ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Bеfore the Court is Defendants’ motion for summary judgment or alternatively,
I. BACKGROUND
On November 26, 2012, Plaintiff Michael Mclnteer (“Plaintiff’) filed a Complaint in state court against Defendants Ashley Distribution Services, Ltd. and Ashley Furniture Industries, Inc. (collectively, “Defendants” or “Ashley”). (“Compl.,” Not. of Removal, Exh. B, Doc. No. 1.) The Complaint states twelve claims,for relief for: (I) wrongful termination in violation of Cal. Gov’t Code § 12941; (2) wrongful termination in violation of Cal. Gov’t Code § 12940(a); (3) violation of Cal. Lab.Code § 132(a); (4) failure to pay overtime wages; (5) waiting time penalties pursuant to Cal. Lab.Code § 558; (6) penalties.pursuant to Cal. Lab.Code § 558; (7) interest on unpaid overtime, attorney’s fees and costs pursuant to Cal. Lab.Code §§ 218.5, 218.6, and 1194; (8) violation of Cal. Bus. & Prof.Code § 17200; (9) violation of Cal. Lab.Code §§ 226, 226.3; (10) defamation; (II) intentional infliction of emotional distress; and (12) injunctive relief.
On May 5, 2014, Defendants filed a motion for summary judgment. (“Motion,” Doc. No. 19.) In support of the Motion, Defendants attached:
• Memorandum of Points and Authorities (Motion);
• Statement of Undisputed Facts (“SUF,” Doc. No. 19-2);
• Declaration of Tom Qualman (“Qual-man Decl.,” Doc. No. 19-3, Tab 1), attaching Exhibits A through D;2
• Declaration оf Nancy Evanson (“Evanson Decl.,” Doc. No. 19-3, Tab 2), attaching Exhibits E through K;
• Declaration of Manual Martinez (“Martinez Decl.,” Doc. No. 19-3, Tab 3);
• Declaration of Blaire H. Baily (“Baily Decl.,” Doc. No. 19-3, Tab 4), attaching exhibits L through N;
• Declaration of John Leighty (“Leighty Decl.,” Doc. No. 19-3, Tab 5), attaching Exhibit O; and
• Request for Judicial Notice (“RJN,” Doc. No. 20) attaching Exhibit N.
Plaintiffs opposition was due on May 12, 2014. See L.R. 7-9. On May 30, 2014, three days before the hearing on the Motion, Plaintiff filed a motion for extension of time to file his opposition (Doc. No. 21), which Defendants opposed (Doc. No. 22). The Court held a hearing on the request for extension and granted Plaintiffs motion. (Doc. Nos. 27, 31.) The Court reset the hearing on summary judgment for June 23, 2014. (Doc. No. 27.)
Plaintiff filed his late opposition on June 2, 2014. (“Opp’n,” Doc. No. 23.) In support thereof, Plaintiff attached:
• Statement of Genuine Disputes of Material Fact (“SGI,” Doc. No. 23-4);
• Objections to Evidence (“Obj.,” Doc. No. 23-2);
• Declaration of Michael Mclnteer (“Mclnteer Decl.,” Doc. No. 23-3, Tab 1), attaching Exhibit A; and
• Declaration of Sarah Nowels (“Now-els Decl.,” Doc. No. 23-3, Tab 2), attaching as Exhibit B excerpts of the deposition of Michael Mclnteer.
On June 9, 2014, Defendants replied (“Reply,” Doc. No. 28) and attached:
• Response to Plaintiffs SGI (“Resp.,” Doc. No. 29);
• Response to Plaintiffs Objections to Evidence (“Resp. Obj.,” Doc. No. 30); and
• Declaration of Heidi Larson Howell (“Howell Decl.” Doc. No. 28-1) attaching Exhibit A.
I. LEGAL STANDARD
Summary judgment is appropriate if the “pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuinе issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed. R.Civ.P. 56(c). A fact is material when it affects the outcome of the case. Anderson v. Liberty Lobby, Inc.,
The party moving for summary judgment bears the initial burden of establishing an absence of a genuine issue of material fact.- Celotex,
However, where the moving party bears the burden of proof at trial, the moving party must present compelling evidence in order to obtain summary judgment in its favor. United States v. One Residential Property at 8110 E. Mohave,
Once the moving party meets the requirements of Rule 56, the burden shifts to the party resisting the motion, who “must set forth specific facts showing that there is a genuine issue for trial.” Anderson,
II. FACTS
A. Evidentiary Objections
Plaintiff filed evidentiary objections to the evidence Defendants submitted in support of their Motion. (Obj.) Over half of the objections are aimed at Defendants’ purported misstatements of the evidence as represented in their SUF. (See Obj. ¶¶ 10-12, 16, 27, 30-31, 34, 36, 59-60, 72-73, 87-89.) “Plaintiffs ‘evidentiary objections’ to Defendants’ separate statements of undisputed facts are not considered because such objections should be directed at the evidence supporting those statements.” Hanger Prosthetics & Orthotics, Inc. v. Capstone Orthopedic, Inc.,
All but three of the remaining objections are directed at the coworker complaints Defendants received regarding Plaintiffs conduct. (See Obj. ¶¶ 41-42, 46, 51-58.) Plaintiff objects on hearsay and foundation grounds to all evidence of employee complaints. (Id.) The Court OVERRULES the hearsay objections as the employees’ statements are not offered to establish the truth of the matter asserted. “[Wlhether [Plaintiff] actually committed the acts alleged in the investigations or whether the witnesses’ statements were true is irrelevant to the issues in this case, and the [complaints]'are not considered for those purposes.” See Montoya v. Orange Cnty. Sheriff’s Dep’t,
Regarding Plaintiffs final three objections, Plaintiff clearly has knowledge of his own actions and statements, thus Objection 61 is OVERRULED. The second and third objections concern Plaintiffs admission that he was speculating on the bases for his termination. (Obj. ¶¶ 87-88.) The Court SUSTAINS Plaintiffs objection to these statements. The basis for Plaintiffs termination is, in part, the subject of the motion for summary judgment and Plaintiffs speculation on the grounds for his termination is a legal conclusion to be decided by the Court. See Melendez v. Morrow Cnty. Sch. Dist, No. CIV. 07-875-AC,
B. Disputed and Undisputed Facts
Unless specifically noted, the following material facts are sufficiently supported by admissible evidence and are uncontrovert-ed; they are “admitted to exist without controversy” for purposes of the Motion. L.R. 56-3. All disputed facts are explicitly designated as such.
