Torres v. Nature Coast Home Care LLC
Filing
24
ORDER granting in part and denying in part 20 Motion to Certify Class - see Order for further details. Signed by Judge James S. Moody, Jr on 10/7/2016. (JG)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
ROXANNE TORRES, individually and on
behalf of all similarly situated individuals,
Plaintiff,
v.
CASE NO: 8:16-cv-1970-T-30MAP
NATURE COAST HOME CARE LLC,
Defendant.
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ORDER
THIS CAUSE comes before the Court upon Plaintiff’s Motion for Conditional Class
Certification and Discovery (Dkt. 20) and Defendant’s Response in Opposition (Dkt. 23).
The Court, having reviewed the motion, response, and being otherwise advised in the
premises, concludes that the motion should be granted in part and denied in part.
BACKGROUND
On July 5, 2016, Plaintiff Roxanne Torres filed this collective action under the Fair
Labor Standards Act (“FLSA”) alleging that Defendant Nature Coast Home Care, LLC failed
to compensate Torres and others similarly situated for overtime compensation. Nature Coast
is a Florida corporation with offices in Hernando, Pasco, and Citrus Counties that provides
in-home care services to the elderly who are in need of companionship and assistance with
household tasks. Nature Coast employed Torres as a home health aide during the relevant
time.
A home health aide’s duties include providing companionship services for individuals
who, because of age or infirmity, are unable to care for themselves. Companionship services
encompass various tasks, such as taking vital signs, providing wound care and personal
hygiene care, administering medication, communicating with medical professionals on the
patient’s behalf, and providing transportation to appointments. A home health aide’s duties
also include general domestic services, such as shopping for groceries and other personal
items, meal planning, preparing meals, cleaning up after meals, washing clothes, running
errands out of the home, assisting with pet care, and performing light housekeeping. Torres
alleges that she performed general domestic services more than twenty percent of her total
weekly hours.1 Torres also contends that Nature Coast did not pay her overtime for the hours
she worked in excess of forty hours in a workweek.
According to the complaint, Nature Coast subjected its home health aides to a
widespread pattern and practice of depriving them of overtime payments in violation of the
FLSA despite the fact that they were non-exempt under the applicable Department of Labor
1
The amount of time performing general domestic services is relevant because, before January 1,
2015, a home health aide, like Torres, was exempt from receiving overtime unless more than twenty
percent of her weekly hours qualified as domestic service. After January 1, 2015, the labor
regulations were amended to the extent that all home health aides became eligible for overtime
regardless of the amount of time they spent performing domestic services.
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regulations. Torres’ motion attaches the Declaration of Lizzette Castro.2 Nature Coast
employed Castro as a home health aide from January 2015, to June 2015, and from January
2016, to March 2016. Like Torres, Castro routinely worked over forty hours in a workweek
and was never paid overtime. Castro performed companionship duties and domestic duties.
The domestic chores she performed, such as housekeeping, cooking meals, washing clothes,
and grocery shopping, typically comprised about fifty percent of her work.
Torres’ and Castro’s Declarations similarly state that the majority of their contact with
Nature Coast was through telephone calls or text messages. They usually communicated
with Nature Coast employees, “Connie” and “Andrea,” who would offer them available
assignments. In order to document their hours, they were required to call an automated
number when they arrived at a client’s house to “clock in,” and when they left the client’s
house to “clock out.”
Torres’ motion requests, in relevant part, that the Court conditionally certify an FLSA
collective action as follows:
All current and former home health aides employed by Nature Coast
Home Care LLC at any time after July 5, 2013 who were: (1) at any
time not paid the FLSA’s overtime premium for any hours worked over
40 in a workweek and (2) not exempt from the FLSA’s coverage.
(Dkt. 20). Nature Coast opposes the motion.
2
On October 4, 2016, Plaintiff filed Castro’s Notice of Consent to Join this action (Dkt. 22).
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DISCUSSION
Pursuant to the FLSA,
[a]n action to recover [unpaid minimum wage or overtime compensation] may
be maintained against any employer (including a public agency) in any Federal
or State court of competent jurisdiction by any one or more employees for and
in behalf of himself or themselves and other employees similarly situated. No
employee shall be a party plaintiff to any such action unless he gives his
consent in writing to become such a party and such consent is filed in the court
in which such action is brought.
29 U.S.C. §216(b).
The Eleventh Circuit recommends a two-tiered procedure for district courts to
determine whether to certify a collective action under §216(b). See Cameron-Grant v.
Maxim Healthcare Sys., 347 F.3d 1240, 1242 (11th Cir. 2003) (citing Hipp v. Liberty Nat’l
Life Ins. Co., 252 F.3d 1208, 1216 (11th Cir. 2001)). The first tier, known as the notice
stage, is relevant here. “At the notice stage, the district court makes a decision -- usually
based only on the pleadings and any affidavits which have been submitted -- whether notice
of the action should be given to potential class members.” Id. at 1243. The Court must
determine whether other employees desire to opt-in and whether those employees are
similarly situated. See Dybach v. State of Fla. Dep’t of Corrs., 942 F.2d 1562, 1567-68 (11th
Cir. 1991). At this stage, the standard is fairly lenient and typically results in conditional
certification of the representative class. See Hipp, 252 F.3d at 1218.
