Clifford Merlo v. Robert L. Wilkie

District Court, C.D. California·Decided August 25, 2020·No. 2:19-cv-05078·Unknown

Opinion

O 1

2 3 4 5 6 7 United States District Court 8 Central District of California 9 10 11 CLIFFORD MERLO, Case No. 2:19-cv-05078-ODW (JCx) 12 Plaintiff, ORDER GRANTING IN PART AND 13 v. DENYING IN PART DEFENDANT’S: 14 ROBERT L. WILKIE, MOTION TO DISMISS [18] AND 15 Defendant. MOTION FOR RECONSIDERATION [20] 16 17 I. INTRODUCTION 18 Defendant Robert L. Wilkie, Secretary of Veteran Affairs of the United States 19 Department of Veteran Affairs (“VA” or “Defendant”), moves to partially dismiss 20 Plaintiff Dr. Clifford Merlo’s (“Dr. Merlo”) First Amended Complaint (“FAC”) 21 alleging claims for age discrimination and retaliation. (Mot. Dismiss (“MTD”), ECF 22 No. 18.) Defendant also asks the Court to reconsider certain aspects of its Order dated 23 February 13, 2020, which granted in part Defendant’s first motion to dismiss and 24 denied Defendant’s motion to strike (“February Order”). (Mot. Recons. (“MFR”), 25 ECF No. 20.) For the reasons that follow, the Court GRANTS in part and DENIES 26 in part Defendant’s motions.1 27

28 1 After carefully considering the papers filed in connection with the motions, the Court deemed the matters appropriate for decision without oral argument. Fed. R. Civ. P. 78; C.D. Cal. L.R. 7-15. 1 II. BACKGROUND 2 Dr. Merlo is a board-certified radiation oncologist whom Defendant employed 3 from December 2011 to May 31, 2015. (FAC ¶¶ 4, 7, ECF No. 17.) Dr. Merlo was 4 age fifty-eight when first hired, serving in a fee-for-service capacity rather than a 5 temporary or permanent appointment. (FAC ¶¶ 7, 10.) Dr. Ahmed Sadeghi was Dr. 6 Merlo’s immediate supervisor. (FAC ¶ 12.) 7 In July 2012, Dr. Merlo applied and was selected for a full-time permanent 8 position. (FAC ¶ 14.) However, Defendant secretly changed Dr. Merlo’s permanent 9 appointment to a temporary appointment and hid the temporary status from him. 10 (FAC ¶¶ 14, 18.) In 2013 and 2014, Defendant hired two other doctors who were less 11 than forty years old, one of them into a permanent position. (FAC ¶¶ 15–16.) 12 In November 2014, Dr. Sadeghi told Dr. Merlo “that he was getting older and 13 needed to retire to make room for two UCLA residents” who were then doing their 14 residency at the VA. (FAC ¶ 17.) Dr. Merlo was shocked by Dr. Sadeghi’s comment 15 and approached the Human Resources (“HR”) Department, where he discovered that 16 he held a temporary appointment. (FAC ¶ 18.) In February 2015, Dr. Merlo reported 17 Dr. Sadeghi’s comment to the Chief of Staff, Dr. Dean Norman, and complained that 18 Dr. Sadeghi was discriminating against him because of his age; Dr. Norman took no 19 action. (FAC ¶ 19.) 20 On March 13, 2015, Dr. Merlo emailed Dr. Norman, Dr. Sadeghi, and other 21 higher-level supervisors to report Dr. Sadeghi’s comment and request a permanent 22 position. (FAC ¶ 20.) No one investigated Dr. Merlo’s complaint of age 23 discrimination. (FAC ¶ 21.) Instead, on March 16, 2015, Dr. Sadeghi informed Dr. 24 Merlo that his employment would terminate as of May 1, 2015. (FAC ¶¶ 22, 24.) 25 In early April 2015, Dr. Merlo requested mediation of the VA’s decision to 26 terminate his position through the HR Department and the EEO Program Office. 27 (FAC ¶ 23; see Decl. Clifford Merlo (“Merlo Decl.”) Ex. 1 (“April 15, 2015 Email”), 28 ECF No. 22.) On April 15, 2015, EEO Specialist Gary P. Sugg confirmed a 1 workplace mediation was scheduled for April 30. (April 15, 2015 Email.) At that 2 mediation, Defendant agreed to extend Dr. Merlo’s temporary appointment to May 31, 3 2015. (Decl. Sophia Eaves (“Eaves Decl.”) Ex. A, ECF No. 18-2; FAC ¶ 25.) Twice 4 in the months to come, Dr. Merlo applied for permanent positions that became 5 available but was not selected; the VA hired a younger applicant for one position and 6 did not fill the other. (FAC ¶¶ 30–31.) 7 On May 29, 2015, Dr. Merlo reported a claim of age discrimination to the 8 Office of Resolution Management, specifically for “Termination (Term Appointment)” 9 based on his age. (Eaves Decl. Ex. B (“Winter Letter June 2, 2015”), ECF No. 18-3.) 10 EEO Counselor William Winter was assigned to the claim. (Winter Letter June 2, 11 2015.) At the conclusion of informal counseling, Winter invited Dr. Merlo to file a 12 formal complaint if he was still dissatisfied. (Eaves Decl. Ex. C, ECF No. 18-4.) 13 On June 26, 2015, Dr. Merlo filed a formal complaint with the VA. (FAC ¶ 6; 14 Eaves Decl. Ex. D (“Formal Complaint”) 2, ECF No. 18-5.) In his complaint, Dr. 15 Merlo asserted that he had been discriminated against based on age when he was 16 terminated from his position on May 30, 2015. (Formal Complaint 2.) He initially 17 requested a hearing before the EEOC Administrative Judge but ultimately withdrew 18 that request and sought a Final Agency Decision. (FAC ¶ 6.) On April 11, 2019, the 19 VA issued its Final Agency Decision finding that Dr. Merlo “failed to prove that he 20 was subjected to disparate treatment based on his age when he was terminated from 21 his temporary appointment as a physician.” (Eaves Decl. Ex. G (“Final Agency 22 Decision”) 6, ECF No. 18-8; FAC ¶ 6.) The VA advised Dr. Merlo that he had the 23 right to appeal to the EEOC within thirty days or to file a civil action in a United 24 States District Court within ninety days if he did not appeal to the EEOC. (Final 25 Agency Decision 7.) 26 On June 11, 2019, Dr. Merlo initiated this action, asserting three causes of 27 action pursuant to the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C. 28 § 621, et seq.: (1) Age Discrimination (2) Hostile Environment Harassment, and 1 (3) Retaliation. (Compl. ¶¶ 29–47, ECF No. 1.) On February 3, 2020, the Court 2 granted in part and denied in part Defendant’s motion to dismiss. (Feb. Order, ECF 3 No. 16.) Specifically, the Court denied Defendant’ motion to dismiss Dr. Merlo’s age 4 discrimination claim because it found that Dr. Merlo’s age discrimination allegations 5 were “like or reasonably related to” his EEOC charge and sufficiently pleaded. (Feb. 6 Order 8–9, 10.) The Court dismissed Dr. Merlo’s Hostile Environment and 7 Retaliation claims as insufficiently pleaded and granted leave to amend. (Feb. 8 Order 11–12.) The Court also denied Defendant’s motion to strike certain of Dr. 9 Merlo’s damages and jury request. (Feb. Order 13.) 10 On February 26, 2020, Dr. Merlo filed the operative FAC. He asserts claims for 11 age discrimination and retaliation but does not renew his claim for hostile 12 environment. (See FAC ¶¶ 33–47.) Defendant moves to partially dismiss Dr. Merlo’s 13 FAC and seeks reconsideration of certain aspects of the Court’s February Order. (See 14 MTD; MFR.) 15 III. REQUESTS FOR JUDICIAL NOTICE 16 A court is generally limited to the pleadings in ruling on a Federal Rule of Civil 17 Procedure (“Rule”) 12(b)(6) motion but may consider “attached exhibits, documents 18 incorporated by reference, and matters properly subject to judicial notice.” In re 19 NVIDIA Corp. Sec. Litig., 768 F.3d 1046, 1051 (9th Cir. 2014); see Lee v. City of Los 20 Angeles, 250 F.3d 668, 688–89 (9th Cir. 2001). “[A] court may judicially notice a 21 fact that is not subject to reasonable dispute because it: (1) is generally known within 22 the trial court’s territorial jurisdiction; or (2) can be accurately and readily determined 23 from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 24 201(b). “Judicial notice is appropriate for records and ‘reports of administrative 25 bodies.’” United States v.

