Michael Ydigoras v. Costco Wholesale Corporation
- Proceeding
- district
- Area
- civil
- Panel
- Ruth Bermudez Montenegro (author)
Analysis
The court reviewed Costco's motion to dismiss the plaintiff's Second Amended Complaint, which alleged disability discrimination, retaliation, elder abuse, negligence, and defamation. The court granted the motion, dismissing the ADA, Unruh Act, retaliation, and ADA-based negligence claims without leave to amend, and dismissing the defamation, elder abuse, and elder-abuse-based negligence claims with leave to amend.
| What the court decided | The model |
|---|---|
Motion to Dismiss granted in its entirety“Defendant’s Motion to Dismiss (Doc. 12) is GRANTED.” | agree with court The court applied the correct Rule 12(b)(6) standard and analyzed each claim individually. The decision to dismiss the entire motion follows from the dismissal of the individual counts. |
ADA discrimination claim dismissed without leave to amend“The ADA discrimination claim is DISMISSED.” | agree with court The court correctly identified that the plaintiff failed to plead that the discrimination was based on his disability, a required element of an ADA Title III claim. The court noted the plaintiff's own allegations suggested other motives (veteran status, sexual orientation) and that he was seeking discovery to determine the motive, which is insufficient for a 12(b)(6) motion. Denial of leave to amend is supported by the plaintiff's three prior failures to adequately plead this claim. |
Unruh Civil Rights Act claim dismissed without leave to amend“The Unruh Act discrimination claim is DISMISSED.” | agree with court The court correctly applied the two-prong test for Unruh Act claims. Since the ADA claim failed, the plaintiff needed to show intentional discrimination under the Unruh Act. The court found the allegations insufficient to show the conduct was undertaken to discriminate based on disability, citing similar case law. The denial of leave to amend is consistent with the treatment of the ADA claim. |
ADA retaliation claim dismissed without leave to amend“The Court again DISMISSES Plaintiff’s ADA retaliation claim.” | agree with court The court correctly held that a valid ADA discrimination claim is a predicate for an ADA retaliation claim. Since the discrimination claim failed, the retaliation claim necessarily fails. The denial of leave to amend is consistent with the ADA discrimination claim. |
Elder Abuse Act claim dismissed with leave to amend“Therefore, the Elder Abuse Act claim is DISMISSED.” | agree with court The court assumed the physical contact constituted 'physical abuse' and that the employee acted with recklessness or malice. However, it correctly found the plaintiff failed to plead the required elements for employer liability under California Civil Code § 3294(b) (advance knowledge, ratification, or personal malice). Granting leave to amend is appropriate as this was a new claim and the deficiencies might be curable. |
Negligence per se claim (ADA-based) dismissed without leave to amend“Therefore, the Court DISMISSES Plaintiff’s negligence per se claim to the extent it derives from the ADA.” | agree with court The court correctly applied the law that the ADA does not create an independent duty of care for a negligence claim. The plaintiff failed to respond to this finding in his previous amendment or opposition. Denial of leave to amend is appropriate given the prior opportunity and the legal nature of the deficiency. |
Negligence per se claim (Elder Abuse Act-based) dismissed with leave to amend“Therefore, the Court also DISMISSES Plaintiff’s negligence per se claim to the extent it derives from the Elder Abuse Act.” | agree with court The court assumed the optometrists were mandated reporters but found the plaintiff failed to allege that they observed or had knowledge of the abuse, which is required to establish a duty. Granting leave to amend is appropriate as this was a new theory and the deficiency is factual and potentially curable. |
Defamation claim dismissed with leave to amend“The defamation claim is DISMISSED.” | agree with court The court correctly applied the elements of defamation. It found the attorney's statements were privileged and not published to a third party. For the circulated photograph, it found the plaintiff failed to allege that the photo itself conveyed a defamatory meaning or caused special damage. Granting leave to amend is appropriate as this was a new claim and the plaintiff might be able to plead more specific facts about the context of the photo. |