The onus is on the plaintiff to demonstrate a reasonable basis for the assertion that
other employees desire to opt-in. See Haynes v. Singer Co., Inc., 696 F. 2d 884, 887 (11th
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Cir. 1983). Here, Torres has met the light burden to establish a reasonable basis that other
employees desire to opt-in this action because Castro filed an opt-in notice and her
Declaration makes clear that she wishes to join this action. Notably, as Torres’ motion points
out, even one opt-in notice can be sufficient to meet the first requirement for conditional
certification. See, e.g., Brooks v. A. Rainaldi Plumbing, Inc., No. 6:06-cv-631-Orl-31DAB,
2006 WL 3544737, *2 (M.D. Fla. Dec. 8, 2006). Moreover, Nature Coast does not point to
any evidence rebutting Torres’ allegations that other home health aides desire to opt-in this
lawsuit.
At this early juncture, Torres also demonstrated the similarly-situated element. Torres
provided evidence that Nature Coast’s allegedly unlawful pay practice of failing to pay its
home health aides overtime applied to all home health aides. The record reflects that home
health aides similarly clocked in and clocked out by calling an automated telephone number,
and that they were always paid for straight time, regardless of the number of hours they
worked in a workweek, or, prior to 2015, regardless of the amount of time they spent
performing domestic services. The record also reflects that home health aides utilized the
same process to receive assignments and performed similar tasks for Nature Coast’s clients.
Nature Coast’s arguments against conditional certification attack the merits of Torres’
claims; these arguments are premature at the notice stage. See Vondriska v. Premier Mortg.
Funding, Inc., 564 F. Supp. 2d 1330, 1335 (M.D. Fla. 2007) (“Variations in specific duties,
job locations, working hours, or the availability of various defenses are examples of factual
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issues that are not considered at the notice stage.”); see also Morgan v. Family Dollar Stores,
Inc., 551 F.3d 1233, 1261-62 (11th Cir. 2008) (courts should consider at the second stage
“the various defenses available to defendant[s] [that] appear to be individual to each
plaintiff.”). Accordingly, the Court concludes that certification is appropriate for notice
purposes.
Nature Coast objects to certain aspects of Torres’ proposed notice. The Court sustains
some of these objections. Specifically, the Court agrees that the proposed class is overbroad
and does not sufficiently separate the periods of time related to the two claims, i.e., the
claims for overtime prior to January 1, 2015, and the claims for overtime after January 1,
2015. Accordingly, the Court approves the following class definition:
All current and former home health aides employed by Nature Coast
Home Care, LLC who were:
(1) employed at any time during the period of time from July 5, 2013,
to January 1, 2015, and not paid overtime for any hours worked over 40
hours in a workweek and, in that same week that more than 40 hours
were worked, more than 20 percent of the time was spent on general
household work; and/or
(2) employed at any time during the period of time from after January
1, 2015, up to and including the present, and not paid overtime for any
hours worked over 40 hours in a workweek.
The Court agrees with Nature Coast that the notice should not be titled “CourtOrdered Notice of Your Right to Join a Lawsuit Seeking Unpaid Wages” because it could
mislead the average reader to the extent that she would think that she was being ordered to
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do something further. Titling the notice simply as a “Notice of Action Seeking Overtime
Compensation,” is sufficient.
Nature Coast’s objection with respect to the sixty-day opt-in period is overruled.
Courts, including this Court, routinely grant opt-in periods that are even greater than sixty
days. See Pittman v. Comfort Sys. USA (Se.), Inc., No. 8:12-CV-2142-T-30TGW, 2013 WL
525006, at *2 (M.D. Fla. Feb. 13, 2013) (Moody, J.) (granting a ninety-day opt-in period).
Nature Coast’s objection with respect to the three-year limitations period is also
overruled. This Court has authorized a three-year period at this stage because any issue of
willfulness is better addressed on a motion for decertification. See Whitaker v. Kablelink
Communications, LLC, No. 8:13-cv-2093-T-30MAP, 2013 WL 5919351, at *4 (M.D. Fla.
Nov. 4, 2013) (Moody, J.).
With respect to the discovery Torres seeks from Nature Coast, the Court agrees with
Nature Coast that it should provide e-mail addresses only if it has an e-mail address on file.
In other words, Nature Coast is under no duty to request an employee’s email address at this
time. The Court also agrees that Torres’ request for the employee’s job title is unnecessary
because the class is limited to home health aides.
The parties shall attempt to resolve any remaining objections as set forth below.
It is therefore ORDERED AND ADJUDGED that:
1.
Plaintiff’s Motion for Conditional Class Certification and Discovery (Dkt. 20)
is granted in part and denied in part as stated herein.
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2.
The Court conditionally certifies a class of all current and former home health
aides employed by Nature Coast Home Care, LLC who were:
(1) employed at any time during the period of time from July 5, 2013,
to January 1, 2015, and not paid overtime for any hours worked over 40
hours in a workweek and, in that same week that more than 40 hours
were worked, more than 20 percent of the time was spent on general
household work; and/or
(2) employed at any time during the period of time from after January
1, 2015, up to and including the present, and not paid overtime for any
hours worked over 40 hours in a workweek.
3.
The parties shall confer with respect to any remaining objections to certain
provisions of the notice (to the extent not already addressed by the Court) and file a joint
proposed notice within fourteen (14) days of this Order. If the parties are unable to agree on
the details of the notice, they shall individually file a proposed notice for the Court’s review
during that same period of time.
4.
Defendant shall provide Plaintiff within fourteen (14) days of this Order the full
name, last known mailing address, any last known e-mail address, and dates of employment
of each current of former employee who was or remains employed as a “home health aide”
during the relevant periods of time.
DONE and ORDERED in Tampa, Florida on October 7, 2016.
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Copies furnished to:
Counsel/Parties of Record
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