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Filed 1/6/09
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF
CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION THREE
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JULIE ANN
WILSON,
Plaintiff
and Appellant,
v.
COUNTY OF
ORANGE,
Defendant
and Respondent.
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G039733
(Super. Ct. No. 06CC07401)
O P I
N I O N |
Appeal from a
judgment of the Superior Court of Orange County, Derek W. Hunt, Judge.
Affirmed.
Shuff Law Firm
and John J. Gulino for Plaintiff and Appellant.
Lewis Brisbois
Bisgaard & Smith LLP, Nancy E. Zeltzer and Gary M. Lape for Defendant
and Respondent.
Julie Ann Wilson
appeals from a judgment in favor of her employer the County
of Orange (the County). Wilson
is a radio dispatcher at the Orange County Sheriff’s Department’s (the
Department) county-wide emergency communications system. She sued the
County under the Fair Employment and Housing Act (FEHA) (Gov. Code,
§ 12940, subds. (m) & (n)),
contending it failed to make reasonable accommodation for her medical
condition that necessitated she avoid the most stressful aspects of her
job. Specifically, Wilson had sought to be excused from staffing the
pursuit desk, the communication channel that assists officers who leave
their jurisdictions during a pursuit or emergency. Although the County
accommodated Wilson in precisely the manner she sought, she contends it
nonetheless violated FEHA by not providing her the accommodation earlier
and by not initiating an “interactive process” sooner to determine
whether she could be accommodated.
A jury returned
a verdict in the County’s favor. On appeal, Wilson contends the defense
verdict is not supported by substantial evidence. We disagree and
affirm the judgment.
STANDARD OF REVIEW
Because the sole
issue on appeal is whether substantial evidence supports the jury’s
verdict in favor of the County, we find it useful to preface our
recitation of the facts with a statement of the standard of review.
When a party
contends insufficient evidence supports a jury verdict, we apply the
substantial evidence standard of review. (Bickel v. City of Piedmont
(1997) 16 Cal.4th 1040, 1053, superseded by statute on another ground as
noted in DeBerard Properties, Ltd. v. Lim (1999) 20 Cal.4th 659,
668.) “‘[T]he power of [the] appellate court begins and ends
with the determination as to whether there is any substantial evidence
contradicted or uncontradicted which will support the [verdict].’
[Citations.]” (Gray v. Don Miller & Associates, Inc. (1984) 35
Cal.3d 498, 503.) We must “view the evidence in the light most
favorable to the prevailing party, giving it the benefit of every
reasonable inference and resolving all conflicts in its favor. . . .” (Jessup
Farms v. Baldwin (1983) 33 Cal.3d 639, 660.) Needless to say, a
party “raising a claim of insufficiency of the evidence assumes a
‘daunting burden[,]’ [citation]” (Whiteley v. Philip Morris Inc.
(2004) 117 Cal.App.4th 635, 678); one that simply has not been met in
this case.
FACTS
Control One is a
county-wide coordinated emergency communications system, which responds
to all agencies, police departments, and public safety agencies in the
County. It is the “mutual aid go-to facility for the County as a
whole.”
Inside the
facility are five communication subconsoles (desks) running five
communications channels—two “Purple Channels,” one “Red Channel,” one
“Paramedic Desk,” and one “Teleype Desk.” The Paramedic Desk
coordinates medical care for ambulances and medics. The two Purple
Channels (Subconsoles One and Two) retrieve data for officers in the
field. When an operator at one of the Purple Channels gets an officer
request for information, he or she relates that request to the operator
of the Teletype Desk, who obtains the information and gives it back to
the Purple Channel operator. The Red Channel (Subconsole Three), also
called the Pursuit Desk, assists officers when they leave their
jurisdictions. It also carries county-wide broadcasts for missing
persons, stolen vehicles, and robberies, and monitors various radio
channels (traffic, public works, etc.) to relay information to officers
throughout the County.
On each work
shift there is a dispatcher at each subconsole (five total) and one
supervisor. The typical shift is eight hours, but there are also
10-hour shifts (originally instituted to accommodate employees who want
to work only four days a week). Department employees known as
Communications Coordinator IIs (CCIIs) operate each of the Control One
channels and provide backup to the other channels. The Red Channel is
backed up first by the shift supervisor, next by one of the Purple
Channel operators, and after that, if necessary, by one of the other
operators. Each CCII is trained on and rotates staffing at all five
channels so every CCII can maintain the skills needed to provide
effective back up on any channel.
The Red Channel
is generally the most stressful of the channels to operate.
