Mercier v. United States

CourtUnited States Court of Federal Claims
DecidedJune 7, 2018
Docket12-920
StatusPublished

This text of Mercier v. United States (Mercier v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mercier v. United States, (uscfc 2018).

Opinion

In the United States Court of Federal Claims No. 12-920C (Filed: June 7, 2018)

) Keywords: Overtime Pay; Class STEPHANIE MERCIER, et al., ) Action; Motion for Class ) Certification; Commonality; Plaintiffs, ) Typicality; RCFC 23. ) v. ) ) THE UNITED STATES OF AMERICA, ) ) Defendant. ) )

David M. Cook, Cook & Logothetis, LLC, Cincinnati, OH, for Plaintiffs. Clement L. Tsao, Cook & Logothetis, LLC, William Michael Hamilton, Provost Umphrey Law Firm LLP, Nashville, TN, Guy Fisher, Provost Umphrey Law Firm LLP, Beaumont, TX, E. Douglas Richards, E. Douglas Richards, PSC, Lexington, KY, and Robert H. Stropp, Jr., Mooney, Green, Saindon, Murphy & Welch, P.C., Washington, D.C., Of Counsel.

Alexis J. Echols, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, Washington, D.C., with whom were Reginald T. Blades, Jr., Assistant Director, Robert E. Kirschman, Jr., Director, and Chad A. Readler, Acting Assistant Attorney General, for Defendant. Jessica R. Toplin, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, Of Counsel.

OPINION AND ORDER

KAPLAN, Judge.

Plaintiffs in this case are Advanced Practice Registered Nurses (APRNs) and Physician Assistants (PAs) who are or were employed by the Department of Veterans Affairs (VA). They claim that as a result of the VA’s nationwide policies, they were induced to work overtime to update patients’ electronic health records and monitor and respond to certain patient-related notifications. Plaintiffs have now moved to certify an opt-in class pursuant to Rule 23 of the Rules of the Court of Federal Claims (RCFC). The government opposes Plaintiffs’ motion. As discussed below, the Court concludes that RCFC 23’s requirements for maintaining a class action are met in this case. Accordingly, Plaintiffs’ motion is GRANTED. BACKGROUND

I. Overview

The named plaintiffs in this putative class action are four APRNs and one PA who currently work or formerly worked for the VA as title 38 employees.1 1st Am. Compl. (Compl.) ¶¶ 4–9, 11, ECF No. 56. They claim that they “have not received overtime pay or compensatory time off to which they are entitled under 38 U.S.C §§ 7453 and 7454 and under VA regulations and policies for all hours of work that they performed on a recurring and involuntary basis.” Id. ¶ 1.

Plaintiffs’ claims stem from time they assert they were required or induced to spend “performing patient care clinical duties and professional responsibilities managing electronic health records using VA, non-VA, or personal home computers or laptops” outside of their regular tours of duty, primarily in connection with receiving and managing “View Alert” notifications. Id. ¶¶ 17, 20. According to Plaintiffs, view alerts are electronic notifications that “communicate test results and other important clinical information,” and which are delivered through the VA’s Computerized Patient Records System (CPRS). Id. ¶ 20. Plaintiffs allege that these alerts “may be sent from, or . . . generated by[] other providers, pharmacies, laboratories, patients, and other individuals and locations from within as well as outside the VA system,” and that they “may be sent at any time and at any hour of the day or night and are continuously sent to a provider to review and manage.” Id.

According to Plaintiffs, “[m]anaging View Alerts and electronic patient health records using a VA, non-VA, or personal home computer or laptop constitutes patient care and clinical duties . . . and is compensable VA work for purposes of awarding basic and additional overtime pay under 38 U.S.C. §§ 7404, 7453, and 7454 and under overtime regulations and policies of the VA.” Id. ¶ 23. They allege that “VA personnel with the authority to order or approve overtime work and pay,” including “nurse and physician assistant supervisors,” “expected” and “required” Plaintiffs to “work . . . additional hours in order to timely manage their View Alerts.” Id. ¶ 24. Failure to do so, Plaintiffs claim, could “subject [them] to intensified scrutiny, management intervention, and disciplinary action for poor time management”; “jeopardize patient health and safety and cause adverse patient outcomes, which also results in intensified scrutiny”; and/or “result[] in harm to patients,” which “may subject the nurses, physician assistants, and/or the VA to medical malpractice claims and/or claims from state licensing authorities.” Id. ¶¶ 25–27. Further, Plaintiffs allege, the VA effectively approved their performance of overtime work by granting them after-hours access to the

1 As the Court observed in a previous opinion in this case, title 38 “establishe[s] a personnel system that gives the Secretary of Veterans Affairs authority over hiring and other personnel-related matters, and that is largely independent of title 5 of the United States Code, which generally governs the federal civil service.” Mercier v. United States (Mercier I), 114 Fed. Cl. 795, 797 (2014) (citing 38 U.S.C. §§ 7401–74), rev’d, 786 F.3d 971 (Fed. Cir. 2015) (Mercier II).

2 CPRS system and providing them with laptops and/or remote access privileges that allowed them to manage view alerts outside their regular tours of duty. See id. ¶¶ 23–24, 50.

II. History of This Litigation

On December 28, 2012, Plaintiffs Stephanie Mercier and Audricia Brooks filed a complaint in this Court on behalf of themselves and similarly situated VA employees. ECF No. 1. The government filed an answer, ECF No. 10, but then later filed a motion to dismiss pursuant to RCFC 12(b)(1) and 12(b)(6), ECF No. 13. While that motion was pending, the case was transferred to the undersigned. ECF No. 21.

On February 27, 2014, the Court granted the government’s motion to dismiss. Mercier I, 114 Fed. Cl. at 802. As the Court explained, under title 38, VA nurses and physician assistants are entitled to overtime pay “for ‘officially ordered or approved hours of service performed in excess of 40 hours in the administrative workweek or in excess of eight consecutive hours.’” Id. at 800 (quoting 38 U.S.C. § 7453(e)(1)). The Court observed that the phrase “officially ordered or approved” was “essentially identical” to the language used in the analogous portion of the Federal Employee Pay Act (FEPA). Id. at 800–01. Therefore, the Court reasoned, an overtime claim under title 38 could succeed only if, as with a claim under FEPA, the employee was “expressly directed . . . to perform specified hours of overtime outside of their regular shifts.” See id. at 802 (discussing, inter alia, Doe v. United States, 372 F.3d 1347 (Fed. Cir. 2004)). And because Plaintiffs “ha[d] not alleged that they were expressly directed to work specific overtime hours for which they were not compensated,” the Court granted the government’s motion. See id.

Plaintiffs timely appealed, and the Federal Circuit reversed. Mercier II, 786 F.3d at 982.

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