Judge: Elaine Lu, Case: 24STCV25129, Date: 2025-02-24 Tentative Ruling
Case Number: 24STCV25129 Hearing Date: February 24, 2025 Dept: 9
The Court hereby
distributes a tentative ruling for the Case Management Order. The parties are welcome to provide input and
propose modification(s) to any aspect of the CMO at the Initial Status
Conference. If all parties submit on the
tentative CMO prior to the commencement of the February 24, 2025 ISC, the Court
will adopt the tentative CMO, and the parties need not appear.
SUPERIOR
COURT OF THE STATE OF CALIFORNIA
FOR
THE COUNTY OF LOS ANGELES
Giselle Miranda et al v LA Laser Center, PC et al
24STCV25129
[TENTATIVE] CASE MANAGEMENT
ORDER
This action has been designated as
complex pursuant to CRC 3.400(a), and thus requires exceptional judicial
management. All provisions of this CMO are deemed necessary to carry out the
purposes of Rule 3.400(a), and to promote effective decision-making by the
Court. They are based upon individual consideration of this complex action, including
the Status Conference Reports previously filed by the parties.
1.
Defendant
states that Plaintiff has signed an arbitration agreement and class action
waiver.
2.
The
Parties indicate that they may be open to exploring private mediation after an
exchange of informal discovery. The
parties are ordered to file a Joint Status Report Re: Mediation Efforts,
including the identity of any mediator they have selected and the date of any
mediation they have scheduled, no later than March 26, 2025. A Non-Appearance Case Review Re Mediation Efforts
is set for April 2, 2025 at 8:30 AM, Department 9. If the parties agree to a voluntary, informal
exchange of discovery prior to mediating, the Court encourages (but does not
require or order) the parties to include a verification with each production of
discovery so that if the mediation is unsuccessful, the parties will not have
to duplicate or repeat this exchange of discovery.
3.
The
Court hereby lifts the stay to permit Defendant to file and serve a Motion to
Compel Arbitration and to Dismiss Class Claims or a Responsive Pleading to the
Complaint. Defendant must file and serve a Motion to Compel Arbitration or a
Responsive Pleading by no later than March 26, 2025. Before filing any motion, the moving party must
contact the Court Staff in Department 9 to obtain a hearing date and a briefing
schedule. The Court sets a Non-Appearance
Case Review Re: Filing and Serving of Defendant’s Motion to Compel
Arbitration or Responsive Pleading for April 2, 2025, 8:30 AM, Department 9.
4.
Phased Discovery. Discovery shall be
phased. Upon the filing of any motion to
compel arbitration, the stay shall be lifted, and the parties will be permitted
to conduct discovery on the arbitration issue only. Once an answer is filed and served or, if
applicable, after the Court rules on the motion to compel arbitration or
pleading challenge, the Court will permit class certification discovery only. Informal discovery is permitted. Merits-based discovery will be allowed after
a successful class certification motion. If there is a dispute concerning
whether a given discovery request is arbitration based, or certification or
merits-based, the parties are to set up a telephonic conference with the court
pursuant to the instructions herein.
5.
Class list discovery.
The decision in In Re Insurance Installment Fee cases (2012) 211
Cal.App.4th 1395, 1426-1429, held that the notice procedure prescribed by the
trial court and followed by the defendant was necessary to protect privacy
rights under the California Constitution.
Therefore, upon the Court’s lifting of the stay on class certification
discovery, the parties shall use the procedure described in Belaire-West
Landscape v Superior Court (2008) 149 Cal.App.4th 554 to notify putative
class members, as described in the applicable paragraph of the currently
operative complaint, giving them the opportunity to opt out. The parties must share the cost of the
procedure equally.
a. Plaintiff
is to take the lead and prepare a proposed letter to be sent out by the
agreed-upon third party administrator.
The parties must discuss and settle upon a final version.
b. The
letter must be written using the administrator’s letterhead, not that of any
party.
c. The
defense must turn over the contact information consisting of name, address,
phone number, and email address (if available) to the third-party
administrator.
d. In the
event the putative class list is greater than 400 people, the administrator
must randomly select a sample of no more than 400. The contact information for those persons
who did not opt out must be turned over to the plaintiff.