Historically, if a CCII was unable to effectively handle the Red
Channel, he or she would be moved out of Control One and relocated to
another job in the department. Each CCII usually staffed the Red
Channel one time a week. However, the department also extensively
utilized extra help employees, many of whom were only Communications
Coordinator Is (CCIs). Some of those CCIs operated the Red Channel and
some did not.
Wilson began
working for the Department in 2001. After she was trained on all
channels at Control One, she was promoted to CCII. Wilson suffers from
a rare blood disease called anti-phospholidipid antibody syndrome. Also
called “thick blood,” the disease is an autoimmune disorder that causes
the blood to coagulate, causing thrombosis and blood clots. In 2002,
Wilson was hospitalized for the condition and out on an extended medical
leave. She returned to work and throughout 2003 continued to work on
all channels, including the Red Channel once a week, and worked all
shifts including the graveyard shift. But in September 2003, Wilson
told supervisors she did not like working on the Red Channel because she
felt she made errors and was criticized for them.
In August 2004,
Wilson mishandled a few incidents while operating the Red Channel. Her
supervisor told her she would be scheduled for more days on the Red
Channel so she could improve her skills. A week later, Wilson told her
supervisor she could not work at the Red Channel for medical reasons.
Wilson was having concentration and memory problems that she believed
were due to a new medication she was taking for her condition. On
August 26, 2004, Wilson
went to see an Orange County Health Services nurse and told her she
needed the work restriction only until her medication stabilized.
Wilson also told the Department’s human resources manager, Karen Kiddy,
she felt her condition would improve with further treatment and the work
restriction would only be temporary.
Dr. Phyllis
Klein was a hematologist/internist who treated Wilson since 2002.
Because Wilson’s medical condition already carried increased risk of
heart disease and heart attacks, Dr. Klein believed Wilson should avoid
high stress level tasks. Wilson told Dr. Klein
about the high stress associated with working the Red Channel and
working late night shifts. On September 2, 2004, Dr. Klein wrote a
letter stating: “‘[Wilson] cannot work the pursuit desk.’” The letter
did not place limits on the specific shifts Wilson could work.
Wilson’s
supervisors agreed to a temporary work restriction, with no reduction in
pay, and from September 2 until November 30, 2004, she worked only at
the Teletype Desk. Wilson was told by supervisors they could not
permanently accommodate her work restrictions at Control One due to
operational concerns. The Control One command supervisor, Captain
Catherine Zurn, agreed to extend Wilson’s work restriction until
February 2005, which was when Wilson was to have her next medical
appointment.
In December
2004, the County’s human resources personnel began looking for other
positions for Wilson. From December 1 until March 2005, Wilson was out
on unpaid leave. She was offered various positions throughout the
County, each of which she rejected because they either involved a longer
commute or a demotion and less money. In March, Captain Zurn agreed
that Wilson could return to Control One, working only the Teletype Desk,
until mid-June.
Wilson returned
to work for a few weeks in March, but went out on leave again because
her work shifts were alternating. In April 2005, Dr. Klein imposed
additional work restrictions—no more than 10 hours per shift and no
graveyard shifts.
Captain Zurn and
other Control One supervisors were concerned about the impact of
permanently accommodating Wilson’s
work restrictions on Control One operations. If Wilson’s shifts were
limited, other employees would have to work more graveyard shifts. If
her Red Channel shifts were eliminated, other employees would not only
have to work at the Red Channel more, but
Wilson
would not maintain her Red Channel skills so as to be able to provide
necessary backup in emergency situations.
Beginning in the
fall of 2004, Kiddy had been involved in attempting to accommodate
Wilson. She had helped arrange the original temporary accommodation
through November 2004, and its extension to the end of February 2005.
Around the beginning of 2005, Kiddy began to focus on the possibility
that Wilson’s need for an accommodation would be permanent. She had
several meetings and discussions with Wilson, trying to assist her in
finding a different position. Although Kiddy understood the
Department’s operational concerns, after investigating she came to the
conclusion that working regular shifts on the Red Channel, and working
occasional graveyard shifts, were probably not essential job functions
for a CCII. She also concluded accommodating Wilson by allowing her to
not operate the Red Channel would not cause the Department undue
hardship.
Kiddy held
several meetings with Wilson, Wilson’s attorney, and Control One
supervisors. In June 2005, she notified Captain Zurn that she was
commencing the Department’s “interactive process” to determine an
accommodation for Wilson. By the end of August, Kiddy had worked out
an accommodation agreement that was signed by Wilson and Captain Zurn on
August 29, 2005. The agreement provided Wilson would not work more than
five consecutive days, no more than 10 hours a day, no graveyard shifts,
no alternating shifts, and she would not have to work at the Red
Channel. With those restrictions, Wilson would otherwise perform all
the CCII duties, including backing up the Red Channel as required. It
was also agreed that when Wilson returned to work, she would go through
a two-week orientation period.
