Judge: Gail Killefer, Case: 22STCV09222, Date: 2022-09-19 Tentative Ruling
Case Number: 22STCV09222 Hearing Date: September 19, 2022 Dept: 37
HEARING DATE: September 19, 2022
CASE NUMBER: 22STCV09222
CASE NAME: Darrin Warren. v. ICS Cargo Clean-CA, LLC,
et al.
TRIAL DATE: Not
Set
PROOF OF SERVICE: OK
MOTION: Entity
Defendants’ Demurrer to the Complaint; Entity Defendants’ Motion to Strike
Portions of Complaint
MOVING PARTIES: Defendants, ICS Cargo-Clean-CA, LLC, Industrial Container
Services-CA, LLC and Industrial Container Services, LLC
OPPOSING PARTY: Plaintiff, Darrin Warren
OPPOSITION: September
6, 2022
REPLY: September
12, 2022
Tentative: Entity
Defendants’ demurrer is sustained. Plaintiff is granted 30 days leave to amend.
Entity Defendants to give notice.
MOTION: Individual
Defendants’ Demurrer to the Complaint; Motion to Strike Portions of Complaint
MOVING PARTIES: Defendants, Antonio Uy and Alexis Wilson
OPPOSING PARTY: Plaintiff, Darrin Warren
OPPOSITION: September
6, 2022
REPLY: September
12, 2022
Tentative: Individual
Defendants’ demurrer is sustained. Plaintiff is granted 30 days leave to amend.
Individual Defendants to give notice.
Background
This case arises from the employment of Darrin Warren
(“Plaintiff”) with ICS Cargo Clean-CA, LLC, Industrial Container Services-CA,
LLC, and Industrial Container Services,
LLC (together “Entity Defendants”). Plaintiff alleges he worked for Entity
Defendants beginning in 2019 as a laborer in the reconditioning unit. Plaintiff
alleges that on March 17, 2020, he sustained a serious workplace injury
(“Injury”) resulting in temporary blindness, corneal burns, facial burns,
hospitalization, and time off work with a workers compensation claim. The
Complaint alleges that after the workers compensation claim was reported to
Entity Defendants, Plaintiff was fired. The Complaint further alleges Defendants
Antonio Uy and Alexis Wilson (“Individual Defendants”) were Plaintiff’s
managers and were abusive, hostile, and harassing towards Plaintiff. The
Complaint alleges Plaintiff, the only Black laborer, was the target of
derogatory and racist terms and was treated differently by Individual
Defendants than his non-black colleagues.
According to the Complaint, Plaintiff’s Injury was due
to a lack of adequate safety measures. Following the Injury, Plaintiff alleges
he was required to take an Uber to work, but while traveling in an Uber to work
on March 23, 2022, the Uber driver was involved in an accident which required
Plaintiff to seek medical care, but not further time off work. Plaintiff
alleges Defendants refused to let him to return to work following the Uber
accident and terminated his employment.
Plaintiff’s operative Complaint alleges the following nine
causes of action: (1) breach of express contract, (2) breach of covenant of
good faith and fair dealing, (3) wrongful termination in violation of public
policy, (4) violation of California Constitution, Article I, Section 8-against
Entity and Individual Defendants, (5) violation of California Government Code §§
12900, et seq.-against Entity and Individual Defendants, (6) violation of
Business & Professions Code § 17200-against Entity and Individual
Defendants, (7) Fraud, (8) intentional infliction of emotional distress-against
Entity and Individual Defendants, and (9) violation of California Labor Code.
Entity Defendants and Individual Defendants now demur
to the Complaint, and move to strike portions of the operative Complaint. Plaintiff
opposes all motions. Because both Entity Defendants and Individual Defendants have
brought demurrers to the Complaint, the court will address both demurrers
together before turning to the remaining motions individually.
ENTITY
DEFENDANTS’ DEMURRER
Discussion[1]
I.
Legal Authority
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. (CCP § 430.30(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.)
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 (Berkley).) “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.” (CCP § 452; see
also Stevens v. Sup. Ct. (1999) 75
Cal.App.4th 594, 601.) “When a court
evaluates a complaint, the plaintiff is entitled to reasonable inferences from
the facts pled.” (Duval v. Board of Trustees (2001) 93 Cal.App.4th 902, 906.)
