Fleeman v. County of Kern, et al.,, No. 1:2020cv00321 - Document 46 (E.D. Cal. 2021)
Court Description: ORDER adopting in part and denying in part the Findings and Recommendations regarding Defendants' Motion to Dismiss 36 , 41 signed by District Judge Dale A. Drozd on 11/24/2021. (Lundstrom, T)
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 JUSTIN FLEEMAN, 12 13 14 No. 1:20-cv-00321-NONE-JLT Plaintiff, ORDER ADOPTING IN PART AND DECLINING TO ADOPT IN PART THE FINDINGS AND RECOMMENDATIONS REGARDING DEFENDANTS’ MOTION TO DISMISS v. COUNTY OF KERN, et al., 15 Defendants. (Doc. Nos. 36, 41) 16 17 18 Plaintiff Justin Fleeman is a former employee of the Kern County Sheriff’s Department 19 and was a candidate for Sheriff in 2018. Following plaintiff’s election defeat, he was investigated 20 for disclosures he allegedly made during the campaign, placed on administrative leave, and 21 eventually terminated. In his operative first amended complaint (“FAC”), plaintiff seeks to hold 22 defendants liable under 42 U.S.C. § 1983 for violating his First Amendment rights and for 23 wrongful termination under state law. In addition, plaintiff asserts that defendant County of Kern 24 (“County”) is estopped from claiming that plaintiff’s wrongful termination claims are untimely. 25 (Doc. No. 35.) 26 Defendants moved to dismiss certain claims pursuant to Federal Rule of Civil Procedure 27 12(b)(6). Defendants also argue that plaintiff’s claim alleging a violation of California Labor 28 Code § 232.5 (“§ 232.5”) is pre-empted by the National Labor Relations Act (“NLRA”). (Doc. 1 1 No. 36.) Plaintiff opposed the pending motion to dismiss, asserting that his claims are cognizable 2 and not pre-empted by the NLRA. (Doc. No. 41.) 3 On May 26, 2021, the undersigned referred the pending motion to the assigned magistrate 4 judge for purposes of issuing findings and recommendations. (Doc. No. 37.) On June 25, 2021, 5 the magistrate judge issued findings and recommendations recommending that defendants’ motion 6 to dismiss be granted and that this case proceed only upon the first cause of action for alleged 7 violation of plaintiff’s First Amendment rights. (Doc. No. 41.) On July 9, 2021, plaintiff filed 8 objections to the findings and recommendations. (Doc. No. 43.) Defendant did not respond to 9 those objections. In accordance with the provisions of 28 U.S.C. § 636 (b)(1)(C), this court has 10 conducted a de novo review of the case. Having carefully reviewed the entire file, and in light of 11 the authorities presented in the objections, to which no response was filed, the court adopts the 12 findings in recommendations in part and declines to adopt them in part. 13 A. Wrongful Termination Claim 14 Plaintiff’s second cause of action for “wrongful termination” is based upon both California 15 Civil Code §§ 52.1 (“Bane Act”) and 232.5. (Doc. No. 35 at 14–15.) Defendant has moved to 16 dismiss both aspects of this claim. (Doc. No. 36.) 17 18 1. Bane Act Claim The magistrate judge recommended that plaintiff’s Bane Act claim be dismissed because, 19 among other things, plaintiff did not allege that “he was intimidated by any of the defendants or 20 felt coerced to engage in, or not engage in, any actions related to his employment.” (Doc. No. 41 21 at 17.) Plaintiff does not object to this conclusion. (Doc. No. 43 at 15 n.1.) The undersigned 22 agrees that the facts alleged in the FAC are insufficient to support a wrongful termination claim 23 under the Bane Act. Accordingly, defendants’ motion to dismiss that claim will be granted. 24 25 2. California Labor Code § 232.5 Claim. Plaintiff’s second cause of action alleges wrongful termination under California Labor 26 Code § 232.5. Under § 232.5(c), an employer may not “[d]ischarge, formally discipline, or 27 otherwise discriminate against an employee who discloses information about the employer’s 28 working conditions.” (Emphasis added.) California’s Labor Code does not define the term 2 1 “working conditions,” but they generally include “[w]orking conditions determined by the 2 employer as a condition of employment.” United States ex rel. Lupo v. Quality Assurance Servs., 3 Inc., 242 F. Supp. 3d 1020, 1030–31 (S.D. Cal. 2017). As the magistrate judge observed (Doc. 4 No. 41 at 11–12), courts have identified the following examples of working conditions: “attire, 5 proper behavior, break room condition, elevator maintenance, seat comfort, temperature, lighting, 6 uniforms, hair requirements, breaks, restroom facilities, and ‘even one’s required attitude.’” 7 Lupo, 242 F. Supp. 3d at 1031 (quoting Massey v. Thrifty Payless, Inc., 2014 WL 2901377 at *5 8 (Cal. Ct. App. June 27, 2014) (unpublished decision)). 