1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JOSE ESTRADA, an individual, No. 1:24-CV-00257-KES-CDB 12 Plaintiff, 13 v. ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT KAG 14 KAG WEST, LLC, an Ohio limited WEST’S MOTION FOR SUMMARY liability company; and DOES 1-100, JUDGMENT 15 Defendant. Doc. 30 16
17 18 Plaintiff Jose Estrada proceeds in this action against defendant KAG West, LLC (“KAG 19 West”) for disability discrimination, failure to accommodate, and failure to engage in the 20 interactive process in violation of the Fair Employment Housing Act (“FEHA), Cal. Gov’t Code 21 § 12940 et seq.; wrongful termination in violation of public policy; and failure to deliver 22 Estrada’s personnel file in violation of sections 226, 432, and 1198.5 of the California Labor 23 Code.1 Doc. 1, Ex. A, at 14–24 (“Compl”). KAG West moves for summary judgment on all 24 claims. Doc. 30-1. Estrada opposed the motion, Doc. 31, and KAG West filed a reply, Doc. 32. 25 For the reasons set forth below, KAG West’s motion for summary judgment is granted in part and 26 1 Estrada’s complaint also alleges a claim of intentional infliction of emotional distress (“IIED”). 27 See Doc. 1, Ex. A. However, in his opposition to KAG West’s motion for summary judgment, Estrada withdrew this claim. Doc. 31 at 26. This Order therefore dismisses the IIED claim. 28 1 denied in part. 2 I. BACKGROUND 3 On August 15, 2018, Estrada applied to work as a tanker truck driver at KAG West’s 4 location in Bakersfield. Doc. 30-3, Ex. C, at 61. On the application, he indicated that he wanted 5 to work at the Bakersfield location, was seeking local driving opportunities, and did not want to 6 relocate. Doc. 30-3, Ex. C, at 62. Estrada resided in Bakersfield at that time, and he continues to 7 reside there. Doc. 30-4 (Defendant’s Statement of Undisputed Facts (“DSUF”)) ¶ 3. On 8 August 23, 2018, Estrada began his employment with KAG West as a tanker truck driver at its 9 location in Bakersfield. DSUF ¶ 1. KAG West informed Estrada in writing that the essential 10 duties of being a tanker truck driver at KAG West included, among other requirements, that the 11 driver be able to “bend, reach, push, pull, stoop, squat, kneel, and climb” and “grasp, lift as high 12 as above the head, carry and handle heavy equipment up to 50 [pounds] as necessary.” DSUF 13 ¶ 4. 14 Around February 2, 2021, Estrada was involved in a work-related automobile accident in 15 which he was injured. See, e.g., Doc. 30-3 at 117; Estrada Dep. 36:25–39:4. Estrada was treated 16 by his primary treating physician and was also evaluated by Ray L. Craemer, M.D., in an agreed 17 medical examination. See, e.g., DSUF ¶¶ 5–7. On November 19, 2021, Dr. Craemer examined 18 Estrada, found he was “temporarily disabled,” and noted he anticipated Estrada would approach 19 “maximal medical improvement” in approximately ten months. DSUF ¶¶ 6. In February 2022, 20 Estrada’s primary treating physician released him for light duty work with restrictions, including 21 “[l]ifting, pushing, or pulling limitations: [u]p to 25 pounds,” “[l]imited bending or twisting,” and 22 “[l]imited kneeling or squatting.” DSUF ¶ 7. There were no such light duty assignments 23 available at the Bakersfield terminal at that time, and KAG West helped to secure a “temporary 24 transitional duty assignment” for Estrada with a thrift store that was not a part of the KAG West 25 organization. DSUF ¶ 9. Estrada worked at the thrift store for about a month before informing 26 KAG West that he could not physically perform the duties of the temporary assignment. DSUF 27 ¶ 10. On September 12, 2022, Estrada was examined again by Dr. Craemer, who found that 28 Estrada had reached “maximal medical improvement” and was “unable to return to his preinjury 1 work” of tanker truck driving for KAG West. DSUF ¶ 11; see also Doc. 30-3 at 106. He noted 2 Estrada’s work restrictions as: “[f]or the right wrist, [Estrada] is precluded from very forceful 3 strength activities with the right hand” and “[f]or the lumbar spine, he is precluded from heavy 4 work.” DSUF ¶ 11; see also Doc. 30-3 at 104. 5 On October 11, 2022, Estrada emailed Lorie Kim in KAG West’s human resources 6 department, stating he had been receiving workers’ compensation for the past 20 months and that 7 he was ready “to get back to work with restrictions.” Doc. 30-3, Ex. M, at 118. Kim responded 8 by asking if Estrada had been out for a work-related injury. Id. at 117. Estrada confirmed he had 9 been and reiterated he would like to return to work. Id. Kim referred Estrada to Sarah Repella in 10 the workers’ compensation department. Id. On October 27, 2022, at 3:57 p.m., Estrada emailed 11 the following message to Kim, copying Repella:
12 Per our conversation, you said that there was not [light] duty at the terminal and you're correct[.] I asked Steve at the terminal and said the same thing. But I 13 remember that there's a place a thrifty store that I worked before, Could you please send me back there to work. I would look forward to hearing from you[.] And 14 [a]lso I have experience in traffic control [f]low and warehouse management[.] I 15 don't know if you have a copy of my resume. I just have 5 years of driving experience the rest of my experience is elsewhere. Could you please take a look, 16 I 'm going to revise my resume, when ready I'll send it to you. Thank you[.] 17 Id. at 116.2 At 4:00 p.m., Kim replied that Estrada’s inquiry was properly addressed to Repella. 18 Id. at 115. Twelve minutes later, Repella replied to Estrada’s email with the following message:
19 The position you are referring to at the thrift store was a temporary assignment while you were recovering from your injury and while your work restrictions were 20 temporary. At this time, your doctor has advised that your work restrictions are permanent. As noted below, we are not able to accommodate your permanent work 21 restrictions. Please reach out to your attorney for further discussion.
