Frayo v. Martin ( 2024 )


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  • Filed 5/29/24 Certified for Publication 6/21/24 (order attached)
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SIXTH APPELLATE DISTRICT
    RYAN OWEN FRAYO,                                                   H050689
    (Santa Cruz County
    Plaintiff and Appellant,                               Super. Ct. No. 22CV00610)
    v.
    ANDREW D. MARTIN et al.,
    Defendants and Respondents.
    Appellant Ryan Owen Frayo appeals the judgment entered after the trial court
    sustained a demurrer to his first amended complaint without leave to amend. After being
    terminated for refusing to take a COVID-19 test, Frayo sued his employer, A&A Organic
    Farms Corporation (A&A) and its owners, Andrew D. Martin and Aimee M.
    Raphael-Martin (collectively with A&A, respondents), alleging they violated the
    Confidentiality of Medical Information Act (CMIA) (Civ. Code, § 56 et seq.)1. After
    providing Frayo an opportunity to cure the defects in his initial complaint, the trial court
    sustained A&A’s demurrer to Frayo’s first amended complaint, finding Frayo failed to
    state a claim under the CMIA. For the reasons we explain below, we affirm.
    1
    Unless otherwise specified, all undesignated statutory references are to the Civil
    Code.
    I.     FACTUAL AND PROCEDURAL BACKGROUND
    Plaintiff Ryan Owen Frayo was a salesman employed by A&A, owned by husband
    and wife, Andrew D. Martin and Aimee M. Raphael-Martin2. In August 2020, at the
    height of lockdowns and business shutdowns due to the COVID-19 pandemic, Frayo was
    a leading salesman for A&A.
    When the pandemic started, A&A implemented COVID-19 guidelines to protect
    A&A’s employees and their families, including a requirement that its employees provide
    a negative COVID-19 test before returning to work if they were exposed to or exhibited
    symptoms consistent with the virus.
    On May 17, 2021, Frayo sent text messages to Martin stating he was not feeling
    well, woke up drenched in sweat, and had a pounding headache. Pursuant to A&A’s
    COVID-19 guidelines, Martin requested that Frayo complete a COVID-19 test from a
    CVS pharmacy3 before returning to work. Frayo responded he did not want to get a
    COVID-19 test. Martin told Frayo “[i]f you decide not to take the test tomorrow, we will
    consider this your resignation.”
    The next day, Martin called Frayo to ask if he had taken the COVID-19 test and if
    he could provide Martin with the results. Frayo again declined, stating he was “not going
    to take a test and turn it over to [Martin] because doing so is against the law” and also
    against Frayo’s faith and beliefs. Frayo said he was not resigning but asked if A&A had
    terminated his employment based on his refusal to take the COVID-19 test.
    Ralphael-Martin told Frayo that A&A was consulting with legal counsel on the issue and
    would respond to him accordingly. On May 19, 2021, A&A informed Frayo that his
    employment would be terminated “if he did not submit to take a COVID-19 test from
    For ease of reference, we refer to Andrew Martin as “Martin,” Aimee
    2
    Raphael- Martin as “Raphael-Martin,” and the two together as “the individual
    defendants.”
    3
    Based on Frayo’s claims, we understand that a “COVID-19 test” refers to a third
    party administered test, not a self-administered test.
    2
    CVS or other health care service provider and then disclose the information to his
    employer.” Frayo did not comply. The following day, A&A terminated Frayo’s
    employment.
    In March 2022, Frayo sued respondents, alleging two causes of action under
    section 56.20 of the CMIA. First, Frayo alleged respondents violated section 56.20,
    subdivision (b) (hereafter section 56.20(b)), by terminating his employment when he
    refused to provide a COVID-19 test result. Second, Frayo claimed respondents violated
    section 56.20, subdivision (c) (hereafter section 56.20(c)), when A&A used Frayo’s
    description of his symptoms to Martin (i.e., that he was feeling unwell, sweating and had
    a headache) as a basis to terminate his employment.
