JOAN H. LEFKOW, District Judge.
In her second amended complaint (dkt. 33), Cory Morgan alleges that Guardian Angel Home Care, Inc. failed to provide her overtime compensation in violation of the Fair Labor Standards Act (FLSA), 29 U.S.C.§ 201 et seq. (count 1), and the Illinois Minimum Wage Law (IMWL), 820 Ill. Stat. Ann. Comp. § 105/1 et seq. (count 2); breached a January 2011 employment contract (count 3); breached a November 2012 employment contract (count 4); and, with regard to both alleged breaches, violated the Illinois Wage Payment and Collection Act (IWPCA), 820 Ill. Stat. Ann. Comp. § 115/3 et seq. (count 5). Before the court is Guardian Angel's motion for summary judgment on all counts. For the reasons stated below, the motion is granted in part and denied in part.
Guardian Angel employs nurses to conduct home visits with patients. Cory Morgan is a registered nurse who worked for Guardian Angel. She had numerous duties, including, among others, rendering treatment to patients, reconciling medication with patients, documenting patient information in medical records, and coordinating with office staff, physicians, and patients' family members. Morgan began working for Guardian Angel in October 2010. At that time, she was paid a flat rate per patient visit, and the rate would vary depending on the type of patient visit (i.e., start of care visit, discharge visit, etc.). On January 5, 2011, Morgan signed an offer letter (January 2011 offer letter) to begin working as a full-time registered nurse on January 31, 2011. She would receive a salary of $71,000 and would earn additional compensation in the form of a flat rate for each patient visit performed in excess of 31 visits per week (excess visit). Again, the flat rate varied depending on the categorization of the visit (e.g., a regular visit would pay $50, while a discharge visit would pay $55).
Morgan recorded each patient visit in a system called Homecare Homebase. She accessed this online system using a tablet provided by Guardian Angel; there were sometimes technological problems that required pausing the program as well as Wi-Fi connectivity issues. Homecare Homebase records do not show any excess visits between January 31, 2011, and September 28, 2012. Morgan, however, also documented patient visits for 2011 and 2012 in personal planners, and she recorded excess visits the week of March 21-27, 2011, and September 12-18, 2011. She was not paid for any excess visits on the paychecks corresponding to those dates.
In July 2012, Guardian Angel informed Morgan that she had been overpaid in the amount of $9,775. According to Guardian Angel, it had been paying additional compensation for visits in excess of 30 per bi-weekly pay period as opposed to per week as stated in the January 2011 offer letter. Guardian Angel prepared a spreadsheet explaining the miscalculation. The spreadsheet also showed that Morgan completed 13 excess visits between March and May 2012 (in contrast to the Homecare Homebase records). Guardian Angel and Morgan signed an agreement to deduct 15% from each paycheck until the overpayment was recouped.
Morgan returned to a flat rate pay basis on September 28, 2012. On November 8 of that year, she was presented with another offer letter (November 2012 offer letter) for a full-time position with a salary of $71,000 plus $40 for each patient visit over 100 in two bi-weekly pay periods. During her time working under the November 2012 offer letter, Morgan never conducted more than 100 visits in two bi-weekly pay periods. On May 21, 2013, Morgan began working on a part-time per diem basis. She resigned from Guardian Angel on August 2, 2013.
Summary judgment obviates the need for a trial where there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). A genuine issue of material fact exists if "the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L. Ed. 2d 202 (1986). To determine whether a genuine fact issue exists, the court must pierce the pleadings and assess the proof as presented in depositions, answers to interrogatories, admissions, and affidavits that are part of the record. Fed. R. Civ. P. 56(c). In doing so, the court must view the facts in the light most favorable to the non-moving party and draw all reasonable inferences in that party's favor. Scott v. Harris, 550 U.S. 372, 378, 127 S.Ct. 1769, 167 L. Ed. 2d 686 (2007). The court may not weigh conflicting evidence or make credibility determinations. Omnicare, 629 F.3d at 704.