22 Id. 23 On February 21, 2025, KAG West moved for summary judgment on all claims, or in the 24 alternative, for partial summary judgment. Doc. 30-1. In support of the motion for summary 25 judgment, KAG West filed the declarations of Sara Repella, Doc. 30-2, and Brian L. Johnsrud, 26 Doc. 30-3, and a statement of undisputed facts, Doc. 30-4. Repella’s declaration states: “In 27 2 There is nothing else in the record regarding the conversation that Estrada references having 28 with Kim prior to sending this email (i.e., “Per our conversation”). 1 connection with the Worker’s Compensation lawsuit, and in April 2021, I coordinated the 2 collection and production of Estrada’s personnel file and provided it to [KAG West’s] worker’s 3 compensation counsel so that they could in turn provide it to Estrada’s worker’s compensation 4 counsel. I later received an email directly from one of Estrada’s lawyers . . . requesting his 5 personnel file and I did not respond further given the prior production of Estrada’s personnel file 6 and the fact that there were ongoing legal proceedings in the worker’s compensation forum.” 7 Doc. 30-2 (“Repella Decl.”) ¶ 10. 8 On March 13, 2025, Estrada filed an opposition to the motion, Doc. 31, along with the 9 declarations of Jonathan Roven and Estrada, Docs. 31-1, 31-2, a compendium of exhibits, 10 Doc. 31-3, objections to evidence KAG West offers in its motion for summary judgment, Doc. 11 31-4, and a request for judicial notice of several maps demonstrating various distances between 12 cities and KAG West’s answer to the demand for arbitration, Doc. 31-5.3 Estrada’s declaration 13 states that “[i]t is very common in KAG West’s line of work that employees will relocate” and 14 that “[he] would have relocated anywhere in California and the United States for a position had 15 KAG West offered them to me.” Doc. 31-2 (“Estrada Decl.) ¶ 2. On March 21, 2025, KAG 16 West filed its reply. Doc. 32. KAG West also filed a statement of opposition to Estrada’s 17 objections to evidence. Doc. 33. 18 II. LEGAL STANDARD 19 Summary judgment is appropriate if “there is no genuine dispute as to any material fact 20 and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A dispute is 21 “genuine” if “a reasonable jury could return a verdict for the nonmoving party.” Momox-Caselis 22 v. Donohue, 987 F.3d 835, 841 (9th Cir. 2021) (internal quotations omitted) (citing Anderson v. 23 Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). A fact is “material” if it “might affect the 24 outcome of the suit under the governing law.” Anderson, 477 U.S. at 841. The parties must cite 25 “particular parts of materials in the record.” Fed. R. Civ. P. 56(c)(1). The Court then views the 26 record in the light most favorable to the nonmoving party and draws reasonable inferences in that 27 3 KAG West does not oppose the request for judicial notice. See Doc. 34. The request is 28 therefore granted. 1 party’s favor. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587–88 (1986). 2 The “purpose of summary judgment is to ‘pierce the pleadings and to assess the proof in order to 3 see whether there is a genuine need for trial.’” Id. at 587 (citations omitted). 4 “A party seeking summary judgment bears the initial burden of informing the court of the 5 basis for its motion and of identifying those portions of the pleadings and discovery responses 6 that demonstrate the absence of a genuine issue of material fact.” Soremekun v. Thrifty Payless, 7 Inc., 509 F.3d 978, 984 (9th Cir. 2007) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 8 (1986)). If the moving party meets its initial burden, the burden shifts to the nonmoving party to 9 produce evidence supporting its claims or defenses and “establish that there is a genuine issue of 10 material fact.” Matsushita, 475 U.S. at 585. The nonmoving party “must do more than simply 11 show that there is some metaphysical doubt as to the material facts.” Id. at 586 (citation omitted). 12 “The mere existence of a scintilla of evidence in support of the [nonmovant’s] position” is 13 insufficient to survive summary judgment. Anderson, 477 U.S. at 252. 14 In the endeavor to establish the existence of a factual dispute, the opposing party need not 15 establish a material issue of fact conclusively in its favor. T.W. Elec. Serv., Inc. v. Pac. Elec. 16 Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987). It is sufficient that “the claimed factual 17 dispute be shown to require a jury or judge to resolve the parties’ differing versions of the truth at 18 trial.” Anderson, 477 U.S. at 252 (quoting First Nat. Bank of Ariz. v. Cities Serv. Co., 391 U.S. 19 253, 289 (1968)). 20 “If the nonmoving party fails to produce enough evidence to create a genuine issue of 21 material fact, the moving party wins the motion for summary judgment. But if the nonmoving 22 party produces enough evidence to create a genuine issue of material fact, the nonmoving party 23 defeats the motion.” Nissan Fire & Marine Ins. Co. v. Fritz Companies, Inc., 210 F.3d 1099, 24 1103 (9th Cir. 2000) (citing Celotex, 477 U.S. at 322). 25 III. EVIDENTIARY OBJECTIONS 26 Estrada raises objections to the evidence cited in support of and in opposition to the 27 motion for summary judgment. See generally Doc 31-4. The objections are “garden variety 28 evidentiary objections” such as authentication, relevancy, hearsay, foundation, and speculation. 1 See Torres v. Los Angeles Sheriff’s Dept., Case No. CV 22-07450-MWF (MARx), 2024 WL 2 4720808, at *5 (C.D. Cal. Aug. 14, 2024). 3 “[A]t the summary judgment stage, we do not focus on the admissibility of the evidence’s 4 form. We instead focus on the admissibility of its contents.” Sandoval v. Cnty. of San Diego, 985 5 F.3d 657, 666 (9th Cir. 2021). That is, though such objections could prove cognizable at trial, 6 only the admissibility of the relevant facts at trial, not the form of these facts as presented in the 7 motion, matters for purposes of a motion for summary judgment. See id. Where “the contents of 8 a document can be presented in a form that would be admissible at trial—for example, through 9 live testimony by the author of the document—the mere fact that the document itself might be 10 excludable hearsay provides no basis for refusing to consider it on summary judgment.” Id. 11 (citations omitted). 