1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 CORY A. HORTON, Case No. 22-cv-03174-WHO
8 Plaintiff, ORDER GRANTING IN PART AND 9 v. DENYING IN PART MOTION TO DISMISS 10 CITY AND COUNTY OF SAN FRANCISCO, et al., Re: Dkt. No. 85 11 Defendants.
12 13 Cory Horton brings 17 claims against his former employer, the City and County of San 14 Francisco and the San Francisco Public Utilities Commission (collectively, “the City” or 15 “defendants”). The core of Horton’s complaint is that in the aftermath of a brutal assault that 16 Horton suffered near his job site, the City discriminated against him based on his resulting 17 disability and based on his race, failed to accommodate his disability, and retaliated against him by 18 medically separating him.1 The City moves to dismiss 10 of Horton’s remaining 17 claims, 19 specifically his Skelly claim and his claims for retaliation under Title VII, FEHA, the ADA, and 20 various provisions of the California Labor Code. Claims 7, 8, 10, and 16 are dismissed with 21 prejudice, but the rest survive. 22 BACKGROUND 23 Horton became employed as a stationary engineer with San Francisco Public Utilities 24 Commission (“SFPUC”) as a temporary employee in November 2019, and moved to a permanent 25 position one year later. Third Amended Complaint (“TAC”) [Dkt. No. 82] ¶¶ 6, 10. He worked at 26 the SFPUC’s headquarters near San Francisco’s Tenderloin neighborhood, where his job 27 1 responsibilities included “supervising subordinate staff; building operation, maintenance, and 2 repair of pumping, ventilating, and heating equipment”; inspecting the building daily; and 3 operating and maintaining machines and equipment. Id. ¶¶ 6-7. 4 On the morning of August 12, 2020, Horton was assaulted by three men with a knife in the 5 Tenderloin district, “within a few minutes” from his job site. Id. ¶ 13. Horton reported this 6 incident to his supervisor and a safety officer the same day. See id. ¶¶ 25-26. On August 17, 7 2020, Horton emailed Maria Mabutas, a Facility Director at the SFPUC, indicating that he was 8 concerned about his safety and well-being and needed an accommodation. Id. ¶ 16. He verbally 9 asked Mabutas and his direct supervisor for modifications to his schedule and “assistance with 10 ensuring job safety.” Id. ¶ 18. The TAC alleges that Horton’s “employer” (unnamed) asked him if 11 he would consider driving to work and offered him a parking pass. Id. ¶ 19. Horton agreed to this 12 arrangement but told his employer that driving his own vehicle to work “would create an 13 enormous expense . . . equating to a specific pay cut.” Id. Horton claims that despite the offer of a 14 parking pass, he never received one, and instead, the four available parking passes went to 15 coworkers who did not have disabilities, were not the victims of assault, and had not requested 16 accommodation. Id. ¶ 21. 17 Horton returned to work on August 18, 2020. Id. ¶ 27. While performing his outside 18 rounds, one of his attackers encountered him “in a disruptive threatening manner.” Id. Horton 19 alleges that “events of stalking, threats, intimidating, [and] harassment” by people he did not know 20 continued as he performed his outside rounds from September through December 2020. Id. He 21 further alleges that he was called the N-word at least once and was threatened by someone who 22 said, “[m]urder the monkey.” Id. ¶¶ 28-29. On another occasion, the TAC alleges, someone 23 screamed, “[y]ou [f]uckin N [w]ord” at him while he was doing outside repairs. Id. 24 Despite filing complaints, Horton claims that “nothing was done to improve safety,” and 25 “no actions were taken by [his] employer” to “remediat[e]” the events involving racial epithets. 26 See id. ¶¶ 28-30. Fearing for his life, Horton began carrying weapons to work. Id. ¶ 31. He also 27 experienced blackouts, anxiety, panic attacks, and “issues interacting with others.” Id. ¶ 32. 