Lomeli v. Costco Wholesale Corp. CA4/1

California Court of Appeal·Decided February 4, 2016·No. D067028·Unpublished

Opinion

Filed 2/4/16 Lomeli v. Costco Wholesale Corp. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

FRANCINE LOMELI, D067028 Plaintiff and Appellant,

v. (Super. Ct. No.

37-2011-00078468-CU-PO-CTL)

COSTCO WHOLESALE CORPORATION,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of San Diego County, Richard E.L. Strauss, Judge. Affirmed.

Law Office of Jorge I. Hernandez and Jorge I. Hernandez; Simpson Law Group and Sean Simpson, Jayme Simpson for Plaintiff and Appellant.

Sheppard, Mullin, Richter & Hampton, Tara Wilcox, Matthew S. McConnell for Defendant and Respondent.

Plaintiff and appellant Francine Lomeli appeals from a summary judgment in favor of her former employer, defendant and respondent Costco Wholesale Corporation (Costco), on Lomeli's operative complaint alleging a remaining cause of action for

intentional infliction of emotional distress. In granting summary judgment, the trial court ruled Costco met its burden to show Lomeli's emotional distress cause of action was barred by the exclusivity provisions of the Worker's Compensation Act, that Costco's conduct was not outrageous, and it did not intend to cause Lomeli emotional distress. Lomeli contends the trial court erred in its ruling, seemingly because Costco failed to prove there were no triable issues concerning the material facts as the trial court had characterized them in a prior demurrer ruling. We conclude summary judgment was properly granted, and affirm the judgment.

FACTUAL AND PROCEDURAL BACKGROUND1 In August 2010, Lomeli, a Costco employee, worked in Costco's Chula Vista food court and was assigned operator No. 100 to track her use of the cash register. Jason Martin, an assistant general manager, oversaw the food court as part of his duties. In early August 2010, Martin informed Costco Loss Prevention Agent Tony Hamilton that

1 We state the undisputed facts from the parties' separate statements submitted in support and in opposition of Costco's motion, and state other facts in the light most favorable to Lomeli, as the party opposing the motion, resolving evidentiary doubts and ambiguities in her favor. (Elk Hills Power, LLC v. Board of Education (2013) 57 Cal.4th 593, 606.) We grant Costco's unopposed motion to augment the record with its evidentiary objections, its lodged evidence in support of its summary judgment motion, and its reply to Lomeli's response to its separate statement of disputed and undisputed material facts. To the extent Lomeli's summary judgment opposition evidence contradicts her prior discovery responses, her discovery responses control. The rule is well settled that " '[a] party cannot create an issue of fact by a declaration which contradicts his prior [discovery responses].' " (Benavidez v. San Jose Police Dept. (1999) 71 Cal.App.4th 853, 860.) When trying to determine if any triable issues exist for summary judgment purposes, the trial court can " 'give great weight to admissions made in deposition and disregard contradictory and self-serving affidavits of the party.' " (Ibid.)

the food court was experiencing "shrink," that is, a shortage typically due to mistake or theft. Hamilton installed a hidden surveillance camera that filmed the customers at the Chula Vista food court windows. He reviewed a transaction summary log report that reflected an August 13, 2010 transaction in which operator No. 100 appeared to ring up three pizzas, immediately voided them out, then rung up a hot dog and a soda for the next customer at the window. Hamilton was aware that an indicator of possible theft was a transaction in which an item was rung up then voided out and replaced by a less expensive item.2 Hamilton did not know, and never learned, that Lomeli was operator No. 100. He reported his findings to Martin on August 15, 2010, and had no further involvement in the matter.

Martin contacted Costco Regional Loss Prevention Manager Keith Paget and asked him to come to the Chula Vista warehouse to further look into Hamilton's findings. Paget reviewed video from the food court and the transaction summary log report, but could not reconcile the transactions. He had Martin pull a sales audit report showing August 13, 2010 transactions for operator No. 100. However, Paget and Martin

2 Lomeli purports to dispute this fact, and many others, with citations to her own declaration that do not directly address or rebut the facts stated by Costco. She also purports to dispute facts with arguments without supporting citations to evidence, or argumentative statements not based on the evidence. Lomeli lodged deposition excerpts in opposition to Costco's motion, and referred to them in her opposing separate statement but those excerpts are not contained in the appellate record. In section II, post, we reject Lomeli's further attempts to dispute facts by reference to the prior demurrer ruling of Superior Court Judge Gonzalo Curiel. Though we are obligated to liberally construe Lomeli's evidence, we do not accept Lomeli's assertions that are unresponsive or without evidentiary support.

mistakenly looked for a sale price of $29.85 rather than $32.46, as Paget did not realize that the sales audit report totals included tax. Paget did not view other documents that would have shown the customer purchased the items. Because of the discrepancy in the video and transaction summary log report, Paget decided to bring Lomeli in for an interview to see if she could give an explanation about what had happened.

On August 16, 2015, Lomeli attended a meeting in the manager's office at the Chula Vista Costco with Paget, Martin and loss prevention employee Denisse Villagrana (Denisse Peirce, at the time of summary judgment). Before that meeting Lomeli had never met Paget and never had any problems with him or Martin. Paget sat between Lomeli and the closed door to the office. During the meeting, Lomeli was asked about the food court cash register transaction that occurred on August 13, 2010, which was described to her, and she was told there was a surveillance camera that appeared to show that she charged a customer for three pizzas, but only rang up a hot dog and soda, and that Lomeli may have kept the money for the pizzas. She was asked to explain and responded that she could not remember what had happened, but that she did not need to steal money. Lomeli repeatedly said that it could not have been her. She was uncomfortable and scared, but she was not physically threatened, and she never asked to leave or was restrained from leaving during the meeting. Paget repeatedly told Lomeli that if she did not tell the truth, the authorities would get involved. At one point, Lomeli suggested that a customer paid for the pizzas with cash at the nearby ATM machine. Paget asked Lomeli to write a statement, which Lomeli did in her own writing and choice of words without time pressure. At the meeting's conclusion, Lomeli was informed she

was being suspended for three days pending further investigation. She was asked to return to her scheduled shift on August 21, 2010.

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