IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
ROXANNE RUIZ MORALES
Plaintiff
v.
AMERICAN AIRLINES, INC.,
Defendant
CIVIL NO. 16-2837 (ADC)
Re: Wrongful Termination
ROXANNE RUIZ CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT AND
OPPOSITION TO AMERICAN AIRLINES MOTION FOR SUMMARY JUDGMENT
AND MEMORANDUM OF LAW
TO THE HONORABLE COURT:
NOW COMES THE PLAINTIFF, through the undersigned attorney and, pursuant to Fed.
R. Civ. P. 56, respectfully requests that this court grant partial summary judgment in her favor,
determining that American Airlines (AA) wrongfully discharged her from her employment of thirty
two (32) years, entitling her to payment of mesada under Law 80 of 1976, and that it deny AA’s
Motion for Summary Judgment.
I. Introduction
Plaintiff, Roxanne Ruiz (“Ruiz”) a former AA employee, was terminated from her
employment after thirty two (32) years working for the defendant, and some six (6) months prior to
achieving retirement age. Ms. Ruiz claims that she was wrongfully discharged from her job in
violation of Law 80 of 1976, and entitling her to mesada.
Ms. Ruiz claims that AA waived its right to present any factual averrment to justify her
dismissal due to its violation of the statutory pleading standard included in article 11 of Law 80. See,
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Motion to Strike, Docket#35. As a result thereof, this court should grant the partial summary
judgment in Ms. Ruiz favor determining that her dismissal from AA was unjust entitling her to the
mesada.
In the alternative Ms. Ruiz claims that AA has failed to provide evidence of its justification
for the dismissal and that it has failed to show their compliance with the seniority requirements
related to dismissals included in article 3 of Law 80. AA has specifically been unable to show that
the plaintiff’s dismissal resulted form a legitimate business need or that it was not capricious or
arbitrary.
AA has also failed to show that Customer Service Managers and Ms. Ruiz occupied different
occupation classifications. It is undisputed, that Ms. Ruiz held a position classified by AA as “0004
Mgt Ops” with a paygrade of a Front Line Supervisor. Front Line Supervisors are managerial
employees who have contact with customers and supervise employees that provide customer service.
AA has tried to justify plaintiff’s dismissal by denying that this was the occupation classification and
has tried to lead this court to conclude that the title of her position and the employees supervised
during part of a work shift are the determinative criteria to be applied in its analysis. AA’s position
is contrary to the applicable case law on this matter, and the court must therefore determine that the
defendant has failed to meet its burden of proving that plaintiffs dismissal was justified under the
law.
II. Factural Backgroud
Roxanne Ruiz started working at American Airlines in 1983 as a Ticket Sales Agent, moving
her way up through the ranks within the Company. Roxanne Ruiz Statement of Uncontested Facts,
being submitted herewith (hereinafter referred to as P’SoUF) at ¶¶ 1, and 4. From 1999 until
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December 31, 2015, Ms. Ruiz was the manager in charge of the Admiral’s Club in San Juan, until
December 2015 when her employment was terminated by the Company, six months before she was
eligible for retirement. P’SoUF at ¶¶ 1,2 and 5. The Admiral’s Club, was located within the Luis
Muñoz Marin San Juan Aiport, providing services to AA passengers. Id., at ¶6.
The title of the position held by Ms. Ruiz was Premium Service Manager (“PSM”). Id., at ¶5.
At the time of her discharge Ms. Ruiz’s position was classified within AA as “0004 Mgt
Ops”, with a payscale of frontline supervisor. Id, at ¶¶ 12 to 15. Her authorization level was “03".
At that time, there were three other employees, Ilsa Martinez, Sally Perez and Felipe Otero, within
the same work classification of that had less seniority than her. Id, at ¶17. As a matter of fact, Felipe
Otero started working for AA in February 2015, some ten (10) months prior to Ms. Ruiz’ discharge.