The order itself: sound — The order is thorough and correctly applies the relevant legal standards to the facts alleged in the complaint. It properly distinguishes between claims that are legally deficient (ADA, Unruh, Retaliation, ADA-based Negligence) and those that are factually deficient but potentially curable (Elder Abuse, Defamation, Elder Abuse-based Negligence). The decision to grant or deny leave to amend is well-reasoned based on the plaintiff's history of amendments and the nature of the deficiencies.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MICHAEL YDIGORAS, Case No.: 3:25-cv-01394-RBM-MMP 12 Plaintiff, ORDER GRANTING MOTION TO 13 v. DISMISS PLAINTIFF’S SECOND AMENDED COMPLAINT 14 COSTCO WHOLESALE CORPORATION, 15 [Doc. 12] Defendant. 16 17 18 19 Pending before the Court is Defendant Costco Wholesale Corporation’s 20 (“Defendant” or “Costco”) Motion to Dismiss Plaintiff’s Second Amended Complaint 21 (“Motion to Dismiss”) under Federal Rule of Civil Procedure (“Rule”) 12(b)(6). (Doc. 12.) 22 Pro se Plaintiff Michael Ydigoras (“Plaintiff”) filed an Opposition to Defendant’s Motion 23 to Dismiss Plaintiff’s Second Amended Complaint (“Opposition”) (Doc. 13), and 24 Defendant filed a Reply to Plaintiff’s Opposition to Motion to Dismiss Plaintiff’s Second 25 Amended Complaint (“Reply”). (Doc. 14.) 26 The Court finds this matter suitable for determination without oral argument 27 pursuant to Civil Local Rule 7.1(d)(1). Having reviewed the briefs above, and for the 28 reasons below, Defendant’s Motion to Dismiss (Doc. 12) is GRANTED. 1 I. BACKGROUND 2 Plaintiff’s Second Amended Complaint for Damages [Doc. 9 (“SAC”)] “consists of 3 five causes of action:” (1) negligence per se; (2) disability discrimination under Title III of 4 the Americans with Disabilities Act (“ADA”) and the Unruh Civil Rights Act (“Unruh 5 Act”);1 (3) retaliation under the ADA;2 (4) violations of the Elder Abuse and Dependent 6 Adult Civil Protection Act, California Welfare and Institutions Code § 15600 et seq. 7 (“Elder Abuse Act”); and (5) defamation. (See SAC at 2.)3 8 A. Procedural Background 9 Plaintiff filed his initial complaint in San Diego state court on December 4, 2024. 10 (Doc. 8 at 5.) On April 18, 2025, the state court issued an order “sustaining Defendant’s 11 demurrer to Plaintiff’s initial complaint.” (Id.) In June 2025, Defendant removed the 12 action to this Court and moved to dismiss Plaintiff’s First Amended Complaint (“FAC”). 13 (Docs. 1, 3.) The Court granted that motion and dismissed the FAC with leave to amend. 14 (Doc. 8.) On December 29, 2025, Plaintiff filed the SAC. (Doc. 9.) Defendant’s Motion 15 to Dismiss (Doc. 12) was fully briefed on March 16, 2026 (see Docs. 13, 14). 16 17 1 Although Plaintiff also references the Ralph Act (SAC at 2, 5), the Court does not discuss 18 it. First, the Court may not supply essential elements of a claim that are not pled. Pena v. 19 Gardner, 976 F.2d 469, 471–72 (9th Cir. 1992) (citation omitted). Plaintiff’s mere mention of the Ralph Act does not meet the pleading standard discussed below. Second, Plaintiff 20 invokes the Ralph Act only as to the discrimination allegedly experienced by “the 21 individual accompanying Plaintiff” during the events giving rise to this action. (See SAC at 5.) A pro se litigant cannot bring claims on behalf of others. See Simon v. Hartford Life, 22 Inc., 546 F.3d 661, 664–65 (9th Cir. 2008). 23 2 Plaintiff also appears to allege a retaliation claim under the Elder Abuse Act. (See SAC at 6–7.) But there is no private right of action for retaliation for reporting alleged elder 24 abuse. See Est. of Thelma Stern v. Tuscan Retreat, Inc., Case No. CV 14-5155 DSF 25 (MANx), 2014 WL 12966416, at *4 n.9 (C.D. Cal. Dec. 17, 2014) (citing Covenant Care, Inc. v. Super. Ct., 32 Cal. 4th 771, 779–80 (2004) and Delaney v. Baker, 20 Cal. 4th 23, 33 26 (1999)). Furthermore, in that same section of the SAC, Plaintiff cites to 42 U.S.C. § 12203, 27 which is a provision of the ADA. Therefore, the Court construes Plaintiff to bring a retaliation claim solely under the ADA. 28 1 B. Factual Background 2 Plaintiff is a “[s]enior over 65 years of age” and “a permanently disabled individual 3 under State and Federal definitions of disability.” (SAC at 11.) Plaintiff, a 15-year patron 4 of the Carlsbad Costco’s Optical Department, noticed that a new hire, Nadia, appeared 5 reluctant to assist Plaintiff “on or about the end of 2023.” (Id. at 3.) “On or about a day in 6 early Spring of 2024 it was