Marin v. King County, 194 Wn.App. 795 (Wash.App. Div. 1 2016)

Marin v. King County, 194 Wn.App. 795 (Wash.App. Div. 1 2016)
Marin v. King County, 194 Wn.App. 795 (Wash.App. Div. 1 2016), review denied, 186 Wash.2d 1028, 385 P.3d 124 (Table) (Wash. 2016)

In Marin v. King County, 194 Wn.App. 795 (Wash.App. Div. 1 2016), review denied, 186 Wash.2d 1028, 385 P.3d 124 (Table) (Wash. 2016), Ignacio Marin appealed the trial-court’s dismissal of his lawsuit against his former employer, King County (County) that was based upon claims of disparate treatment, hostile work environment, and failure to accommodate disabilities. Because he failed to support several assignments with adequate argument, citations to the record, and legal authority, and the remaining assignments lacked merit, the appellate court affirmed.

IMPORTANT: This article is for informational purposes only and is based upon my point of view. This is not a resource for the actual and complete appellate court opinion. Due to the rapidly changing nature of the law, we make no warranty or guarantee concerning the accuracy or reliability of the content in this article. No content on this site, regardless of date, should ever be used as a substitute for direct legal advice from your attorney. Please review our Disclaimer | Terms of Use | Privacy Policy before proceeding.


Advertisement





Court Slips: Snapshot

SNAPSHOT: This is a case summary of Marin v. King County, 194 Wn.App. 795 (Wash.App. Div. 1 2016), review denied, 186 Wash.2d 1028, 385 P.3d 124 (Table) (Wash. 2016). It contains multiple sections. The following section is a snapshot of key data including case citation, description, categories, and impact on Legal Trees. (TIP: Look for the green button throughout this article for more helpful information.)


I.  SNAPSHOT

case citation

Marin v. King County, 194 Wn.App. 795 (Wash.App. Div. 1 2016), reviewed denied, 186 Wash.2d 1028, 385 P.3d 124 (Table) (Wash. 2016).

Appellant: MARIN
Respondent: KING COUNTY

DESCRIPTION

“Ignacio Marin appeals the trial-court’s dismissal of his lawsuit against his former employer, King County (County) that was based upon claims of disparate treatment, hostile work environment, and failure to accommodate disabilities while he worked in the County’s Wastewater Treatment Division (WTD).” Marin, 194 Wn.App. at 801.

“The trial court dismissed Marin’s disparate treatment claim on summary judgment.” Id.

“After the close of evidence at trial, the court directed a verdict for the County on Marin’s claim of hostile work environment based on retaliation.” Id.

“The jury then rendered unanimous defense verdicts on the remainder of Marin’s hostile work environment claim and on his failure-to-accommodate claim.” Id.

“On appeal, Marin makes 18 assignments of error.” Id.

“Because he fails to support several assignments with adequate argument, citations to the record, and legal authority, and the remaining assignments lack merit, we affirm.” Id.

CATEGORIES

  1. Discovery Sanctions
  2. Evidence: Laying Foundation
  3. Jury Selection
  4. Standards of Review
  5. Washington State Privacy Act
  6. WLAD: Disparate Treatment
  7. WLAD: Failure to Accommodate
  8. WLDA: Hostile Work Environment Based on Retaliation
  9. WLAD: Retaliation

LEGAL TREEs

T.B.D.

[Top↑]  [Facts↓]
[Rules↓]  [Issues↓]


Court Slips: Case Summary SectionFACTS SECTION: The following section contains material facts and evidence that the Court considered in this case. 


II.  FACTS

Substantive Facts (44 Items):

The substantive facts for this case are as follows:

[1]  Ignacio Marin immigrated to the United States from Peru in 1975.

[2]  In 1982, he began working as an operator for WTD at the West Point Treatment Plant in Seattle.

[3]  Marin suffers from anxiety, depression, and panic attacks.

[4]  Operators at King County wastewater treatment plants work on crews of five or six people led by a shift supervisor.

[5]  They have responsibility for various types of wastewater treatment equipment, some of it hazardous.

[6]  They also respond to emergencies, ensure compliance with safety procedures, and clean the plant.

[7]  Marin joined “D Crew” at West Point in 2007.

[8]  His supervisor was James Sagnis, who at times appointed Mark Horton, the most experienced crew member, as a temporary supervisor.

[9]  Marin had a turbulent relationship with Sagnis and Horton.

[a] In April 2009, Horton complained to Sagnis that Marin refused to follow a ” priority directive” that the plant manager had issued.

[b] The directive requested that all employees assist in quickly cleaning the plant’s preaeration tanks.

[c] Marin worked on the priority tasks for less than an hour and spent most of two days performing other, low-priority work.

[d] When Horton confronted Marin, Marin told him the preaeration work made him ill.

[e] Horton informed Sagnis that he suspected Marin was using sickness as an excuse to avoid doing the unpleasant priority tasks.

[f] Marin secretly recorded two conversations with Sagnis about these accusations.

[g] In May, Sagnis gave Marin a “documented oral reprimand.”

[10] Marin promptly filed a union grievance of the reprimand.

[11] The County later investigated the incident, concluded that the reprimand was based on a misunderstanding, and withdrew it.

[12] In June, Marin complained to WTD’s human resources department (HR), alleging a hostile work environment.

[13] The County hired an independent investigator, Karen Sutherland, to investigate these complaints.

[14] She found no evidence to support Marin’s accusations.

[15] The same month, following his conflict with Sagnis, Marin requested, and the County granted, a transfer to Jim Alenduff’s “C Crew” at the South Plant in Renton.

[16] This assignment was initially temporary.

[17] Meanwhile, that October, Sagnis told an HR staff member that Marin had “shit all over the crew” and “it would not be pleasant” if he returned.

[18] The County gave Sagnis a written reprimand for threatening retaliation against Marin.

[19] Like other West Point operators, Marin considered South Plant a desirable assignment because of its more convenient location.

[20] Because of the size of South Plant and its differences from West Point, however, Marin needed training to be proficient in the new plant.

[21] At his crew’s request, Alenduff restricted Marin’s work duties while his assignment was temporary.

[22] He later explained that Marin repeatedly made errors on C Crew that put crew members in “jeopardy.”

[23] In response, Marin complained to HR that he was not receiving meaningful assignments, the crew did not want him working in their areas, and they were aggressive toward him when he made mistakes.

[24] Marin alleged that members of C Crew harassed, discriminated against, and retaliated against him.

[25] The County again hired Sutherland to investigate, but this time Marin did not cooperate.

[26] Sutherland again found no evidence of discrimination.

[27] As Marin’s reassignment to South Plant had been temporary, the County offered to return him to West Point.

[28] But after the conflicts on C Crew and after meeting “B Crew” supervisor Cheryl Read, Marin decided to remain at South Plant and move to B Crew. He began on that crew in late October 2009.

[29] Meanwhile, through his attorney, Marin anonymously reported to the County that Alenduff had shown obscene computer images to coworkers, including a female custodian.

[30] Alenduff was eventually forced to resign.

[31] In early 2010, Marin asked the County to make his transfer to Read’s crew permanent to accommodate his posttraumatic stress disorder (PTSD). The County agreed in April 2010.

[32] While on B Crew, Marin repeatedly told HR and disability services he was happy with his new supervisor and crew and did not need more accommodations.

[33] In December 2010, however, Marin did not follow the correct procedure to “lock out” and “tag out” a sewage pump.

[34] Marin approached Read and told her about the incident on the same day.

[35] Read saw it as a basic error for someone with Marin’s experience.

[36] Marin perceived Read to be yelling at him and became anxious.

[37] He told her he had to visit his doctor and left early.

[38] Read did not see Marin again until January 1, 2011.

[39] That week, she and Marin walked through the procedure he should have followed, and she gave him a “Teach/Lead/Coach” memo, or TLC. A TLC is not discipline, though management may base future discipline on a TLC.

[40] Marin took medical leave on January 5.

[41] The County asked for medical information and tried to engage him in its process.

[42] Marin sent notes from two doctors saying that work had aggravated his ” acute situational stress” and PTSD.

[43] The County requested more information. Marin did not provide it.

[44] Instead, he gave notice he would retire in May 2011.

Marin v. King County, 194 Wn.App. 795, 801-04 (Wash.App. Div. 1 2016), review denied, 186 Wash.2d 1028, 385 P.3d 124 (Table) (Wash. 2016) (footnotes omitted).

Procedural Facts (19 Items)

The procedural facts for this are as follows:

[1]  Marin sued the County in July 2011.

[2]  He alleged six causes of action: disparate treatment, hostile work environment, and failure to accommodate disabilities under the Washington Law Against Discrimination (WLAD), wrongful discharge, and both intentional and negligent infliction of emotional distress.

[3]  At the County’s request, the court found that Marin’s recordings of his conversations with Sagnis violated the privacy act and excluded the recordings and Marin’s observations of the conversations.

[4]  The court also sanctioned Marin’s counsel $5,000 for failing to disclose the recordings’ existence until after her firm deposed Sagnis.

[5]  After discovery, the trial court dismissed on summary judgment four of Marin’s claims: disparate treatment under WLAD, wrongful discharge, and both types of emotional distress.

[6]  Before trial, the court excluded evidence about allegations that occurred before the limitations period began in May 2008, with limited exceptions.

[7]  The court also ruled that Marin could not offer evidence that any coworker retaliated against him without first laying the foundation that the coworker was aware of Marin’s discrimination complaint.

[8]  The parties tried the case over 15 days in September 2014.

[9]  During voir dire, juror 71 disclosed on his questionnaire and in response to further questions from Marin that he was a “[g]ood friend with a King County prosecutor.”

[10]  The trial court declined to dismiss juror 71 at that point.

[11]  During trial, the trial court struck a statement by Marin’s coworker Lloyd Holman that he heard from unidentified coworkers that Marin had complained against Alenduff.

[12]  The court had conditioned that statement’s admission on Marin “t[ying] it up’ with evidence of the speakers” identities and the statements’ timing–evidence Marin did not provide.

[13]  Later, the trial court allowed the County’s expert, Dr. McClung, to testify that Marin had ‘adjustment disorder with paranoid personality traits.'”

[14]  But the court excluded any “comment on credibility” from McClung, such as testimony that Marin “is likely to perceive harassment.” Id.

[15]  At the close of evidence, the court granted the County’s request for a directed verdict in part.

[16]  It dismissed the retaliation component of Marin’s hostile work environment claim but allowed the jury to decide the rest of his hostile work environment claim and his accommodation claim.

[17]  The jury then rendered unanimous verdicts for the County on those claims.

[18]  The court awarded the County $14,378.37 in costs.

[19]  Marin appeals.

Marin, 194 Wn.App. at 804-05 (alterations in original).

[Top↑]  [Facts↑]
[Rules↓]  [Issues↓]


Advertisement





Court Slips: General Rules Section

GENERAL RULES SECTION: The following section contains general rules. Our website uses the term “general rules” to mean the Court’s statement of relevant laws in this case.


III.  GENERAL RULES

The General Rules Section for this case includes the following topics:

1. Discovery Sanctions
2. Evidence
3. Jury Selection
4. Washington Law Against Discrimination (WLAD)
4(A) WLAD: Disparate Treatment
4(B) WLAD: Failure to Accommodate
4(C) WLAD: Hostile Work Environment

1.  DISCOVERY SANCTIONS

The Court reviews “for abuse of discretion a trial court’s choice of sanctions for violation of a discovery order.” Marin, 194 Wn.App. at 805-06 (citing Burnet v. Spokane Ambulance, 131 Wn.2d 484, 494, 933 P.2d 1036 (1997)).

(A) THE PRIVACY ACT — RCW 9.73.030

“To determine whether a conversation is private under the privacy act, … [the court] consider[s][:]

(1) the subject matter of the communication,

(2) the location of the participants,

(3) the potential presence of third parties,

(4) the role of the interloper,

(5) whether the parties ‘manifest a subjective intention that it be private,’ and

(6) whether any subjective intention of privacy is reasonable.

Id. at 806 (citing State v. Mankin, 158 Wn.App. 111, 118, 241 P.3d 421 (2010) (quoting State v. Christensen, 153 Wn.2d 186, 193, 102 P.3d 789 (2004))) (paragraph formatting and emphasis added).

VIOLATION REQUIRES EXCLUSION: “A violation of the privacy act requires exclusion of all evidence of the contents of the illegally recorded conversations.” Id. (citing RCW 9.73.050; Schonauer v. DCR Entm’t, Inc., 79 Wn.App. 808, 819, 905 P.2d 392 (1995)).

(B) TRIAL COURT MAY CONSIDER HISTORY OF MISCONDUCT in determining sanctions

“A trial court may consider an attorney’s history of misconduct in determining appropriate sanctions.” Id. at 807 (citing In re Disciplinary Proceeding Against Cohen, 150 Wn.2d 744, 760 n.8, 761-62, 82 P.3d 224 (2004)).

[Top↑]  [Facts↑]
[Rules↑]  [Issues↓]

2.  EVIDENCE

(a) COWORKER RETALIATION: LAYING THE FOUNDATION

An employment-discrimination plaintiff must first lay the foundation that the coworker was aware of plaintiff’s discrimination complaint “for their acts to be retaliatory under WLAD.” See Marin, 194 Wn.App. at 813-14 (citing Currier v. Northland Servs., Inc., 182 Wn.App. 733, 746-47, 332 P.3d 1006 (2014), review denied, 182 Wn.2d 1006 (2015)).

(B) RELEVANCY CONDITIONED ON FACT

“The trial court may condition admission of a party’s evidence on the party’s later introduction of facts necessary to make that evidence relevant.” Marin, 194 Wn.App. at 814 (citing ER 104(b)).

[Top↑]  [Facts↑]
[Rules↑]  [Issues↓]

3.  JURY SELECTION

(A) TRIAL COURT HAS DISCRETION TO GRANT OR DENY FOR-CAUSE CHALLENGES

“The trial court has discretion to grant or deny a for-cause challenge.” Marin, 194 Wn.App. at 815 (citing State v. Wilson, 141 Wn.App. 597, 606, 171 P.3d 501 (2007)). “That discretion includes assuring that an impartial jury is selected with reasonable expedition.” Id. (citing State v. Brady, 116 Wn.App. 143, 147, 64 P.3d 1258 (2003)) (internal citation and quotation marks omitted).

(B) TRIAL COURT HAS discretion to adopt suitable process OR mode of proceeding WHEN NOT SPECIFIED BY STATUTE

“When ‘the course of proceeding is not specifically pointed out by statute,’ the trial court may adopt ‘any suitable process or mode of proceeding … which may appear most conformable to the spirit of the laws.'” Id. (citing RCW 2.28.150).

(C) A PARTY ACCEPTING JUROR WITHOUT EXERCISING AVAILABLE CHALLENGES CANNOT LATER CHALLENGE THAT JUROR’S INCLUSION

“[A] party accepting a juror without exercising its available challenges cannot later challenge that juror’s inclusion.” Id. (citing Dean v. Grp. Health Coop. of Puget Sound, 62 Wn.App. 829, 836, 816 P.2d 757 (1991)) (alteration in original) (internal quotation marks omitted).

(D) SHOWING JUROR MISCONDUCT

“Juror misconduct is a fact question within the trial court’s discretion.” Id. at 820 n.47 (citing Dean v. Grp. Health Coop. of Puget Sound, 62 Wn.App. 829, 837, 816 P.2d 757 (1991)). “To show misconduct, a party must prove

(1) that a juror failed to answer honestly a material question on voir dire and

(2) that a correct response would have provided a valid basis for a challenge for cause.

Id. (citing In re Det. of Broten, 130 Wn.App. 326, 337, 122 P.3d 942 (2005) (emphasis omitted) (quoting McDonough Power Equip., Inc. v. Greenwood, 464 U.S. 548, 556, 104 S.Ct. 845, 78 L.Ed.2d 663 (1984))) (internal quotation marks omitted).

(E) WHEN JUROR MISCONDUCT PREVENTS LEARNING OF A JUROR’S BIAS, PARTY DOES NOT WAIVE RIGHT TO CHALLENGE BY FAILING TO QUESTION DURING VOIR DIRE

“But where a juror’s misconduct prevents a party from learning of the juror’s bias, the party does not waive its right to challenge him by failing to question him during voir dire.” Id. (citing Broten, 130 Wn.App. at 337, 122 P.3d 942 (2005)).

[Top↑]  [Facts↑]
[Rules↑]  [Issues↓]

4. WASHINGTON LAW AGAINST DISCRIMINATION (WLAD)

SUMMARY JUDGMENT: The Court “review[s] a grant of summary judgment de novo, considering the same record as the trial court in the light most favorable to the nonmoving party.” Marin, 194 Wn.App. at 808 (citing Camicia v. Howard S. Wright Constr. Co., 179 Wn.2d 684, 693, 317 P.3d 987 (2014); Young v. Key Pharm., Inc., 112 Wn.2d 216, 226, 770 P.2d 182 (1989)). “Summary judgment is appropriate only when there is no genuine issue as to any material fact.” Id. (citing CR 56(c); Camicia, 179 Wn.2d at 693).

MOTIONS FOR DIRECTED VERDICTS: “We review a ruling on a motion for directed verdict under the same standard as the trial court, affirming the directed verdict when there is no substantial evidence or reasonable inference to sustain a verdict for the nonmoving party.” Id. (citing Guijosa v. Wal-Mart Stores, Inc., 144 Wn.2d 907, 915, 32 P.3d 250 (2001)) (internal citation and quotation marks omitted).

THE MCDONNELL DOUGLAS BURDEN-SHIFTING FRAMEWORK (“McDonnell Douglas Framework”): The McDonnell Douglas Framework has three steps, as follows:

STEP 1 — THE PRIMA FACIE CASE: The plaintiff must make a prima face showing. See id at 808-09.

STEP 2 — THE LEGITIMATE NONDISCRIMINATORY REASON: If the plaintiff “makes this prima facie showing, the burden shifts to the … [defendant] to show legitimate, nondiscriminatory reasons for its adverse employment action.” Id. at 809 (citing Kirby v. City of Tacoma, 124 Wn.App. 454, 464, 98 P.3d 827 (2004)).

STEP 3 — PRETEXT: “If the … [defendant] produces …evidence [of legitimate nondiscriminatory reasons], the burden returns to … [the plaintiff] to show that the … [defendant’s] reasons are pretextual.” Id. “This means they (1) have no basis in fact, (2) were not really motivating factors for the decision, or (3) were not motivating factors in employment decisions for other employees in the same circumstances.” Id. (citing Kirby, 124 Wn.App. at 467).

(A) DISPARATE TREATMENT

(EDITOR’S NOTE: In this case, the Plaintiff asserted two disparate treatment claims, as follows: (1) disparate treatment based on protected status; and (2) disparate treatment by retaliation for protected activity. The Court’s formulation of the prima facie case for each claim follows, respectively:)

(1) Disparate Treatment Based on Protected Status: The Prima Facie Case

To establish a prima facie case of disparate treatment based on protected status, the plaintiff must show:

a) Plaintiff is a member of one or more protected classes;

b) Plaintiff suffered a tangible adverse employment action;

c) The action occurred under circumstances that raise a reasonable inference of unlawful discrimination; and

d) Plaintiff was doing satisfactory work.

See id. at 808-09.

THE “ADVERSE EMPLOYMENT ACTION” ELEMENT: Adverse employment actions “means ‘a significant change in employment status, such as hiring, firing, failing to promote, reassignment with significantly different responsibilities, or a decision causing a significant change in benefits.'” Id. at 808 (citing Burlington Indus., Inc. v. Ellerth, 524 U.S. 742, 761, 118 S.Ct. 2257, 141 L.Ed.2d 633 (1998)).

THE “REASONABLE INFERENCE OF UNLAWFUL DISCRIMINATION” ELEMENT (COMPARATORS OR SIMILARLY-SITUATED EMPLOYEES): (EDITOR’S NOTE: Employment discrimination plaintiffs often establish this element by using similarly situated nonprotected co-workers for comparison.) Such “[s]imilarly situated employees must have the same supervisor, be subject to the same standards, and have engaged in the same conduct.” Id. at 810 (citing Kirby, 124 Wn.App. at 475 n.16; see also Clark v. Runyon, 218 F.3d 915, 918 (8th Cir. 2000)).

