JANE MAGNUS-STINSON, District Judge.
Presently pending before the Court in this action brought under the Fair Labor Standards Act, 29 U.S.C. § 201, et seq. ("
Federal Rule of Civil Procedure 8(a)(2) "requires only `a short and plain statement of the claim showing that the pleader is entitled to relief.'" Erickson v. Pardus, 551 U.S. 89, 93, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007) (quoting Fed. R. Civ. P. 8(a)(2)). "Specific facts are not necessary, the statement need only `give the defendant fair notice of what the ... claim is and the grounds upon which it rests.'" Erickson, 551 U.S. at 93 (quoting Bell Atlantic v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)).
A 12(b)(6) motion to dismiss asks whether the complaint "contain[s] sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Twombly, 550 U.S. at 570). In reviewing the sufficiency of the complaint, the Court must accept all well-pled facts as true and draw all permissible inferences in favor of the plaintiff. See Active Disposal, Inc. v. City of Darien, 635 F.3d 883, 886 (7th Cir. 2011). The Court will not accept legal conclusions or conclusory allegations as sufficient to state a claim for relief. See McCauley v. City of Chicago, 671 F.3d 611, 617 (7th Cir. 2011). Factual allegations must plausibly state an entitlement to relief "to a degree that rises above the speculative level." Munson v. Gaetz, 673 F.3d 630, 633 (7th Cir. 2012). This plausibility determination is "a context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Id.
The factual allegations in Plaintiff Daniel Lashbrook's Amended Complaint, which the Court must accept as true, are as follows:
At all times relevant to this matter, Mr. Lashbrook has been incarcerated either at Wabash Valley Correctional Facility ("
The educational programs at Wabash Valley were administered by Vincennes University, Ivy Tech, and OCU, and staffed and directed by employees of those educational institutions. [
[
The educational programs at Miami were administered by Grace College, and staffed and directed by employees of Grace College. [
As for his employment as a teaching assistant/tutor, Mr. Lashbrook alleges as to all of the educational institutions that: (1) each time he "started a stint as a teaching assistant/tutor," he was hired or employed by staff or an employee of the particular educational institution; (2) the staff or employees of the educational institution were not obliged to hire or employ him; (3) at no time was he compelled or required to work as a teaching assistant/tutor "based on the terms and conditions of his incarceration or sentence in the underlying conviction"; (4) he was supervised by staff or employees of the particular educational institution; (5) his performance as a teaching assistant/tutor was reviewed by staff or an employee of the particular educational institution; (6) he was retained and continued to be employed at the decision of staff or employees of the particular educational institution without approval or input from IDOC; (7) staff or employees of the educational institutions had the ability to fire or terminate Mr. Lashbrook without approval or input from IDOC; (8) Mr. Lashbrook was never terminated or separated from work as a teaching assistant/tutor by the educational institutions; rather, each time he ended a stint it was on his own accord or "as a result of something apart from his work and performance as a teaching assistant/tutor"; (9) staff or employees of the educational institutions controlled Mr. Lashbrook's work schedule and conditions of employment without approval or input from IDOC, and his work schedule was mainly dictated by the academic calendar of each educational institution; (10) staff or employees of the educational institutions directed Mr. Lashbrook what to do while working as a teaching assistant/tutor; (11) the educational institutions maintained employment records of Mr. Lashbrook, including performance reviews; (12) Mr. Lashbrook's employment as a teaching assistant/tutor "was an integral part of [the educational institutions'] business"; and (13) Mr. Lashbrook was paid by IDOC, Wabash Valley, and/or Miami pursuant to the contract with the educational institutions. [
The contract between IDOC and the educational institutions did not require that offenders be paid the prevailing wage under Ind. Code § 11-10-7-1, et seq. [
Mr. Lashbrook filed his initial Complaint on July 6, 2015, [
OCU sets forth two arguments in support of its Motion to Dismiss: (1) that Mr. Lashbrook's claim for violations of the FLSA should be limited to violations occurring within two years of the filing of his Complaint, because he does not allege that OCU's violations were willful, [
OCU argues generally that Mr. Lashbrook "has not alleged that OCU's alleged [FLSA] violations were `willful,'" so a two-year statute of limitations applies to his FLSA claim. [
Mr. Lashbrook responds that he has alleged that OCU "was, at all relevant times, `aware (or should have been aware) that [he] might be considered for legal purposes an employee ...,' and despite that fact, entered into a contract with Indiana Department of Correction that `did not require offenders, like [him], be paid the prevailing wage pursuant to Ind. Code § 11-10-7, et seq.'" [
On reply, OCU asserts that it is not enough for Mr. Lashbrook to allege that OCU was "aware" of the FLSA's possible application — rather, he must allege that OCU knew it was violating the FLSA or was indifferent as to whether it was doing so. [
A defendant may raise the statute of limitations in a motion to dismiss if "the allegations of the complaint itself set forth everything necessary to satisfy the affirmative defense." United States v. Lewis, 411 F.3d 838, 842 (7th Cir. 2005). As the Seventh Circuit Court of Appeals has explained, a statute of limitations argument might more typically be raised in a motion for judgment on the pleadings under Fed. R. Civ. P. 12(c), but "the practical effect is the same." Brooks v. Ross, 578 F.3d 574, 579 (7th Cir. 2009). When "the relevant dates are set forth unambiguously in the complaint," it is appropriate to consider the statute of limitations at the motion to dismiss stage. Id.
