] Court overruled its
decades-old decision in Abood v. Detroit Board of Education, 431
U.S. 209 (1977), and held that such ‘agency fee’ arrangements
violate the First Amendment of the United States Constitution by
compelling the speech and association of non-union governmental
employees.” Doughty v. State Emps.' Ass'n of New Hampshire,
SEIU Loc. 1984, CTW, CLC, 981 F.3d 128, 130 (1st Cir. 2020),
cert. denied, 141 S. Ct. 2760 (2021).
As the Public Employer points out, Opp’n 5-8; Reply 4-5,
the actual holding in Janus, while significant, is narrow:
“States and public-sector unions may no longer extract agency
fees from nonconsenting employees . . . Neither an agency fee
nor any other payment to the union may be deducted from a
nonmember's wages, nor may any other attempt be made to collect
such a payment, unless the employee affirmatively consents to
pay.” Janus, 585 U.S. at 929-30; see Cotto López v. Unión de
Trabajadores de la Industria Eléctrica y Riego, 392 F. Supp. 3d
263, 276 (D.P.R. 2019) (“The Janus decision overruled Abood only
on the . . .[one]. . . point: today, states may not require
public employees to pay any union fees to keep their jobs.”).
The Supreme Court reaffirmed its understanding of the basic
right to non-association which bears repeating here, as it
speaks directly upon the issues concerning the allegations of
the Amended Complaint. Justice Alito, writing for the majority,
wrote:
The First Amendment, made applicable to the
States by the Fourteenth Amendment, forbids abridgment
of the freedom of speech. We have held time and again
that freedom of speech “includes both the right to
speak freely and the right to refrain from speaking at
all.” Wooley v. Maynard, 430 U.S. 705, 714 (1977);
see Riley v. National Federation of Blind of N. C.,
Inc., 487 U.S. 781, 796–797(1988); Harper & Row,
Publishers, Inc. v. Nation Enterprises, 471 U.S. 539,
559 (1985); Miami Herald Publishing Co. v. Tornillo,
418 U.S. 241, 256–257 (1974); accord, Pacific Gas &
Elec. Co. v. Public Util. Comm'n of Cal., 475 U.S. 1,
9 (1986) (plurality opinion). The right to eschew
association for expressive purposes is likewise
protected. Roberts v. United States Jaycees, 468 U.S.
609, 623 (1984) (“Freedom of association ... plainly
presupposes a freedom not to associate”); see Pacific
Gas & Elec., supra, at 12 (“[F]orced associations that
burden protected speech are impermissible”). As
Justice Jackson memorably put it: “If there is any
fixed star in our constitutional constellation, it is
that no official, high or petty, can prescribe what
shall be orthodox in politics, nationalism, religion,
or other matters of opinion or force citizens to
confess by word or act their faith therein.” West
Virginia Bd. of Ed. v. Barnette, 319 U.S. 624, 642
(1943) (emphasis added).
Compelling individuals to mouth support for views they
find objectionable violates that cardinal
constitutional command, and in most contexts, any such
effort would be universally condemned.
Janus, 585 U.S. 138 at 892 (emphasis added, parallel
citations omitted).
The Janus Court recognized that most of its precedent
concerned what could be restricted as opposed to compelled.
Id. The Janus decision makes clear that even the
government’s requiring financial subsidization of speech is
equally implicative of First Amendment concerns:
Free speech serves many ends. It is essential to
our democratic form of government, see, e.g., Garrison
v. Louisiana, 379 U.S. 64, 74–75 (1964), and it
furthers the search for truth, see, e.g., Thornhill v.
Alabama, 310 U.S. 88, 95 (1940). Whenever the Federal
Government or a State prevents individuals from saying
what they think on important matters or compels them
to voice ideas with which they disagree, it undermines
these ends.
