Judge: Bruce G. Iwasaki, Case: 22STCV10912, Date: 2022-12-09 Tentative Ruling
Case Number: 22STCV10912 Hearing Date: December 9, 2022 Dept: 58
Judge Bruce G. Iwasaki
Department 58
Hearing Date: December
9, 2022
Case Name: Maria
Martha Alvarado et al. v. Via de France Yamazaki et al.
Case No.: 22STCV10912
Motion: Demurrer
and Motion to Strike
Moving Party: Defendants
Vie de France Yamazaki, Inc.; Yamazaki Baking Co., Ltd.; and Reymundo Rodriguez
Opposing Party: Plaintiffs
Maria Martha Alvarado; Ana Cecilia Alvarado; and Bryan Alvarado
Tentative Ruling: The
Demurrer is sustained on the fifth cause of action solely as to Defendant
Rodriguez. The demurrer is also
sustained on the ninth and tenth causes of action with 20 days leave to
amend. The demurrer is otherwise overruled.
The Motion to Strike is granted
only as to paragraph 185.
Background
This is a negligence and
discrimination case filed by the successors in interest of Pascual Alvarado
Hernandez (Pascual). Maria Martha Alvarado (Maria), Ana Cecilia
Alvarado (Ana), and Bryan Alvarado (Bryan) (collectively, Plaintiffs) sued Vie
de France Yamazaki, Inc., Yamazaki Baking Co., Ltd., and Reymundo Rodriguez
(Rodriguez) (collectively, Defendants) for disability discrimination, failure
to provide reasonable accommodation, failure to engage in a good faith
interactive process, failure to prevent discrimination, wrongful death from
Fair Employment and Housing Act (FEHA) violations, adverse employment action in
violation of public policy, negligence, negligent infliction of emotional
distress, intentional infliction of emotional distress, and loss of consortium.
This case centers on the liability
of an employer when an employee allegedly contracts the SARS-CoV2 coronavirus
(COVID-19) at work and returns home to infect their family. Pascual, an employee of Defendants’ plant in
Vernon, California, contracted COVID-19 after the plant manager, Rodriguez,
held several large, in-person meetings where social distancing was not
possible. Plaintiffs, who are the wife
and children of Pascual, allege that he transmitted the virus to his family. In April 2020, Pascual died from the illness.
Defendants demur to all causes of
action. They contend that the workers’
compensation exclusivity rule bars all of Plaintiffs’ non-disability claims and
that they did not owe any duty to the Plaintiffs as members of Pascual’s
household. Counsel’s declaration
satisfies the meet and confer requirement.
(Bogdan Decl., ¶ 2.) Plaintiffs
oppose the demurrer and Defendants reiterated its arguments on reply. Defendants also move to strike several
paragraphs in the Complaint as to damages.
Judicial
notice and objections
Defendants’ request for judicial
notice is denied as to Exhibit A (Google Maps printout.) The request is granted as to all the other
exhibits, which consists of court documents, an Inspection Detail from the U.S.
Department of Labor, and guidance from the Center for Disease Control.
Plaintiffs’ request for judicial
notice is granted as to various publications by the Los Angeles County
Department of Public Health, executive orders, and other court documents. (Evid.
Code, § 452, subds. (c), (d).)
Defendants’
objections numbers 1-11 are overruled.
Discussion
Demurrer
A
demurrer is an objection to a pleading, the grounds for which are apparent from
either the face of the complaint or a matter of which the court may take
judicial notice. (Code Civ. Proc., §
430.30, subd. (a); see also Blank v. Kirwan (1985) 39 Cal.3d 311,
318.) The purpose of a demurrer is to
challenge the sufficiency of a pleading “by raising questions of law.” (Postley v. Harvey (1984) 153
Cal.App.3d 280, 286.) “In the
construction of a pleading, for the purpose of determining its effect, its
allegations must be liberally construed, with a view to substantial justice
between the parties.” (Code Civ. Proc., §
452.) The court “ ‘ “treat[s] the
demurrer as admitting all material facts properly pleaded, but not contentions,
deductions or conclusions of fact or law . . . .” ’ ” (Berkley v. Dowds
(2007) 152 Cal.App.4th 518, 525.)
