Workers and Independent Contractors Assembly Bill 5 (AB 5) in California

What Is Workers and Independent Contractors Assembly Bill 5 (AB 5)?

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.”

AB 5 and the Gig Economy

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.

Common Law

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).

Employment Law in California: The Wage Orders

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.

The Prevailing Standard: The Borello Test (1989)

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:

  • Whether either party could fire without cause;
  • Whether the worker had a distinct occupation or business;
  • Whether the work requires direction or supervision;
  • The skill level necessary to complete the work;
  • Which party supplies the tools of labor and workplace;
  • The length of time needed to complete the work;
  • Whether compensation was a time-based wage or project-based;
  • Whether the hiring party conducts the same business as the worker completes;
  • What the parties actually believe, though it is merely relevant evidence.

Dynamex (2018) and the Newly Applied ABC Test

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:

  • “to exercise control over the wages, hours or working conditions;”
  • “to suffer or permit to work;” or
  • “to engage, thereby creating a common law employment relationship.”

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

The ABC Test as articulated by AB 5 presumes that a worker is an employee unless the hiring party can demonstrate three factors:

  • The worker is free from the hiring party’s control and direction in the performance of the work, both in the contract and in fact;
  • The work falls outside the hiring party’s usual course of business; and
  • The worker customarily engages in an independently established trade, occupation, or business of the same nature as that of the work performed.

California Assembly Bill 5, 20019 (“AB 5”)

With the goal of greater predictability, AB 5 alters California Labor Law in two ways:

  • It codifies Dynamex’s “ABC Test,” establishing a statutory presumption that California workers are employees unless (i) they are covered by a series of statutory exemptions or (ii) the hiring party can conclusively demonstrate under the “ABC Test” that the worker is properly classified as an independent contractor; and
  • It expands Dynamex’s application of the ABC Test beyond the California Wage Orders to include employees as defined by the Labor Code and Unemployment Insurance Law.

Part-time Workers Can Be Employees

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.”

Enforcement

Injunctions to Enforce AB 5

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.

Criminal Liability of Hiring Entities

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.

Retroactivity

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.

Recommendations

Documentation of Employment Status

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:

  • The parties understand the relationship to be that of an independent contractor;
  • The worker maintains independence in performing the work (evidence may include project-based compensation, the rights of workers to set their own hours, rates and take other jobs or clients, and workers’ provision of their own tools and workspace);
  • The hiring party does not itself normally engage in the type of work performed;
  • The worker does routinely provide the type of of work performed.

Likely Importance of Legislative Purpose in the Interpretation of AB 5

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.

Which Test Applies (Dyanmex’s ABC Test or the Borello Test):

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:

  • Licensed insurance industry employees;
  • Licensed physician, surgeon, dentist, podiatrist, psychologist, or veterinarians, including those operating under a professional corporation or partnership;
  • Licensed lawyers, architects, engineers, private investigators, or accountants;
  • Licensed securities broker-dealers or investment advisers (including their agents and representatives);
  • Direct salespeople working on commission (rather than based on hours) pursuant to a written contract stating the workers are not employees for state tax purposes;
  • Licensed commercial fisherman working on American vessels (not including guests or visitors) until January 1, 2023, at which point this exemption sunsets;
  • Licensed professional service workers who:
    • Maintain a business location separate from the hiring entity;
    • Negotiate their own rates;
    • Set their own hours;
    • Hold themselves out as available to other hiring entities for the same work;
    • and Exercise discretion and independent judgment in their work performance.
  • Marketing work that is original and created by the worker;
  • Human Resource administrators conducting non-standardized work;
  • Travel agents registered with the Attorney General;
  • Graphic designers
  • Grant writers;
  • Fine artists;
  • Agents licensed to practice before the IRS, such as tax preparers and retirement plan administrators;
  • Agents processing payments for independent sales organizations;
  • Payment processing agent through an independent sales organization;
  • Still photographers or photojournalists who do not license content submissions to the hiring party more than 35 times per year; (Note: this definition specifically exempts on-set still photographers working in the motion picture industry);
  • Freelance writers, editors or newspaper cartoonists who do not provide content to the hiring party more than 35 times per year.
  • Licensed estheticians, electrologists, manicurists, barbers or cosmetologists who:
    • Set their own rates;
    • Process their own payments;
    • Are paid directly by clients;
    • Set their own hours of work with discretion to choose their clients;
    • Book their own appointments independently;
    • Maintain their own business license;
    • File a Form 1099 in the event that they work on the hiring party’s premises
  • Licensed real estate agents;
  • Licensed repossession agents;
  • Business-to-business contracts for services if the worker:
    • Is free from the control and direction of the hiring party in the performance of the work, both contractually and in fact;
    • Provides services directly to the hiring party rather than its customers;
    • Has its own business license (where applicable);
    • Maintains a business location separate from the hiring party;
    • Maintains its own business providing the services in question:
      • Actually contracting with other clients for the same services;
      • Free from supervision by the hiring party; and
      • Advertising and holding itself out as a provider to other clients;
    • Provides its own tools, vehicles, and equipment to perform the services.
    • Negotiates its own rates Sets its own hours and location (consistent with the nature of the work); and
    • Is not working as a licensed contractor.

