Preview
Carolyn H. Cottrell (SBN 166977)
David C. Leimbach (SBN 265409)
Kyle G. Bates (SBN 299114)
2 SCIEsIEIDER WALLACE
COTTRELL KONECKY
WOTKYNS LLP 6/15/2018
2000 Powell Street, Suite 1400
4 Emeryville, California 94608
Tel: (415) 421-7100
Fax: (415) 421-7105
ccottreil@schneiderwallace. corn
dleimbach@schneiderwallace. corn
kbatesschneiderwallace.corn
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Attorneys for Rachel Moniz
8 and the State of California
SUPERIOR COURT OF CALIFORNIA
10
COUNTY OF SAN MATEO
RACHEL MONIZ, on behalf of the State of Case No. 17CIV01736
California and aggrieved employees,
12 Assigned for All Purposes to
Plaintiff, Hon. Marie S. Weiner, Dept. 2
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vs.
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PLAINTIFF'S REPLY MEMORANDUMOF
ADECCO IJSA, INC., and DOES 1-50, POINTS AND AUTHORITIES IN SUPPORT OF
inclusive, PLAINTIFF'S MOTION FOR SUMMARY
ADJUDICATION
16 Defendants.
Date: June 22, 2018
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Time: 9:00 a.m.
Place: Dept. 2
19 Complaint Filed April 18, 2017
Trial Date: September 4, 2018
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PLAINTIFF'S REPLY MEMORANDUMOF POINTS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF'S MOTION FOR SUMMARYADJUDICATION
Rachel Moniz v. Adecco USA, Inc., Case No. 17CIVOI736
INTRODUCTION
There are only two issues before the Court in Plaintiff's Motion for Summary Adjudication:
3 I) whether the scope of aggrieved employees in this case includes all of Adecco's Colleagues and
4 Associates in California, and 2) whether Plaintiffs pre-suit PAGA notice letter complies with the
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relevant administrative requirements under the Labor Code. The answer to both of those questions is,
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as a matter of law, yes.
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The scope of aggrieved employees in a suit to recover PAGA penalties is determined by
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operation of law, not by any specific transaction of which the representative plaintiffwas a part. Huff
10 v. Securilas Security Services USA, a case recently decided by the California Court of Appeals but
11 that Adecco has declined to bring to the Court's attention, squarely addressed this issue. Cal. Ct.
App., May 23, 2018, No, H042852, 2018 WL 2328672. In that case a full-time employee (similar
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here to an Adecco "Colleague" ), sought to recover PAGA penalties for Labor Code violations on
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behalf of himself and other full-time employees as well as temporary employees (similar here to
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Adecco "Associates" ). The appellate court contirmed that just as the state of California does not need
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to have personally suffered each Labor Code violation for which it seeks recovery, neither do
18 plaintiffs pursuing penalties under the PAGA. The Court went on to conclude that ""(t)he
19 proposition that PAGA allows an employee to pursue penalties only for the type of violation he or
she has suffered is directly at odds with the provision that an action may be brought by an
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employee against whom 'one or more'f the alleged violations was commiffed." Id, at *4
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(emphasis added). Which, of course, makes sense given the purpose and design of the PAGA. "For
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PAGA standing a plaintiff need only have been employed by the violator and affected by 'one or
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more'f the alleged violations." ($ 2699, subds. (a), (c)).
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PLAINTIFF'S REPLY MEMORANDUMOF POINTS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF'S MOTION FOR SUMMARY ADJUDICATION
Rachel Moniz v. Adecco USA, inc.,Case No. 17CIV01736
There is no dispute that the scope of aggrieved employees is defined by the PAGA itself— it
is simply "any person who was employed by the alleged violator [here, Adecco] and against whom
3 one or more of the alleged violations was committed." Cal. Labor Code II2699(c).
Furthermore, Plaintiff's pre-suit PAGA notice clearly and unmistakably put Adecco on notice
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of the Labor Code violations suffered by all of its California employees, including all of Adecco's
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Colleagues and Associates. The fact that Adecco has cherry-picked other language in those
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documents that it believes is limiting is irrelevant all that matters under the PAGA is what is
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disclosed in the notice. The exhaustion requirement contemplated by Section 2699.3 of the Labor
Code is a prerequisite to filing a complaint to recover penalties under the PAGA.'t is not a
11 substitute for the allegations in the complaint or a way to limit the scope of relief sought in the
complaint. See Cardenos v. McLane FoodServices, Inc., 796 F. Supp. 2d 1246, 1260 (C.D. Cal.
2011).