The general rule is that the plaintiff need only
allege ultimate facts, not evidentiary facts.
(Doe v. City of Los Angeles
(2007) 42 Cal.4th 531, 550.) “All that
is required of a plaintiff, as a matter of pleading, even as against a special
demurrer, is that his complaint set forth the essential facts of the case with
reasonable precision and with sufficient particularity to acquaint the
defendant with the nature, source and extent of his cause of action.” (Rannard
v. Lockheed Aircraft Corp. (1945) 26 Cal.2d 149, 156-157.) “[D]emurrers for uncertainty are disfavored
and are granted only if the pleading is so incomprehensible that a defendant
cannot reasonably respond.” (Mahan v. Charles W. Chan Ins. Agency, Inc. (2017)
14 Cal.App.5th 841, 848, fn. 3, citing Lickiss
v. Fin. Indus. Regulatory Auth. (2012) 208 Cal.App.4th 1125, 1135.) In addition, even where a complaint is in
some respects uncertain, courts strictly construe a demurrer for uncertainty
“because ambiguities can be clarified under modern discovery procedures.” (Khoury
v. Maly’s of California, Inc. (1993) 14 Cal.App.4th 612, 616.)
Demurrers do not lie as to only parts of causes of
action where some valid claim is alleged but “must dispose of an entire cause
of action to be sustained.” (Poizner v. Fremont General Corp. (2007)
148 Cal.App.4th 97, 119.) “Generally it
is an abuse of discretion to sustain a demurrer without leave to amend if there
is any reasonable possibility that the defect can be cured by amendment.” (Goodman
v. Kennedy (1976) 18 Cal.3d 335, 349.)
II.
Analysis
As an initial matter, Entity
Defendants contend that its demurrer to the entire Complaint should be
sustained on the grounds that the entire Complaint is fatally uncertain because
Plaintiff’s allegations are made against “Defendants” without defining the term
in Plaintiff’s Complaint. (Demurrer, 12-13.) ¿The court has reviewed the
allegations of the Complaint and finds that¿they are¿not “so incomprehensible
that a defendant cannot reasonably respond.”¿ (Mahan,¿supra,¿14
Cal.App.5th at p. 848, fn. 3.)¿ The court therefore overrules the special
demurrer for uncertainty.
A cause of action for breach of contract consists of the
following elements: (1) the existence of a contract; (2) the plaintiff’s
performance or excuse for nonperformance; (3) the defendant’s breach; and (4)
the resulting damages to the plaintiff.¿ (Oasis West Realty, LLC v. Goldman¿(2011)
51 Cal.4th 811, 821.)¿“The essence of a contract is the meeting of minds on the
essential features of the agreement.” (Krasley¿v. Superior Court¿(1980)
101 Cal.App.3d 425, 431.) A contract “is unenforceable if the parties fail to
agree on a material term or if a material term is not reasonably certain.” (Lindsay
v. Lewandowski¿(2006) 139 Cal.App.4th 1618, 1623.)¿
A¿written¿contract must be pled verbatim in the body of the
complaint, be attached to the complaint and incorporated by reference, or be
pled according to its legal effect.¿¿(Bowden v. Robinson¿(1977) 67
Cal.App.3d 705, 718.)¿¿An allegation of an oral agreement must “set[]
forth the substance of its relative terms.”¿ (Gautier v. General Tel. Co.¿(1965)
234 Cal.App.2d 302, 305.)¿¿¿
In every contract there is an¿implied covenant¿of good
faith and fair dealing. (Sutherland v. Barclays American/Mortgage Corp.¿(1997)
53 Cal.App.4th 299, 314.) The covenant of good faith and fair dealing imposes a
general duty upon each contracting party “to perform faithfully and not to
deprive the other party of the benefits of the contract.” (Floystrup¿v. City
of Berkeley Rent Stabilization Bd.¿(1990) 219 Cal.App.3d 1309, 1318.)¿¿
A breach of the¿implied covenant¿of good faith and fair
dealing requires something more than breach of the contractual duty itself. (Careau¿&
Co v. Security Pacific Business Credit, Inc.¿(1990) 222 Cal.App.3d 1371,
1394 (Careau).) “Thus, allegations which assert such a claim must show
that the conduct of the defendant, whether or not it also constitutes a breach
of a consensual contract term, demonstrates a failure or refusal to discharge
contractual responsibilities, prompted not by an honest mistake, bad judgment
or negligence but rather by a conscious and deliberate act, which unfairly
frustrates the agreed common purposes and disappoints the reasonable
expectations of the other party thereby depriving that party of the benefits of
the agreement.” (Id.¿at 1395.)