    On May 9, 2022, Frayo voluntarily dismissed Martin and Raphael-Martin from the
    initial complaint without prejudice. A&A then demurred to the complaint, contending
    that Frayo failed to state a claim. A&A argued that Frayo did not and could not plead
    certain necessary elements under the CMIA, specifically that (1) A&A requested that
    Frayo sign an authorization to release his medical information as required by section
    56.20(b), and (2) A&A possessed Frayo’s “medical information” as defined under the
    CMIA as required for a claim under section 56.20(c).
    At the hearing on the demurrer, the trial court agreed with A&A that the elements
    had not been demonstrated and expressed doubt regarding Frayo’s ability to establish
    them. The trial court explained, “[t]he statute and the jury instructions are both very clear
    in what needs to be shown, whether—is there an authorization? Was there evidence of
    the—that the Defendant actually had medical information?”4 Frayo’s counsel
    4
    A summary of the essential factual elements for a section 56.20(b) claim
    provided in jury instructions CACI No. 3071 is as follows: (1) that defendant asked
    plaintiff to sign an authorization so that defendant can obtain medical information about
    plaintiff from his health care providers; (2) that plaintiff refused to sign the authorization;
    (3) that defendant engaged in retaliatory acts (e.g., termination of the plaintiff’s
    employment); (4) that plaintiff’s refusal to sign the authorization was a substantial
    (continued)
    3
    represented that the defects could be cured. The trial court sustained the demurrer but
    granted Frayo leave to amend.
    In his first amended complaint, although Frayo added new allegations, the ultimate
    facts alleged remained the same: respondents asked him to take a COVID-19 test before
    returning to work, he refused, and respondents terminated him on that basis. He again
    named Martin and Raphael-Martin as individual defendants. A&A demurred to the first
    amended complaint, again asserting Frayo had not pled the necessary facts to support a
    claim under the CMIA. A&A argued the demurrer should be sustained as to all
    defendants because the amended complaint failed to assert a claim against any defendant
    and because the CMIA applies only to employers, not individuals.5
    The trial court sustained A&A’s demurrer to the first amended complaint without
    leave to amend. As to Frayo’s first cause of action, the trial court concluded that he
    failed to state a claim under section 56.20(b) because the statute prohibits employer
    discrimination based on an employee’s refusal to sign an authorization to release his
    medical information. The trial court stated, “Plaintiff alleges that he was asked and
    refused to take a COVID test—not that he refused to ‘sign an authorization.’ ”
    Additionally, the trial court noted the exception to liability provided under section
    56.20(b) which states, “nothing in this section shall prohibit an employer from taking
    motivating reason for defendant’s decision; (5) that plaintiff was harmed; (6) that
    defendant’s conduct was a substantial factor in causing plaintiff’s harm; and (7) even if
    plaintiff proves all of the above, the defendant’s conduct was not unlawful if defendant
    provides the lack of medical information made it necessary to take the retaliatory action
    against plaintiff.
    5
    The status of the individual defendants in the trial court is not clear on the record
    before us. It appears that Martin and Raphael-Martin did not individually appear or
    respond to the amended complaint in the trial proceedings as the demurrer to Frayo’s
    amended complaint was brought solely by A&A. However, the record is also silent as to
    whether Frayo obtained court approval to reinsert Martin and Raphael-Martin as
    defendants in the amended complaint and whether Frayo had effectuated service of the
    summons and amended complaint on the individual defendants. (Phoenix of Hartford
    Ins. Cos. v. Colony Kitchens (1976) 
    57 Cal.App.3d 140
    , 147.)
    4
    such action as is necessary in the absence of medical information due to an employee’s
    refusal to sign an authorization . . . .” (§ 56.20(b).) The trial court reasoned A&A’s
    termination of Frayo’s employment qualified as a necessary action in the absence of
    Frayo’s COVID-19 test result, so long as A&A’s COVID-19 guidelines were otherwise
    lawful. Because Frayo did not allege A&A’s COVID-19 guidelines to be unlawful, the
    trial court concluded he failed to state a claim under section 56.20(b).
