Majority
INTRODUCTION
The issue presented in this petition for writ of mandate is whether a violation of statutory protections against discriminatory violence and intimidation and against denial of civil rights by means of threats and intimidation (Civ. Code, §§ 51.7, 52.1) may be asserted as a separate cause of action in an action alleging wrongful termination and employment discrimination.[1] The trial court ruled these sections were part of the Unruh Civil Rights Act (the Act) and, thus, were inapplicable in the employment context. We conclude there is no bar to asserting violations of sections 51.7 and 52.1 in employment cases. Accordingly, we reverse the trial court’s order sustaining real parties in interest’s demurrer and granting their motion to strike.
FACTUAL AND PROCEDURAL BACKGROUND[2]
Kenny-Shea-Traylor-Frontier-Kemper, JV, and Traylor Bros., Inc. (collectively Traylor), is a mining company that employed petitioner Robert Stamps as a tunnel miner. Stamps sued Traylor and his supervisor, Travis Thompson, alleging he was subjected to retaliation, violence, and intimidation by threat of violence. Stamps, an. African-American, further alleged Thompson verbally harassed him with racist remarks, yelled at him in an intimidating manner, threatened him with physical violence for not completing work assignments, and generally placed him in unsafe work situations without proper equipment and training, all on account of his race. Thompson’s alleged lack of concern for Stamps’s safety resulted in an injury that caused several of Stamps’s toes to be amputated. Stamps was terminated as a result of his injury.
The operative pleading was the first amended complaint, which alleged three causes of action: (1) wrongful termination in violation of public policy, (2) retaliation in violation of public policy, and (3) violation of sections 51.7 and 52.1. Traylor and Thompson (collectively real parties) demurred and filed a motion to strike. Among their contentions, real parties argued the third cause of action failed because sections 51.7 and 52.1 are part of the Act and the Supreme Court held in Rojo v. Kliger (1990) 52 Cal.3d 65 [ 276 Cal.Rptr. 130 , 801 P.2d 373 ] (Rojo), that the Act does not apply to employment cases.
The trial court agreed with real parties and sustained the demurrer to the third cause of action without leave to amend. The court also struck Stamps’s
1 All unspecified code references are to the Civil Code.
2 Because we are reviewing a demurrer and motion to strike, the factual recitation comes primarily from the complaint.
We organize our opinion by first providing an overview of the applicable legislation and its history. We then conclude that sections 51.7 and 52.1 are not part of the Act, the Supreme Court in Rojo did not adopt a rule barring employment cases from being founded on the two statutes, and there is no other reason to preclude such statutory claims in employment cases.
DISCUSSION
1. Standard of Review
“As the issues presented are all entirely legal in nature, we employ our independent judgment. [Citations.]” (Gatto v. County of Sonoma (2002) 98 Cal.App.4th 744 , 753 [ 120 Cal.Rptr.2d 550 ] (Gatto).)
2. The Legislative Framework of Relevant Civil Code Sections
A. Sections 51.7 and 52.1: Overview. Section 51.7 broadly provides that all persons have the right to be free from violence and intimidation by threat of violence based on, among other things, race, religion, ancestry, national origin, political aflSliation, sex, or position in a labor dispute.[4] The rights protected by section 51.7 may be enforced by a private action for damages. (See §52, subd. (b).)[5] Section 52.1 allows a civil action for damages
3 The trial court sustained real parties’ demurrer to the second cause of action as well, but Stamps asserts no error as to that part of the order. The trial court overruled the demurrer to the first cause of action.
4 The version of section 51.7 relevant here states in part, “All persons within the jurisdiction of this state have the right to be free from any violence, or intimidation by threat of violence, committed against their persons or property because of their race, color, religion, ancestry, national origin, political affiliation, sex, sexual orientation, age, disability, or position in a labor dispute, or because another person perceives them to have one or more of those characteristics. The identification in this subdivision of particular bases of discrimination is illustrative rather than restrictive.” The 2005 amendments to the code do not affect our analysis.
5 Section 52, subdivision (b) states, in relevant part, “Whoever denies the right provided by Section 51.7 or 51.9, or aids, incites, or conspires in that denial, is liable for each and every offense for the actual damages suffered by any person denied that right and, in addition, the following: [f] (1) An amount to be determined by a jury, or a court sitting without a jury, for exemplary damages. [‘JO (2) A civil penalty of twenty-five thousand dollars ($25,000) to be awarded to the person denied the right provided by Section 51.7 in any action brought by the person denied the right, or by the Attorney General, a district attorney, or a city attorney. An action for that penalty brought pursuant to Section 51.7 shall be commenced within three years of the alleged practice.”