Id. These three employees held a position titled Customer Service Manager (“CSM”). Id, at ¶9. All
three employees were classified as as “0004 Mgt Ops”with a payscale of “FRTLNSUPV”. Ms.
Martinez and Mr. Otero had authorization level of “03", the same as the one held by Ms. Ruiz. Id,
at ¶14. The three CSM and Ms. Ruiz were supervised by the General Manager, Jose Rucabado. Id,
at ¶¶59, and 60..
Moreover, the position of CSM had practically the same duties and responsibilities as the
position held by Ms. Ruiz, to wit, supervision of employees applying company policies, and
providing customer service to passengers. Id. At ¶¶ 28, 30, 31, 32, and 33. With respect to
supervision of employees, Ms. Ruiz and the CSM’s had responsibility for matters such as prepare
documentation related to employees and customers, evaluate team performance through corporate
quality control measurements, monitor lost time and administer the Attendance Control Policy, coach
and counsel personnel and provide guidance to team on customer service and performance issues,
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conduct performance reviews for team members on a regular basis, document employee performance
using Peak Performance through Commitment, encourage employee teamwork to generate and
implement individual and team's best ideas, respond to employees' professional and personal issues,
dismiss employees for performance or attendance issues, communicate with managers, peers and
team members, both within their immediate department, as well as with other departments,
administer company policies and procedures, provide team with necessary tools, resources and
training to meet operational performance goals, supervise and coordinate operation including
scheduling, hiring, training, and inventory. Id, at ¶¶18, 36, 40, 41, 45 and 46.
In the area of customer service, Ms. Ruiz and CSM’s were responsible for achieving superior
customer satisfaction, resolving customer service and operational problems during tour of duty, spend
majority of time in the operation, interacting with customers and employees, preparing customer
correspondence, use cross functional teams to generate and implement quality improvement ideas,
quality control measurements, and manage customer complaints and compliments. P’SoUF at ¶¶ 23
to 26 and 40, 41, 45 and 46.
CSM’s carried out functions above and below the wing. The functions above the wing
enatiled supervising the area of gates and counters, and supervising employees below the wing
entailed the supervision of ramp employees. Id, at ¶47. At the time of plaintiff’s termination the
three CSM’s carried out tasks above and below the wing. Id. The tasks and repsonsibilities above
and below the wing were basically the same. Id., at ¶48.
As a matter of fact, Ms. Ruiz and the CSM’s took many of the same trainings with respect
to customer service, supervision and ramp services. Id., at ¶¶ 50 to 52. Ms. Ruiz was even required
to take trainings in the areas of customer service, ramp services, limitations in ramp service, and
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passenger and crew customer services and ramp services. Id.
In addition, Ms. Ruiz provided feedback for the evaluation of employees who were supervised
by CSM’s, such as Customer Service Agents that would fill in at the Admiral’s Club when needed.
Id., at ¶¶ 53 and 54. Ms. Ruiz would also cover the position of CSM, when there was no other CSM
on duty, having to supervise customer service agents and ramp employees, such as Fleet Service
Clerks. Id., at ¶¶ 55 and 56.
Ms. Ruiz also complied with all of the Job Requirements for the CSM position, having had
to fulfill the same requirements for the PSM position. Id., at ¶¶ 57 and 58.
III. Summary Judgment Standard
Summary judgment is appropriate when "the pleadings, depositions, answers to
interrogatories and admissions on file, together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of
law." Fed. R. Civ. P. 56(c). The purpose of summary judgment is to pierce the pleadings and assess
the proof in order for the court to determine if there is a need for for trial. Mesnick v. General Electric
Co., 950 F.2d 816, 822 (1st Cir. 1991).
The party moving for summary judgment bears the initial responsibility of demonstrating the
absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S. Ct.
2548, 91 L. Ed. 2d 265 (1986). "An issue is genuine if 'it may reasonably be resolved in favor of
either party' at trial, . . . and material if it 'possess[es] the capacity to sway the outcome of the
litigation under the applicable law.'" Iverson v. City of Boston, 452 F.3d 94, 98 (1st Cir. 2006)
(alteration in original) (internal citations omitted).
