Judge: Thomas D. Long, Case: 21STCV05643, Date: 2023-03-20 Tentative Ruling
Case Number: 21STCV05643 Hearing Date: March 20, 2023 Dept: 48
SUPERIOR
COURT OF THE STATE OF CALIFORNIA
FOR THE
COUNTY OF LOS ANGELES - CENTRAL DISTRICT
|
ALBERTO SALAZAR, Plaintiff, vs. ALLENN SPECIALTY GROUP CORP., et al., Defendants. |
) ) ) ) ) ) ) ) ) ) ) |
[TENTATIVE] GRANTING IN PART DEFENDANT’S
MOTION FOR SUMMARY ADJUDICATION Dept. 48 8:30 a.m. March 20, 2023 |
On February 11, 2021, Plaintiff
Alberto Salazar filed this action against Defendants Allenn Specialty Group Corp.
and ValleyScapes, Inc. The parties later
stipulated to allowing Plaintiff’s action to continue through Maria Salazar, his
successor-in-interest.
The
complaint alleges (1) discrimination in violation of the Fair Employment and Housing
Act (“FEHA”); (2) retaliation in violation of FEHA; (3) failure to prevent discrimination
and retaliation in violation of FEHA; (4) failure to provide reasonable accommodations
in violation of FEHA; (5) failure to engage in a good faith interactive process
in violation of FEHA; (6) retaliation in violation of the California Family Rights
Act (“CFRA”); (7) declaratory judgment; (8) wrongful termination in violation of
public policy; (9) waiting time penalties under the Labor Code; and (10) failure
to permit inspection of personnel and payroll records.
On
December 29, 2022, ValleyScapes, Inc. (“Defendant”) filed a motion for summary adjudication
of the first through ninth causes of action.
REQUEST
FOR JUDICIAL NOTICE
Defendant’s
request for judicial notice of documents filed in Plaintiff’s bankruptcy action
is granted. In doing so, the Court takes
judicial notice only of the legal effect of documents’ language when the effect
is clear, not of the truth of statements of fact recited within the documents. (Fontenot v. Wells Fargo Bank, N.A. (2011)
198 Cal.App.4th 256, 265.)
EVIDENTIARY
OBJECTIONS
A. Plaintiff’s Objections
Nos.
1-16: Overruled.
B. Defendant’s Objections
Defendant’s
objections are not numbered consecutively as required. (California Rules of Court, rule 3.1354(b).) The Court rules as follows:
Deposition
of Plaintiff, in its entirety: Overruled. If Plaintiff did not provide the cited pages,
then the Court cannot rely on the exhibits anyway. Defendant appears to be improperly objecting not
to evidence, but to the lack of evidence due to the absence of certain pages. This is not a reason to disregard the other pages
that were provided.
Deposition
of Plaintiff, pp. 22, 23, 34, 62: Overruled.
Deposition
of Adam Lowery, in its entirety: Overruled. If Plaintiff did not provide the cited pages,
then the Court cannot rely on the exhibits anyway. Defendant appears to be improperly objecting not
to evidence, but to the lack of evidence due to the absence of certain pages. This is not a reason to disregard the other pages
that were provided.
Deposition
of Adam Lowery, pp. 25, 36, 61, 64: Overruled.
Declaration
of Juan Gomez Davila, in its entirety: Overruled. Defendant has not shown any improper effect from
obtaining this declaration other than the fact of obtaining it. Whether Plaintiff obtained any privileged information
is merely speculative and is not reflected in the contents of the declaration. (See Reply at p. 3; see also McMillan v. Shadow
Ridge at Oak Park Homeowner’s Assn. (2008) 165 Cal.App.4th 960, 968 [“‘The court’s
goal is not to impose a penalty, as the propriety of punishment for violation
of the Rules of Professional Conduct is a matter within the purview of the State
Bar, not of a court presiding over the affected case. [Citations.]
Instead, what the court must do is focus on identifying an appropriate remedy
for whatever improper effect the attorney’s misconduct may have had in the
case before it.’ [Citation.] There was no improper effect.”].)
