Ruffolo v. LaSalle Group, Inc.

CourtDistrict Court, N.D. Illinois
DecidedFebruary 28, 2019
Docket1:18-cv-03305
StatusUnknown

This text of Ruffolo v. LaSalle Group, Inc. (Ruffolo v. LaSalle Group, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ruffolo v. LaSalle Group, Inc., (N.D. Ill. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

ARACELIS RUFFOLO and DOMINIQUE BONSEIGNEUR, individually and on behalf those similarly situated, Case No. 18 C 3305 Plaintiffs, Judge Harry D. Leinenweber v.

LaSALLE GROUP, INC. and TAMYRA MIRACLE, Individually,

Defendants.

MEMORANDUM OPINION AND ORDER

Before the Court is Plaintiffs’ Motion for Conditional Certification of a Collective Action (Dkt. No. 14) (the “Motion”). For the reasons stated herein, the Motion is granted in part and denied in part. I. BACKGROUND This case concerns allegations of wage theft arising from Plaintiffs’ period of employment with Defendant LaSalle Group, Inc. (“LaSalle”). LaSalle is a corporation that owns and operates assisted living facilities throughout the United States, including several in this judicial district. (Compl. ¶ 2.) Defendant Tamyra Miracle (“Miracle”) is the Executive Director of LaSalle’s South Barrington, Illinois location. (Compl. ¶ 3.) Plaintiff Dominique Bonseigneur (“Bonseigneur”) worked for LaSalle first as a caregiver, and later as an administrator. (Bonseigneur Decl. ¶ 2, Ex. 2 to Pls.’ Mot., Dkt. No. 14.) Bonseigneur worked primarily at

LaSalle’s St. Charles and South Barrington, Illinois locations. (Id.) Plaintiff Aracelis Ruffolo (“Ruffolo”) worked for LaSalle as a life engagement specialist, and later as a life engagement manager, scheduling and overseeing activities for the residents. (Ruffolo Decl. ¶ 3, Ex. 3 to Pls.’ Mot.) Like Bonseigneur, Ruffolo worked at both the St. Charles and South Barrington locations. (Id. at ¶ 2.) On May 5, 2018, Plaintiffs, along with a third individual who has since voluntarily dismissed her claims without prejudice, filed suit against Defendants. Plaintiffs allege that LaSalle automatically deducts 30 minutes from hourly workers’ daily pay for a required lunch break, and this deduction is taken regardless

of whether the worker is actually able to take a 30-minute break. (Compl. ¶ 10, 12.) Plaintiffs bring three counts against Defendants: (1) a putative collective action pursuant to 29 U.S.C. § 216(b) against LaSalle for violating the Fair Labor Standards Act (FLSA), (2) a putative class action pursuant to FED. R. CIV. P. 23 against LaSalle for violating the Illinois Minimum Wage Law (IMWL), and (3) individual claims by Ruffolo and Bonseigneur against LaSalle and Miracle for defamation. Only the FLSA count is relevant for the instant Motion. Plaintiffs assert that LaSalle violated the FLSA’s minimum and overtime wage provisions by not paying them for missed

or interrupted lunch breaks. (Compl. ¶ 22.) Plaintiffs propose the following definition for their FLSA collective: all persons who have been employed by LaSalle as hourly wage earning (i.e., non- salaried) employees for the three years preceding the issuance of the notice. (Pls.’ Mot. at 3, 8.) Plaintiffs now move the Court to order conditional certification of a representative collective action pursuant to the FLSA. Within that Motion, Plaintiffs also request that the Court order court-facilitated notice in their proposed form, order LaSalle to produce a list of all potential opt-in plaintiffs, and authorize Plaintiffs to send notice to all potential opt-ins. II. LEGAL STANDARD

Under the FLSA, employers must pay their hourly workers a minimum wage and overtime wages for each hour worked in excess of 40 hours per week. 29 U.S.C. §§ 206, 207. The FLSA authorizes employees to bring a “collective action” against an employer for violations of the FLSA’s minimum wage and overtime provisions, on behalf of themselves and other employees “similarly situated.” 29 U.S.C. § 216(b). FLSA lawsuits do not proceed as traditional Rule 23 class actions. Instead, they proceed as “opt-in representative actions,” or collective actions. Schaefer v. Walker Bros. Enters., 829 F.3d 551, 553 (7th Cir. 2016); 29 U.S.C. § 216(b). A district court has wide discretion to manage collective actions. Alvarez v. City of Chicago, 605 F.3d 445, 449 (7th Cir. 2010) (citation

omitted). The Seventh Circuit has not articulated a procedure for determining whether an FLSA lawsuit should proceed as a collective action. Nor has it set forth criteria for determining whether employees are “similarly situated.” Pfefferkorn v. PrimeSource Health Grp., LLC, No. 17-CV-1223, 2019 WL 354968, at *2 (N.D. Ill. Jan. 29, 2019). Courts in this District, however, have used a two- step process. Id. The first step is “conditional certification,” in which a plaintiff must make a “modest factual showing” that she and similarly situated employees were “victims of a common policy” that violated the FLSA. Id. At this step, Plaintiffs need only clear a “low bar” to meet their burden. Id. (citation omitted); Howard v. Securitas Security Services, USA Inc., No. 08 C 2746,

2009 WL 140126, at *5 (N.D. Ill. Jan. 20, 2009) (“[T]he court looks for no more than a ‘minimal showing’ of similarity.”); Rottman v. Old Second Bancorp, Inc., 735 F. Supp. 2d 988, 990 (N.D. Ill. 2010) (finding that the similarly situated standard is a liberal one, which “typically results in conditional certification” of a collective) (citation omitted). After parties’ complete discovery, the court conducts the second, more stringent step of the inquiry. Rottman, 735 F. Supp. 2d at 990. At that point the court knows which employees will be

part of the class and it must “reevaluate the conditional certification to determine whether there is sufficient similarity between the named and opt-in plaintiffs to allow the matter to proceed to trial on a collective basis.” Id. (citation omitted). The second step imposes more demanding requirements on plaintiffs, id., but is not yet relevant at this stage. III. DISCUSSION LaSalle argues that Plaintiff’s Motion should be denied because: (1) Plaintiffs failed to provide sufficient evidence to show a common unlawful policy; (2) Plaintiffs are not similarly situated to the putative collective; (3) Plaintiffs’ putative collective is over-broad; and (4) Plaintiffs’ proposed notice form

is improper. The Court will address each argument in turn. A. Common Policy or Practice

A successful motion for conditional certification must make a “modest factual showing” that Plaintiffs and their putative collective were victims of a common policy or plan that violated the law. Briggs v. PNC Fin. Servs. Grp., Inc., No. 15-CV-10447, 2016 WL 1043429, at *2 (N.D. Ill. Mar. 16, 2016). Plaintiffs can make this showing through affidavits, declarations, deposition testimony, or other documents. Id. LaSalle contends that Plaintiffs failed to meet this burden for several reasons. First, LaSalle claims that Plaintiffs merely alleged

individual FLSA violations, rather than an unlawful company-wide policy. The Court disagrees. Both Ruffolo and Bonseigneur submitted declarations that allege an unlawful company-wide policy: automatically deducting 30 minutes from all its hourly employees’ time, regardless of whether or not the employee actually takes a lunch break. (See Ruffolo Decl. ¶ 5-6; Bonseigneur Decl.

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Ruffolo v. LaSalle Group, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/ruffolo-v-lasalle-group-inc-ilnd-2019.