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Shirley v. Washington State Department of Fish and Wildlife
[7] UNITED STATES DISTRICT COURT
[8] WESTERN DISTRICT OF WASHINGTON
AT TACOMA
[10] RUTHANNA SHIRLEY et al., CASE NO. 3:23-cv-05077-DGE
[11] Plaintiff, ORDER ON CROSS MOTIONS 12 v. FOR SUMMARY JUDGMENT (DKT. NOS. 69, 75) 13 WASHINGTON STATE DEPARTMENT OF FISH AND WILDLIFE et al.,
[14] Defendant.
[16] I INTRODUCTION
[17] This matter comes before the Court on cross motions for summary judgment (Dkt. Nos.
[18] 69, 75). For the foregoing reasons, Defendant’s motion for summary judgment (Dkt. No. 69) is
[19] GRANTED IN PART and DENIED IN PART. Plaintiff’s motion (Dkt. No. 75) is DENIED.
[20] II BACKGROUND
[21] A. Factual Background
[22] On February 29, 2020, Washington Governor Jay Inslee declared a State of Emergency in
[23] Washington in response to the deadly COVID-19 outbreak. (Dkt. No. 68-1 at 2). He issued
[24] 1 Proclamation 20-05, which imposed a “stay-home” order across the state and prohibited social, 2 recreational, and religious gatherings. (Id. at 2.) Eighteen months later, Governor Inslee issued 3 Proclamation 21-14 (“the Proclamation”), which required state employees to be fully vaccinated 4 by October 18, 2021, to continue employment with the state. At that point, more than 346 5 million doses of the Food and Drug Administration (“FDA”) approved COVID-19 vaccine has
6 been administered in the United States and the medical community agreed that serious side 7 effects were rare. (Id. at 3). Because “COVID-19 vaccines are effective in reducing infection 8 and serious disease,” the Proclamation concluded that “widespread vaccination is the primary 9 means we have as a state to protect everyone.” (Id.) However, the Proclamation carved out an 10 exception to the vaccination requirement for employees who were entitled to disability related 11 accommodations or accommodations related to a sincerely held religious belief under relevant 12 anti-discrimination laws, including Title VII and the WLAD. (Id. at 4.) This litigation concerns 13 a number of Plaintiffs who requested religious accommodations from WDFW. 14 1. Ruthana Shirley
15 Plaintiff Shirley is a “devout Christian” who works as a fish and wildlife biologist at the 16 WDFW. (Dkt. No. 85 at 5.) Shirley states that: “God made it clear I needed to file for a 17 religious exemption to protect my body which is His, so it was then that I sent my supervisor 18 [an] email inquiring how to submit for a religious accommodation.” (Id. at 7.) On September 3, 19 2021, a human resources employee at WDFW, Joceile Moore, conducted an interview with 20 Shirley about her request for an exemption. (Dkt. No. 85 at 17.) Moore documented that Shirley 21 identified as a Christian, considered her body to be a holy temple, and had never received a 22 vaccine from a healthcare provider as an adult. (Id.) Moore then emailed Shirley’s supervisor 23 and requested that he confirm whether Shirley would be able to: 1) perform the essential
[24] 1 functions of her job while teleworking or while wearing a mask at all times and 2) perform the 2 essential functions of her work while maintaining a social distance of six feet at all times from all 3 other people. (Id. at 20.) Shirley’s supervisor agreed to these accommodations. (Id.) Shirley 4 then received a notice from Kelly Cunningham, the program director at WDFW, informing her 5 that her accommodation request had been granted and that noncompliance would subject her to
6 disciplinary action. (Id. at 22.) 7 However, on September 30, 2021, WDFW rescinded Shirley’s accommodation (Dkt. No. 8 85 at 11) along with the accommodations of numerous other individuals. (Dkt. No. 88-4 at 3.) 9 The agency had determined that supervisors needed to be vaccinated, due to their interactions 10 with others. Shirley received a letter stating that “no reasonable accommodation” could be found 11 for her position because her job “must at times be done in the physical presence of others.” (Dkt. 12 No. 85 at 11.) The letter stated that reassignment might be a possibility. (Id.) Shirley reached 13 out to her supervisors at the agency to inquire about why their position had changed but was not 14 able to gain information beyond learning about the position on supervisors. (Id. at 162.) Shirley
15 then applied for reassignment and was informed there was no position she could be reassigned to 16 within the agency. (Id. at 24.) Shirley was then terminated. (Id.) 17 Shirley proceeded to file a grievance through her union, the Washington Association of 18 Fish and Wildlife Professionals (“WAFWP”). The arbitrator concluded that WDWF had not 19 made a good faith effort to find a reasonable accommodation for her and, accordingly, that it had 20 violated the Proclamation by terminating her. (Id. at 67). The arbitral award reinstated her to the 21 position she held prior to her termination and ordered WDWF to provide backpay. (Id.) It 22 further ordered that WDWF must “reasonably accommodate” Shirley. (Id.) Shirley returned to 23 work on January 2, 2023. (Id. at 3.)
[24] 1 2. Jonathan Hone 2 Plaintiff Hone began as a fish biologist at WDFW in February of 2001. (Dkt. No. 82 at 3 1.) Hone’s “sincerely held religious beliefs prevented [him] from getting the Covid 19 vaccine 4 because it is [his] duty to protect [his] body as a temple of God.” (Id. at 2.) Like Shirley, Hone 5 applied for a religious exemption and sat for an interview with Moore. (Id. at 16.) He informed
6 Moore that he was a devout Christian and had never received a vaccine as an adult. (Id.) He 7 informed Moore that his work allowed for him to work from home for half the year and to 8 supervise employees “outdoors at the station” and “at boat ramps spread out over a large area” 9 for the other six months of the year. (Id.) Hone’s accommodation was granted by his supervisor, 10 who wrote in an email that he “believe[d] in the absolute sincerity of John’s request and can 11 confirm that this request is fully consistent with John’s words and actions over the past 20+ years 12 that I have been his direct supervisor.” (Id. at 10). On September 30, 2021, Hone received 13 communication from Cunningham informing him that although his religious exemption had been 14 approved, WDFW was “unable to identify a reasonable accommodation” for him because his
15 position “must at times be done in the physical presence of others.” (Id.) Although Hone 16 requested reassignment, WDWF informed him that there were no qualifying positions within the 17 agency to which he could be reassigned. (Id. at 19). On November 30, 2021, Hone was 18 terminated. (Id.) 19 Hone proceeded to file a grievance through WAFWP. The arbitrator concluded that 20 WDWF had not conducted an individualized assessment of whether they could reasonably 21 accommodate Hone and therefore that it had violated the Proclamation by terminating him. 22 (Dkt. No. 26 at 114.) The arbitral award reinstated him and ordered that he be “made whole for 23 lost wages and benefits, including seniority.” (Id. at 114–115).
[24] 1 3. Additional Plaintiffs 2 Plaintiffs Charles Frady (Dkt. No. 81 at 1), Drew DeLozier (Dkt. No. 80 at 1), Issac 3 Stutes (Dkt. No. 86 at 1–2), Julia Anderson (Dkt. No. 78 at 1), Linda Lopez (Dkt. No. 84 at 1), 4 Paul Cherry (Dkt. No. 79 at 1), Samuel Kolb (Dkt. No. 83 at 1), Stephen Anderson (Dkt. No. 76 5 at 1), Trenton DeBoer (Dkt. No. 77 at 1), and Donald Allen (Dkt. No. 115 at 1) all requested
6 religious accommodations; were found to have sincere religious beliefs; were informed that they 7 could not be accommodated; and were told that they could request reassignment. Frady missed 8 the deadline for requesting reassignment (Dkt. No. 70-1 at 142) as did Cherry (Dkt. No. 70-1 at 9 88–89.) Allen did not seek reassignment. (Dkt. No. 115 at 1) (“I was not comfortable, nor was I 10 able to articulate my faith in a way that would allow me the ability to move to an accommodation 11 stage.”). Likewise, Lopez did not seek reassignment (Dkt. No. 71 at 2); Stephen Anderson did 12 not submit a resume for reassignment (Dkt. No. 70-1 at 76); and DeBoer withdrew from the 13 reassignment process (Dkt. No. 71 at 2–3). Stutes participated in the process and was offered a 14 job at 50% of his salary; because the pay cut was not feasible, he sought alternative employment.