When speech is compelled, however, additional
damage is done. In that situation, individuals are
coerced into betraying their convictions. Forcing
free and independent individuals to endorse ideas they
find objectionable is always demeaning, and for this
reason, one of our landmark free speech cases said
that a law commanding “involuntary affirmation” of
objected-to beliefs would require “even more immediate
and urgent grounds” than a law demanding silence…
Compelling a person to subsidize the speech of
other private speakers raises similar First Amendment
concerns. Knox, supra, at 309; United States v.
United Foods, Inc., 533 U.S. 405, 410 (2001); Abood,
supra, at 222, 234–235. As Jefferson famously put it,
“to compel a man to furnish contributions of money for
the propagation of opinions which he disbelieves and
abhor[s] is sinful and tyrannical.” A Bill for
Establishing Religious Freedom, in 2 Papers of Thomas
Jefferson 545 (J. Boyd ed. 1950) (emphasis deleted and
footnote omitted); see also Hudson, 475 U.S., at 305,
n.15. We have therefore recognized that a
“‘significant impingement on First Amendment rights’”
occurs when public employees are required to provide
financial support for a union that “takes many
positions during collective bargaining that have
powerful political and civic consequences.” Knox,
supra, at 310–311 (quoting Ellis v. Railway Clerks,
466 U.S. 435, 455 (1984)).
Id. at 893 (emphasis added; parallel citations omitted). What
this means is that the government cannot, through forced
subsidization, require fee payments to the union under agency-
shop arrangements. As the Janus Court explained
It is . . . not disputed that the State may require
that a union serve as exclusive bargaining agent for
its employees -- itself a significant impingement on
associational freedoms that would not be tolerated in
other contexts. We simply draw the line at allowing
the government to go further still and require all
employees to support the union irrespective of whether
they share its views.
Janus, 585 U.S. at 916.
Justice Kagan’s dissent, joined by Justice Ginsberg,
identifies the obvious Union-busting implications, see id. at
931 (Kagan, J., concurring), and unintended labor disturbance
that prior precedent had preserved for four decades:
And maybe most alarming, the majority has chosen
the winners by turning the First Amendment into a
sword, and using it against workaday economic and
regulatory policy. Today is not the first time the
Court has wielded the First Amendment in such an
aggressive way. See, e.g., National Institute of
Family and Life Advocates v. Becerra, ante, p. ––––, –
–– U.S. ––––, 138 S.Ct. 2361, 2018 WL 3116336 (2018)
(invalidating a law requiring medical and counseling
facilities to provide relevant information to users);
Sorrell v. IMS Health Inc., 564 U.S. 552 (2011)
(striking down a law that restricted pharmacies from
selling various data). And it threatens not to be the
last. Speech is everywhere -- a part of every human
activity (employment, health care, securities trading,
you name it). For that reason, almost all economic
and regulatory policy affects or touches speech. So
the majority's road runs long. And at every stop are
black-robed rulers overriding citizens' choices. The
First Amendment was meant for better things. It was
meant not to undermine but to protect democratic
governance -- including over the role of public-sector
unions.
Id. at 956 (emphasis added, parallel citations omitted). The
instant case is not union busting; rather, as more fully
described infra, it is just the opposite -– an example of a
Puerto Rico agency’s attempt to preserve union membership by
unconstitutionally withholding a discretionary benefit as union
membership has apparently declined after Janus.
C. Section 1983 Claim - COUNT I8
The Employees argue that the policy of the Public Employer
to provide a benefit to union members while denying this same
benefit to disassociating Employees violates the First
Amendment. The Public Employer argue that Employees fail to
state a claim as matter of law under Janus.
Section 1983 “allows individuals to sue certain persons for
depriving them of federally assured rights under color of state
law.” Fincher v. Town of Brookline, 26 F.4th 479, 485 (1st Cir.
