Yannoulatos v. Superior Court CA2/4 ( 2020 )


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  • Filed 11/19/20 Yannoulatos v. Superior Court CA2/4
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions
    not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion
    has not been certified for publication or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION FOUR
    JOHN YANNOULATOS et al.,                                       B306989
    Petitioners,
    (Los Angeles County
    v.                                                    Super. Ct. Nos. BC632679, 20STCV04200)
    THE SUPERIOR COURT OF
    LOS ANGELES COUNTY,
    Respondents,
    RALPHS GROCERY
    COMPANY,
    Real Party in Interest.
    ORIGINAL PROCEEDINGS in mandate. Patricia Nieto,
    Judge. Petition granted, alternative writ discharged.
    Law Office of Michael V. Jehdian and Michael V. Jehdian;
    Knapp, Petersen & Clarke, K.L. Myles, Andre E. Jardini for
    Petitioners.
    No appearance for Respondent Superior Court of Los
    Angeles.
    Morrison & Foerster, Tritia M. Murata, Wendy J. Ray,
    Karen J. Kubin, James R. Sigel for Real Parties in Interest.
    Petitioner Jill LaFace filed a representative action under
    the Private Attorneys General Act of 2004 (Lab. Code, § 2698 et
    seq.) (PAGA) against her employer, real party in interest Ralphs
    Grocery Co. (Ralphs), alleging that Ralphs failed to provide
    suitable seating for its checkstand cashiers. Following a bench
    trial, the court found in favor of Ralphs.
    After trial, but prior to entry of judgment in that case,
    LaFace and petitioner John Yannoulatos filed a second PAGA
    action against Ralphs, alleging that Ralphs failed to provide
    seating for employees working in the self-checkout area. The
    second action was deemed related to the first and reassigned to
    the same judge. Petitioners filed a peremptory challenge to the
    trial judge pursuant to Code of Civil Procedure section 170.6.1
    The respondent court struck the challenge as untimely on the
    grounds that the second action was identical to, and therefore a
    continuation of, the first action.
    LaFace and Yannoulatos petitioned for an extraordinary
    writ of mandate directing the trial court to vacate its order. They
    contend that the second lawsuit includes an additional plaintiff
    (Yannoulatos), covers a different time period, and focuses on the
    failure to provide seating for self-checkout attendants, a claim
    never alleged in the first lawsuit. Ralphs argues that petitioners’
    claim regarding self-checkout cashiers was subsumed within
    LaFace’s allegations in the first lawsuit regarding checkstand
    cashiers, and therefore that the second lawsuit is merely a
    continuation of the first. We find no evidence to support Ralphs’
    All further statutory references are to the Code of Civil
    1
    Procedure unless otherwise indicated.
    2
    contention that LaFace asserted, and then abandoned, a claim
    covering self-checkout attendants in the first lawsuit. Thus, we
    conclude that the trial court erred by striking the peremptory
    challenge based on a finding that the second case was a
    continuation of the first one. We therefore grant the petition.
    FACTUAL AND PROCEDURAL HISTORY
    I.     LaFace Action
    LaFace filed the first lawsuit, case number BC632679,
    against Ralphs in September 2016 (LaFace). Ralphs operates a
    grocery store chain in California. LaFace worked as a “checker
    and/or cashier” in a Ralphs store. LaFace brought a
    representative action under PAGA, alleging a single cause of
    action contending Ralphs violated Industrial Wage Commission
    (IWC) Wage Order No. 7, section 14(A), by failing to provide
    suitable seats to LaFace “and other checkers and/or cashiers.”
    She further alleged that the “cubicle area is sufficiently spacious
    to provide adequate room to provide a seat for a checker and/or
    cashier.” LaFace sought civil penalties under PAGA on behalf of
    herself and other “checkers and/or cashiers” working at Ralphs.
    In initial discovery, the parties adduced some evidence
    regarding the different types of checkout locations. For example,
    in interrogatory responses served in June 2017, Ralphs stated
    that its stores had “multiple types of checkstands, with differing
    locations, configurations, and dimensions.” The store where
    LaFace worked had “seven checkstands with an incoming
    conveyor belt that is in-line with a scanner and an outgoing
    conveyor,” as well as “a self-checkout area with four checkstands
    where customers can scan and bag their own items. The cashier
    in this self-checkout area has an override station where they
    have a cash box and access to the transactions that are occurring
    3
    on each self-checkout register.” Both types of checkstands were
    located at the “front-end” of the store. Ralphs also produced
    schematics for its self-check machines.