Standing
Ana and Bryan
Defendants argue that Maria Alvarado is the
only successor-in-interest as Pascual’s spouse and that Ana and Bryan should be
dismissed. They cite to Probate Code
section 6401, subdivision (a) and Family Code section 2603 that the personal
injury damages in this lawsuit would be awarded to the estate of the decedent,
which would be community property.
Plaintiffs argue that there may be some
circumstances in which a portion of the damages may be treated as separate
property, which may entitle Ana and Bryan to recovery under Probate Code
section 6402, subdivision (a).
Defendants’ arguments concern how survival
damages awarded at the conclusion of the lawsuit would be apportioned among
Plaintiffs. They cite to no case
authorizing this Court to dispose of parties based on lack of standing because there
should only be one plaintiff as the proper “successor.” To the extent that Defendants are arguing Maria
has a superior right over Ana and Bryan pursuant to Code of Civil Procedure
section 377.32, subdivision (a)(6), the Court is unpersuaded. Defendants fail to show that Maria’s interest,
“while greater, is a superior right within the meaning of § 377.32.” (See (R.A. v. Morris (C.D.Cal.
Mar. 16, 2015, No. 5:14-cv-0077-ODW(PJWx)) 2015 U.S.Dist.Lexis 32334, *10-11.)
Furthermore, while “Community estate personal
injury damages shall be assigned to the party who suffered the injuries,” the Court
may, “after taking into account the economic condition and needs of each party,
the time that has elapsed since the recovery of the damages or the accrual of
the cause of action, and all other facts of the case, determine[] that the
interests of justice require another disposition.” (Fam. Code, § 2603, subd. (b).) Presumably, as Plaintiffs argue, this may
include treating a portion of the recovery as separate property to allow
recovery by Ana and Bryan under Probate Code section 6402. Accordingly, Defendants have not shown that Ana
and Bryan are necessarily foreclosed from initiating a lawsuit as successors-in-interest
of their father.
FEHA claims
Defendants
separately argue that successor claims under FEHA are not cognizable and belong
only to the individual employee. “There
is no controlling authority on whether FEHA claims survive a decedent who had
yet to file an administrative claim with the Department of Fair and Equal
Housing (‘DFEH’). Other circuits, however, have applied state survivability
statutes to determine whether various rights of action similar to FEHA survive
the decedent. [Citations.] At least one court, applying California law, granted
leave to allege a survivor FEHA claim.”
(Li Ching Chu v. Tribal Techs. Inc. (N.D. Cal. Jan. 25, 2013) No.
C 11-04990 WHA, 2013 WL 12130030, at *2.) The Court finds that nothing within the FEHA
statutes restrict the claims upon the employee’s death; therefore, under Code
of Civil Procedure section 377.20, subdivision (a), the FEHA claims survive. (Ibid.; see also Livingston v.
Kemper Sports Management Inc. (E.D. Cal., Oct. 26, 2012, No.
1:12-CV-01427-LJO) 2012 WL 5349174, at *8 (WCA exclusivity does not bar
wrongful death claim based on FEHA violations.)
Individual liability of Rodriguez
Defendants
next contend that Rodriguez is improperly named as a Defendant because the law
“immunizes individual employees from claims of discrimination.” The Court agrees. (See Reno v. Baird (1998) 18 Cal.4th
640, 643 [holding that persons claiming discrimination may sue their employers,
but not their individual supervisors].)
The
claim at issue involving Rodriguez is the fifth cause of action for wrongful
death based on the alleged FEHA violation for refusing Pascual’s request for
accommodation.[1]
But that refusal is a “personnel
management decision.” (See Janken v.
GM Hughes Electronics (1996) 46 Cal.App.4th 55, 64-65 [personnel management
decisions include “deciding who will and who will not attend meetings”].) That Plaintiffs allege Rodriguez was
improperly motivated is of no bearing; this simply entitles them to sue the
employer for discrimination, which they have done. (Id. at p. 80.) Plaintiffs’ arguments on Janken focuses
on their claim for intentional infliction of emotional distress. However, to the extent that the fifth cause
of action is for wrongful death based upon FEHA violations for
discrimination, this claim cannot stand against Rodriguez as an individual
Defendant. Therefore, the demurrer is
sustained on the fifth cause of action solely as to Rodriguez.
