Santos Ramirez v. Lopez Feliciano ( 1994 )


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  • USCA1 Opinion









    [NOT FOR PUBLICATION]
    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT

    ____________________

    No. 94-1152

    HECTOR SANTOS RAMIREZ, ET AL.,

    Plaintiffs, Appellants,

    v.

    CARLOS LOPEZ FELICIANO, ET AL.,

    Defendants, Appellees.


    ____________________


    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF PUERTO RICO

    [Hon. Raymond L. Acosta, U.S. District Judge]
    ___________________


    ____________________

    Torruella, Selya and Cyr,

    Circuit Judges.
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    ____________________



    Howard Charles, with whom Ortiz, Toro & Ortiz Brunet was on brief
    ______________ __________________________
    for appellants.
    Edgardo Rodriguez Quilichini, Assistant Solicitor General, with
    _____________________________
    whom Pedro A. Delgado-Hernandez, Solicitor General, and Carlos Lugo
    ___________________________ ___________
    Fiol, Deputy Solicitor General, were on brief for appellees.
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    ____________________

    September 1, 1994

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    Per Curiam. Appellant Hector Santos Ramirez, joined by
    Per Curiam.
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    his family, initiated this civil rights action, see 42 U.S.C.
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    1983, alleging that certain narcotics agents affiliated with

    the Puerto Rico Police had conspired to violate his constitu-

    tional rights under the Fourth and Fourteenth Amendments to the

    United States Constitution by using false statements to obtain

    warrants to search his residence and place of business, without

    probable cause. The defendant-officers eventually moved for

    summary judgment on grounds of qualified immunity and Santos

    interposed written opposition.

    On the recommendation of the magistrate judge, the

    district court ordered all parties to comply with District of

    Puerto Rico Local Rule 311.12, which requires a party requesting

    or opposing summary judgment to file a detailed factual statement

    supported by specific references to the record.1 The statement

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    1Notwithstanding Puerto Rico Local Rule 311.12, Santos'
    initial opposition to the motion for summary judgment failed to
    specify any disputed facts warranting trial. Local Rule 311.12
    provides:

    Upon any motion for summary judgment, there shall
    be served and filed annexed to the motion a separate,
    short, concise statement of material facts as to which
    the moving party contends there is no genuine issue to
    be tried and the basis of such contention as to each
    material fact, properly supported by specific reference
    to the record.
    All material facts set forth in the statement
    required to be served by the moving party will be
    deemed admitted unless controverted by the statement
    required to be served by the opposing party.
    The papers opposing a motion for summary judgment
    shall include a separate, short, concise statement of
    material facts as to which it is contended that there
    exists a genuine issue to be tried, properly supported
    by specific reference to the record.

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    of facts filed by Santos consisted entirely of loosely worded

    allegations imported from the complaint, rephrased in the form of

    questions of fact, and accompanied by a single record reference

    to Santos' own affidavit affirming the allegations in the com-

    plaint: "to the best of our knowledge the facts set forth in

    [the complaint] are true and should be considered as set forth

    herein." The magistrate judge ruled that Santos had failed to

    comply with Rule 311.12, and thereupon deemed all uncontroverted

    facts set forth in defendants' statement admitted. See D.P.R.
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    Loc. Rule 311.12; supra note 1. The magistrate judge recommended
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    that the district court grant the motion for summary judgment on

    qualified immunity grounds. The recommendation was adopted by

    the district court over Santos' timely objection, and Santos

    appealed.

    Santos concedes that Local Rule 311.12 was duly promul-

    gated pursuant to Fed. R. Civ. P. 83. See generally Stepanischen
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    v. Merchants Despatch Trans. Corp., 722 F.2d 922, 929 (1st Cir.
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    1983) (encouraging adoption of local rules prescribing summary

    judgment procedures, and citing the forerunner to D.P.R. Loc.

    Rule 311.12 as an exemplar for curbing imprecise summary judgment

    practices which force district courts to "ferret through the

    record" to assess the viability of competing claims). Of course,

    it is well established that the "[d]istrict courts enjoy broad

    latitude in administering local rules[, and] are entitled to

    demand adherence to specific mandates contained in the rules."

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    D.P.R. Loc. Rule 311.12.

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    Air Line Pilots Ass'n v. Precision Valley Aviation, Inc., slip
    ______________________ ________________________________

    op. at 8 (1st Cir. June 7, 1994). Recently, we reaffirmed our

    longstanding view that "local rules are an important vehicle by

    which courts operate[, and they] carry the force of law." Id. at
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    7.

    Even though the initial report and recommendation to

    the district judge recounted in detail the requirements imposed

    by Rule 311.12, as well as the governing summary judgment proce-

    dure, Santos' Rule 311.12 statement of facts in opposition to

    summary judgment contained but a single "record reference" to a

    facially deficient affidavit by Santos, see Sheinkopf v. Stone,
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    927 F.2d 1259, 1270 (1st Cir. 1991) ("It is apodictic that an

    'affidavit . . . made upon information and belief . . . does not

    comply with Rule 56(e).'") (quoting Automatic Radio Mfg., Inc. v.
    __________________________

    Hazeltine Research, Inc., 339 U.S. 827, 831 (1949)), which rested
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    entirely on the conclusory allegations in the complaint, Moreau
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    v. Local 247, International Bhd. of Firemen & Oilers, 851 F.2d
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    516, 518 (1st Cir. 1988) ("The [party opposing summary judgment]

    may not merely rest on the pleadings and arguments, but must set

    forth specific facts showing a genuine issue about a material

    fact."). See generally Fed. R. Civ. P. 56(e) ("When a motion for
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    summary judgment is made and supported as provided in this rule,

    an adverse party may not rest upon the mere allegations or

    denials of the adverse party's pleadings, but . . . must set

    forth specific facts showing that there is a genuine issue for

    trial."). Since the opposition submitted by Santos did not


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    contain a "concise statement of material facts . . . properly

    supported by specific reference to the record," as required by

    Local Rule 311.12, the specific facts set forth in defendants'

    duly supported statement of uncontroverted facts were, quite

    properly, deemed admitted. See, e.g., Rivas v. Federacion de
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    Asociaciones Pecuaria de Puerto Rico, 929 F.2d 814, 816 n.2 (1st
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    Cir. 1991). Finally, an independent review of the district court

    record, Velez-Gomez v. SMA Life Assur. Co., 8 F.3d 873, 874 (1st
    ___________ ____________________

    Cir. 1993), satisfies us that defendants were entitled to judg-

    ment, as a matter of law, based on the unopposed factual showings

    made in their statement of uncontroverted facts.

    Affirmed.
    Affirmed.
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