Facundo v. Almeda Genoa Houston Development LLC
4:19-cv-02721
S.D. Tex.Apr 27, 2020Background
- Plaintiff Jose Facundo, a former "working foreman" for Almeda-Genoa Construction, alleges he performed manual labor alongside supervising, regularly worked >40 hours/week, was classified salaried/exempt, and was not paid overtime.
- Facundo filed an FLSA collective action seeking conditional certification of all current/former working foremen misclassified as exempt and unpaid overtime for the prior three years.
- Facundo submitted his declaration and a declaration plus opt‑in consent from Antonio Farias Chagolla describing similar duties, long hours, a prohibition on recording >8 hours/day, and fear of retaliation among coworkers.
- Defendant opposed conditional certification, arguing Facundo failed the minimal showing of similarly situated employees, pointing to Chagolla’s prior contradictory statements about managerial duties, and citing a separate FLSA action (Barrera) involving foremen on a prior project.
- The Magistrate Judge applied the two‑stage Lusardi notice‑stage framework and its lenient standard, finding Facundo’s declarations sufficient and rejecting Defendant’s request to weigh credibility at this stage.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to grant conditional certification under the FLSA (§16(b)) | Facundo: minimal Lusardi showing met by declarations supporting existence of similarly situated foremen | Almeda‑Genoa: Facundo failed to show others likely to opt in; evidence (Chagolla) is inconsistent | Granted: court applied lenient Lusardi test and found declarations sufficient for conditional certification |
| Whether there is a reasonable basis that aggrieved individuals exist | Facundo: personal observations, conversations, and Chagolla declaration support existence | Almeda‑Genoa: prior Barrera litigation and lack of additional affidavits undermine that showing | Held: reasonable basis exists; minimal proof satisfied |
| Whether court may credit Chagolla’s declaration given alleged contradictions | Facundo: declarations are admissible and create sufficient factual basis now | Almeda‑Genoa: prior statements by Chagolla show he was managerial, undermining current declaration | Held: credibility conflicts are for later (decertification/merits); court will not weigh them at notice stage |
| Whether prior Barrera case precludes conditional certification here | Facundo: Barrera settlement does not decide claims in this case | Almeda‑Genoa: Barrera undercuts commonality/similarity and shows differing facts | Held: Barrera does not preclude conditional certification; any conflict can be addressed later |
Key Cases Cited
- Mooney v. Aramco Servs. Co., 54 F.3d 1207 (5th Cir. 1995) (discusses methods for FLSA "similarly situated" inquiry and two‑stage approach)
- Hoffman‑La Roche, Inc. v. Sperling, 493 U.S. 165 (U.S. 1989) (district courts may facilitate notice to potential FLSA plaintiffs)
- Lusardi v. Xerox Corp., 118 F.R.D. 351 (D.N.J. 1987) (establishes two‑stage certification framework used at notice stage)
- Shushan v. Univ. of Colo., 132 F.R.D. 263 (D. Colo. 1990) (contrasts Rule 23‑style analysis with Lusardi approach)
- Jones v. Cretic Energy Servs., LLC, 149 F. Supp. 3d 761 (S.D. Tex. 2015) (articulates Lusardi‑style lenient test for conditional certification)
- McKnight v. D. Houston, Inc., 756 F. Supp. 2d 794 (S.D. Tex. 2010) (courts should not make credibility determinations at the notice stage)
- LaChapelle v. Owens‑Illinois, Inc., 513 F.2d 286 (5th Cir. 1975) (discusses FLSA opt‑in procedure distinct from Rule 23 class actions)
