Mason v. Helping Our Seniors, LLC

District Court, W.D. Texas·Decided October 13, 2022·No. 5:21-cv-00368·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION

MELANIE MASON, DOLORES § MASON, § § SA-21-CV-00368-ESC Plaintiffs, § § vs. § § HELPING OUR SENIORS, LLC, § § Defendant. §

FINDINGS OF FACT AND CONCLUSIONS OF LAW Before the Court is the above-styled cause of action, in which the parties consented to the jurisdiction of a United States Magistrate Judge [#10, #11, #14]. On August 29 and 30, 2022, the parties and their counsel appeared before the Court for a bench trial on all claims at issue in this case.1 After considering the evidence presented at trial, the arguments of counsel, and the parties’ post-trial briefs [#39, #40], the Court issues the following findings of fact and conclusions of law. I. Background This is a retaliatory discharge case arising under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e-3(a). This Court therefore has subject matter jurisdiction over this action based on federal question jurisdiction. 28 U.S.C. § 1331. Plaintiffs Melanie Mason and her mother, Dolores Mason, filed this lawsuit seeking damages from their former employer, Defendant Helping Our Seniors, LLC, a company providing in-home, non-medical care and companion services to senior citizens in the San Antonio metropolitan area. Plaintiffs, who

1 Pursuant to a Joint Advisory filed August 1, 2022 [#34], Plaintiffs waived their right to a jury trial and agreed to proceed with trial to the bench. worked for Helping Our Seniors as both caregivers and office employees over a period of several years, contend that they were terminated in retaliation for complaints about sexual harassment in the workplace.2 In response to these allegations, Helping Our Seniors raises two defenses. Helping Our Seniors first argues that it is not an employer within the meaning of Title VII, as it employed

fewer than 15 employees during the relevant time period, and therefore cannot be liable under Title VII. Alternatively, Helping Our Seniors contends it did not engage in retaliation when it terminated Plaintiffs because it had a legitimate, non-retaliatory reason for Plaintiffs’ discharge—Plaintiff’s unprofessional and disruptive conduct in the office. II. Findings and Conclusions After considering all of the evidence presented at trial and the parties’ post-trial briefing, the Court makes the following findings and conclusions: A. Helping Our Seniors is an employer within the meaning of Title VII. Title VII prohibits an employer from discriminating against an employee for opposing

any practice made an unlawful employment practice by statute or because the employee has made a charge, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under the statute. 42 U.S.C. § 2000e–3(a). Title VII defines an “employer” as “a person engaged in an industry affecting commerce who has fifteen or more employees for each working day in each of twenty or more calendar weeks in the current or preceding calendar year . . . .” Id. at § 2000e(b). Whether Helping Our Seniors employs the “threshold number of

2 Title VII has an administrative exhaustion requirement. 42 U.S.C. § 2000e-5(f)(1); Taylor v. Books A Million, Inc., 296 F.3d 376, 378–79 (5th Cir. 2002). Plaintiffs complied with their obligation to exhaust administrative remedies prior to filing this suit, and Plaintiffs’ claims in this case are within the scope of their administrative charge of discrimination. employees for application of Title VII” is an element of Plaintiffs’ claim for relief for which they bear the burden of proof. Arbaugh v. Y & H Corp., 546 U.S. 500, 516 (2006). Plaintiffs were terminated on April 7, 2018, meaning the relevant time period for purposes of evaluating Helping Our Seniors’ employer status is 2017 and 2018. See 42 U.S.C. § 2000e(b). Helping Our Seniors argues that it does not qualify as an employer under Title VII

because it did not employ 15 or more employees during the relevant time period. Rather, Helping Our Seniors contends that its workforce is primarily comprised of approximately 70 caregivers working as independent contractors in the homes of its senior clients. Plaintiffs respond that Helping Our Seniors misclassified these caregivers as independent contractors, when these workers were in fact employees, and Helping Our Seniors therefore employed 15 or more employees in 20 or more calendar weeks in both 2017 and 2018 so as to qualify as an employer under Title VII. The parties agree that the classification of Helping Our Seniors’ caregivers is dispositive of the question of its employer status under Title VII, as it is undisputed that Helping Our Seniors did not employ 15 or more employees in a capacity other than

caregiving at any point during the relevant time period. In determining whether an individual is an “employee” under Title VII, the Fifth Circuit applies the hybrid “economic realities/common law control test” first recognized in Spirides v. Reinhardt, 613 F.2d 826, 831 (D.C. Cir. 1979). See Diggs v. Harris Hosp.-Methodist, Inc., 847 F.2d 270, 271–72 (5th Cir. 1988) (summarizing the test). This test considers “the economic realities of the work relationship, and the extent to which the one for whom the work is being done has the right to control the details and means by which the work is to be performed, with emphasis on this latter control factor.” Id. at 272; see also Deal v. State Farm County Mut. Ins. Co. of Tex., 5 F.3d 117, 119 (5th Cir. 1993) (“The right to control an employee’s conduct is the most important component of the test.”). When examining the control component, the Fifth Circuit has focused on “whether the alleged employer has the right to hire and fire the employee, the right to supervise the employee, and the right to set the employee’s work schedule.” Deal, 5 F.3d at 119. The economic-realities

component of the test focuses on the terms and conditions of employment, considering the following factors: (1) the kind of occupation, with reference to whether the work usually is done under the direction of a supervisor or is done by a specialist without supervision; (2) the skill required in the particular occupation; (3) whether the “employer” or the individual in question furnishes the equipment used and the place of work; (4) the length of time during which the individual has worked; (5) the method of payment, whether by time or by the job; (6) the manner in which the work relationship is terminated; i.e., by one or both parties, with or without notice and explanation; (7) whether annual leave is afforded; (8) whether the work is an integral part of the business of the “employer;” (9) whether the worker accumulates retirement benefits; (10) whether the “employer” pays social security taxes; and (11) the intention of the parties.

Broussard v. L.H. Bossier, Inc.,

Mason v. Helping Our Seniors, LLC, (W.D. Tex. 2022).

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