Jones v. Casey's General Stores

551 F. Supp. 2d 848, 2008 U.S. Dist. LEXIS 34382, 2008 WL 1848665
CourtDistrict Court, S.D. Iowa
DecidedApril 28, 2008
Docket4:07-cv-400
StatusPublished
Cited by18 cases

This text of 551 F. Supp. 2d 848 (Jones v. Casey's General Stores) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jones v. Casey's General Stores, 551 F. Supp. 2d 848, 2008 U.S. Dist. LEXIS 34382, 2008 WL 1848665 (S.D. Iowa 2008).

Opinion

ORDER

ROBERT W. PRATT, Chief Judge.

Before the Court is Plaintiffs’ Motion for Reconsideration and Clarification of Court’s Order Denying, in Part, Plaintiffs’ Motion for Leave to Amend the Complaint, filed March 27, 2008. Clerk’s No. 191. Defendant filed a Resistance to Plaintiffs’ motion on April 15, 2008 (Clerk’s No. 199) and Plaintiffs filed a reply on April 18, 2008. Clerk’s No. 207. The matter is fully submitted.

I. BACKGROUND

Plaintiffs filed a Complaint in the above-captioned action on May 30, 2007, alleging that Defendant failed to properly pay overtime compensation to its assistant managers, as required by the Fair Labor Standards Act (the “FLSA”), 29 U.S.C. § 201 et seq. See Clerk’s No. 64.3. On October 31, 2007, this Court conditionally certified Plaintiffs’ FLSA claim as a collective action. See Clerk’s No. 127. In its October *851 31, 2007 Order, the Court further provided the form of notice to putative opt-in collective members, and the manner in which such notice should be disseminated. Id. The deadline for opt-in consents provided in the Court approved notice was February 1, 2008. Id.

On November 20, 2007, Plaintiffs filed a Motion to Amend/Correct Collective Action Complaint. See Clerk’s No. 133. In their Motion, Plaintiffs stated that “[s]ig-nificant developments have occurred since [the filing of the original Complaint] and the attached Amended Collective Action Complaint (Jury Trial Demanded) further clarifies and refines the nature of Plaintiff[s’] claims.” Id. Specifically, Plaintiffs’ Amended Complaint added an allegation within the FLSA claim that Defendant failed to properly pay employees a minimum wage for all hours worked, in violation of § 206 of the FLSA. Plaintiffs’ Amended Complaint also asserted fourteen new “class action” counts premised on various state statutes from Iowa, Illinois, Indiana, Kansas, Minnesota, Missouri, Nebraska, and South Dakota. Defendant resisted Plaintiffs’ Motion to Amend, but only as to some of the new claims alleged. Specifically, Defendant resisted Plaintiffs’ attempt to insert a minimum wage claim under the FLSA, and Plaintiffs’ claims under Counts V-VIII and XIII, for various violations of Illinois, Indiana, Kansas, and Missouri law. Over Defendant’s objections, Chief Magistrate Judge Shields issued an Order granting the Plaintiffs’ Motion to Amend. Clerk’s No. 159 at 3.

Defendant appealed the Chief Magistrate Judge’s grant of leave to amend and this Court overruled in part and sustained in part that ruling. In sum, the Court struck the Amended Complaint as it had been previously filed, but granted Plaintiffs leave to refile the proffered Amended Complaint no later than March 28, 2008, but only after excising the FLSA minimum wage claim and Counts V, VI, VII, VIII, and XIII, consistent with the Court’s ruling. See Clerk’s No. 190. One day prior to the deadline for refiling the Amended Complaint, Plaintiffs filed the present motion.

Plaintiffs have submitted with their motion for reconsideration a Proposed Amended Complaint which they seek permission to file. The Proposed Amended Complaint submitted, however, is not the previously approved Amended Complaint with the excisions required by the Court’s March 20, 2008 Order. Plaintiffs did excise the minimum wage allegations from the FLSA claim, but the newly proposed Amended Complaint differs in the following respects:

1) Rather than excise Count V in its entirety (Violation of Illinois Rest and Meal Break Requirements), as directed, Plaintiffs have inserted the allegations of that count into the factual recitation of the Proposed Amended Complaint;
2) Plaintiffs have added to the factual recitation of the Proposed Amended Complaint nearly seven pages of facts not previously asserted. The factual recitation includes allegations regarding Defendant’s own internal investigation of pay issues, Department of Labor investigations, claims that Defendant has admitted liability for violation of the various laws, and an extensive recitation of facts regarding Defendant’s willfulness, including various citations to state statutes;
3) Plaintiffs have not excised Count VI (Violation of Indiana Minimum Wage and Overtime Requirements) in its entirety, as directed. Rather, Plaintiffs have left the claim in the Proposed Amended Complaint, now as Count V, with some changes. Specif *852 ically, Plaintiffs have captioned the claim as “Violation of Indiana Wage and Overtime Requirements”; now refer to the relevant statute as the “Indiana Wage Payment Statute,” rather than as the “Indiana Minimum Wage Act”; omitted the allegation asserting that Defendant is an “employer” and Plaintiffs are “employees” under the Act; and added an allegation that “Indiana does not permit Defendant to assert a ‘good faith’ defense to these wage claims.”
4) Plaintiffs have not excised Count VII (Violation of Kansas Minimum Wage and Overtime Requirements) in its entirety, as directed. Rather, Plaintiffs have left the claim in the Proposed Amended Complaint, now as Count VI, with some changes. Specifically, Plaintiffs have now captioned the claim as “Violation of Kansas Wage and Overtime Requirements”; now assert that Defendant is an employer and Plaintiffs are employees under the Kansas statute “for certain purposes only”; changed the allegation that Defendant had failed to pay Plaintiffs for “the actual time they worked each week” to ari allegation that Defendant failed to pay Plaintiffs for “the actual time they worked each week in excess of 46 hours”; and added an allegation that “Kansas also provides for re-coupment of all unpaid wages Defendant owes Plaintiffs and putative class members,” with citations to the statute and to state law.
5) Plaintiffs have not excised Count VIII (Violation of Kansas Record Keeping Requirements) in its entirety, as directed. Rather, Plaintiffs have left the claim in the Proposed Amended Complaint, now as Count VII, with some changes. Specifically, Plaintiffs have included an allegation that Plaintiffs “were under compensated; wages that they seek to recoup under K.S.A. 44-324(a) and [under the claim for Violation of Kansas Wage and Overtime Requirements]”;
6) Plaintiffs have not excised Count XIII (Violation of Missouri Record Keeping Requirements) in its entirety, as directed. Rather, Plaintiffs have left the claim in the Proposed Amended Complaint, now as Count XII, with some changes. Specifically, Plaintiffs have added an allegation that, due to Defendant’s conduct, Plaintiffs have “lost wages that they seek to recoup under § 290.527 and [under a claim for Violation of Missouri Wage and Overtime Requirements]”;

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Bluebook (online)
551 F. Supp. 2d 848, 2008 U.S. Dist. LEXIS 34382, 2008 WL 1848665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-caseys-general-stores-iasd-2008.