    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.

  • Licensed and Registered Subcontractors in the construction industry who:
    • Have a written subcontract; Maintains a business location separate from the contractor;
    • Have the authority to hire and fire other persons to provide services;
    • Assume financial responsibility for errors or omissions in labor or services via insurance, legal indemnities and warranties or performance bonds; and
    • Customarily engages in an independent business providing the work performed;
    • This does not include registered public works construction truckers who:
      • Are a registered business entity or DMV licensed single proprietor;
      • Use only their own employees in the construction trucking services;
      • Negotiate, contract with, and are compensated directly;
    • Truckers may still be employees and rent their own trucks to an employer
  • Licensed Service Workers referred by a Referral Agency to provide “graphic design, photography, tutoring, event planning, minor home repair, moving, home cleaning, errands, furniture assembly, animal services, dog walking, dog grooming, web design, picture hanging, pool cleaning, or yard cleanup,” provided the service worker:
    • Is free from the control and direction of the Agency contractually and in fact;
    • Provides client services under the worker’s name, rather than that of the Agency;
    • Uses the service worker’s own tools and supplies;
    • Customarily engages in a business performing the same work;
    • Maintains their own clientele without Referral Agency restrictions and can obtain work through a competing Referral Agency;
    • Sets their own hours and rates and can accept or reject clients and contracts;
    • Tutoring requires the work to develop their own curriculum, rather than a person who teaches a public school curriculum or contracts to teach public school;
  • Service Workers referred by an Authorized Motor Club (e.g., AAA tow truck drivers).

Service Industry Workers In The Health or Beauty Industries

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:

  • Pay rent for a chair, booth, or space, but
    • Do not use their own funds to purchase requisite supplies;
    • Do not maintain an appointment book separate and distinct from that of the establishment in which the space is located; and
    • Do not have a business license where applicable.

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.”

Relevant California Case Law

“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).

Rulings for Workers and Independent Contractors – Assembly Bill 5 (“AB 5”) in California

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.

  • Name

    NEEBLE-DIAMOND V. HOTEL CALIFORNIA BY THE SEA, LLC

  • Case No.

    30-2019-01058756

  • Hearing

    Jun 26, 2020

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.

  • Name

    MIDDLETON VS HOUSEHOLDER GROUP ESTATE AND RETIREMENT SPECIALIST, LLC

  • Case No.

    CVRI2203570

  • Hearing

    Jan 24, 2023

  • County

    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.

  • Name

    YPHANTIDES MD VS COUNTY OF SAN DIEGO

  • Case No.

    37-2021-00026013-CU-OE-CTL

  • Hearing

    Feb 10, 2023

  • County

    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.

  • Name

    MIDDLETON VS HOUSEHOLDER GROUP ESTATE AND RETIREMENT SPECIALIST, LLC

  • Case No.

    CVRI2203570

  • Hearing

    Dec 23, 2022

  • County

    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).)

