Duarte Hernandez v. Art deco Supermarket at Normandy Isle, LLC et al, No. 1:2013cv20705 - Document 26 (S.D. Fla. 2013)
Court Description: ORDER denying 7 Motion to Dismiss. Signed by Chief Judge Federico A. Moreno on 10/4/2013. (err)
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Duarte Hernandez v. Art deco Supermarket at Normandy Isle, LLC et al Doc. 26 UNI TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLORI CT DA M i m iD i s on a vi i Cas Num be 1 20705- V- ORENO e r: 3CI M M I E D UA RTE HERN AN D EZ, CH Pli if antf, V S. ART DECO SUPERM ARKET e aI, t . Def nda . e nt ORDER DENYI DEFENDANTS'M OTI TO DI I NG ON SM SS 1 Background . Thi i aca eunde t FarLa StndadsAc (1 ss s r he i bor a r t $FLSA' . antf wor asabuc ra ' Pli if ks ) the t De e n Gr r St es a ha s df padove tm eunde ht i vi l en e prs f nda t ocey or , nd s ue orun i ri rbot he ndi dua and t r ie t ore . f nda Pe e . r i hi s r s nda lge yc tol hi hour . f ndan sha he i s De e nt t rl Nea y s s upe viora le dl on r s s s De e t ve m ove t dimi st c d o s s he ompli .The a gue t t a a l algr e y sor t y do note ge i ant y r ha , s oc oc r t e, he nga n c omme c asde i d by t Ac . y aloa guet tt Compli i i ufl inty pl d. re fne he t The s r ha he ant s ns tce l ea THE COURT hasc i r t m o i a t peri pori oft r c d, nd beng onsde ed he ton nd he tnent tons he e or a i ot r s f ly a s i t pr s ,ti he wie u l dvied n he emies i s ADJUDGED t tt moton i DENI TheCour tndst tt eeme soft ca eof ha he i s ED. ti ha he l nt he us a to ae n tj rs ito a,a d ae t u n ta b rt t i Co r e ecsn s be tmatr cin r o u id ci n l n r h s o a o h s u t x r ii g u j c te j rs ci n Fu te ,h u hPlitf sCo an i n t a t ual d tie , eh ssae e o g u idito . rh r to g an if mplit s o p ri lry eald h a ttd n u h c t ovec t 1 b)6)sa r o rome he 2( ( tndad. Dockets.Justia.com I. b e tM a trJ idito I Su j c te urs ci n Dee ntsMotont Dimise i tyct onl Fe R. v. 1 b)6)f l et sae fnda ' i o s s xplcil ies y d. Ci P. 2( ( aiur o tt acam.Ho ve,S cin A a d B o te M o in a g et a t i Co r lc s b e tmatr li we r e to s n fh to r u h t hs u t a ks u j c t e j rs ito . u ,ti ce rta De e d n i mo igt d s s u e Fe . Ci P. 2 b ( )a u id ci n Th s i s la h t fn a t s vn o imis nd r d R. v. 1 ( )1 s w el. l ç h nad fn a t r p ryc aln e s be t t r u id cinu d rRue 1 b)1 te û e ee d n p o el h le g s u jc mat j rs ito n e l 2( ( ) h W e dititc ti fe t i pe src our s r e o nde nden l wei f t,a m a pr ee a i neve c d unde Rul ty gh acs nd y oc d s t r oul r e 1 b)6)orFe R. v. 56. Mor ii v z-wt Cop.323F.d920, ( 1bCi. 2( ( d. Ci P. 5 rson .' z r , ' l y 3 925 1 t r 2003)The . 11hCic tha ( a i d, howe r t thedititc t houl onl r yonRul 1 b) 1 i t t r ui s C utone c ve ,ha t src our s d y el e 2( () f he fcsn c sayt s sanj rs ito d n ti iaetemeiso tep an ifsc u eof cin. a t e e s r o u t i u idcin o o mpl t h rt f h litf a s a to ' c ' T r isv DeiisHipa a Co p.27 Fe . px 8 9 8 0( 1hCi. 0 ) I aj rs ito a u co . lca s n s r , 5 dAp . 