Alsabur v. Autozone, Inc.

Filing 28

ORDER by Judge Kandis A. Westmore granting 18 Motion to Dismiss the Second Cause of Action with prejudice. (kawlc1, COURT STAFF) (Filed on 10/7/2013)

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1 2 United States District Court Northern District of California 3 4 5 6 JOWHAR ALSABUR, 7 8 Case No.: CV 13-01689-KAW Plaintiff, ORDER GRANTING DEFENDANT AUTOZONE’S MOTION TO DISMISS THE SECOND CAUSE OF ACTION WITH PREJUDICE v. AUTOZONE, INC., et al., 9 Defendants. 10 (Dkt. No. 18) United States District Court Northern District of California 11 On August 7, 2013, Plaintiff Jowhar Alsabur filed his first amended complaint against 12 13 Defendant Autozone Inc. (First Am. Compl., “FAC,” Dkt. No. 17.) On August 23, 2013, Defendant filed a motion to dismiss Plaintiff's Second Cause of 14 15 Action for disability discrimination in violation of the California Fair Employment and Housing 16 Act (“FEHA”) pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim 17 upon which relief can be granted on the grounds that Plaintiff failed to exhaust his administrative 18 remedies. (Def.’s Mot., Dkt. No. 18.)1 On October 3, 2013, the Court held a hearing, and after careful consideration of the 19 20 parties’ arguments, for the reasons set forth below, the Court GRANTS Defendant’s Motion to 21 Dismiss the Second Cause of Action without leave to amend, as Plaintiff’s failure to exhaust his 22 administrative remedies bars recovery under California law, such that any amendment would be 23 futile. I. 24 On March 25, 2011, Plaintiff was allegedly demoted from Store Manager to Assistant 25 26 BACKGROUND Manager. (Def.’s Req. for Judicial Notice, “RJN,” Dkt. No. 19, Ex. A.) On approximately April 27 28 1 Defendant’s Motion mistakenly requested dismissal of the First Cause of Action. (Def.’s Reply, Dkt. No. 23 at 2 n. 1.) 1 9, 2011, Plaintiff was terminated for allegedly misusing company time by not adjusting his 2 reported time at work after attending a doctor’s appointment for a work-related injury. (FAC ¶¶ 3 20-22.) 4 On or about July 30, 2011, Plaintiff filed a complaint with the Department of Fair 5 Employment and Housing (“the DFEH”). (FAC ¶ 23.) Thereafter, on March 26, 2012, the DFEH 6 issued a “right to sue” letter. Id. 7 Plaintiff filed this action on January 23, 2013 in Alameda County Superior Court, which 8 Defendant subsequently removed to federal court. On August 8, 2013, Plaintiff filed his First 9 Amended Complaint, alleging three causes of action: 1) Discrimination on the Basis of Race and National Origin [Gov’t Code § 12940(j)]; 2) Failure to Accommodate Physical or Medical 11 United States District Court Northern District of California 10 Condition [Gov’t Code § 12940(a); and 3) Wrongful Termination in Violation of Public Policy. 12 Defendant filed the motion to dismiss the Second Cause of Action on August 23, 2013. 13 14 15 II. LEGAL STANDARD A. Motion to Dismiss under Federal Rule of Civil Procedure 12(b)(6) Under Federal Rule of Civil Procedure 12(b)(6), a party may file a motion to dismiss 16 based on the failure to state a claim upon which relief may be granted. A motion to dismiss 17 under Rule 12(b)(6) tests the legal sufficiency of the claims asserted in the complaint. 18 Navarro v. Black, 250 F.3d 729, 732 (9th Cir. 2001). 19 In considering a 12(b)(6) motion, the court must “accept as true all of the factual 20 allegations contained in the complaint,” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per 21 curiam) (citation omitted), and may dismiss the case or a claim “only where there is no 22 cognizable legal theory” or there is an absence of “sufficient factual matter to state a facially 23 plausible claim to relief.” Shroyer v. New Cingular Wireless Servs., Inc., 622 F.3d 1035, 24 1041 (9th Cir. 2010) (citing Ashcroft v. Iqbal, 556 U.S. 662, 677-78 (2009); Navarro v. 25 Block, 250 F.3d 729, 732 (9th Cir. 2001)) (quotation marks omitted). 26 A claim has facial plausibility when a plaintiff “pleads factual content that allows the 27 court to draw the reasonable inference that the defendant is liable for the misconduct 28 alleged.” Iqbal, 556 U.S. at 678 (citation omitted). In other words, the facts alleged must 2 1 demonstrate “more than labels and conclusions, and a formulaic recitation of the elements of 2 a cause of action will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). 3 “Threadbare recitals of the elements of a cause of action” and “conclusory statements” are 4 not adequate. Iqbal, 556 U.S. at 678; see also Epstein v. Wash. Energy Co., 83 F.3d 1136, 5 1140 (9th Cir. 1996) ( “However, conclusory allegations of law and unwarranted inferences 6 are insufficient to defeat a motion to dismiss for failure to state a claim.”). “The plausibility 7 standard is not akin to a probability requirement, but it asks for more than a sheer possibility 8 that a defendant has acted unlawfully.... When a complaint pleads facts that are merely 9 consistent with a defendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 11 United States District Court Northern District of California 10 557) (internal citations omitted). 