Estrada v. City of Los Angeles

218 Cal. App. 4th 143, 159 Cal. Rptr. 3d 843
CourtCalifornia Court of Appeal
DecidedJuly 24, 2013
DocketB242202
StatusPublished
Cited by19 cases

This text of 218 Cal. App. 4th 143 (Estrada v. City of Los Angeles) 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
Estrada v. City of Los Angeles, 218 Cal. App. 4th 143, 159 Cal. Rptr. 3d 843 (Cal. Ct. App. 2013).

Opinion

Opinion

KLEIN, P. J.

Plaintiff and appellant Frank Estrada (Estrada) appeals a judgment following a court trial in an action against the City of Los Angeles (the City) for disability discrimination under the California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.).

The essential issue presented is whether the trial court properly held that Estrada, formerly a volunteer police reserve officer for the City, was not an employee for purposes of the FEHA.

Although police reserve officers are volunteers who serve gratuitously, the City deems these individuals to be “employees” for the limited purpose of extending them workers’ compensation benefits. Such benefits are not remuneration; rather, they help to make the volunteers whole, in the event they are injured while performing their duties. The City’s policy decision to extend workers’ compensation benefits to these individuals, who voluntarily put themselves in harm’s way on behalf of the community, does not transform the volunteers’ status to that of “employee” for purposes of the FEHA. Accordingly, the trial court properly concluded Estrada was not an employee and therefore could not maintain a cause of action against the City for disability discrimination. The judgment is affirmed.

FACTUAL AND PROCEDURAL BACKGROUND

1. Facts.

In 1990, Estrada became a reserve officer for the Los Angeles Police Department (Department).

*146 The City of Los Angeles Administrative Code (L.A. Administrative Code) provides that members of the police reserve corps “shall be volunteer workers only and shall not be, or be deemed to be, employees of the City or of the Police Department for any purpose other than for the purposes of Section 22.233 [1] of this Article and shall serve gratuitously except as provided in Section 22.230 of this Article.” (L.A. Admin. Code, § 22.227.) 2

As an applicant for the reserve officer position, Estrada acknowledged in writing that “As a member of the Police Reserve Corps, I am not a regularly salaried officer of the [Department] and am not entitled to compensation for services rendered as a Police Reserve Officer.”

In 1995, while on duty, Estrada was involved in a traffic collision and sustained leg and back injuries. In 1996, while on duty, Estrada again was involved in a traffic collision and injured his right shoulder. In both instances, he obtained workers’ compensation benefits and continued to receive benefits, as his injuries were not fully resolved.

In October 2004, the Food and Drug Administration (FDA) served a search warrant on Estrada’s nutritional supplement company, Body Basics, Inc. Thereafter, Estrada was the subject of a personnel complaint by the Department’s internal affairs division. The personnel complaint alleged that while Estrada was off duty, he “inappropriately sold a product containing sildenafil citrate, the active ingredient of Pfizer’s trademark prescription drug Viagra.”

In May 2005, Estrada was suspended from the police reserve corps pending the outcome of the investigation of the personnel complaint. After being served with a notice of proposed disciplinary action, Estrada submitted a 139-page Skelly 3 response asserting discrepancies in the investigation and proffering additional evidence to exonerate himself. The administrative proceedings resulted in Estrada’s termination in December 2007, after 17 years as a reserve officer.

2. Superior court proceedings.

On June 3, 2009, Estrada filed suit against the City, alleging disability discrimination under the FEHA (Gov. Code, § 12945.2, subd. (/)) (first cause of action); retaliation for filing workers’ compensation claim (Lab. Code, *147 § 132a) (second cause of action); and intentional infliction of emotional distress (third cause of action).

Estrada subsequently withdrew the second cause of action, and the third cause of action was eliminated on demurrer. Thus, this matter proceeded only on the first cause of action, the FEHA claim.

The matter was bifurcated. The parties stipulated the threshold issue of Estrada’s employment status was a question of law for the court to decide, in that the pertinent facts were undisputed. The parties filed trial briefs as well as requests for judicial notice of various materials, including benefits information for reserve officers, and various provisions of the City charter (City Charter) and L.A. Administrative Code.

After considering the parties’ written and oral arguments and evidence in support thereof, the trial court determined “as a matter of law that [Estrada] could not prove the elements of his first cause of action for disability discrimination in violation of the [FEHA] on the ground that [Estrada] is not an employee for purposes of the FEHA.” The trial court ruled, “because the City of Los Angeles is a public agency whose applicable ordinance only permits employment of those appointed pursuant to the City Civil Service Rules and Estrada was not so employed, he is not an employee for purposes of the [FEHA].”

Estrada filed a timely notice of appeal from the judgment.

CONTENTIONS

Estrada contends the trial court erred in concluding the definition of “employee” for purposes of his FEHA discrimination claim is governed by the City’s civil service rules; a charter city, such as Los Angeles, cannot opt out of complying with state laws that address statewide concerns; the FEHA defines “employee” broadly and looks to case law for a more useful definition; the FEHA reflects matters of statewide concern and cannot be trumped by the City’s civil service rules; including the City’s police reserve officers within the definition of “employee” is consistent with the public policy expressed in the FEHA and is reasonably related to the statewide concerns addressed in the FEHA.

*148 DISCUSSION

1. General principles; to recover for employment discrimination under the FEHA, an aggrieved plaintiff must have the status of an employee; an uncompensated volunteer is not an employee.

The FEHA was enacted “to protect and safeguard the right and opportunity of all persons to seek, obtain, and hold employment without discrimination or abridgment on account of . . . physical disability, mental disability, [or] medical condition . ... ® ... HO It is the purpose of [the FEHA] to provide effective remedies that will eliminate these discriminatory practices.” (Gov. Code, § 12920.) Thus the FEHA prohibits an employer from discriminating, because of a disability, against employees or applicants for employment “in compensation or in terms, conditions, or privileges of employment.” (Gov. Code, § 12940, subd. (a); see id., § 12926.1.)

In “order to recover under the discrimination in employment provisions of the FEHA, the aggrieved plaintiff must be an employee.” (Shephard v. Loyola Marymount Univ.

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Bluebook (online)
218 Cal. App. 4th 143, 159 Cal. Rptr. 3d 843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estrada-v-city-of-los-angeles-calctapp-2013.