86 F. Supp. 3d 155
E.D.N.Y2015Background
- Seven plaintiffs were home health aides for defendants’ senior care business in Suffolk County, NY, alleging unpaid minimum wage, overtime (FLSA & NYLL), and spread-of-hours (NYLL) claims.
- Plaintiffs worked long shifts, were allegedly "on-call" 24 hours, and performed both patient care and household tasks; complaint alleges >20% of weekly hours spent on general household work (e.g., cooking, laundry, cleaning).
- After suit, three plaintiffs (Henry, Bakare, Williams) were removed from or reassigned away from prior assignments; plaintiffs later added Williams and France and added retaliation claims.
- Defendants moved to dismiss, principally arguing the companionship exemption to the FLSA/NYLL applies and that certain retaliation, class, and statute-of-limitations allegations fail.
- The court excluded post-pleading affidavits submitted with opposition (treat-asa-summary-judgment issue) and evaluated the amended complaint under Rule 12(b)(6).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether companionship exemption bars wage/hour claims | Plaintiffs allege >20% of time on general household work, so exemption inapplicable | Defendants say work is care-related companionship (not general household) so exemption applies | Denied: factual dispute over >20% and nature of tasks — exemption is an affirmative defense for discovery, not a basis to dismiss now |
| Whether certain plaintiffs stated retaliation claims | Plaintiffs assert retaliation by removal/reassignment for some named plaintiffs (Henry, Bakare, Williams) | Defendants say several plaintiffs (Francis, Dellemann, Morton, France) lack pleading on retaliation; Williams’ adverse act pre-dated her joining suit | Granted in part: retaliation claims dismissed for Francis, Dellemann, Morton, France; Williams’ retaliation claim also dismissed for lack of causal connection |
| Whether class/collective retaliation claims should be dismissed now | Plaintiffs asserted class/collective claims but have not moved for certification or notice | Defendants argue class/collective claims are deficient | Denied as premature: such issues are for certification stage, not 12(b)(6) dismissal |
| Whether FLSA claims outside two-year SOL should be dismissed | Plaintiffs allege willful violations extending SOL to three years | Defendants seek dismissal of older claims | Denied: willfulness properly pleaded generally and is fact issue for later stage |
Key Cases Cited
- Reiseck v. Universal Commc’ns of Miami, Inc., 591 F.3d 101 (2d Cir. 2010) (FLSA exemptions construed narrowly; employer bears burden to prove exemption)
- Dejesus v. HF Mgmt. Servs., LLC, 726 F.3d 85 (2d Cir. 2013) (exemption is affirmative defense; plaintiffs need not plead non-exempt status at pleading stage)
- McLaughlin v. Richland Shoe Co., 486 U.S. 128 (U.S. 1988) (definition of willfulness for FLSA three-year statute of limitations)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (court need not accept legal conclusions; pleading standard)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility standard for pleadings)
- Ruotolo v. City of New York, 514 F.3d 184 (2d Cir. 2008) (courts must accept well-pleaded factual allegations at motion to dismiss stage)
- State Farm Mut. Auto. Ins. Co. v. Rabiner, 749 F.Supp.2d 94 (E.D.N.Y. 2010) (dismissal appropriate only where plaintiff can prove no set of facts entitling relief)