The FLSA provides that:
29 U.S.C. § 255(a). An employer acts willfully in this context when it "knows or shows reckless disregard for whether [its] actions are unlawful under the FLSA." Bankston v. Illinois, 60 F.3d 1249, 1253 (7th Cir. 1995) (citing McLaughlin v. Richland Shoe Co., 486 U.S. 128, 133, 108 S.Ct. 1677, 100 L.Ed.2d 115 (1988)).
Mr. Lashbrook points to the following allegations, which he claims are contained in his Amended Complaint, to support his argument that he has alleged willful violations of the FLSA by OCU: That OCU was, at all relevant times, "aware (or should have been aware) that Lashbrook might be considered for legal purposes an employee ...," but entered into a contract with the Indiana Department of Correction that "did not require offenders, like Lashbrook, be paid the prevailing wage pursuant to Ind. Code § 11-10-7 et seq." [
The allegations Mr. Lashbrook points to are unavailing. First, Mr. Lashbrook's representations of paragraphs 49 and 56 of the Amended Complaint are not accurate. Instead, paragraph 49 merely states that the contract OCU had with IDOC "did not require offenders, like Lashbrook, be paid the prevailing wage ...," not that despite being aware that Mr. Lashbrook might be considered an employee, OCU still entered into the contract, as Mr. Lashbrook characterizes the allegation. [
Second, merely alleging that he was an employee of OCU does not transform Mr. Lashbrook's allegations regarding OCU's conduct into allegations of willful FLSA violations. At most, this shows that OCU knew the FLSA was potentially applicable, but merely knowing that the FLSA "was in the picture" is not enough to allege a willful violation. McLaughlin, 486 U.S. at 132-33 (only requiring that an employer knew the FLSA "was in the picture" to prove a claim for willful violation of the FLSA "virtually obliterates any distinction between willful and nonwillful violations"). Instead, for a willful violation, Mr. Lashbrook must allege "conduct that is not merely negligent," and that OCU "either knew or showed reckless disregard for the matter of whether its conduct was prohibited by the statute." Id. at 133. Mr. Lashbrook's allegations simply do not rise to that level.
The Court finds that Mr. Lashbrook has not alleged willful conduct on the part of OCU in the Amended Complaint. Because he appears to allege violations throughout his employment at OCU, which he alleges spanned from August 1, 2012 to July 10, 2013 [see
OCU argues in one paragraph in its opening brief that Indiana's Prevailing Wage Statute only applies to "programs with private persons established by the commissioner `for the manufacture and processing of goods or any other business, commercial, or agricultural enterprise,'" and that OCU is a private university which administers educational programs, so does not fit within the statute's scope. [
In response, Mr. Lashbrook argues that he has alleged that OCU was "in the business of education and the interstate enterprise of education," so fell within the parameters of the Prevailing Wage Statute. [
On reply, OCU argues that Mr. Lashbrook's characterizations of OCU as being "in the business of education" and in the "interstate enterprise of education" are "merely legal conclusions couched as factual assertions." [
The Court finds at the outset that OCU has waived much of its argument regarding Indiana's Prevailing Wage Statute for failing to develop the argument in its opening brief. OCU devotes only one paragraph in its opening brief to this argument, simply stating that Mr. Lashbrook's work as a teaching assistant/tutor at OCU does not fall within the Prevailing Wage Statute because OCU is a private university which was administering educational programs, including GED programs, and "does not fall within [the] areas of employment" included in the statute. [
In any event, the Court finds that Mr. Lashbrook has alleged enough at this stage of the litigation to support a claim against OCU for violation of Indiana's Prevailing Wage Statute. The statute provides that:
Ind. Code § 11-10-7-2(a). Offenders employed under Ind. Code § 11-10-7-2(a) "will be paid at least the prevailing wage for that type of work as established by the department of workforce development...." Ind. Code § 11-10-7-3(a).
Mr. Lashbrook alleges that OCU is a private university, in the business of education, engaged in the interstate enterprise of education, whose employees were engaged in commerce, which administered educational programs at Wabash Valley. [
For the foregoing reasons, the Court