ELEMENTS ARE NOT ABSOLUTE BY VARY BASED ON RELEVANT FACTS: “The elements of a prima facie case for disparate treatment based on protected status are not absolute but vary based on the relevant facts.” Id. at 808 (citing Grimwood v. Univ. of Puget Sound, Inc., 110 Wn.2d 355, 362-63, 753 P.2d 517 (1988)).

(2) Disparate Treatment by Retaliation for Protected Activity

To establish a prima facie case of retaliation, the plaintiff must show:

a) that he engaged in statutorily protected activity;

b) that he suffered an adverse employment action; and

c) that his protected activity caused the … [defendant/employer] to take the adverse action against him.

See id. at 811 (citing RCW 49.60.210(1); Currier v. Northland Servs., Inc., 182 Wn.App. 733, 742, 332 P.3d 1006 (2014), review denied, 182 Wn.2d 1006 (2015)).

(B) FAILURE TO ACCOMMODATE

ELEMENT #1: MEDICAL CONDITION THAT SUBSTANTIALLY LIMITS ABILITY TO PERFORM THE JOB: “To bring a claim for failure to accommodate, … [the plaintiff must] show he had a medical condition that substantially limited his … ability to perform the job.” Id. at 816 (citing Riehl v. Foodmaker, Inc., 152 Wn.2d 138, 145, 94 P.3d 930 (2004) (quoting Hill v. BCTI Income Fund-I, 144 Wn.2d 172, 193, 23 P.3d 440 (2001)) (internal quotation marks omitted).

ELEMENT #2: QUALIFIED TO PERFORM THE ESSENTIAL FUNCTIONS OF THE JOB: “[The plaintiff] … also needed to show he was qualified to perform the essential functions of the job.” Id. at 816-17 (citing Davis v. Microsoft Corp., 149 Wn.2d 521, 532, 70 P.3d 126 (2003) (emphasis omitted) (quoting Hill, 144 Wn.2d at 193)) (internal quotation marks omitted).

REGARDING QUALIFIED EXPERT TESTIMONY: “Qualified expert testimony is admissible where it will assist the trier of fact to understand the evidence or to determine a fact in issue.” Id. at 817 (citing ER 702) (internal quotation marks omitted). “And if one party opens the door, the court may admit evidence on the same issue to rebut any false impression that might have resulted.” Id. (citing United States v. Sine, 493 F.3d 1021, 1037 (9th Cir. 2007) (quoting United States v. Whitworth, 856 F.2d 1268, 1285 (9th Cir. 1988)); State v. Fisher, 165 Wn.2d 727, 750, 202 P.3d 937 (2009)) (internal quotation marks omitted).

(C) HOSTILE WORK ENVIRONMENT BASED ON RETALIATION

RETALIATION BASED ON PROTECTED ACTIVITY: “To show retaliation based on protected activity, a plaintiff must provide evidence that the individuals he alleges retaliated against him knew of his protected activity.” Id. at 818 (citing Currier, 182 Wn.App. at 746-47).

THE CAUSAL-LINK REQUIREMENT: “The WLAD does not prohibit an employer’s actions without evidence of a causal link between the action and a plaintiff’s protected activity.” Id. (citing Alonso v. Qwest Commc’ns Co., 178 Wn.App. 734, 753-54, 315 P.3d 610 (2013)).

[Top↑]  [Facts↑]
[Rules↑]  [Issues↓]


Court Slips: Issues SectionISSUES SECTION: The following section explains the court’s treatment of this case by separately presenting each issue followed by associated rules, analysis, and conclusion. The text color of each issue statement is always blue.


IV.  ISSUES

This section for this case includes the following issues:

(CLICK on an issue or SCROLL to advance)

ISSUE #1: Did the trial court err in excluding the recorded conversations and imposing the resulting discovery sanctions?

ISSUE #2: Did the trial court properly dismiss Marin’s claim of disparate treatment based on protected status?

ISSUE #3: Did the trial court err in dismissing Marin’s disparate treatment claim by retaliation for protected activity?

ISSUE #4: 1) Did the trial court improperly restrict Marin to using direct and not circumstantial evidence? 2) Did the trial court abuse its discretion in striking coworker Holman’s testimony?

ISSUE #5: Did the trial abuse its discretion in handling the jury issues before it?

ISSUE #6: Did the trial court abuse its discretion in not excluding McClung’s testimony?

ISSUE #7: Did the trial court correctly direct a verdict for the County on Marin’s claim of hostile work environment based on retaliation?


ISSUE #1:  Did the trial court err in excluding the recorded conversations and imposing the resulting discovery sanctions?

THE RULES: See supra § III(1) (General Rules: Discovery Sanctions).

STANDARD OF REVIEW: “We review a trial court’s interpretation of statutes and court rules de novo.” Nevers v. Fireside, Inc., 133 Wn.2d 804, 809, 947 P.2d 721 (1997). Marin, 194 Wn.App. at 805 (citing Nevers v. Fireside, Inc., 133 Wn.2d 804, 809, 947 P.2d 721 (1997)). “We review for abuse of discretion a trial court’s choice of sanctions for violation of a discovery order.” Id. (citing Burnet v. Spokane Ambulance, 131 Wn.2d 484, 494, 933 P.2d 1036 (1997)).

MARIN CHALLENGES EXCLUSION OF EVIDENCE & SANCTIONS: In this case, “Marin challenges the trial court’s exclusion of evidence of his conversations with his D Crew supervisor, James Sagnis, and its imposition of sanctions against his counsel for delayed disclosure of recordings of those conversations. This court denied discretionary review of these rulings.” Id. 

(A) NO: 1) THE TRIAL COURT DID NOT ERR IN EXCLUDING THE RECORDINGS AND OTHER EVIDENCE REGARDING THE MEETINGs; 2) THE TRIAL COURT acted within its discretion in sanctioning mann — any other errors were hamless; and 3) the trial court did not err is considering attorney mann’s history of misconduct.

(1)  APPELLANT’S ARGUMENT #1

MARIN ARGUES THAT THE SAGNIS CONVERSATIONS WERE NOT PRIVATE: “Marin first contends that his conversations with Sagnis were not ‘private’ under RCW 9.73.030 [(“The Privacy Act”)].” Marin, 194 Wn.App. at 806 (hyperlink added).

a) COURT’S ANALYSIS

THE SAGNIS CONVERSATIONS WERE PRIVATE: “[W]e conclude that Marin’s conversations with his supervisor were ‘private’ under RCW 9.73.030.” Id. at 806. The Court analyzed as follows:

Here, Marin and Sagnis had lengthy conversations in an office at work that involved only the two of them.

No third party was present.

Marin does not meaningfully distinguish Smith v. Employment Security Department, [155 Wn.App. 24, 39, 226 P.3d 263 (2010),] where the court found conversations between public employees in an office to be private as a matter of law.

Nor does he cite to authority to support his argument that the conversations were “public in nature” because they were between two government employees who each later revealed parts of what was said.

We distinguish the cases Marin does cite on the basis that they involve documents rather than conversations. [(Footnote 9 omitted)].

A violation of the privacy act requires exclusion of “all evidence” of the contents of the illegally recorded conversations. RCW 9.73.050; Schonauer v. DCR Entm’t, Inc., 79 Wn.App. 808, 819, 905 P.2d 392 (1995).

Marin, 194 Wn.App. at 806 (footnotes decoded) (hyperlinks, paragraph formatting, and arrows added).

(2) APPELLANT’S ARGUMENT #2

MARIN ARGUES THAT THE TRIAL COURT ERRED IN SANCTIONING HIS ATTORNEY (MANN)In this case, “Marin challenges the trial court’s … imposition of sanctions against his counsel for delayed disclosure of recordings of … [conversations with his D Crew supervisor, James Sagnis].” See  Marin, 194 Wn.App. at 805. Marin “argues that even if the trial court properly excluded the recordings, it erred in sanctioning his attorney, … Mann[.]” Id. at 807.

a) COURT’S ANALYSIS

THE TRIAL COURT ACTED WITHIN ITS DISCRETION IN SANCTIONING ATTORNEY MANN BASED ON HER CONDUCT: “The trial court acted within its discretion in sanctioning Mann based on … [her] conduct. The other facts Marin recites are irrelevant and obfuscatory.” Id. The Court evaluated Mann’s conduct, as follows:

[T]he record contradicts Marin’s assertion that his attorneys produced the recordings “seasonably.”

An attorney at Mann’s firm, … Rose, acknowledged that he knew of the recordings 10 days before the deposition and knew that they were responsive to the County’s discovery requests.

Rose then told Mann about the recordings. Rose deposed Sagnis, then waited 6 more days to produce the recordings.

While it sanctioned Mann $5,000, the trial court denied the County’s request to dismiss the case.

Marin contends, again without meaningful support, that this court should reverse the sanction because the trial court erroneously “applied CR 37 case law” to his counsel’s violation of CR 26(g).

Marin acknowledges, though, that the standard for sanctions under CR 37 is higher than under CR 26(g).

And, in any case, the trial court considered CR 37 standards only in declining to sanction Marin with dismissal.

Thus, the error that Marin asserts, if it occurred, was harmless.

Marin, 194 Wn.App. at 807 (hyperlinks, paragraph formatting, and arrows added).

(3) APPELLANT’S ARGUMENT #3

MARIN ARGUES THAT THE TRIAL COURT IMPROPERLY CONSIDERED MANN’S HISTORY OF SANCTIONS: “Finally, Marin contends that the trial court improperly considered Mann’s history of sanctions when deciding the appropriate sanction here.” Id.

a) COURT’S ANALYSIS

THE TRIAL COURT DID NOT ERR IN CONSIDERING MANN’S HISTORY OF SANCTIONS: “The trial court did not err in [considering attorney Mann’s history of misconduct in determining appropriate sanctions]” See id. (citing In re Disciplinary Proceeding Against Cohen, 150 Wn.2d 744, 760 n.8, 761-62, 82 P.3d 224 (2004)). The Court analyzed as follows:

Marin contends that the trial court improperly considered Mann’s history of sanctions when deciding the appropriate sanction here.

The trial court “deem[ed] th[e] violation to be serious, particularly in light of Ms. Mann’s history of sanctions in previous cases.”

This is not, as Marin contends, an improper use of character evidence to determine that Mann’s conduct was “willful.”

A trial court may consider an attorney’s history of misconduct in determining appropriate sanctions. In re Disciplinary Proceeding Against Cohen, 150 Wn.2d 744, 760 n.8, 761-62, 82 P.3d 224 (2004).

Marin, 194 Wn.App. at 807 (alterations in original) (footnotes decoded) (paragraph formatting and arrows added).

(b) COURT’S HOLDING → RESPONDENT

In this case, the Court held as follows:

» “[T]he trial court did not err in excluding the recordings and other evidence regarding the meetings.” Id. at 806-07.

» “The trial court acted within its discretion in sanctioning … [Marin’s attorney] based on … [attorney Mann’s] conduct. The other facts Marin recites are irrelevant and obfuscatory.” Id. at 807.

» “The trial court did not err in considering attorney Mann’s history of misconduct in determining appropriate sanctions.” Id. (internal citation omitted).

(c)  AFFIRMED

In this case, “Because Marin failed to present evidence sufficient to create a genuine issue of material fact as to every element of a disparate treatment claim and because Marin’s numerous other arguments also lack merit, we affirm.Id. at 820 (emphasis added).

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]


ISSUE #2:  Did the trial court properly dismiss Marin’s claim of disparate treatment based on protected status?

SUMMARY JUDGMENT: “We review a grant of summary judgment de novo, considering the same record as the trial court in the light most favorable to the nonmoving party.” Marin, 194 Wn.App. at 808 (citing Camicia v. Howard S. Wright Constr. Co., 179 Wn.2d 684, 693, 317 P.3d 987 (2014); Young v. Key Pharm., Inc., 112 Wn.2d 216, 226, 770 P.2d 182 (1989)). “Summary judgment is appropriate only when there is no genuine issue as to any material fact.” Id. (citing CR 56(c); Camicia, 179 Wn.2d at 693).

THE RULES: See supra § III(4)(A)(1) (General Rules: Washington Law Against Discrimination (WLAD): Disparate Treatment: Disparate Treatment Based on Protected Status: The Prima Facie Case).

DISPARATE TREATMENT BASED ON TWO THEORIES: “Marin next challenges the trial court dismissal on summary judgment of his disparate treatment claim. He based that claim on two theories: discrimination against him as a member of a protected class and retaliation against him for protected activity.” Marin, 194 Wn.App. at 808 (footnote omitted).

(A) YES: the trial court properly dismissed marin’s claim of disparate treatment based on protected status.

THE PARTIES AGREE MARIN IS A MEMBER OF A PROTECTED CLASS: “The parties agree that Marin is a member of one or more protected classes.” Marin, 194 Wn.App. at 808.

(1)  APPELLANT’S ARGUMENT #1

MARIN ARGUES THAT HE (a) PRESENTED EVIDENCE OF ADVERSE EMPLOYMENT ACTIONS; AND (b) RAISED A REASONABLE INFERENCE OF DISCRIMINATION: In this case, Marin argues he made the prima facie showing by presenting evidence of an adverse employment action and raising a reasonable inference of discrimination. See id. at 809-10. “He alleges a general pattern of harassment[.]” Id. at 809.

a) COURT’S ANALYSIS — Adverse Employment Action

MARIN FAILED TO MAKE A PRIMA FACIE SHOWING: HE FAILED TO PRESENT EVIDENCE OF ADVERSE EMPLOYMENT ACTION: “Marin failed to make the required prima facie showing.” Id. at 809. He failed to present evidence of an adverse employment action. See id. The Court analyzed as follows:

First, he did not present evidence of an adverse employment action. None of the actions he points to, many of which he misrepresents, amount to a tangible change in employment status. For instance[:]

Marin describes as “unwarranted discipline” a letter recommending withdrawal of his reprimand from Horton.

He mischaracterizes his TLC as containing “threats of discipline.”

He refers to finding “frightening racial materials at his desk,” though the record shows he found the items in a part of the plant where he did not normally work and no one knew he would be.

And he asserts without support he “was disciplined for going home sick by collective efforts” of numerous WTD employees.

He alleges a general pattern of harassment but does not support it with citations to the record adequate for this court to review. See RAP 10.3(a)(6); Hernandez v. Stender, 182 Wn.App. 52, 59, 358 P.3d 1169 (2014).

The record does not, in any case, support Marin’s assertions.

The TLC Marin received on B Crew was not an adverse employment action. It did not result in a discharge, demotion, or change his benefits or responsibilities. See Donahue v. Cent. Wash. Univ., 140 Wn.App. 17, 26, 163 P.3d 801 (2007) (holding that professor did not suffer adverse action where he “did not lose tenure, he was not demoted, and he did not receive a reduction in pay”).

And while Marin alleges that the County denied him training, he cites only to his expert’s report on county safety procedures. That report is not evidence of an adverse employment action.

Additionally, the report’s conclusions–that WTD’s safety procedures were deficient for all employees–contradict Marin’s assertion that his supervisors treated him differently.

Marin, 194 Wn.App. at 809-10 (footnotes decoded) (paragraph formatting,  bullets, and arrows added).

b) COURT’S ANALYSIS — Reasonable Inference of Discrimination

MARIN FAILED TO MAKE A PRIMA FACIE SHOWING: HE FAILED TO RAISE A REASONABLE INFERENCE OF DISCRIMINATION“Marin failed to make the required prima facie showing.” Id. at 809. “Marin failed to raise a reasonable inference of discrimination.” Id. at 810. The Court analyzed as follows:

He points to no evidence that the County took an adverse action against him because of his protected class.

Marin contends the County treated him differently than a nonprotected employee, Billy Burton, who also made a lockout error.

Even if Marin had shown Burton’s error to be analogous to his own, Burton is still not a valid comparator because he worked under a different supervisor. See Xuan Huynh v. U.S. Dep’t of Transp., 794 F.3d 952, 960 (8th Cir. 2015); Rodriguez-Cuervos v. Wal-Mart Stores, Inc., 181 F.3d 15, 21 (1st Cir. 1999) (both finding employees under different supervisors were not similarly situated).

And the record does not show that the County treated Marin differently than Burton, who also received a TLC–albeit an oral one–after his error.

A reasonable employee would not interpret Marin’s TLC as setting “impossible or terrifying unique performance standards” or threatening termination.

Marin, 194 Wn.App. at 810 (footnotes decoded) (paragraph formatting and arrows added).

(2)  APPELLANT’S ARGUMENT #2

MARIN ARGUES HE SHOWED THAT THE COUNTY’S REASONS ARE PRETEXTUAL: Marin argues that he showed the county’s reasons are pretextual. See id. at 810.

a) COURT’S ANALYSIS

MARIN FAILED TO PRESENT EVIDENCE OF PRETEXT: “Even if Marin had made a prima facie showing of disparate treatment, he failed to show the County’s reasons are pretextual.” Id. at 810. “No reasonable juror could find from the evidence presented that the County’s asserted reasons were pretexts for discrimination.” Id. at 810-11. The Court analyzed as follows:

Marin does not dispute that the County showed legitimate reasons for each action.

In arguing those reasons are pretextual, Marin lists treatment both during and before his time on D Crew.

But he does not support that list with specific citations to the record or explain how it shows pretext. Marin instead cites to swathes of the record up to 120 pages wide. These include[:]

a declaration by a former coworker, Norm Cook, alleging he and Marin received disparate assignments from 2000-2003 due to their race.

Those events were outside the limitations period, and the trial court explicitly excluded evidence regarding that period from trial.

Marin, 194 Wn.App. at 810-11 (footnotes decoded) (paragraph formatting, bullets, and arrows added).

(b) COURT’S HOLDING → RESPONDENT

In this case, the Court held as follows:

NO PRIMA FACIE CASE: “Marin failed to make the required prima facie showing. First, he did not present evidence of an adverse employment action.” Id. at 809. “Second, Marin failed to raise a reasonable inference of discrimination.” Id. at 810.

NO SHOWING OF PRETEXT: “Even if Marin had made a prima facie showing of disparate treatment, he failed to show the County’s reasons are pretextual.” Id. 

(c)  AFFIRMED

“[T]he trial court properly dismissed Marin’s claim of disparate treatment based on protected status.” Id. at 811. “Because Marin failed to present evidence sufficient to create a genuine issue of material fact as to every element of a disparate treatment claim and because Marin’s numerous other arguments also lack merit, we affirm.” Id. at 820.

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]


ISSUE #3:  Did the trial court err in dismissing Marin’s disparate treatment claim by retaliation for protected activity?

THE RULES: See supra § III(4)(A)(2) (General Rules: Washington Law Against Discrimination (WLAD): Disparate Treatment: Disparate Treatment by Retaliation for Protected Activity)

(A) NO: The trial court did not err in dismissing his disparate treatment claim on summary judgment.

(1)  APPELLANT’S ARGUMENT #1 — Adverse Employment Action

MARIN ARGUES THAT, SIMILAR TO THE CASE IN BOYD, THE TREATMENT HE RECEIVED, TAKEN TOGETHER, AMOUNTED TO ADVERSE EMPLOYMENT ACTION: In this case, “Marin cites Division Two’s recent decision in Boyd v. State[, 187 Wn.App. 1, 13-14, 349 P.3d 864 (2015),] to contend that the treatment he received, taken together, amounted to an adverse employment action.” Marin, 194 Wn.App. at 811. (footnote decoded). “In that case[:]

Boyd showed that his employer, a state hospital, suspended him for two weeks without pay, gave him a written reprimand and sent it to his supervisor along with a list of threatening comments he allegedly made, removed him from his ward and patient interaction, and reported him to the Department of Health and the police.

The hospital argued that as a matter of law, some of these acts were not adverse.

The court disagreed, stating,

We express no opinion as to whether these employment actions, taken individually, constituted adverse employment actions as a matter of law. However, taken in context, a reasonable jury could find that these actions, taken together, were materially adverse.

