Sutton v. Diversity at Work Group, Inc. d/b/a United Courier

District Court, S.D. Ohio·Decided December 15, 2020·No. 1:20-cv-00682·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION ROBERT SUTTON, on behalf of : Case No. 1:20-cv-682 himself and others similarly-situated, : : Judge Timothy S. Black Plaintiff, : : vs. : : DIVERSITY AT WORK GROUP, INC. : d/b/a UNITED COURIER, et al., : : Defendants. ORDER GRANTING CONDITIONAL CLASS CERTIFICATION This civil action is before the Court on Plaintiff’s pre-discovery motion to send notice to similarly situated employees pursuant to the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 216(b) (Doc. 3), and the parties’ responsive memoranda. (Docs. 21, 22). Also pending before the Court is Defendants Diversity at Work Group, Inc. d/b/a United Courier, Scott Laminack, Jim Meyers, and Lynn Meyers’s motion for extension of time to file a response to Plaintiff’s motion to send notice to similarly situated employees (Doc. 9), and Plaintiff’s responsive memorandum. (Doc. 14). As an initial matter, the Court notes that Plaintiff improperly seeks approval of his proposed class notice before certifying a conditional class. Under the FLSA and Sixth Circuit precedent, the Court must first determine whether to conditionally certify the collective action before considering facilitating the proposed notice. See Hughes v. Gulf Interstate Field Servs., Inc., No. 2:14–cv–432, 2015 WL 4112312, at *2, 2015 U.S. Dist. LEXIS 88205, at *6 (S.D. Ohio July 7, 2015). However, the parties discuss the merits of certifying the conditional class in their briefs. Accordingly, the Court will consider Plaintiff’s motion to send notice as a motion for conditional class certification.

I. BACKGROUND Plaintiff Robert Sutton brings this action under the FLSA, and related state wage laws, on behalf of a putative class of similarly situated individuals seeking to recover unpaid minimum wages, overtime wages, reimbursable expenses, and liquidated damages. (Doc. 1 at ¶ 2). Defendant Diversity at Work Group, Inc. d/b/a United Courier operates a delivery

and courier service across Ohio, Indiana, Michigan, Pennsylvania, and elsewhere. (Id. at ¶¶ 3, 78). Defendant Lynn Myers is the President of United Courier and Director of Diversity at Work Group. (Id. at ¶¶ 27-28). Her husband, Defendant Jim Meyers, is the Vice President of United Courier. (Id. at ¶¶ 46-47). Her son, Defendant Scott Laminack, is the General Manager of United Courier. (Id. at ¶¶ 61-62). Plaintiff also names

unidentified corporations and persons as defendants should discovery reveal additional defendants. (Id. at ¶¶ 74-77). Unless otherwise indicated, the Court will refer collectively to all the defendants as “United Courier.” Plaintiff Sutton was employed by United Courier from approximately May 2017 until August 2019. (Id. at ¶ 118). Sutton’s duties consisted of completing deliveries

scheduled through United Courier. (Id. at ¶ 122). Sutton alleges that he regularly worked over 40 hours per week but was not paid time and half his regular rate for his overtime hours. (Id. at ¶ 137). Additionally, Sutton contends that he was required to provide his own vehicle to complete his deliveries and maintain the vehicle in safe and working condition, including purchasing gasoline, vehicle parts and fluids, insurance, licensing and registration, and other necessities to

complete his job duties. (Id. at ¶¶ 130-133). Sutton contends he was not reimbursed by United Courier for the cost of driving and maintaining his own vehicle. (Id. at ¶ 135). Because he was not reimbursed, Sutton contends that after deducting vehicle expenses, he was paid less than minimum wage. (Id. at ¶ 136). Sutton contends all United Courier delivery drivers are required to use their own vehicles, are not reimbursed for expenses, and work over 40 hours per week.

(Id. at ¶¶ 89, 105; Doc. 3-1 at ¶ 89). Additionally, Sutton contends that although the agreement between the parties is labeled as an independent contractor agreement, United Courier misclassifies its delivery drivers as independent contractors. (Id. at ¶ 86). Instead, Sutton argues United Courier’s policies and procedures related to delivery drivers indicate that that the drivers are

employees. (Id. at ¶ 94). II. STANDARD OF REVIEW The FLSA allows employees, under certain circumstances, to collectively sue an employer to recover unpaid minimum wages and overtime compensation. See 29 U.S.C. § 216(b). In relevant part, the statute provides:

Any employer who violates the provisions of section 206 or section 207 of this title shall be liable to the employee or employees affected in the amount of their unpaid minimum wages, or their unpaid overtime compensation, as the case may be, and in an additional equal amount as liquidated damages. . . . An action to recover . . . may be maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction by any one or more employees for and in behalf of himself or themselves and other employees similarly situated. No employee shall be a party plaintiff to any such action unless he gives his consent in writing to become such a party and such consent is filed in the court in which such action is brought.

29 U.S.C. § 216(b). Accordingly, 29 U.S.C. § 216(b) establishes two requirements for a collective action: (1) the plaintiffs must be “similarly situated” and (2) all plaintiffs must signal in writing their affirmative consent to participate in the action. Comer v. Wal-Mart Stores, Inc., 454 F.3d 544, 546 (6th Cir. 2006). The Sixth Circuit has implicitly upheld a two-step procedure for determining whether an FLSA case should proceed as a collective action. Hughes, 2015 WL 4112312, at *2 (citing In re HCR ManorCare, Inc., No. 11-3866, 2011 WL 7461073, at *1 (6th Cir. Sept. 28, 2011)). At the first stage, the court must determine whether to conditionally certify the collective class and whether notice of the lawsuit should be given to putative class members. Swigart v. Fifth Third Bank, 276 F.R.D. 210, 213 (S.D. Ohio 2011). At the second stage, the defendant may file a motion to decertify the class if appropriate to do so based on the individualized nature of the plaintiffs’ claims. Id. When considering a pre-discovery motion for conditional certification, the court does not consider the merits of the claims, resolve factual disputes, or analyze credibility. Swigart, 276 F.R.D. at 214. Doing so would “intrude improperly into the merits of the action.” Lacy v. Reddy Elec. Co., No. 3:11-CV-52, 2011 WL 6149842, at *3 (S.D. Ohio Dec. 9, 2011) (quoting Murton v. Measurecomp LLC, No. 1:07-CV-3127, 2008 WL

5725631, at *5 (N.D. Ohio June 9, 2008)); see also Hamm, 275 F. Supp. 3d 863, 869 (S.D. Ohio 2017) (“The Court does not weigh evidence or evaluate the merits of the parties’ claims at the conditional certification stage.”).

III. ANALYSIS The parties agree that, under the FLSA, conditional class certification is warranted. (Doc. 21 at 1; Doc. 22 at 1). The parties disagree on the definition of the putative class, including the breadth of similarly situated individuals and the form of Sutton’s proposed notice. Sutton proposes the following definition of the putative class members:

All current and former United Courier delivery drivers who worked within three years prior to the filing of this Class Action Complaint and the date of the Court’s order approving Notice.

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Sutton v. Diversity at Work Group, Inc. d/b/a United Courier, (S.D. Ohio 2020).

Sutton v. Diversity at Work Group, Inc. d/b/a United Courier (Sutton v. Diversity at Work Group, Inc. d/b/a United Courier) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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