Judge: Michael P. Linfield, Case: 20STCV36800, Date: 2023-02-23 Tentative Ruling
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Case Number: 20STCV36800 Hearing Date: February 23, 2023 Dept: 34
SUBJECT: Motion for
Summary Judgment or, in the Alternative, Summary Adjudication
Moving Party: Defendant Palisades Charter High School
Resp. Party: Plaintiff
Utopia Kates
Defendant’s Motion is GRANTED in
part. Summary judgment is DENIED. Summary adjudication is GRANTED as to the
fifth cause of action (retaliation in violation of the FEHA), sixth cause of
action (negligent supervision), seventh cause of action (whistleblower
retaliation), eighth cause of action (promissory estoppel), ninth cause of
action (fraud and concealment), tenth cause of action (defamation) eleventh cause
of action (IIED), twelfth cause of action (UCL) and thirteenth cause of action (declaratory
relief). Summary adjudication is DENIED
as to all other causes of action and as to the prayer for punitive damages.
PRELIMINARY
COMMENTS:
According to Plaintiff, she “does
not oppose summary adjudication on Plaintiff’s Claims for Retaliation,
Violation of California Labor Code Section 1102.5, Promissory Estoppel, Fraud
Concealment, Unfair Competition, Intentional Infliction of Emotional Distress,
Negligent Supervision and Declaratory Relief.”
(Opposition, p. 1:15-18.)
The Court does
not understand why Plaintiff did not dismiss these causes of action previously. Had she done so, she would not have required Defendant
(and the Court) to spend their time analyzing a Motion for Summary Adjudication
as to these causes of action.
The Court also
notes that Defendant’s opening brief is 32 pages long and Plaintiff’s Opposition
is 21 pages long. Under the California Rules of Court, neither a Motion for
Summary Judgment nor an Opposition to a Motion for Summary Judgment may be
longer than 20 pages. (CRC 3.1113(d).) Although the Court has considered both the
motion and opposition in its entirety, the Court advises counsel to be more
careful in the future.
BACKGROUND:
On January 14, 2021,
Defendant filed its Answer.
On December 8, 2022,
Defendant filed its Motion for Summary Judgment or, in the Alternative, Summary
Adjudication. Defendant concurrently filed: (1) Memorandum of Points and
Authorities; (2) Statement of Undisputed Material Facts; (3) Compendium of
Evidence; (4) Appendix of Federal Authorities; and (5) Proposed Order.
On February 9, 2023,
Plaintiff filed her Opposition. Plaintiff concurrently filed: (1) Separate
Statement of Disputed Material Facts; (2) Compendium of Evidence; and (3)
Evidentiary Objections and Proposed Order.
On February 16, 2023,
Defendant filed its Reply. Defendant concurrently filed: (1) Response to
Plaintiff’s Separate Statement; and (2) Objections to Purported Evidence.
ANALYSIS:
I.
Evidentiary
Objections
A.
Plaintiff’s
Evidentiary Objections
Plaintiff filed her Evidentiary
Objections to two declarations Defendant submitted in support of the Motion.
The following are the Court’s rulings to the Evidentiary Objections.
1.
Objections
to Declaration of Michael Voelkel
|
Objection |
|
|
|
1 |
|
OVERRULED |
|
2 |
SUSTAINED |
|
2.
Objections
to Declaration of Martha Monahan
|
Objection |
|
|
|
1 |
|
OVERRULED |
|
2 |
|
OVERRULED |
|
3 |
|
OVERRULED |
B.
Defendant’s
Evidentiary Objections
Plaintiff filed Objections to
multiple declarations Plaintiff submitted in opposition to the Motion. The
following are the Court’s rulings as to the Objections.
1.