15 (Dkt. No. 70 at 217.) 16 B. Procedural Background 17 Plaintiffs filed their amended Complaint on May 28, 2024. (Dkt. No. 26.) Because this 18 litigation involves more than ten plaintiffs, the Parties stipulated, and the Court ordered, that the 19 Parties could each file two contemporaneous dispositive motions, one dealing with arguments 20 common to all plaintiffs and one asserting arguments applicable only to individual plaintiffs. 21 (See Dkt. No. 60.) This order takes up the cross motions on the claims of individual plaintiffs. 22 Specifically, Defendants move to dismiss Plaintiffs’ eighth and eleventh claims—failure to 23 accommodate under the WLAD and religious discrimination under Title VII—on summary
[24] 1 judgment. (Dkt. No. 69 at 4.) Defendants also seek summary judgment on the question of 2 whether prior arbitral decisions involving Plaintiffs Shirley and Hone have a preclusive effect in 3 this litigation. (Id.) Plaintiffs Shirley and Hone cross move for summary judgment on their 4 WLAD claim and “to establish that issue preclusion attaches to the findings of the Arbitrators in 5 the union grievance arbitrations brought against WDFW on behalf of Moving Plaintiffs.” (Dkt.
6 No. 75 at 2.) 7 III LEGAL STANDARD 8 Summary judgment is proper only if the pleadings, the discovery and disclosure materials 9 on file, and any affidavits show that there is no genuine issue as to any material fact and that the 10 movant is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c). The moving party is 11 entitled to judgment as a matter of law when the nonmoving party fails to make a sufficient 12 showing on an essential element of a claim in the case on which the nonmoving party has the 13 burden of proof. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1985). There is no genuine issue 14 of fact for trial where the record, taken as a whole, could not lead a rational trier of fact to find
15 for the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 , 586 16 (1986) (nonmoving party must present specific, significant probative evidence, not simply “some 17 metaphysical doubt.”). See also Fed. R. Civ. P. 56(e). Conversely, a genuine dispute over a 18 material fact exists if there is sufficient evidence supporting the claimed factual dispute, 19 requiring a judge or jury to resolve the differing versions of the truth. Anderson v. Liberty 20 Lobby, Inc., 477 U.S. 242, 253 (1986); T.W. Elec. Service Inc. v. Pacific Electrical Contractors 21 Association, 809 F.2d 626, 630 (9th Cir. 1987). 22 The determination of the existence of a material fact is often a close question. The court 23 must consider the substantive evidentiary burden that the nonmoving party must meet at trial –
[24] 1 e.g., a preponderance of the evidence in most civil cases. Anderson, 477 U.S. at 254 , T.W. Elect. 2 Service Inc., 809 F.2d at 630 . The court must resolve any factual issues of controversy in favor 3 of the nonmoving party only when the facts specifically attested by that party contradict facts 4 specifically attested by the moving party. The nonmoving party may not merely state that it will 5 discredit the moving party’s evidence at trial, in the hopes that evidence can be developed at trial
6 to support the claim. T.W. Elect. Service Inc., 809 F.2d at 630 (relying on Anderson, supra).
7 Conclusory, nonspecific statements in affidavits are not sufficient, and “missing facts” will not 8 be “presumed.” Lujan v. National Wildlife Federation, 497 U.S. 871, 888-89 (1990). 9 IV DISCUSSION 10 A. Legal Background: Title VII and the WLAD 11 Under Title VII, it is unlawful for an employer to “fail or refuse to hire or to discharge 12 any individual, or otherwise to discriminate against any individual with respect to his 13 compensation, terms, conditions, or privileges of employment, because of” that individual's 14 religion. 42 U.S.C. § 2000e-2(a)(1). An employer must “reasonably accommodate” an
15 employee’s religious practice unless such accommodation would impose “undue hardship on the 16 conduct of the employer’s business.” Id. § 2000e(j). Likewise, “under the WLAD, employers 17 may not refuse to hire, discharge, bar from employment, or discriminate against in compensation 18 or other terms of employment any person because of their religion.” Strandquist v. Washington 19 State Dep’t of Soc. & Health Servs., No. 3:23-CV-05071-TMC, 2024 WL 4645146 , *9 (W.D. 20 Wash. Oct. 31, 2024) (citing Wash. Rev. Code § 49.60.180 ); see also Kumar v. Gate Gourmet, 21 Inc., 325 P.3d 193, 203 (Wash. 2014) (en banc). The WLAD also “creates a cause of action for 22 failure to reasonably accommodate an employee’s religious practices.” Kumar, 325 P.3d at 203 . 23 “To sustain a WLAD failure-to-accommodate claim, [a plaintiff] must put forward evidence
[24] 1 supporting substantially the same elements as a Title VII failure-to-accommodate claim.” 2 Strandquist, 2024 WL 4645146 , at *9. 3 To allege a prima facie case of religious discrimination under Title VII, a plaintiff must 4 plead that “(1) a bona fide religious belief of the employee conflicted with an employment 5 policy; (2) the employee informed the employer of the conflict; and (3) the employee was
6 penalized in some way because of the conflict.” E.E.O.C. v. Townley Eng’g & Mfg. Co., 859
7 F.2d 610 , 614 (9th Cir. 1988). “Once an employee establishes a prima facie case of failure to 8 accommodate religion, the burden shifts to the employer to show ‘either that it initiated good 9 faith efforts to accommodate reasonably the employee’s religious practices or that it could not 10 reasonably accommodate the employee without undue hardship.’” Bolden-Hardge v. Off. of Cal. 11 State Controller, 63 F.4th 1215, 1224 (9th Cir. 2023) (quoting Tiano v. Dillard Dep't Stores, 12 Inc., 139 F.3d 679 , 681 (9th Cir. 1998)). 13 B. Claim Preclusion and Issue Preclusion 14 Plaintiffs argue that Shirley and Hone’s WLAD and Title VII undue hardship claims
15 “involve the same issue and the same nucleus of facts as the arbitration,” and therefore that 16 “[i]ssue preclusion is appropriate.” (Dkt. No. 75 at 23.) Defendants assert Plaintiffs’ arbitration 17 decisions either have “no preclusive effect” or only have preclusive effect as to Plaintiffs’ 18 individual Title VII claims and should preclude Shirley and Hone from “recovering more 19 damages” on their Title VII claims. (Id. at 3.) In other words, Defendants blur the line between 20 issue and claim preclusion, arguing that if the Court permits the application of preclusion, it 21 should bar the Title VII claims in their entirety. (Dkt. No. 154 at 1–2.) 22 As the Supreme Court has described: 23 The preclusive effect of a judgment is defined by claim preclusion and issue preclusion, which are collectively referred to as ‘res judicata.’ Under the doctrine of claim
[24] 1 preclusion, a final judgment forecloses successive litigation of the very same claim, whether or not relitigation of the claim raises the same issues as the earlier suit. Issue 2 preclusion, in contrast, bars successive litigation of an issue of fact or law actually litigated and resolved in a valid court determination essential to the prior judgment, even 3 if the issue recurs in the context of a different claim.
