Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund For Northern California v. Geminis Demolition & Construction, Inc.

CourtDistrict Court, N.D. California
DecidedJune 27, 2022
Docket3:22-cv-01438
StatusUnknown

This text of Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund For Northern California v. Geminis Demolition & Construction, Inc. (Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund For Northern California v. Geminis Demolition & Construction, Inc.) 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
Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund For Northern California v. Geminis Demolition & Construction, Inc., (N.D. Cal. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 BOARD OF TRUSTEES, IN THEIR Case No. 22-cv-01438-JSC CAPACITIES AS TRUSTEES OF THE 8 LABORERS HEALTH AND WELFARE TRUST FUND FOR NORTHERN ORDER GRANTING MOTION FOR 9 CALIFORNIA, et al., DEFAULT JUDGMENT 10 Plaintiffs, Re: Dkt. No. 11 v. 11

12 GEMINIS DEMOLITION & CONSTRUCTION, INC., 13 Defendant. 14 15 Plaintiffs, several employee benefit plans and their trustees, allege Defendant Geminis 16 Demolition & Construction, Inc. (“Defendant”) breached their Trust Agreement by failing to 17 comply with Plaintiffs’ audit request, as required by the Agreement. (Dkt. No. 11 at 8.)1 Plaintiffs 18 allege that Defendant further breached the Agreement by failing to make proper contributions to 19 the Trust Funds. (Id.) Plaintiffs’ motion for default judgment requesting an injunction ordering an 20 audit, liquidated damages, interest, unpaid contributions, and attorneys’ fees and costs is now 21 pending before the Court. For the reasons explained below, the Court GRANTS Plaintiffs’ motion 22 for default judgment. 23 BACKGROUND 24 A. Complaint Allegations 25 Plaintiffs include employee benefit plans created by a written Trust Agreement under 26 Section 302 of the Labor Management Relations Act of 1974 (“LMRA”), 29 U.S.C. § 186, and 27 1 Sections 3, 4 and 502 of the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 2 U.S.C. § 1002, 1003 and 1132. Plaintiffs are Trustees of the Laborers Health and Welfare Trust 3 Fund for Northern California; Laborers Vacation-Holiday Trust Fund for Northern California; 4 Laborers Pension Trust Fund for Northern California; and Laborers Training and Retraining Trust 5 Fund for Northern California, (collectively the “Trust Funds”). (Dkt. No. 1 at 2.) Each Trust Fund 6 is administered by a Board of Trustees, which has the authority to bring an action in the name of 7 the Trust Funds. (Id.) Collectively, these parties are all referred to as “Plaintiffs.” Defendant is “an 8 employer with within the meaning of Section 3(5) and Section 515 of ERISA, 29 U.S.C. § 9 1002(5), 1145, and an employer in an industry affecting commerce within the meaning of Section 10 301 of the LMRA, 29 U.S.C. § 185.” (Id.) 11 On February 12, 2018, the Northern California District Council of Laborers (“Union”) and 12 Defendant entered into The Laborers’ Master Agreement for Northern California (“Master 13 Agreement”), effective from July 1, 2018 to June 30, 2023. (Id. at 10.) Defendant became bound 14 to the Master Agreement, which incorporates the Trust Agreements establishing each of the Trust 15 Funds, by signing a Memorandum of Agreement (“MOA”) and a Letter of Understanding 16 (“LOU”) with the Union. (Dkt. No. 1 at 3.) Collectively, the Master Agreement, MOA, LOU, and 17 Trust Agreements are referred to as the “Agreements.” The Agreements required Defendant to pay 18 Plaintiffs the hourly amounts stipulated for each hour paid for or worked by any of Plaintiffs’ 19 employees that performed work covered under the Agreements. (Dkt. No. 11-2 ¶ 7.) 20 Additionally, the Trust Agreements require prompt payment of employer contributions to 21 the Trust Funds, payments for liquidated damages in case of employer breach, interest payments 22 on delinquent contributions, attorneys’ fees, and collection costs. (Id. ¶¶ 12-13.) The Trust 23 Agreements also allow Plaintiffs to audit the signatory employer’s books and records to determine 24 whether all benefit contributions have been paid. (Id. ¶ 11.) Defendant has never given notice, as 25 required under the Agreements, to terminate the Agreement; therefore it continues in full effect. 