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Effective January 1, 2020, California Assembly Bill 5 (“AB 5”) modifies the state’s various Labor laws to establish new standards for determining whether a worker is properly classified as an “employee” under California law or as an independent contractor. The distinction has wide relevance; as explained by the California Supreme Court in Dynamex Operations West, Inc. v. Superior Court of Los Angeles (2018) 4 Cal.5th 903, the case codified by AB 5:
if a worker should properly be classified as an employee, the hiring business bears the responsibility of paying federal Social Security and payroll taxes, unemployment insurance taxes and state employment taxes, providing worker’s compensation insurance, and...complying with numerous state and federal statutes and regulations governing the wages, hours, and working conditions of employees. The worker then obtains the protection of the applicable labor laws and regulations. On the other hand, if a worker should properly be classified as an independent contractor, the business does not bear any of those costs or responsibilities, the worker obtains none of the numerous labor law benefits, and the public may be required under applicable laws to assume additional financial burdens with respect to such workers and their families.”
The nature of employment in California and globally has drastically shifted since the advent of the Internet. Digital connections provide expanded opportunities for workers to provide services remotely, without needing to be physically present at the hiring party’s workplace. Moreover, a host of applications have emerged to connect hiring parties and workers in every industry from transportation (Uber, Lyft) to delivery (GrubHub) to construction (TaskRabbit, Angie’s List), offering independent contractors a means to find work opportunities from a variety of clients (“gigs”) and operate on their own terms (e.g., hours, workplace and manner).
Most businesses offering gig economy applications have taken the position that the workers they refer are independent contractors. The companies’ business models frequently depend on not having to provide the many economic benefits and regulatory protections afforded to employees under federal and state labor law. The companies also seek to avoid vicarious liability for workers’ torts and contractual violations under common and statutory law.
While many have disputed the independent contractor classification of such workers, pointing to the often significant policing by a company of the referred workers’ fitness and performance, companies have stressed that the independence afforded to the workers (e.g., with respect to hours and choice of clients) is a great deal of the value they provide and indicates both parties understand the relationship to be that of an independent contractor.
AB 5 (which presumes California workers are employees) has thus been highly contentious, with gig economy referral companies spending millions of dollars in a failed effort to defeat the bill, arguing it will curtail the freedom cherished by the workers who use their services and possibly devastate the gig economy. In addition, many of California’s plentiful creative workers (so-called “content creators”) and those in the health and beauty industry (personal trainers, yoga teachers, beauticians) rent workspace but operate independently by design, and there has been no shortage of industry leaders and publications raising the alarm.
Having lost the fight, many such as Uber are now taking the position that even under the newly applied “ABC Test” authorized by AB 5, their users will rightly be classified as independent contractors. Furthermore, in an effort to preserve the gig economy and traditional independent contractors, AB 5 provides an extensive list of occupations and workers whose employment status will continue to be assessed under the prior, multifactor analysis known as the Borello Test.
However, given the highly detailed nature of the law’s occupational exemptions and significant evidentiary showing needed to overcome the presumption of employee status, a closer examination of the law and case history giving rise to it is appropriate.
The issue of one party’s liability to another with whom they contract to perform services dates back to the Common Law in the doctrine of respondeat superior, governing employers’ liability in tort or contract for the acts of their agents. The initial query is still relevant today, namely whether the party contracted to perform services is an employee (in which case the employer may be liable) or an independent contractor (in which case the employer likely is not).
The Industrial Welfare Commission (IWC), established in 1913, regulated wages, hours and working conditions in California largely via its eighteen "Wage Orders," each directed to a different industry. Although the IWC was defunded in 2004, its 18 wage orders remain in effect.
Multiple wage orders often apply to a given employer, in which case all of its employees are covered by each Wage Order, even those applying to industries outside of the employee’s job description. For example Wage Order 4 operates as a kind of catch-all for office workers, but might apply to a truck driver employed by the company.
Since the IWC’s obsolescence, the Wage Orders are enforced by the California Department of Industrial Relations, Division of Labor Standards Enforcement. The principal threshold in determining the applicability of a Wage Order is whether the party contracted to perform services is an employee or independent contractor.
In 1989, the California Supreme Court replaced the long used “control of the details” test handed down in Tieberg v. Unemployment Insurance Appeals Board, 2 Cal. 3d 943 (1970) for a multi-factor analysis in S. G. Borello & Sons, Inc. v. Department of Industrial Relations (1989) 48 Cal.3d 341 (Borello).
The Borello test continued to emphasize Tieberg’s concern for the hiring party’s “right to control” the manner and means of accomplishing the worker’s result, but noted control need not be direct, articulated or even exercised, and in any case other factors must be considered, though no single factor is dispositive:
In 2018, the California Supreme Court upended the labor world by issuing its unanimous decision in Dynamex Operations West, Inc. v. Superior Court (“Dynamex”) and reframing the classification of employees under California’s Wage Orders. Dynamex (since re-branded as TForce) provided same-day delivery services across the United States, and was sued by several of its drivers for failing to provide them protections in the relevant Work Order and rather treating them as independent contractors.
The Supreme Court of California considered whether to apply the Borello Test factors, or its more recent analysis of the word ‘employ’ as used in the Wage Orders, articulated in Martinez v. Combs 9 Cal. 4TH 35, 231 P.3D 259, 109 Cal. Rptr. 3D 514. The Court cited objections to the Borello test by “state courts, administrative agencies and academic commentators” criticizing its inconsistent application and unpredictability, and opted to apply Martinez’s analysis, explaining that the Wage Orders’ use of ‘employ’ is broader than that of Federal or Common law, and includes three definitions:
The California Supreme Court observed that the ‘suffer or permit to work’ definition is expansive; emphasized the protective purpose of employment law; and stated Borello indicated the burden falls on putative employers to disprove that a worker is an employee.
With an eye toward predictability and protection of workers, the Dynamex court adopted the “ABC” Test used by lower jurisdictions in a Workers’ Unemployment Insurance cases. AB 5 codifies that decision, expands its application beyond Wage Orders to the Labor Code, and codifies its application to the Unemployment Insurance Code.
The ABC Test as articulated by AB 5 presumes that a worker is an employee unless the hiring party can demonstrate three factors:
California Assembly Bill 5, 20019 (“AB 5”)
With the goal of greater predictability, AB 5 alters California Labor Law in two ways:
AB 5, Section 1(g) provides that the act in no way diminishes “the flexibility of employees to work part-time or intermittent schedules or to work for multiple employers.”
