United States District Court for the Northern District of California, 2022

Perez v. Bath & Body Works, LLC

Perez v. Bath & Body Works, LLC
United States District Court for the Northern District of California · Decided January 27, 2022
Perez v. Bath & Body Works, LLC

Trial Court Opinion

3 UNITED STATES DISTRICT COURT 4 NORTHERN DISTRICT OF CALIFORNIA 5 SAN JOSE DIVISION CARMEN PEREZ, et al., Case No. 21-cv-05606-BLF 8 Plaintiffs, ORDER DENYING WITHOUT 9 v. PREJUDICE MOTION TO COMPEL ARBITRATION 10 BATH & BODY WORKS, LLC, et al., [Re: ECF No. 23] 11 Defendants.

13 Before the Court is a motion to compel arbitration brought by Defendants Bath & Body Works, LLC and Bath & Body Works, Inc. ECF No. 23. Bath & Body Works contends that Plaintiff Andrea Brooks must arbitrate her claims because of an arbitration provision in the terms and conditions of the My Bath & Body Works loyalty program, through which she purchased the products at issue in this case. Id. Bath & Body Works also asks for limited jurisdictional discovery to determine if Plaintiff Carmen Perez is a member of the same loyalty program. Id. Plaintiffs oppose the motion. ECF No. 28.

20 For the reasons explained at the hearing today, the Court DENIES the motion to compel arbitration without prejudice. As the moving party, Bath & Body Works “bears the burden of proving the existence of an agreement to arbitrate by a preponderance of the evidence.” Norcia v. Samsung Telecommunications Am., LLC, 845 F.3d 1279, 1283 (9th Cir. 2017). Its moving papers do not carry its burden. Ms. Brooks allegedly registered for the loyalty program in September 2017 and purchased the products at issue in December 2018. See Complaint, ECF No. 1, ¶ 45; Lovell Decl., ECF No. 23-1, ¶ 5. But the loyalty program terms and conditions attached to Bath & Body Works’ motion did not take effect until October 15, 2019. Lovell Decl. Ex. A at 1. Bath & assented. See Snow v. Eventbrite, Inc., 2020 WL 6135990, at *5—6 (N.D. Cal. Oct. 19, 2020) || (denying motion to compel arbitration and stating that movant “would only be able to carry its || burden if it could show what the agreements looked like during the period when the plaintiffs || would have actually seen them”). While Bath & Body Works has submitted additional versions of the terms and conditions with its reply brief, the Court will not consider evidence submitted for the first time on reply. See Zamani v. Carnes, 491 F.3d 990, 997 (9th Cir. 2007). The relevant versions must be submitted with the opening papers to be considered by the Court. See Snow vy.

8 Eventbite, Inc., 2021 WL 3931995, at *4—-5 (N.D. Cal. Sept. 2, 2021) (granting renewed motion to compel arbitration after proper documents submitted). Because the relevant terms and conditions 10 are not properly before it, the Court expresses no opinion on the merits of whether the claims are 11 subject to arbitration.

12 As to Bath & Body Works’ request for limited jurisdictional discovery on Ms. Perez, the 13 Court finds it unnecessary to issue a formal order. Bath & Body Works has indicated that it || intends to propound an interrogatory seeking information sufficient to help it determine if Ms. 15 Perez is in the My Bath & Body Works loyalty program. a 16 For the foregoing reasons, IT IS HEREBY ORDERED that the motion to compel 17 arbitration is DENIED without prejudice to filing a renewed motion to compel arbitration.

19 || Dated: January 27, 2022 han hewn Lh amar BETH LABSON FREEMAN 21 United States District Judge

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