Zaldivar v. JMJ Caterers, Inc.

166 F. Supp. 3d 310, 2016 WL 792404, 2016 U.S. Dist. LEXIS 23969
CourtDistrict Court, E.D. New York
DecidedFebruary 26, 2016
DocketCV 14-924 (SJF) (AKT)
StatusPublished
Cited by28 cases

This text of 166 F. Supp. 3d 310 (Zaldivar v. JMJ Caterers, Inc.) 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
Zaldivar v. JMJ Caterers, Inc., 166 F. Supp. 3d 310, 2016 WL 792404, 2016 U.S. Dist. LEXIS 23969 (E.D.N.Y. 2016).

Opinion

MEMORANDUM AND ORDER

A. KATHLEEN TOMLINSON, Magistrate Judge

Former dishwasher and food preparer Orbin Zaldivar (“Plaintiff’) brings this wage and hour action, individually and on behalf of all other persons similarly situated, against Defendants JMJ Caterers, Inc. d/b/a The Metropolitan (“JMJ” or “the Metropolitan”), Michael Giamalvo, and Janender Narang (collectively, “Defendants”), pursuant to the Fair Labor Standards Act (“FLSA”), 29 U.S.C. §§ 201 et seq., 29 U.S.C. § 215(a)(3), New York Labor Law (“NYLL”) §§ 195, 198, and 215(l)(a), NYLL Article 19 §§ 650 et seq., [314]*314and 12 New York Codes, Rules and Regulations (“NYCRR”) §§ 137 and 142. Plaintiff alleges that the Defendants implemented a punch card system which unlawfully deprived him and similarly situated employees of overtime compensation. See generally Amended Complaint (“Am. Compl”) [DE 8].

Plaintiff now moves for conditional certification of a collective action and for notice of pendency to potential collective action members, pursuant to 29 U.S.C. § 216(b). See Plaintiffs Letter Motion to Certify FLSA Collective Action (“Pl.’s Mot”) [DE 29]. Defendants oppose the motion, asserting, among other things, that- Plaintiff rarely worked overtime but was paid overtime wages when he did so. See Declaration of Michael Giamalvo (“Giamalvo Decl”) [DE 40], ¶ 5. Based on the Court’s review of the parties’ submissions as well as the applicable case law, Plaintiffs motion is hereby GRANTED.

I. Background

The following alleged facts are taken from the Amended Complaint and Plaintiffs declaration in support of his motion for conditional certification. See Declaration of Orbin Zaldivar (“Pl.’s Decl.”), attached as Ex. 8 to Pl.’s Mot [DE 29-3]. The Metropolitan is a catering establishment located in Glen Cove, New York. Bee.Am. Compl. ¶ 1. Beginning in January 2010, the Metropolitan was operated by former defendant AAFF, Inc. (“AAFF”)1 and defendant JMJ. Id. ¶ 2. Plaintiff alleges, upon information and belief, that AAFF sold the Metropolitan to JMJ in approximately December 2012. Id. Defendants Giamalvo and Narang are principals of JMJ. Id. ¶ 3.

Plaintiff worked as a dishwasher and food preparer for the Metropolitan from approximately February 2010 until December 21, 2013. Id. ¶¶ 4; 29; Pl.’s Decl. ¶4. During the period from approximately February 2010 through May 2011, Plaintiff worked from 9 a.m. to 9 p.m., Tuesday through Sunday, and was paid a regular rate of $10 per hour. Am. Compl ¶¶ 30-31; Pl.’s Decl. ¶ 5. From approximately May 2011 through the termination of his employment,2 Plaintiff worked from 1 p.m. to 1 a.m., Tuesday through Sunday, and was paid a regular rate of $12 per hour. Am. Compl. ¶¶ 32-33; PL’s Decl. ¶ 6.

