Lee v. ABC Carpet & Home

236 F.R.D. 193, 2006 U.S. Dist. LEXIS 32511, 2006 WL 1408837
CourtDistrict Court, S.D. New York
DecidedMay 22, 2006
DocketNo. 00 Civ. 0984(DAB)
StatusPublished
Cited by134 cases

This text of 236 F.R.D. 193 (Lee v. ABC Carpet & Home) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. ABC Carpet & Home, 236 F.R.D. 193, 2006 U.S. Dist. LEXIS 32511, 2006 WL 1408837 (S.D.N.Y. 2006).

Opinion

MEMORANDUM & ORDER

BATTS, District Judge.

Richard Lee (“Plaintiff’) brings this action individually and on behalf of all other persons similarly situated against former employer, ABC Carpet & Home,1 Jerry Weinrib, and Paul Chapman (collectively “Defendants”) to recover unpaid overtime wages and liquidated damages. Plaintiffs claims are based on violations of the Fair [196]*196Labor Standards Act (FLSA), 29 U.S.C. §§ 201 et seq. and 29 U.S.C. § 216(b); and the New York Minimum Wage Act, N.Y. Lab. Law § 190 et seq. and § 650 et seq. Plaintiff moves to certify his claims under the FLSA as a collective action pursuant to FLSA § 216(b), and seeks Court-authorized notice and an Order granting discovery, and Plaintiff seeks to certify the New York State claims as a class action pursuant to Rule 23 of the Federal Rules of Civil Procedure. For the reasons that follow, Plaintiffs motion to proceed as an FLSA collective action is GRANTED; and Plaintiffs motion for class certification under Fed. R.Civ.P. 23 is GRANTED.

I. BACKGROUND

The facts of this case are presented thoroughly in Lee v. ABC Carpet & Home, 186 F.Supp.2d 447 (S.D.N.Y.2002), decided February 26, 2002, denying Defendants’ motion for summary judgment, with which familiarity is presumed. Only the facts necessary to resolve the present motions are recounted here.

ABC Carpet offers a service of carpet installation at customers’ premises for customers who purchase carpets at ABC. ABC maintains a list of carpet installation mechanics, and assigns particular jobs to such mechanics, whom they consider to be “independent contractors.” Plaintiff was employed at Defendant ABC Carpet as a carpet installation mechanic from 1991 to 1999 and contends he should have been considered an “employee.”

On October 19, 2000, the Court held a telephone conference with the parties, and ordered that Plaintiffs motion for class certification be put on hold pending the Court’s resolution of Defendants’ summary judgment motion.2 Plaintiff now seeks authorization to send a notice and “opt-in” form to all prospective members and seeks an Order certifying the matter as a collective action pursuant to the FLSA,3 and to certify the New York State law claims as a class action pursuant to Fed.R.Civ.P. 23.

II. DISCUSSION

A. FLSA Collective Actions

The FLSA was created to “eliminate low wages and long hours” as well as to “free commerce from the interferences arising from production of goods under conditions that were detrimental to the health and well-being of workers.” Lee I, at 453 (citations omitted). The FLSA regulates minimum and overtime wages paid by employers engaged in interstate commerce. Id. (citation omitted).

The FLSA provides a private right of action to recover unpaid overtime compensation and liquidated damages from employers who violate the Act’s overtime provisions. 29 U.S.C. § 216(b); see also, e.g., Gjurovich v. Emmanuel’s Marketplace, Inc., 282 F.Supp.2d 101 (S.D.N.Y.2003).

Unlike class action suits brought pursuant to Fed.R.Civ.P. 23, only potential plaintiffs who “opt in” may be bound by or benefit from the judgment in an FLSA collective action. 29 U.S.C. §§ 216(b), 256; see also, Hoffmann v. Sbarro, Inc., 982 F.Supp. 249, 260 (S.D.N.Y.1997). In this way, Section 216(b) creates a device less like a Rule 23 class action and more like permissive joinder, allowing all employees similarly situated to join their cases in one action. Specifically, the FLSA provides that:

[a]n action to recover liability ... may be maintained against any employer ... by [197]*197any one or more employees for and in behalf of himself or themselves and other employees similarly situated. No employee shall be a party plaintiff to any such [collective] action unless he gives his consent in writing to become such a party and such consent is filed in the court in which such action is brought.

29 U.S.C. § 216(b).

Courts generally follow a two-step process when determining whether a matter should proceed as a collective action. A court first determines whether class members are similarly situated, based on pleadings and affidavits, and if the plaintiff meets the minimal burden of showing that the similarly situated requirement is met, a court certifies the class as a collective action. See Scholtisek v. Eldre Corp., 229 F.R.D. 381, 387 (W.D.N.Y.2005); see also Masson v. Ecolab, Inc., 04 Civ. 4488, 2005 WL 2000133, *12-14, 2005 U.S. Dist. LEXIS 18022, *36-40 (E.D.N.Y. Aug. 18, 2005). Potential class members are then notified and provided with the opportunity to opt in to the action. Scholtisek, 229 F.R.D. at 387. After discovery, a court examines the record and again makes a factual finding regarding the similarly situated requirement; if the claimants are similarly situated, the collective action proceeds to trial, and if they are not, the class is decertified, the claims of the opt-in plaintiffs are dismissed without prejudice, and the class representative may proceed on his or her own claims. Id. When determining whether a matter shall proceed as a collective action, courts should be mindful of the remedial purposes of the FLSA. Braunstein v. Eastern Photographic Laboratories, Inc., 600 F.2d 335, 336 (2d Cir.1978).

B. “Similarly Situated”

Plaintiff moves to certify this action as a collective action based on the claim that he and potential plaintiffs are similarly situated because:

they are all or have been subject to [Defendants’] centralized employment scheme, namely, Defendants’ misclassifi-cation of them as independent contractors and subsequent failure to compensate these employees in accordance with New York state and federal labor laws.

(Pl.’s Mem. Law at 10.) Plaintiff cites for support the Court’s denial of Defendants’ motion for summary judgment. (Pl.’s Mem. Law at 10-11.) Defendants contend that Plaintiff has failed to demonstrate that he and potential plaintiffs are similarly situated. (Defs.’ Mem. Law at 10.)

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
236 F.R.D. 193, 2006 U.S. Dist. LEXIS 32511, 2006 WL 1408837, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-abc-carpet-home-nysd-2006.