Ashley has a furniture warehouse in Col-ton, California which ships and distributes furniture pieces. (SUF ¶ 1; SGI ¶ 1.) The Colton warehouse is a large transportation hub which handles national and international freight in its six shipping yards. (SUF ¶¶ 2-5; SGI ¶¶ 2-5.) The Transportation Care Manager oversees the operations activity and coordinates personnel in the Colton facility, including overseeing the inbound and outbound freight and the internal movement of trailers, shipping containers, and employees. (SUF ¶ 6; SGI ¶ 6; Martinez Decl. ¶ 5.)
Over the course of several days in August 2011, several Ashley employees, including Director of Human Resources Tom Qualman (“Qualman”), Vice President of Transportation Joel Fasnacht (“Fas-nacht”), and Vice President of Transportation and Distribution Centers John Leighty (“Leighty”), interviewed Plaintiff for the position of Transportation Care Manager. (SUF ¶9; SGI ¶9.) Shortly thereafter, Defendants hired Plaintiff to replace the current Transportation Care Manager, Bob Sheehan (“Sheehan”), and Plaintiff began working in the Colton facility on August 15, 2011 for an annual salary of $72,500. (SUF ¶¶ 8, 39; SGI ¶¶ 8, 39; Deposition of Michael Mclnteer (“Mcln-teer Depo.”) 36:7-19, Baily Decl., Exh. L, Nowels Deck, Exh. B.) When Plaintiff joined Ashley, Sheehan was still employed as Transportation Care Manager, but it was planned that Sheehan would leave the company and Plaintiff would be the sole Transportation Care Manager. (Mclnteer Depo. 40:23-41:9.) Until Sheehan left, Plaintiff was given the alternate job title— Human Resources and Operations Support. (Mclnteer Depo. 38:14-21; Martinez Decl. ¶ 6.)
1. Job Duties
Once Plaintiff was hired, Ashley expected him to perform the Transportation Care Manager duties at the Colton facility including: recruiting and hiring drivers;
Plaintiff testified that he was in training during his entire three month employment with Ashley. (Mclnteer Depo. 45:6-21.) He was told to “observe the operation, observe the personnel, make my evaluations, learn the basics of the billing, [and] some of the fundamentals of the clerks.” (Id. 38:22-25.) As part of his training, Plaintiff worked with the clerks to learn the billing procedures, including preparing bills of lading and shipment manifests. (Id. 42:11-24.) Initially, the percentage of time devoted to billing was 35 to 45 percent, but it dropped down to 20 to 25 percent as he became more knowledgeable. (Id. 42:25-44:1.) Plaintiff spent about 50 percent of his time observing and being instructed on the operations of the warehouse, learning how to operate the trucks, understanding manpower planning, working with the lead yard man, checking on drivers and equipment, and training in the warehouse and with the dock men. (Id. 44:2-45:25.) In order to understand the overall operation, Plaintiff worked with the equipment in the warehouse, loaded and unloaded trucks, moved drivers, and met customers. (Id. 46:1-24.) He also came in on Saturdays to observe the operation and “get a handle on ... how things performed on the weekend.” (Id. 50:24-51:16.) The purpose of all of his training was to enable him to learn as much as he could about the operation in order to analyze the operations, make suggestions for improvements, and improve the work force and operations. (Id. 44:11-45:5.)
After the first three to four weeks, Plaintiff spent about 40 to 50 percent of his work hours “filling in the time” and “looking to stay busy.” (Id. 55:13-56:11.) This included talking with employees and drivers and learning their duties. (Id. 56:11-13.)
Plaintiff “set his own schedule,” and had discretion to determine how to accomplish his objectives. (Mclnteer Depo. 47:16-48:14.) He checked in with his supervisor “quite often” to get his input on what to focus on or a particular direction for his
2. Age
During the entirety of his employment with Ashley, Plaintiff was 62 years old. (SUF ¶ 83; SGI ¶ 83.) The individual hired to replace Plaintiff was 56 years old.
Plaintiff testified that Leighty asked him his age during one conversation between them on November 15 or 16, 2011. (SUF ¶ 89; SGI ¶ 89.) During this meеting, Leighty mentioned that he would understand if Plaintiff wanted to look for other work. (Mclnteer Depo. 170:15-19.) Leighty does not recall asking Plaintiff his age. (Leighty Decl. ¶ 5.)
3. Employee Complaints
On Plaintiffs first or second day at Col-ton, a coworker, Margarita Gomez (“Gomez”) complained to Human Resources that Plaintiff twice told her that he “wanted to get to know her on a personal level.” (SUF ¶¶ 40-41; SGI ¶¶ 40-41.) She reported these comments were “threatening,” “alarming,” and “embarrassing.” (Qualman Decl., Exh. B.)
The Human Resources manager held a meeting on August 17, 2011 with Plaintiff and Gomez regarding the complaint. (SUF ¶ 43; SGI P 43.) Plaintiff explained the intent of his conversation and apologized for the miscommunication. (SUF ¶ 44; SGI ¶ 44.)
