Menu Close

Tag: 2025 News

California DOJ Publishes 5th Edition of Disability Rights Handbook

The California Department of Justice’s Disability Rights Bureau, announced the release of the fifth edition of “Legal Rights of Persons with Disabilities,” a publication that provides information regarding the rights of people with disabilities in California.

This handbook summarizes state and federal laws that protect the rights of individuals with disabilities in many arenas, including in the workplace and in accessing facilities open to the public. The handbook covers disability rights and obligations in a variety of contexts including businesses and places of public accommodation, employment, housing, K-12 education, healthcare, voting, and telecommunications, with chapters released on an ongoing basis since January 2024.

All chapters of the “Legal Rights of Persons with Disabilities” handbook are available at https://oag.ca.gov/civil/disability-rights including new and updated chapters on:

– – Introduction to State and Federal Disability Rights Laws: This chapter provides an overview of major California state and federal laws that protect the rights of people with disabilities.
– – Access to Businesses and Other Public Accommodations for People with Disabilities: This chapter discusses California and federal laws that prohibit disability-based discrimination in business establishments and other public accommodations. It also describes an individual’s options when they have experienced disability-based discrimination in business establishments and other public accommodations.
– – Access to Healthcare for People with Disabilities: This chapter describes the state and federal laws that protect the rights of people with disabilities to access healthcare services, including hospitals and other facilities, services, insurance plans, and information offered by doctors’ offices and other medical providers. It also describes an individual’s options when they have experienced disability-based discrimination in healthcare services.
– – Disability Rights in Employment: This chapter discusses major California and federal laws that protect people with disabilities from discrimination, harassment, and retaliation in employment. It also describes an individual’s options when they have experienced discrimination in employment because of their disability.
– – Disability Rights in Housing: This chapter discusses California and federal laws that protect persons with disabilities from public and private housing discrimination. It also describes options when persons with disabilities have experienced discrimination in housing because of their disability.
– – Disability Rights in K-12 Education: This chapter discusses the rights of students with disabilities in pre-school, primary, and secondary education under California state and federal law.
– – Access to Voting for People with Disabilities: This chapter discusses access to polling places and the voting process under federal and state election laws. Additionally, this chapter describes an individual’s options when they have experienced dis­crimination because of their disability while registering to vote or voting.
– – Access to Public and Private Buildings and Facilities for People with Disabilities: This chapter provides an overview of state and federal laws that set requirements for physical accessibility of both public and private buildings and facilities. In addition, this chapter provides information regarding options for individuals who have experienced discrimination regarding physical accessibility.
– – Access to Telecommunications for People with Disabilities: Telecommunications services are services that allow people to communicate through cable, radio, television, satellite, or wire equipment and include a variety of services like telephone and text message services. This chapter details state and federal laws regarding telecommunication services ensuring that people with disabilities have equal access to said service. It also provides information if there are concerns about accessibility of a product or service.
– – Benefits and Services for People with Disabilities: This chapter highlights state and federal benefits, programs, and services that are designed to assist people with disabilities.
– – Service Animals: This chapter discusses the rights of people with disabilities to use service animals and emotional support animals under both federal and California laws. This chapter also provides the various complaint options people have when their rights regarding service or emotional support animals have been violated.

Nearly one quarter of adults in California have a disability – 7,090,015 adults according to 2019 CDC data. The disability demographic is broken down into the following groups: – Mobility 11%: Serious difficulty walking or climbing stairs – Cognition 11%: Serious difficulty concentrating, remembering, or making decisions – ;Independent living 5%: – Serious difficulty doing errands alone, such as visiting a doctor’s office – Hearing 5%: – Deafness or serious difficulty hearing – Vision 5%: Blind or serious difficulty seeing, even when wearing glasses – Self-care 4%: Difficulty dressing or bathing.

California Legislators Take Steps to Clean Up “Rehab Riviera”

The “Rehab Riviera” is a term used to describe a concentration of drug rehabilitation centers and sober living homes in Southern California, particularly in areas like Malibu, Orange County, and Costa Mesa.

While the Rehab Riviera includes legitimate facilities that help individuals recover, the term often carries a negative connotation due to the predatory practices of some operators. The profit-driven model, enabled by regulatory gaps and insurance fraud, has turned addiction into a lucrative industry, sometimes at the expense of vulnerable patients.

Body brokers play a central role in the darker side of the Rehab Riviera, acting as intermediaries who exploit vulnerable individuals with addiction issues for profit. Brokers lure patients with promises of free travel, rent, or “scholarships” to enter treatment, covering flights or bus tickets to Southern California.

