California Civil Jury Instructions (CACI) (2017)

2441. Discrimination Against Member of Military—Essential Factual Elements (Mil. & Vet. Code, § 394)

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2441.Discrimination Against Member of Military—Essential
Factual Elements (Mil. & Vet. Code, § 394)
[Name of plaintiff] claims that [name of defendant] wrongfully
discriminated against [him/her] because of [his/her] [current/past]
service in the [United States/California] military. To establish this claim,
[name of plaintiff] must prove all of the following:
1. That [name of plaintiff] was an employee of [name of defendant];
2. That [name of plaintiff] [was serving/had served] in the [specify
military branch, e.g., California National Guard];
3. That [name of defendant] discharged [name of plaintiff];
4. That [name of plaintiff]’s [[current/past] service in the armed
forces/need to report for required military [duty/training]] was a
substantial motivating reason for [name of defendant]’s decision
to discharge [name of plaintiff];
5. That [name of plaintiff] was harmed; and
6. That [name of defendant]’s conduct was a substantial factor in
causing [name of plaintiff]’s harm.
New December 2012; Revised June 2013, June 2014
Directions for Use
Military and Veterans Code section 394 prohibits employment discrimination
against members of the military on two grounds. First, discrimination is prohibited
based simply on the plaintiff’s military membership or service. In other words, an
employer, public or private, may not refuse to hire or discharge someone based on
the fact that the person serves or has served in the armed forces. (Mil. & Vet.
Code, § 394(a), (b).) Second, a military-member employee is protected from
discharge or other adverse actions because of a requirement to participate in
military duty or training. (Mil. & Vet. Code, § 394(d).) For element 4, choose the
appropriate option.
The statute prohibits a refusal to hire based on military status, and also reaches a
broad range of adverse employment actions short of actual discharge. (See Mil. &
Vet. Code, § 394(a), (b), (d) [prohibiting prejudice, injury, harm].) Elements 1, 3, 4,
and 6 may be modified to refer to seeking employment and refusal to hire.
Elements 3, 4, and 6 may be modified to allege constructive discharge or adverse
acts other than discharge. See CACI No. 2509, “Adverse Employment Action”
Explained, and CACI No. 2510, “Constructive Discharge” Explained, for
instructions under the Fair Employment and Housing Act that may be adapted for
use with this instruction.
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Element 4 uses the term “substantial motivating reason” to express both intent and
causation between the the employee’s military service and the discharge.
“Substantial motivating reason” has been held to be the appropriate standard under
the Fair Employment and Housing Act to address the possibility of both
discriminatory and nondiscriminatory motives. (See Harris v. City of Santa Monica
(2013) 56 Cal.4th 203, 232 [152 Cal.Rptr.3d 392, 294 P.3d 49]; CACI No. 2507,
“Substantial Motivating Reason” Explained.) Whether the FEHA standard applies
to cases alleging military service discrimination under section 394 has not been
addressed by the courts. However, military and veteran status is now a protected
category under the FEHA. (See Gov. Code, § 12940(a).
Sources and Authority
• Discrimination Against Members of the Military. Military and Veterans Code
section 394.
• Military and Veteran Status Protected Under Fair Employment and Housing Act.
Government Code section 12940(a).
• “[I]ndividual employees may not be held personally liable under section 394 for
alleged discriminatory acts that arise out of the performance of regular and
necessary personnel management duties.” (Haligowski v. Superior Court (2011)
200 Cal.App.4th 983, 998 [134 Cal. Rptr. 3d 214].)
Secondary Sources
3 Witkin, Summary of California Law (10th ed. 2005) Agency and Employment,
§§ 355, 426
4 Wilcox, California Employment Law, Ch. 60, Liability for Wrongful Termination
and Discipline, § 60.03 (Matthew Bender)
2442–2499. Reserved for Future Use
CACI No. 2441 WRONGFUL TERMINATION
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