Rubalcaba v. R&L Carriers Shared Services, L.L.C.
Filing
69
ORDER by Judge Haywood S. Gilliam, Jr. GRANTING DEFENDANT'S 52 MOTION TO DISMISS WITHOUT LEAVE TO AMEND. (ndr, COURT STAFF) (Filed on 3/6/2025)
1
2
3
4
UNITED STATES DISTRICT COURT
5
NORTHERN DISTRICT OF CALIFORNIA
6
7
JOSEPH RUBALCABA,
Plaintiff,
8
v.
9
10
11
R&L CARRIERS SHARED SERVICES,
L.L.C.,
Case No. 23-cv-06581-HSG
ORDER GRANTING DEFENDANT'S
MOTION TO DISMISS WITHOUT
LEAVE TO AMEND
Re: Dkt. No. 52
United States District Court
Northern District of California
Defendant.
12
Pending before the Court is Defendant R&L Carriers Shared Services L.L.C. (“Defendant”
13
14
or “R&L”)’s motion to dismiss Plaintiff Joseph Rubalcaba’s operative Second Amended Class
15
Action Complaint. The Court finds this matter appropriate for disposition without oral argument
16
and the matter is deemed submitted. See Civil L.R. 7-1(b). For the reasons discussed below, the
17
Court GRANTS R&L’s motion to dismiss without leave to amend.
18
19
I.
BACKGROUND
In January 2024, Plaintiff filed his first amended complaint, alleging that his previous
20
employer, R&L, committed several labor violations against Plaintiff and other similarly situated
21
individuals in its employ. Dkt. No. 31. R&L moved to dismiss, Dkt. No. 37, and the Court
22
granted R&L’s motion with leave to amend. See Dkt. No. 46; Rubalcaba v. R&L Carriers Shared
23
Servs., L.L.C., No. 23-CV-06581-HSG, 2024 WL 1772863, at *1 (N.D. Cal. Apr. 23, 2024).
24
Plaintiff then filed the operative second amended class action complaint, Dkt. No. 49 (“Compl.”).
25
R&L again moves to dismiss, Dkt. No. 52 (“Mot.”), Dkt. No. 56 (“Opp.”), Dkt. No. 57 (“Reply”).
26
In his second amended complaint, Plaintiff asserts eight causes of action under California
27
law for Defendant’s alleged failure to (1) pay overtime compensation (in violation of Labor Code
28
sections 510 and 1198); (2) pay meal period premiums (in violation of Labor Code sections 226.7
1
and 512(a)); (3) pay rest period premiums (in violation of Labor Code section 226.7); (4) pay
2
minimum wages (in violation of Labor Code sections 1194, 1197, and 1197.1); (5) pay wages
3
upon ending employment (in violation of sections 201 and 202); (6) provide accurate wage
4
statements (in violation of Labor Code section 226(a)); (7) indemnify necessary business expenses
5
(in violation of Labor Code sections 2800 and 2802); and for (8) Defendant’s unfair competition
6
practices (in violation of Business & Profession Code 17200, et seq). As with his prior complaint,
7
Plaintiff again seeks to represent a class comprised of “all current and former hourly-paid or non-
8
exempt employees” of R&L who worked “within the State of California at any time during the
9
period from April 11, 2019, to final judgment.” Compl. at 3.
R&L moves to dismiss with prejudice, arguing that “Plaintiff primarily asserts the same
United States District Court
Northern District of California
10
11
conclusory and generalized allegations that the Court rejected in the last iteration of the
12
complaint,” and stating that Plaintiff “fail[ed] to narrow the class scope as instructed by the
13
Court.” Mot. at 10. Plaintiff contends that his amended pleading is “carefully and meticulously
14
crafted in response to the Court’s comments,” specifying that it “pleads numerous, additional and
15
detailed facts in support of each cause of action.” Opp. at 6 (emphasis in original). For the
16
reasons set forth below, the Court grants R&L’s motion.
17
II.
LEGAL STANDARD
18
Federal Rule of Civil Procedure 8(a) requires that a complaint contain “a short and plain
19
statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). A
20
defendant may move to dismiss a complaint for failing to state a claim upon which relief can be
21
granted under Rule 12(b)(6). “Dismissal under Rule 12(b)(6) is appropriate only where the
22
complaint lacks a cognizable legal theory or sufficient facts to support a cognizable legal theory.”