  • Name

    LADALARDO VS. VIVINT SOLAR DEVELOPER, LLC

  • Case No.

    30-2018-01023705-CU-OE-CXC

  • Hearing

    Apr 05, 2019

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.

  • Name

    BRAD ELLIS VS PEET'S OPERATING COMPANY

  • Case No.

    37-2019-00046376-CU-BC-NC

  • Hearing

    Jul 08, 2020

or independent contractor question”].)

  • Name

    JOHNSON VS. VCG-IS, LLC, ET AL.

  • Case No.

    30-2015-00802813-CU-CR-CXC

  • Hearing

    Aug 31, 2018

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.)

  • Name

    NICOLE ARGUINZONI-GIL VS PRUDENCE HALL MD INC ET AL

  • Case No.

    BC702384

  • Hearing

    Oct 15, 2018

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.

  • Name

    FLORES VS. BAKER

  • Case No.

    30-2015-00824387-CU-PO-CJC

  • Hearing

    Mar 06, 2017

to it as an employee.

  • Name

    CREDITORS ADJUSTMENT BUREAU, INC. VS PREMIER DEVELOPMENT & DESIGN, A CORPORATION

  • Case No.

    19STCV18260

  • Hearing

    Jul 13, 2023

  • County

    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.

  • Name

    RUSHTON HALBERT VS PRN MEDICAL AND SURGICAL COVERAGE LLC

  • Case No.

    BC636444

  • Hearing

    Jan 25, 2019

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.

  • Name

    HUYNH VS DEPARTMENT OF INDUSTRIAL RELATIONS DIVISION OF LABOR STANDARDS ENFORCEMENT

  • Case No.

    37-2018-00019956-CU-WM-CTL

  • Hearing

    Sep 20, 2018

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.

  • Name

    DAVIS WHITE VS. ALEX PADILLA, IN HIS OFFICIAL CAPACITY AS SECRETARY OF STATE OF CALIFORNIA

  • Case No.

    34-2020-80003438-CU-WM-GDS

  • Hearing

    Aug 06, 2020

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.

  • Name

    MARLENE GOZZI VS ACADIA MALIBU, INC.

  • Case No.

    19STCV39861

  • Hearing

    Dec 03, 2021

  • County

    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.

  • Name

    NICOLE ARGUINZONI-GIL VS PRUDENCE HALL MD INC ET AL

  • Case No.

    BC702384

  • Hearing

    Apr 02, 2019

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.

  • Name

    EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.

  • Case No.

    20STCV32434

  • Hearing

    May 11, 2021

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.

  • Name

    EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.

  • Case No.

    20STCV32434

  • Hearing

    Apr 05, 2021

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.

  • Name

    EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.

  • Case No.

    20STCV32434

  • Hearing

    May 04, 2021

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.

  • Name

    EMINA MILA YOUNG VS PEGASUS ELITE AVIATION, INC.

  • Case No.

    20STCV32434

  • Hearing

    May 04, 2021

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.

  • Name

    LVNV FUNDING LLC VS WILFRED MONTEZ

  • Case No.

    21CV03768

  • Hearing

    Nov 01, 2021

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.)

  • Name

    BRENDAN SCHULTZ VS ISRAAID (US) GLOBAL HUMANITARIAN ASSISTANCE, INC., A CORPORATION

  • Case No.

    22STCV37626

  • Hearing

    Apr 15, 2024

  • County

    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.

  • Name

    JENNIFER OLSBERG VS JOSEPH BATISTA

  • Case No.

    BC650617

  • Hearing

    Sep 03, 2019

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.

  • Name

    JENNIFER OLSBERG VS JOSEPH BATISTA

  • Case No.

    BC650617

  • Hearing

    Aug 29, 2019

, 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.

  • Name

    STINE V ZWERLING BROADCASTING SYSTEM ET AL.

  • Case No.

    20CV01565

  • Hearing

    Feb 08, 2021

  • Judge

    : Rebecca Connolly</p>

  • County

    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.

  • Name

    YUJI HASEGAWA VS LOCAL JAPAN INC,, ET AL.

  • Case No.

