Montiel CA4/1

CourtCalifornia Court of Appeal
DecidedFebruary 4, 2015
DocketD065443
StatusUnpublished

This text of Montiel CA4/1 (Montiel CA4/1) 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
Montiel CA4/1, (Cal. Ct. App. 2015).

Opinion

Filed 2/4/15 Montiel CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SARITA MONTIEL, D065443

Plaintiff and Appellant,

v. (Super. Ct. No. 37-2010-00094241- CU-WT-CTL) PATENAUDE & FELIX, APC, et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of San Diego County, Joan M.

Lewis, Judge. Affirmed in part, reversed in part, remanded with directions.

Keegan & Baker and Brent Jex for Plaintiff and Appellant.

Paul, Plevin, Sullivan & Connaughton, J. Rod Betts and Michael J. Etchepare for

Sarita Montiel, an employee of Patenaude & Felix, APC (P&F), sued P&F and

William Nelson (Nelson and P&F, together Respondents) alleging several causes of

action under the California Fair Employment and Housing Act (Gov. Code, § 12900 et seq.;1 FEHA) as well as other claims, including battery and intentional infliction of

emotional distress. The superior court entered judgment for Respondents after granting

their motion for summary judgment. Montiel appeals the judgment.

We determine that summary adjudication was proper as to all but one of Montiel's

claims. Montiel has raised a disputed issue of material fact in regard to her battery claim.

As such, we reverse the judgment as to that claim only and remand this matter for further

proceedings consistent with this opinion.

FACTUAL AND PROCEDURAL BACKGROUND

P&F is a law firm, managed by Raymond Patenaude, representing clients in

litigation and recovery of unpaid consumer debt. P&F hires legal account representatives

to contact debtors and obtain payment. Collection teams are supervised by a team lead,

and the firm has an assistant collections manager, collections manager, and attorneys.

P&F has a policy prohibiting harassment, discrimination, and retaliation in the

workplace. P&F also has a policy that prohibits workplace violence: "Acts or threats of

physical violence, including intimidation, harassment, and/or coercion, that involve or

affect P&F or that occur on P&F property or in the conduct of P&F business off P&F

property, will not be tolerated . . . . Violations of this policy, by any individual, will lead

to disciplinary and/or legal action as appropriate."

P&F hired Nelson in 2001, promoted him to assistant collections manager in 2004,

and to collections manager in 2009.

1 Statutory references are to the Government Code unless otherwise specified. 2 P&F hired Montiel as a legal account representative in 2006, and she was assigned

to the "Target Team," resolving debt for Target Corporation. Montiel reported to team

lead David Jauregui, who reported to assistant collections manager Robert Merrigan, who

reported to Nelson.

Montiel claims Nelson engaged in a variety of unwanted conduct in 2009 and

2010. He massaged her shoulders, touched her inappropriately, flirted with her, asked

her to kiss him on the cheek, and stared at her. She also claims some conduct (including

more unwanted touching, attempts to kiss Montiel in an elevator, and pushing up against

her) may have occurred in 2011, but she does not specify any actual dates, not even the

month any of the actions occurred. Montiel admits this alleged conduct "slowed down"

in 2011, and states Nelson allegedly shifted attention to a different employee at that time.

Montiel reported Nelson's alleged conduct to P&F in January or February 2011,

when she made an oral complaint to Danielle Warner, human resources manager. It is

unclear from the record what Montiel told Warner Nelson was doing. Although Warner

generally requested employees to make written complaints, Montiel did not do so in

regard to Nelson.

On March 29, 2011, Montiel complained to Warner that her supervisors would

stand behind her and listen to her phone calls. Montiel also complained to Patenaude,

stating she just needed to "vent" and was upset with her supervision. Despite these

complaints, Montiel praised P&F, and stated "I love working here I think you

[Patenaude] are a good boss and you know I like you . . . ." Montiel did not mention

concerns about Nelson or any sexual harassment. Montiel also spoke to Nelson regarding

3 her issues with the supervision. Montiel thanked Nelson for meeting with her and Nelson

responded by telling Montiel she was "a great collector and a great person."

On April 6, 2011, Montiel alleges she was talking to a male coworker (Keith

Austin) regarding eating sweets. Merrigan overhead the conversation and allegedly said,

"It's going to all the right places." Montiel complained and Warner set up a meeting the

same day to investigate. Montiel later thanked Warner for "making [her] feel

comfortable" during the meeting. On April 12, 2011, Montiel told Warner she wanted to

drop the complaint. Warner still investigated, including interviewing Merrigan and

Austin, but could not verify the statement was made. Both Merrigan and Austin denied

the incident completely.

On May 3, 2011, Nelson overheard Montiel yelling at Jauregui because Jauregui

was moving Montiel's desk next to his. As part of P&F's regular procedure of monitoring

employee phone calls for legal compliance, Montiel had been observed making personal

phone calls during work hours in violation of company policy, and Jauregui wanted her

to move next to him to monitor the issue. When Nelson intervened, Montiel threatened

him, stating she had spoken to her attorney and Nelson was "going down," he needed to

"watch his back," and she had "shit on [him]." Nelson reported the threats to Warner and

Patenaude.

Montiel e-mailed Patenaude and complained she did not like the way Nelson

spoke to her about the incident, and he should have taken her into a private office to

discuss the situation. Patenaude met with Montiel, but she did not report any sexual

harassment. Montiel thanked Patenaude for meeting and apologized to Nelson via

4 e-mail, stating she did not want to jeopardize their friendship: "[I don't want] to throw all

those yrs [sic] down the drain," and "I JUST FELT LIKE WE WERE SUCH GOOD

FRIENDS THAT WHEN U DON'T HAVE MY BACK 100% I GET LIKE THAT BUT

I DO UNDERSTAND UR [sic] POSITION . . . ."

On August 3, 2011, Montiel complained she was being "harassed" by coworker

Muriely Carter, and Carter was trying to hit coworkers with her car. Warner investigated,

but found nothing to substantiate these claims. Montiel complained again on August 11,

2011 that Carter was "talking poop," and Montiel stated "one day it's going to turn

another way once I have had it . . . ." Warner facilitated a meeting between Carter and

Montiel. During the meeting, Montiel told Carter they should take the matter "to the

streets," which Warner and attorney Michael Boulanger, also in attendance, interpreted as

a threat. Montiel admitted making the statement. Warner issued written warnings to both

Carter and Montiel. Montiel was informed she would be discharged if she engaged in

further threatening behavior.

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