AB 5 authorizes the Attorney General or large city attorneys (populations greater than 75,000) to bring an action for injunctive relief to present misclassification of employees by a hiring party.
The Labor Code makes it a crime for an employer to violate specified provisions of law with regard to an employee. The Unemployment Insurance Code also makes it a crime to violate specified provisions of law with regard to benefits and payments. Accordingly, AB 5 also expands the potential criminal liability of hiring entities deemed to be have hired employees rather than independent contractors.
Effective January 1, 2020, AB 5 explicitly states it is codifying existing law and that its Labor Code provisions and exemptions are retroactive to the full extent permitted by the law, including existing claims and actions. However, Workers Compensation protection is not retroactive, applying only to workers deemed employees after January 1, 2020.
AB 5 does not address whether Dynamex itself is retroactive; thus the Ninth Circuit has certified to the California Supreme Court (which has heard and will decide in 2020) the question of whether the ABC Test applies to contractor relationships formed before the Dynamex ruling in April 30, 2018.
With its emphasis on worker protection, AB 5 forbids an employer from reclassifying an employee as an independent contractor in response to the law.
AB 5 unmistakably creates a presumption that workers in California are employees, absent the requisite evidence of independent contractor status by a hiring party. Even the law’s many exemptions for many traditional independent operators (e.g., workers in the creative, health or beauty industries) include a robust set of factors that must be demonstrated in order for a worker (or hiring party) to avoid employer / employee classification.
Therefore, both hiring parties and workers wanting to avoid such a classification are encouraged to document in advance the nature of their relationship, in particular the contract should reflect that:
Legislative purpose was the touchstone articulated in both Borello and Dynamex; in both cases, protection of workers is the operative goal in Wage Orders, the Labor Code and the Unemployment Insurance Code. In addition, AB 5 clearly creates a presumption of employee status. Thus it seems likely that AB 5 in applying the test under AB 5, courts can be expected to look to the law’s extensive legislative history and explanation.
AB 5 makes the ABC Test the default analysis for determining a worker’s status in California, and is likely to apply unless the worker is covered by an extensive list of occupational exemptions, in which case AB 5 explicitly states that the traditional Borello multifactor test continues to apply. These include:
However, the status of an individual (as opposed to a business entity) who provides services to any of the above independent contractors is assessed by the ABC Test.
Under an explicit exception to AB 5’s redefinition of “employee,” certain personal service industry workers involved in the health or beauty industries (e.g., fitness trainers, masseuses, hairdressers, or perhaps more curiously, morticians) are governed by IWB Wage Order No. 2 and defined as employees if they:
Thus while an unlicensed personal trainer who maintains a gym membership and offers training services to clients booked independently may qualify as an independent contractor, in most cases a personal trainer working out of a gym will be deemed an employee subject to all applicable regulations and protections such as breaks, and employment insurance. This is true even where the parties have signed an “independent contractor agreement.”
“Since the court rendered its decisions in Black v. Moody's Lunch Services, Borello was re-examined by the Supreme Court in the Dynamex Operations W. v. Superior Court case, and found wanting at least with respect to wage order claims:
"In sum, we conclude that unless the hiring entity establishes (A) that the worker is free from the control and direction of the hiring entity in connection with the performance of the work, both under the contract for the performance of the work and in fact, (B) that the worker performs work that is outside the usual course of the hiring entity's business, and (C) that the worker is customarily engaged in an independently established trade, occupation, or business, the worker should be considered an employee and the hiring business an employer under the suffer or permit to work standard in wage orders. The hiring entity's failure to prove any one of these three prerequisites will be sufficient in itself to establish that the worker is an included employee, rather than an excluded independent contractor, for purposes of the wage order.” Lockwood Vs Massachusetts Mutual Life Insurance Company [E-FILE], 37-2019-00035241-CU-OE-CTL (12/17/2019) (citing Dynamex Operations W. v. Superior Court (2018) 4 Cal.5th 903, 964, reh'g denied (June 20, 2018) ("Dynamex") (https://trellis.law/ruling/37-2019-00035241-CU-OE-CTL/lockwood-vs-massachusetts-mutual-life-insurance-company-e-file/2019121788e6c3).
“Plaintiffs cannot establish Rhee was the Hospital's employee under the Dynamex “ABC” test because this test only applies to wage order claims. The Supreme Court expressly limited the holding in Dynamex to the specific context of “whether workers should be classified as employees or as independent contractors for purposes of California wage orders.” (Dynamex, supra, 4 Cal.5th at 914.) There are no wage order claims at issue in this case. Thus, the Dynamex test cannot apply.” Fabio Youn et al vs. Cha Hollywood Presbyterian Medical Ctr, BC704597 (11/1/8/2019) (given the explicit application of AB 5 to labor laws other than wage orders, presumably this ruling would be different if the contract had been formed after AB 5’s effective date of January 1, 2020) (https://trellis.law/ruling/BC704597/fabio-youn-et-al-vs-cha-hollywood-presbyterian-medical-ctr/20191118ca3c15)
“After the Court received evidence from Calhoun, Aqua-Tech Inc. moved for non-suit arguing that the evidence failed to show that it contracted with Calhoun for his services – as an employee or independent contractor – because the corporation was not operating as a business in the 2013-2014 time period. The Court denied the motion finding that there was sufficient evidence in the record to find that Aqua-Tech Inc. was an employer of Calhoun, under the standards announced by the California Supreme Court in Dynamex Operations W. v. Superior Court (2018) 4 Cal.5th 903.” Benjamin Calhoun vs. Aqua Tech Water Management Inc., BS169815 (11/15/2019) (https://trellis.law/ruling/BS169815/benjamin-calhoun-vs-aqua-tech-water-management-inc/201911159247c1).
“Employers are generally not liable for the torts of their independent contractors. (A. Teichert & Son, Inc. v. Superior Court (1986) 179 Cal.App.3d 657, 660-661.) There are a variety of factors used to determine whether there is an employee-employer relationship. (S.G. Borello & Sons, Inc. v. Dept. of Industrial Relations (1989) 48 Cal.3d 341, 350-351.) ‘The principal test of employment relationship is whether the person to whom service is rendered has the right to control the manner and means of accomplishing the desired result. [Citations.] A secondary factor also constituting strong evidence in support of an employment relationship is the right to discharge at will without cause.’ Agelotti v. The Walt Disney Co. (2011) 192 Cal.App.4th 1394, 1404.”) Pablo Ortiz vs. Marcos Pavon, BC689328 (11/13/2019) (https://trellis.law/ruling/BC689328/pablo-ortiz-vs-marcos-pavon-et-al/20191113d8e553).