The moving party bears the initial burden of demonstrating the lack of evidence to support
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the non-moving party's case. Celotex, 477 U.S. at 325. "The burden then shifts to the nonmovant to
establish the existence of at least one fact issue which is both genuine and material."
Maldonado-Denis v. Castillo-Rodriguez, 23 F.3d 576, 581 (1st Cir. 1994). The nonmovant may
establish a fact is genuinely in dispute by citing particular evidence in the record or showing that
either the materials cited by the movant "do not establish the absence or presence of a genuine
dispute, or that an adverse party cannot produce admissible evidence to support the fact." Fed. R. Civ.
P. 56(c)(1)(B).
If the Court finds that a genuine issue of material fact remains, the resolution of which could
affect the outcome of the case, then the Court must deny summary judgment. See Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986).
When considering a motion for summary judgment, the Court must view the evidence in the
light most favorable to the nonmoving party and give that party the benefit of any and all reasonable
inferences. Id. at 255. Moreover, at the summary judgment stage, the Court cannot make credibility
determinations or weigh the evidence as such. Id.
IV. Argument
A. Law 80
Law 80 of 1976, P.R. Laws Ann. tit. 29 § 185a et seq, in effect at the time of plaintiff’s
employment termination , imposes a monetary penalty on employers who wrongfully discharge an1
employee. 29.P.R.Laws Ann, §185a. This monetary penalty is known as the “mesada”.
Law 80 was amended by Law 4 of January 2017. The 2017 amendments do not apply in this1
case, as plaintiff was dismissed and the claim was filed before the amendments came into effect. See,
Ramos v. Atento, 2018 PR App. LEXIS 1854, KLAN201800596 (PR Cir 2018)(Law 4-2017 cannot be
applied retroactively to employees who were dismissed prior to the amendments to Law 80.)
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Law 80, was enacted pursuant to the state’s urgent interest in protecting employees from
unjust dismissal and its clear intent to protect the rights of employees. Diaz Fontanez v. Wyndham,
154 D.P.R. 364, 374 (2001). The law provides for payment of the “mesada in order to provide
dismissed employees a baseline level of economic protection from the consequences of arbitrary
dismissals.
The legislation's Statement of Motives “asserts the right of Puerto Rican workers to more
effective protection of their employment through a law which ‘affords more just
remedies commensurate with the damages caused by an unjustified discharge and at the same time
discourages the incidence of this sort of discharge.’ ” Rodriguez v. E. Air Lines, Inc., 816 F.2d 24,
27 (1st Cir.1987). Pursuan to the state’s interest in preserving employee rights, the Supreme Court
has unequivocally stated that Law 80 must always be interpreted in a liberal and favorable manner
to the employee. Belk Arce v. Martinez, 146 D.P.R. 215,232 (1998).
B. Pleadings Standard under Law 80
Article 11 of Law 80 provides that in every action filed by an employee for unjust dismissal,
the employer is bound to plead in his answer to the complaint, the facts that led to the dismissal,
and prove that it was justified …" (emphasis supplied) P.R. Laws Ann. tit. 29 § 185k(a).
Otherwise, the employer waives its defenses and judgment shall be rendered in favor of the
employee. Id.
Law 80, also establishes a presumption of unjust dismissal against employers. Diaz Fontanez
v. Wyndham, 155 D.P.R. 364 (2001); Belk Arce, supra, at 230-31; Delgado Zayas v. Hosp.
Interamericano, 137 D.P.R. 643, 1994 Juris P.R. 149 (1994). Thus, and employer has the duty of
proving by preponderance of the evidence that the dismissal of the employee was justified.
