Judge: Daniel S. Murphy, Case: 20STCV45820, Date: 2023-05-01 Tentative Ruling
Case Number: 20STCV45820 Hearing Date: May 1, 2023 Dept: 32
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joseph
cartwright, Plaintiff, v. LOS ANGELES COMMUNITY COLLEGE DISTRICT,
et al. Defendants. |
Case No.: 20STCV45820 Hearing Date: May 1, 2023 [TENTATIVE]
order RE: defendants’ motion for summary judgment
or adjudication |
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BACKGROUND
On May 4, 2021, Joseph Cartwright (“Plaintiff”)
filed the operative First Amended Complaint (“FAC”) against Los Angeles
Community College District (“LACCD”), Albert Roman (“Roman”), and Mercedes Gutierrez
(“Gutierrez”) (collectively “Defendants”), alleging seven causes of action for discrimination,
harassment, retaliation, failure to accommodate, failure to prevent FEHA violations,
and violation of equal pay. Plaintiff alleges that LACCD rejected his application
for the position of Director of Employee-Employer Relations (ELR) because he is
African-American. Plaintiff also alleges that Roman and Gutierrez created a hostile
working environment for the same reason.
On July 11, 2022, Defendants filed
the instant motion for summary judgment or adjudication in the alternative.
LEGAL STANDARD
The function of a motion for summary
judgment or adjudication is to allow a determination as to whether an opposing
party cannot show evidentiary support for a pleading or claim and to enable an
order of summary dismissal without the need for trial. (Aguilar v. Atlantic
Richfield Co. (2001) 25 Cal.4th 826, 843.) Code of Civil Procedure section
437c, subdivision (c) “requires the trial judge to grant summary judgment if
all the evidence submitted, and ‘all inferences reasonably deducible from the evidence’
and uncontradicted by other inferences or evidence, show that there is no
triable issue as to any material fact and that the moving party is entitled to
judgment as a matter of law.” (Adler v. Manor Healthcare Corp. (1992) 7
Cal.App.4th 1110, 1119.) “The function of the pleadings in a motion for summary
judgment is to delimit the scope of the issues; the function of the affidavits
or declarations is to disclose whether there is any triable issue of fact within
the issues delimited by the pleadings.” (Juge v. County of Sacramento
(1993) 12 Cal.App.4th 59, 67, citing FPI Development, Inc. v. Nakashima
(1991) 231 Cal. App. 3d 367, 381-382.)
As to each claim as framed by the
complaint, the defendant moving for summary judgment must satisfy the initial burden
of proof by presenting facts to negate an essential element, or to establish a
defense. (Code Civ. Proc., § 437c, subd. (p)(2); Scalf v. D. B. Log Homes,
Inc. (2005) 128 Cal.App.4th 1510, 1520.) Once the defendant has met that
burden, the burden shifts to the plaintiff to show that a triable issue of one
or more material facts exists as to that cause of action or a defense thereto. To
establish a triable issue of material fact, the party opposing the motion must
produce substantial responsive evidence. (Sangster v. Paetkau (1998) 68
Cal.App.4th 151, 166.) Courts “liberally construe the evidence in support of the
party opposing summary judgment and resolve doubts concerning the evidence in favor
of that party.” (Dore v. Arnold Worldwide, Inc. (2006) 39 Cal.4th 384,
389.)
EVIDENTIARY
OBJECTIONS
Plaintiff’s
Objections to Defendant’s Evidence:
Defendants’
Objections to Plaintiff’s Evidence:
DISCUSSION
I.
Statute of Limitations
Effective January 1, 2020, Assembly
Bill 9 extended the statute of limitations for a FEHA claim from one to three years.
(See Gov. Code, § 12960(e)(5).) However, the expanded limitations period does
not apply retroactively to claims that have already lapsed. (See Quarry v. Doe I (2012) 53 Cal.4th
945, 957.)
