Mendoza v. Zirkle Fruit Co.

222 F.R.D. 439, 2004 U.S. Dist. LEXIS 13027, 2004 WL 1598772
CourtDistrict Court, E.D. Washington
DecidedJuly 13, 2004
DocketNo. CY-00-3024-FVS
StatusPublished
Cited by2 cases

This text of 222 F.R.D. 439 (Mendoza v. Zirkle Fruit Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mendoza v. Zirkle Fruit Co., 222 F.R.D. 439, 2004 U.S. Dist. LEXIS 13027, 2004 WL 1598772 (E.D. Wash. 2004).

Opinion

ORDER

VAN SICKLE, Chief Judge.

THIS MATTER comes before the Court based upon the plaintiffs’ motion for class certification. For the reasons set forth below, the motion is granted in part and denied, in part.

BACKGROUND

For many companies located in the central part of the State of Washington, the need for workers varies dramatically from season to season. Selective Employment Agency, Inc., is in the business of satisfying the need for seasonal workers. As part of this business, Selective solicits and screens job applicants. If hired, applicants become Selective’s employees. Selective then sends them to a client who needs short-term workers. While Selective’s employees work at the client’s place of business, they remain employees of Selective.

Zirkle Fruit Company was one of Selective’s clients. Zirkle paid Selective to provide persons to work in its warehouse. The persons whom Selective sent to Zirkle’s warehouse performed a variety of tasks. The tasks they performed included sorting, bagging, packing, and shipping of fruit.

Plaintiffs Olivia Mendoza and Juana Men-diola were among the persons hired by Selective and sent to work at Zirkle’s warehouse. They worked there, as employees of Selective, from September of 1999 until February of 2000. They were not the only persons hired by Selective and assigned to work at Zirkle’s warehouse. As of November of 1999, there were approximately 800 others. This number declined rapidly. By September of 2000, fewer than 20 of Selective’s employees were working in Zirkle’s warehouse. By January of 2001, there were just three. The last one left Zirkle’s warehouse on May 28, 2001. The preceding statistics illustrate an important point. Selective did not fill all of Zirkle’s labor needs. To the contrary, most of the persons who worked in Zirkle’s warehouse were hired directly by Zirkle.

Although Selective provides workers for many types of jobs, Selective does not provide orchard workers. Businesses such as Zirkle Fruit Company and Matson Fruit Company hire their own orchard workers.

Zirkle operates orchards in a number of distinct geographic regions of central Washington. According to Zirkle, the manager of each orchard either hires the workers he needs or delegates this responsibility to his subordinates. One of Zirkle’s orchards is located in a region that is referred to as “the Royal Slope.” As of November of 1999, plaintiff Victor Sanchez was working in Zir-kle’s “Royal Slope” orchard. He continued working in this orchard until November of 2000, when he quit. Early in 2001, he moved to California.

The plaintiffs allege William Zirkle (chief executive officer), William Wangler (chief financial officer), and Gary Hudson (human resources manager) conspired to employ persons who are not authorized to work in the United States in an effort to limit the wages Zirkle Fruit Company must pay to those of its employees who are authorized to work in the United States. As part of this effort, Mr. Hudson allegedly arranged for Selective Employment Agency, Inc., to hire illegal aliens to work in Zirkle’s packinghouse (ie., warehouse).

Like Zirkle, Matson Fruit Company operates both orchards and a warehouse in central Washington. Of the three plaintiffs, only Ms. Mendoza was employed by Matson. She worked in Matson’s warehouse as a fruit-packer from about September 12, 2000, until about September 30, 2000. The plaintiffs allege Roderick Matson (chief executive officer) and Darryl Matson (human resources manager) conspired to employ persons who are not authorized to work in the United States in an effort to limit the wages Matson Fruit Company must pay to those of its employees who are authorized to work in the United States.

The plaintiffs have filed an action seeking relief from a number of defendants under both the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968, and the common law of the [442]*442State of Washington. They move the Court to certify a class consisting of

all person legally authorized to work in the United States who have been employed by Matson Fruit Co. and/or Zirkle Fruit Co., either directly or through Defendant Selective Employment Agency (“Selective”), for employment in their packinghouses as hourly wage earners or in their fruit orchards as either hourly wage, or piece-rate, workers from November 5, 1999, to the present.

(Plaintiffs’ Motion for Class Certification at 1-2.)

IDENTIFYING CLASS MEMBERS

Implicit in Federal Rule of Civil Procedure 23 is the requirement that a class exists. Equal Employment Opportunity Comm’n v. General Telephone Co., 599 F.2d 322, 327 (9th Cir.1979) (citing 7A C. Wright, A. Miller & M. Kane, Federal Practice and Procedure, §§ 1760, 1761 (1972)). Zirkle claims the plaintiffs cannot satisfy this requirement because they lack a reliable means to determine which employees were authorized to work in the United States and which were not. Zirkle says the method proposed by the plaintiffs for determining a worker’s status — i.e., by asking the government to check either his 1-9 form or his social security card — is unreliable. According to Zirkle, both the Bureau of Immigration and Customs Enforcement and the Social Security Administration have taken the position that the presence or absence of a match is inconclusive. Without a reliable means to distinguish between authorized and unauthorized workers, says Zirkle, it is impossible to notify potential members of the class.

The plaintiffs disagree. Insofar as the identification of class members is concerned, they say Zirkle’s position is undercut by its business practices. According to the plaintiffs, Zirkle routinely terminates employees whose documentation does not match the information held by a government agency. If, say the plaintiffs, the absence of a match is sufficiently reliable to make important employment decisions, it is sufficiently reliable to identify class members. Insofar as notice is concerned, the plaintiffs recognize that a class which is proposed under Rule 23(b)(3) — as this one is — must be sufficiently well defined so that the Court may provide “individual notice to all members who can be identified through reasonable effort.” Fed. R.Civ.P. 23(c)(2). Here, say the plaintiffs, adequate notice of the proposed class can be provided to potential members by mailing letters in Spanish and English to the last known address of each of the defendants’ employees and by posting notice in the defendants’ workplaces.

Neither of Zirkle’s objections precludes certification. A class does not have to be defined with precision at the outset. 7A C. Wright, A. Miller & M. Kane, Federal Practice & Procedure § 1760, at 117 (2d ed.1986). According to Professor Wright and his colleagues, the test is whether the description of the class is “sufficiently definite so that it is administratively feasible for the court to determine whether a particular individual is a member.” Id. at 121. Here, a class of authorized workers clearly exists. Determining the identity of its members and providing them with adequate notice will not be easy. However, the plaintiffs have provided an adequate plan for accomplishing these tasks.

RULE 23

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Cite This Page — Counsel Stack

Bluebook (online)
222 F.R.D. 439, 2004 U.S. Dist. LEXIS 13027, 2004 WL 1598772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mendoza-v-zirkle-fruit-co-waed-2004.