    The trial court sustained the demurrer to Frayo’s second cause of action under
    section 56.20(c) because Frayo failed to allege A&A had possession of his medical
    information, as defined by the statue. In the first amended complaint, Frayo alleged the
    information he provided to Martin about his illness, including his description of
    symptoms, constituted medical information under the CMIA, and respondents’ use of that
    information to terminate him was a violation of section 56.20(c). In opposition to A&A’s
    demurrer, Frayo conceded the symptom descriptions he relayed to Martin did not fall
    within the CMIA’s definition of medical information. Instead, Frayo argued the COVID-
    19 test result A&A demanded from him constituted medical information under the CMIA
    and A&A’s intent to use his test result to determine whether he could return to work
    without his signed authorization was a violation of section 56.20(c). The trial court
    rejected Frayo’s contentions, ruling that since Frayo alleged he never took the COVID-19
    test, A&A was never in possession of Frayo’s medical information as that term is defined
    under the CMIA, and thus could not have violated section 56.20(c).
    Following its orders sustaining A&A’s demurrer as to all claims, the trial court
    entered judgment in favor of respondents. Frayo timely appealed.6
    6
    On December 23, 2022, Frayo filed a notice of appeal challenging the order
    sustaining A&A’s demurrer. The judgment dismissing the action against all defendants
    being subsequently entered on March 8, 2023, on our own motion, we deemed Frayo’s
    notice of appeal filed as of that date.
    5
    II.       DISCUSSION
    Frayo argues the trial court wrongly interpreted and improperly applied sections
    56.20(b) and (c) of the CMIA, and additionally erred when it dismissed the individual
    defendants from the complaint without a separate ruling on the issue of their personal
    liability. Respondents contend the trial court properly applied the law, and because Frayo
    was unable to provide factual allegations to satisfy the elements necessary under the
    CMIA, the dismissal was proper as to all defendants. We have independently reviewed
    Frayo’s amended complaint and conclude that Frayo does not state a cognizable CMIA
    claim under either section 56.20(b) or (c).
    A.     Standard of Review
    “ ‘The purpose of a demurrer is to test the sufficiency of a complaint by raising
    questions of law.’ ” (Candelore v. Tinder, Inc. (2018) 
    19 Cal.App.5th 1138
    , 1143.) “We
    review an order sustaining a demurrer de novo, exercising our independent judgment as
    to whether a cause of action has been stated as a matter of law.” (Thompson v. Ioane
    (2017) 
    11 Cal.App.5th 1180
    , 1190.) In doing so, “ ‘[w]e assume the truth of the properly
    pleaded factual allegations, [and] facts that reasonably can be inferred from those
    expressly pleaded.’ [Citation.] But we do not assume the truth of ‘contentions,
    deductions, or conclusions of law.’ [Citation.] We liberally construe the complaint ‘with
    a view to substantial justice between the parties,’ drawing ‘all reasonable inferences in
    favor of the asserted claims.’ [Citations.]” (Liapes v. Facebook, Inc. (2023) 
    95 Cal.App.5th 910
    , 919.) “[B]ecause we are reviewing the trial court’s ruling and not its
    reasoning, we may affirm on any ground supported by the record regardless of whether
    the trial court relied upon it.” (Doe v. Roman Catholic Archbishop of Los Angeles (2016)
    
    247 Cal.App.4th 953
    , 960.)
    “When a demurrer is sustained without leave to amend, ‘we decide whether there
    is a reasonable possibility that the defect can be cured by amendment: if it can be, the
    6
    trial court has abused its discretion and we reverse; if not, there has been no abuse of
    discretion and we affirm.’ [Citation.] Plaintiff has the burden to show a reasonable
    possibility the complaint can be amended to state a cause of action.” (Hamilton v.
    Greenwich Investors XXVI, LLC (2011) 
    195 Cal.App.4th 1602
    , 1609.) “Where, however,
    amendment could not correct a deficiency in the complaint . . . the demurrer is properly
    sustained without leave to amend.” (State of California Automobile Dismantlers Assn. v.
    Interinsurance Exchange (1986) 
    180 Cal.App.3d 735
    , 742 (Automobile Dismantlers).)
    B.      Frayo Failed to State a Cause of Action Under the CMIA
    1.     The Applicable CMIA Provisions
    The Legislature enacted the CMIA “to protect the confidentiality of individually
    identifiable medical information obtained from a patient by a health care provider, while
    at the same time setting forth limited circumstances in which the release of such
    information to specified entities or individuals is permissible.” (Loder v. City of
    Glendale (1997) 
    14 Cal.4th 846
    , 859 (Loder).) Although the CMIA principally governs
    disclosures by health care providers, chapter three of the CMIA governs an employer’s
    use and disclosure of an employee’s medical information. (§§ 56.20-56.245; Rossi v.