Id. at 811-12 (footnotes omitted) (paragraph formatting and arrows added).

a) COURT’S ANALYSIS 

MARIN FAILED TO SHOW HE SUFFERED AN ADVERSE EMPLOYMENT ACTION AND THUS DID NOT PRESENT PRIMA FACIE CASE: Marin “failed to present a prima facie case.” Id. at 811. “[H]e again failed to show that he suffered an adverse employment action.” Id. The Court analyzed as follows:

Marin’s reliance on Boyd is misplaced. That decision did not dispense with the requirement that a plaintiff must present sufficient evidence to survive summary judgment.

Marin ignores the differences between his evidence and that of the plaintiff’s in Boyd.

In contrast to the hospital in Boyd, the County never suspended Marin without pay; it never reported him to the police or other authorities.

Only in the context of these concededly adverse actions did Division Two find that a jury could conclude that the hospital’s other actions were adverse.

Here, Marin presented no such context for his claims.

Id. at 811-12 (footnotes omitted) (paragraph formatting, arrows, and bullets added).

(2)  APPELLANT’S ARGUMENT #2 — Causation

MARIN ARGUES THAT, SIMILAR TO THE CASE IN BOYD, THERE IS A TRIABLE ISSUE AS TO CAUSATION BASED ON SAGNIS’S STATEMENTS TO HR SHOWING RETALIATORY ANIMUS: To establish causation, Marin “again compares his case to Boyd, where Division Two found a triable issue as to causation, …[ ][,]” Boyd, 187 Wn.App. at 212, and “points to Sagnis’s statements to an HR person showing retaliatory animus.” Marin, 194 Wn.App. at 812-13

a) COURT’S ANALYSIS (CAUSATION) — Protected Activity

MARIN FAILED TO SHOW HIS PROTECTED ACTIVITY CAUSED/WAS SUBSTANTIAL FACTOR IN COUNTY TAKING ADVERSE EMPLOYMENT ACTIONS: “Marin failed to show that his protected activity caused or was a ‘substantial factor’ in the County taking any of the alleged adverse employment actions.” Id. at 812. The Court analyzed as follows:

He again compares his case to Boyd, where Division Two found a triable issue as to causation, but we again distinguish that case. Boyd, 187 Wn.App. at 14.

After Boyd told his supervisor to stop harassing him, “she became hostile and threatened to ‘make sure [he] can’t work in any of the 50 states.'” Boyd, 187 Wn.App. at 18 (alteration in original).

She then “involved herself in investigating” a complaint that had been made against Boyd, collecting witness statements and interviews, and writing that Boyd “is known to lie.” Boyd, 187 Wn.App. at 18.

Their employer relied on her statements to discipline Boyd. Boyd, 187 Wn.App. at 18.

Here, Marin points to Sagnis’s statements to an HR person showing “retaliatory animus.”

But unlike the supervisor in Boyd, Sagnis had no involvement with Marin after Marin made his complaint.

 Sagnis made the statements months after Marin left his crew, and Marin acknowledges he did not know of the statements when he decided to remain at South Plant.

Because Marin cannot connect Sagnis’s animus with any alleged action against him, he cannot use it to show causation.

Marin, 194 Wn.App. at 812-13 (footnotes decoded) (internal quotation marks omitted) (paragraph formatting, bullets, and arrows added).

b) COURT’S ANALYSIS (CAUSATION) — Defendant’s Knowledge

MARIN FAILED TO SHOW THAT ANY OF DEFENDANT’S EMPLOYEES KNEW ABOUT HIS PROTECTED ACTIVITY: “Third, Marin failed to show that anyone at South Plant knew about his protected activity at West Point, precluding his claim that employees at South Plant retaliated for that activity.” Id. at 813. The Court analyzed as follows:

He identifies no evidence that supports his bare assertion that the entire ‘chain of command’ knew he complained against Sagnis. Id.

Marin, 194 Wn.App. at 813 (paragraph formatting and arrow added).

(3)  APPELLANT’S ARGUMENT #3 — Pretext

MARIN ARGUES THAT THE TLC HE RECEIVED ON B CREW IS EVIDENCE OF PRETEXT: Here, Marin “again points to the TLC he received on B Crew[ ]” as evidence of pretext. Id. at 813.

a) COURT’S ANALYSIS

MARIN FAILED TO SHOW ANY EVIDENCE OF PRETEXT FOR RETALIATION: “[A]s with his disparate treatment claim, Marin failed to show any evidence of pretext for retaliation.” Id.at 813. The Court analyzed as follows:

[A]s discussed above, the record does not show that the TLC was an adverse employment action or “adverse compared to other use of ‘TLC’ notes to employees” in similar situations.

The TLC does not support Marin’s pretext argument.

Marin, 194 Wn.App. at 813 (paragraph formatting and arrows added).

(b) COURT’S HOLDING → RESPONDENT

In this case, the Court held “Marin failed to satisfy his burden to show an adverse employment action, causation, and pretext to support either his discrimination or retaliation theory.” Id. at 813.

“The trial court did not err in dismissing his disparate treatment claim on summary judgment.” Id.

(c)  AFFIRMED

“Because Marin failed to present evidence sufficient to create a genuine issue of material fact as to every element of a disparate treatment claim and because Marin’s numerous other arguments also lack merit, we affirm.” Id. at 820.

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]


ISSUE #4:  1) Did the trial court improperly restrict Marin to using direct and not circumstantial evidence? 2) Did the trial court abuse its discretion in striking coworker Holman’s testimony?

THE RULES: See supra § III(2) (General Rules: Evidence).

THE TRIAL COURT RULING (FOUNDATION): In this case, “[t]he trial court ruled that Marin could not offer evidence that any coworker retaliated against him without first laying the foundation that the coworker was aware of Marin’s discrimination complaint. Marin’s coworkers needed this knowledge for their acts to be retaliatory under WLAD.” Marin, 194 Wn.App. at 813-14 (footnote and internal citation omitted).

(A)  No: 1) The trial court’s order did NOT RESTRICT MARIN TO USING DIRECT AND NOT CIRCUMSTANTIAL EVIDENCE; 2) THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN conditioning holman’s testimony on marin’s later introduction of facts necessary to make it relevant.

(1)  APPELLANT’S ARGUMENT #1

MARIN ARGUES THAT THE TRIAL COURT RESTRICTED HIM TO USING DIRECT AND NOT CIRCUMSTANTIAL EVIDENCE: Marin makes one challenge to the trial court’s ruling: “it restricted him to using direct and not circumstantial evidence that the alleged retaliator knew he had made a protected complaint.” Marin, 194 Wn.App. at 814.

a) COURT’S ANALYSIS 

THE TRIAL-COURT ORDER DOES NOT IMPOSE THIS RESTRICTION: “The order does not impose this restriction” Id. The Court analyzed as follows:

But the trial court’s order did no such thing.

The order required Marin to “lay[ ] an adequate foundation … showing that the accused coworker was aware that [Marin] had made a complaint about discrimination.”

The order does not impose this restriction. Nothing in the record shows that the trial court would exclude circumstantial evidence of a coworker’s knowledge.

Marin, 194 Wn.App. at 814. (footnote decoded) (alterations in original).

(2)  PLAINTIFF’S ARGUMENT #2

MARIN ALSO ARGUES THE TRIAL COURT ERRED IN STRIKING COWORKER LLOYD HOLMAN’S TESTIMONY: “Marin also claims the trial court erred in striking coworker Lloyd Holman’s testimony that he heard statements from unidentified coworkers that Marin had complained against his C Crew supervisor, Alenduff.Id. at 814.

a) COURT’S ANALYSIS 

THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN FINDING SUCH EVIDENCE NECESSARY TO MAKE HOLMAN’S TESTIMONY RELEVANT: “The trial court did not abuse its discretion in finding such evidence necessary to make Holman’s testimony relevant.” Id. The Court analyzed as follows:

After eliciting Holman’s testimony, Marin offered no evidence that any alleged harasser had heard that he complained against Alenduff, let alone that they knew his complaint related to sexual harassment.

The trial court did not abuse its discretion in finding such evidence necessary to make Holman’s testimony relevant.

Id. (paragraph formatting and arrows added).

(b) COURT’S HOLDING

“The order does not impose this restriction. Nothing in the record shows that the trial court would exclude circumstantial evidence of a coworker’s knowledge.” Id.

Moreover, “[t]he trial court did not abuse its discretion in finding such evidence necessary to make Holman’s testimony relevant.” Id.

(c)  AFFIRMED

“Because Marin’s … arguments … lack merit, we affirm.” Id. at 820.

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]


ISSUE #5:  Did the trial abuse its discretion in handling the jury issues before it?

THE RULES: See supra § III(3) (General Rules: Jury Selection)

MARIN’S CLAIMS: “Marin … claims that the trial court failed to fully question and excuse juror 71, improperly reduced Marin’s voir dire time, and improperly subtracted from Marin’s trial time for a for-cause challenge.” Marin, 194 Wn.App. at 814.

(A)  NO: THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN HANDLING THE JURY ISSUES BEFORE IT.

(1)  APPELLANT’S ARGUMENT #1

MARIN ARGUES THE TRIAL COURT FAILED TO FULLY QUESTION AND EXCUSE JUROR 71: Marin argues that the trial court “failed to fully question and excuse juror 71[.]”  Id. at 814.

a) COURT’S ANALYSIS

THE RECORD SHOWS THAT THE TRIAL COURT ENSURED MARIN HAD REASONABLE TIME TO DISCOVERY ANY PREJUDICES: “The record shows the trial court ensured Marin had ‘reasonable time to discover any prejudices.'” Id. at 815. The Court analyzed as follows:

Marin waived his for-cause challenge by not raising it during voir dire. See Dean v. Grp. Health Coop. of Puget Sound, 62 Wn.App. 829, 836, 816 P.2d 757 (1991).

The exception to the waiver rule does not apply because juror 71 did not prevent Marin from learning of his potential bias by misconduct.

See In re Det. of Broten, 130 Wn.App. 326, 338, 122 P.3d 942 (2005).

Juror misconduct is a fact question within the trial court’s discretion. Dean, 62 Wn.App. at 837.

To show misconduct, “a party must prove (1) that a juror failed to answer honestly a material question on voir dire and (2) that a correct response would have provided a valid basis for a challenge for cause.” Broten, 130 Wn.App. at 337 (emphasis omitted) (quoting McDonough Power Equip., Inc. v. Greenwood, 464 U.S. 548, 556, 104 S.Ct. 845, 78 L.Ed.2d 663 (1984)).

He disclosed on his questionnaire that he was “[g]ood friend[s] with a King County prosecutor.”

He responded to a pertinent general question about this topic during voir dire by raising his card.

Marin did not question him or attempt to strike him from the jury before the panel was sworn.

Marin did question him after the panel was sworn, and juror 71 indicated again that he was a friend of a woman in the county prosecutor’s office.

Marin did not ask juror 71 whether he thought that friendship would affect his ability to judge the case fairly.

Marin, 194 Wn.App. at 815-16. (footnotes decoded) (alterations in original) (internal quotation marks omitted) (paragraph formatting and arrows added).

(2)  APPELLANT’S ARGUMENT #2

MARIN ARGUES THAT THE TRIAL COURT IMPROPERLY REDUCED HIS VOIR DIRE TIME: Marin argues that the trial court “improperly reduced Marin’s voir dire time[.]”  Id. at 814.

a) COURT’S ANALYSIS

RECORD DOES NOT SUPPORT MARIN’S CONTENTION THAT TRIAL COURT REDUCED ALLOTTED VOIR DIRE TIME: “[T]he record does not support Marin’s contention that the trial court ‘reduced the allotted voir dire time.'” Id. at 816. The Court analyzed as follows:

Marin initially used his allotted 30 minutes.

And after juror 71 e-mailed the court, re-raising his issue, the trial court granted Marin additional time.

The court’s decision to count that additional time against Marin’s trial time was within its discretion to manage the courtroom and ensure impartial jury selection with reasonable expedition. State v. Brady, 116 Wn.App. 143, 146-47, 64 P.3d 1258 (2003).

Marin, 194 Wn.App. at 816. (footnotes decoded) (internal quotation marks omitted) (paragraph formatting and arrows added).

(3)  APPELLANT’S ARGUMENT #3

MARIN ARGUES THAT THE TRIAL COURT IMPROPERLY SUBRACTED FROM HIS TRIAL TIME FOR A FOR-CAUSE CHALLENGE: Marin argues that the trial court “improperly subtracted from Marin’s trial time for a for-cause challenge[.]”  Id. at 814.

a) COURT’S ANALYSIS

MARIN ESTABLISHES NO GROUNDS FOR CASUE FOR DISMISSING JUROR 71: “Marin established no grounds for cause for dismissing juror 71 at the end of trial.” Id. at 816

Marin does not address the elements of a for-cause challenge, and Marin’s questioning did not establish juror 71’s inability to judge the case fairly.

Id. (paragraph formatting and arrow added).

(b) COURT’S HOLDING → DEFENDANT

“[T]he trial court did not abuse its discretion in handling the jury issues before it.” Id. at 815.

(c)  AFFIRMED

“Because Marin’s … arguments … lack merit, we affirm.” Id. at 820.

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]


ISSUE #6:  Did the trial court abuse its discretion in not excluding McClung’s testimony?

THE RULES: See supra § III(3)(B) (General Rules: Washington Law Against Discrimination (WLAD): Failure to Accommodate).

TESTIMONY CONCERNING MARIN’S CREDIBILITY: “Here, the trial court excluded testimony about Marin’s credibility and instructed the jury to disregard any that came close.” Marin, 194 Wn.App. at 817 (footnote omitted).

(A)  NO: mCCLUNG’S TESTIMONY WAS ADMISSIBLE BOTH ON THE MERITS AND TO REBUT MARIN’S WITNESSES.

In this case, “Marin also challenges the trial court’s admission of Dr. McClung’s testimony.” Marin, 194 Wn.App. at 816.

(1)  APPELLANT’S ARGUMENT #1

MARIN ARGUES DR. MCCLUNG’S TESTIMONY IS IMPERMISSIBLE CHARACTER EVIDENCE UNDER ER 404: Marin challenges Dr. McClung’s testimony as impermissible character evidence under ER 404. See id. at 817 (footnote omitted).

a) COURT’S ANALYSIS — Testimony Related to Medical Conditions

MCCLUNG’S TESTIMONY WAS NOT IMPERMISSIBLE CHARACTER EVIDENCE UNDER ER 404; AND TRIAL COURT DID NOT ABUSE ITS DISCRETION IN NOT EXCLUDING IT UNDER ER 403: “McClung’s testimony was not impermissible character evidence under ER 404.” Id. at 817; footnote 54 decoded:

Cf. In re Meistrell, 47 Wn.App. 100, 109, 733 P.2d 1004 (1987) (holding that ER 404 does not exclude prior mental history as character evidence).

Marin, 194 Wn.App. at 820 n.54. Moreover, since McClung’s testimony was highly probative as to Marin’s medical conditions, the trial court did not abuse its discretion in not excluding it under ER 403.” Id. at 817. The Court analyzed as follows:

Here, the trial court excluded testimony about Marin’s credibility and instructed the jury to disregard any that came close. [Footnote 53 decoded:

The court instructed the jury to disregard testimony that “under stress Mr. Marin might have difficulties with an accurate perception of reality.”

Instructions can cure errors in admitting testimony. State v. Perez-Valdez, 172 Wn.2d 808, 818-19, 265 P.3d 853 (2011).]

McClung’s testimony did not relate to Marin’s credibility but to his medical conditions, whether the County could reasonably accommodate them, and whether Marin could perform the essential functions of his job.

Marin’s accommodations claim put all of these matters at issue.

Consequently, McClung’s testimony was not impermissible character evidence under ER 404.

And since McClung’s testimony was highly probative as to Marin’s medical conditions, the trial court did not abuse its discretion in not excluding it under ER 403.

Marin, 194 Wn.App. at 817. (footnotes decoded; footnote 54 omitted) (internal quotation marks omitted) (paragraph formatting, arrows, and bullets added).

b) COURT’S ANALYSIS — Opening the Door to Testimony About Accuracy of Perceptions

MARIN OPENED THE DOOR TO TESTIMONY ABOUT THE ACCURACY OF HIS PERCEPTIONS: “Moreover, Marin opened the door to testimony about the accuracy of his perceptions.” Id. at 817. The Court analyzed as follows:

His physicians testified that they wrote to the County requesting accommodations for PTSD, endorsed his belief that his condition flared due to stress at work, and even opined on his character.

When cross-examining Dr. McClung, Marin repeatedly asked whether certain perceptions were “spot-on.”

Only then, on redirect, did the County clarify with McClung that Marin’s perceptions were not all “spot-on.”

Id. at 817-18 (paragraph formatting and arrows added).

(2)  APPELLANT’S ARGUMENT #2

MARIN ARGUES THAT A PARANOID-TRAITS DIAGNOSIS IS NOT A RECOGNIZED DIAGNOSIS, MAKING ANY TESTIMONY ABOUT IT INADMISSIBLE. See id. at 818.

a) COURT’S ANALYSIS

MARIN WAIVED ANY OBJECTION UNDER ER 702 THAT A PARANOID-TRAITS DIAGNOSIS IS NOT A “RECOGNIZED” DIAGNOSIS: “Finally, Marin waived any objection under ER 702 that a paranoid-traits diagnosis is not a ‘recognized’ diagnosis, making any testimony about it inadmissible.” Id. at 818. The Court analyzed as follows:

Although he hints at this argument, Marin does not argue the elements of the test for admissibility under Frye v. United States or cite to authority.

Also, he did not object to McClung’s testimony on this basis at trial.

Thus, he did not preserve the issue for appeal.

Marin, 194 Wn.App. at 818. (footnotes omitted) (paragraph formatting and arrows added).

(b) COURT’S HOLDING → RESPONDENT

“McClung’s testimony was admissible both on the merits and to rebut Marin’s witnesses.” Id. at 818.

(c)  AFFIRMED

“Because Marin’s … arguments … lack merit, we affirm.” Id. at 820.

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]


ISSUE #7:  Did the trial court correctly direct a verdict for the County on Marin’s claim of hostile work environment based on retaliation?

THE RULES: See supra § III(4)(C) (General Rules: Washington Law Against Discrimination (WLAD): Hostile Work Environment Based on Retaliation)

STANDARD OF REVIEW: “We review a ruling on a motion for directed verdict under the same standard as the trial court, affirming the directed verdict when there is no substantial evidence or reasonable inference to sustain a verdict for the nonmoving party.” Marin, 194 Wn.App. at 818 (citing Guijosa v. Wal-Mart Stores, Inc., 144 Wn.2d 907, 915, 32 P.3d 250 (2001) (quoting Sing v. John L. Scott, Inc., 134 Wn.2d 24, 29, 948 P.2d 816 (1997))).

THE TRIAL COURT DISMISSAL: “The trial court dismissed Marin’s claim of retaliation-based hostile work environment because it determined  that Marin presented no evidence that anyone harassed him after knowing about his protected activity.” Id. at 818-19.

(A)  YES: The trial court correctly directed a verdict for the county on marin’s claim of hostile work einvironment based on retaliation.

The Court held that the “trial court … correctly directed a verdict for the County on Marin’s claim of hostile work environment based on retaliation.” Id. at 819.

(1)  APPELLANT’S ARGUMENT #1

MARIN ARGUES THAT THE TRIAL COURT ERRED BY DISMISSING HIS CLAIM OF HOSTILE WORK ENVIRONMENT BASED ON RETALIATIONIn this case, “Marin contends the trial court erred by dismissing Marin’s claim of hostile work environment based on retaliation.” Marin, 194 Wn.App.at 818.

a) COURT’S ANALYSIS 

THE RECORD SUPPORTS THE TRIAL COURT’S FINDING THAT MARIN PRESENTED NO EVIDENCE THAT ANYONE HARASSED HIM AFTER KNOWING ABOUT HIS PROTECTED ACTIVITY: “The trial court dismissed Marin’s claim of retaliation-based hostile work environment because it determined  that Marin presented no evidence that anyone harassed him after knowing about his protected activity.” Id. at 818-19. “The record supports that finding.” Id. at 819. The Court analyzed as follows:

Marin did not work with Sagnis after complaining against him, so Sagnis’s later comments were not retaliatory.

