Mahshie v. Infinity Insurance Company
Filing
61
ORDER denying 31 Motion for Summary Judgment. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/15/2012. (nmz)
UNI
TED STATES DI
STRI COURT FOR TH E
CT
SOUTH ERN DI
STRI OF FLORI
CT
DA
Cas No. 1 201 CI OTAZOe : 2- 48- VREYES
CO N SEN T CA SE
RI
CHARD M AHSHI
E,
Pl i if
antf,
VS.
I
NFm I I
TY NSURANCE COM PANY,
Def nda .
e nt
/
O R D ER D EN Y I G D EFEN D AN T ' M O T I N FO R SU M M A RY JU D G M EN T
N
S
O
THI CAU SE c m e be or t Co t u
S
a
f e he ur pon De e nt I i t I ur nc Compa s
f nda nfniy ns a e
ny'
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t ough r vi w of t r cor t Co tfnds t tdiput d is of ma e i f tpr cl
hor
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ha s e s ues
t ral ac e ude
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su n e f u g n s te f a n a r f h ee a t c r igy,h to o
Sum m a y J
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nt s
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PROCEDURAL AND FACTUAL BACKGROUND
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li
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f am D. 2 t 1 Co lit D. 1 t 0 .
,
M a hi beg hi e o e a Ata a Ca ualy Compa on J
hs e an s mpl ym nt t lnt
s t
ny
une 8, 1
994. See
De lr to o Pa l J n i s(seli De lr to ' ( E. 2 1a !6 .Heb c mee o e
ca ai n f mea e k n û r ns ca ain' D. 3 - t 1
l k
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nfniy n
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ar
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id sr . Se De e d n ' Sae n o Un ipue Fa t ( ee fe ,r e.sFa t' ( E. 2 a
n u ty e fn a ts ttme t f ds td cs h r atr ç f' cs' D. 3 t
)
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2. o
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ea sg d o he ii
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d.
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hs i ' o e u rd i o r v l r u d i sin d e in o n p c n urn e li
v hce ,c mp ee a riasa d u la e tmae .Se De . Fa t ( E. 2 a ! 1;M a s i
e ils o lt pp as l n po d si t s e f' cs D. 3 t 1 h he
s
Afi a i ( E. 4 1a ! 1 1 M a s i wo k dfo h mewh nh wa n t rvn a o n t d
fd vt D. 5 - t 4 . h he r e r m o
e e s o d i ig r u d o o
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p rias e
h he fd vt D. 4- t 4 . h hi li h t
re
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s
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on J nua y 24, 2009 untl hi fnalpa pe i e ng on D e e be 24, 2011. See A m e d
a r
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nde
S ae n o Cli ( E. 2a 3 5 .
ttme t f am D. 2 t - j
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y
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ag e t t rils mmayj g n i prpe a t l uiae d ma e a dtee tn e saue
ru s ha pa t u r ud me t s o r s o i d td n g s n h x e d d tt t
a
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ri
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STANDARD OF REVI
EW
A mo in f rs mmayj g n s o l b g a td i temo a ts o t a t eei n
to o u r ud me t h ud e rn e f h v n h ws h t h r s o
g n ieds t a t a ymae ilfc a d temo a ti e tte t j d me ta amatro lw.
e un ipue s o n tra a t n h v n s n ild o u g n s te f a
SeeFe R.Ci P.56() t ge neis ofmaei fc e sswhent e de ei s ht t
d.
v.
a.i nui sue
A
tral a t xit
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3 220,1 2 ( 1h Ci.2 1 (n en lctto a d q oain mak o te )
23 1 t r 01 ) itr a iain n u tto r s mitd .
The Sge ui is s mmay j g n smz ad i v r co e t t e r a o a ej y drce
t n ne s ue u
r ud me t t d r s e y ls o h e s n bl ur ie td
v r itsa d r ....I e s n e ( t e iq iy u d re c i t e s me wh te t e ie c
edc tn ad
n s e c ) h n ur n e a h s h a : eh r he vd n e
p e e t a s fce td s g e me tt rq ie s b sin t aj r o wh t e i i s o esd d
rs n s ufiin ia r e n o e ur u miso o u y r eh r t s o n -ie
t tone pa t mus pr vai a a mate oflw . Ande s v.Li ry LobbysI ,477 U. 242,
ha
ry
t e ls
tr a '
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r on
be t
nc.
S.
2 - 2( 9 6 (n en lctto a dq o ainmak o te )
515 1 8 ) itr a iain n u tto r s mitd .
