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Zuniga v. Masse Contracting, Inc.

Citation: 290 F. Supp. 3d 581Docket: CIVIL ACTION NOS: 16–13909; c/w 16–13975

Court: District Court, E.D. Louisiana; November 19, 2017; Federal District Court

Narrative Opinion Summary

This case involves Plaintiffs who allege they were victims of labor trafficking and exploitation under a visa program by several corporate Defendants, including Four Star Enterprises, LLC, Masse Contracting, Inc., and Bollinger Shipyards, LLC. The Plaintiffs brought various claims under the Trafficking Victims Protection Reauthorization Act, Louisiana Victims of Human Trafficking Act, Fair Labor Standards Act, and civil rights statutes, along with state law claims for negligence and torts. The court applied the Rule 12(b)(6) standard and dismissed most claims. Negligence claims were barred by the exclusivity provision of the Louisiana Workers' Compensation statute, as the Plaintiffs' allegations did not meet the intentional act exception. The Fair Labor Standards Act claims were dismissed for insufficient factual allegations. Claims under 42 U.S.C. § 1985 were dismissed for lack of specificity, while race discrimination claims under 42 U.S.C. § 1981 were upheld, excluding those based on national origin. Claims under the trafficking statutes were dismissed due to insufficient allegations of coercion. Additionally, claims against individual Defendant Craig Masse were dismissed due to lack of alleged personal involvement. The court dismissed all claims with prejudice, except for the race discrimination claim under § 1981, as previously granted amendments did not cure the deficiencies.

Legal Issues Addressed

Conspiracy under 42 U.S.C. § 1985

Application: Plaintiffs' claims under § 1985 were dismissed for lack of sufficient factual detail and reliance on conclusory statements about the existence of a conspiracy.

Reasoning: However, the court finds these allegations to be conclusory and lacking the necessary specificity to support a conspiracy claim, leading to the dismissal of the § 1985 claim.

Discrimination under 42 U.S.C. § 1981

Application: The court upheld the race discrimination claims under § 1981 as sufficient, but dismissed claims based on national origin discrimination.

Reasoning: While the Complaint alleges that Plaintiffs were targeted due to their Hispanic descent and subjected to forced labor, the court acknowledges these claims as sufficient for racial discrimination under § 1981.

Dismissal of Claims Against Individual Defendants

Application: The claims against Defendant Craig Masse were dismissed due to the Plaintiffs' failure to allege any personal actions or involvement by him.

Reasoning: Lastly, claims against Defendant Craig Masse are dismissed because Plaintiffs have failed to allege any personal actions by him or his involvement in the defendant entities.

Dismissal Under Rule 12(b)(6)

Application: The court partially granted the Defendants' Motion to Dismiss by applying the Rule 12(b)(6) standard, requiring Plaintiffs to plead sufficient facts to establish a plausible claim for relief.

Reasoning: The Court applied the Rule 12(b)(6) standard, which necessitates that a plaintiff plead sufficient facts to establish a plausible claim for relief.

Exclusivity of Worker's Compensation under Louisiana Law

Application: The court found that the Plaintiffs' negligence claims were barred by the exclusivity provision of the Louisiana Workers' Compensation statute, as they did not meet the intentional act exception.

Reasoning: Consequently, Plaintiffs' claims are barred by the exclusivity provision of the worker's compensation act and are dismissed with prejudice.

Fair Labor Standards Act (FLSA) Claims

Application: The court dismissed the Plaintiffs' FLSA claims due to insufficient factual allegations regarding employer-employee relationship, coverage under the FLSA, and specific instances of unpaid wages.

Reasoning: Plaintiffs' FLSA claims are also dismissed for insufficient notice.

Trafficking Victims Protection Act (TVPA) and Louisiana Victims of Human Trafficking Act (LVHTA)

Application: The court dismissed claims under the TVPA and LVHTA due to a lack of allegations of force, threats, or coercion, essential elements for such claims.

Reasoning: Plaintiffs' Complaint lacks allegations of force, threats, or restraint, essential elements to support a TVPA claim, resulting in dismissal of these claims.