Michael Asfall v. Lausd

• Court: Court of Appeals for the Ninth Circuit
• Decided: July 15, 2022
• Docket: 20-55599
• Status: Unpublished

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUL 15 2022 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

MICHAEL ASFALL, No. 20-55599

Plaintiff-Appellee, D.C. No. 2:18-cv-00505-CBM-RAO v.

LOS ANGELES UNIFIED SCHOOL MEMORANDUM* DISTRICT,

Defendant-Appellant.

MICHAEL ASFALL, No. 20-56259

LOS ANGELES UNIFIED SCHOOL DISTRICT,

Defendant-Appellant,

and

JAN MURATA, an individual; et al.,

Defendants.

Appeal from the United States District Court

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. for the Central District of California Consuelo B. Marshall, District Judge, Presiding

Submitted April 15, 2022** Pasadena, California

Before: SMITH,*** BADE, and LEE, Circuit Judges.

Los Angeles Unified School District (“LAUSD”) appeals the district court’s

orders (1) denying LAUSD’s post-trial motions for judgment as a matter of law or a

new trial under Federal Rules of Civil Procedure 49 and 50 and (2) granting Michael

Asfall’s untimely fee motion. We have jurisdiction under 28 U.S.C. § 1291 and we

affirm.

Asfall, a girls’ soccer coach at an LAUSD school, sued LAUSD, Jan Murata

(the school’s principal), and Brian Groven (the school’s athletic director) after his

termination by Murata. The two claims that survived summary judgment were a

retaliation claim under Title IX and a whistleblower retaliation claim under

California Labor Code Section 1102.5. The crux of these claims was that Asfall was

terminated because he opposed and complained about the allegedly unequal

treatment of the girls’ soccer program. Murata’s proffered legitimate reason for

** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). *** The Honorable D. Brooks Smith, United States Circuit Judge for the U.S. Court of Appeals for the Third Circuit, sitting by designation.

2 terminating Asfall was his involvement in a physical altercation among several

athletics coaches. The jury returned a verdict for Asfall on the Title IX retaliation

claim, along with an award of $100,000 in non-economic damages for emotional

distress, and in favor of LAUSD on the Section 1102.5 claim. In the verdict form,

the jury indicated that Asfall engaged in protected conduct under Title IX but also

that he did not have a reasonable belief that his complaint disclosed a violation of

Title IX.

LAUSD argues that the jury’s Title IX verdict was inconsistent with the jury’s

finding that Asfall did not have a reasonable belief that his complaint disclosed a

violation of Title IX. LAUSD also contends that there was no evidence presented at

trial to support a causal link between Asfall’s protected activity and his termination.

Finally, LAUSD argues that the district court abused its discretion when it excused

the untimeliness of Asfall’s fee motion. We reject all of these arguments.

1. The jury verdict was not irreconcilably inconsistent with the jury’s findings.

We review de novo the district court’s determination under Rule 49(b) whether the

general verdict is consistent with the special interrogatories. Wilks v. Reyes, 5 F.3d

412, 415 (9th Cir. 1993) (as amended). Under Rule 49, when the jury’s answers to

interrogatories are inconsistent with the verdict, the district court may order a new

trial. Fed. R. Civ. P. 49(b)(3). But the “power to invoke Rule 49(b) is not without

limits.” Wilks, 5 F.3d at 415. Rather, “when there is tension between a general verdict

3 and written interrogatories the district court must attempt to sustain the judgment by

harmonizing the answers and the verdict.” Id. We “must attempt to reconcile the

jury’s findings, by exegesis if necessary . . . before we are free to . . . remand the

case for a new trial.” Gallick v. Balt. & Ohio R.R., 372 U.S. 108, 119 (1963). In

doing so, we evaluate the jury’s answers “in the context of the charge and the total

context of the special verdict.” Id. at 121.1

In this case, the jury’s verdict and its answers can be reconciled “in the context

of the charge and the total context of the special verdict.” Id. For the Title IX claim,

the jury was instructed that an employee is protected when he or she “opposes

employment practices that the employee reasonably believes to be discrimination

under Title IX . . . whether or not the practice is actually discriminatory.” The

instruction also stated that “[t]he employee does not need to be aware that the

practice is unlawful under Title IX at the time the employee opposed the employment

practice in order to be protected.” In contrast, the instruction for the Section 1102.5

claim stated that “Plaintiff must have reasonably believed that Defendant’s policies

1 The parties and the district court agreed that the case is governed by Rule 49(b) which concerns “General Verdict with Answers to Written Questions.” Because the jury verdict form in this case did not require the jury to make a general verdict but the questions required the jury to apply law to its factual determinations, rather than merely answer factual questions, the form falls somewhere between Rule 49(a), which concerns “Special Verdict,” and Rule 49(b). See Flores v. City of Westminster, 873 F.3d 739, 756 (9th Cir. 2017). In any event, the Court’s obligation to reconcile seemingly inconsistent findings is comparable to its duty under Rule 49(b). See id. (citing Floyd v. Laws, 929 F.2d 1390, 1396 (9th Cir. 1991)).