Declaration
of Juan Gomez Davila ¶¶ 6-9: Overruled. These paragraphs do not purport to authenticate
any documents, and the declarant is setting forth his personal knowledge and recollection
of the events. With respect to statements
that the notes placed Plaintiff off work for certain time periods, although this
could be hearsay, the Court further addresses this evidence in the discussion below.
Exhibit
5, Written Fee Attorney-Client Retainer Contract: Overruled.
Exhibit
6, Work Activity Status Report: Sustained
for lack of proper authentication.
Exhibit
8, Termination Letter Request: Overruled. Plaintiff authenticated this exhibit in his deposition. (Plaintiff Depo. at p. 53 [regarding Salazar 00013].)
OTHER
PROCEDURAL ISSUES
A. The Parties’ Documents Do Not Fully Comply
With the Court’s Electronic Filing Requirements.
Under
the Court’s First Amended General Order for electronic filing, “[e]lectronic documents
must be electronically filed in PDF, text searchable format when technologically
feasible without impairment of the document’s image.” (General Order No. 2019-GEN-014-00,
at ¶ 6(a).) Additionally, the table of contents
and all attachments, including exhibits, must be bookmarked. (General Order No. 2019-GEN-014-00, at ¶¶ 6(b)-(d);
California Rules of Court, rule 3.1110(f)(4).)
Defendant’s
motion’s table of contents did not include any bookmarks. Plaintiff’s opposition’s table of contents and
exhibits did not include any bookmarks, which is particularly troublesome when navigating
the voluminous pages of exhibits. Several
documents, including the deposition transcripts, are also not text-searchable.
If
the parties continue to electronically file noncompliant documents in this action,
the Court may strike the filings or issue sanctions.
B. The Separate Statement And Response Are
Deficient.
“Separate
statements are required not to satisfy a sadistic urge to torment lawyers, but rather
to afford due process to opposing parties and to permit trial courts to expeditiously
review complex motions for [summary adjudication] and summary judgment to determine
quickly and efficiently whether material facts are undisputed.” (United
Community Church v. Garcin (1991) 231 Cal.App.3d 327, 335 (United Community Church).) “The separate statement ‘provides a convenient
and expeditious vehicle permitting the trial court to hone in on the truly disputed
facts.’ [Citation.]” (Nazir v. United Airlines, Inc. (2009) 178 Cal.App.4th 243, 252 (Nazir).) “[I]t is no answer to
say the facts set out in the supporting evidence and memorandum of points and authorities
are sufficient. ‘Such an argument does not
aid the trial court at all since it then has to cull through often discursive argument
to determine what is admitted, what is contested, and where the evidence on each
side of the issue is located.’” (United Community Church, supra, 231 Cal.App.3d at p. 335.) “The due process aspect of the separate statement
requirement is self-evident—to inform the opposing party of the evidence to be disputed
to defeat the motion.” (Id. at p. 337.)
Defendant’s
separate statement is 34 pages long and contains 190 “material” facts. Like
the “inappropriate” separate statement in Nazir, “[t]he exact number of supposedly
material facts is impossible to know without actually counting them,” as many
of the same facts are repeated. (Nazir, supra, 178 Cal.App.4th at p. 252.) Many
facts are unnecessary and are not, in fact,
material to the claims or defenses. Additionally,
what a party said or perceived is not a “material fact”; rather, it is evidence
of a fact. (Reeves v. Safeway Stores, Inc. (2004) 121 Cal.App.4th 95, 106; see, e.g., UMF 30-31.)
In his Separate Statement of Additional Material Facts,
Plaintiff similarly included “material facts” about evidence, not facts, such as
Defendant’s discovery responses and witnesses’ testimony. (See, e.g., AMF 24-27.) Additionally, Plaintiff inserted
improper argument in his responses to Defendant’s separate statement. The separate statement of material facts is not
the proper place for objections or argument.
The separate statement in opposition to a motion for summary judgment is
supposed to “unequivocally state whether the fact is ‘disputed’ or ‘undisputed.’ An opposing party who contends that a fact is
disputed must state, on the right side of the page directly opposite the fact in
dispute, the nature of the dispute and describe the evidence that supports the position
that the fact is controverted. Citation to
the evidence in support of the position that a fact is controverted must include
reference to the exhibit, title, page, and line numbers.” (California Rules of Court, rule 3.1350(f)(2).)