9 10 a. Compliance with the Tort Claims Act 1. Sufficiency of Notice in the Tort Claim 11 Defendants move to dismiss plaintiff’s § 232.5 wrongful termination claim on the grounds 12 that the two government tort claims plaintiff presented to the County related to this claim failed to 13 provide adequate notice of a claim under § 232.5. (Doc. No. 36 at 21.) 14 15 16 17 18 19 20 California Government Code § 910 (“§ 910”) sets forth general requirements for a tort claim, which must include, among other things: (c) The date, place and other circumstances of the occurrence or transaction which gave rise to the claim asserted. (d) A general description of the indebtedness, obligation, injury, damage or loss incurred so far as it may be known at the time of presentation of the claim. (e) The name or names of the public employee or employees causing the injury, damage, or loss, if known. 21 As the magistrate judge observed, in both tort claims presented to the County, plaintiff Fleeman 22 specifically indicated that he intended to file suit under various “provisions of state law— 23 including specific Government and Labor Code provisions,” but § 232.5 was not specifically 24 mentioned, nor did either tort claim mention “working conditions” or any other language 25 contained within § 252.3. (Doc. No. 36 at 21.) This is not necessarily fatal to plaintiff’s § 232.5 26 claim because a tort claim “need not conform to pleading standards.” Shoemaker v. Myers, 2 27 Cal. App. 4th 1407, 1426 (1992) (citations omitted). Rather, “[a tort] claim served on a 28 governmental entity must fairly describe what that entity is alleged to have done.” Id. The facts 3 1 contained within the tort claims must “provide the public entity sufficient information to enable it 2 to adequately investigate” a claim brought under § 232.5. See City of San Jose v. Superior Court, 3 12 Cal. 3d 447, 455 (1974). “[A]s the purpose of the claim is to give the government entity notice 4 sufficient for it to investigate and evaluate the claim, not to eliminate meritorious actions, the 5 claims statute should not be applied to snare the unwary where its purpose has been satisfied.” 6 Stockett v. Ass’n of Cal. Water Agencies Joint Powers Ins. Auth., 34 Cal. 4th 441, 446 (2004)). 7 Although a complaint may not later advance a factual basis for recovery which is not fairly 8 reflected in the written tort claim, Fall River Joint Unified Sch. Dist. v. Superior Ct., 206 Cal. 9 App. 3d 431, 434 (1988), “[t]he claim . . . need not specify each particular act or omission later 10 11 proven to have caused the injury.” Stockett, 34 Cal. 4th at 447. In Stockett the California Supreme Court provided some general guidance on this point. 12 There, the court held that a government claim was sufficient to preserve several theories 13 underpinning plaintiff’s claim of wrongful termination in violation of public policy even though 14 not all of those theories were expressly set forth in the written claim. The court in Stockett found 15 that the plaintiff had complied with the tort claim presentation requirements: 16 17 18 19 20 21 22 23 24 25 26 27 28 By notifying [his employer] JPIA of its act (wrongful termination) that caused his injury (loss of earnings, mental and physical pain and suffering) and naming those JPIA agents he believed responsible, Stockett’s claim provided sufficient information for JPIA to investigate and evaluate its merits. Contrary to JPIA’s suggestion, a reasonable investigation of a wrongful termination claim would not be limited to the motives for termination hypothesized in the fired employee’s claim form; certainly it would not be so limited where, as here, the employee at the time of termination asked for the reasons and was refused them. A reasonable investigation by JPIA would have included questioning members of the committee to discover their reasons for terminating Stockett and an evaluation of whether any of the reasons proffered by the committee, including but not limited to the theories in Stockett’s claim, constituted wrongful termination. Id. at 449. The court distinguished Stockett’s case from that presented in Fall River: Unlike Fall River . . . , which JPIA cites as illustrating a fatal variance between a plaintiff’s claim and complaint, the additional theories pled in Stockett’s amended complaint did not shift liability to other parties or premise liability on acts committed at different times or places. In Fall River, the plaintiff was injured at school when a steel door struck his head. His notice of claim stated the injury was caused by the school’s negligent maintenance of the door, but his complaint 4 1 additionally alleged the school had negligently failed to supervise students engaged in horseplay. [Fall River, 206 Cal. App. 3d at 433– 434.] The court held the factual divergence between claim and complaint was too great; the complaint alleged liability “on an entirely different factual basis than what was set forth in the tort claim.” [Id. at 435.] Stockett’s complaint, in contrast, alleged liability on the same wrongful act, his termination, as was stated in his notice of claim. 