Langley v. County of Inyo et al

Filing 25

ORDER DENYING 18 Motion to Dismiss, signed by District Judge Dale A. Drozd on 3/22/2017. (Kusamura, W)

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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 JULIA LANGLEY, 12 13 14 15 No. 1:16-cv-01133-DAD-JLT Plaintiff, v. ORDER DENYING DEFENDANTS’ MOTION TO DISMISS COUNTY OF INYO, et al., (Doc. No. 18.) Defendants. 16 17 This matter came before the court on January 19, 2017, for hearing of defendants’ motion 18 to dismiss pursuant to Federal Civil Procedure Rule 12(b)(6). (Doc. No. 18.) Attorney John 19 Sarsfield appeared telephonically on behalf of plaintiff, Julia Langley. Attorney Ashley 20 Wisniewski appeared telephonically on behalf of defendants, the County of Inyo and Margaret 21 Kemp-Williams. After oral argument, the motion was taken under submission. For the reasons 22 stated below, the defendants’ motion to dismiss will be denied. 23 24 FACTUAL BACKGROUND On July 29, 2016, plaintiff filed the original complaint in this action against defendants 25 Inyo County, Margaret Kemp-Williams, and Does 1–10. (Doc. No. 1.) This action now proceeds 26 on plaintiff’s Second Amended Complaint (“FAC”) filed November 17, 2016. (Doc. No. 17.) In 27 the SAC, plaintiff asserts the following two causes of action: (i) a claim against defendant Kemp- 28 Williams under 42 U.S.C. § 1983, based on retaliation in violation of plaintiff’s First Amendment 1 1 rights,1 and (ii) a claim against defendant Inyo County under the Fair Employment and Housing 2 Act (“FEHA”), California Government Code § 12900 et seq., for retaliation. (Id.) Plaintiff seeks 3 the award of economic and non-economic damages, punitive damages against defendant Kemp- 4 Williams, pre-judgment interest and post-judgment interest, and attorneys’ fees and costs. (Id. at 5 11–12.) 6 In her complaint, plaintiff alleges the following. Plaintiff is a licensed California attorney 7 who worked for the Inyo County Office of the County Counsel between February 2015 and July 8 2015. (Id. at 3, ¶ 9.) Her immediate supervisor was defendant Kemp-Williams. (Id.) 9 Prior to February 2015, plaintiff was employed with Tulare County’s Office of the County 10 Counsel. (Id. at 4, ¶ 10.) In late 2014, plaintiff applied for a position with the County Counsel 11 Office for Inyo County, and was invited to interview for the position. (Id. at 4, ¶ 11.) Plaintiff 12 was offered a position following the interview, pending clearance of certain administrative 13 hurdles including a medical examination. (Id.) While plaintiff submitted to the medical 14 examination, she objected to several tests and questions posed to her on the grounds that they 15 were unlawfully invasive, and she refused to answer certain questions. (Id. at 4, ¶ 12.) She was 16 nonetheless offered employment, and was cleared to work without being required to submit to 17 tests or answer the questions to which she had objected. (Id.) 18 Before starting her employment with defendant Inyo County, plaintiff discussed her 19 concerns about the medical examination with defendant Kemp-Williams, and offered to allow 20 defendants to withdraw their employment offer. (Doc. No. 6 at 5, ¶ 13.) Defendant Kemp- 21 Williams told plaintiff that the employment offer was not being withdrawn. (Id.) Defendant 22 Kemp-Williams also indicated to plaintiff that her position would enable her to have a 23 24 25 26 27 28 1 In the SAC, plaintiff identifies her first cause of action as a claim for “Section 1983 Violation of the Fourteenth Amendment.” (Doc. No. 17 at 2.) At the January 17, 2017 hearing on the pending motion, plaintiff’s counsel clarified that in her SAC plaintiff is alleging only a single § 1983 claim based on a violation of her First Amendment rights as applicable to the states by way of the Fourteenth Amendment. Accordingly, the court will interpret the SAC as having been amended to eliminate all other § 1983 claims asserted by plaintiff in her in the FAC, including those based on violations of plaintiffs’ Fourteenth Amendment rights to substantive and procedural due process (Doc. No. 6 at 8). 