Gamble v. Minnesota State-Operated Services

CourtDistrict Court, D. Minnesota
DecidedJune 30, 2021
Docket0:16-cv-02720
StatusUnknown

This text of Gamble v. Minnesota State-Operated Services (Gamble v. Minnesota State-Operated Services) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gamble v. Minnesota State-Operated Services, (mnd 2021).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

DAVID LE ROY GAMBLE, JR., CYRUS PATRICK GLADDEN, II, DAVID JAMES Civil No. 16-2720 (JRT/KMM) JANNETTA, JERRAD WILLIAM WAILAND, and CLARENCE ANTONIA WASHINGTON, and all others similarly situated,

Plaintiffs,

MEMORANDUM OPINION AND ORDER v. GRANTING DEFENDANTS’ MOTION FOR

SUMMARY JUDGMENT AND DENYING MINNESOTA STATE-OPERATED SERVICES, PLAINTIFFS’ MOTION FOR PARTIAL MINNESOTA STATE INDUSTRIES, SUMMARY JUDGMENT MINNESOTA SEX OFFENDER PROGRAM,

DEPARTMENT OF HUMAN SERVICES, THE STATE OF MINNESOTA, EMILY JOHNSON PIPER, and JODI HARPSTEAD, in her official capacity,

Defendants.

Charlie R. Alden, GILBERT ALDEN BARBOSA PLLC, 2801 Cliff Road East, Suite 200, Burnsville, MN 55337, for plaintiffs.

Kathryn Iverson Landrum, MINNESOTA ATTORNEY GENERAL’S OFFICE, 445 Minnesota Street, Suite 1100, St. Paul, MN 55101, for defendants.

Plaintiffs, civil detainees in the Minnesota Sex Offender Program (“MSOP”) and participants in MSOP’s Vocational Work Program (“VWP” or “Program”), initiated this case against MSOP, claiming that the Program constitutes employment under the Fair Labor Standards Act (“FLSA”) and MSOP improperly withholds a portion of their wages. Defendants have filed a Motion for Summary Judgment, and Plaintiffs have filed a partial Motion for Summary Judgment as to Defendants’ liability. Because there remains no

genuine dispute of material fact that the VWP is not employment as defined in the FLSA, the Court will grant Defendants’ Motion and deny Plaintiffs’ Motion. Further, the Court will deny Plaintiffs’ Motion because Defendants are immune from liability under the Portal-to-Portal Act.

BACKGROUND I. FACTUAL BACKGROUND A. MSOP Vocational Work Program

Plaintiffs are MSOP detainees who participate in the VWP. (Decl. Charlie Hoffman (“1st Hoffman Decl.”) ¶ 26, Ex. 3 at 24, Oct. 5, 2020, Docket No. 272-1.) VWP participants are paid Minnesota’s minimum wage of $10.00 per hour, but a portion of their earnings is withheld to offset the VWP’s costs, pursuant to Minnesota Statute § 246B.06,

subdivision 6. (See Decl. Shirley Jacobson (“Jacobson Decl.”) ¶ 2, Oct. 5, 2020, Docket No. 273.) Placements in the Program fall under two categories: labor positions maintaining the facilities and assignments in the Minnesota State Industry (“MSI”) shops. MSOP’s

facility in St. Peter has a horticultural program, a “warehouse and distribution” for various government agencies, as well as wood, upholstery, and digital-print shops. (1st Decl. Kathryn Iverson Landrum (“1st Landrum Decl.”) ¶ 2, Ex. A (“1st Hoffman Dep. Excerpts”) at 46:15–20, 47:3–15, Oct. 5, 2020, Docket No. 269-1.) MSOP’s Moose Lake facility has a sign shop, a horticultural program, and “a warehouse and distribution” for government

agencies. (1st Hoffman Dep. Excerpts at 46:25–47:15.) MSI shops do not provide goods or services to the private sector and the cost to operate the programs exceeds sales. (1st Hoffman Decl. ¶ 3; 2nd Decl. Charlie Hoffman (“2nd Hoffman Decl.”) ¶¶ 2–4, Oct. 26, 2020, Docket No. 283.) MSI’s net profits “must be used for the benefit of the civilly committed

sex offenders as it relates to building education and self-sufficient skills.” Minn. Stat. § 246B.06, subd. 1(b). The VWP is not self-sufficient; taxpayer dollars fund VWP staff and detainees’

salaries, (Jacobson Decl. ¶ 4), and the Program operates at a deficit. (2nd Hoffman Decl. ¶¶ 2–4.) MSOP’s operating costs would not increase if the Program ceased to exist, because it is expensive to operate and does not make money. (2nd Hoffman Decl. ¶ 7.) MSOP does not rely on the VWP to maintain its facilities. For example, MSOP has

continued operating throughout the COVID-19 pandemic, despite the fact that the number of Program placements has decreased and that MSOP also reduced its staff. (1st Hoffman Dep. Excerpts at 216:10–21.) Plaintiffs assert that union employees have taken over their former VWP placements, but submit no admissible evidence to support their view, and MSOP denies that any such replacement has occurred. (2nd Hoffman Decl. ¶ 8.)

