VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This matter is before the Court pursuant to Defendants Carrington's Caring Angels, LLC and Stephanie Carrington's Motion for Summary Judgment (Doc. #44), which was filed on December 10, 2017. Plaintiffs Agatha Thomas, Marie Edward, and Angel Dancil filed a response in opposition (Doc. #46) on December 21, 2017. For the reasons that follow, the Court denies the Motion.
Three Plaintiff home healthcare workers (Agatha Thomas, Marie Edward, and Angel Dancil) sue four separate Defendants (Carrington's Caring Angels, LLC, Stephanie Carrington, Ronshai Davis, and AAJA Love Care, Inc.) in this FLSA action. (Doc. #1). Two Defendants, Davis and AAJA Love Care, Inc., are in default and have not participated in the proceedings. (Doc. ##25, 26). The two active Defendants, Carrington's Caring Angels, LLC and Stephanie Carrington, have filed a Motion for Summary Judgment. (Doc. #44). The Carrington Defendants argue: (1) they are not an "enterprise" covered by the FLSA; (2) they had no involvement with Thomas and Dancil; and (3) Edward worked as an independent contractor for only three weeks and was not an employee. As explained below, the Carrington Defendants have not met their burden of establishing that they are entitled to relief as a matter of law on these issues. The Court accordingly denies the Motion for Summary Judgment.
Summary judgment is appropriate "if the movant shows that 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). A factual dispute alone is not enough to defeat a properly pled motion for summary judgment; only the existence of a genuine issue of material fact will preclude a grant of summary judgment.
An issue is genuine if the evidence is such that a reasonable jury could return a verdict for the non-moving party.
If there is a conflict between the parties' allegations or evidence, the non-moving party's evidence is presumed to be true and all reasonable inferences must be drawn in the non-moving party's favor.
The Complaint alleges that the Carrington Defendants "are an enterprise engaged in commerce within the meaning of the FLSA." (Doc. #1 at ¶ 17). Generally speaking, "the FLSA covers a company if the company's gross receipts equal or exceed $500,000 and if the company employs any person who either engages in commerce or in the production of goods for commerce or handles, sells, or otherwise works on goods or materials that have been moved in or produced for commerce."
Plaintiffs do not weigh in on whether the Carrington Defendants meet the $500,000 gross income requirement for FLSA enterprise coverage. Instead, they contend that recent legislation, the Home Care Final Rule, mandates Plaintiffs be paid FLSA overtime: "Regardless of the gross earning of the Employer, the change in the law effective January 1, 2015, in essence, makes an agency providing home care services obligated to pay minimum wages and overtime pay." (Doc. #46 at 18).
Plaintiffs explain that, prior to October 13, 2015, the FLSA exempted domestic service employees from minimum wage and maximum hour requirements.
Plaintiffs submit that, under the Home Care Final Rule, direct care workers are deemed covered under the FLSA and are entitled to overtime pay if
Plaintiffs rely on 29 C.F.R. § 552, 78 FR 60454-01, and detailed reports, guidance, and fact-sheets posted on the United States Department of Labor's website: www.dol.gov/whd/homecare/workers.htm.
The Carrington Defendants do not address any of these factors and do not discuss the application of the Home Care Final Rule. In addition, although Plaintiffs bring the Home Care Final Rule to the Court's attention, Plaintiffs do not address the four factors head-on, or explain the manner in which the Rule specifically applies in this case. The Court accordingly denies the Carrington Defendants' Motion for Summary Judgment to the extent it seeks to avoid FLSA coverage.