Workers’ compensation exclusivity does not
necessarily bar Plaintiff’s FEHA or tort claims.
Under
Labor Code section 3600, subdivision (a), an employer is liable “without regard
to negligence” for any injury sustained by its employees “arising out of and in
the course of the employment.” In
return, the employee is generally prohibited from pursuing any tort remedies
against the employer or its agents.
(Lab. Code, § 3602, subd. (a) [“the right to recover compensation is . .
. the sole and exclusive remedy of the employee”].) “So long as the basic conditions of
compensation are otherwise satisfied (Lab. Code, § 3600), and the employer’s
conduct neither contravenes fundamental public policy [citation] nor exceeds
the risks inherent in the employment relationship [citation], an employee’s
emotional distress injuries are subsumed under the exclusive remedy provisions
of workers’ compensation.” (Livitsanos
v. Superior Court (1992) 2 Cal.4th 744, 754.)
Workers’ compensation exclusivity “is not
limited to claims brought by injured employees themselves. The workers’
compensation system is also ‘the exclusive remedy for certain third party
claims deemed collateral to or derivative of the employee’s injury.’ [Citation.]
Courts have referred to this principle as the ‘derivative injury rule’ or ‘derivative
injury doctrine.’ ” (See’s Candies,
Inc. v. Superior Court (2021) 73 Cal.App.5th 66, 77.)
An exception exists for FEHA claims. “Even
where an injury is otherwise compensable under the workers’ compensation
system, a cause of action seeking damages based on the injury may nevertheless
be allowable where the employer’s conduct falls outside the compensation
bargain: ‘if the alleged injury falls within the scope of the exclusive remedy
provisions, then courts consider whether the alleged acts or motives that
establish the elements of the cause of action fall outside the risks
encompassed within the compensation bargain.’”
(Light v. Department of Parks & Recreation (2017) 14
Cal.App.5th 75, 96 (Light).)
Thus, “unlawful discrimination and retaliation in violation of FEHA
falls outside the compensation bargain and therefore claims of intentional
infliction of emotional distress based on such discrimination and retaliation
are not subject to workers’ compensation exclusivity.” (Id. at p. 101.) It follows that Plaintiffs’ discrimination-based
claims in violation of FEHA are not subject to exclusivity.
As
to the tort-based claims, Defendants argue that Plaintiffs were only injured at
home “because [Pascual] was injured at work.
Thus, their claims are barred by the exclusive remedy.” That is, Defendants are arguing the derivative
injury rule should apply to bar the other claims because Pascual’s injury was
the but-for cause of Plaintiffs’ injuries.
This argument was recently rejected by the Court of Appeal in See’s
Candies, Inc. v. Superior Court (2021) 73 Cal.App.5th 66, 84-85 (See’s
Candies.)
In See’s Candies, the employee
contracted and transmitted COVID-19 to her husband, who died a month later. (Id. at p. 72.) The employee and her daughters sued the
employer for general negligence and premises liability based on the employer’s
inadequate safety measures. (Ibid.) The trial court disagreed with the employer
that the claims were preempted by exclusivity under the Workers’ Compensation
Act and overruled the demurrer. The
Court of Appeal affirmed, finding that the causes of action were not derivative
of the employee’s workplace injury, which do not include “separate physical
injuries suffered by nonemployees, even when . . . an employee’s injury was
part of the causal chain leading to those injuries.” (Id. at p 88.) Thus, “the fact an employee’s injury is the
biological cause of a nonemployee’s injury does not thereby make the
nonemployee’s claim derivative of the employee’s injury.” (Id. at p. 73.) The proper inquiry is whether the alleged
injuries are “ ‘legally’ or ‘logically’ dependent on an employee’s
injuries.” (Id. at p. 85.)
Specifically,
the See’s Candies Court noted that the employee in that case could act
as a conduit for the virus and transmit it without any injury to
themselves. Therefore, “persons need not
themselves suffer adverse health impacts in order to transmit a virus” and
“viral transmission does not depend upon, and . . . is not caused by, any
injury to the transmitting party.” (Ibid.)
The
facts in See’s Candies are similar to the ones here. Thus, this Court relies on the reasoning and
holding in See’s Candies.
