Scarnici v. Pittsburg, NH, Town of
Filing
26
///ORDER granting 15 Motion for Summary Judgment. I grant the Town's motion for partial summary judgment on Scarnici's FLSA claims (Count I) (document no. 15). So Ordered by Judge Paul J. Barbadoro.(js)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
Vinny J. Scarnici
v.
Case No. 17-cv-182-PB
Opinion No. 2018 DNH 208
Town of Pittsburg
MEMORANDUM AND ORDER
This is an employment dispute between Vinny J. Scarnici and
the Town of Pittsburg, New Hampshire (“the Town”).
Scarnici
worked for Pittsburg both as a part-time police officer and as
the Town’s Road Agent.
He alleges that the Town did not pay him
for certain hours worked, paid him a stipend that was below both
his stipulated hourly rate and the minimum wage, and did not
properly compensate him for overtime performed.
Scarnici’s
complaint includes three counts: 1) violation of the Fair Labor
Standards Act (“FLSA”), 2) breach of contract and the covenant
of good faith and fair dealing, and 3) unjust enrichment and
quantum meruit.
The Town has filed a partial motion for summary
judgment challenging only Scarnici’s FLSA claims.
I.
A.
BACKGROUND 1
Facts
Scarnici’s FLSA claims are based on a number of discrete
events that give rise to different alleged violations.
I will
address them in turn.
1. Police Academy
Scarnici was hired as a part-time police officer on
December 31, 2013, and placed on the Town’s payroll on January
1, 2014.
Completing the police academy was a condition of his
employment.
He says that, had he failed to graduate the
academy, the Town would have terminated him.
He attended the
academy from February 8, 2014, until May 9, 2014, when he
graduated.
10, 2018.
He began working as an active duty officer on May
Approximately two weeks later, he received a check
for $750 for his time at the academy, which was the only
compensation he would receive for that period.
1
The facts are stated in the light most favorable to the
plaintiff. Less than 24 hours before the hearing on this
motion, plaintiff submitted a surreply that attached eight new
exhibits and raised new arguments of law and fact. The surreply
was submitted 20 days after defendant’s reply, in violation of
Local Rule 7.1(e)(3) which provides that if “a reply has been
filed . . . a surreply may be filed within five (5) days of the
date the reply was filed.” Plaintiff’s counsel provided no
legitimate reason for the delay. Although I am troubled by
counsel’s behavior on this motion, the “philosophy that actions
should ordinarily be resolved on their merits”, Coon v. Grenier,
867 F.2d 73, 76 (1st Cir. 1989) (citations omitted), counsels
that I deny defendant’s motion to strike that surreply and rely
on those belatedly filed exhibits in this order. And so I will.
2
Upset at the amount, Scarnici went to speak to Richard
Lapoint, the Chief of Police.
In his deposition, Scarnici
recounted that Lapoint told him
that he had multiple conversations with the selectmen,
and the selectmen decided that they were going to pay
me a thousand dollars. And the conversation with him
is that didn’t even cover one week of gas driving back
and forth to Concord, and I was upset. And I said I
wanted to talk to the selectmen. And he said, and I
quote, if you go to the selectmen, you will not work
for the PD, end quote.
Id. at 38:3-12.
Another officer, Brendon McKeage, told Scarnici that he was
compensated portal to portal when he attended the academy. 2
Some
years later, after McKeage had become a selectman, Scarnici
spoke to McKeage again.
In August or September of 2016,
Scarnici called Selectman McKeage to complain about his
compensation during his time at the academy.
Scarnici told
McKeague that Chief Lapoint
kept telling me, I’m talking to the selectmen. We’re
going to pay you. They’re going to make a decision on
how much we’re going to pay you, when we’re going to
pay you. We might pay you at the end. We might just
give you one big stipend at the end. Just keep track
of your time.
Upon hearing this, McKeage told Scarnici “that that’s not the
case at all.”
McKeage had “said to Chief Lapoint, where is the
2
Chief Lapoint claims in his affidavit that all individuals who
attended the academy as a condition of employment before
plaintiff received a stipend instead of hourly compensation.
3
time for the new man from Mass?
Where is his paycheck?”
