Reinhardt v. Gemini Motor Transport

879 F. Supp. 2d 1138, 2012 WL 2932678, 2012 U.S. Dist. LEXIS 99844
District Court, E.D. California·Decided July 18, 2012·No. No. 1:11-CV-1944 AWI SMS·Published·Cited by 29 cases

Opinion

ORDER ON DEFENDANTS’ SECOND MOTION TO DISMISS AND MOTION TO STRIKE

ANTHONY W. ISHII, Chief Judge.

This case arises from the termination of an employment relationship between Plaintiffs Donald Reinhardt (“Reinhardt”) and Jon Armstrong (“Armstrong”) (collectively “Plaintiffs”), and their former employer Defendant Gemini Motor Transport (“Gemini”). Plaintiffs drove semi-trucks for Gemini, and delivered gasoline and diesel fuel to various Love’s Gas Stations in California. The Court previously granted in part and denied in part a Rule 12(b)(6) motion to dismiss. In response, Plaintiffs filed a First Amended Complaint (“FAC”), which is the active complaint. The FAC alleges ten California state law causes of action under the Labor Code, the Business & Professions Code, the Government Code, and the California common law. Gemini now moves under Rule 12(b)(6) to dismiss the fifth (Labor Code § 226), sixth (breach of express contract), seventh (breach of implied covenant of good faith and fair dealing), and part of the tenth (Business & Professions Code § 17200) causes of action, and also moves to strike Plaintiffs’ prayer for the “maximum rates promised by defendants.” For the reasons that follow, Gemini’s motions will be denied.

LEGAL FRAMEWORK

Under Federal Rule of Civil Procedure 12(b)(6), a claim may be dismissed because of the plaintiffs “failure to state a claim upon which relief can be granted.” Fed. R.Civ.P. 12(b)(6). A dismissal under Rule 12(b)(6) may be based on the lack of a cognizable legal theory or on the absence of sufficient facts alleged under a cognizable legal theory. Johnson v. Riverside Healthcare Sys., 534 F.3d 1116, 1121 (9th Cir.2008); Navarro v. Block, 250 F.3d 729, 732 (9th Cir.2001). In reviewing a complaint under Rule 12(b)(6), all allegations of material fact are taken as true and construed in the light most favorable to the non-moving party. Marceau v. Blackfeet Hons. Auth., 540 F.3d 916, 919 (9th Cir.2008); Vignolo v. Miller, 120 F.3d 1075, 1077 (9th Cir.1997). However, the Court is not required “to accept as true allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable inferences.” In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1056-57 (9th Cir. 2008); Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir.2001). To avoid a Rule 12(b)(6) dismissal, “a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009); see Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S.Ct. at 1949. The Ninth Circuit has distilled the following principles from Iqbal and Twombly:

First, to be entitled to the presumption of truth, allegations in a complaint or counterclaim may not simply recite the elements of a cause of action, but must contain sufficient allegations of underlying facts to give fair notice and to enable the opposing party to defend itself effec[1141]*1141tively. Second, the factual allegations that are taken , as true must plausibly suggest an entitlement to relief, such that it is not unfair to require the opposing party to be subjected to the expense of discovery and continued litigation.

Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir.2011). If a Rule 12(b)(6) motion is granted, leave to amend should be generally be given, even if no request to amend the pleading was made. Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir.2000) (en banc). Leave to amend need not be given when amendment would be futile because no amendment could cure the complaint’s defects. See id.; Gompper v. VISX, Inc., 298 F.3d 893, 898 (9th Cir.2002).

DEFENDANTS MOTION

I. Fifth Cause of Action — Labor Code § 226

Defendant’s Argument

Gemini argues that Plaintiffs have merely restated the statutory language of § 226. The FAC fails to allege either that Plaintiffs suffered a compensable injury or that Gemini knowingly and intentionally failed to provide Plaintiffs with correctly itemized wage statements. Conclusory allegations that an injury was suffered, and allegations that only identify information that was missing from the wage statements, do not properly allege a violation of § 226.

Plaintiffs’ Opposition

Plaintiffs argue that a cause of action is pled. Paragraph 77 expressly alleges that Gemini’s violations of § 226 were knowing and intentional. Further, Paragraph 76 properly alleges a compensable injury that is morp than simply identifying missing information.

Relevant Allegations

Paragraphs 76 and 77 of the FAC allege:
Plaintiffs have suffered injury in amounts to be determined as the direct and proximate result of the violations of § 226(a) alleged herein, which have left them with no records of hours worked on which to base their claims for any of the five categories of uncompensated work time, and no specified rate of pay for any of those hours, seriously complicating and possibly compromising those claims. The omission of a rate of pay also complicates the claims for one hour of pay at the employee’s standard rate as “premium pay” for denial of a meal or rest period.
The failure of defendants to comply with these requirements of § 226(a) was knowing and intentional.

Legal Standard

Labor Code § 226(a) requires an employer at the time that wages are paid to provide an accurate itemized statement that contains nine items. See Cal. Labor Code § 226(a). Labor Code § 226(e) reads: “An employee suffering injury as a result of a knowing and intentional failure by an employer to comply with subdivision (a) is entitled to recover the greater of all actual damages or [penalties ranging from $50 to $4,000 depending on the circumstances], and is entitled to an award of costs and reasonable attorney’s fees.” Cal. Lab. Code § 226(e). In order to recover under Labor Code § 226(e), a plaintiff must show: (1) a violation of § 226(a); (2) the violation of § 226(a) was knowing and intentional; and (3) an injury suffered as a result of the violation of § 226(a). See Cal. Lab.Code § 226(e); Harris v. Vector Mktg. Corp., 656 F.Supp.2d 1128, 1146 (C.D.Cal.2009);

Free access — add to your briefcase to read the full text and ask questions with AI

Reinhardt v. Gemini Motor Transport, 879 F. Supp. 2d 1138, 2012 WL 2932678, 2012 U.S. Dist. LEXIS 99844 (E.D. Cal. 2012).

879 F. Supp. 2d 1138 (Reinhardt v. Gemini Motor Transport) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

(PS) Bonds v. Diana
E.D. California, 2025
(PS) Murphy v. Witbeck
E.D. California, 2025
Canale v. AutoZone, Inc.
E.D. California, 2025
Ewing v. Freedom Forever, LLC
S.D. California, 2024
Untitled Case
S.D. California, 2024
James v. Uber Technologies Inc.
N.D. California, 2019
Canales v. Wells Fargo Bank, N.A.
234 Cal. Rptr. 3d 816 (California Court of Appeals, 5th District, 2018)
Canales v. Wells Fargo Bank, N.A.
California Court of Appeal, 2018
Raines v. Coastal Pacific Food Distributors
California Court of Appeal, 2018
Raines v. Coastal Pac. Food Distribs., Inc.
234 Cal. Rptr. 3d 1 (California Court of Appeals, 5th District, 2018)