I c nsd rn amoin f rs mmayj dg n , c u ti t ve tefcsa d d a t l
n o ie ig
to o u r u me t a o r s o iw h a t n rw ' l
a
r as bl i e e s i f vor of t nonm o ng pa t ' Re e,637 F.d a 1 ; s e a s
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ry.' es
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s t quie o e he a s n he i
r
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)
t houl
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rn u r u g n ç l e s n b e a t id r o l r w r ha n n ee c rm
l
t f c s a t t i e e e cr a e a ge ne is ofm a e i f c .' Cor i v.To of
he a t , nd ha nf r nc e t s
nui s ue
t ral a t'
nelus
wn
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he oundsby W hie
t
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mac , 83 3d 25 1 t r 999) 1
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m ae i f tm us ber ol d a i tt movi pa t ' Pi n v. tona Uni Fie I .Co.
t ral ac
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f t b r h Pe n vv na 8
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PRELI I
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DENTI
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1. A ut nt c t ofM ahs e' Exhi t 2he i iy
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n t py n u p r f to o u r u g n D. 6 , n i t s h
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u g n . e hs e fd vt D. 5 - t ) t ep c o hbi s 2 , , 3
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Fa t. S eDe .sFa ta Ex . & 7 ( E.3 2 a 7 ,7 ,1 0 & D. 3 - a 8 ,9 ,& 1 5 .
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ume s r cc
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a te tct g o n si isMoi n i Lmieo ti s be t S eM o in i Li ne( E.3 a
uh n iiy r u d n t to n i n n h s u j c. e to n mi D. 3 t
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3 1 J rh r v n f h e o d u tdin fia i s n u fce t i s r si l o lo
S te wie a misbe e d n et b s b te i ia misb ef r a te s mma yj d me t
s h r s d sil vie c o e u mitd n n d sil o m t h u r u g n
o
sa .' M c ila v.J on,88 F. 1
tge'
M lin ohns
3d 573,158 ( 1h Ci.1
4 1 t r 996) (
emphass i o i na)
i n rgi l.
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t i t ppr i t o ons der hs e' xhi t .
4
2. Suf i i nc ofM ahs e' A f i vi
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I i t alo a guest tpo to ofM a hi s a fda ti opposton t t M oto f
nfniy s r
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i n or
S mma y J d me t s o l b dse ad d o t e g o d ta s h a e e t a e ( )
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s e uaieo c n l o y;o ( )c n rdc hsd p sto tsi n a ,te eo e aea s a
p c ltv r o cus r r 2 o ta it i e o iin e tmo y nd h r f r r h m.
S e Re l i S p o to M oin f r S mmay J d me t ( E.4 a 3 4 . l s p o tofis
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pori t ti cai s s d be dir ga ded. Se Re y i Suppor of M oto f Summ a y
tons ha t l m houl
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t ral a t
W ihr pe tt whet rt afdavi i a s m,t Elve h Cic tha sae t tta
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l
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fnie si ton
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de t e s r pa i s
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nd
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s r pa i
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v Ceoe Cop.8 5F.d9 9 9 3 5 ( 1hCi.1 8 ) Thu , c u t s Cid s meih r n
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i onssenc be wee a a fdavi a ade ii be or dir r ng t a fda t' Roli v.
nc it y t n n fi t nd
poston f e sega di he fi vi.' lns
Te h o t l c,8 3 F.d 1 25 1 3 ( 1h Ci.1 8 ) Hee te Co r d e no fn te
c s uh. n . 3 2 5 , 5 0 1 t r 9 7 . r , h u t o s t id h
r quiie i
e st nconsse y. Atm os,t a fda te ans a a e s t de ii t tmony.
it nc
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Se Se r v.PHP ofAlba l ,No.2:
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or ngl he
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KL
UNDI
SPUTED FACTS
l i t r quie t tise pl ee wor a 38. hourwor
nfniy e r d ha t m oy s k
75
kwee a ea h e oye was
k nd c mpl e
rs o sbe f rrc r ig h so h ro tme S eDe . Fa t ( E.3 a ! 3 4 . l Ap i
e p n i l o e o dn i r e wn i . e f' cs D. 2 t ! - 1 n rl
s
201 I i t e oyee be n r or ng t i tm e on a da l bassand i cai t i e t
0, nfniy mpl s ga ec di her i
iy i
ndi tng he r xac
hour ,i udi sa ta fnih tm e ,a wel asl h br ks i a a i ton c l d derm e.
s ncl ng t r nd i s i s s l unc ea , n n pplcai ale ç-i '
'
Se De .s Fa t ( E.3 a ! 2 . I fnt s p lce wi r g r t rp rig h u s wee
e f' cs D. 2 t 21 ni i
y' oiis t e ad o e o t o r r
h
n
d srb td t alo ise ly e i tei -i Gud l e . S eDe.sFa t ( E.3 a !6 .
itiu e o l f t mpo e s n h d rme iei s' e f' cs D. 2 t )
e
n '
The S -i e Gui lne ' i or d e oye s t tt y s d r pol a1 tm e t tt y wor d
s lm
ede i s' nf me mpl e ha he houl e ' l i ha he
t
ke
a d s o l n two k o ft eco k. S e De.s Fa t ( E.3 a ! 7 . ltnt rq ie is
n h ud o r f-h -l c e f' cs D. 2 t 1 ni iy e u rd t
empl est veiy t i tme r .SeeMa hi De ii a Exhs 55 57 ( E.32- a 1
oye o rf her i cads
hs e poston t
. - D.
