LESLIE E. KOBAYASHI, District Judge.
Before the Court are the following motions, all filed on April 8, 2015: 1) Defendant City & County of Honolulu's ("the City") Motion for Partial Summary Judgment Re: Punitive Damages ("Punitive Damages Motion"); 2) the City's Motion for Partial Summary Judgment Re: Fourth Cause of Action of Third Amended Complaint (Negligent Training, Negligent Retention, Failure to Report and Investigate) ("Count IV Motion"); and 3) the City's Motion for Partial Summary Judgment Against Plaintiff Sergeant Shermon Dean Dowkin Re: Sixth Cause of Action of Third Amended Complaint (Negligent Infliction of Emotional Distress) ("NIED Motion"). [Dkt. nos. 576, 578, 580.]
On May 18, 2015, Plaintiffs Sergeant Shermon Dean Dowkin ("Dowkin"), Frederico Delgadillo Martinez, Jr. ("Delgadillo"), and Cassandra Bennett Huihui
These matters came on for hearing on June 8, 2015. Plaintiffs filed additional exhibits with regard to their Count IV Opposition on June 24, 2015.
The general factual and procedural background of this case is set forth in this Court's May 1, 2015 order addressing four previous defense motions for summary judgment ("5/1/15 Summary Judgment Order"). [Dkt. no. 615.] Thus, this Court will only discuss the events and issues that are relevant to the instant Motion.
In Count IV, Plaintiffs allege work-related claims for negligent training against Sergeant Ralstan Tanaka ("Tanaka"), Lieutenant Dan Kwon ("Kwon"), Lieutenant Wayne Fernandez ("Fernandez") and the City, and negligent retention and failure to report and investigate against Officer Colby Kashimoto ("Kashimoto"), Tanaka, Kwon, Fernandez, and the City. [Third Amended Complaint for Compensatory, Statutory and Punitive Damages ("Third Amended Complaint"), filed 1/17/12 (dkt no. 221), at pg. 54.] Chief United States District Judge Susan Oki Mollway, who previously presided over this case, dismissed Count IV as to Tanaka, Kwon, Fernandez, and Kashimoto.
Plaintiffs allege that, pursuant to the doctrine of respondeat superior, the City is liable for the other Defendants' failure to: (1) establish anti-discrimination and anti-retaliation policies and procedures in accordance with federal and state law; (2) train and supervise Honolulu Police Department ("HPD") employees regarding those policies and procedures; (3) train and supervise HPD employees regarding policies and procedures necessary to insure patrol officer safety through, inter alia, back-up cover; (4) investigate all complaints, including Plaintiffs', of alleged discrimination, retaliation, and violations of HPD policies; (5) terminate or discipline offenders accordingly; and (6) take effective steps to protect Plaintiffs from harm, which amounted to tacit ratification of all or some of the other Defendants' illegal misconduct. In addition, Plaintiffs argue that the City is directly liable for its failure to conduct proper investigations in light of Plaintiffs' evidence, which falls below the requisite standard of care and evidences negligence. [Third Amended Complaint at ¶¶ 82-83, 160-62.]
In its Count IV Motion, the City argues that it is entitled to summary judgment on Plaintiffs' Count IV claims because negligence claims, including negligent training, negligent retention, and failure to investigate, are barred by the exclusive remedy provisions of Hawaii's workers' compensation law, Haw. Rev. Stat. § 386-5. Further, the City argues that, because the Third Amended Complaint alleges that Tanaka, Kwon and Fernandez acted within, rather than outside, the scope of their employment, Plaintiffs fail to state a claim against the City for negligent training.
Plaintiffs allege that Defendants' discriminatory behavior was "extreme, cruel, malicious and outrageous," and that the Court should therefore award Plaintiffs punitive damages. [Third Amended Complaint at ¶ 236.]
In its Punitive Damages Motion, the City argues that it cannot be held liable for punitive damages. Specifically, the City contends that, under Hawai`i law, municipalities cannot be held liable for punitive damages because doing so shifts the burden onto innocent taxpayers. [Mem. in Supp. of Punitive Damages Motion at 4 (citing
In Count VI, Dowkin alleges a NIED claim against the City, Kwon, and Fernandez, and Bennett Huihui alleges a NIED claim against the City and Tanaka. [Third Amended Complaint at pg. 59.] In the 5/1/15 Summary Judgment Order, this Court granted summary judgment in favor of the City and Tanaka as to Bennett Huihui's claim on the grounds that her "NIED claim is subject to the general rule that Chapter 386 is the exclusive remedy for work-related injuries that are not related to sexual harassment or sexual assault." [5/1/15 Summary Judgment Order at 26.] The City now seeks summary judgment as to Dowkin's NIED claim.
Count VI alleges that, "[b]y committing the acts described above, Defendant[] City & County . . . inflicted emotional distress on Plaintiff Dowkin resulting in physical injury to Plaintiff Dowkin." [Third Amended Complaint at ¶ 172.] Regarding Dowkin's injuries, the Third Amended Complaint alleges:
In its NIED Motion, the City claims that it is entitled to summary judgment because Dowkin's Count VI claims are barred by the exclusive remedy provisions of § 386-5. The City argues that Dowkin's NIED claim is based upon a "work injury," which arose out of alleged activity that occurred within the scope of his employment, and does not fall under § 386-5's narrow sexual harassment exception.
The City argues that § 386-5 bars Plaintiffs' claims against their employer for negligent training, negligent retention, and failure to investigate. The general rule is that, "[t]he Hawaii Workers' Compensation law provides the exclusive remedy for an employee to recover for a work injury against his or her employer, except for claims arising from sexual harassment or sexual assault and emotional distress or invasion of privacy related thereto."
Insofar as the alleged events occurred while all parties were acting within their respective professional roles, this Court finds that all of the Count IV claims are based on "work-injuries" for purposes of § 386-5. This Court also finds that each of Plaintiffs' claims in Count IV is "negligence based."
In an attempt to circumvent the § 386-5 issue, Plaintiffs argue that based on the Supremacy Clause of the United States Constitution, Art. VI, cl. 2, § 386-5 is preempted by Title VII of the Civil Rights Act of 1964, and that their Count IV claims therefore remain actionable. However, interpreting Count IV as alleging Title VII claims would be repetitive, insofar as Count I already asserts Title VII claims for "Discrimination in Terms and Conditions of Employment Because of Race and Gender." [Third Amended Complaint at pg. 48.] The Court also notes that Count IV does not cite or refer to Title VII. The Court therefore does not interpret Count IV to allege Title VII claims.
Plaintiffs argue that the 7/23/12 Dismissal Order constitutes the law of the case, and that Chief Judge Mollway's Count IV dismissal therefore controls the instant Motion.
This Court FINDS that there are no genuine issues of material fact regarding Plaintiffs' Count IV claims and CONCLUDES that the City is entitled to summary judgment as to Count IV because, as a matter of law, Plaintiffs' claims are barred by § 386-5.
Under Hawai`i law, an award of punitive damages is only permissible when "the egregious nature of the defendant's conduct" makes punishment and deterrence of that behavior appropriate.
This district court has followed the state court standard announced in
In the NIED Motion, the City raises the same arguments that Kwon and Fernandez raised in a similar motion.
On the basis of the foregoing, the following motions, all filed by Defendant City and County of Honolulu on April 8, 2015, are HEREBY GRANTED:
—Motion for Partial Summary Judgment Against Plaintiff Sergeant Shermon Dean Dowkin Re: Sixth Cause of Action of Third Amended Complaint (Negligent Infliction of Emotional Distress)
IT IS SO ORDERED.