United States v. Kessler

43 F. Supp. 408, 1942 U.S. Dist. LEXIS 3222
CourtDistrict Court, E.D. New York
DecidedJanuary 8, 1942
DocketCr. No. 38510
StatusPublished
Cited by7 cases

This text of 43 F. Supp. 408 (United States v. Kessler) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kessler, 43 F. Supp. 408, 1942 U.S. Dist. LEXIS 3222 (E.D.N.Y. 1942).

Opinion

MOSCOWITZ, District Judge.

The defendants have made a motion for an order directing the United States of America to serve and file a bill of particulars setting forth in detail the following:

“Respecting Counts T to ‘XIV’ Inclusive:
“I. State the number of hours on each day during the period specified that it will be claimed that the designated employee worked.
“2. State the total number of hours that it will be claimed that the designated employee worked in the specified period, the amount of his or her earnings for that period and how much per hour he or she was paid.
“3. State the nature of the work performed by the employee and whether he or she worked on a time, piece or other weekly basis.
“Respecting Counts ‘XV’ to ‘XXIII’ Inclusive:
“4. State the number of hours on each day during the period specified that it will [410]*410be claimed that the designated employee worked.
“5. State the total number of hours that it will be claimed that the designated employee worked in the specified period, the amount of his or her earnings for that period and how much per hour he or she was paid.
“6. State the number of hours that it will be claimed was devoted to work in excess of the designated workweek, the total compensation received for such excess or overtime work, and the rate thus paid per hour for such excess or overtime work.
“7. State the nature of the work performed by the employee and whether he or she worked on a time, piece, weekly or other basis.
“Respecting Counts ‘XXIV,’ ‘XXV’ and ‘XXVI’
“8. Specify the book, books or other data containing the record referred to which it is alleged that the defendants made or caused to be made and which was false and untruthful.
“9. State the number of hours that it will be claimed that the designated employee worked in the specified period.
“10. State the number of hours that it will be claimed that the alleged record indicates that the designated employee worked in the specified period.
“Respecting Count ‘XXVII.’
“11. State the nature or kind of record required to be made, kept and preserved pursuant to the alleged provisions of the Fair Labor Standards Act of 1938.
“12. State whether it will be claimed that no such record was made, kept and preserved as so required or whether it will be claimed that an incomplete or insufficient record was made, kept and preserved as so required. If the latter, state in what particulars such record was incomplete or insufficient, having regard to hours worked each workday, hours worked each workweek, persons employed by the defendants or in any other respect.
“Respecting Counts ‘XVIII,’ ‘XXIX’ and ‘XXX’.
“13. State the kind, description and quantity of goods alleged to have been sold to the designated firm.
“14. The names of the employees employed by the defendants in the production of said goods, the period of time each employee worked or was engaged in such production, the number of hours each employee worked, the total pay or wages received by each employee during such period and the amount each received per hour.”

The claim of the defendants is that the information consisting of thirty counts filed herein does not sufficiently apprise them of the crimes which the Government claims they have committed and that the information sought is essential in order for them to prepare for trial.

The crimes charged are for violations of Sections 206, 207, 211(c), 215(a)(5) and 216, Title 29, United States Code Annotated, Fair Labor Standards Act of 1938.

The information charges that the defendants failed to properly compensate their employees, failed to pay the legal minimum wage per hour and legal minimum wage for overtime, failed to keep correct records of the wages, hours and other conditions of employment maintained by them in their place of business, and falsified records required to be kept, and shipped goods in interstate commerce in violation of the Fair Labor Standards Act of 1938, 29 U.S.C.A. § 201 et seq.

Count I of the information is as follows:

“1. That Philip Kessler, a defendant herein is, and at all times hereinafter mentioned was, doing business under the firm name and style of Kessler Coat Co., 476 Jefferson Street, in the City of New York, Borough of Brooklyn, State and Eastern District of New York, and at all times hereinafter referred to was in active control of the management of the said Kessler Coat Co. and did and does regulate the employment of all persons employed by the said Kessler Coat Co. and did and does direct and superintend the production of goods for commerce by the said Kessler Coat Co. at its principal place of business in the City of New York.
“2. That Milton Kessler, a defendant herein is, and at all times hereinafter mentioned was, in active control of the management of the Kessler Coat Co., 476 Jefferson Street, in the City of New York, Borough of Brooklyn, State and Eastern District of New York, and did and does regulate the employment of all persons employed by the said Kessler Coat Co., and did and does direct and superintend the production of goods for commerce by the said Kessler Coat Co. at its principal place of business in the City of New York.
[411]*411“3. That Philip Kessler, a defendant herein, operating under the firm name and style of Kessler Coat Co., was at all times hereinafter referred to, and now is, engaged in the business of manufacturing, producing and selling ladies’ garments for interstate commerce. In the course of said business the said defendant receives orders for ladies’ garments; procures and obtains materials required in the manufacture of said garments; cuts, trims, finishes and performs other operations necessary and incident to the producing, manufacturing and selling of said garments; the said defendant wraps, packs and ships the garments so produced, manufactured and sold; he ships the goods manufactured and produced by him to points outside the State of New York, and he ships the goods manufactured and produced by him with the knowledge and intention that such goods be shipped, delivered and sold in interstate commerce.
“4. At all times hereinafter referred to, the defendants were employers within the meaning of the Fair Labor Standards Act of 1938.
“5. At all times hereinafter referred to, Philip Kessler and Milton Kessler, the defendants herein, acted both directly and indirectly in their own interest and in the interest of the Kessler Coat Co. in relation to the employees of the Kessler Coat Co., and were thus employers of the said employees within the meaning of the Fair Labor Standards Act of 1938.
“6.

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Cite This Page — Counsel Stack

Bluebook (online)
43 F. Supp. 408, 1942 U.S. Dist. LEXIS 3222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kessler-nyed-1942.