    In addition, Ralphs responded that in an ordinary customer
    transaction at a checkstand, the cashier’s duties included
    scanning or weighing the items placed on the conveyor belt, then
    passing the items to the bagging area, ringing up the purchase,
    and often bagging items for the customer. Ralphs stated that it
    did not provide seating in the checkstands because of the
    “cashier’s dynamic work,” “the limited space within the
    checkstand for a seat,” and the fact that “the space behind the
    cashier’s area is often a passage way for the customers being
    serviced at the next checkstand.”
    In response to questions by Ralphs’ counsel at her
    deposition in May 2017, LaFace testified that she sometimes
    worked as a cashier supervising the self-checkout stations, which
    differed from the job of someone working at one of the registers.
    She explained that the cashier overseeing the self-checkout
    stations was responsible for helping customers who needed
    assistance with the self-checkout machines. LaFace also agreed
    that the cashier at the self-checkout station would have nowhere
    to put a chair, because it could get in the way of customers and
    the cashier needed to be able to walk among the four self-
    checkout stations.
    At a case management conference on August 17, 2017, the
    court had the following exchange with LaFace’s counsel:
    Court:
    “Are we talking about only cashiers who are working
    regular registers?
    “Mr. Jardini [plaintiff’s counsel]: Yes, your honor, we are.
    4
    Court: So we’re not talking about cashiers who are assisting
    people at the self serve checkout sort of things?
    “Mr. Jardini: No . . . . That person actually has to be
    serving five or six, eight, I don’t know, however many stations.
    So that person cannot have a chair, I don’t believe.”
    The court’s minute order from the hearing memorialized
    this statement that the case would deal “only with regular
    cashiers, not self-serve attendants.”
    Subsequently, the parties’ discovery excluded the self-
    checkout area. Ralphs objected in its later written discovery
    responses to the definitions of “workstation” and “checkstand,”
    “to the extent [they] include[d] self-checkout lanes,” and expressly
    limited its responses to include front-end checkstands and
    exclude self-checkout areas. LaFace’s expert conducted site
    inspections at Ralphs’ stores, which expressly excluded inspection
    of self-check registers.
    The case culminated in a 13-day bench trial before the
    Honorable Patricia Nieto, between November 12, 2019 and
    January 6, 2020. LaFace and fellow longtime cashier
    Yannoulatos testified during trial. It is undisputed that the
    parties did not present evidence at trial regarding the self-
    checkout area.
    The court issued a lengthy statement of decision on March
    20, 2020, finding in favor of Ralphs and against LaFace. Relying
    on the factors set forth in Kilby v. CVS Pharmacy, Inc. (2016) 
    63 Cal.4th 1
     (Kilby), the court concluded that LaFace failed to meet
    her burden “to show that the nature of the work of Ralphs
    cashiers reasonably permits the use of seats.” Specifically, the
    court found that “throughout the time they are checking out
    customer orders, Ralphs cashiers engage in continuous dynamic
    5
    movement. They are scanning, reaching, pulling, pushing,
    bagging, handling items, accepting payment, moving in and
    around the checkstands, and exiting the checkstands, among
    other things.” The court also cited evidence that cashiers
    “constantly move in and around” the cashier well, handle and lift
    heavy items, bag groceries, either inside the cashier well or at the
    back of the checkstand, and leave their checkstands for various
    reasons. When not assisting customers, cashiers had other duties
    at their checkstands and around the store.
    The court cited testimony of Ralphs’ expert, Dr. Fernandez,
    that cashiers “continuously engage in extended reaches while
    checking out customer orders,” including reaching to retrieve
    items coming down the incoming conveyor belt and sorting items
    on the outgoing belt. The court relied on Dr. Fernandez’s “robust
    quantitative analysis and qualitative assessment of the nature of
    the work of Ralphs cashiers and the physical layout of the Front
    End checkstand configurations.” The court found that “the
    evidence presented by Ralphs was overwhelming with respect to
    the physical layout of the front-end checkstands and the fact that
    they cannot reasonably accommodate a seated cashier.”