Here, Entity Defendants contend the first and second causes
of action are insufficiently pled because the Complaint fails to allege whether
the contract was written, implied, or oral, and fails to allege further details
regarding the alleged contract with Entity Defendants. (Demurrer, 14.)
In opposition, Plaintiff points to paragraphs 1, 20, 27,
and 29 of the Complaint as alleging the existence of a contract. (Opposition,
5.) Plaintiff claims that these causes of action are based on “both express and
implied promises,” and has sufficiently alleged a contract with Defendants and
“resulting damages.” (Opp., 6.) A review
of those paragraphs, however, only shows references to an “employment agreement,”
without further elaboration of the details of the formation and the terms of
the alleged agreement. (Complaint ¶¶20,27, 29.) Further, while Plaintiff
mentions specific promises between Plaintiff and Entity Defendants, the
Complaint fails to incorporate the agreement by reference or plead the
agreement verbatim, or sufficiently plead the legal effect of the agreement. As
such, Plaintiff has failed to plead sufficient facts regarding this oral or
written agreement. (Bowden, supra, 67 Cal.App.3d at 718.)
For these
reasons, the Entity Defendants’ demurrer to the first and second causes of
action is sustained.
“‘The elements of a claim
for wrongful discharge in violation of public policy are (1) an
employer-employee relationship, (2) the employer terminated the plaintiff’s
employment, (3) the termination was substantially motivated by a violation of
public policy, and (4) the discharge caused the plaintiff harm.’” (Nosal-Tabor
v. Sharp Chula Vista Medical Center (2015) 239 Cal.App.4th 1224, 1234-35
(quoting Yau v. Allen (2014) 229 Cal.App.4th 144, 154).) “A discharge is
actionable as against public policy if it violates a policy that is: ‘(1)
delineated in either constitutional or statutory provisions; (2) ‘public’ in
the sense that it ‘inures to the benefit of the public’ rather than serving
merely the interests of the individual; (3) well established at the time of
discharge; and (4) ‘substantial’ and ‘fundamental.’’” (Id. at 1238-39
(quoting Carter v. Escondido Union High School District (2007) 148
Cal.App.4th 922, 929).)
Here, Entity Defendants
contend that the third cause of action -- in incorporating the first, second, and
claims fifth cause of action -- is insufficiently pled as it appears to be
derivative of those claims. (Demurrer, 14-15.) Further, Entity Defendants
contend that the third cause of action has not incorporated allegations from
the fifth cause of action of the Complaint, and as such those allegations
cannot be used to support this claim. (Id.)
In opposition, Plaintiff
points to paragraph 42 of the Complaint, which states:
“Defendant’s
wrongful treatment of Plaintiff and termination of Plaintiff was in violation
of fundamental public policies of the State of California as it included
illegal conduct and other wrongful activity of discrimination, harassment and
retaliation. Said policies are stated in the common laws and statutes of the
State of California, those stated herein, and stated in FEHA [Fair Employment
and Housing Act], the California Constitution, Civil Code, Labor Code, Health
and Safety Code, Business and Professions Code and other regulation, rules,
driving standards, laws, statutes and case law.” (Complaint ¶42.)
Thereafter, Plaintiff contends that this paragraph “
is sufficient to apprise Defendants of the public policies relied upon, taken
in conjunction with the actual causes of action pled in the Complaint, and the
facts alleged to support them.” (Opp., 8.) However, Plaintiff’s Complaint, and
paragraph 42 specifically, do not point to specific statutory or constitutional
provisions and merely contain conclusory claims that Entity Defendants’ conduct
violated entire Codes or Acts. (Nosal-Tabor, supra, 239 Cal.App.4th at
1238-9.) As such, Plaintiff’s Complaint does not complain sufficient
allegations to show which public policies Entity Defendants allegedly violated.