4 Taylor v. Sturgell, 553 U.S. 880, 392 (2008) (cleaned up). 5 A series of Supreme Court cases specifically consider the circumstances under which a 6 plaintiff’s right to pursue a Title VII claim in federal court may be precluded by the plaintiff 7 having previously submitted the claim to arbitration under the terms of a CBA. Alexander v. 8 Gardner–Denver Company involved a plaintiff who had submitted a discrimination claim to 9 arbitration under his union’s CBA. See 415 U.S. 36 (1974). He then sought to bring a Title VII 10 claim based on identical facts. The Court held that, when an arbitrator’s authority under a CBA 11 is limited to resolving contractual rights, the arbitrator’s decision “[can] not prevent the 12 employee from bringing the Title VII claim in federal court ‘regardless of whether certain 13 contractual rights are similar to, or duplicative of, the substantive rights secured by Title VII.’” 14 14 Penn Plaza LLC v. Pyett, 556 U.S. 247, 262 (2009) (quoting Gardner-Denver, 415 U.S. at 15 53–54). “The purpose and procedures of Title VII indicate that Congress intended federal courts 16 to exercise final responsibility for enforcement of Title VII; deferral to arbitral decisions would 17 be inconsistent with that goal,” the Gardner–Denver court concluded. Gardner-Denver, 415 18 U.S. at 56. The Court further emphasized that “the factfinding process in arbitration usually is 19 not equivalent to judicial factufinding,” as “[t]he record of the arbitration proceedings is not as 20 complete; the usual rules of evidence do not apply; and rights and procedures common to civil 21 trials, such as discovery, compulsory process, cross-examination, and testimony under oath, are 22 often severely limited or unavailable.” Id. at 57–58. Accordingly, the Court indicated that the 23 findings of the arbitrators could be entered into evidence and weighted as deemed appropriate by
[24] 1 the district court, but not afforded preclusive effect. Id. at 60. Gardner–Denver squarely 2 controls the application of claim preclusion in this matter; Plaintiffs Shirley and Hone are not 3 precluded from bringing their Title VII claims. 4 The Supreme Court subsequently applied the Gardner-Denver holding to Fair Labor 5 Standards Act (“FLSA”) claims. See Barrentine v. Ark.-Best Freight Sys., Inc., 450 U.S. 728 6 (1981). Then, in McDonald v. City of West Branch, Michigan, the Court extended Gardner– 7 Denver and Barrentine to § 1983 actions, holding that “a federal court should not afford 8 preclusive effect to an award in an arbitration proceeding brought pursuant to the terms of a 9 collective-bargaining agreement.” 466 U.S. 284, 292 (1984). Tellingly, the McDonald court 10 opined that “the doctrines of res judicata and collateral estoppel [are] inapplicable in [] § 1983 11 action[s].” 466 U.S. 284, 289 (emphasis added). The Court once more emphasized that “arbitral 12 factfinding is generally not equivalent to judicial factfinding” and reiterated its earlier position in 13 Gardner-Denver that “[t]he policy reasons for rejecting the doctrines of election of remedies and 14 waiver in the context of Title VII are equally applicable to the doctrines of res judicata and
15 collateral estoppel.” Id. at 289 n.8 (quoting Gardner-Denver, 415 U.S. at 49 n.10) (emphasis 16 added). 17 Thus, Gardner-Denver and its progeny suggest that federal courts should be hesitant to 18 apply collateral estoppel to issues decided by an arbitrator while interpreting a collective 19 bargaining agreement—even if those issues are identical to those upon which a statutory claim is 20 premised. Indeed, multiple federal courts of appeals have found a strong presumption or rule 21 against the application of collateral estoppel to federal antidiscrimination claims. See Nance v. 22 Goodyear Tire & Rubber Co., 527 F.3d 539 , 547–49 (6th Cir. 2008) (interpreting Gardner– 23 Denver line of cases as forbidding application of collateral estoppel in ADA claims when a
[24] 1 previous arbitration addressed employee’s rights under a CBA); Coleman v. Donahoe, 667 F.3d 2 835, 854 (7th Cir. 2012) (courts should not give preclusive effect to arbitration decisions in later 3 federal discrimination claims); Siddiqua v. New York State Dep’t of Health, 642 F. App’x 68 (2d 4 Cir. 2016) (“Gardner–Denver does not apply only to claim preclusion. It also prohibits a court 5 from dismissing [plaintiff’s[ FMLA claims by giving preclusive effect to findings of fact made
6 by the Arbitrator[.]”); Wiedemann v. City of Oklahoma City, 76 Fed. Appx. 931, 932 (10th Cir. 7 2003).1 As the Nance court explained: “Arbitration does not carry with it the right to a trial by 8 jury, arbitrators are not generally required to give the reasons for their decisions, the record of 9 arbitral proceedings generally is not as complete as a trial record, judicial review of arbitration 10 decisions is more limited than review of district court proceedings, the Federal Rules of 11 Evidence and of Civil Procedure do not apply, and other rights such as testimony under oath, 12 cross-examination, discovery, and compulsory process are restricted.” Nance, 527 F.3d at 549 . 13 Accordingly, “[w]hen an employee . . . seeks to vindicate her federal rights to be free from 14 discrimination, we must review all factual issues—including contractual ones—de novo[,]” the
15 court concluded. Id.
16 The Ninth Circuit has confirmed that courts must treat arbitration claims and Title VII 17 claims as “distinct” even when a “Title VII claim arises from the same set of facts as his 18 arbitration claim.” Aleem v. Gen. Felt Indus., Inc., 661 F.2d 135 , 137 (9th Cir. 1981). In the 19 context of considering the effect of a state agency’s judicial review of an arbitration decision, the 20 Aleem court concluded that “[t]he maintenance of the Title VII action after judicial review of the
[22] 1 The Fifth Circuit is an outlier and has concluded Gardner-Denver and its progeny “counsel against only claim preclusion, not issue preclusion,” and thus indicated that issue preclusion may
[23] sometimes attach to an arbitrator’s fact findings. Grimes v. BNSF Ry. Co., 746 F.3d 184 , 186–87 (5th Cir. 2014) (emphasis in original).
[24] 1 arbitration decision [] does not . . . render the second action barred by res judicata” and found 2 that “[c]ollateral estoppel is equally inapplicable[.]” Id. The court reasoned that because “an 3 arbitrator is confined to interpreting the collective bargaining agreement” and “arbitration 4 procedures are much more informal” than those in federal court, the typical rules of res judicata 5 and collateral estoppel were inappropriate as applied to the Title VII statutory scheme. Id.