2 3 4 5 6 7 Id. at 448. Also instructive here is the decision in Shoemaker, 2 Cal. App. 4th 1407, which was cited 8 by the California Supreme Court in Stockett. See Stockett, 34 Cal. 4th at 446, 448 n.5. In 9 Shoemaker, the plaintiff had submitted a tort claim alleging, among other things, that his 10 dismissal “was an interference with [plaintiff’s] responsibility and duty to carry out the law.” 2 11 Cal. App. 4th at 1426. Despite not using the term “whistleblower” or directly referencing the 12 whistleblower protection statute, these allegations were found to have “alerted defendants of 13 allegations in the second and third counts of retaliation for plaintiff’s whistle-blowing activities.” 14 Id. This was so because 15 [p]laintiff’s job as an investigator for the [California] Department [of Health Services] was to investigate and report on compliance with the law as it related to the Department’s functions. When this investigation led to suspicion of wrongdoing by plaintiff's superiors at the Department, or other government employees, any interference with plaintiff’s reporting duties implicated the whistle-blower statute. 16 17 18 19 Id. “Although lacking in detail, the claim submitted by plaintiff was found to be adequate to 20 enable defendants to investigate whether there had been a violation of the whistle-blower statute. 21 It was therefore also complied with [applicable tort claim presentation requirements].” Id. at 22 1426–27. 23 Here, defendants contend that plaintiff’s § 232.5 cause of action was not fairly reflected in 24 his tort claim. (Doc. No. 36 at 21.) Specifically, defendants argue that plaintiff’s tort claims did 25 not put them on notice that plaintiff was complaining that he had been terminated for disclosing 26 information about “workplace conditions.” (Id.) Neither party suggests that § 910 requires 27 plaintiff to use the phrase “workplace conditions” in his tort claim. The key question here then is 28 whether the tort claim contains “sufficient information for the public entity to conduct an 5 1 investigation into the merits” of the § 232.5 claim he now advances. 2 In his second tort claim, plaintiff asserted as follows: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 In or around January 2018, Chief Fleeman notified Sheriff Donny Youngblood that he intended to run a campaign against Youngblood for Sheriff. . . . One of Chief Fleeman’s campaign messages was to the effect that, if elected, Chief Fleeman [would] put a stop to employees engaging in sexually inappropriate conduct - including extramarital sexual relationships with other Deputies’ spouses, sexual relations with subordinates, engaging in sexual relations while on duty, and engaging in inappropriate sexual relations with Sheriff’s Activities League participants. Numerous Sheriff’s Department employees, including Undersheriff Brian Wheeler, were known to previously engage in such inappropriate sexual conduct on numerous occasions. Chief Fleeman understood and reasonably believed that amongst the biggest problems facing the Sheriff’s Department was the seemingly rampant, unbecoming, and potentially illegal and inappropriate sexual conduct occurring within the Department. Sheriff Youngblood knew about, failed to curtail, and went so far as to ratify and/or approve such inappropriate conduct – as was evident from (among other sources) his numerous promotions of Undersheriff Brian Wheeler and Lieutenant Richard Garrett, some of the main perpetrators and participants with respect to the conduct at issue. Numerous employees throughout the Department and Kern County Counsel’s Office knew about and/or were aware of these incidents. Chief Fleeman also learned that Sheriff Youngblood routinely reversed, eliminated, and/or diminished discipline imposed upon deputies who engaged in inappropriate sexual behavior. Chief Fleeman knew, perceived, and reasonably understood these incidents and official responses to have negatively impacted employee morale. (Doc. No. 35 at 33–34 (August 28, 2019 Government Tort Claim).) The above-quoted tort claim also asserts that plaintiff was subject to an internal affairs 21 investigation in part because of statements that plaintiff made during the campaign about an 