The party seeking summary judgment bears the initial burden of proving there is no genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L. Ed. 2d 265 (1986). In response, the non-moving party cannot rest on bare pleadings alone but must designate specific material facts showing that there is a genuine issue for trial. Id. at 324; Insolia v. Philip Morris Inc., 216 F.3d 596, 598 (7th Cir. 2000). If a claim or defense is factually unsupported, it should be disposed of on summary judgment. Celotex, 477 U.S. at 323-24.
Morgan alleges that Guardian Angel violated the FLSA by failing to provide her overtime pay. Guardian Angel counters that Morgan was exempt from the FLSA. "Under the FLSA, employees are entitled to overtime pay for any hours worked over forty hours per week, unless they fall within a certain exemption set forth by the FLSA." Blanchar v. Standard Ins. Co., 736 F.3d 753, 756 (7th Cir. 2013) (citing 29 U.S.C. §§ 207, 213.). "One such exemption includes employees who are employed in a `bona fide executive, administrative, or professional capacity.'" Id. (citing 29 U.S.C. § 213(a)(1)). "Congress delegated to the Secretary of Labor the authority to define the scope of this section and the exemptions."
For purposes here, the professional employee exemption applies to employees
29 C.F.R. § 541.300(a)(1-2). Guardian Angel argues that Morgan was employed in a professional capacity during the time at issue,
Generally, "[a]n employee will be considered to be paid on a `salary basis' . . . if the employee regularly receives each pay period on a weekly, or less frequent basis, a predetermined amount constituting all or part of the employee's compensation, which amount is not subject to reduction because of variations in the quality or quantity of the work performed." 29 C.F.R. § 541.602(a). There is no question that Morgan was paid $71,000 annually, which meets the $455 weekly threshold. Morgan instead argues, somewhat confusingly and without legal support,
Morgan then argues that, even if she was paid on a salary basis, the flat payment for each excess visit is subject to (and fails) a "fee basis" analysis. She attempts to tie Guardian Angel's payment schedule for excess visits to the length of time a particular visit would take, i.e., the longer the visit, the greater the pay. Therefore, according to Morgan, the payments are tied impermissibly to the number of hours worked. The court assumes she bases her argument on 29 C.F.R. § 541.605, which states "[p]ayments based on the number of hours or days worked and not on the accomplishment of a given single task are not considered payments on a fee basis." Her interpretation is incorrect. The fee basis analysis is not involved where a salary basis has been established. See 29 C.F.R. § 541.300(a)(1) (stating that the professional employee exemption applies to an employee "[c]ompensated on a salary or fee basis") (emphasis added). More importantly, the additional payments are permitted under 29 U.S.C. § 541.604(a):
29 C.F.R. § 541.604. Accordingly, Morgan meets the first prong of the professional employee exemption.
Under the second prong of the exemption, Guardian Angel must show that Morgan's primary duty was the performance of work requiring advanced knowledge in a field of science that is customarily acquired by a prolonged course of specialized intellectual instruction. Subsection D of the regulations further defines the requirements, see 29 C.F.R. § 541.301(a)(1-3), and the parties do not dispute that some of Morgan's duties involved the requisite advanced knowledge. See 29 C.F.R. § 541.301(e)(2) ("Registered nurses who are registered by the appropriate State examining board generally meet the duties requirements for the learned professional exemption."). Rather, Morgan argues that Guardian Angel has not established that her primary duty required her to use her advanced knowledge.
29 C.F.R. § 541.700.
Morgan attempts to analogize her situation to Raimondi v. Central DuPage Hospital, No. 15 C 7780, 2017 WL 1178513 (N.D. Ill. Mar. 30, 2017). There, the plaintiff, a registered nurse employed at a hospital, argued that her primary duty was data entry, which did not require any specialized knowledge. The record included evidence that the plaintiff was "responsible for collecting specific information about each stroke patient, tracking whether the hospital was meeting its own guidelines, and entering the data into an Excel spreadsheet" as well as communications from her superiors that she should prioritize data entry over other tasks. Id. at *4. Accordingly, the Raimondi court denied the defendant's motion for summary judgment.
