Shi v. TL & CG Inc.

CourtDistrict Court, S.D. New York
DecidedAugust 10, 2020
Docket1:19-cv-08502
StatusUnknown

This text of Shi v. TL & CG Inc. (Shi v. TL & CG Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shi v. TL & CG Inc., (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | Doc #: tt onan nnn nnn X | DATE YUEFENG SHI, on behalf of himself and others similarly situated, Plaintiff, 19-CV-08502 (SN) _against- OPINION & ORDER TL & CGINC., et al., Defendants.

pone nnn eK SARAH NETBURN, United States Magistrate Judge: Plaintiff Yuefeng Shi, a former deliveryman for corporate Defendant TL & CH Inc. d/b/a Han Sushi (“Han Sushi” or the “Corporate Defendant”) sues Han Sushi and owner/operators Guoyong Chen a/k/a Guo Yong Chen, Quoquing Chen, a/k/a Quo Quing Chen, a/k/a Peter Chen, Jian Xiang Yang, a/k/a/ Jianxiang Yang, and Yi Nen Chen a/k/a Yinen Chen (the “Individual Defendants”). He alleges that Defendants failed to pay Plaintiff and other similarly situated employees at an overtime rate for all hours worked in excess of 40 hours per work week and failed to pay the applicable minimum wage for all hours worked in violation of the Fair Labor Standards Act, 29 U.S.C. § 201 et seq. (“FLSA”), and New York Labor Law § 650 et seq. (“NYLL?”). Plaintiff also alleges that Defendants violated the FLSA and NYLL by failing to compensate his out-of-pocket expenses for tools of the trade and by failing to provide a wage notice at time of hire. In April 2020, he amended the complaint to name the Individual Defendants who were previously identified as John Doe 1, John Doe 2, and Peter Doe. See Amended Complaint, ECF No. 40 (“Am. Compl”).

Plaintiff moves for conditional certification of a FLSA collective action pursuant to 29 U.S.C. § 216(b), for all non-managerial employees of Defendants employed from September 12, 2016, three years from when the complaint was filed, to the present. Plaintiff also seeks authorization to send a proposed notice to all potential collective members. Defendants oppose

Plaintiff’s motion. ECF No. 50. The motion is GRANTED in part. BACKGROUND I. Factual Background The following facts are taken from the amended complaint and Plaintiff’s affidavit submitted in support of this motion. ECF Nos. 40, 33-4. Plaintiff worked at Han Sushi from February 20, 2018, to October 4, 2018, and again from November 21, 2018, to July 30, 2019, as a deliveryman. ECF No. 33-4 (“Shi Aff.) ¶ 2 (p. 1).1 He was hired and paid by Defendant Quoquing Chen, a/k/a Quo Quing Chen, a/k/a Peter Chen. Id. ¶ 4 (p. 1); Am. Compl. ¶ 14. From around November 21, 2018, to July 30, 2019, Plaintiff regularly worked more than 50 hours per week. Shi Aff. ¶ 6 (p. 1-2). He was promised a daily rate of $50 per day but was

paid only $45 per day. Id. ¶¶ 7-8 (p. 2). From around February 20, 2018, to October 4, 2018, and again from around November 21, 2018, to around July 30, 2019, he was paid a flat rate of $225 per week. Id. ¶ 9 (p. 2). He was not paid overtime wages for overtime work and was never informed of his hourly pay rate or any tip deductions. Id. ¶¶ 11-12 (p. 2). Plaintiff was not given weekly wage statements in Chinese, his native language. Id. ¶ 12 (p. 2-3). He was also not paid a “spread of hours” premium as required by New York Law or reimbursed for tools of the trade expenses. Id. at ¶¶ 14-16 (p. 3).