12 To the extent that the Court relies upon evidence to which a party objects in deciding the 13 motion for summary judgment, the objections are overruled. To the extent the Court does not, the 14 objections are denied as moot. 15 IV. ANALYSIS 16 KAG West moves to dismiss each of Estrada’s claims. For the reasons set forth below, 17 KAG West’s motion for summary judgment is granted as to Estrada’s claims for disability 18 discrimination and failure to deliver personnel files and denied as to Estrada’s claims for failure 19 to accommodate, failure to engage in the interactive process, and wrongful termination in 20 violation of public policy. Estrada’s IIED claim is also dismissed as withdrawn. See Doc. 31 at 21 26. 22 A. Disability Discrimination 23 “To establish a prima facie case of disability discrimination [under the Fair Employment 24 Housing Act (“FEHA”)], a plaintiff must show that: (1) [he] suffered from a disability; (2) could 25 perform the essential duties of the job with or without reasonable accommodations, i.e., [he] was 26 a ‘qualified individual’; and (3) was subjected to an adverse employment action because of the 27 disability.” McCarthy v. R.J. Reynolds Tobacco Co., 819 F. Supp. 2d 923, 934 (E.D. Cal. 2011) 28 (quoting Brundage v. Hahn, 66 Cal. Rptr. 2d 830, 835 (Cal. Ct. App. 1997)). The parties do not 1 dispute that Estrada suffers from a disability as defined by FEHA. Rather, the parties primarily 2 argue whether Estrada is a “qualified individual”—that is whether Estrada could perform the 3 essential duties of the job with or without reasonable accommodation. See id. 4 The essential duties of being a tanker truck driver for KAG West included, among other 5 requirements, the ability to “grasp, lift as high as above the head, carry and handle heavy 6 equipment up to 50 [pounds] as necessary.” DSUF ¶ 4. On September 12, 2022, Ray L. 7 Craemer, M.D., as part of a comprehensive medical/legal evaluation noted that Estrada had 8 reached “maximal medical improvement” and was “unable to return to his preinjury work.” See 9 Doc. 30-3 at 106. The evaluation does not list the details of his “preinjury work,” but reflects that 10 Estrada had previously given the doctor a description of his job duties as a tanker truck driver at 11 KAG West. See Doc. 30-4 at 78, 101. Specifically, Dr. Craemer found that Estrada had 12 decreased grip in his right wrist and issues with his lumbar spine. See Doc. 30-3 at 104. Given 13 these findings, he noted the following permanent “Work Restriction[s]”: “[f]or the right wrist, 14 [Estrada] is precluded from very forceful strength activities with the right hand” and “[f]or the 15 lumbar spine, he is precluded from heavy work.” Id. Given Estrada was precluded from 16 performing heavy work, and tanker truck drivers at KAG West are required to be able to lift up to 17 50 pounds, Estrada was unable to perform the essential duties of the tanker truck driver position 18 at KAG West.4 19 4 KAG West attempts to take this finding further, arguing that Estrada’s disability determination 20 precluded him from driving and from being a tanker truck driver in general, not just being a tanker truck driver for KAG West. See, e.g., Doc. 30-1 at 17. However, Estrada’s work 21 restrictions did not preclude him from driving, but rather from heavy work and forceful strength activities with his right hand. These restrictions do not necessarily preclude him from being a 22 truck driver under 49 CFR § 391.41(b) or under other companies’ requirements for being a truck 23 driver. KAG West’s conclusory assertion that “Estrada’s permanent impairments to grip and back” indicate that Estrada “could not safely pull himself up into the cab, climb a ladder to get on 24 top of a trailer, change a tire, or inspect and secure the ‘tailgate, tailboard, doors, tarpaulins, spare tire and other equipment used in its operation, and the means of fastening the commercial motor 25 vehicle’s cargo,’” as required by 49 CFR §§ 392.7 and 392.9(a), is not supported by medical expert testimony. See Doc. 32 at 7–8. It is also not clear that the regulations require that the 26 driver be able to do the actions KAG West lists; rather, the regulations provide that the actions 27 must be complete and that the driver must “assure himself” that the requirements have been met. See § 392.9(b). Estrada’s work restrictions demonstrate only that Estrada did not meet KAG 28 West’s specific requirements to be a tanker truck driver. 1 Estrada does not genuinely contest this.5 In fact, Estrada confirmed in his deposition 2 testimony that his work restrictions were permanent. Doc. 30-3, Ex. A (“Estrada Dep.”) at 3 95:11–96:4. Moreover, once cleared for work, he did not seek reinstatement to his previous 4 position as a truck driver; rather, acknowledging his permanent work restrictions, he requested to 5 come back to KAG West in a light duty position. Estrada Dep. 91:11–92:25, 93:15–94:16; see 6 also Doc. 30-3, Ex. M. at 114–18. 7 Finally, Estrada’s assertion that he may have been qualified for other positions to which 8 he could have been reassigned in KAG West’s organization is “relevant to [his] claim for failure 9 to accommodate . . . and to [his] claim for failure to engage in the interactive process” but does 10 not save his claim for disability discrimination. See Atkins v. City of Los Angeles, 214 Cal. Rptr. 11 3d 113, 129–30 (Cal. App. Ct. 2017). The issue for a disability discrimination claim is whether 12 an employee could perform the essential functions of the employee’s previous job, not the 13 essential functions of the job to which the employee sought to be reassigned. Id. There is no 14 dispute of material fact that Estrada could not perform the essential functions of a tanker truck 15 driver at KAG West. 16 Therefore, KAG West’s motion for summary judgment as to Estrada’s claim for disability 17 discrimination is granted. 18 B. Failure to Accommodate 19 “The elements of a failure to accommodate claim are (1) the plaintiff has a disability 20 under the FEHA, (2) the plaintiff is qualified to perform the essential functions of the position, 21 and (3) the employer failed to reasonably accommodate the plaintiff's disability.” Scott v. City of 22 Yuba City, No. CIV. S-08-873 LKK/GGH, 2009 WL 4895549, at *11 (E.D. Cal., Dec. 11, 2009) 23
