Palma v. Rite Aid CA2/2 ( 2014 )


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  • Filed 5/15/14 Palma v. Rite Aid CA2/2
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION TWO
    MARTHA PALMA,                                                           B244766
    Plaintiff and Respondent,                            (Los Angeles County
    Super. Ct. No. BC465411)
    v.
    RITE AID CORPORATION,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los Angeles County. Michael
    Stern, Judge. Reversed and remanded for new trial.
    Manatt, Phelps & Phillips, Sandra R. King, Benjamin G. Shatz and Alison S.
    White for Defendant and Appellant.
    Shegerian & Associates, Inc., Carney R. Shegerian and James Urbanic for Plaintiff
    and Respondent.
    Appellant Rite Aid Corporation (appellant) appeals from a judgment entered in
    favor of its former employee respondent Martha Palma (respondent) following a jury trial
    of claims for wrongful termination and disability discrimination in violation of the
    California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.).1
    Appellant claims, among other things, that the trial court prejudicially erred in refusing to
    give a mixed-motive instruction to the jury that an employer is not liable if an employee
    would have been discharged for a non-discriminatory reason under standards articulated
    in Harris v. City of Santa Monica (2013) 
    56 Cal. 4th 203
    (Harris). We agree and reverse
    the judgment.
    FACTS AND PROCEDURAL BACKGROUND
    Employment, Termination and Complaint
    Respondent began working as a cashier for appellant in 1986, when she was
    twenty years old. She worked for appellant until March 2011 when she was terminated
    after appellant concluded an investigation of charges respondent had asked employees to
    work “off the clock” and violated employer timekeeping policies.
    Respondent filed a complaint against appellant and respondent’s former
    supervisor, Jilbert Shahdaryan, on July 14, 2011.2 The complaint contained eight causes
    of action for: failure to accommodate and engage in the interactive process, retaliation,
    discrimination and harassment in violation of the FEHA (first); discrimination and
    harassment in violation of the California Family Rights Act (CFRA) (§ 12945.2)
    (second); age and gender discrimination in violation of the FEHA (third and fourth);
    wrongful discharge in violation of public policy (fifth); breach of contract (sixth);
    intentional infliction of emotional distress (seventh); and defamation (eighth).
    Respondent dismissed her claims for CFRA harassment, age discrimination and
    defamation prior to trial and the intentional infliction of emotional distress cause of
    action during trial. The trial court summarily adjudicated the contract claim against
    1      Any unspecified statutory references are to the Government Code.
    2      Shahdaryan was dismissed by stipulation during the trial.
    2
    respondent and granted appellant’s motion in limine on the failure to accommodate claim
    for failure to exhaust administrative remedies. The trial court granted nonsuit on the
    gender discrimination cause of action.
    Appellant answered the complaint raising a number of affirmative defenses
    including that the employment actions taken against respondent were for legitimate, non-
    discriminatory, non-harassing and non-retaliatory reasons (third). Appellant also asserted
    as affirmative defenses good faith belief (fourth) and waiver of claims by respondent’s
    conduct (sixth). Appellant conceded at trial that it did not plead a mixed motive
    affirmative defense.
    Trial Evidence of Respondent’s Work Performance and Disability
    After beginning her career with appellant in 1986 as a cashier, respondent was
    subsequently promoted to manager in September 2004. She managed stores in
    Alhambra, Rosemead, Arcadia and Temple City. In 2009, respondent’s district manager,
    Bradley Lohman, promoted her to manager of the Highland Park store, which was larger
    and busier than the Temple City store respondent had been managing. The Temple City
    store had $2 million in sales and the Highland Park store had $4 million in sales.
    When appellant began managing the Highland Park store in 2009, she had a
    budget of $7,000 a week to allocate between management and the employees. By late
    2010, the weekly budget was reduced to $5,600. According to Lohman, the district
    manager did not determine how many employee hours a particular store manager had.
    Rather, it was determined at the corporate level.
    Lohman, who was no longer employed by appellant at the time of trial, described
    respondent as hardworking, very professional and caring about the job. Lohman
    counseled the store managers about not allowing or asking employees to work off the
    clock. Employees were not expected to work off the clock on their own time. Lohman
    instructed the managers to pay employees for overtime.
    Lohman made regular and unannounced visits to stores so he could see what the
    store looked liked to customers. Lohman walked through the stores with the managers to
    check up on specific areas based on a store visit guide provided by the company.
