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Green v. Humana At Home, Inc.

Citation: 380 F. Supp. 3d 400Docket: 16 Civ. 7586 (AJN)

Court: District Court, S.D. Illinois; March 30, 2019; Federal District Court

Narrative Opinion Summary

The case involves claims of Fair Labor Standards Act (FLSA) and New York Labor Law (NYLL) violations by a home health aide employer, Humana at Home, Inc., regarding overtime payments and wage statements. Plaintiff Molly Green sought class action status for these claims under Rule 23(b)(3), which was denied due to overlap with an existing class in a related case, Kinkead, but could be reconsidered following an appeal. The court addressed cross-motions for summary judgment, granting Green's motion against Humana's Portal-to-Portal defense while denying Humana's motion that challenged the applicability of the third-party employer rule from January 1, 2015. The court found Humana's reliance on non-enforcement policies as a defense untenable, allowing Green's claims for overtime violations to proceed. However, the court denied Green's motion regarding her NYLL wage statement claims due to factual disputes about Humana's compliance and good faith. The court also denied Humana's motion for summary judgment on its defenses and Green's spread-of-hours claims. The case continues, pending Green's appeal and future motions.

Legal Issues Addressed

Class Certification under Rule 23(b)(3)

Application: Green's motion for class certification was denied due to the overlap with the Kinkead class, but she may refile depending on the outcome of her appeal.

Reasoning: The Court agreed that Green's class certification motion was largely subsumed by the Kinkead class and denied it with leave to refile, pending the outcome of Green’s appeal.

Fair Labor Standards Act (FLSA) Exemptions and Third-Party Employer Rule

Application: The court determined that the third-party employer rule was effective from January 1, 2015, allowing Green to claim overtime pay during that period despite the DOL's non-enforcement policy.

Reasoning: The Court denied Humana's motion, ruling that the third-party employer rule became effective on January 1, 2015, allowing Green to state a plausible claim for relief.

Portal-to-Portal Act Good Faith Defense

Application: Humana failed to establish a good faith defense as it could not demonstrate reliance on an administrative regulation for its classification decisions.

Reasoning: The Court found that Humana did not satisfy the requirements for the Portal-to-Portal Act's good-faith defense, as it failed to prove a subjective belief in its immunity from private suits under the third-party employer rule until November 12, 2015.

Summary Judgment Standard

Application: The court granted Green's motion for summary judgment against Humana's Portal-to-Portal defense due to lack of genuine dispute regarding material facts.

Reasoning: Green's motion for summary judgment against Humana's Portal-to-Portal defense has been granted.

Wage Theft Prevention Act (WTPA) and Wage Statements

Application: Green's claim regarding NYLL wage statements was not granted summary judgment due to genuine disputes about Humana's good faith and compliance with WTPA requirements.

Reasoning: Green's motion for summary judgment regarding her NYLL Wage Statements claim was denied.