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In this case, American Airlines, has miserably failed to adequately plead it’s justifications for
the dismissal, and therefore it has waived its right to justify the employment termination. In the
Answer to the Complaint, American Airlines, the party with the burden of proving that the
termination was justified, limited its allegation to one reason , “[...] Plaintiff’s position was2
eliminated because of the partial closing and reduction in operations in San Juan, and the (sic)
because of reorganizational changes” See, Answer to Complaint, Docket 20, at page 6, Third
Affirmative Defense.
Moreover, in its answer to the specific allegation made by plaintiff in the Complaint, America
alleged no facts whatsoever, to justify its reasons for the termination. It failed to alleged any facts
with respect to its denial of allegations included by plaintiff as to how the CSM position had
practically the same tasks and responsibility as the PSM position. See, Docket #20 at page 4, ¶3.11.
It failed to allege any facts to justify its denial of the allegation that the CSM and PSM positions had
the same classification of “004 Mgt Ops”and were in the same group in the salary scale
(FRLNSUPV), or that they were part of the same occupational classification, Docket #20 at page 4,
¶¶3.12 and 3.13. AA even failed to state in its pleading the occupational classification of Plainitff
and/or of the CSM’s. See Motion to Strike, Docket #35.
In the Answer to the Complaint, AA had alleged another justification for the dismissal, which2
reads as follows: “Plaintiff’s position in San Juan was eliminated because of economic conditions.
Specifically, her position was eliminated because of reductions in employment that were necessary due to
the reduction in volume of production, sales and profits, that were actual or anticipated, at the time of
discharge”. See, Answer to Complaint, Second Affirmative Defense. This defense was later abandoned
by American Airlines, who refused to provide the information on the alleged economic conditions or
reduction in sales which had allegedly led to plaintiffs’s termination. See Exhibit 1C, to Roxanne Ruiz’s
Statement of Uncontested Facts and Response to American Airlines Statement of Material Facts as to
which there are no Genuine Issues to Be Tried, at pages 4 and 5, ¶¶13 to 15(sic).
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It also failed to state any facts whatsoever to support its defense of “partial closing and
reduction in operations in San Juan, and because of reorganizational changes”, despite the clear
requirement of factual allegations as stated in Article 11 of Law 80. See Motion to Strike, Docket #35.
In light of the above, and of the clear language in Article 11 of Law 80, which required an
employer to plead in his answer to the complaint, the facts that led to the dismissal, at the risk of
waiving its ability to present facts in support thereof, it is clear that AA has waived its right to present
any facts in support of its purported justification for plaintiff’s dismissal.
Therefore, this court must render a partial judgment determining that defendant waived its
right to present facts to justify plaintiff’s dismissal and shall determine that plaintiff was wrongfully
discharged from AA, entitling her to the mesada.
In the alternative, and in the event that the court decides that the defendant complied with the
pleading requirements of the law and did not waive its right to raise facts in support of it just cause
defense, and without waiving her position with respect thereto, plaintiff sets forth below the reasons
why defendant’s summary judgment should be denied and her motion for partial summary judgment
should be granted.
C. Burden of Proof under Law 80 and Just Cause
Pursuant to the state’s policy of protecting employee’s rights at the workplace and discourage
wrongful discharges, article 11 of Law 80, creates a presumption that an employee’s dismissal from
employment is unjustified. The employer, therefore has the burden of proving that the dismissal was
justified. Diaz Fontanez, supra.
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In order to meet this burden, the employer must be able to prove by a preponderance of the
evidence that the dismissal was motivated or related to its need to maintain its operations working
in an orderly fashion and that it was not an arbitrary or capricious decision. Rivera Figueroa v. The
Fuller Brush Co., 180 D.P.R. 894, 904-905 (2011)
To that effect, article 2 of Law 80, P.R. Laws Ann. tit. 29 § 185b, includes a list of
circumstances which justify an employee’s dismissal. Of these circumstances listed, subparts (d),
(e) and (f) are reasons attributable to the employer, as opposed to conduct displayed by the employee.