Between August 15, 2011 and November 22, 2011, Ashley received several verbal complaints about Plaintiff from his coworkers. (SUF ¶ 45; SGI ¶ 45.) On November 22, 2011, Leighty learned that Tim Pavloff (“Pavloff’), a Colton employee, complained that Plaintiff invited him to share a single person restroom. (SUF ¶ 46; SGI ¶ 46.) Leighty instructed Qual-man to address the complaint immediately and to conduct an investigation. (Leighty Decl. ¶ 6.) That day, Qualman and other Ashley personnel interviewed several employees, including Pavloff, Gomez, Phirath Hou, Sheehan, Charles Fairhurst, and Richard Sandoval. (Qualman Decl. ¶ 7.) During Gomez’ interview, she made additional complaints including that Plaintiff was aggressive, followed her around the office all day including to the restroom, rubbed up against her when she was at the copy machine, made an offensive comment about women being subsеrvient to men, and made her feel uncomfortable. (Qual-man Decl., Exhs. A, B.) During Sheehan’s interview, he complained that Plaintiff initiated two unwelcome conversations about penis size. (Id.) Pavloff once again stated that in October 2011 Plaintiff invited him
On November 23, 2011, Human Resources personnel interviewed Plaintiff and gave him an opportunity to respond to the complaints. (SUF ¶ 49; SGI ¶ 49.) Plaintiff denied or could not recall the events described in the complaints. (Qualman Decl., Exh. C.) Ashley asked Plaintiff to provide a written statement, but he said he felt too sick to do so and left work. (SUF ¶ 61; SGI ¶ 61.) Qualman presented the findings from his investigation into the complaints to Leighty. (SUF ¶78; SGI ¶ 78.)
After the meeting on November 23, 2011, Plaintiff never returned to work. (SUF ¶ 63; SGI ¶ 63.)
4. Absences
Ashley’s attendance policy includes a provision addressing “excessive absences,” which states that “[t]he Company may deem an employee’s absences within a 365-day period as excessive whether excused or unexcused” and “reserves the right to administer corrective action up to and including termination to the employee to address their excessive absenteeism.” (“Policy,” Evanson Deck, Exh. F.) In a separate provision, the Policy includes a progressive discipline procedure, including several written warnings for .up to four unexcused absences within one year; the fifth absence incurs the possibility of termination. (Id.) The Policy defines an excused absence as one in which the “employee has submitted acceptable medical documentation substantiating that he/she is incapable of working for the time of absence.” (Id.)
On November 25, 2011, Plaintiff faxed a doctor’s note to Ashley excusing him from work from November 23 through December 2, 2011. (SUF ¶ 68; SGI ¶ 68.) On December 5, 2013, Plaintiff faxed two notes excusing him from work from December 2 to 5 and December 5 to 8 for “major depression, single episode moderate.” (SUF ¶¶ 69-70; SGI ¶¶ 69-70.) There is a dispute as to whether Ashley received a doctor’s note for the period from December 9 to 15, 2011. Ashley contends Plaintiff did not provide any notification regarding his absences during this period. (Evanson Decl. ¶ 12.) Plaintiff, on the other hand, recalls faxing every work order, including the one covering this period. (Mclnteer Decl. ¶¶ 13-14, Exh. A.) There is no dispute that on December 16, 2011, Plaintiff faxed Ashley a work status report taking him off work from December 19 through 21. (Evanson Decl., Exh. J.) This report also noted that Plaintiff was “off work per Psychiatry ... from 11/23/11 until 12/19/11.” (Id.) Plaintiff did not report to work on December 22, 2011, nor did he notify Ashley in advance of his absence. (SUF ¶ 75; SGI ¶ 75.) The following day, Plaintiff sent Ashley a doctor’s note taking him off work from December
5. Termination
On December 23, 2011, Ashley terminated Plaintiffs employment citing his “excessive absenteeism” and “the complaints made against [Plaintiff] from [his] coworkers.” (Qualman Decl., Exh. D.) Based on the volume of complaints of inappropriateness, Leighty, the primary decisionmaker regarding Plaintiffs termination, believed Plaintiff was not suited for the job, had violated Ashley’s workplace behavior policies, and could not act as a leader overseeing and managing employees and relationships with third parties. (Leighty Decl. ¶ 8.) Ashley’s harassment policy prohibits sexually harassing conduct, including unwelcome sexual advances, verbal commentary about an individual’s body, and verbal conduct of a sexual nature. (Evanson Deck, Exh. K,)
Plaintiff disputes the bases for his termination. Plaintiff contends Ashley terminated him because he was on medical leave and because of his age. (SGI ¶¶ 79-80.) Plaintiff believes Ashley waited to solicit false accusations from his coworkers until the day he was away from work for an age-related medical procedure, namely a colonoscopy, in order to push him out.
As a result of Defendants’ conduct, Plaintiff suffered depression, stress, difficulty sleeping, impatience with his family, lethargy, anxiety, inability to keep cohesive thoughts or make decisions, isolation, and became withdrawn and inactive. (SUF ¶ 97; SGI ¶ 97.)
III. DISCUSSION
A. Wrongful Termination
Plaintiff states two claims for wrongful termination bаsed on discrimination against his membership in two protected classes. The first cause of action alleges that Plaintiff was terminated because of his age and the second because of his disability! (Compl. ¶¶ 44-61.) The California Fair Employment and Housing Act (“FEHA”) outlaws employment discrimination against individuals over forty years old. See Cal. Gov’t Code §§ 12926, 12940(a). FEHA also prohibits unlawful discrimination based on a disability pursuant to California Government Code Section 12940(a).