    3
    Appellant had a feedback system based on a color scheme of red, yellow and green: red
    meant the store was not up to expectations; yellow meant the store was passing but
    needed corrections; and green meant the store was in very good condition. Lohman
    thought respondent did a fairly good job managing the Temple City store but that she
    failed at some of the skills. In a March 2009 review, Lohman noted, among other things,
    that appellant had issues with back room organization. However, Lohman would not
    have promoted her to the Highland Park store unless she was doing a very good job.
    Lohman testified that several issues arose when respondent moved to the Highland
    Park store. The issues included: stockroom controls, below standard cleanliness, out-of-
    stock items, substandard merchandising, and rundown and improperly maintained
    seasonal aisles. In August 2009, Lohman completed a store compliance audit sheet
    evaluating the Highland Park store, in which he gave red failure ratings in a number of
    areas. In October and November 2009, Lohman gave the store overall ratings of red
    failure. However, in December 2009, he gave the store an overall yellow rating because
    there was some improvement in the store.
    In January 2010, Lohman gave respondent a written counseling after the store
    failed a “back to normal” inspection, which is a transition from Christmas into January.
    The store should have been back in order, in stock and neat. All managers were aware
    ahead of time that the store was going to have the back to normal inspection and were
    provided with a checklist of what the district managing was going to inspect. Lohman’s
    written counseling stated, “[Respondent] demonstrates poor accountability by blaming
    poor store conditions or results on her assistant manager and/or lack of resources rather
    than proactively managing the performance of or developing her assistant manager or
    accepting responsibility for the quality of her own work.” Lohman did not feel that
    respondent’s blaming poor store conditions or results or the assistant manager and the
    lack of payroll was sufficient justification for failing the inspection because the store had
    passed inspections under a previous manager’s direction.
    After giving respondent the written counseling, Lohman visited the store on
    January 13, 2010 and gave it a red failure. Lohman rated the store as a red failure on an
    4
    inspection in February 2010. In March 2010, the store got an overall yellow rating
    because there was some improvement. In April 2010, the store got a red rating because it
    fell backwards again. Lohman visited the store on May 11, and May 21, 2010. On May
    21, 2010, the store received a yellow rating. By June 2, 2010, Lohman gave the store a
    red rating because it appeared as though a lot of problems that had been corrected had
    resurfaced and became an issue. When Lohman visited the store the next day, the overall
    rating was yellow because some improvements had been made. However, in visits on
    June 9, and 12, 2010, Lohman gave the store red ratings. Because he was getting
    concerned, Lohman visited the store again on June 15, 2010; that visit resulted in a
    yellow rating. However, in a visit the next day on June 16, 2010, he gave the store a red
    rating. The store got red ratings on June 29, 2010 and July 1, 2010.
    When Lohman visited the store on July 14, 2014, it had an overall rating of green.
    However, when he went back to the store the next day, the store got a yellow rating
    because the store started to deteriorate in a short period of time. The same pattern
    occurred in visits on July 20 and July 21, 2010, where the overall rating was a green on
    the former day and a yellow on the latter day. The store received a yellow rating on July
    30, 2010.
    In August 2010, Lohman was promoted. Shahdaryan became respondent’s district
    manager in September 2010. Amy Oliveras, a clerk who worked in the Highland Park
    store, testified that Shahdaryan told her, “Good luck with the woman manager.” When
    she asked what he meant, he smirked.
    Around August 2008, respondent began having pains in her shoulder, hands and
    feet. At times, she had stiffness and swelling in her hands. She would get bumps on her
    hands and because of the swelling she could not grasp and hold objects. At the beginning
    of 2009, she would have flare-ups. However, as time progressed, her mobility was
    becoming more difficult and she was in pain more often. By the middle of 2009, she had
    swelling in her feet, knees, and shoulder. She wore braces on her hands and had
    difficulty walking and lifting objects. She wore ace bandages on her ankles for support
    because it was painful to walk.
    5
    During Shahdaryan’s first store visit as district manager, Shahdaryan was very
    critical of the stockroom and the way it looked. When respondent told him she was sick
    and in pain, he just shook his head. After he walked the store, he asked respondent to
    accompany him to his car where he gave respondent his business card. He told her,
    “Martha, I should have taken a different direction with you. Do you know what I mean?”
    Respondent thought he meant, he should have written her up about the store. Respondent
    was upset because she had been on vacation and before she left the store was “almost
    perfect.” While she was on vacation Jason Casal, the assistant manager, and another
    person from a different store were managing the store.