“The Borello test or the common law test…([s]ee Dynamex Operations W. v. Superior Court (2018) 4 Cal.5th 903, 934 ….)… is intended to address the employer-employee relationship for purposes of assessing vicarious responsibility on the employer for the employee’s acts.’ “The most important factor is whether the defendant had the right to control how the agent performed the work, rather than just specify the result. One clear indicator of this control is that the defendant can discharge the worker. The full nature of the relationship between the defendant and the agent are considered. Secondary factors include whether the defendant supplied the worker with equipment, tools and an office, whether the worker was paid by the hour, the defendant’s business, the nature of the agent’s work, whether the work is usually done under the direction of a supervisor, whether the work required special skills, whether the services were to be performed for the defendant for a long period of time, and whether the defendant and the agent believed they had an employer-employee relationship.” Ruehle V. Chavez, 30-2017-00912044-CU-PA-CJC (10/10/2019) (https://trellis.law/ruling/30-2017-00912044-CU-PA-CJC/ruehle-v-chavez/20191010d8d74b).
“Specifically addressing the third-party privacy issue East Village raises, as in Williams, the second Hill requirement, a reasonable expectation of privacy in the particular circumstances, is not met. Like other courts, we doubt Williams's fellow employees would expect that information ["home contact information"] to be withheld from a plaintiff seeking to prove labor law violations committed against them and to recover civil penalties on their behalf...Rather, fellow employees "might reasonably expect, and even hope, that their names and addresses would be given to" a plaintiff seeking to vindicate their rights.” Sparks Vs East Village Tavern LLC, 37-2018-00024698-CU-OE-CTL, (11/7/2019) (citing Williams v. Superior Court (2017) 3 Cal.5th 531; Crab Addison, Inc. v. Superior Court, supra, 169 Cal.App.4th at p. 967, 87 Cal.Rptr.3d 400; Lee v. Dynamex, Inc., supra, 166 Cal.App.4th at pp. 1337–1338, 83 Cal.Rptr.3d 241; Puerto v. Superior Court, supra, 158 Cal.App.4th at p. 1253, 70 Cal.Rptr.3d 701; Belaire-West, at p. 561, 57 Cal.Rptr.3d 197; Lab. Code, § 2699, subd. (i); Pioneer Electronics, at p. 372, 53 Cal.Rptr.3d 513, 150 P.3d 198.) (https://trellis.law/ruling/37-2018-00024698-CU-OE-CTL/sparks-vs-east-village-tavern-llc/20191107bd6d09).
Plaintiff further contends that, by each of categories at issue, Defendant is attempting to discover whether she was classified as an employee or independent contractor by the deponent, and that this information has no bearing on whether or not she was properly classified as an independent contractor while she worked for Defendant. Lastly, Plaintiff contends this information could be discovered by less intrusive means, such as taking her deposition.
NEEBLE-DIAMOND V. HOTEL CALIFORNIA BY THE SEA, LLC
30-2019-01058756
Jun 26, 2020
Orange County, CA
Therefore, the liability of LPL in both the Quinn Action and the present action hinges on whether the plaintiffs in both actions are classified as employees or independent contractors.
MIDDLETON VS HOUSEHOLDER GROUP ESTATE AND RETIREMENT SPECIALIST, LLC
CVRI2203570
Jan 24, 2023
Riverside County, CA
SDCERA moves for summary judgment on the ground that the County properly classified plaintiff as an independent contractor and subsequently as a temporary expert professional ("TEP") during the applicable period. ROA # 110.
YPHANTIDES MD VS COUNTY OF SAN DIEGO
37-2021-00026013-CU-OE-CTL
Feb 10, 2023
San Diego County, CA
Therefore, the liability of LPL in both the Quinn Action and the present action hinges on whether the plaintiffs in both actions are classified as employees or independent contractors.
MIDDLETON VS HOUSEHOLDER GROUP ESTATE AND RETIREMENT SPECIALIST, LLC
CVRI2203570
Dec 23, 2022
Riverside County, CA
Plaintiff alleges that he and other Solar Representatives were misclassified as exempt employees “and/or independent contractors,” and further asserts that he and other Solar Representatives were designated as direct sellers and were effectively treated as independent contractors. The Court does not find the references to “independent contractor” in the FAC are “irrelevant, false, or improper matter” subject to a motion to strike. (CCP §436(a).)
LADALARDO VS. VIVINT SOLAR DEVELOPER, LLC
30-2018-01023705-CU-OE-CXC
Apr 05, 2019
Orange County, CA
Third, it remains to be determined by the trier of fact as to whether Plaintiff was improperly classified as an independent contractor. Fourth, Plaintiffs have failed to meet their burden of establishing both procedural and substantive unconscionability. Plaintiffs fail to cite to any specific provisions in the arbitration agreement that are substantively unconscionable. The action is stayed pending arbitration as to causes of action 1-10. The arbitration shall be completed by July 9, 2021.
BRAD ELLIS VS PEET'S OPERATING COMPANY
37-2019-00046376-CU-BC-NC
Jul 08, 2020
San Diego County, CA
Contract
Breach
or independent contractor question”].)
JOHNSON VS. VCG-IS, LLC, ET AL.
30-2015-00802813-CU-CR-CXC
Aug 31, 2018
Orange County, CA
She argues that “Defendant’s employment of Plaintiff cannot serve as consideration for the arbitration agreement where Plaintiff was classified as an independent contractor, was never classified as an employee, nor promised employment. Since no employment or continued employment was ever offered or existed, there is no consideration, rendering the contract illusory.” (Opp. p. 5:17-23.)
NICOLE ARGUINZONI-GIL VS PRUDENCE HALL MD INC ET AL
BC702384
Oct 15, 2018
Los Angeles County, CA
Employment
Wrongful Term
Defendants identify as a purportedly “undisputed” fact that Plaintiff was their employee. But, the only purported evidence they cite for this proposition is the Plaintiff’s own Complaint. The Complaint makes no such admission that Plaintiff was an employee, as opposed to an independent contractor. Rather, the Complaint simply alleges that “defendants contracted with plaintiff for repairs on their home.” Complaint ¶¶ GN-1, Prem.L-1.
FLORES VS. BAKER
30-2015-00824387-CU-PO-CJC
Mar 06, 2017
Orange County, CA
to it as an employee.
