Carroll v. Ameri-Force Craft Services, Inc..

District Court, S.D. California·Decided September 11, 2025·No. 3:24-cv-01443·Unknown

Opinion

MARION J. CARROLL, an individual Case No.: 24-cv-1443-RSH-DTF and on behalf of all others similarly situated, ORDER DENYING PLAINTIFF’S Plaintiff,

v. [ECF No. 22]

AMERI-FORCE CRAFT SERVICES, INC., et. al., Defendant. Pending before the Court is Plaintiff’s motion to remand the action to state court. ECF No. 22. The motion is fully briefed. ECF Nos. 24-26. As set forth below, the Court denies the motion. On June 6, 2024, plaintiff Marion J. Carroll filed this wage and hour putative class action in the California Superior Court for the County of San Diego against defendants Ameri-Force Craft Services, Inc. (“Ameri-Force”); National Steel and Shipbuilding Co. (“NASSCO”); and Misael Vidama. ECF No. 1-2. The Complaint alleges that Plaintiff worked for Defendants as a non-exempt employee from August 2023 through May 2024. Id. ¶ 2. She seeks to represent a class of “all current and former non-exempt employees of Defendants within the State of California at any time commencing four (4) years preceding the filing of Plaintiff’s complaint up until the time that notice of the class action is provided to the class.” Id. ¶ 28. The Complaint brings claims for: (1) failure to pay overtime; (2) failure to pay minimum wages; (3) failure to provide meal periods; (4) failure to provide rest periods; (5) failure to pay wages due upon separation; (6) failure to provide accurate wage statements; (7) failure to timely pay wages during employment; (8) violation of California Labor Code § 2802, requiring reimbursement for certain employee expenses; (9) violation of California Labor Code § 227.3, requirement payment of vested vacation time upon termination; and (10) failure to provide paid sick leave, in violation of California Business & Professions Code § 17200 and the Healthy Workplace Healthy Families Act of 2014, codified at California Labor Code § 245 et seq. On August 14, 2024, Ameri-Force removed the action to this Court pursuant to the removal provision in the Class Action Fairness Act (“CAFA”), 28 U.S.C. § 1332(d). ECF No. 1. On September 10, 2024, pursuant to a joint motion by the Parties, the Court stayed the action to allow the Parties to pursue mediation. ECF No. 11. After the Parties advised that they were unable to reach a settlement, the Court lifted the stay on May 27, 2025. ECF No. 20. On July 10, 2025, Ameri-Force filed its motion to remand. ECF No. 22. NASSCO has joined in the motion. ECF No. 25. The Class Action Fairness Act “provides the federal district courts with ‘original jurisdiction’ to hear a ‘class action’ if the class has more than 100 members, the parties are minimally diverse, and the “matter in controversy exceeds the sum or value of $5,000,000.” Standard Fire Ins. Co. v. Knowles, 568 U.S. 588, 592 (2013) (quoting 28 U.S.C. §§ 1332(d)(2), (5)(B)). “The burden of establishing removal jurisdiction, even in CAFA cases, lies with the defendant seeking removal.” Wash. State v. Chimei Innolux Corp., 659 F.3d 842, 847 (9th Cir. 2011). “[N]o antiremoval presumption attends cases invoking CAFA.” Dart Cherokee Basin Operating Co., LLC v. Owens, 574 U.S. 81, 83 (2014). A. Amount in Controversy 1. Generally Plaintiff first argues that Defendants have failed to satisfy the amount-in-controversy requirement under CAFA. ECF No. 22 at 8. To satisfy that requirement, “a removing party must initially file a notice of removal that includes ‘a plausible allegation that the amount in controversy exceeds the jurisdictional threshold.’” LaCross v. Knight Transp. Inc., 775 F.3d 1200, 1202 (9th Cir. 2015) (quoting Dart Cherokee, 574 U.S. at 89). “[T]he defendant seeking removal bears the burden of proof to establish by a preponderance of the evidence that the amount-in-controversy requirement is satisfied.” Id. “Generally, the sum claimed by the plaintiff controls if the claim is apparently made in good faith.” Lewis, 627 F.3d at 399 (internal quotation marks omitted). “Similarly, when a defendant seeks federal-court adjudication, the defendant’s amount-in-controversy allegation should be accepted when not contested by the plaintiff or questioned by the court.” Dart Cherokee, 574 U.S. at 87. However, “if the plaintiff contests the defendant’s allegation ... both sides submit proof and the court decides, by a preponderance of the evidence, whether the amount-in-controversy requirement has been satisfied.” Id. at 88. “Because the Court evaluates a challenged amount-in-controversy estimate under the preponderance of the evidence standard, the defendant need only establish ‘that the potential damage could exceed the jurisdictional amount.’” Campbell, 2025 WL 720188, at *3 (quoting Rea v. Michaels Stores Inc., 742 F.3d 1234, 1239 (9th Cir. 2014)). “The amount in controversy is simply an estimate of the total amount in dispute, not a prospective assessment of defendant’s liability.” Lewis v. Verizon Communs., Inc., 627 F.3d 395, 400 (9th Cir. 2010). “While the defendant’s amount-in-controversy estimate must be grounded in the plaintiff’s complaint, the parties’ additional evidence may include ‘affidavits or declarations, or other summary-judgment-type evidence relevant to the amount-in- controversy at the time of removal.’” Campbell v. SkyWest Airlines, Inc., No. 3:24-CV- 2141 TWR (SBC), 2025 WL 720188, at *3 (S.D. Cal. Mar. 6, 2025) (quoting Ibarra v. Manheim Invs., Inc., 775 F.3d 1193, 1197 (9th Cir. 2015)). Although the removing party may rely “on a chain of reasoning that includes assumptions to satisfy its burden to prove by a preponderance of the evidence that the amount in controversy exceeds $5 million,” the “reasoning and underlying assumptions” must be “reasonable.” Jauregui v. Roadrunner Transp. Servs., 28 F.4th 989, 993 (9th Cir. 2022) (internal quotation marks omitted). “[I]n most wage and hour class actions, CAFA amount-in-controversy estimates are premised on three variables: (1) the total number of possible violations; (2) the frequency at which violations might have occurred; and (3) the potential cost associated with each hypothetical violation.” Salatino v. Am. Airlines, Inc., 719 F. Supp. 3d 1094, 1100 (S.D. Cal. 2024). “Once each of these variables is assigned a value, the interplay between them is relatively simple in most cases; the numbers need only be multiplied together.” Id. at 1101. 2. Ameri-Force’s Methodology and Plaintiff’s Objections Here, the Complaint does not specify an amount in controversy. For each of the first eight causes of action, the Complaint alleges a period of time during which Defendants “at times” violated the applicable labor laws. E.g., ECF No. 1-2 ¶ 48 (“For four (4) years prior to the filing of the Complaint in this action through the present, Defendants failed, at times, to accurately track and/or pay for all hours actually worked at their regular rate of pay that is above the minimum wage to the detriment of Plaintiff and Class Members.”) (emphasis added).1 For the fifth, sixth, and seventh claims, the Complaint also alleges that the violations were pursuant to Defendants’ “policies and practices.” Id. ¶¶ 71, 78, 87. For the

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