7 t 44-
4 1 Emal rmi dn e ly e t s b ta d v rf t i tme adsc n an t e f lo n
9.
is e n ig mpo e s o u mi n eiy her i c r o ti h o lwig
sa e nt ç ii ton a a ova ofm urtme r sg fest y a e a fr i t ty
tt me , k fcai nd ppr l
ver
i ca d i nii hat ou r fim ng ha our
tme r a ur t y r fe t tme wor d a be fttm e t n,i a durng t pay pe i '
i ca d cc ael e l c s i
ke nd ne i i ake f ny, i he
rod.
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laa 1 1 1 Empl esweeas t dt ts vior ne de t pr ppr ove tme.
p.t 44, 47, 49.
oye
r lo ol ha uper s s e d o ea ove ri
S e De sFa t ( E.3 a ! 1 1 Empo e swee wane t tfiu e t a hee t te e
e f' cs D. 2 t 0 .
ly e r r d ha alr o d r o h s
p lce c u drs l i tr nain.$e De . F cs( E. 2 a ! 6 .M a s ewa p i f ral
o iis o l e ut n emi to
e f' a t D. 3 t ) h hi s ad o l
s
oft wor hour t therpore t I t i l ngove tme Se Def' Fa s( E.32a !
he k s ha e td o nfniy,ncudi
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t
291
.
L
DI PUTED M ATEW AL FACTS
S
1 W he he M ahshi c i t l w or d o r i e
.
t r
e ons s enty
ke ve t m .
M a hi c ai s t a a s r w e e s cii a l t d t c ock i t w or f om t tm e
hs e l m hat ppr i e s r pe t c ly ol o l
n o
k r
he i
t y a rved a t r fr t a a s a c oc outupon compl ton of t ls a as l Se
he ri
t hei is ppr ial nd l k
ei
he a t ppr ia . e
M a s i Afia t( E.5 - a ! 1 1 Pu s a tt te ei tu to ,M a s ewo l rp r
h h e fd vi D. 4 1 t 4 .
ru n o h s nsr cins h hi u d e o t
a p o i tl 3 .5h u sp rwe k. ( E. 4 1a !9 ; e knsDe lr to a Ex 5( E. 2p r xmaey 87 o r e e D. 5 - t q J n i ca ain t h. D. 3
2 a 1 1 3 . Ho v r M a s i camst a h s e ttn t t leh u se c d y drvn fo
t - 5 1 we e , h h e li h t e p n e o wev o r a h a iig r m
a a s t a a s ,t t he woul acualy begi wor a oxi t y one a a hal ho s
ppr ial o ppr ial ha
d t l
n
k ppr ma el
nd
f ur
be or he dr t hi frt a a s ,a t t he a s wor d f t e ho s a tr r t ni
f e
ove o s is ppr ial nd ha
lo
ke or hr e ur fe e ur ng
h mefo hi ls a pria.S eM a s i Afi a i ( E. 4 1a ! 1 1 , 4 .
o r m s a t p asl e h he td vt D. 5 - t ! 4- 5 2 1
2. W het M ahs e re t d aI o t o r i e hour t he cl m st have w or d.
her
hi por e l f he ve t m
s hat
ai o
ke
On De mbe 20,2011 l i t t r naed M ahs e, tng ç sl t r f iur t m e t
ce r
, nfniy e mi t
hi cii i ong e m a l e o e
hi
pe f r nce e c a i a hi i e tonalmic
ro ma
xpe t ton nd s nt n i
s onduc r ga di wor ng of t c oc e n
t e r ng
ki
f he l k ve
atrb ig s e i c ly t l n tt d s ' M a s eDe osto a Ex 48 ( E.3 - a 1 5 .
fe en p ct al od o o o o.
i
' h hi p iin t h. D. 2 7 t 2 1
Ac r ng t l i t M a hi co ese t bassofhi t r nai by wrtng,$ di no wor
co di o nfniy, hs e nt td he i
s e mi ton
ii t d t k
I
of t cl k,'o hi t ie of Dimis l' i t s c i e ild C
f he oc ' n s ç c
Not
s s a' n he e ton ntte t
Empl e St t nt'
oye aeme .'
Ma he De sto a Ex 4 ( E.3 - a 1 5 ;De . F cs ( E.3 a ! 5 2 Ma s i
hs i po iin t h. 8 D. 2 7 t 2 1 f' a t D. 2 t 2 . h h e
s
s r t thi satm e on t S ie ofDim is ' wa i r er ncet wo ki on a da t t
wo e ha s t e nt he t c
Not
s s al' s n ef e
o r ng
y ha
ha be n pr ppr d f va a i a wasnoti e d t s ges t ta1 ofhi tmes t
d e ea ove or c ton, nd
nt nde o ug t ha l
s i hees
we e a ur t o t ac
r cc a e r o knowl
edgeha ng be n pai o ri e f aloft ho st the wor
vi
e
d ve tm or l he ur ha
ked.
S eM a heAfi a i ( E. 4 1a !28 .
e hs i fd vt D. 5 - t 1
3. W hehe M ahs ef ldt r por hi o ri hour f f ofI i hi j
t r
hi aie o e t s ve tme
s or ear osng s ob.
