Lacour v. Marshalls of CA, LLC

District Court, N.D. California·Decided April 29, 2021·No. 3:20-cv-07641·Unknown

Opinion

ROBERT LACOUR, Case No. 20-cv-07641-WHO

Plaintiff, ORDER GRANTING MOTION TO v. COMPEL ARBITRATION AND STAY THE ACTION MARSHALLS OF CA, LLC, et al., Re: Dkt. No. 22 Defendants.

Plaintiff Robert Lacour brings wage-related claims and meal and rest claims for alleged violations of the Labor Code and Business and Professions Code in this class action against defendants Marshalls of CA, LLC, Marshalls of MA, Inc., and The TJX Companies, Inc. (collectively “Marshalls”). Dkt. No. 1 (“Complaint”) ¶ 1. Marshalls moves to compel arbitration pursuant to a 2014 arbitration agreement (the “Agreement”) and to dismiss or in the alternative stay the action. Lacour opposes, arguing that he never accepted the Agreement and that the Agreement is not enforceable. Dkt. No. 24 (“Opp.”). I find that the mailbox rule applies, which creates a rebuttable presumption that the Agreement that was mailed to him was received, and that he did not opt out despite having time to do so. Accordingly, Lacour implicitly agreed to arbitration and the question of the Agreement’s enforceability must be decided by an arbitrator. Marshalls also moves to strike the class allegations from the Complaint due to the class action waiver in the Agreement. Lacour does not make a separate argument against the class action waiver. Accordingly, Marshalls’s motions to compel arbitration and stay the action as well as to strike the class allegations from the Complaint are GRANTED. July 21, 2009, through May 2019. Complaint ¶ 21. On January 7, 2014, Marshalls and its parent corporation, TJX, rolled out the Agreement to all its employees in multiple waves. Dkt. No. 22-2 (“Simons Decl.”) ¶¶ 5, 9. The Agreement is five pages long and includes a clause (the “Delegation Clause”) in the first paragraph, which provides:

“Except as stated in paragraph 5 below, Associate and Company agree that any dispute or controversy covered by this Agreement, or arising out of or relating to the interpretation or application of this Agreement, including the enforceability, revocability or validity of the Agreement or any portion of the Agreement, shall be resolved by binding arbitration in accordance with the Employment Arbitration Rules of the American Arbitration Association (“AAA Rules”) then in effect, and not by court or jury trial, to be held (unless the parties agree in writing otherwise) within 45 miles of where Associate is or was last employed by the Company.” Id., Ex. A § 1. As part of the roll out, TJX hired UniGraphic, Inc./Quad Graphics (“Quad”) to print and mail individual packets via FedEx to each associate, first to their store location and then to their home address. Id. ¶¶ 9–10; Dkt. No. 26 (“Quinlan Decl.”).1 The individual packets consisted of a 12-page informational booklet titled “Your Voice, Your Choice,” a DVD, the Agreement, and a Business Return Envelope. Id. ¶ 8, Exs. A–B. The Agreement was also accessible on the internal website, myTJX.com, beginning on January 7, 2014. Dkt. 22-3 (“Banas Decl.”) ¶ 6. If an employee wanted to opt out of the Agreement, the employee could either send a letter declining to participate via the prepaid return envelope or go online at the myTJX.com website and type his or her first and last name in the field labeled “I decline to participate in this Agreement” at the bottom of the Agreement. Simons Decl., Ex. A § 8. The deadline to opt-out of the Agreement was March 12, 2014. Id. If an employee did not affirmatively opt out of the Agreement by March 12, 2014, the Agreement stated that continued employment constituted mutual acceptance of the Agreement and the Agreement became binding on the employee and Marshalls. Id., Ex. A § 8. Before the opt-out deadline, Quad sent a follow up postcard to every associate’s home address on

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