B. Detainee Treatment and Participation in the VWP As of October 2020, 397 out of MSOP’s 736 detainees participated in the Program. (1st Hoffman Decl. ¶ 4.) A detainee’s primary therapist must consider him “vocationally ready” in order receive a placement in the VWP. (Id. ¶ 5.) MSOP’s Vocational Planning

Committee places detainees in the VWP according to their treatment needs, not their qualifications. (Id. ¶ 8.) Enough placements are available for all detainees who want to participate and are able to do so. (2nd Decl. Kathryn Iverson Landrum ¶ 2, Ex. A (“2nd

Hoffman Dep. Excerpts”) at 120:17–22, Oct. 26, 2020, Docket No. 282-1.) Plaintiffs present no evidence that a vocationally-ready detainee seeking a placement has been denied one. Detainees can be suspended but not terminated from their placements. (1st Hoffman Decl. ¶ 18.)

To incentivize detainee participation in sex-offender treatment, detainees become eligible for more hours in the VWP as they progress through treatment. (See 1st Landrum Decl. ¶ 3, Ex. B (“Herbert Dep.”) at 79:13–15, Oct. 5, 2020, Docket No. 269-1.) For example, detainees who choose not to participate in sex-offender treatment may

participate in the Program up to 8 hours per week, while detainees in Phase III of treatment may participate up to 30 hours per week. (1st Hoffman Decl. ¶ 26, Ex. 3 at 27, Oct. 5, 2020, Docket No. 272-1.) Additionally, as detainees progress through treatment, their take-home pay increases. (1st Hoffman Decl. ¶ 11.) Detainees opting out of sex- offender treatment and those in Phases I or II keep 50 percent of the Minnesota state

minimum wage, whereas detainees in Phase III keep 75 percent. (Id.) Detainees’ participation in the VWP is communicated to MSOP staff and is incorporated into detainees’ sex-offender treatment plans. (Decl. Jannine Herbert (“Herbert Decl.”) ¶¶ 11–14, Oct. 5, 2020, Docket No. 271; 1st Landrum Decl. ¶ 7, Ex. F

(“Johnston Dep.) at 45:9–46:23, Oct. 5, 2020, Docket No. 269-1.) MSOP employees working with the Program are considered part of the “treatment team,” and are trained to assist detainees in their treatment goals. See Minn. R. 9515.3070. (2nd Hoffman Decl.

¶ 8; see also Herbert Dep. at 108:5–09:3; Johnston Dep. at 33:20–34:3, 39:4–9.) VWP staff must have post-secondary education in the behavioral sciences, social work, or nursing, or have at least 2000 hours of direct employment working with a population similar to MSOP’s. Minn. R. 9515.3060, subp. 2(C).

Defendants also disclosed expert witnesses who have opined that the Program is a component of sex-offender treatment. (See 1st Landrum Decl. ¶ 10, Ex. I (“Expert Disclosures”), Oct. 5, 2020, Docket No. 269-1.) For example, Defendants’ expert Pamela Yates concluded that MSOP has built vocational rehabilitation services into its model and

that the VWP is intentionally integrated with the treatment provided at MSOP. (Expert Disclosures, Ex. A at 169–70.) Nicole Hawkins, an expert witness and clinical supervisor with the Minnesota Department of Human Services, opined that vocational programming enhances treatment within MSOP. (Expert Disclosures, Ex. B ¶¶ 1, 3–6.)

C. MSOP Cost of Care Along with treatment, Minnesota Regulations mandate that MSOP must provide detainees a basic standard of living, which includes three meals a day, beds, bedding, linens, and laundry services. Minn. R. 4665.1900, 4665.2000, 4665.2800, 4665.5500.

MSOP must also provide dental and optometry care for detainees, and all detainees must apply for government-funded health insurance. (1st Decl. James Berg (“Berg Decl.”) ¶ 3, Oct. 5, 2020, Docket No. 270.) Additionally, although not required by state regulation,

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