Accordingly, Plaintiffs’ claims are not preempted by exclusivity under
the Workers’ Compensation Act.
While
Defendants disagree with the ruling in See’s Candies, this Court is
bound by the Court of Appeal. (Auto
Equity Sales, Inc. v. Superior Court of Santa Clara County (1962) 57 Cal.2d
450, 455 [“Decisions of every division of the District Courts of Appeal are
binding upon all the justice and municipal courts and upon all the superior
courts of this state”].) The Court is
not persuaded by Defendants’ argument that because the Ninth Circuit has
certified the exclusive remedy question to the California Supreme Court, this
is “enough to create a conflict among appellate courts, and permits this court
to disregard See’s Candies as it sees fit.” The Ninth Circuit expressed no opinion on the
See’s Candies ruling, merely noting that it was instructive, but “does
not eliminate the need for clear guidance from California’s highest court.”[2] (Kuciemba v. Victory Woodworks, Inc. (9th
Cir. 2022) 31 F.4th 1268, 1272.)
Defendants owed a general duty of care to avoid
exposing Plaintiffs to a risk of injury
“
‘California law establishes the general duty of each person to exercise, in his
or her activities, reasonable care for the safety of others. (Civ. Code, §
1714, subd. (a).)’ [Citation.] Civil Code section 1714, subdivision (a),
provides in relevant part: ‘Everyone is responsible, not only for the result of
his or her willful acts, but also for an injury occasioned to another by his or
her want of ordinary care or skill in the management of his or her property or
person, except so far as the latter has, willfully or by want of ordinary care,
brought the injury upon himself or herself.’ . . . ‘ “Courts … invoke[] the concept of duty to
limit generally ‘the otherwise potentially infinite liability which would
follow from every negligent act … .’ ” ’ [Citations.] The conclusion that a
defendant did not have a duty constitutes a determination by the court that
public policy concerns outweigh, for a particular category of cases, the broad
principle enacted by the Legislature that one's failure to exercise ordinary
care incurs liability for all the harms that result. . . . ‘in the absence of a
statutory provision establishing an exception to the general rule of Civil Code
section 1714, courts should create one only where “clearly supported by public
policy.” ’ [Citation.]” (Kesner v.
Superior Court (2016) 1 Cal.5th 1132, 1142-1143 (Kesner).)
In
Kesner, one of the plaintiff families sued the employer for injuries
based on the employee’s exposure to asbestos in the workplace. The Court held that the family members
sustained their own independent injuries from exposure to the asbestos carried
home by the employees. (Id. at p.
1165.) “Where it is reasonably
foreseeable that workers, their clothing, or personal effects will act as
vectors carrying asbestos from the premises to household members, employers
have a duty to take reasonable care to prevent this means of transmission.” (Id. at p. 1140.) After finding a general duty of care, the
Court found that the defendant’s conduct was closely tied to plaintiffs’
injuries and was both foreseeable and derivative of their alleged negligence in
failing to control or limit asbestos fibers in the workplace. (Id. at p. 1148.) Thus, because the exposure and injury were
reasonably foreseeable and the businesses were well-positioned to undertake
preventive measures, there was a “duty of ordinary care to prevent take-home
asbestos exposure.” (Id. at p.
1156.) The Court finds that Kesner is
persuasive and finds that an ordinary duty of care applies here. Thus, an analysis of the Rowland factors
is necessary to determine whether there should be any exceptions to this
duty. (Id. at p. 1143.)
Both parties rely on Brown v. Taekwondo (2021)
11 Cal.5th 204 (Brown), but the Court does not find that case on-point. In Brown, the plaintiffs were
teenagers who trained in the Olympic sport of taekwondo and who alleged that
their coach sexually abused them. (Id.
at p. 210.) The plaintiffs sued the
coach, the sponsor of the competitions (USAT), and the United States Olympic
Committee (USOC). The Supreme Court
granted review “to clarify the applicable framework for determining whether a defendant
has a duty to protect a plaintiff from harm caused by a third party.” (Id. at p. 213, italics added.) The Court concluded that the proper framework
was “first, whether Brown had adequately alleged a special relationship between
the parties that gave rise to a legal duty to protect, and second, whether the Rowland
factors weighed in favor of limiting or eliminating this duty.” (Id. at p. 211.) A special relationship may exist between the
defendant and victim, or the “defendant and the dangerous third party,” which “
‘entails an ability to control [the third party’s] conduct.’ ” (Id. at p. 216.)