Some offer cash, drugs, or gift cards to entice addicts, ensuring enrollment even if the individual isn’t ready for recovery. Once enrolled, patients are often cycled through facilities to maximize insurance billing, a practice known as “patient churning.”

Perhaps the California Legislature may be taking some steps to clean up the dark side of Rehab Rivera. Santa Ana State Senator Thomas Umberg announced that his package of three bills seeking to address fraud and abuse in California’s substance use disorder treatment system have all advanced through their numerous and respective policy committees in the Senate.

The three measures are:

– – Senate Bill 35 protects California’s vulnerable SUD population and its families by implementing statewide timelines and a local role to the mechanism by which facilities are held accountable when complaints are made by consumers.
– – Senate Bill 43 requires that addiction treatment programs and group advertising entities follow the same rules currently required for chiropractors, marriage family therapists, and dentists. These businesses can only advertise as individual business entities or with a group advertiser registered with their respective professional boards. In these health markets, consumers are protected from false advertisers, internet trolling that siphons people off to the highest bidder, and connections to incompetent and unethical marketing representatives.
– – Senate Bill 83 expands information that must be disclosed to the public by the California Department of Health Care Services about complaints and facility license suspensions and revocations on their website.

SB 35 passed the Senate Health Committee last April by a vote of 11-0 and the Senate Judiciary Committee in April on a unanimous vote. SB 43 passed the Senate Judiciary Committee unanimously, as well. SB 83 passed the Senate Health Committee by a vote of 11-0. All three measures are now awaiting consideration by the Senate Appropriations Committee.

According to the Senator’s press release “Southern California’s “Rehab Riviera” is well known to be an area in which a network of rehab facilities exist in a quasi-medical realm where evidence-based care is rare, licensed medical staffers are optional, conflicts of interest are rampant, and regulation is stunningly lax. Senator Umberg’s three measures directly address these pressing issues by adding local enforcement mechanisms and transparency for patients and families.”

WCJ William M. Carero Services in Camarillo Announced

It is with great sadness that we announce that Oxnard Workers Compensation Judge William M. Carero passed away on April 24th, 2025 at age 69. He is survived by his wife Ana, his children, his two grandchildren, his brother – Christopher Carero, his nieces – Jada, Chrissy, and Aimee Carero, and his cousins – Robert Bubniak and Katherine McClellan, and numerous family and friends.

Judge Carero is predeceased in death by his parents, William and Lottie Carero, as well as Anton and Ethel Carero, John and Elsa Carero, Elizabeth (Bettie) and Edgar Gerberich, and Joseph and Stasia Bubniak.

According the history published by the Ventura County Star, after high school, William – “affectionately known as Bill” – traveled to the west coast to attend Loyola Marymount University, in Los Angeles, California. His enthusiasm for journalism expanded into a role as writer and photo editor for the Los Angeles Loyolan newspaper – he could often be found developing film in the college’s darkroom. In 1975,

Bill co-authored an article that was published in The People’s Almanac. Bill graduated pre-law with a degree in Philosophy in 1977, then went on to earn his Juris Doctor degree at Loyola Law School in 1980, working as news editor for The Loyola Reporter during his years at the school.

Bill began his career at Von Mizener Law as an applicant’s attorney, then moved on to work at Stockwell, Harris, et al., where he practiced as a defense attorney for 17 years. In 2001, Bill was sworn in as a Workers’ Compensation Administrative Law Judge in Ventura County, a position which he held until his retirement in April 2025. Bill proudly served as chair member of the California Lawyer’s Association from 2018 to 2021, where his role was to promote and encourage community among practitioners.

Bill was a founding member of his band, CC&R (Clint, Carero, and Rassp), and devoted countless hours to writing lyrics, playing guitar, singing, and rehearsing. According to its website CC&R is a “A Worker’s Compensation Parody Band” consisting of members Hon. Bill Carero (Guitar, Vocals), John McNeely (Guitar, Vocals), Jesse Bernal, Esq. (Drums), Hon. Clint Feddersen (Bass, Sax), Colleen Hjelle (Vocals), Hon. Robert Rassp (Keyboards), and his son Daniel Rassp (Producer). The original band members consisted of Clint, Carero, and Rassp (Robert), hence the name “CC&R.”