2 1 2 supervisory role over less experienced attorneys with the county. (Id. at 5, ¶ 15.) Plaintiff began her employment in February 2015. (Id. at 5, ¶ 14.) During the course of 3 her employment, defendant Kemp-Williams regularly contacted plaintiff after hours to discuss 4 work-related matters. (Id. at 5, ¶ 16.) Plaintiff believed that defendant’s actions violated county 5 workplace policies and the Fair Labor Standards Act (“FLSA”). (Id. at 6, ¶ 17.) In March 2015, 6 plaintiff discussed these concerns with Inyo County HR personnel. (Id. at 6, ¶¶ 17–18.) 7 Defendant Kemp-Williams subsequently prepared a memorandum detailing plaintiff’s 8 workplace deficiencies, which plaintiff alleges was meritless and designed to retaliate against 9 plaintiff for the objections she had stated to Inyo County HR. (Id. at 6, ¶ 18.) Defendant Kemp- 10 Williams also began to shout at plaintiff in the workplace, and directed plaintiff not to associate 11 with other Inyo County coworkers. (Id. at 7, ¶ 19.) 12 As a result of defendant Kemp-Williams’s actions, plaintiff began to suffer severe 13 migraine headaches. (Id. at 7, ¶ 20.) Plaintiff took sick days off of work to recover from those 14 headaches, as directed by her medical care provider. (Id.) In May 2015, defendant Kemp- 15 Williams discussed these absences with plaintiff, telling plaintiff that she resented employees 16 taking sick leave. (Id. at 7, ¶ 21.) These comments were intended to coerce plaintiff into not 17 seeking further medical care and recuperation time for her headaches. (Id.) 18 On May 14, 2015, plaintiff met with representatives from Inyo County HR-Risk 19 Management in order to raise further concerns about defendant Kemp-Williams’ actions. (Id. at 20 8, ¶ 22.) HR representatives assured plaintiff that she would not be subjected to retaliation as a 21 result. (Id. at 8, ¶ 23.) However, after the meeting, defendant Kemp-Williams began assigning 22 plaintiff trivial legal tasks below her level of expertise. (Id. at 8, ¶ 23.) However, defendant 23 Kemp-Williams did not officially demote plaintiff or otherwise initiate formal employment 24 procedures. (Id. at 8, ¶ 24.) 25 As a result of plaintiff’s complaints, defendant Inyo County opened an investigation into 26 defendant Kemp-Williams’ conduct. (Id. at 9, ¶ 26.) On July 21, 2015, plaintiff was informed 27 that the county had completed its investigation and had concluded that plaintiff’s complaints were 28 unfounded. (Id.) Plaintiff was fired from her position on July 30, 2015. (Id. at 9, ¶ 27.) She was 3 1 not given any notice as to her termination, or provided the opportunity to appeal the termination 2 decision. (Id. at 10, ¶ 28.) Plaintiff alleges that she was terminated in retaliation for her 3 complaints made to HR regarding defendant Kemp-Williams. (Id. at 9–10, ¶ 27.) 4 On December 5, 2016, defendants filed a motion to dismiss plaintiff’s first cause of action 5 brought under 42 U.S.C. § 1983. (Doc. No. 18.) Plaintiff filed her opposition on January 3, 6 2017, and defendants filed their reply on January 10, 2017. (Doc. Nos. 20, 21.) 7 LEGAL STANDARD 8 The purpose of a motion to dismiss pursuant to Rule 12(b)(6) is to test the legal 9 sufficiency of the complaint. N. Star Int’l v. Ariz. Corp. Comm’n, 720 F.2d 578, 581 (9th Cir. 10 1983). “Dismissal can be based on the lack of a cognizable legal theory or the absence of 11 sufficient facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 12 F.2d 696, 699 (9th Cir. 1990). A claim for relief must contain “a short and plain statement of the 13 claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Though Rule 8(a) 14 does not require detailed factual allegations, a plaintiff is required to allege “enough facts to state 15 a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 16 (2007); Ashcroft v. Iqbal, 556 U.S. 662, 677–78 (2009). “A claim has facial plausibility when the 17 pleaded factual content allows the court to draw the reasonable inference that the defendant is 18 liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. 