noted Plaintiff was accompanied by a Veteran wearing a Navy 7 Blue US Space Force Cap that was embroidered with the number 45 and a US Presidential 8 Signature in yellow.” (Id.) During this trip to Costco, Plaintiff asked a floor manager, Jay, 9 why Nadia would often take her break whenever she saw Plaintiff in the store. (Id.) “Jay 10 appeared bothered and did not reply.” (Id.) Plaintiff then asked a different Costco Optical 11 employee if “Jay was always so gruff.” (Id.) That employee told Plaintiff something “to 12 the effect of, ‘Michael, that was a mistake, you shouldn’t have gone to Jay about Nadia, 13 they are in a relationship.’” (Id.) 14 In the weeks that followed this encounter, Jay and other Costco employees “would 15 follow Plaintiff throughout the store, approach and peer into [his] shopping cart while in 16 check out lines, and walk behind Plaintiff and others with whom Plaintiff shopped[,] 17 brushing up against them.” (Id.) For example, “[o]ne female Costco member [was] having 18 conversation with Plaintiff at egress adjacent to food court” when “Jay approached Plaintiff 19 and continued past brushing behind her.” (Id. at 6.) Another time, Jay “approached and 20 had a physical incursion onto Plaintiff chest to chest,” with Plaintiff having to “raise[ ] his 21 phone to block and for protection.” (Id. at 8.) Plaintiff reported these incidents to Costco 22 management, eventually speaking to the San Diego regional manager. (Id. at 3–4.) In 23 these meetings with the regional manager, Plaintiff communicated that he was disabled, 24 and requested, “as an ADA Reasonable Accommodation Request for Modification of 25 26 27 4 The factual summary in this section reflects Plaintiff’s allegations, not conclusions of fact or law by this Court. Well-pled factual allegations are accepted as true for purposes 28 1 Policy and/or Procedure,” to speak to the Carlsbad Costco general manager, Lisa, to discuss 2 his mistreatment by Costco employees. (Id. at 3–4.) Costco agreed to have Lisa meet with 3 Plaintiff, but instead later terminated Plaintiff’s Costco membership. (Id. at 4.) 4 During Plaintiff’s conversations with Costco’s counsel, counsel “falsely” explained 5 to Plaintiff: “as you know, you are no longer a Costco member because of your previous 6 mistreatment of Costco employees.” (Id. at 7.) This statement contradicted other 7 statements made by Costco, including: (1) a senior vice president’s letter to Plaintiff 8 indicating that Costco takes member service concerns seriously and hoping that Plaintiff 9 would continue to enjoy the benefits of his Costco membership; and (2) an email from a 10 different employee indicating that there were “no derogatory notes” in Plaintiff’s file and 11 that Plaintiff’s membership had been terminated because Costco was no longer “able to 12 meet [his] expectations.” (Id. at 7–9.) Furthermore, the Carlsbad Costco “circulated” 13 photographs of Plaintiff and Plaintiff’s household members to its employees “for false and 14 contested reasons.” (Id. at 9.) 15 II. LEGAL STANDARDS 16 A complaint must contain “a short and plain statement of the claim showing that the 17 pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “A motion to dismiss under [Rule] 18 12(b)(6) for failure to state a claim upon which relief can be granted tests the legal 19 sufficiency of a claim.” Conservation Force v. Salazar, 646 F.3d 1240, 1241–42 (9th Cir. 20 2011) (internal citation omitted). An action may be dismissed for failure to allege “enough 21 facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 22 U.S. 544, 570 (2007). A claim is plausible on its face “when the plaintiff pleads factual 23 content that allows the court to draw the reasonable inference that the defendant is liable 24 for the misconduct alleged.” Iqbal, 556 U.S. at 678. On a Rule 12(b)(6) motion, the Court 25 “accept[s] factual allegations in the complaint as true and construe[s] the pleadings in the 26 light most favorable to the nonmoving party.” Manzarek v. St. Paul Fire & Marine Ins. 27 Co., 519 F.3d 1025, 1031 (9th Cir. 2008). The Court liberally construes a pro se plaintiff’s 28 pleadings. Erickson v. Pardus, 551 U.S. 89, 94 (2007). 1 III. DISCUSSION 2 The SAC asserts five causes of action: (1) negligence per se; (2) disability 3 discrimination under the ADA and the Unruh Act; (3) retaliation under the ADA; 4 (4) violations of the Elder Abuse Act; and (5) defamation. (SAC at 2.) 5 A. Disability Discrimination (Count Two) 6 1. ADA 7 “Title III of the ADA prohibits discrimination by public accommodations.” 