knowing and intentional violation (California) · Go Syfert
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knowing and intentional violation in California

8 California opinions name it 3 courts 2010–2024 2 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (6)

CaseFollowedCited
Raines v. Coastal Pac. Food Distribs., Inc.green
calctapp5d · 2018 · cited in 2 California opinions naming this issue, 2023–2024
2 sentences

2024(Cf. Raines v. Coastal Pacific Food Distributors, Inc. (2018) 23 Cal.App.5th 667, 680 [“section 226.3 clearly does not include the knowing and intentional requirement of section 226[, subd.] (e)”]; Gunther v. Alaska Airlines, Inc. (2021) 72 Cal.App.5th 334 , 354–355 [reading the plain language of the statute to mean that section 226.3 penalties are available only where the employer fails to provide wage statements or keep required records].) 33 NARANJO v. SPECTRUM SECURITY SERVICES, INC.

2023(Id., subd. (e)(2)(B)(i).) A knowing and intentional violation occurs “if the employer ‘knew that facts existed that brought its actions or omissions within the provisions of [the statute]’ [citation] or, in other words, ‘was aware of the factual predicate underlying the violation.’ ” (Kao v. Holiday (2017) 12 Cal.App.5th 947, 961 .) “The employee is not required to demonstrate that the employer knew its conduct was unlawful.” (Furry v. East Bay Publishing, LLC (2018) 30 Cal.App.5th 1072, 1085 .) “An actual injury is shown where ‘there is a need for both additional documentation and additional

22
Gentry v. Superior Courtgreen
cal · 2007 · cited in 2 California opinions naming this issue, 2010–2010
2 sentences

2010(See Gentry, supra, 42 Cal.4th at p. 456 ["`"the Legislature's decision to criminalize certain employer conduct reflects a determination [that] the conduct affects a broad public interest..."'"].) 4.

2010(See Gentry, supra, 42 Cal.4th at p. 456 ["`"the Legislature's decision to criminalize certain employer conduct reflects a determination [that] the conduct affects a broad public interest . . ."'"].) 4.

22
Barratt American, Inc. v. City of Rancho Cucamongagreen
cal · 2005 · cited in 2 California opinions naming this issue, 2017–2017
2 sentences

2017Legislative History Though the statutory text is clear, relevant legislative history further demonstrates section 226(e) authorizes a private right of action for statutory damages recoverable by an individual plaintiff rather than a civil penalty for the benefit of the public. ( Barratt American, Inc. v. City of Rancho Cucamonga (2005) 37 Cal.4th 685 , 697, 37 Cal.Rptr.3d 149 , 124 P.3d 719 ["Although the plain language of the statutes dictates the result here [citation], legislative *6 history provides additional authority."].) The language allowing an individual to bring a claim for damages

2017Legislative History Though the statutory text is clear, relevant legislative history further demonstrates section 226(e) authorizes a private right of action for statutory damages recoverable by an individual plaintiff rather than a civil penalty for the benefit of the public. ( Barratt American, Inc. v. City of Rancho Cucamonga (2005) 37 Cal.4th 685 , 697, 37 Cal.Rptr.3d 149 , 124 P.3d 719 ["Although the plain language of the statutes dictates the result here [citation], legislative *6 history provides additional authority."].) The language allowing an individual to bring a claim for damages

12
Ming-Hsiang Kao v. Joy Holidaygreen
calctapp5d · 2017 · cited in 1 California opinions naming this issue, 2023–2023
2 sentences

2023(Id., subd. (e)(2)(B)(i).) A knowing and intentional violation occurs “if the employer ‘knew that facts existed that brought its actions or omissions within the provisions of [the statute]’ [citation] or, in other words, ‘was aware of the factual predicate underlying the violation.’ ” (Kao v. Holiday (2017) 12 Cal.App.5th 947, 961 .) “The employee is not required to demonstrate that the employer knew its conduct was unlawful.” (Furry v. East Bay Publishing, LLC (2018) 30 Cal.App.5th 1072, 1085 .) “An actual injury is shown where ‘there is a need for both additional documentation and additional

2023(See Kao v. Holiday, supra, 12 Cal.App.5th at p. 961 [a knowing and intentional violation occurs “if the employer ‘knew that facts existed that brought its actions or omissions within the provisions of [the statute]’ [citation] or, in other words, ‘was aware of the factual predicate underlying the violation’ ”].)15 15 In view of our conclusions, we need not and do not consider any of the other arguments raised by the parties. 29 DISPOSITION The order granting Safeway’s motions in limine is reversed.

11
Farm Raised Salmon Casesgreen
cal · 2008 · cited in 1 California opinions naming this issue, 2018–2018
1 sentence

2018(Cal. Rules of Court, rule 8.1115; Farm Raised Salmon Cases (2008) 42 Cal.4th 1077, 1096, fn. 18 .) 8 We turn now to whether summary adjudication in favor of Coastal Pacific was proper as to either Raines’s individual claim for statutory penalties or her representative (PAGA) claim for civil penalties from Coastal Pacific for its failure to provide accurate wage statements.