For these
reasons, the Entity Defendants’ demurrer to the third cause of action is
sustained.
Article I, Section 8 of the California Constitution
states that a person “may not be disqualified from entering or pursuing a
business, profession, vacation, or employment because of sex, race, creed,
color, or national or ethnic origin.” Section 8 “reflects fundamental and
firmly established public policy against employment discrimination based on
certain classifications including . . . sex.” (Phillips v. St. Mary Reg'l
Med. Ctr. (2002) 96 Cal.App.4th 218, 230.) Thus, courts have “found Section
8 as an alternative source of public policy for wrongful termination claims.”
(Ibid.)
A claim for wrongful
termination may be based upon defendants’ retaliation or discrimination in
violation of policies against race and sex discrimination, under California
Constitution, Article I, Section 8. (Phillips v. St. Mary Reg'l Medical
Ctr. (2002) 96 Cal. App. 4th 218, 233 (“We hold that the trial court erred
in sustaining defendant's demurrer as to plaintiff's wrongful termination claim
based on defendant's retaliation in violation of Section 8's policy against
race and sex discrimination.”).) See also generally Cal. Prac. Guide: (The Rutter Group 2013) ¶5:156 (“Art. I, § 8 provides an alternative source of public
policy for wrongful termination cases;
i.e., employers exempt from the FEHA may still be subject to Tameny claims for
terminating employees in violation of the public policy expressed in Art. I, §
8.”).
Entity Defendants first
contend that Section 8 is not self-executing, and thus the fourth cause of
action fails as a matter of law. (Demurrer, 15-16.) However, as precedent shows
us, several claims have based liability on Section 8, including as an
alternative method of public policy for wrongful termination cases. As such,
the court continues to Entity Defendants’ remaining arguments.
Entity Defendants also
contend that the fourth cause of action is duplicative and “based on the same
factual allegations as [Plaintiff’s] cause of action for discrimination,
harassment and retaliation in violation of FEHA.” (Id.)
In opposition, Plaintiff
correctly contends he is allowed to plead alternate theories of liability. (Opp.,
9.) Plaintiff further contends that the fourth cause of action “is clearly
properly pled in the alternative, and is neither duplicative nor superfluous.”
(Opp., 10.)
Here, aside from
incorporating earlier allegations in the Complaint, the fourth cause of action
states:
“Throughout
his employment, Plaintiff was a loyal and hardworking employee. However,
Defendants discriminated, harassed and retaliated against Plaintiff, interfered
with his employment, violated his civil rights as afforded by the California
Constitution. Defendants’ conduct violated the California Constitution Article
I, Section 8.” (Complaint ¶49.)
In
reply, Entity Defendants contend the Complaint “alleges no facts whereby Entity
Defendants supposedly ‘disqualified’ Plaintiff from entering employment with
Entity Defendants based on any aspect of his sex, race, creed, color, or
national or ethnic origin,” and further, that “there simply are no facts to
support this Cause of Action...” (Reply, 5.) The court agrees.
As with
the third cause of action, Plaintiff makes conclusory allegations as to
discrimination, harassment, retaliation, and violations of civil rights,
without alleging a sufficient factual basis for these conclusions of law.
For
these reasons, Entity Defendants’ demurrer to the fourth cause of action is
sustained.
Per California Rules of
Court, rule 2.112, each separately stated cause of action must specifically
state its number (e.g., “first cause of action”) and its nature (e.g.,
“wrongful termination in violation of public policy”). Second, “[a] complaint
must contain ‘[a] statement of the facts constituting the cause of action, in
ordinary and concise language.’ [Citation.]” (Davaloo v. State Farm Ins. Co.
(2005) 135 Cal.App.4th 409, 415, citing CCP § 425.10, subd. (a)(1).) “This
fact-pleading requirement obligates the plaintiff to allege ultimate facts that
‘as a whole apprise[ ] the adversary of the factual basis of the claim.