    During the first month after that conversation with Shahdaryan’s visit, he made
    comments about her not being able to walk fast. Once when they were walking the store,
    respondent was walking really slowly, hunched over and wobbling because her feet were
    in a lot of pain. He picked up a cane and said to respondent, “Here, do you need one of
    these?” On a different occasion when they were walking the store, respondent fell behind
    because she was in a lot of pain. Shahdaryan stopped and with his arms crossed said,
    “What’s wrong?” He asked her, “Aren’t you embarrassed not to walk straight?” He then
    stated, “I would be.”
    Shahdaryan made frequent visits to the store. At least half the time, he would tell
    respondent to “hurry up” or that she was too slow. During one visit, when they were in
    the stockroom, he began pointing out things that needed to be done. Respondent
    explained that she was doing the best she could with the employees she had. She also
    mentioned that she could not do any heavy lifting because she was in a lot of pain. In
    response, he shook his head and said, “Well, if you’re in so much pain, why don’t you
    just leave or quit?”
    By the end of September 2010, respondent’s pain was intolerable. She was crying
    every day. She needed help getting out of her car. She used a cane to walk. When she
    would come to work, sometimes she could not open the safe because her hands were so
    stiff. She could not bend her left knee because it was really swollen. She had to wear a
    knee brace. Sometimes she wore a back brace and braces on both hands.
    6
    On September 29, 2010, respondent went to see a doctor and was placed on a
    medical leave of absence. When respondent called Shahdaryan to inform him of the
    absence, he seemed upset and asked, “Martha, did you plan this?” Her medical leave was
    extended through October 2010.
    Respondent returned to work in early November 2010 after being off for five
    weeks. Within days of her return, Shahdaryan gave respondent a written warning.
    According to respondent, when Shahdaryan inspected the store on November 11, 2010,
    he held her accountable for things that occurred while she was out on medical leave.
    Also on November 11, 2010, respondent contacted human resources manager,
    Carlos Viramontes. Viramontes walked into the store and found respondent in her office
    crying. She explained that she was in a lot of pain and was having a hard time moving.
    He asked if Shahdaryan knew that she was sick. When she said she told Shahdaryan that
    she was in a lot of pain, Viramontes said he could not believe it. Viramontes told her she
    needed to go to the doctor. She continued to work until another manager came to work
    and then she went to the doctor who placed her on a second medical leave.
    In November 2010 during her second medical leave, respondent was diagnosed
    with rheumatoid arthritis and prescribed medicine which significantly reduced her
    symptoms and pain. When respondent returned to work later in November 2010, she did
    not ask for any changes in her schedule, job duties and any aspect of her job. Respondent
    was able to work through the day without the type of pain she had experienced earlier in
    the year. Although she was feeling much better, she still had flare-ups.
    When respondent returned to work in late November 2010, Shahdaryan was not
    friendly with her and appeared to be “mad” at her. Respondent had flare-ups in her
    physical condition, which she believed were caused by Shahdaryan’s visits. He would
    make her feel stressed and derailed because nothing she did was good enough for him.
    He made comments like she was “too slow”. In December 2010, respondent told
    Viramontes that she felt “humiliated” and “harassed” by Shahdaryan. However,
    respondent testified that she did not tell Viramontes or anyone else about Shahdaryan’s
    comments concerning her disability.
    7
    In January 2011, Shahdaryan was very critical of her saying she did not know how
    to write a schedule and that her “disease” made her incompetent.
    On February 11, 2011, respondent e-mailed Shahdaryan that her budget was not
    sufficient to run the store and that no employees could work off the clock as Brandon
    Spencer had done for Shahdaryan. At the trial, Spencer, who no longer worked for
    appellant, testified that he worked as an assistant manager for respondent at the Highland
    Park store. Prior to working for respondent, Spencer worked as an assistant manager for
    Shahdaryan, who managed the Highland Park store before being promoted to district
    manager. Spencer worked off the clock for both respondent and Shahdaryan. When
    Spencer worked off the clock, he did not tell anyone because he knew he could be
    terminated for doing it. When he worked off the clock for respondent, she tried to make
    it up to him by clocking him in early on another day and allowing him to come in a
    couple of hours later. Spencer testified that respondent did this about four or five times
    for him.
    On February 14, 2011, Shahdaryan gave respondent a final written warning. On
    February 14, 2011, respondent sent Viramontes an e-mail in which she complained that
    Shahdaryan had given her a write-up that was “unfair” because her store was
    understaffed. Respondent’s e-mail did not mention her disability. Respondent also
    complained to Shahdaryan’s assistant, Maria Gomez, that she felt Shahdaryan was
    harassing her, was critical of her and wanted to fire her.