CREDITORS ADJUSTMENT BUREAU, INC. VS PREMIER DEVELOPMENT & DESIGN, A CORPORATION
19STCV18260
Jul 13, 2023
Los Angeles County, CA
The Law The main issue before the Court is whether P is an employee or independent contractor. This Court had previously indicated that it was inclined to find the Halbert was an independent contractor. However, after having re-read the relevant cases, and in light of our Supreme Court’s recent detailed analysis in Dynamex v. Superior Court (2018) 4 Cal.5th 903, this Court has changed its tentative decision and concludes that Plaintiff Halbert must be classified as an employee of Defendant PRN.
RUSHTON HALBERT VS PRN MEDICAL AND SURGICAL COVERAGE LLC
BC636444
Jan 25, 2019
Los Angeles County, CA
Labor Code Sec. 226(a) due to his failure to provide an employee with a detachable itemized wage statement containing the required information. The violations concern a single employee, Miguel Carillo Medina ("Medina"). Huynh maintained that he was not required to provide wage statements because Medina was an independent contractor, not an employee. As Huynh notes, in assessing Medina's status (employee vs. independent contractor), and after noting the factors set forth in Borello & Sons v.
HUYNH VS DEPARTMENT OF INDUSTRIAL RELATIONS DIVISION OF LABOR STANDARDS ENFORCEMENT
37-2018-00019956-CU-WM-CTL
Sep 20, 2018
San Diego County, CA
Administrative
Writ
“independent contractors” is necessary. Whether a particular worker is classified as an “employee” or an “independent contractor” can have important consequences in numerous different areas of the law.
DAVIS WHITE VS. ALEX PADILLA, IN HIS OFFICIAL CAPACITY AS SECRETARY OF STATE OF CALIFORNIA
34-2020-80003438-CU-WM-GDS
Aug 06, 2020
Sacramento County, CA
SROG Nos. 51-52 SROG Nos. 51-52 ask Defendant to identify every aggrieved employee who Defendant classified as an employee (SROG No. 51) or independent contractor (SROG No. 52) during the last two years. Plaintiff defined aggrieved employee as all persons providing services for [Defendant] on a regular basis at your facilities located in the state of California, between August 5, 2018 and the Present.
MARLENE GOZZI VS ACADIA MALIBU, INC.
19STCV39861
Dec 03, 2021
Los Angeles County, CA
Labor Code section 2699, subdivision c, explains that an “‘aggrieved employee’ means any person who was employed by the alleged violator and against whom one or more of the alleged violations was committed.’” As explained above, there are triable issues of material fact as to whether Plaintiff should be classified as an employee or as an independent contractor.
NICOLE ARGUINZONI-GIL VS PRUDENCE HALL MD INC ET AL
BC702384
Apr 02, 2019
Los Angeles County, CA
Employment
Wrongful Term
Department of Industrial Relations (1989) 48 Cal.3d 341, 349 ( Borello ) to determine whether a worker is an employee or independent contractor. Under this test, “[t]he most significant factor in determining whether the status of a person performing services for another is an employee or an independent contractor is the right to control the manner and means of accomplishing the result, that is, the details of the work.” ( Toyota Motor Sales U.S.A., Inc. v.
EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.
20STCV32434
May 11, 2021
Los Angeles County, CA
Personal Injury/ Tort
other
Department of Industrial Relations (1989) 48 Cal.3d 341, 349 ( Borello ) to determine whether a worker is an employee or independent contractor. Under this test, “[t]he most significant factor in determining whether the status of a person performing services for another is an employee or an independent contractor is the right to control the manner and means of accomplishing the result, that is, the details of the work.” ( Toyota Motor Sales U.S.A., Inc. v.
EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.
20STCV32434
Apr 05, 2021
Los Angeles County, CA
Personal Injury/ Tort
other
Department of Industrial Relations (1989) 48 Cal.3d 341, 349 ( Borello ) to determine whether a worker is an employee or independent contractor. Under this test, “[t]he most significant factor in determining whether the status of a person performing services for another is an employee or an independent contractor is the right to control the manner and means of accomplishing the result, that is, the details of the work.” ( Toyota Motor Sales U.S.A., Inc. v.
EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.
20STCV32434
May 04, 2021
Los Angeles County, CA
Department of Industrial Relations (1989) 48 Cal.3d 341, 349 ( Borello ) to determine whether a worker is an employee or independent contractor. Under this test, “[t]he most significant factor in determining whether the status of a person performing services for another is an employee or an independent contractor is the right to control the manner and means of accomplishing the result, that is, the details of the work.” ( Toyota Motor Sales U.S.A., Inc. v.
EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.
20STCV32434
May 04, 2021
Los Angeles County, CA
Personal Injury/ Tort
other
Application Plaintiff's complaint is dependent upon her contention that Regents classified her as an independent contractor, when in fact she should have been classified as an employee. Her single PAGA cause of action is based upon alleged violations of Labor Code sections 226.8, 2802, 3700, and 204(a). Section 226.8(a)(1) makes it unlawful for any person or employer to willfully misclassify an individual as an independent contractor.
LVNV FUNDING LLC VS WILFRED MONTEZ
21CV03768
Nov 01, 2021
Santa Barbara County, CA
The SAC fails to allege who specifically told Plaintiff that he would be hired and managed as an independent contractor rather than an employee or what authority that individual had to speak on behalf of Defendant. Moreover, Plaintiff failed to plead the element of reliance: that because he relied on the representation that he would be managed as an independent contractor, he would have still performed the same work as an employee and would have performed labor for the defendant. (SAC ¶ 79.)
BRENDAN SCHULTZ VS ISRAAID (US) GLOBAL HUMANITARIAN ASSISTANCE, INC., A CORPORATION
22STCV37626
Apr 15, 2024
Los Angeles County, CA
Even though the agreement between Batista and AMS is labeled “independent contractor”, an "agreement characterizing the relationship as one of ‘client- independent contractor’ will be ignored if the parties, by their actual conduct, act like ‘employer-employee.’” (Toyota Motor Sales U.S.A., Inc. v. Superior Court (1990) 220 Cal.App.3d 864, 877). Here, based on the Borello factors, there is sufficient evidence of employer-employee conduct to create a triable issue.
JENNIFER OLSBERG VS JOSEPH BATISTA
BC650617
Sep 03, 2019
Los Angeles County, CA
Personal Injury/ Tort
Auto
Even though the agreement between Batista and AMS is labeled “independent contractor”, an "agreement characterizing the relationship as one of ‘client- independent contractor’ will be ignored if the parties, by their actual conduct, act like ‘employer-employee.’” (Toyota Motor Sales U.S.A., Inc. v. Superior Court (1990) 220 Cal.App.3d 864, 877). Here, based on the Borello factors, there is sufficient evidence of employer-employee conduct to create a triable issue.
