D.Z. v. Los Angeles Unified School Dist.

CourtCalifornia Court of Appeal
DecidedMay 14, 2019
DocketB283799
StatusPublished

This text of D.Z. v. Los Angeles Unified School Dist. (D.Z. v. Los Angeles Unified School Dist.) 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
D.Z. v. Los Angeles Unified School Dist., (Cal. Ct. App. 2019).

Opinion

Filed 5/14/19 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION FOUR

D.Z., B283799

Plaintiff and Appellant, (Los Angeles County Super. Ct. No. BC484110) v.

LOS ANGELES UNIFIED SCHOOL DISTRICT,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County, Malcolm H. Mackey, Judge. Reversed and remanded with directions. Carrillo Law Firm, Luis A. Carrillo, Michael S. Carrillo; Esner, Chang & Boyer, Holly N. Boyer, Shea S. Murray and Steffi A. Jose, for Plaintiff and Appellant. Baute Crochetiere & Hartley, Mark D. Baute, David P. Crochetiere for Defendant and Respondent. INTRODUCTION Appellant D.Z.1 sued respondent Los Angeles Unified School District (LAUSD), alleging negligent supervision arising out of her claim that she was sexually abused by her high school teacher, James Shelburne. She further alleged that LAUSD knew or should have known of the danger posed by Shelburne, and the district’s failure to respond appropriately to that knowledge resulted in harm to her. The jury found in favor of LAUSD. Appellant asserts numerous errors on appeal. First, she contends that the court erred in limiting the evidence of Shelburne’s purported misconduct to acts involving touching students, thereby excluding a relevant history of escalating inappropriate conduct that went unchecked by LAUSD. Second, appellant contends the court committed prejudicial error in giving several jury instructions and using the special verdict form proposed by LAUSD. Finally, she argues that the court improperly excluded her rebuttal expert witness from trial. We conclude that the court abused its discretion in excluding all evidence of conduct by Shelburne that did not involve physical touching. Further, this error was prejudicial to appellant. We therefore reverse the judgment and remand the matter for retrial. In addition, although we need not reach appellant’s jury instruction claims, we address them for the benefit of any retrial in this matter. FACTUAL AND PROCEDURAL HISTORY I. Complaint Appellant filed her complaint in May 2012 alleging a cause of action for negligence against LAUSD, Shelburne, and other district employees, as well as a cause of action for respondeat superior liability against LAUSD. She

1 The record reflects some inconsistency regarding reference to appellant, as well as other students, by full name or by initials only. The students were minors at the time of the incident in 2010 and appellant filed her complaint in 2012 as a minor through her guardian ad litem. However, by the time of trial in 2017, they were adults. Appellant requests that we refer to her by her initials. In light of that request, the sensitive nature of the case, and their status as minors at the time the alleged conduct occurred, we refer to appellant and the other students by first name or by initials. (See California Rules of Court, rules 8.90(b) and 8.401.) 2 alleged that in September 2010, she was 16 years old, in eleventh grade at Miguel Leonis High School (MLHS), and enrolled in three classes taught by Shelburne. Between September and October 26, 2010, appellant alleged that Shelburne engaged in multiple acts of sexual abuse, including hugging her tightly, touching her hands and back in a way that made her uncomfortable, and pressing his genitals against her. She also alleged that Shelburne took inappropriate photographs of female students. In her first cause of action for negligence, she alleged that LAUSD failed to properly train and supervise its staff to protect students from sexual abuse. Further, she alleged that LAUSD knew or should have known of Shelburne’s harmful conduct and nevertheless continued to retain him as an employee. Appellant later dismissed Shelburne and the other individual defendants, as well as her respondeat superior claim, proceeding to trial in April 2017 on her negligence claim against LAUSD. II. Evidence at trial A. The school MLHS is a continuation high school within LAUSD that enrolls “at- risk” students who struggled in the larger, traditional high school setting. The school is small, with around 130 students, four to five teachers, a few assistant teachers, and one or two administrators. Each teacher is responsible for multiple subjects and the students move between classrooms and subjects each day based on their individual needs; the witnesses largely agreed that the relationship between teacher and student was “closer” than in a traditional high school. While the testimony varied at trial as to how much time a student was required to spend in a particular teacher’s classroom, the witnesses generally testified that for some portion of the day, each student was required to check in and work with a specific teacher, but that for the rest of the day, the students were independent and could choose where to work. The school used timecards to determine students’ credit toward each class. Shelburne taught math, physical education, and several electives at MLHS from 1994 to 2010. MLHS had three principals during that time period—Odus Caldwell from 1986 to 2007, Collura Franklin from 2007 to 2009, and Wendy Garcia from 2009 to June 2011. The four classrooms at

3 MLHS are connected to each other and to the principal’s office. Shelburne’s classroom was located next to the principal’s office; when leaving the office, one would walk through Shelburne’s classroom to reach any other classroom. Caldwell and Garcia both testified at trial that they would walk through the classrooms multiple times per day observing staff and students; in addition, if the principal’s office door was open, he or she could see directly into Shelburne’s class. Multiple witnesses testified regarding the LAUSD policies, code of conduct, and training on sexual harassment and child abuse. Garcia testified that administrators and teachers received semi-annual training on the policies and reporting requirements. She also discussed training on the code of conduct, including that employees should avoid touching or having physical contact with students that is not age appropriate or within the scope of their employment. As mandated reporters, the teachers and administrators were required to report any suspected abuse by filing a Suspected Child Abuse Report (SCAR) with the child abuse unit of the Los Angeles Police Department (LAPD), as well as an LAUSD incident report. B. Appellant Appellant began attending MLHS in September 2010, after she was expelled from her prior school for throwing a book at the dean. She testified that Shelburne first touched her during her first week at the school. She was sitting in the back of Shelburne’s classroom, when he “came and rested his body really close to mine.” She described that Shelburne leaned over her desk, with one hand on her desk and the other hand on her back. He also pressed his body into hers, so that she “felt his stomach and his thing.” She moved away from him and he eventually walked away. Afterward, she “thought it was in [her] head” and did not tell anyone because she was scared. Appellant testified that Shelburne also touched her and made her uncomfortable and scared later that same day, during volleyball class. He told her he was going to teach her to serve the ball, then stood behind her and put his arms around her so that she could feel his arms and stomach. He started massaging her hands. He then moved away, caressing her arms as he did so.

4 In addition, appellant detailed other instances of touching by Shelburne when she would approach his desk to have him approve her time card or retrieve other paperwork. She testified that Shelburne hugged her from behind about four times, and that she could feel his stomach and penis. He also hugged her from the front eight or nine times, tightly enough so that her chest was on his.

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D.Z. v. Los Angeles Unified School Dist., Counsel Stack Legal Research, https://law.counselstack.com/opinion/dz-v-los-angeles-unified-school-dist-calctapp-2019.