    18STCV01106

  • Hearing

    Feb 03, 2020

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    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.

  • Name

    TOMASSO VS LEAH MARIE PHOTOGRAPHY INC

  • Case No.

    RIC1904043

  • Hearing

    Nov 18, 2021

  • County

    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.

  • Name

    LORIANNE SAWIN VS. MCCLATCHY COMPANY

  • Case No.

    34-2009-00033950-CL-OE-GDS

  • Hearing

    Dec 26, 2013

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.

  • Name

    JUAN CARLOS LEYVA JIMENEZ VS JM LEPE PROPERTIES, LLC, ET AL.

  • Case No.

    20STCV43352

  • Hearing

    Jun 13, 2022

¶ 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.

  • Name

    HANNAH LEE VS POWER LEVEL PRODUCTIONS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    20STCV25810

  • Hearing

    Nov 14, 2023

  • County

    Los Angeles County, CA

independent contractor.”

  • Case No.

    MSC18-01451

  • Hearing

    Dec 08, 2021

  • County

    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.)

  • Name

    GOFF VS. PREFERRED

  • Case No.

    MCC1600985

  • Hearing

    Aug 28, 2018

  • Judge

    Raquel A. Marquez

  • County

    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.

  • Name

    ELIAHO AMINIAN ET AL VS UBER TECHNOLOGIES INC ET AL

  • Case No.

    BC709731

  • Hearing

    Mar 01, 2021

  • County

    Los Angeles County, CA

  • Type

    Personal Injury/ Tort

  • Sub Type

    other

Plaintiff alleges that he was discharged because Defendant had unlawfully classified him as an independent contractor and he objected to the classification.

  • Name

    GIAMPIERO MITRANGOLO VS DEUS EX MACHINA MOTORCYCLES USA INC

  • Case No.

    BC611475

  • Hearing

    Mar 17, 2017

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.

  • Name

    IBARRA VS. TECHNET PARTNERS, INC.

  • Case No.

    30-2018-00975519

  • Hearing

    Jul 16, 2020

Department of Industrial Relations (1989) 48 Cal.3d 341 (hereafter Borello ) should be applied in determining whether Sharifi is an independent contractor or employee.

  • Name

    LOUISE SCOTT, ET AL. VS ALI SHARIFI

  • Case No.

    20STCV11178

  • Hearing

    Aug 16, 2021

  • County

    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.

  • Name

    CHASE HOLLOWAY ET AL VS MARUICHI AMERICAN CORPORATION

  • Case No.

    BC681620

  • Hearing

    Dec 11, 2018

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.

  • Name

    MISAEL REYES DE LA ROSA VS MAGNOLIA FOODS LLC

  • Case No.

    RIC2004368

  • Hearing

    Feb 16, 2023

  • County

    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.)

  • Name

    RONNY GRUNWALD VS DRIVE SHOPS, INC., A CALIFORNIA CORPORATION

  • Case No.

    19STCV20373

  • Hearing

    Jan 07, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    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.)

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    May 27, 2022

  • County

    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.

  • Name

    ODYSSEY UNLIMITED SECURITY INC VS US SECURITY ASSOCIATES INC

  • Case No.

    37-2017-00012814-CU-BC-CTL

  • Hearing

    Sep 29, 2020

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.)

  • Name

    ANTHONY STRIKE VS BAAK MEDIA, INC., ET AL.

  • Case No.

    19STCV28465

  • Hearing

    Jun 15, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    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 . . .

  • Name

    MARCH LEVIN VS CARISSA TIMM ET AL

  • Case No.

    BC668005

  • Hearing

    Apr 02, 2021

  • County

    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.”

  • Name

    MICHAEL MALINARIC VS STRATEGIC PARTNERS, INC.

  • Case No.

    20STCV03942

  • Hearing

    Sep 08, 2020

  • Judge

    Fernando L. Aenlle-Rocha

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    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.

  • Case No.

    CV2201089

  • Hearing

    Sep 04, 2023

  • County

    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.

  • Case No.

    CV2201089

  • Hearing

    Sep 03, 2023

  • County

    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.

