EDWARD J. DAVILA, District Judge.
This personal injury case presents rather unique factual circumstances. Former defendant Finish Line, Inc. ("Finish Line") is a retailer of athletic apparel and accessories operating 660 stores across the United States. Plaintiffs Crystal Antonelli, Anny Chi, Alisha Elam, Analynn Foronda, and Karen Lopez (collectively, "Plaintiffs") are former employees of Finish Line's store located at the Great Mall in Milpitas, California. Between December, 2009, and April, 2010, the manager of the Milpitas store, Defendant David Meyer ("Meyer"), placed a concealed camera in the employee restroom and general dressing room in order to create surreptitious video recordings. Plaintiffs were among the individuals secretly-recorded while utilizing the restroom and dressing room, in various states of undress.
On August 8, 2011, Plaintiffs filed the Complaint underlying this action against Finish Line and Meyer for: (1) violation of the Article I, Section 1 of the California Constitution, (2) violation of California Civil Code § 1708.8, (3) violation of California Labor Code § 435(a), (4) invasion of privacy, (5) negligence, (6) negligent supervision, (7) intentional infliction of emotional distress, (8) negligent infliction of emotional distress, and (9) declaratory and injunctive relief. In addition to monetary damages, Plaintiffs sought penalties under California's Labor Code Private Attorneys General Act ("PAGA"), California Labor Code § 2698 et. seq., and attorney's fees pursuant to PAGA and California Code of Civil Procedure § 1021.5.
Finish Line moved to compel arbitration on the claims asserted against it based on the written dispute resolution plan signed by Plaintiffs. After the court denied that motion, the parties eventually agreed to arbitration with certain modifications. Plaintiffs and Finish Line arbitrated their claims before Retired Superior Court Judge James Emerson on April 16th and April 17, 2013. Judge Emerson found in favor of Finish Line on all causes of action. Judgment was entered accordingly in this case on June 21, 2013.
With Finish Line out of the case, all that remained were Plaintiffs' claims against Meyer personally. In order to advance these claims, Plaintiffs filed a Motion for Judgment on the Pleadings, which the court granted without opposition on September 9, 2013. Meyer's liability has therefore been established, and the court must now determine the amount recoverable by Plaintiffs based on the evidence submitted with the instant motion.
Plaintiffs seek four types of damages: (1) past and future emotional distress, (2) past and future economic damages, (3) treble damages, and (4) attorney's fees and costs. The following chart summarizes their individual emotional distress and economic damages requests:
Each category of damages is discussed below.
"Emotional distress" damages may be awarded for all highly unpleasant mental reactions, including fright, nervousness, grief, anxiety, worry, mortification, shock, humiliation and indignity, as well as physical pain.
Judicial Council of California Jury Instruction No. 3905A (2013).
Here, the conduct attributed to Meyer is particularly disturbing and egregious, and it is therefore understandable why Plaintiffs have suffered emotional distress from their experiences. That being said, the court finds that Plaintiffs' estimations of their past emotional distress damages to be reasonable and will award those amounts.
Plaintiffs' request for future emotional distress damages presents a more complex question, however. As indicated in the relevant jury instruction, "[t]o entitle a plaintiff to recover present damages for apprehended future consequences, there must be evidence to show such a degree of probability of their occurring as amounts to a reasonable certainty that they will result from the original injury."
Thus, while the evidence presented shows that Plaintiffs will continue to experience some degree of emotional distress as a result of Meyer's conduct, it also shows that the passage of time has and will continue to ameliorate the effects of this distress. Accordingly, the court finds that each Plaintiff is entitled to $100,000 for future emotional distress damages.
Plaintiffs' economic damages consist solely of expenses related to therapy, or in other words, medical expenses. A personal injury plaintiff may recover the reasonable value of all medical expenses that have been incurred, and that are reasonably certain to be incurred in the future, as a result of the injury.
The amount of Plaintiffs' past medical expenses appear reasonable and are easily verified by the bills submitted in support of this motion. Thus, Plaintiffs will be awarded those amounts as part of the judgment.
But much like future emotional distress damages, the amounts requested for future therapy expenses is not so straightforward. As indicated, future medical expenses must be "reasonably certain;" a "probable" need for future medical care is not enough.