Objections
to Declaration of Utopia Kates
|
Objection |
|
|
|
1 |
|
OVERRULED |
|
2 |
|
OVERRULED |
|
3 |
|
OVERRULED |
|
4 |
|
OVERRULED |
|
5 |
|
OVERRULED |
|
6 |
|
OVERRULED |
|
7 |
|
OVERRULED |
|
8 |
|
OVERRULED |
|
9 |
|
OVERRULED |
|
10 |
|
OVERRULED |
|
11 |
|
OVERRULED |
|
12 |
|
OVERRULED |
|
13 |
|
OVERRULED |
|
14 |
|
OVERRULED |
|
15 |
|
OVERRULED |
|
16 |
|
OVERRULED |
|
17 |
|
OVERRULED |
|
18 |
|
OVERRULED |
|
19 |
|
OVERRULED |
|
20 |
|
OVERRULED |
|
21 |
|
OVERRULED |
|
22 |
|
OVERRULED |
|
23 |
|
OVERRULED |
|
24 |
|
OVERRULED |
|
25 |
|
OVERRULED |
|
26 |
|
OVERRULED |
|
27 |
|
OVERRULED |
|
28 |
|
OVERRULED |
|
29 |
|
OVERRULED |
|
30 |
|
OVERRULED |
|
31 |
|
OVERRULED |
|
32 |
|
OVERRULED |
|
33 |
|
OVERRULED |
|
34 |
|
OVERRULED |
|
35 |
|
OVERRULED |
|
36 |
|
OVERRULED |
|
37 |
|
OVERRULED |
|
38 |
|
OVERRULED |
|
39 |
|
OVERRULED |
|
40 |
|
OVERRULED |
|
41 |
|
OVERRULED |
|
42 |
|
OVERRULED |
|
43 |
|
OVERRULED |
|
44 |
|
OVERRULED |
|
45 |
|
OVERRULED |
|
46 |
|
OVERRULED |
|
47 |
|
OVERRULED |
|
48 |
|
OVERRULED |
|
49 |
|
OVERRULED |
|
50 |
|
OVERRULED |
|
51 |
|
OVERRULED |
|
52 |
|
OVERRULED |
|
53 |
|
OVERRULED |
|
54 |
|
OVERRULED |
|
55 |
|
OVERRULED |
|
56 |
|
OVERRULED |
|
57 |
|
OVERRULED |
|
58 |
|
OVERRULED |
|
59 |
|
OVERRULED |
|
60 |
|
OVERRULED |
|
61 |
|
OVERRULED |
|
62 |
|
OVERRULED |
|
63 |
|
OVERRULED |
|
64 |
|
OVERRULED |
|
65 |
|
OVERRULED |
|
66 |
|
OVERRULED |
|
67 |
|
OVERRULED |
|
68 |
|
OVERRULED |
|
69 |
|
OVERRULED |
|
70 |
|
OVERRULED |
|
71 |
|
OVERRULED |
|
72 |
|
OVERRULED |
|
73 |
|
OVERRULED |
|
74 |
|
OVERRULED |
|
75 |
|
OVERRULED |
|
76 |
|
OVERRULED |
|
77 |
|
OVERRULED |
|
78 |
|
OVERRULED |
|
79 |
|
OVERRULED |
|
80 |
|
OVERRULED |
|
81 |
|
OVERRULED |
2.
Objection
to Declaration of Nicole C. Burgos Romero
|
Objection |
|
|
|
1 |
|
OVERRULED |
3.
Objection
to Declaration of Kia Green
|
Objection |
|
|
|
1 |
|
OVERRULED |
|
2 |
OVERRULED |
|
|
3 |
|
OVERRULED |
|
4 |
|
OVERRULED |
|
5 |
|
OVERRULED |
|
6 |
|
OVERRULED |
|
7 |
|
OVERRULED |
|
8 |
|
OVERRULED |
|
9 |
|
OVERRULED |
|
10 |
|
OVERRULED |
|
11 |
|
OVERRULED |
|
12 |
|
OVERRULED |
4.
Objections
to Declaration of Torino Johnson
|
Objection |
|
|
|
1 |
|
OVERRULED |
|
2 |
|
OVERRULED |
|
3 |
|
OVERRULED |
|
4 |
|
OVERRULED |
|
5 |
|
OVERRULED |
|
6 |
|
OVERRULED |
|
7 |
|
OVERRULED |
5.
Objections
to Declaration of Joletta Simmons
|
Objection |
|
|
|
1 |
|
OVERRULED |
|
2 |
|
OVERRULED |
|
3 |
OVERRULED |
|
|
4 |
|
OVERRULED |
|
5 |
|
OVERRULED |
|
6 |
|
OVERRULED |
|
7 |
|
OVERRULED |
|
8 |
|
OVERRULED |
|
9 |
|
OVERRULED |
|
10 |
|
OVERRULED |
|
11 |
|
OVERRULED |
|
12 |
|
OVERRULED |
|
13 |
|
OVERRULED |
Most of Defendant’s evidentiary objections are
frivolous. “[B]lunderbuss
objections to virtually every item of evidence . . . is hardly good advocacy,
and it unnecessarily overburdens the trial court.” (Nazir v. United
Airlines, Inc. (2009) 178
Cal.App.4th 243, 254, fn. 3.) “We
sometimes ‘hear’ that a common practice in cases staffed by multiple levels of
lawyers is to assign the most junior lawyer to ‘do the objections’. . . .” (Id. at fn. 6.) That was not done here; in this case, the
objections were submitted by a principal of defendant’s law firm with 14 years
of practice. Nonetheless, “[p]erhaps a
wiser practice would be to have the most experienced lawyer, presumably with a
better understanding of the law of evidence, deal with the objections.” (Id.)
II.
Legal
Standard
“[T]he party moving for summary judgment bears the burden of persuasion
that there is no triable issue of material fact and that he is entitled to
judgment as a matter of law[.] There is a triable issue of material fact if,
and only if, the evidence would allow a reasonable trier of fact to find the
underlying fact in favor of the party opposing the motion in accordance with
the applicable standard of proof.” (Aguilar v. Atlantic Richfield Co.
(2001) 25 Cal.4th 826, 850.)
