Reyes v. Van Elk, Ltd.

56 Cal. Rptr. 3d 68, 148 Cal. App. 4th 604, 12 Wage & Hour Cas.2d (BNA) 805, 2007 Cal. Daily Op. Serv. 2718, 2007 Daily Journal DAR 3435, 2007 Cal. App. LEXIS 353
CourtCalifornia Court of Appeal
DecidedMarch 14, 2007
DocketB182068
StatusPublished
Cited by19 cases

This text of 56 Cal. Rptr. 3d 68 (Reyes v. Van Elk, Ltd.) 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
Reyes v. Van Elk, Ltd., 56 Cal. Rptr. 3d 68, 148 Cal. App. 4th 604, 12 Wage & Hour Cas.2d (BNA) 805, 2007 Cal. Daily Op. Serv. 2718, 2007 Daily Journal DAR 3435, 2007 Cal. App. LEXIS 353 (Cal. Ct. App. 2007).

Opinion

Opinion

WOODS, J.

Plaintiffs Jose Reyes, Francisco Reyes, Jose Perez and Carlos Flores were employed by defendant Van Elk, Ltd. (Van Elk), on public works projects, which were allegedly subject to California’s prevailing wage law. *608 (Lab. Code, §§ 1 1720-1861.) Plaintiffs sued Van Elk and others for failing to pay prevailing wages. The superior court granted summary judgment in favor of defendants on the grounds undocumented workers were precluded by the federal Immigration Reform and Control Act of 1986 (the IRCA) (8 U.S.C. § 1101 et seq.) and Hoffman Plastic Compounds, Inc. v. NLRB (2002) 535 U.S. 137 [152 L.Ed.2d 271, 122 S.Ct. 1275] from asserting such claims. The superior court also found the supremacy clause preempted California statutes declaring immigration status irrelevant to claims under California’s labor, employment, civil rights and employee housing laws. Plaintiffs contend the IRCA and Hoffman do not preclude undocumented workers from asserting such claims and the California statutes are not preempted. Defendants contend the court erroneously denied their request for attorney’s fees. We reverse the judgment and order the superior court to enter an order denying the motion for summary judgment.

FACTUAL AND PROCEDURAL SYNOPSIS

Plaintiffs performed welding-related work for Van Elk on different construction projects in Los Angeles County. The causes of action alleged in the complaint include failing to pay prevailing wages, 1 2 breach of contract, recovery under public works payment bond, and unfair business practices. Plaintiffs later added as Doe defendants Fidelity and Deposit Company of Maryland (Fidelity), Fassberg Construction Company (Fassberg) and Morillo Construction, Inc. (Morillo). Van Elk was a subcontractor for Fassberg and Morillo on the subject projects. Fidelity provided the payment bonds for the subject projects.

Defendant Van Elk filed a motion for summary judgment/summary adjudication arguing that pursuant to the IRCA and Hoffman, plaintiffs did not have standing to sue because they were undocumented workers. 3 In support of the “undisputed fact” plaintiffs were undocumented, defendants cited plaintiffs’ discovery responses affirming they were not bom in the United States and had no Social Security numbers and plaintiffs’ refusals to respond to discovery questions regarding citizenship, legal residency status, documented worker status, and work visa information.

Alternatively, defendants sought summary adjudication of their claim that several of the construction projects identified in the complaint were not *609 public works projects. Defendants also sought summary adjudication that the time plaintiffs spent “off-site” fabricating components to be installed at the construction projects was not governed by prevailing wage rates.

In opposition, plaintiffs invoked their statutory privilege to refuse to answer discovery questions regarding their immigration status. (See Lab. Code, § 1171.5; Civ. Code, § 3339; Gov. Code, § 7285.)

The court granted summary judgment against Jose Reyes and Carlos Flores in part finding their discovery responses constituted admissions they were not authorized to obtain employment in the United States. Plaintiffs objected to the court’s proposed order.

After a hearing, the court filed a revised order granting summary judgment against all four plaintiffs, finding (1) under Hoffman, plaintiffs had no standing to assert their action, (2) the three statutes making immigration status irrelevant to certain claims were preempted by the supremacy clause of the United States Constitution, and (3) there was no disputed fact plaintiffs were undocumented as the evidence established each plaintiff had not been bom in the United States and had no Social Security number, which shifted the burden to plaintiffs to introduce other evidence of authorization to work in the United States, and no such evidence had been adduced. The court denied summary adjudication on the basis it could not resolve discrete facts within a cause of action.

Plaintiffs filed a timely notice of appeal from the judgment entered after the court granted summary judgment. Defendants filed a timely notice of appeal from the order denying their request for attorney’s fees.

DISCUSSION

I. Introduction

Defendants contend summary judgment was proper because they met their initial burden of showing all plaintiffs were undocumented. “On the grant of summary judgment, the appropriate standard of review is de novo.” (Schachter v. Citigroup, Inc. (2005) 126 Cal.App.4th 726, 733 [23 Cal.Rptr.3d 920].)

Defendants argue plaintiffs did not have standing to bring their action as they were not in compliance with federal law, i.e., the IRCA. Thus, one issue presented by this appeal is whether an employee’s undocumented status alone means he or she has no standing to bring an action for the payment of prevailing wages.

*610 n. IRCA

The United States Supreme Court stated “[w]e have often recognized that a ‘primary purpose in restricting immigration is to preserve jobs for American workers.’ ” (INS v. National Center for Immigrants’ Rights, Inc. (1991) 502 U.S. 183, 194 [116 L.Ed.2d 546, 112 S.Ct. 551].)

The IRCA “ ‘forcefully’ made combating the employment of illegal aliens central to ‘[t]he policy of immigration law.’ ” (Hoffman Plastic Compounds, Inc. v. NLRB, supra, 535 U.S. at p. 147.) Among other things, the IRCA estáblished an extensive “employment verification system” designed to deny employment to aliens who (a) are not legally present in the United States or (b) are not lawfully authorized to work in the United States. (8 U.S.C. § 1324a(a)(l), (h)(3).) It is a crime for an unauthorized alien to subvert the employer verification system by tendering false documents. (8 U.S.C. § 1324c(a).) Both employers and unauthorized aliens who violate the IRCA may be punished by civil fines and criminal prosecution. (Hoffman, supra, 535 U.S. at p. 148.)

“Under the IRCA, it is unlawful to hire or continue to employ an alien the employer knows to be an ‘unauthorized alien,’ defined as one who is not lawfully admitted for permanent residence, or authorized to be so employed by federal immigration and nationality law or by the United States Attorney General. (8 U.S.C.

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56 Cal. Rptr. 3d 68, 148 Cal. App. 4th 604, 12 Wage & Hour Cas.2d (BNA) 805, 2007 Cal. Daily Op. Serv. 2718, 2007 Daily Journal DAR 3435, 2007 Cal. App. LEXIS 353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reyes-v-van-elk-ltd-calctapp-2007.