The reasons listed in the law which are attributable to the employer are the following: (d) “Full,
temporarily or partial closing of the operations of the establishment”; (e) “technological or
reorganization changes as well as changes of style, design or the nature of the product made or
handled by the establishment, and changes in the services rendered to the public”; and (f) “reductions
in employment made necessary by a reduction in the anticipated or prevailing volume of production,
sales or profits at the time of the discharge”. 29 P.R. Laws Ann. tit. 29 § 185b (d)(e) and (e).
These three circumstances must be related to the administration of the enterprise, specifically
to economic reasons that occur pursuant to the daily business operations. Díaz v. Wyndham Hotel
Corp., supra, page. 376. These circumstances contemplate scenarios that are inexorably linked to
the viability of a position or of the enterprise at a particular time. Zapata Berríos v. J. F. Montalvo,
189 D.P.R. 414 (2013).
Therefore, dismissals based on the previously mentioned subsections (d), (e) and (f), must be
supported by Company documents which show that the reorganization resulted from business needs,
and must include financial documents and/or other evidence considered by the Company in its
decision and from which the court can corroborate the business need for the changes that led to the
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decision to dismiss an employee. Ortiz v. General Electric, 2018 PR App. LEXIS
1516,KLAN201800136 (PR Ct Ap. 2018), page 16. The employer must also establish by
preponderance of the evidence a causal relationship between the alleged reasons for the dismissal and
the employee’s discharge. Zapata Berrios, supra. Otherwise the dismissal will be considered
arbitrary and capricious. Id., at page 427.
In this case, AA has alleged that plaintiff’s discharge resulted from the closing of the
Admiral’s Club. The reasons provided by AA for the closing of the Club have been (1) that the Club
had to be moved to a different terminal where the new AA flights were now being hosted; (2) that
Aerostar, the airport operator, was not willing to pay for a rebuild of the Club to the specifications
required by AA; (3) that AA would have to pay a large portion of the construction costs; and (4) that
they did not have the budget for the reconstruction. See, defendants Statement of Facts, Docket #28,
at ¶¶ 21 to 23. In support of these reasons, AA has failed to present any evidence with respect to
what Aerostar was willing to contribute in the reconstruction of the Club. It has not presented any
evidence whatsoever related to the construction costs associated to the rebuilding of the Club, or to
the alleged “budget” . AA has utterly failed to provide any justification or concrete proof that the
decision to close the Admiral’s Club and therefore the dismissal of Ms. Ruiz was not arbitrary or
capricious.
D. Seniority and order of retention
The Law also provides that when the employee is terminated for one of the reasons in
subsection (d), (e) and (f) of article 2, the employer must follow an order of retention in order for the
dismissal to be justified. 29 P.R. Laws Ann. tit. 29 § 185c. Under Article 3 of Law 80, the employer
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is required “to retain those employees of greater seniority on their job with preference, provided there
are positions vacant or filled by employees of less seniority in the job within their occupational
classification which may be held by them ....” Tit. 29, § 185c. Thus, an employer must bump
employees who are within the same occupational classification to assure that seniority is followed.
Reyes Sánchez v. Eaton Electrical, 189 P.R. Dec. 586 (2013).
In light of the above, an employer who alleges one of the reasons in subsection (d), (e) and
(f) of article 2 to justify an employee’s termination, must also prove that the dismissed employees
occupational classification was eliminated, or that the dismissed employee had less seniority than the
employees who remained in such classification. Perez Pérez v. Western Aviation Services, 2016 PR
App LEXIS, 1347, page 31, KLAN201500143 (PR Cir. Ct March 31, 2016).
To calculate the employee’s seniority, the employer must take into account all of the years
that an employee has worked with the Company, independently of how much time he has occupied
a particular position. Reyes Sánchez v. Eaton Electrical, supra.