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Adecco did not raise any issue with Plaintiff's pre-suit PAGA notice when Adecco received it
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or when Adecco filed its demurrer to Plaintiff's Complaint, which was overruled, Indeed, Adecco
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did the opposite. In August 20 I 7 Adecco sought to coordinate Moniz, a case brought by an Adecco
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18 Colleague to recover penalties relating to allof Adecco's California employees, with the Doe case, a
19 case brought by Paola Correa, an Adecco Associate, to recovery penalties relating to all of Adecco's
California employees. In so doing Adecco told the coordination judge that Plaintiff Moniz's
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employment agreement was "substantially the same Adecco agreement at issue in the Doe Action."
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See Adecco's Mem. of Points and Authorities In Support of Adecco's Pet. for Coordination and
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Application for Stay (Aug. 23, 2017) at 5 (emphasis added), attached as Exhibit 1 to Plaintiff's
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Request For Judicial Notice In Support of Plaintiffs Mot. for Summary Adjudication, submitted
26 's described in Plaintiff's
Motion for Summary Adjudication, tj 2699.3 simply requires that the prospective plaintiff
"that theprospective plaintiff identify I) the
specific provisions of theI.abor Code alleged to have been violated, and 2)
27 the factsand theories to supportthe alleged violation."
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PLAINTIFF'S REPLY MEMORANDUMOF POIN'fS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF'S MOTION FOR SUMMARYADJUDICATION
Rachel Moniz v. Adecco USA, inc., Case No. 17CIV01736
concurrently herewith. Adecco also told the coordination judge that the two cases sought "identical
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relief'n the form of PAGA penalties for violations of Labor Code sections 232, 1197.5, 232.5,
3 1102.5, and 432.5. Id. "Indeed, the only substantive difference between the two complaints is that
4 the Doe Complaint includes Googlc...." ld. Now, nearly one year later and less than ninety days
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before trial, Adecco disclaims any knowledge of the scope of aggrieved employees and Labor Code
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violations in this case. Adecco should not be permitted to parse this issue in conflicting ways before
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different tribunals to gain an advantage in litigation.
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All that matters for purposes of the pending Motions for Summary Adjudication is whether
10 Plaintiff is alleged to have suffered at least one of the Labor Code violations set forth in her
11 Complaint and whether Plaintiff's pre-suit PAGA notice meets the administrative exhaustion
requirements of lj 2699.3. The answer to both of those questions is yes, as a matter of law.
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Therefore, Plaintiff may recover penalties under the PAGA for all of Adecco's employees, all
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Colleagues and all Associates that suffered similar violations of the I.abor Code. Huff, 2018 WL
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2328672 at "3 ("An Employee Affected By At Least One Labor Code Violation May Pursue
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Penalties On Behalf Of The State For Unrelated Violations By The Same Employer. ") . Accordingly,
18 Plaintiff's Motion for Summary Adjudication as to the scope of aggrieved employees and as to
19 whether Plaintiff has satisfied the applicable administrative prerequisites.
20 ARGUMENT
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I. Whether Adecco's Associates Are "A Different Class Of Employee" Is Irrelevant
22 To The Question Of Whether They Have Suffered The Labor Code Violations
Alleged In PlaintifPs Complaint.
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The fact that Adecco's Associates are "a different class of employee" according to Adecco is
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irrelevant to the issue of whether they are "aggrieved employees" within the meaning of the PAGA.
26 The definition of "aggrieved employee" is simply not susceptible to subjective interpretation, An
aggrieved employee is "any person who was employed by the alleged violator and against whom one
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PLAINTIFF'S REPLY MEMORANDUMOF POINTS AND AUTIIORITIES IN SUPPORT OF
PLAINTIFF' MOTION FOR SUMMARYADIUD ICATION
Rachel Mcniz v. zl decccUSzt,Inc., Case No. 17CIVO I 736
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or more of tlte alleged violations was committed." Cal. Labor Code] 2699(c) (emphasis added).
This case, which Adecco has continually referred to as a "class" even in itsopposition to Plaintiff's
3 Motion, is not a class action. Plaintiff Moniz represents the state of California in recovering penalties
4 for violations of the California Labor Code committed by Adecco. The California court of appeals
correctly held that "it would make little sense to prevent a PAGA plaintiff (who is simply a proxy for
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state enforcement authorities) from seeking penalties for all the violations an employer committed."
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Huffv. Securilas Securily Services USA, lnc. (Cal. Ct. App., May 23, 2018, No. H042852) 2018 WL
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2328672 at *5 (emphasis added).
