276 F.3d 85

Carmen CABALLERO-RIVERA, Talí Benet-Soto, Plaintiffs, Appellants, v. The CHASE MANHATTAN BANK, N.A., Housing Investment Corp., Defendants, Appellees.

No. 01-1985.

United States Court of Appeals, First Circuit.

Heard Nov. 8, 2001.

Decided Jan. 10, 2002.

*86José M. Tous-Rodriguez, for appellants.

Heriberto J. Burgos-Pérez, with whom Fiddler, González & Rodríguez LLP and Mariano A. Mier-Romeu, were on brief, for appellees.

Before BOUDIN, Chief Judge, KRAVTTCH,* Senior Circuit Judge, and TORRUELLA, Circuit Judge.

PER CURIAM.

Plaintiffs-appellants Carmen Caballero-Rivera and Tali Benet-Soto appeal from the district court’s dismissal of their case. Specifically, appellants argue that the district court erred in applying the doctrine of res judicata to preclude their claim.

A brief examination of the procedural history of this case, however, reveals the accuracy of the district court’s ruling. In 1999, plaintiffs filed suit in district court claiming that defendants had defrauded them by submitting false documents to the Superior Court of Puerto Rico in a previous lawsuit between the parties.1 Shortly after the suit was filed, defendants moved for summary judgment. The district court granted defendants’ motion on the grounds that plaintiffs failed to raise a genuine issue of material fact by not satisfying the heightened pleading requirements of Federal Rule of Civil Procedure 9(b).2 Plaintiffs did not appeal the district court’s ruling.

Instead, plaintiffs filed this suit in Puer-to Rico Superior Court. Defendants removed the case to federal court and filed a motion to dismiss. The district court granted the dismissal, ruling that the doctrine of res judicata precluded plaintiffs’ claim.

The doctrine of res judicata promotes the goals of fairness and efficiency by preventing vexatious or repetitive litigation. See Comm’r v. Sunnen, 338 U.S. 591, 597, 68 S.Ct. 715, 92 L.Ed. 898 (1948). A claim will be precluded by res judicata if the following elements are demonstrated: “(1) a final judgment on the merits in an earlier suit, .(2) sufficient identicality between the causes of action asserted in the earlier and later suits, and (3) sufficient *87identicality between the parties in the two suits.” Gonzalez v. Banco Central Corp., 27 F.3d 751, 755 (1st Cir.1994).

In the instant ease, all three factors are so clearly present that only a brief discussion of them is necessary. First, the summary judgment ruling that disposed of plaintiffs’ earlier claim constitutes “a final judgment on the merits.” See Dowd v. Soc’y of St Columbans, 861 F.2d 761, 764 (1st Cir.1988) (noting that “[sjummary judgment constitutes a final judgment on the merits for purposes of applying res judicata”).3 Second, by plaintiffs’ own admission, the instant case is identical to the previous suit. Third, there is no question that the two suits contain the same parties.

Because we find no error in the district court’s application of res judicata, we affirm.

Caballero-Rivera v. Chase Manhattan Bank, N.A.
276 F.3d 85

Case Details

Name
Caballero-Rivera v. Chase Manhattan Bank, N.A.
Decision Date
Jan 10, 2002
Citations

276 F.3d 85

Jurisdiction
United States

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