22 employee having a sexual relationship with another employee’s spouse. (Id. at 37.) The internal 23 affairs investigation ultimately resulted in a finding that those statements amounted to an 24 improper disclosure of confidential information about an actual employee. (Id.) Plaintiff was 25 initially placed on administrative leave as a result of this internal affairs finding. (Id. at 38.) The 26 tort claim indicates that plaintiff was later terminated in part because of the allegedly improper 27 disclosure of confidential information. (Id. at 40–41.) The tort claim further asserts that the 28 stated reasons for his termination were “false and unsubstantiated” and that plaintiff was actually 6 1 terminated, at least in part, “for his general reference and expressed desire to put an end to sexual 2 impropriety and misconduct within the Department” (Doc. No. 35 at 41–42.) The tort claim 3 eventually concluded, stating: “Chief Fleeman was terminated for his general reference and 4 expressed desire to put an end to sexual impropriety and misconduct within the Department.” (Id. 5 at 41.) All of the above clearly put the county on notice of the act (plaintiff’s termination) and the 6 7 relevant circumstances surrounding that act, namely that plaintiff had recently shared with the 8 public his concerns about Sheriff’s Department employees engaging in inappropriate sexual 9 conduct, including: employees having extra-marital relationships with other employee’s spouses, 10 employees maintaining sexual relationships with subordinates, and employees engaging in sexual 11 activity with members of the Sheriff’s Activity League.1 The tort claim’s allegation that plaintiff 12 made statements at campaign events regarding his plans to “put a stop to”2 this kind of conduct 13 should have been sufficient to cause the County to investigate the circumstances surrounding 14 plaintiff’s public disclosures, the nature of those disclosures, and the reasons for plaintiff’s 15 eventual termination. As plaintiff notes in his objections to the pending findings and 16 recommendations, County workplace policies “prohibit conduct such as engaging in sexual 17 activity while on duty and with Sherriff’s Activities League participants.” (Doc. No. 43 at 16.)3 18 A reasonable investigation into plaintiff’s public statements regarding sexual misconduct in the 19 workplace therefore would naturally implicate County workplace behavior policies. Relatedly, 20 when considered in the context of the entire tort claim, including the tort claim’s assertion that 21 plaintiff was terminated for complaining about sexual misconduct in the workplace, the tort claim 22 1 23 Plaintiff explains in his objections that this is a program for at-risk youth; plaintiff concedes that this fact is not expressly alleged in his complaint. (Doc. No. 43 at 16 n.2). 24 2 25 26 The language used in the tort claim is indirect and somewhat vague. For example, plaintiff’s tort claim indicated that he campaigned on “put[ting] a stop to” inappropriate sexual conduct but does not indicate that plaintiff ever directly stated that such conduct was taking place. Nonetheless, a campaign to “put a stop to” a type of conduct necessarily implies that the speaker believes (or at least wants others to believe) that the conduct in question is actually taking place. 27 3 28 Defendants in fact appear to concede that engaging in certain kinds of consensual sexual relations while on duty may violate County workplace policies. (See Doc. No. 11 at 21.) 7 1 also implicated § 232.5’s protections against termination for disclosing information about 2 working conditions. See Lupo, 242 F. Supp. 3d at 1031 (policies about “proper behavior” can 3 constitute “working conditions”).4 4 As discussed below, these factual allegations do not—at least not without further detail— 5 state a claim under § 232.5 for purposes of Federal Rule of Civil Procedure 8 or 12. Nonetheless, 6 although far from a model of directness, plaintiff’s tort claim did give the county proper notice of 7 the factual basis of the claim plaintiff now seeks to advance. That is enough to avoid dismissal on 8 the ground that the notice provided was insufficient under California Government Code § 910. 9 2. 