Judge: Michael P. Linfield, Case: 23STCV24555, Date: 2024-03-11 Tentative Ruling

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Case Number: 23STCV24555    Hearing Date: March 11, 2024    Dept: 34

SUBJECT:        Demurrer to Complaint

 

Moving Party: Defendants Autism Spectrum Support Center LLC and Aki Kawamata

Resp. Party:    Plaintiff Lorna Murt

 

       

The Demurrer is OVERRULED.

 

PRELIMINARY COMMENTS:

 

        The Demurrer is filed on behalf of both Defendants, yet it only asks that the Complaint be dismissed as to Defendant Kawamata.  The Court is not sure why Defendant Autism Spectrum Support Center LLC is a party to this demurrer. 

 

BACKGROUND:

 

On October 10, 2023, Plaintiff Lorna Murt filed her Complaint against Defendants Autism Spectrum Support Center LLC and Aki Kawamata on causes of action arising from Plaintiff’s employment by Defendants.

 

On February 13, 2024, Defendants filed their Demurrer to the Complaint. Defendants concurrently filed their Proposed Order.

 

On February 15, 2024, Defendant Autism Spectrum Support Center LLC filed its Answer to the Complaint.

 

On February 26, 2024, Plaintiff filed her Opposition to the Demurrer.

 

On March 4, 2024, Defendants filed their Reply in support of their Demurrer.

 

ANALYSIS:

 

I.          Legal Standard

 

“The party against whom a complaint or cross-complaint has been filed may object, by demurrer or answer as provided in Section 430.30, to the pleading on any one or more of” various grounds listed in statute. (Code Civ. Proc., § 430.10.)

 

“When any ground for objection to a complaint, cross-complaint, or answer appears on the face thereof, or from any matter of which the court is required to or may take judicial notice, the objection on that ground may be taken by a demurrer to the pleading.” (Code Civ. Proc., § 430.30, subd. (a).)

 

“A demurrer to a complaint or cross-complaint may be taken to the whole complaint or cross-complaint or to any of the causes of action stated therein.” (Code Civ. Proc., § 430.50, subd. (a).)

 

“In reviewing the sufficiency of a complaint against a general demurrer, we are guided by long-settled rules. We treat the demurrer as admitting all material facts properly pleaded, but not contentions, deductions or conclusions of fact or law. We also consider matters which may be judicially noticed. Further, we give the complaint a reasonable interpretation, reading it as a whole and its parts in their context.” (Blank v. Kirwan (1985) 39 Cal.3d 311, 318, citations and internal quotation marks omitted.)

 

II.       Discussion

 

Defendants demur to all six causes of action in the Complaint on the bases of insufficiency and uncertainty of the facts pleaded. (Demurrer, pp. 4:23–5:3.) Specifically, Defendants argue that Defendant Aki Kawamata cannot be held liable for any of these causes of action because Plaintiff does not state facts sufficient to establish Defendant Aki Kawamata as Plaintiff’s employer or agent responsible for any alleged wage and hour violations, including via the alter ego theory. (Id. at pp. 5:20–23, 7:14–15.)

 

Defendants are incorrect.

 

Defendants state in their demurrer:

 

In determining whether a defendant is an employer, courts consider the “totality of circumstances” that “reflect upon the nature of the work relationship of the parties, with emphasis upon the extent to which the defendant controls the [employee’s] performance of work duties.” (Vernon v. State (2004) 116 Cal.App.4th 114,124.) . . .  In addition to control, courts look to the following factors in a “totality of circumstances” approach: the authority of the alleged joint-employer to hire, transfer, promote, discipline, or discharge the employee; the power to set work schedules and assignments; control of employee records, including payroll; the payment of salary or other employment benefits; the discretion to determine the amount of compensation earned by an employee; whether the work is considered part of the defendant’s regular business operations. (Id. at 125 [citations omitted].)  (Demurrer, p. 5:28 – p. 6:10.)

 

The Demurrer goes on to say that:

 

Moreover, . . .  the [California] Supreme Court looked at the following factors to determine whether a joint employment relationship existed: whether the direct employer operated a single, integrated business operation unrelated to the outside parties; whether the direct employer had outside sources of revenue; who had the exclusive power to hire and fire workers; who gave directions as to how to perform the work; who maintained control of wages; who determined when and where to report to work; and who determined when to take breaks. (Id. at 72-72.)  (Demurrer, p. 6:11-21.)

 

These are clearly factual issues that must be determined through discovery.

 

Further, the Complaint alleges that Defendants Autism Spectrum Support Center LLC and Aki Kawamata (as well as the Doe defendants) have a unity of interest and ownership, lack any individuality and separateness, and are in reality one and the same. (Complaint, ¶¶ 5, 13–17.) Further, Plaintiff explicitly alleges that Aki Kawamata was one of Plaintiff’s employer. (Id. at ¶ 5.)

 

The Court must assume the truth of the allegations for the purposes of a demurrer. Plaintiff has sufficiently alleged that Defendant Aki Kawamata is Plaintiff’s employer, both on his own and as an alter ego of Defendant Autism Spectrum Support Center.

 

III.     Conclusion

 

The Demurrer is OVERRULED.