The term “occupational classification” is not defined by the Law. However, the Puerto Rico
Supreme Court has adopted a series of criteria that must be considered by the courts to assess which
employees belong to the same occupational classification for the seniority analysis required by article
3 of Law 80. Diaz Fontanez, supra, at fn 12. These are the following: (i) the tasks and
responsibilities of the position; (ii) the job requirement for the position, including the necessary
knowledge and dexterities required to carry out the position, as well as the academic preparation
required; (iii) level of compensation; and (iv) the manner in which the work is carried out. Id. The
most important factor to consider is not whether the employees carry out identical responsibilities,
but rather whether they can be performed by the dismissed employee. Santiago v. Kraft Foods, 2011
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PR App. LEXIS 2872, KLAN200901410 (PR Cir Ct. 2011). An employee’s job title, number of the
position, or the job unit to which the position is assigned is not determinative in this analysis. Luis
Pi Colón v. Sucn., 2017 PR App. LEXIS 1505, at page 29 (P.R. Cir. Ct. April 28, 2017).
The task of establishing occupational classifications in an enterprise and determining in
which of these an employee works constitutes a managerial prerrogative that ordinarily warrants great
deference from the court”. Díaz Fontanez, supra, n.12. Particularly, because ordinarily there is no
controversy as to occupational classifications. However, in cases where there is controversy, the
courts must look at the tasks and responsibilities included within job descriptions as a more reliable
source of information with respect to the duties and reponsibilities of positions that were not
eliminated. Ramos Ortiz v. MCS, 2016 Pr App LEXIS 5144, KLCE201601685, (PR Cir Ct.
November 30, 2016) at page 41.
In this case AA, Company records suggest that plaintiff’s occupational classification was
“004 Mgt Ops” with the pay grade corresponding to Front Line Supervisor. P’SoUF at ¶ 12 and 13.
Despite the clear evidence with respect to the occupational classification of these employees, AA
denied in its Answer to the Complaint that this was the occupational classification and/or pay grade.
See, Docket #20, at page 4, ¶3.12. Even after denying what its own documents reflect, AA has not
even articulated an occupational classification for the position of PSM and/or CSM. It has limited
its analysis to the title of both positions and the individual tasks carried out by the employees
supervised by the PSM and CSM position.
Moreover, even if this court finds that “004 Mgt Ops” and/ or Front Line Supervisor is not
the occupational classification given by the employer to the PSM and CSM positions, AA has failed
to make the analysis required by the courts, despite its burden to do so, with respect to the analysis
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of what positions are within an occupational classification, to wit, (i) the functions and duties of the
positions, (ii) the requirements to occupy the position, (iii) the form of compensation; and (iv) the
manner in which the work is carried out. Diaz Fontanez, supra. AA has limited itself to arguing
mere generalities as to the tasks carried out by Ms Ruiz and the CSM and has conveniently omitted
discussing the specific resonsibilities of Ms. Ruiz and of the Csm position. It has also completely
ignored the analysis required with respect to the requirements to occupy the CSM position and the
form of compensation factors. The three elements will be discussed below.
(i) Comparators of the functions and duties of the positions of PSM and CSM
In its analysis, the court must consider the functions and responsibilities of the PSM and the
CSM positions. The facts in the case at bar, reflect that Ms. Ruiz’ main responsibilities were to
supervise employee and provide customer service. These were also the main tasks and
responsibilities of the CSM’s.
With respect to the supervisory functions Ms. Ruiz was had to prepare documentation related
to employees and customers, evaluate team performance through corporate quality control
measurements, monitor lost time and administer the Attendance Control Policy, coach and counsel
personnel and provide guidance to team on customer service and performance issues, conduct
performance reviews for team members on a regular basis, document employee performance using
Peak Performance through Commitment, encourage employee teamwork to generate and implement
individual and team's best ideas, respond to employees' professional and personal issues, dismiss
employees for performance or attendance issues, communicate with managers, peers and team
members, both within their immediate department, as well as with other departments, administer
company policies and procedures, provide team with necessary tools, resources and training to meet
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operational performance goals, supervise and coordinate operation including scheduling, hiring, and
training. P’SoUF at ¶18 to 22. These responsibilities were also part of the same responsibilities that
CSM’s had in the supervisory function.