“[T]he party moving for summary judgment bears an initial burden of
production to make a prima facie showing of the nonexistence of any triable
issue of material fact; if he carries his burden of production, he causes a
shift, and the opposing party is then subjected to a burden
of production of his own to make a prima facie showing of the existence of a
triable issue of material fact.” (Id.; Smith v. Wells Fargo
Bank, N.A. (2005) 135 Cal.App.4th 1463, 1474 [summary judgment standards
held by Aguilar apply to summary adjudication motions].)
Further, in line with Aguilar v. Atlantic Richfield Co., “[o]n a
motion for summary adjudication, the trial court has no discretion to exercise.
If a triable issue of material fact exists as to the challenged causes of
action, the motion must be denied. If there is no triable issue of fact, the
motion must be granted.” (Fisherman's Wharf Bay Cruise Corp. v. Super. Ct.
(2003) 114 Cal.App.4th 309, 320.)
“On a summary judgment motion, the court must therefore consider what
inferences favoring the opposing party a factfinder could reasonably draw from
the evidence. While viewing the evidence in this manner, the court must bear in
mind that its primary function is to identify issues rather than to determine
issues. Only when the inferences are
indisputable may the court decide the issues as a matter of law. If the
evidence is in conflict, the factual issues must be resolved by trial.” (Binder
v. Aetna Life Ins. Co. (1999) 75 Cal.App.4th 832, 839 [cleaned up].)
Further, “the trial court may not weigh the evidence in the manner of a
factfinder to determine whose version is more likely true. Nor may the trial court grant summary
judgment based on the court's evaluation of credibility.” (Id. at p. 840 [cleaned up]; see also Weiss
v. People ex rel. Dep’t of Transp. (2020) 9 Cal.5th 840, 864 [“Courts
deciding motions for summary judgment or summary adjudication may not weigh the
evidence but must instead view it in the light most favorable to the opposing
party and draw all reasonable inferences in favor of that party”].)
III.
Discussion
Defendant moves for summary judgment, or in the alternative
summary adjudication of each of Plaintiff’s 13 causes of action, as well as of
her claim for punitive damages.
A. Wrongful
Termination in Violation of Public Policy
1. Legal
Standard
“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 Med. Ctr. (2015) 239 Cal.App.4th 1224, 1234, citation
omitted.)
“[F]or a policy to support a
wrongful discharge claim, it must be: (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 the discharge; and (4)
substantial and fundamental.” (Stevenson
v. Super. Ct. (1997) 16 Cal.4th 880, 894.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her first cause of action (wrongful termination in violation of
public policy) because Plaintiff cannot prove that she was terminated in
violation of public policy rather than her own unprofessional conduct.
(Memorandum, p. 26:10-17.)
Plaintiff disagrees, arguing that the termination was
substantially motivated by Plaintiff’s race and/or national origin.
(Opposition, p. 19:14-20.)
There is no dispute that Defendant employed Plaintiff or that
Defendant terminated Plaintiff’s employment. (Separate Statements, ¶¶ 8, 12,
63.) There is also no dispute about damages: the facts alleged by Plaintiff show
that she suffered lost wages and emotional damages including an emotional
breakdown after being terminated. (Defendant’s Response to Plaintiff’s Separate
Statement, ¶ 42.)
“Policies against race and sex
discrimination are among the state and nation's most fundamental and
substantial public policies . . . .” (Phillips v. St. Mary Reg’l Med. Ctr. (2002)
96 Cal.App.4th 218, 238, footnotes omitted.)
Racial discrimination in violation of the Fair Employment and
Housing Act (“FEHA”) is a violation of public policy sufficient to support a
wrongful discharge claim. Plaintiff’s declaration alleges that Defendant
engaged in racial discrimination when firing Plaintiff. Whether the termination
was substantially motivated by racial discrimination in violation of public
policy is a triable issue of material fact.
The Court DENIES summary adjudication as to the first cause
of action for wrongful termination in violation of public policy.
B. Race/National
Origin Discrimination
1. Legal Standard
“It is an unlawful employment
practice, unless based upon a bona fide occupational qualification . . . [f]or
an employer, because of the race, religious creed, color, national origin,
ancestry, physical disability, mental disability, reproductive health
decisionmaking, medical condition, genetic information, marital status, sex,
gender, gender identity, gender expression, age, sexual orientation, or veteran
or military status of any person, to refuse to hire or employ the person or to
refuse to select the person for a training program leading to employment, or to
bar or to discharge the person from employment or from a training program
leading to employment, or to discriminate against the person in compensation or
in terms, conditions, or privileges of employment.” (Gov. Code, § 12940, subd.
(a).)
