McElwee v. Bryan Cowdery, Inc.

CourtDistrict Court, S.D. Ohio
DecidedOctober 29, 2021
Docket2:21-cv-01265
StatusUnknown

This text of McElwee v. Bryan Cowdery, Inc. (McElwee v. Bryan Cowdery, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McElwee v. Bryan Cowdery, Inc., (S.D. Ohio 2021).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

AMANDA MCELWEE, et al.,

: Plaintiffs,

Case No. 2:21-cv-1265 v. Judge Sarah D. Morrison

Magistrate Judge Kimberly A. Jolson

BRYAN COWDERY, INC., et al., :

Defendants.

OPINION AND ORDER Named Plaintiffs Amanda McElwee and Kendall Harris brought this suit as a collective action under the Fair Labor Standards Act of 1938, 29 U.S.C. §§ 201 et seq., as amended (“FLSA”). This matter is before the Court upon Plaintiffs’ Motion for Conditional Class Certification and Court-Authorized Notice. (ECF No. 19). Defendants Bryan Cowdery, Inc. and Bryan Cowdery opposed the Motion (ECF No. 21), and Plaintiffs filed their reply. (ECF No. 25). The Court GRANTS Plaintiffs’ Motion. I. BACKGROUND The following facts are drawn from Plaintiffs’ Complaint (ECF No. 1) and Plaintiffs’ Motion and attached declarations. (ECF No. 19). Defendant Bryan Cowdery, Inc. (“BCI”) is a parcel delivery company that contracts with FedEx or FedEx affiliates to deliver packages to customers residing primarily in Ohio. (ECF No. 1, ¶ 14). BCI is owned and operated by its namesake, Defendant Bryan Cowdery. (Id., ¶ 16). BCI employs over 160 delivery drivers and operates out of three separate Ohio facilities in Whitehall, Cambridge, and Chillicothe. (Id., ¶¶ 15, 18). Bryan Cowdery controls a significant portion of BCI operations and determines company pay policies and practices. (Id., ¶ 17; ECF

No. 19, PageID 91). BCI delivery drivers of vehicles weighing under 10,000 pounds are not exempt from FLSA overtime mandates. These drivers are paid a “day rate,” and when they work over forty hours in a week, overtime is compensated at a one-and- one-half rate. (ECF No. 1, ¶¶ 19–21). Regardless of facility location, all BCI delivery drivers log their hours on a timekeeping software called “Home Base.” (ECF No. 19–

1, ¶¶ 17–18; ECF No. 19–2, ¶ 19). Defendants have the ability to edit employees’ time entries on Home Base. (ECF No. 19–1, ¶ 12; ECF No. 19–2, ¶ 13). Plaintiffs allege Defendants intentionally edited Home Base time entries and deducted employees’ otherwise compensable overtime hours. (ECF No. 1, ¶¶ 24–28). The deductions resulted in BCI’s failure to pay delivery drivers for all overtime hours worked in accordance with the FLSA. (Id., ¶ 24). Both named Plaintiffs provide personal examples of overtime deductions, with the earliest incident occurring in

June 2020. (ECF No. 19–1, ¶¶ 14–15; ECF No. 19–2, ¶¶ 14–15; ECF No. 19–3, ¶¶ 11–15). Plaintiffs filed their Complaint, setting forth four causes of action (ECF No. 1), before moving for conditional certification and court-authorized notice. (ECF No. 19). Prior to Plaintiffs’ moving for conditional certification, BCI employee Scott Edwards filed a Consent Form to also become a Named Plaintiff in this action. (ECF No. 18). II. STANDARD OF REVIEW

