Ashley Durham v. Banner Health, et al.

District Court, E.D. California·Decided May 29, 2026·No. 2:24-cv-00920·Unknown

Opinion

ASHLEY DURHAM, No. 2:24-cv-00920-DJC-DMC Plaintiff, v. ORDER BANNER HEALTH, et al., Defendants. Plaintiff Ashley Durham brings this first amended class action complaint against Defendants Banner Health and BH Corporate Office alleging violations of certain California Labor Code provisions and California’s Unfair Competition Law. Defendants now move to dismiss for lack of subject matter jurisdiction and failure to state a claim. Defendants also seek certification of this Court’s prior ruling for interlocutory appeal under 8 U.S.C. § 1292(b). For the reasons explained below, the Motion to Dismiss is GRANTED in part and DENIED in part. The request to certify is //// //// //// I. Procedural History Former plaintiff Vincent Kelly initiated this class action on February 16, 2024, in the Superior Court for the County of Lassen, (Compl. (ECF No. 1-1)), and Defendants removed the matter to this Court shortly thereafter, (ECF No. 1). On October 29, 2025, Kelly filed a motion seeking leave to amend the Complaint and substitute a new class representative. (Mot. to Amend (ECF No. 55).) After full briefing and oral argument, the Court granted the motion for leave to amend on December 18, 2025. (ECF No. 64.) Upon the filing of a first amended complaint (“FAC”) the next day, Plaintiff Ashley Durham became the new class representative. (ECF No. 65.) Defendants thereafter moved to dismiss the FAC, Plaintiff opposed, and Defendants replied. (MTD (ECF No. 69); Opp’n (ECF No. 80); Reply (ECF No. 82).) II. Factual Background Plaintiff worked for Defendants as a non-exempt employee during the relevant and statutory periods. (FAC ¶ 21.) Defendant Banner Health is an Arizona corporation doing business in the State of California. (Id. ¶ 7.) On behalf of a putative class, Plaintiff asserts several causes of action under the California Labor Code: 1) failure to provide meal periods; 2) failure to provide rest periods; 3) failure to pay hourly wages and overtime; 4) failure to pay proper sick pay; 5) failure to provide accurate written wage statements; 6) failure to timely pay all final wages; 7) failure to indemnify; as well as an eighth cause of action under the California Business and Professions Code: 8) unfair competition. (See generally FAC.) A party may move to dismiss for “failure to state a claim upon which relief can be granted[.]” Fed. R. Civ. P. 12(b)(6). The motion may be granted if the complaint lacks a “cognizable legal theory” or if its factual allegations do not support a cognizable legal theory. Godecke v. Kinetic Concepts, Inc., 937 F.3d 1201, 1208 (9th Cir. 2019) (quoting Balistreri v. Pacifica Police Dep't, 901 F.2d 696, 699 (9th Cir. 1988)). The court assumes all factual allegations are true and construes “them in the light most favorable to the nonmoving party.” Steinle v. City & Cnty. of San Francisco, 919 F.3d 1154, 1160 (9th Cir. 2019) (quoting Parks Sch. of Bus., Inc. v. Symington, 51 F.3d 1480, 1484 (9th Cir. 1995)). If the complaint's allegations do not “plausibly give rise to an entitlement to relief[,]” the motion must be granted. Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). A complaint need contain only a “short and plain statement of the claim showing that the pleader is entitled to relief,” Fed. R. Civ. P. 8(a)(2), not “detailed factual allegations,” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). But this rule demands more than unadorned accusations; “sufficient factual matter” must make the claim at least plausible. Iqbal, 556 U.S. at 678. In the same vein, conclusory or formulaic recitations of elements do not alone suffice. See id. This evaluation of plausibility is a context-specific task drawing on “judicial experience and common sense.” Id. at 679. Defendants assert two bases for dismissal and request this Court certify for interlocutory appeal its prior Order granting Plaintiff leave to amend. (See generally Defendants contend first, that Plaintiff’s five-month delay in moving to substitute the new class representative divested this Court of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1); second, that the Court’s prior ruling granting leave to amend (ECF No. 64) presents a controlling question of law suitable for interlocutory appeal under 28 U.S.C. § 1292(b); and third, that the FAC otherwise fails to state a claim under Federal Rule of Civil Procedure 12(b)(6). The Court will address these issues in order. III. Subject Matter Jurisdiction and Request for Interlocutory Appeal A. Rule 12(b)(1) The Court denies Defendants’ Motion to Dismiss under Federal Rule 12(b)(1) for lack of subject matter jurisdiction. The Court rejects the argument that Mr. Kelly’s decision to withdraw as class representative or the timing of the motion to substitute a new class representative somehow mooted this case. Defendants assert that dismissal under Rule 12(b)(1) is appropriate because Plaintiff purportedly delayed, for five months, in identifying a new class representative and moving to amend. (See MTD and Reply.) Defendants contend that even a gap of two months since Mr. Kelly expressed his desire to withdraw was “more than enough time to divest the Court of jurisdiction.” (Reply at 4.) As supporting authority, Defendants cite numerous cases in which a motion to substitute a new class representative was filed mere weeks after the original class representative expressed a desire to withdraw. (Id. at 2–5.) “Although the Ninth Circuit has not directly addressed the issue, it has suggested that pre-certification substitution is allowed when the named plaintiff’s claims survive.” Castillo v. United Rentals (N.A.), Inc., No. 2:17-cv-01573-JLR, 2018 WL 3429936, at *3 n.3 (W.D. Wash. Jul. 16, 2018) (citing Griggs v. Pace Am. Grp., Inc., 170 F.3d 877, 880–81 (9th Cir. 1999). Here, there is no evidence that Mr. Kelly has settled or dismissed his claims, thus his claims remain live. While Mr. Kelly decided he no longer wished to assume the duties of a class representative, the fact remains that at no time was there a lack of case or controversy between him and Defendants. Further, the Court declines to impose a requirement that there be an immediate substitution of a new class representative to preserve Article III jurisdiction. See, e.g., Rieken v. Timberland Bank, 639 F. Supp. 3d 1128 (W.D. Wash. 2022); Aguilar v. Boulder Brands, Case No. 3:12-cv-01862-BTM-BGS, 2014 WL 4352169 (S.D. Cal. Sept. 2, 2014). In Aguilar, as in this case, the named representative of the purported class sought to withdraw as class representative due to health issues, and Plaintiff requested leave to amend to name a new class representative. Aguilar, 2014 WL 4352169, at *5. In determining whether there was Article III jurisdiction, the Court noted that Article III “’requires that an actual, ongoing controversy exist at all stages of federal court proceedings.’” Id. at *6 (quoting Pitts v. Terrible Herbst, Inc., 653 F.3d 1081, 1086 (9th Cir. 2011)). As that court noted, however, the

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Ashley Durham v. Banner Health, et al., (E.D. Cal. 2026).

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