Renteria-Marin v. Ag-Mart Produce, Inc.

537 F.3d 1321, 64 A.L.R. Fed. 2d 639, 28 I.E.R. Cas. (BNA) 12, 2008 U.S. App. LEXIS 16955, 2008 WL 3166384
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 8, 2008
Docket07-14898
StatusPublished
Cited by36 cases

This text of 537 F.3d 1321 (Renteria-Marin v. Ag-Mart Produce, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Renteria-Marin v. Ag-Mart Produce, Inc., 537 F.3d 1321, 64 A.L.R. Fed. 2d 639, 28 I.E.R. Cas. (BNA) 12, 2008 U.S. App. LEXIS 16955, 2008 WL 3166384 (11th Cir. 2008).

Opinion

*1323 DuBOSE, District Judge:

I. OVERVIEW

Appellees, migrant farm workers (“workers”), brought this class action against Ag-Mart Produce, Inc. and Green Stripe, Inc. 1 (“Ag-Mart”) under the Migrant and Seasonal Agricultural Worker Protection Act (“AWPA”) 29 U.S.C. § 1801 et seg., alleging that because Ag-Mart controlled the workers’ housing, Ag-Mart was required to ensure that the housing met AWPA standards and was certified compliant. Appellees also allege that because Ag-Mart provided housing to the workers, Ag-Mart is liable for failing to provide statutorily required notices to the workers.

After conducting a bench trial the district court determined that Ag-Mart controlled and provided the housing to the workers, thus Ag-Mart was liable for failing to comply with AWPA’s housing provisions. For the reasons explained herein, we hold that the district court erred in its determination that Ag-Mart “controlled” the housing within the meaning of the AWPA. However, we affirm the district judge’s determination that Ag-Mart “provided” housing.. Accordingly, we remand this action to the district court for a determination of the proper damage award based on Ag-Mart’s violation of the AWPA notice requirements.

II. FACTS 2

Ag-Mart is a major producer of grape tomatoes. In 2001 and 2002, approximately 500-600 harvest workers were recruited and transported to the Jennings, Florida area by farm labor contractors or “crew leaders” to harvest tomatoes on Ag-Mart’s north Florida farm. Due to the short-term nature of the job and the fact that limited housing was available, crew leaders customarily procured housing for the workers. The crew leaders were paid a commission based on the harvest. The crew leaders were not compensated for time spent performing housing duties.

Ag-Mart contracted with Ajay Gandhi (“Gandhi”), the owner of a Motel 8 in nearby Jasper, Florida, to provide rooms for the workers. Gandhi, through his company CKG Group, Inc., in turn contracted with Hospitality Investments for additional rooms for the workers at Howard Johnson and Best Western. Gandhi negotiated reduced daily room rates ($26) with the motels and then billed Ag-Mart at a higher rate ($35.95) for each room. The crew leaders would contact Mr. Gandhi directly to arrange for’ the necessary number of rooms for their workers. During the harvest season, Ag-Mart workers constituted a substantial majority of the guests at all three motels.

The motel rooms were typically registered under the names of the crew leaders and/or Gandhi. The room keys were issued to the crew leaders who in turn made the room assignments and decided which worker would have responsibility for the room key. The crew leader generally collected $25 per week in rent from each worker. If less than $100 per week was collected per room, Ag-Mart recouped the resulting shortfall from the crew leader. The remainder of the charge for each room, which was the majority of the room charge, was subsidized by Ag-Mart.

The crew leaders were directed by the farm manager to assign no more than four people to each room, which was the occupancy limit set by Howard Johnson and Best Western. 3 However, in order to *1324 build a “cushion” against rent collection shortfalls, some crew leaders assigned five or more workers to a room, forcing some of the workers to sleep on the floor.

The motels were not equipped with sufficient laundry facilities for the workers. Moreover, there were generally no cooking facilities and many Ag-Mart employees did not have regular access to a refrigerator. As a result, workers purchased their meals from mobile food wagons set up in the parking lots of the motels. Workers often paid $18 per day for meals, considerably more than if they had access to kitchen facilities.

The motel management generally afforded the crew leaders full access to the workers’ rooms. While Ag-Mart did not promulgate any of the motel’s occupancy rules, the crew leaders helped enforce the motels’ rules and policies including: (1) monitoring occupancy levels in each room, (2) enforcing curfew, (3) requiring workers to place their shoes outside of their rooms, so that dirt would not be tracked into the rooms, (4) monitoring workers’ use of outside gas grills, (5) removing excessive amounts of trash accumulated at the motels and (6) restricting excessive noise. At least one of the motels required the crew leaders to execute a hotel waiver delineating their responsibilities for the behavior of their crew members. In addition, some crew leaders were given “in house crew sheets” containing a daily room count that the hotel relied upon for its administrative billing process.

In a written disclosure Ag-Mart prepared for distribution to the workers, it was noted that the hotel rent would be $25 per week. While this notice was generally distributed to the workers, at least one crew leader conceded that he did ñot deliver this written disclosure to his workers. Moreover, during the 2001 and 2002 harvest seasons, Ag-Mart did not post in a conspicuous place at the motels or present to its employees a written statement of the terms and conditions of occupancy of the motels.

III. STANDARD OF REVIEW

We review factual findings made by a district court after a bench trial for clear error, which is a highly deferential standard of review. Holton v. City of Thomasville Sch. Dist., 425 F.3d 1325, 1350 (11th Cir.2005); Fed.R.Civ.P. 52(a).' We review conclusions of law made by a district judge following a bench trial de novo. Thornburg v. Gingles, 478 U.S. 30, 79, 106 S.Ct. 2752, 2781, 92 L.Ed.2d 25(1986) (quoting Bose Corp. v. Consumers Union, 466 U.S. 485, 501, 104 S.Ct. 1949, 1960, 80 L.Ed.2d 502(1984)) (Review for clear error “does not inhibit an appellate court’s power to correct errors of law, including those that may infect a so-called mixed finding of law and fact, or a finding of fact that is predicated on a misunderstanding of the governing rule of law.”). Thus, the district court’s interpretation of the terms “controlled” and “provided” as used in AWPA is reviewed de novo. See Morante-Navarro v. T&Y Pine Straw, Inc., 350 F.3d 1163, 1166 (11th Cir.2003) (Whether Plaintiffs’ raking, gathering, baling, and loading of pine straw for commercial sale is “agricultural employment” within the purview of the AWPA concerns a question of law and is reviewed de novo.)

IV. DISCUSSION

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Bluebook (online)
537 F.3d 1321, 64 A.L.R. Fed. 2d 639, 28 I.E.R. Cas. (BNA) 12, 2008 U.S. App. LEXIS 16955, 2008 WL 3166384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/renteria-marin-v-ag-mart-produce-inc-ca11-2008.