B. Sections 51.7 and 52.1: Legislative History. The history of section 51.7 indicates the legislation was referred to as the Ralph Civil Rights Act and enacted in 1976 as part of Assembly Bill No. 2986 (1975-1976 Reg. Sess.) (Assembly Bill No. 2986). An Assembly Committee report stated that while there were “numerous state and federal laws providing for full and equal civil rights protections in employment, housing, and access to public accommodations and facilities,” there was no specific prohibition protecting individuals from “violence because of their race, religion, color, ancestry, or national origin.” (Assem. Com. on Labor Relations, Analysis of Assem. Bill No. 2986, supra, Apr. 20, 1976, p. 1.) The report continues, “Although it is impossible to estimate the instances of violence against persons in California because of race, color, religion or other factors, there have been enough occurrences such as the one in Taft, California last year where Black college students were threatened with violence and chased out of town to signify a possible need for greater protection of this fundamental right. . . . This measure declares that all persons have a right to be free from violence or threat of violence committed against their persons or property because of race, color, religion, ancestry, national origin, political affiliation, or position in a labor dispute.” (Ibid.; see also Venegas v. County of Los Angeles (2004) 32 Cal.4th 820 , 845-848 [ 11 Cal.Rptr.3d 692 , 87 P.3d 1 ] (Venegas) (conc. opn. of Baxter, 1), [describing the historical background of the “Ralph Civil Rights Act”]; In re Joshua H. (1993) 13 Cal.App.4th 1734 , 1748, fn. 9 [ 17 Cal.Rptr.2d 291 ] [referring to section 51.7 as the “Ralph Civil Rights Act”].)
6 Section 52.1 provides, in relevant part, “(a) If a person or persons, whether or not acting under color of law, interferes by threats, intimidation, or coercion, or attempts to interfere by threats, intimidation, or coercion, with the exercise or enjoyment by any individual or individuals of rights secured by the Constitution or laws of the United States, or of the rights secured by the Constitution or laws of this state, the Attorney General, or any district attorney or city attorney may bring a civil action for injunctive and other appropriate equitable relief in the name of the people of the State of California, in order to protect the peaceable exercise or enjoyment of the right or rights secured. An action brought by the Attorney General, any district attorney, or any city attorney may also seek a civil penalty of twenty-five thousand dollars ($25,000). . . . HD • • • HD (b) Any individual whose exercise or enjoyment of rights secured by the Constitution or laws of the United States, or of rights secured by the Constitution or laws of this state, has been interfered with, or attempted to be interfered with, as described in subdivision (a), may institute and prosecute in his or her own name and on his or her own behalf a civil action for damages, including, but not limited to, damages under Section 52, injunctive relief, and other appropriate equitable relief to protect the peaceable exercise or enjoyment of the right or rights secured. . . . HD . . . HQ (g) An action brought pursuant to this section is independent of any other action, remedy, or procedure that may be available to an aggrieved individual under any other provision of law, including, but not limited to, an action, remedy, or procedure brought pursuant to Section 51.7.”
The second statute on which Stamps’s third cause of action was based, section 52.1, was enacted a decade later as part of Assembly Bill No. 63 (1987-1988 Reg. Sess.) (Assembly Bill No. 63) and is known as the Tom Bane Civil Rights Act. It was intended to supplement the Ralph Civil Rights Act as an additional legislative effort to deter violence. (See Assem. Com. on Public Safety, Analysis of Assem. Bill No. 63, supra, as amended Mar. 2, 1987, p. 1.) The stated purpose of the bill was “to fill in the gaps left by the Ralph Act” by allowing an individual to seek relief to prevent the violence from occurring before it was committed and providing for the filing of criminal charges. (Assem. Com. on Ways and Means, Analysis of Assem. Bill No. 63, supra, as amended Apr. 6, 1987, p. 2.)
The Assembly Committee on Public Safety reported, “The Attorney General’s office states that the number of crimes which are committed because of the victim’s racial, ethnic, religious, or other minority status are increasing, that members of minority groups increasingly believe they are threatened by attack or harassment, and that existing law is inadequate to protect them. They also stated that existing civil rights statutes do little to deter hate violence because there are no criminal penalties. Existing criminal statutes (trespass, vandalism, etc.) do not reflect the seriousness of the problem of racially motivated violence. The purpose of this bill is to give law enforcement officials clear effective authority to prevent acts of hate violence, and to deter such conduct by establishing serious criminal penalties” and by “[a]llow[ing] an individual, or the Attorney General, district attorney, or city attorney, to bring an action to enjoin crimes of hate violence where they are threatened.” (Assem. Com. on Public Safety, Analysis of Assem. Bill No. 63, supra, as amended Mar. 2, 1987, pp. 1-2; see also Venegas, supra, 32 Cal.4th at pp. 845-848 (conc. opn. of Baxter, J.) [describing the historical background of the Tom Bane Civil Rights Act]; In re Joshua H., supra, 13 Cal.App.4th at pp. 1739, 1748, fn. 9 [referring to section 52.1 and
The legislative history reveals that the broad and plain language of sections 51.7 and 52.1 was chosen to provide protection from discriminatory violence and intimidation, and from threats, intimidation and coercion that denied the civil rights of others. The creation of civil causes of action by victims of such conduct was at the heart of the legislation. Neither the words of the statutes nor their lineage reflects an explicit intent by the Legislature either to include or exclude sections 51.7 and 52.1 from the realm of the Act.