    Sequoia Union Elementary School (2023) 
    94 Cal.App.5th 974
    , 986 (Rossi).)
    Section 56.20 provides that an employer who receives the medical information of
    its employees must ensure its confidentiality. (Id., subd. (a).) Medical information is
    defined as “any individually identifiable information, in electronic or physical form, in
    possession of or derived from a provider of health care, health care service plan,
    pharmaceutical company, or contractor regarding a patient’s medical history, mental or
    physical condition, or treatment.” (§ 56.05, former subd. (i), now subd. (j), added by
    Stats. 2023, ch. 374, § 1.5, p. 92, eff. Jan. 1, 2024.7 )
    7
    The legislature amended portions of the CMIA throughout 2021 to 2024 which
    are not material to our analysis in this case. We cite to the former version of the statute
    effective at the time of the trial court’s ruling on A&A’s demurrer in November 2022.
    7
    Under section 56.20(c), absent certain exceptions, the employer in possession of
    the employee’s medical information cannot use or disclose such information “which the
    employer possesses pertaining to its employees without the patient having first signed an
    authorization under Section 56.11 [disclosure by health care providers, et al.] or Section
    56.21 [disclosure by employer] permitting such use or disclosure. . . .” (§ 56.20(c).) An
    “authorization” under the CMIA must, among other things, be in writing, signed, and
    dated by the patient or an authorized representative. (§ 56.05, subd. (a), added by Stats.
    2021, ch. 190, § 1; § 56.11, added by Stats. 2009, ch. 493, § 2; § 56.21, added by Stats.
    2006, ch. 538, § 39.)
    If an employee refuses to authorize the use or disclosure of his medical
    information, section 56.20(b) provides that “[n]o employee shall be discriminated against
    in terms or conditions of employment due to that employee’s refusal to sign an
    authorization under this part. However, nothing in this section shall prohibit an employer
    from taking such action as is necessary in the absence of medical information due to an
    employee’s refusal to sign an authorization . . . .” (§ 56.20(b).)
    2.        Frayo’s Section 56.20(b) Claim
    Frayo claims respondents discriminated against him in violation of
    section 56.20(b) by terminating his employment when he refused to take a third party
    administered COVID-19 test and provide the results to respondents.
    Section 56.20(b) prohibits an employer from discriminating against an employee
    for refusing to sign an authorization to release his medical information. (§ 56.20(b),
    [“No employee shall be discriminated against in terms or conditions of employment due
    to that employee’s refusal to sign an authorization under this part.”].) “An employer
    ‘discriminates’ against an employee in violation of section 56.20, subdivision (b), if it
    improperly retaliates against or penalizes an employee for refusing to authorize the
    employee’s health care provider to disclose confidential medical information to the
    employer or others (see Civ. Code, § 56.11), or for refusing to authorize the employer to
    8
    disclose confidential medical information relating to the employee to a third party (see
    Civ. Code, § 56.21).” (Loder, 
    supra,
     14 Cal.4th at p. 861.)
    The first two elements of a prima facie section 56.20(b) claim are “that
    defendants asked [plaintiff] to sign an ‘authorization’ (§§ 56.05, subd. (a), 56.11) and
    [plaintiff] refused to do so. (See CACI No. 3071.)” (Rossi, supra, 94 Cal.App.5th at
    p. 989.) An “authorization” is defined in the CMIA as a written document that allows a
    health care provider or employer to disclose an individual’s medical information to
    others. (§ 56.05, subd. (a) [“permission granted in accordance with Section 56.11 or
    56.21 for the disclosure of medical information.”].) Sections 56.11 and 56.21 detail
    what must be included in an “authorization” under the CMIA, including typeface size,
    language clearly separated from any other print on the page, the signature of the patient
    and date of signature, the name of the employer authorized to disclose the medical
    information, limitations on the use of the medical information by the person authorized
    to receive the medical information, the date the document ceases to authorize an
    employer to release information, and the right of the patient to receive a copy of the
    authorization. (§§ 56.11, 56.21.)