24 5 Estrada only contests KAG West’s assertion that he was precluded from driving and argues that, 25 therefore, KAG West failed to show he was not a qualified individual. See Doc. 31 at 10–13. Though the Court agrees Estrada’s disability determination did not preclude him from driving, 26 Estrada’s argument is inapposite: the question is not whether he was able to drive, the question is 27 whether Estrada could perform the essential functions of the specific job that he held with KAG West. As noted below, he agrees he could not. 28 1 (citing Scotch v. Art Institute of California, 93 Cal. Rptr. 338, 357–58 (2009)). KAG West asserts 2 that Estrada cannot demonstrate the second two elements. Doc. 30-1 at 18. 3 KAG West argues that Estrada is not a qualified individual for purposes of this claim for 4 the same reasons he is not a qualified individual for purposes of his disability discrimination 5 claim. Id. However, Estrada’s claim that KAG West failed to accommodate his disability is 6 based on his contention that, as there were no positions available at the Bakersfield terminal for 7 which Estrada was qualified given his work restrictions, KAG West should have offered to 8 transfer him to another location within its organization that had positions available for which 9 Estrada was qualified.6 Doc. 31 at 13–16. As noted above, “[w]here the plaintiff contends that an 10 employer failed to accommodate by reassigning him or her to another position, ‘the plaintiff 11 proves he or she is a qualified individual by establishing that he or she can perform the essential 12 functions of the position to which reassignment is sought, rather than the essential functions of 13 the existing position.’” Atkins, 214 Cal. Rptr. 3d at 133. The plaintiff also bears the burden of 14 production of identifying that such a vacant position existed. See Issaian v. J.B. Hunt Transport 15 Servs., Inc., Case No. 2:20-cv-00732-SVW-MAA, 2021 WL 2450784 , at *4 (C.D. Cal. May 4, 16 2021) (citations omitted). 17 Estrada points to Repella’s deposition testimony to demonstrate that light duty positions 18 were available at various KAG West locations between October 2022 and December 2024. Id. at 19 14; see also Doc. 30-3, Ex. B (“Repella Dep.”) at 21:18–23:23. Repella indicated that there were 20 positions that did not require heavy work, “such as clerical work, safety, dispatch, et cetera,” 21 available at KAG West between October 2022 and December 2024 “throughout the United 22 States.” Repella Dep. 21:18–23:23. KAG West’s argument that this testimony does not show 23 that any positions were available in “October 2022,” Doc. 32 at 11, is unconvincing. It is 24 undisputed that Estrada was on leave throughout the period between October 2022 and December 25
6 Estrada does not argue that KAG West was obligated to promote Estrada or to create a new 26 position for Estrada in the Bakersfield office. See generally Doc. 31; see also, e.g., Atkins, 214 27 Cal. Rptr. 3d at 133 (not required to promote employee or create new position to comply with FEHA). Nor does Estrada argue that KAG West was required to allow Estrada to return to his 28 temporary position at the thrift shop. See generally Doc. 31. 1 2024, and KAG West had a duty to continue to engage in the interactive process with him the 2 entire time. See, e.g., Doc. 30-1 at 24. Therefore, light duty positions that were available during 3 that time would be relevant as potential accommodations for Estrada.7 4 Estrada testified in his deposition that he was qualified to perform several light duty 5 positions at KAG West including dispatch, maintenance, and delivering trucks.8 Estrada Dep. 6 94:2–11. In his email to Repella requesting to come back to work, Estrada indicated that he had 7 experience in warehouse management and “traffic control” (i.e., dispatch) and asked her to look 8 at his resume. Doc. 30-2, Ex. M, at 116. In its reply, KAG West, citing Estrada’s initial 9 application to work at KAG West, asserts that Estrada’s work experience at IKEA does not 10 establish that Estrada was qualified to be a commercial vehicle dispatcher. Doc. 32 at 13 (citing 11 Doc. 30-1, Ex. C). Assuming KAG West is referencing Estrada’s testimony that one position he 12 held at IKEA was in “flow and traffic,” see Estrada Dep. 23:10–25, KAG West’s conclusory 13 assertion that Estrada was not qualified to work in dispatch does not sufficiently rebut Estrada’s 14 testimony that he was qualified for such a position given his prior dispatch experience. 15 Therefore, Estrada has met its burden of production to demonstrate that there were positions 16 7 KAG West’s argument that Repella’s testimony referred only to roles available at KAG West’s 17 parent company, Kenan Advantage Group, Inc., is unconvincing. Doc. 32 at 11. Repella was asked in her deposition if there were positions available at “Kenan Advantage Group” that did not 18 require heavy work. See, e.g., Repella Dep. 29:13–16. She initially replied “[n]ot at the 19 Bakersfield terminal”—where Estrada worked for KAG West—which indicates she understood the question to ask about available positions at KAG West. See Repella Dep. 29:13–17. This 20 argument is further unavailing as Estrada’s employer was frequently referred to as “Kenan Advantage Group” throughout the record, including in correspondence from the company to 21 Estrada. See, e.g., Estrada Dep. 67:1–13 (letter sent to Estrada regarding thrift store position states “As part of its return-to-work program, Kenan Advantage Group provides employees with 22 temporary opportunities . . .”); Repella Dep. 11:2–4 (Q. “When’s the last time that Mr. Estrada 23 showed up to work for Kenan Advantage Group?” A. March of 2022”).
