Aquino v. Leprino Foods Company

Filing 19

ORDER GRANTING Defendant's Request for Judicial Notice (Doc. No. 15-1) and 15 Motion for Partial Judgment on the Pleadings, signed by Magistrate Judge Helena M. Barch-Kuchta on 3/12/2025. Plaintiff's FEHA claims (i.e., Plaintiff's first, second, third and fourth causes of action) are DISMISSED with prejudice. (Deputy Clerk OFR)

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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 AMY AQUINO, an individual, 12 Plaintiff, 13 14 15 v. LEPRINO FOODS COMPANY, a Colorado Company Case No. 1:24-cv-00964-HBK ORDER GRANTING DEFENDANT’S REQUEST FOR JUDICIAL NOTICE AND MOTION FOR PARTIAL JUDMENT ON THE PLEADINGS 1 (Doc. Nos. 15-1, 15) Defendant. 16 17 18 Pending before the Court is Defendant Leprino Foods Company’s motion for partial 19 judgment on the pleadings filed on January 24, 2025. (Doc. No. 15, “Motion”). Pursuant to 20 Federal Rule of Civil Procedure 12(c), Defendant seeks dismissal of Plaintiff’s first, second, third, 21 and fourth causes of action. (Id.). Plaintiff filed an Opposition (Doc. No. 16), and Defendant 22 filed a Reply (Doc. No. 18). The Court finds the matter suitable for decision without oral 23 arguments. (Doc. No. 17). For the reasons set forth below, the Court grants Defendant’s Motion 24 and dismisses Plaintiff’s first, second, third, and fourth causes of action. 25 //// 26 //// 27 1 28 Both parties have consented to the jurisdiction of a magistrate judge in accordance with 28 U.S.C. § 636(c)(1). (Doc. No. 11). 1 1 I. 2 BACKGROUND A. Procedural History and Summary of Complaint 3 Plaintiff initiated this action by filing a civil complaint against Defendant, alleging 4 discrimination; harassment; retaliation; and failure to prevent discrimination, harassment, and 5 retaliation in violation of California’s Fair Employment and Housing Act (“FEHA”); as well as 6 additional claims for wrongful constructive termination; violation of the Ralph Civil Rights Act; 7 violation of the Tom Bane Civil Rights Act; and common law negligent hiring, supervision, 8 training, and retention. (Doc. No. 1 at 1). 9 According to the Complaint, Plaintiff began employment with Defendant on February 14, 10 2022, and shortly after beginning employment was subjected to sexual harassment, including 11 comments on her appearance, persistent requests for dates or to spend time together outside work, 12 requests to touch her hands or give her hugs, and questions regarding her body. (Doc. No. 1 at 5- 13 6). When Plaintiff reported the conduct to superiors in the company, she was told to “be careful,” 14 to “avoid weird people,” and that was “just how guys are at the company.” (Id. at 6-7). When 15 she asked to no longer be scheduled with a particular coworker, she was informed the coworker 16 “had previously sexually harassed other female employees.” (Id. at 7). Because Plaintiff feared 17 returning to work and “there was nowhere she felt safe from harassment in some form or 18 another,” she informed Defendant that she could no longer work for it on August 30, 2022. (Id. at 19 8). 20 21 22 23 Defendant filed an answer to the Complaint on October 15, 2024, admitting Plaintiff’s former employment but generally denying the allegations. (Doc. No. 5). B. Defendant’s Motion Defendant’s Motion seeks judgment on the pleadings on Plaintiff’s FEHA claims, alleging 24 these claims are barred by the applicable statute of limitations because Plaintiff failed to file her 25 complaint within one year of the issuance of a right-to-sue notice from the California Civil Rights 26 Department (“CRD”). (Doc. No. 15 at 2). More particularly, Defendant argues that because 27 Plaintiff filed her initial complaint with the CRD on March 6, 2023 and received a right-to-sue 28 notice the same day, she was required to file suit by March 6, 2024, and Plaintiff’s filing of a 2 1 second CRD complaint on August 14, 2024 “does not reset the statutory one-year deadline,” such 2 that her claims are barred under the one-year statute of limitations. (Id. at 4-5). In making this 3 argument, Defendant relies primarily on Acuna v. San Diego Gas & Electric Co., 217 Cal. App. 4 4th 1402 (2013), and also cites Dornell v. City of San Mateo, 19 F. Supp. 3d 900, 908 (N.D. Cal. 5 2013). 