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86 F. Supp. 3d 155
E.D.N.Y
2015
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Background

  • 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)
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Case Details

Case Name: Henry v. Nannys for Grannys Inc.
Court Name: District Court, E.D. New York
Date Published: Jan 20, 2015
Citations: 86 F. Supp. 3d 155; 2015 WL 260572; 2015 U.S. Dist. LEXIS 6140; No. 13-CV-2264 (SLT)(LB)
Docket Number: No. 13-CV-2264 (SLT)(LB)
Court Abbreviation: E.D.N.Y
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    Henry v. Nannys for Grannys Inc., 86 F. Supp. 3d 155