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Khoury v. Regents of the University of California
693 F. App'x 606
| 9th Cir. | 2017
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Background

  • Sarkis Khoury, a finance professor at UC Riverside, was investigated internally and then terminated; he was also denied emeritus status.
  • Khoury sued the Regents under Title VII, alleging retaliation for protected activity; the Regents counterclaimed for fraud based on undisclosed outside income and unauthorized foreign teaching during sabbatical.
  • The district court granted summary judgment for the Regents on most Title VII claims, except Khoury’s claim that the initial investigation was retaliatory; that claim proceeded to jury trial and was rejected.
  • At trial Khoury moved (unsuccessfully) for judgment as a matter of law (JMOL) on the Regents’ counterclaims; the jury found for the Regents on fraudulent concealment and awarded $14,500.
  • The district court taxed costs largely to Khoury (about $19,691.47); Khoury appealed the summary-judgment limitation, the denial of JMOL, and the taxing of costs.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether summary judgment improperly prevented Khoury from arguing termination/emeritus denial were retaliatory Khoury: termination and denial were retaliatory, tied to prior protected activity Regents: termination/denial resulted from separate misconduct investigation (unauthorized business, harassment, and outside teaching) with neutral hearing Affirmed: no genuine issue of pretext for those actions; neutral process supported nonretaliatory reason
Whether district court erred by denying JMOL on counterclaims Khoury: counterclaims should be barred by collateral estoppel/judicial exhaustion (JMOL sought) Regents: evidence supported counterclaims; JMOL was improperly used to raise dismissal arguments Affirmed: JMOL untimely/mischaracterized; motion attempted merits dismissal theory, not Rule 50 grounds
Whether the Regents proved fraudulent concealment on counterclaims Khoury: insufficient/impermissible evidence or procedural bar Regents: presented sufficient evidence to show fraudulent nondisclosure of outside income/teaching Affirmed: jury verdict for Regents sustained
Whether taxing of costs to Khoury was improper Khoury: costs improper, relying on success of JMOL/appeal arguments Regents: prevailing party entitled to costs; district court properly taxed costs Affirmed: costs upheld because counterclaims judgment affirmed

Key Cases Cited

  • McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973) (established burden-shifting framework for Title VII retaliation claims)
  • Dawson v. Entek Int'l, 630 F.3d 928 (9th Cir. 2011) (applies McDonnell Douglas framework in Ninth Circuit)
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Case Details

Case Name: Khoury v. Regents of the University of California
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 6, 2017
Citation: 693 F. App'x 606
Docket Number: 15-56088
Court Abbreviation: 9th Cir.