SARAH S. VANCE, District Judge.
Before the Court is plaintiffs Hassan Mahrous, Hamed Yousef, and Murad Mubarak's motion to proceed as a collective action and facilitate notice under 29 U.S.C. § 216(b). For the following reasons, the Court grants the motion.
Plaintiffs bring this action on behalf of themselves and a putative class of similarly situated current and former employees against LKM Enterprises, LLC; LKM Convenience, LLC; and Lenny Motwani ("LKM Defendants").
Plaintiffs raised the same FLSA claims in an earlier civil action, Mejia v. Brothers Petroleum, LLC, No. 12-2842 (E.D. La. filed Nov. 28, 2012).
Imad Hamdan asked the court to stay the Mejia proceedings because of a criminal investigation into his alleged employment of undocumented workers at Brothers Food Mart.
The parties held a status conference with the Court on March 17, 2016.
Defendants operate convenience stores in the greater New Orleans area.
Plaintiffs allege that the defendants engaged in a deliberate and willful policy and practice of failing to pay non-exempt, hourly employees overtime pay as required under FLSA.
Plaintiffs now move to proceed as a collective action, asking the Court to conditionally certify the collective under 29 U.S.C. § 216(b) and to authorize notice to potential class members.
Plaintiffs allege that members of this proposed class are similarly situated because they all have similar job positions and requirements, are subject to similar terms and conditions of employment, and are subject to common policies and practices that deny them overtime pay and result in unlawful deductions of the cost of required uniforms and nametags from their wages.
Plaintiffs seek to bring this FLSA action on behalf of "themselves and other employees similarly situated." 29 U.S.C. § 216(b). Potential class members must affirmatively opt-in to participate in a § 216(b) collective action. Id. The Fifth Circuit has not adopted a specific approach to determine when employees are "similarly situated," but federal district courts commonly apply the two-step Lusardi approach described in Mooney v. Aramco Services Co., 54 F.3d 1207, 1213-14 (5th Cir. 1995), overruled on other grounds, 539 U.S. 90 (2003). See Esparza v. Kostmayer Construction, LLC, No. 15-4644, 2016 WL 3567060, at *2-3 (E.D. La. July 1, 2016); Case v. Danos & Curole Marine Contractors, LLC, Nos. 14-2775, 14-2976, 2015 WL 1978653, at *4 (E.D. La. May 4, 2015); White v. Integrated Elec. Technologies, Inc., No. 11-2186, 2013 WL 2903070, at *3 (E.D. La. June 13, 2013); Williams v. Bally's Louisiana, Inc., No. 5-5020, 2006 WL 1235904, at *2 (E.D. La. May 5, 2006).
The first step of the Lusardi analysis is the "notice stage." Mooney, 54 F.3d at 1213. At this stage, the Court must determine whether to conditionally certify a class and allow notice to potential class members. Id. at 1213-14. Courts apply a "fairly lenient standard" that appears "to require nothing more than substantial allegations that the putative class members were together the victims of a single decision, policy, or plan." Id. at 1214, 1214 n.8 (citing Sperling v. Hoffman-La Roche, Inc., 118 F.R.D. 392, 407 (D.N.J. 1988)).
Plaintiffs meet the standard for conditional certification. They have submitted affidavits alleging that the named plaintiffs and other potential class members were subject to common unlawful practices and policies.
The parties dispute the appropriate time period for the class. Plaintiffs propose that the conditionally certified class include all current and former non-exempt, hourly employees employed by the defendants in Louisiana since November 28, 2009.
The statute of limitations to bring wage claims under FLSA is two years, or three years in the case of willful violations. 29 U.S.C. § 255. In FLSA collective actions, the statute of limitations continues to run as to individual claims until a putative class member files a written consent to join the action. 29 U.S.C. § 256. Defendants thus argue that plaintiffs' proposed class would include untimely claims.