6 The Supreme Court carved out a narrow exception to Gardner-Denver in a series of cases 7 dealing with the effect of collective bargaining agreements that explicitly compel arbitration of 8 statutory claims. In Gilmer v. Interstate/Johnson Lane, the Court found that an employee can 9 waive his or her right to an ADEA judicial remedy in an arbitration agreement. 500 U.S. 20 , 23– 10 26 (1991). This holding was affirmed in Circuit City Stores, Inc. v. Adams, which held that an 11 employer may compel arbitration of statutory claims pursuant to an arbitration clause in an 12 employment contract. 532 U.S. 105 , 123–124 (2001). In the most recent decision, 14 Penn 13 Plaza LLC v. Pyett, the Court confirmed that the holding of Gardner-Denver does not apply to 14 CBAs where “the collective-bargaining agreement’s arbitration provision expressly covers both
15 statutory and contractual discrimination claims.” 556 U.S. 247, 264 (2009). As the Seventh 16 Circuit explained in Coleman, 14 Penn Plaza represents a narrow exception to the rule against 17 the preclusive effect of arbitration decisions in later federal antidiscrimination claims: a court 18 may only apply issue or claim preclusion to such arbitration decisions if the CBA expressly 19 mandated arbitration of statutory claims. Coleman, 667 F.3d at 854. 20 Multiple district courts are in accord with this reading of the Supreme Court caselaw. As 21 one recently summarized “[t]he weight of the authority supports the proposition that Gardner22 Denver and its progeny is not limited to claim preclusion, but also bars courts from applying 23 issue preclusion to findings made in arbitration pursuant to a CBA, when that CBA does not
[24] 1 expressly cover statutory claims.” Bell v. CSX Transportation, Inc., 733 F. Supp. 3d 385 , 397 2 (D. Md. 2024); see also Gautier v. Celanese, 143 F. Supp. 3d 429, 437 (W.D. Va. 2015) (under 3 Gardner-Denver and its progeny, “the court may not give preclusive effect—either under a 4 theory of claim preclusion or a theory of issue preclusion—to the arbitration decision”); 5 Figueroa v. Garland, Civ. No. 21-7849-GHW, 2022 WL 17539114 , at *7 (S.D.N.Y. Dec. 6,
6 2022) (“Findings made in arbitration pursuant to a ‘collective-bargaining agreement [that does] 7 not cover statutory claims,’ however, are not preclusive in later federal-court proceedings for 8 relief under antidiscrimination statutes”) (quoting Penn Plaza, 556 U.S. at 247 , 129 S.Ct. 1456 ); 9 Ortega, 2013 WL 12116377 , at *14 (“The holding of Gardner-Denver applies equally to bar 10 application of the doctrine of collateral estoppel as it does to bar the doctrine of res judicata.”); 11 Stephens v. Douglas Cnty. Fire Dist. No. 2, No. 2:15-CV-115-RMP, 2016 WL 9462336 , *3 12 (E.D. Wash. Sept. 7, 2016) (“the Court declines to give the arbitrator’s findings of fact preclusive 13 effect”). 14 This Court is in accordance: binding caselaw indicates that federal courts should not
15 afford arbitral decisions preclusive effect unless there is a clause in the CBA that explicitly 16 mandates arbitration of statutory claims. 2 Accordingly, the arbitral awards of Shirley and Hone
[17] 18 2 The Ninth Circuit’s recent decision in Hansen v. Musk does not alter the Court’s application of the Gardner-Denver line of cases to this litigation. See 122 F.4th 1162 (9th Cir. 2024). In 19 Hansen, the court considered whether the confirmed arbitration decisions of claims that were submitted to mandatory arbitration under the Dodd-Frank Wall Street Reform and Consumer 20 Protection Acts (Dodd-Frank Act) could have an issue preclusive effect on claims brought in federal court under Sarbanes-Oxley Act of 2002 (“SOX”). Thus, the court analyzed the narrow 21 question of whether a confirmed arbitration award resolving an arbitrable statutory securities claim could preclude a separate statutory claim made nonarbitrable by statute. The court found 22 that factors that would counsel against applying issue preclusion to the confirmed arbitral awards were not present. Id. at 1172–1173. “Unlike the factors the Court found controlling in 23 McDonald, for example, Hansen points to no deficiency in the arbitrator’s experience or expertise in adjudicating federal statutory claims,” the court explained. Id. at 1173. Likewise,
[24] 1 are not afforded preclusive effect in this matter. Instead, “we must review all factual issues— 2 including contractual ones—de novo.” Nance, 527 F.3d at 549 . 3 Moreover, even assuming arguendo there is not a strong presumption against the 4 application of issue preclusion, the Court concludes that issue preclusion does not apply in this 5 instance. “Traditional preclusion doctrine holds that an issue resolved by a prior proceeding is
6 precluded from relitigation if “(1) the issue at stake was identical in both proceedings; (2) the 7 issue was actually litigated and decided in the prior proceedings; (3) there was a full and fair 8 opportunity to litigate the issue; and (4) the issue was necessary to decide the merits.” Hansen, 9 122 F.4th at 1172 (quoting Howard v. City of Coos Bay, 871 F.3d 1032 , 1040–44 (9th Cir. 10 2017)).3 “[I]ssue preclusion is unavailable when a different legal standard applies, even to the 11 same facts.” PharmacyChecker.com LLC v. LegitScript LLC, 710 F. Supp. 3d 856 (D. Or. 2024); 12 see also Peterson v. Clark Leasing Corp., 451 F.2d 1291, 1292 (9th Cir. 1971) (per curiam) 13 (“Issues are not identical if the second action involves the application of a different legal 14 standard, even though the factual setting of both suits is the same.”); Sw. Pet Prods. v. Koch
15 Indus., 32 F. App’x 213, 215 (9th Cir. 2002) (where a “different rule of law applies,” issues not 16 identical).
[18] “Hansen also does not identify any deficiencies in the arbitration procedures themselves,” the 19 Court noted. Id. Because Hansen contemplated the preclusive effect of confirmed arbitral adjudications of federal statutory claims, its holding does not suggest that the arbitration of 20 contractual rights under a CBA ought to be afforded similarly issue-preclusive effect in Title VII litigation.
[21] 3 In determining whether issues are identical, courts in this circuit look to whether there is substantial overlap between the evidence advanced in both proceedings, whether the new
[22] evidence or argument involves the application of the same rule of law, whether pretrial preparation and discovery related to the matter presented in the first action reasonably be
[23] expected to have embraced the matter in the second, and how closely the claims in the two proceedings are related. Howard v. City of Coos Bay, 871 F.3d 1032, 1041 (9th Cir. 2017).
[24] 1 The CBA clearly provides that “a grievance is an allegation by an employee or a group of 2 employees that there has been an act that violates this Agreement which occurred during the term 3 of this Agreement.” (Dkt. No. 131-8 at 66.) The “purpose” of the grievance procedure is to 4 “provide for an orderly method of resolving disputes over the provisions of this Agreement.” 5 (Id.) The CBA only provides for arbitration of such “grievances”—it does not mention statutory
6 arbitration. (See id.) In the Shirley arbitration, the parties stipulated to the following issue 7 statement: “Was the State of Washington’s termination of the grievant appropriate under 8 Governor Inslee’s proclamation regarding COVID-19, and if not, what is the appropriate 9 remedy?” (Dkt. No. 85 at 55.) Likewise, in the Hone arbitration, the issue was similarly framed: 10 “Did the State violate the parties’ MOU regarding implementation of the COVID-19 vaccine 11 mandate by failing to reasonably accommodate John Hone?” (Dkt. No. 82 at 109). Thus, the 12 language of the CBA and the framing of the issues indicates that, as in Gardner-Denver, the 13 arbitrators were considering contractual disputes under the terms of the CBA—not statutory 14 issues. See Gardner-Denver Co., 415 U.S. at 53 (“[T]he arbitrator has authority to resolve only
15 questions of contractual rights, and this authority remains regardless of whether certain 16 contractual rights are similar to, or duplicative of, the substantive rights secured by Title VII.”). 17 Indeed, the arbitrator in the Hone dispute specifically described the matter as “arising under the 18 parties’ CBA and a specific MOU concerning implementation of Gov. Inslee’s vaccine mandate 19 in October 2021.” (Dkt. No. 82 at 114.) Defendant’s opening statement in the Shirley 20 arbitration likewise specified” “In this grievance, Shirley claims that my client, 21 [WDFW]…violated a memorandum of understanding between[W]DFW and [WAFWP] when it 22 did not provide her with a reasonable accommodation for a religious exemption to a vaccine 23 mandate.” (Dkt. No. 155 at 4–5.) In this way, the plain text of the CBA, the issue statements,
[24] 1 and the statements of the Parties during the proceedings, and the statements of the arbitrators 2 themselves indicate that the arbitrators were tasked with deciding whether a breach of the CBA 3 and MOU had occurred, not statutory claims. 4 In analyzing the disputes, both arbitrators referenced Title VII. However, neither 5 conducted a complete analysis, and nor can the “legal standard” be said to be the same when the
