“Florida residents are subject to the general jurisdiction of Florida courts. Under Florida law, corporations are residents of their state of incorporation.” (internal citation omitted)
How later courts described this case
- “Florida residents are subject to the general jurisdiction of Florida courts. Under Florida law, corporations are residents of their state of incorporation.” (internal citation omitted)
- reducing requested fee award for time spend preparing an amended complaint due to the deficiencies in the initial complaint
- “[T]ime devoted to correcting one's own errors should not be reimbursable.”
- “Indeed, it is well settled that a federal court is obligated to inquire into subject matter jurisdiction sua sponte whenever it may be lacking.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION
CASE NO.: 1:23-21184-CIV-SCOLA/GOODMAN
DAVID BETANCOURT,
Plaintiff,
v.
BUGGY TECHNOLOGIES INC.,
a Florida Corporation, and
ISABEL BERNEY, individually,
Defendants.
/
REPORT AND RECOMMENDATIONS ON PLAINTIFF’S
MOTION FOR A DEFAULT JUDGMENT1
In this six-count action brought under the Fair Labor Standards Act (“FLSA”), 29
U.S.C. §§ 201, et seq., and the Florida Minimum Wage Act (“FMWA”), Fla. Stat. §448.110,
Plaintiff David Betancourt (“Plaintiff”) filed a Motion for a Default Judgment against
Defendants Buggy Technologies Inc. ("Defendant Buggy") and Isabel Berney ("Defendant
Berney" and collectively "Defendants"). [ECF No. 30]. Senior United States District Judge
Robert N. Scola, Jr. referred Plaintiff’s motion to the Undersigned for a Report and
1 Judge Scola denied Plaintiff’s initial Motion for Default Judgment [ECF No. 15]
because the Complaint failed “to allege the required connections between [ ] Defendants’
business and Betancourt’s work for [ ] Defendants, on the one hand, and interstate
commerce, on the other.” [ECF No. 19, p. 1]. Plaintiff has since filed an Amended Complaint
and the instant motion. [ECF Nos. 21; 30].
Recommendations. [ECF No. 31]. The Undersigned reviewed the motion and other relevant
portions of the record.2 As explained below, the Undersigned respectfully recommends that
Judge Scola deny Plaintiff’s motion without prejudice.
I. Background
Plaintiff filed this action against Defendants under the FLSA and FMWA. [ECF No.
21]. Plaintiff's Complaint includes six counts: Count I (Violation of FLSA/Minimum Wages
against Defendant Buggy); Count II (Violation of FLSA/Overtime against Defendant
Buggy); Count III (Violation of FLSA/Minimum Wages against Defendant Berney); Count
IV (Violation of FLSA/Overtime against Defendant Berney); Count V (Violation of FMWA
against Defendant Buggy); and Count VI (Violation of FMWA against Defendant Berney).
Id.
Plaintiff states that he used to work as a driver for Defendant Buggy, which is owned
by Defendant Berney. Id. at ¶¶ 5, 16. He worked for Defendants from "on or about August
22, 2022 through December 9, 2022." Id. at ¶ 21. He alleges that Defendants failed to properly
compensate him during his employment, such as taking improper deductions from his
paycheck or simply not paying him. Id. at ¶¶ 25, 26.
After Plaintiff filed his Amended Complaint and Judge Scola reopened this case,
Plaintiff filed his renewed motion for default judgment. [ECF Nos. 21; 27; 30]. He seeks the
2 Defendants did not file a response to Plaintiff’s motion, and the time to do so has now
expired.
entry of a default judgment, as well as damages, including attorney’s fees and costs, against
Defendants. [ECF No. 30].
II. Applicable Legal Standard
Federal Rule of Civil Procedure 55(a) states that “[w]hen a party against whom a
judgment for affirmative relief is sought has failed to plead or otherwise defend, and that
failure is shown by affidavit or otherwise, the clerk must enter the party’s default.” A party
may then apply to the district court for a default final judgment. Fed. R. Civ. P. 55(b)(2); Alfa
Corp. v. Alfa Mortg. Inc., 560 F. Supp. 2d 1166, 1173 (M.D. Ala. 2008). “It is the general rule
that default judgments are ordinarily disfavored because cases should be decided upon their
merits whenever reasonably possible.” Creative Tile Mktg., Inc. v. SICIS Int’l, S.r.L., 922 F.