6 Attached to the Motion are a copy of Plaintiff’s March 6, 2023 complaint to the CRD and 7 a right-to-sue notice issued the same day, as well as Plaintiff’s August 16, 2024 complaint to the 8 CRD with a separate right-to-sue notice issued the same day. (Doc. No. 15-1 at 4-18). Defendant 9 requests the Court take judicial notice of these documents as matters of public record. (Doc. No. 10 15 at 2 n.1). C. Plaintiff’s Opposition 11 In opposition, Plaintiff argues her “August 16, 2024, CRD complaint was timely, the CRD 12 13 properly issued a right-to-sue notice, and [she] properly brought this action consistent with the 14 right-to-sue notice.” (Doc. No. 16 at 2). She asserts “[t]here is no authority barring the filing of a 15 second CRD claim alleging the same conduct as long as the complaint is still timely, within the 16 three-year period, to file with the CRD.” (Id.). She further argues that neither the interests of 17 justice nor the goals of the FEHA “support arbitrarily limiting a complainant’s time frame to file 18 a lawsuit based on their early filing of a CRD complaint.” (Id.). 19 Plaintiff contends that Acuna is inapplicable because that court “only decided that Ms. 20 Acuna was not able to revive prior claims with a new [administrative complaint] where those 21 prior claims could not themselves be timely included in the new [administrative] complaint.” (Id. 22 at 2-6). Plaintiff’s position is that California courts generally honor a second right-to-sue notice 23 even if an earlier letter is time barred and “make clear that a second right to sue letter may be 24 sought and issued.” (Id. at 6-7 (citing Grant v. Comp USA, Inc., 109 Cal. App. 4th 637, 650 25 (2003); Mandurrango v. Int’l Paper Co., No. 1:16-CV-00024-BAM, 2016 WL 1382875, at *6 26 (E.D. Cal. Apr. 7, 2016); and Couveau v. Am. Airlines, Inc., 218 F.3d 1078, 1082-83 (9th Cir. 27 2000)). 28 //// 3 D. Defendant’s Reply 1 2 Defendant replies that “once a right-to-sue notice has been issued, the one-year period to 3 file suit is a firm deadline that cannot be extended by filing a second CRD complaint for the same 4 claims.” (Doc. No. 18 at 2). Defendant argues “Plaintiff has not invoked any statutory exception 5 and has provided no legal authority supporting her assertion that simply refiling an identical CRD 6 complaint can reset the statutory deadline.” (Id. at 3). Defendant argues each of the cases cited 7 by Plaintiff—Grant, Mandurrango, and Couveau—are distinguishable and do not support 8 allowing Plaintiff’s claims to proceed. (Id. at 3-4 9 II. 10 APPLICABLE LAW AND ANALYSIS A. Applicable Law 11 Federal Rule of Civil Procedure 12(c) provides that “[a]fter the pleadings are closed—but 12 early enough not to delay trial—a party may move for judgment on the pleadings.” “Judgment on 13 the pleadings is proper when there is no issue of material fact in dispute, and the moving party is 14 entitled to judgment as a matter of law.” Scanlon v. Cnty. of Los Angeles, 92 F.4th 781, 796 (9th 15 Cir. 2024). In making this determination, the court “accept[s] all factual allegations in the 16 complaint as true and construe[s] them in the light most favorable to the non-moving party.” 17 Herra v. Zumiez, Inc., 953 F.3d 1063, 1068 (9th Cir. 2020). A court may also consider 18 “documents incorporated into the complaint by reference, and matters of which a court may take 19 judicial notice.” Webb v. Trader Joe’s Co., 999 F.3d 1196, 1201 (9th Cir. 2021). A court “may 20 judicially notice a fact that is not subject to reasonable dispute because it: (1) is generally known 21 within the trial court’s territorial jurisdiction; or (2) can be accurately and readily determined 22 from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). 23 B. Judicial Notice of the CRD Filings is Proper Defendant requests the Court take judicial notice of Plaintiff’s CRD filings submitted with 24 25 the motion to dismiss. (Doc. No. 15-1). Importantly, each document is either on the CRD’s 26 letterhead and/or signed by Plaintiff’s representatives. (See id. at 5-18). Plaintiff did not address 27 this request in her response or contend that the filings are inaccurate. (See generally Doc. No. 28 16). 