Ruiz et al v. Vargas
Filing
50
JOINT STIPULATION AND ORDER PERMITTING FILING OF SECOND AMENDMENT re 49 Stipulation filed by Jose Felipe Ruiz. Signed by Judge Patricia V. Trumbull on March 26, 2009. (pvtlc2, COURT STAFF) (Filed on 3/25/2009)
Case 5:08-cv-01804-PVT
Document 49
Filed 03/24/2009
Page 1 of 22
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Case 5:08-cv-01804-PVT
24AA
Document 49
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P A G E A2
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S oStipulated.
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iacob ider S L r 0 Tomas lvlargain A t t o r n e l for Plaintjfls s
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.Ln lNl'lFIrS.including Opt-lnConscntcrs, havcincurrcd, will continuc incur, and tcl a t t o r n c y s 'l'ccsin thc prttsccution o1'this actionand therclbre dcmandsuchrcasolable attorncvs' l b c sandcosts setby thc courtpursuant Calilornia as to LaborCodcS 1194.
9 10 t1 12 13 14 llr 16 1'/ _L tl 19 2A ?,I 22 23 24 25
( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS)
Case 5:08-cv-01804-PVT
Document 49
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C O U N TTHREE P E N D E N TSTATE CLAIM B R E A C H OF CONTRACT-THIR.DPARTY BENEFICIARY 4 3 .PLAINl'IFFS rc-allcgc incorporate allegations and the tll'paragraplis asif fully stat l-42
4
hcrein.
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4 4 . PLAIN'I'IFt'Sare inlirrtncdand believeand based thereon allegethat when they worked
6
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o n variousPRO.ItlCTS, therewas a wrilten CONTRAC'I-in placc.whereinworkerson the P R O .EC'I'Swereto be paid thc applicable | Prcvailingl{ate.
8
4 5 . PLAINI'IFFSarc inlbrrncd and bclicvcandbascd thcrcon allcgcthatthc CON'|RACTS
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r c q u i r c d.IOINTllMI'I.OYI1ltI)lrFIlNI)AN'I'S complywith all applicablc to lcgalrcquircmcnts
10
l i r r wtlrk undcrtakcn publicworkspro.jccts cnsurc subcontractors complywith all on and its to
11
s u c l r l a w s , i n c l u d i n g p a y r u c n t o l ' p r c v a i l i n g w a g c s p u r s u a n t l o l , a b lo gC a n d $ $ 7 0 e t l r 4odc 17
1.2
sccl.
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4 6 . Irxcept cxcuscd thc wronglulconduct as by ol'.lOIN'I' IlMIrt.OYlilt DIIFENDAN'fS.
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I'}LAIN'l'lFIrS. including Opt-lnConscntcrs. havcpcrlbrmcd conditions all required bc to
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p c r l b r m e d l'l.AlN'l'llrFS,including by Opt-lnConscntcrs, undcrthc CON'l'l{AC'l'S. r6 47.
11
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CON I'ltAC'l'S arc valid, cnlbrccablc, was cntcrcdinto with rnutualityol' and
c o n t r a c t by an ol1'cr , and acccptancc, lbr consideration. and
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4 8 . PLAINI'IFIiSareinlirrmed andbclieve andbased thereon allege that.lOIN-f
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I r M I ' L O Y E I { I)lrFI',NDAN'l'S breached CON-I'RACI'S lailingto pay prevailing thc by wages as
20
r e q u i r c dby the CON'fltAC-|S, and as required Califirrnialaw, and by tailing to submit by
2I
t r u t h l u l and accurate Ccrtilicd PayrollRccords the public bodicsawarding CON'I'RACTS. to the
22
PI-AINI-IFIrS, including Opt-lnConsentcrs, weredaniaged the lailureo1-.IOINT by
23
I I M P L O Y E RDEI;ENDANI'Sto payprevailing wagcs.