“California has adopted the three-stage burden-shifting test established by the United States Supreme Court for trying claims of discrimination.... ” Guz v. Bechtel National, Inc.,
A plaintiff must first establish a prima facie case of discrimination. If theplaintiff establishes a prima facie case, the burden then shifts to the defendant to articulate a legitimate non-discriminatory reason for its employment decision. Then, in order to prevail, the plaintiff must demonstrate that the employer’s alleged reason for the adverse employment decision is a pretext for another motive which is discriminatory.
Wallis v. J.R. Simplot Co.,
1. Disability Discrimination Prima Facie Case
In order to establish a prima facie case of disability discrimination,-under the FEHA, a plaintiff must show (1) he suffered from a disability, (2) he could perform the essential duties of his job with or without reasonable accommodation, and (3) he was subjected to adverse employment action because of his disability. Sandell,
Defendants do not challenge the fact that Plaintiff suffered from a disability, which he claims includes Acute Stress Disorder which began on November 23, 2011, vertigo which caused him to miss one day of work (SGI ¶ 102), and his colonoscopy.
Defendants argue that Plaintiff has no evidence to suggest Ashley terminated him because of his disability. (Motion at 10.) Plaintiff contends that the coincidence in timing between his medical leave and termination and between investigation into the complaints and his colonoscopy demonstrate a prima facie case of discrimination. (Opp’n at 9-10.) Plaintiffs termination letter also cited “excessive absenteeism” as a basis for his termination, but he argues these absences were medically excused. (Id. at 10.) Moreover, Plaintiff believes Defendants’ failure to use its progressive discipline policy for Plaintiffs absences constitutes evidence of discrimination. (Id.)
Numerous courts note that “[t]he prima facie burden is light; the evidence necessary to sustain the burden is minimal.” Sandell,
Defendants also argue that Plaintiff cannot make a prima facie case for disability discrimination because he cannot demonstrate that he was performing satisfactorily at the time of his termination. (Motion at 9-10 (citing Zeinali v. Raytheon Co.,
2. Age Discrimination Prima Facie Case
“In order to make out a prima facie case of age discrimination under FEHA, a plaintiff must present evidence that the plaintiff (1) is over the age of 40; (2) suffered an adverse employment action; (3) was performing satisfactorily at the time of the adverse action; and (4) suffered the adverse action under circumstances that give rise to an inference of unlawful discrimination, i.e., evidence that the plaintiff was replaced by someone significantly younger than the plaintiff.” Sandell,
Defendants challenge Plaintiffs ability to satisfy the third and fourth elements of his prima facie case. (Motion at 10-11.) Because the Court finds that Plaintiff cannot establish any evidence giving rise to an inference of unlawful discrimination based on age, the Court does not address the third element concerning Plaintiffs performance.
Plaintiff relies on a single conversation in which, according to Plaintiff, Leighty asked him his age. An isolated and stray remark is insufficient to establish discrimination without other indicia of discriminatory intent. See Reid v. Google, Inc.,
At the hearing, Plaintiff argued that the proximity in time between Leighty’s question and his investigation of the coworker complaints is sufficient to establish a prima facie case of age discrimination. However, the evidence is undisputed that Leighty only became aware of the employee complaints a week after his conversation with Plaintiff and thus could not have investigated them sooner. (SUF ¶ 46; SGI ¶ 46.) An ambiguous stray remark a month prior
Plaintiff argues, without any supporting evidence, that Ashley “conjured up” these complaints in order to support his discriminatory termination. However, the evidence is undisputed that the interviews of Plaintiffs coworkers were spurred by Qualman reporting Pavloffs complaint to Leighty, who ordered an immediate investigation. (Qualman Decl. ¶¶ 5-6.)
“Even if plaintiff had provided some direct evidence of discriminatory motive, it would be weakened by the fact that the same person was responsible for [his] hiring and [his] firing, thereby creating a ‘strong inference’ that there was ‘no discriminatory motive.’ ” Krylova v. Genentech Inc.,
A single question regarding Plaintiffs age is insufficient to establish a prima facie case of age discrimination. Accordingly, Defendants are entitled to summary judgment on Plaintiffs first cause of action for FEHA age discrimination.
3. Legitimate Non-Discriminatory Reasons
Once a FEHA plaintiff demonstrates a prima facie case, the burden shifts to the employer to articulate some legitimate non-discriminatory reason for the employee’s discharge. McDonnell Douglas,
Although Plaintiff was able to make a prima facie case for disability discrimination, he was unable to carry his burden on age discrimination. Nevertheless, as to both claims, Defendants present evidence of a legitimate non-discriminatory reason for Plaintiff’s termination unrelated to age or disability.
In support of its decision to terminate, Ashley points to the numerous coworker complaints about Plaintiffs sexual
As a second basis for termination, Ashley cites Plaintiffs excessive absenteeism in violation of the Attendance Policy. (Motion at 13.) The Policy allows Ashley to take corrective action, including termination, if it deems an employee’s absences within- a 365-day period as excessive, whether excused or únexcused. (Evanson Decl., Exh. F.) Ashley found Plaintiffs 30 days of absences within a 4-month period to be excessive and cited this as a basis for his discharge in his termination letter. (Qualman Decl., Exh. D.)