M a s i c n e dst a h r p re teho r ta hewa tl t i o d rt k e h sj b
h he o tn h t e e o td h u s h t
s od o n re o e p i o .
S e P1' Fa t ( E.5 a ! 3 . Ath s d p iin,whe Ma s e wa a k d wheh r h
e . cs D. 4 t j
s
i e osto
n h hi s s e
te e
a ove hi tm e a a know l dge t ti w a c r c ,M ahs e s a e t f l i $ knew
ppr d s i nd c
e d ha t s or e t
hi t t d he olow ng, f
I
t t Iwo ke a 1 mor tm e t n wha 1a ove but1 was t goi t fghtt s tm .
ha
r d ot
e i ha
t ppr d,
n' ng o i he yse '
'
M a s eDe o iin ( E. - a 2 :8 2 2
h hi p sto D. 414 t 311 - 5 .
4. I M ahs e unde e t d hi ho s whe he I i t kne ,orhad r on t know,
f
hi
rr por e s ur , t r nfniy w
eas o
t M ahs e w asw orki over i e hour f w hi h he w as notbe ng c pens e
hat
hi
ng
tm
s or
c
i om
at d.
I i t cai t ti M a hi di wor t u i ove tme he cai s i ha no r s
nfniy l ms ha f hs e d
k he npad ri
l m ,t d
ea on
t k o t a h wa u d re righ stme De.sF c ( E. 2a ! 3 , 6 .Fu te, n iiy
o n w h t e s n erpo t i i . f' a t D. 3 t ! 3 3 1 rh r l fnt
n
contndst ti di note ctt tM a hi woul i e ina l u re thi tm e t ti di
e
ha t d
xpe ha
hs e
d nt nto ly nde r por s i , ha t d
not r gul ry c ck tme e res i o is da a e or c pa e t e re wih M a hi s
e a l he i
nti nt t t bas s
om r he nti s t
hs e'
tm e he t ,a t t when i bec me awa e t t M a hi was wor ng of-he cl k, i t
i s e s nd ha
t a
r ha
hs e
ki
ft - oc t ook
rme ilme s rs S eDe sF cs( E. 2a ! ( 3 3 , 6 4 2 risa c ,l iiyis e
e d a a u e . e f' a t D. 3 t r 3 , 9 4 - 7 .Fo n tn e nfnt su d
!
ame rn u t M a h et a sae ta h wa çpj si l wo kng i tee e i o o te
mo a d m o hs i h t ttd h t e s i o sby r i n h v nng r n h
g
we k n wih u r c r i ti tmei erme' M a s i De sto a Ex 8( E. 2 7a 8 2
e e d t o t e o dng h s i n 'i . h he po iin t h. D. 3 - t 6 .
'
M a hi,howev ,diput sl i t se denc
hs e
er s e nfniy' vi e.Fis,M a hi S esha ng a r c l c i '
r t hs e t
deni
vi ny e ole ton'
t thercevedt memorndum.Pl ntf sRevie St e ntofUndiputdFa t ( r atr
ha e i he
a
ai if
s d atme
s e cs he e fe ,
$ .sFa t' ( E. 4 a !46 .Ne t M a s eh sp o fr dt ed p sto tsi n o o eo
Tl' c s' D. 5 t 1 x , h hi a r fe e h e o iin e tmo y f n f
)
hi s r or , Geof Shaw, who saed t t afe notc ng t t M a hi was upl ng
s upe ds s
f
t t ha , tr ii ha
hs e
oadi
a sg e s i o a da a s i t e ni a o t wee nds he c
s i nm nt nt
t ba e n he ve ng nd n he
ke ,
onduc e mont y s t
td
hl po
c e kso M a he' u la t s S e S a De o i o ( E.416 a 211 - :2 2 :4
h c f hs i s po d i . e h w p st n D. - t :5 252 , 92 me
i
3 :6 .
01 )
Acc di t M a hi t r wasa uns
or ng o hs e he e
n poke Sdo ta k,don' t l polc 'wih r pe
n f n' s
t e l iy' t es ct
t rp ri go e t a l fni M a h esAfia t( E.5 - a !21. M a s i camsta
o e o t v ri t n i t
n
me
y. hs i ' fd vi D. 4 1 t 1 h he li h t
h ss p r io sk e a o th so ft eco kwo k.S eM a h esAfi a t( E. 4 1a j 1 ,
i u e vs r n w b u i f-h - lc r e hs i ' fd vi D. 5 - t r 2
!