The repertoire of CC&R consists of parodied versions of classic rock hits from 1969-1991, including artists such as Tom Petty, The Beatles, Chicago, Nirvana, Pink Floyd, Queen, Alice Cooper, Lynyrd Skynyrd, Elton John, The Who, The Animals, Metallica, and many more. The songs are parodied by taking the original lyrics of these hit songs, and replacing them with lyrics that comment and criticize the worker’s compensation industry, and their infatuation with classic rock.

The band premiered at the Worker’s Comp Central’s Comp Laude Galla at the Marriott Hotel in Burbank, CA. This was one of six performances of the 2017 Southern California Tour, making it the band’s most ambitious year. CC&R has become a sensation in the worker’s compensation community, and has performed all across California, including as far north as Monterey.

CC&R adapted to the COVID 19 pandemic by going virtual and introducing music videos featured on it’s own YouTube channel where it’s hit songs such as “AME” (A Parody of “Let It Be” by The Beatles) – “What I Like About Comp” (Parody of “What I Like About You” by The Romantics) – “Stop Dragging My Case Around” (Parody of “Stop Dragging My Heart Around” by Tom Petty) – “Surveillance In The Park” (Parody of “Saturday In The Park” by Chicago) – “I’m PJ!” -(Parody of “I’m 18” by Alice Cooper) can still be enjoyed by the workers’ compensation community.

A vigil and rosary will be held in his honor at Ivy Lawn Funeral Home in Camarillo at 5:00 p.m. on Friday, May 9, 2025. Funeral services will be held at Padre Serra Parish at 9:00 a.m. on Saturday, May 10th, with a celebration of life to follow.

California FAA Preemption Battle Continues in Trial Courts

Mone Yvette Sanders filed a putative class and representative action against her former employer, Edward D. Jones & Co., L.P. (Edward Jones), alleging wage and hour claims under the Labor Code as well as a cause of action under the Private Attorneys General Act of 2004 (PAGA; Lab. Code, § 2698 et seq.). Edward Jones is a broker-dealer of securities operating as a Missouri limited partnership, with offices in all 50 states.

Pursuant to the parties’ arbitration agreement, the trial court granted Edward Jones’s motions to compel arbitration of Sanders’s individual Labor Code and PAGA claims and stayed the representative PAGA cause of action pending completion of the arbitration.

Sanders initiated the arbitration, and the arbitrator set an arbitration hearing date, but Edward Jones failed to pay $54,000 in fees and costs billed by the arbitrator within 30 days of the payment-due date as mandated by Code of Civil Procedure section 1281.98, subdivision (a)(1).

Sanders filed a motion in the trial court under section 1281.98, subdivision (b)(1), to vacate the order compelling arbitration and to proceed in the trial court. Subdivision (b)(1) provides with respect to an employment or consumer arbitration that upon a failure of the party that drafted the arbitration agreement (drafting party) to pay the required fees and costs under subdivision (a) within the 30-day deadline, “the employee or consumer may unilaterally elect to do any of the following,” including to “[w]ithdraw the claim from arbitration and proceed in a court of appropriate jurisdiction.”

The court denied the motion, finding section 1281.98 was preempted by the Federal Arbitration Act (FAA; 9 U.S.C. § 1 et seq.) pursuant to the Second District of the California Court of Appeal-issued decision” in Hernandez v. Sohnen Enterprises, Inc. (2024) 102 Cal.App.5th 222, review granted August 21, 2024, S285696 (Hernandez) and Belyea v. GreenSky, Inc. (N.D. Cal. 2022) 637 F.Supp.3d 745.

The Court of Appeal granted Sanders’ Petition for Writ of Mandate, and reversed the trial court in the published case of Sanders v. Super. Ct. CA2/7 – B340707 (May 2025).

The Court of Appeal agreed with the numerous Courts of Appeal that have concluded section 1281.98 furthers the goal of the FAA to require expeditious arbitration of disputes and, accordingly, the section is not preempted by the FAA.

Moreover, contrary to Edward Jones’s contention, the California Supreme Court in its recent decision in Quach v. California Commerce Club, Inc. (2024) 16 Cal.5th 562 (Quach) did not expand the scope of FAA preemption to encompass all state arbitration-specific rules, including those that favor arbitration. Rather, the court in Quach invalidated a judicially created waiver requirement that a party seeking to avoid arbitration show it was prejudiced. (Id. at p. 569.) By contrast, section 1281.98 is a procedural rule contained in the California Arbitration Act (CAA), which the parties implicitly agreed in their arbitration agreement would apply to their arbitration.