C. The Act. Section 51 provides in relevant part, “All persons within the jurisdiction of this state are free and equal, and no matter what their sex, race, color, religion, ancestry, national origin, disability, [or] medical condition . . . are entitled to the full and equal accommodations, advantages, facilities, privileges, or services in all business establishments of every kind whatsoever.” (§ 51, subd. (b).) The statute’s prefatory clause states “This section shall be known, and may be cited, as the Unruh Civil Rights Act.” (§51, subd. (a), italics added.) The act traces its origins to similar legislation enacted in 1901 and again in 1905. (See Historical Note, 6 West’s Annot. Civ. Code (1982 ed.) foil. § 51, p. 312.) Its purpose is “to compel recognition of the equality of all persons in the right to the particular service offered by an organization or entity covered by the act.” (Curran v. Mount Diablo Council of the Boy Scouts (1983) 147 Cal.App.3d 712 , 733 [ 195 Cal.Rptr. 325 ]; see also Marina Point, Ltd. v. Wolfson (1982) 30 Cal.3d 721 , 738 [ 180 Cal.Rptr. 496 , 640 P.2d 115 ].) As part of the 1959 amendments, it was named after California’s former Speaker of the House, Jesse Unruh.[7]
Although the breadth of the Act is wide, its mission explicit, and is to be liberally construed (Koire v. Metro Car Wash (1985) 40 Cal.3d 24 , 28 [ 219 Cal.Rptr. 133 , 707 P.2d 195 ]), our Supreme Court has stated that the Act “has no application to employment discrimination.” (Rojo, supra, 52 Cal.3d at
7 The short title, The Unruh Civil Rights Act, is in the codified version of the legislation. (§51.) The uncodified version of section 51.7 provides: “This act shall be known, and may be cited, as The Ralph Civil Rights Act of 1976.” (Stats. 1976, ch. 1293, § 1, p. 5778.) The uncodified version of section 52.1 provides: “This act shall be known and may be cited as the Tom Bane Civil Rights Act.” (Stats. 1987, ch. 1277, § 1, p. 4544.) As the Act was named after its author, the former speaker, the two later acts were named after their authors, Assemblymen Leon Ralph and Tom Bane, respectively. (Assem. Bill No. 2986, supra, as introduced Feb. 4, 1976; Assem. Com. on Public Safety, Rep. on Assem. Bill No. 63, supra, Mar. 23, 1987.) We find no legal significance in the fact that section 51’s short title found its way into the Civil Code, but the colloquial names of sections 51.7 and 52.1 remain uncodified.
3. Interplay Among the Act and the Ralph and Tom Bane Civil Rights Acts
In their opposition to the petition for extraordinary writ, real parties state their principal argument in words that could not be clearer: “Civil Code sections 51.7 and 52.1 are part of the Unruh Civil Rights Act, Civil Code sections 51 et seq.” From this proposition, real parties argue that since the two statutes in question are part of the Act and since Rojo holds the Act does not apply to employment cases, it flows that Stamps cannot base his third cause of action on sections 51.7 and 52.1.
We find two flaws in this argument. First, neither legislative history nor case law supports the conclusion that sections 51.7 and 52.1 are included in what is known as the Act. Second, even if the Act’s reach did extend to these two statutes, there is nothing in Rojo that suggests the Supreme Court intended to preclude employment cases from being founded on sections 51.7 and 52.1 even if they may not be predicated on section 51.
A. The Act does not include the Ralph or Tom Bane Civil Rights Acts. The parties vigorously debate whether the sections under consideration are or are not part of the Act. Before we reach our destination, we gently observe a point that is beyond controversy: The courts generally have done a poor job of describing the various components of the Act. Not until 2002 did an appellate court tackle the issue head on. In Gatto, supra, 98 Cal.App.4th 744 , the court was confronted with determining the statute of limitations for actions under sections 51 and 51.7. The case had nothing to do with employment discrimination; rather, a Hell’s Angel was ejected from a county fair for not removing his motorcycle club vest. The court refused to assume that the statutes of limitations for the two sections were necessarily the same.[8] Instead, it initially reflected on the lack of precision in describing the components of the Act.
8 Courts have wrestled with the proper statute of limitations for a claim under section 51 et seq.: is it one year on the theory that the claim is essentially a common law action founded on neglect (Code Civ. Proc., § 340) or three years based on a statutory cause of action (Code Civ. Proc., § 338, subd. (a))? (See Gatto, supra, 98 Cal.App.4th at pp. 754-755, and cases cited; West Shield Investigations & Security Consultants v. Superior Court (2000) 82 Cal.App.4th 935 , 951-954 [ 98 Cal.Rptr.2d 612 ] (West Shield).)