Here,
while Plaintiffs appear to allege that Rodriguez, Pascual’s supervisor, was the
third party, he is simply another employee of the corporate entities. Indeed, Plaintiffs allege in Paragraph 184
that the entities are liable “pursuant to the doctrine of respondeat
superior.” Thus, for purposes of evaluating
the pleading, the Court views Rodriguez and the entities as one and the
same. (Cf. Colonial Van &
Storage, Inc. v. Superior Court (2022) 76 Cal.App.5th 487, 493 [third party
shooter was the son of one of the employees]; Golick v. State of Cal. (2022)
82 Cal.App.5th 1127, 1133 [“troubled veteran”].) However, even if Defendant Rodriguez was deemed
a third party, and the Brown analysis applied, there is pleaded a
special relationship between Rodriguez and the corporate entities: he is their
employee, they controlled his training, and could discipline him. (See Brown, supra, 11 Cal.5th
at pp. 211, 216.) Thus, the Court still
reaches the Rowland factors in determining “whether the relevant
circumstances warrant limiting a duty already established.” (Id. at p. 221.)
The
Kesner decision explained how these factors are applied: “In determining whether policy considerations
weigh in favor of such an exception, we have said the most important factors
are ‘[1] the foreseeability of harm to the plaintiff, [2] the degree of
certainty that the plaintiff suffered injury, [3] the closeness of the
connection between the defendant’s conduct and the injury suffered, [4] the
moral blame attached to the defendant's conduct, [5] the policy of preventing
future harm, [6] the extent of the burden to the defendant and consequences to
the community of imposing a duty to exercise care with resulting liability for
breach, and the availability, cost, and prevalence of insurance for the risk
involved.’ (Rowland, supra, 69 Cal.2d at p. 113.) Because Civil
Code section 1714 establishes a general duty to exercise ordinary care in one’s
activities, which includes the use of asbestos in one's business or on one's
premises, we rely on these factors not to determine ‘whether a new duty should
be created, but whether an exception to Civil Code section 1714 … should be
created.’” (Kesner, supra,
1 Cal.5th at p. 1143.)
“The
Rowland factors fall into two categories. Three factors—foreseeability,
certainty, and the connection between the plaintiff and the defendant—address
the foreseeability of the relevant injury, while the other four—moral blame,
preventing future harm, burden, and availability of insurance—take into account
public policy concerns that might support excluding certain kinds of plaintiffs
or injuries from relief.” (Id. at
p. 1145.) The Court considers these two
categories. (Cabral v. Ralphs Grocery
Co. (2011) 51 Cal.4th 764, 774.)
“Of these three [foreseeability] factors,
whether the injury was foreseeable is the most important in determining whether
an exception should exist to the duty to protect. [Citation.] Our task ‘ “is
not to decide whether a particular plaintiff’s injury was reasonably
foreseeable in light of a particular defendant’s conduct, but rather to
evaluate more generally whether the category of negligent conduct at issue is
sufficiently likely to result in the kind of harm experienced that liability
may appropriately be imposed.” ’ [Citations.] We do, however, evaluate the kind
of third party conduct involved in light of all the surrounding circumstances as
probative in assessing generally whether the category of [defendant’s] alleged
negligent conduct is sufficiently likely to result in the kind of harm
plaintiffs experienced. ‘What is “sufficiently likely” means what is “ ‘likely
enough in the setting of modern life that a reasonably thoughtful [person]
would take account of it in guiding practical conduct.’ ” ’ ” (Colonial Van
& Storage, Inc. v. Superior Court, supra, 76 Cal.App.5th at p.
502.)
Here,
The Court finds that foreseeability weighs in favor of not finding an exception
to the duty of care. Plaintiffs allege
that they suffered harm from their COVID-19 infections. (Complaint, ¶¶ 80, 162.) It was foreseeable that a failure to follow
various county and state guidelines may lead to COVID-19 infection. Indeed, Governor Newsom’s March 4, 2020 Executive
Order stated that “further efforts to control the spread of the virus to reduce
and minimize the risk of infection are needed” and the California Department of
Public Health noted that precautions should be taken “to prevent the spread of
COVID-19.” (Plaintiff’s Request for
Judicial Notice (RJN), Exs. B, E.)
