Sanchez v. Sarbanand Farms, LLC

CourtDistrict Court, E.D. California
DecidedSeptember 30, 2021
Docket2:20-cv-01428
StatusUnknown

This text of Sanchez v. Sarbanand Farms, LLC (Sanchez v. Sarbanand Farms, LLC) 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
Sanchez v. Sarbanand Farms, LLC, (E.D. Cal. 2021).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 EDGAR MONTES SANCHEZ, No. 2:20-cv-01428-MCE-JDP ARTURO RAMIREZ ALVAREZ, 12 FILIBERTO LOPEZ HERRERA, and DANIEL VARELAS HERRERA, as 13 individuals and on behalf of all other MEMORANDUM AND ORDER similarly situated persons, 14 Plaintiffs, 15 v. 16 SARBANAND FARMS, LLC, MUNGER 17 BROS., LLC., CROWNE COLD STORAGE, LLC, ROBERT HAWK, 18 CLIFF WOOLLEY, CSI VISA PROCESSING, SC, and DOES 1 19 through 10, 20 Defendants. 21 22 Plaintiffs, who are seasonal farmworkers from Mexico, brought the present action 23 against agricultural entities they worked for in the United States on grounds that their 24 recruitment and employment as blueberry harvesters violated both California statutory 25 and common law. Defendants include Munger Bros, LLC (“Munger”) and two other 26 entities allegedly owned and/or managed by Munger, Sarbanand Farms, LLC and 27 Crowne Cold Storage, LLC. In addition, Plaintiffs include CSI Visa Processing, SC 28 (“CSI”), a farm labor contractor that supplies Mexican workers to agricultural employers 1 in the United States, as an additional defendant. Finally, Plaintiffs name Cliff Woolley 2 and Robert Hawk, both of whom serve in managerial positions for the Munger-related 3 Defendants, on an individual basis.1 4 Plaintiffs’ lawsuit was originally instituted in San Joaquin County Superior Court 5 on June 11, 2020. On July 15, 2020, after Plaintiffs filed a First Amended Complaint 6 (“FAC”) on or about July 10, 2020, also in state court, Defendants (except for CSI) 7 removed the case to this Court on two grounds. First, Defendants claim that federal 8 jurisdiction is conferred by the Class Action Fairness Act of 2005, 28 U.S.C. § 1332(d) 9 (“CAFA”). Second, Defendants also argue that federal question jurisdiction is present in 10 any event because Plaintiffs’ claims for breach of farmworker H-2A visa requirements 11 necessarily implicate issues of federal law sufficient to provide jurisdiction under 12 28 U.S.C. § 1331. 13 Presently before the Court is Plaintiffs’ Motion to Remand (ECF No. 6), made on 14 grounds that neither of Defendants’ jurisdictional arguments have merit. As set forth 15 below, Plaintiffs’ Motion is GRANTED.2 16 17 BACKGROUND3 18 19 According to the operative FAC, Munger is the “number one producer of fresh 20 blueberries in the world” and cultivates more than 3,000 acres of blueberries in 21 California, Washington, Oregon, British Columbia and Mexico. Since at least 2006, 22 Munger has used the H-2A agricultural visa program to utilize foreign labor to harvest 23 blueberries. H-2A visas strictly limit the terms and conditions of employment within the

24 1 All of these individuals and entities are collectively referred to in the body of this Memorandum 25 and Order as “Defendants” unless otherwise noted. The Court notes, however, that Defendant CSI has not opposed Plaintiffs’ Motion to Remand. Instead, CSI filed a Motion to Dismiss (ECF No. 19).

26 2 Having determined that oral argument would not be of material assistance, the Court ordered this matter submitted on the briefs in accordance with E.D. Local Rule 230(g). 27

3 The factual assertions included in this section are derived, at some points verbatim, from the 28 allegations contained in Plaintiffs’ FAC, ECF No. 10-1. 1 United States and preclude workers hired pursuant to such visas from leaving their 2 authorized jobsite. Plaintiffs aver that Defendants were well aware of these restrictions 3 and that Munger and its affiliated entities used CSI to recruit workers under the program 4 in Mexico and to make the arrangements necessary to bring them to the United States. 5 In March 2017, Munger applied to the Department of Labor for authorization to 6 import 387 Mexican H-2A workers to harvest and pack blueberries in California between 7 May 15, 2017 and June 30, 2017. Additionally, at the same time and for the same 8 period of employment, Defendant Crowne Cold Storage, which was managed by 9 Munger, made a similar application for 171 agricultural workers, resulting in a total of 558 10 workers between the two entities. Finally, after concluding work in California, Defendant 11 Sarbanand Farms, a wholly-owned subsidiary of Munger, applied for permission, also 12 under the H-2A program, to have all 558 workers come to Washington and process 13 blueberries there between July 10, 2017 and October 25, 2017. 14 Under the terms of the H-2A job orders, Defendants were required to guarantee 15 the California minimum wage of $12.57 per hour along with applicable employment and 16 wage-and-hour laws. Defendants were further obligated to obtain the necessary visas 17 for the migrant workers, and provide them with inbound and return travel, along with 18 subsistence costs incurred enroute, between the United States and Mexico. Moreover, 19 Defendants had to furnish adequate housing for the workers while employed in this 20 country. 21 In contravention of these requirements, Plaintiffs claim that the workers were not 22 properly reimbursed for travel and visa costs they incurred, and were not paid for 23 overtime incurred, for transportation to and from their jobsites, for waiting time, and for 24 meal and rest breaks as required by law. In addition, despite being brought to the 25 United States to work some five months in both California and Washington, some of the 26 workers allege they were sent back to Mexico once the California blueberry crop was 27 harvested. 28 /// 1 Citing these alleged shortcomings, and as already indicated above, this lawsuit 2 was filed in state court on June 11, 2020, on behalf of four of the H-2A workers imported 3 by the Munger-related entities. Plaintiffs assert twelve causes of action under California 4 law, both on their own behalf and for others similarly situated. Class action allegations 5 are made, not only for all those workers brought by Munger and its affiliates from Mexico 6 in 2017, but also for two subclasses consisting of those workers sent back to Mexico 7 after the California season (the “California subclass,” which Plaintiffs estimate at up to 8 about 35 individuals), and for those workers denied mandatory rest periods (Plaintiffs do 9 not quantify the number, stating only that over 10 persons are involved in the so-called 10 “Rest Period subclass”). 11 After Plaintiffs filed a FAC, also in state court, Defendants removed the action 12 here on grounds that federal jurisdiction is conferred by CAFA, and upon the argument 13 that because the federal H-2A visa program is implicated by Plaintiffs’ lawsuit, the case 14 raises a federal question in any event. 15 Plaintiffs now move to remand these proceedings to state court, arguing that 16 Defendants have not demonstrated, as they must in order to qualify for federal class 17 action treatment under the provisions of CAFA, that the amount in controversy exceeds 18 the sum of $5,000,000.00. Plaintiffs also allege that federal question jurisdiction is not 19 conferred simply because the federal H-2A visa program happens to be implicated, and 20 accordingly urge this Court to remand the matter back to San Joaquin County where it 21 originated. 22 23 STANDARD 24 25 When a case “of which the district courts of the United States have original 26 jurisdiction” is initially brought in state court, the defendant may remove it to federal court 27 “embracing the place where such action is pending.” 28 U.S.C. § 1441(a). There are 28 two bases for federal subject matter jurisdiction: (1) federal question jurisdiction under 1 28 U.S.C.

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Bluebook (online)
Sanchez v. Sarbanand Farms, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanchez-v-sarbanand-farms-llc-caed-2021.