As
plaintiff relays the 2014 story, “Chief Lapoint said to Brendon
McKeage, I made a deal with the new man.
free.”
In response, McKeage told Lapoint “wait a minute.
Nobody goes for free.
this.
He’s going to go for
We – I don’t even think we can make – do
He needs a paycheck.”
Lapoint then said (according to
Scarnici via McKeage), “no, it’s all worked out.
getting a paycheck until he starts working.”
He’s not
Some weeks later,
Lapoint told McKeage, “he’s not getting a check.
We’re just
going to give him a stipend at the end, and we’ve made an
agreement he’s not getting paid while he’s going to the
academy.”
Scarnici reported that McKeage “thought that was very
bizarre, because no other police officer had gone through the
academy for free.”
2. Road Agent
Scarnici was elected to serve as Pittsburg’s Road Agent on
March 10, 2015, and he began his employment on March 13, 2015.
He argues that he was not compensated for duly earned overtime
in that position.
3. Other incidents
Certain other incidents are addressed in the Town’s motion
without written response from Scarnici.
A Bill of Services, for
instance, details work that Scarnici allegedly performed in May
2014 using an all-terrain vehicle.
4
See Doc. No. 15-5.
At his
deposition, Scarnici asserted that he was not paid for certain
work at a Fourth of July police association fundraiser in 2014.
See Doc. No. 15-2, 84:11-85:21.
Finally, during the deposition,
Scarnici produced a “list of everything that I did not get paid
for from the police department.”
Summary,” Doc. No. 15-6.
Id. at 43:9-11; “Unpaid Wage
At the hearing on the pending motion,
counsel for Scarnici abandoned his FLSA claims with respect to
all of these incidents.
Accordingly, the only FLSA claims that
Scarnici pursues at this stage arise from his attendance at the
police academy and his work as Road Agent.
II. LEGAL STANDARD
Summary judgment is appropriate when there is “no genuine
dispute as to any material fact and the movant is entitled to
judgment as a matter of law.”
Fed. R. Civ. P. 56(a).
The court
must consider the evidence submitted in the light most favorable
to the nonmoving party, drawing all reasonable inferences in its
favor.
See Navarro v. Pfizer Corp., 261 F.3d 90, 94 (1st Cir.
2001).
A party seeking summary judgment must first show that there
is no genuine dispute of material fact.
Catrett, 477 U.S. 317, 323 (1986).
Celotex Corp. v.
A material fact “is one
‘that might affect the outcome of the suit under the governing
law.’”
United States v. One Parcel of Real Prop. with Bldgs.,
960 F.2d 200, 204 (1st Cir. 1992) (quoting Anderson v. Liberty
5
Lobby, Inc., 477 U.S. 242, 248 (1986)).
If the moving party
satisfies this burden, the nonmoving party must then “produce
evidence on which a reasonable finder of fact, under the
appropriate proof burden, could base a verdict for it; if that
party cannot produce such evidence, the motion must be granted.”
Ayala–Gerena v. Bristol Myers–Squibb Co., 95 F.3d 86, 94 (1st
Cir. 1996); see Celotex, 477 U.S. at 323.
III. ANALYSIS
As noted above, the two FLSA claims Scarnici pursues arise
from his work as Road Agent and his time at the police academy.
I will address each in turn.
A.
Road Agent
Scarnici asserts that he was entitled to overtime pay
during his employment as Road Agent. 3
The Town contends that, as
an elective office, the job of Road Agent is exempt from the
FLSA.
The burden is on the Town, as the employer, to prove that
an FLSA exception applies.
Marzuq v. Cadete Enterprises, Inc.,
807 F.3d 431, 438 (1st Cir. 2015).
The First Circuit construes
FLSA exemptions narrowly against the employer.
3
Id. (citing
At oral argument, Scarnici for the first time, and without
citation to legal authority, posited that the hours he worked in
a given week as Road Agent should be summed with the hours he
worked in that same week as a part-time police officer. Because
none of plaintiff’s Road Agent hours fall within the ambit of
the FLSA, I decline to address this argument.
6
Reich v. John Alden Life Ins. Co., 126 F.3d 1, 7 (1st Cir.
1997)).
Barring certain exceptions, the FLSA defines the term
“employee” to mean “any individual employed by an employer.”