    The court entered judgment for Ralphs on March 20, 2020.
    LaFace filed a notice of appeal on April 1, 2020. That appeal is
    currently pending.
    II.   Yannoulatos Action
    On January 31, 2020, after trial in LaFace had concluded
    but before the court issued its statement of decision, LaFace and
    Yannoulatos filed a second PAGA action against Ralphs (case
    number 20STCV4200) (Yannoulatos).2 The complaint again
    2Petitioners   filed their PAGA notice letter on October 24,
    6
    alleged a single cause of action contending Ralphs violated IWC
    Wage Order No. 7, section 14(A). This time, petitioners alleged
    that Ralphs failed to provide suitable seats for “plaintiffs and
    other similarly situated self-checkout attendants.” In their
    complaint, petitioners sought civil penalties under PAGA on
    behalf of themselves and other cashiers working at self-checkout
    stations.
    Ralphs filed a notice of related cases pursuant to California
    Rules of Court, rule 3.300 in April 2020. LaFace objected,
    contending that the cases were not related. On June 30, 2020,
    the court issued a minute order finding that the cases were
    related and transferring Yannoulatos to Judge Nieto.
    On July 9, 2020, petitioners filed a peremptory challenge
    under section 170.6. Ralphs opposed, arguing that Yannoulatos
    was a continuation of LaFace and involved “contested factual
    issues on which Judge Nieto has already ruled and made
    material factual findings.” Ralphs further argued that
    petitioners were attempting to resurrect a claim regarding the
    feasibility of seats for self-checkout cashiers that “they
    consciously, deliberately abandoned” in the first case. It pointed
    to its discovery responses in LaFace that included information
    about the self-checkout area and deposition testimony of Ralphs’
    employees as evidence that “the self-checkout register is just
    another type of front-end register where Ralphs cashiers work.”
    2019, prior to the start of trial in LaFace. Pursuant to Labor
    Code section 2699.3, an employee must give written notice of the
    alleged Labor Code violation to both the employer and the Labor
    and Workforce Development Agency, and the notice must
    describe facts and theories supporting the violation. (§ 2699.3,
    subd. (a).)
    7
    Ralphs also contended that LaFace and her counsel admitted
    during the first case that a cashier working at a self-checkout
    station would have nowhere to put a chair. Ralphs acknowledged
    that LaFace’s ergonomics expert did not inspect any self-checkout
    stations during discovery, but contended that she never
    requested such access. Thus, Ralphs argued that the court
    should deny the peremptory challenge because Yannoulatos3 was
    a continuation of prior proceedings in LaFace, and in LaFace, the
    court had ruled on “contested fact issues relevant to”
    Yannoulatos.
    Petitioners replied, arguing that Yannoulatos focused
    exclusively on seating at the self-checkout stations, that no
    claims were made in LaFace regarding self-checkout seating, and
    all the evidence at trial in LaFace focused on the regular, front-
    end checkstands. As such, they contended that the two cases
    were distinct from each other.
    The court denied the peremptory challenge on July 29,
    2020. The court found that (1) Yannoulatos was “a continuation
    of prior proceedings before this Court” in LaFace; and (2) in
    LaFace, “this Court ruled on contested fact issues relevant to
    [Yannoulatos].” First, the court found that both actions “involve
    the same parties,” because LaFace was a named plaintiff in both
    actions, Yannoulatos was a named plaintiff in Yannoulatos and
    an “allegedly aggrieved cashier” in LaFace, and both actions were
    3In its opposition to the peremptory challenge, Ralphs
    referred to the two lawsuits at LaFace I and LaFace II. The trial
    court adopted this naming convention in its order denying the
    peremptory challenge. While we reject petitioners’ unsupported
    assertion that doing so was improper, for clarity, we refer to the
    actions as LaFace and Yannoulatos.