[Citations.]’ [Citations.]” (Davaloo v. State Farm Ins. Co., supra,
135 Cal.App.4th at p. 415.)
Here, the fifth cause of
action of Plaintiff’s Complaint is stated as a “Violation of FEHA,” Gov. Code §§
12900, et seq. (Complaint ¶¶52-57.) In the fifth cause of action, the Complaint
includes allegations of
“discrimination,
harassment, retaliation motivated by his race, national origin, ancestry,
color, perceived medical condition/sickness and need for family care or medical
leave (CFRA), disability, perceived disability, association with protected
classes, denied him a good faith interactive process, denied him a work
environment free of discrimination and/or retaliation, denied him pay,
employment, denied reasonable accommodation and rest periods, resulting in
reprimand, hostile work environment, wrongful termination of Plaintiff” as well
as a duty to “screen and hire capable qualified individuals” and “properly
oversee and to direct,” as well as a duty to evaluate Plaintiff “through a good
faith interactive process” for any accommodations. (Complaint ¶¶53-55.)
Entity Defendants here
contend that the fifth cause of action “conflates various violations of the
FEHA including discrimination, harassment, and retaliation in the same cause of
action.” (Demurrer, 16.) Entity Defendants contend that the pleading is
“facially impermissible,” as California Rules of Court, Rule 2.112 require
factual allegations with “reasonable precision” and specificity, as well as
“requires causes of action to be separately stated...” (Id.) Entity
Defendants thus contend that the fifth cause of action is an “improper
consolidation” and Entity Defendants cannot reasonably respond to the Complaint
as “it cannot be determined which issues are related to which individual
allegation within the causes of action.” (Demurrer, 17.)
In the opposition,
Plaintiff states that if the court “agrees with Defendants’ argument, this is
clearly something that can easily be remedied by amending the Complaint to
separate out each cause of action,” and requests leave to amend to plead
separate causes of action. (Opp., 10.)
The court finds the fifth
cause of action to be insufficiently pled, as a review of the fifth cause of
action finds merely conclusory allegations and conclusions of law necessarily
involving several causes of action within the cause of action and individual
paragraphs. Pursuant to Rule 2.112, the fifth cause of action is improperly
pled.
For these reasons, Entity
Defendants’ demurrer to the fifth cause of action is sustained.
Business and Professions Code § 17200 (“UCL”) prohibits
“unfair competition,” which is defined to include “any unlawful, unfair or
fraudulent business act or practice” and “unfair, deceptive, untrue or
misleading advertising” and any act prohibited by business and professions code
section 17500. Business and Professions Code section 17500 prohibits false or
misleading statements in connection with the disposal of property or
performance of services. A cause of action under the UCL must be stated with “reasonable
particularity.” (Gutierrez v. Carmax Auto Superstores California (2018)
19 Cal.App.5th 1234, 1261.)
The UCL prohibits: (1) unlawful conduct; (2) unfair
business acts or practices; (3) fraudulent business acts or practices; (4)
unfair, deceptive, untrue or misleading advertising; and (5) any act prohibited
under sections 17500-77.5.¿ UCL actions based on “unlawful” conduct may be
based on violations of other statutes.¿ (See¿Klein v. Chevron U.S.A., Inc.
(2012) 202 Cal.App.4th 1342, 1383.)
Entity Defendants contend
that “because Plaintiff’s factual basis for his sixth cause of action depends
on the claims found in his fifth cause of action...this cause of action
likewise must fail.” (Demurrer, 17.)
In opposition, Plaintiff
contends that the sixth cause of action incorporates paragraphs 1 through 17,
as well as 58 through 61, which Plaintiffs contends “are clearly sufficient to
state a violation of” unfair competition law. (Opp., 10-11.)
In reply, Entity
Defendants contend that “because all those underlying Causes of Actions [sic]
are improperly pleaded, so too is this cause of action.” (Reply, 6.) This court
agrees.
As the sixth cause of
action has incorporated and referenced the other causes of action before it,
and is therefore derivative of those causes of action, the court also finds the
sixth cause of action to be insufficiently pled.
For these reasons, Entity
Defendants’ demurrer to the sixth cause of action is sustained.