10 Timeliness of the Tort Claim The court also departs from the findings and recommendations as to the timeliness of 11 plaintiff’s tort claim. Claims must be presented to the appropriate agency no later than six 12 months after the accrual of the cause of action, with accrual being determined by the accrual 13 jurisprudence applicable to the relevant statute of limitations. Cal. Gov’t Code § 911.2(a); Shirk 14 v. Vista Unif. Sch. Dist., 42 Cal. 4th 201, 209 (2007), superseded by statute on other grounds, 15 Rubenstein v. Doe No. 1, 3 Cal. 5th 903, 907 (2017). It is undisputed that plaintiff filed two tort 16 claims. One was filed on February 28, 2021, after plaintiff was placed on administrative leave as 17 a result of the internal affairs investigation. The county issued a letter formally rejecting that 18 claim on March 6, 2019 and indicated that plaintiff had six months from that date to file a court 19 action. Plaintiff filed a second tort claim on August 28, 2019, shortly after he was terminated. 20 The County issued a letter formally rejecting the second tort claim on September 25, 2019, which 21 again indicated that plaintiff had six months to file a court action. Citing Sofranek v. County of 22 23 24 25 26 27 28 4 In reply in support of its motion to dismiss, defendant makes the argument that even if the sexual conduct discussed by plaintiff at campaign events did violate Sheriff’s Department policy, this does not transform the conduct into “workplace conditions.” (Doc. No. 39 at 3 (“If actions are prohibited by the Department, they are the opposite of conditions ‘determined by the employer as a condition of employment.’”) (emphasis in original).) This overly simplistic interpretation of the statute is unpersuasive and contrary to the caselaw. A § 232.5 claim can be premised upon an employer’s failure to enforce workplace rules. For example, the plaintiff in Chan v. Canadian Standards Ass’n, No. SACV 19-2162-JVS (JDE), 2020 WL 2496174, at *3 (C.D. Cal. Mar. 16, 2020), stated a cognizable § 232.5 claim by alleging he was retaliated against for complaining that his employer had asked him to ignore safety rules. 8 1 Merced, 146 Cal. App. 4th 1238 (2007), the findings and recommendations reasoned that because 2 wrongful termination is not an element of a § 232.5 claim, there was no legal defect in plaintiff’s 3 first tort claim; therefore, a second tort claim was unnecessary and did not reset the six month 4 clock. 5 However, Sofranek concerned allegations that did not change materially from one tort 6 claim to the next. Specifically, Sofranek complained that he was bypassed for promotion in favor 7 of another individual in violation of a rule that required promotions to be based upon merit and 8 length of service. Id. at 1242–43. His initial tort claim was sparse, mentioning that the defendant 9 failed to adhere to a particular county resolution when it bypassed him for promotion and instead 10 promoted a particular other person; and listing the financial harms that resulted from plaintiff 11 being bypassed for promotion. Id. at 1242. The plaintiff’s second tort claim provided more detail 12 and expanded upon the policies and procedures that were allegedly violated by the promotional 13 decisions at issue. Id. at 1243. Sofranek filed his complaint in court within the six month period 14 following rejection of his second claim, but outside the six month period following rejection of 15 his first claim. Id. at 1246–47. The California Court of Appeals found that his lawsuit was 16 untimely because the second claim related to the same underlying facts as the first one and 17 “amount[ed] to no more than an attempt to amend the original claim,” such that the amendment 18 related back to the date the original claim was filed. See id. at 1247, 1250. Although no party has briefed the issue, the statute of limitations applicable to plaintiff’s 19 20 claim brought under § 232.5 appears to be the three year5 statute of limitations provision 21 applicable to “[a]n action upon a liability created by statute, other than a penalty or forfeiture.” 22 Cal. Code. Civ. Pro. § 338; see also Horn v. Safeway Inc., No. 19-CV-02488-JCS, 2021 WL 23 1817086, at *12 (N.D. Cal. May 6, 2021) (applying § 338 to claims for damages brought under 24 the California Labor Code). That limitations provision generically provides that “[a]n action 25 upon a liability created by statute, other than a penalty or forfeiture” must be brought within three 26 years. Cal. Code Civ Pro. § 338(a). Section 338 does not articulate any specific accrual rule for 27 5 28 To be clear, § 338 is not relevant here for its three-year deadline; rather it is the accrual rules that apply to § 338 that govern accrual for purposes of analyzing the timeliness of the tort claim. 9 1 cases, such as this one, involving a statutorily defined labor code violation. Therefore, the 2 general accrual rule in California applies. One way of articulating the general rule is the “last 3 element rule,” where a claim accrues “‘when [it] is complete with all of its elements’—those 4 elements being wrongdoing, harm, and causation.” Pooshs v. Philip Morris USA, Inc., 51 Cal. 5 4th 788, 797 (2011) (quoting Norgart v. Upjohn Co., 21 Cal. 4th 383, 397 (1999)). 