    8
    brought against Ralphs. The court also found that petitioners
    “sued in their representative capacities on behalf of the same
    group of allegedly aggrieved employees.” The court characterized
    LaFace as a PAGA action “brought on behalf of all allegedly
    aggrieved employees who worked for Ralphs as checkers and/or
    cashiers at front-end checkstand locations in California,” with
    potential penalties running from June 28, 2015. The court
    described Yannoulatos as a PAGA action “brought on behalf of all
    allegedly aggrieved employees who worked for Ralphs at self-
    checkout stations (one type of front-end checkstand location),”
    with potential penalties running from November 27, 2018. Thus,
    the court concluded that “because LaFace is a named plaintiff
    (represented by the same counsel) in both cases, and the group of
    allegedly aggrieved employees in LaFace . . . subsumes the
    allegedly aggrieved employees in [Yannoulatos], the parties in
    both actions are identical.”
    The court also found that Yannoulatos “arises out of
    conduct in and orders arising out of LaFace. . . . Both cases
    involve the question of whether the nature of the work of Ralphs
    cashiers reasonably permits the use of seats in or at the front-end
    checkstand locations at Ralphs stores.” Therefore, the court
    concluded that both cases involved “the same parties and
    questions of fact and law.”
    Petitioners timely filed this petition for writ of mandate
    directing the trial court to vacate its order and accept their
    peremptory challenge against Judge Nieto.4 We issued an
    4An  order granting or denying a peremptory challenge is
    not an appealable order and may be reviewed only by way of a
    petition for writ of mandate filed within 10 days of notice to the
    9
    alternative writ, ordering the trial court to vacate its order and
    enter a new order accepting the peremptory challenge, or to show
    cause why a peremptory writ requiring it to do so should not
    issue. After the trial court declined to vacate its order, Ralphs
    filed a written return to the petition and petitioners filed a reply.
    DISCUSSION
    I.     Standard of Review
    We review the denial of a peremptory challenge for an
    abuse of discretion. (Grant v. Superior Court (2001) 
    90 Cal.App.4th 518
    , 523; see also Zilog, Inc. v. Superior Court (2001)
    
    86 Cal.App.4th 1309
    , 1315.) Petitioners argue that the
    independent standard of review applies in instances, such as this
    case, where “proper application of the disqualification statute
    turns on undisputed facts.” (Pickett v. Superior Court (2012) 
    203 Cal.App.4th 887
    , 892 (Pickett), citing Swift v. Superior Court
    (2009) 
    172 Cal.App.4th 878
    , 882.) However, the central dispute
    here is a factual one—whether LaFace raised a claim regarding
    self-checkout workstations as part of the first lawsuit. Under
    either standard, we would conclude that the trial court erred in
    denying the peremptory challenge.
    II.    Peremptory Challenge and the Continuation Rule
    Section 170.6 permits summary disqualification of an
    assigned judge upon a timely peremptory challenge. (§ 170.6,
    subd. (a).) If a peremptory challenge pursuant to section 170.6 is
    raised in a timely manner, a trial court must accept it without
    further inquiry. (Stephens v. Superior Court (2002) 
    96 Cal.App.4th 54
    , 59.) “The right to exercise a peremptory
    challenge under Code of Civil Procedure section 170.6 is a
    parties of the decision. (170.3, subd. (d).)
    10
    substantial right and an important part of California’s system of
    due process that promotes fair and impartial trials and
    confidence in the judiciary.” (National Financial Lending, LLC v.
    Superior Court (2013) 
    222 Cal.App.4th 262
    , 270.) “As a remedial
    statute, section 170.6 is to be liberally construed in favor of
    allowing a peremptory challenge, and a challenge should be
    denied only if the statute absolutely forbids it.” (Ibid., citing
    Stephens v. Superior Court, supra, 96 Cal.App.4th at pp. 61-62.)
    A party is only allowed one such challenge per action.
    (§ 170.6, subd. (a)(4).) In addition, this peremptory challenge
    must be made within 10 days after notice of an all purpose
    assignment to that judge. (§ 170.6, subd. (a)(2).) This single
    challenge rule also applies where a separate proceeding is merely
    a “continuation of the original action out of which it arises and it
    involves ‘substantially the same issues’ as the original action.”
    (McClenny v. Superior Court (1964) 
    60 Cal.2d 677
    , 684
    (McClenny); see Jacobs v. Superior Court (1959) 
    53 Cal.2d 187
    ,
    190 (Jacobs).) Thus, because the trial court here deemed
    Yannoulatos a continuation of LaFace, it found the peremptory
    challenge filed in the latter action untimely.