No one at South Plant knew of Marin’s complaint against Sagnis or any other protected activity, so whatever conduct Marin experienced at South Plant could not have been retaliation for that complaint.

And after Marin then complained about Alenduff, the County respected his request to remain anonymous.

Marin presented no evidence of any conduct by a managing employee who was aware of Marin’s complaints that a reasonable juror could find to be harassment.

Instead, he alleges, “HR terrified [him] … that he would return to Sagnis’s” crew “and that he was ‘welcome to go back to West Point D Crew.'”

He bases these allegations on the County offering him a choice of remaining at South Plant or returning to West Point.

No reasonable juror could interpret those offers to accommodate Marin as harassment, so HR’s knowledge of Marin’s protected activity cannot be the basis of a retaliation claim.

Thus, contrary to Marin’s assertion that he provided “evidence of widespread notice of protected WLAD activity,” Marin’s evidence was not sufficient for any rational juror to find retaliatory animus.

Nowhere does he point to an individual who both knew of his protected activity and, afterward, took some action that could reasonably be construed as harassment.

Id. at 819 (alterations in original) (paragraph formatting and arrows added).

(b) COURT’S HOLDING → RESPONDENT

TRIAL COURT CORRECTLY DIRECTED VERDICT: In this case, the Court held that the “trial court … correctly directed a verdict for the County on Marin’s claim of hostile work environment based on retaliation.” Id. at 819.

(c)  AFFIRMED

“Because Marin’s … arguments … lack merit, we affirm.” Id. at 820.

[Top↑]  [Facts↑]
[Rules↑]  [Issues↑]



Learn More

If you would like to learn more, consider contacting an experienced employment discrimination attorney to discuss your case. This article is not offered as legal advice and will not establish an attorney-client relationship with Court Slips or the author of this article. By reading this article, you agree to our Disclaimer / Terms-of-Use / Privacy Policy.

Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481 (Wash. 2014)

Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481 (Wash. 2014)
Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481, 325 P.3d 193 (Wash. 2014)

In Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481, 325 P.3d 193 (Wash. 2014), a group of employees (“Kumar”) sued their employer (“Gate Gourmet”) based on an allegedly discriminatory meal policy that forced them to work without food or eat food that violates their religious beliefs. The Court concluded, inter alia, that the “[Washington Law Against Discrimination (WLAD)] … includes a duty to reasonably accommodate an employee’s religious practices.”

IMPORTANT: This article is for informational purposes only and is based upon my point of view. This is not a resource for the actual and complete appellate court opinion. Due to the rapidly changing nature of the law, we make no warranty or guarantee concerning the accuracy or reliability of the content in this article. No content on this site, regardless of date, should ever be used as a substitute for direct legal advice from your attorney. Please review our Disclaimer | Terms of Use | Privacy Policy before proceeding.


Advertisement





Court Slips: Snapshot

SNAPSHOT: This is a case summary of Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481, 325 P.3d 193 (Wash. 2014). It contains multiple sections. The following section is a snapshot of key data including case citation, description, categories, and impact on Legal Trees. (TIP: Look for the green button throughout this article for more helpful information.)


I.  SNAPSHOT

case citation

Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481, 325 P.3d 193 (Wash. 2014)

DESCRIPTION

“Appellants James Kumar, Ranveer Singh, Asegedew Gefe, and Abbas Kosymov brought a class action lawsuit against their employer, Gate Gourmet Inc., alleging two common law torts and two violations of Washington’s Law Against Discrimination (the WLAD), chapter 49.60 RCW.” Kumar, 180 Wn.2d at 486 (hyperlink added).

“The lawsuit stems from Gate Gourmet’s employee meal policy, which bars employees from bringing in their own food for lunch (for security reasons), leaving only employer-provided food for the employees to eat.” Id.

“According to the plaintiffs, the policy forces them to work without food or eat food that violates their religious beliefs.” Id.

“The trial court dismissed the lawsuit in its entirety, finding that the WLAD contains no requirement that employers make reasonable accommodations for their employees’ religious practices.” Id.

“We granted direct review and now reverse.” Id.

CATEGORIES

(1) Washington Law Against Discrimination

(2) Creed

(3) Failure to Accommodate Religious Practices

(4) Disparate Impact

(5) Battery

(6) Negligent Infliction of Emotional Distress

LEGAL TREEs

Δ → WLAD: Failure to Accommodate Religious Practices: Prima Facie Claim


Court Slips: Case Summary SectionCASE SUMMARY SECTION: The following section contains facts and enumerates material evidence that the Court considered in this case. 


II.  CASE SUMMARY

FACTS (15 Total):

[1]  “The plaintiffs in this action (the employees) work near Seatac airport for the defendant, Gate Gourmet, preparing meals for service on trains and airplanes.” Kumar, 180 Wn.2d at 487.

[2]  “Due to security concerns, the employees can neither bring food with them to work nor leave the premises to obtain food during their 30-minute lunch break.” Id.

[3]  “Instead, Gate Gourmet provides meals for employees to consume during their break.” Id.

[4]  “These meals ostensibly consist of one vegetarian and one meat-based main dish.” Id.

[5]  “The employees allege, however, that Gate Gourmet uses animal by-products in the ‘vegetarian’ option.” Id. (internal citation omitted).

[6]  “They also allege that they informed Gate Gourmet that their various religious beliefs prohibited them from eating the beef-pork meatballs the company served, that Gate Gourmet responded by temporarily switching to turkey meatballs, that the company later switched back to the beef-pork mixture without notifying the employees, and that it now refuses to alter the employee meals.” Id. (hyperlink added).

[7]  “Finally, the complaint alleges harm. It claims that the employees ’caused the plaintiffs … harm by deliberately refusing to accommodate their religious and moral beliefs.'” Id. (internal citation omitted) (hyperlink added).

[8]  “In particular, the complaint alleges that Gate Gourmet’s alleged deception caused ‘putative class members [to] unknowingly eat[ ] food forbidden by their beliefs,’ … and that class members ‘have faced the choice of eating food forbidden by their sincerely held beliefs or not eating, have suffered offensive touching due to their contact with food prohibited by their beliefs, and have suffered distress as a result.'” Id. (internal citations omitted) (alterations in original).

[9]  “The employees brought a class action lawsuit alleging that Gate Gourmet’s knowing refusal to label and ‘adapt[ ] its menu to accommodate the tenets of [their] beliefs and religions’ violated the WLAD.” Id. at 487-88 (internal citation omitted) (alterations in original) (hyperlink added).

[10]  “This allegation is based on two distinct theories: (1) that Gate Gourmet’s meal policy constituted a failure to reasonably accommodate the employees’ religious practices and (2) that the meal policy has a disparate impact on employees who adhere to certain religions.” Id. at 488 (internal citation omitted) (hyperlinks added).

[11]  “The employees’ complaint also states claims for the common law torts of battery and negligent infliction of emotional distress.” Id. (footnote omitted) (hyperlinks added).

[12]  “The trial court granted in full Gate Gourmet’s CR 12(b)(6) motion to dismiss the complaint.” Kumar, 180 Wn.2d at 488 (internal citation omitted) (hyperlink added).

[13]  “It concluded that under Short v. Battle Ground School District, 169 Wn.App. 188, 279 P.3d 902 (2012), the WLAD provides no cause of action for failure to reasonably accommodate religious practices.” Kumar, 180 Wn.2d at 488 (internal citation omitted) (hyperlinks added).

[14]  “The order of dismissal contains no discussion of the disparate impact, battery, or negligence claims; in fact, the CR 12(b)(6) motion contains no discussion of the disparate impact claim.” Kumar, 180 Wn.2d at 488 (internal citation omitted) (hyperlinks added).

[15]  “The employees sought and obtained direct review by this court.” Id.

Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481, 325 P.3d 193 (Wash. 2014).


Advertisement





Court Slips: General Rules Section

GENERAL RULES SECTION: The following section contains general rules. Our website uses the term “general rules” to mean the Court’s statement of relevant laws in this case.


III.  GENERAL RULES

The General Rules Section for this case includes the following topics:

1. Standard of Review;
2. Washington Law Against Discrimination;
3. Failure to Accommodate Religious Practices;
4. Disparate Impact;
5. Battery;
6. Negligent Infliction of Emotional Distress.

1.  STANDARD OF REVIEW

(A)  DE NOVO

LEGAL CONCLUSIONS: “[L]egal conclusions are reviewed de novo[.]” Kumar v. Gate Gourmet, Inc., 180 Wn.2d 481, 514 n.3, 325 P.3d 193 (Wash. 2014) (citing McKee v. AT& T Corp., 164 Wn.2d 372, 387, 191 P.3d 845 (2008)).

CIVIL RULE (CR) 12(b)(6): “[T]rial court’s ruling to dismiss a claim under CR 12(b)(6) is reviewed de novo[.]” Kumar, 180 Wn.2d at 514 n.3 (citing Kinney v. Cook, 159 Wn.2d 837, 842, 154 P.3d 206 (2001)) (internal citation omitted) (hyperlink added).

(B)  FAILURE TO STATE A CLAIM: CR 12(b)(6)

STATING A CLAIM UPON WHICH RELIEF CAN BE GRANTED: “‘Under CR 12(b)(6) a plaintiff states a claim upon which relief can be granted if it is possible that facts could be established’ that would support relief.” Kumar, 180 Wn.2d at 488 (citing McCurry v. Chevy Chase Bank, FSB, 169 Wn.2d 96, 101, 233 P.3d 861 (2010)) (emphasis in original).

WA COURTS ASSUME THE TRUTH OF PLAINTIFFS’ ALLEGATIONS: Washington State appellate courts assume the truth of plaintiffs’ allegations “when reviewing a trial court’s dismissal for failure to state a claim.” See id. at 514 n.1 (citing Cutler v. Phillips Petroleum Co., 124 Wn.2d 749, 755, 881 P.2d 216 (1994) (“when reviewing a trial court’s dismissal for failure to state a claim, the appellate court presumes the truth of the plaintiff’s allegations”)).

2.  WASHINGTON LAW AGAINST DISCRIMINATION (WLAD)

(A)  WLAD CREATES PRIVATE CAUSE OF ACTION FOR EMPLOYMENT DISCRIMINATION BASED ON RELIGION

A BRIEF HISTORY OF PROTECTED CLASSES (WLAD): “As originally enacted in 1949, the WLAD prohibited employers from discriminating on the basis of ‘race, creed, color, or national origin.'” Id. at 489 (citing Laws of 1949, ch. 183, § 7) (hyperlinks added). “Today, it prohibits discrimination on the basis of those traits as well as ‘sex, marital status, sexual orientationhonorably discharged veteran or military status, or the presence of any sensory, mental or physical disability or the use of a trained dog guide or service animal by a person with a disability.'” Id. (citing RCW 49.60.180(1)) (hyperlinks added).

“CREED” AS A PROTECTED CLASS EQUATES TO RELIGION: “Washington courts have long equated the term ‘creed‘ in the WLAD with the term ‘religion’ in Title VII of the Civil Rights Act of 1964 (Title VII).” Kumar, 180 Wn.2d at 489 (footnote and internal citations omitted) (hyperlinks added).

WASHINGTON STATE HUMAN RIGHTS COMMISSION: “Since its enactment, the WLAD has been administered by the Washington Human Rights Commission (HRC). The HRC has the power to ‘adopt, amend, and rescind suitable rules to carry out [its] provisions … and the policies and practices of the commission in connection therewith.'” Id. (citing RCW 49.60.120(3)) (hyperlink added).

PRIVATE CAUSE OF ACTION AGAINST EMPLOYERS BASED ON UNFAIR PRACTICES: “In 1973, the WLAD was amended to create a private cause of action against any employer engaging in an ‘unfair practice.'” Id. (internal citation omitted) (hyperlink added).

UNFAIR EMPLOYER PRACTICE: DISCRIMINATION IN COMPENSATION OR OTHER TERMS OR CONDITIONS OF EMPLOYMENT: “RCW 49.60.180(3) now provides in relevant part that it is an ‘unfair practice’ for an employer ‘[t]o discriminate against any person in compensation or in other terms or conditions of employment because of age, sex, marital status, sexual orientation, race, creed, color [or] national origin … .'” Kumar, 180 Wn.2d at 489-90 (alterations in original) (hyperlinks added).

(B)  WA “COURTS LOOK TO FEDERAL ANTIDISCRIMINATION LAW TO HELP THEM CONSTRUE THE WLAD’S PROVISIONS”

WA COURTS LOOK TO FEDERAL CASE LAW TO INTERPRET WLAD: “Even though almost all of the WLAD‘s prohibitions predate Title VII‘s, the ADA‘s, and the ADEA‘s, Washington courts still look to federal case law interpreting those statutes to guide our interpretation of the WLAD.” Id. at 491 (footnote and internal citations omitted) (hyperlinks added).

FEDERAL CASES ARE NOT BIDING ON WA STATE SUPREME COURT: “Federal cases are not binding on this court, which is ‘free to adopt those theories and rationale which best further the purposes and mandates of our state statute.'” Id. (citing Grimwood v. Univ. of Puget Sound, Inc., 110 Wn.2d 355, 361-62, 753 P.2d 517 (1988)).

(1)  WLAD Provides Greater Employee Protections than its Federal Counterparts

“Where this court has departed from federal antidiscrimination statute precedent, however, it has almost always ruled that the WLAD provides greater employee protections than its federal counterparts do.” Id. (footnote and internal citations omitted).

i)  WLAD Covers Broader Range of Employers

“[T]he WLAD covers a broader range of employers than does Title VII[.]” Id. at 514 n.14 (referencing Brown v. Scott Paper Worldwide Co., 143 Wn.2d 349, 359, 20 P.3d 921 (2001)) (hyperlink added).

ii)  WLAD Mandates Liberal Interpretation and Greater Damages

“[T]he WLAD’s express liberal interpretation mandate and greater damages provisions distinguish it from Title VII[.]” Id. (citing Martini v. Boeing Co., 137 Wn.2d 357, 372-73, 971 P.2d 45 (1999)) (hyperlinks added).

iii)  WLAD Covers Independent Contractors

“[T]he WLAD creates a cause of action for discrimination against independent contractors on the basis of sex, race, national origin, religion, or disability, partly on the basis that the WLAD prohibits discrimination in a broader range of contexts than does Title VII[.]” Id. (citing Marquis v. City of Spokane, 130 Wn.2d 97, 110-11, 922 P.2d 43 (1996)) (hyperlink added).

iv)  WLAD Does Not Cover Punitive Damages

“WLAD does not incorporate ostensible amendments to Title VII authorizing punitive damages, partly on the basis that Washington courts require express statutory authorization for exemplary damages[.]” Id. (citing Dailey v. N. Coast Life Ins. Co., 129 Wn.2d 572, 575-76, 919 P.2d 589 (1996).

(C)  THE SHORT COURT’S ANALYSIS IS DISAPPROVED

The Short court “held that the WLAD does not require employers to make reasonable accommodations for their employees’ religious practices.” Id. at 493 (citing Short v. Battle Ground Sch. Dist., 169 Wn.App. 188, 202, 279 P.3d 902 (2012)).

THE SHORT FACTORS: It “based this conclusion primarily on three factors: (1) the absence of an express reasonable-accommodation-for-religion requirement in the WLAD, (2) the fact that the WLAD’s prohibition on religious employment discrimination predates Title VII’s by 15 years, and (3) the HRC’s failure to promulgate any rules containing such a requirement [(hereinafter, ‘Short Factors’)].” Id. (citing Short, 169 Wn.App. at 202-03).

(1)  The Short Factors Are Unpersuasive
i)  “[T]he WLAD’s lack of an express reasonable accommodation mandate[ ] is not persuasive.” Id. at 493.

“[C]ourts interpreting such silence in religious antidiscrimination law as endorsing rather than barring this particular antidiscrimination theory have the more persuasive argument.” Id.

ii)  “[T]he WLAD’s enactment 15 years before Title VII[ ] is not persuasive[.]” Id.

“[W]e have never considered chronology when looking to federal case law to help interpret the WLAD. Rather, we have relied on federal civil rights jurisprudence where doing so ‘further[s] the purposes and mandates of [the WLAD].'” Id. (citing Grimwood, 110 Wn.2d at 362) (second-third alterations in original).

“Thus, the fact that the WLAD’s provisions on ‘creed’ predate Title VII does not preclude this court’s reliance on federal law to interpret those provisions.” Id. at 494.

iii)  “[T]he HRC’s failure to promulgate rules requiring employers to reasonable accommodate employees’ religious practices[ ] is not persuasive[.]” Id.

“[T]he … [HRC‘s] silence does not constitute an interpretation of the WLAD.” Id. (hyperlink added)

“Even if the HRC had failed to promulgate any rules requiring reasonable accommodations for
employee disabilities, this court would still have been required to recognize that implicit requirement in the WLAD’s provisions.” Id. at 495-96 (referencing Am. Cont’l Ins. Co. v. Steen, 151 Wn.2d 512, 518, 91 P.3d 864 (2004) (“in interpreting a statute, the court’s ‘primary objective is to ascertain and give effect to the [legislature’s] intent and purpose'”)) (internal citation omitted).

(D)  “[T]HE WLAD IMPLIES A REQUIREMENT TO REASONABLY ACCOMMODATE RELIGIOUS PRACTICES.” Id. at 500-01 (footnote omitted).

“Washington courts construe the WLAD’s protections broadly where other forms of discrimination are concerned; … we decline to carve out an exception for religious discrimination. Accordingly, we hold that the WLAD creates a cause of action for failure to reasonably accommodate an employee’s religious practices.” Id. (footnote omitted).

(1)  “[R]ecognizing an implied disparate impact claim goes hand in hand with recognizing an implied religious accommodation claim in statutes that prohibit religious discrimination.” Id. at 499 (internal citations omitted).

“Both the ‘disparate impact’ and ‘religious accommodation’ doctrines bar facially neutral employment policies that have disproportionate adverse effects on a protected class.” Id (hyperlink added).

“For this reason, courts in several other jurisdictions have concluded that recognizing an implied disparate impact claim goes hand in hand with recognizing an implied religious accommodation claim in statutes that prohibit religious discrimination.” Id. at 499-500 (internal citations omitted).

“We agree. Disparate impact and reasonable accommodation claims both prevent employers from adopting facially neutral policies that create or perpetuate discriminatory effects. There is no logical reason to recognize in the WLAD an implied prohibition on facially neutral policies that have disparate impacts but not an implied requirement to reasonably accommodate religious practices, thereby avoiding such disparate impacts.” Id. at 500 (footnote omitted).

3.  FAILURE TO REASONABLY ACCOMMODATE RELIGIOUS PRACTICES

(A)  THE PRIMA FACIE CLAIM

“The United States Supreme Court has never listed the elements of a prima facie claim for failure to accommodate religious practices.” Id. at 501 (footnote omitted) (hyperlink added).

“Several Courts of Appeals, however, have adopted a test based on the ‘disparate impact’ burden-shifting scheme established in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 802-03, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973). Id. (referencing, e.g., Equal Emp’t Opportunity Comm’n v. Abercrombie & Fitch Stores, Inc., 731 F.3d 1106, 1122 (10th Cir. 2013); Walden v. Ctrs. for Disease Control & Prevention, 669 F.3d 1277, 1293 (11th Cir. 2012); Equal Emp’t Opportunity Comm’n v. Firestone Fibers & Textiles Co., 515 F.3d 307, 312 (4th Cir. 2008); Berry v. Dep’t of Soc. Serv., 447 F.3d 642, 655 (9th Cir. 2006)) (hyperlink added).

THE PRIMA FACIE CASE: “Under this test, a plaintiff establishes a prima facie claim of failure to accommodate religious practices by showing that[:]

(1) he or she had a bona fide religious belief, the practice of which conflicted with employment duties;

(2) he or she informed the employer of the beliefs and the conflict; and

(3) the employer responded by subjecting the employee to threatened or actual discriminatory treatment.