8 Karczewski v. DCH Mission Valley LLC, 862 F.3d 1006, 1009 (9th Cir. 2017) (citation 9 omitted). Section 12182 “begins with a ‘General rule’ in subsection (a): No individual 10 shall be discriminated against on the basis of disability in the full and equal enjoyment of 11 the goods, services, facilities, privileges, advantages, or accommodations of any place of 12 public accommodation by any person who owns, leases (or leases to), or operates a place 13 of public accommodation.” Id. (quoting 42 U.S.C. § 12182(a)). 14 For purposes of subsection (a), and relevant to the allegations in the Complaint, 15 discrimination includes: 16 a failure to make reasonable modifications in policies, practices, or 17 procedures, when such modifications are necessary to afford such goods, services, facilities, privileges, advantages, or accommodations to individuals 18 with disabilities, unless the entity can demonstrate that making such 19 modifications would fundamentally alter the nature of such goods, services, facilities, privileges, advantages, or accommodations 20 § 12182(b)(2)(A)(ii). 21 22 To succeed under 42 U.S.C. § 12182(b)(2)(A)(ii), Plaintiff must show that: 23 (1) he is disabled as that term is defined by the ADA; (2) [Defendant] is a private entity that owns, leases, or operates a place of public accommodation; 24 (3) [Defendant] employed a discriminatory policy or practice; and 25 (4) [Defendant] discriminated against [Plaintiff] based upon [Plaintiff’s] disability by (a) failing to make a requested reasonable modification that was 26 (b) necessary to accommodate [Plaintiff’s] disability. 27 Karczewski, 862 F.3d at 1010 (citation omitted). 28 1 Because Defendant does not contest the first or second elements (see Docs. 12-1 at 2 9–12), the Court turns to the third and fourth elements. Even if the initial refusal to assist 3 Plaintiff or the later refusal to have Lisa speak with Plaintiff could be construed as a policy 4 or practice, Plaintiff’s claim still fails because it does not allege how Costco discriminated 5 against Plaintiff based upon his disability. See Pena, 976 F.2d at 471–72 (even “a liberal 6 interpretation” of a complaint “may not supply essential elements of the claim that were 7 not initially pled”) (citation omitted). 8 The “fundamental problem” with Plaintiff’s ADA discrimination claim “is that the 9 alleged course of conduct was not a denial of services by reason of plaintiff’s disabled 10 status. Yes, [Plaintiff] was denied services, and yes, [Plaintiff was disabled]. But the denial 11 itself was not predicated on h[is] status as disabled.” Bouslog v. Care Options Mgmt. Plans 12 & Supportive Servs., LLC, 459 F. Supp. 3d 1281, 1287 (N.D. Cal. 2020) (granting the 13 defendant’s motion to dismiss the plaintiff’s ADA claims). Indeed, Plaintiff himself 14 questions the basis for his alleged mistreatment. (See SAC at 5 (“Whether the [alleged 15 misconduct] was based upon the Veteran status of the individual accompanying Plaintiff 16 . . . or [upon] perceived sexual orientation . . . .”).) Plaintiff appears to argue that the precise 17 reasons “may come to light during discovery.” (Id. at 5; see also id. at 6 (“[t]here may be 18 need for this witness to be subpoenaed”); Doc. 13 at 3–4 (noting that Costco’s policies 19 “may not be readily viewable [ ] without the discovery phase”).) But a “request to engage 20 in discovery to then be able to state a plausible claim for relief puts the cart before the 21 horse.” Williams & Cochrane, LLP v. Quechan Tribe of the Fort Yuma Indian Reservation, 22 Case No.: 3:17-cv-01436-GPC-MDD, 2018 WL 6018504, at *17 (S.D. Cal. Nov. 16, 23 2018); see also Iqbal, 556 U.S. at 678–79 (“Rule 8 . . . does not unlock the doors of 24 discovery for a plaintiff armed with nothing more than conclusions.”). Therefore, the Court 25 finds that the SAC fails to allege that Plaintiff was discriminated against “based upon 26 [Plaintiff’s] disability.” Karczewski, 862 F.3d at 1010. The ADA discrimination claim is 27 DISMISSED. 