23
Mendiondo v. Centinela Hosp. Med. Ctr., 521 F.3d 1097, 1104 (9th Cir. 2008). To survive a Rule
24
12(b)(6) motion, a plaintiff need only plead “enough facts to state a claim to relief that is plausible
25
on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible
26
when a plaintiff pleads “factual content that allows the court to draw the reasonable inference that
27
the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
28
In reviewing the plausibility of a complaint, courts “accept factual allegations in the complaint as
2
1
true and construe the pleadings in the light most favorable to the nonmoving party.” Manzarek v.
2
St. Paul Fire & Marine Ins. Co., 519 F.3d 1025, 1031 (9th Cir. 2008). Nevertheless, courts do not
3
“accept as true allegations that are merely conclusory, unwarranted deductions of fact, or
4
unreasonable inferences.” In re Gilead Scis. Secs. Litig., 536 F.3d 1049, 1055 (9th Cir. 2008)
5
(quoting Sprewell v. Golden State Warriors, 266 F.3d 979, 988 (9th Cir. 2001)).
6
III.
7
United States District Court
Northern District of California
8
DISCUSSION
Plaintiff’s second amended class action complaint remains largely resembles his first and
retains its deficiencies. The Court addresses each claim in turn.
9
A.
10
Plaintiff alleges that R&L failed to pay all overtime and minimum wages due to him and
First and Fourth Causes of Action: Payment of Minimum and Overtime Wages
11
the putative class under California Labor Code sections 510, 1198, 1194, 1197, and 1197.1.
12
Compl. at 31, 41. R&L contends that these allegations are conclusory. Mot. 16–21. In its order
13
addressing R&L’s first motion to dismiss, the Court held that Plaintiff’s complaint was “simply
14
too bereft of facts to push the allegations concerning his unpaid overtime and minimum wage
15
claims from the realm of the possible into the plausible.” Rubalcaba, 2024 WL 1772863, at *9.
16
To cure those deficiencies, the Court instructed Plaintiff to “plead specific facts that raise a
17
plausible inference” that his overtime or minimum wages were denied. Id. (quoting Ramirez v.
18
HV Glob. Mgmt. Corp., No. 21-cv-09955, 2022 WL 2132916, at *3 (N.D. Cal. June 14, 2022)).
19
Plaintiff has not done so.
20
Plaintiff has materially amended his pleadings as to these claims in two ways, but neither
21
cures the pleading deficiencies that the Court previously identified. Plaintiff now (1) alleges that
22
his “meal breaks were interrupted on a weekly basis because he was required to communicate with
23
supervisors or management regarding work-related updates, tasks and activities,” and (2) lists
24
three specific calendar weeks where he was “not compensated at an overtime rate for all time
25
worked in excess of forty (40) hours per week.” Compl. at 9. In Landers v. Quality
26
Communications, Inc., the Ninth Circuit addressed pleading requirements for minimum and
27
overtime wage claims and held that “[a]lthough plaintiffs in these types of cases cannot be
28
expected to allege ‘with mathematical precision,’ the amount of overtime compensation owed by
3
1
the employer, they should be able to allege facts demonstrating there was at least one workweek in
2
which they worked in excess of forty hours and were not paid overtime wages.” 771 F.3d 638,
3
646 (9th Cir. 2014). To survive a motion to dismiss, Plaintiff cannot rely on “generalized
4
allegations” and must instead provide detailed, factual support that will “nudge [the] claim from
5
the realm of mere conjecture . . . to the realm of plausibility.” Id. at 642 (internal citation and
6
quotations omitted).
Here, Plaintiff’s allegation that he was “required to communicate . . . regarding work-
United States District Court
Northern District of California
7
8
related updates” is too generic to allege the “type of conduct [Plaintiff is] counting as hours
9
worked.” Tan v. GrubHub, Inc., 171 F. Supp. 3d 998, 1008 (N.D. Cal. 2016). See Ramirez, 2022
10
WL 2132916, at *3 (finding that plaintiff’s allegation that he was providing “customer service” to
11
clients was “a far too generic allegation”). The Court already found that Plaintiff’s allegations that
12
he worked “overtime at the direction of Defendants, such as completing deliveries and pick-ups
13
and communicating with supervisors to provide work-related updates,” was conclusory.