    Frayo concedes respondents never requested that he sign a CMIA defined
    authorization to release his medical information and he never refused to sign such an
    authorization. He argues instead that his refusal to take a COVID-19 test is equivalent
    to a refusal to sign an authorization under the CMIA. Respondents argue that under the
    plain language of section 56.20(b), as the employer did not request Frayo to sign an
    authorization as defined in the CMIA, and he did not refuse to sign such authorization,
    Frayo cannot state a claim under section 56.20(b).
    We find Rossi instructive here. Plaintiff, who was a school worker, was
    terminated for refusing to disclose her COVID-19 vaccination status or undergo weekly
    COVID-19 testing. (Rossi, supra, 94 Cal.App.5th at pp. 979-982.) She sued the school
    district, school, and other individuals under the CMIA, alleging violations of sections
    9
    56.20 (b) and (c). (Id. at pp. 979, 982.) The trial court sustained defendants’ demurrer
    without leave to amend, and plaintiff appealed. (Id. at p. 984.) While the appellate
    court ultimately affirmed the trial court based on the necessity exception in section
    56.20(b), it expressed “some doubt as to whether plaintiff adequately pleaded the first
    two elements of a prima facie section 56.20(b) claim: that defendants asked her to sign
    an ‘authorization’ [citations] and she refused to do so. ” (Rossi, at p. 989.) Noting that
    the trial court concluded a refusal to take a test or to release medical information are
    “ ‘akin to refusing to sign an authorization,’ ” the Rossi court disagreed. (Id. at pp. 989-
    990.) “We do not wish to imply that a literal authorization form is always required to
    state a section 56.20(b) claim; what is important is that there be allegations that the
    employer was actually seeking the plaintiff’s permission to obtain her medical
    information from a healthcare provider.” (Rossi, at p. 990, fn. 11, italics added.) The
    appellate court acknowledged that the plaintiff was required by her employer to submit
    confirmation of her vaccination status, which would have qualified as medical
    information under the CMIA. (Ibid.) However, the school asked plaintiff herself to
    provide the confirming medical information, and did not seek permission to obtain the
    information from her healthcare provider. (Ibid.)
    Here, as in Rossi, while the results of a COVID-19 test would necessarily include
    medical information derived from a health care provider, the first amended complaint
    contained no allegation that A&A requested Frayo to authorize his health care provider to
    disclose the results of such a test to A&A. Instead, as in Rossi, Frayo alleged A&A asked
    him to personally provide proof of a negative test result from a third party provider
    before returning to work, which Frayo refused to provide. Based on the plain language of
    the statute, these facts do not establish a prima facie section 56.20(b) claim. We decline
    to treat an employee’s refusal to take and provide the results of a COVID-19 test as akin
    to an “employee’s refusal to sign an authorization” under the CMIA.
    10
    Frayo further claims that the “CMIA was triggered because he was forced to
    provide a COVID-19 test from a third party health care provider and was unable to use an
    at-home test.” Frayo’s interpretation of section 56.20(b) would extend the CMIA to
    regulate employer-mandated COVID-19 testing methods and policies. In Loder, our
    Supreme Court determined that section 56.20(b) of the CMIA “does not prohibit an
    employer from disqualifying an applicant or employee who refuses to authorize
    disclosure to the employer of the ultimate results” of an employee drug testing program,
    so long as the program is otherwise lawful. (Loder, 
    supra,
     14 Cal.4th at p. 862.) The
    court noted that the Legislature did not intend that section 56.20(b) regulate the
    circumstances of employer mandated medical examinations or drug tests as other federal
    and state regulations exist to directly address those issues. “[T]here is nothing in the
    language of legislative history of [the CMIA] to suggest that the Legislature, in drafting
    this enactment, ever considered the entirely distinct question of whether, and under what
    circumstances, an employer may require a . . . current employee to submit to an
    employer-administered medical examination or drug test as a condition of employment.”
    (Ibid., italics omitted.) Whether the court’s reasoning in Loder applies equally to an
    employer’s mandated COVID-19 protocol that requires proof of a negative third party
    administered test has not been decided by any court.