The Court of Appeal also rejected Edward Jones’s contention that under the arbitration agreement Sanders was required to submit to the arbitrator the issue whether Edward Jones was in default. The plain language of section 1281.98 vests in the employee or consumer the unilateral right upon the drafting party’s failure to timely pay fees to withdraw from the arbitration and proceed in court.

DOL Announces Independent Contractor Rule – Version 4.0

California has clearly established a very liberal test to resolve the classification of an employee or independent contractor by its passage of AB-5 which codified the A-B-C test. For workers’ compensation claims under California jurisdiction, the A-B-C test is appropriate. However employers with out-of-state employees need to be aware that there are other standards.

The saga of the Department of Labor’s (DOL) standards for determining independent contractor status under the Fair Labor Standards Act (FLSA) is a classic case of policy ping-pong, with each administration lobbing its preferred test across the net. Let’s break down the three key changes across the Trump and Biden administrations, culminating in the DOL’s Field Assistance Bulletin No. 2025-1 on May 1, 2025, with a clear narrative of how this unfolded.

In January 2021, during the final days of President Donald Trump’s first term, the DOL published the “Independent Contractor Status Under the Fair Labor Standards Act” rule, known as the 2021 IC Rule, effective March 8, 2021 (though its implementation was later delayed). This rule marked a significant shift from decades of precedent by introducing a streamlined, business-friendly framework for classifying workers as independent contractors rather than employees under the FLSA. The 2021 IC Rule established a five-factor “economic reality” test, with two “core” factors given greater weight.

– – Nature and degree of control over the work: If workers had significant control over their schedules, methods, or ability to work for others, they were more likely to be independent contractors.
– – Opportunity for profit or loss: Workers who could increase earnings through initiative, investment, or managerial skill leaned toward contractor status.

Three additional “non-core” factors – skill required, permanence of the working relationship, and whether the work was part of an integrated unit of production – were considered less probative and rarely outweighed the core factors. The rule emphasized actual practices over contractual labels, but its focus on control and profit opportunity made it easier for businesses to classify workers as independent contractors, exempting them from FLSA protections like minimum wage, overtime pay, and benefits. Business groups, particularly in industries like gig work (e.g., Uber, Lyft), praised the clarity and flexibility, while labor advocates argued it risked worker misclassification and eroded protections.

However, the rule barely saw the light of day. With Trump’s term ending on January 20, 2021, the incoming Biden administration quickly moved to halt its implementation.

Upon taking office in January 2021, the Biden administration targeted the 2021 IC Rule for reversal, viewing it as inconsistent with the FLSA’s purpose and judicial precedent. The DOL, under Acting Secretary Julie Su, took a two-step approach. First, in May 2021, it delayed and then formally withdrew the 2021 IC Rule, arguing that its elevation of two core factors (control and profit/loss) deviated from the traditional “totality of the circumstances” economic reality test used by courts for decades. A Texas federal court briefly reinstated the 2021 rule in March 2022, ruling the withdrawal unlawful, but the DOL’s appeal was stayed as it worked on a new rule.

On January 10, 2024, the Biden DOL published its final rule, effective March 11, 2024, known as the 2024 Independent Contractor Rule. This rule rescinded the 2021 IC Rule and reinstated a six-factor economic reality test, applied holistically with no single factor carrying predetermined weight.

With Donald Trump’s return to the presidency in January 2025, the DOL, now led by Secretary Lori Chavez-DeRemer, signaled a retreat from the Biden-era 2024 rule. On May 1, 2025, the DOL’s Wage and Hour Division issued Field Assistance Bulletin (FAB) No. 2025-1, a pivotal move that effectively paused enforcement of the 2024 rule.

The bulletin instructed DOL field staff not to apply the 2024 rule’s six-factor test in FLSA enforcement actions where no back wages or civil penalties had been paid as of May 1, 2025. Instead, staff were directed to use a 2008 DOL Fact Sheet (#13) and a 2019 Opinion Letter (FLSA2019-6) for guidance, both of which align more closely with the Trump-era 2021 IC Rule’s emphasis on economic reality factors like control and profit opportunity.

The FAB clarified that the 2024 rule remains in effect for private litigation, meaning employers could still face lawsuits under its standards until it is formally rescinded. However, the DOL’s non-enforcement stance reflects a return to the Trump administration’s preference for a more employer-friendly framework, likely foreshadowing a formal rulemaking to restore the 2021 IC Rule or a similar standard.

Medical Clinic Operator Admits Physician Identity Theft

A San Luis Obispo County woman who operated a medical clinic pleaded guilty to misusing physicians’ medical identities to create hundreds of fraudulent immigration documents to help immigrants obtain lawful status in the United States and for using a deceased doctor’s credentials to acquire and distributed controlled substances.