14
Rubalcaba, 2024 WL 1772863, at *9. Plaintiff’s amendments have not added sufficient factual
15
support to cure this deficiency.1 Plaintiff, for instance, still offers only unsubstantiated
16
generalities concerning his role with R&L. Plaintiff states only that he was a “driver” for R&L
17
and does not plead specific facts concerning “his work duties, his hours worked, or any other
18
details relevant to the number of hours he worked at any time . . . much less details concerning
19
other drivers.” Cortez v. United Nat. Foods, Inc., No. 18-CV-04603-BLF, 2019 WL 955001, at
20
*12 (N.D. Cal. Feb. 27, 2019). Instead, in his opposition brief, Plaintiff directs the Court to
21
“additional facts” found in “wage statement summaries” attached to his opposition. See Opp. at
22
14. These “additional facts” are not pled in Plaintiff’s complaint, and this Court, in evaluating a
23
motion to dismiss under Rule 12(b)(6), “may not look beyond the complaint to a plaintiff’s
24
25
26
27
28
While Plaintiff now identifies three “given workweeks” where R&L allegedly failed to pay
overtime wages, these dates alone do not “raise a plausible inference that such an instance actually
occurred.” Ramirez, 2022 WL 2132916, at *3. See Boyack v. Regis Corp., 812 F. App’x 428, 431
(9th Cir. 2020) (affirming district court’s dismissal where “[a]ppellants merely alleged specific
weeks for which they [were] ‘owed’ a specified amount of overtime pay” without “supporting
factual allegations, such as the number of hours worked compared to the number of hours for
which compensation was given.”).
4
1
United States District Court
Northern District of California
1
moving papers, such as a memorandum in opposition to a defendant’s motion to dismiss.”
2
Schneider v. California Dep’t of Corr., 151 F.3d 1194, 1197 n.1 (9th Cir. 1998) (emphasis in
3
original). Accordingly, since these claims are not supported by sufficient factual allegations, the
4
Court grants R&L’s motion to dismiss them.
5
B.
6
Plaintiff alleges that R&L failed to afford him and other members of the putative class all
7
earned overtime and meal and rest breaks in violation of California Labor Code sections 226.7 and
8
512(a), and the Industrial Welfare Commission Wage Orders. “To state a claim for failure to
9
provide required rest or meal periods, [Plaintiff] must at least allege either a specific corporate
10
policy prohibiting those breaks or a specific instance or instances in which he was denied a
11
required break.” Ramirez, 2023 WL 322888 at *5 (emphasis added); see also, e.g., Guerrero v.
12
Halliburton Energy Servs., Inc., No. 1:16-CV-1300-LJO-JLT, 2016 WL 6494296, at *6 (E.D. Cal.
13
Nov. 2, 2016) (“The requirement in Landers that a plaintiff must plead a specific instance of
14
alleged wage and hour violations also applies to claims about missed meal and rest periods.”). In
15
its order resolving R&L’s first motion to dismiss, the Court instructed Plaintiff to “plead[] a
16
specific instance of meal and rest break violations, or a specific policy prohibiting appropriate
17
meals and break times.” Rubalcaba, 2024 WL 1772863, at *11. Plaintiff’s second amended
18
complaint does neither.