28 1 2. Unruh Civil Rights Act 2 The Unruh Act provides: “All persons within the jurisdiction of this state . . . no 3 matter what their . . . disability . . . are entitled to the full and equal accommodations, 4 advantages, facilities, privileges, or services in all business establishments of every kind 5 whatsoever.” Cal. Civ. Code § 51(b). “A plaintiff can recover under the [Unruh Act] on 6 two alternate theories: (1) a violation of the ADA[]; or (2) denial of access to a business 7 establishment based on intentional discrimination.” Martinez v. Cot’n Wash, Inc., 81 Cal. 8 App. 5th 1026, 1035 (2022). Because Plaintiff has not plausibly pled a violation of the 9 ADA, he must establish that Defendant denied him access to a business establishment 10 based on intentional discrimination. Plaintiff has failed to do so. 11 The Complaint falls short of alleging the “willful, affirmative misconduct” required 12 to state an Unruh Act claim separate from an ADA claim. Koebke v. Bernardo Heights 13 Country Club, 36 Cal. 4th 824, 853 (2005). As one court reasoned: 14 [The plaintiff] refers to allegations that District [d]efendants knew of [the 15 plaintiff’s] disability, knew how to handle it because of the provisions of the IEP, yet threatened [the plaintiff] with police intervention. . . . The Complaint 16 alleges that there was no justification for this treatment. The Complaint 17 alleges that District [d]efendants committed these acts “maliciously,” “oppressively” and “in bad faith, with the wrongful intent of injuring [the 18 plaintiff], and in conscious disregard of [the plaintiff's] rights.” None of these 19 allegations state that this conduct was undertaken to discriminate against [the plaintiff] because of his disabilities. 20 21 C.B. v. Sonora Sch. Dist., 691 F. Supp. 2d 1123, 1155 (E.D. Cal. 2009) (emphasis added). 22 Here, like the plaintiff in C.B., Plaintiff argues that Costco knew he was disabled yet 23 still acted in bad faith in its dealings with him. (See SAC at 4.) And like the plaintiff in 24 C.B., Plaintiff fails to state factual allegations sufficient to show that Defendant’s conduct 25 was undertaken to discriminate against Plaintiff because of his disabilities. (See supra 26 Section III.A.1.) Therefore, Plaintiff’s Unruh Act claim fails for the same reasons his ADA 27 discrimination claim fails. See also Roman v. Los Angeles Cnty. Dep’t of Soc. Servs., CV 28 12-437 PSG (SHx), 2013 WL 11316939, at *4 (C.D. Cal. Mar. 12, 2013) (granting 1 summary judgment for the defendant on an Unruh Act claim because “there is no evidence 2 on the record that [the plaintiff] was discriminated against based on his disability”). The 3 Unruh Act discrimination claim is DISMISSED. 4 B. ADA Retaliation (Count Three) 5 As the Court explained in its previous Order, “there can be no retaliation . . . claim 6 without an underlying ADA discrimination claim.” (Doc. 8 at 11 (citing Estavillo v. 7 Cortese, Case No. 23-cv-04032-VKD, 2024 WL 2808651, at *4 (N.D. Cal. May 30, 2024) 8 (holding that “the complaint does not allege sufficient facts establishing a claim of 9 discrimination under the ADA, which is ‘the predicate for any claim of retaliation’” under 10 the ADA) (quoting McColm v. San Francisco Hous. Auth., No. C 02-5810 PJH, 2015 WL 11 3396673, at *7 (N.D. Cal. May 26, 2015) (“[B]ecause plaintiff cannot allege a claim of 12 discrimination under the ADA . . . , which constitutes the predicate for any claim of 13 retaliation . . . , she also cannot assert a claim of retaliation” under 42 U.S.C. § 12203.)).) 14 Plaintiff failed to respond to this finding in his SAC or his Opposition. Therefore, the 15 Court again DISMISSES Plaintiff’s ADA retaliation claim. 16 C. Elder Abuse Act (Count Four) 17 In relevant part, the Elder Abuse Act defines “abuse of an elder” as “[p]hysical 18 abuse, neglect, financial abuse, abandonment, isolation, abduction, or other treatment with 19 resulting physical harm or pain or mental suffering.” Cal. Welf. & Inst. Code 20 § 15610.07(a)(1)–(2). To succeed on an Elder Abuse Act claim, “a plaintiff must 21 demonstrate that a defendant: (1) subjected an elder to statutorily-defined physical abuse 22 . . . and (2) acted with recklessness, malice, oppression, or fraud in the commission of the 23 abuse.” Davenport v. Litton Loan Servicing, LP, 725 F. Supp. 2d 862, 879 (N.D. Cal. 24 2010) (citation omitted). As relevant here, “[p]hysical abuse” means either “[a]ssault” or 25 “[b]attery” as defined in sections 240 and 242 of the California Penal Code. § 15610.63(a)– 26 (b); see also Cal. Pen. Code § 240 (“An assault is an unlawful attempt, coupled with a 27 present ability, to commit a violent injury on the person of another.”); id. § 242 (“A battery 28 is any willful and unlawful use of force or violence upon the person of another.”). 1 Defendant argues that the Elder Abuse Act claim fails because Plaintiff’s “vague, 2 conclusory descriptions fall far short of the kind of injurious, coercive, or violent conduct 3 the statute contemplates” and he alleges “no resulting harm of any kind.” (Doc. 12-1 at 4 15–16.) However, liberally construed, the SAC alleges that Jay committed a battery. 