“[T]trial
courts have the inherent power to strike proposed ‘undisputed facts’ that fail to
comply with the statutory requirements and that are formulated so as to impede rather
than aid an orderly determination whether the case presents triable material issues
of fact. If such an order leaves the required
separate statement insufficient to support the motion, the court is justified in
denying the motion on that basis.” (Ibid.) Although the Court will not strike portions of
the separate statement here, counsel is cautioned to include only facts that are
truly material to the motion, along with proper responses to the separate statement.
BACKGROUND FACTS
Defendant
entered a Contract for Services with the Department of Veteran Affairs to provide
landscaping and lawn maintenance services for the Veteran Affairs Sepulveda Ambulatory
Care Center and Nursing Home (“Sepulveda Care Center”). (Undisputed Material Facts “UMF” 10, 33, 55, 77,
99, 121, 143, 165.) As part of the Contract,
Defendant was required to provide and maintain a “minimum of six (6) Full Time Equivalent
Employees (FTEE).” (UMF 11, 34, 56, 78, 100,
122, 144, 166.)
Plaintiff
began working for Defendant on May 16, 2016 as an irrigation laborer or groundskeeper,
and his job duties revolved around irrigation, including fixing sprinklers and sprinkler
heads, broken pipes, and working with the systems for the grass. (UMF 12, 17, 35, 40, 57, 62, 79, 84, 101, 106,
123, 128, 145, 150, 167, 172; Additional Material Facts “AMF” 1.) During Plaintiff’s employment, Defendant had only
a total of six employees at the Sepulveda Care Center, including Plaintiff. (UMF 13, 36, 58, 80, 102, 124, 146, 168.)
Plaintiff
requested 30 days off for shoulder surgery.
(UMF 22, 45, 67, 89, 111, 133, 155, 177.) Plaintiff underwent surgery on his shoulder on
or about October 12, 2018, which was his last actual day of work for Defendant. (UMF 19, 42, 64, 86, 108, 130, 152, 174, 187;
AMF 9, 11.) On October 19, 2018, Defendant
deposited into Plaintiff’s account the wages owed through October 12, 2018. (UMF 188.)
Plaintiff
did not return after his leave. (See UMF
25-27, 48-49, 70-71, 92-93, 114-115, 136-137, 158-159, 180-181.) Plaintiff had a phone call Adam Lowery in December
2018, and Lowery instructed Plaintiff to send medical documents to supervisor Juan
Gomez Davila. (See UMF 29-30, 51-52, 73-74,
95-96, 117-118, 139-140, 161-162, 183-184.)
Defendant
hired a replacement for Plaintiff in January 2019 due to its contractual obligation
to have six full-time employees. (UMF 32,
54, 76, 98, 120, 142, 164, 186.)
On
January 17, 2019, Plaintiff filed his petition for Chapter 7 bankruptcy in the United
States Central District Bankruptcy Court of California. (UMF 1.)
Plaintiff filed a Declaration by Debtor As to Whether Income Was Received
From An Employer Within 60 Days of The Petition Date where he indicated that he
had not been paid by an employer during the 60-day period before the Petition Date. (UMF 4; see Defendant’s RJN, Ex. 2.) On February 15, 2019, Plaintiff filed an Amended
Schedule of Assets and Liabilities. (UMF
5.) In Form 106A/B, Plaintiff indicated that
he did not have any claims against third parties, such as employment disputes. (UMF 6; see Defendant’s RJN, Ex. 3 at ¶ 33.) On April 29, 2019, the Central District Bankruptcy
Court of California issued an Order of Discharge and closed Plaintiff’s Chapter
7 bankruptcy case. (UMF 7.)
Plaintiff
first sent medical documents to Lowery in March 2019. (UMF 21, 28, 44, 50, 66, 72, 88, 94, 110, 116,
132, 138, 154, 160, 176, 182.)