9 We observe that the confusion over the scope of the Unruh Civil Rights Act is not limited to the judiciary. It exists in at least one other statute. Insurance Code section 1861.03, subdivision (a) provides: “The business of insurance shall be subject to the laws of California applicable to any other business, including, but not limited to, the Unruh Civil Rights Act (Sections 51 to 53, inclusive, of the Civil Code), and the antitrust and unfair business practices laws (Parts 2 *1451 (commencing with Section 16600) and 3 (commencing with Section 17500) of Division 7 of the Business and Professions Code)." Real parties assert that the Legislature has recognized that all sections from 51 to 53 of the Civil Code (including sections 51.7 and 52.1) are part of the Act. Insurance Code section 1861.03 was not originally enacted by the Legislature but by initiative as part of Proposition 103. The initiative effected wide-ranging changes on the writing of insurance in California. It froze rates, gave the Insurance Commissioner ratemaking power, required insurers to provide good driver discounts, and subjected the insurance industry to antidiscrimination, antitrust and unfair business practice laws that were applicable to other businesses. (See Donabedian v. Mercury Ins. Co. (2004) 116 Cal.App.4th 968 , 978-982 [ 11 Cal.Rptr.3d 45 ].) The ballot pamphlet—which is a proper aide in interpretation of a voter initiative (see In re Littlefield (1993) 5 Cal.4th 122 , 130 [ 19 Cal.Rptr.2d 248 , 851 P.2d 42 ]; Lungren v. Deukmejian (1988) 45 Cal.3d 727 , 740, fn. 14 [ 248 Cal.Rptr. 115 , 755 P.2d 299 ])—makes no mention of the Act, but refers to prohibiting “discrimination, price-fixing and unfair practices by insurance companies” (Ballot Pamp., Gen. Elec. (Nov. 8, 1988 Official Title and Summary of Prop. 103 by Atty. Gen., p. 98.) and generally to “antimonopoly” and “antitrust” laws. (See Ballot Pamp., supra, analysis of Prop. 103 by Legislative Analyst, pp. 98, 140; id., argument in favor of Prop. 103, p. 100.) Although we do not blithely ignore statutory language, we are not persuaded that Insurance Code section 1861.03 has any bearing on our analysis. “It is not the duty of courts, by a blind adherence to the letter of the law, to perpetuate mistakes inadvertently made by the lawmaker.” (Southern Pacific Co. v. Riverside (1939) 35 Cal.App.2d 380 , 388 [ 95 P.2d 688 ].) Considering that the voters chose the initiative language in order to subject insurance companies to Civil Code sections 51 to 53 and other consumer laws, and not to delineate what statutes should be considered within the scope of the Unruh Civil Rights Act, we conclude the broad reference to the Act reflected the same sort of confusion the Gatto court identified in judicial opinions.
10 At least one state and one federal court have agreed with the limited extent of the Act. (See Alch v. Superior Court (2004) 122 Cal.App.4th 339 , 395 [ 19 Cal.Rptr.3d 29 ] (Alch) [“In fact, the Act consists of only Civil Code section 51 . . . .”]; Goldman v. Standard Ins. Co. (9th Cir. 2003) 341 F.3d 1023 , 1027, fn. 4 [“To avoid any confusion, all references to the Unruh Act in this opinion mean California Civil Code section 51”], see also Cal. Dept. Fair Employment & Housing, general information about the Act, at <http://www.dfeh.ca.gov/Publications/ DFEH%20250.pdf> [as of Feb. 27, 2006] [explaining the Act is codified at §§ 51-51.2]; general information about the Ralph Civil Rights Act at <http://www.dfeh.ca.gov/Publications/ DFEH%20187.pdf> [as of Feb. 27, 2006] [citing Ralph Act as section 51.7; “Unlawful Discrimination, Your Rights and Remedies, Civil Rights Handbook,” California Attorney General’s Office (2d ed. 1990), chs. I, III, IV [treating Ralph & Tom Bane Civil Rights Acts separate from the Act].)
11 Chapter 2 of the first volume of the text is devoted to the Act; chapter 3 deals with the Ralph and Tom Bane Civil Rights Acts. (Kahn & Links, Cal. Civil Practice: Civil Rights Litigation, supra, § 314, p. 27, § 327, p. 50.)
B. Real parties’ authorities are not persuasive. The cases on which real parties rely to support their argument that section 51.7 and 52.1 are part of the Act do not so hold. As Gatto observes, those cases generally reflect a “lack of clarity as to which provisions of [the Civil Code] actually comprise the Unruh Civil Rights Act . . . .” (Gatto, supra, 98 Cal.App.4th at p. 759.) For the most part, these authorities do not even discuss sections 51.7 or 52.1 and had no cause to decide what provisions actually comprise the Act.