19
Second and Third Causes of Action: Meal and Rest Break Claims
Plaintiff now alleges that he “constantly missed his rest breaks, between two-three times
20
per week, because of the nature of the work” and that his “meal breaks were interrupted on a
21
weekly basis.” Compl. at 20–21. These allegations do not amount to specific instances. See
22
Ramirez, 2022 WL 2132916, at *4 (holding that a “generalized” allegation that plaintiff was
23
denied a rest or meal break “does not put [d]efendants on notice of any specific instance of this
24
happening”). Moreover, Plaintiff’s amendments do not supply the factual details needed to
25
overcome R&L’s motion to dismiss. While Plaintiff alleges that his meal and rest breaks were
26
“missed, interrupted, shortened, or taken late,” he does not substantiate any such instance. See
27
Brown v. Wal-Mart Stores, Inc., No. C 08-5221 SI, 2013 WL 1701581, at *5 (N.D. Cal. Apr. 18,
28
2013) (finding that allegations that Wal–Mart “pressured, incentivized, and discouraged the
5
United States District Court
Northern District of California
1
Drivers from taking lunch breaks,” did not survive a motion to dismiss because plaintiffs did “not
2
provide any facts surrounding these alleged tactics”). Finally, Plaintiff alleges that “Defendants’
3
common and uniform policies and practices” unlawfully denied meal and rest periods to Plaintiff
4
and other class members. Compl. at 7. This broad allegation, absent further substantiation, does
5
not plead a “specific corporate policy prohibiting those breaks.” Ramirez, 2023 WL 322888 at *5.
6
Since Plaintiff has not plausibly pled a specific corporate policy prohibiting meal and rest breaks
7
or a specific instance where Plaintiff was denied a required break, the Court grants R&L’s motion
8
to dismiss these claims.
9
C.
10
Plaintiff alleges that R&L intentionally and willfully failed to timely pay him and other
11
putative class members their unpaid, earned wages upon termination in violation of California
12
Labor Code sections 201 and 202. Both parties agree that this claim is predicated on Plaintiff’s
13
overtime, minimum wage, and meal and rest break claims. Mot. at 25; Opp. at 18. Since those
14
claims have been dismissed, the Court dismisses this claim as well.
Fifth Cause of Action: Final Wages at Termination
15
As before, even if the Court considered this claim, the outcome would be no different.
16
Plaintiff still has not pled specific facts showing R&L’s failure to pay earned but unpaid wages
17
following Plaintiff’s termination. Plaintiff argues that identifying three specific pay periods in
18
which R&L allegedly failed to pay his earned overtime wages is more than sufficient to satisfy the
19
pleading requirements. Opp. at 18–19. This is incorrect. Plaintiff must allege facts showing a
20
willful refusal to pay wages after Plaintiff’s termination. See Smith v. Level 3 Commc’ns Inc., No.
21
C 14-05036 WHA, 2014 WL 7463803, at *3 (N.D. Cal. Dec. 30, 2014) (“To state a plausible
22
claim under Sections 201 and 203, a plaintiff must allege sufficient detail to plausibly show that
23
the employer willfully and intentionally withheld wages.”); Suarez v. Bank of Am. Corp., No. 18-
24
CV-01202-MEJ, 2018 WL 2431473, at *9 (N.D. Cal. May 30, 2018) (“Merely alleging willfulness
25
is insufficient to satisfy Rule 8; rather, Plaintiff must support that allegation with facts.”).
26
Examples of such facts might include “what wages were due, when they were due, and when, if at
27
all, they were paid,” alongside allegations sufficient to show Defendant’s willful intent. Mauia v.
28
Petrochem Insulation, Inc., No. 18-CV-01815-MEJ, 2018 WL 3241049, at *10 (N.D. Cal. July 3,
6
United States District Court
Northern District of California
1
2018) (internal citation omitted). Simply listing pay periods, absent further facts alleging that
2
R&L both failed to pay the required wages and acted willfully, is insufficient to state a plausible
3
claim. As such, the Court grants R&L’s motion to dismiss Plaintiff’s fifth cause of action.
4
D.
5
Plaintiff alleges that R&L failed to provide him with accurate and compliant wage
Sixth Cause of Action: Accurate and Compliant Wage Records
6
statements in violation of California Labor Code section 226(a), which requires “an accurate
7
itemized statement in writing” showing nine specific items. To establish liability for a section
8
226(a) violation, an employee must demonstrate: “(1) a failure to include in the wage statement
9
one or more of the required items from Section 226(a); (2) that failure was ‘knowing and
10
intentional’; and (3) a resulting injury.” Frausto v. Bank of Am., Nat’l Ass’n, No. 18-CV-01983-
11
MEJ, 2018 WL 3659251, at *7 (N.D. Cal. Aug. 2, 2018) (quoting Brewer v. Gen. Nutrition Corp.,
12
2015 WL 5072039, at *5 (N.D. Cal. Aug. 27, 2015)). In its order addressing R&L’s first motion
13
to dismiss, the Court found that Plaintiff sufficiently pled the “injury” and “knowing and
14
intentional” elements. Rubalcaba, 2024 WL 1772863, at *14. However, since “Plaintiff [did] not
15
point[] to any specific deficient statement, or identif[y] any other facts that separate these
16
allegations from boilerplate recitals of statutory language,” the Court concluded that “Plaintiff’s
17
allegations as to the first element—Defendant’s failure to provide accurate payroll statements—
18
d[id] not rise to the level of stating a claim” and consequently dismissed the claim. Id. at 15.
