Equal Employment Opportunity Commission v. Global Horizons, Inc.

23 F. Supp. 3d 1301, 2014 U.S. Dist. LEXIS 72866, 123 Fair Empl. Prac. Cas. (BNA) 391
CourtDistrict Court, E.D. Washington
DecidedMay 28, 2014
DocketNo. CV-11-3045-EFS
StatusPublished
Cited by1 cases

This text of 23 F. Supp. 3d 1301 (Equal Employment Opportunity Commission v. Global Horizons, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Equal Employment Opportunity Commission v. Global Horizons, Inc., 23 F. Supp. 3d 1301, 2014 U.S. Dist. LEXIS 72866, 123 Fair Empl. Prac. Cas. (BNA) 391 (E.D. Wash. 2014).

Opinion

ORDER GRANTING IN PART, DENYING IN PART, AND DENYING AS MOOT IN PART THE GROWER DEFENDANTS’ SUMMARY-JUDGMENT MOTION; GRANTING IN PART AND DENYING AS MOOT IN PART THE EEOC’S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT; AND STRIKING TRIAL AT THIS TIME

EDWARD F. SHEA, Senior District Judge.

A hearing occurred in the above-captioned mattér on May 14, 2014. EEOC was represented by Sue Noh, Derek Li, Damien Lee, and Jamal Whitehead. Green Acre Farms, Inc. and Valley Fruit Orchards, LLC (collectively, the “Grower Defendants”) were represented by Beth Joffe, Brendan Monahan, and Olivia Gonzales. Before the Court were two summary judgment motions: 1) Grower Defendants’ Motion for Summary Judgment, ECF No. 408, and 2) EEOC’s Amended Motion for Partial Summary Judgment on the Grower Defendants’ First Affirmative Defense (Conditions Precedent), ECF No. 517. The Grower Defendants’ motion is broader, seeking a ruling on three different matters: 1) each individual Grower Defendant is not a joint employer with Global, 2) there is no evidence presented by the EEOC to establish a triable issue of fact to survive summary judgment on its Title VII claims against the Grower Defendants, and 3) the EEOC failed to satisfy its pre-lawsuit Title VII requirements. The EEOC’s motion is focused on the last issue: seeking summary judgment on the Grower Defendants’ first affirmative defense, which submits the EEOC failed to satisfy its statutory pre-lawsuit require[1306]*1306ments. After reviewing the record and relevant authority and listening to counsels’ arguments, the Court grants in part, denies in part, and denies as moot in part the Grower Defendants’ motion, ECF No. 408, and grants in part and denies as moot in part the EEOC’s motion, ECF No. 517. The Court’s reasoning follows.

A. Factual Statement1

Green Acre Farms, Inc. (“Green Acre”) and Valley Fruit Orchards, LLC (“Valley Fruit”) are both located in Eastern Washington and grow a variety of crops, including apples, pears, and peaches. Starting in approximately 2003, Green Acre and Valley Fruit each experienced significant labor shortages. In late 2003, in response to the labor shortages, Jim Morford, the owner of Green Acre, and John Ver-brugge, the owner of Valley Fruit, met with Mordechai Orian, the Chief Executive Officer of Defendant Global Horizons, Inc. (“Global”), to discuss having Global, a labor contractor, supply workers to the Grower Defendants’ orchards. Each of the Grower Defendants independently contracted with Global for Global to provide temporary guest workers for their respec-' five operations in 2004 and 2005.

Through a federal H-2A guest worker program, Global provided the Grower Defendants with workers from Thailand. Pursuant to the Farm Labor Contractor Agreements entered into with the Grower Defendants, Global was responsible for housing, providing transportation, and paying the Thai guest workers. Each Grower Defendant provided work for the Thai guest workers as permitted by the crop season and weather.

Global’s primary orchard supervisor in Washington in 2004 was Bruce Schwartz, and in 2005, Mr. Schwartz returned to Washington periodically to observe the Thai guest workers. Id. In 2005, Charlie Blevins was Global’s primary orchard supervisor for the Thai guest workers in Washington. Id. In addition to Mr. Blevins and Mr. Schwartz, Global employed orchard supervisors in Washington named Pranee Tubchumpol, Larry Collins, Sam Wongsesanit, Prinya Sangkarat, Joseph Knoller, and Jose Cuevas.

Global’s supervisors met each day with representatives of Green Acre and Valley Fruit to determine the nature of work that needed to be performed at each orchard. Grower Defendants’ owners and/or management would demonstrate for the Thai guest workers as to how a particular orchard task would be accomplished. Global staff served as interpreters, as the Thai workers did not speak or understand English and the Grower Defendants’ owners and managers did not speak or understand Thai. Task instructions were often different for each orchard as the approaches to pruning, thinning, tying, and even harvest depended on a variety of factors such as the age, size, and health of the trees. Consistent with industry practices, work crews were instructed to “color pick” at [1307]*1307times and to pay attention to fruit size.2 Additional factors such as weather, variety, and market conditions also affected the independent approaches taken by the Grower Defendants in their respective orchards.

During 2004 and 2005, Global staff and management threatened in Thai to send the Thai workers back to Thailand or transfer them to other farms making less money, if they did not work hard enough, complained, failed to obey, or missed the daily headcount.

The EEOC received hundreds of charges of discrimination filed by Thai guest workers who had worked for Global and farms throughout the continental United States and in Hawaii. Seventy-two Thai individuals filed Charges of Discrimination against Green Acre; twenty-eight Thai individuals filed Charges of Discrimination against Valley Fruit.

In 2011, the EEOC brought suit on behalf of Thai guest workers who worked at the Grower Defendants’ orchards and filed an administrative claim (“Thai Claimants”).3 The EEOC pursues Title VII claims against Global and the Grower Defendants, as joint employers, including claims of hostile work environment, constructive discharge, and retaliation (only as to Green Acre), on behalf of these Thai Claimants.

B. Summary Judgment Standard

Summary judgment is appropriate if the record establishes “no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). The party opposing summary judgment must point to specific facts establishing a genuine dispute of material fact for trial. Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). If the' non-moving party fails to make such a showing for any of the elements essential to its claim for which it bears the burden of proof, the trial court should grant the summary judgment motion. Celotex Corp., 477 U.S. at 322, 106 S.Ct. 2548.

C. Analysis and Authority

The Grower Defendants seek dismissal of the Title VII claims against them because 1) the EEOC cannot establish a genuine dispute of material fact that the Grower Defendants were the Thai Claimants’ employers as required by Title VII, 2) the EEOC cannot establish a genuine dispute of material fact that the Grower Defendants mistreated or discriminated against any Thai Claimant on the basis of race or national origin or retaliated against any Thai Claimant because of the exercise of a right protected under Title VII, and 3) the EEOC failed to satisfy its Title VII investigation and conciliation requirements before filing the lawsuit. The EEOC op[1308]

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23 F. Supp. 3d 1301, 2014 U.S. Dist. LEXIS 72866, 123 Fair Empl. Prac. Cas. (BNA) 391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/equal-employment-opportunity-commission-v-global-horizons-inc-waed-2014.