U.S.C. § 203(e)(1).
officials.
29
One such exception is for elected public
The statute limits its protections to
any individual employed by a State, political
subdivision of a State, or an interstate governmental
agency, other than such an individual—
Who is not subject to the civil service laws of the
State, political subdivision, or agency which employs
him; and
Who holds a public elective office of that State,
political subdivision, or agency.
Id. §§ 203(e)(2)(C)(i)-(ii).
In other words, individuals who hold an elected public
office and are not subject to the civil service laws are not
covered by the FLSA.
New Hampshire towns may choose whether to
elect by ballot or have the selectmen appoint a highway agent to
a two- or three-year term.
N.H. Rev. Stat. Ann. § 231:62-a(I).
It is an uncontested fact that Scarnici was elected by the Town
on March 10, 2015.
As Road Agent, then, Scarnici held “a public
elective office.”
Scarnici’s counsel, unsupported by any legal authority,
contends that the Town is not a “political subdivision of a
State.”
He is wrong.
In New Hampshire, “cities and towns are
7
political subdivisions of a single state, organized for the
Lower
benefit, and serving at the pleasure, of the sovereign.”
Vill. Hydroelectric Assocs., L.P. v. City of Claremont, 147 N.H.
73, 77 (2001) (citing Wooster v. Plymouth, 62 N.H. 193, 208
(1882)).
Counsel’s less-than-clear position at oral argument
seemed to be that, read literally, the phrase political
subdivision of a state could only mean agencies of a state
because “it would need to be defined by the statute that a
municipality is a public subdivision of the state.”
This
reading goes against both settled law and common sense.
Cf.
John F. Manning, The Absurdity Doctrine, 116 Harv. L. Rev. 2387,
2468 (2002) (explaining that even textualists acknowledge that
Congress presumptively legislates against “a generally
applicable background convention” that includes prior legal
determinations and background norms).
Accordingly, the Town is
a political subdivision of New Hampshire.
Finally, I must determine whether Scarnici was subject to
the civil service laws of New Hampshire as Road Agent.
The Code
of Federal Regulations explains that
The term “civil service laws” refers to a personnel
system established by law which is designed to protect
employees from arbitrary action, personal favoritism,
and political coercion, and which uses a competitive
or merit examination process for selection and
placement.
8
29 C.F.R. § 553.11(c).
This description does not fit the
position of Road Agent, which is selected via election and not
competitive or merit examination.
At the hearing, when asked
what civil service law applied to Scarnici as Road Agent,
counsel responded that “there is none.”
Accordingly, I conclude
that the position of Road Agent is not subject to the civil
service laws of either New Hampshire or the Town.
As a last-ditch effort, Scarnici offers the engagement
letter the Town sent to Scarnici in March of 2015.
That letter
provides that “in accordance with the Fair Labor Standards Act
you will be considered a regular full time employee for the Town
of Pittsburg and will work under the general direction of the
Board of Selectmen.”
Doc. No. 21-8 at 1.
He then concludes
that “the Town, in its own letter, determined that plaintiff was
an ‘employee.”
Doc. No. 21 at 4.
Not so.
The letter states
that Scarnici “will be considered” an employee, not that he is
an employee for purposes of the FLSA.
In any event, the Town’s
promise may create a contract right between the parties. 4
But a
contract cannot shepherd plaintiff through a gate the FLSA
forecloses.
4
Although Scarnici brings a breach of contract claim in his
complaint, the Town’s motion for summary judgment is limited to
Scarnici’s FLSA claims.
9
The position of Road Agent is a public elective office of a
political subdivision of a state and is not subject to civil
service laws.
of the FLSA.
Road Agents are not “employees” for the purposes
Therefore, defendant’s motion for summary
judgment, with respect to Scarnici’s FLSA claims arising from
his work as Road Agent, is granted.
B.
Police Academy
Scarnici’s second FLSA claim arises from the time he spent
training to be a part-time officer at the police academy.
In a
nutshell, Scarnici states that he received a Rate of Pay Notice
in January 2014, indicating that he would receive $13.71 per
hour, that he worked 610 hours at the Academy and that, in May
2014, he was paid a stipend of $750.00 for his time.
