Villarroel v. Staples, Inc., et al, No. 5:2023cv03717 - Document 26 (N.D. Cal. 2023)
Court Description: ORDER denying 12 Motion to Remand and 13 Motion for Leave to Amend. Signed by Judge P. Casey Pitts on 10/3/2023. (nmc, COURT USER) (Filed on 10/3/2023)
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Villarroel v. Staples, Inc., et al Doc. 26 Case 5:23-cv-03717-PCP Document 26 Filed 10/03/23 Page 1 of 6 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 PAMELA VILLARROEL, 7 Plaintiff, 8 v. 9 STAPLES, INC., et al., 10 Defendants. 11 United States District Court Northern District of California Case No. 23-cv-03717-PCP ORDER DENYING MOTIONS FOR LEAVE TO AMEND AND TO REMAND Re: Dkt. Nos. 12, 13 12 13 In this employment lawsuit, Plaintiff Pamela Villarroel brings claims including 14 harassment, discrimination, retaliation, and intentional infliction of emotional distress against 15 Defendant Staples, Inc. and two other Staples-associated entities.1 These claims all arise from Ms. 16 Villarroel’s work at Staples from 2018 to 2021. Although Ms. Villarroel filed suit in California 17 state court, Staples removed her lawsuit to federal court. Staples contends that removal is proper 18 because Ms. Villarroel is a California citizen and Staples is a Delaware corporation principally 19 operating out of Massachusetts, such that this case falls within the Court’s diversity jurisdiction. 20 Ms. Villarroel now moves both to remand her lawsuit to California state court and to file 21 an amended complaint adding Roland Flores, her former supervisor and a California citizen, as a 22 defendant. Staples opposes both motions and also seeks Rule 11 sanctions. For the reasons set 23 forth herein, all of the parties’ motions and requests are denied. 24 I. Ms. Villarroel seeks to amend her complaint to add Mr. Flores as a defendant. Mr. Flores 25 26 Leave to Amend, Which Would Eliminate Complete Diversity, Is Denied. is a California citizen like Ms. Villarroel, so his joinder would eliminate complete diversity, 27 28 1 Staples, Inc. argues that the two other entities are misidentified in the complaint. The parties are directed to meet and confer to consider whether they can stipulate to an amendment to correct this. Dockets.Justia.com Case 5:23-cv-03717-PCP Document 26 Filed 10/03/23 Page 2 of 6 1 extinguish this Court’s diversity jurisdiction over this case, and require remand. Because granting 2 Ms. Villarroel’s motion to amend would render her earlier motion to remand moot, the Court will 3 address the motion to amend first. 4 5 which provides that amendment should be “freely” allowed “when justice so requires.” But 6 28 U.S.C. § 1447(e) sets a different standard for cases removed to federal court, providing: “If 7 after removal the plaintiff seeks to join additional defendants whose joinder would destroy subject 8 matter jurisdiction, the court may deny joinder, or permit joinder and remand the action.” In such 9 cases, “the decision regarding joinder of a diversity-destroying defendant is left to the discretion of 10 11 United States District Court Northern District of California In support of her motion to amend, Ms. Villarroel invokes Federal Rule of Procedure 15, 12 the district court.” Newcombe v. Adolf Coors Co., 157 F.3d 686, 691 (9th Cir. 1998). District courts in the Ninth Circuit generally weigh several factors in deciding whether to allow the joinder of a diversity-destroying defendant, including: 13 • “whether the proposed defendant is a necessary party”; 14 • “whether any statute of limitations would preclude an original action against the proposed defendant in state court”; 15 16 • “whether the plaintiff has unjustifiably delayed in seeking joinder”; 17 • “whether joinder is intended solely to defeat federal jurisdiction”; 18 • “whether the claims against the proposed defendant appear valid”; and 19 • “whether denying joinder would prejudice the plaintiff.” 20 Santa Clara Valley Water Dist. v. CH2M Hill, Inc., No. 19-cv-08295-LHK, 2020 WL 4252677, at 21 *3 (N.D. Cal. July 24, 2020); see also, e.g., Palestini v. Gen. Dynamics Corp., 193 F.R.D. 654, 22 658 (S.D. Cal. 2000). “Any of the factors might prove decisive, and none is … absolutely 23 necessary.” Yang v. Swissport USA, Inc., No. 09-cv-03823-SI, 2010 WL 2680800, at *3 (N.D. Cal. 24 July 6, 2010). 25 Here, Ms. Villarroel proposes to pursue state law claims for religious harassment and 26 intentional infliction of emotional distress against Mr. Flores. As proposed, these claims do not 27 appear valid. The remaining factors also do not favor remand. Accordingly, the Court denies 28 joinder of Mr. Flores under section 1447(e). 