Defendants argue that certain allegations
pertaining to the FEHA claims are time-barred because the events occurred more
than one year before Plaintiff filed his DFEH complaint. Defendants argue that
claims based on conduct prior to January 1, 2019 are barred. Plaintiff filed
his DFEH complaint on November 30, 2020.
However, the harassment, discrimination,
and retaliation allegedly occurred over time. Plaintiff complains about a
course of conduct, not singular incidents. (See Trovato v. Beckman Coulter,
Inc. (2011) 192 Cal.App.4th 319, 325 [an employer may be liable for “conduct
occurring outside the statute of limitations if it is sufficiently connected to
unlawful conduct within the limitations period”].) The continuing
violation doctrine applies not just to harassment claims, but also to
discrimination and retaliation claims. (Yanowitz v. L'Oreal USA, Inc.
(2005) 36 Cal.4th 1028, 1057.) The continuing violation doctrine applies whenever
“the plaintiff alleges a retaliatory course of conduct rather than a discrete
act of retaliation . . . .” (Id. at p. 1058.) An aggrieved employee
is not required to rush to file a lawsuit based on discrete acts that “the
employee may not yet recognize as part of a pattern of retaliation . . . .” (Ibid.)
Defendants argue that the alleged
retaliatory and discriminatory acts reached a degree of permanence sufficient
to begin the running of the statute prior to January 2019. (See Richards v.
CH2M Hill, Inc. (2001) 26 Cal.4th 798, 823.) Permanence means “that an
employer's statements and actions make clear to a reasonable employee that any
further efforts at informal conciliation to obtain reasonable accommodation or
end harassment will be futile.” (Ibid.) “[T]he statute of limitations
begins to run, not necessarily when the employee first believes that his or her
rights may have been violated, but rather, either when the
course of conduct is brought to an end, as by the employer's cessation of such
conduct or by the employee's resignation, or when the employee
is on notice that further efforts to end the unlawful conduct will be in vain.”
(Ibid.)
Here, Plaintiff alleges a course of discriminatory
and retaliatory conduct beginning outside the statute of limitations and
continuing within. Plaintiff has not been terminated nor has he resigned, and
Defendants do not cite any evidence demonstrating that Plaintiff was on notice
of the futility of ending the unlawful conduct informally. Therefore, the claims
are not barred by the statute of limitations.
II.
Discrimination
Government Code section 12940, subdivision
(a) prohibits an employer from discriminating against an employee based on a
protected characteristic. In order to establish a claim of discrimination,
Plaintiffs must prove: (1) they are in a protected class; (2) an adverse employment
action was taken against them; (3) at the time of the adverse action they were
satisfactorily performing their jobs; and (4) some other circumstance
suggesting discriminatory motive. (Guz v. Bechtel (2000) 24 Cal. 4th
317, 355.)
Under the McDonnell-Douglas
framework, (1) the plaintiff must initially establish a prima facie case of discrimination,
(2) the defendant must then articulate a legitimate nonretaliatory explanation
for its acts, and (3) in response, the plaintiff must show that this explanation
is pretextual. (Patten v. Grant Joint Union High School Dist. (2005) 134
Cal.App.4th 1378, 1384.) This framework does not affect the procedural rule
that imposes on a defendant the initial burden when the party seeks summary judgment.
(Cornell v. Berkeley Tennis Club (2017) 18 Cal.App.5th 908, 926.) To satisfy
this initial burden in an employment discrimination case, the defendant
employer must either (1) undermine an element of the plaintiff’s prima facie case
or (2) provide a legitimate nonretaliatory reason for the adverse employment
action. (Ibid.)
a. Plaintiff’s Qualifications
Defendants argue that Plaintiff was not
qualified to be Director of ELR because he did not have the requisite five
years of experience. The Director of ELR position required the following
qualifications: “[f]ive years of recent, full-time, paid, professional-level
experience in a senior human resources management position with
responsibilities for managing a multi-faceted agency/corporate-wide employee
and labor relations program for an organization employing 500 or more employees.”