Wilson returned
to work on September 2, 2005. Two weeks later, she filed her FEHA claim
against the County alleging it had failed to reasonably accommodate her
disability and had failed to engage in an interactive process. As of
trial in August 2007, Wilson was still working at Control One under the
restrictions agreed to in August 2005.
Procedural Facts
Wilson’s
complaint alleged three causes of action against the County and one of
her supervisors for violation of the FEHA due to: (1) failure to
accommodate and engage in a good faith interactive process; (2)
harassment; and (3) retaliation. The jury was not instructed on
harassment or retaliation. It was instructed on Wilson’s failure to
accommodate cause of action, and in the context of those instructions
was told an employer who knows an employee is disabled “must engage in a
timely, good faith, interactive process with that employee aimed at
affecting reasonable accommodations to permit the employee to continue
work, if possible.” On the verdict form, the jury was asked to answer a
single question: “Has [Wilson] proved by a preponderance of the
evidence that she requested [the County] to accommodate a disability
which the County then failed or refused to do?” The jury answered in
the negative and judgment was entered for the County.
DISCUSSION
Wilson contends
there is no substantial evidence to support a judgment in favor of the
County on her failure to accommodate cause of action. We disagree.
Under section 12940, it is an unlawful
employment practice “to fail to make reasonable accommodation for the
known physical or mental disability of an applicant or employee” unless
the employer demonstrates doing so would impose an undue hardship.
(§ 12940, subd. (m).) The essential elements of a failure to
accommodate claim are: (1) the plaintiff has a disability covered by
the FEHA; (2) the plaintiff is a qualified individual (i.e., he or she
can perform the essential functions of the position); and (3) the
employer failed to reasonably accommodate the plaintiff’s disability. (Jensen
v. Wells Fargo Bank (2000) 85 Cal.App.4th 245, 256 (Jensen).)
The FEHA imposes an additional duty on the employer “to engage in a
timely, good faith, interactive process with the employee . . . to
determine effective reasonable accommodations . . . .” (§ 12940, subd.
(n).) An
employer’s failure to engage in this process is a separate FEHA
violation. (Wysinger v.
Automobile Club of Southern California
(2007) 157 Cal.App.4th 413, 424-425.)
In this case,
Wilson
did not plead a separate cause of action for failure to engage in the
interactive process. And although the jury was given an instruction
explaining the duty to engage in the interactive process, the verdict
form did not ask the jury to make a separate finding on whether or not
the employer failed to engage in the process. “Where no special
findings are made, the reviewing court may infer that ‘the jury by its
general verdict found for respondent on every issue submitted.’
[Citation.] Specifically, the jury’s general verdict ‘imports findings
in favor of the prevailing party on all material issues; and if the
evidence supports implied findings on any set of issues which will
sustain the verdict, it will be assumed that the jury so found. The
court on appeal does not have to speculate on what particular ground the
jury may have found in favor of the prevailing party.’ [Citations.]” (Everett
v. Everett (1984) 150 Cal.App.3d 1053, 1063-1064.) Accordingly, we
infer the jury found in the County’s favor on the interactive process
issue.
It is undisputed
Wilson suffered a physical disability covered by the FEHA. Accordingly,
we turn to whether substantial evidence supports the conclusion the
County did not fail to provide Wilson a reasonable accommodation for her
disability or to engage in an interactive process. It does.
The questions are generally ones of fact. (Raine
v. City of
Burbank
(2006) 135
Cal.App.4th 1215, 1227, fn. 11.)
There is abundant evidence supporting a
finding the County provided
Wilson a reasonable accommodation and engaged in a good faith
interactive process to arrive at that accommodation.
The FEHA provides a nonexhaustive list of possible reasonable
accommodations, including as relevant here: job restructuring, offering
part-time or modified work schedules, reassigning to a vacant position,
adjusting or modifying examinations, training materials or policies,
providing qualified readers or interpreters and “other similar
accommodations for individuals with disabilities.” (§
12926, subd. (n)(2); Cal. Code Regs., tit. 2, § 7293.9, subd. (a).) We
may also look to similar federal statutes for
guidance. (Spitzer v. Good Guys, Inc. (2000) 80 Cal.App.4th
1376, 1384.) “[A] reasonable accommodation can include providing the
employee accrued paid leave or additional unpaid leave for
treatment . . .” provided it is likely that, at the end of such leave,
the employee will be able to perform his or her employment duties. (Hanson
v. Lucky Stores, Inc. (1999) 74 Cal.App.4th 215, 226 (Hanson);
Le Bourgeois v. Fireplace Manufacturers, Inc. (1998) 68
Cal.App.4th 1049, 1058-1059.)