10 In its opposition to Plaintiffs Motion Adecco makes much of the fact that "Associates are an
11 entirely different class of employee than Colleagues" and that "Ms. Moniz herself was never an
Associate at Adecco." See Adecco's Mem. of Pts. And Authorities ln Opposition To Pl.'s Mot. for
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Summary Adjudication (June 8, 2018) [hereinafter Adecco's Opposilion] at 1. Those facts are
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irrelevant to the Court's consideration of the statutory definition of "aggrieved employee."
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The facts of Huff are directly analogous to the facts here. In Huff the defendant sought to
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prevent the plaintiff, a full-time employee, from seeking penalties for violations of the Labor Code
18 suffered by temporary employees. Id. at ~2. The appellate court correctly dismissed that argument,
19 finding that it would be contrary to the purpose of the PAGA to limit the penalties recoverable by the
state of California to those personally suffered by the plaintiff. '"'[t]he proposition that PAGA allows
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an employee to pursue penalties only for the type of violation he or she has suffered is directly at
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odds with the provision that an action may be brought by an employee against whom 'one or more'f
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the alleged violations was committed." Id. at *4. Yet that is exactly what Adecco contends in its
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motion for summary adjudication. See Adecco's Mem. Of Pts. And Authorities In Support of
26 Summary Adjudication (May 11, 2018) at I ("Adecco' position is that the scope of the PAGA class
must be limited to the group of persons who were employed by Adecco as "Colleagues" and were
PLAINTIFF'S REPLY MEMORANDUMOF POINTS AND AUTIIORITIES IN SUPPORT OF
PLAINTIFF' MOTION FOR SUMMARYADJUD ICATION
Rachel Irtonis v. AdecccUSA, Inc., Case No. 17CIVOI736
required to execute the same specific Employment Agreement for Colleagues executed by Ms.
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Moniz.").
3 Despite the clear weight of authority, Adecco inexorably marches forward with its flawed
4 understanding of this issue. See Adecco's Opposition at 1 ("Ms. Moniz's attempt to represent
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Colleagues who signed different agreements than she did should be denied."). The law is clear that
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the scope of "aggrieved employees" in this case is any employee of Adecco, including all Colleagues
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and Associates, that suffered violations of Labor Code sections 232, 1197.5, 232.5, 1102.5, and
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432,5. Huff, 2018 WL 2328672, at *5.
10 A. Whether Adecco's Confidentiality Agreements For Associates Actually Violate
The Labor Code Is Irrelevant To The Issue Of The Scope Of Aggrieved
Employees.
12 Finally, Adecco argues in its opposition to Plaintiff's Motion that "[a]llowing Ms. Moniz to
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represent a class [sic.] of aggrieved persons that includes Associates would [] defeat the entire
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purpose of a representative action" because the agreements contain different language and would
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therefore need to be analyzed differently in terms of whether they violate the Labor Code sections at
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issue in this case. zf decco 'sOpposi ti on at 10. Therefore, Adecco argues, "the Court should at least
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18 confine the class [sic.] of aggrieved persons in this case only to Adecco Colleagues." Id. This
19 argument is an irrelevant and premature non sequitur. As described above, the fact that Adecco's
Associates in California are classified differently by Adecco and are subject to different agreements
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than Adecco's Colleagues does not change whether they are aggrieved employees, e.g, employees of
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Adecco against whom one or more of the alleged violations was committed. Huff, 2018 WL
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2328672, at *5 ("The idea that a plaintiff must be aggrieved of all the violations alleged in a PAGA
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case does not flow logically fiom the fact that a plaintiff is standing in for government authorities to
26 collect penalties paid (in large part) to the state"). Whether the agreements Adecco's Associates
were forced to sign actually violate the sections of the Labor Code at issue is outside the scope of the
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PLAINTIFF'S REPLY MEMORANDUMOF POINTS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF'S MOTION FOR SUMMARYADJUDICATION
Rachel Mcniz v. Adeccc USA, inc., Case No. 17CIY01736
issues to be decided by summary adjudication. Plaintiff looks forward to proving, at trial, that all of
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Adecco's employees forced to sign the employment agreements at issue suffered violations of
sections 232, 1197.5, 232,5, 1102.5, and 432.5 of the Labor Code.
4 II. Plaintiffs Pre-Suit PAGA Notice Clearly Identifies Labor Code Violations
Suffered By All Of Adecco's California Employees.