On
February 12, 2020, Plaintiff filed his Complaint with the Department of Fair Employment
and Housing (“DFEH”) for claims against Defendant. (UMF 8.)
DISCUSSION
For
each claim in the complaint, the defendant moving for adjudication must satisfy
the initial burden of proof by showing that one or more elements of a cause of action
cannot be established or that there is a complete defense to a cause of action. (Code Civ. Proc., § 437c, subd. (p)(2); Scalf
v. D. B. Log Homes, Inc. (2005) 128 Cal.App.4th 1510, 1520 (Scalf).) Then the burden shifts to the plaintiff to show
that a triable issue of material fact exists as to that cause of action or a defense. (Code Civ. Proc., § 437c, subd. (p)(2); Scalf,
supra, 128 Cal.App.4th at p. 1520.) 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, 162-163.)
A. Defendant Has Not Shown That Plaintiff’s
Claims Are Barred By His Bankruptcy Proceedings.
Defendant
argues that Plaintiff’s claims were part of his bankruptcy estate, and therefore
he lacks standing to bring the first through eighth causes of action. (Motion at pp. 10-11.) Defendant relies only on the fact that Plaintiff
did not list claims against Defendant in his initial or amended bankruptcy schedules. (Motion at p. 11; UMF 6.) This is insufficient to meet Defendant’s initial
burden.
Defendant
also argues that judicial estoppel bars all of Plaintiff’s claims because he took
inconsistent positions in his bankruptcy proceeding and in this action. (Motion at pp. 12-14.) Judicial estoppel applies when “(1) the same party
has taken two positions; (2) the positions were taken in judicial or quasi-judicial
administrative proceedings; (3) the party was successful in asserting the first
position (i.e., the tribunal adopted the position or accepted it as true); (4) the
two positions are totally inconsistent; and (5) the first position was not taken
as a result of ignorance, fraud, or mistake.”
(Jackson v. County of Los Angeles (1997) 60 Cal.App.4th 171, 183.) Judicial estoppel can be applied only against
a party that has taken positions so inconsistent that one necessarily excludes the
other. (Bell v. Wells Fargo Bank, N.A.
(1998) 62 Cal.App.4th 1382, 1387.)
Defendant
argues that in his bankruptcy proceedings, Plaintiff incorrectly took the position
that he had no employment disputes. (Motion
at pp. 12-13.) Plaintiff’s DFEH Complaint
and the Complaint in this action both alleged that Plaintiff was terminated on March
1, 2019, and his claims arise from this termination. (Motion, Ex. A.) This is not inconsistent with Plaintiff’s January
17, 2019 bankruptcy petition and February 15, 2019 amendment indicating no existing
employment claims at that time. According
to the DFEH Complaint and this Complaint, Plaintiff’s claims accrued in March 2019,
upon termination.
Additionally,
Plaintiff’s January 17, 2019 declaration filed with his petition had only two checkbox
options for the 60-day period before the petition date: “I was paid by an employer. Attached are copies of all statements of of earning,
pay stubs, or other proof of employment income I received from my employer during
this 60-day period. . . .” or “I was not paid by an employer because I was either
self-employed only, or not employed.” (Defendant’s
RJN, Ex. 2.) Plaintiff checked the second
box, which is consistent with the facts presented in this action—that Defendant
last paid Plaintiff on October 19, 2018.
(UMF 188.) There was no option for
Plaintiff to select that he was not paid by an employer in the prior 60 days due
to a leave of absence or other reason that maintained his employment. Thus, Plaintiff’s selection of the second box
regarding his payment status is not necessarily an inconsistent statement regarding
his employment status. Additionally, Terri
Browning testified that no termination came through, and she agreed that just being
off payroll did not mean that Plaintiff was no longer employed. (Motion, Ex. I at pp. 40-41.)
To
the extent that Defendant argues that Plaintiff knew of his pending employment claims
when he filed and amended his bankruptcy petition (Motion at pp. 13-14), this is
mere speculation. Defendant contends that
Plaintiff was represented by “experienced bankruptcy counsel,” relying on hearsay
from counsel’s website proclaiming that the attorney is “the best bankruptcy [attorney]
you could retain.” (Motion at pp. 13-14 &
fn. 2; UMF 2.) From this, Defendant only
speculates that Plaintiff’s bankruptcy counsel “necessarily inquired with Plaintiff
regarding whether he had any claims outstanding, including claims against his former
employer.” (Motion at p. 14.)
