Carley Ex Rel. Situated v. Crest Pumping Techs., L. L.C.
Opinion
Crest Pumping Technologies, LLC ("Crest") appeals the magistrate judge's 1 denial of its motions for judgment as a matter of law and a new trial. A jury returned a verdict in favor of Scot Carley and Brandon Brown (collectively, "Plaintiffs"), former employees of Crest, finding that Crest wrongfully denied them overtime pay in violation of the Fair Labor Standards Act ("FLSA"). On appeal, Crest argues that the trial court erred in not granting it judgment as a matter of law ("JMOL") or a new trial, because it was exempt from FLSA's overtime payment requirements. Crest also argues that it should have received a new trial because, inter alia, the court improperly placed the burden on Crest to prove that the SAFETEA-LU Technical Corrections Act ("Corrections Act") did not except Plaintiffs from the Motor Carrier Act ("MCA") exemption.
Because the magistrate judge incorrectly placed the burden of proof on Crest as to the Corrections Act's applicability, and Plaintiffs presented no evidence to meet their burden of proving the weight of the vehicles they operated, we VACATE and RENDER JUDGMENT for Crest. 2
*577 I. Background
Crest is a corporation providing downhole cementing and pump down services for complex unconventional and conventional oil wells. Crest employed Plaintiffs as cementers.
3
Carley was employed by Crest from February 18, 2014, to June 10, 2014, while Brown was employed by Crest from February 18, 2014, to October 19, 2014. After leaving their positions, Plaintiffs filed this claim under FLSA,
On September 12-14, 2016, a jury trial was held to determine Crest's liability. Plaintiffs called defense witness David Crombie, founder and president of Crest. He testified that cementers used only Ford F-350 vehicles for their jobs, as those vehicles were required to carry the weight necessary for work. Crombie testified that he located the vehicle assigned to Carley and that it was an F-350 with a gross vehicle weight rating ("GVWR") 5 of 11,500 pounds. He made the determination based upon (1) the doorplate and (2) calling the manufacturer and providing the vehicle's VIN number. He testified that Crest had sold the vehicle assigned to Brown, but that it was an F-350 identical to Carley's. Crombie stated that he had provided the VIN number to the manufacturer to determine that its GVWR was also 11,500 pounds. No competent contrary evidence as to GVWR was presented.
Plaintiffs questioned Crombie about an Internet Registration Renewal that Crest had submitted to the Texas Department of Motor Vehicles for an F-350, in which Crest represented that Plaintiffs' vehicles' "empty weight" was 7600 pounds and their "gross weight" was 9600 pounds. Crest's counsel asked Crombie to clarify the meaning of "gross weight" as compared to *578 GVWR, and Crombie explained that the two measurements are different. Thus, the evidence of the vehicles' "gross weight" was not evidence of their GVWR. 6
At the close of Plaintiffs' evidence, Crest moved for JMOL under Federal Rule of Civil Procedure 50(a). Crest argued, inter alia, that the Corrections Act did not except Plaintiffs from the MCA exemption because the Corrections Act only applies if the GVWR of the vehicles operated by Plaintiffs was 10,000 pounds or less. Because Plaintiffs had not refuted Crest's evidence that Plaintiffs' vehicles had a GVWR of 11,500 pounds, no reasonable juror could conclude that Plaintiffs were not subject to the MCA exemption. 7 The court denied the motion. At the close of the evidence, Crest reiterated its JMOL motion, which the court again denied.
At the charge conference, the parties disputed the allocation of the burden of proof with respect to the Corrections Act. Crest argued that the jury charge should place the burden on Plaintiffs, as employees, to prove that the Corrections Act excepts them from the MCA exemption. However, the court left the charge as written, requiring Crest to prove that the Corrections Act did not apply to Plaintiffs.
The jury returned a verdict in favor of Plaintiffs, finding that Crest did not prove that Plaintiffs were exempt from overtime compensation under the MCA exemption. The magistrate judge subsequently entered final judgment for Plaintiffs. Crest timely moved for JMOL under Rule 50(b) and argued, in the alternative, for a new trial under Rule 59(a). Crest's motion for a new trial stated, inter alia, that the jury's conclusion regarding the MCA exemption was against the great weight of the evidence and that the burden of proof should not have been placed on it with respect to the Corrections Act. The court denied both motions. 8 Crest timely appealed both denials.