Id. at 501-02 (citing Porter v. City of Chicago, 700 F.3d 944 (7th Cir. 2012); Lawson v. Washington, 296 F.3d 799, 804 (9th Cir. 2002)) (footnote omitted) (emphasis and hyperlink added).

THE COMPLAINT: “[T]he complaint need only allege the elements of a prima facie case.” Id. at 503.

(B)  NO NEED TO BE AT IMMEDIATE RISK OF ACTUAL FIRING OR DEMOTION

“An employee need not be at immediate risk of actual firing or demotion to demonstrate threatened or actual discriminatory treatment.” Id. at 514 n.30 (referencing, e.g., Berry, 447 F.3d at 655 (“employee established an ‘adverse employment action’ for purposes of prima facie religious accommodation claim where employer ‘formally instruct[ed] him not to pray with or proselytize to clients'”); Equal Emp’t Opportunity Comm’n v. Townley Eng’g & Mfg. Co., 859 F.2d 610, 614 n.5 (9th Cir. 1988) (“An employee does not cease to be discriminated against because he temporarily gives up his religious practice and submits to the employment policy.”)) (internal quotation marks omitted).

(C)  UNDUE HARDSHIP

“[T]he employer can defend by showing that it offered the employee a reasonable accommodation or that an accommodation would be an ‘undue hardship’ on the employer.” Id. at 502 (citing Abercrombie, 731 F.3d at 1122-23; Berry, 447 F.3d at 655).

(1)  Definition

“Congress did not define the term ‘undue hardship’ when it enacted the 1972 amendment, but the United States Supreme Court has ruled that an ‘undue hardship’ results whenever an accommodation ‘require[s an employer] to bear more than a de minimis cost.'” Id. (internal citation omitted).

(2)  Need not be the precise accommodation the employee requests

“The United States Supreme Court has also ruled that a ‘reasonable accommodation’ need not be the precise accommodation the employee requests, even if the employer could provide that accommodation without suffering any undue hardship.” Id. (citing Ansonia Bd. of Educ. v. Philbrook, 479 U.S. 60, 68, 107 S.Ct. 367, 93 L.Ed.2d 305 (1986)).

(3)  Under hardship may be something other than a financial burden

“[O]ther courts have held that an undue hardship may be something other than a financial burden.” Id. “An employer can defeat a religious accommodation claim by showing that valid concerns other than money–e.g., legal obligations … or the interests of clients … or other employees … –would be unduly burdened by an accommodation.” Id. (footnotes omitted) (emphasis added).

“But the complaint need only allege the elements of a prima facie case.” Id. at 503.

(4)  Examples: Undue Hardship

LEGAL OBLIGATIONS:

“[R]isk to public employer of violating the establishment clause is an undue hardship[.]” Id. at 514 n.31 (citing Berry, 447 F.3d at 655).

INTERESTS OF CLIENTS: 

“Title VII did not require employer to permit nurse to proselytize while providing services[.]” Id. at 514 n.32 (citing, e.g., Knight v. Conn. Dep’t of Pub. Health, 275 F.3d 156, 161 (2d Cir. 2001)).

OTHER EMPLOYEES: 

“[A]ccommodation was unreasonable where it would have required other employees to work weekend shifts that they otherwise would have been exempt from under the seniority system[.]” Id. at 514 n.33 (citing, e.g., Harrell v. Donahue, 638 F.3d 975, 981 & n.7 (8th Cir. 2011)).

“[U]ndue hardships results where accommodation would ‘allow[ ] actions that demean or degrade, or are designed to demean or degrade, members of [employer’s] workforce[.]'” Id. (citing Peterson v. Hewlett-Packard Co., 358 F.3d 599, 608 (9th Cir. 2004)) (second-third alterations in original).

“[E]mployee not entitled to display religiously motivated image that upset and offended fellow employees to the point of disrupting productivity[.]” Id. (citing Wilson v. U.S.W. Commc’ns, 58 F.3d 1337, 1339-42 (8th Cir. 1995)).

4.  DISPARATE IMPACT

WLAD CREATES CAUSE OF ACTION FOR DISPARATE IMPACT: “[T]his court has held that the WLAD creates a cause of action for disparate impact.” Id. at 503 (citing E-Z Loader Boat Trailers, Inc. v. Travelers Indem. Co., 106 Wn.2d 901, 909, 726 P.2d 439 (1986)).

(A)  THE PRIMA FACIE CASE

“To establish a prima facie case of disparate impact, the plaintiff must show that[:]

(1) a facially neutral employment practice

(2) falls more harshly on a protected class.

Id. (citing Oliver v. P. Nw. Bell Tel. Co., 106 Wn.2d 675, 679, & n.1, 724 P.2d 1003 (1986)) (internal citation omitted) (paragraph formatting and hyperlinks added).

5.  BATTERY

(A)  THE BASICS

BATTERY DEFINITION: “A ‘battery’ is an intentional and unpermitted contact with the plaintiff’s person.” Id. at 504.

BASIS FOR LIBILITY: “A defendant is liable for battery if[:]

(a) he [or she] acts intending to cause a harmful or offensive contact with the [plaintiff or a third party], or an imminent apprehension of such contact, and

(b) a harmful or offensive contact with the [plaintiff] directly or indirectly results.

Id. (citing Restatement (Second) of Torts § 13 (1965)) (second-fourth alterations in original) (internal quotation marks omitted).

Thus, “[a] person therefore commits a battery where he or she performs [a]n act which, directly or indirectly, is the legal cause of a harmful contact with another’s person and that act is intentional, is not consented to, and is otherwise unprivileged.” Id. (second alteration in original) (internal citations an quotation marks omitted).

(B)  OFFENSIVE BODILY CONTACT

OFFENSIVE BODILY CONTACT: NOT REQUIRED TO RESULT IN PHYSICAL INJURY: “A bodily contact is offensive if it offends a reasonable sense of personal dignity.” Id. (citing Restatement (Second) of Torts § 19). “Thus, an offensive contact does not have to result in physical injury to constitute a battery.” Id. (referencing Seigel v. Long, 169 Ala. 79, 53 So. 753 (1910) (“facts established claim for battery where defendant pushed plaintiff’s hat back in order to see his face”); Crawford v. Bergen, 91 Iowa 675, 60 N.W. 205 (1894) (“facts established claim for battery where defendant placed his hand on the plaintiff’s shoulder and asked him an insulting question”)).

NATURE OF THE CONTACT: “[T]he ‘contact’ element of a battery is simply a harmful or an offensive contact with the plaintiff; thus, a battery can occur where, for example, the plaintiff comes in harmful contact with the ground but never touches the defendant.” Id. (internal citation omitted).

(C)  INTENT

THE INTENT ELEMENT: “[T]he ‘intent’ element of battery is satisfied where a defendant knows to a ‘substantial certainty’ that his actions will result in the harmful or offensive touching.” Id. at 504-05 (internal citation omitted).

(D)  FORCE

FORCE IS NOT AN ELEMENT: “‘[F]orce’ is not an element of battery.” Id. at 504 (internal citation omitted).

(E)  FRAUD/DURESS

PROCURING CONSENT TO CONTACT VIA FRAUD/DURESS: “A person therefore commits a battery where he or she performs [a]n act which, directly or indirectly, is the legal cause of a harmful contact with another’s person and that act is intentional, is not consented to, and is otherwise unprivileged.” Id. at 505 (alteration in original) (internal citations an quotation marks omitted). “These elements are met where the plaintiff’s consent to the contact is procured by fraud or duress.” Id. (internal citations omitted).

6.  NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS

(A)  THE ELEMENTS

“A plaintiff may recover for negligent infliction of emotional distress if she proves[:]

[(1)] duty,

[(2)] breach,

[(3)] proximate cause,

[(4)] damage, and

[(5)] ‘objective symptomatology.’

Id. at 505 (internal citations omitted) (paragraph formatting added).

(B)  OBJECTIVE SYMPTOMATOLOGY

OBJECTIVE SYMPTOMATOLOGY: “To maintain an action for negligent infliction of emotional distress … a plaintiff must … establish ’emotional distress … susceptible to medical diagnosis and proved through medical evidence.'” Id. at 506 (citing Hegel v. McMahon, 136 Wn.2d 122, 135, 960 P.2d 424 (1998)).

(C)  LIMITATION

LIMITATION: BALANCE OF RISK AGAINST UTILITY: “This court has recognized that actions based on mental distress must be subject to limitation by the courts, and it has concluded that the proper limitation is a balance of risk against utility.” Id. at 505 (referencing Snyder v. Med. Serv. Corp. of E. Wash., 145 Wn.2d 233, 244, 35 P.3d 1158 (2001). “Accordingly, in the negligent infliction of emotional distress context, we have held that an employer’s conduct is unreasonable when its risk outweighs its utility.” Id.

(D)  BATTERY: WA STANDARD MORE LIBERAL THAN FEDERAL STANDARD

“Washington[ ] [has a] relatively liberal standard for stating a cognizable claim[.]” Id. at 506, 514 n.34 (referencing McCurry v. Chevy Chase Bank, FSB, 169 Wn.2d 96, 101-03, 233 P.3d 861 (2010) (“rejecting the more stringent federal standard for stating a claim”)).


Court Slips: Issues SectionISSUES SECTION: The following section explains the court’s treatment of this case by separately presenting each issue followed by associated rules, analysis, and conclusion. The text color of each issue statement is always blue.


IV.  ISSUES

ISSUE #1:  “Does the WLAD require covered employers to make reasonable accommodations for their employees’ religious practices?”

(A)  YES: “THE WLAD INCLUDES A DUTY TO REASONABLY ACCOMMODATE AN EMPLOYEE’S RELIGIOUS PRACTICES.” Id. at 506.

RULE: See § III(2)(A) (General Rules: Washington Law Against Discrimination: WLAD Creates Private Cause of Action for Employment Discrimination Based on Religion), supra. 

(1)  “The WLAD creates a private cause of action for employment discrimination on the basis of religion[.]” Kumar, 180 Wn.2d at 489.

“CREED” IN WLAD EQUATES TO “RELIGION” IN TITLE VII: “Washington courts have long equated the term ‘creed’ in the WLAD with the term ‘religion’ in Title VII of the Civil Rights Act of 1964 (Title VII).” Kumar, 180 Wn.2d at 489 (footnote omitted). “The parties agree that the term ‘creed’ in the WLAD refers to religious belief.” Id.

WLAD ESTABLISHES UNFAIR PRACTICE BASED ON CREED: “RCW 49.60.180(3) now provides in relevant part that it is an ‘unfair practice’ for an employer ‘[t]o discriminate against any person in compensation or in other terms or conditions of employment because of age, sex, marital status, sexual orientation, race, creed, color [or] national origin … .'” Kumar, 180 Wn.2d at 489-90 (alterations in original) (hyperlink added). “The employees brought their class action suit under this provision.” Id. at 490.

(2)  “Washington courts look to federal antidiscrimination law to help them construe the WLAD’s provisions[.]” Id.
(3)  “We disapprove the Short court’s analysis[.]” Id. at 493.

See § III(2)(C) (General Rules: Washington Law Against Discrimination: The Short Court’s Analysis Is Disapproved), supra. 

(4)  “Under state rules of statutory interpretation and persuasive federal antidiscrimination case law, the WLAD implies a requirement to reasonably accommodate religious practices[.]” Kumar, 180 Wn.2d at 496.

WA SUPREME COURT AGREES WITH SEVERAL OTHER JURISDICTIONS: “Both the ‘disparate impact’ and ‘religious accommodation’ doctrines bar facially neutral employment policies that have disproportionate adverse effects on a protected class. For this reason, courts in several other jurisdictions have concluded that recognizing an implied disparate impact claim goes hand in hand with recognizing an implied religious accommodation claim in statutes that prohibit religious discrimination.” Kumar, 180 Wn.2d at 499-500 (internal citations omitted). “We agree.Id. at 500 (emphasis added).

» COURT’S ANALYSIS: “Disparate impact and reasonable accommodation claims both prevent employers from adopting facially neutral policies that create or perpetuate discriminatory effects. There is no logical reason to recognize in the WLAD an implied prohibition on facially neutral policies that have disparate impacts but not an implied requirement to reasonably accommodate religious practices, thereby avoiding such disparate impacts.” Id. (footnote omitted).

(B)  REVERSED AND REMANDED

“The WLAD includes a duty to reasonably accommodate an employee’s religious practices. The trial court thus erred when it dismissed the employees’ reasonable accommodation claim on the ground that the WLAD created no cause of action for failure to accommodate religious practices.” Id. at 506. “We reverse the decision of the Superior Court and remand for further proceedings consistent with this opinion.” Id. at 506.


ISSUE #2:  “Have the employees stated a claim for failure to reasonably accommodate religious practices?”

(A)  YES: “THE EMPLOYEES HAVE MET THEIR BURDEN TO ESTABLISH A PRIMA FACIE RELIGIOUS ACCOMMODATION CLAIM.” Id. at 503.

RULE: See § III(3) (General Rules: Failure to Accommodate Religious Practices), supra. “Under the test for a prima facie case, … the employees here have stated a claim for failure to reasonably accommodate their religious practices.” Kumar, 180 Wn.2d at 503.

(1)  The employees established a prima facie case

“Their complaint alleges that[:]

(1) they hold sincere religious beliefs … that conflict with Gate Gourmet’s requirement that all employees eat company-provided food, … ;

(2) they informed Gate Gourmet of the conflict, … ; and

(3) Gate Gourmet responded by first deceiving the employees into eating food prohibited by their religions … and then by refusing to entertain any of the employees’ proposed accommodations, with the result that the employees were forced to eat prohibited food or work hungry ….

Id. at 503 (internal citation omitted). “The employees have met their burden to establish a prima facie religious accommodation claim.” Id.

(B)  REVERSED & REMANDED

“The WLAD includes a duty to reasonably accommodate an employee’s religious practices. The trial court thus erred when it dismissed the employees’ reasonable accommodation claim on the ground that the WLAD created no cause of action for failure to accommodate religious practices.” Id. at 506. “We reverse the decision of the Superior Court and remand for further proceedings consistent with this opinion.” Id.


ISSUE #3:  “Have the employees stated a claim for disparate impact?”

(A)  YES: THE EMPLOYEES STATED A CLAIM FOR DISPARATE IMPACT

RULE: See  § III(4) (General Rules: Disparate Impact), supra. 

(1)  The complaint alleges Gate Gourmet maintains facially neutral policy falling more harshly on those within a protected class

» COURT’S ANALYSIS: “The employees’ complaint alleges that Gate Gourmet maintains a facially neutral employee meal policy that falls more harshly on those within a protected class. The trial court’s order dismissing this claim is therefore reversed.” Kumar, 180 Wn.2d at 504.

(B)  REVERSED AND REMANDED

“The trial court … erred in dismissing the employees’ claim[ ] for disparate impact …. We reverse the decision of the Superior Court and remand for further proceedings consistent with this opinion.” Id. at 506.


ISSUE #4:  “Have the employees stated a claim for battery?”

(A)  YES: THE EMPLOYEES STATED A CLAIM FOR BATTERY

RULE: See § III(5) (General Rules: Battery), supra. 

(1)  The Employees allegations were sufficient to support claim for battery

GATE GOURMET ARGUMENT: “Gate Gourmet asserts that the employees have failed to allege an intentional infliction of a harmful bodily contact upon another, because they have failed to allege contact, force, and intent.” Kumar, 180 Wn.2d at 504 (internal citations and quotation marks omitted).

» COURT’S ANALYSIS: In this case, the Court applied the principles in § III(5) (General Rules: Battery), supra. Accordingly, it disagreed with Gate Gourmet’s argument.

EMPLOYEES’ ARGUMENT: “The employees allege that Gate Gourmet deceived them into eating food in violation of their religious beliefs, knowing that this would cause an offensive contact.” Kumar, 180 Wn.2d at 505.

» COURT’S ANALYSIS: The employees’ “allegations are sufficient to support a claim for battery at this stage. The trial court’s order dismissing this claim is therefore reversed.” Id.

(B)  REVERSED & REMANDED

“The trial court … erred in dismissing the employees’ claim[ ] for … battery …. We reverse the decision of the Superior Court and remand for further proceedings consistent with this opinion.” Id. at 506.


ISSUE #5:  “Have the employees stated a claim for negligent infliction of emotional distress?”

(A)  MAYBE: “THIS CASE WAS DISMISSED AT THE PLEADING STAGE, AND THE EMPLOYEES’ CLAIM FOR NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS WAS DISMISSED WITHOUT ANALYSIS.” Id.

RULE: See § III(6) (General Rules: Negligent Infliction of Emotional Distress), supra. 

(1)  “In light of … [the pleading-stage dismissal without analysis] and in light of Washington’s relatively liberal standard for stating a cognizable claim, … we reverse the dismissal.” Kumar, 180 Wn.2d at 506 (footnote omitted).

EMPLOYEES’ ARGUMENT: “The employees allege that Gate Gourmet knowingly implemented a meal policy that posed a risk to the employees’ religious well-being, and that this risk far outweighed the policy’s utility to the company.” Id.

» COURT’S ANALYSIS: “It is possible that facts could be established to support the employees’ allegations that Gate Gourmet breached a duty to the employees and that this breach resulted in emotional harm.” Id. at 505-06 (internal citation and quotation marks omitted).

“To maintain an action for negligent infliction of emotional distress, however, a plaintiff must also establish ’emotional distress … susceptible to medical diagnosis and proved through medical evidence.'” Id. at 506 (internal citation omitted) (alteration in original). “The employees here have not identified what, if any, specific objective symptomatology their harm entailed, stating that they will be able to ascertain ‘relevant facts’ only when discovery begins.” Id. at 506 (internal citation omitted). “That is a possibility.” Id.

(B)  REVERSED & REMANDED

“The trial court … erred in dismissing the employees’ claim[ ] for … negligent infliction of emotional distress. We reverse the decision of the Superior Court and remand for further proceedings consistent with this opinion.” Id.


DISSENT (Madsen, C.J.)

(A) “THE MAJORITY ERRED BY IMPLYING A CAUSE OF ACTION FOR RELIGIOUS DISCRIMINATION INTO THE … [ ]WLAD[ ] … IN THE ABSENCE OF ANY LEGISLATIVE OR ADMINISTRATIVE DIRECTIVE.” Id. at 506-07.
(1)  “[T]he Majority’s decision … encroaches on the exclusive law making function of the legislature[.]” Id. at 507.

COURT SHOULD NOT ANNOUNCE NEW REGULATIONS WHERE HRC HAS CHOSED NOT TO: “The legislature has given authority to the HRC, not this court, to create specific rules to effect its general intent.” Id. at 508 (citing RCW 49.60.110 (” The commission shall formulate policies to effectuate the purposes of this chapter.” ), .120(3) (stating that the HRC has the power ” [t]o adopt, amend, and rescind suitable rules to carry out the provisions of this chapter”)).

“Neither the legislature nor any administrative agency has spoken on the issue of religious accommodation, and ‘[i]t is not the role of the judiciary to second-guess the wisdom’ of this inaction.” Id. at 507 (citing Rousso v. State, 170 Wn.2d 70, 75, 239 P.3d 1084 (2010)).”This court should not announce new regulations where the HRC has chosen not to.” Id. at 508.

(2)  “The Majority’s reliance on Holland is misplaced.” Id. at 509.

“Instead, this court should heed the teaching of Hegwine v. Longview Fibre Co., 162 Wn.2d 340, 349-52, 172 P.3d 688 (2007), where we declined to imply an accommodation claim for sex discrimination.” Kumar, 180 Wn.2d at 510.

(3)  “Contrary to the Majority’s contention, … [there is] a ‘logical reason’ to recognize disparate impact but not accommodation claims in the WLAD.” Id. at 510 (internal citation omitted)

DISPARATE IMPACT IS NOT A CAUSE OF ACTION: “Unlike religious accommodation, disparate impact is not a ’cause of action’ but is merely an alternate method of proving discrimination under RCW 49.60.180(1). An employee can prove discrimination by showing actual discriminatory intent or by showing a disparate impact in the absence of intent.” Kumar, 180 Wn.2d at 510. “Our disparate impact jurisprudence provides no support for implying an accommodation cause of action into the WLAD.” Id. at 511.