(Def.’s Stmnt. of Undisputed Facts (UF) 240.) Plaintiff’s role as Assistant
Director of ELR was considered a qualifying experience, but because Plaintiff only
served in that position for 4.5 years, it was deemed insufficient to meet the 5-year
minimum. (UF 244.) Plaintiff’s prior experience as legal counsel was deemed
insufficiently related to the qualifications. (Ibid.)
On
the other hand, the description for the Director position was changed to include
the requirement for overseeing a labor relations program, such that Plaintiff’s
prior legal experience in HR matters no longer counted. (AF 599-600.) This
change was made without consulting the Classified Management Association as
would normally be done for such changes. (AF 602.) Roman is the one who requested
the reactivation of the Director position and typically consults on the
creation and requirements for this kind of position. (Delahoussaye Decl. ¶ 13; Plntf.’s
Depo. Vol. IV 429:13-25.) Therefore, there is a triable issue that Plaintiff was
qualified for the Director position, but the requirements were deliberately
changed to exclude him. Based on the facts suggesting that Roman was involved
in the reactivation of the Director position and harbored racial animus
(discussed below), a reasonable jury may find that Plaintiff’s rejection from
the Director position was racial discrimination.
In any event, the failure to hire
Plaintiff for Director is not the only alleged adverse action. Defendants acknowledge
that they also denied Plaintiff’s rating-in request for higher pay, placed
Plaintiff on administrative leave, issued a termination notice, and placed
Plaintiff on a performance improvement plan. (Mtn. 25:3-9.) These other
employment actions also form the basis of Plaintiff’s discrimination claim,
even if Plaintiff was unqualified for the Director position.
b. Discriminatory Motive
Defendants argue that no employees
or supervisors made disparaging comments regarding Plaintiff’s race. (UF 158-159,
322-323.) However, Plaintiff testified that Roman expressed particular disdain
for two other LACCD employees who were also African-American. Specifically, in
Plaintiff’s presence, Roman stated that the two employees were incompetent and
lazy. (Plntf.’s Ex. I, Ex. 1 therein (Plntf.’s Depo. Vol. I) 35:4-18.) Defendants
admit that Roman expressed the same opinion about Plaintiff, though they claim
it was based on Plaintiff’s job performance. (See UF 300.) Roman complained
about the accent of another African-American supervisor and commented on the incompetence
of that person’s staff, who are majority African-American. (Plntf.’s Depo. Vol.
IV at 465:2-21.)
The fact that Roman made similar comments
about laziness and incompetence regarding multiple African-American employees
raises an inference of racial bias. In Hammond v. County of Los Angeles (2008) 160
Cal.App.4th 1579, 1586, 1600, comments about African-American employees not
having “any sense,” were “dumb,” and were unintelligible because they spoke “Ebonics,”
constituted “independent evidence of racial animus.” Therefore, there is a
triable issue over whether Defendants’ actions were racially motivated.
c. Legitimate Reason
Defendants argue that Plaintiff’s
lack of qualifications and performance issues constitute valid justification
for the adverse actions against him. However, as discussed above, Plaintiff may
have been qualified. Additionally, Fong Tse, the Director of ELR who was hired
over Plaintiff and supervised him, avers that Plaintiff was always professional
and hardworking. (Plntf.’s Ex. H ¶¶ 4, 23, 36.) Tse was told by Roman and
Gutierrez that Plaintiff would be lazy and challenging to work with but found
that to be untrue upon interacting with Plaintiff. (Id., ¶¶ 2, 9, 21.) Gutierrez
told Tse that he “should find reasons to terminate Mr. Cartwright.” (Id.,
¶ 8.) However, Tse never saw Plaintiff being abusive to his coworkers or acting
unprofessionally. (Id., ¶¶ 24-27.)