Courts have recognized that violation of company policies is a legitimate, nondiscriminatory reason for terminating an employee. Day v. Sears Holdings Corp.,
Defendants’ reasons for terminating Plaintiff, namely complaints of inappropriate behavior from coworkers and violations of company attendance policies, constitute legitimate and non-discriminatory bases for removal. Guz,
4. Pretext
Once an employer has established a legitimate, nondiscriminatory reason for termination, to “ ‘avoid summary judgment ..., an employee claiming discrimination must offer substantial evidence that the employer’s stated nondiscriminatory reason for the adverse action was untrue or pretextual, or evidence the employer acted with a discriminatory animus, or a combination of the two, such that a reasonable trier of fact could conclude the employer engaged in intentional discrimination.’ ” Wills v. Superior Court,
i. Excessive Absences
Plaintiff argues that Defendants’ citation of “excessive absenteeism” as a basis for his termination is evidence of discriminatory animus and pretext. (Opp’n at 9.) The uneontroverted evidence shows that Plaintiffs absences occurred because of his disability. Plaintiff submitted several Work Status Reports to Defendants which clearly indicate he required time off work due to his diagnosis of “major depression” or “depression.” (Evanson Deck, Exhs. H, I, J.) Thus, it is undisputed that Defendants were aware of Plaintiffs medical condition and its causal relationship to an undisputed majority of Plaintiffs absences from November 23, 2011 to December 23, 2011. (SUF ¶¶ 69-70; SGI ¶¶ 69-70.) See Brundage v. Hahn,
“[C]onduct resulting from a disability is considered to be part of the disability, rather than a separate basis for termination.” Humphrey v. Mem’l Hospitals Ass’n,
Humphrey is directly applicable here. In Humphrey, the court analyzed disability discrimination claims under the Americans with Disability Act (“ADA”) together with FEHA claims. Humphrey,
Like in Humphrey, there undisputed evidence of the causal link between Plaintiffs Acute Stress Disorder and his excessive absences, and a jury could reasonably conclude that Defendants terminated Plaintiff because of his disability.
Defendants argue that the Attendance Policy specifically states that an employee, like Plaintiff, can be terminated for excessive absences. However, even uniform apрlication of a company policy can raise a triable issue of fact where there is evidence that it was a pretext for discrimination. See Earl v. Nielsen Media Research, Inc.,
ii. Employee Complaints
Defendants argue that there is no evidence that their reliance on the employee complaints was a pretext for disability discrimination. Although thе Court agrees that Plaintiff failed to meet his burden of establishing the complaints were a pretext for discrimination, the Court is unable to grant summary judgment on Plaintiffs disability discrimination claim for the reasons discussed herein.
First, Plaintiff challenges the complaints as a basis for his termination by arguing that the timing of Ashley’s investigation is “highly suspect,” occurring the day after Plaintiffs colonoscopy and the week after Leighty asked his age. (Opp’n at 12.) Even assuming a colonoscopy could be considered a disability under FEHA, “temporal proximity alone is not sufficient to raise a triable issue as to pretext once the employer has offered evidence of a legitimate, nondiscriminatory
Next, Plaintiff asserts that he did not do the acts alleged in the employee complaints and they therefore cannot be used as a basis for his termination. (Opp’n at 9.) However, “[i]t is the employer’s honest belief in the stated reasons for firing an employee and not the objective truth or falsity of the underlying facts that is at issue in a discrimination case.” King,
Plaintiff also contends that the complaints are suspect because the employees who made them had improper motives. (Opp’n at 12-13.) Gomez allegedly made excessive complaints about everyone, Pav-loff purportedly wanted the Plaintiff’s job, and Sheehan was biased against Plaintiff because he was hired to replace him. (Opp’n at 12-13.) Even if true, none of these employee motives present any evidence of discrimination against Plaintiff based on a protected status. An employer can fire an employee for any reason or no reason at all, so long as that motive is nondiscriminatory. See Holtzclaw,
Moreover, Gomez, Pavloff, and Sheehan were not involved in the decision to terminate Plaintiff. Plaintiff provides no evidence from which a factfinder could impute his coworkers’ illicit motives to his supervisors. “[PJlaintiffs evidence must relate to the motivation of the decision makers to prove, by nonspeculative evidence, an actual causal link between prohibited motivation and termination.” King,
iii. Mixed Motive
Although Plaintiff met his burden of demonstrating Defendants’ reliance on excessive absenteeism was a pretext for discrimination, the Court finds Plaintiff fails to produce substantial evidence showing that the employee complaints were a pretext for allegedly Defendants’ discriminatory termination. Thus, the Court is faced with a scenario where one basis for Plaintiffs termination is legitimate and nondiscriminatory, while the other could be found unworthy of credence such that a reasonable trier of fact could conclude the employer engaged in intentional discrimination.
At the hearing, the Court asked whether the two reasons Defendants’ cited for Plaintiffs termination—the employee complaints and the excessive absences—were independent causes of his discharge. Defendants refused to provide a concrete response. The McDonnell Douglas framework relied on by the parties “presupposes that the employer has a single reason for taking an adverse action against the employee and that the reason is either discriminatory or legitimate.” Harris v. City of Santa Monica,
As discussed above, the Court finds a reasonable jury could infer that Defendants’ reliance on “excessive absenteeism” constituted discrimination on the basis of Plaintiffs disability. On the evidence presented, the Court is unable to find that Plaintiffs excessive absences were not a substantial factor motivating Plaintiffs termination. In addition, there is a triable issue as to whether Plaintiffs absences or the employee complaints were a substantial factor prompting his termination. See Jadwin v. Cnty. of Kern,
Accordingly, the Court denies Defendants’ motion for summary judgment on Plaintiffs claim for disability discrimination under FEHA.
B. Exempt Status
Defendants move for summary judgment on Plaintiffs fourth through ninth causes of action on the ground that Plaintiff is exempt from these laws pursuant to the administrative exemption. (Motion at 15-21.)