19 In determining whether a complaint states a claim on which relief may be granted, the 20 court accepts as true the allegations in the complaint and construes the allegations in the light 21 most favorable to the plaintiff. Hishon v. King & Spalding, 467 U.S. 69, 73 (1984); Novak v. 22 United States, 795 F.3d 1012, 1017 (9th Cir. 2015). It is inappropriate to assume that the plaintiff 23 “can prove facts that it has not alleged or that the defendants have violated the . . . laws in ways 24 that have not been alleged.” Associated Gen. Contractors of Cal., Inc. v. Cal. State Council of 25 Carpenters, 459 U.S. 519, 526 (1983). 26 27 28 ANALYSIS Defendants move to dismiss plaintiff’s § 1983 claim brought against defendant KempWilliams on the basis that plaintiff has not adequately alleged a First Amendment violation. 4 1 To state a cognizable First Amendment retaliation claim against a government employer, 2 an employee must allege three elements: (i) that she engaged in protected speech; (ii) that the 3 employer took adverse employment action; and (iii) that her speech was a substantial or 4 motivating factor for the adverse employment action. See Bd. of Cty. Comm’rs v. Umbehr, 518 5 U.S. 668, 675 (1996); Coomes v. Edmonds School Dist. No. 15, 816 F.3d 1255, 1259–60 (9th Cir. 6 2016). 7 An employee’s speech is protected under the First Amendment if it addresses “a matter of 8 legitimate public concern,” that is, “when it can be fairly considered to relate to any matter of 9 political, social, or other concern to the community.” Pickering v. Bd. of Educ., 391 U.S. 563, 10 571 (1968); Turner v. City and County of San Francisco, 788 F.3d 1206, 1210 (9th Cir. 2015); 11 Coszalter v. City of Salem, 320 F.3d 968, 973 (9th Cir. 2003). In contrast, speech is not a matter 12 of public concern if it deals with “individual personnel disputes and grievances” such that it is of 13 “no relevance to the public’s evaluation of the performance of governmental agencies.” 14 McKinley v. City of Eloy, 705 F.2d 1110, 1114 (9th Cir. 1983); see also Clairmont v. Sound 15 Mental Health, 632 F.3d 1091, 1103 (9th Cir. 2011). The determination of whether an 16 employee’s speech deals with an issue of public concern is to be made with reference to “the 17 content, form, and context of the speech, with content of the speech being the most important 18 factor.” Karl v. City of Mountlake Terrace, 678 F.3d 1062, 1069 (9th Cir. 2012) (citing Connick 19 v. Myers, 461 U.S. 138, 147 (1983)); see also Turner, 788 F.3d at 1210; Coszalter, 320 F.3d at 20 973–74 (quoting Allen v. Scribner, 812 F.2d 426, 430–36 (9th Cir. 1987); Gilbrook v. City of 21 Westminster, 177 F.3d 839, 866 (9th Cir. 1999) (“An employee’s motivation and the audience 22 chosen for the speech are also relevant to the public-concern inquiry.”). 23 To show that speech is a substantial or motivating factor for adverse employment action, a 24 plaintiff may introduce evidence demonstrating: (i) proximity in time between protected action 25 and alleged retaliation; (ii) an employer’s expression of opposition to plaintiff’s speech, either to 26 plaintiff or to others; or (iii) the false or pretextual nature of employer’s proffered explanations 27 for adverse employment action. Ellins v. City of Sierra Madre, 710 F.3d 1049, 1062 (9th Cir. 28 2013) (citing Coszalter, 320 F.3d at 977). However, “[b]ecause direct evidence of retaliatory 5 1 intent rarely can be pleaded in a complaint, allegation of a chronology of events from which 2 retaliation can be inferred is sufficient to survive dismissal.” Watison v. Carter, 668 F.3d 1108, 3 1114 (9th Cir. 2012) (citing Pratt v. Rowland, 65 F.3d 802, 806 (9th Cir. 1995)). 4 As noted above, defendants move to dismiss plaintiff’s § 1983 claim, arguing that plaintiff 5 has failed to adequately allege a First Amendment violation. (Doc. No. 18-1 at 2.) Defendants 6 contend that it is not clear whether plaintiff is asserting a First Amendment claim based on 7 retaliation or on some other constitutional violation, and that plaintiff does not sufficiently allege 8 facts supporting her cause of action. (Id. at 3–4.) In opposition to defendants’ motion to dismiss, 9 plaintiff argues that she has sufficiently pled a First Amendment retaliation claim by alleging that 10 plaintiff suffered adverse employment action after making her complaints to HR. (Doc. No. 20 at 11 3.) 