“[A] plaintiff has the initial
burden to make a prima facie case of discrimination by showing that it is
more likely than not that the employer has taken an adverse employment action
based on a prohibited criterion. A prima facie case establishes a presumption
of discrimination. The employer may rebut
the presumption by producing evidence that its action was taken for a
legitimate, nondiscriminatory reason. If the employer discharges this burden,
the presumption of discrimination disappears. The plaintiff must then show that
the employer's proffered nondiscriminatory reason was actually a
pretext for discrimination, and the plaintiff may offer any other evidence of
discriminatory motive. The ultimate burden of persuasion on the issue of
discrimination remains with the plaintiff.” (Harris v. City of Santa Monica (2013)
56 Cal.4th 203, 214–15, citing Guz v. Bechtel Nat’l, Inc. (2000) 24
Cal.4th 317.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her second cause of action (race/national origin discrimination)
because: (1) Plaintiff cannot present direct evidence of discrimination; (2)
Plaintiff cannot establish a prima facie case of race/national origin
discrimination; (3) Plaintiff failed to perform her job satisfactorily; (4)
there is no causal connection between Plaintiff’s protected classification and
any alleged employment action; (5) Defendant articulated a legitimate,
non-discriminatory reason for Plaintiff’s termination; (6) Plaintiff cannot establish
that Defendant’s proffered reason for her termination is a pretext for race or
national origin discrimination; and (7) the “same actor inference” supports a
finding of nondiscrimination. (Memorandum, pp. 16:2–3, 16:16, 16:25–26, 17:10,
17:26–27, 18:22–23, 19:19–20, 21:5.)
Plaintiff disagrees, arguing: (1) there are triable issues of
material fact; (2) that Plaintiff established a prima facie case; (3) there was
a causal connection between Plaintiff’s race and her termination; (4) Plaintiff
has proved pretext; and (5) the same actor inference does not support a finding
of non-discrimination. (Opposition, pp. 13:13–15, 14:24, 15:13, 17:5.)
Defendant makes new arguments in its Reply, including: (1)
that Plaintiff’s subjective belief and opinion cannot create a triable issue of
material fact; and (2) that the declarations of other individuals who allegedly
faced racial discrimination when working for Defendant do not create triable
issues. (Reply, pp. 9:25–26, 11:3–4.)
The Court disagrees with Defendant’s arguments.
Through her declaration and the other declarations provided
in support of her Opposition, Plaintiff meets her initial burden of proving a
prima facie case of race discrimination by showing that it is more likely than
not that Defendant terminated her based on her race. Such allegations in
support of this finding include the warnings from the dance teachers and the
janitor for Plaintiff to be mindful of her race, the calling of police to escort
Plaintiff, the question by Ms. Christopher asking whether Plaintiff really
wanted to work in a place where they treated her as Defendant had, and Ms.
Crompton telling Plaintiff that something was not right. (Plaintiff’s
Compendium of Evidence, Decl. Kates, ¶¶ 37, 68, 73, 74.) The Court disagrees
with Defendant’s argument that Plaintiff’s own beliefs and experiences are not to
be considered when evaluating whether unlawful discrimination occurred.
Plaintiff’s declaration is buttressed by others’ alleged
incidents of racial discrimination, both shortly before and after Plaintiff’s
brief employment with Defendant. (Plaintiff’s Compendium of Evidence: Decl.
Green, ¶ 7; Decl. Johnson, ¶¶ 6, 8; Decl. Simmons, ¶¶ 8, 9.) The Court
disagrees with Defendant’s argument that these declarations (what Defendant
calls “me-too evidence”) are not to be considered in a Motion for Summary
Adjudication.
However, Defendant has presented evidence that would indicate
there was a nondiscriminatory reason for Plaintiff’s firing. While the
termination letter does not mention any complaints lodged against Plaintiff,
the Declaration of Voelkel and the email from Michael Voelkel to Russel Howard
indicate that Plaintiff had been on her phone, not supervising students,
wearing sunglasses during indoor meetings, and appeared disinterested in
teaching. (Defendant’s Compendium of Evidence, Decl. Voelkel, ¶¶ 4–5, 7–9 and
Ex. K.) Notably, no formal complaints were provided, and the email is dated
August 16, 2018 — the day after Plaintiff was terminated. The credibility of
Defendant’s evidence is at issue.
The Court finds that there are multiple triable issues of
material fact as to whether discrimination in violation of the FEHA occurred.
The Court DENIES summary adjudication as to the second cause
of action for racial/national origin discrimination in violation of the FEHA.
C. Race-Based
Harassment
1. Legal
Standard
“It is an
unlawful employment practice . . . [f]or an employer . . . or any other person,
because of race, religious creed, color, national origin, ancestry, physical
disability, mental disability, medical condition, genetic information, marital
status, sex, gender, gender identity, gender expression, age, sexual
orientation, or veteran or military status, to harass an employee, an applicant,
an unpaid intern or volunteer, or a person providing services pursuant to a
contract. Harassment of an employee . . . shall be unlawful if the entity, or
its agents or supervisors, knows or should have known of this conduct and fails
to take immediate and appropriate corrective action. . . . An entity shall take
all reasonable steps to prevent harassment from occurring. Loss of tangible job
benefits shall not be necessary in order to establish harassment.” (Gov. Code, § 12940, subd. (j).)
¿¿ ¿¿
“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, subd. (b).)
“The
existence of a hostile work environment depends upon the totality of the
circumstances and a discriminatory remark, even if not made directly in the
context of an employment decision or uttered by a nondecisionmaker, may be relevant, circumstantial evidence of
discrimination.” (Gov. Code,
§ 12923, subd. (c).)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her third cause of action (race-based harassment) because: (1)
Plaintiff cannot identify any conduct or action directed toward her on the
basis of her race that could rise to the level of harassment; and (2)
Plaintiff’s allegations are not severe or pervasive enough to rise to the level
of actionable harassment. (Memorandum, p. 24:4–11.)
