Goodman v. Burlington Coat Factory Warehouse Corp.

292 F.R.D. 230, 21 Wage & Hour Cas.2d (BNA) 45, 2013 WL 4431266, 2013 U.S. Dist. LEXIS 115188
CourtDistrict Court, D. New Jersey
DecidedAugust 15, 2013
DocketCivil No. 11-4395 (JHR/JS)
StatusPublished
Cited by9 cases

This text of 292 F.R.D. 230 (Goodman v. Burlington Coat Factory Warehouse Corp.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goodman v. Burlington Coat Factory Warehouse Corp., 292 F.R.D. 230, 21 Wage & Hour Cas.2d (BNA) 45, 2013 WL 4431266, 2013 U.S. Dist. LEXIS 115188 (D.N.J. 2013).

Opinion

MEMORANDUM OPINION AND ORDER

JOEL SCHNEIDER, United States Magistrate Judge.

This matter is before the Court on plaintiffs “Motion for a Protective Order to Limit [231]*231Opt-in Depositions and Defendants’ Discovery Demands of the Opt-Ins.” [Doe. No. 186]. The issue to be addressed is the scope of permissible discovery in this conditionally certified collective action. The Court received defendants’ response [Doe. No. 192], plaintiffs’ reply [Doc. No. 194], and recently held oral argument. For the reasons to be discussed plaintiffs’ motion is GRANTED in part and DENIED in part.

On July 29, 2011, plaintiffs filed this action claiming that defendants’ store managers were misclassified as “exempt” under the Fair Labor Standards Act of 1938 (“FLSA”), 29 U.S.C. § 201 et seq., and were not paid overtime for hours worked in excess of 40 hours.1 On November 20, 2012, the Honorable Joseph H. Rodriguez, S.U.S.D.J., conditionally certified the class pursuant to Section 16(b) of the FLSA See Goodman v. Burlington Coat Factory, et al., C.A. No. 11-4395(JHR), 2012 WL 5944000 (D.N.J. Nov. 20, 2012). The class includes Operations Managers, Customer Service Logistics Managers, and Merchandise Managers (collectively “Assistant Store Managers”) for defendants in the United States from July 28, 2008 to the present. After the Notice and Consent forms were mailed 567 persons opted into the class. Plaintiffs now want to take discovery on the merits of their claims and to show they are “similarly situated.” Defendants have made no secret of the fact that they want to take discovery as a prelude to filing a motion to decertify the class. The present motion addresses the scope of permissible discovery. The parties’ “meet and confer” did not resolve then’ fundamental disagreement. In short, plaintiffs propose “representative” discovery and defendants want “individualized” discovery.

Plaintiffs want to limit defendants’ discovery, without prejudice, to the following: (1) depositions of twenty randomly selected opt-in plaintiffs; (2) depositions to be limited to no more than two hours except for good cause shown as to a specific deposition; and (3) limiting defendants’ written discovery to twenty different opt-in plaintiffs.2 Plaintiffs argue no more depositions are needed or otherwise the depositions become “mind-numbingly repetitive.” Brief at 3. They argue time limitations are necessary to prevent harassment and irrelevant questioning. Brief at 7. Plaintiffs suggest that defendants typically ask for an exorbitant number of depositions in the hope that the selected deponents will withdraw their consent and abandon their claim. Id. at 3. Plaintiffs also argue that although-written discovery is of “negligible probative value for decertification motions,” they will agree to respond to written discovery for twenty randomly selected opt-in plaintiffs. Id. at 4. Plaintiffs argue that permitting open-ended discovery conflicts with the purpose of FLSA collective action suits of “lowering] individual costs to vindicate rights by the pooling of resources.” Brief at 5 (citing Hoffmann-La Roche, Inc. v. Sperling, 493 U.S. 165, 179, 110 S.Ct. 482, 107 L.Ed.2d 480 (1989)). Citing case law from around the country, plaintiffs argue district courts “routinely deny individualized discovery in class and collective actions because it is costly, inefficient and inconsistent with the class and collective action device.” Brief at 9.

Not surprisingly defendants disagree with plaintiffs. Defendants propose the following discovery plan, reserving their right to request additional discovery: (1) depositions of fifty opt-in plaintiffs; (2) depositions to be limited to seven hours; and (3) all 572 plaintiffs to answer interrogatories, document requests and requests for admissions. Defendants argue that each opt-in is a party plaintiff and should be the subject of 'individualized discovery. They argue “discovery from each and every opt-in Plaintiff is both ‘necessary and appropriate’ because opt-in Plaintiffs are parties to the action and [defendants] are entitled to challenge their claim that they are similarly situated to each other and the named Plaintiff.” Opposition at 6. Defendants argue limiting discovery as plaintiffs suggest “would sharply diminish [their] ability to demonstrate the [232]*232differences that exist among the conditional class members.” Id. at 7. Defendants insist they must be permitted to conduct “a fact-specific, highly individualized inquiry into each Plaintiffs activities.” Id. at 9.

Discussion

In order to put the present discovery dispute in context a brief summary of the applicable FLSA certification law is appropriate. FLSA certification involves a two-step process. At the first step, plaintiffs simply need to make a “modest factual showing” that the employees in the complaint can be provisionally categorized as similarly situated to the named plaintiff. Goodman, 2012 WL 5944000, at *3 (citations omitted). Although it is common to refer to this as conditional certification, it “is not really a certification. It is actually the district court’s exercise of [its] discretionary power ... to facilitate the sending of notice to potential class members and is neither necessary nor sufficient for the existence of a representative action under [the] FLSA” Zavala v. Wal Mart Stores, Inc., 691 F.3d 527, 536 (3d Cir.2012) (citation and internal quotations omitted). “It is possible for a class to be certified at stage one but fail certification at stage two. Granting a conditional certification in stage one is not a final or permanent decision.” Garcia v. Freedom Mortg. Corp., 790 F.Supp.2d 283, 286 (D.N.J.2011).

After discovery is complete and the case is ready for trial, the case is in stage two. Id. If the defendant moves to decertify the class, a second, final determination will be made as to class certification. At the second stage, plaintiffs must show by a preponderance of the evidence that the proposed collective action plaintiffs are in fact “similarly situated.” Zavala, 691 F.3d at 536-37. To determine whether plaintiffs are similarly situated courts use an “ad-hoc approach, which considers all the relevant factors and makes a factual determination on a case-by-case basis.” Id. at 536. This is a fact intensive inquiry which analyzes, inter alia, whether the plaintiffs are located in the same department or location, whether the plaintiffs advance similar claims, whether the plaintiffs seek similar relief, and whether the plaintiffs have similar salaries and circumstances of employment. Id. at 536-37.

As to discovery, it is well settled that the Federal Rules of Civil Procedure “allow broad and liberal discovery.” Pacitti v. Macy’s, 193 F.3d 766, 777 (3d Cir.1999). Nonetheless, while the scope of discovery pursuant to Rule 26 is broad, it is not unlimited and may be circumscribed. Bayer AG v. Betachem, Inc.,

Related

Cite This Page — Counsel Stack

Bluebook (online)
292 F.R.D. 230, 21 Wage & Hour Cas.2d (BNA) 45, 2013 WL 4431266, 2013 U.S. Dist. LEXIS 115188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goodman-v-burlington-coat-factory-warehouse-corp-njd-2013.