Ballast v. Workforce7 Inc.

CourtDistrict Court, S.D. New York
DecidedMay 8, 2023
Docket1:20-cv-03812
StatusUnknown

This text of Ballast v. Workforce7 Inc. (Ballast v. Workforce7 Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ballast v. Workforce7 Inc., (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VICTOR BALLAST, LUIS SIMONE, and MARQUIS RICHARDSON, Individually and On Behalf of All Others Similarly Situated Plaintiffs, OPINION & ORDER – against – 20-cv-3812 (ER) WORKFORCE7 INC., CONSOLIDATED EDISON COMPANY OF NEW YORK, INC., VALI INDUSTRIES, INC., and RONALD HILTON, Jointly and Severally Defendants. RAMOS, D.J.: Victor Ballast and Luis Simone (together, “Plaintiffs”) bring this collective and class action on behalf of all similarly situated construction site flaggers against Workforce7 Inc. (“Workforce7”), Consolidated Edison Company of New York, Inc. (“Con Ed”), Vali Industries, Inc. (“Vali”), and individual defendant Ronald Hilton (with Workforce7, Con Ed, and Vali, collectively, “Defendants”). Plaintiffs allege Defendants failed to pay minimum wage and overtime in violation of the Fair Labor Standards Act (“FLSA”), 29 U.S.C. §§ 206-07, and various provisions of New York Labor Law (“NYLL”). Doc. 69 (Amended Complaint, “Am. Compl.”). Before the Court is Plaintiffs’ motion to join parties and to further amend the Amended Complaint. Doc. 264. Plaintiffs seek to join Richard Walker and Orlando Obret as named plaintiffs and remove Marquis Richardson, who was terminated from the action on May 4, 2022 (Doc. 246). In addition, Plaintiffs move to amend the operative Amended Complaint to: (1) remove Richardson’s allegations; (2) add allegations on behalf of Walker and Obret; (3) add certain factual allegations concerning Plaintiffs’ preexisting FLSA and NYLL claims; (4) “clarif[y]” that Plaintiffs seek liquidated damages on a preexisting claim; (5) “conform[] Plaintiffs’ collective definition to that certified by the court;” and (6) modify the definition of a proposed subclass that Plaintiffs have not yet moved to certify. Doc. 265 at 5–6; see also Doc. 265-3 (Plaintiff’s Proposed Second Amended Complaint, “PSAC”). For the reasons set forth below, Plaintiffs’ motion is GRANTED. I. BACKGROUND A. Factual Background Ballast and Simone worked as construction flaggers1 for Defendants from approximately February 2019 through April 2019. Am. Compl. ¶¶ 106, 120. Walker and Obret likewise worked as construction flaggers for Defendants—Obret from approximately August 2017 to April 2021, and Walker as a flagger from approximately June 2017 to July 2018 and thereafter as a supervisor until approximately February 2021. PSAC ¶¶ 141, 151. Workforce7 is a New York corporation with offices in the Bronx and Yonkers that employs construction flaggers and that contracts with companies requiring flaggers. Am. Compl. ¶¶ 16–17, 53–54. Hilton has served as the chief executive officer of Workforce7 since 2012 and at all relevant times was responsible for approving employees’ paychecks and for day-to-day operations including setting office policies, hiring, discipline, and managing the business. Id. ¶¶ 55–58. At all relevant times, Workforce7 contracted with Con Ed, a public utilities provider, and with Vali, a construction contracting business that has performed excavation work on Con Ed job sites, to provide flaggers for work sites on streets, roads, and sidewalks throughout New York City and elsewhere in the state. Id. ¶¶ 59–60, 65. Plaintiffs allege that Workforce7, Con Ed, and Vali are their joint employers and that Hilton set the relevant payroll policies. Id. ¶¶ 18, 20, 23.

