Montiel-Flores v. JVK Operations Limited

CourtDistrict Court, E.D. New York
DecidedSeptember 18, 2023
Docket2:19-cv-03005
StatusUnknown

This text of Montiel-Flores v. JVK Operations Limited (Montiel-Flores v. JVK Operations Limited) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montiel-Flores v. JVK Operations Limited, (E.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------X KENIA MONTIEL-FLORES and ALMANELLY RIVERA ZUNIGA, individually and on behalf of all MEMORANDUM & ORDER others similarly situated, 19-CV-3005 (JS)(SIL)

Plaintiffs,

-against-

JVK OPERATIONS LIMITED and VINOD SAMUEL,

Defendants. --------------------------------X APPEARANCES For Plaintiff: Frank R. Schirripa, Esq. Hach Rose Schirripa & Cheverie LLP 185 Madison Avenue, 14th Floor New York, New York 10016

John Anthony Blyth, Esq. Hach and Rose, LLP 112 Madison Avenue, 10th Floor New York, New York 10016

Kenneth J. Katz, Esq. Adam Joseph Sackowitz, Esq. Katz Melinger PLLC 370 Lexington Avenue, Suite 1512 New York, New York 10017

For Defendants: Douglas E. Rowe, Esq. Certilman Balin Adler & Hyman, LLP 90 Merrick Avenue East Meadow, New York 11554

SEYBERT, District Judge: JVK Operations Limited (“JVK”) and Vinod Samuel (“Samuel”) (collectively “Defendants”) move to decertify the conditionally certified Fair Labor Standard Act (“FLSA”) collective action (the “Decertification Motion”). (See ECF No. 58.) In turn, Kenia Montiel-Flores and Almanelly Rivera Zuniga (the “Named Plaintiffs”) cross-move for final certification of the FLSA collective action and, also, move pursuant to Federal Rule of

Civil Procedure (“Rule”) 23(a) and (b)(3) for class certification (the “Certification Motion”). (See ECF No. 54.) By Report & Recommendation dated August 1, 2023 (the “R&R”), Magistrate Judge Steven I. Locke recommended the Court: (1) deny Defendants’ Decertification Motion and grant the Named Plaintiffs’ cross- motion for final certification; and (2) grant the Named Plaintiffs’ Certification Motion. (See R&R, ECF No. 67, at 12-27.) For the following reasons, Defendants’ objections to the R&R are OVERRULED, and the R&R is ADOPTED in its entirety. BACKGROUND The Court adopts the relevant factual background stated

by Magistrate Judge Locke in his R&R, finding that the R&R accurately summarizes the relevant facts pertinent to this case, which are incorporated herein. (See id. at 3-10.) Similarly, the Court adopts the Magistrate Judge’s recitation of the relevant procedural history, which is also incorporated herein. (Id. at 10-11.) See Sali v. Zwanger & Pesiri Radiology Grp., LLP, No. 19- CV-0275, 2022 WL 819178, at *1 (E.D.N.Y. Mar. 18, 2022) (“[b]ecause neither Plaintiff nor Defendants challenge the Magistrate Judge’s recitation of the facts, and the Court finds no clear error in that recitation, the Court incorporates the ‘Factual Background’ and ‘Procedural Background’ sections of the Magistrate Judge’s Report and Recommendation into this Order.”) For the reader’s convenience, however, the Court reiterates the following. I. Facts

JVK is a laundromat that provides dry cleaning and laundry services to hospitals and hotels (Am. Compl., ECF No. 35, ¶ 9); the Named Plaintiffs worked for Defendant JVK as clothing sorters. (Montiel-Flores Decl., Ex. C, ECF No. 54-4, ¶ 3-4, attached to Certification Motion; Zuniga Decl., Ex. D, ECF No. 54- 5, attached to Certification Motion.) Samuel is “the Chief Executive Officer of . . . JVK” and “exercises significant control over the company’s operations and has the authority to hire, fire, and discipline employees, set employees’ work schedules and conditions of employment, determine the rate and method of payment