Defendant
also relies on Plaintiff’s testimony at deposition, where he was asked, “When—at
the time you filed for bankruptcy were you being represented by the firm representing
you in this current case against ValleyScapes?”
(Motion, Ex. C at p. 55; UMF 3.) Plaintiff
responded, “Exactly I don’t remember the dates, as I told you, but I think so. I think perhaps they were representing me already.” (Motion, Ex. C at p. 55.) This testimony is equivocal and uncertain. Plaintiff then confirmed that he was represented
by his current attorneys at the time an unidentified letter was written. (Ibid.) This is insufficient to prove the timeline of
when Plaintiff retained his current employment counsel.
Even
if this were sufficient to show that Plaintiff knew of his employment claims when
he filed his bankruptcy petition, Plaintiff provides evidence that his attorney-client
retainer contact was executed in May 2019, after his bankruptcy proceedings concluded. (Opposition, Ex. 5.)
Summary
adjudication is denied on this ground.
B. Defendant Has Not Met Its Burden Of Showing
No Discrimination Or Retaliation, and Plaintiff Has Shown Disputed Facts (First,
Second, Eighth Causes of Action).
In
the first and second causes of action, Plaintiff alleges that he was discriminated
and retaliated against because of his disabilities or medical condition and because
he took medical leave. (Complaint ¶¶ 38-39,
47-48.)
An
employee’s prima facie claim of discrimination requires “(1) the employee’s membership
in a classification protected by the statute; (2) discriminatory animus on the part
of the employer toward members of that classification; (3) an action by the employer
adverse to the employee’s interests; (4) a causal link between the discriminatory
animus and the adverse action; (5) damage to the employee; and (6) a causal link
between the adverse action and the damage.”
(Mamou v. Trendwest Resorts, Inc. (2008) 165 Cal.App.4th 686, 713.) If an employee makes a prima facie showing, the
burden shifts to the employer to articulate a legitimate, nondiscriminatory reason
for the adverse action. (Id. at p.
714.)
“In
an employment discrimination case, an employer may move for summary judgment against
a discrimination cause of action with evidence of a legitimate, nondiscriminatory
reason for the adverse employment action.
[Citation.] A legitimate, nondiscriminatory
reason is one that is unrelated to prohibited bias and that, if true, would preclude
a finding of discrimination. [Citation.] The employer’s evidence must be sufficient to
allow the trier of fact to conclude that it is more likely than not that on or more
legitimate, nondiscriminatory reasons were the sole basis for the adverse employment
action.” (Featherstone v. Southern California
Permanente Medical Group (2017) 10 Cal.App.5th 1150, 1158 (Featherstone).) Then the burden shifts to the employee “to present
evidence that the employer’s decision was motivated at least in part by prohibited
discrimination.” (Id. at pp. 1158-1159.) “The plaintiff’s evidence must be sufficient to
support a reasonable inference that discrimination was a substantial motivating
factor in the decision. [Citation.] The stronger the employer’s showing of a legitimate,
nondiscriminatory reason, the stronger the plaintiff’s evidence must be in order
to create a reasonable inference of a discriminatory motive.” (Id. at p. 1159.)
“The
employee’s ‘subjective beliefs in an employment discrimination case do not create
a genuine issue of fact; nor do uncorroborated and self-serving declarations.’ [Citation.]”
(Featherstone, supra, 10 Cal.App.5th at p. 1159.) “To show that an employer’s reason for termination
is pretextual, an employee ‘ “cannot simply show that the employer’s decision was
wrong or mistaken, since the factual dispute at issue is whether discriminatory
animus motivated the employer, not whether the employer is wise, shrewd, prudent
or competent.” ’ [Citation.] To meet his or her burden, the employee ‘ “must
demonstrate such weaknesses, implausibilities, inconsistencies, incoherencies, or
contradictions in the employer’s proffered legitimate reasons for its action that
a reasonable factfinder could rationally find them ‘unworthy of credence,’ ” ’ and
hence infer ‘ “the employer did not act for [the asserted] nondiscriminatory reasons.”