Chantelle Lavergne Woods, 54, of Nipomo, pleaded guilty to one count of presentation of false immigration document or application and one count of possession with intent to distribute phendimetrazine. Woods is free on $10,000 bond.

According to her plea agreement, Woods formerly operated and managed a clinic in Arroyo Grande that at times was known as “Medical Weight Loss and Immigration Services.” Beginning in February 2021, Woods knowingly misused the identities of three physicians to create hundreds of fraudulent documents pertaining to medical examinations of individuals seeking to register for a lawful permanent resident (LPR) card – commonly known as a “green card” – or otherwise adjust their immigration status.

United States Citizenship and Immigration Services (USCIS) requires the submission of a medical examination and vaccination record that assess several physical and mental health factors to determine if an applicant is inadmissible to the United States on health-related grounds.

Federal law requires licensed physicians to perform these examinations and then sign a form attesting, in part, that the physician performed the medical examination and truly and accurately completed the form based on the examination and the information provided by the applicant. Woods completed at least 328 such forms on which she falsely included the signature of medical doctors, thereby representing that the individual had been medically examined by a doctor, when in fact they had not.

At times, there were no physicians present at the clinic, Woods acted without physician authorization, and the clinic did not provide legitimate medical services.

Woods further admitted that – from February 2021 to June 2022 – she used the Drug Enforcement Administration (DEA) registration number of a deceased physician to order more than 150,000 tablets of controlled substances, including testosterone, codeine, alprazolam (sold under the brand name Xanax), diethylpropion (an appetite suppressant), and phentermine (weight-loss medicine).

In July 2022, at the clinic, Woods knowingly and intentionally possessed with intent to distribute phendimetrazine – a weight-loss drug – as well as a loaded firearm.

United States District Judge Fernando M. Olguin scheduled a July 31 sentencing hearing, at which time Woods will face a statutory maximum sentence of 10 years in federal prison for each count.

The Drug Enforcement Administration’s Ventura Resident Office Tactical Diversion Squad and USCIS Fraud Detection and National Security investigated this matter. Assistant United States Attorney Jeremy K. Beecher of the Transnational Organized Crime Section is prosecuting this case.

Court of Appeal Limits Exceptions to Going and Coming Rule

Javier Hernandez was employed as a farm laborer by Ceja Reyes, Inc., a farm labor contractor located in Woodland. Ceja Reyes provides agricultural workers to businesses that need them. During his employment with Ceja Reyes, Hernandez was only assigned to work at one site in Winters, which was approximately 60 miles from his home in Yuba City.

Ceja Reyes does not provide transportation to its employees. Its employment contract with Hernandez specified that it did not make transportation arrangements, did not recommend any type of transportation, and Hernandez was solely responsible for his transportation.Hernandez testified that he does not have a driver’s license, does not own a car, and does not drive. He said there was no “reasonable public transportation” that would have taken him from his home to the jobsite.

Another Ceja Reyes employee arranged the vanpool that Hernandez used to travel to and from work as a personal side business independent of their employer. To motivate workers to use the vanpool, the vanpool operator held himself out as a supervisor for Ceja Reyes, even though he was not one. Hernandez’s actual supervisor at the work site told workers that the van owner was in charge of them when they were “using the van.” The supervisor also observed the workers being delivered to the job site, and once he saw they arrived, he assigned each worker his duties.

In May 2022, during Hernandez’s commute home, the van crashed in Yolo County. At the time, the van was being driven by the son of the organizer of the vanpool. This driver did not have a California driver’s license, and the van was not certified to be used as a farm labor vehicle. He filed a workers’ compensation claim and alleged that he sustained catastrophic injuries including a right leg amputation. Zenith Insurance denied the claim after concluding his injury was barred by the Going and Coming rule. A WCJ concluded Hernandez’s claims came within the special risk and dual purpose exceptions to the going and coming rule and awarded benefits. The WCAB denied Zenith’s petition for reconsideration.

The Court of Appeal agreed with Zenith that the exceptions relied upon by the Board do not apply. It annulled the Board’s order and remanded the case for further proceedings in the published case of Zenith v WCAB – C101549 (May 2025).

The California Supreme Court “devised a two prong test to determine applicability of the special risk exception. . . . [T]he exception will apply (1) if ‘but for’ the employment the employee would not have been at the location where the injury occurred and (2) if ‘the risk is distinctive in nature or quantitatively greater than risks common to the public.’ ” (Parks v. Workers’ Comp. Appeals Bd. (1983) 33 Cal.3d 585,590.)

