Alvarado v. Rainbow Inn, Inc.

312 F.R.D. 23, 93 Fed. R. Serv. 3d 1, 2015 U.S. Dist. LEXIS 156313, 2015 WL 7303520
CourtDistrict Court, District of Columbia
DecidedNovember 19, 2015
DocketCase No. 15-cv-425 (GMH)
StatusPublished
Cited by5 cases

This text of 312 F.R.D. 23 (Alvarado v. Rainbow Inn, Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alvarado v. Rainbow Inn, Inc., 312 F.R.D. 23, 93 Fed. R. Serv. 3d 1, 2015 U.S. Dist. LEXIS 156313, 2015 WL 7303520 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

G. MICHAEL HARVEY UNITED STATES MAGISTRATE JUDGE

Before the Court are several pending motions: (1) plaintiffs motion to dismiss defendant Rainbow Inn’s counterclaim and for a show-cause order pursuant to Federal Rule of Civil Procedure 11; (2) plaintiffs motion to dismiss defendant Jackey Ko’s counterclaims; (3) defendant Jackey Ko’s motion for leave to file out of time her response to plaintiffs motion to dismiss; and (4) plaintiffs motion for sanctions against all defendants [27]*27for their failure to attend their depositions. These motions are ripe for resolution. Upon consideration of the parties’ briefs and the entire record herein,1 the Court will grant in part and deny in part the motions as stated herein.

BACKGROUND

Defendant Rainbow Inn, Inc., and its owners, defendants Jackey Ko and Kin Long Ko, operate a restaurant known as “Jackey Cafe.” Am. Compl. ¶¶ 6-17. Plaintiff worked for defendants as a dishwasher and kitchen hand. Jd. ¶ l.2 Plaintiff filed this action pursuant to the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 201 et seq., the District of Columbia Wage Payment and Collection Law (“DCWPCL”), D.C. S.T. § 32-1301 et seq., and the District of Columbia Minimum Wage Act Revision Act (“DCMWA”), D.C. S.T. § 32-1001 et seq. Am. Compl. ¶ 2. In his First Amended Complaint, plaintiff alleges that defendants failed to pay him minimum and overtime wages. Id. Plaintiff alleges that defendants owe him approximately $17,000.00 in unpaid wages. Id. ¶ 34.

A. Defendant Rainbow Inn’s Counterclaim

Defendant Rainbow Inn filed an answer to plaintiffs First Amended Complaint. See Rainbow Inn Ans. That answer included a counterclaim against plaintiff for fraud. See id. at 2-4. In its counterclaim, Rainbow Inn alleges that plaintiff lacked sufficient information to substantiate his claims at the time of filing the instant suit. Id. ¶¶ 9-10. Plaintiff, in Rainbow Inn’s view, saw his wage lawsuit as a way to make “easy money” after being fired from defendants’ restaurant. Id. ¶ 9.

Rainbow Inn alleges that plaintiff, in filing this action, made intentionally false misrepresentations of material facts, including: (1) that Rainbow Inn has a gross annual business volume in excess of $500,000; (2) that Rainbow Inn owes plaintiff $21,164.30 in unpaid wages; (3) that plaintiff possessed a time card issued by Rainbow Inn; and (4) that plaintiff possessed a photograph of Rainbow Inn’s time-card machine. Id. ¶ 11. Rainbow Inn alleges that these four factual allegations are fraudulent because plaintiff lacked documentation sufficient to support facts (1) and (2) at the time of filing the complaint. Id. ¶ 10. Further, Rainbow Inn alleges that plaintiff admitted in discovery that he does not possess any time card issued by Rainbow Inn. Id. Finally, Rainbow Inn alleges that a video taken by plaintiff and produced to defendants in discovery which purports to show ■defendants’ time-card machine is misleading because Rainbow Inn does not have a time-card machine, Id.

B. Defendant Jackey Ko’s Counterclaim

In his First Amended Complaint, plaintiff joined Jackey Ko and Kin Long Ko, purported owners of defendant Rainbow Inn, to this action. See Am. Compl. ¶¶ 6-17. Defendant Jackey Ko answered plaintiffs First Amended Complaint and asserted two counterclaims. See Jackey Ko Ans. First, Jackey Ko alleges a fraud counterclaim which is identical in all respects to Rainbow Inn’s fraud counterclaim. Id. at 2-4. Second, Jackey Ko asserts a counterclaim for intrusion upon seclusion, alleging that plaintiff unlawfully videotaped the interior of the kitchen at Jackey Cafe. Id. ¶ 15. Jackey Ko alleges that plaintiff displayed this video to his friends [28]*28and family and made it available for public viewing. Id. Jackey Ko further alleges that she wanted to keep the interior of her kitchen private from public view. Id. ¶¶ 15-16.

C. Defendants’ Failure to Appear for Depositions

Plaintiff noticed the depositions of Jackey Ko, Kin Long Ko, and Rainbow Inn’s corporate designee.3 Mot. for Sanctions at 1. The depositions were originally scheduled sometime in May 2015 but eventually rescheduled for September 11, 2015. Id. On September 9, 2015, the Court held a telephone conference at plaintiffs request during which plaintiff apprised the Court that defendant refused to attend the September 11, 2015, depositions because it was defense counsel’s wife’s birthday. Id, During the conference, plaintiffs and defendants’ counsel agreed to reset the depositions for September 24, 2016. Id. at 2.

On September 23, 2015, plaintiff again requested a conference with the Court regarding the upcoming depositions. See Notice of Request for Discovery Conference [Dkt. 31]. The Court held a telephone conference later that day. During the conference, plaintiff informed the Court that defendants’ counsel had represented that defendants would not attend the September 24, 2015, depositions because they would be attending functions related to the Chinese president’s visit to Washington, D.C. Id. During the conference, the Court rejected defendants’ excuse for not attending them depositions and made it clear that defendants would be subject to sanctions if they failed to appear.

The Court directed plaintiff to submit an itemization of the costs it would incur if defendants failed to attend the depositions. Id. The Court also ordered defendants to submit a notice by 6:00 p.m. that day informing the Court and plaintiff whether they would attend their depositions the next day. Id. In his filing, plaintiff represented that he would suffer $800.00 in out-of-pocket costs related to the depositions, See Notice of Cancellation Costs [Dkt. 32]. These costs included hiring a court reporter and a Chinese translator. Id. Defendants’ notice, while fairly equivocal, seemed to indicate that they would not attend the depositions on September 24, 2015. See Response to Order of the Court [Dkt. 33], Defendants did not in fact appear for their depositions that day. See Notice of Failure to Attend Deposition [Dkt. 38]. However, the record reveals that defendants were eventually deposed on October 16, 2015. Mot. for Extension at 1.

LEGAL STANDARDS

A. Motion to Dismiss for Failure to State a Claim

A motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) tests the legal sufficiency of a complaint. Browning v. Clinton, 292 F.3d 235, 242 (D.C.Cir.2002); Fed. R. Civ. P. 12(b)(6), Under Rule 8, a plaintiff need only provide “’a short and plain statement of [his] claim showing that [he] is entitled to relief,’ in order to ’give the defendant fair notice of what the ... claim is and the grounds upon which it rests[.]’” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (quoting Conley v.

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Bluebook (online)
312 F.R.D. 23, 93 Fed. R. Serv. 3d 1, 2015 U.S. Dist. LEXIS 156313, 2015 WL 7303520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alvarado-v-rainbow-inn-inc-dcd-2015.