JENNIFER OLSBERG VS JOSEPH BATISTA
BC650617
Aug 29, 2019
Los Angeles County, CA
Personal Injury/ Tort
Auto
, for determinin whether a worker is an employee or an independent contractor.; and the exception set forth i §2780 (I) for “independent radio promoters” applies to Plaintiff The Second Amended Complaint alleges that Plaintiff stopped working at KCSO in Ma 2020, four months before Labor Code §§2775 and 2780 were enacted.
STINE V ZWERLING BROADCASTING SYSTEM ET AL.
20CV01565
Feb 08, 2021
: Rebecca Connolly</p>
Santa Cruz County, CA
The independent contractor defense[2] is inapplicable to this cause of action because employee status is not an element of a cause of action for IIED. C.
YUJI HASEGAWA VS LOCAL JAPAN INC,, ET AL.
18STCV01106
Feb 03, 2020
Los Angeles County, CA
Employment
Other Employment
Again, this is predicated on whether or not Plaintiff is an employee or independent contractor. Since Defendants failed to establish that Plaintiff was an independent contractor under Dynamex, their motion also fails as to this claim. FEHA (12th-16th Causes of Action) Again, the parties dispute whether Dynamex applies.
TOMASSO VS LEAH MARIE PHOTOGRAPHY INC
RIC1904043
Nov 18, 2021
Riverside County, CA
The question of whether a plaintiff was an employee or an independent contractor are two sides of the same coin. Independent contractor status is not an affirmative defense, nor is it new matter. Instead, the complete relevant factual nature of the parties' relationship determines whether the plaintiffs' status was that of employee or independent contractor. The plaintiffs' prima facie showing does not need to "disprove" independent contractor status.
LORIANNE SAWIN VS. MCCLATCHY COMPANY
34-2009-00033950-CL-OE-GDS
Dec 26, 2013
Sacramento County, CA
Employment
Other Employment
Defendants do not address Montiels status vis a vis Defendants (employee vs. independent contractor) and how that impacts the Privette analysis. For this reason, the motion for summary judgment fails.
JUAN CARLOS LEYVA JIMENEZ VS JM LEPE PROPERTIES, LLC, ET AL.
20STCV43352
Jun 13, 2022
Los Angeles County, CA
¶ 7 I was not involved in any discussions regarding Plaintiffs status as an independent contractor nor any discussions regarding whether Plaintiff should be classified as an employee (or not). 39:11-18, 39:23- 40:1. Defendant Edelmann was unable to outright deny that there were no discussions with her regarding Plaintiffs status as an independent contractor.
HANNAH LEE VS POWER LEVEL PRODUCTIONS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
20STCV25810
Nov 14, 2023
Los Angeles County, CA
independent contractor.”
MSC18-01451
Dec 08, 2021
Contra Costa County, CA
Generally, whether a person is an independent contractor or an employee is a question of fact, unless only one inference may be drawn, it is a question of law. (Id. at 1105 fn. 2.)
GOFF VS. PREFERRED
MCC1600985
Aug 28, 2018
Raquel A. Marquez
Riverside County, CA
Plaintiffs assert that Defendants are vicariously liable for Defendant Luis Gonzalez’ negligence because Gonzalez was Defendants’ employee. Defendants contend that Gonzalez was not an employee of Defendants, but rather an independent contractor. A. Applicable Test There are two primary tests to determine if a person is an employee or independent contractor: the “ABC” test articulated in Dynamex Operations W. v.
ELIAHO AMINIAN ET AL VS UBER TECHNOLOGIES INC ET AL
BC709731
Mar 01, 2021
Los Angeles County, CA
Personal Injury/ Tort
other
Plaintiff alleges that he was discharged because Defendant had unlawfully classified him as an independent contractor and he objected to the classification.
GIAMPIERO MITRANGOLO VS DEUS EX MACHINA MOTORCYCLES USA INC
BC611475
Mar 17, 2017
Los Angeles County, CA
Employment
Wrongful Term
The California Supreme Court applied the ABC test to determine whether a worker should be classified as an employee or independent contractor “for purposes of California wage orders, which impose obligations relating to the minimum wages, maximum hours, and a limited number of very basic working conditions (such as minimally required meal and rest breaks) of California employees.” Dynamex Operations W. v. Superior Court (2018) 4 Cal.5th 903, 913-914.
IBARRA VS. TECHNET PARTNERS, INC.
30-2018-00975519
Jul 16, 2020
Orange County, CA
Department of Industrial Relations (1989) 48 Cal.3d 341 (hereafter Borello ) should be applied in determining whether Sharifi is an independent contractor or employee.
LOUISE SCOTT, ET AL. VS ALI SHARIFI
20STCV11178
Aug 16, 2021
Los Angeles County, CA
Plaintiffs have done so by now alleging that Plaintiffs’ counsel mistakenly classified Decedent as an employee of MARUICHI. MARUICHI further argues that the Staffing Agreement between Express Services, Inc. and MARUICHI (identified in Plaintiffs’ SAC) confirms Decedent’s employee status. (See RJN Ex. 2.) The question of whether a party is an employee or independent contractor is one of fact, unless only one inference may be drawn from all the facts making the employment relationship a question of law.
CHASE HOLLOWAY ET AL VS MARUICHI AMERICAN CORPORATION
BC681620
Dec 11, 2018
Los Angeles County, CA
In the Complaint, Plaintiff alleges Defendants misclassified Plaintiff as an independent contractor and alleges various wage and hour violations under the Labor Code based on the misclassification. The determination of Plaintiff’s status as an employee or independent contractor is based on factors set forth in Dynamex Operations West, Inc. v. Sup. Ct.
MISAEL REYES DE LA ROSA VS MAGNOLIA FOODS LLC
RIC2004368
Feb 16, 2023
Riverside County, CA
Violation of Labor Code §226.8 (9 th COA) [ Issue No. 8 ] Section 226.8 provides, in pertinent part, that it is unlawful to “willful[ly] misclassif[y] an individual as an independent contractor.” (Lab. Code §226.8(a)(1).) In determining whether a worker qualifies as an independent contractor or employee, the existence of an independent contractor agreement is not controlling. ( Bernis v. People (1952)109 Cal.App.2d 253, 267.)
