Frank v. County of Los Angeles

57 Cal. Rptr. 3d 430, 149 Cal. App. 4th 805, 2007 Cal. Daily Op. Serv. 3871, 2007 Daily Journal DAR 4922, 2007 Cal. App. LEXIS 530, 100 Fair Empl. Prac. Cas. (BNA) 829
CourtCalifornia Court of Appeal
DecidedApril 12, 2007
DocketB169427, B172347
StatusPublished
Cited by49 cases

This text of 57 Cal. Rptr. 3d 430 (Frank v. County 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
Frank v. County of Los Angeles, 57 Cal. Rptr. 3d 430, 149 Cal. App. 4th 805, 2007 Cal. Daily Op. Serv. 3871, 2007 Daily Journal DAR 4922, 2007 Cal. App. LEXIS 530, 100 Fair Empl. Prac. Cas. (BNA) 829 (Cal. Ct. App. 2007).

Opinion

Opinion

EPSTEIN, P. J.

This is a race discrimination class action brought by a class of minority officers of the Los Angeles County Police against the County of Los Angeles, the Los Angeles County Sheriff’s Department, and the Los Angeles County Department of Health Services (collectively County). The County appeals from a judgment finding it liable for backpay and other relief to all County police officers, including nonminority officers, who were employed when the class was certified, with the exception of supervisory officers and trainees. We conclude that the jury’s liability verdict on the theories of disparate impact and disparate treatment racial discrimination must be reversed. Plaintiffs failed to establish a basis for a disparate impact claim as a matter of law, and the jury’s verdict on disparate treatment is not supported by the evidence. In light of these conclusions, with a single exception which we shall note, we do not reach other issues raised by the County in its appeal, or the arguments raised by plaintiffs in their cross-appeal.

In summary, plaintiffs established that some 70 percent of officers in the County police classification are minority members and 30 percent are Caucasian, while in the sheriff’s department, where officers are better paid, the percentages are reversed. That differentiation, by itself, does not establish racial discrimination, and plaintiffs failed to present evidence that the pay disparity is the product of racial discrimination.

FACTUAL AND PROCEDURAL SUMMARY

The duties and responsibilities, as well as the organization and command structure, of the class have evolved over the past 80 years. The County had employed watchmen and then security guards to protect facilities, employees, and the public long before the Los Angeles County Safety Police was created as a specialized police department in 1970. “As of 1972, County safety police officers, who were then called security guards, were not given peace officer status under [Penal Code] section 836, and were considered peace officers only as to offenses committed with respect to persons or property which the officer had an official duty to protect. (Former [Pen. Code,] § 830.4; Stats. 1971, ch. 637, § 1, p. 1255.) This limitation remained when section 830.4 *810 was substantially revised in 1977. (Stats. 1977, ch. 1073, § 1, p. 3266.) However, in a 1980 revision, the authority of County security officers (as well as others) was expanded to specifically include the power to effect arrests pursuant to section 836. (Stats. 1980, ch. 1340, § 12, p. 4724.) The language of the 1980 revision of section 830.4 parallels present section 830.31.” (Inouye v. County of Los Angeles (1994) 30 Cal.App.4th 278, 284 [35 Cal.Rptr.2d 367], fn. omitted.)

Penal Code section 830.31 currently provides in pertinent part: “The following persons are peace officers whose authority extends to any place in the state for the purpose of performing their primary duty or when making an arrest pursuant to Section 836 as to any public offense with respect to which there is immediate danger to person or property, or of the escape of the perpetrator of that offense, or pursuant to Section 8597 or 8598 of the Government Code. These peace officers may carry firearms only if authorized, and under the terms and conditions specified, by their employing agency. [][] (a) A police officer of the County of Los Angeles, if the primary duty of the officer is the enforcement of the law in or about properties owned, operated, or administered by his or her employing agency or when performing necessary duties with respect to patrons, employees, and properties of his or her employing agency.”

The County police and its predecessor agencies underwent a number of administrative reorganizations between 1992 and 1998. In 1993, they were consolidated from five departments into two, and parks and recreation officers were placed in a different division. The board of supervisors ordered a study of the feasibility and cost effectiveness of consolidating the safety police into the Los Angeles Sheriff’s Department (LASD). In 1994, the LASD was given a management contract over the department of health services safety police. The County was studying consolidation of all safety police programs into one department. Consolidation with LASD was rejected in 1995 and 1996. In 1998, the County established the office of county security in which all safety police were consolidated. The officers are now titled County police officers.

Deputies with LASD are classified as generalized law enforcement officers under Penal Code sections 830 and 830.1. The County Employees Retirement Law of 1937 (Gov. Code, § 31450 et seq.) provides safety member retirement benefits to eligible employees enumerated by statute. Government Code section 31470.2 enumerates the classes of peace officers eligible for safety retirement benefits, which are more generous than those for persons not eligible under that statute. Deputy sheriffs are included, but County police are not.

The County police and LASD deputy sheriffs are separately classified under the County civil service rules. Plaintiffs’ expert, Dr. James Ginger, *811 testified that hiring requirements for County police and LASD, while not identical, are functionally equivalent. Both require a high school diploma or equivalent; a class C driver’s license; and height and weight proportionality. LASD has a hearing and vision requirement while the County police does not. The County police requires either POST 1 certification or former experience as a law enforcement officer, while LASD does not.

The parties contest whether the duties of the County police and the LASD are functionally equivalent. Deputy sheriffs, but not County police officers, generally must work in the County jails for up to six years before moving to other assignments. During that initial period they transport and supervise inmates. County police have no responsibilities with respect to jail prisoners. According to Bay an Lewis, chief of the County police at the time of trial, County police are not part of the general 911 emergency telephone system, except there is a cell phone system in six county parks which rings directly to the County police communications center. Separate unions represent the County police officers and LASD deputies in collective bargaining.

The class action in this case was filed in October 1998, alleging causes of action for violations of the California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12940 et seq.) and federal law, including title VII of the Civil Rights Act of 1964 (42 U.S.C. § 2000e et seq.). Plaintiffs sought backpay, front pay, equal pay, pension and workers’ compensation benefits equal to those received by LASD employees, and equal promotional and assignment opportunities. They also sought extensive injunctive relief.

The court certified the class in July 2000, but only with respect to plaintiffs’ claims of systemic racial discrimination; “Plaintiffs have, presented sufficient evidence to raise an inference that there is an ascertainable class of safety police officers who have allegedly been denied the same terms and conditions accorded to sheriff’s deputies because of their race.

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57 Cal. Rptr. 3d 430, 149 Cal. App. 4th 805, 2007 Cal. Daily Op. Serv. 3871, 2007 Daily Journal DAR 4922, 2007 Cal. App. LEXIS 530, 100 Fair Empl. Prac. Cas. (BNA) 829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frank-v-county-of-los-angeles-calctapp-2007.