WILLIAM H. STEELE, Chief District Judge.
This matter is before the Court on the parties' motions for partial summary judgment. (Docs. 86, 93). The parties have filed briefs and evidentiary materials in support of their respective positions, (Docs. 87-89, 94-95, 99-100, 107-08), and the motions are ripe for resolution. This order addresses only the issue, made a basis of the plaintiffs' motion, of whether the plaintiffs are exempt employees; other issues will be addressed in subsequent orders. After careful consideration, the Court concludes that the plaintiffs' motion as to this issue is due to be granted.
This is the second FLSA action brought by plaintiffs employed by the defendant to provide certain trucking services to a non-party ("Boise") that operates a paper mill in Jackson, Alabama. See Pritchett v. Werner Enterprises, Inc., Civil Action No. 12-0182-WS-C. In Pritchett, as here, the defendant claimed the benefit of the Motor Carrier Act ("MCA") exemption. In August 2013, the Court denied the defendant's motion for summary judgment on this issue. Pritchett v. Werner Enterprises, Inc., 2013 WL 4524337 (S.D. Ala. 2013). In December 2013, the Court denied the defendant's second motion for summary judgment on the issue and granted the plaintiffs' competing motion for summary judgment, holding that "[t]he MCA exemption does not apply in this case." Pritchett v. Werner Enterprises, Inc., 2013 WL 6909892 at *8 (S.D. Ala. 2013). The plaintiffs herein seek to replicate that success, while the defendant apparently hopes that third time's a charm.
Summary judgment should be granted only if "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). The party seeking summary judgment bears "the initial burden to show the district court, by reference to materials on file, that there are no genuine issues of material fact that should be decided at trial." Clark v. Coats & Clark, Inc., 929 F.2d 604, 608 (11th Cir. 1991). The moving party may meet its burden in either of two ways: (1) by "negating an element of the non-moving party's claim"; or (2) by "point[ing] to materials on file that demonstrate that the party bearing the burden of proof at trial will not be able to meet that burden." Id. "Even after Celotex it is never enough simply to state that the non-moving party cannot meet its burden at trial." Id.; accord Mullins v. Crowell, 228 F.3d 1305, 1313 (11th Cir. 2000); Sammons v. Taylor, 967 F.2d 1533, 1538 (11th Cir. 1992).
"If the party moving for summary judgment fails to discharge the initial burden, then the motion must be denied and the court need not consider what, if any, showing the non-movant has made." Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1116 (11th Cir. 1993); accord Mullins, 228 F.3d at 1313; Clark, 929 F.2d at 608.
"If, however, the movant carries the initial summary judgment burden . . ., the responsibility then devolves upon the non-movant to show the existence of a genuine issue of material fact." Fitzpatrick, 2 F.3d at 1116. "If the nonmoving party fails to make `a sufficient showing on an essential element of her case with respect to which she has the burden of proof,' the moving party is entitled to summary judgment." Clark, 929 F.2d at 608 (quoting Celotex Corp. v. Catrett, 477 U.S. 317 (1986)) (footnote omitted); see also Fed. R. Civ. P. 56(e)(2) ("If a party fails to properly support an assertion of fact or fails to properly address another party's assertion of fact as required by Rule 56(c), the court may . . . consider the fact undisputed for purposes of the motion. . . .").
In deciding a motion for summary judgment, "[t]he evidence, and all reasonable inferences, must be viewed in the light most favorable to the nonmovant . . . ." McCormick v. City of Fort Lauderdale, 333 F.3d 1234, 1243 (11
There is no burden on the Court to identify unreferenced evidence supporting a party's position.