6 arbitrators’ jurisdiction was limited by statute to contract issues and damages. See Wash. Rev. 7 Code § 4.80.030(2)(a). For example, the words “prima facie case” are not mentioned once in the 8 Hone arbitration; there is no indication of whether the arbitrator found that Hone had a bona fide 9 religious belief. (Dkt. No. 26 at 99–115.) See E.E.O.C. 859 F.2d at 614. And although the 10 Hone award references terms like “undue hardship,” the decision does not clearly apply the legal 11 standard outlined in binding Ninth Circuit caselaw. Indeed, there is not a single Ninth Circuit 12 decision referenced. (See Dkt. No. 26 at 99–115.) Likewise, the Shirley decision includes no 13 analysis of why Shirley established a prima facie case. (Dkt. No. 85 at 56.) As the Supreme 14 Court has emphasized, although an arbitrator may “look for guidance from many sources, his
15 award is legitimate only so long as it draws its essence from the collective bargaining 16 agreement.” United Steelworkers of Am. v. Enter. Wheel & Car Corp., 363 U.S. 593 , 597 17 (1960). Here, while the arbitrators “look[ed] to Title VII,” the arbitral decisions and the case at 18 hand do not hinge on the application of the same legal standard—one is contractual, and one is 19 statutory. See Peterson 451 F.2d at 1292 (9th Cir. 1971). For this reason, the court finds that 20 the issues are not “identical,” and nor were they “actually litigated” in arbitration. Hansen, 122 21 F.4th at 1172. 22 For similar reasons, the Court finds that the Shirley and Hone arbitral awards are not 23 entitled to issue preclusion on Plaintiff’s WLAD claims. The Washington legal standard for
[24] 1 determining collateral estoppel is quite similar to the federal test. To establish issue preclusion, a 2 plaintiff must show: “(1) identical issues; (2) a final judgment on the merits; (3) the party against 3 whom the plea is asserted must have been a party to or in privity with a party to the prior 4 adjudication; and (4) application of the doctrine must not work an injustice on the party against 5 whom the doctrine is to be applied.” Billings v. Town of Steilacoom, 408 P.3d 1123 , 1131
6 (Wash. Ct. App. 2017). If the prior decision was an arbitral award, the court considers three 7 additional factors: whether the arbitrator acted within his or her competence, the differences 8 between the arbitral procedures and court procedures, and public policy considerations. Worland 9 v. Kitsap Cnty., 546 P.3d 446 , 450 (Wash. Ct. App. 2024). Thus, “collateral estoppel may apply 10 to issues resolved in labor arbitrations.” Id. For the reasons identified supra, the Court 11 concludes that it does not apply here. The issues are not identical and there are significant 12 differences between the day long arbitral procedure in question and the proceedings in federal 13 court. As the Court explained, in the Hone and Shirley arbitrations, rights and procedures 14 common to civil trials—such as discovery, rigorous fact-finding, the right to a trial by jury, the
15 rules of evidence—did not apply. 16 In sum, the arbitral awards of Shirley and Hone do not have preclusive effect on any 17 claims in this litigation. 18 C. EEOC and Washington State Tort Claim Procedural Requirements 19 Title VII “provides that upon dismissing a charge of discrimination, the EEOC must 20 notify the claimant and inform her that she has ninety days to bring a civil action.” Payan v. 21 Aramark Mgmt. Servs. Ltd. P’ship, 495 F.3d 1119, 1121 (9th Cir. 2007) (citing 42 U.S.C. § 22 2000e-5(f)(1)). “[T]his ninety-day period operates as a limitations period.” Id. “If a litigant does 23 not file suit within ninety days ‘[of] the date EEOC dismisses a claim,’ then the action is time24 1 barred.” Id. Likewise, in Washington, before a plaintiff may sue a government actor, the 2 plaintiff must file a state tort claim for damages. See Wash. Rev. Code § 4.92.100 . The 3 Washington statute provides that “no action subject to the claim filing requirements of RCW 4 4.92.100 shall be commenced against the state, or against any state employee . . . for damages 5 arising out of tortious conduct until sixty calendar days have elapsed after the claim is presented
6 to the office of risk management.” Id. “The filing requirements of RCW 4.92.100 and 4.92.110 7 are mandatory and operate as a condition precedent to recovery.” Mangaliman v. Wahington 8 State DOT, No. CV11-1591 RSM, 2014 WL 1255342 , *4 (W.D. Wash. Mar. 26, 2014). The 9 Washington Supreme Court has confirmed that the pre-claim notice requirements extend to 10 WLAD claims. Id. (citing Blair v. Washington State University, 740 P.2d 1379 (Wash. 1987)). 11 When a party fails to comply with the statutory tort claim requirements under Washington law, 12 “dismissal is appropriate.” Bearden v. City of Ocean Shores, 644 F. Supp. 3d 876 , 890 n.10 13 (W.D. Wash. 2022); Mangaliman, 2014 WL 1255342 , at *4. 14 Multiple Plaintiffs claims are time barred by these provisions. Stutes never filed a claim
15 with the EEOC. (Dkt. No. 70 at 219). Accordingly, Stutes’ Title VII claim is DISMISSED on 16 summary judgment. Likewise, Cherry did not file a claim with the EEOC. (Dkt. No. 70-1 at 17 91). Accordingly, Cherry’s Title VII claim is DISMISSED on summary judgment. DeLozier 18 received his right to sue letter on September 28, 2022 and was added as a plaintiff in the instant 19 litigation on May 28, 2024. (Dkt. No. 71-1 at 61.) Accordingly, DeLozier’s Title VII claim is 20 DISMISSED on summary judgment. Lopez received her right to sue letter on September 22, 21 2022 and was added to the instant litigation on May 28, 2024. (Dkt. No. 71 at 58.) Accordingly, 22 Lopez’s Title VII claim is DISMISSED on summary judgment.
[24] 1 Kolb did not file a tort claim until after this litigation commenced. (Dkt. No. 71-1 at 3). 2 Accordingly, his WLAD claim is DISMISSED on summary judgment. 3 D. Prima Facie Case 4 Defendants assert that Plaintiffs Julia Anderson, Stephen Anderson, DeLozier, Frady, and 5 Lopez do not meet the legal standard for demonstrating a sincerely held religious belief. (Dkt.
6 No. 69 at 27.) Defendants do not question the sincerity of the other Plaintiffs’ religious beliefs; 7 accordingly, those arguments are ceded for the purposes of resolving these motions. Likewise, 8 Defendants do not dispute that all Plaintiffs informed Defendants about their beliefs by 9 submitting religious exemption requests and were subsequently separated from WDFW. (See 10 Dkt. Nos. 81 at 1, 80 at 1, 86 at 1–2, 78 at 1, 84 at 1, 79 at 1, 83 at 1, 76 at 1, 77 at 1, 115 at 1.) 11 Thus, Defendants only challenge the first element of Julia Anderson’s, Stephen Anderson’s, 12 DeLozier’s, Frady’s, and Lopez’s prima facie case and do not dispute that the other Plaintiffs 13 have made out a prima facie showing of failure to accommodate religion under Title VII. 14 A religious belief falls within Title VII’s definition of religious practice if it is sincerely
15 held and “occupies in the life of its possessor a place parallel to that filled by the God of those 16 [religions] admittedly qualifying for the exemption.” United States v. Seeger, 380 U.S. 163 , 176 17 (1965); see also 29 C.F.R. § 1605.1 (“[T]he Commission will define religious practices to 18 include moral or ethical beliefs as to what is right and wrong which are sincerely held with the 19 strength of traditional religious views.”). Thus, a court’s focus in evaluating a religious belief for 20 the purposes of Title VII is to evaluate the role that the belief occupies in the life of the 21 individual, not analyze whether the belief itself is “consistent or rational.” Keene v. City & Cnty. 22 of San Francisco, No. 22-16567, 2023 WL 3451687 , *2 (9th Cir. May 15, 2023); Doe v. San 23 Diego Unified Sch. Dist., 19 F.4th 1173 , 1176 n.3 (9th Cir. 2021) (“We may not and do not
[24] 1 question the legitimacy of [plaintiff’s] religious beliefs.”). “This principle does not mean that 2 courts must take plaintiffs’ conclusory assertions of violations of their religious beliefs at face 3 value,” however. Bolden-Hardge v. Office of California State Controller, 63 F.4th 1215 , 1223 4 (9th Cir. 2023). Accordingly, courts have dismissed claims that rest upon threadbare assertions 5 and recitations of statutory language and those that fail to describe an actual conflict between the
6 religious belief and an employer’s vaccine mandate. See White v. Columbia Sportswear Co., No. 7 3:24-CV-00006-SB, 2024 WL 5080032 , *8 (D. Or. Oct. 28, 2024) (collecting cases). 8 Defendants put forth Plaintiff’s deposition transcripts to argue that “that suspicion about 9 the efficacy and trustworthiness of the vaccines were reasons for their objections.” (Id.) Frady 10 confirmed that part of why he was reticent to take the COVID-19 vaccine was because of how 11 rapidly it was developed, which made him concerned for its safety. (Dkt. No. 70-1 at 138–140.) 12 He repeatedly cited concerns with putting “chemicals” in his body but was not able to explain 13 why taking a drug like Novocain was consistent with his beliefs while the COVID-19 vaccine 14 was not. (Id.) Lopez stated that she did not get the vaccine because “it just didn’t feel right” and
15 because she is “healthy so [has] no need for it.” (Id. at 179.) Lopez further affirmed that she 16 “just didn’t feel like the vaccine, period, was [] safe . . . . [a]nd it was mandated, so something 17 that gets mandated I don’t feel like it’s something I want.” (Id. at 183.) Julia Anderson was not 18 able to explain why she feels that the polio and rubella vaccines are safe and effective but the 19 COVID-19 vaccine is “unclean.” (Id. at 47). She also testified that her research about the 20 COVID-19 vaccine lead her to conclude that it causes “autism” and “death” (id. at 48); and 21 believes that it contains “neurotoxins, hazardous substances, attenuated viruses, animal parts, 22 foreign DNA, albumin from human blood, carcinogens, and chemical wastes.” (Decl at 2.)