Defendants take issue with the third element of “closeness.” “ ‘The question of the closeness of the
connection between a defendant’s conduct and the injury suffered is strongly related
to the question of foreseeability itself.”
(Cabral, supra, 51 Cal.4th at p. 779.) There may be issues with closeness to the
extent that Plaintiffs may have problems with causation. But in the Court’s view, causation is not a
consideration at the pleading stage and does not weigh so heavily as to create
a categorical exception to the duty of care.
(Id. at p. 781.)
The
public policy factors also weigh against any exception to the duty. Plaintiffs are relatively powerless and
unsophisticated compared to the Defendants, who exercised “greater control over
the risks at issue.” (Kesner, supra,
1 Cal.5th at p. 1151.) Accepting the
Complaint’s allegations as true on demurrer, Defendants knew of the guidance,
recommendations, and orders of the local, state, and federal health
authorities. (Complaint, ¶ 155.) Despite this knowledge, they continued to hold
large in-person meetings where social distancing was not possible. (Id. at ¶ 16.) In addition, Defendants did not provide
protective equipment, nor did they implement a contact tracing program even when
they were aware of diagnosed cases of COVID-19 among their other
employees. (Id. at ¶ 11,
52.) Some of this behavior resulted in
penalties by the California Department of Industrial Relations. (Plaintiff’s RJN, Ex. I.) This conduct is morally blameworthy. The Court also does not find that it was unduly
burdensome or costly for Defendants to implement some of those directives to
prevent future harm. For example,
posting conspicuous signs as warnings, enforcing social distancing measures, or
providing access to hand washing facilities with soap and water would impose
minimal burden. (Id. at Ex. D.)
The
Court acknowledges Defendants’ concerns that this may cast a wide net and
impose expansive liability. As stated in
Kesner, “We are mindful that recognizing a duty to all persons who
experienced secondary exposure could invite a mass of litigation that imposes
uncertain and potentially massive and uninsurable burdens on defendants, the
courts, and society. But this concern does not clearly justify a categorical
exemption from liability for take-home exposure.” (1 Cal.5th at p. 1156.) “Instead, the concerns point to the need for
a limitation on the scope of the duty here.”
(Id. at p. 1154 [limiting the duty to prevent take-home exposure
only to members of the worker’s household].)
Defendants’
remaining arguments involve factual matters inappropriately decided at this
stage of the litigation. For example, they
argue that the holding in Kesner “does not translate to liability for
COVID-19 which could have been contracted anywhere.” But this argument focuses on the causation
element of negligence, not duty. “It
must be remembered that a finding of duty is not a finding of liability. To
obtain a judgment, a plaintiff must prove that the defendant breached its duty
of ordinary care and that the breach proximately caused the plaintiff's injury,
and the defendant may assert defenses and submit contrary evidence on each of
these elements.” (Id. at p.
1157.)
The
Court is also not persuaded by Defendants’ other cited cases. City of Los Angeles v. Superior Court (2021)
62 Cal.App.5th 129, 143 is distinguishable because it involved a public entity
in the context of premises liability. Defendants’ contention that a general duty of
care “would extend liability for every injury resulting from any
allegedly negligent act” is unfounded.
The California Supreme Court in Thompson v. County of Alameda (1980)
27 Cal.3d 741, 750 expressly recognized that foreseeability and public policy would
limit such scenarios. (See also Erlich
v. Menezes (1999) 21 Cal.4th 543, 552.) Similarly, their reliance on Elsheref v.
Applied Materials, Inc. (2014) 223 Cal.App.4th 451 is misplaced. The Court of Appeal in that case held there
was a general duty of care, but that the Rowland factor of a close
connection between the employer’s conduct and the (pre-conceived) child was too
attenuated. (Id. at p. 460.)
Therefore,
because the Court finds that workers’ compensation exclusivity does not apply
and that Defendants owed a general duty of care to Plaintiffs, the Court
proceeds to evaluating Plaintiffs’ causes of action.