The FLSA generally requires payment of time-and-a-half for hours in excess of 40 in a workweek. 29 U.S.C. § 207(a)(1). But "[t]he provisions of section 207 of this title shall not apply with respect to . . . any employee with respect to whom the Secretary of Transportation has power to establish qualifications and maximum hours of service pursuant to the provisions of section 31502 of Title 49. . . ." Id. § 213(b)(1). This provision is known as "the Motor Carrier Act exemption." Abel v. Southern Shuttle Services, Inc., 631 F.3d 1210, 1211 (11
"We construe FLSA exemptions narrowly against the employer," and "[t]he employer has the burden to show that an exemption applies." Abel, 631 F.3d at 1212. Indeed, the employer must establish the exemption "by clear and affirmative evidence." Gregory v. First Title of America, Inc., 555 F.3d 1300, 1302 (11
"There are two requirements for an employee to be subject to the motor carrier exemption." Walters v. American Coach Lines, Inc., 575 F.3d 1221, 1227 (11
The following facts concerning the physical layout of Boise's Jackson operation are uncontroverted. It includes three physically separated facilities, consisting of a base mill, a sheeter facility, and a warehouse. The base mill site includes two paper machines (J-1 and J-3) and a recycle facility. The sheeter facility site includes the sheeter facility along with a trailer yard and loading docks, where trailers are loaded with product for delivery to customers. Communication among the three facilities is by public road, specifically, Industrial Parkway. The sheeter facility site is about 2½ miles away from the base mill, with the warehouse another ¼ mile from the sheeter facility.
The following facts concerning Boise's production process are uncontroverted. Boise creates paper from pulp on its J-1 and J-3 machines, the paper leaving the machines in the form of "jumbo rolls." The jumbo rolls are so heavy they are transported to the sheeter facility in 40-foot containers (mounted on removable chassis) specially modified with an additional steel floor and so large that only eight of them can fit on a load. The sheeter facility holds four machines, each of which takes six jumbo rolls at a time and feeds them through the machine, where a rolling knife cuts the paper to the correct size. There are varying sizes into which the machines cut the paper to make copy paper, printing paper, and other types of communication paper. The cut paper is stacked in 500-sheet reams, wrapped, and placed in cartons. The cartons are then stacked on pallets and wrapped. During this process, if Boise determines there is a section of paper that has wrinkles or some defect, "that roll is dumped and not made into paper." Boise considers the steps that occur at the sheeter facility to be "part of the production process for copy paper," and it does not consider the jumbo rolls to constitute finished paper.
The defendant considers four forms of movement to constitute transportation of property in interstate commerce for purposes of the MCA exemption: (1) the movement of jumbo rolls from the base mill to the sheeter facility; (2) the movement of scrap paper from the sheeter facility to the base mill; (3) the movement of scrap paper and pulp to and from Jackson and Mobile; and (4) the movement, within the sheeter facility grounds, of trailers loaded with outbound paper. (Doc. 99 at 11-17).
The defendant relied on the first and fourth of these categories in Pritchett, raising substantively the same arguments and citing essentially the same authorities as it presents herein. These fare no better in 2015 than they did in 2013. The Court rejects the defendant's position for the reasons it expressed previously. Pritchett, 2013 WL 6909892 at *3-8.
The defendant also relied on the third of these categories in Pritchett, at least initially. The Court rejected the defendant's argument because its evidence reflected, at best, the occurrence of four trips to Mobile to retrieve pulp that had moved in interstate commerce, "by two plaintiffs (out of twelve), during one week (out of at least 156 covered by the plaintiffs' affidavits)." 2013 WL 4524337 at *7. The defendant abandoned this line of attack on its second motion for summary judgment. 2013 WL 6909892 at *3 & n.2.
The defendant's evidence in this case is even weaker than in Pritchett. The defendant identifies a grand total of three trips to Mobile to retrieve pulp, by two plaintiffs (out of thirteen), occurring at indeterminate times over a multi-year period. (Doc. 99 at 5 n.28). Worse, the defendant lacks "clear and affirmative evidence" that this pulp had traveled in interstate commerce before reaching Mobile.
The defendant is thus limited to the second category: the movement of scrap paper from the sheeter facility to the base mill.
The problem is that, as the defendant concedes, "[i]n determining whether goods are transported as a practical continuity of movement in interstate commerce, courts look at the shipper's `fixed and persisting intent' at the time of the shipment." (Doc. 99 at 10-11 (quoting Mena v. McArthur Dairy, LLC, 352 Fed. Appx. 303, 305-06 (11
In sum, each of the defendant's arguments in favor of the MCA exemption's applicability is factually and/or legally bankrupt. The plaintiffs thus are entitled to partial summary judgment on the exemption issue.
For the reasons set forth above, the plaintiffs' motion for summary judgment as to the MCA exemption is
Similarly, in its statement of facts, the defendant asserts that some of this scrap paper was moved from the sheeter facility to the warehouse. (Doc. 99 at 4). The defendant's argument, however, is limited to movement from the sheeter facility to the base mill. (Id. at 14-15).