Plaintiff alleges that, while he worked at the Metropolitan, Defendants did not pay him overtime wages for the hours he worked in excess of 40 hours per workweek. PL’s Decl. ¶ 7; Am. Compl. ¶ 34. Instead, Defendants paid Plaintiff in cash at his regular rate of pay for his overtime hours. PL’s Decl. ¶ 7; Am. Compl. ¶¶ 34, 36. Plaintiff alleges that this practice was not limited to him “but was used by the Metropolitan to deny overtime to all kitchen staff, servers and busboys.” PL’s Decl. ¶ 8. The Metropolitan employed four kitchen staff while he worked there, as well as “at least 12 busboys and 4 servers.” Id. ¶ 9.

According to the Plaintiff, “[i]n order to avoid detection in the event of an audit, and to feign compliance with wage and hour laws, the Defendants implemented a ‘two punch card’ system.” Am. Compl. ¶ 35; see PL’s Decl. ¶ 10. Under this sys[315]*315tem, “Plaintiff was instructed to record the first 40 work hours on one punch card,” and “was paid for his first 40 hours worked •by paycheck, from which payroll taxes were deducted.” Am. Compl. ¶ 35. “Plaintiff was' instructed to record any hours worked in excess of 40 on a second punch card” and “was paid in cash, at the regular rate, for all hours worked in excess of 40.” Id. The Amended Complaint provides two examples of how the “two punch card” system was applied to Plaintiff:

[D]uring the pay period from November 25, 2013 through December 1, 2013, according to the Plaintiffs recollection, the Plaintiff worked approximately 72 hours (Tuesday to Sunday, 1:00 pm-l:00 am, without an uninterrupted meal period). The Plaintiff was paid for the first 40 hours by paycheck, subject to withholding, at the regular rate of pay. The approximate 32 hours of overtime were paid in cash at the regular rate of pay, rather than at the overtime rate.... [Djuring the pay period December 9, 2013 through December 15, 2013, according to the Plaintiffs recollection, the Plaintiff again worked approximately 72 hours (Tuesday to Sunday, 1:00 pm-l:00 am, without an uninterrupted meal period). The Plaintiff was paid for the first 40 hours by paycheck, subject to withholding, at the regular rate of pay. The approximate 32 hours of overtime were paid in cash at the regular rate of pay, rather than at the overtime rate.

Am. Compl. ¶¶ 36-37.

In his. declaration, Plaintiff also describes the “two punch card” system. According to Plaintiff, he was taught to use the system “by a woman named ‘Pamela.’ ” Pl.’s Decl. ¶ 10. Pamela told Plaintiff “to punch the first card for four days, and then she would take out the first card and replace it with a second.” Id. Thus, each week Plaintiff “punched two cards.” Id. Plaintiff states that this system was in place for “the entire time” he worked at the Metropolitan. Id. The punch clock is located in the basement of the Metropolitan, and next to the punch clock is “a punch card rack with the name of each employee.” Id. ¶ 11. While Plaintiff was employed at the Metropolitan, “[t]here were about 24 punch cards total, one for each employee.” Id. “Each employee used one punch card for the first 40 hours, and a second punch card to record overtime hours.” Id. ¶ 10. Pamela would then “check the cards of each employee. When the employee reached 40 hours (usually after 4 days), she would remove the first punch card (the regular punch card), and replace it with a new card (the overtime card).” Id. ¶ 12. Plaintiff estimates that he personally witnessed Pamela replacing punch cards “at least 10 times.” Id. ¶ 13.

Plaintiff further alleges that the “two punch card” system “was used for all busboys, servers, and kitchen workers” at the Metropolitan. Id. ¶ 14. In 2012, Plaintiff had a conversation with Alberto, a busboy, who told Plaintiff “that it ‘wasn’t good’ that he worked so many hours and that he was not paid for overtime at ‘time-and-a-half.’ ” Id. ¶ 15. On another occasion, Plaintiff overheard a server named Alma “complain to a group of busboys and servers that she was unhappy with the Metropolitan’s not paying overtime to them.” Id. ¶ 16.

Plaintiff alleges that he complained about the denial of overtime pay to defendant Giamalvo.

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Bluebook (online)
166 F. Supp. 3d 310, 2016 WL 792404, 2016 U.S. Dist. LEXIS 23969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zaldivar-v-jmj-caterers-inc-nyed-2016.