Jaquez v. Site Safety Traffic Safety and Signs

CourtDistrict Court, E.D. California
DecidedDecember 4, 2023
Docket2:23-cv-01933
StatusUnknown

This text of Jaquez v. Site Safety Traffic Safety and Signs (Jaquez v. Site Safety Traffic Safety and Signs) 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
Jaquez v. Site Safety Traffic Safety and Signs, (E.D. Cal. 2023).

Opinion

8 UNITED STATES DISTRICT COURT

9 FOR THE EASTERN DISTRICT OF CALIFORNIA

11 GERARDO JAQUEZ, as an individual No. 2:23-cv-01933-DJC-DB and on behalf of all employees 12 similarly situated,

13 Plaintiff, ORDER v. 14 SITE SAFE TRAFFIC SAFETY AND 15 SIGNS, a California Corporation; and DOES 1 through 50, inclusive, 16 Defendants. 17

19 Pending before this Court is Plaintiff Gerardo Jaquez’s Motion to Remand this

20 matter to the California Superior Court. (ECF No. 3.)

21 Having considered the Parties’ briefings and arguments, the Court hereby

22 GRANTS remand. 23 BACKGROUND 24 Plaintiff was employed by Defendant Site Safe Traffic Safety and Signs as a 25 foreman at different job sites around California from 2018 to April 21, 2022. (First Am. 26 Compl. (ECF No. 1 at 5–44) ¶ 11.) At all relevant times, Plaintiff’s employment was 27 subject to a Collective Bargaining Agreement (“CBA”) between the Laborers 28 International Union of North America (the “Union”) and Defendant. (Not. Removal 1 (ECF No. 1 at 1–4) ¶¶ 5–6.) The existing CBA was extended and modified by a

2 Memorandum of Understanding (“MOU”) on March 15, 2022. (Lodel Decl., Ex. B (ECF

3 No. 4-2 at 68–79), at 1.)

4 Plaintiff originally filed this matter in the Solano County Superior Court on April

5 21, 2023. (Mot. Remand (ECF No. 3) at 2.) While the CBA governed Plaintiff’s

6 employment at the time of the events which gave rise to these claims, Plaintiff did not

7 bring claims alleging violations of the CBA, but rather alleged seven causes of action

8 under the California Labor Code (the “Labor Code”): (1) violations of Labor Code

9 §§ 204, 246, 510, 1194, 1198 (Failure to Pay All Wages and Sick Pay); (2) violations of

10 Labor Code §§ 226.7, 512 (Failure to Provide Meal Periods); (3) violation of Labor

11 Code § 226.7 (Failure to Provide Rest Periods); (4) violation of Labor Code § 226

12 (Failure to Keep Accurate Itemized Wage Statements); (5) violations of Labor Code

13 §§ 201–203 (Failure to Pay Wages Upon Termination of Employment); (6) violation of

14 Labor Code § 2802 (Failure to Reimburse for Necessary Expenditures); and

15 (7) violation of Business and Professional Code § 17200 et seq. (Unfair Business

16 Practices). (Id.)

17 On August 11, 2023, pursuant to a joint stipulation, Plaintiff filed a First

18 Amended Complaint (“FAC”) adding an eighth cause of action for civil penalties under

19 the California Private Attorneys General Act of 2004 (“PAGA”). (Id. at 2–3.) In between

20 Plaintiff filing the initial Complaint and the FAC, Defendant filed two answers to

21 Plaintiff’s Complaint, and the Parties began conducting class discovery, with Plaintiff

22 serving Special Interrogatories and Requests for Production on Defendant on June 14,

23 2023, and Defendant serving responses to the Special Interrogatories on August 8,

24 2023. (Id.; see also Tunyan Decl., Ex. B (ECF No. 3-1 at 7–25); Tunyan Decl., Ex. C (ECF

25 No. 3-1 at 26–53).)

26 On September 8, 2023, Defendant removed this action to federal court on the

27 basis of federal question jurisdiction, alleging that section 301 of the Federal Labor

28 Management Relations Act (“LMRA”), 29 U.S.C. § 185(a), preempts Plaintiff’s newly 1 added PAGA claim because this claim is subject to the grievance procedures in the

2 CBA. (See Not. Removal ¶¶ 1–10.)

3 Plaintiff brings the present Motion to Remand arguing (1) Defendant’s removal

4 is untimely as Defendant’s basis for asserting federal jurisdiction was already present

5 in the initial Complaint; (2) Defendant waived their right to remove this action by filing

6 two responsive pleadings and engaging in discovery in state court; and (3) the rights

7 asserted do not arise under or rely on the interpretation of the CBA and are therefore

8 not preempted by the LMRA. (Mot. Remand at 1–2.) The Court heard argument on

9 October 26, 2023, with Lilit Tunyan appearing for Plaintiff, and Randal Barnum

10 appearing for Defendant.

11 LEGAL STANDARD

12 A defendant may remove a state court civil action to federal court so long as

13 that case could have originally been filed in federal court based on either diversity or

14 federal question jurisdiction. 28 U.S.C. § 1441(a); City of Chicago v. Int'l Coll. of

15 Surgeons, 522 U.S. 156, 163 (1997). Federal question jurisdiction is satisfied where

16 the action arises under “the Constitution, laws, or treaties of the United States.” 28

17 U.S.C. § 1331. “The presence or absence of federal-question jurisdiction is governed

18 by the ‘well-pleaded complaint rule,’ which provides that federal jurisdiction exists

19 only when a federal question is presented on the face of the plaintiff's properly

20 pleaded complaint.” Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987).

21 Remand to the state court is proper if there are doubts as to the right of

22 removal. Geographic Expeditions, Inc. v. Est. of Lhotka ex rel. Lhotka, 599 F.3d 1102,

23 1107 (9th Cir. 2010). The defendant seeking removal of an action from state court

24 bears the burden of establishing grounds for federal jurisdiction by a preponderance

25 of the evidence, see id. at 1106–07, and the district court must remand the case “[i]f at

26 any time before final judgment it appears that the district court lacks subject matter

27 jurisdiction[.]” 28 U.S.C. § 1447(c); see also Smith v. Mylan Inc., 761 F.3d 1042, 1044

28 (9th Cir. 2014). 1 Additionally, 28 U.S.C. § 1446(b)(1) dictates that a “notice of removal of a civil

2 action or proceeding shall be filed within 30 days after the receipt by the defendant,

3 through service or otherwise, of a copy of the initial pleading setting forth the claim for

4 relief upon which such action or proceeding is based . . . .” An exception is made “if

5 the case stated by the initial pleading is not removable,” in which case “a notice of

6 removal may be filed within 30 days after receipt by the defendant, through service or

7 otherwise, of a copy of an amended pleading, motion, order or other paper from

8 which it may first be ascertained that the case is one which is or has become

9 removable.” 28 U.S.C. § 1446(b)(3). The 30-day time limit “is mandatory and a timely

10 objection to a late petition will defeat removal . . . .” Fristoe v. Reynolds Metals Co.,

11 615 F.2d 1209, 1212 (9th Cir. 1980). “[A] defendant does not have a duty of inquiry if

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