II. Standard of Review
"We review de novo the district court's denial of a motion for judgment as a matter of law, applying the same standard as the district court."
Heck v. Triche
,
*579 III. Discussion
Section 207 of FLSA requires an employer to pay overtime compensation to employees working more than forty hours a week, subject to certain statutory exemptions.
The MCA exemption to FLSA overtime requirements appears at
After June 6, 2008, the Corrections Act went into effect, designating a class of employees to which the MCA exemption does not apply. That class includes "covered employees," who are those employees:
(1) who [are] employed by a motor carrier or motor private carrier ...;
(2) whose work, in whole or in part, is defined-
(A) as that of a driver, driver's helper, loader, or mechanic; and
(B) as affecting the safety of operation of motor vehicles weighing 10,000 pounds or less in transportation on public highways in interstate or foreign commerce, ...; and
(3) who perform[ ] duties on motor vehicles weighing 10,000 pounds or less.
SAFETEA-LU Technical Corrections Act of 2008, Pub. L. No. 110-244, § 306(a), (c),
A. Burden of Proof
The text of the Corrections Act does not clearly allocate the burden of proving whether the vehicles weigh 10,000 pounds or less, and we have no precedent deciding the issue. The circuit and district court cases addressing the Corrections Act did not need to resolve any question regarding the burden of proof.
See, e.g.
,
Schilling v. Schmidt Baking Co., Inc.
,
There is no dispute that Plaintiffs bore the initial burden of proving that they were covered under FLSA's overtime pay requirement,
see
Johnson v. Heckmann Water Res. (CVR), Inc.
,
Plaintiffs argue that the Corrections Act, though codified separately from the MCA exemption, is analogous to exclusionary language contained within exemptions under
Our decision in
Samson v. Apollo Resources, Inc.
,
We hold that the burden of proof should have been placed on Plaintiffs. Therefore, the trial court erred in allocating the burden of proving the Corrections Act to Crest.
B. JMOL
Because the burden of proving the weight of the vehicles was incorrectly allocated, we must determine whether this error matters to this case. For starters, is there any competent evidence to satisfy Plaintiffs' burden? If they failed to present any evidence supporting their burden, JMOL should have been granted.
See
Nobach v. Woodland Vill. Nursing Ctr., Inc.
,
Crest argues that Plaintiffs did not meet their burden, because they presented no evidence that the vehicles operated by them had a GVWR of 10,000 pounds or less. Plaintiffs, for their part, do not point to competent evidence of a lower GVWR
*581 but do argue that GVWR is not the proper measure of weight, arguing that actual, unloaded weight should have been used. Had the magistrate judge applied that standard, Plaintiffs argue, they presented uncontroverted evidence of the actual, unloaded weight. 10 Therefore, even if the burden of proof was incorrectly allocated, the error was harmless.
We first turn to the proper measure of weight. The Corrections Act does not expressly define "weight."
See
Corrections Act § 306(c), 122 Stat. at 1621. Statutory language "should be taken as carrying its ordinary meaning unless the statute indicates the contrary."
Sinkler v. Mo. Pac. R.R. Co.
,
The trial court relied on the Department of Labor's ("DOL") Wage and Hour Division Field Assistance Bulletin 12 (the "Bulletin") published in response to the Corrections Act to determine that weight should be measured by GVWR. The Bulletin states that the Wage and Hour Division "will continue to use the gross vehicle weight rating" to determine the standard for "[w]eighing 10,000 pounds" under the Corrections Act. Bulletin at 2. The trial court determined that the Bulletin was entitled to deference "because it represents [the] DOL's interpretation of statutory provisions that it is charged with enforcing" and "is reasonable because it leads to certainty in applying the [Corrections Act] and it is consistent with the Secretary of Transportation's statutory and regulatory framework."
Applying
Skidmore
13
deference to the Bulletin, we agree with the Eighth Circuit on this analysis.