For example, in Los Angeles County Metropolitan Transportation Authority v. Superior Court (2004) 123 Cal.App.4th 261 [ 20 Cal.Rptr.3d 92 ], the court was confronted with whether Government Code section 818 prohibiting punitive damages against public entities applied to section 52, subdivision (b)(2) which allows for a $25,000 civil penalty.[13] The Court of Appeal framed the case thusly: “In this writ proceeding, we are asked to address the novel question of whether section 818 precludes the award of the civil penalty specified in the Unruh Civil Rights Act (Civ. Code, § 51 et seq. [Unruh Act]) for the violation of certain of its provisions.” (Los Angeles County Metropolitan Transportation Authority v. Superior Court, supra, at p. 264.) Neither in its prefatory statement nor in connection with the several other occasions where it used the term “Unruh Act” did the court have occasion to consider whether sections 51.7 or 52.1 were part of the Act. That determination was not germane to the issue of whether the California Tort Claims Act forbade the civil penalty from being imposed against the municipal defendant. If the court had eliminated all references to “the Unruh Act” and
12 The Tom Bane Civil Rights Act expressly states it is “independent” of any action under section 51.7 (§ 52.1, subd (g).) Semantically, it is difficult for something to be “independent” of itself. Although we conclude that certain statutes following section 51 are not part of the Act, we recognize that the various provisions do reflect some common policies and that under appropriate circumstances these statutes may have bearing on the others.
13 The civil penalty in section 52, subdivision (b)(2) applies to actions under section 51.7. Section 52.1 has its own civil penalty of $25,000. (See fns. 4 & 5, ante.)
In Gates v. Superior Court (1995) 32 Cal.App.4th 481 , 512-513 [ 38 Cal.Rptr.2d 489 ], the appellate court was also presented with the relationship between the Civil Code and the Tort Claims Act. There the precise issue was whether the Government Code section that precluded civil lawsuits for failure to provide police protection applied to claims under sections 51.7 and 52. The court answered the question affirmatively. (Gates, supra, at pp. 512-513.) As was the case in Los Angeles County Metropolitan Transportation Authority v. Superior Court, the court of appeal made repeated references to “the Unruh Act.” But again, whether or not individual code sections were or were not part of the Act had no bearing on its analysis.
Finally, references to the “Unruh Act” are found in West Shield, supra, 82 Cal.App.4th at pages 951-954, in the same context as the other appellate decisions cited ante. The issue there was whether a one-year (personal injuries) or three-year (liability founded on a statute) statute of limitations applied to claims under sections 51.9 and 52.1.[14] In concluding that the one-year statute applied, the Court of Appeal noted that what it called the various Unruh Act statutes were all rooted in the common law and hence did not qualify for the longer limitations period. Again, the analysis did not turn on whether a particular statute was or was not properly included in the legislative short title.[15]
Real parties also rely on several federal cases that discuss the relationship of the various statutes starting with section 51. McCalden v. California Library Ass’n (9th Cir. 1990) 955 F.2d 1214 , 1220-1221, is arguably the most helpful to their position. There, a “Holocaust revisionist” brought suit in federal court. He included a claim under section 51.7, in which he claimed intimidation because of his political beliefs. The
14 Section 51.9, not applicable in the present litigation, deals with sexual harassment where there exists a “business, service, or professional relationship” between the parties.
15 The Gatto court described the analysis in West Shield as “incomplete and misleading,” and concluded that for statute of limitations purposes the statutes found in section 51 et seq. cannot be analyzed as if they were all part of one law. (Gatto, supra, 98 Cal.App.4th at pp. 756-757.)
Waters v. U.S. (N.D.Cal. 1993) 812 F.Supp. 166 , 169, also cited by real parties, involved a section 51.7 action in the employment context, the setting present here. However, the court dismissed the case without a discussion of the merits of the controversy, as the plaintiff had failed to exhaust her administrative remedies.
Remarkably, real parties also direct our attention to Taormina v. California Dept. of Corrections (S.D.Cal. 1996) 946 F.Supp. 829 , 833-834 (Taormina). Taormina involves a federal civil rights action against a state correctional facility over an injury to an inmate. The opinion addresses pendent state claims which appear to be based primarily on sections 51, 51.5 (arbitrary discrimination in business establishments), and 51.7. (946 F.Supp. at p. 833.) The court described the plaintiff’s complaint as follows: “Plaintiff’s fifth cause of action (interference with statutory and constitutional rights) is premised on the Banes [ízc] Act, Cal.Civ.Code section 51 et seq. . . .” (Ibid.) In omitting reference to the “Unruh Act,” the opinion not only misidentifies section 51, it does so by misspelling the name of the author of section 52.1.[17]
16 The citation to Long v. Valentino (1989) 216 Cal.App.3d 1287 [ 265 Cal.Rptr. 96 ], is not particularly helpful; Long is the type of case criticized in Gatto, as it assuméd without analysis that the Act extends to the several sequentially numbered sections. More fundamentally, although section 51.7 is mentioned in the opinion, Long is more accurately analyzed as a typical section 51 case of denial of public accommodations—there, a public conference—based on an arbitrary group classification.