4 1 “The court may judicially notice a fact that is not subject to reasonable dispute because it 2 ... can be accurately and readily determined from sources whose accuracy cannot reasonably be 3 questioned.” Fed. R. Evid. 201(b)(2) (emphasis added). Courts “may take judicial notice of 4 ‘records and reports of administrative bodies.’” Anderson v. Holder, 673 F.3d 1089, 1094 n.1 5 (9th Cir. 2012). Courts routinely take judicial notice of DFEH complaints and right-to-sue letters 6 when deciding motions to dismiss. See e.g., Abikar v. Bristol Bay Native Corp., 300 F. Supp. 3d 7 1092, 1099, n.1 (S.D. Cal. 2018) (taking judicial notice of DFEH right-to-sue notice on motion to 8 dismiss in considering timeliness under section 12965); Ayala v. Frito Lay, Inc., 263 F. Supp. 3d 9 891, 901–902 (E.D. Cal. 2017) (taking judicial notice of DFEH right-to-sue notice on motion to 10 dismiss). Thus, Defendant’s request for judicial notice is granted. 11 C. Plaintiff’s FEHA Claims are Barred 12 Before a plaintiff can bring suit for a violation of the FEHA, she must file an 13 administrative complaint with the CRD and receive a right-to-sue notice. Cal. Gov. Code §§ 14 12960, 12965. A CRD complaint “shall not be filed after the expiration of three years from the 15 date upon which the unlawful practice or refusal to cooperate occurred.” Cal. Gov. Code § 16 12960(e)(5). Once the CRD issues a right-to-sue notice, “the person claiming to be aggrieved 17 may bring a civil action … within one year from the date of that notice.” Cal. Gov. Code § 18 12965(c)(1)(C). 19 As outlined above, the parties cite multiple cases they contend support their differing 20 positions as to whether Plaintiff’s claims are timely based on the filing of a second CRD 21 complaint. However, the Court’s review reveals that most of the cases fail to present facts similar 22 to those presented here—specifically, a plaintiff who filed a complaint with the administrative 23 agency; received a right-to-sue notice; failed to file suit within one year of receiving said notice; 24 filed a second, timely administrative complaint based on the same facts; received a second right- 25 to-sue notice; and filed suit within one year of the second notice. 26 //// 27 //// 28 //// 5 1 Of the cited cases, Dornell is the most analogous. In Dornell, Debra Dornell (“Dornell”) 2 received a right-to-sue notice from the Department of Fair Employment and Housing (“DFEH”)2 3 on June 14, 2012, after filing a charge with the Equal Employment Opportunity Commission 4 (“EEOC”) alleging gender discrimination and retaliation by her employer City of San Mateo 5 (“City”). 19 F. Supp. 3d at 903. On August 28, 2012, the plaintiff “filed a supplemental claim 6 with the DFEH, asserting that she believed she was ‘constructively terminated.’” Id. She 7 received a right-to-sue notice the same day and, on August 30, 2013, amended her previously 8 filed lawsuit to include claims of gender discrimination, harassment, and retaliation in violation of 9 FEHA. Id. 10 The City moved to dismiss based on, of relevance here, Dornell’s failure to timely file her 11 FEHA claims. Id. at 905. In addressing the City’s argument, the court noted that the allegations 12 that formed the basis of Dornell’s FEHA claims “all relate[d] to incidents before May 9, 2012, the 13 date on which Dornell took leave from work,” and Dornell’s claims did not include constructive 14 discharge. Id. at 906. Because the August 28, 2012 supplemental charge added only a claim of 15 constructive discharge, which was not at issue in the lawsuit, the court concluded the June 2012 16 EEOC charge was the relevant administrative filing. Id. at 908. Thus, Dornell was required to 17 file her FEHA claims before June 22, 2013, and because she did not file them until August 30, 18 2013, they were untimely. Id. 19 A separate federal court reached a similar conclusion in Hamilton v. Albertson’s 20 Companies, Inc., No. 24-cv-00462-GPC-BJC, 2024 WL 4875266 (S.D. Cal. Nov. 21, 2024). In 21 Hamilton, Linda Hamilton filed a CRD complaint on March 9, 2022, alleging she was not 22 promoted by her former employer Albertson’s LLC because of her race and sex. Id. at *1. She 23 received a right-to-sue notice on or around the same date but failed to file suit within one year. 24 Id. On December 22, 2023, Hamilton’s counsel filed a second CRD complaint alleging 25 harassment and discrimination because of ancestry, national origin, color, sex/gender, and race, as 26 well as retaliation. Id. at *2. The same day, Hamilton received a right-to-sue notice and filed 27 28 2 The DFEH became the CRD following statutory amendment. 