Aida Ramos v. Mohamed Al-Bataineh

599 F. App'x 548
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 30, 2015
Docket13-20749
StatusUnpublished
Cited by5 cases

This text of 599 F. App'x 548 (Aida Ramos v. Mohamed Al-Bataineh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aida Ramos v. Mohamed Al-Bataineh, 599 F. App'x 548 (5th Cir. 2015).

Opinion

PER CURIAM: *

This matter arises from a dispute regarding an employer’s failure to pay his employee the overtime wages she accumulated while working over 90 hours each week during her 18-year employment. Aida Ramos (Ramos) filed suit against Mohamed Al-Bataineh (Al-Bataineh), alleging violations of the Fair Labor Standards Act (FLSA). After a bench trial, the district court found in Ramos’s favor, holding that pursuant to the FLSA, Al-Bataineh is an employer, Ramos is an employee of Al-Bataineh’s, and Al-Bataineh willfully withheld overtime wages. We AFFIRM.

I.

In 1992, Al-Bataineh owned a shopping center located in Houston, Texas, out of which he ran Harvest Food Store (Harvest), a small grocery, gas station, and gaming establishment. In that same year, Ramos was hired by Al-Bataineh to work at Harvest in various capacities for Al-Bataineh individually, as owner of the shopping center, and as owner of Harvest. Ramos’s work consisted primarily of operating the cash register, assisting customers, and operating the gas pumps at Harvest, but also included cleaning the store, cleaning the sidewalk, running errands, and otherwise attending to the business and personal needs of Al-Bataineh.

Over the next 18 years, Ramos worked continuously under the supervision of Al-Bataineh until she was terminated on October 5, 2010. For the majority of those 18 years, Ramos worked seven days a week, for 12 to 14 hours per day, and was paid a fluctuating wage of roughly $400 each week in cash from Al-Bataineh. Generally, Ramos worked from 7:00 a.m. to 7:00 p.m. Monday through Wednesday, and from 7:00 a.m. to 9 p.m. Thursday through Sunday. In 2004, at Al-Batai-neh’s request, Ramos attended training classes to become certified as a food service manager. In 2007, again at Al-Batai-neh’s request, Ramos renewed this certification.

Ramos kept detailed records of the hours she worked and her compensation, which she provided to an accountant when she filed her taxes during the years at issue. Al-Bataineh, however, maintained no such records of wages he paid Ramos, did not provide her with the relevant tax documents, and claimed, at trial, that Ramos was an independent contractor working four to five hours per day.

Although it is unclear exactly when, Al-Bataineh hired another employee, Carla, 1 *550 while Ramos was working at Harvest. Carla would begin her shift after Ramos left for the day, beginning at 7:00 p.m. Monday through Wednesday and 9:00 p.m. Thursday through Sunday. Both Ramos and Carla were charged by Al-Bataineh to handle and sell beer, wine, cigarettes, to-bacco, food stuffs, sodas, candy, gasoline, milk, and both local and interstate lottery tickets.

On January 27, 2011, Ramos filed suit against Al-Bataineh in the Southern District of Texas, alleging violations of the overtime compensation provisions of the FLSA. 2 The parties filed their first Joint Pretrial Order on January 21, 2013, detailing each parties’ statement of the case, contentions, contested issues of fact, and contested propositions of law. Al-Batai-neh’s statement of the case, inter alia: (1) denied that Plaintiff qualified as an employee under the Fair Labor Standards Act; (2) claimed that Plaintiff worked as a contractor for Defendant Rashid, Inc., on a part-time basis, but never more than 40 hours per week; and (8) alleged that Plaintiffs claim was barred, in part, by the statute of limitations. Under his contested propositions of law, Al-Bataineh stated, inter alia, that “Plaintiff was not an employee under the FLSA.”

After a bench trial, the district court entered its findings of fact and conclusions of law, concluding that: (1) because of Al-Bataineh’s unreliable testimony and lack of evidence supporting his denial of liability, he failed to refute Ramos’s claims for unpaid overtime wages; (2) Al-Bataineh met the definition of an employer for FLSA purposes; (3) Ramos met the definition of an employee for FLSA purposes, based on the five factor test from Hopkins v. Cornerstone Am., 545 F.3d 338, 343 (5th Cir. 2008); (3) any FLSA overtime violations were willful and subject to a three-year statute of limitations; and (4) Ramos was entitled to $96,960.32 in unpaid overtime wages and statutory liquidated damages.

II.

A.

On appeal, in addition to the statute of limitations argument brought in the joint pretrial order, Al-Bataineh now advances two new arguments: first, that Harvest is not an “enterprise” for FLSA purposes, as Ramos was the only employee during the relevant time period and did not prove that Harvest’s gross sales exceeded $500,000, and second, that Ramos is not eligible for FLSA protection because her job duties did not involve interstate commerce. Because he presented the statute of limitations argument to the district court, it is renewable on appeal. However, nowhere in his pleadings or in the joint pretrial order did Al-Bataineh make either new argument he now advances. It is well-established that arguments not raised before the district court will not be considered on appeal. See Celanese Corp. v. Martin K. Eby Const. Co., Inc., 620 F.3d 529, 531 (5th Cir.2010); see also Leverette v. Louisville Ladder Co., 183 F.3d 339, 342 (5th Cir.1999) (per cu-riam) (“This Court will not consider an issue that a party fails to raise in the district court absent extraordinary circumstances.” (internal citation omitted)). Al-Bataineh’s blanket statements, arguing that Ramos was not an FLSA-eligible employee or that Ramos was an independent contractor, did not alert the district court of the specific arguments he now advances on appeal. As a consequence, these argu *551 ments are waived. See Celanese Corp., 620 F.3d at 531.

B.

Al-Bataineh’s only reviewable argument is whether the district court erred in finding that he willfully violated the FLSA, thereby invoking the statutory three-year statute of limitations. Although the district court labeled this finding as a conclusion of law, Fifth Circuit case law characterizes it as a factual conclusion. See Gagnon v. United Technisource, Inc., 607 F.3d 1036, 1042-43 (5th Cir.2010) (labeling district court’s finding of willful violation of FLSA as a finding of fact). This factual finding is reviewed for clear error. See id. A factual finding is clearly erroneous when “although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” United States v. U.S. Gypsum Co., 333 U.S. 364, 395, 68 S.Ct. 525, 92 L.Ed. 746 (1948).

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