17 Section 52.1 was not involved in Taormina, although section 51.7 was. As noted ante, the Tom Bane Civil Rights Act refers to section 52.1, the Ralph Civil Rights Act of 1976 to section 51.7. (See fn. 7 & text, pt. 2.B., ante.) Taormina’s incorrect use of the “Banes Act" seems to be derived from an earlier opinion of the court in Gaston v. Colio (S.D.Cal. 1995) 883 F.Supp. 508 , 510 [“[a] recent California state court has held that § 52.1 must be read in conjunction with the *1455 rest of the Bane Act”]. The state case referred to in Gaston was Boccato v. City of Hermosa Beach, supra, 29 Cal.App.4th 1797 , 1809 (Boccato). That court correctly referred to section 52.1 as the Bane Act (see id. at p. 1808, fn. 3) but also mentioned other parts of the Bane Act not relevant here (Pen. Code, § 422.6 et seq.). (See Boccato, at p. 1809.) Ultimately, the Boccato court concluded that section 52.1 must be read “in conjunction with the other statutory provisions of which that section is part,” specifically referring to section 51.7. (Boccato, at p. 1809.) Boccato makes no reference to the “Unruh Act.”
The issues articulated by the Supreme Court in Rojo were whether the Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.) “provides the exclusive remedy for injuries relating to sex discrimination in employment; whether an employee must exhaust the administrative remedies under the FEHA as a prerequisite to pursuing a civil action; and whether sex discrimination in employment may give rise to a claim of wrongful discharge in contravention of public policy.” (Rojo, supra, 52 Cal.3d at p. 70.) These subjects are not present here.
As to the code sections that comprise the Act, the Supreme Court mentioned the statute by name five times. Twice, it was with specific reference to section 51 (Rojo, supra, 52 Cal.3d at pp. 76, fn. 5, 77); twice to both sections 51 and 52 (52 Cal.3d at p. 78); and once without reference to any code section at all (id. at p. 79). Concerning the language seized upon by real parties in support of their position here, the Supreme Court expressly referred to section 51: “No specific mention was made of Civil Code section 51, because none was needed: the Unruh Civil Rights Act has no application to employment discrimination.” (52 Cal.3d at p. 77.)[18]
Rojo stands for the proposition that violations of section 51 may not be asserted in the employment context. This rule is consistent with Supreme
18 Consistent with the Gatto court’s admonition that courts need to be more careful in describing the scope of the Act, we note that the publisher’s headnote in Rojo reflects an expanded citation for the Act. Headnote 7 states: “The Unruh Civil Rights Act (Civ. Code, § 51 et seq.) has no application to employment discrimination.” At the place in the text linked to the headnote, the opinion mentions only section 51 without the “et seq.” (See Rojo, supra, 52 Cal.3d at pp. 67, 77.) Of course headnotes are not part of an opinion. (Cf. Smith v. County Engineer of San Diego County (1968) 266 Cal.App.2d 645 [ 72 Cal.Rptr. 501 ].)
The rule that employment cases cannot be based on section 51 is explained simply: Section 51, on its face, applies to “accommodations, advantages, facilities, privileges, or services in all business establishments.” As the court in Alcorn stated, “there is no indication that the Legislature intended to broaden the scope of section 51 to include discriminations other than those made by a ‘business establishment’ in the course of furnishing goods, services or facilities to its clients, patrons or customers.” (Alcorn, supra, 2 Cal.3d at p. 500.)[19]
Thus, even if we were to conclude that sections 51.7 and 52.1 were part of the Act (which we do not), the rule expressed in Rojo would have no application to the present case, as neither statute contains the limiting statutory language of section 51 that was instrumental to Rojo’s holding. (See Little v. Auto Stiegler, Inc. (2003) 29 Cal.4th 1064 , 1081 [ 130 Cal.Rptr.2d 892 , 63 P.3d 979 ] [cases are not authority for propositions not considered].)
4. Sections 51.7 and 52.1 Authorize a Private Cause of Action in Employment Cases
In the preceding sections we have held that sections 51.7 and 52.1 are not part of the Act and neither Rojo, supra, 52 Cal.3d 65 , the cases on which it is based, nor any other authorities cited by real parties prohibit a statutory claim in employment cases. Our inquiry is not over. Ultimately, the question before us is whether the statutes in question do create a private cause of action in the employment field. At its core, this is a matter for the Legislature. “The question of whether a regulatory statute creates a private right of action depends on legislative intent.” (Goehring v. Chapman University (2004) 121 Cal.App.4th 353 , 375 [ 17 Cal.Rptr.3d 39 ].) The Legislature also has the power to limit private statutory civil actions to, for example, certain classes of individuals or types of claims. (See Faria v. San Jacinto Unified School Dist. (1996) 50 Cal.App.4th 1939 , 1946 [ 59 Cal.Rptr.2d 72 ].)