    To conclude that one action is a continuation of another
    requires more than a simple determination that the two actions
    involve similar parties litigating similar claims. (NutraGenetics,
    LLC v. Superior Court (2009) 
    179 Cal.App.4th 243
    , 258
    (NutraGenetics); Bravo v. Superior Court (2007) 
    149 Cal.App.4th 1489
    , 1494 (Bravo).) Rather, there must be a subsequent
    proceeding, the gravamen of which is rooted in, or supplementary
    to, the initial proceeding. (NutraGenetics, supra, 179 Cal.App.4th
    at pp. 252–257.) The second proceeding must involve “the same
    parties at a later stage of their litigation with each other, or . . .
    11
    arise out of conduct in or orders made during the earlier
    proceeding.” (Id. at p. 257, italics omitted; see also Pickett, supra,
    203 Cal.App.4th at p. 893.)
    Thus, for example, courts have found the following matters
    to be a continuation of an earlier, pending matter: a petition to
    modify a child custody order in earlier proceedings (Jacobs,
    supra, 53 Cal.2d at p. 190); a contempt proceeding occasioned by
    a husband’s violation of visitation and receivership orders in
    divorce proceedings (McClenny, supra, 60 Cal.2d at pp. 678–679,
    684); and a criminal matter in which the prosecutor dismissed
    the first action after unfavorable pretrial rulings, refiled the
    same charges under a new case number, and there was “clear
    evidence of the District Attorney’s singular intent to avoid an
    unfavorable ruling in the prior proceeding” (Birts v. Superior
    Court (2018) 
    22 Cal.App.5th 53
    , 60.)
    By contrast, in NutraGenetics, supra, 
    179 Cal.App.4th 243
    ,
    the plaintiff filed an action against individual defendants who
    induced him to invest in a company. When faced with a motion
    to compel arbitration and stay the litigation, the plaintiff filed a
    second action against the company itself, raising some similar
    and some new claims based on the same alleged misconduct. (Id.
    at pp. 247-248.) The court held that the trial judge properly
    disqualified herself pursuant to peremptory challenge because
    the second action was not a continuation of the first. (Ibid.)
    The NutraGenetics court reasoned that although the
    plaintiffs were identical, and the wrongful conduct alleged was
    the same, some defendants and some of the relief sought were
    different in the second action. (NutraGenetics, supra, 179
    Cal.App.4th at pp. 258–259.) In addition, the second action did
    not “arise from conduct in, or involve enforcement or modification
    12
    of an order in, the first lawsuit.” (Id. at p. 247.) Thus, the second
    action was not a continuation of the first. (Ibid.) In sum, the
    court reiterated “the underlying principle of the continuation
    rule: the second proceeding involves the same parties (on both
    sides of the case) as the first proceeding, and the second
    proceeding arises out of the first proceeding, not just out of the
    same set of facts that gave rise to the first proceeding.” (Id. at p.
    254.)
    Similarly, in Bravo, supra, 149 Cal.App.4th at p. 1489, a
    plaintiff whose first complaint for employment discrimination
    was dismissed immediately filed a second complaint against the
    same defendant, again alleging employment discrimination
    claims. The court found the second action was not a continuation
    of the first, because the second complaint addressed
    discrimination on dates subsequent to those described in the first
    complaint. (Id. at p. 1494.) Nor were two cases considered
    continuations of a third when three plaintiffs filed three actions
    suing the same defendant for the same manufacturing defect, but
    “aris[ing] out of different injuries and damages, occurring in
    automobile accidents involving different vehicles at different
    times and places, and under different fact patterns” in each of
    their vehicles. (Nissan Motor Corp. v. Superior Court (1992) 
    6 Cal.App.4th 150
    , 153–154, 155; see also Pickett, supra, 203
    Cal.App.4th at p. 894-896 [PAGA action against employer was
    not a continuation of a related prior action where the named
    plaintiffs were not identical and the second plaintiff sought
    additional relief].)
    III. Analysis
    Ralphs’ central contention is that the two actions involved
    “identical” claims because LaFace included the issue of seating
    13
    for self-checkout employees in the first lawsuit, but then
    “abandoned” that claim during discovery. Petitioners counter
    that LaFace focused only on regular checkstands and never
    “address[ed] the rights of employees who are assigned to the self-
    checkout station.”
