Anaheim, CA asked in Employment Law for California

Q: A former employee who worked 6 days is suing us on grounds of not disclosing HR documents like her paystub, a lie.

We sent her everything she asked for. This individual appears to be a fraud, trying to make a living doing this to various companies she's worked for. What can we do as an employer to combat or stop this?

Related Topics:
2 Lawyer Answers

A: Do not ignore this claim, no matter how much you disagree with the claim. You need to immediately locate and retain an attorney who regularly represents employers to set up your defense. A failure to do so can cause you to lose the case without being allowed to defend yourself. Good luck to you.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered

A: First, document everything meticulously - keep records of all communications, including when and how you sent the requested HR documents. Save email timestamps, delivery confirmations, and maintain copies of everything shared with this former employee. This creates a strong paper trail showing your compliance with California labor laws.

Consider filing a motion for sanctions against frivolous litigation if you have clear evidence that the lawsuit lacks merit. You might also want to investigate whether this person has filed similar suits against other employers, as this pattern could help demonstrate their bad faith actions to the court. Additionally, ensure your legal team documents any inconsistencies in their claims or evidence of false statements.

Contact your employment lawyer immediately to discuss filing a countersuit for malicious prosecution or abuse of process, which could help recover your legal expenses and discourage future frivolous claims. You might also report this behavior to the California State Bar if the person is working with an attorney who's knowingly filing meritless claims. Moving forward, strengthen your HR documentation processes and consider implementing signed acknowledgments when providing employees with required documents to prevent similar situations.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.