5 Plaintiff alleges that Jay approached Plaintiff “and had a physical incursion onto Plaintiff 6 chest to chest,” with Plaintiff having to raise his phone “to block and for protection.” (SAC 7 at 8 (emphasis added).) For purposes of ruling on the Motion to Dismiss, the Court assumes 8 without deciding that this allegation constitutes a “willful and unlawful use of force . . . 9 upon the person of another” such that Jay’s conduct falls within the Elder Abuse Act’s 10 definition of “physical abuse.” The Court turns next to the other requirements of an Elder 11 Abuse Act claim. 12 First, the defendant must have “acted with recklessness, malice, oppression, or fraud 13 in the commission of the abuse.” Davenport, 725 F. Supp. 2d at 879. Plaintiff does not 14 appear to allege “oppression” or “fraud” in the SAC. “‘Recklessness’” refers to a 15 subjective state of culpability greater than simple negligence, which has been described as 16 a ‘deliberate disregard’ of the ‘high degree of probability’ that an injury will occur.” 17 Delaney, 20 Cal. 4th at 31 (citation omitted). “Recklessness” is more than mere 18 “inadvertence, incompetence, unskillfulness, or a failure to take precautions;” it “rises to 19 the level of a ‘conscious choice of a course of action . . . with knowledge of the serious 20 danger to others involved in it.’” Id. (citation omitted). “Malice” involves “intentional, 21 willful, or conscious wrongdoing of a ‘despicable’ or ‘injurious’ nature.” Id. (cleaned up). 22 Plaintiff alleges that Jay followed Plaintiff around the store several times, attempted to 23 physically intimidate him, and “had a physical incursion onto Plaintiff” potentially as 24 retaliation for Plaintiff speaking poorly about Nadia. (See SAC at 3–4, 6, 8, 21–22.) 25 Liberally construed, these allegations may plausibly state that Jay acted with 26 “recklessness” or “malice.” See also Yufa v. TSI Inc., No. CV 09-01315 KAW, 2012 WL 27 5818291, at *4 (N.D. Cal. Nov. 15, 2012) (“It would be improper for the Court to dismiss 28 the case based on such a question of fact regarding . . . state of mind.”). 1 Second, where, as here, a plaintiff alleges that an employer is liable for the conduct 2 of its employees, the employer must have (1) “had advance knowledge of the unfitness of 3 the employee and employed him or her with a conscious disregard of the rights or safety 4 of others;” (2) “authorized or ratified the wrongful conduct;” or (3) been “personally guilty 5 of oppression, fraud, or malice.” Cal. Civ. Code § 3294(b); see Cal. Welf. & Inst. Code 6 § 15657(c) (stating that § 3294(b) governs an employer’s liability under the Elder Abuse 7 Act). Plaintiff has not sufficiently alleged any of these three requirements. Therefore, the 8 Elder Abuse Act claim is DISMISSED. 9 D. Negligence per se (Count One) 10 Plaintiff argues that his negligence per se claim “is based upon the Defendant’s non- 11 compliance regarding Title III of the ADA.” (SAC at 4.) But as the Court previously 12 found, “the ADA does not create a duty of care giving rise to a negligence claim.” (Doc. 13 8 at 10 (citing Strojnik v. Bakersfield Convention Hotel I, LLC, 436 F. Supp. 3d 1332, 1344 14 (E.D. Cal. 2020) (“Plaintiff provides no authority, nor is the Court aware of any, to show 15 that Congress enacted the ADA as a separate duty of care to give rise to an independent 16 negligence claim under state laws.”); Jones v. Nat’l R.R. Passenger Corp., Case No. 15- 17 cv-02726-TSH, 2023 WL 6450528, at *4 (N.D. Cal. Oct. 2, 2023) (“Plaintiff’s reliance on 18 the ADA is misplaced here, as courts have declined to find that the ADA is a statute 19 establishing a duty of care to maintain an independent negligence claim”) (collecting 20 cases).) Plaintiff failed to respond to this finding in his SAC or his Opposition. Therefore, 21 the Court DISMISSES Plaintiff’s negligence per se claim to the extent it derives from the 22 ADA. 23 But Plaintiff also alleges that he may bring a negligence per se claim because “there 24 was a failure by Costco’s employees mandated to report incident of bodily incursion by 25 Jay” under the Elder Abuse Act. (SAC at 4.) Defendant argues that this theory fails 26 “because there are no facts to support a finding that any of Costco’s employees are 27 mandated reporters” or “that Costco owed a duty to Plaintiff to report such conduct.” 