Plaintiff disagrees, arguing that she was subjected to
multiple instances of discrimination in a short period of time, sufficient for
a reasonable juror to determine the pervasiveness or severity of Defendant’s
conduct. (Opposition, p. 18:15–20.) Plaintiff specifically points to being
mistreated by Ms. Foley and Mr. Marsden, being provided late assignments, being
set up for failure by not being given the necessary resources to conduct her
class, was excluded by the administration because of her race, and was told she
was not a good fit. (Id.)
Defendant reiterates its arguments in its Reply, as well as
arguing that the decision to terminate Plaintiff was a matter of personnel
management and is not, without more, actionable as harassment. (Reply, p.
13:6–19.)
The Court disagrees with Defendant’s arguments.
“[H]arassment often does not
involve any official exercise of delegated power on behalf of the employer. . .
. Thus,
harassment focuses on situations in which the social environment of the workplace becomes intolerable
because the harassment (whether verbal, physical, or visual) communicates an
offensive message to the harassed employee.” (Roby v. McKesson Corp. (2009)
47 Cal.4th 686, 706, emphasis in original.)
Further, “some official employment
actions done in furtherance of a supervisor's managerial role can also have a
secondary effect of communicating a hostile message. This occurs when the
actions establish a widespread pattern of bias.” (Roby, supra, at
709, citing Miller v. Dep’t of Corr. (2005) 36 Cal.4th 446, 466.)
Plaintiff declares that she encountered harassment while
employed with Defendant. She points to verbal harassment (by Ms. Foley, who was
irritated with her regarding the coaching position, and by Ms. Nguyen, who told
Plaintiff she was not a good fit), visual harassment (by Mr. Marsden, who
ignored her at a meeting), and the absence of action (by being excluded based
on her race and by not being given the necessary resources to conduct her
class). Plaintiff also declared that she was told by multiple people to mind
her race (by the dance teachers and the janitor) and that something was not
right (by Ms. Crompton). Other declarants discussed the harassment they faced
while working for Defendant in the periods before and after Plaintiff worked
for Defendant.
A reasonable trier of fact could determine that actionable,
race-based harassment occurred based upon this alleged conduct. Thus, whether
Defendant engaged in conduct that reached the level of actionable, race-based
harassment is a triable issue of material fact.
The Court DENIES summary adjudication as to the third cause
of action for race-based harassment in violation of the FEHA.
D.
Failure to Prevent, Investigate,
and/or Remedy Unlawful Harassment, Discrimination, and Retaliation
1. Legal Standard
The elements of a cause of action
for failure to prevent harassment or retaliation are: (1) actionable
discrimination or harassment by employees or nonemployees; (2) defendant’s
legal duty of care toward plaintiff (i.e., defendant is the plaintiff’s
employer); (3) breach of that duty (i.e., failure to take all reasonable steps
necessary to prevent discrimination and harassment from occurring); (4) legal
causation; and (5) damages to plaintiff. (Trujillo
v. N. County Transit Dist. (1998) 63 Cal.App.4th 280, 287, 289; Bradley v. Dep’t of Corr. & Rehab.
(2008) 158 Cal.App.4th 1612, 1630; Gov. Code, § 12940.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her fourth cause of action (failure to prevent, investigate, and/or
remedy unlawful harassment, discrimination, and retaliation) because: (1) the
prior causes of action failed; and (2) Defendant has repeater teacher
trainings, makes it a priority to keep teachers updated on race issues,
maintains compliant policies, and is committed to an equal opportunity
environment. (Memorandum, pp. 24:23–28, 25:1–3.)
Plaintiff argues that she meets this cause of action because she
met the prior causes of action. (Opposition, p. 18:26–28.)
Here, there remain causes of action for discrimination and
harassment, Defendant had a legal duty of care toward Plaintiff as her
employer, and Plaintiff alleges that Defendant has breached that duty in a way
that caused Plaintiff damages. These allegations are material issues of triable
fact that, if proven, are sufficient for a cause of action for failure to
prevent unlawful harassment, discrimination, or retaliation. If Defendant failed
to prevent, investigate, and/or remedy unlawful harassment, discrimination,
and/or retaliation, it is irrelevant – at the Motion for Summary Adjudication stage
– that Defendant has anti-racial-harassment trainings
The Court DENIES summary adjudication as to the fourth cause
of action for failure to prevent discrimination, harassment, or retaliation.