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4 9 . PLAINTIITFS havcstanding intendcd as third-party bencliciaries o1'the CONTRAC'fSkr
25
a s s e r saidclairns. t
( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS)
Case 5:08-cv-01804-PVT
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5 0 . AS A TCSUIt OI-.IOINT IrMPI-OYER DEITENDANTS' brCACh thc CONTRACTS. Of AS m o r e fully sct lbrth hercin.PLAIN-|II;FS.includingOpt-ln Consenters. wcre damaged an in a m o u n tto be provcdat trial. 5 1 . PLAINTIITFS seckas contractual damagcs carned unpaid but wages beingthedilference b c t w c c nthc atnountpaid and thc prcvailingwagc ratc as deterniincd thc Directorof Industrial by R elations. 5 2 . PLAIN'l'll"FS. including Opt-lnConsenters, entitlcd andthcrclbre are to rcquest award an
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o l ' p r c - j u d g m c nintcrcston thc unpaidwagcssct lbrth hcrcin. t 5 3 . PLnIN'l'l|FS arc inlbrnrcd and bclicvcandbascd thcrcon allcgethatthe CONl'ltACl'S a t issueprovidcdthat shoulda disputcarisein connection with the CON'I'RAC'I'S that attorneys l - e e wouldbe awarded the prevailing s party. PLAIN'l'lFIrS. to including have Opt-lnConsenters, incurrcd. and will continucto incur attorney f'ees the prosccution in o1'thisactionand thcrcfbre demand suchreasonable atlorncvs'l-ces setbv the court. as
10 11 I2 13 14 1i) t6 1l
C O U N T FOUR P E N D E N T STATE CLAIM ( ' u l i / o r n i u Lubor (;oele 226 & I 171 t\ L t r / u gStubsund Rccord Kecpirtg e 5 4 . I'}l.AINl'lFIrS re-allcgc incorporate allegations and the o1'paragraphs as i1'lully l-53 statcd hcrcin.
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5 5 . At all timcsrclcvant hcrcto, JOINT EMPI,OYITI{ DIIFENDANTSweresubject thc to
20 2,1 22
p r o v i s i o n s IWtl WagcOrder16-2001. LaborCode$$ 226 andI 174.which require of' an and c m p l o y c r t okecpwrittcndaily rccords ol-cach its cmplol'cc's of hoursof work andmcalbreaks a n d to maintainsuchrccordslbr at lcastthrccycars;and to providccachcmployccwith written
2.)
p c r i o d i cwagc paynicntscttinglbrth. amongotherthings,the datesof laborlbr which paymcntol
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( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS)
Case 5:08-cv-01804-PVT
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w a g e sis madc.the total hclurs lvork fbrlhe pay period.the grossand net wagcspaid,all of deductions fiom thoscwagcs,andthe nameand addrcss tlic cmploycr. of 5 6 . .lOINl'IIMPLOYIIR DEIiIINDANTSknowinglyandintentionally lailedto provide P L A I N l ' l F F S ,including Opt-lnConscntcrs, accuratc. with iternized wagestatemcnts in c o t t r p l i a n cwith l-aborCodci\226. Suchlailures e in.lOIN-l-EMPt.OYIrlt DEFDNDANTS' i t c r n i z c dwagc statcrnct.tts includcd. anlongotherthings.not accuratcly showingthe numbcrof a l l hoursworkcd.includingovcrtirnchours,in cachpay periodand/orincorrectly reportinggross w a g c scarncd. 5 7 . AS A dirCCt TCSUII O1'JOIN'I' IJMPLOYI]R DEIII]NDANI'S' l'AiIUrC. PLNINTIIII'S. i n c l u d i n gOpt-ln Consentcrs, re injuredand entitledto recover amountto bc provedat trial we an I i r r actual damages. including thatmcasured the unpaid by wages. ol'not lessthan$100.00 1br c a c hviolationup to $4.000.00. 5 t l . I'}Ln INI'lFIrShavcincun'cd, will continuc incurattorncy and to I'ees thc prosecution in t t h i s action. C O U N T FIVE P E N D E N T STATE CLAIM ( ' u l i / b r n i u Lubor ('ocleSection 203 L N / u i t 7'imeI'enultie.s ing 5 9 . I'I.AINI'IFFSrc-allcgc andincorporatc allcgations the ol'paragraphs as il-lully l-58 s t a t c dhcrcin. ( r 0 . At thc time I']l.nIN'flFIrS'employmcnt withJOINI'IIMPI-OY[1[{ DEITI1NDAN'fS was terntinatcd. .IOIN-ftlMI)l,OYIlR DIililrNDANTSowcd I)LAIN'l'lFIrS. including Opt-ln Ctlnscntcrs. certainunpaidovertinrc w'ages prcviouslyallegcd, as and suchwagesclwedcach P L A I N l ' l F I r wcrc asccrtainablc thetinrcol'termination. at
o
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(PROPOSED) SECOND AMENDEDCOIT{PLAINT (FLSA;PENDANTSTATEcLAIMs)
Case 5:08-cv-01804-PVT
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6 1. Failureto pay wagesowcd at an enlployee's termination required Labor Cocle$201 as by s u b j e c t s employcrthe paymcntol'a penaltyequaling to 30 dayswages, providcdlbr in thc up as I - a b o rCodeg 203. 6 2 . As of-this datc..IOIN-fIrMI'l.OYIrlt DITFtsNDANI'S havelailcdandrelused. and c o n t i t r u e lail and rclusc.to pay thc amountduc,tlius rnakingeachsuchdcl'endants to liableto I ' } L A I N ' f l F I ' Sincluding , Opt-lnConscntcrs. pcnalties lbr cqualto thirty (30) dayswages.