7 , 8 1 t r 20 8 . f u idcin l c aln ei lc tst emeiso t eu eli cam te ithep o e c u s o a to f r h h le g mpiae h rt f h nd ryng li h n d l r p r o re f ci n o t e t dsrc c u tst fn ta j rs ito e it a dd a wi t eo j cin a adie tatc o t e itit o r i o id h t u id ci n x ss n e l t h b e to s rc ta k n h h meisoft plitf scae. 1 ( tngGar i v Co nhave,Bel&As oc .1 F. 1 1 rt he anif s ' d.cii ' ca . pe r l s s, 04 3d 256, 261 ( 1bCi.1 . 1 t r 997) Cli unde j207 oft FLSA f unpadove tmer r t ta e o rmus pa ams r he or i ri equie ha n mplye t y overi e t ta of hi e oye who i a wo kwee i e ge i c tm o iny s mpl es n ny r k s nga d n omm e c o i t r e r n he pr ton ofg oduc i oodsf c or omm e c o i empl r e, r s oyedi a e el iee ge i c n n nt w s nga d n omm e c o i t r e r n he pr odudi ofgoodsf c on or ommece. 29U. C.j207()1 . k nt prs e ge i c r ' ' S. a( ) An f er ie nga d n ommec ' e re' i dei unde t FLSA a a e e ie )t tfha e oye enga di c s tned r he s n ntprstl ha i s mpl es ge n ommec ori t re n he pr oduc i ofgoods f com m e ce, t thase pl shandlng,s lng,orot wi e wor ng ton or r or ha m oyee i eli her s ki ongoodsormae il t tha bee move i orpr e f commec bya pes ' nd( tras ha ve n dn oduc d or re ny ron'a 2) i ea ' whos nnualgos vol ofs l ma orbusnes donei notls t $500, 51 a j r s ume aes de i s s e s han 000.5 #. t 203()l( . s( )A) Th S p e Co r h src nl sae t a S su j c matru idcini fd r lq e t n e u rme u t a e e t ttd h ts lb e t t j rs ito n e ea- u si y g e o c esi s e i e eroneous y c l t d w ih a pl ntf s ne d and a lt t pr t def ndant as s om tm s r l ont a e t ai if e biiy o ove he e boundbyt f der law a s redast pr di t f r le - e isr a e de e na i .''-dr cl l he e a l s e t he e cae or e ifam rt -elt d t nni ton # t g/ v l& H cor 546U. 500, 1( .' p. S. 51 2006) Si eAr au t Fis Cic tha f t te e ie . nc b ghshe rt rui s ound ha ntprs c v rg u d rh FLSA i n t j rs ito a p e e ust . e Ch ov Ho e Oa i,n .49 F.d o ea e n e te s o a u id ci n l r rq iie S e a . tl ss I c, 3 3 2 ,3 ( SCi.2 0 )(i dn t tt ea n a d lrv le rq ie n wa n taj rs ito a 6 3 1t r 0 7 fn ig ha h n u l ol au e ur me t s o u idcin l a r q ie n b ta ee n o te cam) Be a s tej rs cin lis ewa no dip td i e urme t u n lme t f h li . c u e h u idito a su s t s ue n T r is te Elv nh Cic tdd no d cd wh te û n ep ie c v rg i aj rs cin l u co , h e e t rui i t e ie eh r û tr rs o e a e s u idito a e p ee uii . Tu co , 7 Fe . p a 8 2n5 Al ug iddno d cd tej rs cin lsu , rrq st ' r is 2 5 dAp x. t 8 .. t h t i t e ie h u idito a is e e' ho t Elve t Cic tne rhe e sf he e n h r ui ve t l s oundt tûhequesi o e e p ieco r gei aloi e t ne ha i t ton f ntr rs ve a s s nt rwi d wiht meisofa FLSA cli 'a rve sdt dititc tsdimis lunde 1 b)1 .d.a t he rt n am' nd e re he src our' s s a r 2( ( ) l t 88 83. 