24 8 Estrada’s argument that those who were injured who worked at the Fresno terminal were often reassigned to light duty work does not necessarily demonstrate a failure to accommodate, because 25 an employer is not required to create a position. See Estrada Dep. 94:17–25; see also Atkins, 214 Cal. Rptr. 3d at 132. However, it is relevant to whether failing to determine if suitable positions 26 were available at other terminals (including Fresno), and failing to offer such a position to 27 Estrada, was reasonable. Cf. id. (“employer’s policy or practice of offering other employees the same or similar assistance or benefits . . . is relevant to determining whether such assistance or 28 benefits are ‘reasonable’”). 1 available for which he was qualified. See Issaian, 2021 WL 2450784, at *4. KAG West has 2 failed to carry its burden to demonstrate otherwise. 3 As to whether KAG West failed to reasonably accommodate Estrada’s work restrictions, 4 Estrada admits that there were no positions at the Bakersfield terminal for which he was qualified 5 to which he could be reassigned. See, e.g., Doc. 30-3, Ex. M, at 116; see also generally Doc. 31. 6 Rather, Estrada contends that he should have been offered the opportunity to transfer to another 7 location that had such positions available. Doc. 31 at 13–16. KAG West argues that it was 8 Estrada’s duty to affirmatively request a transfer to another location if he sought that 9 accommodation and that Estrada failed to do so. Doc. 30-1 at 20–21; Doc. 32 at 13–15. KAG 10 West asserts that “Estrada made it clear to KAG West that he wanted to work in the Bakersfield 11 area where he lived,” citing Estrada’s application for employment with KAG West’s Bakersfield 12 location from 2018 indicating he was only looking for local driving opportunities at that time and 13 his emails with KAG West employees asking if he could return to the temporary work assignment 14 at the thrift store, which was located in Bakersfield.9 Doc. 30-1 at 21 (citing DSUF ¶ 2, 12–14); 15 Doc. 32 at 15 (citing DSUF ¶ 9). Estrada asserts that he indicated to KAG West a willingness to 16 transfer, and regardless, KAG West shut down conversations regarding accommodations before 17 Estrada could make an explicit request for transfer to another location.10 Doc. 31 at 13–16. 18 “FEHA defines ‘reasonable accommodation’ to include ‘reassignment to a vacant 19 position.’” Atkins, 214 Cal. Rptr. 3d at 132–33. That is, “[w]here a disabled employee requests 20 reassignment as an accommodation” because he can no longer perform the functions of his 21 previous position, the employer may be liable under FEHA if it “fails to reasonably accommodate 22
23 9 Estrada disputes that his application indicated that he sought only local work, see DSUF ¶ 2, but the application shows that Estrada marked he was applying for a position in Bakersfield and was 24 looking for “[l]ocal” driving opportunities, Doc. 30-3, Ex. C, at 62. However, this demonstrates the type of work Estrada sought in 2018, not necessarily what he was seeking in 2022. Cf. O’Kell 25 v. Haaland, No. 2:18-cv-00279-SAB, 2025 WL 43544, at *1 (E.D. Wash. Jan. 7, 2025) (willingness to relocate in the past does not necessarily indicate willingness to relocate in the 26 future). 27 10 This argument is also relevant to Estrada’s claim for failure to engage in the interactive process, 28 as addressed below. 1 that employee by reassigning him or her to a comparable [or lower graded], vacant position 2 whose essential functions the employee can perform.” Id. at 133. However, “FEHA does not 3 require reassignment if there is no vacant position the employee is qualified to fill.” Id. In line 4 with this, courts have held that “a reasonable accommodation may include offering a position at a 5 different location.” Issaian, 2021 WL 2450784, at *4 n.1 (citing Buckingham v. U.S., 998 F.2d 6 735 (9th Cir. 1993) (holding transfer to another office location not per se unreasonable 7 accommodation)). 8 KAG West cites Issaian to support its claim that there is no triable fact regarding whether 9 it failed to accommodate Estrada. Doc. 30-1 at 20 (citing Issaian, 2021 WL 2450784). In 10 Issaian, the court granted summary judgment in the employer’s favor on plaintiff’s failure to 11 accommodate claim where the plaintiff, an employee at the employer’s South Gate terminal 12 location, requested reassignment to a light duty position and the employer confirmed there were 13 no such vacant positions at the employee’s location. 2021 WL 2450784. The court noted that, 14 even though a reasonable accommodation could include offering a position at a different location, 15 summary judgment in that case was not precluded by the employer’s failure to search for vacant 16 positions outside of the South Gate terminal, because plaintiff had offered “no evidence of his 17 interest in, ability to relocate to, or even the existence of another facility, much less a vacant 18 position in another facility.” Id. at *4 n.1. The court also noted that “although this fact is not 19 pivotal, the record reflects that [the plaintiff] lived blocks from the South Gate terminal, which 20 would undermine any assumption [the employer] might have otherwise made about [the 21 plaintiff’s] interest in relocating to another facility.” Id. 22 This case is distinguishable from Issaian in that Estrada offers evidence of his interest in 23 and ability to relocate to other locations as well as evidence of vacant positions in other locations. 