6 In Plaintiffs Motion for Summary Adjudication, Plaintiff described the statutory requirements
7 for a prospective plaintiff's pre-suit notice under the PAGA, which require only that a plaintiff
provide "1) the specific provisions of the Labor Code alleged to have been violated, and 2) the facts
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and theories to support the alleged violation." Cal. Labor Code II 2699.3. Plaintiffs pre-suit PAGA
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notice does just that; it identifies the five Labor Code sections that Adecco has violated by virtue of
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its employment agreements, and describes the specific protected conduct contemplated by the Labor
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Code that Adecco's California employees are prevented from engaging in by virtue of their
14 employment agreements with Adecco. "We intend to file a complaint against Adecco on behalf of
15 itfs.itfoniz and all current and former employees, including but not limited to "Colleagues," who
worked for Adecco in California." Pl.'s Pre-Suit PAGA Notice Letter (Feb. 1, 2016), Exhibit 2 to
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Bates Decl., Pl.'s SSUF No. 15. Ms. Moniz's experience as a Colleague is framed exactly as the
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PAGA intended —as an example of the complained-of Labor Code violations. Adecco cannot use the
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specificity by which the Labor Code violations suffered by Ms. Moniz are described (an argument
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that, ironically, strengthens Plaintiff's argument as to the sufficiency of her pre-suit notice) as a shield
22 to protect itself from liability for those violations affecting all of its California employees, Huff, 2018
23 WL 2328672, at *4.
24 The Of California Authority That Plaintiff's Pre-Suit
A. Weight Demonstrates
25 Notice Is More Than Adequate Under The PAGA.
26 "Under California's Labor Code, a written notice is sufficient so long as it contains some basic
facts about the violations, such as which provision was allegedly violated and who was allegedly
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PLAINTIFF'S RFPLY MEMORANDUMOF POINTS AND AUTHORITIES IN SUPPORT OF
PLAINTIFF'S MOTION FOR SUMMARYADJUDICATION
Rachel Moniz v. Adecco USA, Inc, Case No. 17CIV01736
harmed." Green v. Bank of Am., NA., No. 13-56023, 2015 WL 9259065, at *2 (9th Cir. Dec. 18,
2015) (footnote omitted). Courts have recognized the danger in adding unstated requirements onto
3 the Labor Code's existing notice requirements: "The court declines to read into (j 2699.3 any
4 additional requirements that would nullify Plaintiffs good faith attempt to administratively exhaust its
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PAGA claims by meeting the statute's requirements." Hamilton v. Genesis Logistics, Inc. (C.D. Cal.,
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June 20, 2013, No. CV 13-0184827 DDP VBKX)2013 WL 3168373 at *5.
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The Central District of California considered this exact issue in Cardenas v. McLane Food
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Services, Inc., 796 F.Supp.2d 1246 (C.D. Cal. 2011). In Cardenas, the defendant argued, as Adecco
10 does here, that the plaintiff's claims in litigation should be limited because the plaintiffs pre-
11 litigation PAGA notice was insufficiently detailed. The Cardenas Court rejected that argument,
finding it "absurd" and that it "would undermine the principles of the PAGA." The Cardenas Court
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held as follows:
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MFI offers no authority suggesting that PAGA's requirement that employees provide
15 in their notice "facts and theories to support [an] alleged violation" necessitates
inclusion of every potential fact or every future theory. To the contrary, the plain
16 meaning of those words suggests that Plaintiffs were required to put forward
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sufficient facts to support their claims of labor violations by MFI. Indeed, MFIdoes
not dispute that they did so. Instead, MFI seeks to bind Plaintiffs to those facts and
18 theories exactlv as laid out — even though, of course, no discovery has yet occurred,
since Plaintiffs could not file suit until providing notice to NWLA and determining if
19 the agency would investigate. Such a result is absurd and would undermine the
principles of PAGA.
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Cardenas v. McLane FoodServices, Inc., 796 F. Supp. 2d 1246, 1260 (C.D. Cal. 2011)
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22 (emphasis added).
23 8. Even Under Adecco's Cases, Which Are Outdated And Inapposite, Plaintiffs Pre-
Suit PAGA Notice Compiles With The Relevant Administrative Requirements.
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Bradescu and Stoddart, the two cases cited by Adecco, are outdated and unpersuasive. They
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Brodesctt v.Htllstone Rest Grp., Inc., No. SACV 13-1289-GW RZX, 2014 WL 5312546, (C.D. Cal. Sept. 18, 2014),
27 order confirmed, No. SACV 13-1289-GW RZX, 2014 WL 5312574 (C.D. Cal.Oct. 10, 2014).
'toddort v. Express Servs., Inc., No. 2:12-CV-01054-1