Supp. 1534, 1536 (S.D. Fla. 1996).
A court may not enter a default final judgment based solely on the existence of a
clerk’s default. “Prior to entering a default judgment, the Court must ensure that it has
subject matter jurisdiction over the action and personal jurisdiction over the defendant, the
defendant has been properly served, and the complaint adequately states a claim upon
which relief may be granted.” Verdejo v. HP Inc., No. 21-20431-CIV, 2021 WL 5933727, at *12
(S.D. Fla. Nov. 8, 2021), appeal dismissed, No. 21-14267-JJ, 2022 WL 758024 (11th Cir. Jan. 20,
2022) (Scola, J.). A court is required to examine the allegations in the complaint to see if they
are well-pleaded and present a sufficient basis to support a default judgment on the causes
of action. Id. (citing Nishimatsu Constr. Co., Ltd. v. Houston Nat’l Bank, 515 F.2d 1200, 1206 (5th
Cir. 1975)).3 Only those factual allegations that are well-pleaded are admitted in a default
judgment. Buchanan v. Bowman, 820 F.2d 359, 361 (11th Cir. 1987).
If the facts in the complaint are sufficient to establish liability, then the Court must
determine the appropriate amount of damages. See Petmed Express, Inc. v. Medpets.com, Inc.,
336 F. Supp. 2d 1213, 1217 (S.D. Fla. 2004). Where all the essential evidence is in the record,
an evidentiary hearing on damages is not required. See SEC v. Smyth, 420 F.3d 1225, 1232
n.13 (11th Cir. 2005) (“Rule 55(b)(2) speaks of evidentiary hearing in a permissive tone . . .
We have held that no such hearing is required where all essential evidence is already of
record.”).
III. Legal Analysis
A. Jurisdiction
“[B]efore entering a default judgment, the Court must ensure that it has jurisdiction
over the claims and there must be a sufficient basis in the pleadings for the judgment
entered.” Tissone v. Osco Food Servs., LLC, No. 19-CV-61358, 2021 WL 1529915, at *2 (S.D. Fla.
Feb. 10, 2021), report and recommendation adopted, No. 19-61358-CIV, 2021 WL 870526 (S.D.
Fla. Mar. 9, 2021) (citing Nishimatsu, 515 F.2d at 1206.).
3 In Bonner v. City of Prichard, 661 F.2d 1206 (11th Cir. 1981), our appellate court held
that all Fifth Circuit decisions issued before the close of business on September 30, 1981
would become binding precedent in the Eleventh Circuit.
1. Subject Matter Jurisdiction
Federal courts are courts of limited subject matter jurisdiction and must be vigilant
in ensuring that they have jurisdiction over a case. “[B]ecause a federal court is powerless
to act beyond its statutory grant of subject matter jurisdiction, a court must zealously insure
that jurisdiction exists over a case, and should itself raise the question of subject matter
jurisdiction at any point in the litigation where a doubt about jurisdiction arises.” Smith v.
GTE Corp., 236 F.3d 1292, 1299 (11th Cir. 2001). “Courts have an independent obligation to
determine whether subject-matter jurisdiction exists, even when no party challenges it.”
Hertz Corp. v. Friend, 559 U.S. 77, 94 (2010); Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405,
410 (11th Cir. 1999) (“Indeed, it is well settled that a federal court is obligated to inquire into
subject matter jurisdiction sua sponte whenever it may be lacking.”).
Moreover, the Court always has jurisdiction to determine whether it has jurisdiction
over a matter. United States v. Ruiz, 536 U.S. 622, 628 (2002) (“[I]t is familiar law that a federal
court always has jurisdiction to determine its own jurisdiction.”).
The Complaint alleges six counts. Four of the counts (Counts I–IV) are alleged FLSA
violations and the remaining two counts (Counts V and VI) are FMWA violations. Here,
Plaintiff states that this Court has jurisdiction pursuant to 29 U.S.C. § 216(b), 28 U.S.C. §
1331, and 28 U.S.C. § 1367. The Undersigned agrees because the majority of the Complaint
arises "under the laws of the United States" -- specifically the FLSA. See 28 U.S.C. § 1331.