4 violated federal statutes, rules, or regulations.” Based on these instructions, the jury

could have reasonably concluded that Asfall needed to believe that the policies he

was opposing were a violation of Title IX for the Section 1102.5 claim but not for

the Title IX claim.

Further, the jury could have relied on Asfall’s trial testimony to reasonably

reach these divergent findings. Asfall testified that he believed the treatment of the

girls’ team was “wrong” and “illegal” but he also stated that was not thinking

specifically about Title IX when making his complaints. From this testimony, the

jury could have reasonably concluded that Asfall believed he was complaining about

a discriminatory policy but not that he was complaining about a Title IX violation.

LAUSD invokes “applicable case law” to argue that the state and federal

claims have the same requirement of “reasonable belief.” But the jury was not

answering the questionnaire based on its analysis of the case law; rather, its view of

the relevant standards was informed by the court’s instructions on the law. And at

no point did LAUSD argue that the district court’s jury instructions were incorrect.

On the contrary, in this appeal, LAUSD affirms that the instructions the court gave

were correct.

In sum, because the jury’s answers can be reasonably reconciled with each

other and the verdict based on the jury charge and the testimony presented during

the trial, we affirm the district court’s denial of LAUSD’s motion under Rule 49. See

5 White v. Ford Motor Co., 312 F.3d 998, 1005 (9th Cir. 2002) (“In an inconsistent

verdict case, a court asks, not whether the verdict necessarily makes sense under any

reading, but whether it can be read in light of the evidence to make sense.”), amended

on denial of reh’g, 335 F.3d 833 (9th Cir. 2003).

2. Substantial evidence supports the jury’s conclusion that Asfall’s complaints

were the cause of his termination. We review de novo the district court’s denial of a

Rule 50(b) renewed motion for judgment as a matter of law. White, 312 F.3d at 1010.

The test is whether “the evidence, construed in the light most favorable to the

nonmoving party, permits only one reasonable conclusion, and that conclusion is

contrary to that of the jury.” Forrett v. Richardson, 112 F.3d 416, 419 (9th Cir.

1997), superseded by rule on other grounds as stated in Chroma Lighting v. GTE

Prods. Corp., 127 F.3d 1136 (9th Cir. 1997) (order).

Under Title IX, “[c]ausation sufficient to establish . . . the prima facie case [of

retaliation] may be inferred from . . . the proximity in time between the protected

action and the allegedly retaliatory employment decision.” Emeldi v. Univ. of Or.,

698 F.3d 715, 726-27 (9th Cir. 2012) (quoting Cornwell v. Electra Cent. Credit

Union, 439 F.3d 1018, 1035 (9th Cir. 2006)) (fourth alteration in original). “Once a

plaintiff establishes a prima facie case, the burden of production shifts to the

employer to articulate a legitimate, non-retaliatory explanation for the action.”

Miller v. Fairchild Indus., Inc., 797 F.2d 727, 731 (9th Cir. 1986). “If the employer

6 successfully rebuts the inference of retaliation that arises from establishment of a

prima facie case, then the burden shifts once again to the plaintiff to show that the

defendant’s proffered explanation is merely a pretext for discrimination.” Id.

In this case, the testimony at trial supports a causal connection between

Asfall’s complaints and his termination by Murata because the jury could have

concluded from the trial evidence that there was a temporal connection and that

Murata’s proffered legitimate explanation was pretextual. LAUSD contends that

there was insufficient evidence that Murata knew about Asfall’s complaints, but the

trial testimony allowed the jury to find that Murata knew that Asfall engaged in

protected activity under Title IX. Specifically, Asfall testified that he told Murata

that he believed that the girls’ soccer team was being treated unfairly in comparison

to the boys. Murata also confirmed that she knew that Asfall was making complaints

about resources for the girls’ team, though she did not think they were Title IX

complaints per se. Still, from this testimony, the jury could reasonably conclude that

Murata knew about Asfall’s complaints about unequal treatment of the girls’ soccer

team.

Moreover, Murata testified that she learned that the boys’ basketball coach

felt persecuted at the meeting that led up to the altercation. Another coach testified

that Asfall was one of the people making statements at the meeting. From this

testimony, the jury could reasonably infer that Murata learned that Asfall was among

7 those who accused the boys’ basketball coach of receiving favorable treatment for

his team shortly before she terminated him. The evidence thus supports temporal

connection between Asfall’s protected activity and his termination.

