Houck v. Maricopa, County of

CourtDistrict Court, D. Arizona
DecidedOctober 25, 2023
Docket2:23-cv-00068
StatusUnknown

This text of Houck v. Maricopa, County of (Houck v. Maricopa, County of) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Houck v. Maricopa, County of, (D. Ariz. 2023).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Christopher J. Houck, on behalf of himself No. CV-23-00068-PHX-DGC and all those similarly situated, 10 ORDER Plaintiff, 11 v. 12 Maricopa County, 13 Defendant. 14

15 16 Plaintiffs claim that Defendant Maricopa County violated the Fair Labor Standards 17 Act (“FLSA”) by improperly classifying lieutenants in the East and West Patrol divisions 18 of the Sheriff’s Office as exempt managers. Defendant moves to dismiss the action, 19 arguing that Plaintiffs have failed to name indispensable parties by not naming their 20 spouses, and that both the named Plaintiff and five of the fourteen opt-in Plaintiffs have 21 failed to provide valid written consent forms opting into the action. Doc. 23. Plaintiffs 22 move for conditional certification of the matter as a collective action. Doc. 27. Each 23 motion has been fully briefed and oral argument will not aid the Court’s decision. For the 24 reasons stated below, the Court will deny Defendant’s motion to dismiss and grant 25 Plaintiffs’ motion for conditional certification. 26 I. Background. 27 Plaintiff Christopher Houck has been employed by Defendant Maricopa County 28 since February 2007. Doc. 1 ¶ 7. Houck served as a deputy in the Maricopa County 1 Sheriff’s Office (“MCSO”) until September 2017, when he was promoted to sergeant. Id. 2 ¶ 8. Since April 4, 2022, Houck has been employed as a lieutenant with the MCSO 3 Enforcement Bureau. Id. ¶ 9; Doc. 33 at 2. 4 The Enforcement Bureau has two Patrol Divisions, Patrol Bureau-East, and Patrol 5 Bureau-West. Doc. 33 at 2. The Patrol Divisions are comprised of a Commander, patrol 6 deputies, uniformed sergeants, lieutenants (the “Patrol Lieutenants”) and administrative 7 staff. Id. at 2-3. 8 Defendant classifies Patrol Lieutenants as exempt managers under FLSA. Doc. 1 9 ¶ 27. Patrol Lieutenants are paid a salary on an hourly basis, with a requirement that the 10 Patrol Lieutenants account for at least 80 hours every two weeks. Id. ¶ 28. Patrol 11 Lieutenants are not paid for hours worked beyond 80. Id. ¶ 30. 12 Houck alleges that he and other Patrol Lieutenants are responsible for performing 13 law enforcement duties comparable to the duties he performed as a non-exempt sergeant 14 prior to his promotion to Patrol Lieutenant. Id. ¶ 19. Specially, he alleges that his work 15 includes activities such as investigating crimes and apprehending fugitives, and that his 16 duties, hours, and compensation are indicative of similarly situated Patrol Lieutenants. Id. 17 ¶ 35, 36. 18 Houck asserts a claim under the FLSA for improperly classifying Patrol Lieutenants 19 as exempt employees and willfully failing to pay them for hours worked in excess of 40 20 hours per week. Id. ¶ 39, 42. Houck seeks to recover unpaid overtime compensation, 21 interest, statutory penalties, reasonable attorneys’ fees, and litigation costs. Id. ¶ 2. 22 Houck brings this claim on behalf of himself and all current and former Patrol 23 Lieutenants employed by Defendant in the last three years. Id. ¶ 2, 39. Fourteen additional 24 Plaintiffs (the “Opt-In Plaintiffs”) have consented to join the action by filing consent forms 25 with the Court. Docs. 27 at 3; 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 16, 17, 18, 24. Plaintiffs 26 now move for conditional certification under 29 U.S.C. § 216(b), seeking authorization to 27 send notice to potential opt-in Plaintiffs and expedited discovery of the names and contact 28 1 information of all current and former Patrol Lieutenants from January 11, 2020, until the 2 date notice is distributed. Doc. 27 at 3. 3 Defendant moves to dismiss the action, arguing that Plaintiffs have failed to name 4 indispensable parties by not naming their spouses, and that both Houck and five of the 5 fourteen opt-in Plaintiffs have failed to provide valid written consent forms opting into the 6 action. Doc. 23. 7 II. Motion to Dismiss. 8 A. Joinder of Plaintiffs’ Spouses. 9 Pursuant to Rule 19, Defendant requests that the Court dismiss Plaintiffs’ complaint 10 for failure to join their spouses. Doc. 23 at 3-5.1 Rule 19(a) states that a non-party is 11 necessary if in the person’s absence complete relief cannot be accorded among those 12 already parties. Fed. R. Civ. P. 19(a). Defendant argues that Plaintiffs’ spouses are 13 necessary because, in the event Defendant succeeds, costs and possibly attorney’s fees will 14 be awarded against Plaintiffs’ martial community. Doc. 23 at 3-5. Plaintiffs argue that the 15 Court should wait to join their spouses until it becomes more likely that Defendant will 16 succeed. Doc. 25 at 6. 17 Under Arizona law, spouses must be named jointly to reach community assets. 18 A.R.S. § 25-215; Eng v. Stein, 599 P.2d 796, 798 (Ariz. 1979). Thus, Plaintiffs’ spouses 19 must be joined if an award of costs or fees is to be enforceable against their marital 20 communities. See Weimer v. Maricopa Cnty. Cmty. Coll. Dist., 184 F.R.D. 309, 310-11 21 (D. Ariz. 1998) (requiring the joinder of plaintiff’s spouse in a § 1983 suit); Vicente v. City 22 of Prescott, Ariz., No. CV-11-8204-PCT-DGC, 2012 WL 5878844 at *2 (D. Ariz. Nov. 21, 23 2012) (same); Cutrona v. Sun Health Corp., No. CV 06-02184-PHX-MHM, 2007 WL 24 4150210 at *1-2 (D. Ariz. Nov. 19, 2007) (requiring the joinder of plaintiff’s spouse in a 25 Title VII suit). 26 27