6 1 2 suit. Id. Albertson’s moved to dismiss, alleging Hamilton’s claims were untimely because she did 3 not file suit within one year of receiving the first right-to-sue notice. Id. at *3. The court 4 explained that “[s]ubsequent charges that reallege conduct encompassed by a prior charge have 5 no legal effect. Otherwise, the time limitations would be meaningless, because potential plaintiffs 6 could evade those requirements simply by seeking additional Notices of Rights to Sue whenever 7 they pleased.” Id. (citations and alterations omitted). Rather, “courts will refer to a later right-to- 8 sue notice in determining the limitations period where the later notice alleges new conduct which 9 forms the basis of the claim.” Id. (emphasis added). The court concluded “[t]he acts alleged in 10 the second charge [were] not ‘separate and distinct events’ from the acts alleged in the first 11 charge” and “the retaliatory conduct [Hamilton] complain[ed] of had already occurred by the time 12 she filed her first charge.” Id. at *4. Thus, the first right-to-sue notice controlled and because 13 Hamilton failed to file her complaint within one year of receiving it, her claims were untimely. 14 Id. at *5. 15 The Court finds Hamilton’s reasoning persuasive, specifically the finding that allowing 16 potential plaintiffs to revive their claims by filing subsequent charges based on the same conduct 17 would render meaningless the statute of limitations. Consistent with Hamilton and Dornell and in 18 the absence of any contrary authority, the Court concludes that when a plaintiff files an 19 administrative charge and receives a right-to-sue notice but fails to file suit within the applicable 20 statutory deadline, her claims cannot be rendered timely by filing a second charge that does not 21 allege any additional facts and receiving a second right-to-sue notice. 22 Applying this rule to the circumstances here, Plaintiff’s FEHA claims are untimely. 23 Plaintiff’s March 6, 2023 CRD complaint alleges Plaintiff was harassed and discriminated against 24 because of her sex/gender, references specific instances of alleged harassment starting in 25 February 2022, and alleges Defendant constructively discharged Plaintiff on August 30, 2022. 26 (Doc. No. 15-1 at 10-12). The August 16, 2024 CRD complaint alleges Plaintiff was harassed 27 and discriminated against because of her sex/gender, alleges Plaintiff experienced retaliation for 28 reporting harassment and discrimination, and makes general references to “inappropriate and 7 1 offensive questions and statements and nonconsensual physical contact.” (Id. at 16-18). The 2 August 16 CRD complaint does not contain any allegations separate from those contained in the 3 March 6 CRD complaint. Because Plaintiff’s employment ended before she filed her first CRD 4 complaint, she was required to bring suit within one year of receiving the first right-to-sue notice. 5 See Hamilton, 2024 WL 4875266, at *4. 6 To the extent Plaintiff argues equitable considerations warrant a different result, the Court 7 is not persuaded based on the specific facts here. Plaintiff first asserts that complainants “often 8 try to file a CRD complaint on their own prior to obtaining counsel” and file a second claim with 9 counsel. (Doc. No. 16 at 2). Plaintiff also asserts that “the legislature extended the time limit to 10 bring claims with the DFEH to three years beginning January 1, 2020, consistent with the purpose 11 of the FEHA, to allow complainants more time to find counsel and pursue their claims.” (Id.). 12 However, both of Plaintiff’s CRD complaints were filed by counsel—although different 13 counsel—and she fails to present any argument why she or her counsel failed to timely file her 14 suit after receiving the first right-to-sue notice. (See Doc. No. 15-1 at 10-12, 16-18; see generally 15 Doc. No. 16). The Court sees no reason to excuse Plaintiff’s untimeliness when Plaintiff appears 16 to have had counsel throughout the administrative process. 17 Accordingly, it is hereby ORDERED: 18 1. Defendant’s Request for Judicial Notice (Doc. No. 15-1) is GRANTED. 19 2. Defendant’s Motion for Partial Judgment on the Pleadings (Doc. No. 15) is 20 GRANTED. Plaintiff’s FEHA claims (i.e., Plaintiff’s first, second, third and fourth 21 causes of action) are DISMISSED with prejudice. 22 23 Dated: March 12, 2025 HELENA M. BARCH-KUCHTA UNITED STATES MAGISTRATE JUDGE 24 25 26 27 28 8

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