1 to the TAC, his “fears of discharging a weapon became more viable due to the increased incidents 2 of harassment, intimidation, threats, [and] disruptive behavior, and fear of losing [his] life.” Id. In 3 February 2021, he began trauma therapy. Id. ¶ 37. His medical provider soon placed him out of 4 work “due to impairment related to [his] disability.” Id. Horton then made a second request for an 5 accommodation, with another facility director, Rick Nelson, asking for a change of duty or remote 6 work. Id. 7 Horton alleges that the subsequent accommodations process with individual SFPUC EEOC 8 managers was “very disruptive, non-interactive, abusive, and combative.” Id. ¶ 45. Horton’s 9 requests for remote work, “job restructuring,” safe access to the building, and the ability to transfer 10 jobs were denied, and he claims that his managers “insisted that leave would be the only option.” 11 See id. ¶¶ 46, 51. He claims that the accommodation process was “non-interactive, not in good 12 faith, one sided, abusive . . . and left [him] with none of the help [he] needed.” Id. ¶ 51. The TAC 13 also alleges that Horton’s employers “threatened” him to return to work despite his impairments or 14 else he would be “terminated,” and that certain individuals “limited [his] accommodations to leave 15 despite having multiple options available.” Id. ¶ 53. 16 Horton contends that “at no point was [his] condition deemed indefinite and at no time did 17 [his] doctor indicate [he] was never able to return to work.” Id. ¶ 60. The City informed Horton 18 on August 19, 2021, in the context of an “Interim Accommodation” update, that his leave would 19 not be extended indefinitely. See Second Amended Complaint (“SAC”) [Dkt. No. 38] Ex. R 20 (August 19, 2021, email from SPFUC Human Resources re: Interim Accommodation). Horton 21 claims that he filed a complaint with the DFEH and EEOC on October 3, 2021, “regarding 22 mistreatment by [SFPUC employers]” during the accommodation process. Id. ¶ 58. The TAC 23 alleges that the defendants were “aware of the October 2021 EEOC and DFEH complaints that 24 [he] filed.” Id. 25 On October 23, 2021, the City informed him of its official intent to medically separate 26 him. See SAC Ex. H (Notice of Intent to Medically Separate). Horton “pleaded with [his] 27 employer for several reasonable accommodations to allow him to remain employed,” but he was 1 Separation). 2 After three amended complaints, the only remaining defendants are the City and County of 3 San Francisco and the SFPUC. I dismissed several of Horton’s claims asserted in the SAC with 4 prejudice but granted him leave to amend others. Order Granting in Part and Denying in Part 5 Motions to Dismiss (“Second MTD Order”) [Dkt. No. 64]. Horton now asserts 17 claims. 6 Defendants move to dismiss 10 of them or, in the alternative, for judgment on the pleadings. See 7 Motion to Dismiss (“Motion” or “Mot.”) [Dkt. No. 85]. 8 LEGAL STANDARD 9 Under Federal Rule of Civil Procedure 12(b)(6), a district court must dismiss a complaint 10 if it fails to state a claim upon which relief can be granted. To survive a Rule 12(b)(6) motion, the 11 plaintiff must allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. 12 Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible when the plaintiff 13 pleads facts that allow the court to “draw the reasonable inference that the defendant is liable for 14 the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation omitted). This 15 standard is not akin to a probability requirement, but there must be “more than a sheer possibility 16 that a defendant has acted unlawfully.” Id.
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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 CORY A. HORTON, Case No. 22-cv-03174-WHO
8 Plaintiff, ORDER GRANTING IN PART AND 9 v. DENYING IN PART MOTION TO DISMISS 10 CITY AND COUNTY OF SAN FRANCISCO, et al., Re: Dkt. No. 85 11 Defendants.