(4)  “Unlike the United States Supreme Court, this court has no support, legislative or administrative, for finding an implicit religious accommodation action in the WLAD.” Id. at 512.

ADMINISTRATIVE SUPPORT FOR U.S. SUPREME COURT: “[A]lthough the [U.S. Supreme] Court did recognize an accommodation cause of action before Congress explicitly amended Title VII in 1972, this long standing recognition was supported by a rule crafted by an agency [(i.e., E.E.O.C.)] that Congress had granted specific authority to interpret and apply the statute at issue.” Kumar, 180 Wn.2d at 511-12.

DISSENT ARGUMENT: However, in the instant case, “the HRC, though cloaked with the same authority as the EEOC, never promulgated a rule establishing a religious accommodation cause of action. Unlike the United States Supreme Court, this court has no support, legislative or administrative, for finding an implicit religious accommodation action in the WLAD.” Id. at 512.

(B) “[T]HE MAJORITY THEN MISAPPLIES THIS NEWLY CREATED ACCOMMODATION CAUSE OF ACTION TO THIS CASE.” Id. at 507.

DISSENT ARGUMENT: MAJORITY MISAPPLIES THE PRIMA FACIE ELEMENTS: “By creating a new accommodation cause of action without any legislative or administrative guidance, this court’s only choice is to create a cause of action identical to the federal Title VII accommodation claim. The majority holds that our new accommodation claim will track the federal equivalent but misapplies the prima facie elements.” Id. at 512.

(1)  The Prima Facie Case

THE DISSENT’S RULE: “To state a prima facie case of failure to accommodate under Title VII, the employee must show[:]

(1) the employee holds a bona fide religious belief,

(2) the employee informed the employer of that belief, and

(3) the employee was disciplined for failing to comply with the conflicting employer policy.

Id. (citing 2 Charles A. Sullivan et al., Employment Discrimination: Law and Practice 551 (3d ed. 2002)).

(2)  The Third Prong: Actual Damage Required: Kumar Fails the Test

COGNIZABLE EMPLOYMENT HARM REQUIRED TO SUSTAIN VALID ACCOMMODATION CLAIM: “Federal law requires the existence of a cognizable employment harm to sustain a valid accommodation claim.” Id. “Indeed, this court in Hiatt v. Walker Chevrolet Co., 120 Wn.2d 57, 64-65, 837 P.2d 618 (1992), required actual discharge of the employee in order to satisfy the third prong of a prima facie Title VII accommodation claim.” Kumar, 180 Wn.2d at 512.

DISSENT ARGUMENT: “Kumar fails to allege discharge or discipline. The Gate Gourmet employees may have held bona fide religious beliefs and did notify their employer of those beliefs, but they did not suffer any sort of punishment, reprimand, threat of punishment, or discharge based on these beliefs.” Id.

(C)  “I RESPECTFULLY DISSENT.” Id. at 514.

“In short, I disagree with the majority’s decision to create out of whole cloth a new cause of action for failure to accommodate without any suggestion that the legislature or the HRC intended to provide such a claim.” Id.

“Moreover, Title VII requires some form of actual or threatened adverse employment action to meet the third prong of a prima facie accommodation claim[ ][;] [t]he majority is wrong to suggest otherwise. Under any reasonable definition of a prima facie case, Kumar failed to allege the requisite employment harm.” Id.

“Thus, even if this court implies an accommodation cause of action into the WLAD, Kumar cannot state a prima facie case.” Id.



Learn More

If you would like to learn more, consider contacting an experienced employment discrimination attorney to discuss your case. This article is not offered as legal advice and will not establish an attorney-client relationship with Court Slips or the author of this article. By reading this article, you agree to our Disclaimer / Terms-of-Use / Privacy Policy.

Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017)

Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017)
Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017)

In Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017), “[t]he Washington Law Against Discrimination (WLAD), chapter 49.60 RCW, provides a civil cause of action for workplace discrimination so long as an employer has eight or more employees[ ][;] [a]n agency rule applicable to the WLAD specifies that the employees of commonly managed corporations and other artificial persons can be combined to reach the eight employee threshold.” Mikolajczak, 1 Wn.App.2d at 495. In this case, the Court was “asked whether this rule also allows employees of a sole proprietorship to be combined with those of a commonly managed corporation or artificial person.” Id. The Court answered “no.”

IMPORTANT: This article is for informational purposes only and is based upon my point of view. This is not a resource for the actual and complete appellate court opinion. Due to the rapidly changing nature of the law, we make no warranty or guarantee concerning the accuracy or reliability of the content in this article. No content on this site, regardless of date, should ever be used as a substitute for direct legal advice from your attorney. Please review our Disclaimer | Terms of Use | Privacy Policy before proceeding.


Advertisement





Court Slips: Snapshot

SNAPSHOT: This is a case summary of Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017). It contains multiple sections. The following section is a snapshot of key data including case citation, description, categories, and impact on Legal Trees. (TIP: Look for the green button throughout this article for more helpful information)


I.  SNAPSHOT

case citation

Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017)

DESCRIPTION

“The Washington Law Against Discrimination (WLAD), chapter 49.60 RCW, provides a civil cause of action for workplace discrimination so long as an employer has eight or more employees.” Mikolajczak, 1 Wn.App.2d at 495 (hyperlink added).

“An agency rule applicable to the WLAD specifies that the employees of commonly managed corporations and other artificial persons can be combined to reach the eight employee threshold.” Id.

“We are asked whether this rule also allows employees of a sole proprietorship to be combined with those of a commonly managed corporation or artificial person. Our answer is no.” Id.

“A sole proprietorship is neither a corporation nor an artificial person.” Id. “An individual doing business as a sole proprietor only can face WLAD liability if he or she is personally responsible for eight or more qualifying employees.” Id.

“The employees of a corporation or other artificial entity cannot be added to the sole proprietor’s employees to meet this criterion.” Id.

“The trial court’s ruling to the contrary is reversed.” Id.

CATEGORIES

(1) Washington Law Against Discrimination (WLAD): Definitions of “employer” and “person”

(2) Washington State Human Rights Commission (WSHRC): Rules for counting employees

(3) Statutory Interpretation

LEGAL TREEs

Δ → ∼


Court Slips: Case Summary SectionCASE SUMMARY SECTION: The following section contains facts and enumerates material evidence that the Court considered in this case. 


II.  CASE SUMMARY

FACTS (15 Total):

[1]  “Balbir Mann is a sole proprietor doing business as Cole’s Corner Market in Chelan County, Washington.” Mikolajczak, 1 Wn.App.2d at 495.

[2]  “Mr. Mann employs a manager to oversee the day-to-day operations of Cole’s Corner, but he is also personally involved in administrative functions such as payroll.” Id. 

[3]  “Records indicate that at all times relevant to this litigation, Cole’s Corner Market employed no more than seven persons.” Id.

[4]  “Mr. Mann also owns 90 percent of the Mann Group LLC, with the remaining 10 percent owned by his son. This limited liability company does business as Sultan Chevron, a franchised gas station. Mr. Mann is solely responsible for managing the operations of the company.” Id.

[5]  “Julie Zufall (f/k/a Julie Mikolajczak) worked for Cole’s Corner Market in 2013.” Id.

[6]  “During Ms. Zufall’s term of employment, she sustained a shoulder injury and her doctor placed her on physical restrictions.” Id. at 495-96.

[7]  “Her work at Cole’s Corner ended shortly thereafter. According to Ms. Zufall, her employment was terminated. Mr. Mann claims Ms. Zufall left voluntarily.” Id. at 496.

[8]  “Ms. Zufall sued Mr. Mann alleging that, in addition to several other claims, he failed to provide a reasonable accommodation for her shoulder injury in violation of the WLAD.” Id.

[9]  “The parties filed cross motions for summary judgment. During the motions process, the parties took issue over whether Mr. Mann qualified as an employer under the WLAD, RCW 49.60.040(11), given the evidence that Cole’s Corner Market never employed at least eight persons.” Id. (hyperlink added)

[10]  “Her work at Cole’s Corner ended shortly thereafter.” Id. at 496.

[11]  “Ms. Zufall argued Mr. Mann did qualify as an employer because the Cole’s Corner employees could be combined with the employees of the Mann Group LLC under WAC 162-16-220(6) to reach the statutory requirement of eight employees.” Id. (hyperlink added).

[12]  “The trial court ultimately issued a summary judgment order finding Mr. Mann qualified as an employer under the WLAD.” Id.

[13]  “[T]he trial court ruled as a matter of law that Mr. Mann had sufficient employees to qualify as an employer under RCW 49.60.040(11).” Id. (hyperlink added).

[14]  “Ms. Zufall’s WLAD claim thus survived summary judgment. The trial court dismissed Ms. Zufall’s other claims, but the parties agree that the trial court intended those claims be reinstated if her WLAD claim failed.” Id.

[15]  “Mr. Mann obtained discretionary review of the trial court’s order and the matter was submitted to a panel of this court after oral argument.” Id.

Mikolajczak v. Mann, 1 Wn.App.2d 493 (Wash.App. Div. 3 2017).


Advertisement





Court Slips: General Rules Section

GENERAL RULES SECTION: The following section contains general rules. Our website uses the term “general rules” to mean the Court’s statement of relevant laws in this case.


III.  GENERAL RULES

The General Rules Section for this case includes the following topics:

1. Standard of Review;
2. Washington Law Against Discrimination
3. Washington State Human Rights Commission, and
4. Statutory Interpretation.

1.  STANDARD OF REVIEW

(A)  SUMMARY JUDGMENT

“We review an order on summary judgment de novo.” Mikolajczak v. Mann, 1 Wn.App.2d 493, 498 (Wash.App. Div. 3 2017) (internal citation omitted). “Under this standard, we engage in the same inquiry as the trial court, viewing the facts and all reasonable inferences in the light most favorable to the nonmoving party.” Id. (internal citation omitted).

2.  WASHINGTON LAW AGAINST DISCRIMINATION (WLAD)

(A)  DISABILITY DISCRIMINATION

“The WLAD prohibits an employer from firing an employee on the basis of disability.” Id. at 497 (citing RCW 49.60.180(2)).

(B)  DEFINITION OF EMPLOYER

“An ’employer’ is defined as ‘any person’ who employs eight or more people.” Id. (citing RCW 49.60.040(11)).

EXEMPTION: “If an employer does not have eight or more employees, then that employer is exempt from the provisions of the WLAD.” Id. (referencing Griffin v. Eller, 130 Wn.2d 58, 61, 63-64, 922 P.2d 788 (1996)).

(C)  DEFINITION OF PERSON

“The WLAD’s definition of ‘person’ is broad and includes ‘individuals, partnerships, associations, organizations, corporations’ among others.” Id. (citing RCW 49.60.040(19)).

3.  WASHINGTON STATE HUMAN RIGHTS COMMISSION (WSHRC/HRC)

(A)  AUTHORITY TO PROMULGATE WLAD RULES

“The legislature has authorized the Washington State Human Rights Commission (HRC) to promulgate rules for implementing the WLAD.” Id. (citing RCW 49.60.120(3)).

(B)  OBJECTIVE OF HRC RULES

“One of the objectives of the HRC’s rules is ‘[t]o give effect to the purposes of the exemption of employers of less than eight from public enforcement of the law against discrimination, as identified in RCW 49.60.040.'” Mikolajczak, 1 Wn.App.2d at 497 (citing WAC 162-16-200(2)(c)) (alteration in original) (hyperlink added).

RULES ARE CERTAIN AND EASY TO UNDERSTAND AND APPLY: “[T]he HRC seeks to adopt rules that are ‘certain’ and ‘easy to understand and apply.’ This occasionally requires the HRC to ‘simply draw a line, although reasonable persons could differ as to where the line should be drawn.'” Id. (citing WAC 162-16-200(2)(d)).

(C)  RULES FOR COUNTING EMPLOYEES

“Consistent with its purposes, the HRC has developed a rule to assist in the counting of employees.” Id. (citing WAC 162-16-220(1)).

(1)  Payroll Method

Under the payroll method, “[a] person is typically considered an employee if the person appears on the employer’s payroll documents during the time period in which the alleged discrimination occurred.” Id. (citing WAC 162-16-220(2); also referencing Anaya v. Graham, 89 Wn.App. 588, 591-93, 950 P.2d 16 (1998) (“referring to this as the ‘payroll method'”)).

(2)  Other Methods

ENTITIES ARE MANAGED IN COMMON IN AREA OF EMPLOYMENT POLICY AND PERSONNEL MANAGEMENT: “In addition to the payroll method, other subsections of WAC 162-16-220 may also be used for counting the number of employees. One of these other subsections is the primary issue in this appeal and provides:

Corporations and other artificial persons that are in common ownership or are in a parent-subsidiary relationship will be treated as separate employers unless the entities are managed in common in the area of employment policy and personnel management. In determining whether there is management in common we will consider whether the same individual or individuals do the managing, whether employees are transferred from one entity to another, whether hiring is done centrally for all corporations, and similar evidence of common or separate management.

Mikolajczak, 1 Wn.App.2d at 497-98 (citing WAC 162-16-220(6)) (emphasis in original) (hyperlink added).

(3)  The Sole Proprietorship

COMBINING EMPLOYEES: “[T]he plain language of WAC 162-16-220(6) does not allow combining the employees of a sole proprietorship with those of other entities.” Mikolajczak, 1 Wn.App.2d at 500. Accordingly, a sole proprietorship is neither a corporation nor an artificial person.

a)  Sole Proprietorship Is not a Corporation

“No matter how broadly one construes the term ‘corporation,’ the concept does not cover a sole proprietorship.” Id. at 499. “A sole proprietorship is legally indistinguishable from its owner.” Id. (citing Bankston v. Pierce County, 174 Wn.App. 932, 937, 301 P.3d 495 (2013)).

b)  Sole Proprietorship Is not an Artificial Person

“Nor can a sole proprietorship qualify as an ‘artificial person.’ To the contrary[ ][:]

[T]he two terms are mutually exclusive. Because a sole proprietorship is indistinguishable from a natural person, it cannot also be an artificial person. There is simply no manner of interpreting an artificial person to cover a sole proprietorship.

Id.

4.  STATUTORY INTERPRETATION

(A)  PLAIN MEANING RULE

“As is true of statutes, we interpret agency rules according to their plain meaning.” Id. at 498 (citing Hegwine v. Longview Fibre Co., 162 Wn.2d 340, 349, 172 P.3d 688 (2007)). “Each word in an agency rule must be given ‘its common and ordinary meaning, unless the word is ambiguous or defined in the regulation.'” Id. (citing Grays Harbor Energy, LLC. v. Grays Harbor County, 175 Wn.App. 578, 584, 307 P.3d 754 (2013)).

(B)  LIBERAL CONSTRUCTION RULE (HRC)

“We liberally construe the terms of the HRC’s rules to protect against discrimination.” Id. (citing Phillips v. City of Seattle, 111 Wn.2d 903, 908, 766 P.2d 1099 (1989)).

(C)  RULE AGAINST STATUTORY/REGULATORY REDRAFTING

Washington State courts “cannot engage in statutory or regulatory redrafting.” Id. (citing Hegwine, 162 Wn.2d at 352, 172 P.3d 688).

(D)  THE IMPLEMENTING RULE

“If a particular discrimination claim is plainly left uncovered by both the WLAD and the HRC’s implementing rules, it will not merit relief.” Id. at 498-99.

“CORPORATION” AND “ARTIFICIAL PERSON” ARE UNDEFINED: “Neither the WLAD nor the HRC’s implementing rules define what is meant by a ‘corporation’ or ‘artificial person.'” Id. at 499. “However, the meaning of these terms is readily discerned[ ][:]

[(1)] A corporation is an artificial being, invisible, intangible, and existing only in contemplation of law.

[(2)] An “artificial person” is “[a]n entity, such as a corporation, created by law and given certain legal rights and duties of a human being.”

Id. (internal citations omitted) (fifth alteration in original).


Court Slips: Issues SectionISSUES SECTION: The following section explains the court’s treatment of this case by separately presenting each issue followed by associated rules, analysis, and conclusion. The text color of each issue statement is always blue.


IV.  ISSUES

ISSUE #1:  Does the HRC rule regarding counting employees allow employees of a sole proprietorship to be combined with those of a commonly managed corporation or artificial person in order to meet the sole proprietor’s employer-size requirement for WLAD liability?

RULE: See § III(3)(C) (General Rules: Washington State Human Rights Commission (WSHRC/HRC): Rules For Counting Employees), supra.

(A)  THE EMPLOYEES OF A CORPORATION OR OTHER ARTIFICAL PERSON CANNOT BE ADDED TO THE SOLE PROPRIETOR’S EMPLOYEES TO MEET THE SOLE PROPRIETOR’S EMPLOYER-SIZE REQUIREMENT FOR WLAD LIABILITY
(1) A sole proprietorship is neither a corporation nor an artificial person

RULE: See § III(4) (General Rules: Statutory Interpretation), supra.

a)  “Corporation” and “Artificial Person” Are Undefined

“Neither the WLAD nor the HRC’s implementing rules define what is meant by a ‘corporation’ or ‘artificial person.’ However, the meaning of these terms is readily discerned[ ] [:]

A corporation is an artificial being, invisible, intangible, and existing only in contemplation of law. Trs. of Dartmouth Coll. v. Woodward, 17 U.S. (4 Wheat.) 518, 636, 4 L.Ed. 629 (1819); see also Diaz v. Wash. State Migrant Council, 165 Wn.App. 59, 76, 265 P.3d 956 (2011).

An “artificial person” is “[a]n entity, such as a corporation, created by law and given certain legal rights and duties of a human being.” BLACK’S LAW DICTIONARY 1325 (10th ed. 2014).

Id. at 499 (paragraph formatting and emphasis added).

b)  A sole proprietorship is not a corporation

“No matter how broadly one construes the term ‘corporation,’ the concept does not cover a sole proprietorship.” Id. at 499. “A sole proprietorship is legally indistinguishable from its owner.” Id. (citing Bankston v. Pierce County, 174 Wn.App. 932, 937, 301 P.3d 495 (2013)).

ANALYSIS: In “this case, Cole’s Corner Market and Balbir Mann are one and the same. Mr. Mann is personally responsible for the employees of Cole’s Corner Market, just as he would be had he employed the same persons under his own name.” Id.

NOTE: “This is fundamentally distinct from a corporation. An individual is not personally responsible for a corporation’s employees even if the corporation is closely held.” Id. (citing Patten v. Ackerman, 68 Wn.App. 831, 834-35, 846 P.2d 567 (1993)).

c)  A sole proprietorship is not an “artificial person”

“Nor can a sole proprietorship qualify as an ‘artificial person.'” Id. at 499.

ANALYSIS: To the contrary[ ][:]

[T]he two terms are mutually exclusive. Because a sole proprietorship is indistinguishable from a natural person, it cannot also be an artificial person. There is simply no manner of interpreting an artificial person to cover a sole proprietorship.

Id.

(2)  Conclusion

WAC 162-16-220(6) DOES NOT APPLY TO PLAINTIFF’S EMPLOYER: “Because a sole proprietorship is neither a corporation nor an artificial person, WAC 162-16-220(6) plainly does not apply to Ms. Zufall’s employer, Cole’s Corner Market.” Id. at 499-500 (hyperlink added).

NOTE: “While there is evidence in the record that Mr. Mann managed both Cole’s Corner Market and the Mann Group LLC, that evidence is irrelevant because the plain language of WAC 162-16-220(6) does not allow combining the employees of a sole proprietorship with those of other entities.” Id. at 500 (hyperlink added).

WHAT’S REQUIRED: “Absent a determination to disregard the corporate form of the Mann Group LLC (and thereby attribute its employees directly to Mr. Mann), Cole’s Corner Market only can qualify as an employer under the WLAD if it employs eight or more persons, or if the eight-person threshold can be achieved by combining the employees of Cole’s Corner with other qualifying employees of Mr. Mann.” Id.

(B)  REVERSED-REMANDED

“The trial court’s order denying Mr. Mann’s motion for summary judgment under the WLAD is reversed.” Id. at 500.