[24] 1 Stephen Anderson testified that the COVID-19 vaccine causes “injury and death.” (Dkt. No. 702 1 at 68). 3 In response, Plaintiffs argue that overlap between religious beliefs and secular concerns 4 are permitted under Title VII. (Dkt. No. 132 at 12.) Stephen Anderson identifies as a Christian 5 and describes in detail the conflict between his religious beliefs and taking the vaccine (Dkt. No.
6 116 at 1), as do Julia Anderson (Dkt. No. 117 at 2), Lopez (Dkt. No. 125 at 2), Frady (Dkt. No. 7 121 at 2), and DeLozier (Dkt. No. 80 at 2–3, 10–11). DeLozier testified that he has never taken a 8 vaccine as an adult. (Dkt. No. 80 at 2.) All Plaintiff’s cite scripture and state clearly how the 9 vaccine requirement conflicted with their faith. Likewise, Frady indicated during his 10 accommodations process that he has never accepted a vaccine as an adult (Dkt. No. 81 at 43), as 11 did Lopez (Dkt. No 88 at 18). Plaintiff’s further assert that the fact that Defendant’s acceptance 12 of Plaintiffs’ belief as sincere prevents the re-litigation of the matter. (Id. at 14.) However, 13 “[t]he fact that [the Department] determined that Plaintiff held a sincerely held religious belief 14 does not establish that Plaintiff has pled, with particularity, that he held ‘a bona fide religious
15 belief,’ much less one that conflicted with a requirement of [ ] [his] employment.” Bartholomew 16 v. Washington, 693 F. Supp. 3d 1107 , 1113–14 (W.D. Wash. 2023). 17 The Court concludes that the record taken as a whole demonstrates that there exists a 18 triable question of fact regarding the bona fide nature of Frady’s, DeLozeir’s, Stephen 19 Anderson’s, Julia Anderson’s and Lopez’s religious beliefs. See Anderson, 477 U.S. at 255
20 (“Credibility determinations, the weighing of the evidence, and the drawing of legitimate 21 inferences from the facts are jury functions, not those of a judge, whether he is ruling on a 22 motion for summary judgment or for a directed verdict.”). Drawing all inferences in the light 23 most favorable to the Plaintiffs, the Court finds that although some of the concerns are secular in
[24] 1 nature and seriously call into question the sincerity of any religious objection to taking a vaccine, 2 a jury could potentially find their accommodation requests were rooted in at least in part in 3 religious objections. (See Dkt. Nos. 78, 80, 84, 76, 81, 116, 120, 117, 121, 125.) “The legitimacy 4 of these faith-based concerns are factual and credibility issues for the jury—not the Court.” 5 Piccolo v. Mayo Clinic, No. CV-22-02007-PHX-DJH, 2025 WL 821773 , *8 (D. Ariz. Mar. 13,
6 2025). At minimum, Plaintiffs have demonstrated overlapping religious and secular objections, 7 which “do not place a requested accommodation outside the scope of Title VII.” Thompson v. 8 Asante Health Sys., 2023 WL 7348812 , at *3 (D. Or. Sept. 21, 2023). “A court generally may 9 not discount a plaintiff’s religious belief based on the court’s determination that the belief is 10 inconsistent, unreasonable, or at odds with the beliefs of the plaintiff’s co-religionists; what 11 matters is whether the position is based on an honest conviction.” Varkonyi v. United Launch 12 All., LLC, 2024 WL 1677523 , at *3 (C.D. Cal. Feb. 21, 2024) (citing Thomas v. Rev. Bd. of 13 Indiana Emp. Sec. Div., 450 U.S. 707, 715-16 (1981)). 14 In summary, although there is significant evidence suggesting the beliefs of some or all
15 of these Plaintiff’s is not bona fide, the Court cannot find as a matter of law that no reasonable 16 jury could conclude that their alleged religious objections were sincerely held. 17 E. Reasonable Accommodation 18 Assuming Plaintiffs have established a prima facie case of Title VII failure to 19 accommodate, the burden shifts to Defendants to show that “they initiated good faith efforts to 20 engage in the interactive process or that they could not do so due to undue hardship.” Dunbar v. 21 Twentieth Century Fox Television, No. CV 22-1075-DMG (JCX), 2024 WL 2107712 , *7 (C.D. 22 Cal. Mar. 8, 2024). Title VII “directs that any reasonable accommodation by the employer is 23 sufficient to meet its accommodation obligation.” Ansonia Bd. of Educ. v. Philbrook, 479 U.S. 24
1 60, 68 (1986). An employer is not obligated to “accept any accommodation, short of ‘undue 2 hardship,’ proposed by an employee.” Am. Postal Workers Union, San Francisco Loc. v. 3 Postmaster Gen., 781 F.2d 772, 776 (9th Cir. 1986). Rather, an employer need only offer an 4 accommodation that would “effectively eliminate” any conflict between the employee’s 5 sincerely held religious beliefs and the employer’s work requirements while “preserv[ing] the
6 affected employee’s employment status.” Id. at 776–777; see also We The Patriots USA, Inc. v. 7 Hochul, 17 F.4th 266 , 292 (2d Cir.), opinion clarified, 17 F.4th 368 (2d Cir. 2021), and cert. 8 denied sub nom. Dr. A. v. Hochul, 142 S. Ct. 2569 (2022) (“[A]n employer must offer a 9 reasonable accommodation that does not cause the employer an undue hardship. Once ‘any 10 reasonable accommodation is provided, the statutory inquiry ends.”’). 11 Additionally, the accommodations process is a two-way street that is premised on 12 “bilateral cooperation” between the employer and employee; each side is required to contribute 13 to efforts to formulate a reasonable accommodation. Ansonia Bd. of Educ., 479 U.S. at 69 14 (citation omitted) (“bilateral cooperation is appropriate” in the Title VII interactive process);
15 E.E.O.C. v. AutoNation USA Corp., 52 Fed. App'x 327, 329 (9th Cir. 2002) (“This court has 16 recognized that ‘Title VII is premised on bilateral cooperation’”) (quoting Am. Postal Workers 17 Union v. Postmaster Gen., 781 F.2d 772, 777 (9th Cir. 1986)). “The employee has a duty to 18 cooperate in the accommodation process.” Kelly v. Cnty. of Orange, 101 F. App’x 206, 207 (9th 19 Cir. 2004). However, for the employer, a meritorious undue hardship defense precludes liability 20 premised on failure to engage in an interactive process. McGinn v. Hawaii Symphony Orchestra,
[21] 727 F. Supp. 3d 915 , 938 (D. Haw. 2024); E.E.O.C. v. Townley Eng'g & Mfg. Co., 859 F.2d 610 , 22 615 (9th Cir. 1988) (“[i]f an employer can show that no accommodation was possible without 23 undue hardship, it makes no sense to require that he engage in a futile act.”).
