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19CV352260
Santa Clara — Civil
MATERN LAW GROUP, PC Electronically Filed
MATTHEW J. MATERN (SBN 159798) by Superior Court of CA,
JOSHUA D. BOXER (SBN 226712) County of Santa Clara,
1230 Rosecrans Avenue, Suite 200 on 6/25/2020 4:06 PM
Manhattan Beach, California 90266
Telephone: (310) 531-1900 Reviewed By: R. Walker
Facsimile: (310) 531-1901 Case #19CV352260
Envelope: 4508729
MATERN LAW GROUP, PC
ELIZABETH A. MEDRANO (SBN 323742)
1330 Broadway, Suite 428
Oakland, CA 94612
Telephone: (510) 227-3998
Facsimile: (310) 531-1901
Attorneys for Plaintiff LAZARO CORREA,
individually, and on behalf of others similarly
10 situated
11
12 SUPERIOR COURT OF THE STATE OF CALIFORNIA
13 COUNTY OF SANTA CLARA
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LAZARO CORREA, individually, and on CASE NO.: 19CV352260
15 behalf of others similarly situated,
[Assigned for All Purposes to the Hon.
16 Plaintiff, Patricia M. Lucas, Dept. 3]
17 a
PLAINTIFF’S REPLY IN SUPPORT OF
18 IL FORNAIO (AMERICA) CORPORATION, a! MOTION TO COMPEL DEFENDANT
Delaware corporation; and DOES 1 through 50, IL FORNAIO (AMERICA) LLC TO
19 inclusive, PROVIDE FURTHER RESPONSES TO
PLAINTIFF’S SPECIAL
20 Defendants. INTERROGATORIES (SET ONE) AND
21 REQUEST FOR SANCTIONS OF
$3,147.50
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Hearing Date: July 10, 2020
23 Hearing Time: 9:00 a.m.
Dept.: 3
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MATERN LAW GROUP
1230 ROSECRANS. PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200 MOTION TO COMPEL
MANHATTAN
BEACH, CA 90266
MEMORANDUM OF POINTS AND AUTHORITIES
I INTRODUCTION
Defendant II] Fornaio (America) LLC’s (“Defendant” or “Il Fornaio”) opposition to
Plaintiff Lazaro Correa’s (“Plaintiff”) (collectively, the “Parties”) motion to compel raises a
number of issues that distract from Plaintiff's primary argument that Defendant has no
justification for refusing to comply with basic class discovery obligations.
As Defendant identifies in its opposition, the main issue between the Parties is the scope
of discovery, particularly in light of subsequent interrogatories that have been propounded on
Defendant on April 24, 2020 and May 27, 2020. Plaintiff will address the subsequent
10 interrogatories in due course, but there can be no doubt that Plaintiff is entitled to discovery
11 pertaining to all non-exempt employees in the State of California during the relevant time period
12 under Williams v. Superior Court, 3 Cal. 5th 531 (2017).
13 Defendant’s continued privacy objections are also without merit, as the employees’
14 privacy interests can be adequately protected by the mailing of a Belaire-West notice prior to
15 disclosure of their contact information. As Defendant explained in its opposition, the Parties are
16 working together to finalize the Belaire-West notice in order to facilitate the production of class
17 contact information. However, Defendant argues that coordination with another wage and hour
18 class action, Kim Genovese v. Il Fornaio (America) Corporation, et al., Monterey County
19 Superior Court Case No. 20CV00276 (the “Genovese Action”), should be addressed before
20 distributing the Belaire-West notice.
21 As discussed during the Informal Discovery Conference (“IDC”) on May 28, 2020,
22 Plaintiff disagrees with this delay tactic, particularly because the instant action has a longer class
23 period than the Genovese Action, it covers all claims, and Defendants are now only seeking to
24 coordinate of two of the four pending cases. While Plaintiff does not oppose coordination,
25 mailing a single notice now, covering all-non-exempt class members, will both eliminate further
26 delay and prevent confusion which could otherwise result from sending multiple notices in
27 multiple actions. In sum, these class members deserve to be compensated for these wage and
28 hour violations now, at a time when they could most use these funds, and there is no justification
MATERN LAW GROUP
1230 ROSECRANS PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200
MANHATTAN
2 MOTION TO COMPEL
BEACH, CA 90266
for further delay. Accordingly, Plaintiff respectfully requests that the Court compel Defendant to
provide a further response to Plaintiff's Special Interrogatory No. 2 following the issuance of the
Belaire-West notice.
Il. PLAINTIFF HAS ESTABLISHED THAT GOOD CAUSE EXISTS FOR
GRANTING PLAINTIFF’S MOTION TO COMPEL
A. Plaintiff Is Entitled_to Class Contact Information as Part of Routine Class
Disc:
As an initial matter, Plaintiff propounded Special Interrogatory No. 2 on January 30, 2020.