12 13 Cory Horton brings 17 claims against his former employer, the City and County of San 14 Francisco and the San Francisco Public Utilities Commission (collectively, “the City” or 15 “defendants”). The core of Horton’s complaint is that in the aftermath of a brutal assault that 16 Horton suffered near his job site, the City discriminated against him based on his resulting 17 disability and based on his race, failed to accommodate his disability, and retaliated against him by 18 medically separating him.1 The City moves to dismiss 10 of Horton’s remaining 17 claims, 19 specifically his Skelly claim and his claims for retaliation under Title VII, FEHA, the ADA, and 20 various provisions of the California Labor Code. Claims 7, 8, 10, and 16 are dismissed with 21 prejudice, but the rest survive. 22 BACKGROUND 23 Horton became employed as a stationary engineer with San Francisco Public Utilities 24 Commission (“SFPUC”) as a temporary employee in November 2019, and moved to a permanent 25 position one year later. Third Amended Complaint (“TAC”) [Dkt. No. 82] ¶¶ 6, 10. He worked at 26 the SFPUC’s headquarters near San Francisco’s Tenderloin neighborhood, where his job 27 1 responsibilities included “supervising subordinate staff; building operation, maintenance, and 2 repair of pumping, ventilating, and heating equipment”; inspecting the building daily; and 3 operating and maintaining machines and equipment. Id. ¶¶ 6-7. 4 On the morning of August 12, 2020, Horton was assaulted by three men with a knife in the 5 Tenderloin district, “within a few minutes” from his job site. Id. ¶ 13. Horton reported this 6 incident to his supervisor and a safety officer the same day. See id. ¶¶ 25-26. On August 17, 7 2020, Horton emailed Maria Mabutas, a Facility Director at the SFPUC, indicating that he was 8 concerned about his safety and well-being and needed an accommodation. Id. ¶ 16. He verbally 9 asked Mabutas and his direct supervisor for modifications to his schedule and “assistance with 10 ensuring job safety.” Id. ¶ 18. The TAC alleges that Horton’s “employer” (unnamed) asked him if 11 he would consider driving to work and offered him a parking pass. Id. ¶ 19. Horton agreed to this 12 arrangement but told his employer that driving his own vehicle to work “would create an 13 enormous expense . . . equating to a specific pay cut.” Id. Horton claims that despite the offer of a 14 parking pass, he never received one, and instead, the four available parking passes went to 15 coworkers who did not have disabilities, were not the victims of assault, and had not requested 16 accommodation. Id. ¶ 21. 17 Horton returned to work on August 18, 2020. Id. ¶ 27. While performing his outside 18 rounds, one of his attackers encountered him “in a disruptive threatening manner.” Id. Horton 19 alleges that “events of stalking, threats, intimidating, [and] harassment” by people he did not know 20 continued as he performed his outside rounds from September through December 2020. Id. He 21 further alleges that he was called the N-word at least once and was threatened by someone who 22 said, “[m]urder the monkey.” Id. ¶¶ 28-29. On another occasion, the TAC alleges, someone 23 screamed, “[y]ou [f]uckin N [w]ord” at him while he was doing outside repairs. Id. 24 Despite filing complaints, Horton claims that “nothing was done to improve safety,” and 25 “no actions were taken by [his] employer” to “remediat[e]” the events involving racial epithets. 26 See id. ¶¶ 28-30. Fearing for his life, Horton began carrying weapons to work. Id. ¶ 31. He also 27 experienced blackouts, anxiety, panic attacks, and “issues interacting with others.” Id. ¶ 32. 1 to the TAC, his “fears of discharging a weapon became more viable due to the increased incidents 2 of harassment, intimidation, threats, [and] disruptive behavior, and fear of losing [his] life.” Id. In 3 February 2021, he began trauma therapy. Id. ¶ 37. His medical provider soon placed him out of 4 work “due to impairment related to [his] disability.” Id. Horton then made a second request for an 5 accommodation, with another facility director, Rick Nelson, asking for a change of duty or remote 6 work. Id. 7 Horton alleges that the subsequent accommodations process with individual SFPUC EEOC 8 managers was “very disruptive, non-interactive, abusive, and combative.” Id. ¶ 45. Horton’s 9 requests for remote work, “job restructuring,” safe access to the building, and the ability to transfer 10 jobs were denied, and he claims that his managers “insisted that leave would be the only option.” 11 See id. ¶¶ 46, 51. He claims that the accommodation process was “non-interactive, not in good 12 faith, one sided, abusive . . . and left [him] with none of the help [he] needed.” Id. ¶ 51. The TAC 13 also alleges that Horton’s employers “threatened” him to return to work despite his impairments or 14 else he would be “terminated,” and that certain individuals “limited [his] accommodations to leave 15 despite having multiple options available.” Id. ¶ 53. 