Judge: Virginia Keeny, Case: 20STCV28982, Date: 2025-01-30 Tentative Ruling
Case Number: 20STCV28982 Hearing Date: January 30, 2025 Dept: 45
PADILLA V. WALNUT HILL CAR WASH, LLC, ET AL.
MOTION FOR JUDGMENT ON THE PLEADINGS
Date
of Hearing: 1/30/2025 Trial Date: N/A
Department: 45 Case No.: 20STCV28982
Moving Party:
Defendants Walnut Hill Car
Wash, LLC and Michael Aminpour
Responding
Party: Plaintiff
Inocente Padilla
[TENTATIVE] RULING
Defendants’ motion is denied.
BACKGROUND
Plaintiff Inocente Padilla filed this action on July 31, 2020
against defendants Walnut Hill Car Wash, LLC and Michael Aminpour, alleging
eight causes of action involving wage-and-hour claims. He filed his operative
first amended complaint (“FAC”) with leave of court on June 7, 2024, adding an
additional cause of action for wrongful termination in violation of public
policy. The operative FAC asserts the following claims:
1. Failure to pay
wages owed,
2. Failure to pay
minimum wage,
3. Failure to pay
overtime compensation,
4. Failure to
provide rest periods,
5. Failure to
provide itemized wage statements,
6. Waiting time
penalties,
7. Unfair
competition,
8. Failure to
permit inspection of personnel and payroll records, and
9. Wrongful
termination in violation of public policy.
The FAC alleges Defendants hired Plaintiff on August 20, 2006 as a
full-time, nonexempt car dealer. (FAC, ¶ 16.) From July 31, 2016 to January 19,
2019, Plaintiff allegedly worked five days a week, 8:00 am to 6:00 pm, with a
daily 30-minute meal break, for a total of approximately 57 hours worked per
week. (Id. at ¶ 17.) From the periods of July 31, 2016 to December 31,
2017 and January 1, 2018 to January 19, 2019, Plaintiff was allegedly paid
$10.50/hour and $13.25/hour, respectively. (Id. at ¶¶ 18-19.) However,
Plaintiff was allegedly not paid for more than 30 hours worked per week. (Id.
at ¶ 19.) From July 31, 2016 to January 19, 2019, Plaintiff was allegedly not
allowed to take his statutory 10-minute rest breaks for every four hours
worked. (Id. at ¶ 20.)
Plaintiff alleges his medical providers informed him on January
19, 2019 that he would require injections as treatment for pain arising from an
injury he sustained at work. (Id. at ¶ 21.) He in turn informed his
supervisors, who agreed to grant him 30 days of medical leave. (Id. at ¶
22.) Plaintiff asked for written confirmation that his job would remain open
during his leave. (Id. at ¶ 23.) They refused his request. (Ibid.)
He took leave anyway on his doctors’ orders. (Id. at ¶ 22.)
On February 19, 2019, Plaintiff attempted to contact his
supervisors to arrange his return to work. (Id. at ¶ 25.) They did not
respond. (Ibid.) Around February 21, 2019, he concluded his employment
was terminated and sought work elsewhere. (Id. at ¶ 26.) He alleges he
never received any outstanding wages owed after his departure, and he requested
his personnel records the September following his termination and was refused.
(Id., ¶¶ 27, 72.)
Defendants filed this motion for judgment on the FAC on September
17, 2024. Plaintiff filed his opposition on January 16, 2025. Defendants filed
no reply.
LEGAL
STANDARD
A defendant
may move for judgment on the pleadings when the “complaint does not state facts
sufficient to constitute a cause of action against the defendant.” (Code Civ.
Proc. § 438(b)(1) and (c)(1)(B)(ii).) “A motion for judgment on the pleadings
performs the same function as a general demurrer, and hence attacks only
defects disclosed on the face of the pleadings or by matters that can be
judicially noticed. Presentation of extrinsic evidence is … not proper on a
motion for judgment on the pleadings.” (Cloud v. Northrop Grumman Corp.
(1998) 67 Cal.App.4th 995, 999, citations omitted.)
The standard
for ruling on a motion for judgment on the pleadings is essentially the same as
that applicable to a general demurrer: that under the state of the pleadings,
together with matters that may be judicially noticed, it appears that a party
is entitled to judgment as a matter of law. (Schabarum v. California
Legislature (1998) 60 Cal.App.4th 1205, 1216.) The court “must accept as
true all material facts properly pleaded, but does not
consider conclusions of law or fact, opinions, speculation,
or allegations contrary to law or facts that are judicially noticed.” (Stevenson
Real Estate Services, Inc. v. CB Richard Ellis Real Estate Services, Inc.
(2006) 138 Cal.App.4th 1215, 1219-1220, citing Shea Homes Limited
Partnership v. County of Alameda (2003) 110 Cal.App.4th 1246, 1254.)
/ / /
MEETING AND
CONFERENCE
Code of Civil
Procedure section 439 requires a party to meet and confer in person, by
telephone, or by video conference with its adversary before it moves for
judgment on the pleadings. Defendants’ counsel filed a declaration showing he
spoke to Plaintiff’s counsel in person regarding the basis for Defendant’s
motion. (Bitton Decl., ¶ 3.) Section 439 is satisfied.
REQUEST FOR
JUDICIAL NOTICE
Defendants
request judicial notice of a Joint Order Approving Compromise and Release in
two consolidated Workers’ Compensation cases numbered ADJ11994367 and
ADJ117425005, allegedly between the same parties to the instant lawsuit.
The request
is granted.