  • Case No.

    CV2201089

  • Hearing

    Sep 02, 2023

  • County

    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.

  • Case No.

    CV2201089

  • Hearing

    Sep 05, 2023

  • County

    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.

  • Case No.

    CV2201089

  • Hearing

    Aug 31, 2023

  • County

    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.

  • Case No.

    CV2201089

  • Hearing

    Sep 01, 2023

  • County

    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.

  • Case No.

    CV2201089

  • Hearing

    Aug 30, 2023

  • County

    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.

  • Name

    OSCAR PADILLA VS DANIEL SALAZAR CONSTRUCTION, LLC

  • Case No.

    21CHCV00341

  • Hearing

    Oct 03, 2022

  • County

    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.

  • Name

    TALOR DIDI RASHIDI VS ACTCA ET AL

  • Case No.

    BC710427

  • Hearing

    Nov 19, 2018

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.

  • Name

    MICON CONSTRUCTION, INC. VS DIRECTOR OF THE DEPARTMENT OF THE INDUSTRIAL RELATIONS, ET AL.

  • Case No.

    19STCP05425

  • Hearing

    May 21, 2021

  • County

    Los Angeles County, CA

  • Type

    Administrative

  • Sub Type

    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.]

  • Name

    JASON BROWNLEE VS CALIFORNIA INTERMODAL ASSOCIATES INC ET AL

  • Case No.

    BC594530

  • Hearing

    Jan 12, 2017

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.

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    Aug 09, 2023

  • County

    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.

  • Name

    JACKIE ONEAL USHER VS WHITE COMMUNICATIONS LLC [E-FILE]

  • Case No.

    37-2014-00038321-CU-OE-CTL

  • Hearing

    Sep 26, 2019

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.

  • Name

    BRANDON HARTLEY VS STRATEGIC PARTNERS INC.

  • Case No.

    19STCV37935

  • Hearing

    Feb 06, 2020

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).)

  • Name

    ROBERSON VS. CONTROL AIR CONDITIONING CORPORATION

  • Case No.

    30-2019-01069028

  • Hearing

    Feb 27, 2020

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.

  • Name

    CHRISTOPHER DIXON VS 26 CENTER DISTRIBUTION, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    22STCV36359

  • Hearing

    Nov 21, 2023

  • County

    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.

  • Name

    PERSONNEL COMMISSION OF THE MONTEBELLO UNIFIED SCHOOL DISTRICT VS BOARD OF EDUCATION OF THE MONTEBELLO UNIFIED SCHOOL DISTRICT, ET AL.

  • Case No.

    20STCP01214

  • Hearing

    Jul 29, 2021

  • County

    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.

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    Mar 24, 2023

  • County

    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.

  • Name

    LAURA LEWERENTZ-JUZIUK VS MED DATA QUEST INC

  • Case No.

    37-2018-00020946-CU-WT-CTL

  • Hearing

    Jul 25, 2019

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.

  • Name

    MARINA TEVAN VS EXAMONE WORLD WIDE, INC.,, ET AL.

  • Case No.

    19STCV20706

  • Hearing

    Feb 28, 2020

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.

  • Name

    MARINA TEVAN VS EXAMONE WORLD WIDE, INC.,, ET AL.

  • Case No.

    19STCV20706

  • Hearing

    Jan 29, 2020

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.

  • Name

    BARRY JEKOWSKY V. GCA EQUITY PARTNERS, ET AL.

  • Case No.

    17CV308158

  • Hearing

    Aug 09, 2018

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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Mar 02, 2023

  • County

    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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Feb 26, 2023

  • County

    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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Mar 01, 2023

  • County

    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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Feb 27, 2023

  • County

    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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Feb 28, 2023

  • County

    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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Feb 25, 2023

  • County

    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.

  • Name

    EVELYN REED VS THAILA RAMANUJAM. M.D., INC , ET AL

  • Case No.

    21CV00200

  • Hearing

    Mar 03, 2023

  • County

    Santa Cruz County, CA

contractor, when, in fact, she was an employee.

