Ratcliffe v. Apex Systems, LLC

CourtDistrict Court, S.D. California
DecidedNovember 13, 2019
Docket3:19-cv-01688
StatusUnknown

This text of Ratcliffe v. Apex Systems, LLC (Ratcliffe v. Apex Systems, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ratcliffe v. Apex Systems, LLC, (S.D. Cal. 2019).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 BERNICE RATCLIFFE, Case No.: 3:19-cv-01688-WQH-MDD individually and on behalf of 12 other members of the general ORDER 13 public similarly situated, 14 Plaintiff, 15 v. 16 APEX SYSTEMS, LLC., a Virginia limited liability company; 17 and DOES 1 through 100, 18 inclusive, 19 Defendants. 20 HAYES, Judge: 21 The matter before the Court is Defendant Apex Systems, LCC’s Motion for 22 Judgment on the Pleadings. (ECF No. 7). 23 BACKGROUND 24 On August 5, 2019, Plaintiff commenced this action by filing a Complaint in the 25 Superior Court of California for the County of San Diego, assigned case number 37-2019- 26 00040686-CU-OE-CTL, against Defendant Apex Systems, LCC (Ex. A, ECF No. 1-2 at 27 2). 28 1 On August 30, 2019, Defendant filed an Answer in the Superior Court of California 2 for the County of San Diego. (Ex. B, ECF No. 1-3 at 2). 3 On September 4, 2019, Defendant removed the action to this Court pursuant to 28 4 U.S.C. § 1332(a), § 1332(c), § 1332(d), § 1441, § 1446, § 1453. (ECF No. 1). Defendant 5 contends that this Court has original jurisdiction pursuant to 28 U.S.C. § 1332(d)(2) (the 6 Class Action Fairness Act of 2005) and diversity jurisdiction pursuant to 28 U.S.C. § 7 1332(a). Id. at 1-2. 8 On September 17, 2019, Defendant filed the Motion for Judgment on the Pleadings. 9 (ECF No. 7). On October 7, 2019, Plaintiff filed a Response in Opposition. (ECF No. 11). 10 On October 11, 2019, Defendants filed a Reply. (ECF No. 12). 11 ALLEGATIONS OF THE COMPLAINT 12 Plaintiff alleges that Defendant employed Plaintiff in California as an hourly-wage 13 employee from May of 2017 to August of 2018. (Ex. A, ECF No. 1-2 at 8). Plaintiff 14 alleges the following causes of action against Defendant: (1) failure to pay overtime wages; 15 (2) failure to pay for work performed during meal periods; (3) failure to pay for work 16 performed during rest periods; (4) failure to pay at least minimum wages for all hours 17 worked; (5) failure to pay wages owed at the time of discharge or resignation; (6) failure 18 to provide accurate itemized wage statements; and (7) failure to reimburse business 19 expenses. Id. at 13-20. In addition, Plaintiff alleges an eighth claim for engaging in 20 unlawful and unfair business practices. Id. at 21. Plaintiff seeks an Order certifying the 21 Class; general and special damages; actual, consequential, and incidental damages; 22 liquidated damages; punitive damages; civil penalties; statutory penalties; prejudgment 23 interest; attorneys’ fees; injunctive relief; and the appointment of a receiver to receive, 24 manage, and distribute funds disgorged from Defendants. Id. at 22-26. 25 LEGAL STANDARD 26 A motion for judgment on the pleadings is governed by Federal Rule of Civil 27 Procedure 12(c), which states, “[a]fter the pleadings are closed—but early enough not to 28 delay trial—a party may move for judgment on the pleadings.” “Judgement on the 1 pleadings is properly granted when, accepting all factual allegations in the complaint as 2 true, there is no issue of material fact in dispute, and the moving party is entitled to 3 judgment as a matter of law.” Chavez v. United States, 683 F.3d 1102, 1108 (9th Cir. 2012) 4 (quotation omitted). “Analysis under Rule 12(c) is substantially identical to analysis under 5 [Federal] Rule [of Civil Procedure] 12(b)(6) because, under both rules, a court must 6 determine whether the facts alleged in the complaint, taken as true, entitle the plaintiff to a 7 legal remedy.” Id. (quotation omitted). To sufficiently state a claim for relief and survive 8 a Rule 12(b)(6) motion, a complaint “does not need detailed factual allegations” but the 9 “[f]actual allegations must be enough to raise a right to relief above the speculative level.” 10 Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). “[A] plaintiff’s obligation to provide 11 the grounds of his entitlement to relief requires more than labels and conclusions, and a 12 formulaic recitation of the elements of a cause of action will not do.” Id. When considering 13 a motion to dismiss, a court must accept as true all “well-pleaded factual allegations.” 14 Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). However, a court is not “required to accept 15 as true allegations that are merely conclusory, unwarranted deductions of fact, or 16 unreasonable inferences.” Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 17 2001). 18 CONTENTIONS OF THE PARTIES 19 Defendant contends that Plaintiff’s conclusory allegations provide no substantive 20 facts to show that Defendant’s conduct allegedly led to unpaid overtime and unpaid 21 minimum wages. (ECF No. 7-1 at 9). Defendant contends that Plaintiff fails to allege facts 22 to support conclusory allegations regarding meal and rest period violations. Id. at 12. 23 Defendant contends that Plaintiff fails to allege facts that would give rise to a plausible 24 business expense reimbursement claim. Id. at 13. Defendant contends that Plaintiff’s 25 claims regarding wages owed at the time of discharge or resignation, accurate itemized 26 wage statements, and unfair business practices fail to meet the plausibility pleading 27 standard because each claim derives from other factually deficient allegations. Id. at 14. 28 Defendant contends that Plaintiff’s prayer for punitive damages fails as a matter of law 1 because punitive damages are not recoverable for California Labor Code violations. Id. at 2 15. 3 Plaintiff contends that the Complaint pleads sufficient facts to state claims for unpaid 4 minimum wages and unpaid overtime. (ECF No. 11 at 7). Plaintiff contends that the 5 Complaint adequately pleads claims for meal and rest period violations. Id. at 8. Plaintiff 6 contends that the Complaint sufficiently pleads a cause of action for unreimbursed business 7 expenses. Id. at 8-9. Plaintiff contends that the Complaint adequately pleads claims for 8 wages owed at the time of discharge or resignation, inaccurate wage statements, and unfair 9 competition. Id. at 9-10. Plaintiff requests leave to amend the Complaint should this Court 10 be inclined to grant Defendant’s Motion. Id. at 10. 11 DISCUSSION 12 A. Claims One and Four: Unpaid Overtime and Unpaid Minimum Wages 13 California law requires that an employer pay overtime wages to non-exempt 14 employees at a rate of one and one-half times their regular rate of pay for work in excess 15 of eight hours in a day or forty hours in a week. Cal. Labor Code §§ 510, 1198. California 16 law also requires that employees pay at least minimum wage to employees. Labor Code 17 §§ 1194, 1197. 18 “[I]n order to survive a motion to dismiss, a plaintiff asserting a claim to overtime 19 payments must allege that she worked more than forty hours in a given workweek without 20 being compensated for the overtime hours worked during that workweek.” Landers v. 21 Quality Communications, Inc., 771 F.3d 638, 644-45 (9th Cir. 2018).

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Ratcliffe v. Apex Systems, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ratcliffe-v-apex-systems-llc-casd-2019.