16 Horton contends that “at no point was [his] condition deemed indefinite and at no time did 17 [his] doctor indicate [he] was never able to return to work.” Id. ¶ 60. The City informed Horton 18 on August 19, 2021, in the context of an “Interim Accommodation” update, that his leave would 19 not be extended indefinitely. See Second Amended Complaint (“SAC”) [Dkt. No. 38] Ex. R 20 (August 19, 2021, email from SPFUC Human Resources re: Interim Accommodation). Horton 21 claims that he filed a complaint with the DFEH and EEOC on October 3, 2021, “regarding 22 mistreatment by [SFPUC employers]” during the accommodation process. Id. ¶ 58. The TAC 23 alleges that the defendants were “aware of the October 2021 EEOC and DFEH complaints that 24 [he] filed.” Id. 25 On October 23, 2021, the City informed him of its official intent to medically separate 26 him. See SAC Ex. H (Notice of Intent to Medically Separate). Horton “pleaded with [his] 27 employer for several reasonable accommodations to allow him to remain employed,” but he was 1 Separation). 2 After three amended complaints, the only remaining defendants are the City and County of 3 San Francisco and the SFPUC. I dismissed several of Horton’s claims asserted in the SAC with 4 prejudice but granted him leave to amend others. Order Granting in Part and Denying in Part 5 Motions to Dismiss (“Second MTD Order”) [Dkt. No. 64]. Horton now asserts 17 claims. 6 Defendants move to dismiss 10 of them or, in the alternative, for judgment on the pleadings. See 7 Motion to Dismiss (“Motion” or “Mot.”) [Dkt. No. 85]. 8 LEGAL STANDARD 9 Under Federal Rule of Civil Procedure 12(b)(6), a district court must dismiss a complaint 10 if it fails to state a claim upon which relief can be granted. To survive a Rule 12(b)(6) motion, the 11 plaintiff must allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. 12 Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible when the plaintiff 13 pleads facts that allow the court to “draw the reasonable inference that the defendant is liable for 14 the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation omitted). This 15 standard is not akin to a probability requirement, but there must be “more than a sheer possibility 16 that a defendant has acted unlawfully.” Id. While courts do not require “heightened fact pleading 17 of specifics,” a plaintiff must allege facts sufficient to “raise a right to relief above the speculative 18 level.” Twombly, 550 U.S. at 555, 570. 19 In deciding whether the plaintiff has stated a claim upon which relief can be granted, the 20 court accepts his allegations as true and draws all reasonable inferences in his favor. Usher v. City 21 of Los Angeles, 828 F.2d 556, 561 (9th Cir. 1987). However, the court is not required to accept as 22 true “allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable 23 inferences.” In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1055 (9th Cir. 2008). 24 Pro se complaints are held to “less stringent standards than formal pleadings drafted by 25 lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972). Where a plaintiff is proceeding pro se, the 26 court has an obligation to construe the pleadings liberally and to afford the plaintiff the benefit of 27 any doubt. Bretz v. Kelman, 773 F.2d 1026, 1027 n.1 (9th Cir. 1985) (en banc). However, pro se 1 has been stated. Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 (9th Cir. 1982). 2 If the court dismisses the complaint, it “should grant leave to amend even if no request to 3 amend the pleading was made, unless it determines that the pleading could not possibly be cured 4 by the allegation of other facts.” Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000). In making 5 this determination, the court should consider factors such as “the presence or absence of undue 6 delay, bad faith, dilatory motive, repeated failure to cure deficiencies by previous amendments, 7 undue prejudice to the opposing party and futility of the proposed amendment.” Moore v. Kayport 8 Package Express, 885 F.2d 531, 538 (9th Cir. 1989). 9 DISCUSSION 10 Given the overlapping pleading standard for many of Horton’s claims, I have grouped 11 them for the purpose of streamlined analysis. 