2- M or ove ,f l ng Tur i ,c t i t sdititha f e r olowi cos ours n hi src ve ound t tkha t i vi lo ha t t he ndi dua r t t tr rs c v r g p o s r ee nso t epanif eam a daeno j rs i o a.Ro rgu z nep ie o ea e r ng ae lme t fh litf s li n r tu id di n l' d i e ' v Dig 'Re tu a tI c, 9F.u p.d 1 4 ,1 51( D. a 2 0 ) S eas Ca r r v 27o . e o s sa r n, n .61 s p z 3 5 3 S. Fl. 0 9 ; e lo b ea . f Mi Cor , ami p.2009W L 207 6095a * ( D.Fl J y 1 2009) Thi e tha beor iamoi t 4 S. a. ul 3, . s our s f e t ton t dimis a n dicoveyhastke plc Thus t Cour tndst ti ha j idi on,a t o s s, nd o s r a n a e. ,he ti ha t s urs di nd he i e sa ec me cer quie nt u eryi ntr tt om r e r me s nd l ngbot t i vi a entp rs c a cli sae h he ndi dual nd e ie over ge am r elmensoft c eofaci noturs ci lpr e sts. e t he aus ton, j iditona erquiie The c es Def nda r i s on a e nota i bl t t pr e moton. I Guz as e nt ele r pplca e o he es nt i n man v . l madan,I . t Elve h Cic tuphe dt dititcou tsde i i t tt e wa no i e t e r nc , he e nt r ui l he src r ' c son ha her s ntrsat c mmec d cd da t es mma yj d me tsa e Gu ma v lma a , Inc. 322 Fed. o re e ie t h u r u g n tg . z n . r d n , Appx.644 ( 1bCi. 1 t r2009)l ed,nt tc e,t tilcour alowedt partest per iaddii ldicover .nde i ha as he ra t l he i o m t tona s y a tr e adigj rs ito a tr e e d n ' mo int dimis whi wasr ed on asamotonf fe rg r n u id ci n fe d fn a ts to o s s, ch ul i or s mmayj d me tS eGu ma v lma a , n . 5 F. p .d 1 6 ( D. a.2008)Pal v u r u g n . e z n . r d n I c, 51 su pz 3 8 S Fl ; ma . . Sf Hu rc n Sh t r, n .61 F. p z 1 3 1 4 ( D. a.2009) Li s t El nt ae ria e ut s l c, 5 su p.d 3 9, 3 4 S Fl e . kewie,he eve h . Cic ta an u h l a g a tofs mmay j d me ti S n o alv Fl i Paradie Lawn rui g i p ed rn u r ug n n adv orda s . M ai enanc 303 Fe Appx. 802( 1hCi. nt e, d. 1 t r 2008) . Si ia l De e m lry, f ndantsr i nc on Thor v Al Re t atonSv s i mipl e I Thor ' ela e ne l sor i c . s s ac d. n ne . , t Elven h Cic tuphel t tilcour' gr ntofDe enda ' Rul 5 m o i . he e t r ui d he ra ts a f nts e 0 ton Thor v Al ne . l Rest i Svc ., 448F. 1 oraton s 3d 264,1 ( 1hCi. 268 1 t r 2006)TheCour ras t tf t pur es . t e oned ha or he pos , ofa i e saec me c deer naton, (a c t erw ho pur has a ie fom Hom e De i n nt rt t om r e t mi i ' us om c es n t m r pot s not e ge i com m e c e nga d n r e ven i Hom e De t pr vi l pur ha ed i f om outofsa e f po e ousy c s t r - tt - whol a e s'f at1 . TheCou t oundt tt pl i ifd dnot oduc s fcint de t t es l r .'l 267 rf ha he antf s di pr e ufi e evi nce ha he e ged i i ert t c me ce.' I a 1 nga n nt sae om r ' d t 268.Aswih Gu t zman a Sandoval t pl ntf i nd , he ai if n T o n wa p r te e tn ied s o r b fr hsc s wa utmaeya j dc tda ans hm h r e s emi d xe sv ic vey eo e i a e s li tl du iae g i t i t . Nos chdic r ha tkenpl c i t c ea ba . I woul becea enorf t scour t hol t u s ove y s a a e n he as t r t d l r or hi t o d he Pli ift t e s m ee de ir sa r on am otont dim isa hewilbehel t antf o h a vi nta y t nda d i o s s s l d oa aj r til t uy ra, a t Cou tde i t do s . nd he r clnes o o TheCour i a r ofVeaz zv Al Fl i Se r t Cor ., 2008W L 523291 ( D. a. ts wa e l que . l or da cu i y p 6 S. Fl De 1 2008)( ng.J) I t tca e J c. 5, Ki .. n ha s , udge Ki grntd s ng a e ummar j y udgme fran e o nt o mplyer a i ta empl gans n oyeeni wachma whe et e pl ha c