First cause of action - disability
discrimination
In a claim for discrimination, plaintiff
must establish “(1) he was a member of a protected class, (2) he was qualified
for the position he sought or was performing competently in the position he
held, (3) he suffered an adverse employment action, such as termination,
demotion, or denial of an available job, and (4) some other circumstances
suggest discriminatory motive. (Guz v. Bechtel National Inc. (2000) 24
Cal.4th 317, 355.)
Here,
Defendants argue that there is “no evidence that Pascual Alvarado was treated
differently than any other employee because of his disability.” But a
demurrer challenges the pleadings, not the sufficiency of evidence. This argument is directed towards the third
and fourth elements. In support, they
advance the complaints in two other cases involving fellow employees: Alex
Hernandez and Genero Leal. This
is improper at the pleading stage. “In
reviewing the ruling on a demurrer, a court cannot consider . . . the substance
of declarations, matter[s] not subject to judicial notice, or documents
judicially noticed but not accepted for the truth of their contents.” (Donabedian v. Mercury Insurance Co.
(2004) 116 Cal.App.4th 968, 994.) Defendants’ contention that Pascual was
subject to similar conditions as his fellow employees requires the Court to
consider the truth of the allegations in those other complaints. The Court declines to do so and overrules the
demurrer on that basis as to the first cause of action.
Second and third causes of action - failure to provide
reasonable accommodation and failure to engage in a good faith interactive
process
Defendants advance no substantive legal
argument on these claims in their moving papers. Accordingly, the Court overrules the demurrer
on the second and third causes of action.
Fourth cause of action – failure to prevent
discrimination
The
Court overrules the demurrer as to this cause of action because it is dependent
on the first cause of action for disability discrimination, which is viable.
Fifth cause of action – wrongful death from
FEHA violations
Defendants’ only argument against the wrongful
death claim is that this claim (and the other personal injury claims) are based
on Pascual being infected at work and that therefore, they are all precluded by
the workers’ compensation exclusive remedy.
As discussed above, workers’ compensation exclusivity does not bar FEHA
claims. Therefore, except as set forth
above concerning Defendant Rodriguez, the demurrer to the fifth cause of action
is overruled.
Sixth cause of action – adverse employment
action in violation of public policy
Because
the Complaint alleges that Defendants retaliated against Pascual Alvarado because
of his complaints, the Court treats this as a claim for FEHA retaliation. (Complaint, ¶¶ 142-143.)
To state a cause of action for
retaliation under FEHA, Plaintiff must allege facts showing “(1) that he
engaged in a protected activity, (2) his employer subjected him to adverse
employment action, and (3) there is a causal link between the protected
activity and the employer’s action.” (Yanowitz
v. L’Oreal USA, Inc. (2005) 36 Cal.4th 1028, 1042.)
Defendants’
only argument here is that an adverse action for discrimination cannot be the
same as an adverse action for retaliation.
But they cite no law in support.
Their claim that this would automatically make any discrimination into a
retaliation claim is unpersuasive. For
retaliation, a plaintiff must still show that he or she engaged in a protected
activity and there is a link between the activity and adverse action. No protected activity is required for
discrimination. Accordingly, the
demurrer on the sixth cause of action is overruled on this ground.
Seventh and eighth causes of action – negligence
and negligent infliction of emotional distress
Here,
Plaintiffs allege that Defendants “owed a duty to exercise ordinary care to
prevent the spread of COVID-19 both to and among their employees and from their
employees to their employees’ at-home families and households.” (Complaint, ¶ 156.) This is sufficient. While Defendants contend there are issues of
causation, the argument is directed towards the merits of the case. (See Beauchene v. Synanon Foundation, Inc.
(1979) 88 Cal.App.3d 342, 346 [causation is ordinarily a question of fact
for the jury].) Defendants do not
address the other elements of negligence.
Accordingly, the demurrer is overruled on the seventh cause of action.
As to the eighth cause of action, “[t]here
is no independent tort of negligent infliction of emotional distress; rather, ‘[t]he
tort is negligence, a cause of action in which a duty to the plaintiff is an
essential element.’” (Ragland v. U.S.
Bank National Association (2012) 209 Cal.App.4th 182, 205.) The elements for negligence are: (1) a legal
duty owed to the plaintiff to use due care; (2) breach of duty; (3) causation;
and (4) damage to the plaintiff. (County
of Santa Clara v. Atlantic Richfield Co.¿(2006) 137 Cal.App.4th 292, 318.)
