Villalva v. Bombardier Mass Transit Corp.

CourtCalifornia Court of Appeal
DecidedJanuary 21, 2025
DocketD082372
StatusPublished

This text of Villalva v. Bombardier Mass Transit Corp. (Villalva v. Bombardier Mass Transit Corp.) 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
Villalva v. Bombardier Mass Transit Corp., (Cal. Ct. App. 2025).

Opinion

Filed 1/21/25 CERTIFIED FOR PUBLICATION

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

MARK VILLALVA, D082372

Plaintiff and Respondent,

v. (Super. Ct. No. 37-2018-00053809- CU-JR-CTL) BOMBARDIER MASS TRANSIT CORPORATION,

Defendant and Appellant.

BOBBY JASON YELVERTON,

v. (Super. Ct. No. 37-2018-00053827- CU-JR-CTL) BOMBARDIER MASS TRANSIT CORPORATION,

APPEAL from an order of the Superior Court of San Diego County, Robert C. Longstreth, Judge. Affirmed. Wilson Elser Moskowitz Edelman & Dicker, Bruno W. Katz, and John Guarino for Defendant and Appellant. Letizia Law Firm and Clarice J. Letizia for Plaintiffs and Respondents. Plaintiffs Mark Villalva and Bobby Jason Yelverton are train dispatchers who brought claims for unpaid wages against their employer Bombardier Mass Transit Corporation (“Bombardier”). Rather than going directly to court as they could have, they first decided to seek relief from the labor commissioner using the so-called “Berman” hearing process set forth in

Labor Code section 98, et seq.1 This is an optional streamlined procedure designed to “benefit employees with wage claims against their employers.” (Sonic-Calabasas A, Inc. v. Moreno (2013) 57 Cal.4th 1109, 1127 (Sonic II).) After the labor commissioner denied their claims, plaintiffs filed a request for de novo hearing in the superior court, as permitted by statute, and the matter then proceeded as a standard civil action. (§ 98.2, subd. (a).) Plaintiffs prevailed in a bench trial and the superior court awarded them an aggregate amount of more than $140,000 in back wages and penalties against Bombardier. They then filed a motion for attorney fees and costs incurred in the superior court proceedings under sections 1194 and 226. The trial court granted the motion and awarded attorney fees and costs in the amount of $200,000. On appeal, Bombardier does not contest its liability for the more than $140,000 in back wages and penalties. Bombardier’s sole argument is that section 98.2, subdivision (c) is the exclusive statute authorizing an award of attorney fees and costs in a superior court appeal from the labor commissioner’s Berman order. From this premise, Bombardier concludes that plaintiffs were not entitled to recover attorney fees and costs because section 98.2, subdivision (c) only authorizes an award against unsuccessful

1 Further undesignated statutory references are to the Labor Code. 2 appellants in a de novo trial in superior court, not in favor of successful appellants. We disagree with Bombardier’s premise. The Berman procedure does penalize a party—employer or employee—who files an unsuccessful de novo superior court action by awarding attorney fees and costs against that party. (§ 98.2, subd. (c).) But the statute says nothing about a party who brings a successful de novo claim. Prevailing plaintiffs in superior court actions for unpaid wages are generally entitled to an award of reasonable fees and costs (see, e.g., §§ 218.5, 226 and 1194), and nothing in section 98.2 suggests that the Legislature intended to make this remedy unavailable to employees who first attempt to obtain relief from the labor commissioner through the expedited Berman hearing process. Because Bombardier’s argument contradicts the only published authority on point (Eicher v. Advanced Business Integrators, Inc. (2007) 151 Cal.App.4th 1363 (Eicher)) and shows insufficient regard for the Legislature’s unwavering encouragement of employee unpaid wage claims, we affirm the trial court’s order awarding $200,000 in attorney fees and costs to plaintiffs.