for employees, and maintain employment records.” (Samuel Decl., Ex. 1, ECF No. 58-2, ¶¶ 12-13, attached to Decertification Motion; see also Am. Compl., ¶ 10-12.) While employed by Defendants, the Named Plaintiffs, the proposed FLSA Collective Plaintiffs, and the proposed Rule 23 Class Members were all nonexempt employees pursuant to the FLSA, New York Labor Law (“NYLL”), New Jersey Work and Hour Law (“NJWHL”), New Jersey Wage Payment Law (“NJWPL”), and the New Jersey Wage Theft Act (“NJWTA”); as such, each was entitled to minimum wages, overtime compensation and spread of hours pay. (See Am. Compl., ¶ 60.) Defendants pay all nonexempt hourly employees a regular hourly rate at or slightly above the applicable state minimum wage

rate. (Samuel Tr., ECF No. 54-2, at 53:6-54:14, attached to Certification Motion.) Additionally, Defendants have implemented a timekeeping system which, in pertinent part, tracks the hours of all nonexempt hourly employees at each of Defendants’ New York and New Jersey locations by rounding all nonexempt hourly employees’ punch-in and punch-out times to the nearest quarter of an hour. (Samuel Decl. ¶ 16; Samuel Tr. at 74:4-77:18; Zencir Tr., Ex. 10, ECF No. 62-7, 36:20-38:9, attached to Sackowitz Decl.) Specifically, this policy rounds time up or down based on a seven- minute assumption; for example, if the employee punched in more than seven minutes before her start time, the timekeeping system

would round back to the nearest quarter of an hour. (Samuel Decl., ¶¶ 16, 21.) Conversely, if the employee punches in less than seven minutes before her start time the system would round the time up to the nearest quarter of an hour. (Id.) Likewise, if an employee punched in less than seven minutes after her start time, the timekeeping system would round the time back to the nearest quarter of an hour. (Id.) Additionally, Defendants’ time-keeping system automatically deducts thirty minutes from each non-exempt hourly employee’s daily work hours if the employee’s shift is longer than six hours. (Id. ¶¶ 9, 16.) The Named Plaintiffs contend “for the vast majority of days” Defendants’ rounding policy resulted in their hours being rounded down. (Am. Compl. ¶¶ 64-65; Montiel- Flores Decl. ¶¶ 18-22; Zuniga Decl. ¶¶ 19-22.)

The FLSA Collective Plaintiffs include hourly workers who worked for JVK at any time between May 21, 2016 and the present, and who were subject to Defendants’ automatic fixed meal deduction and rounding policies. (Mem. & Order, ECF No. 34, at 12.) This group includes the Named Plaintiffs and 81 opt-in plaintiffs who worked at Defendants’ commercial laundry facilities in New York and New Jersey. (Id.; Zencir Decl., ECF No. 58-4, ¶¶ 8, attached to Decertification Motion.) The FLSA Collective Plaintiffs allege due to Defendants’ timekeeping and deduction practices, they were willfully denied minimum wage and overtime wages guaranteed by the FLSA. (Am. Compl. ¶¶ 18-20.)

The proposed Rule 23 Class includes the Named Plaintiffs and approximately 2,000 similarly situated nonexempt hourly employees who were employed by Defendants in New York and New Jersey since the date six years prior to the filing of the Complaint, and who had “the same or substantially similar” job duties as the Named Plaintiffs. (Am. Compl. ¶¶ 24-25, 27; Certification Motion Support Memo, ECF No. 54, ¶ 7.) The Rule 23 Class Members allege that Defendants’ practice of deducting thirty minutes each day from their time, regardless of the actual length of time taken for a lunch break, together with Defendants’ rounding policy, deprived them of compensation at the minimum wage rate for all hours they worked, or at proper overtime rates for each hour they worked in excess of forty hours per week. (Montiel-Flores

Decl. ¶ 22; Zuniga Decl. ¶ 23.) II. Procedural History On December 9, 2022, the Named Plaintiffs filed their Certification Motion as to their state-law claims. (See Certification Motion; see also Certification Motion Support Memo.) Defendants opposed the Certification Motion. (See Opp’n to Certification Motion, ECF No. 57.) On February 10, 2023, Defendants filed their Decertification Motion, (see Decertification Motion; Decertification Motion Support Memo, ECF No. 58-5, attached to Decertification Motion.), which the Named Plaintiffs opposed; they also cross-moved for final certification.

(See Opp’n to Decertification Motion, ECF No. 63).

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Montiel-Flores v. JVK Operations Limited, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montiel-flores-v-jvk-operations-limited-nyed-2023.