Tho Dinh Tran v. DINH TROUNG TRAN

166 F. Supp. 2d 793, 6 Wage & Hour Cas.2d (BNA) 1674, 2001 U.S. Dist. LEXIS 4543, 2001 WL 379223
CourtDistrict Court, S.D. New York
DecidedApril 16, 2001
Docket91 CIV. 6818 RPP
StatusPublished
Cited by18 cases

This text of 166 F. Supp. 2d 793 (Tho Dinh Tran v. DINH TROUNG TRAN) 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
Tho Dinh Tran v. DINH TROUNG TRAN, 166 F. Supp. 2d 793, 6 Wage & Hour Cas.2d (BNA) 1674, 2001 U.S. Dist. LEXIS 4543, 2001 WL 379223 (S.D.N.Y. 2001).

Opinion

OPINION AND ORDER

ROBERT P. PATTERSON, JR., District Judge.

The following post-trial motions are before the Court: Defendants’ motion for reconsideration, pursuant to Fed.R.Civ.P. 59(e) and Loc. Civ. R. 6.3; Plaintiffs motion for attorneys’ fees, pursuant to Fed. R.Civ.P. 54(d); and Plaintiffs motion to amend the pleadings, pursuant to Fed. R.Civ.P. 15(b).

Background

Plaintiff initiated this action with a Verified Complaint filed on October 10, 1991, alleging that Defendants violated the Fair Labor Standards Act, 29 U.S.C. §§ 206-207 (“FLSA”). 1 A lengthy and complicat *795 ed procedural history followed, including counterclaims, numerous motions and cross-motions, orders to show cause, and stipulations. Plaintiff filed an Amended Verified Complaint on October 14, 1992. This Court dismissed Plaintiffs remaining claim under the FLSA on March 3, 1994. Tran v. Tran, 847 F.Supp. 306 (S.D.N.Y.1994). Plaintiff appealed the dismissal, and on May 5, 1995, the Second Circuit reversed the judgment and remanded to this Court for further proceedings. Tran v. Tran, 54 F.3d 115 (2d Cir.1995). Plaintiff filed a Second Amended Complaint on February 9, 1998, which contained one claim for violation of FLSA and one claim for violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”). 2 A bench trial was held before this Court from June 6 through June 9, 2000. Following the trial, this Court issued its Opinion and Order, finding that Defendants violated the FLSA and RICO and holding that Plaintiff was entitled to recover damages for his RICO claim, totaling $595,639.05, plus reasonable attorneys’ fees. 3 Tran v. Tran, No. 91 Civ. 6818(RPP), 2000 WL 1099906 (S.D.N.Y. Aug.4, 2000). These motions followed.

Discussion

I Motion to Amend the Pleadings

Plaintiff moves under Fed.R.Civ.P. 15(b) to amend his pleadings so that they conform to the evidence presented at trial. Defendants did not submit briefs in opposition to this motion, although the arguments made in their motion for reconsideration could be construed as arguments opposing Plaintiffs motion.

Fed.R.Civ.P. 15(b) states:

When issues not raised by the pleadings are tried by express or implied consent of the parties, they shall be treated in all respects as if they had been raised in the pleadings. Such amendment of the pleadings as may be necessary to cause them to conform to the evidence and to raise these issues may be made upon motion of any party at any time, even after judgment; but failure so to amend does not affect the result of the trial of these issues. If evidence is objected to at the trial on the ground that it is not within the issues made by the pleadings, the court may allow the pleadings to be amended and shall do so freely when the presentation of the merits of the action will be subserved thereby and the objecting party fails to satisfy the court that the admission of such evidence would prejudice the party in maintaining the party’s action or defense upon the merits. The court may grant a continuance to enable the objecting party to meet such evidence.

Under Rule 15 as interpreted by the Second Circuit, courts considering post-trial 15(b) motions must apply a two-prong test. See Hillburn v. Maher, 795 F.2d 252, 264-65 (2d Cir.1986); Hamilton v. Accu-Tek, 62 F.Supp.2d 802, 815-17 (E.D.N.Y.1999); Sudul v. Computer Out *796 sourcing Servs., Inc., 917 F.Supp. 1033, 1041 (S.D.N.Y.1996). First, if the parties presented the evidence and tried the issues “by express or implied consent,” the court must grant the motion to amend the pleadings. See Ostano Commerzanstalt v. Telewide Sys. Inc., 880 F.2d 642, 646 (2d Cir.1989) (“Rule 15(b) is ‘mandatory, not merely permissive,’ in requiring that issues that are tried, though not raised in the pleadings, be treated as if they were raised in the pleadings.” (quoting SEC v. Rapp, 304 F.2d 786, 790 (2d Cir.1962))). Second, if the parties objected to the evidence and did not consent to trying the issues, the court has the discretion to grant the motion to amend the pleadings and may do so if the amendment will not prejudice the opposing party and if the interests of justice require the amendment. See Gussack Realty Co. v. Xerox Corp., 224 F.3d 85, 94 (2d Cir.2000) (noting that a district court should grant post-trial motions to amend if it will not prejudice the opposing party); Grand Light & Supply Co. v. Honeywell, Inc., 771 F.2d 672, 680-81 (2d Cir.1985) (noting that district courts have discretion to grant post-trial motions to amend and may do so if the opposing party will not be prejudiced).

Here, Plaintiff moves to amend his complaint so that his pleadings conform to his trial testimony on the subject of the number of hours that he worked while employed by Defendants. At trial, Plaintiff testified that he worked approximately thirteen hours per day, seven days a week from 1987 through 1990 and approximately nine hours per day, seven days a week in 1991. (Trial Tr. at 40-43, 58, 60-61, 67-68, 71-72, 74-75.) The Court found Plaintiffs testimony, which was corroborated at trial, 4 to be credible and made the factual findings that, based on a preponderance of the evidence, Plaintiff worked ninety-one hours per week from 1987 through 1990 and worked sixty-three hours per week in 1991. Tran v. Tran, No. 91 Civ. 6818(RPP), 2000 WL 1099906, at *8 (S.D.N.Y. Aug.4, 2000). Plaintiffs original Verified Complaint and Second Amended Complaint are consistent with his trial testimony (Verified Compl. ¶¶ 15, 18 (alleging Plaintiff worked 116 hours per week); 2d Am. Compl. ¶ 17 (alleging Plaintiff worked “hours greatly in excess of maximum hours permitted by [the] CBA”)), but Plaintiffs Amended Verified Complaint contains a paragraph that alleges Plaintiff worked only fifty-four hours a week from 1988 through 1991 (Am. Verified Compl. ¶ 30).

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166 F. Supp. 2d 793, 6 Wage & Hour Cas.2d (BNA) 1674, 2001 U.S. Dist. LEXIS 4543, 2001 WL 379223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tho-dinh-tran-v-dinh-troung-tran-nysd-2001.