  • Name

    RAMIREZ VS VELASQUEZ INTERIORS LLC

  • Case No.

    37-2019-00065003-CU-OE-NC

  • Hearing

    Jul 16, 2020

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.)

  • Name

    MBISE VS AXLEHIRE INC

  • Case No.

    RG20075115

  • Hearing

    Jan 12, 2021

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.

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    May 19, 2023

  • County

    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.)

  • Name

    NAKAMURA VS. OLIVER

  • Case No.

    30-2018-01030024

  • Hearing

    Jul 15, 2021

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.)

  • Name

    LUANN FABIAN VS ROBERT P. NICKELL

  • Case No.

    20TRCV00742

  • Hearing

    Jul 27, 2023

  • County

    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.

  • Name

    MICAH RIVOIRE VS TIMUR ISHKOV ET AL

  • Case No.

    BC706362

  • Hearing

    Aug 07, 2020

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).)

  • Name

    BRANDON HARTLEY VS STRATEGIC PARTNERS INC.

  • Case No.

    19STCV37935

  • Hearing

    Aug 05, 2020

Department of Industrial Relations (1989) 48 Cal.3d 341 (hereafter Borello ) should be applied in determining whether Ren is an independent contractor or employee.

  • Name

    LANCE PETERSEN VS UBER TECHNOLOGIES, INC., ET AL.

  • Case No.

    19STCV22153

  • Hearing

    Feb 05, 2021

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 24, 2023

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 20, 2023

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 23, 2023

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 25, 2023

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 26, 2023

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 21, 2023

  • County

    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.

  • Name

    CYNDI HOFFMANN VS BRAD DATSON, ET AL

  • Case No.

    19CV02735

  • Hearing

    Oct 22, 2023

  • County

    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.

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    Sep 20, 2023

  • County

    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.)

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    Jun 03, 2022

  • County

    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.

  • Name

    VAROUJ SHEKERDEMIAN VS DESAI HOLDINGS USA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

  • Case No.

    21STCV36602

  • Hearing

    Aug 28, 2023

  • County

    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.)

  • Name

    ANTHONY BECKER MD VS GREATER LONG BEACH VASCULAR ACCESS, A MEDICAL CORPORATION, ET AL.

  • Case No.

    20STCV22129

  • Hearing

    Dec 04, 2020

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.)

  • Name

    MATTHEW GRIGAS VS EPSILON PSI HOUSE CORP ETC

  • Case No.

    1383453

  • Hearing

    May 10, 2012

  • Judge

    Denise deBellefeuille

  • County

    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.)

  • Name

    ROBERTSON-ABIAD VS. KAGED MUSCLE, LLC

  • Case No.

    30-2019-01107705

  • Hearing

    Feb 24, 2021

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.)

  • Name

    PICCOLO VS GOJUMP OCEANSIDE LLC [E-FILE]

  • Case No.

    37-2020-00003052-CU-OE-CTL

  • Hearing

    Oct 30, 2020

The issue in Dynamex “relate[d] to the resolution of the employee or independent contractor question in one specific context.”

  • Name

    SUMER CAMPA VS SLV INVESTMENT COMPANY LLC ET AL

  • Case No.

    BC705481

  • Hearing

    Jul 10, 2019

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.

  • Name

    DAVID MATHEWS VS GENE SIMMONS, ET AL.

  • Case No.

    23STCV03952

  • Hearing

    Sep 08, 2023

  • County

    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

  • Name

    FRANCOIS NAVARRE, ET AL. VS JOHN TEHRANIAN, ET AL.

  • Case No.

    20STCV29285

  • Hearing

    Jan 20, 2021

  • County

    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)

  • Name

    RUFUS RENARD BROWN VS. BRENT CONSTRUCTION COMPANY INC ET AL

  • Case No.

    CGC06456660

  • Hearing

    Nov 02, 2007

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.

  • Case No.

    CV65196

  • Hearing

    May 26, 2023

  • County

    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.

  • Name

    ELIZABETH VS PALUMBO

  • Case No.

    CVPS2106116

  • Hearing

    Feb 09, 2023

  • County

    Riverside County, CA

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