’ [Citations.]” (Ibid.) “[A]n employer is entitled to summary judgment
if, considering the employer’s innocent explanation for its actions, the evidence
as a whole is insufficient to permit a rational inference that the employer’s actual
motive was discriminatory.” (Guz v. Bechtel
Nat. Inc. (2000) 24 Cal.4th 317, 361.)
Similarly,
to establish a prima facie case of retaliation under 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. [Citations.]
Once an employee establishes a prima facie case, the employer is required
to offer a legitimate, nonretaliatory reason for the adverse employment action. [Citation.]
If the employer produces a legitimate reason for the adverse employment action,
the presumption of retaliation ‘‘‘drops out of the picture,’’’ and the burden shifts
back to the employee to prove intentional retaliation. [Citation.]”
(Yanowitz v. L’Oreal USA, Inc. (2005) 36 Cal.4th 1028, 1042.)
Defendant
argues that Plaintiff cannot establish a prima facie case of disability discrimination
or retaliation. (Motion at pp. 16-18.) According to Defendant, it would not have taken
an adverse employment action because it did not have sufficient knowledge about
Plaintiff’s disability, aside from his own assertion that he would return in 30
days. (Id. at p. 16.) Defendant relies on Plaintiff’s failure to submit
medical documentation until March 2019. (Ibid.;
see UMF 31; Motion, Ex. C at pp. 29, 42-43.)
However, Plaintiff also testified that he did not send his medical reports
in 2018 because “they never asked for anything
They never asked me how I was doing.
They never asked me, you know, that they needed me to send any papers. Nothing, never.” (Motion, Ex. C at p. 43.) This shows that Defendants request and need for
documentation is a disputed fact.
Even
if this were sufficient to meet Defendant’s burden, Plaintiff provides further evidence
disputing Defendant’s argument. Davila declares
that the day after Plaintiff’s surgery, he provided Davila with a doctor’s note
placing Plaintiff off work for about a month.
(Davila Decl. ¶ 6.) In November 2018,
Plaintiff gave Davila another doctor’s note placing him off work for two or three
months. (Davila Decl. ¶ 7.) In March 2019, Plaintiff gave Davila a doctor’s
note placing him on work restrictions. (Davila
Decl. ¶ 8.) For each of these three notes,
Davila took a picture on his phone and texted it to Terri Browning or another office
worker for Defendant. (Davila Decl. ¶¶ 6-8.) Davila’s statements about the time periods and
restrictions are hearsay when used to prove the truth of those periods of medical
leave and restrictions. However, Davila’s
other statements about the provision and existence of the doctor’s notes is sufficient
to create triable issues regarding whether and when Plaintiff informed Defendant
about his medical status, why Plaintiff did not return to work after 30 days, and
whether Defendant knew the reasons for Plaintiff’s failure to return to work after
30 days.
Defendant
argues that even if Plaintiff could establish a prima facie case of discrimination
or retaliation, they had a legitimate and nondiscriminatory reason for their actions. (Motion at pp. 17-19.) According to Defendant, it hired someone to replace
Plaintiff due to its contractual obligation to maintain six employees after Plaintiff
did not return. (Ibid.) As discussed previously, there are triable issues
regarding Plaintiff’s failure to return to work and Defendant’s knowledge as to
why—creating further triable issues regarding whether Defendant reasonably believed
that Plaintiff abandoned his job. Regarding
Defendant’s obligation to maintain six employees, if Defendant did know that Plaintiff
was required to remain on medical leave, there is no explanation about if or why
maintaining his employment at that status would be a contractual breach, or if Defendant
could have temporarily covered Plaintiff’s absence.
And
even if Defendant did meet its initial burden of showing a legitimate and nondiscriminatory
reason, Davila declares that Defendant did not hire anyone to replace Plaintiff
until December 2019, contradicting Defendant’s position that it had to replace Plaintiff
in January 2019 to maintain its contractually obligated minimum of six employees. (Davila Decl. ¶ 9.)