    The record before us supports petitioners. The LaFace
    complaint alleged a claim on behalf of “checkers and/or cashiers”
    and further alleged that “the cubicle area” for those employees
    was “sufficiently spacious to provide adequate room to provide a
    seat.” Similarly, in her pre-filing notice letter, LaFace claimed
    that the “area where cashier duties are performed—a cubicle
    with a cash register—is sufficiently large” to accommodate
    seating. Ralphs offers no explanation for how this description of
    the covered employees’ workstations could be interpreted to
    include the self-checkout area. Ralphs also points to the evidence
    that LaFace worked in both areas and acknowledged in her
    deposition her belief that it would not be feasible to include a
    chair for self-checkout attendants. Neither of these facts support
    the contention that she included a claim for self-checkout
    attendants in her complaint, where it was not otherwise alleged.
    Further, Ralphs’ decision in its initial discovery responses to
    include information regarding multiple types of checkstands,
    including regular and self-check, does not support its contention
    that LaFace’s claim included self-checkout areas. We have seen
    no evidence that LaFace propounded discovery in the first action
    targeted at self-checkout attendants. Notably, when detailing
    cashier duties and discussing the feasibility of seating, Ralphs
    limited its responses to regular checkstands.
    Moreover, when asked about the scope of the case at the
    case management conference, LaFace’s counsel responded that
    14
    self-checkout areas were not part of LaFace’s claims. Ralphs’
    suggestion that the court asked whether LaFace “would continue
    to pursue” a claim regarding self-checkout areas, and that
    LaFace’s subsequent “abandonment” of that claim was
    memorialized in the court’s minute order is, at best, inaccurate, if
    not misleading. Consequently, we find no evidence to support
    Ralphs’ claim that LaFace asserted and then abandoned a claim
    regarding self-checkout areas in the first lawsuit.
    In seeming contradiction to its argument that LaFace
    abandoned her self-checkout claim prior to trial in LaFace,
    Ralphs also argues that the trial court’s statement of decision
    properly included self-checkout areas as a type of front-end
    checkstand. As such, it contends the trial court was within its
    discretion to find that the claims in Yannoulatos were subsumed
    within the claims in LaFace, and therefore the second case was a
    continuation of the first one. We disagree.
    First, we find no support in the record for the trial court’s
    finding that the parties in both actions were identical. LaFace
    involved one named plaintiff against Ralphs, while Yannoulatos
    involved two plaintiffs. Further, there is no evidence in the
    record before us supporting the court’s conclusion that the “group
    of allegedly aggrieved employees in LaFace . . . subsumes the
    allegedly aggrieved employees” in Yannoulatos. Although it
    appears undisputed that a self-checkout attendant is a type of
    cashier, and that at least some cashiers, including LaFace,
    worked at both types of checkstands, there is no evidence that all
    cashiers did so. We find no evidence supporting the implication
    that the group of employees covered under Yannoulatos (self-
    checkout attendants beginning in November 2018) was identical
    to the group covered under LaFace (regular checkstand cashiers
    15
    beginning in June 2015). Notably, although the trial court
    recognized the differing time frames of the two complaints, both
    Ralphs and the court ignored the issue in their analyses. (See
    Bravo, supra, 149 Cal.App.4th at p. 1494 [“although the two cases
    involve the same employee and the same employer, the current
    action arises out of later events distinct from those in the
    previous action,” and thus was not a continuation of the previous
    action].)
    Second, the cases did not involve the same claim. The
    complaints alleged different harms, which the trial court
    acknowledged when describing the cases but rejected by claiming
    that self-checkout stations were a “type of front-end checkstand
    locations.” Whether or not the self-checkout stations are properly
    defined as a type of front-end checkstand, the parties did not
    present evidence regarding self-checkout stations at trial in
    LaFace. Ralphs has not pointed to any testimony or evidence
    about the layout of the self-checkout area, the duties of the self-
    checkout attendant, the actions they perform in a typical shift, or
    the feasibility of placing a seat in that part of the store. Indeed,
    LaFace’s expert did not inspect the self-checkout area and her
    attorney expressly declined to question Ralphs’ expert about that
    issue at trial, noting that he had “also looked at self-check, but
    we’re not going to ask you about that.”