The Town
avers that this claim arose outside the normal two-year period
for FLSA claims and that Scarnici has failed to demonstrate that
the Town acted “willfully,” which is required to trigger the
statute’s three-year limitations period.
I agree.
Scarnici filed this complaint on May 9, 2017.
Any action
under the FLSA “shall be forever barred unless commenced within
two years after the cause of action accrued.”
§ 255(a).
29 U.S.C.
Where a cause of action arises “out of a willful
violation,” however, a three-year statute of limitations
applies.
Id.
A cause of action accrues under the FLSA at the
time the properly calculated payment was due.
10
See Figueroa v.
D.C. Metro. Police Dep’t, 633 F.3d 1129, 1134-35 (D.C. Cir.
2011).
Accordingly, Scarnici’s claims must have accrued after May
9, 2015, unless he can establish that the Town acted willfully,
in which case the claims must have accrued on or before May 9,
2014. 5
To invoke the three-year statute of limitations for willful
violations of the FLSA, a plaintiff must establish that “the
employer either knew or showed reckless disregard for the matter
5
I note that Scarnici cannot demonstrate that a violation was
“willful” unless he demonstrates that an FLSA violation actually
occurred. I am not convinced that Scarnici’s training at the
police academy, completion of which was a precondition for
employment as a part-time officer, is within the ambit of the
FLSA.
The FLSA mandates that employers compensate employees for
all “hours worked.” 29 U.S.C. § 207. The Portal-to-Portal Act
of 1947, however, provides that “activities which are
preliminary or postliminary to said principal activity or
activities” are not compensable under the FLSA. Id. §
254(a)(2). Under First Circuit law, if training “is not an
integral and indispensable part of the principal activities for
which they are employed,” then the Portal-to-Portal Act exempts
employers from the FLSA’s requirements for the hours spent in
training. Bienkowski v. Northeastern Univ., 285 F.3d 138, 142
(1st Cir. 2002) (concluding that campus police officers who
received a stipend for time spent in classes for certification
as emergency medical technicians were not entitled to minimum
wage under the FLSA); Ballou v. General Electric Company, 433
F.2d 109, 111 (1st Cir. 1970) (holding that apprentices were not
entitled to FLSA compensation for time spent in required offsite educational classes). Nevertheless, in briefing and at the
hearing, defendant limited its argument to the willfulness
issue, so I will assume that Scarnici’s training was compensable
for the purposes of this motion.
11
of whether its conduct was prohibited by the statute.”
Hillstrom v. Best W. TLC Hotel, 354 F.3d 27, 33 (1st Cir. 2003)
(quoting McLaughlin v. Richland Shoe Co., 486 U.S. 128, 133
(1988)).
The Hillstrom court explained that, in choosing this
standard, the Supreme Court expressly rejected two other
available tests: whether the employer knew the Act “was in the
picture” (derived from Coleman v. Jiffy June Farms, Inc., 458
F.2d 1139, 1142 (5th Cir. 1972)) and a test that asked “if the
employer acted unreasonably in believing it was complying with
the statute.”
Hillstrom, 354 F.3d at 33 (citing McLaughlin, 486
U.S. at 134).
With this standard in mind, I turn to the facts.
Scarnici submits that his strongest evidence that the Town
willfully violated the FLSA is a declaration by Brendon
McKeague, who served as a Selectman for the Town in 2013 and
2014.
See Doc. No. 21-1.
McKeague relates a conversation he
had with then-Chief of Police Richard Lapoint.
The relevant
section of his declaration states:
I asked Chief Lapoint how he intended to pay Mr.
Scarnici (and the other individual) for their time
involved in attending the police academy. Chief
Lapoint indicated that in the past, he had paid a
stipend for academy work, and under the police budget
he could not afford to pay hourly. I questioned Chief
Lapoint as to whether not paying on an hourly basis
for the police academy was allowed or not. Chief
Lapoint told me that Mr. Scarnici and the other
individual had agreed to the stipend. I did not
investigate the matter further, and the selectmen
agreed to pay the stipend.
12
Doc. No. 21-1 ¶¶ 6-10.