    As we conclude that Frayo cannot adequately plead the first two elements of a
    prima facie claim under section 56.20(b), we need not resolve this issue. For the same
    reason, we do not determine whether the trial court erred when it determined that the
    “necessary action” exception outlined in section 56.20(b) shields A&A from liability as a
    matter of law. And because we determine that the first amended complaint did not put
    forth a viable cause of action under section 56.20(b), we find that Frayo suffered no
    infringement of his right to due process.
    Because Frayo has not argued or shown a reasonable possibility that the defects in
    his section 56.20(b) claim could be cured by amendment, the trial court properly
    11
    sustained the demurrer to this cause of action without leave to amend. (Automobile
    Dismantlers, supra,180 Cal.App.3d at p. 742.)
    3.     Frayo’s Section 56.20(c) Claim
    We also conclude that the first amended complaint fails to adequately plead the
    prima facie elements of a section 56.20(c) claim because Frayo did not allege facts from
    which we can infer that respondents used “medical information which . . . [they]
    possesse[d] pertaining to [him].” (§ 56.20(c).)
    In the first amended complaint, Frayo alleged respondents violated section
    56.20(c) by using the “medical information” he provided without his authorization, which
    consisted of his statement that he was ill and a description of his symptoms, as the basis
    to terminate him. Frayo does not argue this theory on appeal, and properly so. Under the
    CMIA, Frayo’s description of his own symptoms does not constitute “medical
    information” which is defined as information provided from “a provider of health care,
    health care service plan, pharmaceutical company, or contractor.” (§ 56.05, subd. (j);
    Rossi, supra, 94 Cal.App.5th at pp. 996-997.)
    Instead, Frayo now argues respondents violated section 56.20(c) by failing to
    provide him with an authorization form before asking him to take the COVID-19 test and
    by forcing Frayo to provide his COVID-19 test result. Frayo asserts without supporting
    authority that “when an employer seeks medical information from its employee, the
    employer must provide the employee with an authorization. . . .” But the language of
    section 56.20(c) contains no such requirement. The statute simply states, absent certain
    exceptions not relevant here, “[n]o employer shall use, disclose, or knowingly permit its
    employees or agents to use or disclose medical information which the employer possesses
    pertaining to its employees without the patient having first signed an authorization . . . .”
    (§ 56.20(c).) We are without authority to add the requirement that an employer seeking
    an employee’s medical information must provide an authorization to the employee as
    12
    Frayo desires here. “A court ‘may not rewrite a statute, either by inserting or omitting
    language, to make it conform to a presumed intent that is not expressed.’ ” (Kaanaana v.
    Barrett Business Services, Inc. (2021) 
    11 Cal.5th 158
    , 171.)
    Further, because section 56.20(c) describes the use of “medical information which
    the employer possesses pertaining to its employees,” the plain language of section
    56.20(c) limits its application to employers who already have possession of the
    employee/patient’s CMIA defined medical information, prohibiting such employers from
    using or disclosing that information without the employee’s authorization. Based on this
    statutory language, the court in Rossi, supra, 94 Cal.App.5th at pages 996-997, concluded
    that to successfully assert liability under section 56.20(c), the plaintiff must allege that
    the employer used medical information received from the employee’s health care
    provider. In Rossi, plaintiff alleged defendants violated section 56.20(c) because the
    school’s classification of Rossi as “unvaccinated,” was used without her authorization
    and as a basis for her termination. (Id. at pp. 981-982.) The appellate court concluded
    that the school’s classification of plaintiff as “unvaccinated” was not based on medical
    information received by the school, as plaintiff refused to disclose such information. (Id.
    at pp. 996-997.) “Without any factual allegations that [respondents] received any
    ‘medical information,’ such as medical records, a medical certification, or other
    information in ‘electronic or physical form . . . derived from a provider of health care’
    [citation], the complaint fails to state a cause of action for unauthorized use of such
    information under section 56.20(c).” (Id. at p. 997.) We perceive no sound reason to
    disagree with this interpretation of the statute.