12 I. RETALIATION - TITLE VII, FEHA, ADA, AND LABOR CODE § 1102.5 CLAIMS 13 Claims 2, 6, 13, and 15 state claims for retaliation under various federal and California 14 state statues. To make a Title VII retaliation claim, the plaintiff must show that: “(1) he engaged 15 in a protected activity; (2) his employer subjected him to an adverse employment action; and (3) a 16 causal link exists between the protected activity and the adverse action.” Ray v. Henderson, 217 17 F.3d 1234, 1240 (9th Cir. 2000). A claim for retaliation under FEHA, the ADA, or California 18 Labor Code § 1102.5, must similarly show a causal link between plaintiff’s engagement in a 19 protected activity and an adverse employment action. Derby v. City of Pittsburg, No. 16-CV- 20 05469-SI, 2017 WL 713322, at *13 (N.D. Cal. Feb. 23, 2017) (stating the elements of a FEHA 21 retaliation claim); Garity v. APWU Nat’l Lab. Org., 828 F.3d 848, 864, n. 16 (9th Cir. 2016) 22 (stating the elements of an ADA retaliation claim); Derby, 2017 WL 713322, at *11 (stating the 23 elements of a retaliation claim under section 1102.5(b)).2 24 2 In the Second MTD Order, I dismissed Horton’s Title VII, FEHA, ADA and Cal. Lab. Code § 25 1102.5 retaliation claims without prejudice because as alleged, the SAC did not support an inference that he was medically separated because he engaged in a protected activity. He had 26 failed to show a causal link between his complaints and his notice of medical separation and eventual separation from SFPUC. See Second MTD Order 10, n. 6. I directed him to amend his 27 complaint if he was able. I also noted that the SAC did not allege that the defendants were aware 1 Horton alleges that when he was medically separated in November 2021, the City was 2 aware of the EEOC/DFEH complaints that he claims he filed on October 3, 2021. See TAC ¶ 74 3 (“I was . . . medically separated from employer on November 30, 2021 . . . Defendants were aware 4 of the October 2021 EEOC and DFEH complaints that I filed.”). He contends that this establishes 5 the causal link necessary for his retaliation claims. The City argues that the record belies Horton’s 6 account; it directs my attention to copies of EEOC and DFEH complaints that Horton filed, which 7 are dated February 4, 2022, and February 8, 2022, respectively. It requests that I take judicial 8 notice of these documents, presumptively for their date. See Def.’s Request for Judicial Notice 9 (“RJN”) [Dkt. No. 85-1] Exs. A-B. I will take judicial notice of them as records and reports of 10 administrative bodies, but they do not render Horton’s retaliation claims implausible for two 11 reasons. 12 First, Horton alleges that he filed his complaints with the EEOC prior to the date listed on 13 the documents that the defendants have produced—he claims that he filed with the EEOC and 14 DFEH on October 3, 2021. See TAC ¶ 57. Given Horton’s status as a pro se plaintiff throughout 15 most of this case, I will construe his pleadings liberally, and take him at his word that he initiated 16 some complaint process with the EEOC and DFEH in October 2021. Exhibit B to the City’s reply 17 brief at least weakly supports this position. It contains an email from the DFEH to Horton, sent on 18 October 25, 2021, confirming that he had submitted an Intake Form at some point before that date. 19 See Reply Brief (“Reply”) [Dkt. No. 90-1]. It provides information about setting up an interview 20 with the DFEH. Id. The mere existence of EEOC and DFEH complaints dated February 2022 21 does not foreclose the possibility that Horton at least began the process in October 2021, as this 22 email suggests. 23 Second, Horton points to a November 1, 2021, email exchange between himself and Dena 24 Narbaitz to support his allegation that the City was aware of his EEOC and DFEH complaints 25 when it medically separated him on November 30, 2021.3 In the exchange, Narbaitz states that 26 3 The City protests that since Horton did not attach this email to his TAC, I should not consider it. 27 See Mot. 14; Reply 8. But given Horton’s status as a pro se plaintiff throughout much of these 1 Horton informed her that day, over a phone call, that he had filed a complaint against her. See 2 Dkt. No. 90-1, Ex. A. The City argues that the November 1, 2021, email cannot show a causal 3 link because it pertains to a conversation that Narbaitz had with Horton after October 23, 2021, 4 which was when the City informed him of its intent to medically separate him. See SAC Ex. H 5 (Notice of Intent to Medically Separate sent from Narbaitz to Horton, dated October 23, 2021).4 6 The City points out that where an employee is on notice of an intended adverse employment 7 action, that employee cannot “create a [retaliation] claim” by “making a complaint . . . before the 8 anticipated adverse action occurs.” See Diego v. City of Los Angeles, 15 Cal. App. 5th 338, 364 9 (2017). 