    Respondent’s Termination after a Timekeeping Violation Investigation
    In early 2011, loss prevention manager, Chris Wade, was in respondent’s store
    investigating employees about suspected employee theft. Respondent’s assistant
    manager Casal told Wade that respondent had asked Casal to work on his day off without
    clocking in or out on the day he worked. After Wade reported the incident to
    Shahdaryan, the two met with Casal, who repeated the allegations. Casal provided a
    written statement that respondent told him that his job was on the line if he did not come
    to work on January 13, 2011. She told him to come to work and she would adjust his
    time records in the future to credit him for four hours that he worked off the clock on
    8
    January 13, 2011. Casal wrote that respondent then adjusted his time by two hours on
    two subsequent shifts to compensate him for the unpaid hours he worked on January 13,
    2011. At trial, Casal testified that respondent was honest and that she had not asked him
    to falsify time records. She asked him to work so the store could meet the standards
    during the inspection.
    Wade gave Casal’s written statement to Viramontes’s successor, Jaklen Alkyan,
    who testified that she was unaware of respondent’s disability or her medical leaves of
    absence. Wade and Alkyan interviewed cashier Xochitl Alvarado, who provided a
    written statement that respondent had once picked her up at home on her day off and took
    her to work. Respondent told her not to say anything about working on her day off.
    Respondent denied any wrongdoing when Wade and Alkyan confronted her with the
    allegations. Alkyan decided to suspend respondent pending further investigation.
    Respondent testified that at the end of the interview Alkyan told her that Shahdaryan
    would decide what would happen to respondent. Wade and Alkyan denied that this
    happened.
    Wade and Alkyan subsequently interviewed additional employees. Roberto Lopez
    provided a written statement that respondent asked him once to work off the clock for
    two hours. The following week respondent added two hours that he did not work. Renee
    Hernandez provided a written statement that she was owed two hours of pay because she
    returned to work when a store alarm went off. When Hernandez asked to be paid,
    respondent refused to pay her. Hernandez testified that respondent promised to pay her
    by adjusting Hernandez’s time the following week so she could get paid for hours she did
    not work. Hernandez had not been paid for reporting for alarm duties under other
    supervisors but had not asked to be paid because she did not know that she was entitled to
    be paid.
    Wade testified that clerk Olivares also told him and Alkyan that she worked off
    the clock at respondent’s request. However, at trial Oliveras testified that she never
    worked off the clock and denied telling Wade and Alkyan that she did.
    9
    Respondent denied asking anyone to work without being paid. At trial, respondent
    called a number of employees to testify that she never asked them to work without pay
    and that they were paid for the hours they worked.
    Appellant tracked employee time through the Kronos system. Employees clock in
    at the register when they come in, clock out to go to lunch, clock back in after lunch and
    clock out to go home. At trial, respondent testified that employees would forget to clock
    in and out all the time. Respondent corrected their mistakes but never deleted hours.
    Alkyan reviewed the computerized time entries for the store. In Alkyan’s opinion,
    there were too many adjustments to time punches by respondent. Respondent also failed
    to include notes as required by company policy which would have explained the changes
    to the time records. When asked about the changes to the time punches, respondent
    denied any wrongdoing. Respondent wrote a statement confirming that she understood
    appellant’s time record policies.
    Alkyan then discussed the investigation results with her supervisor, Senior Human
    Resources Manager, Roger Ceballos. According to Ceballos, he did not know of
    respondent’s disability or of her medical leaves. Alkyan and Ceballos testified that they
    jointly decided to terminate respondent based on the time card manipulations. Aklyan,
    Ceballos and Shahdaryan testified that Shahdaryan was not involved in the decision to
    terminate respondent. Rather, appellant’s practice is that human resource makes the
    decision to terminate employees. However, once Ceballos and Alkyan made the
    decision, Ceballos e-mailed Shahdaryan directing him to tell respondent she was
    terminated. Respondent testified that Shahdaryan telephoned her and said, “I’m firing
    you for breaking company policy and company protocol, and you’re too sick to work
    anyway.”
    Respondent’s expert testified that respondent suffered from major depressive
    disorder associated with the events of her employment. Respondent’s forensic economist
    testified that respondent’s economic losses ranged from $522,990 to $1.5 million.