19
Plaintiff has amended his complaint to allege a “facial violation” of section 226, which
20
requires employers to provide “an accurate itemized statement in writing showing . . . total hours
21
worked by the employee.” Cal. Lab. Code § 226(a)(2). Plaintiff alleges that while he worked
22
“14.63 Driver City Wage hours, 5.23 Driver Dock Wage hours, and 9 Driver Linehaul Wage
23
hours” during July 2022, his wage statement from July 15, 2022 “does not list the total hours for
24
these wages in violation of Cal. Labor Code § 226(a)(2).” Compl. at 26. R&L argues that
25
Plaintiff has not alleged a section 226 violation “because Plaintiff had the ability simply to add
26
together the three categories of hours listed on the statement to reach the ‘total hours’ number.”
27
28
7
United States District Court
Northern District of California
1
Mot. at 27. 2 The Court agrees.
2
Both California courts and the Ninth Circuit have observed that “[w]age statements
3
comply with § 226(a) when a plaintiff employee can ascertain the required information by
4
performing simple math, using figures on the face of the wage statement.” Hernandez v. BCI
5
Coca-Cola Bottling Co., 554 F. App’x 661, 662 (9th Cir. 2014).3 See Morgan v. United Retail
6
Inc., 186 Cal. App. 4th 1136, 1147 (2010) (holding that a statement is compliant because “[t]he
7
employee could simply add together the total regular hours figure and the total overtime hours
8
figure shown on the wage statement to arrive at the sum of hours worked.”); Apodaca v. Costco
9
Wholesale Corp., 675 F. App’x 663, 665 (9th Cir. 2017) (“Costco’s wage statements satisfy the
10
requirements of section 226(a) because . . . [i]t is undisputed that the total hours worked can be
11
calculated based on the wage statement alone by adding the “REGULAR PAY” hours to the
12
“OVERTIME” hours.”). The language of section 226 is also instructive. The statute requires
13
employers to provide wage statements from which the employee can “promptly and easily
14
determine” the “total hours worked by the employee.” § 226(e)(2)(B)–(C). As defined in the
15
statute, “‘promptly and easily determine’ means a reasonable person would be able to readily
16
ascertain the information without reference to other documents or information.” Id. Since
17
Plaintiff can easily add his 14.63 “Driver City Wage” hours, 5.23 “Driver Dock Wage” hours, and
18
9 “Driver Linehaul Wage” hours to reach his sum total hours, Plaintiff has not alleged “a failure to
19
include in the wage statement one or more of the required items from Section 226(a).” Frausto,
20
2018 WL 3659251 at *7. Accordingly, the Court again dismisses this claim.
21
E.
22
Plaintiff alleges that R&L failed to indemnify him for necessary business expenses in
23
violation of California Labor Code sections 2800 and 2802. California Labor Code section
24
2802(a) requires an employer to “indemnify his or her employee for all necessary expenditures or
Seventh Cause of Action: Indemnify Necessary Business Expense
25
26
27
28
2
Plaintiff offers only a footnote in opposition to this argument, contending that the procedural
posture of this matter—at the motion to dismiss stage—somehow undercuts it. Opp. at 20.
Plaintiff does not provide case law or further arguments to substantiate that assertion.
3
As unpublished Ninth Circuit decisions, Hernandez v. BCI Coca-Cola Bottling Co. and the other
unpublished cases cited in this order are not precedent, but may be considered for their persuasive
value. See Fed. R. App. P. 32.1; CTA9 Rule 36-3.
