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