These claims for relief allege labor code and unfair competition violations for failure to pay overtime, waiting time penalties, interest on overtime, and failure to provide itemized statements. (Compilé 69-100.) All of these claims are premised on the argument that Ashley improperly classified Plaintiff as an exempt employee who was not' entitled to overtime and related requirements. (Opp’n at 18.) Defendants argue Plaintiff was properly classified as an administrative employee under California’s Industrial Welfare Commission (“IWC”) Wage Order No. 9. Cal. Code Regs. tit. 8, § 11090.
IWC Wage Order No. 9, which regulates wages, hours, and working conditions in California’s transportation industry, exempts" from overtime-pay requirements “persons employed in administrative, executive, or professional capacities.” Cal. Code Regs. tit. 8, § 11090(1)(A); see also Cal. Lab.Code § 515(a) (“The Industrial Welfare Commission may establish exemptions from the requirement that an overtime rate of compensation be paid ... for executive, administrative, and professional employees, provided that the employee is primarily engaged in the duties that meet the test of the exemption, customarily and regularly exercises discretion and independent judgment in performing those duties, and earns a monthly salary equivalent to no less than two times the state minimum wage for full-time employment.”). •
The administrative exemption applies to any employee:
(a) Whose duties and responsibilities involve ...:
. (i) The performance of office or non-manual work directly related to management policies or general business operations of his employer or his/her employer’s customers;
... and ...
(b) Who customarily and regularly exercises discretion and independent judgment; and
(c) Who regularly and directly assists a proprietor, or an employee employed in a bona fide executive or administrative capacity ...; or
(d) Who performs under only general supervision work along specialized or technical lines requiring special training, experience, or knowledge; or
(e) Who executes under only general supervision special assignments and tasks; and
(f) Who is primarily engaged in duties that meet the test of the exemption.
Cal.Code Regs. tit. 8, § 11090(l)(A)(2)(a)-(f). In addition, the employee must earn a monthly salary equivalent to no less than two times the state minimum wage for full-time employment. Id. § 11090(l)(A)(2)(g). “The employer bears the burden of proving an employee is properly designated as exempt.” In re United Parcel Serv. Wage & Hour Cases,
There is no dispute that Plaintiff earned more than two times the state minimum wage. (Opp’n at 16.) While Plaintiff contends that Ashley has not demonstrated any of the remaining requirements, he mainly disputes that he was “primarily engaged” in duties that “directly related to management policies or general business operations of his employer.” (Opp’n at 13-16.) “Because the test is conjunctive, Plaintiff need only demonstrate that Defendants have not met their burden as to one part of the test.” Rieve v. Coventry Health Care, Inc.,
The caselaw is clear that in order to prevail on its Motion, Ashley must establish that Plaintiff was “primarily engaged” in duties described in the exemption. “Primarily” is defined by the California Labor Code as “more than one-half of the employee’s worktime.” Cal. Labor Code § 515(e). The California Supreme Court described the method of determining whether work is exempt or nonexempt as “a purely quantitative approach.” Ramirez,
It is undisputed that the duties and responsibilities of the Transportation Care Manager qualify for the administrative exemption. (Opp’n at 14; SGI ¶ 29.) Ashley contends it expected Plaintiff to primarily perform these duties “from the first day” he arrived at the Colton faсility. (Martinez Decl. ¶¶ 6, 7, 12.) However, Plaintiff argues that he had not yet assumed the role for which he was hired, and performed other duties to prepare for his anticipated position while waiting for Shee-han to leave the company. (Opp’n at 13.) During Plaintiffs three-month employment,
Thus, the central issue raised is whether the Court should consider Defendants’ expectations of Plaintiffs duties or the tasks Plaintiff actually performed to determine the duties in which he was primarily engaged. In order to ascertain Plaintiffs primary duties, “[t]he work actually performed by the employee during the course of the workweek must, first and foremost, be examined and the amount of time the employee spends on such work, together with the employer’s realistic expectations and the realistic requirements of the job ----” Cal.Code Regs. tit. 8, § 11090. Courts have frequently noted that the Court’s “foremost” consideration in determining exempt status is “the actual job duties performed by that employee.” In re UPS,
In order to navigate this tricky balancing between expectations and actual performance, the California Supreme Court directs courts to “inquir[e] into the realistic requirements of the job.” Ramirez,
Here, there is a substantial disparity between Ashley’s expectations of Plaintiff and Plaintiffs actual activities while employed. In his deposition, Plaintiff testified that he spent between 20 to 45 percent of his time on clerical billing work, which would not fall under the administrative exemption. (McInteer Depo. 42:25-44:1.) Ashley’s expectations of Plaintiff did not include any billing work. (Martinez Decl. ¶¶7, 12.) Similarly, Plaintiff testified that he spent up to 50 percent of his time observing and performing manual tasks in the warehouse, on the trucks, and in the yard and dock. (Id. 44:2-46:24.) Ashley’s expectations did not include any manual labor or direct work with trucks or shipping. (Martinez Decl. ¶¶ 7,12.)
Instead, Ashley expected Plaintiff would take on a supervisory role over the clerical staff and drivers. (Id.) It further anticipated Plaintiff would observe, evaluate, and analyze transportation operations and personnel in the facility in order to provide recommendations to improve efficiencies and implement improvements. (Id.) However, there is no evidence that Plaintiff actually performed any evaluations or analysis, made any recommendations or improvements, or acted as a supervisor to other staff.
The discrepancy between Ashley’s expectations and Plaintiffs activities appears to stem primarily from the fact that Plaintiff was in training during his three-month employment.
To the extent that Defendants contend that Plaintiff was not “primarily” in training during his three-month employment (Reply at 8), Plaintiff presents evidence to dispute this material fact. (Mclnteer Depo. 45:6-21.) Taking the facts in the light most favorable to Plaintiff, his training included several nonexempt activities, including clerical work, manual labor in the yard and on the docks, working with machines and equipment, and substantial time spent observing operations and personnel.
