King v. United States

119 Fed. Cl. 277, 24 Wage & Hour Cas.2d (BNA) 639, 2014 U.S. Claims LEXIS 1431, 2014 WL 7357921
United States Court of Federal Claims·Decided December 23, 2014·No. 12-175·Published·Cited by 5 cases

Opinion

Cross-Motion for Summary Judgment; Fair Labor Standards Act; Learned Professional Exemption; Teacher Exemption; United States Customs and Border Protection; Course Developer/Instructor

OPINION ON CROSS-MOTIONS FOR SUMMARY JUDGMENT

FIRESTONE, Judge.

Pending before the court are the parties’ cross-motions for summary judgment, filed pursuant to Rule 56 of the Rules of the United States Court of Federal Claims (“RCFC”). 1 The plaintiffs, current and former employees of United States Customs and Border Protection (“CBP” or “the agency”), brought this suit under the Fair Labor Standards Act (“FLSA”) of 1938 as amended, 28 U.S.C. § 201-19, to recover unpaid overtime wages, liquidated damages, costs, and attorneys’ fees. Plaintiffs also ask this court for declaratory and injunctive relief. After careful review of the entire record of this case, the court now DENIES plaintiffs’ motion for summary judgment in its entirety and GRANTS IN PART and FINDS MOOT IN PART defendant’s cross-motion for summary judgment. 2

*279 Plaintiffs are or were employed as Course Developer/Instructors (“CDIs”) at CBP Academies. In January of 2012, CBP’s Office of Human Resources changed plaintiffs’ official FLSA designation from exempt to non-exempt and began paying overtime to plaintiffs as under the FLSA. Plaintiffs’ employment duties remained the same before and after the re-classification. In this lawsuit, filed on March 16, 2012, plaintiffs argue that their pre-2012 classification as FLSA-exempt was incorrect. As a result of the allegedly incorrect designation, plaintiffs charge that CBP is liable under the FLSA for overtime woi'k plaintiffs performed prior to January 2012. 3 In addition to seeking back pay for logged overtime hours, sixteen plaintiffs also seek auxiliary damages for time they spent training and caring for agency dogs while off duty.

The plaintiffs’ primary argument is that CBP’s 2012 decision to change their position from exempt to non-exempt, with no corresponding change in work duties, is dispositive on the question of liability. Because, in plaintiffs’ view, the defendant is estopped from arguing that the pre-2012 exempt classification was correct, plaintiffs assert that they did not need to present any evidence to challenge the government’s evidence regarding plaintiffs’ employment activity, including the testimony of witnesses who stated that day-to-day plaintiffs worked primarily as teachers when they were employed at the CBP academies during the time period at issue.

The Department of Justice, litigating this case on behalf of the defendant United States (“defendant” or “government”), cross-moved for summary judgment, arguing that CBP was justified in treating plaintiffs as FLSA-exempt during the relevant time period because plaintiffs are teachers and thus fall under the “learned professional” exemption to the FLSA’s overtime provisions. The government takes the position that the agency’s decision to reclassify plaintiffs in 2012 is not strictly relevant to the question before the court. Instead, the government contends that court must decide whether the agency was justified in classifying CDIs as non-exempt before January of 2012. The government further argues that CBP’s determination that plaintiffs would be treated as nonexempt after January 2012 does not prevent the government from arguing that they were properly classified as non-exempt before 2012.

With respect to the merits of plaintiffs’ FLSA ease, defendant argues that plaintiffs’ pre-2012 classification as FLSA-exempt was correct under applicable Office of Personal Management (OPM) regulations. Specifically, defendant argues that plaintiffs are teachers as defined by the regulations and therefore fall under the “learned professional” exemption in the FLSA. 4 As discussed below, OPM’s regulations list teachers, defined as “any employee with a primary duty of teaching, tutoring, instructing or lecturing in the activity of imparting knowledge and who is employed ¿nd engaged in this activity as a teacher in an educational establishment *280 by which the employee is employed,” 5 C.F.R. § 551.208(h),' as a type of learned professional. Therefore, defendant argues, plaintiffs are not entitled to recover unpaid overtime.

This court agrees with the government that CBP’s decision to re-classify plaintiffs as non-exempt in 2012 is not controlling on the court. Rather, the burden is on the government to establish that the CBP was legally justified in not paying overtime to plaintiffs as FLSA-exempt employees prior to 2012. If the government meets its burden, the government does not owe back pay to plaintiffs for overtime prior to 2012. Turning to the merits of the case, the court finds that that the government has met its burden of establishing that plaintiffs were teachers, and thus exempt from the FLSA’s overtime provisions under the learned professional exemption, for the time period in question. 5 Consequently, CBP does not owe back pay to the plaintiffs.

I. FACTS

The following facts are taken from the parties’ cross-motions for summary judgment, statements of material facts, and accompanying exhibits. The following facts are undisputed. 6

A. The Nature of Plaintiffs’ Work

The plaintiffs are current and former senior instructors and course developers, known as CDIs, at CBP Academies including the Federal Law Enforcement Training Center in Artesia, New Mexico; the Canine Center in Harpers Ferry, West Virginia; the Advanced Training Center in El Paso, Texas; and other locations. See Pis.’ Am. Compl. ¶ 1, ECF No. 81; Def/s Mot. 4. All newly-hired CBP agents are required to complete the basic training program at the Border Patrol Academy in Artesia, New Mexico. See Def.’s Mot. A66, Dep. of Clark Messer.

The official Position Description cited by both parties explains that CDIs supervise and give instruction to other Border Patrol agents, including “journeyman, senior journeyman, supervisory and managerial level personnel.” See Pis.’ Mot., Ex. Q' at 2; Def.’s Mot., A310-14. A 2009 CPB document describing the requirements for Academy instructors confirms that CDIs “are responsible for meeting or exceeding academy benchmarks and providing top quality instruction.” Def.’s Mot. A30. In addition, CDIs supervise other agents who have been detailed as instructors from their positions in the field. Def.’s Mot. A311. (explaining that CDIs are the “first line supervisor” and “lead instructor or training session coordinator” for “GS-9 and GS-11 detailed border patrol agent instructors”).

Free access — add to your briefcase to read the full text and ask questions with AI

King v. United States, 119 Fed. Cl. 277, 24 Wage & Hour Cas.2d (BNA) 639, 2014 U.S. Claims LEXIS 1431, 2014 WL 7357921 (uscfc 2014).

119 Fed. Cl. 277 (King v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

MCLAUGHLIN v. United States
Federal Claims, 2025
Akpeneye v. United States
990 F.3d 1373 (Federal Circuit, 2021)
Abou-El-Seoud v. United States
Federal Claims, 2018
King v. United States
Federal Claims, 2016