Furthermore, after investigating
complaints about Plaintiff, Roman immediately recommended Plaintiff’s
termination instead of imposing progressive discipline in accordance with LACCD
policy. (UF 192, 206.) This was a “procedural defect” that “would constitute a
denial of the due process defined in the PC and ER Handbooks.” (UF 207.)
Evidence “that the employer significantly deviated from its ordinary personnel
procedures in the aggrieved employee's case, might well be relevant to support
(or negate) an inference of retaliation.” (Kotla v. Regents of University of
California (2004) 115 Cal.App.4th 283, 294, fn. 6.)
This evidence contradicts Defendants’
proffered basis for their actions against Plaintiff and suggests that
Defendants unfairly targeted Plaintiff, thus raising a triable issue.
III.
Harassment
Harassment focuses on situations in
which the social environment of the workplace becomes intolerable because the
harassment communicates an offensive message to the harassed employee. (Roby
v. McKesson Corp. (2009) 47 Cal.4th 686, 706.) “A single incident of
harassing conduct is sufficient to create a triable issue regarding the
existence of a hostile work environment if the harassing conduct has
unreasonably interfered with the plaintiff’s work performance or created an
intimidating, hostile, or offensive working environment.” (Gov. Code, § 12923(b).)
Defendants argue that personnel
decisions cannot constitute harassment. However, “in some cases the
hostile message that constitutes the harassment is conveyed through official
employment actions, and therefore evidence that would otherwise be associated
with a discrimination claim can form the basis of a harassment claim.” (Roby,
supra, 47 Cal.4th at p. 708.) As discussed above, the actions against
Plaintiff may have been motivated by racial bias. Those actions arguably created
an intolerable environment that interfered with Plaintiff’s work. Therefore,
there is a triable issue over the harassment claim.
IV.
Retaliation
To establish a prima facie case of
FEHA retaliation, Plaintiff must show: (1) he engaged in a protected activity;
(2) the employer subjected him to an adverse employment action; and (3) a
causal link existed between the protected activity and the employer’s action. (Moore
v. Regents of University of California (2016) 248 Cal.App.4th 216, 244.) An
employee engages in protected activity when they have “opposed any practices
forbidden under [the FEHA] or because the person has filed a complaint,
testified, or assisted in any proceeding under [the FEHA]” or requested an
accommodation. (Gov. Code, § 12940(h), (l)(4), (m)(2).)
Defendants argue that requesting
reconsideration of the rating-in denial, applying for Director of ELR and
appealing a denial of the interview, and requesting payroll records are not
protected activities because they did not oppose practices forbidden under FEHA.
However, it is undisputed that Plaintiff reported discrimination to the Office
of Diversity, Equity, and Inclusion (ODEI), which is a protected activity.
Plaintiff filed the ODEI complaint
on January 24, 2017. (Cartwright Depo. Vol. V, Ex. 26.) Plaintiff was placed on
administrative leave from February 2017 to September 2018. (AF 332.) “Close
proximity in time of an adverse action to an employee’s resistance or
opposition to unlawful conduct is often strong evidence of retaliatory motive.”
(Taylor v. Los Angeles DWP (2006) 144 Cal.App.4th 1216, 1235.) In February 2018,
while still on leave, Plaintiff received a Statement of Charges, a Notice of
Intent to Dismiss, and a Notice of Unsatisfactory Service. (AF 358.) Upon
returning from leave, Plaintiff had to share his calendar with Roman and Gutierrez
even though he was unaware of other employees having to do the same. (AF
505-506.) Plaintiff was required to have his camera and audio on during Zoom
meetings even though others did not. (AF 676.) Plaintiff was issued a reprimand
after complaining to Gutierrez that he was being singled out for not having his
camera on. (AF 398.) Roman falsely accused Plaintiff of being sexist, called
Plaintiff into meetings on short notice which made Plaintiff look unprepared, and
took credit for Plaintiff’s work product. (Plntf.’s Depo. Vol. IV at pp. 451-54.)
