Perez v. New Orleans City et al
Filing
87
ORDER & REASONS: granting in part #82 Partial Motion to Dismiss; FURTHER ORDERED that Plaintiff's claims arising between September 16, 2009 and April 6, 2011 are hereby DISMISSED WITH PREJUDICE. Signed by Judge Carl Barbier on 7/28/15. (sek)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
CHAD PEREZ
CIVIL ACTION
VERSUS
NO: 12-2280
CITY OF NEW ORLEANS
SECTION: J(1)
ORDER AND REASONS
Before the Court is a Partial Motion to Dismiss (Rec. Doc.
82)
filed
capacity
by
Defendants,
as
the
Department,
Superintendent
and
“Defendants”),
Michael
the
an
City
of
of
Opposition
Harrison,
the
New
thereto
in
New
official
Orleans
Orleans
(Rec.
his
Police
(collectively
Doc.
83)
by
Plaintiff, Chad Perez, (“Plaintiff”) on behalf of a class of
similarly situated police officers, and Defendants’ Reply (Rec.
Doc.
86).
Having
submissions,
the
considered
record,
and
the
the
motion,
applicable
the
law,
parties’
the
Court
finds, for the reasons expressed below, that the motion should
be GRANTED IN PART.
PROCEDURAL AND FACTUAL BACKGROUND
On September 16, 2012, Plaintiff, Chad Perez (“Plaintiff”)
filed
this
situated
action
New
on
behalf
of
Orleans
Police
Department
1
himself
and
all
similarly
(“NOPD”)
officers,
against
the
City
Superintendent
Labor
of
Standards
of
the
Act
New
Orleans
NOPD,
(“the
asserting
(“FLSA”).
City”)
claims
Plaintiff
and
the
under
the
Fair
that
from
alleges
September 16, 2009 through the present date, the NOPD failed to
pay him and other NOPD officers the overtime compensation that
was due to them.
Upon
Plaintiff’s
motion,
on
April
7,
2014,
this
Court
conditionally certified the class of plaintiffs, defined as “New
Orleans
Police
compensation
Department
and/or
J&T
officers
time,
denied
beginning
earned
September
overtime
16,
2009.”
(Rec. Doc. 34, p. 6). In this same Order, the Court approved
Plaintiff’s
proposed
Notice
to
be
sent
to
all
class
members
(Rec. Doc. 33-3) and Plaintiff’s proposed Consent Form (Rec.
Doc. 33-4). The Notice informed potential class members that
“the collective action group includes all current and former
salaried employees of the City who are/were employed as members
of the New Orleans Police Department and who, from September 16,
2009
to
the
present,
have
been
denied
overtime
compensation
and/or J&T Time to compensate them for time expended in excess
of the regularly-scheduled length of time they are required to
work as police officers.” (Rec. Doc. 33-3, p. 2) (emphasis in
original).
2
Despite the Court’s order dated April 7, 2014, as of the
most recent status conference held with the Court on June 23,
2015, Plaintiff had still not sent out Notice and Consent forms
to
its
class
members.
At
the
status
conference,
the
Court
ordered that Plaintiff transmit the Notice and Consent forms to
all potential class members within twenty-one (21) days of the
conference. (Rec. Doc. 80, p. 2). On July 13, 2015, Plaintiff
finally sent out the Notice, using the same language to describe
the class as used in the proposed Notice approved by the Court
in the April 7, 2014 Order.
Defendants
filed
the
instant
action
on
July
14,
2015,
seeking dismissal of all claims arising between September 16,
2009
and
June
limitations
already
11,
period
run.
2012,
on
imposed
Defendants
the
by
the
assert
basis
FLSA
that
the
that
on
the
statute
of
claims
had
prohibits
the
these
FLSA
filing of claims for willful conduct which arise prior to three
years before the date Notice is sent out to potential class
members. In response, Plaintiff denies that the claims should be
dismissed,
first,
because
Defendants
never
objected
to
the
Court’s April 7, 2014 Order, thereby consenting to an equitable
tolling of the statute of limitations. Plaintiff also asserts
that the statute of limitations prevents the filing of claims
3
arising
more
than
three
years
prior
to
the
date
upon
which
Notice is approved by the Court.
LEGAL STANDARD & DISCUSSION
The FLSA imposes a two-year statute of limitations, which
is
extended
to
three
years
for
willful
violations
of
the
statute. 29 U.S.C.A. § 255 (1947). The FLSA further provides
that
an
action
limitations
when
commences
a
for
claimant
purposes
who
is
of
not
this
named
statute
as
a
of
party
plaintiff in the complaint files written consent with the court
where the action was commenced. 29 U.S.C.A. § 256(b).
The
statutory
present
issue
limitation
turns
period
on
is
the
time
measured.
from
which
Defendants
the
maintain
that the language of § 256(b) is clear that the class period is
measured from the date written consent is filed in the record,
or alternatively, from the date Notice is mailed to potential
class members. (Rec. Doc. 86, p. 1). Plaintiff instead submits
that the class period is measured from the date on which the
proposed Notice is approved by the Court.
