Travis v. Knappenberger

204 F.R.D. 652, 7 Wage & Hour Cas.2d (BNA) 855, 2001 U.S. Dist. LEXIS 14268, 2001 WL 1575524
CourtDistrict Court, D. Oregon
DecidedAugust 22, 2001
DocketNos. CV 00-393-HU, CV 00-1391-HU
StatusPublished
Cited by5 cases

This text of 204 F.R.D. 652 (Travis v. Knappenberger) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Travis v. Knappenberger, 204 F.R.D. 652, 7 Wage & Hour Cas.2d (BNA) 855, 2001 U.S. Dist. LEXIS 14268, 2001 WL 1575524 (D. Or. 2001).

Opinion

OPINION AND ORDER

REDDEN, District Judge.

Magistrate Judge Hubei filed his Findings and Recommendation on June 14, 2001, granting in part and denying in part defendant’s motion to dismiss parts of the Fourth Amended complaint in the Travis case (00-393) and parts of the Amended Complaint in the Kennedy-Walker case (00-1391). The matter is now before me pursuant to 28 U.S.C. § 636(b)(1)(B) and Rule 72(b) of the Federal Rules of Civil Procedure. Review by the district court of the magistrate judge’s determination is de novo. 28 U.S.C. § 636(b)(1)(C).

Plaintiffs have filed a timely objection to Magistrate Judge Hubei’s Findings and Recommendation, and defendant has responded to the objection. I have reviewed the file of this case.

I agree with Magistrate Judge Hubei’s conclusion that the discovery rule does not save Kennedy-Walker’s gross negligence claim from being barred by the statute of limitations, because the discovery rule applies only to facts and not to the discovery of a legal basis for a claim. Kennedy-Walker’s gross negligence claim must be dismissed with prejudice.

The same rationale applies to the fraud claims of Kennedy-Walker, Duncan, and Maddocks. I agree with Magistrate Judge Hubei that there were no facts related to the fraud claims that remained undiscoverable until within the limitations period, even though plaintiffs may have not recognized at that point that the facts they knew amounted to a possible legal claim.

Therefore, I ADOPT the Magistrate Judge’s Findings and Recommendation (doc. 72) that defendant’s motion to dismiss (doc. 57) be granted in part and denied in part as follows: (1) the motion is granted with prejudice as to the Employer Liability Act claim, Kennedy-Walker’s gross negligence claim, [654]*654Kennedy-Walker’s, Duncan’s, and Maddocks’ fraud claims, and Kennedy-Walker’s overtime claim under Or.Rev.Stat. § 653.055; (2) the motion is granted without prejudice as to the wage claim under Or.Rev.Stat. § 652.150; and (3) the motion is denied as to Travis’ and Clark’s fraud claims.

IT IS SO ORDERED.

FINDINGS & RECOMMENDATION

HUBEL, United States Magistrate Judge.

Plaintiffs Suzanne Travis, Candace Duncan, Lisa Maddocks, Kathrine Clark, and Delphine Kennedy-Walker bring these employment actions against defendant Allan Knappenberger. Defendant moves to dismiss parts of the Fourth Amended Complaint in the Travis case (00-393) and parts of the Amended Complaint in the Kennedy-Walker case (00-1391). I recommend that the motion be granted in part and denied in part.

BACKGROUND

Plaintiffs are either employees or former employees of defendant, having worked as legal secretaries or as legal assistants. Plaintiffs allege that although defendant represented to each plaintiff that she was engaged as an independent contractor, defendant created an employment relationship with each plaintiff by retaining the right to direct and control all work performed by plaintiffs, by furnishing all equipment and supplies necessary for plaintiffs to perform their duties, by compensating plaintiffs on the basis of an hourly wage, and otherwise treating them as employees. As a result, plaintiffs contend, defendant should have paid plaintiffs overtime wages and paid pension, profit sharing, and 401(k) contributions on plaintiffs’ behalf. Defendant’s failure to perform these acts provides the basis for many of plaintiffs’ claims. Additionally, Travis and Clark contend that defendant engaged in several retaliatory acts in response to plaintiffs’ allegations and in response to the filing of this lawsuit. Other pertinent allegations are discussed below in the context of specific claims.

STANDARDS

Defendant’s motions are brought pursuant to Federal Rules of Civil Procedure 9(b) and 12, depending on the claim.

I. Rule 9(b)

Rule 9(b) states that “[i]n all averments of fraud or mistake, the circumstances constituting fraud or mistake shall be stated with particularity. Malice, intent, knowledge, and other condition of mind of a person may be averred generally.” Fed.R.Civ.P. 9(b). To satisfy Rule 9(b),

“a plaintiff must set forth more than the neutral facts necessary to identify the transaction. The plaintiff must set forth what is false or misleading about a statement, and why it is false. In other words, the plaintiff must set forth an explanation as to why the statement or omission complained of was false or misleading.”

Cooper v. Pickett, 137 F.3d 616, 625 (9th Cir.1997) (quoting In re GlenFed, Inc. Sec. Litig., 42 F.3d 1541, 1548 (9th Cir.1994) (en banc)) (emphasis in GlenFed).

II. Rule 12

On a motion to dismiss under Rule 12(b)(6), the court must review the sufficiency of the complaint. Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). The court should construe the complaint most favorably to the pleader:

In evaluating the sufficiency of the complaint, we follow, of course, the accepted rule that the complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.

Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). The allegations of material fact must be taken as true. Moyo v. Gomez, 40 F.3d 982, 984 (9th Cir.1994).

DISCUSSION

I. Travis’s Employer Liability Act Claim

In the October 6, 2000 Findings and Recommendation issued in the case regarding the Travis plaintiffs’ Third Amended [655]*655Complaint, I dismissed Travis’s and Clark’s claims under Oregon’s Employer Liability Act, Oregon Revised Statutes § (O.R.S.) 654.305 — 654.335 (ELA). There, I determined that the work performed by Travis and Clark did not fall within the ELA’s purview. I concluded that “allegations stating only that plaintiffs’ employment at defendant’s office involved a risk or danger of injury, are insufficient to sustain an ELA claim.” Oct. 6, 2000 F & R at p. 16. I further concluded that

[ajbsent some specific allegations indicating that an injury occurred outside of the ordinary, everyday risks seen in an office environment, plaintiffs’ claim cannot survive.

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Bluebook (online)
204 F.R.D. 652, 7 Wage & Hour Cas.2d (BNA) 855, 2001 U.S. Dist. LEXIS 14268, 2001 WL 1575524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/travis-v-knappenberger-ord-2001.