12 Ultimately the court is not persuaded by defendants’ arguments. While plaintiff has not 13 clearly titled her first cause of action under § 1983 as a First Amendment retaliation claim, the 14 SAC alleges that plaintiff was censured and ultimately terminated “in retaliation for [her] earlier 15 complaints.” (Id. at 9, ¶¶ 25, 27.) The court finds that these allegations are sufficiently clear to 16 provide defendants with “fair notice” of plaintiff’s First Amendment retaliation claim and the 17 grounds upon which it rests. Twombly, 550 U.S. at 555; see also Alba-Tovar v. United States, 18 No. 05-1899-MO, 2006 WL 1697629, at *1 (D. Or. June 7, 2006) (declining to dismiss plaintiff’s 19 complaint for failing to clearly identify claims after determining that the substance of plaintiff’s 20 claim was sufficiently clear). But see Graves v. Clinton, No. 2:10–cv–3156 MCE KJN PS, 2011 21 WL 2470741, at *4 (E.D. Cal. June 20, 2011) (granting defendants’ motion to dismiss in part 22 because plaintiff “did not employ paragraph numbers or meaningful headers in his complaint”). 23 Although a somewhat close question in light of the allegation that plaintiff complained 24 about the medical exam and questions to which she was subjected during the interview process 25 and only to county HR personnel, the undersigned nonetheless concludes that plaintiff’s SAC 26 adequately alleges the elements of a First Amendment retaliation claim. In her complaint, 27 plaintiff alleges that she raised various grievances to the Inyo County HR department challenging 28 defendants’ interview questions and medical examinations as unlawful. (Doc. No. 17 at 6, 8, 6 1 2 ¶¶ 17–18, 22–24.) At the outset, it is important to note that the Ninth Circuit has “defined the scope of the 3 public concern element broadly and adopted a liberal construction of what an issue of public 4 concern is under the First Amendment.” Clairmont, 632 F.3d at 1103 (quoting Desrochers v. 5 City of San Bernardino, 572 F.3d 703, 709–10 (9th Cir.2009)). Moreover, it has been recognized 6 that “[u]nlawful conduct by a government employee or illegal activity within a government 7 agency is a matter of public concern.” Thomas v. City of Beaverton, 379 F.3d 802, 806–07 (9th 8 Cir. 2004); see also Dahlia v. Rodriguez, 735 F.3d 1060, 1067 (9th Cir. 2013) (en banc) 9 (reversing dismissal of a retaliation claim where the speech in question was the plaintiff police 10 officer’s statements to police department internal affairs regarding abusive interrogation tactics 11 employed by other officers); Robinson v. York, 566 F.3d 817, 822-23 (9th Cir. 2009) (although 12 characterized by defendants as complaints regarding the performance of co-workers and as 13 individual personnel disputes, plaintiff’s speech found to involve matters of public concern for 14 purposes of plaintiff’s retaliation claim). 15 Here, plaintiff alleges that she discussed her concerns regarding the legally objectionable 16 interview questions and medical tests with defendant Kemp-Williams and the HR chief of 17 defendant Inyo County before commencement of her employment. (Doc. No. 17 at 4-5.) It is 18 thus alleged in the SAC that plaintiff raised her general concerns regarding the legality of those 19 inquiries and tests before any individual personnel dispute regarding her treatment by defendant 20 Kemp-Williams had arisen. Given this context and in light of the specific allegations of the SAC, 21 the undersigned concludes that plaintiff’s has adequately alleged speech implicating a matter of 22 public concern that falls within the ambit of First Amendment protection. See Chateaubriand v. 23 Gaspard, 97 F.3d 1218, 1222–23 (9th Cir. 1996) (finding that an employee’s complaints of illegal 24 campaign activity and pressure to participate in it were of public concern), reversed on other 25 grounds by Garcetti v. Ceballos, 547 U.S. 410 (2006); see also Ceballos v. Garcetti, 361 F.3d 26 1174, 1179 (9th Cir. 2004) (finding that a plaintiff engaged in protected speech when he alleged 27 criminal wrongdoing by an officer even though those allegations proved to be erroneous); 28 Johnson v. Multnomah County, Or., 48 F.3d 420, 424 (9th Cir. 1995) (concluding that an 7 1 employee’s complaints related to mismanagement and potentially unlawful conduct against her 2 supervisor were a public concern though they were recklessly false). Although plaintiff alleges 3 that she raised her grievances internally with the county HR department, the fact “[t]hat the 4 employee expressed [her] views inside [her] office, rather than publicly, is not dispositive.” 