RONNY GRUNWALD VS DRIVE SHOPS, INC., A CALIFORNIA CORPORATION
19STCV20373
Jan 07, 2021
Los Angeles County, CA
Employment
Wrongful Term
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. ( Id. , ¶ 10.) Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. ( Ibid. ) During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. ( Id. , ¶ 11.)
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
May 27, 2022
Los Angeles County, CA
As to the employee/independent contractor issue, under SSUMF 2 Staff Pro submits evidence establishing that "[a] material term of the Service Agreement was that Odyssey was required to provide StaffPro with employees, not independent contractors" and under SSUMF 3 that "Maria Ramirez, the principal of Odyssey, testified that she understood that Odyssey would provide employees, and not independent contractors." In opposition as to SSUMF 2, Plaintiff states: 2.
ODYSSEY UNLIMITED SECURITY INC VS US SECURITY ASSOCIATES INC
37-2017-00012814-CU-BC-CTL
Sep 29, 2020
San Diego County, CA
Contract
Breach
Plaintiff alleges he was not properly classified as an independent contractor and had worked full-time for Defendants for 18 months during which he reported directly to Baak on a daily basis and was doing work that was in the usual course of Defendant’s business. (Complaint ¶11.)
ANTHONY STRIKE VS BAAK MEDIA, INC., ET AL.
19STCV28465
Jun 15, 2021
Los Angeles County, CA
Employment
Other Employment
COLLATERAL NEGLIGENCE “The employer of an independent contractor is not liable for the “collateral” or “casual” negligence by an employee of the independent contractor. The Restatement's rule concerning collateral negligence in section 426 reads in relevant part as follows: An employer of an independent contractor . . .
MARCH LEVIN VS CARISSA TIMM ET AL
BC668005
Apr 02, 2021
Los Angeles County, CA
Dynamex related to “the resolution of the employee or independent contractor question in one specific context ... what standard applies, under California law, in determining whether workers should be classified as employees or as independent contractors for purposes of California wage orders, which impose obligations relating to the minimum wages, maximum hours, and a limited number of very basic working conditions (such as minimally required meal and rest breaks) of California employees.”
MICHAEL MALINARIC VS STRATEGIC PARTNERS, INC.
20STCV03942
Sep 08, 2020
Fernando L. Aenlle-Rocha
Los Angeles County, CA
Employment
Other Employment
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Sep 04, 2023
Marin County, CA
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Sep 03, 2023
Marin County, CA
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Sep 02, 2023
Marin County, CA
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Sep 05, 2023
Marin County, CA
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Aug 31, 2023
Marin County, CA
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Sep 01, 2023
Marin County, CA
Defendant further argues that these claims arise from the alleged misclassification and are therefore barred, as Plaintiff was classified as an independent contractor at the time he contends he earned the commissions and he can only recover these amounts as an employee.
CV2201089
Aug 30, 2023
Marin County, CA
A contractor may avoid the obligation to obtain workers compensation coverage for all of the various individuals and day laborers if they were classified as an independent contractor rather than an employee as the requirements of the Workers' Compensation Act extend only to an "`employee.'" S. G. Borello & Sons, Inc. (1989) 48 C3d 341, 349. Defendant concedes that Plaintiff is reputedly licensed by the California State License Board as a C-8 Concrete contractor.
OSCAR PADILLA VS DANIEL SALAZAR CONSTRUCTION, LLC
21CHCV00341
Oct 03, 2022
Los Angeles County, CA
First Cause of Action for Misclassification as Independent Contractor In the complaint, Plaintiff alleges Defendants misclassified Plaintiff as an independent contractor in violation of Labor Code § 226.8. (Compl., ¶ 19.) Section 226.8 provides, in relevant part, that it is unlawful to “willful[ly] misclassif[y] an individual as an independent contractor.” (Lab. Code § 226.8(a)(1).) Defendants argue that Plaintiff was never an employee of Defendants.
TALOR DIDI RASHIDI VS ACTCA ET AL
BC710427
Nov 19, 2018
Los Angeles County, CA
As [t]he first employee on the jobsite shall be a Landscape Irrigation Laborer; [and] the second employee on the jobsite must be an Apprentice or a Landscape Irrigation Laborer . . . .” (AR 896.) There must be two Landscape Irrigation Laborers on the jobsite before an employee may be classified as a Tender. (AR 896.) Petitioner erred when it classified Rojas as a Landscape Tender—according to its own records—because there was only one Landscape Irrigation Laborer on the jobsite.
MICON CONSTRUCTION, INC. VS DIRECTOR OF THE DEPARTMENT OF THE INDUSTRIAL RELATIONS, ET AL.
19STCP05425
May 21, 2021
Los Angeles County, CA
Administrative
Writ
Plaintiff alleges Defendants misclassified him and their other intermodal truck drivers (“Drivers”) as “independent contractors” instead of “employees.” [Complaint, ¶1.] Plaintiff alleges that Defendants’ classification scheme violates firmly rooted California law concerning who is to be considered an employee versus an independent contractor. [Id.]
JASON BROWNLEE VS CALIFORNIA INTERMODAL ASSOCIATES INC ET AL
BC594530
Jan 12, 2017
Los Angeles County, CA
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. This resulted in multiple altercations, causing Plaintiff to fear for his safety.
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
Aug 09, 2023
Los Angeles County, CA
White never participated in a discussion regarding the classification of the technicians as independent contractors and did not draft or edit the independent contractor agreements, and was not a signatory for any of the contracts. Ms. White did not draft, nor contribute to the drafting of, the independent contractor agreements entered into by White Communications and service technicians in California. NOL, Exs. A-G; J. White Decl., ¶¶ 6-7; S. White Decl., ¶ 3. Nor did Ms.
JACKIE ONEAL USHER VS WHITE COMMUNICATIONS LLC [E-FILE]
37-2014-00038321-CU-OE-CTL
Sep 26, 2019
San Diego County, CA
Employment
Other Employment
Dynamex is clear that workers who are hired provide services to employers are presumed to be employees unless the employer meets its burden to demonstrate that these individuals should be classified as independent contractors.
BRANDON HARTLEY VS STRATEGIC PARTNERS INC.
19STCV37935
Feb 06, 2020
Los Angeles County, CA
Employment
Other Employment
This instant cause of action is derivative of Plaintiff’s claim that she was improperly classified as an exempt employee by CAC and CAC’s acts were unlawful pursuant to the First, Second, Third, Fifth and Sixth Causes of action. However, as set forth above, Defendant has provided evidence that Plaintiff was properly classified as an exempt employee and Plaintiff has failed to present admissible evidence showing a triable issue of material fact. (CCP 437c(p)(2).)