U \) 10 11
C O U N T SIX P E N D E N T STATE CLAIM V i o l u t i o no/ ('uli/brniu llu,sine,ys Pro/e,ssions & Code.s\17200 I l c : ;itution /ir Lln/uir llu.tinc,ys t l)ructices' ( r 3 . PLAIN'l'llrl"S rc-allcgc and incorporatc thc allcgations ol'paragraphs as i1'lully l-62 statcd hcrcin. 6 4 . At all tirncsrclcvant hcrcin.I'l.nlNl'lFIiS' employmcnt with.lOlN'l'DMPLOYEIT D D I T I I N D A N ' I 'wassubjcct Irl-SA,Calilornia S to LaborCodeandapplicablc WagcOrdcrs p r o n l u l g a t c d thc CalilirrniaLidustrialWellarcCommission. by wl.rich rccluired crnployees all to b e paidcertain minimumprevailing wages, ovcrtimeIbr work perlbrmed excess 40 hours in of p e r weekor 8 ltourspcr day unlcssspecifically exemptcd the law, and alsorecluired by PLAINTIITF'S, including Opt-lnConsentcrs, be paidpremiunl 1o pay lbr missed restpcriods. 6 5 . nt alltimcs rclcvant hcrcin. cmploycr I'}LAlNl-lFIrS. thc of JOINI'EMI,LOYDIT DITFENDAN-fS wcrc sub.jcct the Calilornia to Unlair-frade Practices (Califbrnia Act Busincss a n d Prof'essions S $17000 scq.), lailcd1opaythc PLAIN'fIFFS.including Codc ct but Opt-ln Conscnters. prcvailing ccrtain mininrurn wagcs. uvcrtinrc payas rcquircd applicablc by statcand l ' c d c r alawsand lailcdto pay prcmiumpay lbr misscd l pcriods, all ol'which mcal/rest to PI-AINl'lFFS, including Opt-lnConscntcrs, werc lcgallycntitlcd. with.lOlN'l'ITMPLOYEI{
r2 13
14 15 t6 Ll 18 I9 2O 27 2.2 23 24 25
(PROPOSED) SECOND AIITENDED COMPLAINT (FLSA;PENDANTSTATECLAIMS)
Case 5:08-cv-01804-PVT
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D E F E N D A N I ' S keepingto himsclfthe arnount which shouldhavebeenpaid to PLAINTIIIFS, including Opt-lnConscntcrs. 6 6 . In doingso..lOINl' IlMPI-OYIll{ DIIFtlNDANTSviolatcd Calilornia Unfair'l'radc P r a c t i c cAct. Ilusincss Prol-cssions $17200, sccl. comntitting s and Codc et by actsprohibitcd by applicable Calilornia LaborCodcprovisions, IWC WagcOrders. the ITLSA, and andthusgiving t l i c m a compctitivcadvaurtagc othcrcmploycrs ovcr and busincsscs with whom .IOIN'f l r M P L O Y I j l t DIIFENDnN'l'Swcrc iu compctition who wcrc in compliancc and with the law.