The Court of Appeal noted that “The Board applied the two-prong test but neither the Board nor Hernandez supply any authority for rendering the zone of employment exception as large as an entire commute.” And went on to note “The Board concluded Hernandez was required to be on the road longer, for more miles, and on a different route and was riding in a van that was not legally registered as a farm labor vehicle, and driven by a person, on the day of the accident, who did not possess a valid driver’s license. “All these were unique and special risks created by [Ceja Reyes] in hiring a person who could not drive, had no car, and had no driver’s license, and who needed to reliably be at work on time sixty miles away from his home.” On appeal, Hernandez argues the general public would not be involved in this type of transportation or recruited to be in it.

“These arguments, to the extent they deviate from the normal risks of commuting to the general public, are based on the nature of the employee, as a person who is not licensed to drive, and not any circumstances of the employment over which the Board properly found the employer had any knowledge or control.”

“There is no support in the record for the suggestion that Ceja Reyes was aware Hernandez could not drive. “An award of compensation may not be based on surmise, conjecture, or speculation.” (3 Stonedeggs, Inc. v. Workers’ Comp. Appeals Bd. (2024) 101 Cal.App.5th 1136, 1149.) “The Board’s logic stretches the special risk exception far beyond prior case law and creates an exception that could apparently apply any time an employer hires a person without a driver’s license or a car. We agree with Zenith that the Board erred in applying the special risk exception to these facts.”

Zenith argues that, contrary to the Board’s conclusion, the dual purpose exception to the going and coming rule does not apply. Again, the facts of this case do not meet threshold requirements in the authority upon which the Board (and Hernandez in this court) relies: ‘In proper circumstances, the dual purpose exception applies to a local commute to and from the place of employment when the employee performs work at home.’ (Bramall v. Workers’ Comp. Appeals Bd. (1978) 78 Cal.App.3d 151,156, emphasis added.)”

“Hernandez essentially argues he performed work while on the van. He argues Zenith failed to accept the Board’s finding of fact that workers would receive their job assignments for the day while they were physically in the van. The Board made no such finding. Rather, it explained that “[Hernandez]’s supervisor . . . observed the workers being delivered to the work site, and once he saw that they had arrived, assigned each worker his duties.” The remainder of Hernandez’s argument cites the fact that the Board found that “[Hernandez]’s actual supervisor. . . told the workers that the van owner was in charge of them when they were using the van.” This ambiguous statement does not support the notion that they performed work on the van or at home. The Board erred in applying the dual purpose exception to these facts.”

WCAB Upholds Managing Partner’s Waiver of Comp Benefits

Crispin Bermudez claims that while employed by Elkhorn Packing Company, LLC as a manager during a cumulative period ending on August 4, 2023 in case ADJ18217235, he sustained industrial injury to his back, ankles and in the form of hearing loss. Bermudez also claims that while employed as a manager on July 29, 2022 in case ADJ18217236, he sustained industrial injury to his back and left ankle.

Zenith argued that Bermudez executed a valid exclusion of coverage and therefore declined to pay any benefits to Bermudez.

During an arbitration on the issue of insurance coverage, the evidence included an application for workers’ compensation coverage filled out by the employer’s insurance broker which included an exclusion from coverage for the employer’s two individual managing members: applicant and co-owner Pete Colburn. Applicant executed a waiver of workers’ compensation coverage dated October 28, 2020. The waiver was a form approximately half a page long in which applicant agreed that he would “not be entitled to workers’ compensation benefits … there will be a conclusive presumption that I will not be covered under the insured’s workers’ compensation policy with the above-referenced insurer if an employment related-injury occurs.” The language of the waiver substantially tracks the language of Labor Code section 3352(a)(17).

At the arbitration, evidence was presented that applicant signed a similar waiver with the previous insurer covering the employer for workers’ compensation and that the other individual managing member Pete Colburn signed the same waivers. Nevertheless, the arbitrator invalidated the waiver because applicant did not have the subjective specific intent of waiving his workers’ compensation rights.

Zenith filed a Petition for Reconsideration which was granted by the WCAB panel in the case of Bermudez v Elkhorn Packing Company, LLC -ADJ18217235-ADJ18217236 (April 2025). It rescinded the arbitrator’s decision, and issued a new decision finding that applicant is not covered by Zenith’s policy.

