Judge: James C. Chalfant, Case: 24STCP03979, Date: 2025-02-25 Tentative Ruling
Case Number: 24STCP03979 Hearing Date: February 25, 2025 Dept: 85
Peter
Palacio v. Alberto Carvalho,
24STCP03979
Tentative decision on demurrer: sustained
Respondent Alberto
Carvalho (“Carvalho”) demurs to the Petition for writ of mandate filed by
Petitioner Peter Palacio (“Palacio”).
The court has read and
considered the moving papers, opposition, and reply and renders the following
tentative decision.
A. Statement of the Case
1. The Petition
Petitioner Palacio filed the Petition on December 9, 2024
seeking administrative mandamus to challenge the Los Angeles Unified School
District’s (“LAUSD”) decision to terminate/suspend his employment. The Petition alleges in pertinent part as
follows:
Respondent Carvalho is and was at all relevant times the
duly appointed Superintendent of LAUSD and is sued in that capacity. Pet., ¶2.
Palacio was a 7th grade English teacher and
non-reelect employee of LAUSD. Pet., ¶5.
In or about August 2023, Palacio received communications from LAUSD
regarding complaints that a few students had made against him, including that he
used derogatory terms, engaged in inappropriate physical contact with female
students, claimed females who wear revealing clothing are to be blame for
sexual violence inflicted upon them, and claimed ungrammatically written poems
are works of the black communities. Pet.,
¶¶ 6-7.
Following internal investigations, Palacio was placed on
reassignment from his post on or about December 6, 2023. Pet., ¶8/
On or about February 22, 2024, Principal Karen Fattal
(“Fattal”) held an inter-office conference presenting the specific charges and
factual evidence. Principal Fattal also
presented a memorandum summarizing all discussions, allegations and evidence. Pet., ¶¶ 9-10, Ex. A. Palacio attended the hearing and wrote a
response to the memorandum that the accusations were false. Pet., ¶¶ 11-14, Ex. B. The supermajority of
students interviewed had nothing but praise for Palacio. Pet., ¶15, Exs. A-B.
LAUSD refused to change its position and, on or about April
8, 2024, issued a Notice of
Unsatisfactory Acts to Palacio recommending an eight-day suspension for the alleged
wrongdoing. Pet., ¶16, Ex. C. The suspension became official with the
issuance of the Notice of Suspension dated April 29, 2024. Pet., ¶17, Ex. D. Palacio, by and through his union
representative, initiated an appeal that was conducted on or about May 2,
2024. Pet., ¶18.
Notwithstanding the appeal, LAUSD issued a final Notice of
Non-Reelection on or about May 8, 2024. Pet., ¶20.
Palacio was on LAUSD’s payroll until at or about the end of June
2024. Pet., ¶23. Having exhausted his administrative remedies,
Palacio filed this Petition. Pet., ¶24.
Petitioner prays for a writ of mandamus directing Carvalho
to reverse the decision to terminate him and immediately reinstate him to his
teaching post, costs of suit, reasonable attorney fees, and other relief as the
court considers just and proper. Pet. at
5-6.
2. Course of Proceedings
A proof of service attached to the Petition shows that Carvalho
was served with the Petition via mail on September 24, 2024.
B. Demurrers
Demurrers
are permitted in administrative mandate proceedings. CCP §§1108,
1109. A demurrer tests the legal sufficiency of the pleading alone and
will be sustained where the pleading is defective on its face.
Where
pleadings are defective, a party may raise the defect by way of a demurrer or
motion to strike or by motion for judgment on the pleadings. CCP
§430.30(a); Coyne v. Krempels, (1950) The party against whom a complaint
or cross-complaint has been filed may object by demurrer or answer to the
pleading. CCP §430.10. A demurrer is timely filed within the 30-day
period after service of the complaint. CCP §430.40; Skrbina v. Fleming Companies, (1996) 45 Cal.App.4th 1353, 1364.
A demurrer may be asserted on any one or
more of the following grounds: (a) The court has no jurisdiction of the subject
of the cause of action alleged in the pleading; (b) The person who filed the
pleading does not have legal capacity to sue; (c) There is another action
pending between the same parties on the same cause of action; (d) There is a
defect or misjoinder of parties; (e) The pleading does not state facts
sufficient to constitute a cause of action; (f) The pleading is uncertain
(“uncertain” includes ambiguous and unintelligible); (g) In an action founded
upon a contract, it cannot be ascertained from the pleading whether the
contract is written, is oral, or is implied by conduct; (h) No certificate was
filed as required by CCP section 411.35 or (i) by CCP section 411.36. CCP
§430.10. Accordingly, a demurrer tests the sufficiency of a pleading, and
the grounds for a demurrer must appear on the face of the pleading or from
judicially noticeable matters. CCP §430.30(a); Blank v. Kirwan,
(1985) 39 Cal.3d 311, 318. The face of the pleading includes attachments
and incorporations by reference (Frantz v. Blackwell, (1987) 189
Cal.App.3d 91, 94); it does not include inadmissible hearsay. Day v.