Edward and Thomas are Certified Nursing Assistants and Dancil is a home health aide/medical technician. (Doc. #46 at 7). Thomas, Edward, and Dancil claim that they worked for the Carrington Defendants and provided home health care to an individual named Laura Johnson. Johnson, who suffers from cerebral palsy, but has not been declared mentally incompetent, states that she hired Carrington's Caring Angels for home health care and Carrington's Caring Angels provided Thomas, Edward, and Dancil, among others. (Johnson Aff. Doc. #46-4 at ¶¶ 3-6). Johnson understood that Thomas, Edward, and Dancil "were employed by Carrington's Caring Angels." (
Thomas, Edward, and Dancil each filed an affidavit in support of their position that they were employed by the Carrington Defendants. Among other statements, Dancil claims she "accepted a position with Carrington's Caring Angels, LLC" and "worked from April 20, 2017 through May 9, 2017." (Dancil Aff. Doc. #46-2 at ¶ 1). Dancil explains she submitted an employment application and other "necessary certificates" for employment with Carrington's Caring Angels and that she was advised that Carrington's Caring Angels would provide continuing education courses to Dancil. (
Similarly, Edward indicates that she provided an "employment application, employment references, [and] licensure" information to the Carrington Defendants and was hired to care for Johnson. (Edward Aff. Doc. #46-3 at ¶¶ 1, 3). Edward states that Carrington set her pay at $10.25 per hour and that she worked from February 24, 2017, through April 19, 2017. (
Thomas avers that she also cared for Johnson (from March 20, 2017, through April 25, 2017), and that Davis contacted her and hired her. (Thomas Aff. Doc. #46-1 at ¶ 1). Thomas explains that it is her belief that Davis was an agent of the Carrington Defendants and that Davis hired Thomas to work for the Carrington Defendants:
(
Stephanie Carrington filed a competing affidavit in which she states that "the Plaintiffs Agatha Thomas and Angel Dancil have not had any dealings with myself or Carrington's Caring Angels, LLC and I did not even know who they were prior to this lawsuit being filed." (Carrington Aff. Doc. #45 at ¶ 3). Carrington acknowledges Edward's existence, but characterizes her an independent contractor, rather than an employee. (
In considering a motion for summary judgment, credibility determinations and the weighing of the evidence are jury functions, not those of a judge.
The Carrington Defendants and Edward do agree that Edward performed duties for the Carrington Defendants. The Carrington Defendants seek summary judgment based on the argument that Edward was an independent contractor, rather than an employee.
The FLSA's overtime provisions apply to employees, but not independent contractors. Perdomo v. Ask 4 Realty & Mgmt.,
In the Eleventh Circuit, courts consider the following factors in determining an individual's employment status:
The Court denies the Motion for Summary Judgment because the Carrington Defendants have not met their burden of showing that Edwards was an independent contractor. Among other problems, the Carrington Defendants only address two of the six factors. And, of the two factors addressed (degree of control exercised over the worker and duration of relationship), the Carrington Defendants mostly present the arguments of counsel and incorporate little, if any, record evidence into such arguments. For example, the Defendants generally assert: "Here, it is readily apparent that the Plaintiffs were independent contractors; and therefore, the FLSA does not apply." (Doc. #44 at 6).
The closest the Carrington Defendants come to relying on admissible record evidence to support their arguments is when such Defendants point to statements in the "Independent Contractor's Agreement" signed by Edward on February 24, 2017. (Doc. #44-1). In that Agreement, Edward agreed: "I will be acting as an independent contractor and not an employee to CCA (The Company). I understand that CAA does not and will not control the time I report to work, the time actually spent on any job, and the time I leave the job." (
The Carrington Defendants fall woefully short of meeting their burden of establishing that Edward was an independent contractor. Among other considerations, the Carrington Defendants do not discuss Edward's opportunity for profit and loss depending upon managerial skill, Edward's investment in tools necessary for the job or the relative investments of the parties, whether the services Edward performed required a special skill, or the extent to which Edward's services were an integral part of the Carrington Defendants' business. The scant information provided does not justify a finding that Edward was an independent contractor. The Court accordingly denies the Motion for Summary Judgment on this issue.
Accordingly, it is
Defendants Carrington's Caring Angels, LLC and Stephanie Carrington's Motion for Summary Judgment (Doc. #44) is