E. Retaliation
in Violation of FEHA
1. Legal Standard
“To establish a prima facie case of
retaliation under the [Fair Employment and Housing Act] FEHA, a plaintiff must
show (1) he or she engaged in a ‘protected activity,’ (2) the employer
subjected the employee to an adverse employment action, and (3) a causal link
existed between the protected activity and the employer’s action.” (Meeks v. Autozone, Inc. (2018) 24
Cal.App.5th 855, 878–79, brackets omitted.) “An ‘adverse employment action,’
which is a critical component of a retaliation claim, requires a substantial
adverse change in the terms and conditions of the plaintiff’s employment.” (Holmes v. Petrovich Dev. Co., LLC (2011)
191 Cal.App.4th 1047, 1063, quotation marks omitted.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her fifth cause of action (retaliation) because: (1) Plaintiff did
not engage in any protected activity; and (2) Plaintiff fails to show a causal
link between her employment termination and a protected activity. (Memorandum,
p. 22:6, 22:23–24.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
The Court agrees with Defendant’s argument. There is no
allegation that Plaintiff has engaged in a “protected activity” as that term is
used in the relevant section of the FEHA.
The Court GRANTS summary adjudication as to the fifth cause
of action for retaliation.
F. Negligent
Supervision
1. Legal
Standard
The
elements of a cause of action for negligent hiring, retention, or supervision
are: (1) the employer’s hiring, retaining, or supervising an employee; (2) the employee
was incompetent or unfit; (3) the employer had reason to believe undue risk of
harm would exist because of the employment; and (4) harm occurs. (Evan F. v.
Hughson United Methodist Church (1992) 8 Cal.App.4th 828, 836–37.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her sixth cause of action (negligent supervision) because Plaintiff
cannot present evidence to prove Defendant knew or should have known that any
employee had a proclivity for misconduct or that any misconduct occurred.
(Memorandum, p. 30:14–16.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
The Court agrees with Defendant’s argument. There is no
allegation that Defendant knew or had reason to believe that any of the
employees Plaintiff discusses posed an undue risk of harm because of their
employment.
The Court GRANTS summary adjudication as to the sixth cause
of action for negligent supervision.
G. Whistleblower
Retaliation
1. Legal Standard
“An employer, or any person acting
on behalf of the employer, shall not retaliate against an employee for
disclosing information, or because the employer believes that the employee
disclosed or may disclose information, to a government or law enforcement
agency, to a person with authority over the employee or another employee who
has the authority to investigate, discover, or correct the violation or
noncompliance, or for providing information to, or testifying before, any
public body conducting an investigation, hearing, or inquiry, if the employee
has reasonable cause to believe that the information discloses a violation of
state or federal statute, or a violation of or noncompliance with a local,
state, or federal rule or regulation, regardless of whether disclosing the
information is part of the employee’s job duties.” (Lab. Code, § 1102.5,
subd. (b).)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her seventh cause of action (whistleblower retaliation) because,
among other things, Plaintiff did not complain prior to being terminated.
(Memorandum, p. 25:15–24.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
The Court agrees with Defendant’s argument. There is no
allegation that Plaintiff disclosed information to Defendant prior to being
terminated or that Defendant acted on a belief that Defendant disclosed
information prior to terminating Plaintiff.
The Court GRANTS summary adjudication as to the seventh cause
of action for whistleblower retaliation.
H. Promissory
Estoppel
1. Legal
Standard
“The elements of a promissory estoppel claim are (1) a promise clear and
unambiguous in its terms; (2) reliance by the party to whom the promise is
made; (3) the reliance must be both reasonable and foreseeable; and (4) the
party asserting the estoppel must be injured by his reliance.” (Flintco Pac., Inc. v. TEC Mgmt. Consultants,
Inc. (2016) 1 Cal.App.5th 727, 734, quotation marks and brackets omitted.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her eighth cause of action (promissory estoppel) because there was no
promise of employment but rather an at-will employment based on a two-year
probationary period. (Memorandum, p. 27:15–20.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
The Court agrees with Defendant’s argument. There is no
allegation that Defendant made a promise to Plaintiff. As it relates to that
employment, there is no allegation that Plaintiff was damaged by her reliance on
the promise of at-will employment.
The Court GRANTS summary adjudication as to the eighth cause
of action for promissory estoppel.
I. Fraud
and Concealment
1. Legal
Standard
“The elements
of fraud are (a) a misrepresentation (false representation, concealment, or
nondisclosure); (b) scienter or knowledge of its falsity; (c) intent to induce
reliance; (d) justifiable reliance; and (e) resulting damage.” (Hinesley v. Oakshade Town Ctr. (2005) 135 Cal.App.4th 289, 294.)¿¿
¿
The facts
constituting the alleged fraud must be alleged factually and specifically as to
every element of fraud, as the policy of “liberal construction” of the
pleadings will not ordinarily be invoked. (Lazar v. Super. Ct. (1996) 12
Cal.4th 631, 645.)¿¿
¿
2. Discussion
Defendant makes the same argument regarding fraud that it did
for promissory estoppel: that Plaintiff cannot establish a valid claim for her
ninth cause of action (fraud and concealment) because there was no promise of
employment but rather an at-will employment based on a two-year probationary
period. (Memorandum, p. 27:15–20.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
The Court agrees with Defendant’s argument. There is no
allegation that Defendant made a misrepresentation to Plaintiff, much less a
misrepresentation that induced Defendant’s reliance.