    As such, there was no evidence from which the court could
    reach any conclusions about the feasibility of seating for self-
    checkout attendants. The court’s denial of the peremptory
    challenge based on the finding that both cases involved the same
    issue of feasibility was an abuse of discretion.
    We also disagree with Ralphs that the trial court properly
    denied the peremptory challenge because in LaFace it “resolved a
    16
    number of contested factual issues that are material to—if not
    dispositive of—the merits of Petitioners’ subsequent action.” The
    trial court found that both cases involved the same “questions of
    fact and law,” because both cases turned on “the question of
    whether the nature of the work of Ralphs cashiers reasonably
    permits the use of seats in or at the front-end checkstand
    locations at Ralphs stores.” Ralphs further contends, without
    support, that the court’s factual findings about the work of
    Ralphs’ cashiers “hold true regardless of which particular task
    they are performing—working in an employee-run checkstand or
    overseeing the self-checkout area.” This argument and the trial
    court’s conclusions lack any basis in the record. It is undisputed
    that there was no evidence specific to self-checkout at trial.
    Moreover, we are not persuaded that the court’s findings in
    LaFace regarding cashiers—such as that they are “never idle”
    and that the dynamic nature of their work did not reasonably
    permit the use of seats—would be applicable to petitioners’
    allegations in Yannoulatos regarding self-checkout attendants.
    The court’s findings relied on the specific nature of the work
    performed by a cashier at a regular checkstand, including the
    need for the cashier to move items down the conveyor belt and
    bag groceries, as well as the constraints of the physical layout of
    the cashier well. In reaching these findings, the court relied
    heavily on Ralphs’ expert, whose testimony focused on regular
    checkstands and the activities of cashiers working there. None of
    these findings would apply to petitioners’ claims regarding self-
    checkout attendants.
    Whether the court might ultimately reach the same
    conclusion for self-checkout attendants, based on the same or
    similar factors, does not mean that the court in LaFace resolved
    17
    factual issues applicable to Yannoulatos.5 As the trial court
    recognized, a determination whether the “nature of the work
    reasonably permits the use of seats” requires the court to
    consider the “nature of the work” and the “total tasks and duties
    by location.” (Kilby, supra,63 Cal.4th at pp. 18-19.) Thus, the
    court in Yannoulatos would have to consider evidence specific to
    the nature of the work performed by self-checkout attendants and
    the layout of that workstation.
    In sum, the evidence supports the conclusion that the two
    cases involved similar issues arising from a similar set of facts.
    That is insufficient to deem Yannoulatos a continuation of
    LaFace. (See NutraGenetics, supra, 179 Cal.App.4th at p. 257
    [“the second proceeding must arise out of the first proceeding—
    not merely . . . out of the same incidents or events that gave rise
    to the first proceeding”].) They are therefore “separate and
    distinct cases, entitled to separate challenges under section
    170.6.” (Nissan, supra, 6 Cal.App.4th at p. 155.) The trial court’s
    denial of the peremptory challenge because Yannoulatos was a
    continuation of LaFace was therefore an abuse of its discretion.
    DISPOSITION
    Let a peremptory writ of mandate issue directing the
    respondent court to vacate its order of July 29, 2020 denying
    5Similarly,whether petitioners’ claims regarding self-
    checkout seating are meritless, as Ralphs contends, is irrelevant
    to the issue before us. (See NutraGenetics, supra, 179
    Cal.App.4th at pp. 259-260 [The defendant’s contention that the
    second complaint was a “sham pleading” and its filing a “flagrant
    example of judge shopping” played “little if any part in analyzing
    whether [the plaintiff’s] disqualification motion was timely under
    the continuation rule.”].)
    18
    petitioners’ peremptory challenge, and enter a new order
    granting the challenge. The alternative writ is discharged.
    Petitioners are entitled to recover their costs in this proceeding.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    COLLINS, J.
    We concur:
    MANELLA, P. J.
    WILLHITE, J.
    19
    

Document Info

Docket Number: B306989

Filed Date: 11/19/2020

Precedential Status: Non-Precedential

Modified Date: 11/19/2020