28 (Doc. 12-1 at 13–14.) Plaintiff argues that optometrists and “[o]ptometrist staff including 1 administrators, supervisors, receptionists, technicians, and any staff in the provision of 2 optometry care services for elder adults” are mandated reporters. (Doc. 13 at 4.) 3 Assuming without deciding that the optometrists and optometrist staff at Costco 4 were mandated reporters subject to the reporting requirements of the Elder Abuse Act, 5 Plaintiff’s claim still fails because he has not adequately alleged that these Costco 6 employees “ha[d] observed or ha[d] knowledge of an incident that reasonably appear[ed] 7 to be physical abuse.” Cal. Welf. & Inst. Code § 15630. Plaintiff specified that he was not 8 at Costco Optical, but heading toward the “membership counter,” when the alleged 9 physical abuse by Jay occurred. (SAC at 8.) There are no allegations that any member of 10 Costco Optical witnessed, or had reason to know about, the alleged physical incursion. 11 Plaintiff alleges that Nan, an employee at Costco Optical, “apologized for her co-worker’s 12 behavior,” but that statement alone does not satisfy Plaintiff’s burden to show that, under 13 the Elder Abuse Act, he was owed a duty of care and that duty was violated. Therefore, 14 the Court also DISMISSES Plaintiff’s negligence per se claim to the extent it derives from 15 the Elder Abuse Act. 16 E. Defamation (Count Five) 17 Plaintiff asserts a defamation claim arising from the following actions: 18 (1) “Defendant’s counsel wrote Plaintiff, ‘As you know, you are no longer a Costco 19 member because of your previous mistreatment of Costco employees;’” (2) Defendant’s 20 counsel told Plaintiff that “Costco is allowed the exception to deny access to pharmacy in 21 circumstances of threat of harm to staff;” and (3) Costco “circulated Plaintiff[’s] 22 photograph as recently as December 8, 2025, when workers approached Plaintiff in his 23 vehicle referring to their cell phone screens.” (SAC at 7–9.) Defendant argues that the 24 defamation claim fails because Plaintiff: (1) relies on privileged communications; 25 (2) identifies no publication to any third party; and (3) alleges no communicative content 26 that could convey a defamatory meaning. (Doc. 12-1 at 16–17.) The Court agrees with 27 Defendant. 28 1 Defamation “involves the intentional publication of a statement of fact that is false, 2 unprivileged, and has a natural tendency to injure or which causes special damage.” Smith 3 v. Maldonado, 72 Cal. App. 4th 637, 645 (1999) (citations omitted). “Publication means 4 communication to some third person who understands the defamatory meaning of the 5 statement and its application to the person to whom reference is made.” Id. “Publication 6 need not be to the ‘public’ at large; communication to a single individual is sufficient.” Id. 7 To the extent Plaintiff asserts a defamation claim arising from communications 8 conveyed by Defendant’s counsel in connection with this litigation, his claim is barred by 9 the California litigation privilege. “The California litigation privilege applies to ‘any 10 communication (1) made in judicial or quasi-judicial proceedings; (2) by litigants or other 11 participants authorized by law; (3) to achieve the objects of the litigation; and (4) that have 12 some connection or logical relation to the action.” hiQ Labs, Inc. v. LinkedIn Corp., 639 13 F. Supp. 3d 944, 965 (N.D. Cal. 2022). “California courts have given [the privilege] 14 ‘expansive application’ and ‘the privilege has been extended to any communication . . . 15 and to all torts other than malicious prosecution.” Id. (citation omitted) (emphasis in 16 original). Furthermore, the statements allegedly conveyed by Defendant’s counsel to 17 Plaintiff were not conveyed to any third person. Therefore, Plaintiff cannot assert a 18 defamation claim based on Defendant’s counsel’s statements. 19 The last statement of which Plaintiff complains, the photo of him that was allegedly 20 circulated by Costco to its employees, could form the foundation for a defamation claim. 21 See Manzari v. Associated Newspapers Ltd., 830 F.3d 881, 883 (9th Cir. 2016) (“A 22 photograph, especially when coupled with text, can convey a powerful message: in this 23 case, a potentially defamatory one.”). However, all the SAC alleges is that Costco 24 circulated a photograph of Plaintiff such that several employees were able to refer to the 25 photograph of Plaintiff on their cell phones. (See SAC at 9.) Although Plaintiff alleges 26 the photograph was posted “for false and contested reasons,” he does not allege that the 27 photograph included any of those “false and contested reasons,” nor that the photograph 28 itself had a “natural tendency to injure” or “cause[d] special damage.” Smith, 72 Cal. App. 1 4th at 645. Therefore, as pled, Plaintiff cannot assert a defamation claim based on the 2 alleged circulation of his photograph. The defamation claim is DISMISSED. 