Here, Morgan questions how Guardian Angel could establish a primary duty when she "was responsible for documenting patient information in their medical records, coordinating with other modalities that might have been in the home with the patient, reconciling medication, visiting patients according to doctor's orders, coordinating with office staff, physicians and family members, charting medical information, recording her time in Homecare Homebase, answering phone calls from patients, answering phone calls from other nurses and supervisors, and making scheduled or emergency visits on the weekends." (Dkt. 78 at 12.) What she fails to mention is that, unlike the plaintiff in Raimondi, Morgan "rendered treatment to patients at their homes" when she conducted visits. (Statement of Facts (SOF) ¶ 4.) Treating patients requires specialized nursing knowledge. Additionally, most of the other responsibilities she lists spring from her patient visits. Finally, the January 2011 offer letter was structured around patient visits: she was expected to conduct 30 per week, and any visit over that amount would result in additional payment.
For the reasons stated above, Morgan is exempt from the FLSA's overtime requirements, and Guardian Angel is entitled to summary judgment on count 1.
Morgan also alleges that Guardian Angel failed to pay her overtime as required by the IMWL. "The overtime provision of the Illinois Minimum Wage Law, 820 ILCS 105/4a(1), is parallel to that of the FLSA." Urnikis-Negro v. Am. Family Prop. Servs., 616 F.3d 665, 672 n.3 (7th Cir. 2010). Guardian Angel correctly points out that Illinois has chosen to defer to the FLSA regulations regarding exemption standards. See 820 Ill. Comp. Stat. Ann. 105/4a(2)(E). Guardian Angel argues, therefore, that because Morgan is exempt under the FLSA, she is also exempt under the IMWL. The issue here, however, is more complicated.
The IMWL exempts
820 Ill. Comp. Stat. Ann. 105/4a(2)(E) (emphasis added). Therefore, Morgan's claim under the IMWL "is governed by the FLSA regulations that existed prior to the comprehensive amendments of April 23, 2004, which altered the definition of individuals `employed in a bona fide executive, administrative, or professional capacity.'" Zelenika v. Commonwealth Edison Co., No. 09 C 2946, 2012 WL 3005375, at *14 (N.D. Ill. July 23, 2012) (citing Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales and Computer Employees, 69 FR 22,122, 22,260-74 (April 23, 2004)); see also Nettles v. Allstate Ins. Co.,
The relevant test
As Guardian Angel carries the burden of establishing that Morgan is covered by an exemption, it is not entitled to summary judgment on count 2.
Morgan asserts in counts 3 and 5 of her complaint that Guardian Angel failed to pay her for every excess visit as required by the January 2011 offer letter.
Accordingly, an issue of material fact exists, and Guardian Angel is not entitled to summary judgment on count 3 or on count 5 to the extent that it is based on the January 2011 offer letter.
Morgan also asserts in counts 3 and 5 of her complaint that Guardian Angel failed to pay her for visits in excess of 100 per two-week pay period as required by the November 2012 offer letter. Morgan now concedes that she never conducted more than 100 patient visits in a two week period between November 2012 and June 21, 2013. Accordingly, Guardian Angel is entitled to summary judgment on count 4 as well as on count 5 to the extent that it is based on the November 2012 offer letter.
For the reasons stated above, defendant's motion for summary judgment (dkt. 68) is granted in part and denied in part. The motion is granted as to counts 1 and 4 as well as to count 5 to the extent that it is based on the claims in count 4. Defendant's motion for summary judgment is denied as to counts 2 and 3 as well as to count 5 to the extent that it is based on the claims in count 3.