Because the FMWA claims arise out of the same controversy as the FLSA claims, the Court
should exercise supplemental jurisdiction over the state law claims. See 28 U.S.C. § 1367.
2. Personal Jurisdiction
In addition to subject-matter jurisdiction, a court must also have personal jurisdiction
over each defendant. “A judgment rendered in the absence of personal jurisdiction is void
and without legal effect.” Strange v. Nescio, No. 20-80947-CV, 2021 WL 8945480, at *1 (S.D.
Fla. Mar. 29, 2021) (citing Juris v. Inamed Corp., 685 F.3d 1294, 1335 (11th Cir. 2012)). For this
reason, “when deciding a motion for default judgment, a court has an affirmative duty to
evaluate whether it has personal jurisdiction over the defendant and may raise the issue sua
sponte.” Id.
“The concept of personal jurisdiction comprises two distinct components:
amenability to jurisdiction and service of process. Amenability to jurisdiction means that a
defendant is within the substantive reach of a forum’s jurisdiction under applicable law.
Service of process is simply the physical means by which that jurisdiction is asserted.”
Baragona v. Kuwait Gulf Link Transp. Co., 594 F.3d 852, 855 (11th Cir. 2010) (citation omitted).
a. Service of Process
Service of process is a jurisdictional requirement. “Generally, where service of
process is insufficient, the court has no power to render judgment and the judgment is void.”
In re Worldwide Web Sys., Inc., 328 F.3d 1291, 1299 (11th Cir. 2003). “[W]ithout proper service
of process, the district court ha[s] no power to enter a default judgment against the
[defendant].” Albert v. Discover Bank, No. 21-12011, 2022 WL 1184405, at *1 (11th Cir. Apr.
21, 2022).
Here, Judge Scola required Plaintiff to submit “either (1) proof of service of [ ] his
amended pleading once he has served [ ] Defendants or (2) a memorandum of law
explaining why service of the amended pleading is not required.” [ECF No. 22]. Plaintiff
filed a legal memorandum in response. [ECF No. 25]. In it, he explained that his Amended
Complaint “does not include any new claims for relief against Defendants and merely
clarifies the allegations set forth in the original complaint.” Id. at 3. He argues that under
Federal Rule of Civil Procedure 5(a)(2),4 he was not required to serve a copy of his Amended
Complaint to Defendants but that he did so anyway. Id. Judge Scola agreed with Plaintiff,
found that “service is not required,” and consequently reopened the case. [ECF No. 27].
Florida courts have held that returns of service are presumptively valid “absent clear
and convincing evidence presented to the contrary.” Ctr. for Individual Rights v. Chevaldina,
16-20905-CIV, 2017 WL 3098790, at *4 (S.D. Fla. Feb. 21, 2017) (citing Telf Corp. v. Gomez, 671
So. 2d 818, 818 (Fla. 3d DCA 1996)). Under Fla. Stat. § 48.081(2) a “domestic corporation or
registered foreign corporation may be served with process required or authorized by law
by service on its registered agent designated by the corporation under chapter 607 or chapter
617, as applicable."
4 Rule 5(a)(2) states: “If a Party Fails to Appear. No service is required on a party who
is in default for failing to appear. But a pleading that asserts a new claim for relief against
such a party must be served on that party under Rule 4.”
Here, prior to filing his Amended Complaint, Plaintiff personally served Defendant
Berney with the Summons, Complaint, and exhibits. [ECF No. 8]. He also served her as
Defendant Buggy’s registered agent.5 [ECF No. 7].
Therefore, Plaintiff properly served Defendants pursuant to both the Federal and
Florida rules.
b. Amenability to Jurisdiction
Both Defendants are amenable to the jurisdiction of this Court because one is a
domestic corporation with its principal place of business in Florida and the other is a Florida
resident. See Shropshire v. Towing & Auto Repair Mgmt. Corp, No. 8:20-CV-1931-TPB-CPT,
2021 WL 2904907, at *2 (M.D. Fla. Apr. 23, 2021), report and recommendation adopted, No. 8:20-
CV-1931-TPB-CPT, 2021 WL 2895741 (M.D. Fla. July 9, 2021) (finding that the court had
jurisdiction over the corporate defendant because it was a Florida corporation with its
principal place of business in Florida); Subic Bay Marine Exploratorium, Inc. v. JV China, Inc.,
257 So. 3d 1139, 1141 (Fla. 5th DCA 2018) (“Florida residents are subject to the general
jurisdiction of Florida courts. Under Florida law, corporations are residents of their state of
incorporation.” (internal citation omitted)).