In
addition, an employer is not required to choose the best accommodation
or the specific accommodation the employee seeks. Instead, “‘“the
employer providing the accommodation has the ultimate discretion to
choose between effective accommodations, and may choose the less
expensive accommodation or the accommodation that is easier for it to
provide.” [Citation.] . . . [A]n employee cannot make his employer
provide a specific accommodation if another reasonable accommodation is
instead provided. [Citation.]’ [Citations.]” (Hanson, supra,
74 Cal.App.4th at p. 228, fn. omitted.)
Here, Wilson requested a job accommodation due to her serious medical
condition. In September 2004, her doctor wrote a letter directing that
Wilson should not work at the Red Channel because of the stress
associated with that particular desk. There was evidence Wilson advised
her supervisors the accommodation was only needed temporarily—while her
medications stabilized. Wilson’s
supervisors agreed to a temporary work restriction, with no reduction in
pay, and from September 2 until November 30, 2004, she worked only at
the Teletype Desk.
Wilson was told
by supervisors they could not accommodate her work restrictions at
Control One permanently. There was significant evidence as to why
supervisors considered the ability to effectively handle all five
Control One dispatch desks was an operational requirement and thus
essential job function for a CCII. Additionally, there was evidence
supervisors considered routine assignment to the Red Channel critical to
maintaining an operator’s skills on that desk.
Nonetheless,
Captain Zurn agreed to extend Wilson’s temporary restriction to the end
of February 2005. In the meantime, while Wilson was out on leave,
Captain Zurn, Kiddy, and other County employees were endeavoring to find
a different position for Wilson within the Department that would involve
less stress for her, but Wilson rejected the various opportunities that
were offered. In March 2005, Captain Zurn agreed Wilson could return to
Control One, at her same rate of pay, and work only at the teletype desk
until mid‑June. Wilson returned to work for three weeks, but went back
out on leave because the shifts she was assigned were unacceptable to
her. After that, Wilson’s doctor wrote a letter restricting Wilson from
working graveyard shifts.
Thereafter,
Kiddy negotiated an agreement between Wilson and Captain Zurn that in
the end gave Wilson everything she wanted. She was allowed to return to
work at Control One in September 2005, with the understanding she would
not work more than five consecutive days, no more than 10 hours a day,
no graveyard shifts, no alternating shifts, and most importantly, she
would not have to work at the Red Channel, other than to provide backup
when necessary.
The real gist of Wilson’s complaint is not that she wasn’t accommodated,
but that it took too long for her supervisors to finally agree to a
permanent arrangement‑‑i.e., that she could return to work at Control
One, in her same position, with the restrictions she wanted. It is this
delay that forms the basis of her interactive process claim. She argues
that as a matter of law, the County failed to engage in a good faith
interactive process with her because it did not commence the interactive
process until June 2005, prior to which the County simply “contrived a
circumstance” to justify not engaging in the interactive process—namely,
that Wilson’s disability was only temporary.
Wilson relies on Kiddy’s testimony that in June 2005,
she notified Captain Zurn she was
commencing the “interactive process” to determine an accommodation for
Wilson. Following this notification, Kiddy held several meetings that
resulted in the August 2005 agreement. But Kiddy’s reference to
whatever formal negotiating proceedings she commenced as the
“interactive process” does not preclude the jury from finding the
County, through Kiddy, Captain Zurn, and other County employees were
nonetheless engaged in an interactive process all along. The
“interactive process” required by the FEHA is
an informal process with the employee or the employee’s representative,
to attempt to identify a reasonable accommodation that will enable the
employee to perform the job effectively. (Jensen, supra, 85
Cal.App.4th at p. 261.) Ritualized discussions are not necessarily
required. (Hanson, supra, 74 Cal.App.4th at p. 228.)
Here, the record demonstrates the County engaged in a process aimed at
trying to accommodate Wilson. Indeed, the success of its process is
borne out by the fact that in the end, Wilson got exactly what she
wanted—albeit after a series of temporary accommodations. (See
Hanson, supra, 74 Cal.App.4th at
p. 229 [employer cannot be held liable for failing to engage in
interactive process when the employee was in fact offered a reasonable
accommodation]; see also Watkins v. Ameripride Services
(9th Cir. 2004) 375 F.3d 821, 829, fn. 5 [fact that employer reasonably
accommodated plaintiff’s disability precluded claim it failed to engage
in interactive process].) The record amply supports the jury verdict in
the County’s favor.
DISPOSITION
The judgment is affirmed. Respondent is awarded
its costs on appeal.
CERTIFIED FOR
PUBLICATION
O’LEARY, ACTING P. J.
WE CONCUR:
ARONSON, J.
FYBEL, J.

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