2022) (citation and quotation omitted). “Section 1983 claims
require that a plaintiff establish three elements for liability
to ensue: [(1)] deprivation of a right, [(2)] a causal
connection between the actor and the deprivation, and [(3)]
state action.” Diaz-Morales v. Rubio-Paredes, 170 F. Supp. 3d
276, 283 (D.P.R. 2016) (Perez-Gimenez, J.) (citing Sanchez v.
Pereira–Castillo, 590 F.3d 31 (1st Cir. 2009); accord Cotto
Lopez, 392 F. Supp. 3d at 273.
8 There is only a single count in the Amended Complaint.
While the Complaint cites to the First and Fourteenth
Amendments, the single count alleges only a First Amendment
claim.
The Employees’ Section 1983 claim is premised on a
violation of their associational rights under the First
Amendment to be free from compulsion to join the Union by the
government providing a $25 health benefit to Union members and
withholding that benefit from non-members since Janus.
Under P.R. Laws Ann. tit. 3, § 729h, the Employees are
entitled to “no[] . . . less than . . . one hundred ($100)
monthly” for a public employer contribution for health benefits.9
Prior to the Supreme Court’s ruling in Janus, the Public
Employer provided an additional employer contribution of $25 per
month to help pay for health insurance costs, totaling $125 per
month, to all employees. These benefits are completely funded
by the public fisc. Specifically, the funding source for these
two amounts is the Commonwealth of Puerto Rico’s “General Budget
9 The statute, titled the “Public Employees Health Benefits
Act-Contributions[,]” provides in pertinent part:
(a) The Government employer contribution for
health benefits for employees covered by health
benefit plans under §§ 729a-729n of this title shall
be fixed in the General Budget of Expenses and shall
not be less than five dollars ($5) monthly in the case
of the municipalities nor one hundred dollars ($100)
monthly for the employees of rest of the Government
dependencies, and one hundred dollars ($100) for the
pensioners of the Employees Retirement System of the
Commonwealth of Puerto Rico and the pensioners of the
Teachers of Puerto Rico Retirement System, but shall
not exceed the total amount of the corresponding fee
to be paid to any employee.
P.R. Laws Ann. tit. 3, § 729h.
of Expenses[.]” P.R. Laws Ann. tit. 3, § 729h. After Janus,
Employees disaffiliated and declined to pay dues. The Police
Bureau was notified by the Union and the $25.00 supplement was
discontinued to the Employees.
As the Supreme Court observed in Janus, it is settled that
“[t]he union may not negotiate a collective-bargaining agreement
that discriminates against nonmembers, . . . [and] it is
questionable whether the Constitution would permit a public-
sector employer to adopt a collective-bargaining agreement that
discriminates against nonmembers.” 585 U.S. at 899 (emphasis
added). Indeed, “[p]rotection of [non-union members’] interests
[are] placed in the hands of the union, and if the union were
free to disregard or even work against those interests, these
employees would be wholly unprotected.” Id. at 901. Here, the
public sector employer and the Union are acting under the CBA in
the exact manner that the Janus court deemed questionable. This
Court agrees with the Supreme Court’s intuition, and rules that
the Constitution does not permit a public-employer to adopt a
CBA –- or later interpret it –- in a manner that discriminates
against non-members.
The Employees have established that the Police Bureau’s
action is First Amendment retaliation and discrimination for
disassociation with, and non-support of, the Union. They cite
to Brannian v. City of San Diego, 364 F. Supp. 2d 1187 (S.D. Cal
2005), which is persuasive. Employees’ Mem. 13. In that case,
the public employer provided a lump sum to its public employees
to spend on insurance options and programs. Id. at 1189. The
union and the public employer barred the non-union employees
from enrolling in optional dental and vision plans with their
left over funds but allowed union members to enroll in these
optional programs. Id. at 1189-90. That court ruled that the
public employer and union violated the non-union members’ First
Amendment rights by restricting access to the optional plans to
union members. See Brannian, 364 F. Supp. 2d at 1195
(“Discriminatory conduct, such as that practiced here [where
only union members received retroactive wages and vacation
benefits], is inherently conducive to increased union
membership. In this respect, there can be little doubt that it
‘encourages’ union membership, by increasing the number of
public employees who would like to join and/or their quantum of
desire.” (citation omitted)).10
The Public Employer avoids discussion of Brannian and
characterizes the Employees’ claim as an expanded “Janus”
10 The Employees explore the appropriate level of scrutiny
in their brief, a point to which the Public Officials do not
respond. Employees’ Mem. 15-16 (citing Janus, 585 U.S. at 924-
925). Reviewing the undisputed facts, there is no need to
analyze the issue here because the Public Employer gives no
reason at all.
