Judge: Elaine Lu, Case: 24STCV23533, Date: 2025-04-24 Tentative Ruling

Case Number: 24STCV23533    Hearing Date: April 24, 2025    Dept: 9

This is a putative wage-and-hour class action.  Plaintiff James Foust (“Plaintiff”) alleges that he and the putative class members are and were employed by Defendants Statewide Traffic Safety and Signs, Inc. d/b/a AWP Safety (“Statewide”) and George Bullock (“Bullock”) (jointly “Defendants”) and that Defendants violated the Labor Code, Industrial Welfare Commission wage orders, and the Business and Professions Code.

 

On September 11, 2024, Plaintiff filed the instant class action complaint.  On January 15, 2025, Plaintiff filed the operative First Amended Complaint (“FAC”) asserting class and representative claims under the Private Attorneys General Act (“PAGA”).  In the FAC, Plaintiff asserts ten causes of action for (1) failure to provide required meal periods, (2) failure to provide required rest periods, (3) failure to provide to pay overtime wages, (4) failure to pay wages for all hours worked, (5) failure to furnish timely and accurate itemized wage statements, (6) failure to pay all wages due to discharged and quitting employees, (7) failure to maintain required records, (8) failure to reimburse employees for work related expenses, (9) unfair and unlawful business practices, and (10) civil penalties under PAGA.  On February 24, 2025, Plaintiff filed an amendment to the complaint correcting Defendant AWP, Inc. d/b/a AWP Safety to Statewide Traffic Safety and Signs, Inc. d/b/a AWP Safety.

 

On February 25, 2025, Defendants filed the instant motion to compel arbitration. On April 4, 2025, Plaintiff filed an opposition.  On April 17, 2025, Defendants filed a reply.

 

Untimely Reply

Unless otherwise ordered or specifically provided by law … All papers opposing a motion so noticed shall be filed with the court and a copy served on each party at least nine court days, and all reply papers at least five court days before the hearing.”  (CCP § 1005(b) [underline added].)  This is calculated by counting backwards from the hearing date and excluding holidays and weekends.  (CCP §§ 12-12(c).)  The court may refuse to consider a late-filed paper.  (Cal. Rules of Court, Rule 3.1300(d).) 

 

Here, the Court’s Case Management Order required the parties to contact Court Staff in this Department to obtain a hearing date and a briefing schedule.  (Case Management Order filed 1/24/25, [“Before filing any demurrer or other motion, the moving party must contact the Court Staff in Department 9 to obtain a hearing date and a briefing schedule.”].)  Defendants obtained a briefing schedule requiring any opposition to be filed by April 4, 2025 and any reply to be filed by April 10, 2025.  However, Defendants failed to comply with the Court ordered briefing schedule.  Instead, Defendant filed the reply on April 17, 2025 – seven calendar days after the reply was due in accordance with the Court ordered briefing schedule.  Accordingly, the reply is untimely. 

 

Reply Evidence

In general, for due process reasons, the moving party generally may not rely on additional evidence filed with its reply papers. (San Diego Watercrafts, Inc. v. Wells Fargo Bank, N.A. (2002) 102 Cal.App.4th 308, 316.)  Evidence filed for the first time in a reply may violate the opposing party’s due process rights if considered by the Court.  (Ibid.)  Thus, evidence and exhibits presented in support of a reply are not generally allowed.  (Nazir v. United Airlines, Inc. (2009) 178 Cal.App.4th 243, 249.) 

 

In the moving papers, Defendants assert that Plaintiff’s claims are subject to a Collective Bargaining Agreement.  (Riazzi Decl. ¶ 6, Exh. A.)  However, in the untimely reply, Defendants concede that they have attached the wrong Collective Bargaining Agreement.  (Reply at pp.1-2 Fn. 1 [“Defendants’ moving papers inadvertently affixed the incorrect collective bargaining agreement. Specifically, the collective bargaining agreement applicable to when the Associated General Contractors of California were Statewide’s representative was attached.”]; Supp. Riazzi Decl. ¶ 12 [“My declaration made in support of Defendant's motion to compel arbitration in this matter inadvertently affixed the incorrect collective bargaining agreement.”].)  To rectify this error, Defendants filed a supplemental declaration of Deborah Riazzi in support of the reply containing the correct Collective Bargaining Agreement that Defendants assert is applicable to Plaintiff’s claims and evidence as to why Plaintiff is bound to this Collective Bargaining Agreement.  (See generally, Supp. Riazzi Decl.) 

 

Because Defendants failed to provide the allegedly applicable Collective Bargaining Agreement until the reply papers, due process requires that Plaintiff be provided the opportunity to fully respond and oppose such claims.  (Jay v. Mahaffey (2013) 218 Cal.App.4th 1522, 1538 [“[I]f [reply evidence is] permitted, the other party should be given the opportunity to respond.”].) 

 

Accordingly, to eliminate any prejudice to Plaintiff, the instant motion to compel arbitration filed on February 25, 2025 is TAKEN OFF CALENDAR.  This is without prejudice for Defendants to file a new motion to compel arbitration based on the correct arbitration agreement. 

 

Defendants are ordered to file either a new motion to compel arbitration with the correct arbitration agreement or a responsive pleading by May 8, 2025. 

 

A Nonappearance Case Review Re: Filing of a Motion to Compel Arbitration or Responsive Pleading is set for May 15, 2025 at 8:30 am.

 

Defendants are to give notice and file proof of service of such.





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