6 The findings and recommendations appear to align both with Sofranek and with this 7 articulation of the general accrual rule by concluding that plaintiff’s § 232.5 claim accrued when 8 the claim first became complete with all of its elements. (Doc. No. 41 at 23.) In the context of 9 this case, that was when plaintiff was formally disciplined by being placed on leave. The 10 magistrate judge reasoned that because termination is not a required element of a § 232.5 claim, 11 no filing of a new tort claim was required under Sofranek, so plaintiff’s filing of one did not reset 12 the six month clock under § 910. (Id.) 13 However, there is another viewpoint. Plaintiff contends that the circumstances here are 14 distinct and more analogous to those presented in Acuna v. San Diego gas & Electric Co., 217 15 Cal. App. 4th 1402, 1405–10 (2013). There, an employee filed three separate complaints with the 16 Department of Fair Employment and Housing (“DFEH”) as pre-requisites to maintaining a claim 17 under California’s Fair Employment Housing Act (“FEHA”). These three complaints reflected a 18 changing landscape of allegedly wrongful acts against plaintiff. The first, filed while plaintiff 19 was on disability leave, complained of “discriminat[ion] and harass[ment] because [plaintiff] was 20 an Hispanic female”; that this harassment increased after plaintiff filed a workers compensation 21 claim; and that she was retaliated against for protesting.” Id. at 1408. The second claim, filed 22 after the plaintiff was cleared to return to work but her employer refused to reinstate her, asserted 23 the employer “engaged in disability discrimination and failed to provide reasonable 24 accommodation for her disability.” Id. The third DFEH complaint was filed after plaintiff, 25 having made efforts to return to work, was terminated, and asserted discrimination, harassment, 26 and retaliation. Id. at 1409–10. 27 28 The court in Acuna concluded that the complaint was timely filed because it was filed “within one year of the date on which the claimed alleged unlawful employment practice 10 1 occurred (termination for retaliatory reasons).” Id at 1418 (emphasis added). The court 2 explained: 3 The California Supreme Court has held that the one-year period for filing a DFEH claim challenging a termination accrues at the time the employee is actually terminated. (Romano v. Rockwell Internat., Inc. (1996) 14 Cal. 4th 479, 493 [ ].) The Romano court explained that because the FEHA defines an improper “ ‘discharge’ as among the statute’s unlawful employment practices,” and because the FEHA provides that DFEH complaints must be filed within one year from the date the “unlawful practice ‘occurred,’ ” the limitations period for a claim alleging a termination in violation of FEHA begins to run at the time of the termination, even if the employee knew or should have known before that time that the employer was intending to terminate the employment for the alleged improper reasons. (Id. at p. 497.) The Romano court emphasized that because a termination date is within the employer’s control, the employer is able to secure or retain evidence if a claim should arise. (Id. at p. 500.) 4 5 6 7 8 9 10 11 Under these principles, Acuna’s third DFEH complaint alleging retaliatory termination was timely under section 12960 because she filed the claim less than four months after the termination. SDG & E, not Acuna, selected the termination date and was in control of the trigger date for the accrual period. At that time, SDG & E was on notice that it should secure and retain all evidence regarding the reasons for the termination. 12 13 14 15 Id. at 1418 (parallel citation omitted). 16 Like FEHA, § 232.5 lists discharge as a prohibited act. See Cal. Lab. Code § 232.5(c). At 17 first glance, FEHA’s limitations period appears materially distinct from California Code of Civil 18 Procedure § 338, which is applicable here. FEHA indicates that the limitations period begins to 19 run from the date the unlawful practice occurred. See Cal. Gov’t Code § 12960(e) (a complaint 20 alleging a violation of FEHA “shall not be filed pursuant to this article after the expiration of one 21 year from the date upon which the alleged unlawful practice or refusal to cooperate occurred”). 