The elements of a fraud
cause of action are: (1) misrepresentation (false representation, concealment,
or omission); (2) knowledge of falsity; (3) intent to induce reliance; (4)
justifiable reliance; and (5) resulting damage. (Davis v. Southern
California Edison Co. (2015) 236 Cal.App.4th 619.) Fraud must be pled in
the complaint specifically. General and conclusory allegations are not
sufficient. (Stansfield v. Starkey¿(1990)¿220 Cal.App.3d 59,¿74;¿Nagy
v. Nagy¿(1989) 210 Cal.App.3d 1262, 1268.) Unlike most causes of action
where the “the policy of liberal construction of the pleadings,” fraud requires
particularity, that is, “pleading facts which show how, when, where, to whom,
and by what means the representations were tendered.” (Stansfield, supra,
220 Cal.App.3d at 73;¿Lazar v. Superior Court¿(1996) 12 Cal.4th 631,
645.) Every element of a fraud cause of action must be alleged both factually
and specifically. (Hall v. Department of Adoptions¿(1975) 47 Cal.App.3d
898, 904; Cooper v. Equity General Insurance¿(1990) 219 Cal.App.3d 1252,
1262.)¿
Here, the Complaint
states in relevant part:
“Defendants
made representations of material fact which were in fact false. Defendants made
the representations with the intent to defraud and induce Plaintiff to act as
described herein. At the time Plaintiff acted, Plaintiff did not know the
representations were false and believed they were true. Plaintiff acted in
justifiable reliance upon the truth of the representations. Defendants made
such promises without any intention of performing them. In reliance on the
company’s promises, Plaintiff continued to work for Defendants.” (Complaint
¶63.)
Entity Defendants contend
“Plaintiff alleges nothing more than mere conclusory statements insufficient to
support a cause of action for fraud,” and further argue no specific facts are
pled to meet the heightened pleading requirement for fraud causes of action.
(Demurrer, 17-18.)
In opposition, Plaintiff
again points to earlier paragraphs and makes the conclusory claim that earlier
paragraphs satisfy the inquiry of “how, when, where, to whom, and by what means
the fraud was committed.” (Opp., 11.)
However, a review of the
seventh cause of action shows the Complaint to make conclusory allegations as
to what representations were made, fails to state who made the representations,
and further fails to establish the remaining elements of a fraud cause of
action generally. Thus, the court finds the seventh cause of action is
insufficiently pled.
For these reasons, Entity
Defendants’ demurrer to the seventh cause of action is sustained.
The elements of an intentional
infliction of emotional distress cause of action are: (1) extreme and
outrageous conduct by the defendant; (2) intention to cause or reckless
disregard of the probability of causing emotional distress; (3) severe
emotional suffering; and (4) actual and proximate causation of the emotional
distress. (See Moncada v. West Coast Quartz Corp. (2013) 221 Cal.App.4th
768, 780; Wilson v. Hynek (2012) 207 Cal.App.4th 999, 1009.) To satisfy
the element of extreme and outrageous conduct, defendant’s conduct “‘must be so
extreme as to exceed all bounds of that usually tolerated in a civilized
society.’” (Moncada, supra, 221 Cal.App.4th at 780 (quoting Tererice v. Blue Cross of California (1989) 209 Cal.App.3d 878, 883).)
A personnel management decision
does not constitute extreme and outrageous conduct even if it was improperly
motivated by discrimination and retaliation. (See Janken v. GM Hughes Electronics (1996) 46 Cal.App.4th 55, 79-80; see also Light v.
California Department of Parks and Recreation (2017) 14 Cal.App.5th 75,
101-02.)
Labor Code § 3600 et seq.,
provides that, subject to certain exceptions, workers’ compensation is the
exclusive remedy for employees who sustain injuries arising in the course of
employment. (Labor Code § 3600.) To apply, the injury must occur in the course
of the employment and arise out of the employment. “That is, the employment and
the injury must be linked in some causal fashion.” (Mason v. Lake Dolores
Group (2004) 117 Cal.App.4th 822, 833, internal quotations and citation
omitted.)
Entity Defendants contend
the Complaint fails to plead sufficient facts to show intentional infliction of
emotional distress, and further fails to plead additional facts to show the
workers compensation exclusivity rule does not apply. (Demurrer, 18-19.)
