Justia Labor & Employment Law Opinion Summaries
Articles Posted in California Courts of Appeal
Oakland Police Officers’ Association v. City of Oakland
A complaint alleged that officers violated a citizen’s rights while conducting a mental health welfare check. Following an internal investigation, they were cleared of misconduct. The Oakland Community Police Review Agency (CPRA), a civilian oversight agency with independent authority to investigate police misconduct, conducted its own investigation. Before CPRA’s formal interrogation of the officers, their counsel demanded copies of all “reports and complaints” prepared or compiled by investigators, citing the Public Safety Officers Procedural Bill of Rights Act, Government Code section 3303(g). CPRA refused to disclose these materials and determined that officers knowingly violated the complainant’s civil rights by entering the residence and seizing property without a warrant, then actively concealed the violation. Based on the failure to disclose the requested material, the trial court ordered the city to disregard the interrogation testimony in any disciplinary proceedings against the officers.The court of appeal reversed. Mandatory disclosure of complaints and reports before any interrogation of an officer suspected of misconduct is inconsistent with the statute's plain language and undermines a core objective—maintaining the public’s confidence in the effectiveness and integrity of law enforcement agencies by ensuring that internal investigations into officer misconduct are conducted promptly, thoroughly, and fairly. Under section 3303(g), an investigating agency’s disclosure obligations should be guided by whether the agency designates otherwise discoverable materials as confidential. Confidential materials may be withheld pending the investigation and may not be used as the basis for disciplinary proceedings absent disclosure; nonconfidential material should be disclosed upon request. View "Oakland Police Officers' Association v. City of Oakland" on Justia Law
Felczer v. Apple
After five years of litigation that culminated in a lengthy combined jury and bench trial, plaintiffs representing a subclass of retail workers were awarded $2,000,000 in damages against defendant Apple Inc. (Apple) for violations of certain California wage-and-hour labor laws. The trial court memorialized this award in its September 2017 judgment, noting that costs would be determined at a later time. Shortly after entry of the judgment plaintiffs filed a memorandum of costs, and several months later moved for attorney’s fees under Code of Civil Procedure section 1021.5. This case presented a single question for the Court of Appeal's determination: in a civil case where the prevailing party is entitled to recover certain litigation expenses and attorney’s fees from the losing party, when does postjudgment interest on an award of prejudgment costs begin to run? The Court held accrual begins on the date of the judgment or order that establishes the right of a party to recover a particular cost item, even if the dollar amount has yet to be ascertained. View "Felczer v. Apple" on Justia Law
Gomez v. Regents of the University of Cal.
Guivini Gomez was a former employee of the Regents of the University of California (Regents) who sued the Regents, as the named plaintiff in a purported class action, claiming the Regents failed to pay her the required minimum wage for all hours she worked. However, she did not allege the Regents set her hourly wage below the minimum wage as established by California law. Instead, she contended the Regents’ time-keeping procedures of rounding hours and automatically deducting 30 minute meal breaks resulted in her not receiving the minimum wage for all hours she actually worked. In addition to claiming the Regents did not pay her the minimum wage, Gomez also sought penalties under the Private Attorneys General Act. The superior court sustained the Regents’ demurrer without leave to amend and entered judgment in their favor. Gomez appealed, but finding no reversible error in the trial court's decision, the Court of Appeal affirmed. View "Gomez v. Regents of the University of Cal." on Justia Law
Citizens of Humanity, LLC v. Ramirez
After an employee brought a wage and hour class action against her employer and prior to certification, the parties settled. The employer paid a sum to the employee and she dismissed the class claims without prejudice, with court approval. Then the employer brought a malicious prosecution action against the employee and her counsel. The employee and her counsel each moved to strike the action under the anti-SLAPP law, which the trial court denied on the basis that the employer established a prima facie showing of prevailing on its malicious prosecution cause of action.The Court of Appeal concluded that, because the prior action resolved by settlement, the employer is unable to establish that the action terminated in its favor as a matter of law. The court explained that the class claims are not severable from the individual claims for the purposes of the favorable termination analysis. Furthermore, the entire action terminated by settlement – a termination which was not favorable to the employer as a matter of law. Accordingly, the court reversed and remanded for determination of one unadjudicated anti-SLAPP issue, and whether the employee and her counsel are entitled to an award of attorney fees. View "Citizens of Humanity, LLC v. Ramirez" on Justia Law
Rubio v. CIA Wheel Group
The Court of Appeal affirmed the trial court's judgment entered against defendants after a bench trial in a wrongful termination action brought by a former employee. The employee alleged, inter alia, that CWG terminated her in violation of public policy because she had cancer.The court concluded that the $500,000 punitive damages award is not constitutionally excessive. In this case, the trial court properly considered harm to the employee beyond her economic damages; there are no comparable civil penalty provisions; defendants' conduct was reprehensible; and the punitive damages award is constitutionally permissible given the reprehensibility of defendants' conduct and the emotional harm to plaintiff. The court also concluded that defendants have not shown that the punitive damages are excessive under California law. The court further concluded that defendants have forfeited their claim that the trial court erred in considering Holdings's financial condition in assessing punitive damages. Finally, defendants have forfeited their claims based on Civil Code section 3294. View "Rubio v. CIA Wheel Group" on Justia Law
Posted in:
California Courts of Appeal, Labor & Employment Law
Wilson-Davis v. SSP America, Inc.