“Applicant appears to argue that he should not be bound to the waiver solely because he did not read it. Failure to read a contract, without more, does not allow a party that entered into it to escape its terms. (Randas v. YMCA of Metropolitan Los Angeles (1993) 17 Cal.App.4th 158, 163).)” … “We note that applicant has not alleged fraud, duress or any other ground for the invalidation of the waiver.”

“While in other scenarios the workers’ compensation system does have procedural safeguards to a worker waiving or settling their rights, the waiver executed by the applicant here is expressly sanctioned by Labor Code section 3352(a)(17) which flatly states that ‘There is a conclusive presumption that a person who executes a waiver pursuant to this subdivision is not covered by workers’ compensation benefits.’ “

“We find this case similar to Sanchez v. West Coast Docks, Inc. (2023) 2023 Cal.Wrk.Comp. P.D. LEXIS 286 (Appeals Bd. panel), where we affirmed the finding that workers’ compensation coverage had been waived pursuant to a Labor Code section 3352(a)(17) waiver. In Sanchez, the injured manager also claimed not to have read the waiver, but the arbitrator correctly found that ‘He is presumed to have read what he signed and he should be bound by its terms.’ (Id. at p. *8.) Although the arbitrator in Sanchez also stated that the manager had the terms of the waiver explained, that additional fact was not essential to the holding.”

Applicant filed a valid waiver of workers’ compensation coverage excluding him from the definition of employee. We therefore grant reconsideration, rescind the arbitrator’s decision and issue a new decision finding that applicant was not an employee pursuant to Labor Code section 3352(a)(17) and thus excluded from workers’ compensation coverage. Since applicant’s only argument for not applying the express waiver was the fact that he did not read it, we not need discuss the contours and limits, if any, of the conclusive presumption codified in section 3352(a)(17).”

“Death Knell Doctrine” Does Not Support Class Action Appeal

Angel D. Chavez Reyes filed his original class action complaint and asserted 12 causes of action against Hi-Grade Materials Co. and Robar Enterprises, Inc. for various Labor Code violations such as overtime, minimum wage, and meal break violations.

Chavez filed a motion for class certification in March 2023. Defendants filed their opposition in July 2023, and Chavez filed a reply soon after. The trial court heard oral argument on Chavez’s motion simultaneously with another class certification motion in a related class action lawsuit filed against defendants. Although the two lawsuits were filed two weeks apart and alleged “nearly identical ‘wage and hour’ claims on behalf of overlapping putative classes,” no party ever moved to consolidate the two cases.

The trial court issued its ruling denying class certification in both cases in August 2023. In short, the court found that the plaintiffs failed to demonstrate that the proposed class action was manageable; and they also failed to demonstrate the superiority of class adjudication. For all of these reasons, the court denied the “combined motion for class certification” and directed that the two lawsuits “proceed separately as individual claims.”

The trial court also noted in its order that Chavez had also asserted claims for penalties under PAGA, but that the PAGA claims are “not subject to class certification and [are] therefore not addressed in the motion or in this ruling.”

Chavez filed a notice of appeal stating that he was appealing from an “[o]rder denying class certification, immediately appealable under the Death Knell Doctrine.” The Court of Appeal dismissed the appeal for lack of jurisdiction in the published case of Reyes v. Hi-Grade Materials Co. CA4/1 – D085178 (April 2025)

The right to appeal in California is generally governed by the “one final judgment” rule, under which most interlocutory orders are not appealable. This rule is a fundamental principle of appellate practice that precludes a party from appealing until there is a final judgment resolving the entire action. Piecemeal disposition and multiple appeals in a single action are oppressive and costly, and a review of intermediate rulings should thus await the final disposition of the case.

The death knell doctrine is a “tightly defined and narrow” exception to the one final judgment rule in the class action context. An order denying class certification is generally not a final judgment, as it leaves the action intact as to the individual plaintiff’s claims.

Under the death knell doctrine, however, an order is appealable if it effectively terminates the entire action as to the class, in legal effect being “tantamount to a dismissal of the action as to all members of the class other than plaintiff.”

Chavez contends the death knell doctrine applies here because the trial court’s August 2023 order denying class certification stated that the action would proceed only as to his individual claims. Defendants dispute this, pointing out that, in addition to his class and individual claims, Chavez also brought representative claims for civil penalties under PAGA.

In response, over a year after filing this appeal, Chavez voluntarily dismissed his PAGA claims without prejudice in the trial court. The Court of Appeal was therefore confronted with a novel jurisdictional question: Can a putative class action plaintiff unilaterally ring the death knell for the entire class and retroactively create appellate jurisdiction by voluntarily dismissing all remaining representative claims long after class certification has been denied?

