SUSAN COLLINS, Magistrate Judge.
These Findings of Fact and Conclusions of Law follow a one-day bench trial held on March 27, 2018, on the sole claim remaining in this case: pro se Plaintiff Nick J. Martin's ("Martin") state-law claim against Defendants George Jones ("George"), Trent Jones ("Trent"), and Emma S. Jones ("Emma"), and Jones Auto and Jones Auto Repair (together, "Jones Auto"),
After examining the trial record, considering the arguments of Martin and counsel, and determining the credibility of the witnesses, the Court makes the following Findings of Fact and Conclusions of Law in accordance with Federal Rule of Civil Procedure 52(a) based upon a preponderance of the evidence.
In his case in chief, Martin called Trent, George, Emma, and Martin Henry ("Henry"), a non-party, to testify, and Martin also testified on his own behalf.
As to the credibility of the witnesses, George, who was the owner of Jones Auto during the relevant period, had some difficulty recalling facts and at times contradicted himself as well as documents of record, making his testimony less than credible.
To the extent that the Court could discern any credible facts from the testimony of these witnesses,
Jones Auto was located at 1701 South Anthony Boulevard, Fort Wayne, Indiana, during the relevant period. George solely owned Jones Auto,
Martin claims that he worked as a mechanic for George, Jones Auto, and England in 2009 and 2010, that he was promised a wage of $50 a day, and that he eventually quit in 2010 because he was not getting paid.
In November 2010, after being released from jail following a conviction for driving while intoxicated, Martin sued George, Jones Auto, and England in small claims court for unpaid wages. (DE 112 at 6). After a trial, a magistrate judge found that although Martin "went to work" for England in 2009 and again in 2010, there was never a written agreement between the parties, Martin was unable to establish any specific terms of a verbal agreement between the parties, and Martin failed to prove that these defendants owed him any specific amount in unpaid wages. (AR 98-1 at 8).
In June 2012, the City of Fort Wayne got on George about cleaning up trash at the back fence line of the Jones Auto site. Martin came by and offered to help George, stating that George did not need to pay him other than to give him some money for cigarettes and gas. Martin then helped George for two weeks by picking up trash at the back fence and putting it in a dumpster. In that two-week period, George gave Martin about $305 in cash in total, broken down as: $20 on each of four weekdays the first week, $110 on the first weekend, and $115 on the second weekend. (See DE 68 at 3 (George admitting in his answer that Martin performed "miscellaneous maintenance work" for him for which Martin was paid in kind or in cash an amount less than $600)). After two weeks, George told Martin that he could not use him any longer. Although Martin wanted to come up front and work as a mechanic, George told him that he could not use him around customers due to Martin exuding a "bad odor" that George attributed to crack cocaine.
George testified that Martin only asked for $20 a day, that Martin never objected to the amount paid at the time, that George paid these amounts in cash out of his own personal funds and not Jones Auto's funds, and that no written or computer records were maintained. Martin also borrowed additional money from George during this time, as Martin claimed that he was short on funds even though he was receiving disability benefit payments. George claimed that Martin never paid him back for $165 of what Martin borrowed from him.
According to George, Martin only picked up trash for two weeks and never worked as a mechanic for Jones Auto in 2012. George said that he employed no mechanic, other than himself, for Jones Auto during the relevant period. Neither Trent nor Emma could recall who was working at Jones Auto in 2012, but both denied that Martin worked as a mechanic at Jones Auto during the relevant period. George denied that there was ever an agreement with Martin to provide Martin a specific amount of money.
Martin tells a different version of events. Martin testified that he saw George on the street in April 2012 and learned that George's stepdaughter had just passed away. Martin went to the viewing to pay his respects, and he then voluntarily watched the auto shop for George on the day of the funeral. Martin testified that after that, George asked him to come back to work at Jones Auto as a mechanic to cover the shop when George traveled to Alabama. Martin states that he then worked at Jones Auto from April 22, 2012, to June 4, 2012, working seven days a week for a sum of $50 a day.
No written agreement ever existed between the parties pertaining to these events.
As explained at the outset, the sole issue before the Court is whether the Jones Defendants owe Martin unpaid wages for the period of April 22, 2012, through June 4, 2012. Martin does not identify under what legal authority he is advancing this state-law claim, but presumably he is doing so as a breach of contract claim under common law, as a claim of quasi-contract under common law, or as a statutory claim under the Indiana Wage Payment Statute, Ind. Code § 22-2-5-1 et seq.
"[A] contract of employment, out of which the relationship of employer and employee arises, may be either express or implied, verbal or written. Davis v. All Am. Siding & Windows, Inc., 897 N.E.2d 936, 941-42 (Ind. Ct. App. 2008) (citation omitted). "[A] meeting of the minds is necessary to establish the employment relationship." Id. (citation omitted). "Mutual assent is a prerequisite to the creation of a contract." Id. (citation omitted). "An express or implied contract to pay for services rendered by a claimant will be found only when both the elements of intention to pay and expectation of compensation exist." Schwartz v. Schwartz, 773 N.E.2d 348, 355 (Ind. Ct. App. 2002) (citation omitted); see also Neibert v. Perdomo, 54 N.E.3d 1046, 1051 (Ind. Ct. App. 2016) ("[T]o recover under implied contract, the plaintiff generally must establish that the defendant impliedly or expressly requested the benefits conferred." (citation omitted)).
