Bowen v. M. Caratan, Inc.

142 F. Supp. 3d 1007, 2015 U.S. Dist. LEXIS 149006, 2015 WL 6703584
CourtDistrict Court, E.D. California
DecidedNovember 2, 2015
DocketCase No. 1:14-CV-00397-LJO-JLT
StatusPublished
Cited by22 cases

This text of 142 F. Supp. 3d 1007 (Bowen v. M. Caratan, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowen v. M. Caratan, Inc., 142 F. Supp. 3d 1007, 2015 U.S. Dist. LEXIS 149006, 2015 WL 6703584 (E.D. Cal. 2015).

Opinion

MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT.

Lawrence J. O’Neill, UNITED STATES DISTRICT JUDGE

Before the Court in the above-styled and numbered cause of action is Defendants M. Caratan, Inc.’s, doing business as Columbine Vineyards (“Columbine,” or “Defendants”) Motion for Summary Judgment, filed July 22, 2015. (Doc. 15). Plaintiff Janet Bowen (“Plaintiff,” or “Bowen”) filed her Opposition on August 17, 2015' (Doc. 17), and Defendants filed a' Reply oh August 25, 2015 (Doc. 19). The motion is appropriate for resolution without oral argument. See Local Rule 230(g). Having considered the record in this case, the parties’ briefing, and the l-elevant law, the Court will deny Defendants’ motion.

BACKGROUND

I. FACTUAL BACKGROUND

The following relevant’ facts come primarily from Plaintiffs Complaint (“Compl.,” Doc. 1); the parties’ Joint Statement of Undisputed Material Facts (“JSUMF,” Doc. 15-3). Defendants’ Separate Statement of Úncontroverted [Material] Facts (“DSSUMF,” 15-2); Plaintiffs Response to Defendants’ Statement of Undisputed [Material] Facts”. (“PRSUMF,” Doc. 17-16); Plaintiff Janet Bowen’s Declaration (Doc. 17-1) and Deposition (Doc. 17-II, Ex. 8); the depositions of relevant individuals, including Defendants’ former CFO and Plaintiffs former supervisor Darrell Knox, Defendants’ controller and Plaintiffs former supervisor Kevin Canaday, Defendants’ human resources officer Jessica Jones, Defendants’ employee and Plaintiffs former co-worker Cecelia Valdez, Defendants’ former employee and Plaintiffs former co-worker Patricia Bowshier (“Knox Depo.,” Doc. 17-8; “Canaday Depo.,” Doc. 17-9; “Jones Depo.,” Doc. 17-10; “Valdez Depo.,” Docs. ,15-5 Ex. 19, 17-12; “Bowshier Depo.,” Doc. 17-13); the declarations of relevant individuals, including Jonathan Thomas, Randall M. Rumph, Kevin Canaday, ■ Cecelia Valdez, and Gary Leasure (“Thomas Decl.,” Doc. ’ 17-2; “Rumph Decl.,” Doc. 17-3; “Canaday Decl.,” Doc. 15-5, Ex. 13; “Valdez Decl.,” Doc. 15-5 Ex. 19; “Leasure Decl.,” Doc. 15-4, 5); electronic communication between Columbine employees (Doc. 17-4); Bowen’s employment application (Doc. 17-5); a letter from counsel to the Labor & Workforce Development Agency (Doc. 17-6); Laura Hill’s declaration and electronic communications (Docs. 18, 17-7); two letters from the Department of Labor to Defendants, the first identifying interview[1013]*1013ees (the “DOL letter,” Doc. 17-15,15-5 Ex. 21), another about the wage and hour investigation (Doc. 15-5, Ex. 20); Defendants’ employee exemption status change form (Doc. 15-5 Ex. 26); Plaintiffs Notice of Termination dated November 12, 2013 (Doc. 15-5 Ex. 24).

A. The Parties

Defendants are growers of table grapes with growing fields and principal offices located in Delano, California. DSSUF ¶ 1; PRSUF ¶ 1. :

Plaintiff, at all relevant times before her termination, was employed at Columbine as a Senior Accountant.