24 Doc. 31-2 (“Estrada Decl.”) ¶ 2 (stating that he “would have relocated anywhere in California and 25 the United States for a position had KAG West offered them to me”); Repella Dep. 21:18–23:23 26 (KAG West had light duty positions available across United States during relevant time). Estrada 27 also offers evidence that employee relocation is common in KAG West’s line of work. Estrada 28 Decl. ¶ 2. Additionally, viewed in the light most favorable to Estrada, Estrada’s email 1 correspondence with KAG West’s human resources and workers’ compensation departments 2 about returning to work with accommodations implied a willingness to relocate. Doc. 30-3, Ex. 3 M, at 114–18. In his emails, Estrada first confirms he is aware that there is not any light duty 4 work available for him at the Bakersfield terminal and goes on to inform Repella that he has skills 5 in light duty positions, such as dispatch and warehouse management and asks her to look at his 6 resume. Id. 7 Given his acknowledgement that there were no light duty positions available at the 8 Bakersfield terminal, a reasonable jury could conclude that by subsequently detailing his skills 9 and experiences related to light duty work, and by asking to send his resume to the person from 10 whom he was requesting such accommodation, Estrada indicated a willingness to transfer to a 11 location where such positions were available. While an employee must engage in the interactive 12 process and “can’t expect the employer to read his mind and know he secretly wanted a particular 13 accommodation and sue the employer for not providing it,” an employee is not required to speak 14 any “magic words” to effectively request an accommodation under the statute. Soria v. Univision 15 Radio Los Angeles, Inc., 210 Cal. Rptr. 3d 59, 83 (Cal. Ct. App. 2016); see also cf. Barnett v. U.S. 16 Air, Inc., 228 F.3d 1105, 1112 (9th Cir. 2000) (employer obligated to engage in interactive 17 process with employee when employee requests accommodation or when employer recognizes 18 that accommodation is necessary), abrogated on other grounds by US Airways, Inc. v. Barnett, 19 535 U.S. 391 (2002). KAG West also argues that Estrada’s proximity to the Bakersfield terminal 20 “undermines any assumption [it] might have otherwise made about [Estrada’s] interest in 21 relocating to another facility,” but Issaian explicitly notes that such a fact is not “pivotal.” Doc. 22 30-1 at 20; see also Issaian, 2021 WL 2450784, at *4 n.1. Such evidence is for the jury to 23 consider in light of all the evidence. 24 KAG West also cites Betti v. Kaiser Permanente, a case arising under the Americans with 25 Disabilities Act, rather than FEHA, in support of its motion. No. CIV-S-03-2678 DFL DAD, 26 2005 WL 3844212 (E.D. Cal. July 25, 2005). In Betti, the plaintiff, an employee at a Stockton 27 location, requested a transfer to either the South Sacramento or Modesto locations of her 28 employer’s organization after accommodations the employer provided to her at the Stockton 1 location did not prove successful. Id. at *2–3. Her employer communicated to her that there 2 were not any vacant positions for her current job classification at the locations she desired, but 3 that, if she wanted, it would search other locations and job classifications. Id. at *5. In opposing 4 the motion for summary judgment, the plaintiff argued that her employer should have offered her 5 an available position for which she had been qualified at the organization’s Richmond location. 6 Id. The court rejected this argument because there was “nothing in the record indicating that 7 [plaintiff] had a desire . . . to transfer to the Richmond facility, or that she communicated such a 8 desire to [her employer].” Id. Rather, the employer “fulfilled its obligations . . . by searching for 9 an open position for [plaintiff] at the locations she requested, offering to broaden its search, and 10 promising to inform [plaintiff] if a position became available.” Id. 11 Betti is distinguishable and does not demonstrate that summary judgment is warranted 12 here. In Betti, the employer attempted to provide the plaintiff on-site accommodations, and when 13 those did not work, continued to engage in the accommodations process, resulting in the 14 employee’s request to transfer. Id. at *1-3. The court found that the employer fulfilled its 15 obligations by searching for open positions and offering multiple times to broaden its search and 16 promising to inform the plaintiff if a position became available. Id. at *5. Here, in contrast, KAG 17 West responded to Estrada’s email by stating only that KAG West was unable to accommodate 18 Estrada’s work restrictions and that Estrada should “reach out to [his] attorney for further 19 discussion.” KAG West’s response effectively shut down the communications between Estrada 20 and KAG West regarding his skills and qualifications and foreclosed any possibility of further 21 discussion regarding a transfer accommodation. Given KAG West’s decision to unilaterally 22 terminate accommodation discussions, which eliminated Estrada’s ability to follow up regarding 23 a transfer accommodation, it cannot establish as a matter of law that the lack of an 24 accommodation is due to Estrada’s failure to explicitly request a transfer. See id. 25 Nor is KAG West’s argument persuasive that its payment of workers’ compensation 26 benefits while Estrada was on leave was a fair and reasonable accommodation absolving it of any 27 further obligations. See Doc. 30-1 at 21 (citing Cal. Code Reg., tit. 2 sec. 11068(c)); see also 28 Atkins, 214 Cal. Rptr. 3d at 134 (“The duty to reasonably accommodate a disabled employee is a 1 continuing one that is not exhausted by one effort. A single failure to reasonably accommodate 2 an employee may give rise to liability, despite other efforts at accommodation.” (internal citations 3 omitted)). Section 11068(c) of title 2 of the California Code of Regulations provides that “[w]hen 4 the employee cannot presently perform the essential functions of the job, or otherwise needs time 5 away from the job for treatment and recovery, holding a job open for an employee on a leave of 6 absence or extending a leave provided by the CFRA, the FMLA, other leave laws, or an 7 employer's leave plan may be a reasonable accommodation provided that the leave is likely to be 8 effective in allowing the employee to return to work at the end of the leave, with or without 9 further reasonable accommodation, and does not create an undue hardship for the employer.” 