In addition, Wage Order No. 9 expressly provides that “activities constituting exempt work and nonexempt work shall be construed in the same manner as such items are construed in the following regulations under the Fair Labor Standards Act effective as of the date of this order: 29 C.F.R. Sections 541.201-205, 541.207-208, 541.210, and 541.215.” Cal.Code Regs., tit. 8, § 11090(l)(A)(f). The effective date of Wage Order No. 9 was January 1, 2001. In re UPS,
As of January 1, 2001, 29 C.F.R. § 541.210, which is incorporated into the administrative exemption under Wage Order No. 9, stated that the exemption “does not include employees training for employment in an administrative capacity who are not actually performing the duties of an administrative employee.” 29 C.F.R. § 541.210 (200J), available at http://www. gpo.gov/fdsys/pkg/CFR-2001-title29-vol3/ pdf/CFR-2001-title29-vol.3-sec541-210. pdf; see also Herrera v. F.H. Pas-chen/S.N. Nielsen, Inc., No. D051369,
Plaintiff demonstrated a genuine dispute exists as to whether he fell under the administrative exemption during his employment at Ashley. Accordingly, the Court DENIES Defendants’ motion for summary judgment on causes of action numbered four through nine.
C. Waiting Time Penalties
In a footnote, Ashley argues that even if Plaintiff was a nonexempt employee, his fifth claim for waiting time penalties under California Labor Code Section 203 must fail because he cannot prove that Ashley willfully failed to pay him all wages due. (Motion at 21 n. 9.) A “ ‘good faith dispute’ that any wages are due will preclude imposition of waiting time penalties.... ” Cal. Code Regs. tit. 8, § 13520.
In the Court’s view, Ashley cannot carry its burden on summary judgment simply by asserting in a conclusory fashion that it acted under a good faith belief that Plaintiff was exempt. The presence or absence of a good faith belief on Ashley’s part is a factual question that must be resolved at trial. Ashley is not entitled to summary judgment the fifth cause of action. See Takacs v. A.G. Edwards & Sons, Inc.,
D. Intentional Infliction of Emotional Distress
Defendants argue that the Workers’ Compensation Act (“WCA”), Cal. Lab. Code § 3602, preempts Plaintiffs eleventh cause of action for intentional infliction of emotional distress (“IIED”). (Motion at 23-24.) The IIED claim is entirely prem
The California Supreme Court has clarified that where the alleged unlawful conduct occurs at the worksite in the normal course of an employer-employee relationship, worker’s compensation is the exclusive remedy for any injury that results. Miklosy v. Regents of the Univ. of Cal.,
The Court therefore GRANTS summary judgment on Plaintiffs eleventh claim.
E. Punitive Damages
Under California law, punitive damages may be appropriate “where it is proven by clear and convincing evidence that the defendant has been guilty of oppression, fraud, or malice.” Cal. Civ.Code § 3294. Punitive damages are recoverable for FEHA violations. Yeager v. Corr. Corp. of Am.,
A review of the record indicates that a reasonable trier of fact could conclude that managing agents of Ashley, namely Leighty and Qualman, were involved in the decision to terminate Plaintiff. Plaintiff has also presented evidence that her supervisors acted with deliberate indifference by unilaterally terminating him without explanation or advanced notice and ignoring his medical condition.
Because Plaintiffs FEHA claim for disability discrimination survives summary judgment, the Court finds it would be premature to dismiss his request for punitive damages. Accordingly, the Court DENIES summary judgment on Plaintiffs prayer for punitive damages.
IV. CONCLUSION
For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART Defendants’ motion for summary judgment. The Court DISMISSES WITH PREJUDICE Plaintiffs first cause of action for age discrimination and eleventh cause of action for intentional infliction of emotional distress. Pursuant to Plaintiffs request, the Court also DISMISSES WITH PREJUDICE Plaintiffs third and tenth causes of action for violation of Cal. Lab.Code § 132(a) and for defamation. The Court DENIES summary judgment on claims two and four through nine.
Notes
. In his opposition to summary judgment, Plaintiff voluntarily dismisses his third and tenth causes of action for violation of Cal. Lab.Code § 132(a) and defamation. (Dоc. No. 23 at 5.) Accordingly, the Court DISMISSES Plaintiff’s third and tenth claims for relief.
. Due to the volume of evidence filed in support of and in opposition to the Motion, the Court does not enumerate each attached Exhibit, but describes the documents in subsequent evidentiary citations as needed.
. Unless otherwise noted, all references to "Rule” refer to the Federal Rules of Civil Procedure.
. Plaintiff disputes that he had the authority to hire or fire other employees or was asked for suggestions regarding hiring and firing. (Mclnteer Decl. 5 ¶ 8.)
. Plaintiff disputes that he had the authority to recommend a change in employment status for any employee. (Mclnteer Decl. ¶ 8.)
. In his declaration, Plaintiff states that he "did not exercise discretion and independent judgment a majority of the time.” (Mclnteer Decl. ¶ 9.) Martinez’ declaration, submitted by Ashley, states the opposite. (Martinez Decl. ¶ 11.) These statements constitute legal conclusions and thus are not considered by the Court. See In re Farmers Ins. Exch., Claims Representatives’ Overtime Pay Litig.,
. There is a dispute as to the identity of Plaintiff's supervisor. It is undisputed that until he left the company, Fasnacht was Plaintiff’s supervisor. (SUF ¶ 37; SGI ¶ 37.) Aftеr Fas-nacht left in November 2011, there is a dispute as to whether Plaintiff reported to Leighty or Manny Martinez. (Compare Leighiy Decl. ¶ 4 with Mclnteer Depo. 170:7-10.)