3 FACTUAL AND PROCEDURAL BACKGROUND2 Plaintiffs worked as train dispatchers for Bombardier. One weekend a month, plaintiffs were “on-call” and had to be available to respond to emergency calls. Plaintiffs each filed complaints with the labor commissioner using the administrative process provided by the Berman statutes, alleging they were entitled to overtime wages under section 1194 and wage statement penalties under section 226 for their unpaid on-call time. The commissioner denied both plaintiffs’ claims in their entirety. Plaintiffs, represented by the same counsel, sought a de novo trial on their claims in the San Diego Superior Court pursuant to Labor Code section 98.2, which allows a party to seek review of the commissioner’s order “by filing an appeal to the superior court, where the appeal shall be heard de novo.” (§ 98.2, subd. (a).) After conducting a four-day bench trial, the trial court ruled that plaintiffs were each entitled to between $70,000 and $78,000 in unpaid wages and wage statement penalties, a total of about $25,000 in costs under Code of Civil Procedure section 1032, and reasonable attorney

2 Plaintiffs filed a motion to strike the factual statement of Bombardier’s opening brief and a motion to dismiss the appeal. We grant the motion to strike because as plaintiffs point out, the statement of facts in Bombardier’s opening brief contains no citation to the record in violation of California Rule of Court 8.204(a)(1)(C). As for plaintiffs’ motion to dismiss, contrary to what plaintiffs contend, neither the bond requirement in Labor Code section 98.2 nor the undertaking requirement in Code of Civil Procedure section 917.1 is applicable to this appeal. (See Lab. Code, § 98.2, subd. (a) [section applies to appeals “to the superior court”]; Quiles v. Parent (2017) 10 Cal.App.5th 130, 148 [award of attorney fees and costs is a cost-only exception to bond requirement under Code Civ. Proc., § 917.1, subd. (d)].) And even if the undertaking requirement of Code of Civil Procedure section 917.1 applied, the failure to procure a bond would not be a basis for dismissal of the appeal; it would just mean that the appealed order was not stayed pending appeal. We also disagree with plaintiffs’ argument that Bombardier’s appeal is frivolous. Accordingly, we deny plaintiffs’ motion to dismiss. 4 fees in an amount to be determined pursuant to a properly made motion. Plaintiffs filed a post-judgment motion for attorney fees and costs under Labor Code section 1194, subdivision (a) and Labor Code section 226, subdivision (e)(1). Rejecting Bombardier’s argument that Labor Code section 98.2 is the exclusive mechanism for obtaining attorney fees in Berman appeals, the court awarded plaintiffs $200,000, which included attorney fees incurred in the de novo trial and the costs associated with bringing their motion.

5 DISCUSSION Bombardier contends that section 98.2, subdivision (c) is the exclusive statute for recovery of attorney fees incurred in a de novo superior court proceeding under section 98 et seq. This is a pure question of law subject to de novo review. (Kaura v. Stabilis Fund II, LLC (2018) 24 Cal.App.5th 420, 428.) A We begin by summarizing the governing law. When an employer fails to pay wages owed to an employee, the employee may either: (1) file an original civil action directly in court, or (2) seek administrative relief with the labor commissioner under the Berman statutes. (OTO, L.L.C. v. Kho (2019) 8 Cal.5th 111, 121 (OTO); see also ZB, N.A. v. Superior Court (2019) 8 Cal.5th 175, 186.) If the employee elects the latter, the labor commissioner may accept the matter and conduct a Berman hearing, prosecute a civil action for collection of wages, or take no further action on the complaint. (§ 98, subd. (a); Murphy v. Kenneth Cole Productions, Inc. (2007) 40 Cal.4th 1094, 1115 (Murphy).) Before conducting the hearing or pursuing a civil action, the commissioner’s staff may attempt to settle the claims informally or through a conference between the parties. (Sonic II, supra, 57 Cal.4th at p. 1128.) If the labor commissioner decides to accept the matter and conduct a hearing, the hearing must be conducted within 90 days and a decision rendered within 15 days thereafter. (Sonic II, supra, 57 Cal.4th at p.

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Villalva v. Bombardier Mass Transit Corp., Counsel Stack Legal Research, https://law.counselstack.com/opinion/villalva-v-bombardier-mass-transit-corp-calctapp-2025.