1 ) F risa e Ma h ep o uc d a e i t hsdr c ma a e , i Ca a C$ s s',n
6 . o n tnc , hs i r d e n mal o i ie t n g r Jmmy s s Ca a ' i
)
8
whih M ahs e r pored t hi wor y e
c
hi e t hat s
kda nded a 5: 5 PM o Nove b 8,2011 y ti t
t 1
n
m er
, e n he
smee i h sae t a h d e t r i it t eng t'P1' Fa t a Ex 9( E. 4 9a 1 .
n mal e tt s h t e t p wo kng no h ih . . cs t h. D. 5 - t )
k
' s
Furhe ,M a hi pr e ane ls ntt hi s pevior Oma Nive (( e s',a Cass
t r hs e oduc d mai e o s u r s , r e s 1 ve ' nd a
Ni )
a 7: PM on J ne 2,201 howeve ,M a hi s tm e r fom t wee of M a 30,201
t 09
u
0;
r
hs e' i ca d r
he
k
y
0
t ough J 5,201 s
hr
une
0 howst the coc d out a 52 PM on J ne 2nd. Se P1' Fa t a
ha
l ke
t 30
u
e .s c s t
Ex .6 7 ( E. 4 6 a 1 5 - a 1. An t re i fo M a s i t Niv swa s nto M a
hs - D. 5 - t , 4 7 t q ohe mal r m h he o e e s e n y
1 201 a 11:2 PM ye hi tm e r s
9, 0 t 3
t s i ca d howst the c oc outa 5: PM . Se Pl' Fa t a
ha
l ked
t 46
e .s c s t
Ex . - ( E. 4- a 1 5 - a 1.
hs 3 4 D. 5 3 t , 4 4 t q
I i t contnds t t M as e afime a hi de ii t he neve t d a one a
nfniy
e
ha
hi fr d t s poston hat
r ol ny
t
l i t t the wa notr pori hour on hi tm e ar a t tM ahs e t tfed t tno 0
nfniy ha
s
e tng
s
s i c d nd ha
hi esii ha
ne
e e sw h m wo kng o ft e co k. De . Fa t ( E.3 a ! 31 . Ho v r M a s e as
vr a i
r i f h lc
f' cs D. 2 t J we e, h hi lo
s
t tfe t t hi ma
esiid ha s nage s may ha s en hi wo ki ta tr ho s'a Cha ly' Pant a
r
ve e
m
r ng ife ur ' t
re s i nd
Body. Se M a hi De ii ( E.414 a 225: 1 . M or ve ,Or se Vei,a fel
e hs e poston D. - t 3- 01
eo r ets lz i d
m a ge , t tfe t t he s w M a hi a ni a Cha l s Pant and Body a alo
na r esiid ha
a
hs e t ght t
rey'
i
nd s
ac wl dge t tM ahs eha t dhi t tm a
kno e d ha
hi d ol m ha nage ntdi no wa ove tme hour r tece
me d t nt ri
s el t d
o tet c r .S eVee De o ii ( E. - a 2 1 - , 52 - 4 .
n h i a d e lz p ston D. 418 t 6:6 25 5 :0 2 1
me
Vl
.
DI
SCUSSI N
O
Asn td a o ,l fnt ag e t a i i e t ld t s mmayj g n a t la ii o
oe b ve ni iy r u s h t t s ni e o u r ud me t s o ib ly n
t
t
Ma he sFLS cam . I teatrt e I fnt s e spa t ls mmayj d me to teis e
hs i'
A li n h l ai , ni iy e k ri u r u g n n h s u
e v
a
ofwilul s a t good f t def ns .
lf ne s nd he
aih e e
1. Li lt
abiiy
The FLSA s a e ,i pe tne pa t
t t s n r i nt r :
9
( o e ly rs l e ly a y o h se o e swh i a y wo k e i e g g d i
Nl mpo e hal mp o n f i mply e o n n r we k s n a e n
co mer e ori t pr ton ofgoods f c
m
c
n he oduc i
or omm e ce or i e oye i a e t r ie
r , s mpl d n n n e prs
e ge i c
nga d n omm e c or i t pr ton of goods f co m e c f a wor ek
re
n he oduc i
or m r e, or
kwe
l nge t n f t hour unl s s h e pl e r ce ves c pe a i f hi e pl e
o r ha or y
s es uc m oye e i
om ns ton or s m oym nt
i exc soft hour a ve s cfe a a r t notl st n one a one- l tmest
n es
he
s bo pe ii d t a e
es ha
nd
haf i
he
r ul rr t a w hi h he i e pl d.
eg a a e t c
s m oye
2 U. C j2 () 1. To rc v rfracam o u p i o ri wa e , h p an ifb a ste
9 S. 07a ()
e o e o li f n ad vetme g s t e litf e r h
b de of e tbls ng t t he or s pe f r
ur n
sa ihi ha
he ro med wo k f r whih he or s was notpr ry
r o
c
he
ope l
c ns td. Se Anderon v.Mt Clme Potev Co. 328U. 680,686- ( 946) Thus
ompe ae
e
s
. e ns tr ,
S.
87 1 .
,
i o d rt p e alo hi FLSA cam.Ma hemu tp o et a h ç a )s fee o pemitd
n r e o rv i n s
li
hs i s r v h t e ' s u frd r r te
wg
t w or w ihout c pe a i ' A le v.Bd.of Pub.Educ.For Bi Cnt ,495 F. 1
o
k t
om ns ton.' l n
bb
y.
