Opinion

Kelley v. Alpine Site Services

  • 110 F.4th 812
Court
Court of Appeals for the Fifth Circuit
Filed
Aug 8, 2024
Status
Published
Nature of suit
Private Civil Federal
Cited by
7 cases
Authority
More cited than 57.0%

“Appellants are required to present an argument and cita- tions to supporting authority for each contention in their brief. They must provide meaningful analyses for each issue and present more than con- clusory allusions as to their arguments for the issues to be properly raised on appeal.” (citing Fed. R. App. P. 28(a)(8)(A))

How later courts described this case

  • “Appellants are required to present an argument and cita- tions to supporting authority for each contention in their brief. They must provide meaningful analyses for each issue and present more than con- clusory allusions as to their arguments for the issues to be properly raised on appeal.” (citing Fed. R. App. P. 28(a)(8)(A))

Written by the judges who cited it.

The opinion

Case: 23-20290 Document: 99-1 Page: 1 Date Filed: 08/08/2024

United States Court of Appeals

for the Fifth Circuit United States Court of Appeals

____________ Fifth Circuit

FILED

No. 23-20290 August 8, 2024

____________ Lyle W. Cayce

Clerk

Beau Kelley; Alvin Perez Lopez; Anthony Martin;

Austin Braswell; Carlos Perez, Et al.

Plaintiffs—Appellants,

versus

Alpine Site Services, Incorporated,

Defendant—Appellee.

______________________________

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 4:19-CV-1152

______________________________

Before Southwick, Haynes, and Graves, Circuit Judges.

Leslie H. Southwick, Circuit Judge:

The Plaintiffs sued their former employer Alpine Site Services, Inc.

for violating the Fair Labor Standards Act (“FLSA”) by not paying them the

required overtime pay. Alpine argued no such pay was owed because the

Motor Carrier Act (“MCA”) exemption applied. The district court agreed

and dismissed the suit with prejudice. We AFFIRM.

The FLSA mandates that no employer shall require its employees to

work more than 40 “hours unless such employee receives compensation for

his employment in excess of [40] hours . . . at a rate not less than [1.5] times

Case: 23-20290 Document: 99-1 Page: 2 Date Filed: 08/08/2024

No. 23-20290

the regular rate” he is paid. 29 U.S.C. § 207(a)(1). This “overtime-pay rule

is subject to several enumerated exemptions.” Cunningham v. Circle 8 Crane

Servs., L.L.C., 64 F.4th 597, 600 (5th Cir. 2023) (citation omitted). One such

exemption is the MCA exemption, which excuses common and private motor

carriers from their obligation to pay overtime to any employee over “whom

the Secretary of Transportation has power to establish qualifications and

maximum hours of service pursuant to” 49 U.S.C. § 31502. 29 U.S.C.

§ 213(b)(1); 49 U.S.C. § 31502(b)(1)–(2); see 29 C.F.R. § 782.2.

The MCA exemption applies only to employees who “(1) [a]re

employed by carriers whose transportation of passengers or property by

motor vehicle is subject to” the Secretary of Transportation’s jurisdiction

“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 within the meaning

of the [MCA].” 29 C.F.R. § 782.2(a). Four classes of employees are

typically covered by the MCA exemption if their work directly affects the

safety of motor vehicles in interstate commerce: drivers, driver’s helpers,

loaders, and mechanics. § 782.2(b)(1)–(2).

The Plaintiffs’ first issue is that the district court erroneously

classified them as “loaders” and therefore applied the MCA exemption. To

determine whether an employee falls into one of the covered employee

categories, “neither the name given to his position nor that given to the work

that he does is controlling”; it is the character of his job duties and activities.

§ 782.2(b)(2). For purposes of the MCA exemption, a loader is an employee

“whose duties include, among other things, the proper loading of his

employer’s motor vehicles so that they may be safely operated on the

highways of the country.” § 782.5(a). These duties “directly affect[] ‘safety

of operation’ so long as [the employee] has responsibility when such motor

vehicles are being loaded, for exercising judgment and discretion in planning

2

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No. 23-20290

and building a balanced load or in placing, distributing, or securing the pieces

of freight in such a manner” that the vehicles’ safety is not jeopardized. Id.

Numerous witnesses, including several Plaintiffs, testified at trial that

Alpine employees use their own judgment in loading vehicles; Alpine

employees regularly load vehicles; there is not always supervision and

direction as to loading; crew members like the Plaintiffs make independent

loading decisions; and every crew member is trained how to load trailers

safely and will be called on to do so as needed. The district court credited

this testimony and found that Alpine employees “load and secure”

equipment; the Plaintiffs “did in fact load” such equipment; and the

“Plaintiffs shared in the exercise of discretion regarding loading the trailers

and their loading duties had a significant effect on the safety of [Alpine’s]

vehicles.” The Plaintiffs presented no contradictory evidence to challenge

these findings. Without such evidence, they failed to establish clear error or

how the district court’s factual findings were inconsistent with the evidence.