In opposition, Plaintiff
contends “[c]learly Defendants’ discrimination of Plaintiff went beyond the
scope of Plaintiff’s employment,” and the workers compensation exclusity rule
does not apply. (Opp., 12-13.)
However, a review of the
eight cause of action shows that the Complaint has not pled sufficient facts to
show outrageous conduct, beyond mere conclusory claims to that effect. Further,
as Entity Defendants correctly contend in their reply, the Complaint fails to
plead sufficient facts to show that the exclusivity rule does not apply.
(Reply, 7-8.)
For these reasons, Entity
Defendants’ demurrer to the eighth cause of action is sustained.
Labor Code § 1102.5 provides that an employer, or
“any person acting on behalf of the employer” shall not “make, adopt, or
enforce any rule, regulation, or policy preventing an employee from disclosing
information to a government or law enforcement agency, to a person with
authority over the employee, or to another employee who has authority to
investigate, discover, or correct the violation or noncompliance,” if the
employee has reasonable cause to believe that the information discloses a
violation of a federal or local statute, rule or regulation. (Labor Code §
1102.5(a).) Additionally, an employer or person acting on behalf of the
employer “shall not retaliate” against any employee for disclosing such
information, or for refusing to participate in an activity that would lead to
violation of a statute, rule or regulation. (Labor Code § 1102.5(b)-(c).)
Entity Defendants contend claims of whistleblower
retaliation are insufficiently pled as the “Complaint not only fails to allege
a specific state or federal rule or regulation that he complained about or
opposed, but [the Complaint] does not allege any particular facts showing he
engaged in any protected activity at all.” (Demurrer, 20.)
In opposition, Plaintiff contends Entity Defendants
“admit” allegations of protest and argues “Defendants’ assertion that the
Complaint is insufficient, without more, is not a proper ground for sustaining
a Demurrer.” (Opp., 13.) In reply, Entity Defendants refute that any admission
of any protest was made by Entity Defendants. (Reply, 8.)
The Ninth cause of action only contains the
relevant allegations that:
“Defendant, EMPLOYER’s
retaliation against Plaintiff as stated herein, by refusing to comply with
OSHA, FEHA and terminating Plaintiff’s employment after he protested illegal
treatment constituted a violation of California Labor Code §1102.5(b), (d) and
6310.” (Complaint ¶76.)
Conclusory claims that Plaintiff “protested” any
“illegal treatment” are not sufficient to show a claim for whistleblower
retaliation. The ninth cause of action contains no factual allegations of
engaging in a protected activity, and Plaintiff’s incorrect contention that
conclusory references are sufficient remains without any supporting
authorities. As such, the court finds the ninth cause of action is
insufficiently pled.
For these reasons, Entity Defendants’ demurrer to
the ninth cause of action is sustained.
INDIVIDUAL
DEFENDANTS’ DEMURRER
Discussion
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.
(CCP § 430.30(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.)
Here, Individual Defendants demur as to the fourth,
fifth, sixth, and eight causes of action, on the same bases as the Entity
Defendants. (Individual Demurrer, 3-12.) Plaintiff also maintains identical
contentions in his opposition. (Opposition to Individual Defendants, 3-9.)
Therefore, as the court has sustained Entity Defendants’
demurrer to the entire Complaint, the court also sustains Individual
Defendants’ demurrer to the fourth, fifth, sixth, and eighth causes of action.
Conclusion
Defendants’ demurrers are sustained. Plaintiff is
granted 30 days leave to amend. Defendants to give notice.
DEFENDANTS’
MOTIONS TO STRIKE
Having
sustained Defendants’ demurrers, the court finds Defendants’ motions to strike moot.
[1]
Entity Defendants and Individual Defendants submit
the declaration of their counsel, Christina T. Tellado (“Tellado”) to
demonstrate compliance with statutory meet and confer requirements. Tellado
attests that counsel sent meet and confer correspondence to Plaintiff’s
counsel, Plaintiff’s counsel did not respond, and the parties were unable to
meet and confer. (Tellado Decl. ¶¶2-7.)
The Tellado Declaration is insufficient for purposes of CCP §§ 430.41 and 435.5,
as the declaration makes clear that the parties have not met and conferred.
However, as failure to meet and confer is not grounds to overrule a demurrer,
the court continues with its analysis of the merits.