3d 306,
131 ( 1h Ci.2007) d t ha i e ee t s t mea t t a FLSA plitf mus
4 1t r
. t s ve ntmrtd hi o
cour
n ha
anif t
d mo srt t a ( )he o s e wo k d o e t wih u c mpe s to a d ( )t (mp o el
e n tae h t 1
r h r e v ri
me t o t o n ai n n 2 he e l y r
kne ors dha known oft overi wor J . t1314- 5.
w houl ve
he tme k. #aa
1
t n r vi w i t e e of a e pl r' awa e s a c tne onl i r whet r
t e e ng he xt nt n m oye s
l
r nes , our ed y nquie
he
t cic sa es we e s h t tt e pl r eihe ha knowldg ofoveri e hour beng
he r um t nc
r uc ha he m oye t r d
e e
tm
s i
wor d oreleha t oppo t t t ough r as bl dii nc t a r knowl
ke
s d he
runiy hr
e ona e lge e o cquie
edge. Rec v.
' ih
'
De tofCons r to & Na' Res,28 F. 1 1 2 ( t Ci.994)(ntr lciai a
p'
evain
tl .
3d 076, 08 11h r1
i ena tton nd
quotton maksomitd) W he anayzi t exe ofane oye ' knowldge,t Elve h
ai
r
te .
n l ng he tnt
mpl rs
e
he e nt
Cic tr cog z t t i n e oye ' knowl
r ui e nies ha t mpl rs
a
edge i m e s e i a cor nce wih hi dut t
s a ur d n c da
t s y o
i r it t c tonsprvalng i hi b i s . d.(ntr cttonandquottonmaks
nquie no he ondii
e ii n s usne s'
'l i enal iai
ai
r
o t d . Th fc ta a e ly ei n ts b e tt p ro a s pev so d e n tvi aet a
mit ) e a t h t n mp o e s o u j c o e s n l u r iin o s o t t h t
e
i
dut I
y. d.
I t a gue t t i di notknow,a ha no r as n t s pe t t M a hi was
nsniy r s ha t d
nd d
e o o us c , hat hs e
wo ki hour t thedi notr por.Alhough t pa tesagr et tM a hi wa pai f a lof
r ng
s ha
d
e t t
he ri
e ha
hs e s d or 1
10
t tmet th rp re icu ig s meo e t ,seDe .sFa t ( E. 2 a ! 2 1 t i d e
he i ha e e o td,n ldn o v ri e f' cs D. 3 t 9 , hs o s
me
note t m at r The e i diput d e denc t tM a hi e age i of-he- l wor t t
nd he te .
r s s e vi e ha hs e ng d n ft cock
k ha
he wa notc pe a e f and t t hi s r s s knew o s d ha known a ut t
s
om ns t d or
ha s upe vior
r houl ve
bo he
unr c ded tm e.l i t cli st tM a hi wasa r t tby s
e or
i
nfniy am ha
hs e
wa e ha
ubmitng hi tmec r hewas
ti s i a d,
c riyngt tetu a d c re ta u to ho r wo k d. S eDe . Fa t ( E.3 a !21 .
e t i o h r e n o r c mo n f u s r e e f' cs D. 2 t ( 1
f
s
I i t a s us M a hi ' sa e e on hi tDim is lNotc 'a f t rpr t tM a hi
nfniy lo es hs e s tt m nt
s l s sa
ie' s urhe oof ha
hs e
wa c mp nstdf ra1 fhi tmewo k d.S eDe . Fa t ( E. 2a !5 1 Fi ly I fnt
s o e ae o 1o s i
r e e f' cs D. 3 t 2 . nal , ni iy
s
c e t tM a hi s s r ior and mana r we e una r t t he was wor ng of t
ontnds ha
hs e' upe v s s
ge s r
wa e ha
ki
f he
c oc a whe t y di be om e a r a
l k, nd
n he d c
wa e boutt a tviy,pr
he ci t opera ton wa t ke See Def'
ci
s a n.
.s
Fa t ( E. 2a ! 3 3 4 4 1
cs D. 3 t ! 3, 9, 6-7 .