22 As mentioned, § 338(a) generically provides that “[a]n action upon a liability created by statute, 23 other than a penalty or forfeiture” must be brought within three years. Cal. Code Civ Pro. 24 § 338(a). As also mentioned above, the “last element rule” provides generally that a claim 25 accrues “‘when [it] is complete with all of its elements’—those elements being wrongdoing, 26 harm, and causation.” Pooshs (quoting Norgart, 21 Cal. 4th at 397). But in Norgart, the seminal 27 case announcing this rule, the court provided a somewhat more nuanced explanation: 28 ///// 11 1 The general rule for defining the accrual of a cause of action sets the date as the time “when, under the substantive law, the wrongful act is done,” or the wrongful result occurs, and the consequent “liability arises....” 2 3 4 Norgart, 21 Cal. 4th at 397 (emphasis added). This brings California’s general accrual rule in 5 line with FEHA’s accrual rule as articulated in Acuna, which indicates that even where multiple 6 wrongful employment acts may have taken place and earlier acts may have given rise to complete 7 causes of action, a subsequent termination operates as a new wrongful act and a claim based upon 8 that termination accrues on the date of the termination. As a practical matter, this rule is clear and 9 makes sense.6 Moreover, none of the cases cited by defendant directly undermine that 10 proposition. In light of the decision Acuna, the undersigned finds that the lawsuit was timely filed 11 12 within six months of the second tort claim.7 Therefore, the court finds it unnecessary to address 13 plaintiff’s third cause of action for estoppel, the entire purpose of which is to preclude the County 14 from arguing that his wrongful termination claim was not timely filed. Plaintiff’s third cause of 15 action for estoppel is rendered moot by the above finding of timeliness. b. 16 This leaves the question of whether plaintiff states a cognizable claim for wrongful 17 18 Sufficiency of the Allegations in the Complaint termination under § 232.5. As mentioned above, under § 232.5(c), an employer may not 19 6 20 21 22 23 24 25 26 27 28 For instance, what if an employee did not believe that being placed on leave was a significantly adverse action to warrant the filing of a tort claim but was then terminated seven months after being placed on leave. Absent application of the principles announced in Acuna, the filing of a tort claim on the day after termination under this scenario would be untimely because it could be said that the employee’s claim accrued when he was placed on leave. 7 In the context of an earlier motion to dismiss this action, the undersigned agreed with the magistrate judge that two retaliation claims asserted in the initial complaint should be dismissed for failure to timely comply with the tort claim presentation requirement of Cal. Gov’t Code § 911.2. That ruling was premised in part on the assumption that, under the claim for retaliation as then-pleaded, “termination would add to the adverse actions committed and be relevant as to damages.” (Doc. No. 29 at 7.) In the context of that round of briefing, plaintiff sought and was afforded leave to amend to clarify that he is seeking damages for his termination only and not for any adverse employment actions that occurred prior to his termination. (Id. at 5.) The currently operative complaint now directly raises the narrower issue of when a § 232.5 claim based solely on termination accrues. 12 1 “[d]ischarge, formally discipline, or otherwise discriminate against an employee who discloses 2 information about the employer’s working conditions.” “Working conditions are those conditions 3 determined by the employer as a condition of employment.” Lupo, 242 F. Supp. 3d at 1031. 4 These may include such things as “proper behavior” or even a “required attitude.” Id. A classic 5 example would be an employee who complains to superiors about workplace health and safety 6 concerns and is later discriminated against for being “overly concerned with compliance.” See 7 Chan v. Canadian Standards Ass’n, No. SACV 19-2162-JVS (JDE), 2020 WL 2496174, at *3 8 (C.D. Cal. Mar. 16, 2020). 9 The pending findings and recommendations correctly point out that the FAC does not 10 allege facts that, if proven, would be sufficient to establish that plaintiff disclosed information 11 pertaining to “working conditions” within the Sheriff’s Department. (Doc. No. 41 at 12.) 12 Although there is little to no authority defining pleading standards with respect to a § 232.5 claim, 13 in the somewhat analogous context of a wrongful discharge in violation of public policy claim, it 14 has been found that the plaintiff must, at a bare minimum, identify the public policy that was 15 allegedly violated. Lautiej v. Wal-Mart, No. S-09-3315 FCD GGH PS, 2010 WL 3429643, at *5 16 (E.D. Cal. Aug. 30, 2010), report and recommendation adopted, No. CIVS093315 FCD GGH PS, 17 2010 WL 11700715 (E.D. Cal. Oct. 1, 2010); Suhovy v. Sara Lee Corp., No. 1:12-CV-01889- 18 LJO-GSA, 2014 WL 1400824, at *7 (E.D. Cal. Apr. 10, 2014). In the context of § 232.5, 19 therefore, it would appear that the “workplace condition” at issue must be identified in the 20 allegations of the complaint. 