Toppin v. 12 East 22nd Street Corp.

55 F. Supp. 887, 1944 U.S. Dist. LEXIS 2307
CourtDistrict Court, S.D. New York
DecidedJanuary 12, 1944
StatusPublished
Cited by3 cases

This text of 55 F. Supp. 887 (Toppin v. 12 East 22nd Street Corp.) 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
Toppin v. 12 East 22nd Street Corp., 55 F. Supp. 887, 1944 U.S. Dist. LEXIS 2307 (S.D.N.Y. 1944).

Opinion

CAFFEY, District Judge.

On December 3 I disposed of all the issues in this action except overtime and its incidents. Overtime will now be taken up.

The trial continued from November 22 to Saturday, December 4. I went into the motion part on Monday, December 6. On December 9 (while in the motion part) I heard counsel further. Since then, I have been continuously engaged for about four weeks on work of or growing out of the motion part.

I am to go into a criminal part on December 12. Unless by then I finish or substantially finish this memorandum, long further delay in passing on the overtime question will be unavoidable. That would be unfortunate. Moreover, I should like to prepare and file the findings of fact and conclusions of law as soon as possible.

In order promptly to complete my task it will be essential that I refrain from elab[888]*888orate discussion. Moreover, due to the extensive interchanges between court and counsel while the trial was in progress, particularly during oral argument, I feel that, with little further explanation, the participants will understand the grounds on which I base my decision.

I.

Toppin brought this action on behalf of himself and other employees of the defendants similarly situated as himself. Two other employees (Brown and Bailey) joined Toppin. It will be convenient to speak of the three persons named as if all were formal plaintiffs.

The evidence as to overtime differs somewhat as to each plaintiff. I think it better, therefore, to treat them separately.

There are two defendants. One is a corporation and was the owner of the building involved. The other is its president, Rau. On December 6 I passed on numerous matters. These included a question as to Rau’s responsibility. There is no occasion again to speak of him individually in this memorandum separately from the corporate defendant. So far as relates to overtime, what applies to the corporate defendant applies also to Rau. Hence, unless otherwise stated, it will be convenient to refer, and I shall refer, to both as the defendants.

II.

I think initially two general observations should be made.

In the first place, the plaintiffs have submitted five schedules of their alleged overtime. The variations between these are numerous. An idea of how extensive they are will be gained, for example, by comparing the schedules attached to the complaint with the last set (which are included in Exhibit 34 for identification). The volume of differences suggests uncertainty on the part of the plaintiffs as to what actually are their claims.

In the second place, much of the testimony drawn out from Brown and Bailey, who took the stand, was in response to leading questions. Nevertheless, despite warnings by the court, use of these was persisted in. I feel that, in consequence, the testimony adduced was greatly weakened and is not entitled to the normal weight it would or might have had if given under questioning which was not suggestive of the answer. Cf. The Barbed Wire Patent (Washburn & Moen Mfg. Co. v. Beat ’Em All Barbed-Wire Co.), 143 U.S. 275, 284, 12 S.Ct. 443, 36 L.Ed. 154.

III.

Toppin is away in the Army. He did not appear at the trial nor was his deposition taken. We are, therefore, without any testimony from him. Substantially all we have with respect to overtime by him comes from Bailey.

In substance Bailey said (or at least implied) that he saw Toppin working in the building every day he (Bailey) worked there. At least this is what I understand counsel for the plaintiffs to contend and, inasmuch as it favors Toppin, for the moment I shall assume that this is what Bailey testified.

The claim of Toppin for overtime runs from the week ending October 29, 1938, to the week ending October 3, 1942 (Schedule A, 5th revision, Exhibit 34 for identification and, unless otherwise indicated, hereafter the claim schedules referred to will be those embraced in that exhibit). In other words, the period covered is nearly four years; and of the period the beginning date was more than five years and the ending date more than one year preceding the trial. There is no writing which corroborates Bailey’s statement about Toppin. Yet where plaintiffs as witnesses for themselves were telling a story of work they claimed to have performed, it was rejected as unbelievable by Judge Lovett in Epps v. Weathers, D.C. S.D. Ga., 49 F.Supp. 2. At page 5 of 49 F.Supp. beginning with the last paragraph of the first column, he wrote as follows:

“The burden is on the plaintiffs to establish by a preponderance of the evidence the number of hours worked and the amount of wages due; and the evidence to sustain this burden must be definite and certain. * * * in this the plaintiffs have failed. Not only is their evidence as to the hours they worked unconvincing, but I think it would be impossible for them to remember how long or how often they worked in the absence of some record made contemporaneously.”

I agree with Judge Lovett and I think other rulings to which my attention has been directed (Jax Beer Co. v. Redfern, 5 Cir., 124 F.2d 172, at page 175, next to last paragraph in the right hand column, and Ralston v. Karp Metal Products Co., Inc., 179 Misc. 282, 284, 38 N.Y.S.2d 764) [889]*889support the same view. See also Lowrimore v. Union Bag & Paper Corporation, D.C.S.D. Ga., 30 F.Supp. 647, 649, fourth paragraph in right hand column, affd. in Gale v. Union Bag & Paper Corporation, 5 Cir., 116 F.2d 27.

I feel that if there were no other reason, what was held in the four cases cited, standing alone, would be adequate for an entire rejection of the Toppin claim.

The payrolls of the defendants, portions of which were introduced by and are signed by the plaintiffs (Exhibit 13), show that in 1939 to 1942 the defendants made some payments to each plaintiff for overtime and that receipts (containing recitals of the overtime) were signed by the employees concerned. Yet there is nothing in the payrolls or elsewhere in any writing to corroborate, nor is there any other witness who orally really corroborates, the statement of Bailey above relating to overtime.

Moreover, apart from the receipt cards and one request to the defendants by Brown in 1941 (which was complied with), prior to the commencement of the present action (on December 11, 1942) there does not appear ever to have been any mention by any plaintiff of overtime nor any claim for unpaid-for overtime. Such delay is so indicative of the claim in suit being unfounded that, in order to establish the contrary, clear and convincing proof is demanded. Brown v. Carter Drilling Co., D.C. S.D. Tex., 38 F.Supp. 489, 492, last sentence of third paragraph in right hand column; Wilkinson v. Noland Co., D.C. E.D. Va., 40 F.Supp. 1009, 1013, first full paragraph of right hand column; and Sauls v. Martin, D.C. W.D. S.C., 45 F.Supp. 801, 803, bottom of second column. The evidence adduced is certainly far below measuring up to that quality.

In considering the claim of Toppin, up to this point I have assumed that Bailey squarely testified in support of it. The case, however, is not that strong for Top-pin.

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55 F. Supp. 887, 1944 U.S. Dist. LEXIS 2307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toppin-v-12-east-22nd-street-corp-nysd-1944.