8
United States District Court
Northern District of California
1
losses incurred by the employee in direct consequence of the discharge of his or her duties, or of
2
his or her obedience to the directions of the employer.” Cal. Lab. Code. § 2802(a). “Section 2802
3
claims are sufficiently pled where the complaint identifies the particular expenses that were not
4
reimbursed and affirmatively alleges that the expenses were part of the plaintiff’s job duties.” Tan
5
v. GrubHub, Inc., 171 F. Supp. 3d 998, 1005 (N.D. Cal. 2016); see Marr v. Bank of Am., No. C09-
6
05978 WHA, 2011 WL 845914, at *1 (N.D. Cal. Mar. 8, 2011), aff’d sub nom. Marr v. Bank of
7
Am., NA, 506 F. App’x 661 (9th Cir. 2013) (“The elements of a claim under Section 2802 are: (i)
8
the employee made expenditures or incurred losses; (ii) the expenditures or losses were incurred in
9
direct consequence of the employee’s discharge of his or her duties, or obedience to the directions
10
of the employer; and (iii) the expenditures or losses were reasonable and necessary.”). In addition,
11
the employer “must either know or have reason to know that the employee has incurred an
12
expense.” Stuart v. RadioShack Corp., 641 F. Supp. 2d 901, 904 (N.D. Cal. 2009).
13
The Court previously dismissed this claim “for want of factual support.” Rubalcaba, 2024
14
WL 1772863, at *16. Plaintiff’s second amended complaint offers just one additional sentence in
15
support of this claim: “By way of example, on May 6, 2020, Plaintiff purchased Safety Footwear
16
but was not reimbursed $10.91 of the purchase price.” Compl. at 53. This sentence, without
17
further substantiation, does not affirmatively allege that buying and wearing the footwear was part
18
of Plaintiff’s work duties, nor does it allege that R&L knew or had reason to know about this
19
expense. See Tan, 171 F. Supp. 3d at 1005 (“Merely alleging failure to reimburse unspecified
20
work-related expenses is not enough to state a Section 2802 claim.”). Plaintiff argues that his
21
amended pleading contains “a specific instance in which he was not reimbursed for expenses that
22
were within his job duties,” but Plaintiff’s second amended complaint only identifies Plaintiff as a
23
“driver” and does not describe his job or its duties. Opp. at 20. Since Plaintiff has not provided
24
the factual support necessary to plead a section 2802 claim, the Court grants R&L’s motion to
25
dismiss this claim.
26
F.
27
Plaintiff’s eighth cause of action is for violations of the unlawful prong of California’s
28
Eighth Cause of Action: Unfair Competition
Unfair Competition Law (“UCL”). Cal. Bus. & Prof. Code § 17200. But because the Court
9
United States District Court
Northern District of California
1
concludes that each of Plaintiff’s other claims for relief fails as a matter of law, his UCL claim—
2
which relies on predicate legal violations—must fail as well. See Cullen v. Netflix, Inc., 880 F.
3
Supp. 2d 1017, 1028 (N.D. Cal. 2012) (Where “other claims fail, [the] UCL claims premised on
4
‘unlawful’ acts ha[ve] no basis and must also fail.” (citations omitted)). The Court accordingly
5
grants R&L’s motion to dismiss on this ground.
6
G.
7
While generally “compliance with Rule 23 is not to be tested by a motion to dismiss for
Class Allegations
8
failure to state a claim . . . district courts do dismiss class allegations on a 12(b)(6) motion,
9
applying the Twombly/Iqbal standard, where the complaint lacks any factual allegations and
10
reasonable inferences that establish the plausibility of class allegations.” Mish v. TForce Freight,
11
Inc., No. 21-CV-04094-EMC, 2021 WL 4592124, at *8 (N.D. Cal. Oct. 6, 2021) (internal citations
12
and quotations omitted). The Court previously dismissed Plaintiff’s class allegations, concluding
13
that Plaintiff did not sufficiently plead a relationship between his experiences and those of other
14
individuals or explain how his experiences are typical “of other employees working in not only
15
similar but also wholly different roles.” Rubalcaba, 2024 WL 1772863, at *16. R&L again
16
moves to dismiss Plaintiff’s class allegations, arguing that these “allegations continue to be
17
conclusory, devoid of facts, and ‘stop[] short of the line between possibility and plausibility of
18
‘entitlement to relief.’” Mot. at 31 (quoting Iqbal, 556 U.S at 678). The Court agrees.