5 As of October 7, 2024, Defendant Berney is still listed as Defendant Buggy’s registered
agent. See Defendant Buggy’s profile on the State of Florida’s Division of Corporations
website,https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquiryty
pe=EntityName&directionType=Initial&searchNameOrder=BUGGYTECHNOLOGIES%20
P200000334450&aggregateId=domp-p20000033445-ea3a1ea8-9ba9-46d2-8b4e
65debde4aedd&searchTerm=BUGGY%20TECHNOLOGIES%20INC&listNameOrder=BUG
GYTECHNOLOGIES%20P200000334450. (last visited Oct. 7, 2024).
In sum, Plaintiff has demonstrated that this Court has both subject-matter and
personal jurisdiction over Defendants.
B. Liability
Pursuant to the provisions of Federal Rule of Civil Procedure 55, when a party against
whom affirmative relief is sought has failed to plead or otherwise defend, as provided by
the Federal Rules of Civil Procedure, such as Defendants in this action, a default shall be
entered against that party. Because of the default, Defendants have admitted the well-
pleaded allegations of the Complaint. See Cotton v. Mass. Mut. Life Ins. Co., 402 F.3d 1267,
1277–78 (11th Cir. 2005).
As noted earlier, a “[d]efault does not automatically warrant the entry of [a] default
judgment.” Oxebridge Quality Res. Int’l, LLC v. LaBelle, No. 8:20-CV-2176-CEH-SPF, 2023 WL
3227154, at *2 (M.D. Fla. May 3, 2023). Thus, the Undersigned must first determine whether
there is a sufficient basis in the Complaint for a judgment to be entered. See DIRECTV, Inc.
v. Huynh, 318 F. Supp. 2d 1122, 1127 (M.D. Ala. 2004) (internal citation omitted) (“A
defendant’s default does not in itself warrant the court entering a default judgment. There
must be a sufficient basis in the pleadings for the judgment entered[.]”); see also, Buchanan,
820 F.2d at 361 (stating “liability is well-pled in the complaint, and is therefore established
by the entry of default”).
Plaintiff’s Amended Complaint alleges that Defendants’ practices violated both the
FLSA and the FMWA. [ECF No. 21].
1. Liability Under the FLSA
Plaintiff asserts FLSA overtime and minimum wage violations against both
Defendants. [ECF No. 21, pp. 5–10 (Counts I-IV)]. Pursuant to the FLSA, Plaintiff “may file
suit directly against an employer that fails to pay him the statutory wage or may make a
derivative claim against any person who[:] (1) acts on behalf of that employer and (2) asserts
control over conditions of the employee's employment.” Josendis v. Wall to Wall Residence
Repairs, Inc., 662 F.3d 1292, 1298 (11th Cir. 2011); See Patel v. Wargo, 803 F.2d 632, 637–38 (11th
Cir.1986) (citing Donovan v. Agnew, 712 F.2d 1509, 1511 (1st Cir.1983) (explaining that a
person is derivatively liable if he is intimately involved in the day-to-day operations of an
employer that would be directly liable under the FLSA)). Here, Defendant Buggy was
Plaintiff’s employer. Defendant Berney,6 as Defendant Buggy’s corporate officer and
manager, acted on behalf of Defendant Buggy and consequently asserted control of
Plaintiff’s work conditions.
“[T]he requirements to state a claim of a[n] FLSA violation are quite straight
forward.” Sec’y of Labor v. Labbe, 319 F. App’x 761, 763 (11th Cir. 2008). “The FLSA requires
employers who meet its preconditions to pay workers a minimum wage and to provide
overtime pay where workers exceed forty hours per week.” Polycarpe v. E&S Landscaping
Serv., Inc., 616 F.3d 1217, 1220 (11th Cir. 2010) (citing 29 U.S.C. §§ 206(a), 207(a)).
6 Both his initial and subsequent motions for default judgment mistakenly state that
“Miguel A. Selva [ ] is a Joint Employer of Plaintiff [u]nder the FLSA.” [ECF Nos. 15, p. 5;
30, p. 6 (emphasis added)]. Miguel A. Silva is not involved in this action.