10 (emphasis added). Providing leave while Estrada’s restrictions were still deemed temporary may 11 have been a reasonable accommodation during that period, but Estrada’s claims are premised on 12 KAG West’s alleged failure to provide a reasonable accommodation after his restrictions became 13 permanent. 14 Estrada requested to come back to work for KAG West and requested reassignment to a 15 light duty position given his work restrictions. KAG West essentially argues that it reasonably 16 assumed Estrada would not want to relocate for such a reassignment given that he resided near 17 the Bakersfield terminal, he requested to return to the thrift store in Bakersfield, and he indicated 18 on his 2018 application to work at KAG West that he was only seeking local driving 19 opportunities at that time. It is a question for the jury to determine if such an assumption was 20 reasonable in light of Estrada's email communications and testimony that he was willing to 21 relocate and that relocation was common for employees in this line of work. As a jury will need 22 to determine whether it was reasonable for KAG West to assume Estrada would not want to 23 relocate for reassignment, and for KAG West to not ask him about his interest in relocating and to 24 not search for or offer him vacant positions for which he was qualified at other locations, 25 summary judgment as to this claim is denied. 26 C. Failure to Engage in the Interactive Process 27 “The interactive process [to determine possible accommodations] is triggered either by a 28 request for accommodation by a disabled employee or by the employer's recognition of the need 1 for such an accommodation.” Barnett v. U.S. Air, Inc., 228 F.3d 1105, 1112 (9th Cir. 2000), 2 abrogated on other grounds by US Airways, Inc. v. Barnett, 535 U.S. 391 (2002); see also Cal. 3 Gov't Code § 12940(n). The good faith interactive process requires that “both sides must 4 communicate directly, exchange essential information[,] and neither side can delay or obstruct the 5 process.” Nadaf-Rahrov v. Neiman Marcus Group, Inc., 83 Cal. Rptr. 3d 190, 213 (9th Cir. 6 2008). “[T]he trial court's ultimate obligation is to isolate the cause of the breakdown [in the 7 interactive process] and then assign responsibility.” Id. An employer may be liable only if the 8 employer is responsible for the breakdown of the interactive process. Id. 9 KAG West argues that “any breakdown in the interactive process was due to Estrada.” 10 Doc. 30-1 at 23. KAG West argues, without explanation, that Estrada’s decision to work for 11 another company after KAG West told him that it could not accommodate him, refused to discuss 12 the matter further with him, and directed him to his attorney indicates that Estrada “walked away 13 from [the interactive] process” and did not engage in good faith in the interactive process. 14 KAG West’s assertion that it adequately engaged in the interactive process up until that 15 point, by communicating with Estrada and providing him with temporary work when his 16 restrictions were temporary, and by placing him on leave when he could not perform the 17 temporary assignment, falls flat. Cf. Atkins, 214 Cal. Rptr. 3d at 132 (employers have continuing 18 duty to engage in accommodation process, singular failure can give rise to liability). Estrada’s 19 claim does not rely on an assertion that KAG West failed to engage in the interactive process at 20 those times; rather, Estrada claims that once his work restrictions became permanent and he 21 reached out to KAG West to discuss possible accommodations to come back to work, KAG West 22 unreasonably halted the interactive process of finding a suitable accommodation that would 23 permit him to come back to work. See Doc. 31 at 16–19. 24 Finally, KAG West argues again that Estrada did not communicate that he was interested 25 in transferring locations, and thus, KAG West cannot be held liable for failure to engage in the 26 interactive process. See, e.g., Doc. 32 at 14–15. While FEHA “does not hold [an employer] 27 responsible for [an employee’s] failure to communicate essential information to the employer,” 28 Alejandro v. ST Micro Electronics, Inc., 178 F. Supp. 3d 850, 863 (N.D. Cal. Apr. 8, 2016) 1 (citing Nadaf–Rahrov, 83 Cal. Rptr. 3d at 213), it does require that the employer engage in the 2 process in such a manner that the employee is able to communicate such essential information, 3 Nadaf–Rahrov, 83 Cal. Rptr. 3d at 213. As discussed above, Estrada emailed Repella that he 4 understood there were no light duty positions available in Bakersfield but that he wanted to get 5 back to work. Doc. 30-3, Ex. M, at 114–18. He indicated that he had skills and experiences for 6 certain light duty positions, stated that he would send her his resume, and asked her to look at it. 7 Id. She responded twelve minutes later that KAG West could not accommodate his work 8 restrictions, without looking at his resume, without further discussion, and without considering 9 the possibility of offering him a light duty position outside of Bakersfield. Id. As noted above, a 10 reasonable jury could find that Estrada’s email implied a willingness to relocate and could find 11 that KAG West failed to engage in the interactive process in good faith by prematurely and 12 unreasonably terminating the interactive process. 13 Therefore, summary judgment as to this claim is also denied. 14 D. Wrongful Termination in Violation of Public Policy 15 To prove a claim for wrongful termination in violation of public policy, a plaintiff must 16 show that (1) he was employed by the defendant; (2) the defendant discharged the plaintiff; (3) 17 the alleged violation of public policy was a motivating reason for discharge; and (4) the discharge 18 harmed the plaintiff. Haney v. Aramark Unif. Servs. Inc., 17 Cal. Rptr. 3d 336, 348–49 (Cal. 19 App. Ct. 2004). 