The
eighth cause of action alleges wrongful termination in violation of public policy
based on Defendant’s violations of FEHA.
(Complaint ¶¶ 102-103.) Defendant
acknowledges that “[t]he analysis for a common law wrongful termination claim based
upon the public policies found in the FEHA is the same as the one entered into under
the statutory claims themselves.” (Motion
at p. 25.) Accordingly, for the same reasons,
there are disputed facts as to the eighth cause of action.
Summary
adjudication of the first, second, and eighth causes of action is denied.
C. Because the Court Denies Summary Adjudication
For Discrimination and Retaliation, the Court Also Denies Summary Adjudication For
Failure to Prevent (Third Cause of Action).
The
third cause of action alleges failure to prevent discrimination and retaliation. Failure to prevent harassment, discrimination,
or retaliation in violation of FEHA requires that (1) plaintiff was an employee
of defendant, (2) plaintiff was subjected to discrimination or retaliation in the
course of employment, (3) defendant failed to take all reasonable steps to prevent
the discrimination or retaliation, (4) plaintiff was harmed, and (5) defendant’s
failure to take all reasonable steps to prevent discrimination and/or retaliation
was a substantial factor in causing plaintiff’s harm. (CACI 2527.)
Because
the Court denied summary adjudication of the underlying causes of action for discrimination
and retaliation, summary adjudication of the third cause of action is also denied.
D. There Are Triable Issues About Providing
Reasonable Accommodations and Engagement in the Interactive Process (Fourth and
Fifth Causes of Action).
The
fourth cause of action alleges failure to provide reasonable accommodations, and
the fifth cause of action alleges failure to engage in a good faith interactive
process. “The essential elements of a failure
to accommodate claim are: (1) the¿plaintiff has a disability covered by the FEHA;
(2) the plaintiff is a qualified individual (i.e., he or she can perform the essential
functions of the position); and (3) the employer failed to reasonably accommodate
the plaintiff's disability. [Citation]” (Cuiellette¿v. City of Los Angeles¿(2011)
194 Cal.App.4th¿757, 766.)¿¿“Two principles underlie a cause of action for failure
to provide a reasonable¿accommodation. First,
the employee must request an accommodation.
[Citation.] Second, the parties must
engage in an interactive process regarding the requested accommodation and, if the
process fails, responsibility for the failure rests with the party who failed to
participate in good faith. [Citation.] While a claim of failure to accommodate is independent
of a cause of action for failure to engage in an interactive dialogue, each necessarily
implicates the other. [Citation.]” (Moore v. Regents of University of California¿(2016)
248 Cal.App.4th¿216, 242.)
The
Complaint alleges that Plaintiff requested reinstatement with work restrictions,
but instead, he was terminated and replaced.
(Complaint ¶¶ 25-27.) Defendant argues
that it did provide Plaintiff with the requested initial 30-day medical leave, and
Plaintiff did not provide medical documentation with specific restrictions. (Motion at pp. 21, 23-24.)
Assuming
that Defendant’s evidence is sufficient to meet its burden of showing that Plaintiff
did not request accommodations (see UMF 88, 94), Plaintiff provides evidence that
he presented doctor’s notes to Davila, who sent them to someone at Defendant’s office (Davila Decl. ¶¶ 6-8). Plaintiff also testified that Defendant did not
have a process for requesting an accommodation due to injury. (Opposition, Ex. 1 at pp. 22-23.) Plaintiff had a phone call with Lowery in December
2018 during which he said he would need work restrictions. (Opposition, Ex. 1 at p. 25.) Plaintiff also “kept calling and letting him know
that [Plaintiff] was ill.” (Motion, Ex. C
at p. 35.) Lowery told Plaintiff to send
the medical papers to Davila, and after Plaintiff sent them, “it took forever for
him to contact [Plaintiff] back.” (Opposition,
Ex. 1 at p. 37.) Viewing this evidence in
the light more favorable to Plaintiff, the non-moving party, there are triable issues
regarding the communication about Plaintiff’s medical leave and need for accommodations.
