Sanchez v. Overmyer

891 F. Supp. 1253, 1995 U.S. Dist. LEXIS 10167, 1995 WL 431583
CourtDistrict Court, N.D. Ohio
DecidedMay 2, 1995
Docket3:92CV7444
StatusPublished
Cited by6 cases

This text of 891 F. Supp. 1253 (Sanchez v. Overmyer) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanchez v. Overmyer, 891 F. Supp. 1253, 1995 U.S. Dist. LEXIS 10167, 1995 WL 431583 (N.D. Ohio 1995).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

JOHN W. POTTER, Senior District Judge:

This action was brought by plaintiffs against their former employer, Tom and Sandra Overmyer (“Overmyers”), and the Over-myers’ farm labor contractor, Kerry Gomez. Plaintiffs’ complaint alleged numerous violations of the Migrant & Seasonal Agricultural Worker Protection Act (“AWPA”), 29 U.S.C. §§ 1801-1872, and the Federal Insurance Contributions Act (“FICA”), 26 U.S.C. §§ 3101-3128.

On summary judgment, this Court determined that plaintiffs were entitled to judgment on their FICA claims that the Over-myers failed to withhold and pay social security taxes from the individual earnings of Jose Jesus and Petra Sanchez and that the Overmyers failed to pay the employer’s share *1255 of social security taxes for each of them. The Court also determined that the Over-myers intentionally committed the following AWPA violations: (1) failure to post or present plaintiffs with a statement of the terms and conditions of housing (§ 1821(c)); (2) failure to keep accurate wage records (§ 1821(d)(1)); (8) failure to provide plaintiffs with accurate wage statements (§ 1821(d)(2)); (4) failure to pay plaintiffs’ wages when due (§ 1822(a)); and (5) housing plaintiffs in an unlicensed labor camp (§ 1828(b)(1)).

A trial to the Court on the remaining AWPA claims, AWPA damages, and relief due plaintiffs under the FICA was held between October 4, 1994 and October 6, 1994. The primary factual questions to be determined by the Court are: (1) whether the housing provided to plaintiffs failed to comply with substantive state and federal health and safety standards, and (2) whether Gomez “controlled” the migrant workers’ housing within the meaning of the Act. 1

In accordance with Fed.R.Civ.P. 52(a), the Court has considered and weighed all of the evidence and resolved any conflicts therein and now makes the following independent findings of fact and conclusions of law.

Findings of Fact

1. The Overmyers owned and operated an agricultural labor camp located in Fremont, Ohio.

2. Plaintiffs are a family of migrant farm workers which includes Jose Jesus and Petra Sanchez; their son, Jose Pedro Sanchez; and their niece, Josefa Zepeda. The family lived in Units 12 and 13 at the Overmyer labor camp from the spring of 1989 until approximately November 12, 1989.

3. The Sanchez family began bringing their niece to the Overmyer camp three to four years prior to 1989. The Overmyers knew that four people, including Josefa Zepe-da, were living in Unit 13 in 1989.

4. In 1989, Jose Pedro Sanchez was 11 years old and Josefa Zepeda was 14 years old. Neither child was employed by the Overmyers, nor were they engaged in any other agricultural employment during the 1989 season.

5. Jose Jesus and Petra Sanchez were employed by the Overmyers until October, 1989. After that time, Jose Jesus Sanchez was employed at a nearby sugar beet factory; however, the family continued to live at the Overmyer labor camp until approximately November 12, 1989.

6. Defendant Kerry Gomez was a full-time hourly employee of the Overmyers in 1989 and lived in the labor camp during this time.

7. Gomez’ duties included assisting the Overmyers in both the farming operations and the labor camp. Gomez’ duties also included acting as a translator. She was the person workers went to with complaints about the housing or if something needed to be corrected in the labor camp; however, she had no decision making authority herself. Rather, it was her responsibility to inform the Overmyers of any problems that arose in the camp. Her responsibilities included making minor repairs when needed; however, minor repairs were not solely her responsibility, and she did so only after consulting the Overmyers. 2 Although she maintained some supplies for the camp in her own trailer, these consisted only of toilet paper and light bulbs. Gomez was authorized to charge supplies for the labor camp on the Over-myers’ accounts, however, the Overmyers decided which supplies she was to purchase. She did not assign housing, but merely relayed the Overmyers’ decisions regarding housing assignments to the workers.

8. Gomez was registered as a farm labor contractor with the U.S. Department of Labor but was not authorized to house workers.

9. Shower and handwashing facilities were not maintained in a clean and sanitary condition as indicated by testimony and *1256 plaintiffs’ Exhibits 30.9 to 30.12. In addition, although workers were told not to wash their dishes in the sinks located in the shower facility, the Overmyers were aware that some workers still did so. 3 Washing dishes in the sinks caused food to plug the sinks. Therefore, drainage pipes were designed to be easily removed to prevent the sinks from becoming plugged. However, as a result, the drainage pipes were frequently disconnected from the sinks allowing wash water and food particles to drain directly onto the floor. The floor drain into which the pipes drained also frequently became plugged with food causing a foul odor in the facility.

Mr. Overmyer testified that the occupants of the camp were required to clean the facility as a term or condition of occupancy; however, the regulations clearly placed the responsibility of ensuring that the facility is in a clean and sanitary condition with the owner/operator. See Ohio Admin.Code § 3701-33-18(B). Mrs. Overmyer testified that the facility was cleaned once a week, and Gomez testified that she and several volunteers cleaned it two to three times per week. These efforts, however, did not go far enough. The shower facility was frequently in an unsanitary condition.

10.Toilet facilities were not maintained in a safe and sanitary condition. No lighting was provided on the path leading to the toilet facilities. On September 20,1989, an inspector from the Ohio Department of Health (ODH) cited defendants for a violation due to a failure to pump out the toilets. The Over-myers apparently did not inspect the toilet facilities themselves but, rather, relied on others, presumably Gomez, to inform them when the toilets needed to be pumped. 4 Gomez testified that she and her family used these facilities and that she cleaned them two to three times per week; thus, she should have been aware of the need for the toilets to be pumped.

11. Plaintiffs’ living accommodations were overcrowded in that there was between 144 to 225 square feet of living space in Unit 13 for the four plaintiffs for cooking, eating, and sleeping purposes. 5

12.

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Bluebook (online)
891 F. Supp. 1253, 1995 U.S. Dist. LEXIS 10167, 1995 WL 431583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanchez-v-overmyer-ohnd-1995.