The Court GRANTS summary adjudication as to the ninth cause
of action for fraud and concealment.
J. Defamation
1. Legal
Standard
“‘The
sine qua non of recovery for defamation . . . is the existence of
falsehood.’ Because the statement must contain a provable falsehood, courts
distinguish between statements of fact and statements of opinion¿for purposes
of defamation liability.¿Although statements of fact may be actionable as
libel, statements of opinion are constitutionally protected.” (Id.,
quoting Letter Carriers v. Austin (1974) 418 U.S. 264, 283, italics
omitted.)
“[T]he question is not strictly whether the
published statement is fact or opinion. Rather, the dispositive question is
whether a reasonable fact finder could conclude the published statement
declares or implies a provably false assertion of fact.” (Franklin v.
Dynamic Details, Inc. (2004) 116 Cal.App.4th 375, 385, citations omitted.)
“Whether a statement declares or implies a provable false
assertion of fact is a question of law for the court to decide, unless the
statement is susceptible of both an innocent and a libelous meaning, in which
case the jury must decide how the statement was understood.” (Id.)
“To determine whether a statement is actionable fact or
nonactionable opinion, we apply a totality of the circumstances test pursuant
to which we consider both the language of the statement itself and the context
in which it is made.” (Summit Bank v. Rogers (2012) 206 Cal.App.4th 669,
696, citation omitted.)
2. Discussion
Plaintiff basis her tenth cause of action for defamation on Ms.
Nguyen, a human resource representative, stating that Plaintiff was not “good
fit” in Dean Howard’s presence. Defendant
argues that Plaintiff cannot maintain this cause of action because the alleged
defamatory statement (1) did not assign a reprehensible characteristic to
Plaintiff; (2) was not a published statement; (3) was a subjective statement;
and (4) has not been proven to be false. (Memorandum, p. 28:17–26.)
Plaintiff disagrees, arguing: (1) that the statement was
published as it was first told by Ms. Nguyen in front of Mr. Howard and then
later published to Ms. Ianessa; (2) that the statement was not true because
Plaintiff was terminated because of her race and not because she was not a good
fit; and (3) that the statement is false. (Opposition, p. 20:3–11.)
Defendant reiterates its arguments in its Reply. (Reply, p.
14:7–16.)
The dispositive question is whether saying that someone is not
a “good fit” is defamatory. Plaintiff
testifies that, “When I went into [Dean Howard’s] office, Amy Nguyen was there.
. . . Ms. Nguyen presented a letter to me.
Ms. Nguyen proceeded to tell me that they were not going into contract
with me [sic] as I was not a ‘good fit.’”
(Kates Declaration, ¶ 61.)
However, such a statement is not defamatory – it is not a
statement of fact that could be proven to be true or false. Further, the statement that Plaintiff is not a
“good fit” does not have “a natural tendency to
injure” her. (Reed v. Gallagher (2016)
248 Cal.App.4th 841, 855.) Even calling
someone a “crook” or an “unscrupulous lawyer” has been held to be an expression
of opinion. (Id. at p. 846-847.)
Plaintiff appears to be arguing that the statement that she
was not a “good fit” was defamatory because it was untrue; in particular, Defendant
was firing her because of discriminatory reasons, not because she was not a “good
fit.” Such alleged falsity might be admissible
for purposes of showing a discriminatory firing; it is not the basis for a
defamatory action.
The Court GRANTS summary adjudication as to the tenth cause
of action for defamation.
K. Intentional
Infliction of Emotional Distress
1. Legal
Standard
“The
elements of a prima facie case for the tort of intentional infliction of
emotional distress are: (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’s suffering severe or extreme
emotional distress; and (3) actual and proximate causation of the emotional
distress by the defendant’s outrageous conduct. Conduct to be outrageous must
be so extreme as to exceed all bounds of that usually tolerated in a civilized
community.” (Wilson v. Hynek (2012) 207 Cal.App.4th 999, 1009, citation
and ellipses omitted.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid claim
for her eleventh cause of action (intentional infliction of emotional distress
[“IIED”]) because: (1) the claim fails for the same reason the discrimination
and retaliation claims fail; (2) Plaintiff cannot show that Defendant’s conduct
was extreme and outrageous, or that she was singled out or subjected to conduct
that was so extreme that exceeds all bounds of decency; (3) there is no
evidence that Plaintiff suffered the type of severe emotional distress of such
a quality that no reasonable person could be expected to endure; (4) that
Plaintiff admits she never sought treatment for her alleged emotional distress;
and (5) that the Workers’ Compensation Act typically provides the sole and
exclusive remedy of an employee against an employer for injuries sustained in
the workplace, including claims for negligence. (Memorandum, p. 29:4–26.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
Inasmuch as Plaintiff does not oppose dismissing this cause
of action, the Court GRANTS summary adjudication as to Plaintiff’s eleventh cause
of action for IIED.