At the conditional class certification stage, "courts have not been consistent in whether the [class] time period runs relative to the date of the complaint or relative to the date of the court's order conditionally certifying the matter as a collective action." White, 2013 WL 2903070, at *10. Courts in this District have ordered that FLSA collective action notices include all persons employed up to three years before the date of the complaint. See Case, 2015 WL 1978653, at *7; Mejia, 2014 WL 3530362; White, 2013 WL 2903070, at *10; but see Wellman v. Grand Isle Shipyard, Inc., No. 14-831, 2014 WL 5810529 at *5 (E.D. La. Nov. 7, 2014) (declining to use date of complaint to determine notice period where claims would be barred by statute of limitations); Camp v. The Progressive Corp., No. 01-2680, 2002 WL 31496661 at *6, *6 n.6 (E.D. La. Nov. 8, 2002) (same).
This case differs from most FLSA conditional certification cases because of its complex procedural history. This matter presents unresolved issues regarding the statute of limitations and possible tolling that the Court need not address at time. Defendants will have the opportunity at the appropriate time to challenge the timeliness of any claims brought by putative plaintiffs who wish to opt-in to the litigation.
The Court defines the class period as beginning on June 30, 2012, three years before the filing of the third amended complaint adding the LKM Defendants. Although plaintiffs argue that the third amended complaint relates back to the date of the original complaint, they do not explain how this would affect the statute of limitations for potential opt-in plaintiffs.
Defendants contest several aspects of the plaintiffs' proposed notice to putative class members, including the notice's description of defendants' position and language that defendants claim constitutes improper solicitation.
Defendants request that counsel be ordered to meet and confer over the draft notice.
The parties are directed to meet and confer within 15 days regarding the form of the notice and consent forms. The parties are further directed to submit a joint proposed notice and consent form within 21 days of this order. If the parties are unable to agree, each party shall submit their proposed notice and consent forms, along with their objections to the opposing party's notice and consent forms, to the Court within 21 days of this order.
Plaintiffs ask that the Court order defendants to produce, within 14 days, a computer-readable database that includes the names of all potential members of the class, along with their last known mailing address, email address, telephone number, and social security number.
Defendants oppose the production of social security numbers on privacy and security grounds.
Defendants also oppose the production of telephone numbers.
Defendants further argue that the proposed time period for production is too short and request 30 days rather than 14 days.
The parties disagree on the length of time potential class members should have to opt-in to the collective action. Plaintiffs propose that putative plaintiffs return signed consent forms to plaintiffs' counsel no later than 120 days after the notice and consent forms are mailed.
The Court acknowledges that plaintiffs may face additional difficulties in contacting potential class members as a result of the passage of time since the third amended complaint was filed, but finds that an opt-in period of 90 days from the date the Court approves notice is sufficient. See Baricuatro v. Indus. Pers. & Mgmt Servs., Inc., No. 11-2777, 2012 WL 5986467, at *2 (E.D. La. Nov. 29, 2012).
For the foregoing reasons, IT IS ORDERED that plaintiffs' motion to conditionally certify this matter as a collective action is GRANTED. The Court conditionally certifies this matter as a collective action including all current and former non-exempt, hourly employees who have been employed by LKM Enterprises, LLC; LKM Convenience, LLC and Lenny Motwani d/b/a "Brothers Food Mart" and/or "Magnolia Express," or which were subsequently known as "Magnolia Express," in the State of Louisiana during the time period of June 30, 2012 through the present.
IT IS FURTHER ORDERED that the parties meet and confer in good faith regarding the notice and consent forms that will be distributed to class members within 15 days of the entry of this order. The parties shall submit a joint proposed notice and consent form to the Court within 21 days of the entry of this order. If the parties are unable to agree, the parties shall each submit to the Court within 21 days of this order: (1) their proposed notice and consent forms and (2) their objections, with supporting authority, to the opposing party's notice and consent forms.
IT IS FURTHER ORDERED that defendants shall have 30 days from the date of this order to provide plaintiffs with a computer-readable database containing all potential opt-in plaintiffs' names, last known mailing addresses, telephone numbers, and email addresses. If there is any dispute or uncertainty regarding whether an individual is a potential opt-in plaintiff, the defendants shall produce the individual's information.
IT IS FURTHER ORDERED that potential class members may opt in to this collective action if they provide their consent forms to plaintiffs' counsel no later than 90 days from the date the Court approves notice. Plaintiff's counsel shall file consent forms with the Court on an ongoing basis and no later than two weeks after the end of the 90-day period.