    As in Rossi, Frayo has not alleged that respondents received any medical
    information “derived from a provider of health care” under the CMIA. Indeed, Frayo
    conceded he never took the COVID-19 test, and thus it would be impossible for
    respondents to be in possession of medical information related to the test. As in Rossi,
    without factual allegations establishing that respondents actually received or were in
    13
    possession of Frayo’s medical information as defined under the CMIA, he fails to state a
    claim that respondents used this information without his authorization under section
    56.20(c). Frayo has not argued nor shown a reasonable possibility that he could establish
    this element by amendment. Accordingly, the trial court properly sustained the demurrer
    to his second cause of action without leave to amend.
    C.     No Error in Dismissing the First Amended Complaint as to All Parties
    Frayo contends the trial court erred when it dismissed the lawsuit in its entirety
    without ruling on the issue of whether Martin and Raphael-Martin could be individually
    liable under CMIA. Frayo requests that we rule on this issue “to streamline subsequent
    litigation.” Respondents argue the CMIA applies only to employers. Additionally,
    respondents argue that if Frayo is unable to state a cause of action against A&A, then
    claims against the owners of A&A individually based on the same allegations cannot be
    sustained.
    We need not decide whether the CMIA applies solely to employers. At oral
    argument, Frayo’s counsel conceded that Frayo’s causes of action against the individual
    defendants are predicated upon the same facts as his claims against A&A. As we have
    concluded that the facts alleged in the first amended complaint failed to establish a viable
    claim under the CMIA as a matter of law, we determine that the trial court did not err in
    dismissing the entire action. (See, e.g., Pierce v. San Mateo County Sheriff’s Dept.
    (2014) 
    232 Cal.App.4th 995
    , 1020-1021 [“In some cases, it may be appropriate to
    dismiss an action even as to Doe defendants after a successful demurrer by a named
    defendant, for example, where the basis for the successful demurrer applies equally to the
    Doe defendants.”].)
    III.    DISPOSITION
    The judgment of dismissal is affirmed. Respondents are awarded their costs on
    appeal. (Cal. Rules of Court, rule 8.278(a)(1)(2).)
    14
    _______________________________
    Greenwood, P. J.
    WE CONCUR:
    ___________________________________________
    Bamattre-Manoukian, J.
    ______________________________________
    Adams, J.*
    H050689
    Frayo v. Martin et al.
    _____________
    * Judge of the Santa Clara County Superior Court, assigned by the Chief Justice pursuant to
    article VI, section 6 of the California Constitution.
    15
    Filed 6/21/24
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SIXTH APPELLATE DISTRICT
    RYAN OWEN FRAYO
    Plaintiff and Appellant,
    v.
    ANDREW D. MARTIN, et al.,
    Defendants and Respondents.
    H050689
    Santa Cruz County Super. Ct. No. 22CV00610
    BY THE COURT:
    The order filed on June 18, 2024, granting the request for publication is amended
    as follows.
    The written opinion in the above-entitled matter filed on May 29, 2024, was not
    certified for publication in the Official Reports. Upon application of respondents A&A
    Organic Farms Corporation, Andrew D. Martin and Aimee M. Raphael-Martin, and good
    cause appearing, it is ordered that the opinion shall be certified for publication pursuant
    to rule 8.1105(b) of the California Rules of Court. It is therefore ordered that the opinion
    be published in the Official Reports.
    (Greenwood, P.J., and Bamattre-Manoukian, J. participated in this decision.)
    Date: _______________                      ___________________________________ P.J.
    1
    Trial Court:                                Santa Cruz County Superior Court
    Superior Court No: 22CV00610
    Trial Judge:                                The Honorable Timothy Volkmann
    Attorneys for Plaintiff and Appellant       Emilio Rene Dorame-Martinez,
    Ryan Owen Frayo:                            Martinez Law Office
    Howard Lawrence Williams
    Attorneys for Defendant and Respondents     Mark Patrick Iezza,
    A&A Organic Farms Corporation,              Iezza & Hockel, PC
    Andrew D. Martin, and
    Aimee M. Raphael-Martin:                    Thomas Kevin Hockel
    Iezza & Hockel, PC.
    Eileen Mary Rice
    Klein, Hockel, Iezza & Patel, P.C
    Frayo v. Martin et al.
    H050689
    2
    

Document Info

Docket Number: H050689

Filed Date: 6/21/2024

Precedential Status: Precedential

Modified Date: 6/21/2024