CSM had the same responsibilities with respect to the supervision of employees, as they had
were required to coach and counsel personnel and provide guidance to team and customer service and
performacnce issues, conduct performance reviews for team members on a regular basis, and
document employee performance using Peak Performance through Commitment, encourage
employee teamwork, respond to employees professional and personal issues, and conduct
investigations and board of inquiry and when necessary dismiss employees for performance,
administer employee company policies and procedures, provide team with necessary tools and
resources and training to meet operational performance goals, involve all team members in
determination of operational improvements, and coordinate operation including scheduling, hiring,
training and inventory. P’SoUF at ¶42 to 45.
With respct to providing customer service, both PSM and CSM were responsible for In
achieveing superior customer satisfaction, resolving customer service and operational problems
during tour of duty, spend majority of time in the operation, interacting with customers and
employees, prepare customer correspondence, use cross functional teams to generate and implement
quality improvement ideas, quality control measurements, and manage customer complaints and
compliments. P’SoUF at ¶¶ 22 to 26 and 40, 41, 45 and 46.
Moreover, the plaintiff carried out the duties and responsibilities of CSM’s when the company
required her to do so. At those times she had to cover all responsibilities of the position, including
the supervision of Customer Service Agents and supervise ramp employees such as Fleet Service
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Clerks to make sure customer service was provided. P’SoUF at ¶¶ 53 to 56 .
AA has concentrated its argument on the fact that the three CSM had responsibilities over
Fleet Service Clerks, at the ramp (“below the wing”). They have tried to distinguish Ms. Ruiz’
responsibilities from the ones carried out by the three CSM’s on the basis of what some of the
employees supervised by the CSM’s (ramp employees) did. They have, however, completely ignored
that the supervisory tasks were the same, and that Ms. Ruiz has, at times, supervised these very same
employees. AA has also ignored the importance of the application of company policies in the
supervisory task a responsibility which goes to the core of the CSM position. So much so, that it has
completely omitted to mention that Mr. Otero, an employee who had worked at AA for all of ten (10)
months at the time of plaintiff’s discharge, in 2017 was still being called to task for not controlling
overtime costs, for his lack leadership skills or not being able to drive positive results with employee
conflicts, responsibilities which are essential to the CSM functions. See Exhibit 12, 2016
Performance Conversation for Felipe Otero; P’SoUF at ¶¶34, 36, 40 and 43.
AA has tried to show that the supervisory responsibilities were the same with respect to other
managers within the operation. It has posited that for example managers that supervised airplane
mechanics also had the same supervisory functions and yet they were not comparables with respect
to occupational classification. This comparison, however, cannot be made in a void. Mechanics
have very specific technical skills which are completely unrelated to customer service as a front line
supervisor who supervises employees in contact with customers, such as CSM’s. Moreover, AA has
not show an iota of evidence that the classification of supervisors for mechanics within the enterprise
were covered by the “0004 Mgt Ops”and/or of Front line Supervisor classification.
In conclusion, and as stated by former AA employees, CSM and PM’s carried out 90% of the
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same responsibilities independently of whether they were above or below the wing. Their main
responsibilities were to supervise employees and provide customer service, with the only difference
that the PSM was limited mostly to a specific area, the Admiral’s Club. P’SoUF at ¶¶ 30, 48 and 49.
Therefore clearly Ms. Ruiz carried out basically the same areas of responsibilities as that carried out
by the CSMs.
(ii) The requirements to occupy the CSM position
The court must also consider the job requirements for the CSM. AA has completely ignored
this factor in order to determine whether it was the same occupational classification. The facts in this
case reflect that Ms. Ruiz fulfills all of the job requirements.