19
Plaintiff’s second amended complaint still does not describe his responsibilities as an
20
employee of R&L, how his experiences as an R&L employee are representative of other
21
employees’ experiences, or how those experiences are typical of “[a]ll current and former hourly-
22
paid or non-exempt employees who worked for any of the Defendants within the State of
23
California at any time during the period from April 11, 2019, to final judgment and who reside in
24
California.” Compl. at 3. Plaintiff argues that the second amended class action complaint “plainly
25
alleges common, uniform policies applied to all putative class members.” Opp. at 23. But
26
Plaintiff has not substantiated his pleadings with any facts regarding these policies, such as how
27
they operate, who they affect, and what they concern. In fact, Plaintiff has not adequately alleged
28
that these policies even exist. Plaintiff’s class allegations remain too conclusory to survive R&L’s
10
United States District Court
Northern District of California
1
motion to dismiss. Accordingly, the Court dismisses Plaintiff’s class allegations.
2
IV.
CONCLUSION
3
The Court GRANTS R&L’s motion to dismiss, Dkt. No. 52. Plaintiff appears unable or
4
unwilling to plead the necessary factual details to push his claims from the realm of the possible
5
into the plausible. See Landers, 771 F.3d at 646 (“Although these allegations ‘raise the
6
possibility’ of undercompensation . . . a possibility is not the same as plausibility.”). The Court
7
already specified the further facts that Plaintiff needed to allege in order to state a claim. It is
8
unclear to the Court why Plaintiff will not comply with those instructions and Ninth Circuit
9
precedent.4 But ultimately, Plaintiff appears to be convinced that he does not need to do anything
10
more than he already has, which suggests that granting further leave to amend would be futile.
11
Plaintiff suggests for the first time in his opposition brief that additional facts contained in
12
several wage statements substantiate his claims. Opp. at 14. These wage statements, dated May
13
2023, were presumably available to Plaintiff when he filed his second amended complaint in May
14
2024. But Plaintiff did not incorporate factual material from the statements into this operative
15
complaint, his original complaint (filed October 6, 2023), or his first amended complaint (filed
16
January 18, 2024). See Dkt. Nos. 1, 31. Plaintiff is not entitled to a fourth opportunity to plead
17
facts that he could and should have asserted in prior pleadings if he thought they mattered. See
18
Chodos v. W. Publ’g Co., 292 F.3d 992, 1003 (9th Cir. 2002); Edwards Lifesciences LLC v. Cook
19
Inc., No. C 03-03817JSW, 2008 WL 913328, at *3 (N.D. Cal. Apr. 2, 2008) (“A party that
20
contends it learned ‘new’ facts to support a claim should not assert a claim that it could have
21
pleaded in previous pleadings.”). Regardless, it does not appear that the wage statements attached
22
to Plaintiff’s opposition brief could cure the deficiencies identified in the Court’s prior order and
23
again in this order.
24
Based on Plaintiff’s failure to remedy deficiencies that the Court clearly identified,
25
granting leave to further amend the complaint would be futile. See Zucco Partners, LLC v.
26
27
28
R&L suggests that Plaintiff is “deliberately under-pleading” his claims because further factual
substantiation would reveal that federal law preempts them. Reply at 11. The Court finds that
theory intriguing, but need not and does not rely on it.
11
4
1
Digimarc Corp., 552 F.3d 981, 1007 (9th Cir. 2009) (“[W]here the Plaintiff has previously been
2
granted leave to amend and has subsequently failed to add the requisite particularity to its claims,
3
[t]he district court’s discretion to deny leave to amend is particularly broad.” (quotation omitted)).
4
The Clerk is therefore directed to enter judgment in favor of Defendant and to close the case.
5
IT IS SO ORDERED.
6
7
8
9
Dated:
3/6/2025
______________________________________
HAYWOOD S. GILLIAM, JR.
United States District Judge
10
United States District Court
Northern District of California
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
12
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?