Taking into consideration Dr. Everstine's testimony, and in light of each Plaintiffs' past record of participation in therapy,
Accordingly, the court awards each Plaintiff future therapy expenses of $14,000, which represents a bank of 10 therapy sessions at $200 per session for the remainder of 2013 ($2,000), and 20 therapy sessions per year for a period of three years thereafter ($12,000). In addition, Plaintiffs will receive amounts for mileage expenses which correspond to an additional three years of therapy pursuant to the amounts described in the Economic Impact Report.
Plaintiffs seek to have damages trebled pursuant to subjection (d) of Civil Code § 1708.8, which provides for "up to three times the amount of any general and special damages that are proximately caused by the violation."
Although the treble damages provision of § 1708.8 has not extensively interpreted, its language indicates that the decision to treble damages is a discretionary one. Using the statute's legislative history as a guide — which clarifies that it was enacted to provide "a real deterrent, in the form of monetary damages," against "aggressive and often dangerous paparazzi-like behavior" — the court does not believe that the trebling of damages are appropriate here.
Finally, Plaintiffs seek an award of attorney's fees and costs as "prevailing employees" under California's Private Attorney General Act ("PAGA"), California Labor Code § 2699(g). Plaintiffs argue for such an award because their Motion for Judgment on the Pleadings was granted as to the cause of action under Labor Code § 435(a) against Meyer. Upon closer inspection, however, the court finds that judgment against Meyer on the § 435(a) claim is improper. Thus, for the reasons explained below, Plaintiffs are not entitled to an award of fees and costs under PAGA.
Looking at Labor Code § 435(a), that statute imposes liability on employers for causing "an audio or video recording to be made of an employee in a restroom, locker room, or room designated by an employer for changing clothes, unless authorized by court order." Cal. Lab. Code § 435(a) (emphasis added). Thus, as § 435(a) plainly requires, Meyer must have been Plaintiffs' "employer" in order to be found liable for his conduct under that particular statute. But while the statute's language may seem explicit, determining who may actually qualify as an "employer" in this context is not a simple matter. Indeed, a definition of the word as it is used in § 435(a) cannot be gleaned from either the statute or from the Labor Code generally. Moreover, § 435(a) has not been subjected to interpretation by state or federal courts. As a result, the use of "employer" as a predicate to liability creates an ambiguity. At odds are two possible definitions: a common law understanding of "employer," which would exclude supervisors like Meyer, and a more expansive construction, which Plaintiffs believe should be applied here.
As with any statute, § 435(a) must be interpreted "to determine the Legislature's intent so as to effectuate the law's purpose."
The relevant legislative history is not particularly revealing. What it shows can be inferred from the existence of the statute itself; that § 435 was enacted to clarify "privacy rights in the workplace for both employers and employees" since court decisions had "left a definite gray area in regards to employee surveillance."
Perhaps more revealing is what this legislative history does not show. There is no indication from this history that the Legislature meant to expand the common law definition of "employer" to impose individual liability on supervisors and managers. In that regard, § 435 is distinct from other sections of the Labor Code addressing the payment of wages, such as § 1194, which the California Supreme Court found "unmistakably" included the expanded definition of "employer" promulgated by the Industrial Welfare Commission.
Thus, in the absence of a clear and unequivocal indication from the Legislature to suggest otherwise, the court construes § 435(a) in light of the common law. Doing so excludes Meyer from liability under that statute.
Based on the foregoing, Plaintiffs' Motion for a Determination of Damages (Docket Item No. 69) is GRANTED IN PART and DENIED IN PART.
Damages are awarded to Plaintiffs as follows:
The request for interest on the damages award at a rate of 7% per annum since August 8, 2011, is GRANTED. The request to treble damages pursuant to Civil Code § 1708.8(d) is DENIED. The request for attorneys fees and costs pursuant to Labor Code § 2699(g) or Civil Procedure Code § 1021.5 is also DENIED.
The order entered on September 9, 2013, which granted Plaintiffs' Motion for Judgment on the Pleadings (Docket Item No. 68) is modified such that it is DENIED as to the claim under Labor Code § 435(a), but GRANTED as to all other claims.
On or before