B. Stipulated and Undisputed Facts

Defendants hired Plaintiff as an accountant in April 2012. JUMF ¶ 1. Plaintiff received an accounting degree from the University of Phoenix; in October 2012. JUMF ¶ 2. The United States Department of Labor (“the DOL”) advised Defendants ■in a letter on or about September 19, 2013, that it intended to conduct an audit to determine the company’s compliance with the Fair Labor Standards Act (“FLSA”). JUMF ¶ 3. In another letter on or about October 18, 2013, the DOL advised Defendants that it intended to. interview certain of Defendants’ employees and gave a list of fourteen employees. JUMF ¶ 4. Among the Columbine employees on the DOL’s list were Plaintiff and Patricia Bowshier (“Ms. Bowshier”). Plaintiff claims she was concerned about Ms. Bow-shier’s classification status as an “exempt” employee. JUMF ¶ 6. Other than Ms. Bowshier, Plaintiff never advised anyone else that an employee may be improperly classified. JUMF if 6. After the conclusion of the DOL audit, Ms. Bowshier was reclassified as a “non-exempt” employee. JUMF ¶ 9. Defendants did not terminate Ms. Bowshier’s employment. JUMF ¶ 10. Ms. Bowshier continued to work at Cara-tan until November 2014, when she accepted a controller position elsewhere. JUMF ¶ 10.

Defendants terminated Plaintiffs employment on November 12, 2013. JUMF ¶ 7. Defendants’ given reason for terminating Plaintiff was that she lied by stating on her job application that she had a degree in accounting from the University of Phoenix when, in fact, she did not have such a degree at the time she applied. JUMF ¶ 8.

In or around April 2012, Columbine used an outside staffing company, Creative Financial Staffing (“CFS”), which recruits accountants and related personnel in Bakersfield, California, to find a Senior Accountant for its Delano office. DSSUF ¶ 2; PRSUMF ¶ 2.

Plaintiff, previously worked in several accounting departments.. DSSUMF ¶ 3; PRSUMF ,¶ 3. She sought. CFS’s services to assist her in finding a fhll-time accounting position. DSSUMF ¶ 3; PRSUMF ¶ 3.

Laura Hill, a CFS recruiter, told Plaintiff about the Senior Accountant position at Columbine. DSSUMF ¶ 3; PRSUMF ¶ 3. CFS -gave Columbine’s controller, also known as M. Caratan’s Chief Financial officer, Jerry Meadows (“Mr. Meadows”), Plaintiff’s résumé prior to his intérviewing her. DSSUMF ¶ 6, 29; PRSUMF ¶ 6, 29. Plaintiff’s résumé indicated that she had a Bachelor of Science degree in Accounting conferred in February 2012 from the University of Phoenix. DSSUMF ¶ 7; PRSUMF ¶ 7. '

Soon after her interview, Defendants offered Plaintiff the Senior Accountant position. DSSUMF ¶¶ 10-12; PRSUMF ¶ 10-12. Plaintiff accepted the job and began working at Columbine on April 30, 2012. DSSUMF ¶ 13; PRSUMF ¶ 13. As part of her duties, .as a Senior Accountant, Plaintiff supervised accounts payable personnel. DSSUMF ¶ 30.

[1014]*1014On her first day, someone at Columbine asked Plaintiff to complete an application for employment (“the Application”). DSSUMF ¶ 14; PRSUMF ¶ 14. On its first page, under the Application’s “Education/U.S. Military Service” heading, Plaintiff stated that she had attended the University of Phoenix and listed her major as “accounting.” DSSUMF ¶ 15; PRSUMF ¶ 15.

Plaintiff completed an “Additional Ac-knowledgements” form, executed on April 30, 2012. DSSUMF ¶ 18, 22; PRSUMF ¶ 18, 22. On this form Plaintiff initialed at paragraph three that she understood that any misrepresentation of a material fact in applying for employment with Columbine would be grounds for immediate discharge, regardless of the time elapsed before discovery. DSSUMF ¶ 19; PRSUMF ¶ 19. On the same form at paragraph five, Plaintiff initialed that she understood that her employment at Columbine was not for any definite period of time. DSSUMF ¶ 21; PRSUMF ¶ 21.

. On the same day, Plaintiff executed an “Employee Acknowledgements” form, which indicated that Plaintiffs employment was “at will.” DSSUMF ¶ 23; PRSUMF ¶ 23. In the “Conditions of Employment” section Plaintiff indicated that she knew that she was an “at will” employee and that either party could terminate the relationship at any time., DSSUMF ¶ 24; PRSUMF ¶ 24.

For a period of approximately three months at the start of Plaintiffs tenure at Columbine, before Meadows left the company, he was Plaintiffs, supervisor. DSSUMF ¶ 27; PRSUMF ¶ 27. To replace Meadows upon his departure in 2012 as Chief Financial Officer, Columbine hired Kevin Canaday (“C'anaday”).

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Bluebook (online)
142 F. Supp. 3d 1007, 2015 U.S. Dist. LEXIS 149006, 2015 WL 6703584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowen-v-m-caratan-inc-caed-2015.