r t t e o ght t n r he m oyer d ontaced he mpl ye et a gr y o ocer sor l dit t c t e o t t eve i t pli ifha wor d die l f t gr er so e, t e. n c a,he our r as ned ha , n f he a ntf d ke r cty or he oc y t r h silwo l n th v b e c v r d u d rte F A b c u e Sth itrtt j u n y o te e tl ud o a e e n o ee n e h LS e a s s l e n esae o r e f h g g o eisc met r s o c gh g o ey so e p rh s dt e t s l t lc lc n u r wi n r c re a o e t n e t e r c r t r l u c a e h m o el o o a o s mes t hi M imiDa c y.d at*3. sc e lket ecie byDe e nt wa de de a t s ma y a - de ount I Thi as , i hos t d f nda , s ci d t he um r j d me tn tmoi nt d s s sa e a d V lz u z'c a a trz to o t eitrtt r eo a u g n, o to o imis tg , n ea q e s h rceiain f h ne sae ol f gr e y sor i notbi ng on t sCour. oc r t e s ndi hi t Addii ly,t Defnda si t c eatbardo notditnguih whet rt i l b)1 tonal he e nt n he as si s he her 2( ( ) motoni afcilorfcua atck.The donoteve syl i a amotont dimisunde 1 b)1, i s a a a t l ta y n t et s i o s s r 2( ( ) butahe,he meel aludet t Cour l ki u iditon. ,ti not' ope l chalnge '' rt rt y r y l o he tac ngj rs ci Thus i s û ry le d pr . Fort r s a he ea ons bove,hata gume i notvai . Thi Cour s ddenyt motont dim isf t r nt s ld s t houl he i o s s or lc o s b e tmatr u idcina t i tme a k f u j c te j rs ito t h s i . 1 1 I vi 1 . ndi dualLi lt i Suf i e l Pl ad A gai tD e endantN e y abiiy s fci nty e ns f ar De e nt f t ar t tPli ifhasi ufi e l pl a i vi f nda s urher gue ha a ntf ns fcinty e d ndi duallabiiy a ns i lt gai t De e f ndan Pe e . N e r . Thedefnii ofe pl t t r J. a y i ton m oyeri t FarLa Stnda dsAc i l n he i bor a r t ncudesS ny s a pe s aci die ty ori r ty i t i e e tofa e pl r on tng r c l ndiec l n he nt r s n m oyeri r lton t a e o e.' 29 n ea i o n mpl ye ' U. C. 203( . ni vi ofiert behel pe s l la eunde heFarLa Stndads S. j d)Fora ndi dual fc o d ronaly ibl rt i bor a r Ac , t ofi e m us e t r i i ve i t da t day ope ai or ha s e diec t he fc r t ihe i nvol d n he y-obe r ton ve om r t r s nsbiiy f t s r son oft e oye .' Pat lv W ar 803 F. 632, 638( 1hCi. e po i lt or he upe vii he mpl e ' e . go, 2d 1t r 1 ) l t Compli , antf alge t tDefnda Ne r Csac por eofi ra / owne 986 .n he antPli if le s ha e nt ay l or at fce ndor i r a lo ma geroft Def nda Li ied Li lt Compa e who r n t day t da ope a i nc/ r na he e nt m t abiiy nis a he o- y r tons - oft De e ntLi iedLibiiy Compa e f t r l va tmeperod a wa r ponsbl f he f nda m t a lt nis or he e e nt i i nd s es i e or pa ngPli ifswa sf t r l va tmepe i a contole Pl ntf swor a s hedul .'' yi antf ge or he e e nt i rod nd r ld ai if k nd c e Co l a !5 Dee d n sag me th tte esae n saec n ls r miu et wo d Thi i mp . t . fn a t r u n ta h s ttme t r o cu oy s s he r ss . a s fcintpl di t t whe tke astu , a t Cou tm us,woul alow t tiroff ctt ufi e ea ng ha , n a n r e s he r t d l he re a o de e mi t tDef nda Ne r wasPl ntf empl . t r ne ha e nt a y ai ifs oyer l pl ntf ha s scintyPlade t t TwoCor at v ai if s uf e l e d hat he por eDef endant w e eloi Em pl s