19 The scope of the Act is nevertheless broad. “[T]he reach of section 51 cannot be determined invariably by reference to the apparent ‘plain meaning’ of the term ‘business establishment.’ ” (Warfield, v. Peninsula Golf & Country Club (1995) 10 Cal.4th 594 , 616 [ 42 Cal.Rptr.2d 50 , 896 P.2d 776 ]) Rather, “business establishment” must be “interpreted ‘in the broadest sense reasonably possible.’ ” (Curran v. Mount Diablo Council of the Boy Scouts (1998) 17 Cal.4th 670 , 696 [ 72 Cal.Rptr.2d 410 , 952 P.2d 218 ].)
Section 52.1 provides that any individual whose rights under the statute have been interfered with “may institute and prosecute in his or her own name and on his or her own behalf a civil action for damages.” (§ 52.1, subd. (b).) A plaintiff may recover damages, obtain an injunction, other equitable relief and attorney fees (§ 52.1, subd. (h)), and his or her right to proceed is independent of relief available under section 51.7 (§ 52.1, subd. (g)). The Attorney General and other prosecutors likewise have standing. (§ 52.1, subd. (a).)
Private causes of action under sections 51.7 and 52.1 have been recognized by the appellate courts. (See Venegas, supra, 32 Cal.4th at pp. 841-842; Jones v. Kmart Corp., supra, 17 Cal.4th at p. 332; Bay Area Rapid Transit Dist. v. Superior Court, supra, 38 Cal.App.4th at pp. 144—145; Boccato, supra, 29 Cal.App.4th 1797 ; Winarto v. Toshiba America Electronics Components, Inc. (9th Cir. 2001) 274 F.3d 1276 , 1288-1290, & fn. 13.)
Since private civil remedies have been expressly authorized by the two statutes, we turn to whether there is anything in these laws that evinces an intent by the Legislature to prohibit their use in actions involving discrimination and other wrongdoing in the employment sector. We find nothing.
On their face, neither section 51.7 nor section 52.1 is restricted to certain types of cases as long as the proscribed conduct is involved. These statutes were designed to stem the number of hate crimes which the Legislature recognized had grown to an alarming proportion. (See Assem. Com. on Labor Relations, Analysis of Assem. Bill No. 2986, supra, Apr. 20, 1976, p. 1; Assem. Com. on Public Safety, Analysis of Assem. Bill No. 63, supra, as amended Mar. 2, 1987, pp. 1-2; see also Venegas, supra, 32 Cal.4th at pp. 845-848 (conc. opn. of Baxter, J.).) Sadly, hate does not end when an employee walks through the door of his or her place of employment. The staggering impact of cases of workplace violence based on race, religion and other classifications described in these statutes is unfortunately known to us too well. (See generally Nat. Insts. Health, Civil <http://civil.nih.gov/whatis.html> [as of Feb 27, 2006].)
We have found no California case that squarely upholds a private action under either section 51.7 or 52.1 in the employment context. Our Supreme Court in Schifando, supra, 31 Cal.4th 1074 , seems to have assumed such a cause of action exists. The more narrow issue addressed by the court in Schifando was whether a city employee was required to exhaust both FEHA and the city charter administrative remedies as a condition to filing his employment discrimination suit. In the course of its discussion, the court stated: “In other words, although the FEHA does not limit the application of other state statutes (e.g., Civ. Code, § 51.7), or constitutional provisions involving discrimination, it expressly preempts local governmental laws, regulations, and procedures that would affect the rights included in its provisions.” (31 Cal.4th at p. 1082.)[20]
The same assumption was made in 24 Hour Fitness, Inc. v. Superior Court (1998) 66 Cal.App.4th 1199 , 1210 [ 78 Cal.Rptr.2d 533 ], in which the appellate
20 Implicit in this statement is that FEHA does not preclude a private action under section 51.7 in the employment setting.
In Winarto v. Toshiba America Electronics Components, Inc., supra, 274 F.3d at pages 1288-1290, the Ninth Circuit upheld a jury verdict based on, among other things, sections 51.7 and 52.1 for workplace violence motivated by gender and national origin bias. The court construed the statutes broadly in keeping with their statutory purpose. “[Tjhere is no requirement that the violence be extreme or motivated by hate in the plain language of the sections, or in the cases construing them; there is also no requirement that the act constitute a crime. If the California legislature wanted to limit the reach of the statute to extreme, criminal acts of violence, it could have explicitly said so. What it did instead was create civil liability which sweeps more broadly than the common, colloquial meaning of the phrase ‘hate crime.’ ” (274 F.3d at p. 1289.) There was no discussion that the statutes could not be used in a private civil action for workplace violence or intimidation.
