Carrillo v. Lowe's Home Centers, LLC.

CourtDistrict Court, E.D. California
DecidedMarch 28, 2025
Docket2:24-cv-01215
StatusUnknown

This text of Carrillo v. Lowe's Home Centers, LLC. (Carrillo v. Lowe's Home Centers, LLC.) 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
Carrillo v. Lowe's Home Centers, LLC., (E.D. Cal. 2025).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 BERNICE CARRILLO, No. 2:24-cv-01215-DAD-SCR 12 Plaintiff, 13 v. ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S 14 LOWE’S HOME CENTERS, LLC, MOTION TO DISMISS OR STAY THIS ACTION 15 Defendant. (Doc. No. 16) 16

17 18 This matter is before the court on defendant’s motion to dismiss plaintiff’s first amended 19 complaint (“FAC”) or, in the alternative, stay this action, filed on September 23, 2024. (Doc. 20 No. 16.) For the reasons explained below, the pending motion will be granted in part and denied 21 in part. The court will stay this action only through April 29, 2025. 22 BACKGROUND 23 Plaintiff filed her operative FAC in this putative wage and hour class action on August 19, 24 2024. (Doc. No. 13.) In her FAC, plaintiff asserts the following six claims against defendant: 25 (1) failure to pay minimum and overtime wages; (2) failure to provide meal periods; (3) failure to 26 provide rest periods; (4) failure to furnish timely and accurate wage statements; (5) failure to pay 27 all wages due upon termination; and (6) violation of California Business and Professions Code 28 §§ 17200, et seq. (Id. at 1.) Plaintiff defines the putative class as follows: 1 All current and former non-exempt, hourly-paid Receiver/Stockers, and/or other non-exempt, hourly-paid employees who, in 2 performance of their work duties handled packages and goods as part of international and/or interstate commerce, employed by Defendant 3 in California during the time period commencing four years before this complaint was filed, and until the present[.] 4 5 (Id. at ¶ 21.) 6 On April 26, 2024, defendant filed a notice of related cases requesting that this action be 7 reassigned to the undersigned in light of the earlier-filed action in Garrido v. Lowe’s Home 8 Centers, LLC, Case No. 2:23-cv-01961-DAD (“the Garrido action”), which was and remains 9 pending before the undersigned. (Doc. No. 3.) On April 30, 2024, the court issued an order 10 granting that request and relating and reassigning this action to the undersigned. (Doc. No. 6.) In 11 his operative complaint, and as relevant here, the plaintiff in the Garrido action asserts the same 12 six claims against defendant as are listed above.1 (See Doc. No. 1-2 at 27–44.) Plaintiff Garrido 13 defines the putative class in that case as follows: 14 All individuals employed by Defendants[2] at any time during the period of four (4) years prior to the filing of this lawsuit and ending 15 on a date as determined by the Court (“the Class Period”), and who have been employed as non-exempt, hourly employees at 16 Defendants’ distribution center facilities within the State of California. 17 18 (Doc. No. 1-2 at ¶ 43.) 19 On September 23, 2024, defendant filed its pending motion to dismiss or stay this action. 20 (Doc. No. 16.) Plaintiff filed her opposition on October 15, 2024. (Doc. No. 18.) On 21 October 24, 2024, defendant filed its reply thereto. (Doc. No. 20.) 22 ///// 23 ///// 24 ///// 25

1 The plaintiff in the Garrido action additionally asserts other claims against defendant not 26 relevant here. 27 2 The plaintiff in the Garrido action asserts claims against defendant Lowe’s Home Centers, 28 LLC, as well as against “Does 1 through 50.” (Doc. No. 1-2 at ¶ 1.) 1 LEGAL STANDARD 2 A. First-to-File Rule 3 “The first-to-file rule allows a district court to stay proceedings if a similar case with 4 substantially similar issues and parties was previously filed in another district.” Kohn Law Grp., 5 Inc. v. Auto Parts Mfg. Miss., Inc., 787 F.3d 1237, 1239 (9th Cir. 2015). The first-to-file rule “is 6 a generally recognized doctrine of federal comity . . . .” Pacesetter Sys., Inc. v. Medtronic, Inc., 7 678 F.2d 93, 94 (9th Cir. 1982). The rule is “designed to avoid placing an unnecessary burden on 8 the federal judiciary, and to avoid the embarrassment of conflicting judgments.” Church of 9 Scientology of Cal. v. U.S. Dep’t of Army, 611 F.2d 738, 750 (9th Cir. 1979), overruled on other 10 grounds by Animal Legal Def. Fund v. U.S. Food & Drug Admin., 836 F.3d 987 (9th Cir. 2016). 11 B. Motion to Stay 12 “[T]he power to stay proceedings is incidental to the power inherent in every court to 13 control the disposition of the causes on its docket with economy of time and effort for itself, for 14 counsel, and for litigants.” Landis v. N. Am. Co., 299 U.S. 248, 254 (1936); accord Stone v. INS, 15 514 U.S. 386, 411 (1995) (Breyer, J., dissenting) (“[W]e have long recognized that courts have 16 inherent power to stay proceedings and ‘to control the disposition of the causes on its docket with 17 economy of time and effort for itself, for counsel, and for litigants.’”) (quoting Landis, 299 U.S. 18 at 254); Ernest Bock, LLC v. Steelman, 76 F.4th 827, 842 (9th Cir. 2023). Deciding whether to 19 grant a stay pending the outcome of other proceedings “calls for the exercise of judgment, which 20 must weigh competing interests and maintain an even balance.” Landis, 299 U.S. at 254–55. The 21 party seeking such a stay must “make out a clear case of hardship or inequity in being required to 22 go forward, if there is even a fair possibility that the stay for which he prays will work damage to 23 some one [sic] else.” Id. at 255. 24 In considering whether to grant a stay, this court must weigh several factors, including 25 “[1] the possible damage which may result from the granting of a stay, [2] the hardship or 26 inequity which a party may suffer in being required to go forward, and [3] the orderly course of 27 justice measured in terms of the simplifying or complicating of issues, proof, and questions of law 28 which could be expected to result from a stay.” CMAX, Inc. v. Hall, 300 F.2d 265, 268 (9th Cir. 1 1962) (citing Landis, 299 U.S. at 254–55); see also Ernest Bock, LLC, 76 F.4th at 842. A stay 2 may be granted regardless of whether the separate proceedings are “judicial, administrative, or 3 arbitral in character, and does not require that the issues in such proceedings are necessarily 4 controlling of the action before the court.” Leyva v. Certified Grocers of Cal., Ltd., 593 F.2d 857, 5 864 (9th Cir. 1979). 6 ANALYSIS 7 A. Whether to Dismiss Plaintiff’s FAC Pursuant to the First-to-File Rule 8 In its pending motion, defendant argues that the first-to-file rule requires dismissal of 9 plaintiff’s FAC because plaintiff’s claims are “completely subsumed by the earlier-filed Garrido 10 action. (Doc. No. 16 at 2.) Plaintiff argues in opposition that the majority of courts to consider 11 the issue have concluded that the first-to-file rule does not apply when both actions are pending 12 before the same district judge. (Doc. No. 18 at 10–11.) In reply, defendant argues that a split of 13 authority exists among district courts in the Ninth Circuit in this regard and that the Ninth Circuit 14 has expressly declined to resolve the issue. (Doc. No.

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Landis v. North American Co.
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Bluebook (online)
Carrillo v. Lowe's Home Centers, LLC., Counsel Stack Legal Research, https://law.counselstack.com/opinion/carrillo-v-lowes-home-centers-llc-caed-2025.