r nt oyers Unde t FarLaborSt r Ac , a t ntr ie'i dei asieat a i te ( t r r he i anda ds t n ' eprs 's fned d l ed ctvi s ei e r i he t ough uniid operton orcommo c r )bya pe s orpes f ac hr fe ai n ontol ny ron rons or ommon busn s ies pur e a i ude a l uc a tviiswhehe pe f m e i oneormor e t bls nt orb pos , nd ncl s l s h ci te t r ror d n e sa ihme s yone orm or co or e orot ror ni tona unis '29U. C.j203()1 . k tt ol pr son e m at he ga za i l t ... ' S. r( ) The ' aut y ovii s rquie t exitnc oftle elme s ()r ae a tvii ;( uniid operton orc e rs he se e lre e nt: 1 eltd ci tes 2) fe ai ommon co r ; nd()ac ntola 3 ommonbusne spur e. Donov v East Land& D ev., Inc.722F. l549, i s pos ' ' an on , 2d . 1 ( 1bci.1 4) Re r ngt t r pr , t FLSA does nOtdefne 'common busi s 551 1 t r 98 . gadi he hid ong he i i nes pur e'butiml yofhec i rtonsrl ntndetr ni t e se eofrlt aci tes pos ,' ig an t onsdeai eeva i emi ng he xitnc eaed tvii a epe tne t deer net e se eofa' omm onbusnes pur e.'l a 1 5 .'lf h fcs r ri nt o t mi he xit nc d c i s pos 'd t 5 3 û j t e a t l etbiht a tee o e i e ly d on l b t o mo ee ly r , ie.t tem pl entby sa ls h th mply e s mpo e j ity y wo r r mpo e s . , ha oym onee oye i notc plt l dia s aed fom empl e b t ot rempl mpl r s om e ey s s ocit r oym nt y he he oye rs, loft t)al he e ly es wok fr aloft e j i te ly r d rng te wo k e i c n iee a o e mpo e ' r o l h o n mpo e s u i h r we k s o sd r d s n e pl e f pur esoft Ac .' 29 C . R.791.2() m oym nt or pos he t ' F. a. Th Co an alg s h th t c r o aed fn a t aeion e tr rs sa d fn db e mplit l e t a te wo op rt ee d n s r j it n ep ie s eie y e 29U. C. r a t r ltda i te bet e t lmie la lt c S. 203() s he eae ctviis we n he i td ibiiy ompani ,perf nnedt r es o h ough unii ope a i a orc r a e be ng done f a c m on bus ne spur fed r ton nd/ ont ol r i or om i s pos e. Complat 4.l ' ' . !1 t f rhe alg s t a t t so e we e t a h Plitf' j it e o e d rn Plitf' u t r l e h t he wo tr s r l c an ifs on mply r u ig an ifs e e e oyme wih t De e ntLi ie Libiiy Compa esa t wor pe f m e by Pl ntf mpl nt t he f nda m t d a lt ni s he k ror d ai if - 6- smutne u l b n ftd(/J 1De e d n Li tdLiblt Co a e wh we er s o sbef r i l o sy e eie .c al fn a t mi a i y mp nis o r e p n il o a ç e i co r lng Pl i ifs hour ,de e m i ng Pl ntf pa and whi we e ope a e b t s m e ntoli antf s t r ni ai ifs y ch r r t d y he a lm iedla lt c i t ibiiy ompan ofier f acomm onbusnes pur e'Compl a !1 TheCompli y fc s or i s pos . ' . t 5. ant lke i e c e t t Pet r J Ne r d a t day-o- y oper tons oft Def ntLi t d i w s ont nds ha e . a y s n he r t da ai he enda mie Libiiy Compani f t r l nttmepe i .'' a lt es or he eeva i rod De e f ndant a gue t tt r a enof ct la lga i t s has r d ha he e r a ua le tons o uppor Pli ifscai t t he t antf l m ha t c r rt d fn a t c n tttdaj it nep ie a dt a a1 fPlitf fcu l le ain ae opoae ee d n s o siue on e tr rs , n h t lo anifs a ta alg to s r m eel oncus y.ft Co pl nt lmie t s eypa ag aph 1 , D e e nt sar e sm a r yc l or I he m ai was i t d o oll r