"A quasi-contract, of course, is not a contract at all; it is a legal fiction invented by the common-law courts in order to permit a recovery . . . where, in fact, there is not a contract, but where the circumstances are such that under the law of natural and immutable justice there should be a recovery as though there had been a promise." Bayh v. Sonnenburg, 573 N.E.2d 398, 409 (Ind. 1991) (citation and internal quotations marks omitted). A quasi-contract is also referred to as unjust enrichment, quantum meruit, contract implied-in-law, or constructive contract. Id. "To prevail on a claim of unjust enrichment [or quasi-contract], a plaintiff must establish that a measurable benefit has been conferred on the defendant under such circumstances that the defendant's retention of the benefit without payment would be unjust." Id. "One who labors without an expectation of payment cannot recover in quasi-contract." Id. (citing Biggerstaff v. Vanderburgh Humane Soc., 453 N.E.2d 363, 364 (Ind. Ct. App. 1983)). Stated simply, recovery is not available "where the benefit is officiously or gratuitously conferred." Biggerstaff, 453 N.E.2d at 364.
"The Wage Payment Statute is a limited purpose statute providing employees the right to receive wages in a timely fashion. The Statute does not create a right of payment in itself." Black v. Emp. Sols., Inc., 725 N.E.2d 138, 141 (Ind. Ct. App. 2000). Rather, a plaintiff's right to maintain an action is contingent upon whether the defendant was his employer under common law. Id. "The determination whether an employer-employee relationship exists is a complex matter involving many factors." Id. at 141-42 (citation omitted); see Mortg. Consultants, Inc. v. Mahaney, 655 N.E.2d 493, 495 (Ind. 1995) (listing all of the facts that a court is to consider to determine whether a person is an employee versus an independent contractor). "[T]he primary consideration is the existence of a mutual belief that an employeremployee relationship exists." Kahrs v. Conley, 729 N.E.2d 191, 194 (Ind. Ct. App. 2000) (citation omitted).
Martin's claim for unpaid wages fails under all of these theories because he has not proven by a preponderance of the evidence that there was a meeting of the minds concerning the agreement that he claims to exist, or that he, in fact, performed services for the Jones Defendants for which he did not receive payment. More pointedly, Martin has failed to establish that any of the Jones Defendants asked him to work as a mechanic during April 22, 2012, to June 4, 2012; promised him a wage of $50 a day; and that he did actually work for Jones Auto as a mechanic during this period. Although Martin tried to produce other testimony and admissible evidence to support his claim, he was unsuccessful in doing so, and the other witnesses denied or failed to corroborate his version of events. Consequently, Martin is left with only his own testimony to support his claim that he worked as a mechanic for George or Jones Auto seven days a week during this period. Martin's testimony, however, was less than credible, and while George's and Emma's testimony was also less than credible, it is Martin who bears the burden of proving his claim. See, e.g., Kishpaugh v. Odegard, 17 N.E.3d 363, 374-75 (Ind. Ct. App. 2014) (articulating that it is the plaintiff who bears the burden of proof on a breach of contract claim); Brown v. Guinn, 970 N.E.2d 192, 196 (Ind. Ct. App. 2012) (same).
Having said that, Martin did prove that he performed some services and that George agreed to pay him some cash during the relevant period. George testified that Martin cleaned up the fence line at the Jones Auto site for two weeks during the relevant period in exchange for George giving Martin money for cigarettes and gas, and Martin did not particularly dispute this. For these services, George paid Martin—in cash, out of George's personal funds—$20 each of four weekdays during the first week, $110 for the first weekend, and $115 for the second weekend, for a total of $305. Even if this limited arrangement did establish some type of contractual relationship for the two-week period (versus George gratuitously giving Martin cash to help his circumstances), Martin has not proven that he was owed the rate of $50 per day that he claims, rather than $20 per day that George paid, for Martin's services in performing the clean-up work. As such, Martin has not proven that George or Jones Auto breached an agreement by paying him $20 a day, rather than $50 a day, or that he is owed additional unpaid wages for his two-weeks of clean-up work. In short, there is no evidence that Martin and George had "a meeting of the minds" on the wage of $50 a day that Martin claims. Davis, 897 N.E.2d at 942.
At the end of the day, it is Martin, as the plaintiff, who bears the burden of proving by a preponderance of the evidence his claim that the Jones Defendants owe him unpaid wages for the period of April 22, 2012, through June 4, 2012. See, e.g., Kishpaugh, 17 N.E.3d at 374-75; Brown, 970 N.E.2d at 196. Martin, however, has failed to carry his burden to show that he worked as a mechanic at Jones Auto during the relevant period and that the parties agreed on a wage of $50 a day. Consequently, Martin is not entitled to any damages, and a judgment in favor of the Jones Defendants is warranted.
The Court concludes that Martin has not proven by a preponderance of the evidence his claim against the Jones Defendants for unpaid wages for the period of April 22, 2012, through June 4, 2012. The Clerk DIRECTS the Clerk to enter judgment in favor of the Jones Defendants and England (see DE 175), and against Martin. Martin's motion to strike (DE 193) is DENIED. The Clerk is DIRECTED to CLOSE this case.
SO ORDERED.