Sharp, (1975) 50 Cal.App.3d 904, 914.
The
sole issue on demurrer for failure to state a cause of action is whether the
facts pleaded, if true, would entitle the plaintiff to relief. Garcetti
v. Superior Court, (1996) 49 Cal.App.4th 1533, 1547; Limandri v. Judkins,
(1997) 52 Cal.App.4th 326, 339. The question of plaintiff’s ability to
prove the allegations of the complaint or the possible difficulty in making
such proof does not concern the reviewing court. Quelimane Co. v.
Stewart Title Guaranty Co., (1998) 19 Cal.4th 26, 47. The ultimate
facts alleged in the complaint must be deemed true, as well as all facts that
may be implied or inferred from those expressly alleged. Marshall v.
Gibson, Dunn & Crutcher, (1995) 37 Cal.App.4th 1397, 1403.
Nevertheless, this rule does not apply to allegations expressing mere
conclusions of law, or allegations contradicted by the exhibits to the
complaint or by matters of which judicial notice may be taken. Vance
v. Villa Park Mobilehome Estates, (1995) 36 Cal.App.4th 698, 709.
For
all demurrers filed after January 1, 2016, the demurring party must meet and
confer in person or by telephone with the party who filed the pleading for the
purpose of determining whether an agreement can be reached that would resolve
the objections to be raised in the demurrer. CCP §430.41(a). As
part of the meet and confer process, the demurring party must identify all of the specific causes of action that it
believes are subject to demurrer and provide legal support for the claimed
deficiencies. CCP §430.41(a)(1). The party who filed the pleading
must in turn provide legal support for its position that the pleading is
legally sufficient or, in the alternative, how the complaint, cross-complaint,
or answer could be amended to cure any legal insufficiency. Id.
The demurring party is responsible for filing and serving a declaration that
the meet and confer requirement has been met. CCP
§430.41(a)(3).
If a demurrer is sustained, the court may
grant leave to amend the pleading upon any terms as may be just and shall fix
the time within which the amendment or amended pleading shall be filed. CCP §472a(c). In response to a demurrer and prior to
the case being at issue, a complaint or cross-complaint shall not be amended
more than three times, absent an offer to the trial court as to such additional
facts to be pleaded that there is a reasonable possibility the defect can be
cured to state a cause of action. CCP
§430.41(e)(1).
C. Governing Law
The Education Code[1] specifies four employment
classifications for certificated employees of public schools: permanent,
probationary, substitute and temporary. Kavanaugh v. West Sonoma Union
High School District, (“Kavanaugh”) (2003) 29 Cal.4th 911,
916. The “default” employment classification is probationary.
§44915. This means that a certificated employee must be classified as
probationary unless a statute requires or authorizes the school district to
classify the teacher as permanent, temporary or substitute. Bakersfield
Elementary Teachers Assn. v. Bakersfield City School District, (2006) 145
Cal.App.4th 1260, 1280; California Teachers Association v. Vallejo City
Unified School District, (“Vallejo”) (2007) 149 Cal.App.4th 135,
146. “School districts have no discretion to deviate from the
Code’s classification scheme.” Vallejo, supra, 149 Cal.
App. 4th at 150 (emphasis in original).
“[A certificated employee’s job classification] governs the level of
statutory job protection the teacher enjoys and controls if he or she is not
reelected. In general, permanent employees may not be dismissed unless
one or more statutorily enumerated grounds are shown. (§44932.) Probationary
employees may not be dismissed during the school year except for cause or
unsatisfactory performance (§44948.3), but, on timely notice, “may be
nonreelected without any showing of cause, without any statement of reasons,
and without any right of appeal or administrative redress. [citations]
“Substitute and temporary employees, on the other hand, fill the short range
needs of a school district and generally may be summarily released.” Kavanaugh,
supra, 29 Cal.4th at 917 (emphasis added).
The governing board
of every school district shall: (a) Certify or attest to actions taken by the
governing board whenever such certification or attestation is required for any
purpose. (b) Keep an accurate account of the receipts and expenditures of
school moneys. (c) Make an annual report, on or before the first day of July,
to the county superintendent of schools in the manner and form and on the
blanks prescribed by the Superintendent of Public Instruction. (d) Make or
maintain such other records or reports as are required by law. §35250.
The governing board
of any school district employing eight or more teachers may employ a district
superintendent for one or more schools and may delegate to the district
superintendent any of the duties provided for in Section 35250. §35026.
The specific duties and powers of the superintendent of a school
district include the ability to assign all employees of the school district
employed in positions requiring certification qualifications to the
positions in which they are to serve (subject to the approval of the school
district’s governing board) and the ability to transfer teachers within the
school district (upon adoption by the school district board of a transfer
policy). §35035.