20 KAG West first argues that it is entitled to summary judgment on Estrada’s claim for 21 wrongful termination in violation of public policy because the claim is derivative of Estrada’s 22 FEHA claims, and those claims should be summarily adjudicated. Doc. 30-1 at 24. Given that 23 Estrada’s FEHA claims for failure to accommodate and failure to engage in the interactive 24 process survive summary judgment, this argument fails. 25 KAG West also argues that it is entitled to summary judgment on this claim because 26 Estrada was not discharged at the time he filed his complaint, but rather was on a leave of 27 absence. Id. Estrada’s employment with KAG West was not actually terminated until after 28 Estrada’s deposition in this case, when KAG West learned that Estrada had taken other 1 employment. Id. Thus, KAG West also argues that Estrada should have to amend his complaint 2 if he seeks to bring a wrongful termination claim. Id. 3 However, Estrada’s claim is not premised on KAG West’s termination of Estrada 4 following Estrada’s deposition. Rather, though he does not use the term “constructive discharge,” 5 Estrada’s claim is clearly that he was constructively terminated when he was put on indefinite 6 leave given KAG West’s failure to accommodate his work restrictions. The circumstances of 7 Estrada’s placement on indefinite leave present a jury question as to whether he was 8 constructively discharged. See Surrell v. Albertsons LLC, Case No. 8:23-cv-00937-MRA-KES, 9 2025 WL 1720176, at *12–13 (C.D. Cal. Mar. 31, 2025) (finding that “whether [an employee’s] 10 involuntary leave of absence amounts to constructive discharge by [the employer] is a disputed 11 issue of material fact for a jury to decide” where employer placed employee on leave of absence 12 after finding employee could no longer perform the essential functions of a driver position). 13 Accordingly, summary judgment is denied on Estrada’s claim for wrongful termination in 14 violation of public policy. 15 E. Failure to Deliver Personnel Files 16 Estrada claims KAG West failed to provide him a copy of his personnel records upon his 17 request, in violation of sections 226, 432, and 1198.5(b)(1) of the California Labor Code. Doc. 1, 18 Ex. A, at 22–23. KAG West argues it is entitled to summary judgment on this claim because it 19 was entitled to not respond to Estrada’s request as it had previously provided Estrada’s payroll 20 records and personnel file to KAG West’s worker’s compensation counsel in April 2021, with the 21 expectation that they would be provided to Estrada’s counsel in connection with his worker’s 22 compensation lawsuit. Doc. 30-1 at 26–27; see also Repella Decl. ¶ 10. KAG West also notes 23 that sections 1198.5(n) and (o) of the California Labor Code provide that the right of an employee 24 who “files a lawsuit that relates to a personnel matter against his . . . employer” to inspect or copy 25 personnel records “ceases during the pendency of the lawsuit.” Doc. 30-1 at 26–27. 26 Additionally, KAG West claims that summary judgment is appropriate on this claim because it 27 produced Estrada’s payroll records during discovery in this lawsuit. Doc. 30-1 at 27. 28 In his opposition, Estrada argues that the Repella declaration’s indication that KAG West 1 originally produced the records to its worker’s compensation counsel is insufficient, as the 2 declaration does not establish that the records were ever provided to Estrada’s counsel. Doc. 31 3 at 26. The Court agrees that KAG West has failed to meet its burden to demonstrate that the 4 documents were provided to Estrada in April 2021. The declaration by Repella that she provided 5 the documentation to KAG West’s counsel does not demonstrate that the documentation was in 6 turn provided to Estrada’s counsel. 7 However, KAG West also argues that it was not required to produce any personnel 8 documentation to Estrada in response to his request because he had a pending worker’s 9 compensation claim. Doc. 30-1 at 27–27; see also Garcia v. Wal-Mart Assocs., Inc., Case No.: 10 CV 19-07784-CJC (SKx), 2021 WL 4027542, at *2 (C.D. Cal. Mar. 2, 2021) (granting summary 11 judgment on claim because “[plaintiff] d[id] not dispute that he had at least one, if not two, 12 workers' compensation actions pending at the time he made his . . . records request” and 13 “[plaintiff] was barred from seeking the records during the pendency of his employment-related 14 lawsuit”). Repella’s declaration details that she received Estrada’s request while “there were 15 ongoing legal proceedings in [his] worker’s compensation [lawsuit].” Repella Decl. ¶ 10. 16 Estrada has failed to meet its burden to provide any evidence to the contrary. Nor has Estrada 17 contested KAG West’s position that it was not required to provide the documentation pursuant to 18 the provision. He has therefore waived the argument. See, e.g., Arthur J. Gallagher & Co. v. 19 Petree, No. 2:18-cv-03274-JAM-KJN, 2022 WL 1241232, at *5 (E.D. Cal. Apr. 27, 2022) 20 (citation omitted) (failure to oppose arguments in motion for summary judgment constitutes 21 waiver). 22 Therefore, summary judgment as to this claim is warranted. 23 F. IIED 24 Given Estrada’s indication of his intent to withdraw his claim of intentional infliction of 25 emotional distress, this claim is dismissed. 26 /// 27 /// 28 /// 1 V. CONCLUSION 2 For the foregoing reasons, 3 1. KAG West’s motion for summary judgment is granted in part and denied in part; 4 2. The motion for summary judgment is granted as to Estrada’s claims for disability 5 discrimination and failure to deliver personnel files; 6 3. Summary judgment is denied as to Estrada’s claims for failure to accommodate, 7 failure to engage in the interactive process, and wrongful termination in violation 8 of public policy; and 9 4. Estrada’s ITED claim is dismissed as withdrawn. See Doc. 31 at 26. 10 11 12 | TIS SO ORDERED. _ 13 Dated: _ July 14, 2025 4A . 4 UNITED STATES DISTRICT JUDGE
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