28 1 Defendant requests in the alternative that the Court order the Plaintiff to amend his complaint and identify all Plaintiffs and their spouses in the case caption. Doc. 23 at 1. 1 But, as Plaintiffs note, the Court need not order dismissal or amendment at this time. 2 In Alves v. Emerald Corrections Management LLC, No. CV-11-00509-PHX-FJM, 2011 3 WL 5289771 (D. Ariz. Nov. 3, 2011), Judge Martone concluded that the addition of a 4 plaintiff’s spouse in a Title VII suit was unnecessary when “based on a distant possibility 5 that defendant might be entitled to fees and costs.” Id. at *1. He noted that delaying the 6 decision would not prejudice the defendant because Rule 12(h) preserved the defense of 7 failure to join an indispensable party to as late as trial. Id. at *2. The same is true here. 8 Not only does the Court presently lack information about the marital status of the Opt-In 9 Plaintiffs, but requiring joinder now would present a procedural burden and amendment 10 would again be necessary after the prescribed opt-in period. See Doc. 26 at n.4. If an 11 award of attorney’s fees or costs to Defendant becomes more than “mere speculation,” 12 Defendant can renew its request. See Alves, 2011 WL 5289771 at *2. 13 Defendant also requests amendment of the complaint to include the names of the 14 Opt-In Plaintiffs in the case caption. Doc. 23 at 5-6. “There is very little case law regarding 15 the legal standard for amending a caption, and no federal or local rule governs caption 16 amendments.” Hoemke v. Macy’s West Stores LLC, No. CV-20-01317-PHX-DWL, 2020 17 WL 5229194, at *1 (D. Ariz. Sept. 2, 2020). The FLSA does not distinguish between opt- 18 in plaintiffs and original plaintiffs; all opt-in plaintiffs may properly join a FLSA collective 19 action by filing valid consent forms and remain parties to the action unless circumstances 20 dictate dismissal. See Campbell v. City of L.A., 903 F.3d 1090, 1105, 1109 (9th Cir. 2018). 21 “[T]o the extent the parties believe the caption has any effect on their rights or obligations 22 . . . they are mistaken.” Shafer v. Red Tie, LLC, No.

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Related

Eng v. Stein
599 P.2d 796 (Arizona Supreme Court, 1979)
Daniel Campbell v. City of Los Angeles
903 F.3d 1090 (Ninth Circuit, 2018)
Leuthold v. Destination America, Inc.
224 F.R.D. 462 (N.D. California, 2004)

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