Free access — add to your briefcase to read the full text and ask questions with AI

Clifford Merlo v. Robert L. Wilkie, (C.D. Cal. 2020).

Clifford Merlo v. Robert L. Wilkie (Clifford Merlo v. Robert L. Wilkie) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Lehman v. Nakshian
453 U.S. 156 (Supreme Court, 1981)
Commissioner v. Schleier
515 U.S. 323 (Supreme Court, 1995)
National Railroad Passenger Corporation v. Morgan
536 U.S. 101 (Supreme Court, 2002)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Whittlestone, Inc. v. Handi-Craft Co.
618 F.3d 970 (Ninth Circuit, 2010)
Mogel v. Unum Life Insurance Co. of America
547 F.3d 23 (First Circuit, 2008)
Devon Shelley v. Pete Geren
666 F.3d 599 (Ninth Circuit, 2012)
Lee v. City Of Los Angeles
250 F.3d 668 (Ninth Circuit, 2001)
Jimmy Leong v. John E. Potter, Postmaster General
347 F.3d 1117 (Ninth Circuit, 2003)
Marder v. Lopez
450 F.3d 445 (Ninth Circuit, 2006)
Manzarek v. St. Paul Fire & Marine Insurance
519 F.3d 1025 (Ninth Circuit, 2008)
Ahlmeyer v. Nevada System of Higher Education
555 F.3d 1051 (Ninth Circuit, 2009)
Whitman v. Mineta
541 F.3d 929 (Ninth Circuit, 2008)
Roberto Cohen v. Nvidia Corp.
768 F.3d 1046 (Ninth Circuit, 2014)