I
6 7 . As a dircctandproximalc rcsultol JOINl' UMPLOYITI{ DD|LNDANI'S' violations and f a i l u r c to pay thc rccluired prevailing tuinirnunr wagesand overtinte pay,the I'}LAIN'l'llil.-S' r i g h t sunderthe law wcrc l'iolated andthe Plaintill's. including Opt-lnConsenters, incurred gcneral damagcs the lbnn of unpaidwagesin amountto be provcdat trial. in 6 8 . .IOIN'I'IrMPt.OYlilt DIrl'ENDANI-S hadbeenawarcof theexistencc rcquirements and o1-thc lJnlair-l-radc l)racticcs andtlic rcquircmcnts Act ol'statc and l'cdcral wagcandhourlaws, b u t willlully, knowingly. andintcntionally lailcdto pay PLnIN'l-lFI.'S, including Opt-ln Conscntcrs, rninilnum prcvailing wagcs payduc. andovertime 6 9 . PLAIN'l'lFIrS. havingbccnillegallydcprivcd prevailing ol'thc nrinimum wages and pay to whichthcy wcrc legallycntitlcd, overtimc hcreinscekrcstitution ol'suchunpaid wagcs p u r s u a nto tlic Ilusincss l)rolbssions t and Codc{17203. 7 0 . I'I,AIN'l'IFFS bringthis courtt thcirown bcliall'only, asa claim lbr rcstitution, on and o v e ra lour ycarstatutc o1'limitations.
v t0 11 I?. 13 14 15 I6 1,1 Itl t9 2A
2,r
22 23 24 25
( P R O P O S E D )SECOND ANTENDEDCOMPLAINT (FLSA; PENDANT STATE CLAIMS)
Case 5:08-cv-01804-PVT
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1 2 3 4 5 6
P R A Y E R FOR RELIEF W H E R E F O R EPLAINTIFFSprayli)r thc lbllowingrcliel': , l . Irorconlpcnsatory pcr daniagcs lilr all wagcscarned not paid,all ovcrtirne but wages c a r t r e d not paidandthc lailurcto pay Prcvailing and Wagcs andapplicablc liinge benelits w h i c harcan itcnrol'prcvailing \.vagcs thc amount bc provcdat trial; in to 2 . lior licluidatcd pcr datnagcs thc ILSA cqualto unpaid ovcrtime andminimumwagcs; prcrnium pay lilr rcstpcriods 3 . I;or unpaid which wcrc not authorizcd pennittcd; or
B
Y
4 . lior rcstilutionol'unpaidtninimurnprcvailingwagc.ovcrtimcpay and mcal/rcst pcriod p r e r - n i u npay: -r 5 . Itor pre-judgmcttt itrtcrest ol'10%o theunpaid on overtirne conrpensation unpaid and m i n i m u mwageunderCalilornia LaborCodegg I 194(a): 6 . Fur "wailing-timc" pcnalties underCalilbrnia l-aborCode$203. 7 . For "licluidatcd damagcs" undcrCalilbrnia LaborCodc{ 1194.2lbr lailurcto pay thc m i n i m u mwagcs: [ i . lior reasonablc uttorncy's pursuant Calilirrnia I'ccs LaborCodc$l 194(a) to and29tJ.S.C. o $ 2 I 6 ( b ) l ' t h cI r l . S A : 9 . I i o rc o s t s l ' s u i th c r c i n : o 10. ll. pcnaltl'lbr non-cornplianl I i o r actualdamagcso r a statutory wagc stubs;and
l i o r suclt otltcr and l u r t h c rrclicl'astlic Courtmay dccm appropriatc.
t0 1l T2 13 74 llr 15 1l 1tl 19 2O 2I 22
D a t c d :March2Ll . zooq
I t e s p e c t l i r l submitted, ly
B)':
23 24 25
SIDITI{ l b r l'}laintill-s
(PROPOSED) AMENDEDCOMPLAINT(FLSA;PENDANTSTATECLAIMS) SECOND
Case 5:08-cv-01804-PVT
Document 49
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(j
D E M A N D FOR JURY TRIAL
Plcase takenoticethat P l a i n t i l l hcrcin .s dernand bv iurvi n this action. trial
D a r e d MarchZLI .2009 :
I t c s p c cull l y s u b r n i t t c d . t
llv:
A t t o r n c v s I)laintilli lirr
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o
9
C E R T I F I C A T I O N OF INTERESTED ENTITIES OR PERSONS
10 11 I2 t3 l4 lir t6
P u r s u a nto Civil LocalItule 3-16,the undcrsigned t ccrtilles thatas ol'thisdate, otherthan t h c Itamcdpartics, tlterearc no suchintercsted entities pcrsons rcport. or to
D a t c d :MarcliZLt . z0o,)
I { c s p c c ully submittcd, tl
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lt 18 19 2A 2I 22 23 24 25
J A C O BS I D I I I { A t t o r n e y slor I'laintill's
( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATf, CLAIMS)
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