This supports a reasonable inference that Defendants subjected Plaintiff to a
retaliatory course of conduct that adversely affected Plaintiff’s work
conditions.
Defendants claim that the administrative
leave occurred outside the statute of limitations and was imposed for
legitimate reasons. However, as discussed above, actions outside the statute of
limitations may relate to those within, and there are triable issues over the
legitimacy of Defendants’ proffered reasons. Therefore, there are triable
issues regarding the retaliation claim.
V.
Accommodation and Interactive Process
To establish a FEHA accommodation
claim, Plaintiff must prove he: (1) is disabled; (2) was able to perform the
essential functions of his job; and (3) the District failed to reasonably
accommodate his disability. (Wilson v. County of Orange (2009) 169
Cal.App.4th 1185, 1192.) A
failure to engage in the interactive process claim requires a showing the employer
failed “to engage in a timely, good faith, interactive process with the
employee…to determine effective reasonable accommodations, if any, in response
to a request for reasonable accommodation by an employee…with a known . . .
disability or known medical condition.” (Gov. Code, § 12940(n).)
It is undisputed that after Plaintiff
reported suffering from a mental disability, LACCD granted Plaintiff medical
leave in response. (UF 310-316.) Plaintiff remains on medical leave to date.
(UF 317.) Plaintiff argues that Defendants were required to go further than
granting leave and ensure that he was not subjected to racism in the workplace.
FEHA has a separate claim for an employer’s failure to address discrimination.
Plaintiff cites no authority for the proposition that a failure to prevent racial
discrimination can be considered a failure to accommodate a mental disability.
Plaintiff does not identify a reasonable accommodation beyond medical leave.
Plaintiff also argues that Defendants interfered
with his leave by contacting him about his evaluation and about returning his
computer, and by refusing to provide him with payroll and tax information. However,
Plaintiff told LACCD that he could be reached during his leave and provided his
phone number. (UF 315.) Minor contacts about administrative matters do not constitute
a failure to accommodate. As to the tax and payroll information, Plaintiff was
the one who contacted LACCD to request copies. (UF 319.) It is undisputed that LACCD
responded to Plaintiff’s requests and asked Plaintiff to fill out certain forms
to process the requests. (UF 320.) It is undisputed that Plaintiff did not
submit the required paperwork. (UF 321.)
Ultimately, the undisputed evidence shows
that Defendant responded to Plaintiff’s disability by granting a reasonable
accommodation. Defendants also checked in with Plaintiff to see if he needed to
extend his leave or needed accommodations upon returning, thereby sufficiently
engaging with Plaintiff. (See Plntf.’s Ex. 20-21.) Therefore, no triable issue
exists as to the failure to accommodate and interactive process claims.
VI.
Equal Pay Act
“An employer shall not pay any of
its employees at wage rates less than the rates paid to employees of another
race or ethnicity for substantially similar work, when viewed as a composite of
skill, effort, and responsibility, and performed under similar working
conditions . . . .” (Lab. Code, § 1197.5(b).)
Plaintiff’s equal pay claim is based
on the allegation that he was underpaid while working as Assistant Director of
ELR because he performed the functions of Director. However, Plaintiff simultaneously
admits that the Director position was vacant at the time. (Plntf.’s Ex. A ¶ 3.)
Even if Plaintiff was underpaid, Plaintiff does not identify a
non-African-American employee to compare with, which renders the EPA inapplicable.
Plaintiff vaguely references “other employees holding Director positions”
without identifying the positions, their salaries, job descriptions, or the
race of the person holding the position. (Id., ¶ 13.) Therefore, the
equal pay claim fails as a matter of law.
CONCLUSION
Defendants’ motion for summary
judgment is DENIED. Defendants’ alternative motion for summary adjudication is
GRANTED only as to the causes of action for failure to accommodate, failure to
engage in the interactive process, and equal pay.