12 Generally, if the court grants a motion to dismiss, it should grant leave to amend even if 13 no request to amend is made “unless it determines that the pleading could not possibly be cured 14 by the allegation of other facts.” Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (quoting 15 Cook, Perkiss and Liehe, Inc. v. N. Cal. Collection Serv. Inc., 911 F.2d 242, 247 (9th Cir. 1990)). 16 17 B. Request for Judicial Notice As a general rule, a district court may not consider any material beyond the pleadings 18 in ruling on a 12(b)(6) motion to dismiss for failure to state a claim. Lee v. City of Los 19 Angeles, 250 F.3d 668, 688 (9th Cir. 2001). A district court may take notice of facts not 20 subject to reasonable dispute that are “capable of accurate and ready determination by resort 21 to sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b); United 22 States v. Bernal–Obeso, 989 F.2d 331, 333 (9th Cir.1993). “[A] court may take judicial 23 notice of ‘matters of public record,’” Lee, 250 F.3d at 689 (citing Mack v. S. Bay Beer 24 Distrib., 798 F.2d 1279, 1282 (9th Cir. 1986)), and may also consider “documents whose 25 contents are alleged in a complaint and whose authenticity no party questions, but which are 26 not physically attached to the pleading” without converting a motion to dismiss under Rule 27 12(b)(6) into a motion for summary judgment. Branch v. Tunnell, 14 F.3d 449, 454 (9th Cir. 28 1994), overruled on other grounds by Galbraith v. Cnty. of Santa Clara, 307 F.3d 1119 (9th 3 1 Cir. 2002). The court need not accept as true allegations that contradict facts which may be 2 judicially noticed. See Mullis v. United States Bankruptcy Ct., 828 F.2d 1385, 1388 (9th Cir. 3 1987). III. 4 5 DISCUSSION A. Request for Judicial Notice 6 As a preliminary matter, Defendant asks that the Court take judicial notice of 7 Plaintiff’s Complaint for Discrimination no. E20112MO152-00-e, dated July 30, 2011, and 8 Certification of Public Records Act Request. (RJN, Ex. A.) Plaintiff did not oppose 9 Defendant’s Request for Judicial Notice, and the Certification was addressed to Plaintiff’s 10 United States District Court Northern District of California 11 counsel as part of a public records request. Id. A district court may take notice of facts not subject to reasonable dispute that are 12 “capable of accurate and ready determination by resort to sources whose accuracy cannot 13 reasonably be questioned.” Fed. R. Evid. 201(b); United States v. Bernal–Obeso, 989 F.2d 14 331, 333 (9th Cir.1993). The Court concludes that the public documents submitted by 15 Defendant are not subject to reasonable dispute and are proper subjects of judicial notice. 16 Accordingly, the Court GRANTS Defendant’s request for judicial notice. 17 18 B. Motion to Dismiss the Second Cause of Action Defendant seeks dismissal on the grounds that the Second Cause of Action for failure to 19 accommodate under FEHA is fatally barred by Plaintiff’s failure to include allegations that 20 Autozone failed to accommodate his disability in his FEHA Complaint for Discrimination 21 (“DFEH Charge”), such that he did not exhaust his administrative remedies to sue for disability 22 discrimination. (Def.’s Mot. at 2.) 23 “In order to bring a civil action under FEHA, the aggrieved person must exhaust the 24 administrative remedies provided by law.” Yurick v. Superior Court, 209 Cal.App.3d 1116, 1121 25 (1989). Exhaustion requires filing a written complaint (commonly referred to as a “charge”) with 26 DFEH within one year of the alleged unlawful employment discrimination, and then obtaining a 27 notice from DFEH of the right to sue. Romano v. Rockwell Int'l, Inc., 14 Cal.4th 479, 492 (1996). 28 The scope of the written administrative charge defines the permissible scope of any subsequent 4 1 civil action. Yurick, 209 Cal.App.3d at 1121-23. Any allegations in the civil complaint that are 2 outside of the scope of the administrative charge are barred for failure to exhaust. See Rodriguez 3 v. Airborne Express, 265 F.3d 890, 897 (9th Cir. 2001). These procedural requirements are to “be 4 construed liberally for the accomplishment of the purposes [of FEHA].” Cal. Gov't Code § 5 12993(a). Those purposes include the elimination of employment discrimination. Cal. Gov’t Code 6 § 12920. 7 Plaintiff’s DFEH Charge was filed on July 30, 2011, but Plaintiff only checked the box for 8 “race” discrimination and did not check the “disability” box. Further, the facts provided in 9 Plaintiff’s DFEH Charge are limited to his belief that the adverse employment action and his eventual termination were based on his being African American. In addition, Plaintiff’s right to 11 United States District Court Northern District of California 10 sue letter appears to incorporate Plaintiff’s charge, and so does not provide any additional bases 12 for Plaintiff’s disability discrimination claim. 