ROBERSON VS. CONTROL AIR CONDITIONING CORPORATION
30-2019-01069028
Feb 27, 2020
Orange County, CA
While Plaintiff argues that Defendant tried to convince him to accept being classified as an independent contractor, Plaintiff did not submit evidence that could show that Defendant had been responsible for this classification, that Defendant was responsible for issuing his paychecks, or that Defendants influence in these limited interactions was sufficient to transfer him into Plaintiffs employer.
CHRISTOPHER DIXON VS 26 CENTER DISTRIBUTION, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
22STCV36359
Nov 21, 2023
Los Angeles County, CA
To this end, the Legislature allows the Commission to be financially independent by formulating its own budget; to be politically independent by appointing its own staff; and to be functionally independent by supervising its own employees.” Lynwood , supra, 223 Cal.App.3d at 1468 . The governing board of a school district has a duty to ‘employ, pay, and otherwise control the services’ of classified employees. §45241 . The personnel director is a classified employee. §45104.
PERSONNEL COMMISSION OF THE MONTEBELLO UNIFIED SCHOOL DISTRICT VS BOARD OF EDUCATION OF THE MONTEBELLO UNIFIED SCHOOL DISTRICT, ET AL.
20STCP01214
Jul 29, 2021
Los Angeles County, CA
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. This resulted in multiple altercations, causing Plaintiff to fear for his safety.
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
Mar 24, 2023
Los Angeles County, CA
Based on defendant's special interrogatory responses, there is one non-exempt employee and 17 persons classified as independent contractors in California. Defendant has identified these persons by position, gender, race and age in the interrogatory responses, which alleviates the third party privacy concerns. THEREFORE, the motion to compel is GRANTED.
LAURA LEWERENTZ-JUZIUK VS MED DATA QUEST INC
37-2018-00020946-CU-WT-CTL
Jul 25, 2019
San Diego County, CA
Employment
Wrongful Term
During her employment with Defendants, Plaintiff was classified as an independent contractor when, in truth, Plaintiff worked as an hourly non-exempt employee. By misclassifying Plaintiff as an independent contractor and treating her accordingly, Defendants violated numerous wage and hour laws. LEGAL STANDARD CCP section 2031.320 sets forth the conditions to make a motion to compel compliance with an inspection demand.
MARINA TEVAN VS EXAMONE WORLD WIDE, INC.,, ET AL.
19STCV20706
Feb 28, 2020
Los Angeles County, CA
Employment
Other Employment
During her employment with Defendants, Plaintiff was classified as an independent contractor when, in truth, Plaintiff worked as an hourly non-exempt employee. By misclassifying Plaintiff as an independent contractor and treating her accordingly, Defendants violated numerous wage and hour laws. B. Answer Defendants answered the FAC on October 29, 2019.
MARINA TEVAN VS EXAMONE WORLD WIDE, INC.,, ET AL.
19STCV20706
Jan 29, 2020
Los Angeles County, CA
Employment
Other Employment
Instead, Plaintiff focuses exclusively on whether he was an employee or an independent contractor. It is fundamentally unclear how this argument demonstrates Defendants’ affirmative defenses lack merit. For example, even accepting Plaintiff should have been classified as an employee, it is not obvious how this demonstrates Defendants cannot establish they did, in fact, pay him as a defense to his claims.
BARRY JEKOWSKY V. GCA EQUITY PARTNERS, ET AL.
17CV308158
Aug 09, 2018
Santa Clara County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Mar 02, 2023
Santa Cruz County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Feb 26, 2023
Santa Cruz County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Mar 01, 2023
Santa Cruz County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Feb 27, 2023
Santa Cruz County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Feb 28, 2023
Santa Cruz County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Feb 25, 2023
Santa Cruz County, CA
During the time period of January 27, 2017, to on or around May 1, 2020, TRMDI considered Plaintiff to be an independent contractor. On or around May 1, 2020, TRMDI changed Plaintiff’s status from independent contractor to employee. Plaintiff’s job duties did not change as a result of her status change from independent contractor to employee on or around May 1, 2020.
EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL
21CV00200
Mar 03, 2023
Santa Cruz County, CA
contractor, when, in fact, she was an employee.
RAMIREZ VS VELASQUEZ INTERIORS LLC
37-2019-00065003-CU-OE-NC
Jul 16, 2020
San Diego County, CA
Employment
Other Employment
On October 12, 2020, Defendant filed a Demand for Arbitration with the American Arbitration Association seeking declaratory judgment as to whether Plaintiff was properly classified as an independent contractor. (Behnia Dec. ¶ 8, Ex. F.)
MBISE VS AXLEHIRE INC
RG20075115
Jan 12, 2021
Alameda County, CA
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. This resulted in multiple altercations, causing Plaintiff to fear for his safety.
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
May 19, 2023
Los Angeles County, CA
This test starts from the premise that a business may not evade the prohibitions or responsibilities of being an employer by unilaterally determining a worker's status as “independent contractor” or by “requiring the worker, as a condition of hiring, to enter into a contract that designates the worker an independent contractor.” (Ibid.)
NAKAMURA VS. OLIVER
30-2018-01030024
Jul 15, 2021
Orange County, CA
It is not within the Courts discretion to weigh each factor on Summary Adjudication to determine whether the Huffs were employees or Independent Contractors. Such a determination shall be made by the trier of fact. With respect to Rouzands status as an employee of independent contractor, LuAnn argues that he was an independent contractor. LuAnn notes that he established his own services schedule and determined what needed to be done and how it would be done. (AMF 5.)
LUANN FABIAN VS ROBERT P. NICKELL
20TRCV00742
Jul 27, 2023
Los Angeles County, CA
There is a Triable Issue of Fact as to whether Barragan was Citywide’s Independent Contractor. There is No Evidence that Barragan was RMS’s Employee. Citywide and RMS assert that they are entitled to summary judgment in this matter because Barragan was an independent contractor at the time of the incident, not their employee. The landmark test for determining whether an individual is an employee or an independent contractor was articulated in S. G. Borello & Sons, Inc. v.
MICAH RIVOIRE VS TIMUR ISHKOV ET AL
BC706362
Aug 07, 2020
Los Angeles County, CA
Finally, the Dynamex court also articulated the “ABC” test for the “suffer or permit to work” definition, which states that a worker is properly classified as an independent contractor only if the employer can establish all of the following: (Id. at 916-917; Cal. Labor Code § 2750.3, subds. (a)(1)(A)-(C).)
