Oglesby v. FedEx Ground Package System, Inc.

CourtDistrict Court, S.D. Ohio
DecidedMarch 22, 2023
Docket3:20-cv-00346
StatusUnknown

This text of Oglesby v. FedEx Ground Package System, Inc. (Oglesby v. FedEx Ground Package System, 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
Oglesby v. FedEx Ground Package System, Inc., (S.D. Ohio 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION TAWANNA OGLESBY, . Plaintiff, V. Case No. 3:20-cv-346 FEDEX GROUND PACKAGE JUDGE WALTER H. RICE SYSTEM, INC., et al., Defendants. °

DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART DEFENDANT FEDEX GROUND PACKAGE SYSTEM, INC.’S MOTION TO STRIKE RULE 23 ALLEGATIONS (DOC. #58); DEFENDANT’S MOTION TO STRIKE RULE 23 ALLEGATIONS FROM COUNT I] OF THE AMENDED COMPLAINT IS SUSTAINED AND PURSUANT TO FED. R. CIV. P. 23 (d)(1)(D) PLAINTIFF IS ORDERED TO AMEND HER AMENDED COMPLAINT (DOC. #30) WITHIN 14 DAYS FROM THE FILING OF THIS DECISION AND ENTRY TO ELIMINATE FED. R. CIV. P. 23 ALLEGATIONS FROM COUNT II; DEFENDANT’S MOTION TO STRIKE RULE 23 ALLEGATIONS FROM COUNTS III AND IV IS OVERRULED

Plaintiff, Tawanna Oglesby (“Plaintiff”), has sued Defendants, FedEx Ground Package System, Inc. (“FedEx”), Giacherio, Inc. (”Giacherio”), Fast Ball Trucking, Inc. (“Fast Ball Trucking”), and John Doe Corporations I-X. Doc. #30. She alleges that she and others similarly situated were employed by FedEx as delivery drivers and made deliveries on its behalf through “intermediary employers,” including Defendants Giacherio and Fast Ball. Plaintiff asserts that she and others were entitled to but did not receive overtime pay for their work. Also named as Defendants are John Doe Corporations I-X.

The First Amended Collective and Class Action Complaint (“Amended Complaint”), Doc. #30, consists of four counts. In Count I, Plaintiff alleges an opt- in collective action under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 201, et seq. Doc. #30. Counts Il though IV of the Amended Complaint assert putative class action claims for three state law causes of action: (1) in Count Il, the Ohio Minimum Fair Wage Standards Act (“OMFWSA”), Ohio Revised Code § 4111.01, et seq.; (2) in Count Ill, the Ohio Prompt Pay Act, Ohio Revised Code § 4113.15; and, in Count IV (3) damages pursuant to Ohio Revised Code 8 2307.60. /d. Pursuant to Fed. Rules Civ. P. 23(c)(1})(A) and 23(d)(1)(D), FedEx has filed a Motion to Strike Plaintiff's Rule 23 Allegations from Counts Il, Ill and IV Doc. #58. It argues that Ohio Revised Code § 4111.10(C), effective July 6, 2022, and/or the FLSA bar Plaintiff from asserting any putative class action claims in these three counts and that Plaintiff's state law claims in Counts Ill and IV are preempted by the FLSA. Plaintiff has filed a Response to the Motion to Strike, Doc. #60, and FedEx has filed a Reply. Doc. #64. The matter is now ripe for decision.

ll. Background Facts Plaintiff filed her Complaint on August 18, 2020, and a First Amended Collective and Class Action Complaint (“Amended Complaint”) on September 24, 2021. Doc. ##1 and 30. She alleged that from approximately October 2016 through June 2020, she worked in and around Dayton, Ohio, as a package delivery driver making deliveries for FedEx. Doc. #30, PagelD#519. Although the Amended

