Kilby v. CVS Pharmacy, Inc.
63 Cal. 4th 1
| Cal. | 2016Background
- Two consolidated federal class actions (Kilby v. CVS; Henderson v. JPMorgan Chase) challenged IWC wage order seating provisions requiring employers to provide "suitable seats when the nature of the work reasonably permits."
- Kilby: CVS customer service worker who performed register work and other tasks claimed CVS did not provide a seat for duties that could be done seated; district court granted summary judgment for CVS treating the job "holistically."
- Henderson: bank tellers at Chase performed both station-based duties and mobile duties; class certification denied below and issue on when seats are required was certified.
- Ninth Circuit certified three questions to the California Supreme Court about (1) the meaning of "nature of the work" (task-by-task vs. holistic), (2) relevant factors for whether work "reasonably permits" sitting (including business judgment, workspace layout, employee characteristics), and (3) whether plaintiffs must prove a suitable seat exists when employer provided none.
- The California Supreme Court framed a location- and task-based inquiry: examine tasks performed at a discrete location (grouped together), evaluate feasibility under the totality of circumstances, and place burden on employer to prove no suitable seat is available.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1. Does "nature of the work" mean individual tasks or the employee's entire shift/job? | Kilby/Henderson: focus on tasks at issue; employees entitled to seats for tasks that can reasonably be done seated. | CVS/Chase: holistic, consider entire range of duties across a shift to decide entitlement. | "Nature of the work" is location- and task-focused: consider tasks performed at the specific location for which seating is sought, not an all-or-nothing holistic shift-wide analysis. |
| 2. What factors determine whether work "reasonably permits" use of seats (employer business judgment, layout, employee characteristics)? | Plaintiffs: inquiry should be objective and based on physical requirements of tasks; business preferences and employee traits should not govern. | Defendants: business judgment and workspace layout are relevant and deserve deference; employee physical differences matter. | Use an objective totality-of-the-circumstances test. Employer business judgment and physical layout are relevant but not dispositive; individual employee characteristics are not the focus. Feasibility and interference with performance are key. |
| 3. If employer provides no seat, must plaintiff prove a suitable seat exists? | Plaintiffs: burden should be on employer to provide seating; employees lack information about suitable seats. | Defendants: plaintiff must show a suitable seat existed and was withheld; "suitable seat" is independent element. | Employer bears burden to show unavailability or infeasibility. If nature of work permits seating, employer must provide suitable seats; plaintiff need not identify a specific seat. |
Key Cases Cited
- Brinker Restaurant Corp. v. Superior Court, 53 Cal.4th 1004 (2012) (framework for interpreting IWC wage orders and statutory/regulatory dignity)
- Industrial Welfare Com. v. Superior Court, 27 Cal.3d 690 (1980) (background on IWC's regulatory role and wage orders)
- Mendiola v. CPS Security Solutions, Inc., 60 Cal.4th 833 (2015) (IWC wage orders remain in effect despite legislative defunding)
- Tidewater Marine Western, Inc. v. Bradshaw, 14 Cal.4th 557 (1996) (limits on deference to DLSE enforcement policies)
- Morillion v. Royal Packing Co., 22 Cal.4th 575 (2000) (DLSE interpretations may be persuasive though not controlling)
- Iskanian v. CLS Transportation Los Angeles, LLC, 59 Cal.4th 348 (2014) (PAGA private attorney general context on labor enforcement)
- Arias v. Superior Court, 46 Cal.4th 969 (2009) (legislative intent behind PAGA enforcement)
- Christopher v. SmithKline Beecham Corp., 132 S.Ct. 2156 (2012) (agency enforcement decisions may reflect factors unrelated to legal merits)