2 Case 5:23-cv-03717-PCP Document 26 Filed 10/03/23 Page 3 of 6 1 A. 2 The same alleged conduct underlies both of Ms. Villarroel’s proposed claims: According 3 to the proposed amended complaint, Ms. Villarroel was slated to be promoted and met with Mr. 4 Flores, a Staples supervisor, to discuss the new position, training, and expectations. She told Mr. 5 Flores she could not work on Sundays for religious reasons. In response, Mr. Flores told her, “I’m 6 also a church goer but also I still make time to come in and work because it is my job,” and “I will 7 be on vacation and will require you to come in on Sundays as this has been in my plans for 8 weeks.” The next afternoon, Mr. Flores asked Ms. Villarroel to call him, and he then told her she 9 was not a good fit for the position because she could not work on Sundays and would therefore be 10 United States District Court Northern District of California 11 12 The Proposed Claims Against Mr. Flores Do Not Appear Valid. “unreliable.” After these interactions, Ms. Villarroel did not receive her expected promotion. 1. The Proposed Harassment Claim Against Mr. Flores Is Not Viable. Based on this conduct, Ms. Villarroel seeks to add Mr. Flores as a defendant to her claim 13 of religious harassment under California’s Fair Employment and Housing Act (FEHA). This 14 statute makes it illegal for “any … person” to “harass an employee … because of … religious 15 creed.” Cal. Gov. Code § 12940(j)(1). Under FEHA, “harassment focuses on situations in which 16 the social environment of the workplace becomes intolerable.” Roby v. McKesson Corp., 47 Cal. 17 4th 686, 707 (Cal. 2009). Harassment “cannot be occasional, isolated, sporadic, or trivial; rather 18 the plaintiff must show a concerted pattern of harassment of a repeated, routine or a generalized 19 nature.” Aguilar v. Avis Rent A Car Sys., Inc., 21 Cal. 4th 121, 130–31 (Cal. 1999) (cleaned up). 20 Ms. Villarroel’s proposed claim against Mr. Flores involves a single personnel decision— 21 the choice not to promote her because her religious views precluded work on Sundays— 22 accompanied by one set of statements. While personnel actions may serve as the basis for a 23 harassment claim, see Roby, 47 Cal. 4th at 709, Mr. Flores’ alleged conduct does not rise to the 24 level of “generalized” harassment that would have made the social environment of her workplace 25 intolerable. Accordingly, the proposed harassment claim against Mr. Flores does not appear valid. 26 27 28 3 Case 5:23-cv-03717-PCP Document 26 Filed 10/03/23 Page 4 of 6 2. 1 United States District Court Northern District of California 2 The Proposed Intentional Infliction of Emotional Distress Claim Against Mr. Flores Is Not Viable. Based on the same conduct, Ms. Villarroel also seeks to add Mr. Flores as a defendant to 3 her claim of intentional infliction of emotional distress. Under California law, the first element of 4 such a claim is “outrageous conduct by the defendant.” Huntingdon Life Scis., Inc. v. Stop 5 Huntingdon Animal Cruelty USA, Inc., 129 Cal. App. 4th 1228, 1259 (Cal. Ct. App. 2005). As 6 alleged, neither the decision not to promote Ms. Villarroel nor Mr. Flores’ statements 7 accompanying that decision appear to satisfy the “outrageous conduct” standard. “Managing 8 personnel is not outrageous conduct.… A simple pleading of personnel management activity is 9 insufficient to support a claim of intentional infliction of emotional distress, even if improper 10 motivation is alleged.” Janken v. GM Hughes Elecs., 46 Cal. App. 4th 55, 80 (Cal. Ct. App. 1996). 11 Accordingly, as proposed, Ms. Villarroel’s intentional infliction of emotional distress claim 12 against Mr. Flores also does not appear valid. 13 B. 14 None of the other factors courts consider in deciding whether to allow diversity-destroying 15 16 The Remaining Factors Do Not Support Allowing Amendment. joinder weighs in Ms. Villarroel’s favor, nor has she shown any other strong reason to remand. Ms. Villarroel has not identified any relief she can only obtain if Mr. Flores is a defendant, 17 nor has she suggested that she cannot obtain full relief from Staples. Mr. Flores is related to Ms. 18 Villarroel’s case only tangentially and Staples is liable for any actions taken within the scope of 19 his employment, so his absence as a defendant will not preclude full recovery. Ms. Villarroel 20 contends that Mr. Flores must be joined because his conduct is relevant to her claim for punitive 21 damages, but there is no reason she cannot compel his testimony as a third-party witness. 