Complaint asserts that the deliveries were made for FedEx, she alleges she was "classified" as an employee of two “intermediary employers," Defendants Giacherio and Fast Ball Trucking, referred to in the Amended Complaint as "FedEx ISPs." /d. at PagelD#525. Plaintiff alleges that she and "thousands of package delivery drivers in Ohio" have worked for FedEx under other ISPs. John Doe Corporations I-X are named as unidentified Defendants and alleged to be liable as employers of Plaintiff and/or other delivery drivers. /a. Plaintiff asserts that she and others did not receive overtime pay for their work beyond forty hours per week in violation of federal and state law. /d. at PagelD#518. The Amended Complaint alleges that as employees of a FedEx ISP, the package delivery drivers wear a uniform with the FedEx logo and color scheme. /d., PagelD#527. They also drive delivery trucks, weighing 10,000 pounds or less, with the FedEx name and logo on them. /d., PagelD#525. The ISP delivery drivers work out of FedEx-owned and managed terminals where they receive their authorized routes and assignments from managers, package handlers and other FedEx employees who oversee and manage the delivery operations. /d., PagelD##525-27. Plaintiff contends that FedEx controls the ISPs, including the authority to require them to terminate the package delivery drivers. /d., PagelD#528. She alleges Defendant FedEx “micromanages” the delivery drivers and also asserts that the FedEx ISPs are a “mere shell” used by FedEx “to issue the paychecks to the drivers.” /d., at PagelD#525-27.

li. Legal Analysis A. Introduction and Fed. R. Civ. P. Rule 12(f) and Rule 23(c)(1)(A) Effective July 6, 2022, Ohio Revised Code § 4111.10(C) requires any person wishing to join in any civil action in Ohio for alleged overtime pay violations to file a written consent with the Court where the action is brought and to “opt-in” to the action. /a. FedEx argues that this amendment and the collective action procedure of the FLSA bar Plaintiff's putative class action claims under the OMFWSA in Count Il of the Amended Complaint and in Count III under the Ohio Prompt Pay Act. It also argues that her Rule 23 class allegations under the Ohio Prompt Pay Act and in Count IV, pursuant to 8 2307.60, are barred because the FLSA preempts these two state law claims. Accordingly, pursuant to Fed. R. Civ. P. Rule 23(c)(1)(A), Defendant moves to strike all putative class action claims from the Amended Complaint. FedEx also requests an order, pursuant to Fed. R. Civ. P. 23(d)(1)(D), requiring Plaintiff to amend the Amended Complaint, Doc. #30, to “eliminate allegations about representation of absent persons.” /d. In response, Plaintiff argues that Defendant’s arguments that the FLSA prohibits putative class action claims are inapplicable, since she is seeking Rule 23 certification of only her state law claims in Counts Il, Ill and IV and not her federal collective action under the FLSA in Count |. She further contends that Defendant's Motion to Strike her Rule 23 OMFWA claim in Count Il, pursuant to § 4111.10(C), is “not ripe,” Doc. #60, PagelD##793, and that the amendment cannot apply to her claim in Count Ill under the Ohio Prompt Pay Act, since it applies only to wage and

overtime claims brought under § 4110.10. Finally, she asserts that her putative class action claim for damages, pursuant to § 2307.60 in Count IV, is a separate civil action permitted by other District Courts in FLSA cases. Additionally, she asserts the law of the case doctrine prevents further litigation of this claim, since the Court previously overruled Defendant's Motion to Dismiss Count IV of her First Amended Complaint. Doc. #48. FedEx has filed a Motion to Strike Plaintiff's putative class action claims, pursuant to Fed. R. Civ. P. Rule 12(f). Although such a motion should be granted “sparingly,” Brown & Williamson Tobacco Corp. v. United States, 201 F.2d 819, 822 (6th Cir.1953), a Rule 12(f) motion is a way to “freely move for the class certification question” before the filing of a motion to certify. Pilgrim v. Universal Health Card, LLC, 660 F.3d 943, 949 (6th Cir. 2011) (motion to strike sustained before the filing of a motion to certify does not make the court's order denying certification “reversibly premature”). Courts must, however, proceed cautiously based upon the facts alleged in the complaint so as not to terminate the class aspects of a case before a motion for class certification has been filed. Progressive Health & Rehab Corp. v. Quinn Med., Inc., 323 F.R.D. 242, 244-244-5 (S.D.

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