[24] 1 A number of Plaintiffs did not fully participate in the reassignment process. Frady 2 missed the deadline for requesting reassignment (Dkt. No. 70-1 at 142) as did Cherry (Dkt. No. 3 70-1 at 88–89.) Allen did not seek reassignment. (Dkt. No. 115 at 1) (“I was not comfortable, 4 nor was I able to articulate my faith in a way that would allow me the ability to move to an 5 accommodation stage.”). Likewise, Lopez did not seek reassignment (Dkt. No. 71 at 2); Stephen
6 Anderson did not submit a resume for reassignment (Dkt. No. 70-1 at 76) (describing the 7 accommodations process as “a show”); and DeBoer withdrew from the reassignment process 8 (Dkt. No. 71 at 2–3). Defendants assert that “[these] Plaintiffs who failed to participate in the 9 accommodation process cannot state Title VII and WLAD reasonable accommodation claims, 10 and the Court should therefore enter summary judgment for Defendants with respect to those 11 claims.” (Dkt. No. 69 at 36.) 12 Based on these facts, the Court cannot find that Frady, Allen, Cherry, Lopez, and DeBoer 13 have stated a failure to accommodate claim under Title VII or the WLAD. See Kelly 101 F. 14 App’x at 207; AutoNation USA Corp., 52 F. App'x at 329 (an employee is required to make good
15 faith attempt to satisfy needs through means offered by the employer after employer takes initial 16 step towards accommodating); Am. Postal Workers Union, San Francisco Loc. v. Postmaster 17 Gen., 781 F.2d 772, 777 (9th Cir. 1986) (“we [have] specifically recognized the existence of a 18 concomitant duty on the part of an employee to cooperate in reaching an accommodation.”). 19 Accordingly, their Title VII and WLAD claims are DISMISSED as a matter of law. 20 Stutes, on the other hand, participated in the reassignment process and was offered a job 21 at approximately 50% of his then-current salary. (Dkt. No. 70 at 213.) Because “he could not 22 afford to live on that salary.” he sought alternative employment. (Dkt. No. 131-4 at 4.) “[T]he 23 determination of whether or not the employment status of the affected employee is reasonably
[24] 1 preserved may be objectively assessed by the trier of fact.” Postmaster Gen., 781 F.2d at 777 . 2 In a similar case, a court in this district recently concluded that “[a] reasonable jury could find 3 that the transfer . . . was not a reasonable accommodation because the $50,000 reduction in 4 [plaintiff’s] annual salary did not reasonably preserve his employment status.” Strandquist, 2024
5 WL 4645146 , at *10. So too here. Whether Defendant’s offered a reasonable accommodation to
6 Stutes cannot be established as a matter of law on the current record and is a fact question that 7 must be put to a jury. 8 It is undisputed that WDWL informed Shirley, Hone, DeLozier, Kolb, and Julia 9 Anderson that there was no reassignment possibility available for them. Plaintiffs assert that 10 there was no individualized or interactive process undertaken to accommodate them and that the 11 decision not to accommodate them was the result of a sweeping policy. (Dkt. No. 132 at 6.) 12 Defendants do not deny that any employee who held responsibilities that would “put them in 13 contact” with other people were considered impossible to accommodate. (Dkt. No. 69 at 42–42.) 14 Instead, Defendants argue that no accommodation was possible without undue hardship. See
15 Townley 859 F.2d at 615 (9th Cir. 1988). 16 F. Undue Hardship 17 For Defendant’s to prevail on their summary judgment motion as to Shirley (Title VII 18 and WLAD claims), Hone (Title VII and WLAD claims), Stutes (WLAD claim), DeLozier 19 (WLAD claim), Kolb (Title VII claim), and Julia Anderson (Title VII and WLAD claims), they 20 must prove as a matter of law that the accommodations proposed and/or previously approved for 21 these Plaintiffs created an undue hardship. 22 To demonstrate “undue hardship,” an employer “must show that the burden of granting 23 an accommodation would result in substantial increased costs in relation to the conduct of its
[24] 1 particular business.” Groff v. DeJoy, 600 U.S. 447 , 473 (2023). “Courts consider economic and 2 non-economic costs, including safety and health risks.” Efimoff v. Port of Seattle, No. 2:23-CV3 01307-BAT, 2024 WL 4765161 , at *8 (W.D. Wash. Nov. 13, 2024) (citing EEOC v. GEO Grp., 4 Inc., 616 F.3d 265, 273 (3d Cir. 2010). In conducting the undue hardship analysis, courts must 5 consider “all relevant factors in the case at hand, including the particular accommodations at
6 issue and their practical impact in light of the nature, size and operating cost of [an] employer.” 7 Groff, 600 U.S. at 470–471. If an employer determines a particular accommodation will cause 8 undue hardship, the employer must at least consider alternative accommodations in order to 9 satisfy the Title VII standard. Groff, 600 U.S. at 473 (“[c]onsideration of other options, such as 10 voluntary shift swapping, would also be necessary”); Conner v. Raver, No. 22-CV-08867-JST,
[11] 2023 WL 5498728 , *6 (N.D. Cal. Aug. 24, 2023) (consideration of other options is necessary 12 under Title VII); Smith v. City of Mesa, No. CV-21-01012-PHX-DJH, 2023 WL 8373495 (D. 13 Ariz. Dec. 3, 2023) (consideration of alternatives necessary under Title VII.). “Courts within the 14 Ninth Circuit recognize that it is appropriate to confine the [undue hardship] analysis to the
15 information available to the employer when it made its undue hardship decision.” Efimoff, No. 16 2:23-CV-01307-BAT, 2024 WL 4765161 , at *9 (collecting cases) (internal quotation marks 17 omitted). Because Defendants bear the burden of proof to establish undue hardship at trial, to 18 prevail on this defense at summary judgment they must show that “no reasonable trier of fact 19 could find against” them. Intelligent Peripheral Devices, 1998 WL 754606 , at *2. 20 The spread of COVID-19 can create “valid health and safety concerns that can constitute 21 an undue hardship.” Strandquist, No. 3:23-CV-05071-TMC, 2024 WL 4645146 , at *11 (citing 22 Doe, 19 F.4th at 1180 (9th Cir. 2021)). Likewise, “the possibility of an unvaccinated individual 23 getting others sick to be a non-speculative risk that a court may consider when performing an
[24] 1 undue hardship analysis.” Bordeaux v. Lions Gate Ent., Inc., 703 F. Supp. 3d 1117 , 1136 (C.D.
2 Cal. 2023 ). Nevertheless, “undue hardship is an affirmative defense that requires Defendants to 3 engage in a fact-specific analysis and prove that permitting [Plaintiffs] to work using PPE and 4 testing would not have adequately mitigated safety risks[.]” Strandquist, 2024 WL 4645146 , at 5 *11 (citing Beuca v. Washington State Univ., No. 23-35395, 2024 WL 3450989 , at *2 (9th Cir.
