Doe v. Wells Fargo Bank CA1/3

CourtCalifornia Court of Appeal
DecidedDecember 31, 2014
DocketA137502
StatusUnpublished

This text of Doe v. Wells Fargo Bank CA1/3 (Doe v. Wells Fargo Bank CA1/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Wells Fargo Bank CA1/3, (Cal. Ct. App. 2014).

Opinion

Filed 12/31/14 Doe v. Wells Fargo Bank CA1/3 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION THREE

JANE DOE, Plaintiff and Appellant, A137502 v. WELLS FARGO BANK, N.A., et al., (City & County of San Francisco Super. Ct. No. CGC-11-509098) Defendants and Respondents.

Jane Doe asserts that she was sexually assaulted by Natasha Gretz, her supervisor at Wells Fargo1, and Alex Folas, Gretz’s boyfriend and a Wells Fargo branch manager. The alleged assault followed a night of drinking that began at a Wells Fargo holiday party, continued at a nearby bar, and ended at Folas’s home. Doe sued Wells Fargo for assault, battery, and sexual battery under a theory of respondeat superior; sexual harassment under the Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.); and failure to prevent harassment or take appropriate corrective action in violation of the FEHA; among other things. The trial court granted Wells Fargo’s motion for summary judgment on these claims, and subsequently denied Doe’s motion for a new trial. Doe appeals, arguing: (1) Wells Fargo should be held vicariously liable for her tort claims because Gretz and Folas’s assault was a foreseeable result of the alcohol

1 The parties do not distinguish between the two respondents, Wells Fargo Bank & Company and Wells Fargo Bank, N.A. We refer to them collectively as Wells Fargo.

1 consumed at the holiday party; (2) Wells Fargo is strictly liable under the FEHA because the sexual harassment took place in a work-related context; and (3) triable issues of fact exist as to whether Wells Fargo failed to prevent harassment or take appropriate corrective action. We disagree and affirm. I. BACKGROUND A. Facts Jane Doe worked as a bank teller at the Wells Fargo branch in Orinda, California from March 2008 through sometime in 2010. As Service Manager of the branch, Natasha Gretz was Doe’s supervisor. Gretz reported to Branch Manager Carole Mathisen. Alex Folas, Gretz’s boyfriend, was Branch Manager of a Wells Fargo branch in Clayton, California. On the evening of Saturday, December 19, 2009, the Orinda branch held a holiday party for its employees at the Greenery Restaurant. About 12 to 16 employees and guests attended, including Doe, Gretz, Folas, and Mathisen, who had helped plan the event. Mathisen paid for the guests’ drinks and dinner using her Wells Fargo budget, and she did not attempt to limit alcohol consumption. During the party, Doe danced, sang karaoke, and drank. At around 9:30 p.m., Mathisen settled the bill and said goodbye to the guests. One of the guests remembered hearing Mathisen say that the party was over and the guests were on their own. By this point, Doe was “buzzed,” but Mathisen did not know how much she had drunk. Mathisen offered Doe a ride home, but Doe declined the offer “because the party was still going on.” Before leaving, Mathisen told Gretz “make sure [Doe] gets home safely.” Several party guests left before Mathisen. After Mathisen left, Doe, Gretz, Folas, and some of the other party guests remained at the bar. Doe continued to drink, and remembers having a total of five to eight alcoholic beverages over the course of the evening at Greenery. Doe also danced

2 while others sang karaoke. At one point, Gretz danced with Doe in an “overly sexual way.” This upset Doe, and she tried to distance herself from Gretz. Sometime before midnight, Gretz and Folas left for a nearby bar called Artie’s. By this point, Gretz was admittedly intoxicated “on some level.” The parties agree that Gretz and Folas went to Artie’s to meet a few of Folas’s high school friends, but they dispute whether Gretz or Folas invited Doe to join. Doe does not recall seeing either Gretz or Folas leave for Artie’s , and she does not remember if Gretz or Folas personally invited her. However, she asserts that there was a plan for some of the remaining guests to move from Greenery to Artie’s to continue the party, and that group left for Artie’s around the same time. Around midnight, Doe and two to three other Wells Fargo employees, including Todd Saran and Richard Toletti, went to Artie’s to join Gretz and Folas. Before departing Greenery, Saran offered Doe a ride home. Doe now claims that she refused the offer because Saran was too drunk to drive, but at her deposition she stated that she wanted to go to Artie’s to spend more time with her co-workers. It is undisputed that Toletti drove both Doe and Saran to Artie’s. At Artie’s, Gretz and Saran bought drinks for Doe, and she began to black out. Doe had no reason to believe that Wells Fargo paid for any of these drinks. Doe recalls Gretz stating that they were going to do body shots.2 Doe also recalls going along with the body shots because she did not want to offend Gretz. Eventually, Gretz said that Doe was going home with her, and that she would take Doe home the next morning. Folas drove Doe and Gretz to his home. All three of them were drunk. After arriving at Folas’s house, Folas prepared cocktails and Folas, Gretz, and Doe continued to drink. Doe then blacked out, and she recalls only portions of what followed. Specifically, she remembers finding herself naked in a bedroom with Gretz and Folas,

2 A body shot involves licking salt off of another person, taking a shot of tequila, and then taking a lime out of the other person’s mouth.

3 telling them that she was not willing to “do this,” Gretz saying that it was “okay” because she had done this before, having the sensation that she could not move while Gretz performed oral sex on her, Gretz pushing her head into Folas’s groin, and waking up naked between Gretz and Folas. Gretz and Folas later asserted that Doe consented to and was actively involved in the sex acts. Doe does not remember much of the evening, but denies she gave consent. The next morning, Gretz drove Doe home. Later that day Doe noticed scratches and bruises on her legs. A forensic medical exam of Doe performed soon thereafter revealed evidence of non-consensual intercourse. On Monday, December 21, 2009, Doe reported Gretz and Folas to Martha Niland in Wells Fargo’s human resources department. Niland interviewed Gretz and Folas the following day. They were immediately placed on administrative leave but reinstated two days later. On or about January 29, 2010, Wells Fargo concluded its investigation, finding that the incident did not involve conduct sanctioned by Wells Fargo or related to the workplace. In March 2011, Gretz and Folas admitted that they lied during the investigation and confessed that they engaged in sexual activity with Doe. Wells Fargo immediately terminated their employment. B. Procedural History Doe sued Wells Fargo, Gretz, and Folas. Wells Fargo moved for summary judgment on all claims asserted against it, including (1) assault, battery, and sexual battery; (2) sexual harassment in violation of the FEHA, and (3) failure to prevent harassment or take corrective action in violation of the FEHA. The trial court granted summary judgment in favor of Wells Fargo on all three issues. The court reasoned that the assault and sexual harassment claims were without merit “because they are premised on actions taken by [Gretz and Folas] that they performed outside the course and scope of their employment with Wells Fargo.” The court found that Doe’s claims for failure to prevent harassment and take corrective action

4 lacked merit because Wells Fargo had an anti-harassment policy, and because failure to take corrective action was not a cognizable claim under the FEHA.

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Bluebook (online)
Doe v. Wells Fargo Bank CA1/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-wells-fargo-bank-ca13-calctapp-2014.