Lopez v. Routt

CourtCalifornia Court of Appeal
DecidedNovember 29, 2017
DocketB269345
StatusPublished

This text of Lopez v. Routt (Lopez v. Routt) 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
Lopez v. Routt, (Cal. Ct. App. 2017).

Opinion

Filed 11/29/17 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

ELISA LOPEZ, B269345

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. BC513593) v.

GREGORY ROUTT,

Defendant and Appellant.

APPEAL from an order of the Superior Court of Los Angeles County, Michael P. Linfield, Judge. Affirmed.

Horvitz & Levy, Lisa Perrochet, Shane H. McKenzie; Bryan Cave, Donald L. Samuels, Thomas E. Nanney and Julie W. O’Dell for Defendant and Appellant.

LA SuperLawyers, Inc. and William W. Bloch; Klapach & Klapach, and Joseph S. Klapach for Plaintiff and Respondent. _________________________ INTRODUCTION Plaintiff Elisa Lopez sued her employer, the City of Beverly Hills (the City), and her supervisor, Gregory Routt, for harassment in violation of the California Fair Employment and Housing Act.1 (FEHA) (Gov. Code, § 12900 et seq.)2 A jury found in favor of the City and Routt on the harassment claim, and Routt moved for prevailing party attorney fees under FEHA’s fee shifting provision. (§ 12965, subd. (b).) The trial court denied Routt’s motion, concluding he had failed to establish Lopez’s claim was frivolous, as is required for a prevailing defendant to obtain an attorney fee award under FEHA. (See Williams v. Chino Valley Independent Fire Dist. (2015) 61 Cal.4th 97, 115 (Williams); Cummings v. Benco Building Services (1992) 11 Cal.App.4th 1383, 1385-1386 (Cummings).) Routt appeals from the postjudgment order denying his request for attorney fees. As his sole contention on appeal, Routt argues the frivolousness standard should not apply to a fee request by a supervising employee who has been sued as an individual defendant. Based on California Supreme Court precedent and the relevant legislative history, we conclude the same standard applies to an individual defendant’s request for attorney fees under FEHA as applies to an employer defendant, and thus a fee award is only available in the discretion of a trial

1 Lopez also sued the City for racial discrimination and retaliation under FEHA. The jury found the City liable for retaliation, but ruled in favor of the City and against Lopez on the two remaining claims. 2 Statutory references are to the Government Code unless otherwise indicated.

2 court when the court finds that the plaintiff’s claim was frivolous. We affirm. FACTS AND PROCEDURAL BACKGROUND The underlying facts are of limited relevance to the issue raised in this appeal.3 Lopez is an employee of the City’s parking enforcement department. Routt was her supervisor. Lopez sued Routt and the City, alleging Routt subjected her to harassment based on her race and national origin in violation of FEHA. The City provided Routt’s defense. After a trial, the jury returned a verdict in favor of Routt and the City on Lopez’s harassment claim. Routt filed a motion for prevailing party attorney fees under FEHA’s fee shifting provision, section 12965. He sought $374,760.75, which amounted to 50 percent of the total fees incurred by the City in its representation of both the City and Routt. The trial court denied Routt’s motion. The court ruled that, “[u]nder the FEHA, a prevailing defendant may only recover fees upon a showing that the plaintiff’s action was frivolous, unreasonable, or without foundation.” The court found Routt failed to make the requisite showing.

3 In his opening brief, Routt had argued the trial court erred, even if the frivolousness standard applied, because Lopez’s harassment claim against him was in fact frivolous. In his reply brief, Routt notified this court that he was abandoning this fact- based argument “in light of further review of the record, and in recognition of the strict standard of appellate review.”

3 DISCUSSION 1. Standard of Review and Legal Principles; the Christiansburg Rule and the Williams Decision Routt contends the trial court erred when it ruled he could obtain attorney fees as a prevailing defendant under FEHA only upon a showing that Lopez’s action was frivolous, unreasonable or without foundation. Although he acknowledges the frivolousness standard applies to fee motions brought by a prevailing employer defendant, he contends supervisors and other employees sued as individual defendants should not be subject to the same onerous standard. The issue presents a question of statutory interpretation subject to our de novo standard of review. (See Akins v. Enterprise Rent-A-Car Co. (2000) 79 Cal.App.4th 1127, 1132-1133; see also Williams, supra, 61 Cal.4th at p. 100.) With FEHA, the Legislature sought to “protect and safeguard the right and opportunity of all persons to seek, obtain, and hold employment without discrimination or abridgment on account of race, . . . color, [or] national origin” and to “provide effective remedies that will eliminate these discriminatory practices.” (§ 12920.) To accomplish this purpose, section 12965, subdivision (b) authorizes private actions to enforce FEHA’s protections, and provides that “[i]n civil actions brought under this section, the court, in its discretion, may award to the prevailing party . . . reasonable attorney’s fees and costs.” (§ 12965, subd. (b); see Williams, supra, 61 Cal.4th at p. 101.)

4 FEHA’s fee shifting provision advances the statute’s crucial objectives by “ ‘encourag[ing] litigation of claims that in the public interest merit litigation.’ ” (Flannery v. Prentice (2001) 26 Cal.4th 572, 584 (Flannery).) As our Supreme Court explained in Flannery, “ ‘ “privately initiated lawsuits are often essential to the effectuation of the fundamental public policies embodied in constitutional or statutory provisions” ’ [citation], and ‘ “[w]ithout some mechanism authorizing the award of attorney fees, private actions to enforce such important public policies will as a practical matter frequently be infeasible.” ’ ” (Id. at p. 583.) Like FEHA, the federal employment discrimination statute, title VII of the 1964 Civil Rights Act (Title VII), provides that the trial court, “in its discretion, may allow the prevailing party . . . a reasonable attorney’s fee . . . as part of the costs.” (42 U.S.C. § 2000e–5(k).) In Christiansburg Garment Co. v. E. E. O. C. (1978) 434 U.S. 412 (Christiansburg), the United States Supreme Court interpreted this discretionary provision and concluded it created a different standard for awarding fees to prevailing defendants than to prevailing plaintiffs. The high court recognized that Congress had chosen Title VII plaintiffs as instruments to vindicate federal policy against job discrimination, and further recognized that when a trial court awards attorney fees to a prevailing plaintiff, “it is awarding them against a violator of federal law.” (Christiansburg, supra, 434 U.S. at p. 418.) The court emphasized that these “two strong equitable considerations counseling an attorney’s fees award to a prevailing Title VII plaintiff . . . are wholly absent in the case of a prevailing Title VII defendant.” (Ibid.) Moreover, Title VII’s legislative history confirmed the fee shifting provision’s purpose was to “ ‘make it easier for a plaintiff of limited means to bring a

5 meritorious suit’ ” while also protecting defendants from burdensome litigation without legal or factual basis. (Id. at p. 420.) Notwithstanding the statute’s reference to a “prevailing party” (42 U.S.C. § 2000e–5

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Lopez v. Routt, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-v-routt-calctapp-2017.