Thi e de e, howe , i c r ve t by M a hi s own t si ony a s n
s vi nc
ver s onto red
hs e'
e tm
nd wor
sae e st thewor d ove tme a f tpr s eno t r por t ove tme f f a ofgetng
t tm nt ha
ke
ri nd el es ur t o e t he ri or e r
ti
frd. Se P1 sFa t ( E.5 a ! 3 . Ma hi camst a Ifnt wa a r t th wa
ie
e . cs D. 4 t q hs e li h t n i i
'
y s wae ha e s
wor ng unpad o ri a t tI i t S ndone a r tfe t ove tme wor d a t n
ki
i ve tme nd ha nfniy t
co
d nd aii d he ri
ke nd he
i i i t d a pr vent Pl ntf fom r c di hi tue hour wor d. Re po e t M oto
ntm da e nd e ed ai if r e or ng s r
s ke ' s ns o
'
in
fr S mmay J dg n ( E.3 a 3 . M a hi p it t e is t h s s p r io s a d
o u r u me t D. 9 t )
hs e on s o mal o i u ev s r n
ma e s a we last si o ofa ma
nag r , s l
e tm ny
nage ,i s
r n uppor ofhi c enton t the waswor ng
t
s ont i ha
ki
of-he cl k a t thi mana r a s r s skne t s. Se e. ,P1' Fa t a Exhs. 7
ft - oc nd ha s
ge s nd upe vior
w hi
e, a. .s c s t
6-
E E. 4 6a 1& 5 - a 1 . . Fa t a Ex 9 ( E. 4 9 a 1'Vee De osto ( E. D. 5 - t
4 7 t 1 P1' cs t h. D. 5 - t 1 lz p iin D. 41 8
, s
,
a 2 1 - 5 & 5 2 - 4 . W hl l lnt d s se t e isa de mii s wh n v e d i
t 6:6 2
5:0 2 )
i ni iy imiss he mal s
e
n mi, e iwe n
c nu cin wih M a s i' tsi y,aj r c ud ifr t tM a s e wa i e d wo k n
o j n to t h he s e tmon
u y o l n e ha h hi s nd e r i g
o ri e a t thi s vior a ma ge skne or a l as t ough r s bl dii nces
ve tm nd ha s uper s s nd na r
w , t e t hr
ea ona e lge
11
s d ha known a
houl ve
bouthi hou s a t the f ie t r por hi ove tm e be us doi s
s r , nd ha
al d o e t s ri
ca e ng o
w a di c a
s s our ged.
I Go l v.M e r ia De i r Cor ,No.1 23296- V,201 W L 1
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4 S. Fl. . 6, 01 ) Sc 1, . h litfs i h es o tie n c n wld me t
,
me
t t hour lse wer c r t a by sg ng t tmes t t empl esa fr e t tt
hat he
s it d
e orec , nd
i ni he i hee , he
oye fim d ha he
hour t y r pore we e a ur t . Asi t i t ntc e,t e pl s we e pa d f ra1 tme
s he e td r cc a e
n he nsa as he m oyee
r i o 1i
t tt r pore i l ng ove tm e a t pl ntfst sii a t i depostonst tt y di
ha hey e td, nc udi
ri , nd he ai if e tfed t her
ii ha he d
notr por aloft roveri e hour f f a of beng dicplned orfr d. 1 a * Diti t
e t l
hei
tm
s or e r
i
si i
ie d. t 7. src
J
udge Robe tN .Scol J .a knowl d t tt pli tf s a s ga c r c or t tmony
r
a, r c
edge ha he a n if lo ve ontadit y esi
t tt y rco de a1oft rwor ngtmea weepadf i.L- Neve t l s J e Sc a
ha he e r d 1 hei ki i nd r i or t d
a
rhees, udg ol
f
ound t tt r wa e
ha he e s nough e de e ba e on t rt tm ony t s
vi nc s d
hei esi
o uppor a i e enc t tt
t n nf r e ha he
pli if wor d o ri hour,butf l t rpo tt m o offa f beng fr Jl l
antfs ke vetme
s
aied o e r he ut e r or i ied. .a n
t
d i gs , u g Sc l n tdt td eCo r willa eteb sn s o j d i gwi e sc e iiiy
o n o J d e oa o e ha lh u t l e v h u ie s f u g n t s rdb l
t
n
t
a dtesg iia c o fcst t ej r . l .Lie s , h h eh sp e e td e o g e ie c
n h in fc n e f a t o h u y' d k wie Ma s i a r sn e n u h vd n e
'
ts
o uppor an i e e e t he wor ove tme hour ,butf ie t r por t m f f rofbei
t nf r nc hat
ked ri
s
al d o e t he or ea
ng
dicplne or fr d. As i Gonz e t r s uton of t unde l ng f ct l diput a
si i d
ie
n
alz, he e ol i
he
ryi a ua s es nd
win s ce i it is e s udb lh f rt j r .
t e s rd bl y s u s ho l e e o he u y
i
I i i as c ne st a b c u eM a s i wa no s be tt d rc s p r so a dh d
nfnt lo o tnd h t e a s h he s t u j c o ie t u eviin n a
y
fe biiy i hi s he e,he wa tuse t r por t c
lxi lt n s c dul
s r t d o e t he ompl t a
ee mount of hour wor d.
s
ke
Howe e ,te fc ta a e l y e i n ts be tt p ro a s p ni in d e n tvtae a
v r h a t h t n mp o e s o u jc o es n l u e so o s o iit n
e o ' dut t Snq r i o t c tonspr valng i hi busnes . Reih,28 F. a
mpl yers y o t uie nt he ondii
i
e ii n s i s'
'
c
3d t
1
082.