6 July 18, 2024) (reversing district court’s conclusion that allowing unvaccinated healthcare 7 worker to continue working posed an undue hardship as a matter of law and remanding for “a 8 fact-specific inquiry”)). 9 Because there is little to no evidence in the record indicating that Defendant’s engaged in 10 an employee-by-employee fact-specific analysis, or that Defendant’s considered alternative 11 accommodation options, the Court must conclude that a triable issue of fact remains on 12 Defendant’s undue hardship defense. Groff, 600 U.S. at 473; Beuca, 2024 WL 3450989 , at *2; 13 c.f. Strandquist, 2024 WL 4645146 , at *11. 14 Hone states that he could perform all of his job functions as a fish biologist remotely or
15 outdoors while wearing PPE, as he had been doing for approximately eighteen months prior to 16 his termination. (Dkt. No. 122 at 2.) There was no “discussion or interaction or dialogue with 17 [Hone] or [his] supervisor,” about alternative accommodations like working remotely or 18 outdoors and masked at a distance, Hone states. (Id.) Similarly, Kolb states that “as a field 19 biologist,” he would be able to be outside and masked and socially distanced when he had to 20 interact with others. (Dkt. No. 123 at 2). Kolb experienced “no case-by-case discussion” about 21 how to accommodate a position that already “had a low level of person-to-person interactions.” 22 (Id. at 2.) Shirley stated that he supervisor “stated multiple times that my job was easily done 23 working from home” and that “any in person interactions [that] needed to take place” could be
[24] 1 done outside, with social distancing, and while wearing a mask. (Dkt. No. 127 at 2.) There was 2 no “interactive dialogue” about these proposed alternatives, Shirley states. (Id.) Stutes states 3 that he “patrolled almost exclusively in remote areas and human contact could easily be limited 4 to socially distant in the open air” and that he would have been willing to wear a “mask and 5 gloves” if he needed to be proximate to others while outside, such as in the event of needing to
6 perform an arrest. (Dkt. No. 128 at 4.) Stutes similarly describes no “discussion, dialogue, 7 engagement or any ‘individualized’ approach to finding an accommodation solution.” (Id. at 3) 8 Anderson asserts that she was able to perform her entire job remotely other than mail processing, 9 for which she proposed a flexible schedule that would prevent her from being in the presence of 10 anybody else. (Dkt. No. 117 at 3.) DeLozier states that he was “able to perform all essential 11 functions of [his] job 100% remotely except for on-site field work, which I was able to perform 12 alone or masked and staying at least six feet distance from any other person.” (Dkt. No. 120 at 13 4). However, DeLozier asserts that “[n]o one discussed any of thse issues with me prior to 14 denying my accommodation and informing me I would be terminated.” (Id.)
15 In response, Defendants point to the fact that each Plaintiff received an individual 16 interview in connection with their accommodation request. (Dkt. No. 139 at 13.) However, the 17 record indicates that the Plaintiffs were informed that they were entitled to accommodations after 18 these interviews. There is not an indication, however, that individualized dialogue occurred with 19 the Plaintiffs after the determination that they could not be reassigned was reached. Groff, 600 20 U.S. at 473 (consideration of options is necessary); Beuca, 2024 WL 3450989 , at *2 (fact 21 specific inquiry necessary). In support of their argument that “the record clearly establishes 22 undue hardship,” Defendants state that “Plaintiffs admitted” in their declarations that they held 23 positions that would “put them in direct in-person contact” with other people. (Dkt. No. 139 at
[24] 1 17). Defendants also point to the expert testimony of Dr. Lynch, who explains that working 2 outdoors does not necessarily reduce the risk of COVID among certain professions: “police 3 officers have some of the highest recorded times spent outdoors, but also have some of the 4 highest risks of COVID exposure and infection and COVID-19 was the leading cause of police 5 officer deaths in 2020, 2021, and 2022,” he explains. (Dkt. No. 74-1 at 225.)
6 While COVID-19 indisputably gave rise to health and safety crises that continued undue 7 hardship in certain settings, the affirmative defense requires Defendant’s to prove that permitting 8 Plaintiffs to work with accommodations (masks, distancing, outdoors, remote, etc.) “would not 9 have adequately mitigated safety risks” at WDFW. Strandquist, 2024 WL 4645146 , at *11. The 10 materials submitted by Defendants support the efficacy of the COVID vaccine and show that 11 “vaccination was and is the single best tool available for stemming the spread of COVID-19 and 12 its variants.” (Dkt. No. 74-1 at 267.) However, not utilizing the “single best tool” does not 13 necessarily constitute undue hardship. Although Defendant’s evidence supports the established 14 scientific consensus that vaccination is far and away the best tool for combatting COVID-19,
15 “that is not the same as proving, as a matter of law, that any accommodation allowing an 16 unvaccinated [WDFW] worker with a religious exemption to keep working posed an undue 17 hardship.” Strandquist, 2024 WL 4645146 , at *11. 18 This case is readily distinguishable from those in which defendants produced case 19 specific evidence of undue hardship in their respective places of work. In Lavelle-Hayden v. 20 Legacy Health, the Defendant—a hospital—provided the court with evidence that COVID-19 21 transmission was still occurring even with safety measures in place. No. 3:22-CV-01752-IM,
[22] 2024 WL 3822712 , at *15 (D. Or. Aug. 14, 2024). The hospital showed that a “higher rate of 23 vaccination generally coincided with a decrease in COVID-19 case counts at [the hospital’s]
[24] 1 facilities” which was important because the relevant patient population included “many [who] 2 were particularly susceptible to severe illness and death due to their age and/or pre-existing 3 medical conditions, or at a heightened risk of infection.” Id. at 12, 15. Similarly, in Mohamed v. 4 Full Life Care, the defendant healthcare facility showed that “periodic testing, masking, or 5 eliminating the in-person component of [plaintiff’s] job—would have either failed to adequately
6 protect Defendants from liability for exposing their clients to harm or would have been cost7 prohibitive in the context of Defendants’ business.” Mohamed v. Full Life Care, No. C22-10108 KKE, 2024 WL 4371584 , *2 (W.D. Wash. Oct. 2, 2024). Here, Defendants have shown that 9 COVID-19 vaccination was the best way to reduce viral transmission and by far the most 10 effective method of addressing the pandemic. What they have failed to show, however, is that 11 allowing Plaintiff’s their accommodations would have posed an undue hardship within the 12 specific context of the workplace at WDWF during the relevant time period. They have also not 13 shown how accommodating the Plaintiff’s would have proved “cost-prohibitive in the context of 14 Defendants’ business.” Mohamed, 2024 WL 4371584 , at *2. Ultimately, the evidence on the
15 record suggests that Defendant’s likely made an across-the-board determination that employees 16 who could not work 100% remotely could not be accommodated. 17 In sum, viewing the evidence in the light most favorable to Plaintiff’s, a reasonably jury 18 could reject Defendants’ undue hardship defense. The issue of undue hardship remains a fact 19 issue for the jury. 20 G. CONCLUSION 21 Accordingly, Plaintiff’s motion for summary judgment (Dkt. No. 75) is DENIED. 22 Defendant’s motion for summary judgment (Dkt. No. 67) is GRANTED IN PART and DENIED 23 IN PART:
[24] 1 - Stutes’ Title VII claim is DISMISSED; 2 - Cherry’s Title VII claim and WLAD claims are DISMISSED; 3 - DeLozier’s Title VII claim is DISMISSED; 4 - Lopez’s Title VII claim and WLAD claims are DISMISSED; 5 - Kolb’s WLAD claim is DISMISSED;
6 - Frady’s Title VII and WLAD claims are DISMISSED; 7 - Allen’s Title VII and WLAD claims are DISMISSED; 8 - DeBoer’s Title VII and WLAD claims are DISMISSED 9 Shirley’s Title VII and WLAD claims, Hones’ Title VII and WLAD claims, Stutes’ 10 (WLAD claim, DeLozier’s WLAD claim, Kolb’s Title VII claim, and Julia Anderson’s Title VII 11 and WLAD claims remain live for trial 12 Dated this 7th day of May, 2025.
[13] a
[14] David G. Estudillo 15 United States District Judge