1 As construction flaggers, Plaintiffs were responsible for safety at and near construction sites, including directing pedestrian and vehicle traffic around the sites; setting up signs, cones, and barriers; ensuring that pedestrians were not near construction vehicles; closing street intersections; etc. Am. Compl. ¶¶ 75, 162. Plaintiffs further allege that, throughout their employment, Defendants subjected them to various unlawful practices that deprived them of wages and of required overtime pay. Per Hilton’s instructions, they were required to travel to the Workforce7 office in the Bronx at 6:00 am or earlier in order to sign in, indicating their availability to work in order to receive a job assignment, as work was typically assigned on a first-come, first- served basis. Id. ¶¶ 145–46. Plaintiffs frequently waited one or more hours at the Bronx office for a job assignment, which might be for a site in the Bronx, Manhattan, Brooklyn, Queens, or Westchester County. Id. ¶¶ 108–09, 122–24, 139, 146. Plaintiffs allege that some flaggers would wait the entire day, until as late as 3:00 pm, without being assigned any work. Id. ¶ 148. Flaggers were not paid for the time they spent waiting for job assignments. Id. Once they were assigned a job by Workforce7, Plaintiffs were given a timesheet to be signed by the Con Ed or Vali supervisor and returned to the Workforce7 office at the end of the day. Id. ¶¶ 87–89, 140, 146. Plaintiffs understood that Workforce7 used the completed timesheets to invoice Con Ed and Vali for flagging services. Id. ¶ 152. Flaggers who did not return their completed timesheets to the office were subject to being reprimanded or penalized by no longer being assigned jobs: in April 2019, Ballast was written up for not returning his timesheets promptly. Id. ¶¶ 151, 153. On multiple occasions, Plaintiffs were required to bring traffic cones, signs, and other equipment with them to the work sites. Id. ¶ 146. Plaintiffs also allege that Defendants routinely deducted thirty minutes or more for a lunch break from certain flaggers’ payments, even though flaggers were not always allowed to take that break. Id. ¶ 154. Plaintiffs allege that they were not paid for the time spent waiting for job assignments, picking up and returning timesheets and equipment, and traveling between the Workforce7 office and various work sites. Id. ¶ 155. Plaintiffs were paid biweekly. PSAC ¶ 2. None of the Plaintiffs received benefits of any kind. Am. Compl. ¶¶ 119, 131; PSAC ¶¶ 150, 157. Plaintiffs contend that Con Ed and Vali supervised, directed, and controlled their work while on site. Am. Compl. ¶ 77. Con Ed or Vali supervisors or foremen instructed them on where to stand and where to put up signage; disciplined them; controlled whether and when they could take meal or bathroom breaks; signed their timesheets; and frequently required them to travel to other Con Ed or Vali work sites, for which travel they were not compensated. Id. ¶¶ 81–86, 93–98, 108–10, 123–24. Ballast estimates that he worked between forty to sixty hours per week on work sites, not including time spent traveling back and forth to the Workforce7 office, while Simone estimates he generally worked between forty to fifty-two hours per week, not including travel. Id. ¶¶ 113, 125. Similarly, Walker estimates that he worked between forty to seventy hours per week, and Obret between forty to fifty, during at least one week of each pay period, though Plaintiffs allege that Defendants would cut flaggers’ hours during the second week of the pay period to keep the total biweekly amount under eighty hours to avoid paying overtime premiums. PSAC ¶¶ 146, 154. Ballast and Simone were paid fifteen dollars per hour for all regular hours and twenty-two dollars and fifty cents for all overtime hours, but they did not receive any wages for time spent waiting for job assignments, picking up and returning timesheets and equipment, and job-related travel. Id. ¶¶ 117, 129. Walker was paid twelve dollars per hour from June to December 2017, thirteen dollars from January to July 2018, fourteen in July 2018, and sixteen from July 2018 to February 2021. PSAC ¶ 148. Obret was paid eleven dollars per hour from August 2017 to December 2017, thirteen dollars from January to July 2018, fourteen in July 2018, and fifteen from July 2018 to April 2021. Id. ¶ 156. B.

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Bluebook (online)
Ballast v. Workforce7 Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/ballast-v-workforce7-inc-nysd-2023.