6.
Payroll Records Discovery. Responses to any
payroll record discovery requests must be uniquely numbered and redacted so
that putative class member’s identifying information, i.e., name, social
security numbers, etc. are not revealed.
7.
Protective Order.
Parties are alerted that model protective orders may be found at Los
Angeles Superior Court website at http://www.lacourt.org/division/civil/CI0043.aspx. The parties are encouraged to use these model
orders as shown, or if modified, as a template for the modified order. A redlined courtesy copy must be posted on
the e-service bulletin board and lodged with the court at the time of filing.
The parties must use the redlined version to identify any changes proposed to
the model order.
8.
E-service & E-filing. Electronic service is not the same as
electronic filing. The parties have
agreed, and the Court has signed an order authorizing Case Anywhere as the
e-service to be used in this case.
Argument must not be posted on the bulletin board. For information on electronic filing in the
Complex Courts, please refer to https://www.lacourt.org/division/efiling/efiling2.aspx and http://www.lacourt.org/division/efiling/pdf/ComplexefilingFAQs.pdf.
9.
Class Certification Motion. The
Court will set a deadline for filing and serving the Class Certification Motion
after ruling on the anticipated Motion to Compel Arbitration. If no party files a Motion to Compel
Arbitration, then the Court will set a deadline for filing and serving the
Class Certification Motion upon the filing of all Defendants’ responsive
pleadings.
10.
Telephonic conferences. The Court handles discovery motions
informally, using telephonic conferences and LA CourtConnect. Counsel must post
a message via their Electronic Service Provider to request any informal
discovery conference or other conference. The Court will either reply to the
message or issue a Minute Order setting the conference. The telephonic conference will automatically
be taken off calendar if all relevant parties have not scheduled the telephonic
conference with LA CourtConnect. Parties
must file and serve a 5-page joint brief two days before the conference. Since
these conferences are informal, no court reporter or audio recording is
permitted.
11.
Potential Related Cases. Counsel are ordered to file and serve a
Notice of Related Case for any potentially related cases pursuant California
Rule of court Rule 3.300, including any PAGA case involving the same
representative plaintiff. This is a
continuing obligation on both plaintiffs and defendants while this case is
pending. In the Joint Initial Status Conference
Report filed February 18, 2025, Defendant has identified two potentially
related actions: Veronica Pena v. LA Laser Center P.C., LASC No.
23STCV21089 and Jaime Johnson and Esther Fuentes v. LA Laser Center P.C.,
24STCV31850. No later than March 3,
2025, Defendants must file and serve a notice of related cases seeking to
relate these two actions (23STCV21089 and 24STCV31850) to the instant action. The Court sets a Non-Appearance Case Review
Re: Filing and Serving of Notice of Related Cases for April 2, 2025,
8:30 AM, Department 9.
12.
Settlement.
File a Notice of Settlement on Judicial Council form CM-200, a mandatory
form.
a. Consider using the form wage and hour
settlement agreements now available on the court’s website at https://www.lacourt.org/forms/all – “Civil Forms” section.
With input and unanimous consensus from an Ad Hoc Wage and Hour
Committee, the court posted: (1) a form class action settlement
agreement, (2) a form class action/PAGA settlement
agreement, (3) and a form PAGA settlement agreement. Using these
forms should cut down on attorney negotiation time and reduce the lag time
between a successful mediation and execution of a long form agreement. Filing a motion that is based on a form
agreement and includes a redlined copy identifying modifications will also
expedite the court’s review process and help reduce the current backlog on
hearings.
b. If settlement includes dismissal of
class action claims (such as a PAGA only settlement or an individual settlement), then Plaintiff
must comply with CRC 3.769 and 3.770 in order to obtain dismissal of class
claims. Do NOT use Judicial
Council Form Civ-110, Request for Dismissal.
Plaintiff
is ordered to download the instant signed order from the Court’s website,
to give formal notice to all other parties, and to file proof of service of
such within five (5) days.
IT IS SO ORDERED.
DATED: February 24, 2025
__________________________
ELAINE
LU
Judge
of the Superior Court