. Plaintiff attempts to dispute this fact by contending that Defendants failed to identify Plaintiff's replacement or his job duties. (SGI ¶ 84.) A lack of evidence does not create a disputed issue of fact. See Malfatti v. Mortgage Elec. Registrations Sys., Inc., No. C 11-03142 LB,
. The Policy also states that an employee who has not received prior authorization to be absent “is obligated to notify the Company in writing or by phone prior to the commencement of the work shift of any absence and the reason for the absence.” (Evanson Decl., Exh. F.) “Failure to give [prior] notice may result in disciplinary action up to and including termination of employment.” (Id.) In another section entitled “extended absences,” the Policy states that being absent for three or more days without notifying Ashley in advance may subject the employee to termination. (Id.) At the hearing, Defendants made clear that they are nоt relying on these provisions of the Policy to support their termination decision. Thus, the Court does not rely on Plaintiff's violations of these provisions in its analysis of Defendants’ legitimate non-discriminatory reasons for Plaintiff's discharge.
. There is a dispute about the date of Plaintiff's colonoscopy. Plaintiff, testified it occurred on November 14, 2011 (Mclnteer Depo. 187:24-188:17), but subsequently declared it took place on November 21, 2011 (Mclnteer Decl. ¶ 10).
. It does not appear that Plaintiff's colonos-copy constitutes a disability under the FEHA. In order to qualify as a "physical disability” under the FEHA, the "disease, disorder, condition, cosmetic disfigurement, or anatomical loss” must "limit[] a major life activity.” Cal. Gov’t Code § 12926(m). Missing work for one day for a routine medical procedure unrelated to any identified disease, disorder, or condition does not constitute a disability. In addition, there is no evidence that Ashley was aware of Plaintiff's vertigo or that it limited a major life activity, given that Plaintiff missed only one day of work. See Cal. Gov’t Code § 12926(m). Nonetheless, because Ashley does not qhallenge Plaintiff's assertion that he was disabled, the Court assumes this element is met. (Reply at 2 n. 1.)
. Even if such evidence were sufficient to establish a prima facie case, it is unquestionable that the temporal proximity of the stray remark would not be sufficient proof of pretext to overcome summary judgment. See Arteaga v. Brink’s, Inc.,
. Plaintiff argues he needs additional discovery to determine the extent of Leighty and Fasnacht's role in his hiring, including taking the deposition of Fasnacht. Plaintiff asks the Court to grant Plaintiff additional time to conduct discovery. Plaintiff has not complied with Rule 56(d), which requires that ‘‘[a] party requesting a continuance pursuant to Rule [56(d)] must identify by affidavit the specific facts that further discovery would reveal, and explain why those facts would preclude summary judgment.” Tatum v. City & Cnty. of San Francisco,
. At the hearing, Plaintiff argued that his colonoscopy supported his age discrimination claim. It appears that Plaintiff contends that a colonoscopy is an age-related medical procedure, and terminating him after he took one day off for this procedure is evidence of age discrimination. However, Plaintiff presents no evidence that any decisionmaker was aware that he had a colonoscopy in November 2011. See Avila v. Cont’l Airlines, Inc.,
. “Federal authorities interpreting and applying the ADA are ... useful in interpreting FEHA, unless significant differences exist between the FEHA and ADA provisions at issue.” Wills,
. Recently in Wills v. Superior Court,
. Although Plaintiff was actually employed by Ashley for four months, he did not come into work for the final month of his employment. The Court does not consider the time Plaintiff was absent in determining his exempt status.
. At the hearing, Defendants incorrectly argued that they could prove the exemption applied either by showing the duties Plaintiff actually performed or by establishing the employer’s realistic expectations. Both the language of Wage Order No. 9 and caselaw make clear that is not the law.
. Given the substantial discrepancy between the expected duties and Plaintiff's actual performance, one would assume Ashley would have reprimanded Plaintiff or cited his deficient performance as a basis for his termination. Ashley did not so cite either in this litigation or in its termination letter. See Ramirez,
. Defendants admit that at the outset of his employment, "Plaintiff necessarily had to learn and understand the various functions and оbserve the personnel at Ashley’s Colton facility.” (Reply at 8.)
. Defendants argue they "did not expect or instruct Plaintiff” to perform nonexempt tasks for more than half of his work time. (Reply at 8.) As discussed, the Court's foremost consideration is the work actually performed by the employee during the course of the workweek, not Defendants’ expectations. Insofar as Defendants argue that the first three months of Plaintiff’s position did not realistically require that a majority of his time be spent on nonexempt tasks, Defendants have not presented any evidence on such requirements. Defendants provide no evidence on the training required for the Transportation Care Manager position or on the direction or instruction Plaintiff received from his supervisors during his employment. Defendants thus have not met their burden of establishing that Plaintiff's three-month position realistically required him to spend at least half of his time on exempt tasks. See Ramirez,
At the hearing on this Motion, Defendants frequently argued that Plaintiff lacked evidence regarding Defendants’ realistic expectation that Plaintiff would be performing exempt work more than 50 percent of the time. The administrative exemption is an affirmative defense that must be pled and proved by Defendants; therefore, on summaiy judgment, Defendаnts must present uncontrovert-ed evidence that would entitle it to prevail. See UA Local 343 v. Nor-Cal Plumbing, Inc.,
.Plaintiff admits that beginning in about his second month on the job, he spent approximately 40 to 50 percent of his work hours "filling in the time” and "looking to stay busy.” (Mclnteer Depo. 55:13-56:11.) Defendants argue that “an employee who is supposed to be engaged in [exempt] activities during most of his working hours and falls below the 50 percent mark due to his own substandard performance should not thereby be able to evade a valid exemption.” Ramirez,