5 Desrochers, 572 F.3d at 709 (9th Cir. 2009) (emphasizing that “[t]he ‘content’ element is the 6 greatest single factor in the Connick inquiry”); see also Thomas, 379 F.3d at 810–11 (“That 7 [plaintiff] chose to convey her views privately rather than publicly is not determinative of 8 whether her expression is entitled to protection.”).2 9 Additionally, in the SAC plaintiff alleges that she experienced an adverse employment 10 action in that defendant Kemp-Williams assigned her trivial work below her experience level and 11 ultimately terminated her. See Coszalter, 320 F.3d at 975 (“To constitute an adverse employment 12 action, a government act of retaliation need not be severe and it need not be of a certain kind. 13 Nor does it matter whether an act of retaliation is in the form of the removal of a benefit or the 14 imposition of a burden.”); Anthoine v. North Central Counties Consortium, 605 F.3d 740, 750–51 15 (9th Cir. 2010) (finding that “a verbal warning . . . , an unsatisfactory evaluation, and 16 termination” all constitute adverse employment actions); Yartzoff v. Thomas, 809 F.2d 1371, 1376 17 (9th Cir. 1987) (observing that transferring job duties from the target of alleged retaliation to 18 others may constitute an adverse employment action); cf. Nunez v. City of Los Angeles, 147 F.3d 19 867 F.3d 867, 875 (9th Cir. 1998) (noting that being “bad-mouthed and verbally threatened” in 20 the workplace does not constitute adverse action). 21 ///// 22 23 24 25 26 27 28 2 Plaintiff’s complaints about after-hours calls and confrontational behavior, however, do not rise to the level of protected speech under the First Amendment. See Turner v. City and County of San Francisco, 788 F.3d 1206, 1210 (9th Cir. 2015)Gillette v. Delmore, 886 F.2d 1194, 1197 (9th Cir. 1989) (“[S]peech that deals with individual personnel disputes and grievances and that would be of no relevance to the public’s evaluation of the performance of governmental agencies is generally not of ‘public concern.’”); Roe v. City & County of S.F., 109 F.3d 578, 585 (9th Cir. 1997) (finding no First Amendment protected speech when plaintiffs “believed their supervisor was a ‘micro-manager,’ ‘autocratic’ and ‘controlling,’ or even that he dressed them down in front of their colleagues”). “[S]aying one’s boss is a bully does not necessarily a constitutional case make.” Roe, 109 F.3d at 585. 8 1 Finally, plaintiff adequately pleads causation. The SAC alleges that plaintiff filed her first 2 HR complaint in March of 2015 (Doc. No. 17 at 6, ¶¶ 17–18), and was terminated four months 3 afterwards, in July 2015 (Id. at 9, ¶ 27). The SAC also states that that “the decision to fire 4 Plaintiff was made by Defendant Kemp-Williams in retaliation for Plaintiffs’ (sic) earlier 5 complaints”. (Doc. No. 17 at 9, ¶ 27.) Altogether, the facts pled by plaintiff—specifically, the 6 proximity of time plaintiff alleges between the protected speech and the adverse employment 7 action—support an inference of retaliatory intent on the part of plaintiffs. See Anthoine v. N. 8 Cent. Counties Consortium, 605 F.3d 740, 750 (9th Cir. 2010) (noting that, when considering 9 whether retaliation is a substantial or motivating factor behind an adverse employment action, the 10 court should consider proximity in time between speech and adverse action); Pratt v. Rowland, 65 11 F.3d 802, 808 (9th Cir. 1995) (noting that “[t]iming of action can properly be considered as 12 circumstantial evidence of retaliatory intent”). Accordingly, taking all facts asserted in the SAC 13 as true, the court finds that plaintiff has adequately stated a claim under § 1983 for First 14 Amendment retaliation. 15 16 CONCLUSION For the reasons stated above, defendants’ motion to dismiss plaintiff’s § 1983 claim for 17 retaliation in violation of plaintiff’s First Amendment rights (Doc. No. 18) is denied. 18 IT IS SO ORDERED. 19 Dated: March 22, 2017 UNITED STATES DISTRICT JUDGE 20 21 22 23 24 25 26 27 28 9

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