Plaintiff is seeking, and is entitled to, the contact information of the putative class that he seeks to
represent.
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On April 24, 2020, Plaintiff propounded Special Interrogatory No. 12, seeking the contact
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information of Il Fornaio’s former non-exempt employees. Declaration of Jennifer M. Holly
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(“Holly Decl.”) 3, Exhibit (“Exh.”) B. In order to eliminate any ambiguity, on May 27, 2020,
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Plaintiff propounded Special Interrogatory No. 66, which stated: “IDENTIFY by name, position,
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last known home and business address, telephone number and email address, all COVERED
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EMPLOYEES.” Holly Decl. 9.4, Exh. C. “COVERED EMPLOYEES” was defined as all
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employees who worked in any COVERED POSITION (meaning all non-exempt positions of Il
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Fornaio in any of its locations and branches in the State of California) during the time period of
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August 2, 2015 to the present. Id.
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In its opposition, Defendant argues that three separate interrogatories seeking some
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variation of contact information has somehow created confusion. Defendant’s Opposition, at 7-8.
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Plaintiff propounded Special Interrogatory No. 66 following Defendant’s repeated arguments
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during the course of meeting and conferring that Plaintiff improperly attempted to expand the
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scope of Special Interrogatory No. 2, which originally only sought the identification and contact
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information of Il Fornaio’s current non-exempt employees. See Defendant’s Opposition, at 7, 9-
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10.
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As Special Interrogatory No. 66 is more clearly phrased to seek the identification and
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contact information of the putative class members, Plaintiff proposes that Defendant comply
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MATERN LAW GROUP
1230 ROSECRANS PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200
MANHATTAN MOTION TO COMPEL
BEACH, CA 90266
completely with Special Interrogatory No. 66 following a Belaire-West notice process. This
would simultaneously address Defendant’s overbreadth issues with Special Interrogatory No. 2
and No. 12 and Plaintiff will not need to seek further compliance with those particular
interrogatories. Special Interrogatory No. 66 more clearly seeks the identification and contact
information of all covered employees, which is defined as all employees who held non-exempt
positions at Il Fornaio in its California locations from August 2, 2015 to the present. Holly Decl.
9/4, Exh. C. Indeed, Defendant has indicated that it is willing to move past its overbreadth
objections, except as to office and out-of-state workers, and “focus its resources on addressing
one coordinated Belaire-West notice for this and the Genovese Action that is aimed at the putative
10 class’ contact information in the interest of efficiency between the two actions.” Defendant’s
11 Opposition, at 11.
12 B. Coordination with the Genovese Action Does Not Need to Be Addressed Before
Distributing the Belaire-West Notice.
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If Defendant is willing to comply with Special Interrogatory No. 66, there is no
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justification for delaying the issuance of a Belaire-West notice until after the coordination of this
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action and the Genovese Action is addressed. The instant action has the longest class period,
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from August 2, 2015 to present. Thus, the distribution of a Belaire-West notice would capture the
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same non-exempt employees whose information would be sought in the Genovese Action. Thus,
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there is no reason to delay the distribution of a Belaire-West notice until after the coordination of
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this action and the Genovese action is addressed by the Judicial Council of California.
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C. Defendant’s Privacy Objections Do Not Justify Refusal _to Comply with its
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Discovery Obligation
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Plaintiff, of course, acknowledges that employees’ contact information deserves some
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privacy protection. However, this privacy right is sufficiently protected following a Belaire-West
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notice, after which Defendant may only withhold contact information of putative class members
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who explicitly objected to the distribution of such information to Plaintiff. Belaire-West
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Landscape, Inc. v. Sup. Ct., 149 Cal.App.4th 554, 561-63 (2007).
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Further, even though email addresses are the least intrusive, most current, and least likely
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MATERN LAW GROUP
1230 ROSECRANS PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200
MANHATTAN MOTION TO COMPEL
BEACH, CA 90266
to change method of contacting individuals, Defendant quizzically argues that Plaintiff's request
for email addresses of employees violates their privacy rights, even with a Belaire-West notice.
Defendant’s Opposition, at 11-12. Defendants and their counsel are well aware that, particularly
for low-wage workers who tend to relocate more frequently than their white-collar counterparts,
email addresses prove the most effective and efficient means of contacting employees. It is also
apparent that Defendant has access to this information, as it no doubt communicated with
employees via email as well, or, at the very least, gathered this information during the application
process. While Defendant cites some California trial court orders that excluded the distribution of
employees’ email addresses, Defendant fails to address how other California trial courts have
10 permitted discovery of email addresses. See, e.g., Mason v. Lyon Raisins, Inc., No.