“The trial court’s summary judgment order, ruling Mr. Mann is an employer for purposes of the WLAD, is reversed. This matter is remanded for any further proceedings that may be applicable, consistent with this decision.” Id.



Learn More

If you would like to learn more, consider contacting an experienced employment discrimination attorney to discuss your case. This article is not offered as legal advice and will not establish an attorney-client relationship with Court Slips or the author of this article. By reading this article, you agree to our Disclaimer / Terms-of-Use / Privacy Policy.

Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557 (Div. 2 2020)

Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557 (Div. 2 2020), review denied, 468 P.3d 616 (2020)
Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557 (Div. 2 2020), review denied, 468 P.3d 616 (2020)

Court Slips: Snapshot

SNAPSHOT: This is a case summary of Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557 (Div. 2 2020), review denied, 468 P.3d 616 (2020). It contains multiple sections. The following section is a snapshot of key data including case citation, description, categories, and impact on Legal Trees. Look for the green button throughout this article for more helpful information.

IMPORTANT: This article is for informational purposes only and is based upon my point of view. This is not a resource for the actual and complete appellate court opinion. Due to the rapidly changing nature of the law, we make no warranty or guarantee concerning the accuracy or reliability of the content in this article. No content on this site, regardless of date, should ever be used as a substitute for direct legal advice from your attorney. Please review our Disclaimer | Terms of Use | Privacy Policy before proceeding.


Advertisement





I.  SNAPSHOT

case citation

Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557 (Div. 2 2020), review denied, 468 P.3d 616 (2020)

DESCRIPTION

“Home Depot terminated Mackey’s employment after an investigation determined that she had been violating company policies regarding discounts on customer orders.” Id. at 563.

“Mackey asserted claims for discriminatory discharge, retaliation for opposing an unlawful practice, wrongful discharge in violation of public policy, and failure to reasonably accommodate her physical disability.” Id.

“We hold that the trial court did not err in granting summary judgment on Mackey’s discriminatory discharge retaliation, and wrongful discharge in violation of public policy claims because although she made a prima facie case for those claims, Home Depot presented evidence of a legitimate nondiscriminatory reason for her termination and Mackey failed to establish a genuine issue of fact that her complaint about Krall’s conduct also was a motivating factor for her termination.” Id. at 563-64.

“In addition, we hold that the trial court did not err in granting summary judgment on Mackey’s failure to reasonably accommodate claim because Mackey never notified Home Depot that the accommodation it provided was ineffective or unreasonable.” Id. at 564.

“Accordingly, we affirm the trial court’s summary judgment order dismissing Mackey’s claims.” Id.

CATEGORIES

(1) Discriminatory Discharge

(2) Unlawful Retaliation

(3) Wrongful Discharge in Violation of Public Policy

(4) Failure to Provide Reasonable Accommodations

LEGAL TREEs

Δ → McDonnell Douglas Framework: Wrongful Termination Claims: The Prima Facie Case


Court Slips: Case Summary SectionCASE SUMMARY SECTION: The following section contains background facts and enumerates material evidence that the Court considered in this case. 


II.  CASE SUMMARY

BACKGROUND FACTS:

[1]  “Mackey began working at Home Depot[] … in 2006.” Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557, 564 (Div. 2 2020), review denied, 468 P.3d 616 (2020).

[2]  “During her employment, Mackey suffered from depression, posttraumatic stress disorder (PTSD), and degenerative disc disease. She asked for accommodations related to all these conditions.” Id. at 564.

[3]  “Home Depot accommodated Mackey’s degenerative disc disease by allowing Mackey to have other employees do any required lifting.” Id. at 586.

[4]  “Mackey’s termination occurred just 12 days after she complained to Tilton about Krall’s behavior.” Id. at 577.

[5]  “Mackey received positive ratings on her September 2011 to September 2014 performance evaluations.” Id. at 564.

[6]  Mackey filed suit against Home Depot and two managers, but the trial court dismissed it on summary judgment; Mackey appeals.  See id. at 563.

MACKEY’S EVIDENCE:

[7]  “Home Depot accommodated Mackey’s degenerative disc disease by allowing Mackey to have other employees do any required lifting.” Id. at 586.

[8]  “[Home Depot’s disability] accommodation required [Mackey] … to seek out the help of other employees and tell them about her disability before completing the lifting tasks assigned to her.” Id.

[9]  “[On September 27, 2014, Mackey] … complained to … [S]tore [M]anager Tilton that Krall had berated and attacked her because of her disabilities.” Id. at 583.

[10]  “Mackey stated in her declaration that she told [Store Manager] Tilton about [Assistant Manager] Krall’s behavior before the investigation occurred and before she was terminated.” Id. at 576.

[11]  “[Store Manager] Tilton communicated to Mackey that she was being terminated, and he prepared the termination notice.” Id.

[12]  “In response to Home Depot’s investigation findings, Mackey disputed that she actually had violated Home Depot’s discount policies.” Id. at 573.

[a]  “Mackey expressly denied that she violated any Home Depot policies, gave unauthorized volume discounts, or gave double discounts. She essentially claimed that the findings of Home Depot’s investigation were wrong.” Id. at 574.

[13]  “[I]n … [Mackey’s] deposition[,] she … claimed that Lupica had made a mistake in his investigation and that he had ‘falsified quite a bit.'” Id. (internal citation omitted). Id. at 573.

EMPLOYER’S EVIDENCE:

[14]  “Mackey failed to notify Home Depot that the [disability] accommodation it provided to her was insufficient or unreasonable.” Id. at 586.

[15]  “Mackey admitted that she never complained to Home Depot that she did not have someone to lift for her or that the accommodation was not adequate.” Id. at 587.

[16]  “Home Depot presented extensive evidence that Mackey’s work was not satisfactory.” Id. at 573.

[a]  “Lupica, the store’s operations manager, conducted an investigation that revealed multiple violations of Home Depot’s discount policies.” Id.

[b]  “Mackey’s termination notice stated that the estimated total of unauthorized discounts Mackey gave without manager approval was over $17,000.” Id.

[17]  Home Depot’s asset protection manager, Weaver, “stated in his report of his interview with Mackey that Mackey admitted to violating discount policies.” Id. at 574.

[18]  “[T]he actual decision-maker for Mackey’s termination was not [Store Manager] Tilton but Robert Beaubian, the district human resources manager.” Id. at 576.

Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557 (Div. 2 2020), review denied, 468 P.3d 616 (2020).


Advertisement





Court Slips: General Rules Section

GENERAL RULES SECTION: The following section contains general rules. Our website uses the term “general rules” to mean the Court’s statement of relevant laws in this case.


III.  GENERAL RULES

The General Rules Section for this case includes the following topics:

1. Summary Judgment Standard;
2. Burden Shifting Framework;
3. Discriminatory Discharge;
4. Unlawful Retaliation;
5. Wrongful Discharge in Violation of Public Policy; and
6. Failure to Provide Reasonable Accommodation.

1.  SUMMARY JUDGMENT STANDARD

(A)  DE NOVO REVEIW

“Our review of a dismissal on summary judgment is de novo.” Mackey v. Home Depot USA, Inc., 12 Wn.App.2d 557, 569 (Div. 2 2020), review denied, 468 P.3d 616 (2020) (citing Frausto v. Yakima HMA, LLC, 188 Wn.2d 227, 231, 393 P.3d 776 (2017)).

(B)  LIGHT MOST FAVORABLE TO NONMOVING PARTY

“We review all evidence and reasonable inferences in the light most favorable to the nonmoving party.” Id. (citing Keck v. Collins, 184 Wn.2d 358, 368, 357 P.3d 1080 (2015)).

(C)  GENUINE ISSUES OF MATERIAL FACT

“We may affirm an order granting summary judgment if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law.” Id. (citing CR 56(c); Keck, 184 Wn.2d at 370).

(1)  When Does Genuine Issue of Fact Exist?

“A genuine issue of fact exists when reasonable minds could disagree on the facts controlling the outcome of the case.” Id. (citing Sutton v. Tacoma Sch. Dist. No. 10, 180 Wn.App. 859, 864-65, 324 P.3d 763 (2014)).

(2)  Initial Burden (Typically Defendant)

“The party moving for summary judgment has the initial burden to show there is no genuine issue of material fact.” Id. (citing Zonnebloem, LLC v. Blue Bay Holdings, LLC, 200 Wn.App. 178, 183, 401 P.3d 468 (2017)) (internal quotation marks omitted). “A moving defendant can meet this burden by establishing that there is a lack of evidence to support the plaintiff’s claim.” Id. (citing Zonnebloem, 200 Wn.App. at 183).

(3)  Shifting Burden (Typically Plaintiff)

“Once the defendant has [met its initial burden] … the burden shifts to the plaintiff to present specific facts that show a genuine issue of material fact.” Id. (citing Zonnebloem, 200 Wn.App. at 183).

(D)  CONSIDERATIONS

WHEN APPROPRIATE: “Summary judgment is appropriate if a plaintiff fails to show sufficient evidence to establish a question of fact as to the existence of an element on which he or she will have the burden of proof at trial.” Id. (citing Lake Chelan Shores Homeowners Ass’n v. St. Paul Fire & Marine Ins. Co., 176 Wn.App. 168, 179, 313 P.3d 408 (2013)).

SELF-SERVING DECLARATIONS: “[O]n summary judgment a nonmoving party’s declaration must be taken as true and can create a genuine issue of material fact even if it is “self-serving.” Id. at 575 (citing Reagan v. Newton, 7 Wn.App.2d 781, 806, 436 P.3d 411, review denied, 193 Wn.2d 1030 (2019)).

DECLARATIONS CONTRADICTING UNAMBIGUOUS DEPOSITION TESTIMONY: “A plaintiff cannot contradict unambiguous deposition testimony with a subsequent declaration.” Id. at 587, fn. 3 (citing Robinson v. Avis Rent A Car Sys., Inc., 106 Wn.App. 104, 121, 22 P.3d 818 (2001)).

2.  BURDEN SHIFTING FRAMEWORK

“Because direct evidence of discriminatory intent is rare, an employee may rely on circumstantial, indirect, and inferential evidence to establish discriminatory action.” Id. at 571 (citing Mikkelsen v. Public Utility District No. 1 of Kittitas County, 189 Wn.2d 516, 526 (Wash. 2017); and referencing Cornwell v. Microsoft Corporation, 430 P.3d 229, 234 (Wash. 2018)). “Where the employee lacks direct evidence, Washington has adopted the three step evidentiary burden-shifting framework announced in McDonnell Douglas Corp. v. Green, 411 U.S. 792, 93 S.Ct. 1817, 36 L.Ed.2d 668 (1973) for discriminatory discharge claims.” Mackey, 12 Wn.App.2d at 571 (Div. 2 2020) (citing Mikkelsen, 189 Wn.2d at 526-27; Scrivener v. Clark Coll., 181 Wn.2d 439, 445-46, 334 P.3d 541 (2014)) (emphasis added).

(A)  MCDONNELL DOUGLAS FRAMEWORK

APPLIES TO CLAIMS OF DISCRIMINATORY DISCHARGE, UNLAWFUL RETALIATION, AND WRONGFUL DISCHARGE IN VIOLATION OF PUBLIC POLICY: “The evidentiary burden-shifting framework is the same for retaliation claims as for discrimination claims.” Id. (citing Cornwell, 192 Wn.2d at 411). “And the same general framework applies to wrongful discharge in violation of public policy claims.” Id. (citing Martin, 191 Wn.2d at 725-26).

(1)  A Three-Step Process

For purposes of wrongful termination claims, the McDonnell Douglas framework has three steps, as follows:

Step 1: Prima Facie Case

RULE: “First, an employee must make a prima facie case of discriminatory discharge by showing that he or she was[:]

(1) within a statutorily protected class,
(2) discharged by the defendant, and
(3) doing satisfactory work.

Id. at 571 (citing Mikkelsen, 189 Wn.2d at 527) (emphasis added).

AUTHOR’S OPINION: A footnote followed the immediately preceding citation in this case, and it states as follows:

Under McDonnell Douglas, 411 U.S. at 802, some courts have held that a prima facie case of discrimination also requires plaintiffs to show that after their discharge, the position remained open and the employer continued to seek applicants with qualifications similar to the plaintiff. Mikkelsen, 189 Wn.2d at 529. In Washington, this replacement element is not required to prove a prima facie case of discrimination. Id. at 528-32 (emphasis added).

Mackey, 12 Wn.App.2d at 587 fn.1. 

I believe Division 2 likely misapplied the holding in Mikkelsen. The Mikkelsen court actually held “that the McDonnell Douglas framework does not require a plaintiff to prove that she was replaced by a person outside her protected group to establish a prima facie case of discrimination.” Mikkelsen, 189 Wn.2d at 532 (second emphasis added). This is known as the “replacement element.” Moreover, the Mikkelsen court determined:

This reasoning is consistent with the original framework articulated in McDonnell Douglas and other federal authority that requires only that a plaintiff prove membership in a protected class, termination from a job for which she was qualified, and that the employer continued to seek candidates for the position.

Mikkelsen, 189 Wn.2d at 532 (second emphasis added).

Thus, it appears that Division 2 incorrectly identified what the Mikkelsen Court entitled “the replacement element.”

REBUTTABLE PRESUMPTION OF DISCRIMINATION: “Where the employee establishes a prima facie case, a rebuttable presumption of discrimination exists.” Mackey, 12 Wn.App.2d at 571 (citing Mikkelsen, 189 Wn.2d at 527).

TEMPORAL PROXIMITY ENOUGH TO ESTABLISH PRIMA FACIE CASE: “[T]emporal proximity between protected activity and termination can create an inference of discrimination to the employee’s burden to show a prima facie case ….” See id. at 584.

EXAMPLE: “In Currier, the court broadly stated that if an employee establishes that he or she participated in statutorily protected opposition activity, the employer knew about the opposition activity, and the employee was then discharged, a rebuttable presumption of retaliation arises that precludes summary dismissal of the case.” Mackey, 12 Wn.App.2d at 583-84 (citing Currier v. Northland Servs., Inc., 182 Wn.App. 733, 747 332 P.3d 1006 (2014)) (internal quotation marks omitted).

Step 2: Legitimate Nondiscriminatory Reason

RULE: “Second, the burden shifts to the employer, who must articulate a legitimate, nondiscriminatory reason for the discharge.” Id. at 571 (citing Mikkelsen, 189 Wn.2d at 527 (quoting Scrivener, 181 Wn.2d 446)) (internal quotation marks omitted).

A BURDEN OF PRODUCTION, NOT PERSUASION: “The employer is not required to persuade the court that it actually was motivated by the nondiscriminatory reason, only that the employer’s evidence if taken as true would
permit the conclusion that there was a nondiscriminatory reason.” Id. at 571-72 (citing Mikkelsen, 189 Wn.2d at 533). Thus the employer has the burden of production, not persuasion. Id. at 580.

REQUIRED EVIDENCE: “The employer need only introduce evidence which, taken as true, would permit the conclusion that there was a nondiscriminatory reason for the adverse action.” Id. (internal citations and quotation marks omitted) (emphasis in original).

Step 3: Pretext

RULE: “Third, if the employer meets this burden, the employee must produce sufficient evidence showing that the employer’s alleged nondiscriminatory reason for the discharge was a ‘pretext.'” Id. at 572 (citing Mikkelsen, 189 Wn.2d at 527).

METHODS: “An employee may satisfy the pretext prong by offering sufficient evidence to create a genuine issue of material fact either[:]

(1)  that the defendant’s reason is pretextual or

(2)  that although the employer’s stated reason is legitimate, discrimination[, retaliation,  or violation of public policy] nevertheless was a substantial factor motivating the employer.

Id. at 572 (citing Mikkelsen, 189 Wn.2d at 527) (internal citation omitted).

METHOD #1: DEFENDANT’S REASON IS PRETEXTUAL: “The ways that an employee can show that a stated reason for termination was a pretext include, but are not limited to[][:]

[i.]  that the reason has no basis in fact, it was not really a motivating factor for the decision [or]

[ii.]  it lacks a temporal connection to the decision or was not a motivating factor in employment decisions for other employees in the same circumstances.

Id. at 581 (fourth alteration in original) (internal citations and quotation marks omitted) (emphasis added).

TEMPORAL PROXIMITY NOT ENOUGH TO ESTABLISH PRETEXT: “[I]n the pretext step, the employee has the burden of establishing a question of fact as to motivation regardless of the employer’s evidence that there was a legitimate, nondiscriminatory reason for the termination. That burden necessarily must involve more that mere temporal proximity.Id. at 584-85.

NOT REQUIRED TO SHOW DISCRIMINATION WAS ONLY MOTIVATING FACTOR: “The employee is not required to show that discrimination was the only motivating factor for the discharge because an employer’s decision may be based on both legitimate and illegitimate reasons.” Id. at 572 (citing Mikkelsen, 189 Wn.2d at 534).

(3)  Summary Judgment

RARELY APPROPRIATE FOR EMPLOYER: “Summary judgment for an employer is rarely appropriate in a discriminatory discharge case because of the difficulty of proving discriminatory motivation.” Id. (citing Mikkelsen, 189 Wn.2d at 527) (internal quotation marks omitted).

COMPETING INFERENCES OF BOTH DISCRIMINATION AND NONDISCRIMINATION: “When the record contains reasonable but competing inferences of both discrimination and nondiscrimination, the trier of fact must determine the true motivation.” Id. (citing Mikkelsen, 189 Wn.2d at 528) (internal quotation marks and citation omitted).

TO AVOID SUMMARY JUDGMENT: “To avoid summary judgment, the employee must show only that a reasonable jury could find that discrimination was a substantial factor in the employer’s adverse employment action.” Id. (citing Mikkelsen, 189 Wn.2d at 528) (internal quotation marks omitted).

3.  DISCRIMINATORY DISCHARGE

“[T]he WLAD prohibits an employer from discharging an employee because of certain protected characteristics, including a sensory, mental, or physical disability.” Id. at 570 (citing RCW 49.60.180(2)).  “Violation of this provision supports a discriminatory discharge claim.” Id. (referencing Mikkelsen v. Pub. Util. Dist. No. 1 of Kittitas County, 189 Wn.2d 516, 526, 404 P.3d 464 (2017)) (internal quotation marks omitted).

(A)  THE PRIMA FACIE CASE

“To make a prima facie case of discriminatory discharge, an employee must show that he or she was[:]

(1) within a statutorily protected class,

(2) discharged by the defendant, and

(3) doing satisfactory work.

Id. at 572-73 (citing Mikkelsen, 189 Wn.2d at 527) (emphasis and paragraph formatting added).

4.  UNLAWFUL RETALIATION

“[T]he WLAD prohibits an employer from retaliating against an employee for opposing any discriminatory practices forbidden by the WLAD.” Id. at 570 (citing RCW 49.60.210). “Violation of this provision supports a retaliation claim.” Id. (referencing Cornwell v. Microsoft Corp., 192 Wn.2d 403, 411, 430 P.3d 229 (2018)).

(A)  THE PRIMA FACIE CASE

RULE:  “To establish a prima facie case of retaliation, an employee must show that[:]

(1) he or she engaged in a statutorily protected activity,

(2) the employer took an adverse employment action against the employee, and

(3) there is a causal connection between the employee’s activity and the employer’s adverse action.

Id. at 574 (citing Cornwell, 192 Wn.2d at 411) (emphasis and paragraph formatting added).

(1)  Statutorily Protected Activity (1st Element)

COMPLAINING ABOUT DISCRIMINATORY CONDUCT: “Complaining about discriminatory conduct is statutorily protected activity.” Id. at 575 (citing RCW 49.60.210; referencing Estevez v. Faculty Club of Univ. of Wash., 129 Wn.App. 774, 799, 120 P.3d 579 (2005)).

(2)  Causal Connection (3rd Element)

SUBSTANTIAL FACTOR + KNOWLEDGE: “To prove causation, an employee must show that retaliation was a substantial factor in motivating the adverse employment action.” Id. (citing Cornwell, 192 Wn.2d at 412) (emphasis added). “Retaliation need not be the main reason for the employment action.” Id. (internal citation omitted). “However, the employee also must show that the employer had knowledge that the employee had engaged in protected activity.” Id. at 576 (internal citation omitted) (emphasis added).

