De Souza v. Dawson Technical, Inc.

District Court, S.D. California·Decided February 1, 2022·No. 3:21-cv-01103·Unknown

Opinion

Case No.: 21-CV-1103 JLS (MSB) LYAN FRANCIS DE SOUZA,

an individual, ORDER (1) GRANTING Plaintiff, DEFENDANT DAWSON v. TECHNICAL, INC.’S REQUEST FOR JUDICIAL NOTICE AND DAWSON TECHNICAL, INC., (2) GRANTING IN PART AND a Hawaiian Corporation; and DENYING IN PART ITS MOTION DOES 1-50, inclusive, TO DISMISS Defendants. (ECF Nos. 6, 6-2)

Presently before the Court is Defendant Dawson Technical, Inc.’s (“Defendant” or “Dawson”) Motion to Dismiss Complaint Pursuant to Federal Rules of Civil Procedure Rule 12(b)(6) and Rule 8 (“Mot.,” ECF No. 6), as well as Defendant’s Request for Judicial Notice in support of the same (“RJN,” ECF No. 6-2). Plaintiff Lyan Francis De Souza (“Plaintiff” or “De Souza”) filed an Opposition to (“Opp’n,” ECF No. 8), and Defendant filed a Reply in support of (“Reply,” ECF No. 12), the Motion. Following briefing on the issue, see ECF Nos. 15–17, Plaintiff further filed a Supplemental Brief (“Surreply,” ECF No. 18), and Defendant filed a Reply thereto (ECF No. 20). The Court took this matter under submission without oral argument pursuant to Civil Local Rule 7.1(d)(1). See ECF No. 15. Having carefully reviewed Plaintiff’s Complaint, the Parties’ arguments, and the law, the Court GRANTS Defendant’s RJN and GRANTS IN PART AND DENIES IN PART Defendant’s Motion, as set forth below. BACKGROUND1 Plaintiff is a former senior executive-level employee of Dawson. See Decl. of Adrienne L. Conrad in Support of Notice of Removal (ECF No. 1-2) Ex. A (“Compl.”) ¶ 10. As Director of Strategy and Development, “Plaintiff was responsible for all business development, sales, and marketing.” Id. In or around March 2020, Plaintiff determined that Defendant was compensating various unrelated ventures owned and operated by Defendant’s executives and managers despite the fact that those ventures had not performed any work for Defendant. Id. ¶ 12. Plaintiff also discovered that Defendant previously “represented” to the federal government that it had paid subcontractors for work on federal contracts when no such payments, in fact, had been made. Id. Plaintiff decided to speak with his direct supervisor, Dave Johnson, and informed his coworker, Juan Herrada, of this intention on or about March 31, 2020. Id. ¶ 13. Later that same day, Mr. Johnson called Plaintiff. Id. ¶ 14. During this call, Mr. Johnson told Plaintiff that he had received a call from Mr. Herrada informing him that Plaintiff intended to file a complaint against Defendant. Id. Plaintiff told Mr. Johnson that, as a senior manager, “he was obligated to come forward when there was evidence of fraud and wrongdoing, especially with regards to Defendant’s federal contracts.” Id. Plaintiff also indicated “[he] needed to discuss the issue further with management.” Id. Plaintiff sensed Mr. Johnson was reacting hostilely to his statements and asked if his job was in jeopardy. Id. ¶ 15. Mr. Johnson told Plaintiff, “You are the one who told me, I should always keep my options open.” Id. 1 The facts alleged in Plaintiff’s Complaint are accepted as true for purposes of Defendant’s Motion. See Vasquez v. Los Angles Cty., 487 F.3d 1246, 1249 (9th Cir. 2007) (holding that, in ruling on a motion to The next morning, Mr. Johnson called Plaintiff again and terminated him, allegedly because of “restructuring” within the company. Id. ¶ 16. Plaintiff was not aware of any restructuring plan prior to this phone call, see id. ¶ 17, and thus believes he was terminated because of his stated intention to report the fraudulent activities he had earlier discovered and/or discuss the issue further with management, id. Plaintiff had accrued approximately $7,000 in unpaid vacation time at the time of his termination, which he has not received. Id. ¶ 18. Plaintiff initiated this action on May 21, 2021, in the Superior Court of the State of California for the County of San Diego. See generally id. Plaintiff asserts three claims against Defendant: (1) whistleblower retaliation in violation of section 1102.5 of the California Labor Code; (2) failure to pay wages in violation of sections 200 et seq. of the California Labor Code; and (3) wrongful termination in violation of public policy. See generally id. On June 14, 2021, Defendant removed to the United States District Court for the Southern District of California based on diversity jurisdiction. See generally ECF No. 1 (“Notice of Removal”). The instant Motion followed. See Mot. As an initial matter, in support of its Motion, Defendant requests judicial notice of Plaintiff’s Complaint, originally filed in the Superior Court of California on May 21, 2021. See generally RJN. “Judicial notice under Rule 201 permits a court to notice an adjudicative fact if it is ‘not subject to reasonable dispute.’” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 999 (9th Cir. 2018) (quoting Fed. R. Evid. 201(b)), cert. denied, 139 S. Ct. 2615 (2019). “A fact is ‘not subject to reasonable dispute’ if it is ‘generally known,’ or ‘can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.’” Id. (quoting Fed. R. Evid. 201(b)(1)–(2)). “Accordingly, ‘[a] court may take judicial notice of matters of public record.’” Id. (alteration in original) (quoting Lee v. City of Los Angeles, 250 F.3d 668, 689 (9th Cir. 2001)). “But a court cannot take judicial notice of disputed facts contained in such public records.” Id. (quoting Lee, 250 F.3d at 689). Because “filings and orders in other court proceedings[] are judicially noticeable for certain purposes, such as to demonstrate the existence of other court proceedings,” Missud v. Nevada, 861 F. Supp. 2d 1044, 1054 (N.D. Cal. 2012) (citing Fed. R. Evid. 201), aff’d, 520 F. App’x 534 (9th Cir. 2013), the Court finds it appropriate to judicially notice the Complaint and the date on which it was filed, particularly given that (1) the Complaint is already a part of the record in this matter, see ECF No. 1-2 Ex. A; and (2) Plaintiff does not oppose Defendant’s request. Accordingly, the Court GRANTS Defendant’s Request for Judicial Notice. I. Legal Standard Federal Rule of Civil Procedure 12(b)(6) permits a party to raise by motion the defense that the complaint “fail[s] to state a claim upon which relief can be granted,” generally referred to as a motion to dismiss. The Court evaluates whether a complaint states a cognizable legal theory and sufficient facts in light of Federal Rule of Civil Procedure 8(a), which requires a “short and plain statement of the claim showing that the pleader is entitled to relief.” Although Rule 8 “does not require ‘detailed factual allegations,’ . . . it [does] demand more than an unadorned, the-defendant-unlawfully- harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)). In other words, “a plaintiff’s obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at 555 (citing Papasan v. Allain,

De Souza v. Dawson Technical, Inc., (S.D. Cal. 2022).

De Souza v. Dawson Technical, Inc. (De Souza v. Dawson Technical, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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