Darden v. Colbea Enterprises, L.L.C.

CourtDistrict Court, D. Massachusetts
DecidedMarch 26, 2025
Docket1:23-cv-11540
StatusUnknown

This text of Darden v. Colbea Enterprises, L.L.C. (Darden v. Colbea Enterprises, L.L.C.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Darden v. Colbea Enterprises, L.L.C., (D. Mass. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

) JOSHALYN DARDEN, ) individually and on behalf of others similarly ) situated, ) )

Plaintiff, ) Civil Action No. ) 23-11540-BEM v. )

)

COLBEA ENTERPRISES, L.L.C., and ) ANDREW DELLI CARPINI, ) ) Defendants. ) )

MEMORANDUM AND ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT MURPHY, J. Plaintiff Joshalyn Darden (“Ms. Darden”) brings this action against Defendants Colbea Enterprises, L.L.C. (“Colbea”) and Andrew Delli Carpini (“Mr. Carpini”) (collectively, “Defendants”), alleging violations of the Massachusetts Wage Act (“the Wage Act”) (Counts I and III), the Fair Labor Standards Act (the “FLSA”) (Count II), and for common law breach of contract (Count IV) and unjust enrichment (Count V). The Court previously granted conditional certification of Ms. Darden’s FLSA claim, defined as: All individuals currently or formerly employed by Colbea Enterprises LLC as hourly employees in Massachusetts who were subject to its time rounding practice relative to tracking employees’ work time.

See Dkts. 18, 31. The core claim is that Defendants engaged in improper “time shaving,” which resulted in employees not receiving their full earned wages and working uncompensated overtime. Before the Court now is Defendants’ motion for summary judgment (“Defendants’ Motion”). For the reasons set forth below, Defendants’ Motion is GRANTED. I. Background A. Factual Background The parties largely agree on the material facts of this case. See generally Dkt. 108 (“Pl.’s Resp. to Defs.’ SOF”). Colbea owns convenience stores throughout Massachusetts and employs Mr. Carpini as an authorized chief executive overseeing operations of the convenience stores. Id. ¶¶ 1–2. Ms. Darden was hired around May 2022 as a cashier in one of the Massachusetts stores.

Id. ¶ 3. To track employees’ time, all hourly employees recorded their working time in an automated digital system administered by a third party. Id. ¶ 5. This system automatically rounded time entries to the nearest quarter hour. Id. ¶ 6. For instance, clock entries between 9:01 and 9:07 were rounded back to 9:00. Id. ¶ 8. Clock entries between 9:08 and 9:14 were rounded forward to 9:15. Id. ¶ 7. Clock entries at 9:00, 9:15, 9:30 or 9:45 were not rounded. Id. ¶ 9. This rounding practice applied to both clock-in and clock-out times. Id. ¶¶ 7–12. Between June 8, 2020, and July 1, 2023, Defendants’ third-party payroll administrator retained relevant time-card and payment records for 1,165 Massachusetts hourly employees. Id. ¶ 15. After the filing of the Complaint, Defendants conducted an analysis of this data,1 which

found that the rounding practice resulted in a total of 1,287 hours and 22 minutes rounded up compared to 788 hours and 18 minutes rounded down. Id. ¶ 16. It is undisputed that examining rounding at the individual punch level demonstrates that 555 out of 1,165 employees, or 47.6% of said employees, benefited from a net gain of time while 72 employees, or 6.2% of employees, were unaffected. Id. ¶¶ 17–18. For 538 out of 1,165 employees, or 46.2% of said employees, the time rounding practices resulted in a loss of time. Id. ¶ 22. Defendants had never previously tracked, monitored or otherwise analyzed the time rounding results. Id. ¶ 41.

1 Ms. Darden does not dispute these calculations. Id. ¶¶ 16–25, 27–40. For the 36 employees analyzed as the FLSA opt-in class, though the scope is disputed, the time-rounding practice resulted in a combined total, in the aggregate, of 41 hours and 40 minutes rounded up and 44 hours and 1 minute rounded down. Id. ¶¶ 26–28. There was an aggregate net total of 2 hours and 21 minutes rounded down for this group, of which 26 hours and 10 minutes

(over 59%) of all time rounded down relates to two employees. Id. ¶¶ 29–30. On an employee-by-employee basis, 19 of the 36, or 52.8% of the FLSA class analyzed, gained time and 16 employees, or 44.4%, lost time. Id. ¶¶ 32, 34. Ms. Darden’s rounded time falls in the 0.601 percentile of rounding outcomes: 99.399% of the 1,165 analyzed employees who were subject to the time-rounding practice during the relevant time period experienced more beneficial rounding outcomes than Ms. Darden. Id. ¶ 40. It is undisputed that the majority of employees, even those whose time was rounded down, on average experienced only minor variation between their actual clock-in and clock-out times and their rounded times, and the majority of the employees actually gained time or were unaffected as a result of the practice. Id. ¶¶ 38–39. B. Procedural Background In June 2023, Ms. Darden initiated this action under the Wage Act, the FLSA, and for

common law breach of contract and unjust enrichment, alleging nonpayment of wages and overtime wages because Defendants improperly rounded employees’ time sheets. Dkt. 1-1. Defendants removed the case to this Court. Dkt. 1. On February 1, 2024, Ms. Darden filed a motion to conditionally certify her FLSA claim, Dkt. 18, which Defendants opposed on February 15, 2024. Dkt. 22. On May 7, 2024, the Court granted conditional certification of Ms. Darden’s FLSA claim and ordered Defendants to identify putative collective class members and authorized notice to those members. Dkt. 31. Defendants have now moved for summary judgment. Dkt. 98. The Court heard oral arguments on March 21, 2025, and took the matter under advisement. II. Standard of Review Summary judgment will only be granted where the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that “there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Grogan v. All My Sons Bus. Dev. LLC, 552 F. Supp. 3d 142, 145 (D. Mass. 2021) (quoting

Fed. R. Civ. P. 56(a)). A fact is “material” if it “might affect the outcome of the suit under the governing law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute is “genuine” if “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Id. “Generally, ‘a party seeking summary judgment always bears the initial responsibility of informing the district court of the basis for its motion.’” Grogan, 552 F. Supp. 3d at 145 (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). “To succeed, the moving party must show that there is an absence of evidence to support the nonmoving party’s position.” Id. (quoting Rogers v. Fair, 902 F.2d 140, 143 (1st Cir. 1990)) (internal quotations omitted). After the moving party has “made the requisite showing, the burden shifts to the nonmovant to ‘present definite,

competent evidence to rebut the motion’ and demonstrate that a ‘trialworthy issue persists.’” Id. (quoting Vineberg v. Bissonnette, 548 F.3d 50, 56 (1st Cir. 2008)). In opposing a motion for summary judgment, the non-moving party cannot rest on mere conjecture but must proffer substantive evidence that would enable a reasonable juror to find in its favor. Anderson, 477 U.S. at 256; LeBlanc v. Great Am. Ins. Co., 6 F.3d 836, 841–42 (1st Cir. 1993). III. Analysis Defendants argue summary judgment is appropriate because both federal and state law permit neutral timeclock rounding, and because they contend the evidence demonstrates that their rounding practices are neutral. A.

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