claim.11 Opp’n 5-6. Janus holds that unions cannot compel
speech through subsidy. It is the Public Employer’s response
and on-going actions to the exercise of the Employees’ rights
that is the problem, not the contours of the First Amendment
associational rights established in Janus. Indeed, all of the
cases cited by the Public Employer are factually inapposite.
Rather, for the most part, the Public Employer’s cited cases
primarily address delays in cessation of dues collection by
disassociating union members. See Poyneer v. New York State
Unite Teachers, 5:22-cv-0261 (GTS/ML), 2024 WL 812831, at *1, 10
(N.D.N.Y. Feb. 27, 2024) (deductions of union dues); Belgau v.
Inslee, 975 F.3d. 940, 951-52 (9th Cir. 2020) (same); Bennett v.
Council 31 of Am. Fed'n of State, Cnty. & Municipal Emps., AFL-
CIO, 991 F.3d 724, 733 (7th Cir. 2021) (same); Ramos-Ramos v.
Haddock, No. CV 20-01232(GMM), 2023 WL 6318066 (D.P.R. Sept. 27,
11 The parties do not contest that Section 1983 applies to
Puerto Rico as a state actor, and the First Circuit has long
treated Puerto Rico as a state for Eleventh Amendment sovereign
immunity purposes. See Clemente Props., Inc. v. Pierluisi
Urrutia, 693 F. Supp. 3d 215, 234-36 (D.P.R. 2023) (Méndez-Miró,
J.); Financial Oversight & Mgmt. Bd. for P.R. v. Centro de
Periodismo Investigativo, Inc., 598 U.S. 339, 346 n. 2 (2023)
(assuming without deciding Puerto Rico is a State for Eleventh
Amendment purposes); see id. at 355 (Thomas, J., dissenting)
(“Here, however, all sides agree that Puerto Rico is a
Territory, not a State. . . Accordingly, it is difficult to see
how the same inherent sovereign immunity that the States enjoy
in federal court would apply to Puerto Rico.”). While the Court
follows the First Circuit and assumes that Puerto Rico is a
State for purposes of this action, the ultimate issue remains
undecided by the Supreme Court.
2023) (same); Fultz v. AFSCME, 549 F. Supp. 3d. 379 (M.D. Pa.
2021) (same); Creed v. Alaska State Emps. Ass’n, 472 F. Supp.
3d. 518 (D. Alaska 2020) (same); Durst v. Oregon Educ. Ass’n,
450 F. Supp. 3d 1085 (D. Or. 2020) (same); Reisman v. Associated
Facs. of Univ. of Me., 356 F. Supp. 3d 173 (D. Maine 2018).
In sum, on the undisputed facts, with all reasonable
inferences drawn in favor of the Public Employer, after Janus,
upon Employees’ withdrawal of their membership or support of the
Union, the Public Employer withheld $25.00 from the benefits
paid by the Commonwealth of Puerto Rico based upon
disassociation or membership status. This is either retaliation
for exercise of non-union members’ post-Janus non-associational
rights under the First Amendment under the Constitution or
simply discrimination. See Brannian, 364 F. Supp. 2d at 1195
(First Amendment violation for Union to permit flex spending
dollars for dental benefits to union members and not to non-
union members). There is no basis on the record before this
Court, compelling or otherwise, for the Public Employer to
withhold $25.00 per month from non-union members. Simply put,
while the Union might be able to provide additional benefits to
their members, the Public Employer cannot retaliate or
discriminate against disassociating individuals by withholding
$25 per month based upon union membership. See id.; Taft v.
