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Mays v. Wal-Mart Stores, Inc.

Citation: 354 F. Supp. 3d 1136Docket: Case No. CV 18-02318-AB (KKx)

Court: District Court, C.D. California; January 28, 2019; Federal District Court

Narrative Opinion Summary

In a class action lawsuit against Walmart, the plaintiff, representing current and former employees, alleged violations of the California Labor Code, including improper wage statements and untimely wage payments. The Court previously denied class certification due to insufficient evidence and dismissed certain claims with leave to amend. The plaintiff's amended complaint introduced claims under the Private Attorneys General Act (PAGA), seeking civil penalties for Walmart's alleged systematic failures in wage statement compliance. Walmart moved for judgment on the pleadings, claiming compliance with wage statement regulations and inadequate exhaustion of administrative remedies for the PAGA claims. The Court denied Walmart's motion, finding that the plaintiff's allegations of confusion over employer identification on wage statements constituted sufficient injury for Article III standing. Additionally, the Court held the plaintiff's PAGA notice met statutory requirements by detailing specific violations and affected employees. The Court granted the plaintiff's request for judicial notice of relevant documents, while distinguishing the case from others based on specificity in the wage statements. Ultimately, the Court dismissed the PAGA claim concerning employment records due to the plaintiff's lack of pursuit for penalties, affirming the sufficiency of remaining allegations under the Labor Code.

Legal Issues Addressed

Compliance with California Labor Code Section 226(a)(8)

Application: Plaintiff argued Walmart's wage statements did not comply with section 226(a)(8) due to incorrect employer identification, which the court found to potentially constitute a violation as it caused confusion about the employer's identity.

Reasoning: Plaintiff alleges Walmart violated California Labor Code section 226(a)(8) by providing inaccurate wage statements that identified 'Wal-Mart Associates, Inc.' as the employer instead of 'Wal-Mart Stores, Inc.'

Judicial Notice of Documents

Application: The court granted Plaintiff's request for judicial notice of exhibits related to the case, acknowledging their authenticity and relevance, though the truth of the content in certain documents could not be accepted.

Reasoning: The Plaintiff's request for judicial notice of six exhibits has been granted... The California Secretary of State documents qualify as public records, and their existence and authenticity are undisputed, allowing for judicial notice.

Motion for Judgment on the Pleadings under Rule 12(c)

Application: Walmart filed a motion for judgment on the pleadings, which is treated similarly to a motion to dismiss under Rule 12(b)(6), but the court must accept all allegations as true and consider all facts in favor of the plaintiff.

Reasoning: Under Federal Rule of Civil Procedure 12(c), a party may move for judgment on the pleadings after the pleadings are closed, mirroring the standard for a motion to dismiss.

Private Attorneys General Act (PAGA) Notice Requirements

Application: The Plaintiff's PAGA notice sufficiently outlined the alleged violations and met the statutory requirements, despite Walmart's argument that it lacked detail.

Reasoning: A Plaintiff must provide written notice to both the employer and the California Labor Workforce Development Agency (LWDA) detailing the specific Labor Code provisions allegedly violated, along with supporting facts and theories, before filing a PAGA claim.

Standing and Injury under Article III

Application: The court found that Plaintiff's confusion over wage statements caused by incorrect employer identification constituted a concrete injury, thereby establishing Article III standing.

Reasoning: Walmart contends that the Plaintiff's claim of confusion over her wage statements, which incorrectly listed 'Wal-Mart Associates' instead of 'Wal-Mart Stores,' does not meet the injury requirement necessary for Article III standing.