Giullanoi v. Inland Empire Personnel, Inc.

58 Cal. Rptr. 3d 5, 149 Cal. App. 4th 1276, 2007 Cal. Daily Op. Serv. 4278, 2007 Daily Journal DAR 5413, 2007 Cal. App. LEXIS 611
CourtCalifornia Court of Appeal
DecidedMarch 26, 2007
DocketB190771
StatusPublished
Cited by33 cases

This text of 58 Cal. Rptr. 3d 5 (Giullanoi v. Inland Empire Personnel, Inc.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giullanoi v. Inland Empire Personnel, Inc., 58 Cal. Rptr. 3d 5, 149 Cal. App. 4th 1276, 2007 Cal. Daily Op. Serv. 4278, 2007 Daily Journal DAR 5413, 2007 Cal. App. LEXIS 611 (Cal. Ct. App. 2007).

Opinion

Opinion

SUZUKAWA, J.

In this breach of contract action, defendant employer appeals from the denial of its motion to compel arbitration pursuant to plaintiff’s employment contract. Defendant contends that plaintiff’s right to a judicial forum for his unpaid wages claim under Labor Code section 229 is preempted by section 2 of the Federal Arbitration Act (9 U.S.C. § 1 et seq.; FAA), which mandates the enforcement of arbitration clauses in contracts involving interstate commerce. (Perry v. Thomas (1987) 482 U.S. 483, 490-492 [96 L.Ed.2d 426, 107 S.Ct. 2520].) Defendant also argues that plaintiff’s “garden variety” breach of contract action is not subject to the minimum requirements for arbitration set forth in Armendariz v. Foundation Health Psychcare Services, Inc. (2000) 24 Cal.4th 83 [99 Cal.Rptr.2d 745, 6 P.3d 669] (Armendariz), which applies to unwaivable claims that are “carefully tethered to statutory or constitutional provisions” (Boghos v. Certain Underwriters at Lloyd’s of London (2005) 36 Cal.4th 495, 508 [30 Cal.Rptr.3d 787, 115 P.3d 68] (Boghos)), such as discrimination in violation of the California Fair Employment and Housing Act (FEHA) (Gov. Code, § 12900 et seq.) or wrongful discharge in violation of public policy (i.e., claims under Tameny v. Atlantic Richfield Co. (1980) 27 Cal.3d 167 [164 Cal.Rptr. 839, 610 P.2d 1330]). We reverse the order denying the motion to compel arbitration.

BACKGROUND

In 2003, plaintiff James R. Giuliano III moved from Indiana to California to become executive vice-president and chief financial officer of defendant Inland Empire Personnel, Inc., and six related entities (collectively, Empire). 1 *1281 After Giuliano left Empire in 2005, he filed the present action against Empire claiming that a $5 million to $8 million profit-sharing bonus and $500,000 severance payment were owed under his employment agreement. The complaint alleged causes of action for: (1) statutory wages under Labor Code section 200 et seq. based on the nonpayment of the bonus and severance payment allegedly due under the contract; (2) breach of contract for failure to pay the bonus and severance payment; and (3) declaratory relief to invalidate the employment contract’s arbitration clauses and requirement that he sign a waiver and release in order to receive a severance payment. The complaint also alleged a fourth cause of action for interference with contract against Frontier Homes, LLC, and Frontier Homebuilders, Inc., which were dismissed from the action and are not parties to this appeal.

In this appeal, Empire seeks to enforce the following arbitration clauses contained in the (1) employment agreement that Giuliano had signed and initialed upon accepting the offer of employment; (2) the employee handbook that was mentioned in the employment contract; 2 and (3) the employee bonus plan that Giuliano had signed upon accepting the offer of employment. 3

*1282 The employment agreement contained the following arbitration clause that was initialed by Giuliano: “As a material part of the consideration for you becoming an employee of our Company, we have each agreed that if [sic] any dispute or claim of any kind or amount (including without limitation, wrongful termination, discrimination, harassment, Title VII claims, ADA and ADEA claims, personal injuries and contractual issues that arise in relation to your employment or its termination; other than a Workers’ Compensation or Unemployment Claim), shall be arbitrated to a final and binding resolution, in lieu of any court or jury action. No appeal will be available to either party. Such arbitration is to be conducted in San Bernardino County, or any other mutually agreeable location, before a qualified member of the American Arbitration Association (AAA), and shall be conducted in accordance with AAA’s then prevailing rules regarding employment disputes, including those relating to the conduct of discovery in preparation for such hearing.” In addition, the employment agreement contained the following arbitration provision, which was signed by Giuliano: “THE TERMS AND CONDITIONS CONTAINED WITHIN THIS LETTER (INCLUDING WITHOUT LIMITATION, THE RESTRICTIONS ON MY RIGHTS TO SEEK A JURY OR COURT TRIAL FOR THOSE EMPLOYMENT RELATED ISSUES SET OUT IN THE ARBITRATION PROVISION OF THIS OFFER LETTER [SEE PARAGRAPH SEVEN (7)]), ACCURATELY REFLECT THOSE TERMS AND CONDITIONS I’VE AGREED SHALL CONTROL MY EMPLOYMENT WITH THE INLAND EMPIRE PERSONNEL, INC.”

The complaint alleged that the employment contract’s arbitration clause was invalid and unenforceable under Labor Code section 229, 4 which provides a judicial forum for statutory wage claims. Empire moved to compel arbitration, contending that Labor Code section 229 was preempted by *1283 section 2 of the FAA, which mandates the enforcement of arbitration agreements in contracts involving interstate commerce. In support of its motion, Empire submitted the declaration of its executive vice-president and chief legal officer Larry Day, who attested that: (1) Empire engages in interstate commerce by acquiring, developing, and selling residential and commercial properties in both California and Arizona, and by shipping supplies from other states to California and Arizona; and (2) Giuliano actively assisted Empire’s multistate activities by negotiating loans with a bank that is headquartered outside of California. In anticipation of Giuliano’s claim that the arbitration clause is unenforceable under Armendariz, Empire argued that the arbitration clause was not invalid because both parties were “on equal footing, with equal rights to arbitration by a neutral arbiter in accordance with the rules of the American Arbitration Association or Judicial Arbitration and Mediation Services, both of which comply with the Armendariz standard.”

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58 Cal. Rptr. 3d 5, 149 Cal. App. 4th 1276, 2007 Cal. Daily Op. Serv. 4278, 2007 Daily Journal DAR 5413, 2007 Cal. App. LEXIS 611, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giullanoi-v-inland-empire-personnel-inc-calctapp-2007.