See
*582
Humana Health Plan, Inc. v. Nguyen
,
We conclude that the magistrate judge did not err in deferring to the Bulletin's mandate to measure weight using GVWR. Thus, we must determine whether Plaintiffs put on evidence of the GVWR of their vehicles to meet their burden of proof.
Because this was a jury trial, we cannot reverse "unless the jury's factual finding[ ] [that the GVWR of the vehicles operated by Plaintiffs was 10,000 pounds or less is] not supported by substantial evidence."
See
Baisden v. I'mReady Prods., Inc.
,
Ordinarily, if a trial court fails to grant a defendant's motion for JMOL when warranted, we will vacate the judgment.
See, e.g.
,
City of San Antonio v. Hotels.com, L.P.
,
*583
Arsement v. Spinnaker Expl. Co., LLC
,
Tried by consent before a United States Magistrate Judge pursuant to
Because we reverse and render on the burden of proof issue, we do not reach Crest's arguments regarding (1) the highly compensated employee exemption, (2) the trial court's charge for determining whether the Corrections Act applied, and (3) the trial court's overruling of Crest's objection to testimony regarding Crest's compliance with Department of Transportation ("DOT") regulations.
The parties dispute the exact nature of Plaintiffs' titles. For simplicity's sake, we refer to Plaintiffs as "cementers." We make no determination as to Plaintiffs' particular titles; the title of an employee is not relevant to this case because duties, rather than title, determine an employee's classification under FLSA.
See
The MCA exemption applies to employees whose maximum hours are set by the Secretary of Transportation, being employees who are (1) employed by a motor carrier and (2) "engage in activities of a character directly affecting the safety of operation of motor vehicles in the transportation on the public highways of passengers or property in interstate or foreign commerce."
GVWR is "the value specified by the manufacturer as the loaded weight of a single motor vehicle."
See
Plaintiffs also asked questions about compliance with DOT regulations regarding weight. We conclude that this line of questioning does not provide evidence of these particular trucks' GVWR.
Crest also argued that Plaintiffs could be exempt under either the highly compensated employee exemption or the executive exemption to FLSA. Because we do not reach the former here and the latter was not raised on appeal, the facts surrounding those arguments are not discussed further.
The parties dispute the exact nature of the magistrate judge's disposition of these two motions. Because any consequences of that dispute relate to the highly compensated employee exemption, which we do not reach today, we need not reach that issue.
The relevant portion of the Corrections Act was codified in the notes section of
We note that, before trial, the magistrate judge determined that GVWR was the appropriate measure of weight of the vehicles. Therefore, Crest did not have an incentive to counter any of Plaintiffs' evidence with respect to actual vehicle weight. Further, Crest contends that Plaintiffs did not put on evidence of actual, unloaded weight. Both of these issues only arise if actual, unloaded weight is the proper measure of weight in this case. As explained infra , we conclude that GVWR, and not the actual, unloaded weight, is the proper measure of weight.
Some courts have also stated that they measured weight by the "gross vehicle weight."
See
Childress v. Ozark Delivery of Mo. L.L.C.
,
United States Department of Labor, Field Assistance Bulletin No . 2010-2 (Nov. 4, 2010), https://www.dol.gov/whd/FieldBulletins/FAB2010_2.pdf.
Skidmore v. Swift & Co.
,
Notably, soon after the MCA's passage, the Supreme Court seemingly rejected the weight measurement argued for by Plaintiffs here: the actual, unloaded weight.
See
Maurer v. Hamilton
,
There could be situations where the trial court's ruling regarding burden of proof so affects the trial that it would be unjust to simply render, such that a new trial is warranted. Here, because the magistrate judge did not allocate the burden of proof until after the parties presented their evidence, Plaintiffs had every opportunity and incentive to develop their evidence of GVWR. However, Plaintiffs have pointed to no competent evidence of a materially lower GVWR. This is not a close case. Thus, there is no inequity to Plaintiffs from not granting a new trial here.
Cf.
Montgomery Ward & Co. v. Duncan
,
Reference
- Full Case Name
- Scot CARLEY, on Behalf of Himself and All Others Similarly Situated, Plaintiff-Appellee v. CREST PUMPING TECHNOLOGIES, L.L.C., Defendant-Appellant
- Cited By
- 52 cases
- Status
- Published