DISCUSSION
Defendant argues it is entitled to judgment, in whole or in part,
on several bases:
(1) as to
Plaintiff’s first through seventh causes of action, that Plaintiff released his
wage and hour claims in the noticed Joint Order made by the Workers’
Compensation Appeals Board, and/or that he is judicially estopped from
asserting them in this subsequent action;
(2) as to
Plaintiff’s fifth and eighth causes of action, that his claims are time-barred;
and
(3) as to
Plaintiff’s ninth cause of action, that he has failed to allege facts
sufficient to constitute a cause of action.
The Court takes
up each argument in turn.
1. The
Workers’ Compensation Order defeats Plaintiff’s First through Seventh Causes of
Action
“‘Under the doctrine of res judicata, a valid, final judgment on
the merits is a bar to a subsequent action by the parties or their privies on
the same cause of action.’” (Villacres v. ABM Industries, Inc. (2010) 189
Cal.App.4th 562, 575, 117 Cal.Rptr.3d 398 (Villacres), quoting Amin v.
Khazindar (2003) 112 Cal.App.4th 582, 589–590, 5 Cal.Rptr.3d 224 (Amin).) The
doctrine is based on public policy, recognizing there must “‘“be an end to
litigation.”’” (Villacres, supra, 189 Cal.App.4th at p. 575, 117 Cal.Rptr.3d
398, citing Citizens for Open Access etc. Tide, Inc. v. Seadrift Assn. (1998)
60 Cal.App.4th 1053, 1065, 71 Cal.Rptr.2d 77.)
A second aspect of the res judicata doctrine is issue preclusion,
also known as collateral estoppel. (Frommhagen v. Board of Supervisors (1987)
197 Cal.App.3d 1292, 1299, 243 Cal.Rptr. 390 (Frommhagen).) Under this aspect
of the doctrine, “‘“the prior judgment is res judicata on matters which were
raised or could have been raised, on matters litigated or litigable. ...”’”
(Villacres, supra, 189 Cal.App.4th at p. 576, 117 Cal.Rptr.3d 398, quoting
Amin, supra, 112 Cal.App.4th at pp. 589–590, 5 Cal.Rptr.3d 224.) Collateral
estoppel precludes the litigation of a claim that was related to the subject matter
of the first action and could have been raised in that action, even though it
was not expressly pleaded. (Villacres, supra, 189 Cal.App.4th at p. 576, 117
Cal.Rptr.3d 398, citing Interinsurance Exchange of the Auto. Club v. Superior
Court (1989) 209 Cal.App.3d 177, 181–182, 257 Cal.Rptr. 37.) This preclusive
effect applies where, as here, the previous action was dismissed with prejudice
based on a court-approved settlement agreement. (Villacres, supra, 189
Cal.App.4th at p. 577, 117 Cal.Rptr.3d 398.)
To analyze the collateral estoppel effect of the prior settlement
agreement in a workers’ compensation case, this court may take judicial notice
of the settlement agreement and order. (See Frommhagen, supra, 197 Cal.App.3d at p.
1299, 243 Cal.Rptr. 390 [when reviewing demurrer based on res judicata,
judicial notice may be taken of official acts or records of any court in this
state]; Evid. Code, § 452.) Where “all of the facts necessary to show that an
action is barred by res judicata are within the complaint or subject to
judicial notice, a trial court may properly sustain a general demurrer.
[Citation.]” (Frommhagen, at p. 1299, 243 Cal.Rptr. 390.)
Having reviewed the settlement agreement in the workers’
compensation case, the court finds that plaintiff is collaterally estopped to
maintain this action against the same defendants on claims for failure to pay “wages,
vacation pay, or any other benefits such as, without limitation, meal periods,
rest breaks, sick pay and/or overtime compensation” as set forth in Addendum A. (See Request for Judicial Notice.) The settlement agreement was signed by
Padilla, who was represented by counsel at the time. Thus, plaintiff’s claims based
on failure to pay wages (Causes of Action One through five and seven) are
barred as a matter of law. (See Shine v. Williams-Sonoma Inc. (23
Cal.App.5th 1070, 1079-1081.)
The Sixth Cause of action for waiting time penalties is not clearly
covered by the prior settlement agreement language. Thus, that claim is not barred.
2. Plaintiff’s eighth cause of
action is not time-barred.
Plaintiff asserts claims for waiting
time penalties (5th Cause of Action) and failure to permit
inspection of employment records (Eighth Cause of Action).
Plaintiff alleges he was fired as of
February 21, 2019. He filed his lawsuit July 31, 2020, more than a year later.
Defendants argue his fifth and eighth causes of action are both subject to a
one-year statute of limitations, and therefore both are barred. As stated above, plaintiff’s claim for
waiting time penalties is barred by the prior workers’ compensation
agreement.
Plaintiff, however, did not release his
claim based on his employer’s failure to permit inspection of records. That claims is not time-barred. Plaintiff’s
claim accrued when he requested his records and Defendants failed to produce
them. (See Norgart v. Upjohn Co. (1999) 21 Cal.4th 383, 389 [cause of
action accrues when complete with all of its elements].) Plaintiff alleges he
requested his records on September 13, 2019 (FAC, ¶ 72); he filed less than a
year later.
3. Plaintiff’s ninth cause of action is sufficiently pled.
A claim for wrongful discharge in violation of public policy
requires the plaintiff to prove (1) he was employed by the employer; (2) he was
discharged; (3) the alleged violation of public policy motivated his discharge;
and (4) the discharge caused him harm. (Haney v. Aramark Uniform Services,
Inc. (2004) 121 Cal.App.4th 623.)
Defendant argues Plaintiff has not pled constructive
discharge. He does not need to. He alleges actual discharge - albeit based on his
employer’s nonaction. Whether he can show discharge – actual or constructive –
is a question for a later stage. Here, he has pled his supervisors failed to
respond to his calls when he tried to return to work. That is sufficient to
state his claim.