L. Unfair
Competition Law
1. Legal
Standard
To set
forth a claim for a violation of Business and Professions Code section 17200
(“UCL”), Plaintiff must establish Defendant was engaged in an “unlawful, unfair
or fraudulent business act or practice and unfair, deceptive, untrue or
misleading advertising” and certain specific acts. (Bus. & Prof. Code, §
17200.) A cause of action for unfair competition “is not an all-purpose
substitute for a tort or contract action.” (Cortez v. Purolator Air
Filtration Products Co. (2000) 23 Cal.4th 163, 173.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid claim
for her twelfth cause of action (promissory estoppel) because it is derivative
of her other claims and fails as a matter of law for the same reasons.
(Memorandum, p. 30:18–20.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
The Court agrees with Defendant’s argument. There is no
allegation that Defendant engaged in an unlawful business practice aside from
the violations of the FEHA.
The Court GRANTS summary adjudication as to the twelfth cause
of action for violation of the Unfair Competition Law.
M. Declaratory
Relief
1.
Legal Standard
“To qualify for declaratory relief, a party would have to demonstrate its
action presented two essential elements: (1) a proper subject of declaratory
relief, and (2) an actual controversy involving justiciable questions relating
to the party’s rights or obligations.” (Jolley
v. Chase Home Fin., LLC (2013) 213 Cal.App.4th 872, 909, quotation marks
and brackets omitted.)
A cause of action for declaratory relief should not be used as a second
cause of action for the determination of identical issues raised in another
cause of action. (Gen. of Am. Ins. Co. v.
Lilly (1968) 258 Cal.App.2d 465, 470.)
“The availability of another form of relief that is adequate will usually
justify refusal to grant declaratory relief” (Cal. Ins. Guar. Ass’n v. Super. Ct. (1991) 231 Cal.App.3d 1617,
1624), and a duplicative cause of action is subject to demurrer (Palm Springs Villas II Homeowners Ass’n,
Inc. v. Parth (2016) 248 Cal.App.4th 268, 290). Further, “there is no basis
for declaratory relief where only past wrongs are involved.” (Osseous Tech. of Am., Inc. v. DiscoveryOrtho
Partners LLC (2010) 191 Cal.App.4th 357, 366, quotation marks omitted.)
2. Discussion
Defendant argues that Plaintiff cannot establish a valid
claim for her thirteenth cause of action (declaratory relief) because: (1)
declaratory relief is merely duplicative and derivative of Plaintiff’s other
claims; (2) declaratory relief cannot determine the other issues in the case;
and (3) that when Plaintiff has a fully matured case for money, she must seek
damages, and not pursue a declaratory relief action. (Memorandum, pp. 30:22–28,
31:1–6.)
Plaintiff does not oppose summary adjudication as to this
cause of action. (Opposition, p. 1:15–18.)
Inasmuch as Plaintiff does not oppose dismissing this cause
of action, the Court GRANTS summary adjudication as to the thirteenth cause of
action for declaratory relief.
N. Punitive
Damages
1. Legal
Standard
“In an action for the breach of an
obligation not arising from contract, where it is proven by clear and
convincing evidence that the defendant has been guilty of oppression, fraud, or
malice, the plaintiff, in addition to the actual damages, may recover damages
for the sake of example and by way of punishing the defendant.” (Civ. Code, §
3294, subd. (a).)
“An employer shall not be liable for
damages pursuant to subdivision (a), based upon acts of an employee of the
employer, unless the employer had advance knowledge of the unfitness of the
employee and employed him or her with a conscious disregard of the rights or
safety of others or authorized or ratified the wrongful conduct for which the
damages are awarded or was personally guilty of oppression, fraud, or malice.
With respect to a corporate employer, the advance knowledge and conscious
disregard, authorization, ratification or act of oppression, fraud, or malice
must be on the part of an officer, director, or managing agent of the
corporation.” (Civ. Code, § 3294, subd. (b).)
2. Discussion
Defendant argues that summary adjudication should be granted
as to Plaintiff’s prayer for punitive damages because Plaintiff cannot show
that Defendant acted with oppression, malice or fraud with clear and convincing
evidence. (Memorandum, p. 31:8–22.)
Plaintiff disagrees, arguing that this is a question that
should be put before the trier of fact. (Opposition, pp. 20:23–28, 21:1–11.)
Defendant reiterates its arguments in its Reply. (Reply, p.
14:17–27.)
The Court agrees with Plaintiff’s argument. Whether Defendant
acted with oppression, malice, or fraud with clear and convincing evidence is a
material issue of triable fact.
The Court DENIES summary adjudication as to the prayer for
punitive damages.
IV.
Conclusion
Defendant’s Motion is GRANTED in
part. Summary judgment is DENIED. Summary adjudication is GRANTED as to the
fifth cause of action (retaliation in violation of the FEHA), sixth cause of
action (negligent supervision), seventh cause of action (whistleblower
retaliation), eighth cause of action (promissory estoppel), ninth cause of
action (fraud and concealment), tenth cause of action (defamation) eleventh cause
of action (IIED), twelfth cause of action (UCL) and thirteenth cause of action (Declaratory
Relief). Summary adjudication is DENIED
as to all other causes of action and as to the prayer for punitive damages.