According to Company documents, the position requirements for the CSM position were the
following: (1) able to lead and motivate employees in working as a team; (2) be decisive and be able
to work under demanding operational conditions and stressful environment; (3) meet public contact
profile; (4) have excellent oral and written communication skills leadership, initiative and judgment;
(5) demonstrate strong administrative skills and analytical abilities; (6) require rotation of shifts, days
off and holidays; (7) prior airport experience; (8) knowledge of company policies and procedures,
applicable SABRE and other functional automation knowledge; (9) fulfill FAA criminal background
checks to qualify for unescorted privileges to airport security identification display areas; (10) able
to secure appropriate airport authority and/or US Customs security badges ; (11) Pass US Department
of Transportation mandated drug testing requirements; and (12) able to become certified Ground
Security Coordinator, if applicable. P’SoUF at ¶57.
Ms. Ruiz complied with all of these requirements, having had to do so to exercise her
functions and responsibilities as an Admiral’s Club Manager. P’SoUF at ¶58.
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(iii) the form of compensation
The third factor that must be considered by the court to analyze the occupational classification
is the compensation level af Ms. Ruiz vis-a-vis the compensation of the three employees with less
seniority, Ms. Martinez, Ms. Perez and Mr. Otero.
As reflected in Company documents, Ms. Ruiz, Mrs. Martinez and Mr. Otero all had the same
compensation level listed as “03". P’SoUF at ¶14. Ms. Ruiz, Ms. Martinez, Ms Perez and Mr.
Otero, all belonged to the same pay scale group which corresponded to Font Line Supervisors. Front
Line Supervisors are supervisors within AA who have direct contact with the passengers. P’SoUF
at ¶15.
Thus, Ms. Ruiz definitely had the same form of compensation as Ms. Martinez who had less
seniority than her, and as Mr. Otero, who had barely worked at AA for some 10 months at the time
of Ms. Ruiz’ dismissal.
In light of all of the above, AA has failed to demostrate that Ms. Ruiz was not within the same
occupational classification as the three CSM who had less seniority than her. Therefore, this court
must conclude that Ms. Ruiz occupational classification was the same as the one held by Ms.
Martinez, Ms. Perez and Mr. Otero. It must also conclude that AA failed to prove that it complied
with article 3 of Law 80, and therfore did not follow the order of seniority required by Law 80,
thereby entitling Ms. Ruiz to payment of her mesada.
V. Conclusion
As shown above, AA has waived its right to present any facts to justify plaintiffs dismissal,
and it can therefore not meet its burden of proving that Ms. Ruiz termination was justified under Law
80. In the alternative AA has failed to show that the closing of the Admiral’s Club was a decision
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motivated by a legitimate business need, by not presenting any of the financial information that
allegedly led to this decision as required by the case law, and therefore has failed to show that this
was not done in an arbitrary and capricious manner. Finally, and most importantly, AA has failed
to show that Ms. Ruiz responsibilities differed significantly from those held by the CSM’s, it has
failed to show that Ms. Ruiz was not qualified for the position, or that her form of compensation
differed from that of the CSM’s. In light of the above, the court must deny defendant’s Motion for
Summary Judgment and must render partial summary judgment in favor of plaintiff with a
determination that AA did not meet its burden of proof under Law 80, and therefore Ms. Ruiz is
entitled to her mesada.
WHEREFORE, plaintiff respectfully requests that the court deny AA’s motion for summary
judgment and that it render partial judgment determining that the plaintiff was wrongfully terminated
and is therefore entitled to the mesada.
Respectfully submitted in San Juan, Puerto Rico this 18 day of March, 2019.th
Berkan/Mendez
O’Neill St. G-11
San Juan, P.R. 00918-2301
Tel. (787) 764-0814;Fax (787) 250-0986
bermen@prtc.net
By: S/ Mary Jo Mendez
Mary Jo Mendez
USDC No.209407
mendezmaryjo@microjuris.com
This is to certify that this motion is being submitted through the ECF filing system, which will
automatically notify counsel of record.
/s/ Mary Jo Méndez
Mary Jo Mendez
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