Pacheco v. Boar's Head Provisions Co., Inc.

671 F. Supp. 2d 957, 2009 U.S. Dist. LEXIS 126412, 15 Wage & Hour Cas.2d (BNA) 1025, 2009 WL 4348801
CourtDistrict Court, W.D. Michigan
DecidedDecember 3, 2009
Docket1:09-cv-298
StatusPublished
Cited by27 cases

This text of 671 F. Supp. 2d 957 (Pacheco v. Boar's Head Provisions Co., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Pacheco v. Boar's Head Provisions Co., Inc., 671 F. Supp. 2d 957, 2009 U.S. Dist. LEXIS 126412, 15 Wage & Hour Cas.2d (BNA) 1025, 2009 WL 4348801 (W.D. Mich. 2009).

Opinion

OPINION

ROBERT HOLMES BELL, District Judge.

This matter is before the Court on Plaintiffs’ motion for collective action certification and court-approved notice. (Dkt. Nos. 14, 53.) The Court held an evidentiary hearing on the motion on September 11, 2009. For the reasons that follow, Plaintiffs’ motion will be denied.

I.

Plaintiffs Juan Pacheco, Rocío Jarquin, and Jorge Gonzalez Delgado, former employees of Defendant Boar’s Head Provisions Co., Inc., filed this action on behalf of all former, current, and future employees of Defendant Boar’s Head Provisions Co., Inc. (“Boar’s Head”), complaining that Defendant engaged in a pattern or practice of unlawful conduct at its plant in Holland, *959 Michigan, which resulted in the violation of their rights under the Fair Labor Standards Act (FLSA), 29 U.S.C. § 201 et seq., or, alternatively, the Michigan Minimum Wage Law (MMWL), Mich. Comp. Laws § 408.381 et seq. (Dkt. No. 1, Compl. ¶ 1.) The focus of Plaintiffs’ complaint is their allegation that Defendant failed to compensate them for time spent donning and doffing required personal protective equipment at the beginning of their shift and before and after their lunch break. Since the commencement of this action nine additional individuals have opted into the action by filing consents to sue. (Dkt. Nos. 16,18, 55, 59, 64.)

In the motion currently before the Court Plaintiffs move for: (1) certification of a collective action for unpaid overtime wages under the FLSA; (2) an order directing Defendant to provide the names, addresses, telephone numbers, social security numbers, and dates of birth of the class members; and (3) court-supervised notice to the class members. Plaintiffs have defined the proposed FLSA class as:

All non exempt hourly workers employed by Boar’s Head Provisions Co., Inc., Holland Michigan plant at any time during the last three years who were required to don and doff protective gear in the performance of their work.

(Dkt. No. 53, Pis.’ Br. at 4.)

II.

The FLSA authorizes workers to sue collectively on behalf of themselves and others “similarly situated” for violations of the minimum wage and overtime protections of the FLSA. 29 U.S.C. § 216(b). Similarly situated employees who wish to join the action must opt into the class. O’Brien v. Ed Donnelly Enterprises, Inc., 575 F.3d 567, 583 (6th Cir.2009). In actions brought under § 216(b) a district court has discretion to facilitate notice to potential plaintiffs. Hoffmann-LaRoche, Inc. v. Sperling, 493 U.S. 165, 169, 171, 110 S.Ct. 482, 107 L.Ed.2d 480 (1989).

The FLSA does not indicate how or when a court should determine whether to certify a collective action or to authorize notice to potential class members. Thiessen v. Gen. Elec. Capital Corp., 267 F.3d 1095, 1102 (10th Cir.2001). Many courts follow a two-stage certification process to determine whether the opt-in plaintiffs and lead plaintiffs are similarly situated. O’Brien, 575 F.3d at 583. At the initial stage, these courts typically apply a fairly lenient standard for determining whether the plaintiffs are similarly situated, based solely on the pleadings and any affidavits that have been filed. Anderson v. Cagle’s Inc., 488 F.3d 945, 953 (11th Cir.2007). They simply require the plaintiffs to show that there is a reasonable basis for their claim of class-wide discrimination. Grayson v. K Mart Corp., 79 F.3d 1086, 1097 (11th Cir.1996); see also Thiessen, 267 F.3d at 1102-03 (noting that the district court made an initial notice stage determination based on nothing more than substantial allegations that the class members were similarly situated); Mooney v. Aramco Servs. Co., 54 F.3d 1207, 1213-14 (5th Cir.1995) (noting that at the notice stage, the court makes a determination on whether to conditionally certify the class for purposes of notice, based only on the pleadings and affidavits, and using a fairly lenient standard). If the court “conditionally certifies” the class, putative class members are given notice and the opportunity to “opt-in.” Id. at 1214. At the close of discovery, these courts typically make a second determination, using a more rigorous standard, as to whether the lead plaintiffs and opt-in plaintiffs are similarly situated, and whether the class should be decertified. Id. The standard applied at the second stage considers a *960 variety of factors, including the factual and employment settings of the individual plaintiffs, the different defenses to which the plaintiffs may be subject on an individual basis, and the degree of fairness and procedural impact of certifying the action as a collective action. O’Brien, 575 F.3d at 584.

The potential class in this case consists of between 800 and 900 employees. The Court is mindful that it has “a responsibility to assure that there is some factual basis for plaintiffs’ claims of class-wide discrimination before judicial approval of the sending of notice is granted.” Severtson v. Phillips Beverage Co., 137 F.R.D. 264, 267 (D.Minn.1991); see also Freeman v. Walr-Mart Stores, Inc., 256 F.Supp.2d 941, 945 (W.D.Ark.2003) (“It would be a waste of the Court’s and the litigants’ time and resources to notify a large and diverse class only to later determine that the matter should not proceed as a collective action because the class members are not similarly situated.”). The Court accordingly opted to allow the parties to engage in two months of discovery on the certification issue before holding a hearing on the issue of certification and notice.

Because the Court has not followed the common two-stage certification process, the question arises as to what standard of review the Court should apply in determining whether the named and opt-in plaintiffs are “similarly situated.” Plaintiffs contend that, because they had a limited period of discovery and were not able to send notice to the proposed class or to take discovery from all of the potential plaintiffs, the Court should apply the fairly lenient standard for determining whether they are similarly situated and should not consider potential defenses or manageability. Defendants, on the other hand, contend that because the parties have engaged in discovery specifically directed to the issue of certification, the Court should apply the more rigorous standard, and should consider all pertinent issues including the employment setting, the available defenses, and the manageability of a collective action.

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671 F. Supp. 2d 957, 2009 U.S. Dist. LEXIS 126412, 15 Wage & Hour Cas.2d (BNA) 1025, 2009 WL 4348801, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pacheco-v-boars-head-provisions-co-inc-miwd-2009.