1
2
Ba e o t ef r g ig I fnt smo inf rs mmayj dg n a t l bl yi d n e
s d n h o e on , n i i
y' to o u r u me t s o i it s e id.
a i
2. W il ul s and t G ood Faih D e e e
lf nes
he
t
f ns
l fnt f rh rag e t te e i s mma yj d me ta t l blt i d nid,p ril
n i i u te r u s ha v n f u r u g n s o i ii s e e a t
y
a y
a
s mmayj d me twihr s e tt wilun s a d teg o fihd fn ei p o r Pu s a tt
u r u g n t e p c o l l e s n h o d at e e s s r pe. ru n o
f
t FLSA,i a e oye a e wiluly,a e pl
he
f n mpl r ctd lf l n m oyee i e il t a t e ye sat e of
s ntted o hr e ar t ut
l tto sp ro i ta o t y as Se 2 U. C.j2 () Th F A f rh rp o i e f r
i ain e id nse d f wo e r. e 9 S.
mi
55a . e LS u te r v d s o
r c r of lqui t da
e ove y
i daed mage unls d he e oye a t d i good f ih a ha çe s bl
s e s s mpl r c e n
t
at nd d r a ona e
goundsf beivi t thewasnotvi ai t Ac.' Alen,495 F. a 1 ( i 29
r
or le ng ha
oltng he t'' l
3d t 323 quotng
U. C.j260) seas 29U. C.j21 b)
S.
; e lo
S.
6( .
I i t c e t t e n i M a hi c esa ih t ti vi a e t FLSA,he ha
nfniy ont nds ha ve f hs e an t bls ha t olt d he
s
f ied t de onsr t t t I i t a t wiluly as r r f a e ende saut of
al o m tae ha nfniy ced lf l
equied or n xt d t t e
lm iai . l i t cli t ti ha no r a on t be ive t ti wa i vi a i oft FLSA
i t tons nfniy a ms ha t d
e s o le ha t s n olton he
be aus M a hi r pore hi own hour ,wa pai f r a1 hour t he r pored,and wa
c e hs e e td s
s s d o 1
s hat
e t
s
i tuc e t r por a1 oft hou st the wor d. I i t f t rc e t tis i
nsr t d o e t 1 he r ha
ke nfniy urhe ont nds ha t t
good f ih
at
i ce ' be us M ahs e t sii d t t he was pad f al of t hour t t he r pore
s lar' ca e
hi e tfe ha
i or l
he
s ha
e td,
i l ng ove tme,a t r f r I i t ha s
nc udi
ri
nd he e o e nlniy s hown t ti ç a a e f tt a c rai whatt
ha t ç de n for o s e t n
m
he
FLSA r uie a made a efor t a ti a cor nc ' t i. M o i f Summ a y J
eq r s nd
n f t o c n c da e'wih t
ton or
r udgm e
nt
( E.31a 1 1(ing Dy a k v S aeo Fl. p . fCo r cin , 4 F.d 1 6 ,1 6 ( 1h
D.
t 9 ct
i
b c . tt f a De t o re to s 9 2 2 5 2 5 6 1 t
Ci.1 91 M a s e r s o d ta t e eis e aeno a rprae f rs mmayj d me ta
r 9 :. h hi e p n s h t h s su s r t pp o it o u r u g n s
t y a e que to beterl tt t ti roff c .
he r
si ns t ef o he re
at
I e whe he a pl ntf ca s
nde d, t r ai i f n how t tt def ntw il u l vi a e t FLSA i $
ha he enda
lf ly ol t d he
sû
a
q e to o fc f rt j r n ta p o rae f rs mma y d s o iin. M o i o v.Ou lt
u sin f a t o he u y o p r p it o u r ip sto '
' nsn
ai
y
13
Trns t Sevs.I ,47 F.Su 2d 1 1 3 ( D.Fl.2007) Mor r t is of
a pors r . nc- 4
pp. 303, 31 S. a
.
eove, he sue
good f ih i r s ve upon a s
at s e ol d
howi of wilul s . The El ve h Cic thas saed t t 1
ng
lf ne s
e nt r ui
t t ha $
a
j r ' fn ig i d cdng t e lmiain p ro q e to ta t e e o e a td wi fly
u y s i dn n e ii h i tto s eid u sin h t h mply r ce l u l
l
pr c ude t co t fom fndi t t t e pl r ac ed i good f t w he i de de t
e l s he ur r
i ng ha he m oye t n
aih
n t ci s he
lqui t da a que ton. Al r z Pe e v.Sa or ora
i daed m ges si ' va e r z
'
nf d- lndo Ke
nnelCl l . 51 F.
ub. nc, 5 3d
1 5 ,1 66( 1h Ci.2 0 ) Ac o dn l p rils mma yj d me ti n tp o ra t t e
1 0 1 1 t r 0 8 . c r igy, a t u r u g n s o r pe s o h
a
is ofwilul sa g f t
s ues
lf nes nd ood aih.
3. C O N C LU SI N
O
Bas d on t f e ngconsde a i ,i i
e
he or goi
i r tons t s
ORDERED a dADJ
n
UDGED t a Dee d n ' M oi nf rS mmayJ d me t( E. )
h t fn a ts to o u r u g n D. 31
i DEN I .
s
ED
,
DONE AND ORDERED i Cha be sa M i mi Fl i t s! day ofN ovem ber 2012.
n m r t a , orda, hi
- -
.
.
y
A LI A M . TA Z CI
O
RE S
UN I
TED STA TES M A G I
STR ATE J D G E
U
c
c:
Couns ofRe d
el
cor
14
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