11 15CECG00733, 2016 WL 3653560, at *6 (Cal. Super. Mar. 14, 2016) (Fresno County minute
12 order ordering defendant to provide a further response to an interrogatory seeking the contact
13 information, including email addresses, of current and former employees who do not object to the
14 disclosure of their contact information); Red v. Flyers Energy, LLC, No. CIV531460, 2016 WL
15 837047, at * 2 (Cal. Super. Feb. 23, 2016) (ordering defendant to provide the names, addresses,
16 and telephone number for the putative class, and instructing plaintiff's counsel to request from
17 defendant the e-mail addresses of individuals she is unable to contact).
18 Plaintiff is willing to bear half of the cost of a Belaire-West notice process to facilitate the
19 provision of employee information. Accordingly, following a Belaire-West notice process,
20 Defendant must provide all of the employee information that Plaintiff seeks.
21 IV. THE COURT SHOULD GRANT PLAINTIFF’S REQUEST FOR SANCTIONS
22 Defendant’s efforts to evade its obligation to provide critical class information are
23 obstructionist and dilatory. Over the past few months, Plaintiff has made it clear to Defendant
24 that he seeks the identification and contact information of putative class members. In an effort to
25 address Defendant’s arguments that Special Interrogatory No. 2 is overbroad as phrased, Plaintiff
26 propounded Special Interrogatory No. 66. To date, Defendant has not communicated an offer to
27 Plaintiff to comply in full with Special Interrogatory No. 66, following a Belaire-West notice,
28 which would make the instant motion to compel unnecessary. Further, though Defendant appears
MATERN LAW GROUP
1230 ROSECRANS PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200
MANHATTAN MOTION TO COMPEL
BEACH, CA 90266
willing to participate in a Belaire-West notice, it continues to delay the process further by now
suggesting that the Parties should wait to send the notice until after the coordination of the instant
action and the Genovese Action is addressed. As discussed above, there is no basis for such
delay, as this matter has the longest class period, from August 2, 2015 to present. Thus, the
distribution of a Belaire-West notice would capture the same non-exempt employees whose
information would be sought in the Genovese Action.
Defendant argues that sanctions are not warranted in this matter because Plaintiff rushed
to court on Special Interrogatory No. 2 instead of accepting Defendant’s offer to extend Plaintiff's
motion to compel deadline. Defendant’s Opposition, at 13. However, in the course of meeting
10 and conferring on this interrogatory, Defendant demonstrated an unwillingness to cooperate with
ll basic class discovery, prompting Plaintiff to seek judicial intervention to prevent further
12 unnecessary delay.
13 Thus, this Court should grant Plaintiff's request for sanctions.
14 Vv. CONCLUSION
15 For all the foregoing reasons, Plaintiff respectfully requests that the Court grant Plaintiff's
16 Motion to Compel Further Responses to Plaintiff Correa’s Special Interrogatory No. 2 and
17 Plaintiff's Request for Sanctions of $3,147.50 be granted.
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19 DATED: June 25, 2020 MATERN LAW GROUP, PC
20
21 By
Matthew J. Matern
22 Joshua D. Boxer
Elizabeth A. Medrano
23 Attorneys for Plaintiff LAZARO CORREA,
individually, and on behalf of others
24 similarly situated
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MATERN LAW GROUP
1230 ROSECRANS PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200
MANHATTAN MOTION To COMPEL
BEACH, CA 90266
PROOF OF SERVICE
I am employed in the County of Los Angeles, State of California. I am over the age of 18 years,
and not a party to this action. My business address is 1230 Rosecrans Avenue, Suite 200,
Manhattan Beach, California 90266. On June 25, 2020, I served the following document or
documents:
1 PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO COMPEL DEFENDANT
IL FORNAIO (AMERICA) LLC TO PROVIDE FURTHER RESPONSES TO
PLAINTIFF’S SPECIAL INTERROGATORIES (SET ONE) AND REQUEST FOR
SANCTIONS OF $3,147.50
& By e-mail or electronic transmission. I caused the documents to be sent to the person at
the e-mail addresses listed below. I did not receive, within a reasonable time after the
transmission, any electronic message or other indication that the transmission was
unsuccessful.
Luanne Sacks Attorneys for Defendant
10 Isacks' srclaw.com IL FORNAIO (AMERICA) LLC, f/k/a IL
Hope Anne Case FORNAIO (AMERICA) CORPORATION
ll hcase@srclaw.com
Michelle Ducharme
12 mducharme@srclaw.com
Jenn Holly
13 jholly@srclaw.com
SACKS, RICKETTS & CASE, LLP
14 1900 Embarcadero Road, Suite 111
Palo Alto, CA 94303
15 Tel. 650.494.4950
Fax: 650.847.1520
16
I declare under penalty of perjury under the laws of the State of California that the foregoing is
17 true and correct. Executed on June 25, 2020 at Gardena, California.
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{rind cain
19 Arinda Ocampo
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MATERN LAW GROUP
1230 ROSECRANS PLAINTIFF’S REPLY IN SUPPORT OF PLAINTIFF'S
AVENUE, STE 200
MANHATTAN MOTION To COMPEL
BEACH, CA 90266