    10
    Jury Instructions and Argument
    The trial court instructed the jury with former CACI Nos. 2430, 2505, 2540, 2620
    and 2507 explaining “a motivating factor/reason” was the standard for determining the
    employer’s liability. The jury was given a special verdict form based on the instructions.
    Appellant requested a “mixed-motive” instruction in BAJI No. 12.26 which
    provided: “If you find that the employer’s action, which is the subject of the plaintiff’s
    claim, was actually motivated by both discriminatory and non-discriminatory reasons, the
    employer is not liable if it can establish by a preponderance of the evidence that its
    legitimate reason, standing alone, would have induced it to make the same decision.”
    When the trial court asked if the mixed-motive defense had been raised in appellant’s
    answer, appellant conceded that it was not raised as an affirmative defense. After
    reviewing appellant’s answer, the trial court refused the instruction on the ground it was
    “not going to try” the mixed-motive defense “at this late stage.” The trial court also
    refused appellant’s proposed instructions on a good faith belief and business judgment.
    Respondent’s counsel argued to the jury that “all [respondent] has to prove [is]
    that a motivating reason among a hundred motivating reasons for her termination or for
    her harassment was her medical leave or her disability . . . or her protesting
    discrimination and/or harassment.” “[If] any of them was a motivating reason among
    whatever number of reasons for her termination, then the law was violated. In other
    words, she wins.”
    The Special Verdict
    The jury returned a special verdict in favor of respondent on the discrimination
    and harassment claims. The jury found by a 10 to 2 vote that respondent had a disability
    which was a motivating reason for appellant’s decision to discharge her and that
    appellant’s conduct was a substantial factor in causing her harm. The jury also found that
    respondent was subjected to unwanted harassing conduct because of her disability.
    The jury awarded respondent a total of $3,522,070 consisting of: $81,319 for past
    economic loss, $440,751 for future economic loss; $1.5 million for past noneconomic
    loss; and $1.5 million for future noneconomic loss. After the trial court denied
    11
    appellant’s new trial and judgment notwithstanding the verdict motions, appellant filed
    this timely appeal.
    DISCUSSION
    I. Review Standards
    Appellant claims it was prejudiced when the trial court erroneously refused to give
    its proposed BAJI instruction on “mixed motive.” “A party is entitled upon request to
    correct, nonargumentative instructions on every theory of the cased advanced by him
    which is supported by substantial evidence.” (Soule v. General Motors Corp. (1994) 
    8 Cal. 4th 548
    , 572 (Soule).) However, “‘Instructions should state rules of law in general
    terms and should not be calculated to amount to an argument to the jury in the guise of a
    statement of law. [Citations.] Moreover, it is error to give, and proper to refuse,
    instructions that unduly overemphasize issues, theories or defenses either by repetition or
    singling them out or making them unduly prominent although the instruction may be a
    legal proposition. [Citations.]’ [Citation.] Finally, ‘[e]rror cannot be predicated on the
    trial court’s refusal to give a requested instruction if the subject matter is substantially
    covered by the instructions given. [Citations.]’ [Citations.]” (Red Mountain, LLC v.
    Fallbrook Public Utility Dist. (2006) 
    143 Cal. App. 4th 333
    , 359-360.)
    We review the propriety of the jury instructions de novo. (Alamo v. Practice
    Management Information Corp. (2013) 
    219 Cal. App. 4th 466
    , 475 (Alamo).) The record
    is reviewed in a light most favorable to the requesting party to determine whether the
    instruction was warranted by substantial evidence. 
    (Alamo, supra
    , 219 Cal.App.4th at
    pp. 475-476.) However, even if there was instructional error, “there is no rule of
    automatic reversal or ‘inherent’ prejudice applicable to any category of civil instructional
    error, whether of commission or omission. A judgment may not be reversed for
    instructional error in a civil case ‘unless, after an examination of the entire cause,
    including the evidence, the court shall be of the opinion that the error complained of has
    resulted in a miscarriage of justice.’ (Cal. Const., art. VI, § 13.)” 
    (Soule, supra
    , 8
    Cal.4th at p. 580.)
    12
    II. The Harris Opinion
    Section 12940, subdivision (a) prohibits employers from taking adverse
    employment actions against an employee on the basis of a disability. In February 2013,
    while this appeal was pending, our Supreme Court held that an FEHA plaintiff seeking
    damages for discrimination is required to show that an illegitimate criterion was a
    “substantial motivating factor” for the employment decision. 
