Metzler v. Lykes Pasco, Inc.

972 F. Supp. 1438, 1997 U.S. Dist. LEXIS 19278, 1997 WL 420450
CourtDistrict Court, S.D. Florida
DecidedApril 14, 1997
DocketNo. 95-14330-CIV-DAVIS
StatusPublished
Cited by3 cases

This text of 972 F. Supp. 1438 (Metzler v. Lykes Pasco, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Metzler v. Lykes Pasco, Inc., 972 F. Supp. 1438, 1997 U.S. Dist. LEXIS 19278, 1997 WL 420450 (S.D. Fla. 1997).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

EDWARD B. DAVIS, Chief Judge.

The Secretary of Labor brought this action on December 6,1995, pursuant to her authority to enforce the Migrant and Seasonal Agricultural Worker Protection Act (AWPA), 29 U.S.C. § 1801 et seq. The Secretary alleges that Lykes Pasco violated the AWPA by causing migrant and seasonal workers to be transported to its citrus groves in vehicles that did not conform to federal and state safety standards, and by failing to ensure that its farm labor contractors had valid certificates of registration with the Department of Labor. The Secretary seeks to permanently enjoin Lykes Pasco from repeating the alleged AWPA violations. Lykes Pasco filed its amended answer on February 5, 1996, denying the Secretary’s claims. The Court conducted a non-jury trial of this matter on March 7,1997. Based on the evidence adduced at trial and the entire record, and pursuant to Federal Rule of Civil Procedure 52(a), the Court enters the following findings of fact and conclusions of law.

FINDINGS OF FACT

1. Lykes Pasco is a grower, harvester and processor of citrus fruit. The company owns and operates citrus groves in eighteen Florida counties.

2. Lykes Pasco employs between 700 and 1,300 workers at its processing operation, depending on the season. The company’s largest grove is the Bassinger Grove, which contains about 13,000 acres of cultivated land and 25,000 total acres.

3. The citrus industry is very labor-intensive, and generally involves hiring fruit pickers from outside Florida who require transportation to the state, temporary housing, and daily transportation to and from the groves.

4. Rather than employ workers to harvest its fruit, Lykes Pasco enters into agreements with independent contractors. The contractors are “farm labor contractors” within the meaning of the AWPA

5. The agreements that Lykes Pasco signs with the contractors impose no specific requirements on how the contractors harvest the fruit, nor do the agreements direct the contractors to recruit, hire or transport'migrant farm workers to the Lykes Pasco groves.

6. Nonetheless, the contractors hire hundreds of workers, many of them Mexican citizens, to harvest Lykes Pasco’s fruit. Because the company’s groves are located in [1440]*1440isolated areas of Florida that are far removed from public transportation, many of the workers are heavily dependent on the contractors for daily transportation to and from work. The Bassinger Grove, for example, is located twenty to thirty miles from the nearest public transportation.

7. Lykes Pasco does not transport workers to and from Florida at the beginning and end of the harvesting season, nor does it drive workers to and from its groves each day. Some workers use car pools, while the contractors drive others.

8. Before hiring a contractor, Lykes Pas-co requires proof that the Department of Labor has certified the person to operate as a farm labor contractor. The contractor must provide a valid certificate of registration from the Department showing that he or she is registered to conduct the specific activities — e.g., harvesting citrus fruit or transporting workers — for which Lykes Pasco is hiring the person. Lykes Pasco retains a copy of this certificate. The contractor also must show that he or she is properly insured and covered by workers’ compensation.

9. The Department also issues certificates authorizing some contractors to transport workers in specific vehicles. Lykes Pasco confirms that its contractors have valid federal certificates authorizing them to transport workers. Lykes Pasco also checks to make sure its contractors have valid drivers’ licenses and proper insurance.

10. However, once Lykes Pasco hires a contractor, it does not check further to make sure that the person is transporting workers only in vehicles the Department has authorized.

11. Several years ago, Lykes Pasco began using a fleet of twenty-three buses in the Bassinger Grove to transport workers from just inside the main entrance to their daily harvesting sites. The buses also moved workers from one site to another during the day, and drove them back to the main gate at the end of the day. The buses were registered with the State of Florida. Although Lykes Pasco owned the buses, its employees did not drive them. Rather, independent contractors and their employees operated the buses.

12. Lykes Pasco operated the buses in February 1995, and continued to use them until December 1996. Then, near the time the company moved for summary judgment in this action, it ceased operating the buses and disposed of them. The company has not used buses or any other vehicles to transport workers in the Bassinger Grove since December 1996.

13. The Department of Labor investigated Lykes Pasco February 7 through February 26, 1995, to see if the company was complying with its obligations under the AWPA.

14. On the morning of February 7, 1995, Diane Reynolds, a farm labor specialist for the Department, and eight other investigators interviewed drivers and passengers in vehicles that dropped off workers in the Bassinger Grove parking lot. The investigators also inspected vehicles to see if they complied with federal safety standards.

15. The investigators inspected nine vehicles that morning. Three others had come and gone by the time they arrived. Only one of the nine vehicles had a valid Department certificate authorizing it to transport workers.

16. In addition, four of the vehicles did not meet federal safety standards. One had a large hole in the floor directly above the exhaust pipe. A second one did not have enough seats for the seventeen people riding in it. A third one had a crate, a metal chair and a bucket as seats, and other bench seats were unsecured. It also had no seat belts. The fourth had no seat belts, no inside door handle, and unsecured benches as seats.

17. The eight vehicles that were transporting workers without proper federal authorization also did not have required insurance and workers’ compensation coverage. Additionally, none of the eight drivers had valid Department certificates authorizing them to transport workers.

18. All of the approximately 200 workers who arrived in the parking lot on February 7 rode in vans driven by contractors or their employees. None of the fruit pickers drove themselves to work.

[1441]*144119. Car pools generally consist of two to six workers in each vehicle. The vans transporting fruit pickers on February 7 had up to seventeen people each as passengers. There are fifty to sixty parking spaces in the Bassinger Grove parking lot, meaning on average four workers would have to ride in each car for there to be sufficient parking at the grove for all workers.

20. The Department investigation identified twenty-one people either transporting workers or otherwise working as farm labor contractors around the Bassinger Grove parking lot on February 7. Only nine of them were under contract with Lykes Pasco as farm labor contractors. In other words, twelve people not authorized to transport workers drove fruit pickers to work at Lykes Pasco groves.

21.

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Bluebook (online)
972 F. Supp. 1438, 1997 U.S. Dist. LEXIS 19278, 1997 WL 420450, Counsel Stack Legal Research, https://law.counselstack.com/opinion/metzler-v-lykes-pasco-inc-flsd-1997.