22 Ms. Villarroel has also failed to justify her delay in adding Mr. Flores as a defendant. The 23 original complaint identified him (by first name) and alleged the same conduct that now forms the 24 basis for the proposed claims against him. Yet Ms. Villarroel waited until the case was removed to 25 seek to name him as a defendant, and her motion to remand mentions his joinder as one of two 26 alternative grounds for remand. Absent other justification, this suggests that her purpose in now 27 adding Mr. Flores is at least in part to defeat federal jurisdiction. 28 4 Case 5:23-cv-03717-PCP Document 26 Filed 10/03/23 Page 5 of 6 1 Ms. Villarroel recognizes that her claims against Mr. Flores are now time barred. Even if 2 she adds them to this action, though, they might not relate back under California law. See Woo v. 3 Super. Ct., 75 Cal. App. 4th 169, 176 (Cal. Ct. App. 1999). Accordingly, Ms. Villarroel has not 4 shown that the statute of limitations on her proposed claims weighs in favor of joining Mr. Flores. Finally, denying joinder will not prejudice Ms. Villarroel. Ms. Villarroel has not United States District Court Northern District of California 5 6 established that she has any potentially valid claims against Mr. Flores, and she has not shown that 7 there is any relief she could obtain from Mr. Flores that she could not already obtain from Staples. 8 Even if he is not a defendant, Ms. Villarroel can compel Mr. Flores’ testimony if needed. There is 9 therefore no basis to conclude that Ms. Villarroel would be prejudiced by being required to pursue 10 her claims against Mr. Flores separately in state court instead of joining him in this action. 11 II. Remand Is Denied Because Staples Has Established Complete Diversity. 12 Ms. Villarroel separately argues that this case should be remanded because defendants 13 have “failed to produce any competent evidence of diversity of citizenship.” Such evidence is 14 generally not required: A notice of removal needs only “a short and plain statement of the grounds 15 for removal.” 28 U.S.C. § 1446. This requirement “tracks the general pleading requirement stated 16 in Rule 8(a),” meaning a “defendant’s notice of removal need include only a plausible allegation” 17 that the jurisdictional requirements are met. Dart Cherokee Basin Operating Co., LLC v. Owens, 18 574 U.S. 81, 87–89 (2014). Ms. Villarroel alleges (without support) that one of the Staples entities 19 not currently named in the complaint is a California entity. But in response, Staples has now 20 provided additional evidence, including a declaration from its in-house counsel and copies of its 21 California Statements of Information, showing that none of the named or unnamed Staples entities 22 are California citizens. Because Mr. Flores will not be added as a defendant and because Staples 23 has adequately established diversity jurisdiction, Ms. Villarroel’s motion to remand is denied. 24 III. 25 Sanctions, Which Staples Has Not Properly Requested, Are Denied. In its consolidated opposition to Ms. Villarroel’s motions, Staples requests that the Court 26 sanction Ms. Villarroel and her counsel for violating Rule 11 by awarding Staples the attorney 27 fees incurred in opposing her motions. Staples alleges that Ms. Villarroel’s counsel has made 28 legally frivolous allegations and has included references to unrelated third parties which suggest 5 Case 5:23-cv-03717-PCP Document 26 Filed 10/03/23 Page 6 of 6 1 that the pleadings have been “copied and pasted.” Serious as these allegations may be, Staples 2 failed to comply with Rule 11, which requires that a challenged party be given 21 days to address 3 an alleged violation before any motion for sanctions (which must be made separately) is filed with 4 the Court. Because Staples’ request for sanctions does not comply with Rule 11, it is denied. 5 IV. Case Management Pursuant to the parties’ September 21, 2023 Joint Case Management Statement, the Court 6 7 8 9 10 United States District Court Northern District of California 11 12 adopts the following schedule for this case: • • • • • • • • Non-expert discovery cutoff Initial expert disclosure Rebuttal expert disclosure Expert discovery cutoff ADR deadline Last dispositive motion hearing Pretrial conference Jury trial begins October 21, 2024 November 18, 2024 December 18, 2024 January 6, 2025 January 6, 2025 January 30, 2025 March 18, 2025 March 31, 2025 13 14 15 IT IS SO ORDERED. Dated: October 3, 2023 16 P. CASEY PITTS United States District Judge 17 18 19 20 21 22 23 24 25 26 27 28 6
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