Plaintiff, individually and on behalf of a putative class, filed suit against his employers, SSP, alleging violations of various provisions of California’s wage and hour laws. SSP moved to compel arbitration under the collective bargaining agreement (CBA) between it and the labor union representing plaintiff.The Court of Appeal affirmed the trial court's denial of SSP's motion to compel arbitration. The court concluded that the CBA between SSP and the union provides for arbitration of claims arising under the agreement, but it does not waive the right to a judicial forum for claims based on statutes. In this case, the trial court correctly concluded that arbitrability was a question for the court, not the arbitrator, and that plaintiff's claims are not subject to arbitration. View "Wilson-Davis v. SSP America, Inc." on Justia Law
California v. Clapp
Defendant Daniel Clapp plead no contest to concealing the true extent of his physical activities and abilities from his employer, the Department of the California Highway Patrol (CHP), and the State Compensation Insurance Fund (SCIF). Consistent with a resolution negotiated by the parties, the trial court granted defendant three years’ probation, and as a condition of probation, ordered him to pay restitution. Following a hearing, defendant was ordered to pay $30,095.68 to SCIF for temporary disability benefits and $81,768.01 to CHP for benefits wrongfully obtained. He was also ordered to pay $1,350 and $70,159 to SCIF and CHP respectively for investigative costs. Defendant appealed the restitution award as to investigation costs contending that, as public investigative agencies, neither SCIF nor CHP was entitled to reimbursement for the costs of investigating his claim. After review, the Court of Appeal concluded that as direct victims of defendant’s fraud, both CHP and SCIF were indeed entitled to restitution for investigative costs incurred in an effort to justify discontinuance of payments and recoup money defendant fraudulently obtained. View "California v. Clapp" on Justia Law
Parada v. East Coast Transport Inc.
Appellants, truck owner/operators who performed work as putative independent contractors for East Coast, filed suit alleging that they were actually employees rather than independent contractors and were therefore wrongfully deprived of statutory protections and benefits given to employees. After the first portion of a bifurcated trial on appellants' claim under the Unfair Competition Law (UCL), the trial court ruled that appellants were independent contractors rather than employees, and disposed of appellants' claims.The Court of Appeal reversed, concluding that, since the trial court's ruling, the California Supreme Court has decided that Dynamex Operations West, Inc. v. Superior Court (2018) 4 Cal.5th 903, should be applied retroactively. The court explained that Vazquez v. Jan-Pro Franchising International (2021) 10 Cal.5th 944, which held so, is controlling here, and thus the judgment may not be affirmed on the legal grounds that the trial court adopted. In regard to East Coast's alternative contention, the court concluded that federal law does not preempt application of the ABC test to motor carriers. In this case, the trial court should consider in the first instance whether appellants were misclassified as independent contractors under the ABC test. View "Parada v. East Coast Transport Inc." on Justia Law
Posted in:
California Courts of Appeal, Labor & Employment Law
Betancourt v. Transportation Brokerage Specialists, Inc.
Plaintiff worked as a delivery driver for TBS, a “last-mile” delivery company whose primary client was Amazon.com. At the start of his employment, he signed an At-Will Employment, Non-Disclosure, Non-Solicitation, Class-Action Waiver and Arbitration Agreement. Plaintiff filed suit asserting violations of the Labor Code, California’s Unfair Competition Law, and the Private Attorneys General Act, unlawful retaliation, and wrongful termination. The trial court denied TBS’s motion to compel the plaintiff to arbitrate his individual claims and to dismiss his class claims. The court found that the plaintiff was exempt from Federal Arbitration Act (9 U.S.C. 1, FAA) coverage because he was a transportation worker engaged in interstate commerce and that the class action waiver was unenforceable, rendering the arbitration agreement unenforceable.The court of appeal affirmed that the plaintiff is exempt from FAA coverage and that the class action waiver is unenforceable under California law. The court reversed the order denying the motion to compel arbitration of the plaintiff’s individual claims; the trial court improperly found the arbitration agreement unenforceable in its entirety rather than severing the class action waiver provision from the remainder of the employment agreement and considering the validity of the arbitration provision with respect to the individual claims for
unlawful retaliation and wrongful termination. View "Betancourt v. Transportation Brokerage Specialists, Inc." on Justia Law
Jones v. Quality Coast, Inc.
Plaintiff filed suit against Quality Coast, alleging that the company's decision not to hire him was the result of race and gender discrimination and a violation of the Displaced Janitor Opportunity Act (DJOA). A jury returned a defense verdict on the discrimination claims and the trial court found that plaintiff was not entitled to protection under the DJOA because he was a supervisory employee.The Court of Appeal concluded that the trial court correctly found that plaintiff is a supervisory employee for DJOA purposes; there was no error in giving the modified business judgment rule instruction at trial; and the trial court's costs award is not erroneous. Accordingly, the court affirmed the trial court's judgment. View "Jones v. Quality Coast, Inc." on Justia Law