10 But that is not necessarily what happened here. The October 25, 2021, email from the 11 DFEH, discussed previously, allows for at least the possibility that Horton submitted an intake 12 form with the DFEH at some point prior to October 23, 2021, and his employers became aware of 13 that. See Reply, Ex. B (email providing information about scheduling an intake interview with the 14 DFEH, dated October 25, 2021). In other words, it is possible that before Horton received the 15 City’s official notice of intent to medically separate him, he initiated complaint proceedings with 16 the DFEH, and the City found out. The City insists that Horton cannot uncover through discovery 17 when exactly the City became aware of his EEOC and DFEH complaints. In its motion, Reply, 18 and at the hearing on February 21, 2024, the City argued that “only three sets of persons” could 19 have informed the City about Horton’s DFEH/EEOC complaints: Horton, the DFEH, or the 20 EEOC. See Reply 7. It contends that Horton “should know when and if he informed the City of 21 his complaints,” but that Horton has not alleged any facts to that effect. Id. 22 Discovery will reveal when the City became aware that Horton had filed or was going to 23 file complaints with the EEOC and DFEH. The City may be correct that Horton filed his 24 complaints on a timeline that disproves any causal link between that protected action and his 25 eventual separation. But for now, I will take his allegations, and the weak causal link they allow 26 4 Prior to receiving the official notice of intent, the City did inform Horton that “it [did] not appear 27 that additional leave [was] reasonable under the circumstances,” so medical separation might be 1 for, to be true. The motion to dismiss Claims 2, 6, 13, and 15 is DENIED. 5 2 II. CALIFORNIA LABOR CODE CLAIMS 3 After the second amended complaint, all California Labor Code claims were allowed to 4 proceed because the only asserted defense was that the claims were not properly pleaded against 5 individual defendants. Now, Horton asserts these claims against the City, and the City responds 6 with more substantive defenses. 7 A. Claims 7, 8: California Labor Code §§ 230(c) and 230.1 8 Labor Code section 230(c) provides: “An employer shall not discharge or in any manner 9 discriminate or retaliate against an employee who is a victim for taking time off from work to 10 obtain or attempt to obtain any relief.” Cal. Lab. Code § 230(c). Section 230.1 extends this 11 protection to various reasons for taking time off, including to “seek medical attention for injuries 12 caused by crime or abuse.” Cal. Lab. Code § 230.1(a). I previously denied the defendants’ motion 13 to dismiss these claims because they had only asserted one defense: that the statute did not create a 14 private cause of action. See Second MTD Order 14. But now, the City has updated its motion, 15 and its new defense prevails. 16 Section 230(c) does not allow an employee to take indefinite leave of absence; its 17 protection is capped by limitations set out by federal labor codes. See Cal. Lab. Code § 230.1(f). 18 The statute “does not create a right for an employee to take unpaid leave that exceeds the unpaid 19 leave time allowed under, or is in addition to the unpaid leave time permitted by, the federal 20 Family and Medical Leave Act of 1993 [FMLA].” Id. The FMLA allows a maximum of 12 21 workweeks of leave for a twelve-month period, and according to the TAC, Horton was on leave 22 for approximately 39 weeks. See 29 U.S.C. § 2612; see also Mot. 19:17-25; TAC ¶ 37, 59.6 23
24 5 Plaintiff’s retaliation claims under the ADA, Cal. Labor Code and FEHA are now plausibly alleged for the same reason as his Title VII retaliation claim is plausibly alleged. Taking the facts, 25 as pleaded, as true, as I must, I can infer that the City knew about the complaints that Horton filed and took adverse employment action against him as a result. 26 6 In his Opposition, Horton appears to conflate pleadings under Cal. Lab. Code §§ 230(c), (e), and 27 (f). The TAC only alleges violations of sections 230(c) and (e), and section 230.1. As such, I will 1 Any cause of action that Horton has under section 230(c) would need to arise from an 2 allegation of some adverse employment action taken against him within that 12-week period 3 where he was permitted unpaid leave under the FMLA. In the absence of such an allegation, 4 Horton’s section 230(c) claim fails as a matter of law. Horton points to no caselaw where a court 5 has allowed a section 230 claim to proceed when the plaintiff took more leave than is protected 6 under the FMLA. In the absence of such caselaw, his claim cannot proceed. The motion to 7 dismiss Claims 7 and 8 is GRANTED without leave to amend. 8 B. Claim 10: California Labor Code § 230(e) 9 Labor Code Section 230(e) provides: “An employer shall not discharge or in any manner 10 discriminate or retaliate against an employee because of the employee's status as a victim of crime 11 or abuse, if the employee provides notice to the employer of the status or the employer has actual 12 knowledge of the status.” Cal. Lab. Code § 230(e). Horton alleges that the City medically 13 separated him because it knew he was a victim of a crime. TAC ¶ 135-137. Against this charge, 14 the City points out that the City knew of Horton’s status as a victim in August 2020, see TAC ¶¶ 15 16, 20, and did not medically separate him until November 2021. Mot. 20:3-10. Without further 16 evidence suggesting that Horton’s status as a victim drove the decision to medically separate 17 him—which across three amended complaints, he has been unable to produce—this claim is not 18 plausibly alleged. The motion to dismiss Claim 10 is GRANTED without leave to amend. 