Finally, in Diem v. City and County of San Francisco (N.D. Cal. 1988) 686 F.Supp. 806 , 812, the plaintiff filed a religious discrimination claim against his former employer. The defendant claimed a cause of action based on section 51.7 was preempted by FEHA. The United States District Court denied motions for judgment on the pleadings and summary judgment on the statutory claim, holding: “This civil code section asserts that California residents have a right to be free from violence or threats of violence directed against them on account of, among other factors, their religion. Civil Code § 52(b) permits anyone whose rights under Section 51.7 have been violated to collect both actual and statutory damages. Sections 52(e) and (f) specifically provide that this statute furnishes an independent basis for recovery apart from the Fair Employment and Housing Act. Plaintiff has alleged sufficient threats of violence, notwithstanding the time-barred assault, to state a cause of action under this section.” (Diem, supra, 686 F.Supp. at p. 812; see also Burnette v. Godshall (N.D. Cal. 1993) 828 F.Supp. 1439 , 1446 [private cause of action under section 51.7 based on workplace assault by coworker not preempted].)
We conclude that nothing in either the language of sections 51.7 and 52.1 or in their history expresses a legislative intent to exclude employment discrimination or other employment cases from their ambit. On the contrary, given the need for employees to be protected from the conduct condemned by the Ralph Civil Rights Act of 1976 and the Tom Bane Civil Rights Act, limitations as suggested by real parties would do serious disservice to the effectiveness of this legislation.
The petition is granted. The trial court is ordered to: (1) vacate its order of April 26, 2005, (a) sustaining the demurrer without leave to amend as to the third cause of action for violation of sections 51.7 and 52.1, and (b) granting the motion to strike Stamps’s request for attorney fees and penalties under these sections, and (2) issue a new order overruling the demurrer and denying the motion to strike.
Petitioner is to recover his costs.
Cooper, P. J., and Flier, J., concurred.
Cases cited
- Rojo v. Kliger 52 Cal.3d 65 p. 1444, p. 1455, p. 1456
- Gatto v. County of Sonoma 98 Cal.App.4th 744 at 753, at 757-758 p. 1445, p. 1449, p. 1450
- Venegas v. County of Los Angeles 32 Cal.4th 820 at 845-848 p. 1446
- People v. Joshua H. 13 Cal.App.4th 1734 at 1748 p. 1446, p. 1450
- Cabesuela v. Browning-Ferris Industries of California, Inc. 68 Cal.App.4th 101 at 110 p. 1448
- Curran v. Mount Diablo Council of Boy Scouts of America 147 Cal.App.3d 712 at 733 p. 1448
- Marina Point, Ltd. v. Wolfson 30 Cal.3d 721 at 738 p. 1448
- Koire v. Metro Car Wash 40 Cal.3d 24 at 28 p. 1448
- Alcorn v. Anbro Engineering, Inc. 2 Cal.3d 493 at 500 p. 1449
- Isbister v. Boys' Club of Santa Cruz, Inc. 40 Cal.3d 72 at 83 p. 1449, p. 1456
- Jones v. Kmart Corp. 17 Cal.4th 329 at 338 p. 1450
- Bay Area Rapid Transit District v. Superior Court 38 Cal.App.4th 141 at 144 p. 1450
- Los Angeles County Metropolitan Transportation Authority v. Superior Court 123 Cal.App.4th 261 p. 1452
- Schifando v. City of Los Angeles 31 Cal.4th 1074 at 1089 p. 1453, p. 1458
- MaJor v. Miraverde Homeowners Ass'n 7 Cal.App.4th 618 at 622 p. 1453
- Schmidt v. Superior Court 48 Cal.3d 370 at 374, 383-387 p. 1453
- Gates v. Superior Court 32 Cal.App.4th 481 at 512-513 p. 1453
- Long v. Valentino 216 Cal.App.3d 1287 at 1293 p. 1454
- Hicks v. E. T. Legg & Associates 89 Cal.App.4th 496 at 505 p. 1454
- Little v. Auto Stiegler, Inc. 29 Cal.4th 1064 at 1081 p. 1456
- Goehring v. Chapman University 121 Cal.App.4th 353 at 375 p. 1456
- Faria v. San Jacinto Unified School District 50 Cal.App.4th 1939 at 1946 p. 1456
- 24 Hour Fitness, Inc. v. Superior Court of Sonoma Cty. 66 Cal.App.4th 1199 at 1210 p. 1458
Statutes and regulations cited
-
- § 51.7 p. 1444, p. 1445, p. 1449, p. 1452, p. 1453, p. 1454, p. 1458, p. 1459
- § 52.1 p. 1444, p. 1445, p. 1449, p. 1450, p. 1452, p. 1454, p. 1459
- § 51 p. 1448, p. 1449, p. 1450, p. 1452, p. 1453, p. 1454, p. 1455
- § 51.9 p. 1450
- § 54.1 p. 1450
- § 52 p. 1452
- § 51.2 p. 1453
- § 51.3 p. 1453
- § 52(b) p. 1459
- § 52(e) p. 1459