Even assuming that Scarnici was owed wages for his training
at the police academy, I cannot conclude that this exchange
demonstrates that the Town “knew or showed reckless disregard”
for the possibility it was violating the FLSA.
The conversation
shows that McKeague asked Lapoint “whether not paying on an
hourly basis for the police academy was allowed or not.”
That
does not clear the bar of “reckless disregard” and patently does
not show knowledge.
First, McKeague does not tell Lapoint that he may not pay a
stipend or that it would be improper for him to do it, either of
which would more plausibly indicate recklessness.
Second, the
conversation seems to concern whether Scarnici would be paid
hourly or by stipend, not whether plaintiff would receive a
sufficient hourly wage.
Scarnici does not argue that payment in
the form of stipend violated the FLSA, but rather that the
amount of the stipend ($750) divided by his alleged hours
undertaken (610) was beneath the minimum wage.
Third, the
undisputed facts show that the police department had regularly
paid a stipend below minimum wage without complaint from
officers, suggesting that the Town was not reckless in providing
the same arrangement to Scarnici.
Finally, the conversation
lacks any reference of the FLSA, and appears to more plausibly
refer to departmental practice, a moral duty, or a contractual
13
obligation rather than consciousness of the federal employment
law schema.
Simply put, a selectman asking a general question
of “can we do this” does not show that the Town showed “reckless
disregard” for the FLSA.
Scarnici’s argument to the contrary does not change my
conclusion.
At oral argument, Scarnici contended that
McKeague’s question triggered a “duty of inquiry” on the part of
the Town, and that it was therefore reckless in not looking into
McKeague’s question.
He offers no legal authority for this
proposition and I am unaware of any such holding in this
circuit.
Other circuits have held that employers have a duty to
inquire into the conditions prevailing in their business.
See
Kellar v. Summit Seating, Inc., 664 F.3d 169, 177–78 (7th Cir.
2011).
That duty, however, goes to whether a plaintiff can
state a claim under the FLSA and not whether an employer acted
willfully.
Id. at 177 (“To state a claim under the FLSA,
[plaintiff] must show that Summit had actual or constructive
knowledge of her overtime work.”).
Scarnici’s unsupported legal theory would replace the
Hillstrom standard with the rejected standard of “whether the
employer acted unreasonably in believing it was complying with
the statute.”
See Hillstrom, 354 F.3d at 33 (citing McLaughlin,
486 U.S. at 134).
The applicable test is instead “reckless
disregard” and plaintiff has not met that burden.
14
Cf. Duryea v.
MetroCast Cablevision of New Hampshire, LLC, No. 15-CV-164-LM,
2017 WL 1450219, at *14 (D.N.H. Apr. 21, 2017) (applying
Hillstrom test to conclude that plaintiff “must do more than
speculate that [employer] may have considered FMLA leave as part
of her rating . . . . [She] must show that [it] knew it would
violate the FMLA, or that [it] recklessly disregarded [her] FMLA
rights”).
Scarnici’s other arguments also fall short.
He notes that,
before he began at the academy, he received a “Rate of Pay”
notice.
He also notes that the Town maintained employment law
posters at the Police Department containing FLSA requirements
and that the Town’s personnel manual addresses FLSA obligations.
This evidence at most puts the FLSA “in the picture.”
See
Hillstrom, 354 F.3d at 33 (rejecting so-called “Jiffy June”
test).
It does not show that the Town acted with “reckless
disregard” for plaintiff’s FLSA rights.
Accordingly, Scarnici
has not shown that the Town acted willfully in its alleged
violation of his FLSA rights arising from his training at the
police academy.
CONCLUSION
Scarnici’s FLSA claim arising from his work as the Town’s
Road Agent fails because the position was an elective office
excluded from FLSA coverage.
His FLSA claim arising from his
time at the police academy is barred by the statute of
15
limitations because he has not demonstrated that the Town acted
“willfully.”
Accordingly, I grant the Town’s motion for partial
summary judgment on Scarnici’s FLSA claims (Count I) (document
no. 15).
SO ORDERED.
/s/ Paul Barbadoro
Paul Barbadoro
United States District Judge
October 22, 2018
cc:
Christopher T. Meier, Esq.
Gary M. Burt, Esq.
Brendan D. O’Brien, Esq.
16
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?