r 4 f nda ' gum nt y ha s ve ome me i.Howe r whie notdea ld,t Compl i doese rt ve , l tie he ant nough t ale t tt t o lge ha he wo cor r t de e nt s tsy t saut ymea ng ofç e rs .'Fis, he a ebot alege t be po a e f nda s a if he t t or ni ' m ie ' rt t y r ent h l do s r a ke s a t s ts y t r a e ac i tes pr . Se upe m r t , nd hus a i f he el t d tvii ong cond,Pl ntf has a lge t t ai if le d ha Def nda Peer J Ne y r n t da t da ope a i , s i f ng t second pr . Fi aly, e nt t . ar a he y-o- y r tons ats yi he ong n l r ga di t c e r ng he omm on busne spu os , t Com pl nthasa lge t tt cor a ede enda s i s m e he ai le d ha he por t f nt ae( lwogr er sor wiht ( s meS IDec Supe r t'rdena a t ( s me r 1t oc y t es t he 2) a t AI o nnake'ta me nd he 3) a ofie r nni t da t da ope atons Thi i s fcen t s ts yt c fc r u ng he y-o- y r i s s ufi i t o a if he omm onbusnes pur e i s pos . ee n. anif a s fiin l pla t a tec mo aed fn a t aeaj n e ly ra da lme t Plitf h s u fce ty e d h t h o rt e e d n s r oit mpo e n n e er i e unde t m e ni oft s a ut . nt prs r he a ng he t t e V.The Pl ntf hasPr r y Pl ai if ope l eaded hi C om pl nt s ai Fi ly, f nta guest tt entr c na l De enda r ha he ie ompl i i bo h i r isbl c l or a a ant s t mpe m s i y onc us y nd d ho gun' pl a ng.Neihe satm e i c r t For t s m e r as as di c s a t t ' e di s t r t e nt s orec . he a e ons s us ed bove, t he Com pl i i not nc us y. Furhe , hi c pl nt esnow he enea bei t t oft hot a nt s co l or t r t s om ai com r r ng he ype s gun s pl a ng't tli xor bl br de t s peofdic y't hasDe e e di ' ha ine a y oa ns he co s over 'hat f ndant s c e n f r s o onc r ed o j dca e o o a dtr ee d so e y k Da i v Co aCo aBot igCo Co s, 6F.d9 5 u iil e n my n ag td ic v r . ve vs . c l t n . n .51 3 5 , l 982 ( 1hCi.2008 . The Compli c ansone c 1t r ) ant onti ountf unpad ovetme,unde bot t or i ri r h he i vi a e e rs la lt unde t Fai La St nda dsAd. ti ba el l ert n f ndi dual nd nt p ie ibiiy r he r bor a r l s r y ong ha our p s Thi ca ei r a iel sr ghto wa d, ndi c t nl nott t age . s s s eltv y tai f r r a s erai y he ypecompl i t t ant ha woul ca e d us t Srmesoft Fe r Rul ofCi lPr e e...golr lo ri t i grves'1 a 979. he s a r he deal es f vi oc dur t ol ve n her a . d. t ' V I C oncl on . usi Thi Cour he eby DEN I De e ntsM o i t Dim is Def nti noten ild t a s t r ES f nda ' ton o s s . enda s tte o dimis unde Rul 1 b)1 or1 b)6) Pli ifha pr rypla hi c aita ha s sal r e 2( ( ) 2( ( . antf s ope l e ded s ompl n nd s al ge s fcintf c st t tken astu çal w t co tt d a t r s bl i er nc t t le d ufi e a t ha , a r e, ilo he ur o r w he ea ona e nf e e ha d fn a ts (rlla l f r h mic n u alg d. S eAs c otv l b l 5 6U. 6 2( 0 9 . ee d n g) ae ibe o t e s o d d le e ' e h rj . q a , 5 S. 6 2 0 ) ' D ON E AN D O RDERED i Cha be s a M i i Fl i t s n m r t am , orda, hi * . .' / y ofOc obe ,201 da t r 3. & . ' FEDE A .M O REN O UN I TE STA TES D I STRI J D GE CT U Copi s pr de t e ovi d o: Couns lofRe d e cor - 8-
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