Carley Ex Rel. Situated v. Crest Pumping Techs., L. L.C.
890 F.3d 575
5th Cir.2018Background
- Crest Pumping employed Carley and Brown as cementers; they sued under the FLSA claiming unpaid overtime after employment in 2014.
- Crest asserted the Motor Carrier Act (MCA) exemption to FLSA overtime; parties stipulated Plaintiffs performed driving/loader duties affecting interstate safety.
- The SAFETEA-LU Technical Corrections Act ("Corrections Act") carves out "covered employees" performing duties on motor vehicles weighing 10,000 lbs or less from the MCA exemption.
- At trial Crest presented uncontradicted evidence that Plaintiffs’ assigned Ford F-350s had a GVWR of 11,500 lbs (doorplate and VIN/manufacturer confirmation); Plaintiffs introduced vehicle registration/title documents listing other "weight" figures but no GVWR evidence.
- The magistrate judge instructed the jury that Crest bore the burden to prove the Corrections Act did not apply (i.e., to prove vehicles exceeded 10,000 lbs); jury found for Plaintiffs and judgment entered for them.
- On appeal, Crest argued the burden was misallocated and that, under the correct burden and GVWR standard, Plaintiffs failed to prove vehicles weighed 10,000 lbs or less; the court vacated and rendered judgment for Crest.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Who bears burden to prove vehicle weight under the Corrections Act? | Plaintiffs: burden should be on Crest as an exemption-related limitation. | Crest: burden on Plaintiffs because Corrections Act is part of §207 coverage rules. | Burden belongs to Plaintiffs (employee) to prove vehicle weight ≤10,000 lbs; trial court erred by placing it on Crest. |
| Proper measure of "weight" under the Corrections Act | Plaintiffs: actual unloaded or "empty" weight is the relevant measure. | Crest: GVWR is the appropriate measure; DOL guidance supports GVWR. | GVWR is the proper measure; deference to DOL Field Bulletin under Skidmore persuasive. |
| Whether Plaintiffs provided legally sufficient evidence of GVWR ≤10,000 lbs | Plaintiffs: registration/title and internet renewal showing 7,600–9,600 lbs show vehicles are ≤10,000 lbs. | Crest: those documents do not show GVWR; Crest presented uncontroverted GVWR evidence of 11,500 lbs. | Plaintiffs presented no competent evidence of GVWR ≤10,000 lbs; JMOL should have been granted for Crest; judgment rendered for Crest. |
| Remedy for misallocation of burden and lack of GVWR evidence | Plaintiffs: misallocation harmless because evidence of unloaded weight supported jury verdict. | Crest: error prejudicial given lack of GVWR evidence from Plaintiffs. | Error was not harmless; because Plaintiffs lacked GVWR evidence, appellate court vacated and rendered judgment for Crest rather than ordering a new trial. |
Key Cases Cited
- Encino Motorcars, LLC v. Navarro, 138 S. Ct. 1134 (Sup. Ct.) (FLSA exemptions receive a fair reading)
- Samson v. Apollo Resources, Inc., 242 F.3d 629 (5th Cir.) (placement of burden where provision concerns compliance with §207)
- Johnson v. Heckmann Water Res. (CVR), Inc., 758 F.3d 627 (5th Cir.) (plaintiff bears burden to prove FLSA coverage)
- McCall v. Disabled Am. Veterans, 723 F.3d 962 (8th Cir.) (GVWR is proper weight measure under Corrections Act)
- Skidmore v. Swift & Co., 323 U.S. 134 (S. Ct.) (agency interpretations entitled to weight based on persuasiveness)
- Maurer v. Hamilton, 309 U.S. 598 (S. Ct.) (historical rejection of unloaded vehicle weight as the relevant safety measure)
- Morris v. McComb, 332 U.S. 422 (S. Ct.) (purpose of MCA exemption related to highway safety)
- Pyramid Motor Freight Corp. v. Ispass, 330 U.S. 695 (S. Ct.) (defining scope of MCA-related exemptions)
- Levinson v. Spector Motor Serv., 330 U.S. 649 (S. Ct.) (MCA exemption scope and application)