    (Harris, supra
    , 56 Cal.4th
    at p. 232.) Harris concluded that CACI No. 2500 incorrectly allowed the jury “to
    determine whether discrimination was a motivating factor/reason for Harris’s
    termination.” Instead, the jury was required to determine whether the discrimination was
    a substantial motivating factor. (Id. at p. 232.) “Requiring the plaintiff to show that
    discrimination was a substantial motivating factor, rather than simply a motivating
    factor, more effectively ensures that liability will not be imposed based on evidence of
    mere thoughts or passing statements unrelated to the disputed employment decision. At
    the same time, for reasons explained above, proof that discrimination was a substantial
    factor in an employment decision triggers the deterrent purpose of the FEHA and thus
    exposes the employer to liability, even if other factors would have led the employer to
    make the same decision at the time.” (Ibid.) Moreover, once the employer establishes
    the same decision defense, a court may not award economic and noneconomic damages,
    back pay or order reinstatement under the FEHA; but, the employee may obtain
    declaratory and injunctive relief, fees and costs. (Id. at pp. 232-238.)
    After Harris was decided, Alamo v. Practice Management Information 
    Corp., supra
    , 
    219 Cal. App. 4th 466
    , determined that the trial court prejudicially erred in
    instructing the jury with former versions of CACI Nos. 2430, 2500, 2505 and 2507 under
    Harris. Alamo concluded that the proper standard for a FEHA discrimination claim is
    not a motivating reason as used in the former CACI instructions but is a substantial
    motivating reason as articulated in Harris. 
    (Alamo, supra
    , 219 Cal.App.4th at pp. 469-
    470.)
    Under these standards, the trial court erred in refusing appellant’s proposed mixed-
    motive instruction and instructing the jury with former CACI instructions that “a
    13
    motivating reason” is sufficient to establish liability. Viewing the evidence in a light
    most favorable to appellant, it is reasonably probable that the instructional error
    prejudicially affected the ten to two verdict. (Mendoza v. Western Medical Center Santa
    Ana (2014) 
    222 Cal. App. 4th 1334
    , 1342-1343.) Thus, the error was prejudicial.
    Moreover, we disagree with respondent that the trial court properly refused the
    instruction because appellant did not plead a mixed-motive defense in its answer. Harris
    concluded the employer’s failure to plead a same-decision defense as an affirmative
    defense did not bar a mixed-motive instruction. 
    (Harris, supra
    , 56 Cal.4th at p. 240.)
    Harris explained: “Because the burden is on a defendant to make a same-decision
    showing, it should plead this defense. In other words, if an employer wishes to assert the
    defense, it should plead that if it is found that its actions were motivated by both
    discriminatory and nondiscriminatory reasons, the nondiscriminatory reasons alone
    would have induced it to make the same decision. [¶] However, ‘[n]o error or defect in a
    pleading is to be regarded unless it affects substantial rights.’ [Citations.] The primary
    function of a pleading is to give the other party notice so that it may prepare its case
    [citation], and a defect in a pleading that otherwise properly notifies a party cannot be
    said to affect substantial rights. This principle is consistent with the rule that leave to
    amend a pleading should be liberally granted as long as there is no timeliness problem
    under a statute of limitations or prejudice to the opposing party. [Citations.]” (Ibid.)
    In this case, appellant’s answer asserted that the adverse employment action was
    for legitimate, non-discriminatory, non-harassing and non-retaliatory reasons (third).
    Appellant also asserted as affirmative defenses good faith belief (fourth) and
    respondent’s own conduct waived the claims as asserted in the complaint (sixth).
    Appellant’s theory at trial was consistent with the defenses that respondent’s conduct in
    violating appellant’s timekeeping policies was what prompted her termination. And,
    respondent’s substantial rights would not have been affected by an instruction that the
    jury could partly believe respondent’s evidence of discrimination and at the same time
    believe that the discharge was for a nondiscriminatory reason. 
    (Harris, supra
    , 
    56 Cal. 4th 14
    at p. 240.) Thus, the failure to plead mixed-motive as an affirmative defense did not bar
    the instruction under the circumstances of this case.
    DISPOSITION
    The judgment is reversed and the matter is remanded for a new trial. Appellant is
    awarded costs on appeal.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS.
    _____________________, J.*
    FERNS
    We concur:
    __________________________, P. J.
    BOREN
    __________________________, J.
    CHAVEZ
    ________________________________________________________________________
    * Judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant to
    article VI, section 6 of the California Constitution.
    15
    

Document Info

Docket Number: B244766

Filed Date: 5/15/2014

Precedential Status: Non-Precedential

Modified Date: 4/18/2021