Section 44831 of the Education Code states as follows:
“The governing board of a school district shall
employ persons in public school service requiring certification qualifications
as provided in this code, except that the governing board or a county office of
education may contract with or employ an individual who holds a license issued
by the Speech-Language Pathology and Audiology Board and has earned a masters
degree in communication disorders to provide speech and language services if
that individual meets the requirements of Section 44332.6 before employment or
execution of the contract.” (emphasis
added).
D. Analysis
Alberto Carvalho demurs
to the Petition[2] on
the grounds that (1) Carvalho is the wrong Respondent because he has no
authority to reinstate Palacio and (2) the Petition does not state facts
sufficient to constitute a cause of action that Palacio’s non-reelection was
erroneous.
1. Palacio Sued the Wrong Party
Carvalho argues that
he does not possess the authority to reinstate Palacio, only the governing
board has that power. Therefore, he is
the wrong Respondent. Dem. at 2-3.
Palacio responds
that Carvalho has been sued in his official capacity, which is the equivalent
of LAUSD. In fact, the Petition alleges
that he was a non-reelect employee of LAUSD.
Pet., ¶5. Opp. at 2. In any event, Palacio can amend to sue DOE 1
as LAUSD.
Palacio is
incorrect. Under section 44831, LAUSD’s
governing board employees certificated employees and non-reelects probationary
employees. A district may delegate to
the superintendent any of its statutory duties (§35026), but Palacio fails to
allege that it has done so. LAUSD’s
governing board is the proper Respondent.
The demurrer must be sustained on this ground.
2. Palacio Has Not
Alleged a Ground on Which He Can Be Reinstated
Respondent also
argues that Palacio fails to state a cause of action because he has not alleged
a legal ground on which he can be reinstated.
Probationary
employees may not be dismissed during the school year except for cause or
unsatisfactory performance but, on timely notice, “may be nonreelected without
any showing of cause, without any statement of reasons, and without any right
of appeal or administrative redress.
§44948.3; Kavanaugh, supra, 29 Cal.4th at 917
(emphasis added).
Palacio was employed
by LAUSD as a certificated employee (probationary status). Pet., ¶¶ 5, 14, 20, and 23; Exs. C and D. On or
about May 8, 2024, LAUSD issued the final Notice of Non-Reelection to him. Pet., ¶20; Ex. F. Palacio remained employed by LAUSD until the
end of June 2024 when the 2023-2024 school year ended. Pet., ¶23.
These facts are
entirely consistent with LAUSD’s obligations under 44948.3. The final determination of non-reelection of
a probationary employee lies in the district’s discretion and tenure can be
denied for any lawful reason. McFarland
Unified School District v. Public Employment Relations Board, (1991) 228
Cal.App.3d 166, 169.
Palacio argues that the issue is whether his non-reelection
occurred for a lawful reason. Termination
of a teacher for his sexual preference or in spite of overwhelming student
support may show the decision to terminate him was unlawful. Opp. at 2-3.
Respondent is correct that the Petition fails to allege an
unlawful reason for his non-reelection.
It specifically makes no nexus between Palacio’s sexual orientation and
non-reelection. Reply at 2.
Moreover, Palacio provides no authority that the remedy for non-reelection
due to an unlawful reason such as discrimination would be reinstatement. It would be odd if a former probationary
employee should get reinstated as a probationary employee as a result of unlawful
discrimination in non-reelection. No
matter what discrimination occurred, or how heinous it is, it seems unlikely
that Palacio can compel LAUSD to reemploy him.
There are tort claims available to a wrongly terminated employee. The common law provides a remedy of damages
for wrongful termination in violation of public policy (Tameny claim). Rojo v. Kliger, (1990) 52 Cal.3d 65,
80-81. FEHA provides a statutory remedy
of damages for discrimination in employment.
But the court is unaware of any tort remedy providing for reinstatement
of a non-reelected teacher. In any
event, Palacio fails to address this issue.
E. Conclusion
The demurrer is sustained on both
grounds. While Palacio could amend to
name the governing board of LAUSD as the correct Respondent, he does not appear
to be able to state a claim for reinstatement based on unlawful
non-reelection. Therefore, the demurrer
is sustained without leave to amend. An
order to show cause re: dismissal is set for March 11, 2025 at 9:30 a.m.
[1]
All further statutory references are to the Education Code unless otherwise
stated.
[2]
On January 9, 2025, Carvalho’s counsel,
Kelly Kim, Esq., (“Kim”) initiated a meet and confer discussion through email
with Palacio’s counsel regarding issues that would be addressed by demurrer. Kim Decl., ¶3, Ex. A. In light of the fire emergencies at that
time, Kim offered to discuss these issues at a later time contingent on an
extension to respond to the Petition. Kim
Decl. ¶ 4; Ex. A. No response was received
from Palacio’s counsel. Kim Decl. ¶ 4. Respondent has met the requirements of CCP
section CCP §430.41(a).