21 Plaintiff’s FAC does not point to a County policy governing the allegedly improper 22 employee behavior, nor does it detail to whom any alleged statements were made raising concerns 23 about this improper behavior. As mentioned, plaintiff points out that defendant conceded in an 24 earlier round of motions practice that consensual sexual relations on duty “may” violate 25 departmental policy (Doc. No. 11 at 21), but this concession does not cure the FAC’s failure to 26 connect plaintiff’s allegations that “potentially illegal and inappropriate” sexual behavior was 27 “rampant” at the Sheriff’s Department (Doc. No. 25 at ¶ 14) to a “working condition” that would 28 render his claim cognizable under § 232.5. Plaintiff asserts that these defects can be cured by 13 1 2 amendment, an assertion that will be addressed by the court below. Finally, the court will briefly comment on an issue discussed at length in the parties’ 3 papers and the findings and recommendations. Plaintiff frequently and repeatedly asserts that he 4 was speaking at his campaign events in “hypotheticals” about sexual misconduct and therefore 5 that the internal affairs investigation (which ultimately formed a foundation for his termination) 6 erred by concluding that he improperly disclosed confidential information about specific 7 employee’s sexual misbehavior. (See id. at ¶ 22.) At the same time, plaintiff is alleging that he 8 actually did make disclosures about working conditions sufficient to trigger the protections 9 afforded him under § 232.5. “While it is permissible for a plaintiff to plead legal theories in the 10 alternative, a plaintiff may not plead inconsistent facts.” Buniatyan v. Volkswagen Grp. of Am., 11 Inc., No. CV 16-336 PA (KSX), 2016 WL 6916824, at *5 (C.D. Cal. Apr. 25, 2016). 12 Nonetheless, given that pleadings must be read liberally, it is possible that plaintiff will be able to 13 walk the fine line between these two seemingly factually inconsistent positions in any amended 14 complaint he elects to file. 15 16 c. NLRA Preemption The magistrate judge wisely avoided addressing the issue of whether plaintiff’s § 232.5 17 claim is pre-empted by provisions of the NLRA, reasoning that, among other things, the nature of 18 plaintiff’s § 232.5 claim remains unclear. (Doc. No. 41 at 13–14.) The findings and 19 recommendations provide a concise review of the applicable standards governing NLRA 20 preemption, which plaintiff should carefully consider before amending and defendants should do 21 so also before moving to dismiss any second amended complaint. 22 23 d. Leave to Amend The findings and recommendations concluded that amendment appeared to be futile in 24 part because of the separate recommendation that plaintiff’s tort claim be found untimely, a defect 25 that cannot normally be cured by amendment. Because the undersigned departs from the findings 26 and recommendations on that ground in light of the decision in Acuna, it appears plausible that 27 the pleading defects identified above may be curable by way of amendment. In addition, the 28 issue of § 232.5 liability has not been discussed in any detail in the court’s previous orders in this 14 1 case. In an abundance of caution, the court will therefore afford plaintiff one last opportunity to 2 amend this claim in an attempt to cure the previously noted deficiencies. 3 4 5 CONCLUSION For the reasons set forth above, the court adopts the July 9, 2021 (Doc. No. 41) findings and recommendations in part and declines to adopt them in part as follows: 6 1. Plaintiff’s Bane Act claim is dismissed without leave to amend; 7 2. The court finds that plaintiff’s tort claims submitted to the County provided the 8 County with sufficient notice of the § 232.5 claim articulated in the FAC; 9 3. The court finds that plaintiff’s § 232.5 claim asserted in the FAC was timely filed 10 in light of the August 28, 2019 tort claim submitted to the County regarding plaintiff’s 11 termination; 12 4. Plaintiff’s § 232.5 claim is nonetheless dismissed for failure to state a claim; 13 5. Plaintiff is afforded one last opportunity to amend that claim consistent with this 14 order and the relevant authorities; 15 6. 16 17 18 Any amended complaint is due thirty (30) days from the date of this order. IT IS SO ORDERED. Dated: November 24, 2021 UNITED STATES DISTRICT JUDGE 19 20 21 22 23 24 25 26 27 28 15
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