Wineland v. CASEY'S GENERAL STORES, INC.

554 F. Supp. 2d 915, 2008 U.S. Dist. LEXIS 42137, 2008 WL 2138159
CourtDistrict Court, S.D. Iowa
DecidedMay 22, 2008
Docket4:08-cv-00020
StatusPublished

This text of 554 F. Supp. 2d 915 (Wineland v. CASEY'S GENERAL STORES, INC.) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wineland v. CASEY'S GENERAL STORES, INC., 554 F. Supp. 2d 915, 2008 U.S. Dist. LEXIS 42137, 2008 WL 2138159 (S.D. Iowa 2008).

Opinion

ORDER

ROBERT W. PRATT, Chief Judge.

Before the Court is Defendant, Casey’s General Stores, Inc.’s (“Defendant”) Motion to Dismiss. Clerk’s No. 9. Plaintiffs *917 filed a resistance to the Motion (Clerk’s No. 29) and Defendant replied. Clerk’s No. 30. The matter is fully submitted.

I. FACTUAL BACKGROUND

Plaintiffs filed a twelve-count Collective and Class Action Complaint in the above-captioned action on January 1, 2008. Clerk’s No. 1. In essence, Plaintiffs allege that they were all employed by Defendant as cooks and/or cashiers during the three-year period immediately prior to date the Complaint was filed. Plaintiffs allege that they were normally scheduled to work approximately 35-40 hours per week, but that they regularly worked in excess of 40 hours per week performing various tasks. Compl. ¶ 17. Plaintiffs claim that Defendant failed to accurately record their actual hours worked, denied them mandatory meal and rest breaks, encouraged them to perform overtime work “off-the-clock,” and failed to properly pay them for all hours actually worked, as required by the Fair Labor Standards Act (the “FLSA”), 29 U.S.C. § 201 et seq., and as required by various state wage laws. Id. ¶¶ 19-22. Plaintiffs assert that they were “all subject to Defendant’s uniform policies and practices and were victims of Defendant’s schemes to deprive them of minimum wage, and regular and overtime compensation,” and that they suffered lost wages or other damages as a result of “Defendant’s improper and willful failure to pay its cooks and/or cashiers in accordance with the requirements of the FLSA and state wage and hour laws.” Id. ¶ 23. Specifically, Plaintiffs Complaint alleges violations of: 1) the FLSA; 2) Iowa Minimum Wage Requirements; 3) Illinois Minimum Wage and Overtime Requirements; 4) Illinois Wage Payment and Collection Act; 5) Illinois Rest and Meal Break Requirements; 6) Indiana Minimum Wage and Overtime Requirements; 7) Kansas Minimum Wage and Overtime Requirements; 8) Kansas Record Keeping Requirements; 9) Missouri Minimum Wage and Overtime Requirements; 10) Missouri Record Keeping Requirements; 11) Nebraska Minimum Wage Requirements; and 12) South Dakota Minimum Wage Requirements.

II. STANDARD OF REVIEW

In the present motion, Defendant contends that Plaintiffs’ claims in Counts II, III, IX, XI, and XII must be dismissed on the basis that the claims are preempted by the FLSA. Defendant further asserts that Counts V, VI, VII, VIII, and X must be dismissed for failure to state a claim upon which relief may be granted. In addressing a motion to dismiss under Rule 12(b)(6), this Court must follow the standard of review articulated by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, — U.S. -, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). The Supreme Court determined that the standard set forth in Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957), “that a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of [her] claim which would entitle [her] to relief[,]” has “earned its retirement.” Twombly, 127 S.Ct. at 1968, 1969. The Supreme Court held that a viable complaint must now include “enough facts to state a claim to relief that is plausible on its face.” Id. at 1974. That is, “[fjactual allegations must be enough to raise a right to relief above the speculative level....” Id. at 1965. The new standard is not a “heightened fact pleading” requirement, but “simply calls for enough fact to raise a reasonable expectation that discovery will reveal evidence of [the claim].” Id. at 1965, 1974.

Under Twombly, as was the case under Conley, the complaint must be liberally construed in the light most favorable to the plaintiff and should not be dismissed *918 simply because the court is doubtful that the plaintiff will be able to prove all of the necessary factual allegations. See id. at 1964-65; Parnes v. Gateway 2000, Inc., 122 F.3d 539, 546 (8th Cir.1997). Moreover, when considering a motion to dismiss for failure to state a claim, a court must accept the facts alleged in the complaint as true, even if doubtful. See Twombly, 127 S.Ct. at 1965; see also Cruz v. Beto, 405 U.S. 319, 322, 92 S.Ct. 1079, 31 L.Ed.2d 263 (1972). Thus, a well-pled complaint may proceed even if it appears “that recovery is very remote and unlikely.” Twombly, 127 S.Ct. at 1965 (quoting Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds by Davis v. Scherer, 468 U.S. 183, 191, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984)).

III. LAW AND ANALYSIS

A. FLSA Preemption

Defendant urges that Counts II, III, IX, XI, and XII must be dismissed because the class action claims alleged in those Counts are preempted by the FLSA. It is well settled that “state law that conflicts with federal law is ‘without effect’ ” under the doctrine of preemption. Cipollone v. Liggett Group, Inc., 505 U.S. 504, 516, 112 S.Ct. 2608, 120 L.Ed.2d 407 (1992). The doctrine is founded in the Supremacy Clause of the United States Constitution, which provides that the “Constitution, and the Laws of the United States which shall be made in Pursuance thereof ... shall be the supreme Law of the Land.” U.S. Const. Art. VI, cl. 2.

There are three general categories of preemption: 1) express preemption, where “Congress deflne[s] explicitly the extent to which its enactments preempt state law”; 2) field preemption, where Congress’ regulatory scheme is “so pervasive as to make reasonable the inference that Congress left no room for the States to supplement it” or where an Act of Congress “touches a field in which the federal interest is so dominant that the federal system will be assumed to preclude enforcement of state laws on the same subject”; and 3) conflict preemption, where state and federal law directly conflict, making it “impossible for a private party to comply with both state and federal requirements” or where state law “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.” English v. Gen. Elec. Co., 496 U.S. 72, 78-79, 110 S.Ct. 2270, 110 L.Ed.2d 65 (1990) (citations omitted); see also CSX Transp., Inc. v. Easterwood, 507 U.S. 658, 663, 113 S.Ct.

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Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Cruz v. Beto
405 U.S. 319 (Supreme Court, 1972)
Scheuer v. Rhodes
416 U.S. 232 (Supreme Court, 1974)
Davis v. Scherer
468 U.S. 183 (Supreme Court, 1984)
English v. General Electric Co.
496 U.S. 72 (Supreme Court, 1990)
Cipollone v. Liggett Group, Inc.
505 U.S. 504 (Supreme Court, 1992)
CSX Transportation, Inc. v. Easterwood
507 U.S. 658 (Supreme Court, 1993)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)

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554 F. Supp. 2d 915, 2008 U.S. Dist. LEXIS 42137, 2008 WL 2138159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wineland-v-caseys-general-stores-inc-iasd-2008.