X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

DECISION and ORDER Plaintiffs bring this collective and class action alleging violations of the Migrant and Seasonal Agricultural Workers Protection Act, 29 U.S.C. §1845(a) et seq. (“AWPA”), the Fair Labor Standards Act, 29 U.S.C. §201 et seq. (“FLSA”), related provisions of the New York Labor Law (“NYLL”) and breach of contract. The gravamen of Plaintiffs’ alleged violations is that Defendants, during the 2017 and 2018 growing season, improperly displaced Plaintiffs, residents of Puerto Rico, considered to be domestic farm workers for purposes of the AWPA, as Defendants’ farm workers engaged in planting and harvesting of crops, fruits and vegetables at Defendants’ local family-owned 300 acre farm and discriminated against Plaintiffs and similarly situated domestic farm workers as domestic farm workers protected by the AWPA, FLSA and NYLL with respect to the terms and conditions of seasonal farm employment including hourly wage rates, hours of work, choice of work assignments, housing accommodations, and reimbursement of travel expenses, by substituting and favoring non-domestic, i.e., foreign, workers, in this case workers primarily from Mexico, who were allowed to enter the United States and to work for Defendants under certification of the U.S. Department of Labor using H-2A guest worker visas.On November 26, 2018, Plaintiffs served Plaintiffs’ First Set of Interrogatories and Document Requests pursuant to Fed.R.Civ.P. 26(f) prior to a November 28, 2018 conference in which the parties participated. Defendants did not respond to Plaintiffs’ discovery requests which seek information and documents for a class period of September 14, 2012 through September 30, 2018. Instead by papers filed December 18, 2018, Defendants filed Defendants’ Motion for Summary Judgment (Dkt. 15), together with Defendants’ Statement of Material Facts (Dkt. 16), a Memorandum of Law (Dkt. 22), and Defendants’ affidavits and attached exhibits (Dkts. 17, 18, 19, 20 and 21), requesting Plaintiffs’ action be dismissed on the merits. On the same date, Defendants filed, pursuant to Fed.R.Civ.P. 26(c), a motion to stay discovery pending the court’s decision on Defendants’ summary judgment motion (Dkt. 23), the Affidavit of Chaim J. Jaffe, Esq. (Dkt. 24), and Defendants’ Memorandum of Law in support of Defendants’ motion to a stay, and for an expedited hearing on Defendants’ motion to stay discovery (Dkt. 26), together with the Affidavit of Chaim J. Jaffe, Esq. (Dkt. 28) (“Defendants’ motions”).On January 2, 2019 (Dkt. 42), the court stayed further action on Defendants’ motions pending oral argument on Defendants’ motion for a stay scheduled for January 22, 2019 (Dkt. 43). Plaintiffs’ Memorandum of Law in Opposition to Defendants’ motions was filed January 9, 2019 (Dkt. 44), with the Affidavit of John Anthony Marsella, Esq. (Dkt. 44-1) together with Exhibit A, a document obtained from the United States Department of Labor regarding the Department’s investigation of wage and hour complaints against Defendants. The Reply Affidavit of Defendant Daniel M. Henry was filed January 17, 2019 (Dkt. 47), along with Defendants’ Reply Memorandum of Law (Dkt. 48). Following oral argument on January 22, 2019 with decision reserved, Plaintiffs filed a letter in further opposition to Defendants’ motions (Dkt. 51) (“Plaintiffs’ January 24, 2019 Letter”); Defendants’ letter correcting a misstatement by Defendants at oral argument was filed on January 24, 2019 (Dkt. 50); Defendants’ response to Plaintiffs’ January 24, 2019 Letter was filed on January 28, 2019 (Dkt. 54).“A request to stay discovery pursuant to Fed.R.Civ.P. 26(c) requires a showing of good cause and is within the sound discretion of the court.” Steuben Foods, Inc. v. Country Gourmet Foods, LLC, 2009 WL 3191464, at *3 (W.D.N.Y. Sept. 30, 2009) (citing caselaw). “A finding of good cause for a stay of discovery requires the court to balance several relevant factors including the pendency of a dispositive motion, potential prejudice to the opposing party, the extensiveness of the requested discovery, and the burden of such discovery on the requested parties.” Id. (citing caselaw). “A stay of discovery is proper where the pending dispositive motion ‘appears to show substantial grounds’ or ‘does not appear to be without foundation in law.’” Id. (quoting Johnson v. New York Univ. School of Educ., 205 F.R.D. 433, 434 (S.D.N.Y. 2002) (internal citation and quotation marks omitted). Defendants’ motion for summary judgment is based on a plethora of business records (approximately 2,600 pages) purporting to rebut Plaintiffs’ allegations that Defendants discriminated against Plaintiffs as domestic farm workers regarding hours of work, wage rates, terms and conditions of employment such as promised work assignments and bonuses, housing accommodations, and reimbursement of travel expenses. Defendants’ records also document Plaintiffs’ employment history including hiring and voluntary and involuntary terminations. According to Plaintiffs, agricultural employers like Defendants of H-2A employees are prohibited from discriminating against domestic employees like Plaintiffs by favoring H-2A workers, which Defendants do not dispute. It is also undisputed that H-2A workers are required to be paid at a higher hourly wage — $12.38 — than are domestic workers — $9.70 (N.Y. state law minimum wage), unless the domestic worker performed work similar to that performed by a H-2A worker referred to as “corresponding employment”); however, an employer is not subject to FICA taxes on H-2A wages.Here, the court’s review of the voluminous record in support of Defendants’ motion for summary judgment indicates Defendants’ motion for summary judgment has substantial merit. Foremost is that the gist of Plaintiffs’ claims arise from Defendants’ alleged discriminatory treatment of Plaintiffs as protected domestic farm workers with respect to wages and hours of their employment with Defendants, a primary subject of a recent, 2018, five and one-half month, April 12, 2018 — October 1, 2018, investigation of Defendant W.D. Henry & Sons, Inc., conducted by the U.S. Department of Labor (“DOL”), with the result that only a single violation of 20 C.F.R. 655.122(h)(1), failure to reimburse Plaintiffs’ travel from Puerto Rico to Defendants’ farm, was determined by the DOL (Dkt. 17-16 at 2), a failure which Defendants aver has since been remedied. See Dkt. 16