11
Lopez v. Friant & Assocs., LLCgreen
calctapp5d · 2017 · cited in 1 California opinions naming this issue, 2018–2018
2 sentences

2018In Lopez , the plaintiff filed suit alleging a single cause of action, a PAGA claim for failure to include the last four digits of the employee's social security number or an employee identification number on the itemized wage statement, as required by section 226(a)(7). ( Lopez, supra, 15 Cal.App.5th at p. 776 , 224 Cal.Rptr.3d 1 .) The defendant employer moved for summary judgment contending the plaintiff had not shown injury from a knowing and intentional violation. *679 The trial court granted the motion, finding no triable issue of fact as to whether the violation was knowing and intentio

2018In Lopez , the plaintiff filed suit alleging a single cause of action, a PAGA claim for failure to include the last four digits of the employee's social security number or an employee identification number on the itemized wage statement, as required by section 226(a)(7). ( Lopez, supra, 15 Cal.App.5th at p. 776 , 224 Cal.Rptr.3d 1 .) The defendant employer moved for summary judgment contending the plaintiff had not shown injury from a knowing and intentional violation. *679 The trial court granted the motion, finding no triable issue of fact as to whether the violation was knowing and intentio

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (6)

CaseCitedYears
Culley v. Lincare Inc. green
caed · 2017
2 sentences

2018In alleging a violation of section 226(a), Raines sought two different forms of recovery. "[A] PAGA plaintiff can collect civil penalties set out in § 226.3, and, if the wage statement violations create 'injury as a result of a knowing and intentional' violation, the statutory penalties set out in § 226(e)(1)." ( Culley v. Lincare, Inc., supra, 236 F.Supp.3d at p. 1194 .) *8 We turn now to whether summary adjudication in favor of Coastal Pacific was proper as to either Raines's individual claim for statutory penalties or her representative (PAGA) claim for civil penalties from Coastal Pacific

2018In alleging a violation of section 226(a), Raines sought two different forms of recovery. “[A] PAGA plaintiff can collect civil penalties set out in § 226.3, and, if the wage statement violations create ‘injury as a result of a knowing and intentional’ violation, the statutory penalties set out in § 226(e)(1).” (Culley v. Lincare, Inc., supra, 236 F.Supp.3d at p. 1194 .) 3 Although California Rules of Court, rule 8.1115 generally does not permit citation of unpublished California cases, it does not prohibit citation of unpublished federal cases.

22018–2018
Magadia v. Wal-Mart Assocs., Inc. green
cand · 2019
1 sentence

2024(Naranjo IV, supra, 88 Cal.App.5th at p. 950; Oman v. Delta Air Lines, Inc. (N.D.Cal. 2022) 610 F.Supp.3d 1257 , 1273–1275 (Oman II); Arroyo v. Int’l Paper Co. (N.D.Cal. 2020) 611 F.Supp.3d 824 , 840–842; Magadia v. Wal-Mart Associates, Inc. (N.D.Cal. 2019) 384 F.Supp.3d 1058, 1084 , revd. in part, vacated in part on other grounds (9th Cir. 2021) 999 F.3d 668 .) “To hold otherwise would ‘read out of [section] 226[, subdivision] (e) the mental state implicated by the phrase “knowing and intentional.” ’ ” (Naranjo IV, at p. 951, quoting Arroyo, at p. 841.) As the Court of Appeal recognized, a sm

12024–2024
Roderick Magadia v. Wal-Mart Associates green
ca9 · 2021
1 sentence

2024(Naranjo IV, supra, 88 Cal.App.5th at p. 950; Oman v. Delta Air Lines, Inc. (N.D.Cal. 2022) 610 F.Supp.3d 1257 , 1273–1275 (Oman II); Arroyo v. Int’l Paper Co. (N.D.Cal. 2020) 611 F.Supp.3d 824 , 840–842; Magadia v. Wal-Mart Associates, Inc. (N.D.Cal. 2019) 384 F.Supp.3d 1058, 1084 , revd. in part, vacated in part on other grounds (9th Cir. 2021) 999 F.3d 668 .) “To hold otherwise would ‘read out of [section] 226[, subdivision] (e) the mental state implicated by the phrase “knowing and intentional.” ’ ” (Naranjo IV, at p. 951, quoting Arroyo, at p. 841.) As the Court of Appeal recognized, a sm

12024–2024
Cicairos v. Summit Logistics, Inc. green
calctapp · 2005
1 sentence

2023(See Cicairos, supra, 133 Cal.App.4th at p. 952 ; Bluford, supra, 216 Cal.App.4th at pp. 866, 868.) Both Cicairos and Bluford involved the same wage and hour claims, which were predicated on similar allegations of wrongdoing.

12023–2023
Bluford v. Safeway Inc. green
calctapp · 2013
1 sentence

2023(See Cicairos, supra, 133 Cal.App.4th at p. 952 ; Bluford, supra, 216 Cal.App.4th at pp. 866, 868.) Both Cicairos and Bluford involved the same wage and hour claims, which were predicated on similar allegations of wrongdoing.

12023–2023
Furry v. E. Bay Publ'g, LLC green
calctapp5d · 2018
1 sentence

2023(Id., subd. (e)(2)(B)(i).) A knowing and intentional violation occurs “if the employer ‘knew that facts existed that brought its actions or omissions within the provisions of [the statute]’ [citation] or, in other words, ‘was aware of the factual predicate underlying the violation.’ ” (Kao v. Holiday (2017) 12 Cal.App.5th 947, 961 .) “The employee is not required to demonstrate that the employer knew its conduct was unlawful.” (Furry v. East Bay Publishing, LLC (2018) 30 Cal.App.5th 1072, 1085 .) “An actual injury is shown where ‘there is a need for both additional documentation and additional

12023–2023

Where else courts name it

CA 8 (2010–2024) DC 5 (1984–2008) NJ 3 (1978–2018) GA 3 (2004–2005) IL 2 (2002–2002) MA 2 (1997–1999) AL 2 (1980–1982) MD 2 (2003–2005) OR 2 (2022–2026) NY 2 (1997–2017) IA 2 (1977–2015) LA 2 (1986–2011) MI 2 (1978–2008) CT 2 (2011–2014)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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