WILLIAM H. STEELE, Chief District Judge.
This matter is before the Court on five motions in limine filed by the defendants. (Docs. 90, 92-94, 96). The plaintiff has filed a global response, (Doc. 105), and the motions are ripe for resolution.
The defendants seek exclusion of evidence "regarding other lawsuits and judgments," specifically a class action lawsuit. (Doc. 90 at 1). The defendants raise: (1) the prior bad acts exclusion (Rule 404(b)); (2) irrelevance (Rule 402); (3) hearsay (Rule 802); and (4) prejudice (Rule 403). (Id. at 2).
Evidence of prior bad acts is not admissible for the purpose of showing the defendants acted in this case in conformity with the character reflected by the prior bad acts. Fed. R. Evid. 404(b)(1). However, such evidence "may be admissible for another purpose." Id. Rule 404(b)(2). The plaintiff relies on this exception. (Doc. 105 at 1-2).
"Any employer who violates the provisions of . . . section 207 of this title shall be liable to the employee or employees affected in the amount of their . . . unpaid overtime compensation . . . and in an additional equal amount as liquidated damages." 29 U.S.C. § 216(b). Thus, "[w]hen the jury finds an employer has violated the overtime provision of the FLSA and assesses compensatory damages, the district court generally must add an award of liquidated damages in the same amount. . . ." Alvarez Perez v. Sanford-Orlando Kennel Club, Inc., 515 F.3d 1150, 1163 (11
29 U.S.C. § 260. "The employer bears the burden of establishing both the subjective and objective components of that good faith defense against liquidated damages." Alvarez Perez, 515 F.3d at 1163.
Should the jury find for the plaintiff on her FLSA claim, and should the defendants resist an award of liquidated damages,
The defendants say that evidence of the class action is irrelevant because the plaintiff "has introduced no evidence that the other lawsuit . . . involves the same decision-makers, the same locations, or the same circumstances." (Doc. 90 at 3). Of course, the plaintiff need not "introduce [her] evidence" prior to trial, so her failure to do so is not fatal. The defendants by their ipse dixit have not shown that the circumstances of the class action are so alien to this case as to be completely nonprobative of whether they (and especially the corporate defendant) did or did not act in good faith in this case. Thus, the relevance vel non of the evidence cannot be determined presently, and that question remains open.
The defendants say that evidence of the class action is excludible hearsay. But evidence is hearsay only if it is offered "to prove the truth of the matter asserted in the statement." Fed. R. Evid. 801(c)(2). It would appear open to the plaintiff to argue that she is not offering the evidence to prove that the defendants in fact violated the FLSA on other occasions but to prove, for example, that the lawsuits should have prompted the defendants to more adequately investigate their duties under the FLSA and/or to form different conclusions as to those duties in the circumstances of her case, as may be relevant to the good faith analysis.
The defendants find prejudice in the potential of such evidence to "inflame the jury" and to "mislea[d] the jury." (Doc. 90 at 4). Liability for liquidated damages, however, is decided by the Court, not the jury, so the jury will not hear such evidence before determining whether the plaintiff has proved the existence of an FLSA violation.
The plaintiff identifies no legitimate reason to present evidence regarding the class action to the jury, and the Court detects none. As the parties acknowledge, (Doc. 85 at 2), the employer's intent is irrelevant to an FLSA violation. While the jury decides questions of willfulness, e.g., Morgan v. Family Dollar Stores, Inc., 551 F.3d 1233, 1282 (11
For the reasons set forth above, the defendants' motion in limine is
The Secretary of Labor or his designee is authorized by statute to pursue and recover civil penalties of up to $1,100 per repeated or willful violation of the overtime requirements of the FLSA. 29 U.S.C. §§ 216(e)(2), -(3)(B), -(3)(C), -(4) and -(5). In the joint pretrial document, the plaintiff disclosed an intent to address this provision at trial. (Doc. 85 at 4). The defendants correctly object that such evidence is irrelevant to any issue in this lawsuit and likely is unfairly prejudicial. (Doc. 92). The plaintiff does not oppose the defendants' motion. (Doc. 105 at 3).
For the reasons set forth above, the defendants' motion in limine is
The Court has dismissed the plaintiff's Title VII claims as well as her contract claim. The defendants seek the exclusion of "any evidence relevant to any of [the plaintiff's] dismissed claims." (Doc. 93 at 3). The plaintiff does not oppose the defendants' motion. (Doc. 105 at 4). For the reasons set forth above, the defendants' motion in limine is
The plaintiff apparently intends to offer evidence from several past and present local employees regarding "their off-the-clock work." (Doc. 105 at 3). The defendants assert vaguely that such evidence is irrelevant to the plaintiff's case, (Doc. 94 at 1-2), but neither of the two cases they cite supports the proposition.
The Court does not rule that such evidence is admissible, but the defendants have failed to show that it is not admissible. Accordingly, their motion in limine is
The defendants object that this witness was not identified until she was listed by the plaintiff in the final pretrial document. (Doc. 96). The defendants correctly point out that this is a grossly tardy disclosure. The plaintiff does not oppose the motion.
For the reasons set forth above, the motion in limine is
DONE and ORDERED.