Whitney, No. 22-CV-6279-FPG, 2024 WL 1533623, at *7-8 (W.D.N.Y.
Apr. 9, 2024) (Post-Janus First Amendment retaliation claim
survived motion to dismiss as to individual defendants, but not
municipality because no allegation of discriminatory policy).
Furthermore, lest there be any doubt, this Court rules as
matter of law that where the Union is the exclusive bargaining
agent on behalf of union members and non-union members alike, it
is a First Amendment violation for the Public Employer to adopt
a CBA –- or an interpretation of the CBA -- that discriminates
against the disassociating or unaffiliated public employees by
withholding a supplemental health benefit payment paid by the
government solely based upon union membership status.
V. CONCLUSION
Public sector unions serve an important purpose acting as
an exclusive bargaining agent on behalf of union members and
non-union members alike with respect to wages and other benefits
paid by public employers. After Janus, a public sector union
may exclusively represent union and non-union employees alike
regardless of who is paying the dues (if anyone) to support that
union.
This Court takes no position on the broad political
questions raised by the structure of labor relations as between
public employers and public employees. It is clear to this
Court that the Police Bureau and the Union are seeking to buoy
the Union in part by claiming the $25.00 supplemental health
benefit –- paid by the Public Employer and the taxpayers of
Puerto Rico -– is a benefit of union membership. It is not.
The Public Employer may neither retaliate for disassociation or
non-support of the public sector union, nor can it adopt -- or
as here interpret -- a CBA in a manner that permits
discrimination against non-union members covered by that
bargaining based solely upon union membership. Accordingly, for
the reasons stated above, the Court rules as follows.12
1. The Employees’ Motion For Summary Judgment, ECF No.
107, is ALLOWED, and judgment shall enter against the
Defendants. The Court DECLARES that the practice by the Public
Employer of withholding a $25.00 supplemental health benefit
from non-union members violates non-union members’ non-
associational First Amendment rights.
2. Order of Permanent Injunction. The Public Employer,
its officers, agents, servants, employees, attorneys, and all
other persons who are in active concert or participation with
them, are prospectively ENJOINED from withholding the $25.00
supplemental health benefit paid to Union members from non-union
12 This Court is well aware that it has here addressed and
resolved the merits without first addressing the class
allegations. See Doe v. Gaughan, 808 F.2d 871, 873 (1st Cir.
1986). Since only prospective injunctive relief is sought here,
the breath of appropriate injunctive relief obviates the need
further to address this class issue. Accordingly, the class
certification motion, ECF No. 104, is now denied as moot.
members eligible to be part of the Union, based solely upon
union membership.
3. The Public Employers’ Motion for Summary Judgment, ECF
No. 134, is DENIED.
Judgment shall be enter is accordance with these rulings.
SO ORDERED.
/s/ William G. Young
WILLIAM G. YOUNG
JUDGE
of the
UNITED STATES13
13 This is how my predecessor, Peleg Sprague (D. Mass 1841-
1865), would sign official documents. Now that I’m a Senior
District Judge I adopt this format in honor of all the judicial
colleagues, state and federal, with whom I have had the
privilege to serve over the past 46 years.
Not legal advice. These patterns come from public court records, not ratings of judges as people. They may reflect the types of cases a judge handles, local procedures or other factors, and they do not account for the facts of any individual case. Past patterns do not predict future rulings. Records can be incomplete, months behind current activity, or matched to the wrong person; sealed and confidential cases are not included. Use this as one piece of information, never the sole basis for legal strategy or a recusal motion. Full disclaimer: https://judgefinder.io/legal/disclaimer Read the full disclaimer.