26 (Id. ¶ 8.) 27 On January 25, 2021, Plaintiffs requested an audit for the period of January 2019 to the last 1 (Dkt. No. 1 at 75.) More than 10 months later, Plaintiffs contacted Defendant again to warn that 2 the matter would be referred to Plaintiffs’ counsel if Defendant did not contact Plaintiffs’ auditor 3 within 10 business days. (Id. at 77.) Defendant failed to submit contributions reports and 4 applicable pay contributions for the period of January 2019 to the last completed quarter and 5 books and records for compliance with the audit. (Id. at 4.) 6 Defendant also failed to make on-time payments for the period of January 2021, February 7 2021, and April through June 2021, resulting in $750 in liquidated damages and $195.18 in 8 interest. (Dkt. 11-2 at 204.) Defendant failed to make any contributions for the months of July 9 2021 through December 2021, resulting in $900 unpaid contributions. (Id. at 205.) Plaintiffs seek 10 an injunction ordering Defendant to submit to an audit of its books and records, pursuant to the 11 Trust Agreements, for the time period of January 2019 to present and to pay any contributions 12 found due as a result of the audit. (Dkt. No. 11 at 9.) They also demand $1,845.18 in liquated 13 damages, interest, and unpaid contributions and a total of $4,983.15 in attorneys’ fees and costs. 14 (Id.) 15 B. Procedural Background 16 Plaintiffs filed suit on March 7, 2022. (Dkt. No. 11 at 9.) Defendant failed to answer the 17 Complaint and, at Plaintiffs’ request, the Clerk entered default on April 13, 2022. (Dkt. No. 10.) 18 Plaintiffs subsequently filed the now pending motion for default judgment. (Dkt. No. 11.) 19 DISCUSSION 20 A. Jurisdiction 21 The Court has “an affirmative duty to look into its jurisdiction over both the subject matter 22 and the parties” when considering whether to enter a default judgment. In re Tuli, 172 F.3d 707, 23 712 (9th Cir. 1999). Here, the Court has federal question subject matter jurisdiction since Plaintiffs 24 bring suit pursuant to ERISA. See 28 U.S. Code § 1331. 25 The Court also has personal jurisdiction over Defendant. A corporation’s “place of 26 incorporation and principal place of business are paradigm . . . bases for general jurisdiction.” 27 Daimler AG v. Bauman, 134 S. Ct. 746, 760 (2014) (cleaned up). Here, the Court has personal 1 B. Service of Process 2 The Court must assess whether the party against whom default judgment is sought was 3 properly served with notice of the action. Penpower Tech. Ltd. v. S.P.C. Tech., 627 F. Supp. 2d 4 1083, 1088 (N.D. Cal. 2008). A corporation may be served by delivering a copy of the summons 5 and complaint in accordance with state law where the district court is located. See Fed. R. Civ. P. 6 4(e)(1), 4(h)(1)(A). Additionally, California law states that a corporation may be served by serving 7 “the person designated as agent for service of process.” Cal. Civ. Proc. Code § 416.10(a). 8 Here, Plaintiffs hired a professional process server to serve Defendant with the Complaint 9 and Summons. (Dkt. No. 6.) The Proof of Service states that on March 14, 2022, the Complaint 10 and Summons was served on Octavio Correa, who is designated by law to accept service of 11 process on Defendant’s behalf. (Id.) Thus, Plaintiffs adequately executed service of process on 12 Defendant. 13 C. Default Judgment 14 After entry of default, a court may grant default judgment on the merits of the case. Fed. R. 15 Civ. P. 55.

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Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund For Northern California v. Geminis Demolition & Construction, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/board-of-trustees-in-their-capacities-as-trustees-of-the-laborers-health-cand-2022.