We conclude that the answer is no. Chavez is attempting to appeal a nonappealable order, as his PAGA claims remained viable and pending at the time he filed his notice of appeal. His voluntary dismissal of the remaining PAGA claims over a year later was not itself appealable and did not retroactively make the class certification order appealable. We therefore conclude the death knell doctrine does not apply here, and we do not have jurisdiction to entertain Chavez’s appeal from the order denying class certification. Any appeal of the class certification order must now await entry of a final judgment disposing of all claims.”

Researchers Target $19 Billion Academic Publishing Industry

A federal antitrust lawsuit was filed in the U.S. District Court for the Eastern District of New York against six major academic journal publishers: Elsevier, Wolters Kluwer, John Wiley & Sons, Sage Publications, Taylor & Francis, and Springer Nature, along with the International Association of Scientific, Technical, and Medical Publishers (STM).

The class-action suit, led by UCLA neuroscience professor Lucina Uddin and three other plaintiffs, alleges that these publishers violated Section 1 of the Sherman Act through a conspiracy to maximize profits at the expense of scientific progress and scholars’ labor. An amended complaint was filed on November 15, 2024.

The lawsuit claims the publishers engaged in a three-part anticompetitive scheme:

– – Unpaid Peer Review: The publishers allegedly agreed to fix the price of peer review services at zero, coercing scholars to provide unpaid labor by linking it to their ability to publish in prestigious journals. This practice is said to exploit the “publish or perish” academic culture, where career advancement depends on publishing in high-impact journals.[](https://www.lieffcabraser.com/antitrust/academic-journals/)[]

– – Single-Submission Rule: The defendants are accused of agreeing to prohibit simultaneous manuscript submissions to multiple journals, reducing competition among publishers and delaying publication timelines. This restriction allegedly slows scientific progress by extending the peer review process, which can take over a year.

– – Gag Rules: The publishers are alleged to enforce restrictions that prevent scholars from sharing their research during peer review, limiting the dissemination of scientific findings. The complaint also claims that publishers often require authors to transfer intellectual property rights without compensation, treating manuscripts as their property and charging high fees for access.

The lawsuit argues that these practices have diverted billions of dollars from scientific research to the publishers, who collectively earned over $10 billion in revenue from peer-reviewed journals in 2023, with Elsevier alone generating $3.8 billion at a 38% profit margin and Taylor & Francis earning $739 million at a 35% margin. The plaintiffs claim this system harms the public by delaying advances in fields like cancer research and climate change solutions, as taxpayer-funded research is locked behind paywalls.

The suit seeks treble damages, injunctive relief to dissolve the alleged unlawful agreements, and aims to foster a more equitable publishing system. It highlights the publishers’ reliance on unpaid academic labor and their control over 53% of academic journals, facilitated through STM’s “International Ethical Principles for Scholarly Publication,” which the plaintiffs argue codifies these anticompetitive practices.

The lawsuit reflects growing discontent with the academic publishing industry, which critics argue exploits publicly funded research for profit. Past actions include the University of California’s 2019 boycott of Elsevier over open-access disputes, the Cost of Knowledge protest with over 20,000 signatories refusing to engage with Elsevier, and the 450 Movement advocating for $450 per peer review. Mass editorial resignations, such as 40 editors leaving Elsevier’s NeuroImage in 2023 over high article-processing fees, further underscore tensions.

Experts are divided on the lawsuit’s prospects. Some, like NYU law professor Christopher Jon Sprigman, argue the practices are “intensely anticompetitive,” particularly due to STM’s role in coordinating policies. Others, like librarian Lisa Janicke Hinchliffe, question whether the practices constitute a conspiracy, as unpaid peer review is a longstanding norm not explicitly prohibited by STM guidelines. The case could take years to resolve, and while some doubt it will succeed, others believe it may set a precedent for future challenges to publishing practices, even if dismissed.

Regardless of the outcome, the lawsuit has sparked significant discussion about the power dynamics in academic publishing, where scholars’ career incentives are tied to publishing in prestigious journals. Posts on X reflect enthusiasm among some academics, with users like @EikoFried and @McCulloughFund framing it as a push for fairer practices, though these sentiments are not conclusive evidence of widespread support.

The case, *Dr. Lucina Uddin v. Elsevier BV et al.*, No. 1:24-cv-06409, is ongoing, with potential to reshape the $19 billion academic publishing industry if successful, though systemic change may require broader reforms beyond legal action.