19 C. Claim 16: California Labor Code § 6310 20 Labor Code Section 6310 prohibits retaliation against persons for filing complaints 21 regarding employee safety or health. See Cal. Lab. Code § 6310(a). The TAC alleges that Horton 22 “reported his injuries to the defendants on multiple occasions, filed a police report assault [sic] and 23 later a restraining order with [the] DA.” TAC ¶ 160. It further alleges that he “sent emails stating 24 in detail fears and hazards of the workplace and possible recurring trauma directly to the building 25 manager.” Id. 26 Horton’s claim fails because Horton alleges that he first complained about working 27 conditions at SFPUC in August 2020. TAC ¶ 16. But Horton was not medically separated until 1 November 2021, the City extended his leave several times. See Second MTD Order 10, n. 6. In 2 his Opposition, Horton provides no additional support for his section 6310 claim. I cannot infer 3 from these facts that Horton was medically separated in retaliation for reporting an unsafe work 4 environment; the temporal proximity is too attenuated, and the claim is otherwise unsupported. 5 The motion to dismiss Claim 16 is GRANTED without leave to amend. 6 D. Claim 17: California Labor Code § 6311 7 California Labor Code section 6311 prohibits retaliation for refusal to work in violation of 8 health and safety standards. The City’s first defense against the section 6311 claim is once again a 9 lack of temporal proximity—it argues that Horton has failed to show a causal link between his 10 complaint and his medical separation because the separation took place several months after he 11 first complained about his working conditions. But this claim is more plausibly pleaded than 12 Claim 16 and the lack of relative temporal proximity does not foreclose it. 13 The City also argues that the TAC does not allege that he refused to work because of safety 14 concerns; it contends that the facts as pleaded show that Horton refused to work because he was 15 on medical leave and was not yet cleared to work. Mot. 21:4-20. The case the City cites in 16 support of this argument is inapposite; it is a summary judgment ruling, where on a fully 17 developed record the court determined that it was “undisputed” that the plaintiff never refused to 18 work because of workplace safety concerns and granted summary judgment for the defendant on 19 the plaintiff’s section 6311 claims accordingly. See Caldwell v. OS Rest. Servs., LLC, 2021 WL 20 3264306, at *8 (C.D. Cal. May 13, 2021). Here, at the pleading stage, Horton is held to a lower 21 standard. He argues in opposition that it is reasonable to infer from the TAC that he was not 22 reporting to work because of his “fears of re-traumatization” and his work in “an unsafe, 23 terrifying, and hostile work environment.” Oppo. 11:26-12:8; TAC ¶ 28. Moreover, the TAC 24 alleges that while he was seeking accommodation and receiving treatment while on medical leave, 25 he was “wrongfully terminated for not returning to the perceived unsafe work locations.” Id. ¶ 26 160. 27 Taking the pleaded facts as true, it is plausible that Horton refused to return to work at 1 whether it truly contributed to the City’s decision to medically separate him, will be decided on a 2 more complete record. The motion to dismiss claim 17 is DENIED. 3 III. SKELLY CLAIM 4 Claim 9 asserts a violation of “Personnel Rule 52.3.” While the origin of this rule is still 5 unclear, the claim itself is obviously stylized as a Skelly claim. See TAC ¶¶ 130-134; see also 6 Second MTD Order 21. I will evaluate it as such. 7 “A Skelly hearing refers to the due process meeting required under Skelly v. State 8 Personnel Board, when a public employee faces a potential deprivation of his or her property 9 interest as an employee.” Lopez v. City & Cnty. of San Francisco, No. 12-CV-06523-MEJ, 2014 10 WL 2943417, at *1 n.1 (N.D. Cal. June 30, 2014) (internal citations omitted); see also Skelly v. 11 State Personnel Board, 15 Cal. 3d 194 (1975). At minimum, under Skelly, “preremoval 12 safeguards must include notice of the proposed action, the reasons therefor, a copy of the charges 13 and materials upon which the action is based, and the right to respond.” Skelly, 15 Cal. 3d at 215. 