Shaw v. Super. Ct.

CourtCalifornia Court of Appeal
DecidedAugust 21, 2014
DocketB254958
StatusPublished

This text of Shaw v. Super. Ct. (Shaw v. Super. Ct.) 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
Shaw v. Super. Ct., (Cal. Ct. App. 2014).

Opinion

Filed 8/21/14 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION THREE

DEBORAH SHAW, B254958

Petitioner, (Los Angeles County Super. Ct. No. BC493928) v.

THE SUPERIOR COURT OF LOS ANGELES COUNTY,

Respondent;

THC–ORANGE COUNTY, INC. etc., et al.

Real Parties in Interest.

ORIGINAL PROCEEDINGS in mandate. Alan S. Rosenfield, Judge. Petition granted. Shegerian & Associates, Inc. and Carney R. Shegerian for Petitioner. No appearance for Respondents. Shaw Valenza, D. Gregory Valenza and Jasmine L. Anderson for Real Parties in Interest.

_______________________________________ Health and Safety Code section 1278.5 prohibits a health facility from retaliating

against any of its employees for complaining about the quality of care or services

provided by the facility. The statute further provides that an employee who has been

improperly retaliated against “shall be entitled to reinstatement, reimbursement for lost

wages and work benefits caused by the acts of the employer, and the legal costs

associated with pursuing the case, or to any remedy deemed warranted by the court

pursuant to this chapter or any other applicable provision of statutory or common law.”

(Health & Saf. Code, § 1278.5, subd. (g).) The question presented by the instant writ

petition is whether a former employee of a health facility, alleging improper retaliation,

has a right to a jury trial for her action seeking money damages under this statute. We

conclude that she does, and therefore grant the employee’s petition for writ of mandate.

FACTUAL AND PROCEDURAL BACKGROUND

Petitioner Deborah Shaw brought suit against her former employers, THC –

Orange County, Inc. dba Kindred Hospital – Los Angeles,1 Kindred Healthcare

Operating, Inc.; Kindred Hospitals West, LLC; and Kindred Healthcare, Inc.

(collectively, Kindred).2 The operative complaint is the first amended complaint. Shaw

alleges that, during her employment, she complained to defendants about conditions of

the facilities that affected the quality of care and services provided. Specifically, Shaw

1 This defendant was named in Shaw’s complaint as THC – Orange County, Inc. In its answer, it asserted that THC – Orange County, Inc. dba Kindred Hospital – Los Angeles was its correct name. 2 Shaw also named an individual defendant, Jeffrey Sopko. The record indicates that he was dismissed on demurrer.

2 complained that Kindred “was employing as health care professionals individuals that

were not licensed and or certified. [Shaw] also complained to [Kindred] that [Kindred]

employed health care professionals who had not properly completed their

competencies.” In alleged retaliation for Shaw’s complaints, Kindred took adverse

employment actions against Shaw, including her ultimate termination.

Shaw’s complaint pleaded two causes of action, one for violation of Health and

Safety Code section 1278.5 and one for wrongful termination in violation of public

policy. With respect to her cause of action under Health and Safety Code

section 1278.5,3 Shaw alleged that she has suffered “past and future monetary los[s]es,

loss of benefits, emotional damages, and physical injury.” Shaw sought the following

relief: compensatory and emotional distress damages; lost salary (front and back pay,

bonuses, and benefits); punitive damages; prejudgment interest; attorney fees; statutory

civil penalties; and costs. Shaw did not seek reinstatement.

Kindred answered and the case ultimately proceeded to trial. Immediately prior

to trial, the court requested briefing on Shaw’s right to a jury trial under Health and

Safety Code section 1278.5.4 Shaw took the position that she was entitled to a jury trial

3 The trial court concluded that Shaw was entitled to a jury trial on her cause of action for wrongful termination in violation of public policy. The parties do not contest that ruling; the only issue before us is whether Shaw is entitled to a jury trial on her cause of action for violation of Health and Safety Code section 1278.5. As a result, we focus the remainder of our discussion solely on that cause of action. 4 On March 4, 2014, the case was transferred to a new judge for trial. It appears that, on March 5, 2014, the court asked the parties to brief the issue of whether Shaw was entitled to a jury trial. Briefs were filed the next day.

3 because the statute provided for lost wages and attorney fees,5 both of which were legal

remedies. Kindred took the position that a claim for reimbursement of lost wages is

a claim for restitution, which sounds in equity.

A hearing was held. The parties discussed each phrase in the statute providing

for a remedy, and argued over whether the statute provided for legal, as opposed to

equitable, relief. As we shall discuss, we find the statutory language providing for “any

remedy deemed warranted by the court pursuant to this chapter or any other applicable

provision of statutory or common law” to be key to the resolution of this issue. At the

hearing, the court noted that this language delegates the selection of a remedy to the

court, and also concluded that the language was so broad that it was not appropriate for

a jury to make the determination.6

5 At the hearing on Shaw’s entitlement to a jury trial, the trial court concluded that whether the statute did, in fact, provide for attorney fees was an issue that was not relevant to the issue of whether the cause of action would proceed before a jury. The court reasoned that if attorney fees were recoverable, they would be recovered post-trial as costs. Shaw apparently agreed; in her writ petition, she does not in any way base her argument for a jury trial on any purported right to obtain attorney fees. Nonetheless, Kindred’s return appears to address the issue of whether attorney fees are recoverable in an action under Health and Safety Code section 1278.5. We agree with the trial court; whether the statute provides for attorney fees has no impact on whether Shaw is entitled to a jury trial. The issue of attorney fees is simply not relevant to the issue before us. 6 Kindred agreed with the court, arguing that this provision “is a typical equity provision because equity allows the Court to fashion almost any remedy that will fulfill the purposes of equity.”

4 The court concluded that the statutory cause of action was purely equitable, and

therefore denied Shaw’s request for a jury trial.7 The court stayed the matter for five

days to enable Shaw to file a petition for writ of mandate. The court further certified,

pursuant to Code of Civil Procedure section 166.1, that it believed “ ‘that there is

a controlling question of law as to which there are substantial grounds for difference of

opinion, appellate resolution of which may materially advance the conclusion of the

litigation.’ ”

Shaw filed a petition for writ of mandate challenging the denial of a jury trial.

We issued an order to show cause. Kindred filed a return and a demurrer, in which it

argued that the matter was not appropriate for writ relief. We now grant Shaw’s

petition.

ISSUES PRESENTED

First, we consider Kindred’s demurrer to the petition, and conclude that the

denial of a jury trial in this case is a proper matter for writ relief. Second, we turn to the

merits and consider whether Health and Safety Code section 1278.5 provides for a jury

trial. We conclude that the statutory language and legislative history of the statute

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