As noted by Plaintiff, courts within the Fifth Circuit have
repeatedly recognized that “based on the statute of limitations
…
class
certification
is
appropriately
limited
to
workers
employed by the defendant up to three years before notice is
approved by the court.” Tolentino v. C&J Spec-Rent Servs., Inc.,
4
716 F.Supp.2d 642, 654 (S.D. Tex. 2010) (quoting Quintanilla v.
A&R Demolitina, Inc., No. H-04-1965, 2005 WL 2095104, at *16
(S.D.
Tex.
Aug.
30,
2005)(internal
quotations
omitted
and
emphasis added)); see also Watson v. Travis Software Corp., No.
H-07-4104, 2008 WL 5068806, at *9 (S.D. Tex. Nov. 21, 2008) (“A
class period covering the three years before the date this court
approves conditional certification and notice is appropriate in
this case.”). Accordingly, the Court recognizes that the date of
approval of Notice, as opposed to the date of the mailing of the
Notice, is determinative for purposes of establishing a class
period.
Defendants
attempt
to
differentiate
the
present
circumstances from those in Watson, asserting that “in Watson,
the class was approved and the notice was sent simultaneously.”
(Rec. Doc. 82-1, p. 3). However, Defendants do not cite to any
portion of the Watson opinion for this proposition, nor is there
any
evidence
in
the
opinion
that
this
occurred.
Moreover,
considering the language used in Tolentino, even if the approval
and mailing of the notice occurred simultaneously, this does not
alter the rule that a statute of limitations for purposes of
establishing a class under the FLSA is determined by the date on
which Notice is approved by the court.
5
Here, the Court approved Plaintiff’s proposed Notice in its
Order
dated
April
7,
2014.
Accordingly,
the
class
period
includes all claims arising three years prior to this date, or
from April 7, 2011. Therefore, the Court agrees that a number of
claims included in Plaintiff’s Notice fall outside of this class
period and are thus time barred.
Plaintiff argues that even those claims that fall outside
the statutory three-year period should be permitted to proceed,
because by failing to contest the class period for over a year
after
the
Defendants
Court
have
issued
its
“consented
Order
to
an
approving
equitable
the
tolling
Notice,
of
the
statute for all class members as of the date that this action
was filed.” (Rec. Doc. 83, p. 2). The Court is not persuaded by
this
argument.
The
doctrine
of
equitable
tolling
allows
a
plaintiff to pursue time-barred claims “where strict application
of the statute of limitations would be inequitable.” Switzer v.
Wachovia Corp., No. H-11-1604, 2012 WL 1231743, at *2 (S.D. Tex.
Apr. 12, 2012). The Fifth Circuit strictly construes the FLSA’s
statutory limitation on class periods, “and courts cannot change
the
terms
of
the
statute
unless
warranted
by
extraordinary
circumstances.” Mejia v. Bros. Petroleum, LLC, No. 12-2842, 2014
WL 3853580, at *1 (E.D. La. Aug. 4, 2014) (Berrigan, J.) (citing
Atkins v. Gen. Motors Corp., 701 F.2d 1124, 1130 n. 5 (5th Cir.
6
1983));
see
also
Switzer,
2012
WL
1231743,
at
*2
(“[T]he
doctrine applies only in rare and exceptional circumstances.”).
Generally, equitable tolling is only applied when a plaintiff is
unable to discover information which is essential to his claim,
or
is
“actively
misled
by
the
defendant
about
the
cause
of
action or is prevented in some extraordinary way from asserting
his rights.” Mejia, 2014 WL 3853580, at *1 (quoting Teemac v.
Henderson,
298
F.3d
452,
457
(5th
Cir.
2002)
(internal
quotations omitted)).
Here, in support of its request that the Court equitably
toll
the
statutory
period
and
permit
claims
as
far
back
as
September 2009 to proceed, Plaintiff asserts that by failing to
oppose the Court’s Order approving Plaintiff’s definition of the
conditionally-certified class, Defendants consented to equitable
tolling. However, the circumstances in the present matter can
hardly be considered “extraordinary.” There is no evidence that
Plaintiff was “actively misled” by Defendants, or prevented in
any way from commencing the action within three years of the
2009 claims. Moreover, Defendants assert that they raised the
issue of the class period shortly following the Court’s Order
during a conference held before Magistrate Judge Shushan, at
which point they alerted Plaintiff to their concerns regarding
the
duration
of
the
class
period.
7
(Rec.
Doc.
86,
p.
2).
Therefore, despite not being formally recorded with the Court,
Plaintiff was aware of Defendants’ objection to the proposed
class period beginning on September 16, 2009.
Because
the
Court
finds
no
extraordinary
circumstances
which would warrant an equitable tolling of the FLSA statute of
limitations, Plaintiff’s claims from September 16, 2009 to April
6, 2011 are considered time barred.
CONCLUSION
Accordingly,
IT IS HEREBY ORDERED that Defendants’ Motion to Dismiss is
GRANTED IN PART.
IT
between
IS
FURTHER
September
ORDERED
16,
2009
that
Plaintiff’s
and
April
6,
claims
2011
are
arising
hereby
DISMISSED WITH PREJUDICE.
New Orleans, Louisiana this 28th day of July, 2015.
________________________________
CARL J. BARBIER
UNITED STATES DISTRICT JUDGE
8
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