Amort v. Ecco Retail, LLC

CourtDistrict Court, N.D. California
DecidedDecember 9, 2022
Docket4:22-cv-05812
StatusUnknown

This text of Amort v. Ecco Retail, LLC (Amort v. Ecco Retail, LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amort v. Ecco Retail, LLC, (N.D. Cal. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 WILLIAM M. AMORT, Case No. 22-cv-05812-DMR

8 Plaintiff, ORDER GRANTING PLAINTIFF’S 9 v. MOTION TO REMAND AND DENYING DEFENDANTS’ MOTION 10 ECCO RETAIL, LLC, et al., TO DISMISS AS MOOT 11 Defendants. Re: Dkt. Nos. 8, 11

12 Plaintiff William M. Amort filed this putative wage and hour class action in San Mateo 13 County Superior Court against Defendants ECCO Retail, LLC (ECCO Retail); ECCO USA, Inc. 14 (“ECCO USA”); and ECCO.1 [Docket No. 1 (Notice of Removal Ex. A (Compl.)).] Defendants 15 subsequently removed the case to federal court, invoking the Class Action Fairness Act of 2005 16 (“CAFA”), 28 U.S.C. § 1332(d). Plaintiff now moves to remand. [Docket No. 11.] Defendants 17 move pursuant to Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6) to dismiss the complaint. 18 [Docket No. 8.] This matter is suitable for resolution without a hearing. Civ. L.R. 7-1(b). For the 19 following reasons, the motion to remand is granted. The motion to dismiss is denied as moot. 20 I. FACTS AND PROCEDURAL BACKGROUND 21 Plaintiff filed this class action in San Mateo County Superior Court on July 27, 2022, 22 alleging violations of the California Labor Code. He seeks damages for unpaid compensation, 23 statutory penalties, and injunctive relief, among other forms of relief, on behalf of a putative class 24 of Defendants’ current and former non-exempt employees in California. Plaintiff defines the 25 putative class as follows: “[a]ll California citizens currently or formerly employed by Defendants 26

27 1 as non-exempt employees in the State of California at any time between January 23, 2018 . . . and 2 the date of class certification[.]” Compl. ¶ 20. He also defines a “Waiting Time Subclass” as 3 “[a]ll members of the Class who separated their employment with Defendant at any time between 4 January 23, 2019 and the date of class certification[.]” Id. at ¶ 21. 5 Plaintiff asserts nine claims for relief: (1) failure to pay minimum wage in violation of 6 California Labor Code sections 1194, 1194.2, and 1197; 2) failure to pay overtime in violation of 7 Labor Code sections 510, 1194, and 1198; (3) failure to provide meal periods in violation of Labor 8 Code sections 226.7 and 512; (4) failure to permit rest breaks in violation of Labor Code section 9 226.7; (5) failure to reimburse for business expenses in violation of Labor Code sections 2800 and 10 2802; (6) failure to provide accurate and itemized wage statements in violation of Labor Code 11 section 226(a); (7) failure to timely pay wages in violation of Labor Code sections 204 and 210; 12 (8) failure to pay all wages due at termination in violation of Labor Code sections 201, 202, and 13 203; and (9) violation of California Business and Professions Code sections 17200 et seq. See 14 generally Compl. 15 Defendants timely removed the complaint, asserting CAFA jurisdiction. Notice of 16 Removal ¶¶ 3-22, 27. In support of removal, Defendant submitted a declaration by Stacy 17 Holtzclaw. [Docket No. 1-3 (1st Holtzclaw Decl., Oct. 6, 2022).] Holtzclaw is Defendant ECCO 18 Retail’s Human Resources Manager—Retail Division. Id. at ¶ 2. Holtzclaw made certain 19 assertions about the size of the putative class, the average regular rate of pay for non-exempt 20 employees in California during the relevant time period, and the number of workweeks and pay 21 periods during the relevant time period. Id. at ¶¶ 9-14. Based on this evidence, Defendants 22 originally estimated that the value of certain class claims is at least $7,001,708.60, which exceeds 23 the $5,000,000 jurisdictional minimum under CAFA. Notice of Removal ¶ 21. 24 Plaintiff moves to remand the action, arguing that Defendant has failed to establish that the 25 amount in controversy exceeds the $5,000,000 jurisdictional minimum. Defendants move 26 pursuant to Rules 12(b)(2) and 12(b)(6) to dismiss the complaint. 27 The court must address the issue of subject matter jurisdiction before reaching the merits 1 Env’t, 523 U.S. 83, 94-95 (1998). Accordingly, the court must first analyze Plaintiff’s motion to 2 remand. 3 II. MOTION TO REMAND 4 A. Legal Standards 5 Pursuant to 28 U.S.C. § 1441, “any civil action brought in a State court of which the 6 district courts of the United States have original jurisdiction, may be removed by the defendant or 7 other defendants, to the district court of the United States for the district and division embracing 8 the place where such action is pending.” 28 U.S.C. § 1441(a). “The removal statute is strictly 9 construed against removal jurisdiction, and the burden of establishing federal jurisdiction falls to 10 the party invoking the statute.” Cal. ex rel. Lockyer v. Dynegy, Inc., 375 F.3d 831, 838 (9th Cir.), 11 opinion amended on denial of reh’g, 387 F.3d 966 (9th Cir. 2004) (citing 28 U.S.C. § 1447). 12 “CAFA gives federal district courts original jurisdiction over class actions in which the class 13 members number at least 100, at least one plaintiff is diverse in citizenship from any defendant, 14 and the aggregate amount in controversy exceeds $5 million, exclusive of interest and costs.” 15 Ibarra v. Manheim Invs., Inc., 775 F.3d 1193, 1195 (9th Cir. 2015) (citing 28 U.S.C. § 1332(d)). 16 In seeking removal under CAFA, the defendant bears the usual burden of establishing 17 federal jurisdiction. See Serrano v. 180 Connect, Inc., 478 F.3d 1018, 1021, 1024 (9th Cir. 2007) 18 (holding that in a CAFA case the removing party bears the burden of establishing federal 19 jurisdiction under 28 U.S.C. § 1332(d)(2)). However, unlike other removed cases, there is “no 20 antiremoval presumption” in CAFA cases. Dart Cherokee Basin Operating Co., LLC v. Owens, 21 574 U.S. 81, 89 (2014). The removing defendant must file a notice of removal “containing a short 22 and plain statement of the grounds for removal,” 28 U.S.C. § 1446(a), and the notice “need 23 include only a plausible allegation that the amount in controversy exceeds the jurisdictional 24 threshold.” Ibarra, 775 F.3d at 1197 (quoting Dart, 574 U.S. at 89). Evidentiary submissions are 25 not required. Id. (citing Dart, 574 U.S. at 89). 26 If the plaintiff disputes the defendant’s assertion of the amount in controversy, a defendant 27 must then show “by a preponderance of evidence that the aggregate amount in controversy 1 requires the defendant “to provide evidence establishing that it is more likely than not that the 2 amount in controversy exceeds the jurisdictional amount.” Coleman-Anacleto, 2016 WL 3 4729302, at *5 (cleaned up) (quoting Sanchez v. Monumental Life Ins. Co., 102 F.3d 398, 404 (9th 4 Cir. 1996)).

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Bluebook (online)
Amort v. Ecco Retail, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amort-v-ecco-retail-llc-cand-2022.