Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_13-cv-01525/USCOURTS-caed-2_13-cv-01525-0/pdf.json

Nature of Suit Code: 710
Nature of Suit: Fair Labor Standards Act
Cause of Action: 29:201 Fair Labor Standards Act

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IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

SUSAN BURFORD : CIVIL ACTION

:

 v. :

:

CROSSMARK, INC. : NO. 13-402

O R D E R

AND NOW, this 27 day of June, 2013, after considering the briefing and oral argument on the th

rule to show cause why this action should not be transferred, and plaintiff’s motion for equitable tolling

and defendant’s response thereto, it appearing that:

a. Plaintiff was a member of a proposed class in an action previously before this court, Postiglione

v. CROSSMARK, Inc., No. 11-960 (E.D. Pa.). The plaintiffs in Postiglione asked the court to

certify a collective action under the Fair Labor Standards Act (FLSA), 29 U.S.C. § 201 et seq. 

See Postiglione v. CROSSMARK, Inc., No. 11-960, 2012 WL 5829793, at *1 (E.D. Pa. Nov. 15,

2012). The putative class members were retail representatives of defendant who alleged that

they were denied overtime pay in violation of the FLSA because defendant allegedly had

policies against paying retail representatives for three categories of time worked, i.e.: (1) that

retail representatives were not paid for time spent performing administrative tasks at home in

the mornings and evenings, including time spent loading and unloading their cars; (2) retail

representatives were not paid for time spent driving to their first work location and from their

last work location of the day; and (3) retail representatives were not paid for all of the time

spent working at the retail locations, but only for a pre-set “budgeted” time. Id. at *1-2. The

court found that the putative class members were not similarly situated within the meaning of

the collective action provision of the FLSA. Id. at *6-8. The court found that the Postiglione

plaintiffs had not proffered evidence of a national policy, but that any alleged unlawful policies

were imposed by individual regional supervisors. Id. The court denied certification of a

collective action and dismissed without prejudice all plaintiffs except for the first named

plaintiff, James Postiglione, as improperly joined under Federal Rule of Civil Procedure 20. Id.

at *9.

b. Following this court’s ruling in Postiglione, forty-eight of the putative class members filed

individual actions in this court alleging similar violations of the FLSA. This action is one of

those forty-eight related actions. Because none of the forty-eight plaintiffs reside in this 1

district and because their claims apparently arose elsewhere, the court issued a rule to show

cause why this action and the related actions should not be transferred pursuant to 28 U.S.C.

§ 1404(a).

c. A district court may transfer an action “ [f]or the convenience of parties and witnesses, in the

interest of justice.” 28 U.S.C. § 1404(a). The Court of Appeals has identified factors that

 This court has since dismissed Postiglione for lack of prosecution because of James 1

Postiglione’s failure to obey the court’s pre-trial orders.

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courts commonly consider in deciding to transfer an action under § 1404(a):

The private interests have included: plaintiff's forum preference as

manifested in the original choice; the defendant's preference; whether the

claim arose elsewhere; the convenience of the parties as indicated by their

relative physical and financial condition; the convenience of the

witnesses-but only to the extent that the witnesses may actually be

unavailable for trial in one of the fora; and the location of books and

records (similarly limited to the extent that the files could not be produced

in the alternative forum).

The public interests have included: the enforceability of the judgment;

practical considerations that could make the trial easy, expeditious, or

inexpensive; the relative administrative difficulty in the two fora resulting

from court congestion; the local interest in deciding local controversies at

home; the public policies of the fora; and the familiarity of the trial judge

with the applicable state law in diversity cases.

Jumara v. State Farm Ins. Co., 55 F.3d 873, 879-80 (3d Cir. 1995) (citations omitted).

d. Plaintiff prefers to pursue this action in this district; defendant supports transfer. This claim,

and the claims in all of the related cases before this court, arose elsewhere. This court decided

in Postiglione that the merit of the claims in this and the related actions likely depends on the

actions and policies of the plaintiffs’ individual supervisors, who worked out of their homeoffices around the country. No plaintiff in this or the related actions resides in this district or

performed his or her at-home work in this district. The witnesses that will likely be called in

this action include plaintiff’s regional supervisors and co-workers whose work was managed by

the same regional supervisors. No relevant books or records are located in this district. The

convenience of counsel is not a factor to be considered. Solomon v. Cont'l Am. Life Ins. Co.,

472 F.2d 1043, 1047 (3d Cir. 1973).

e. Defendant does business nationwide and any judgment will be enforceable in plaintiff’s home

district. Plaintiff argues that the litigation will proceed more expeditiously and inexpensively if

this and the related actions are tried before the same court. However, this court has already

ruled that these actions do not share common facts that will make consolidation appropriate or

efficient; the merit of the claims likely depends on the policies promulgated by plaintiffs’

individual supervisors. There is a local interest that this action be decided in plaintiff’s home

district. Trying this and the forty-eight related cases in this district will result in undue

congestion in this court.

f. Because none of the related actions involves claims arising in this district and because

consolidation of the actions in a single district will not result in increased efficiency, the

plaintiff’s preference to litigate in this court is the only factor weighing against transfer. The

action is more appropriately transferred to plaintiff’s home district where there is a local

interest in this litigation, and which will be more convenient for the witnesses.

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g. Plaintiff has filed a motion to equitably toll the statute of limitations. Plaintiff asks that this

court apply equitable tolling from the time that plaintiff joined the Postiglione action. 

Defendant has conceded, and this court agrees, that equitable tolling is unnecessary for the

period while Postiglione was pending. The law provides that for the purposes of the statute of

limitations, a claimant’s action is commenced on the day when a complaint is filed, if the

claimant is named as a plaintiff in the complaint, or on the day when his written consent to

participate in a collective action was filed with the court. 29 U.S.C. § 256. From the day that

plaintiff joined Postiglione until class certification was denied and plaintiff was dismissed from

that action, the statute of limitations was tolled. Equitable tolling is not necessary for that

period. However, once class certification was denied and plaintiff was dismissed from

Postiglione, the statute of limitations began to run once again. The court does not express an

opinion on the whether equitable tolling would be appropriate from that date until plaintiff filed

the complaint in this action. The question of equitable tolling is more appropriately decided by

the court in which this action will be tried.

It is therefore ORDERED that:

1. This action is TRANSFERRED to the United States District Court for the Eastern District

of California.

2. The motion for equitable tolling (paper no. 11) is DENIED without prejudice to renewal

before the transferee court.

3. The Clerk of Court is directed to transmit the record in this action, together with a copy of

this Order, to the Clerk of the United States District Court for the Eastern District of California.

/s/ Norma L. Shapiro

J. 

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