Since
the negligence claim is overruled, this claim also survives. (Gherman v. Colburn (1977) 72
Cal.App.3d 544, 565 [“A plaintiff may plead cumulative or inconsistent causes
of action”].) The demurrer is overruled
on the eighth cause of action.
Ninth cause of action - intentional infliction
of emotional distress
Intentional
infliction of emotional distress requires “(1) extreme and outrageous conduct
by the defendant with the intention of causing, or reckless disregard of the
probability of causing, emotional distress; (2) the plaintiff suffered severe
emotional distress; and (3) the defendant's extreme and outrageous conduct was
the actual and proximate cause of the severe emotional distress.” (Crouch v. Trinity Christian Center of
Santa Ana, Inc. (2019) 39 Cal.App.5th 995, 1007.) “Moreover, to support the cause of action,
‘[i]t is not enough that the conduct be intentional and outrageous. It must be
conducted directed at the plaintiff, or occur in the presence of a
plaintiff of whom the defendant is aware.’ [Citation.] ‘The requirement that
the defendant’s conduct be directed primarily at the plaintiff is a factor
which distinguishes intentional infliction of emotional distress from the
negligent infliction of such injury.’ ”
(Ess v. Eskaton Properties (2002) 97 Cal.App.4th 120, 130.)
Here, the Complaint does
not allege that the extreme or outrageous conduct was directed at the
Plaintiffs or occurred in their presence.
Plaintiffs’ opposition does not discuss this cause of action. Therefore, the demurrer to the ninth cause of
action is sustained.
Tenth
cause of action – loss of consortium
Plaintiff Maria
Alvarado alleges a loss of consortium claim based on Pascual’s death due to
unlawful employment practices. (Complaint,
¶ 207.) Thus, her claim is based on the
FEHA causes of action. FEHA does not
recognize a spouse’s claim for loss of consortium. (Cole v. Fair Oaks Fire Protection Dist. (1987)
43 Cal.3d 148, 162 [“Although the cause of action for loss of consortium is not
merely derivative or collateral to the spouse’s cause of action . . . , it is
based on the physical injury or disability of the spouse, and is precluded by
the broad language of the Labor Code sections”]; Smith v.
Northrop Grumman (N.D.Cal. 2014) 60 F. Supp. 3d 1051, 1057
[“Plaintiffs’ loss of consortium claim cannot flow from a FEHA claim because
the FEHA provides protection for ‘employees,’ not their spouses].) Therefore, the demurrer is sustained on the
tenth cause of action.
Motion to Strike
“The court may, upon a motion made pursuant to Section
435, or at any time in its discretion, and upon terms it deems proper: (a)
Strike out any irrelevant, false, or improper matter inserted in any pleading.
(b) Strike out all or any part of any pleading not drawn or filed in conformity
with the laws of this state, a court rule, or an order of the court.”¿ (Code
Civ. Proc., § 436.)
Defendants move to strike Paragraphs 91, 103, 116, 128,
145-147, and 185 in the Complaint.
Plaintiffs concede that they may not seek punitive damages under the
wrongful death or negligent infliction of emotional distress claims. Therefore, Paragraph 185 is stricken. The rest of the Paragraphs seek survival or
general damages. Because the Court
overrules the demurrer as to the first, second, third, fourth, and sixth causes
of action, the motion to strike is denied as to Paragraphs 91, 103, 116, 128,
and 145-147.
Conclusion
The demurrer is overruled
as to the first, second, third, fourth, fifth,
sixth, seventh, and eighth causes of action.
The demurrer is sustained on the fifth cause of action as to Defendant
Rodriguez, and the ninth and tenth causes of action, with 20 days leave to
amend. The motion to strike is granted
as to Paragraph 185, but otherwise denied.
[1] The negligence and
tort-based causes of action are also alleged against Rodriguez, but Defendants’
arguments are not directed towards those claims.
[2] The See’s
Candies Court also relied on Snyder v. Michael’s Stores, Inc. (1997)
16 Cal.4th 991, which the Ninth Circuit stated, “dealt with very different
facts from those present here.”