Defendant
also argues that holding Plaintiff’s position open for a significant time or hiring
a temporary worker would be an undue hardship.
(Motion at p. 22.) This argument and
any supporting evidence are not within Defendant’s separate statement. “[I]n ruling on a motion for summary judgment,
a trial court must consider all the evidence submitted, except the court may ignore
evidence not disclosed in moving party’s separate statement of undisputed facts.” (San Diego Watercrafts, Inc. v. Wells Fargo
Bank, N.A. 102 Cal.App.4th 308, 315.)
“In exercising its discretion whether or not to consider evidence undisclosed
in the separate statement, the court should also consider due process implications
noted in United Community Church.
(Id. at p. 316.) The only evidence
cited in support is Defendant’s contract with the Department of Veterans Affairs,
which required contractor employee identification and badges. (Motion at p. 22, citing Ex. G at p. 9.) This does not establish that leaving Plaintiff’s
position open or hiring a temporary employee would be an undue hardship.
Summary
adjudication of the fourth and fifth causes of action is denied.
E. Summary Adjudication Is Granted For the
Sixth Cause of Action.
Defendant
argues that the CFRA does not apply because it did not employ at least 50 people
within a 75-mile radius. (Motion at p. 24.)
At
the time of Plaintiff’s leave in late 2018 through March 2019, the CFRA “ma[de]
it an unlawful employment practice for an employer of 50 or more persons to refuse
to grant a request by an employee to take up to 12 workweeks in any 12-month period
for family care and medical leave.” (Faust
v. California Portland Cement Co. (2007) 150 Cal.App.4th 864, 878, citing Gov.
Code, § 12945.2, subds. (a), (c)(2)(A).)
Defendant provides evidence that it had a total of only six employees at
the Sepulveda Care Center. (UMF 124.) Plaintiff does not address this in his opposition.
Summary
adjudication of the sixth cause of action is granted.
F. Because Underlying Claims Survive, the
Request for Declaratory Relief Survives (Seventh Cause of Action).
The
seventh cause of action seeks “a judicial determination of his rights and duties,
and a declaration that his disabilities and/or perceived disabilities, engagement
in protected activity, medical condition, medical leave, and/or some combination
of these protected characteristics was a substantial motivating factor in the decisions
to subject him to the aforementioned adverse employment actions.” (Complaint ¶ 97.)
Defendant
argues that there was no violation of Plaintiff’s rights and there are no underlying
causes of action. (Motion at p. 24.)
Because
some of Plaintiff’s underlying claims survive, summary adjudication of the seventh
cause of action is denied.
G. Summary Adjudication Is Granted For the
Ninth Cause of Action.
The
ninth cause of action alleges that Defendant did not pay all accrued wages and other
compensation due immediately upon termination.
(Complaint ¶ 112.)
Defendant
cites Plaintiff’s final paycheck stub and contends that it “does not contain any
reference to [any] accrued but unused paid time off.” (Motion at p. 25; UMF 188; Motion, Ex. H.) Plaintiff cites no evidence in opposition. (Opposition at p. 22.) Instead, Plaintiff “asserts he has not been paid
all outstanding wages by Defendant, and specifically, asserts he has not been paid
for all the sick time he accrued while working for Defendant.” (Ibid.) However, as Defendant notes (Reply at p. 11),
“an employer is not required to provide compensation to an employee for accrued,
unused paid sick days upon termination, resignation, retirement, or other separation
from employment.” (Lab. Code, § 246, subd.
(g)(1).)
Summary
adjudication of the ninth cause of action is granted.
CONCLUSION
The
motion for summary adjudication is GRANTED for the sixth and ninth causes of action
and is otherwise DENIED.
Moving
party to give notice.
Parties
who intend to submit on this tentative must send an email to the Court at SMCDEPT48@lacourt.org
indicating intention to submit. Parties intending
to appear are encouraged to appear remotely and should be prepared to comply with
Dept. 48’s new requirement that those attending court in person wear a surgical
or N95 or KN95 mask.
Dated this 20th day of March 2023
|
|
|
|
|
Hon. Thomas D. Long Judge of the Superior Court |