California Courts of Appeal
A defendant will waive its right to arbitrate if it participates in a Labor Commissioner hearing, even if it unsuccessfully moved the Labor Commissioner to dismiss the case so it could pursue arbitration. The right to arbitrate must be invoked by a superior court petition for stay of the hearing and a petition to compel arbitrationFLEMING DISTRIBUTION v. YOUNAN
PLAINTIFF FILED A COMPLAINT FOR UNPAID WAGES WITH THE LABOR COMMISSIONER
Plaintiff/Respondent Alfonus Younan filed a complaint with the Labor Commissioner in June 2017, alleging Defendant/Appellant Fleming Distribution’s failure to pay commission.
After a full evidentiary hearing, in which Fleming Distribution participated, the Labor Commissioner awarded Younan a total of $27,412.60.
FLEMING DISTRIBUTION OBJECTED, AND ASSERTED ITS RIGHT TO ARBITRATE SEVERAL TIMES
At least twice, Fleming Distribution wrote a letter to the Labor Commissioner, attaching a copy of its arbitration agreement with Younan. In each letter, Fleming Distribution requested that the Labor Commissioner honor the agreement and dismiss the matter so that it could be arbitrated. In each letter, Fleming Distribution stated that it would file a petition with the Superior Court if the Labor Commissioner did not comply.
The Labor Commissioner did not comply, and held a hearing. At that hearing, Fleming Distribution moved for dismissal so that it could have the matter heard in arbitration. The Labor
After the adverse ruling, Fleming Distribution appealed to the superior court for a trial de novo. It included arbitration as an affirmative defense. At this point, nearly two years later, Fleming Distribution petitioned the superior court to compel arbitration.
THE SUPERIOR COURT DENIED THE PETITION TO COMPEL ARBITRATION
The Superior Court denied the petition. It held that Fleming Distribution had waived its right to arbitrate by acting in a manner inconsistent with the desire to arbitrate by participating in a full evidentiary hearing. Moreover, its delay of two years before filing a petition to compel arbitration was unreasonable.
FLEMING DISTRIBUTION WAIVED THE RIGHT TO ARBITRATE
The appellate court examined only the issue of waiver, as this was dispositive. The court found that, although participating in litigation does not immediately waive the right to arbitrate, it will do so at some point in continued litigation.
Because waiver must be knowing and voluntary, the Court of Appeals pointed out that Fleming Distribution twice stated that it would file a petition with the superior court, and then actually did so once in the superior court. This indicated that Fleming Distribution knew of its ability to do so, and chose not to.
It did not matter that Fleming Distribution asserted its right to arbitration by letter, argument and motion before the Labor Commissioner. The correct course of action was to petition the superior court, and Fleming Distribution did not do it.
Prejudice to Plaintiff Younan was shown by undue delay, and by the necessity of hiring an attorney to represent him in the superior court, although the latter was not necessary to the result.
CONCLUSION
Although waiver is not to be found lightly, a defendant that acts inconsistently with its right to arbitrate will be found to have waived that right under the appropriate circumstances.
COA, 1st Dist., Div. 3, Filed 4/23/20, certified for publication 5/15/20; Opinion by Justice Petrou.
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