1 The Shi Affidavit repeats paragraph numbers. The Court includes the page number for the relevant paragraph to avoid confusion. Plaintiff claims that his tipped and non-tipped co-workers—including other deliverymen, servers, chefs/cooks, and dishwashers—were also denied overtime pay and minimum wages for all hours worked in excess of 40 hours per workweek. Id. ¶ 17 (p. 3). Plaintiff states that he is familiar with another deliveryman named Chang who worked the same schedule and was paid

the same flat rate as Plaintiff. Id. ¶¶ 10-17 (p. 4-5). Plaintiff is also familiar with a deliveryman named Shan who worked a different schedule from Plaintiff but was paid the same flat rate as him. Id. ¶ 18-25 (p 5-6). Plaintiff is familiar with two servers, one named Ah Ming and one who is not named. Ah Ming chatted with Plaintiff and reported that both he and the unnamed server were paid flat compensation and denied tips. Id. ¶¶ 10-21 (p. 6-7). Plaintiff is also familiar with other, non-tipped workers—an unnamed sushi bar worker, unnamed kitchen worker, unnamed dishwasher, and dishwasher/food preparer called “Amigo”—whose wages he does not know but who all allegedly worked more than 40 hours per week. Id. ¶¶ 22-40 (p. 7-9). DISCUSSION I. Conditional Collective Action Certification

A. Standard for Conditional Collective Action Certification A plaintiff may seek certification to proceed as a collective action under the FLSA to allow other “similarly situated” employees to join the litigation. 29 U.S.C. § 216(b); see also Cohen v. Gershon Lehrman Grp., Inc., 686 F. Supp. 2d 317, 326 (S.D.N.Y. 2010). Where appropriate, district courts may implement this provision by “facilitating notice to potential plaintiffs to the pendency of the action.” Myers v. Hertz Corp., 624 F.3d 537, 554-55 (2d Cir. 2010). Orders authorizing such notice are often referred to as orders “certifying” a collective action. Guillen v. Marshalls of MA, Inc., 750 F. Supp. 2d 469, 475 (S.D.N.Y. 2010). Certification, however, is a term of art. Rather than creating a class of plaintiffs for a collective action, it serves as a “case management tool” to facilitate notice to potential class members. Myers, 624 F.3d at 555 n.10. FLSA does not define the term “similarly situated.” Still, it is widely recognized that the standard for conditional collective action certification is not a stringent one. Spicer v. Pier Sixty LLC, 269 F.R.D. 321, 336 (S.D.N.Y. 2010); Iglesias-Mendoza

v. La Belle Farm. Inc., 239 F.R.D. 363, 368 (S.D.N.Y. 2007); Hoffmann v. Sbarro, Inc., 982 F. Supp. 249, 261 (S.D.N.Y. 1997). Courts in this Circuit apply a two-step analysis to determine whether to certify a collective action. The first step requires a “modest factual showing” that the putative collective members were “victims of a common policy or plan that violated the law.” Korenblum v. Citigroup, Inc., 195 F. Supp. 3d 475, 479 (S.D.N.Y. 2016) (citing Myers, 624 F.3d at 555). The plaintiff’s burden at this stage is necessarily a “low standard of proof.” McGlone v. Contract Callers, Inc., 867 F. Supp. 2d 438, 443 (S.D.N.Y. 2012) (citations omitted). Courts do not “resolve factual disputes, decide substantive issues going to the ultimate merits, or make credibility determinations” at this stage. Diaz v. New York Paving Inc., 340 F. Supp. 3d 372, 382

(S.D.N.Y. 2018) (citing Lynch v. United Servs. Auto Ass’n, 491 F. Supp. 2d 357, 368 (S.D.N.Y. 2007)); Hamadou v. Hess Corp., 915 F. Supp. 2d 651, 662 (S.D.N.Y. 2013) (“In ascertaining whether potential opt-in plaintiffs are similarly situated, courts should not weigh the merits of the underlying claims.”). A plaintiff may present evidence of a common policy through pleadings, affidavits, and declarations, including any hearsay statements contained therein. Chhab v. Darden Restaurants, Inc., No.

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Shi v. TL & CG Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/shi-v-tl-cg-inc-nysd-2020.