PROVING SUBSTANTIAL FACTOR: “For purposes of the employee’s burden of showing a prima facie case, an employee can satisfy his or her burden of showing that retaliation was a substantial factor in a termination based on the employer’s knowledge of the protected activity and the proximity in time between that activity and the termination.” Id. at 577 (referencing Cornwell, 192 Wn.2d at 415-16) (emphasis added).

PROVING KNOWLEDGE: “An employee can make this showing by demonstrating either that the employer had actual knowledge of the protected activity or that the employer knew or suspected that an employee had engaged in the protected activity.” Id. (internal citation omitted).

(3)  Termination Cases (One Method of Proof)

Thus, in termination cases: “if an employee establishes that he or she participated in statutorily protected opposition activity, the employer knew about the opposition activity, and the employee was then discharged, a rebuttable presumption of retaliation arises that precludes summary dismissal of the case.” Id. at 583-84 (citing Currier v. Northland Servs., Inc., 182 Wn.App. 733, 746, 747, 332 P.3d 1006 (2014)).

5.  WRONGFUL DISCHARGE IN VIOLATION OF PUBLIC POLICY

“[A]s a narrow exception to the employment at will doctrine, an employer cannot terminate an employee for reasons that contravene a clear mandate of public policy.” Id. at 570 (citing Martin v. Gonzaga Univ., 191 Wn.2d 712, 723, 425 P.3d 837 (2018) (internal citation omitted)) (internal quotation marks omitted). “Violation of this rule gives rise to a claim for wrongful discharge in violation of public policy.” Id. (citing Martin, 191 Wn.2d at 722-23).

(A)  ELEMENTS

“To establish a prima facie case of wrongful discharge in violation of public policy, an employee must show[:]

(1) that his or her discharge may have been motivated by reasons that contravene a clear mandate of public policy, … and

(2) that the public-policy-linked conduct was a significant factor in the decision to discharge the worker.

Id. at 577-78 (internal citations and quotation marks omitted) (emphasis added).

(1)  Element #1: Clear Mandate of Public Policy

“What constitutes a clear mandate of public policy is a question of law that can be established by[, inter alia,] statute.” See id. at 579 (internal citation omitted).

(2) Element #2: Significant Factor

To establish the significant-factor element, a plaintiff “must produce direct or circumstantial evidence that the public-policy-linked conduct was a cause of … [plaintiff’s] termination.” Id. at 579 (internal citation omitted).

RETALIATION STANDARD ALSO APPLIED TO PUBLIC-POLICY TERMINATION CLAIMS: “[T]o show a prima facie case of retaliation an employee can satisfy his or her burden of showing that retaliation was a substantial factor in a termination based on the proximity in time between the employee’s protected activity and the termination …. We apply the same rule for wrongful discharge in violation of public policy claims.” Id. at 579-80 (internal citation omitted) (emphasis added).

(B)  CLAIM CATEGORIES

Claims of wrongful discharge in violation of public policy must fall into one of two categories: (1) the traditional four scenarios; or (2) the Perritt framework.

(1)  The Traditional Four Scenarios

“[W]rongful discharge claims generally are limited to four categories:

(1) where employees are fired for refusing to commit an illegal act;

(2) where employees are fired for performing a public duty or obligation, such as serving jury duty;

(3) where employees are fired for exercising a legal right or privilege, such as filing workers’ compensation claims; and

(4) where employees are fired in retaliation for reporting employer misconduct, i.e., whistleblowing …. Whistleblowing occurs where employees are fired in retaliation for reporting employer misconduct.

Id. at 578 (internal citations, quotation marks, and footnote omitted) (paragraph formatting added).

(2)  The Perritt Framework

“When the employee’s case does not fit neatly within one of these [four] scenarios, this court applies a four-part framework articulated in Henry H. Perritt, Jr., Workplace Torts: Rights and Liabilities (1991) …. But this framework is inapplicable if a claim falls within one of the four traditional … [scenarios].” Mackey, 12 Wn.App.2d at 587, fn. 4 (internal citations omitted).

6.  FAILURE TO PROVIDE REASONABLE ACCOMMODATION

“The WLAD gives employers an affirmative duty to accommodate an employee’s disability.” Id. at 586 (citing RCW 49.60.180(2); LaRose v. King County, 8 Wn.App.2d 90, 125, 437 P.3d 701 (2019)).

(A)  ELEMENTS

“An employee claiming his or her employer failed to accommodate a disability must prove that[:]

(1) the employee suffered from a disability,
(2) the employee was qualified to do the job at issue,
(3) the employee gave his or her employer notice of the disability, and
(4) the employer failed to reasonably accommodate that disability.

Id. at 586 (citing LaRose, 8 Wn.App.2d at 125-26) (paragraph formatting and emphasis added).

(B)  EMPLOYEE’S DUTY TO COMMUNICATE

THE DUTY TO COMMUNICATE: “If the employee does not communicate to the employer that an accommodation was not effective, he or she cannot maintain a failure to accommodate claim.” Id. at 587 (internal citation omitted) (emphasis added).

POLICY: “[A]n employer must be able to ascertain whether its efforts at accommodation have been effective, and therefore an employee has a duty to communicate to the employer whether the accommodation was effective.” Id. at 586-87 (citing Frisino v. Seattle Sch. Dist. No. 1, 160 Wn.App. 765, 783, 249 P.3d 1044 (2011)).

(C)  SCOPE

“A reasonable accommodation must allow the employee to work in the environment and perform the essential functions of her job without substantially limiting symptoms.” Id. at 586 (citing Frisino v. Seattle Sch. Dist. No. 1, 160 Wn.App. 765, 777-78, 249 P.3d 1044 (2011)) (internal quotation marks omitted).

(D)  MULTIPLE METHODS OF ACCOMMODATION

“Where multiple potential methods of accommodation exist, the employer is entitled to select the appropriate method.” Id. (citing Frisino, 160 Wn.App. at 779).


Court Slips: Issues SectionISSUES SECTION: The following section explains the court’s treatment of this case by separately presenting each issue followed by associated rules, analysis, and conclusion. The text color of each issue statement is always blue.


IV.  ISSUES

ISSUE #1:  Did the trial court err in granting summary judgment on Mackey’s Discriminatory Discharge claim?

(A)  THE TRIAL COURT DID NOT ERR IN GRANTING SUMMARY JUDGMENT ON MACKEY’S DISCRIMINATORY DISCHARGE CLAIM

The Court utilized the McDonnell Douglas framework to evaluate this issue. Accordingly, the Court considered the (1) employee’s prima facie case; (2) the employer’s legitimate, nondiscriminatory reason; and (3) employee’s evidence of pretext. See § III(2) (General Rules: Burden Shifting Framework), supra.

Mackey could not establish pretext.

(1)  Prima Facie Case (Employee Burden): ESTABLISHED

FIRST AND SECOND ELEMENT NOT IN DISPUTE: “[T]he parties do not dispute that Mackey suffered from mental and physical disabilities of which Home Depot was aware or that she was discharged from employment [(i.e., the 1st and 2nd elements of McDonnell Douglas, respectively)].” Mackey, 12 Wn.App.2d at 573; see § III(3) (General Rules: Discriminatory Discharge), supra.

THIRD ELEMENT IN DISPUTE: “The issue is whether Mackey established that she was doing satisfactory work [(i.e., the 3rd element of  McDonnell Douglas)].” Mackey, 12 Wn.App.2d at 573; see §§ III(2) (General Rules: Burden Shifting Framework), III(3) (General Rules: Discriminatory Discharge), supra.

a)  Mackey’s Declaration Must Be Taken As True

MACKEY’S EVIDENCE: “Mackey expressly denied that she violated any Home Depot policies, gave unauthorized volume discounts, or gave double discounts. She essentially claimed that the findings of Home Depot’s investigation were wrong.” Mackey, 12 Wn.App.2d at 574.

COURT’S ANALYSIS: “[F]or a summary judgment motion Mackey’s declaration must be taken as true.” Id. (internal citation omitted).

CONCLUSION: In this case, the Court found that Mackey “submitted evidence that her work was satisfactory.” Id. at 574; see Section II (Mackey’s Evidence), supra.

(2)  Legitimate Nondiscriminatory Reason (Employer Burden): ESTABLISHED

EMPLOYER’S EVIDENCE: “Home Depot presented evidence that it had a legitimate, nondiscriminatory reason for terminating Mackey: her violation of company discount policies. Home Depot concluded that Mackey had given an estimated $17,000 in unauthorized discounts.” Id. at 580.

CONCLUSION: “We conclude that Home Depot met this burden on all of Mackey’s claims.” Id. “Home Depot satisfied its burden of showing a legitimate, nondiscriminatory reason for terminating Mackey.” Id. at 581.

(3)  Pretext (Employee Burden): NOT ESTABLISHED
a)  No Evidence of Pretextual Reason

MACKEY’S ARGUMENT: “Mackey argues that she presented sufficient evidence to establish a question of fact as to pretext because the investigation’s findings were not true or accurate and therefore had no basis in fact. She relies on the statements in her declaration that she did not violate discount policies.” Id. at 582.

COURT’S ANALYSIS: “Mackey did not present any evidence to dispute that Home Depot actually concluded, based on facts uncovered in the investigation, that she violated company discount policies. And she did not present any evidence that this conclusion was not the actual reason she was terminated.” Id.

CONCLUSION: “We conclude that there is no genuine issue of fact that Home Depot’s reason for terminating Mackey was a pretext for a termination for discriminatory reasons.” Id.

b)  No Discriminatory Motivation

MACKEY’S ARGUMENT: “Mackey argues that a motivating factor for her termination was that she had complained to the store manager that Krall had berated and attacked her because of her disabilities. She claims that the short period of time between her complaint (September 27) and the termination (October 9) gives rise to an inference that her complaint was a factor in the termination.” Id. at 583.

COURT’S ANALYSIS: “The court in Cornwell stated that causation – one of the elements of a prima facie case – could be inferred from proximity in time. However, the court in Cornwell did not state that the proximity in time between a protected activity and termination created an inference for purposes of showing that retaliation was a significant motivating factor in the termination.” Id. (internal citation omitted).

CONCLUSION: “We conclude that the mere fact that Home Depot terminated Mackey 12 days after she complained about Krall’s conduct is not sufficient to create an inference that discrimination, retaliation, or violation of public policy was a substantial motivating factor for Mackey’s termination. Without that inference, Mackey cannot sustain her burden of establishing a question of fact as to pretext.” Id. at 585 (emphasis added).


ISSUE #2:  Did the trial court err in granting summary judgment on Mackey’s Unlawful Retaliation claim?

(A)  THE TRIAL COURT DID NOT ERR IN GRANTING SUMMARY JUDGMENT ON MACKEY’S UNLAWFUL RETALIATION CLAIM

The Court utilized the McDonnell Douglas framework to evaluate this issue. Accordingly, the Court considered the (1) plaintiff’s prima facie case; (2) the employer’s legitimate, nondiscriminatory reason; and (3) plaintiff’s evidence of pretext. See § III(2) (General Rules: Burden Shifting Framework), supra.

Mackey could not establish pretext.

(1)  Prima Facie Case: ESTABLISHED

FIRST & THIRD ELEMENT IN DISPUTE: “[T]he parties dispute whether Mackey engaged in a statutorily protected activity and whether there was a causal connection between her complaint and her termination [(i.e., the 1st and 3rd elements of McDonnell Douglas, respectively)].”Mackey, 12 Wn.App.2d at 574; see §§ III(2) (General Rules: Burden Shifting Framework), III(4) (General Rules: Unlawful Retaliation), supra.

a)  Statutorily Protected Activity

THE RULE: “Complaining about discriminatory conduct is statutorily protected activity.” Mackey, 12 Wn.App.2d at 575 (internal citations omitted). “[O]n summary judgment a nonmoving party’s declaration must be taken as true and can create a genuine issue of material fact even if it is ‘self-serving.'” Id.

MACKEY’S EVIDENCE: “Mackey stated in her declaration that she complained to Tilton about Krall’s behavior the day after it happened. She argues that this was a complaint that she was being discriminated against because of her disabilities.” Id. at 574.

CONCLUSION: “Accordingly, we conclude that Mackey submitted sufficient evidence to create a reasonable inference – which establishes a question of fact – that she engaged in a statutorily protected activity.” Id. at 575.

b) Causal Connection

THE RULE: To establish this element, Mackey needs to show both (i) that her employer had knowledge that she engaged in protected activity and (ii) that retaliation was a substantial factor in motivating her termination. See id at 575-76.

i) Knowledge

MACKEY’S EVIDENCE: “[Store Manager] Tilton communicated to Mackey that she was being terminated, and he prepared the termination notice.” Id. at 576.

CONCLUSION: “In the absence of any evidence that some other person made the termination decision, this evidence creates a reasonable inference that [Store Manager] Tilton was at least one of the decision-makers.” Id.

ii) Substantial Factor

THE RULE: “For purposes of the employee’s burden of showing a prima facie case, an employee can satisfy his or her burden of showing that retaliation was a substantial factor in a termination based on the employer’s knowledge of the protected activity and the proximity in time between that activity and the termination.Id. at 577 (referencing Cornwell, 192 Wn.2d at 415-16) (emphasis added).

MACKEY’S EVIDENCE: “Here, Mackey’s termination occurred just 12 days after she complained to [Store Manager] Tilton about [Manager] Krall’s behavior.” Id. (emphasis added).

CONCLUSION: “We conclude that this proximity in time between the complaint and the termination is sufficient to create a reasonable inference that, for purposes of showing a prima facie case, retaliation was a substantial factor in the decision to terminate Mackey.” Id. (internal citation omitted).

(2)  Legitimate, Nondiscriminatory Reason: ESTABLISHED

EMPLOYER’S EVIDENCE: “Home Depot concluded that Mackey had given an estimated $17,000 in unauthorized discounts.” Id. at 580.

COURT’S ANALYSIS: “Home Depot presented evidence that it had a legitimate, nondiscriminatory reason for terminating Mackey: her violation of company discount policies.” Id.

CONCLUSION: “We conclude that Home Depot met this burden on all of Mackey’s claims.” Id. at 580. “Home Depot satisfied its burden of showing a legitimate, nondiscriminatory reason for terminating Mackey.” Id. at 581.

(3)  Pretext: NOT ESTABLISHED

See Issue #1(A)(3), supra.


ISSUE #3:  Did the trial court err in granting summary judgment on Mackey’s Wrongful Discharge in Violation of Public Policy Claim?

(A)  THE TRIAL COURT DID NOT ERR IN GRANTING SUMMARY JUDGMENT ON MACKEY’S WRONGFUL TERMINATION IN VIOLATION OF PUBLIC POLICY CLAIM

The Court utilized the McDonnell Douglas framework to evaluate this issue. Accordingly, the Court considered the (1) plaintiff’s prima facie case; (2) the employer’s legitimate, nondiscriminatory reason; and (3) plaintiff’s evidence of pretext. See Section III(2) (General Rules: Burden Shifting Framework), supra.

Mackey could not establish pretext.

(1)  Prima Facie Case: ESTABLISHED

THE RULE: See §§ III(2) (General Rules: Burden Shifting Framework), III(5) (General Rules: Wrongful Discharge in Violation of Public Policy), supra.

a)  Whistleblower Status

MACKEY’S EVIDENCE: “Mackey’s declaration states that she complained to Tilton before her termination that Krall had mistreated her.” Mackey, 12 Wn.App.2d at 578.

CONCLUSION: “As discussed above, Mackey’s declaration must be treated as true for summary judgment purposes. Therefore, we conclude that Mackey’s wrongful discharge claim falls within the whistleblowing category of retaliation claims.” Id.

b)  Clear Mandate of Public Policy

DISABILITY-DISCRIMINATION COMPLAINT: “We [(i.e., the Court)] assume that Mackey’s complaint about Krall’s conduct could be interpreted as a complaint that she was being discriminated against because of her disability.” Id. at 579.

CLEAR MANDATE OF PUBLIC POLICY ESTABLISHED BY STATUTE: “RCW 49.60.010 states that practices of discrimination against any of [Washington’s] inhabitants because of &hellip (sic); any sensory, mental, or physical disability &hellip (sic); are a matter of state concern, &hellip (sic); [and] such discrimination threatens not only the rights and proper privileges of [Washington] inhabitants but menaces the institutions and foundation of a free democratic state.” Mackey, 12 Wn.App.2d at 579 (alterations and emphasis in original) (hyperlink added). “Further, as noted above, complaining about discriminatory conduct is statutorily protected activity.” Id. (citing RCW 49.60.210) (internal citation omitted).

CONCLUSION: “Therefore, we conclude that discharge may have been motivated by reasons that contravene a clear mandate of public policy.” Id.

c)  Significant Factor

MACKEY’S EVIDENCE: “Mackey once again argues that the short time frame between her complaint to Tilton about her incident with Krall and her termination created a causal link between the two events.” Id. “Here, Mackey’s termination occurred just 12 days after she complained to Tilton about Krall’s behavior.” Id. at 580.

CONCLUSION: “This proximity in time between the complaint and the termination is sufficient to create a reasonable inference that, for purposes of showing a prima facie case, Mackey’s complaint was a significant factor in the decision to terminate Mackey …. Therefore, we conclude that for purposes of summary judgment, Mackey established a prima facie case of wrongful discharge in violation of public policy.” Id. (emphasis in original).

(2)  Legitimate, Nondiscriminatory Reason: ESTABLISHED

EMPLOYER’S EVIDENCE: “Home Depot presented evidence that it had a legitimate, nondiscriminatory reason for terminating Mackey: her violation of company discount policies. Home Depot concluded that Mackey had given an estimated $17,000 in unauthorized discounts.” Id.

CONCLUSION: “We conclude that Home Depot met this burden on all of Mackey’s claims.” Id. “Home Depot satisfied its burden of showing a legitimate, nondiscriminatory reason for terminating Mackey.” Id. at 581.

(3)  Pretext: NOT ESTABLISHED

See Issue #1(A)(3), supra.


ISSUE #4:  Did the trial court err in granting summary judgment on Mackey’s Failure to Reasonably Accommodate claim?

(A)  THE TRIAL COURT DID NOT ERR IN GRANTING SUMMARY JUDGMENT ON MACKEY’S FAILURE TO ACCOMMODATE CLAIM

THE RULE: See § III(6) (General Rules: Failure to Provide Reasonable Accommodation), supra. In this case, the issue was the employee’s duty to communicate.

(1)  Employee’s Duty To Communicate: FAILED

THE RULE: See § III(6)(B) (General Rules: Employee’s Duty to Communicate), supra.

MACKEY’S ARGUMENT: “Home Depot accommodated Mackey’s degenerative disc disease by allowing Mackey to have other employees do any required lifting. Mackey argues that this accommodation was unreasonable because it required her to seek out the help of other employees and tell them about her disability before completing the lifting tasks assigned to her.” Mackey, 12 Wn.App.2d at 586.

EMPLOYER’S ARGUMENT (DUTY TO COMMUNICATE): “Home Depot argues that summary judgment was proper on this issue because Mackey failed to notify Home Depot that the accommodation it provided to her was insufficient or unreasonable.” Id.; see § III(6)(B) (General Rules: Employee’s Duty to Communicate), supra.

COURT’S ANALYSIS (MACKEY FAILED TO COMMUNICATE): “Mackey admitted that she never complained to Home Depot that she did not have someone to lift for her or that the accommodation was not adequate. Because Mackey did not communicate to Home Depot that the accommodations it provided were not working, she did not raise a genuine issue of material fact that Home Depot failed to accommodate her degenerative disc disease.” Mackey, 12 Wn.App.2d at 587.

(2)  Conclusion

“[W]e hold that the trial court did not err in dismissing Mackey’s failure to accommodate claim.” Id.



Learn More

If you would like to learn more, consider contacting an experienced employment discrimination attorney to discuss your case. This article is not offered as legal advice and will not establish an attorney-client relationship with Court Slips or the author of this article. By reading this article, you agree to our Disclaimer / Terms-of-Use / Privacy Policy.