39-40; Dkt. 18 at 5 22. In support of summary judgment Defendants have filed copies of Defendants’ payroll and related hiring records pertaining to Plaintiffs’ services with Defendants and Defendants’ H-2A workers to refute in detail, nearly all, if not all, of Plaintiffs’ allegations regarding this core issue. Plaintiffs’ attempt to demonstrate their need for plenary discovery, represented in part by Plaintiffs pending discovery requests, by pointing out that Defendants’ heavy reliance on “documents of questionable provenance,” Dkt. 44 at 9, requires Plaintiffs be given an opportunity to challenge the authenticity of Defendants’ documents by requiring Defendants’ responses to Plaintiffs’ discovery requests and, presumably, deposition questions or, at a minimum by making specific discovery requests pursuant to Fed.R.Civ.P. 56(d)(2) (permitting limited discovery to enable opposition to summary judgment to be filed) (“Rule 56(d)(2)”) (Dkt. 44 at 11).Further, although the DOL investigation results (Dkt. 17-16), which largely exonerated Defendants’ liability under relevant statutes such as the AWPA, that are the bases for Plaintiffs’ claims, are not a bar to Plaintiffs’ action in this court, Dkt. 44 at 21 (DOL investigation result no bar to later claims unless plaintiffs resolved issue by settlement approved by court or U.S. Secretary of Labor including plaintiff’s receipt of payment in full amount of back wages (citing Carrillo v. Dandan, Inc., 51 F.Supp.3d 124, 130 (D.D.C. 2014) (internal citation omitted); Zhengfang Liang v. Café Spice SB, Inc., 911 F.Supp.2d 184, 198 (E.D.N.Y. 1012)), yet Plaintiffs do not dispute the DOL report constitutes admissible evidence. Plaintiffs only contend that in conducting its investigation the DOL was hampered by difficulty in accessing witnesses residing in Puerto Rico whom may have corroborated Plaintiffs’ claims during Hurricane Maria in 2017, and inadequate DOL manpower. Dkt. 51 at 1. Such contentions do not, however, negate the admissibility of such a relevant governmental investigation; rather, if true, they may go to the weight of such evidence. See, e.g., United States v. Garden Homes Mgt. Corp., 156 F.Supp.2d 413, 422 (D.N.J. 2001) (federal agency investigation finding no pervasive pattern of discriminatory housing rental practices may be admissible evidence of Defendants’ alleged discriminatory practices but does not compel summary judgment). Thus, although the DOL investigation and report on many of the claims raised by Plaintiffs in this action was generally favorable to Defendants and does not as such require summary judgment, it tends to support that Defendants’ request for summary judgment has substantial merit. Accordingly, unless Defendants’ evidence in support of summary judgment is successfully impeached by Plaintiffs as to its accuracy or authenticity, the Defendants’ likelihood of success on Defendants’ motion, that Plaintiffs claim are without evidentiary support, appears strong.As to the potential prejudice Plaintiffs may suffer in the event Defendants’ motion for a stay of discovery were granted, as discussed, see, supra, at 4-8, the merits of Defendants’ summary judgment request will turn on Plaintiffs’ ability to undermine the veracity of the plethora of Defendants’ business records submitted in support of summary judgment, including Defendants’ requests for DOL approval of Defendants’ H-2A workers as well as records regarding Plaintiffs’ hiring and terminations of Plaintiffs’ employment with Defendants. Assuming Plaintiffs will, as Plaintiffs’ represent, see Dkt. 51 at 4 (requesting court permit Plaintiffs to conduct discovery pursuant to Rule 56(d)(2)), proceed with an application for targeted discovery necessary to oppose Defendants’ summary judgment request, Plaintiffs will suffer no substantial prejudice if Defendants’ motion to stay to prevent more generalized discovery is granted.As to the relative burdens of discovery, while it is true, as Plaintiffs contend, that in filing Defendants’ voluminous records in support of summary judgment, Defendants have already incurred substantial time and effort, see Dkt. 44 at 28 (Defendants filing of multiple motions demonstrates Defendants’ stated desire to avoid unnecessary litigation costs is “disingenuous”), nevertheless Plaintiffs’ discovery requests put forth 210 separate demands that will significantly interfere with Defendants’ ability to operate their farm at the present time. See Dkt. 47

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
April 25, 2024
Dubai

Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.


Learn More
April 29, 2024 - May 01, 2024
Aurora, CO

The premier educational and networking event for employee benefits brokers and agents.


Learn More

A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...


Apply Now ›

We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...


Apply Now ›

We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›