The FLSA requires employers to pay their employees “a wage consistent with the minimum wage . . . and instructs employers to pay employees overtime compensation, which must be no less than one-and-one-half times the regular rate of pay, if the employee works more than forty hours in a week.” Keller v. Miri Microsystems LLC, 781 F.3d 799, 806 (6th Cir. 2015) (internal citations and quotations omitted). “‘Congress passed the FLSA with broad remedial intent’ to

address ‘unfair method[s] of competition in commerce’ that cause ‘labor conditions detrimental to the maintenance of the minimum standard of living necessary for health, efficiency, and general well-being of workers.’” Monroe v. FTS USA, LLC, 860 F.3d 389, 396 (6th Cir. 2017) (quoting Keller, 781 F.3d at 806). To further that goal, § 216(b) provides: Any employer who violates the provisions of [29 U.S.C. §§ 206 or 207] shall be liable to the employee or employees affected in the amount of their unpaid minimum wages, or their unpaid overtime compensation, as the case may be, and in an additional equal amount as liquidated damages. . . . An action to recover the liability prescribed in the preceding sentences may be maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction by any one or more employees for and on behalf of himself or themselves and other employees similarly situated. “The lead plaintiff bears the burden of showing that the proposed class members are similarly situated to the lead plaintiff.” Casarez v. Producers Serv. Corp., No. 2:17-cv-1086, 2018 U.S. Dist. LEXIS 88370, at *4 (S.D. Ohio May 25, 2018) (Sargus, J.). The Court uses a two-step analysis to determine whether plaintiffs sustain their burden to establish that they are similarly situated to the putative collective action members. Myers v. Marietta Mem’l Hosp., 201 F. Supp. 3d 884, 890 (S.D.

Ohio 2016) (Marbley, J.). The first step, conditional certification, is conducted at the beginning of the discovery process. In keeping with the FLSA’s remedial purpose, “the standard at the first step is ‘fairly lenient . . . and typically results in conditional certification of a representative class.’” Id. (quoting Comer v. Walmart Stores, Inc., 454 F.3d 544, 547 (6th Cir. 2006)). As a result, “the plaintiffs need only make a ‘modest factual showing’ that they are similarly situated to proposed class

members.” Id. (quoting Comer, 454 F.3d at 547). Neither the FLSA nor the Sixth Circuit define “similarly situated.” Id. (citing O’Brien v. Ed Donnelly Enters., Inc., 575 F.3d 567, 584 (6th Cir. 2009), abrogated on other grounds by Campbell-Ewald Co. v. Gomez, 136 S. Ct. 663, 669 (2016)). But this Court has held that plaintiffs are similarly situated “‘when they suffer from a single, FLSA-violating policy, and when proof of that policy or of conduct in conformity with that policy proves a violation as to all the plaintiffs.’” Id. (quoting

O’Brien, 575 F.3d at 585). See also Slaughter v. RMLS Hop Ohio, L.L.C., No. 2:19- cv-3812, 2020 U.S. Dist. LEXIS 69772, at *6 (S.D. Ohio Apr. 21, 2020) (Sargus, J.). Courts generally consider “‘whether potential plaintiffs were identified; whether affidavits of potential plaintiffs were submitted; and whether evidence of a widespread . . . plan was submitted.’” Smyers v. Ohio Mulch Supply, Inc., No. 2:17- cv-1110, 2019 U.S. Dist. LEXIS 1815, at *5 (S.D. Ohio Jan. 4, 2019) (Marbley, J.) (quoting Castillo v. Morales, Inc., 302 F.R.D. 480, 486 (S.D. Ohio Sept. 4, 2014)). However, the named plaintiff need not show a “unified policy” of violations, O’Brien, 575 F.3d at 584, or that his position is identical to those of other putative class

members, Lewis v. Huntington Nat’l Bank, 789 F. Supp. 2d 863, 867-68 (S.D. Ohio 2011) (Marbley, J.) (citing Pritchard v. Dent Wizard Intern. Corp., 210 F.R.D. 591, 595 (S.D. Ohio 2002)). Further, courts “do[] not generally consider the merits of the claims, resolve factual disputes, or evaluate credibility” when considering conditional certification. Waggoner v. U.S. Bancorp, 110 F. Supp. 3d 759, 765 (N.D. Ohio 2015) (citing Swigart v. Fifth Third Bank, 276 F.R.D. 210, 214 (S.D. Ohio

2011)).

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