13 Plaintiff’s Opposition did not provide any legal authority in opposition to Defendant’s 14 motion, only stating that “Defendant and the individuals involved will not be prejudiced by 15 Plaintiff’s second cause of action for failure to accommodate as they have had, and will continue 16 to have, ample time to prepare their defenses as they relate to this cause of action. (Pl.’s Opp’n, 17 Dkt. No. 22 at 2.) At the hearing, Plaintiff argued, for the first time, that while Plaintiff’s DFEH 18 Charge did not explicitly state that he was bringing a disability discrimination claim, Defendant 19 was on notice, as Plaintiff’s Charge stated that he was told that he “was terminated for 20 falsification of documents,” and DFEH sent the Charge to Autozone. Therefore, since Defendant 21 knew Plaintiff was obtaining medical treatment for a work-related injury when he was not 22 “clocking out” (Compl. ¶ 20), Defendant should have known this was due to disability and had a 23 duty to accommodate. As an initial matter, that this argument was raised for the first time at oral 24 argument is procedurally improper, as it deprives the opposing party of a meaningful opportunity 25 to respond. 26 At the hearing, Plaintiff asked the Court to infer that the disability claim was included in 27 the Charge, because he was not “clocking out” due to his work-related injury. Plaintiff therefore 28 asks the Court to disregard any failure to exhaust on the grounds that Autozone knew that 5 1 Plaintiff was seeking medical treatment, and should have known that there was an implied claim 2 of disability discrimination for failure to accommodate. Even if Plaintiff’s failure to clock out 3 occurred when he left work for medical appointments, there was no allegation in the Charge that 4 his disability rendered him unable to clock out before leaving work. Indeed, Plaintiff’s only 5 allegations regarding pretext have to do with race— that other similarly situated employees of 6 different races were not terminated for failing to clock out. Plaintiff’s request that the Court infer 7 that the disability claim was included in his DFEH Charge requires a giant leap in logic that this 8 Court is neither willing nor required to take. Defendant cites Rodriguez v. Airborne Express, 265 F.3d 890 (9th Cir. 2001), in support 9 of its position that Plaintiff has failed to exhaust his administrative remedies. Rodriguez involved 11 United States District Court Northern District of California 10 facts similar to the instant case, as the plaintiff, who was diagnosed with depression, was 12 terminated from him employment and filed a DFEH Charge that only indicated that he believed 13 that he was terminated because of race. Id. at 895. Mr. Rodriguez then filed a subsequent action 14 against his former employer for disability discrimination under FEHA. Id. at 896. The Ninth 15 Circuit found that the plaintiff’s “allegation of termination because of Mexican-American status is 16 an entirely different charge from one that the employer had failed to acknowledge and 17 accommodate a disability.” Id. at 900. As a result, the Ninth Circuit held that the specific factual 18 allegations in the plaintiff’s original charge could not reasonably support a claim of 19 discrimination on the basis of disability. Id.2 20 Similarly, as provided above, Plaintiff’s Charge only indicated that he was terminated on 21 the basis of race, and the allegation of termination is a wholly different charge than the failure to 22 accommodate. As a result, the factual allegations contained therein do not support a claim of 23 disability discrimination. As Plaintiff’s right to sue letter defines the permissible scope of the 24 25 26 27 28 2 The Ninth Circuit remanded Rodriguez to the district court on the grounds that equitable considerations may preclude the plaintiff’s claim from being time-barred “if he was in fact misled by DFEH into believing he could not pursue a claim of disability discrimination under FEHA,” which was found to be a triable issue of fact. Rodriguez, 265 F.3d at 902. There are no allegations that Plaintiff was misled in this case. Rather, the Court has been asked to infer that the disability claim was included in Plaintiff’s alleged pretextual termination for “falsification of documents.” 6 1 instant action, Plaintiff’s allegations pertaining to his disabilities are outside the scope of that 2 charge, and are therefore barred for his failure to exhaust his administrative remedies. IV. 3 4 CONCLUSION For the foregoing reasons, the Court GRANTS Defendant Autozone, Inc.’s Motion to 5 Dismiss Plaintiff’s Second Cause of Action without leave to amend, as Plaintiff’s failure to 6 exhaust his administrative remedies makes any amendment futile. 7 8 IT IS SO ORDERED. Dated: October 7, 2013 ___________________________ KANDIS A. WESTMORE United States Magistrate Judge 9 10 United States District Court Northern District of California 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7

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