14 I previously gave Horton leave to amend his Skelly claim. Horton has added two allegations to the 15 TAC that he contends support his Skelly violation claim: first, that he was unaware that the 16 informal hearing via phone call was a Skelly hearing, and second, that Narbaitz was not a neutral 17 officer. The first allegation is easily refutable, but the second is sufficient to sustain his Skelly 18 claim, for now. 19 A. Procedural Safeguards 20 The TAC does not allege facts that would allow me to infer that Horton did not know that 21 the hearing was a Skelly hearing. The City is correct that it did not have to call it a Skelly hearing 22 for it to qualify as one. Horton was on notice about all the elements of what was going to happen 23 in the meeting; he knew what it was. 24 Horton responds that the defendants did not “provide[] any opportunity to contest the 25 employer’s decision or findings regarding disability.” TAC ¶ 131; Oppo. 13:14-21. He also 26 claims that the City’s “HR department failed to implement the [Skelly rule] when it decided to 27 terminate [him] for medical reasons,” and that the City “intentionally failed to provide [Horton] 1 was disabled and that he should be terminated.” TAC ¶ 131. He alleges that various individuals 2 who are no longer named defendants along with the SFPUC “all failed to notify [him] of time 3 sensitive union grievances that were available and intentionally withheld time sensitive 4 information,” and that he was “never notified of the grievance process by an employer available 5 with the union.” Id. ¶¶ 131-132. He contends that “[w]hile [he was] on leave, defendant 6 medically terminated [him] without any opportunities to contest the decision.” Id. 7 But as I noted in the prior order, all of these allegations are contradicted by exhibits 8 produced by the defendants showing that they did inform Horton of his medical separation, see 9 SAC Ex. H (“Notice of Intent to Medically Separate”), that they informed him he could bring a 10 representative of his choice to the “interactive process meeting,” see id., and that he could submit 11 any relevant materials for SFPUC’s consideration.7 This argument fails. 12 B. Non-Neutral Officer 13 Horton also claims that Dena Narbaitz, his Skelly hearing administrative officer, was not a 14 neutral officer, as is required by law. See TAC ¶ 134. To allege that an administrative law officer 15 is non-biased, a “party must allege concrete facts that demonstrate the challenged judicial officer 16 is contaminated with bias or prejudice.” Andrews v. Agricultural Labor Relations Bd., 28 Cal.3d 17 781, 791 (1981). Due process may not require a “perfectly impartial hearing officer,” see Linney 18 v. Turpen, 42 Cal. App. 4th 763, 770-771 (1996), but the California Supreme Court has 19 established that due process does require a “reasonably impartial, noninvolved reviewer.” 20 Williams v. County of Los Angeles, 22 Cal. 3d 731, 737 (1978). 21 The City insists that Horton has pleaded no facts that would allow me to infer that Narbaitz 22 was not a neutral officer, but I disagree. First, as I have noted above, the TAC asserts that the City 23 was aware of the October 2021 EEOC and DFEH complaints that Horton says he filed. TAC ¶ 59. 24 I have already explained why this is plausible. In his Opposition, Horton argues that since he filed 25 the TAC, the City produced documentary evidence “indicating that [the defendants] were aware, 26
27 7 While these exhibits are no longer attached to the operative complaint, I will still consider them, 1 as early as November 1, 2021, of the DFEH and EEOC complaints that Mr. Horton filed in 2 October 2021,” and evidence of a “November 1, 2021 email [where] Dena Narbaitz ... the 3 individual who conducted the Skelly hearing, acknowledged that ‘[Horton] has filed a DFEH and 4 || EEOC complaint against me.’” Oppo. 1:17-27. This is presumably the same email I referenced 5 || earlier. See Dkt. No. 90-1 (email from Narbaitz summarizing phone conversation with Horton on 6 November 1, 2021, stating that he told her he filed a DFEH and EEOC complaint against her). 7 In Reply, the City contends that this is still not enough. It argues that even if Horton had 8 || filed complaints against Narbaitz that she knew about when she acted as his Skelly officer, that 9 does not make her impermissibly biased. See Reply 2-6. The City cites caselaw stating that an 10 || officer who investigates misconduct or initiates discipline against an employee may still serve as a 11 neutral Skelly officer without violating due process. Reply 4-5; Flippin v. Los Angeles City Bd. of 12 Civil Service Commissioners, 148 Cal. App. 4th 272, 281 (2007). This can be true and discovery 13 || may prove the City’s point; Narbaitz may ultimately prove to have been a neutral reviewer for 14 || Horton’s pretermination hearing, even if she was aware of complaints that Horton had filed 3 15 against her. But at this stage, Horton has plausibly alleged impermissible bias in the TAC, not to a 16 || mention the evidence he discusses in his Opposition. The motion to dismiss Horton’s Skelly claim 17 || is DENIED. 18 CONCLUSION 19 The motion to dismiss Claims 7, 8, 10, and 16 is GRANTED and those claims are 20 || DISMISSED with prejudice. The motion is DENIED with respect to all other claims. 21 IT IS SO ORDERED. 22 || Dated: April 11, 2024 23 : \f 24 ® Wrtliam H. Orrick 25 United States District Judge 26 27 28