See Guzman v. Hacienda Recs. & Recording Studio, Inc., 808 F.3d 1031, 1036

(5th Cir. 2015).

Further, it is not required that a loader’s sole job responsibility be to

load and unload freight. Even full-duty loaders “may engage in some

activities which do not affect safety of operation” and are not recognized as

activities within the statutory definition of loading. Levinson v. Spector Motor

Serv., 330 U.S. 649, 670 (1947); see 29 C.F.R. § 782.5(a). All that is required

is for employees “to devote . . . a ‘substantial part’ of [their] time to activities

directly affecting safety of operation.” Levinson, 330 U.S. at 681. If loading

is no more than a “trivial, casual or occasional . . . part of an employee’s

activities,” the employee cannot be classified as a loader. Wirtz v. Tyler Pipe

& Foundry Co., 369 F.2d 927, 930 (5th Cir. 1966) (quoting Pyramid Motor

Freight Corp. v. Ispass, 330 U.S. 695, 708 (1947)). Here, trial testimony

established that one of a crew member’s regular duties is to load trailers on a

3

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No. 23-20290

weekly basis and that the Plaintiffs were regularly called upon to load. The

Plaintiffs testified they were required to load at least one to three times per

week and loading could amount to 40 percent of their job responsibilities.

There is no specific, minimum frequency with which an employee

must engage in work to which the MCA exemption would apply. We agree

with another panel’s assessment that “we do not require a particularly high

concentration of qualifying work.” Amaya v. NOYPI Movers, L.L.C., 741 F.

App’x 203, 206 (5th Cir. 2018). Because the work is evaluated on a class-

wide basis, we also agree that the MCA exemption can apply “to employees

who rarely, or never engage in” safety-affecting activities. Id. (citation

omitted). We conclude that, when loading at times amounts to 40 percent of

the work and employees are required to load at least one to three times per

week, the MCA exemption applies. Indeed, one of our precedents found the

MCA exemption applied when the degree of relevant work was comparable

to this case. See Songer v. Dillon Res., Inc., 618 F.3d 467, 475–76 (5th Cir.

2010). 1

The Plaintiffs also argue the MCA exemption must be determined on

a week-by-week basis. Under this exemption, “if the bona fide duties of the

job performed by the employee” subject the employee to be or to likely be

“called upon in the ordinary course of his work to perform, either regularly

or from time to time, safety-affecting activities . . . he comes within the

exemption in all workweeks when he is employed at such job.” 29 C.F.R.

§ 782.2(b)(3). This “rule applies regardless of the proportion of the

_____________________

1

The Supreme Court recently abrogated Songer and other related precedents. See

Encino Motorcars, LLC v. Navarro, 584 U.S. 79, 89 (2018). We agree, however, with

another panel that “the central analyses of these [abrogated] decisions remain unaffected

because they concern the interpretation and application of FLSA-implementing

regulations, not the statute itself.” Amaya, 741 F. App’x at 205 n.2 (referencing Encino

Motorcars, 584 U.S. at 89).

4

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No. 23-20290

employee’s time or of his activities which is actually devoted to such safety-

affecting work . . . and the exemption will be applicable even in a workweek

when the employee happens to perform no work directly affecting ‘safety of

operation.’” Id.

The MCA exemption thus applies in all work weeks, even those in

which the employee performs only non-safety-affecting duties, so long as an

employee’s continuing duties are safety-affecting. Songer, 618 F.3d at 475. It

was therefore not error for the district court to conclude Alpine was not

required to prove the MCA exemption applied to the Plaintiffs’ employment

on a week-by-week basis.

Because the Plaintiffs were regularly called upon in the ordinary

course of their work to perform, and did perform, safety-affecting work, they

qualified under the MCA exemption in all workweeks they were employed

with Alpine. It was thus not clearly erroneous for the district court to find on

this record that the “Plaintiffs, as part of their job duties, were expected to

and did in fact load” materials onto Alpine trailers, and “[t]hese job duties

were not so trivial . . . as to not affect the safety of Alpine’s operations.” See

Guzman, 808 F.3d at 1036.

The Plaintiffs’ second claim of error is that the district court abused

its discretion when it denied the Plaintiffs’ motion to amend the court’s

factual findings. See Fed. R. Civ. P. 52(b). The argument is made in one

sentence on the last page of their brief. In summary, which is not much

shorter than its entirety, the Plaintiffs argue it was error to deny the motion

“to add or amend findings of fact regarding the duties and responsibilities”

of the Plaintiffs.

Appellants are required to present an argument and citations to

supporting authority for each contention in their brief. Fed. R. App. P.

28(a)(8)(A). They must provide meaningful analyses for each issue and

5

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No. 23-20290

present more than conclusory allusions as to their arguments for the issues to

be properly raised on appeal. United States v. Scroggins, 599 F.3d 433, 446–

47 (5th Cir. 2010); see also Ard v. Rushing, 597 F. App’x 213, 221 n.7 (5th Cir.

2014). That did not occur here. We therefore do not consider this argument.

AFFIRMED.

6

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