Finally, Murata’s explanation of her decision to terminate Asfall could be seen

as not credible. See Warren v. City of Carlsbad, 58 F.3d 439, 443 (9th Cir. 1995)

(stating that to show pretext, a plaintiff “must produce evidence of facts that either

directly show a discriminatory motive or show that the [defendant’s] explanation for

[the adverse action] is not credible”). Murata testified that she terminated Asfall for

his participation in the physical altercation based on the “zero tolerance” policy. But

Murata admitted that some witnesses described Asfall as a “peacemaker” in the

situation and that the code of conduct in fact required the coaches to intervene and

stop fights. And Murata did not terminate the girls’ basketball coach who threw

punches in the altercation. From this testimony, the jury could reasonably conclude

that Murata’s professed reason for Asfall’s termination was not credible and thus

pretextual.

In sum, because substantial evidence presented at trial supports the jury’s

finding that Asfall’s protected activity caused his termination, we affirm the district

court’s denial of LAUSD’s motion under Rule 50.

3. The district court did not abuse its discretion in excusing the untimeliness

of Asfall’s fee motion. We review the district court’s decision that a party failed to

8 act timely because of excusable neglect for an abuse of discretion. See Pioneer Inv.

Servs. Co. v. Brunswick Assocs. Ltd. P’ship, 507 U.S. 380, 395 (1993). A court may

hear and decide an untimely motion if the party failed to timely act because of

excusable neglect. Fed. R. Civ. P. 6(b). To determine whether the neglect is

excusable, a court must consider four factors: “(1) the danger of prejudice to the

opposing party; (2) the length of the delay and its potential impact on the

proceedings; (3) the reason for the delay; and (4) whether the movant acted in good

faith.” Bateman v. U.S. Postal Serv., 231 F.3d 1220, 1223–24 (9th Cir. 2000).

In this case, the district court did not abuse its discretion in excusing Asfall’s

neglect to file a timely fee application. The district court concluded that (1) there

was no prejudice to LAUSD that resulted from the delay, (2) the length of the delay

was shorter than what we have found to be reasonable, (3) the reason was because

of counsel’s confusion about the automatic entry of judgment rule, and (4) there was

no bad faith as counsel acted right after learning of the mistake. None of these

reasons are illogical, implausible, or without support in the record. See Kode v.

Carlson, 596 F.3d 608, 612 (9th Cir. 2010) (per curiam). We affirm the district

court’s decision. See In re Veritas Software Corp. Sec. Litig., 496 F.3d 962, 972–74

(9th Cir. 2007).

4. We decline to consider LAUSD’s argument that emotional distress

damages are not available under Title IX, which it raised for the first time—after the

9 case was submitted—when the Supreme Court decided in Cummings v. Premier

Rehab Keller, P.L.L.C. that “emotional distress damages are not recoverable under

the Spending Clause antidiscrimination statutes,” 142 S. Ct. 1562, 1576 (2022)

(addressing Rehabilitation Act and Affordable Care Act).

“Our general rule is that we will not consider issues raised for the first time

on appeal,” United States v. Carlson, 900 F.2d 1346, 1349 (9th Cir. 1990), and we

“will not ordinarily consider matters on appeal that are not specifically and distinctly

argued in appellant’s opening brief.” Miller v. Fairchild Indus., Inc., 797 F.2d 727,

738 (9th Cir. 1986). While an intervening change in the law is a recognized ground

for excusing forfeiture of an issue, see Carlson, 900 F.2d at 1349, LAUSD “has not

shown the law changed in such a manner that [it] could not have made [the new

argument] earlier,” Robinson v. Kramer, 588 F.3d 1212, 1217 (9th Cir. 2009).

To start with, there was no binding Ninth Circuit precedent that foreclosed a

challenge to noneconomic damages under Title IX during the trial or on appeal.

Furthermore, the Supreme Court’s general statement about the availability of

damages under Title IX in Franklin v. Gwinnett County Public Schools, 503 U.S.

60, 76 (1992), did not “describe the scope of ‘appropriate relief’” under Title IX,

Barnes v. Gorman, 536 U.S. 181, 185 (2002), much less establish that noneconomic

damages are available, Cummings, 142 S. Ct. at 1570. On the contrary, the Supreme

Court’s conclusion in Barnes that a Spending Clause funding recipient is only

10 subject to “those remedies traditionally available in suits for breach of contract,” 536

U.S. at 187, signaled the viability of arguments against noneconomic damages under

Spending Clause legislation. The defendants in Cummings v. Premier Rehab Keller,

P.L.L.C., took note of this and ultimately prevailed. 948 F.3d 673, 678 (5th Cir.

2020), aff’d, 142 S. Ct. at 1576. By the time the Fifth Circuit decided Cummings,

LAUSD should have known that the argument against noneconomic damages under

Title IX was viable. By not raising the argument sooner even though it could have,

LAUSD forfeited it.

AFFIRMED.