3 F. Leave to Amend 4 Although leave to amend should be freely given “when justice so requires,” Fed. R. 5 Civ. P. 15(a)(2), the Court also considers bad faith, undue delay, prejudice, futility, and 6 whether the plaintiff has previously amended the complaint. Johnson v. Buckley, 356 F.3d 7 1067, 1077 (9th Cir. 2004). Leave to amend should be granted if the complaint’s 8 deficiencies can be cured with additional factual allegations. See United States v. 9 Corinthian Colls., 655 F.3d 984, 995 (9th Cir. 2011). Courts have “especially broad” 10 discretion to deny leave to amend where the plaintiff has already had multiple opportunities 11 to amend. DCD Programs, Ltd. v. Leighton, 833 F.2d 183, 186 n.3 (9th Cir. 1987) (citation 12 omitted). 13 The Court will dismiss the ADA discrimination, Unruh Act, and retaliation claims 14 without leave to amend. The Court will grant Plaintiff one final opportunity to amend the 15 Complaint as to the defamation claim, the Elder Abuse Act claim, and the negligence per 16 se claim to the extent it derives from an alleged violation of the Elder Abuse Act. 17 Plaintiff has now had three opportunities to adequately allege a disability 18 discrimination and retaliation claim. (See Doc. 3-2 at 10 (state court demurrer of initial 19 complaint); Doc. 8 (Court’s previous Order dismissing First Amended Complaint).) 20 Plaintiff’s arguments and allegations regarding his ADA and Unruh Act claims have been 21 essentially the same throughout the three iterations of his Complaint. Given his multiple 22 opportunities, and failures, to allege a discriminatory policy or practice employed against 23 him on the basis of his disability, the Court finds it appropriate to dismiss these claims 24 without leave to amend a fourth time. See Leighton, 833 F.2d at 186 n.3. 25 The same cannot be said of Plaintiff’s defamation, Elder Abuse Act, and negligence 26 per se claims. These causes of action were raised for the first time in the SAC, and, as 27 described above, it is possible that Plaintiff may plausibly plead these claims through 28 additional or more specific factual allegations. Because the Court does not find that 1 |}amendment would be futile as to these claims, and because Plaintiff has not had multiple 2 || opportunities to amend them, the Court dismisses these claims with leave to amend. 3 IV. CONCLUSION 4 Based on the foregoing reasons, the Court GRANTS Defendant’s Motion to Dismiss 5 ||(Doc. 12). Plaintiff's ADA discrimination claim, Unruh Act claim, and retaliation claim 6 DISMISSED without leave to amend. Plaintiff's negligence per se claim, to the 7 || extent it derives from an alleged violation of the ADA, is also DISMISSED without leave 8 || to amend. 9 Plaintiff's defamation claim and Elder Abuse Act claim are DISMISSED with leave 10 amend. Plaintiff's negligence per se claim, to the extent it derives from an alleged 11 || violation of the Elder Abuse Act, is also DISMISSED with leave to amend. Plaintiff 12 || MAY NOT add any new causes of action to the third amended complaint. 13 Plaintiff may file a third amended complaint in accordance with the directives above 14 |/on or before August 27, 2026. In light of Plaintiff's previous amendments, Plaintiff is 15 |} cautioned that if he chooses not to file a third amended complaint, or if the third amended 16 |/complaint does not cure the pleading deficiencies, his claims may be dismissed with 17 || prejudice and without further leave to amend. If Plaintiff realleges causes of action that 18 || have been dismissed without leave to amend, or if Plaintiff alleges new causes of action, 19 || those causes of action will be stricken for noncompliance with this Order. 20 IT IS SO ORDERED. 21 ||Dated: July 27, 2026 FR a ? L > 22 HON. RUTH BERMUDEZ MONTENEGRO 23 UNITED STATES DISTRICT JUDGE 24 25 26 27 28 14
Cites, in this corpus
- John Karczewski v. Dch Mission Valley LLC 15-55633 · 2017-07-10
- Koebke v. Bernardo Heights Country Club S124179 · 2005-08-01
- Covenant Care, Inc. v. Superior Court S098817 · 2004-03-25
- Smith v. Maldonado A080411 · 1999-06-23
- Delaney v. Baker S067060 · 1999-03-04
- Simons Brick Co. v. Hetzel Docket No. 4322. · 1925-03-25
- Nounnan v. Sutter County Land Co. No. 12227 · 1889-10-01