BRANDON HARTLEY VS STRATEGIC PARTNERS INC.
19STCV37935
Aug 05, 2020
Los Angeles County, CA
Employment
Other Employment
Department of Industrial Relations (1989) 48 Cal.3d 341 (hereafter Borello ) should be applied in determining whether Ren is an independent contractor or employee.
LANCE PETERSEN VS UBER TECHNOLOGIES, INC., ET AL.
19STCV22153
Feb 05, 2021
Los Angeles County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 24, 2023
Santa Cruz County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 20, 2023
Santa Cruz County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 23, 2023
Santa Cruz County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 25, 2023
Santa Cruz County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 26, 2023
Santa Cruz County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 21, 2023
Santa Cruz County, CA
Defendant moves for summary judgment or adjudication on the grounds that (1) she must be characterized as an independent contractor, not as an employee, and therefore her employment-based and sexual harassment causes of action fail as a matter of law; and (2) her contract claims fail because she was paid all that was due under her independent contractor Page 4 of 8 agreement.
CYNDI HOFFMANN VS BRAD DATSON, ET AL
19CV02735
Oct 22, 2023
Santa Cruz County, CA
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. This resulted in multiple altercations, causing Plaintiff to fear for his safety.
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
Sep 20, 2023
Los Angeles County, CA
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. ( Id. , ¶ 10.) Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. ( Ibid. ) During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. ( Id. , ¶ 11.)
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
Jun 03, 2022
Los Angeles County, CA
Defendant did not classify or pay Plaintiff as an employee but rather as an independent contractor. Defendant initially ignored Plaintiffs requests to be properly classified but eventually put Plaintiff on the payroll as a traditional exempt employee. During Plaintiffs employment, Defendant Desai was allegedly abusive and racist towards Plaintiff and R Bars employees and patrons. This resulted in multiple altercations, causing Plaintiff to fear for his safety.
VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV36602
Aug 28, 2023
Los Angeles County, CA
Plaintiff argues that the misclassification of his status as an independent contractor rather than an employee is not related to the Agreement either. The Court disagrees. The Agreement is titled “Physician Independent Contractor Agreement.” (Daswani Decl., Ex. A at p. 1.) In the Agreement, Plaintiff expressly agrees that he is an independent contractor, and not an employee. (Daswani Decl., Ex. A at pp. 3–4.)
ANTHONY BECKER MD VS GREATER LONG BEACH VASCULAR ACCESS, A MEDICAL CORPORATION, ET AL.
20STCV22129
Dec 04, 2020
Los Angeles County, CA
Contract
Breach
In addition, the complaint alleges that because the written agreement failed to state plaintiff’s classification as either an independent contractor or employee, or defendant’s expectations as to plaintiff’s work hours, the duties set forth in the written agreement created an implied-in-fact agreement that plaintiff would work from 7:00 a.m. to at least 6:00 p.m., Monday through Friday, and that he would be compensated as an employee. (FAC, ¶43.)
MATTHEW GRIGAS VS EPSILON PSI HOUSE CORP ETC
1383453
May 10, 2012
Denise deBellefeuille
Santa Barbara County, CA
Here, the Second cause of action alleges that Defendants terminated Plaintiff’s employment and mis-classified her as an independent contractor in order avoid paying the bonuses and other compensation owed to Plaintiff under the written agreement and “[a]s a result of Defendant’s wrongful acts and breach of contract as alleged herein, Defendant breached the covenant of good faith and fair dealing…”. (See SAC, ¶ 16.)
ROBERTSON-ABIAD VS. KAGED MUSCLE, LLC
30-2019-01107705
Feb 24, 2021
Orange County, CA
Border Transportation: "'Dynamex did not purport to replace the Borello standard in every instance where a worker must be classified as either an independent contractor or an employee for purposes of enforcing California's labor protections." (California Trucking Assn. v. Su (9th Cir. 2018) 903 F.3d 953, 959, fn. 4.)
PICCOLO VS GOJUMP OCEANSIDE LLC [E-FILE]
37-2020-00003052-CU-OE-CTL
Oct 30, 2020
San Diego County, CA
Employment
Other Employment
The issue in Dynamex “relate[d] to the resolution of the employee or independent contractor question in one specific context.”
SUMER CAMPA VS SLV INVESTMENT COMPANY LLC ET AL
BC705481
Jul 10, 2019
Los Angeles County, CA
Employment
Other Employment
GAPP responded, Plaintiff was hired as an employee and then demanded that he be reclassified as an independent contractor. That response is not complete and straightforward. The response supports the allegation rather than contradicting it. If plaintiff demanded that he be reclassified as an independent contractor, that corroborates the allegation that defendants changed Plaintiffs classification to an independent contractor.
DAVID MATHEWS VS GENE SIMMONS, ET AL.
23STCV03952
Sep 08, 2023
Los Angeles County, CA
Specifically, Defendants argue, (1) “records with the California Secretary of State demonstrate that Backgrid did not even exist during the time period relevant to the Arshakyan Case, and in fact, was not even formed until the year after the lawsuit was filed” and (2) “even if the Photographers could have earned money from Backgrid in the 2012 to 2016 period, the Dynamex ABC Standard would not contemplate whether an individual should be classified as an employee or an independent contractor based on relationships
FRANCOIS NAVARRE, ET AL. VS JOHN TEHRANIAN, ET AL.
20STCV29285
Jan 20, 2021
Los Angeles County, CA
Even if it were determined that defendant shifted the burden of proof, plaintiff has presented facts in opposition that create triable issues of fact as to whether plaintiff should be classified as an exempt or non exempt employee. =(302/PJM/VC)
RUFUS RENARD BROWN VS. BRENT CONSTRUCTION COMPANY INC ET AL
CGC06456660
Nov 02, 2007
San Francisco County, CA
Second, since CCP §1281.97(a)(2) provides that an employee need only tender “the filing requirements necessary to initiate an arbitration,” and the term “employee” includes “any person who is, was, or who claims to have been misclassified as an independent contractor or otherwise improperly placed into a category other than employee” (see CCP §1280(f)), it is presently irrelevant whether plaintiff will – at the end of the day – be classified as an employee or an independent contractor.
CV65196
May 26, 2023
Tuolumne County, CA
She further alleges she was improperly classified as an independent contractor when she was an employee. Defendants CannAssist International Corp., Xceptor, LLC and Electronic Servitor Publication Network, Inc. are all related companies.
ELIZABETH VS PALUMBO
CVPS2106116
Feb 09, 2023
Riverside County, CA
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