“[T]he FLSA prohibits an employee from working more than 40 hours a week unless
that employee is compensated at ‘a rate not less than one and one-half times the regular rate
at which he is employed.’” Perez v. Paul Newman Dazzling Detailing, Inc., No. 6:23-CV-1222-
PGB-EJK, 2024 WL 3342215, at *2 (M.D. Fla. June 21, 2024), report and recommendation adopted,
No. 6:23-CV-1222-PGB-EJK, 2024 WL 3757647 (M.D. Fla. July 10, 2024) (quoting 29 U.S.C. §
207(a)(2)). Any employer who violates the FLSA's minimum or overtime wage provisions is
“liable to the employee . . . affected in the amount of [his or her] unpaid minimum wages,
or [his or her] unpaid overtime compensation . . . and in an additional equal amount as
liquidated damages.” Id. § 216(b).
To state a claim under the FLSA for unpaid wages, an employee must allege: “(1) an
employment relationship; (2) that the employer or employee engaged in interstate
commerce; and (3) that the employer failed to pay overtime compensation and/or minimum
wages.” Ray v. Adams & Assocs., Inc., 599 F. Supp. 3d 1250, 1256 (S.D. Fla. 2022) (Bloom, J.)
(citing Morgan v. Family Dollar Stores, 551 F.3d 1233, 1277 n.68 (11th Cir. 2008)).
a. Employment Relationship
In his declaration and Amended Complaint, Plaintiff states that he “was employed
by Defendants as a full-time driver from on or about August 22, 2022, until on or about
December 9, 2022.” [ECF Nos. 21, ¶ 5; 30-1, ¶ 3]. His “primary job duties” consisted of
transporting children to and from school and running various errands on behalf of
Defendants. [ECF Nos. 21, ¶ 21; 30-1, ¶ 4]. Defendants, by their default, admit Plaintiff's
well-pleaded allegations of fact, as set forth in the Amended Complaint. Eagle Hosp.
Physicians, LLC v. SRG Consulting, Inc., 561 F.3d 1298, 1307 (11th Cir. 2009). Therefore,
Plaintiff has sufficiently alleged the first element of an employment relationship between
himself and Defendants.
b. Engaged in Interstate Commerce
To be "engaged in commerce" under the FLSA, Plaintiff "must be directly
participating in the actual movement of persons or things in interstate commerce by: “(i)
working for an instrumentality of interstate commerce, e.g., transportation employee,” or
“(ii) by regularly using the instrumentalities of interstate commerce in his work, e.g., regular
and recurrent use of interstate telephone, telegraph, mails, or travel.” Thorne v. All
Restoration Servs., Inc., 448 F.3d 1264, 1266 (11th Cir. 2006) (citations omitted).
There are two different types of coverage under the FLSA: enterprise and individual.
Plaintiff’s FLSA claims are based on enterprise coverage. This type of coverage involves an
employee who was “employed in an enterprise engaged in commerce or in the production
of goods for commerce.” Martinez v. Palace, 414 F. App'x 243, 245 (11th Cir. 2011) (citing 29
U.S.C. §§ 206(a), 207(a)(1); see also Thorne v. All Restoration Servs., 448 F.3d 1264, 1265–66 (11th
Cir. 2006)).
In the FLSA context, enterprise means “the related activities performed (either
through unified operation or common control) by any person or persons for a common
business purpose,” and commerce means “trade, commerce, transportation, transmission,
or communication among the several States or between any State and any place outside
thereof.” Nodell v. Nicky's Rest. Equpment LLC, No. 0:22-CV-62164, 2023 WL 185480, at *4
(S.D. Fla. Jan. 13, 2023) (quoting 29 U.S.C. §§ 203(b);(r)(1)). An enterprise “engaged in
commerce or in the production of goods for commerce” means that the enterprise (1) “has
employees engaged in commerce or in the production of goods for commerce, or . . . has
employees handling, selling, or otherwise working on goods or materials that have been
moved in or produced for commerce by any person,” and (2) has “annual gross volume of
sales made or business done [of] not less than $500,000.” Id. (quoting 29 U.S.C. §
203(s)(1)(A)).
In his Amended Complaint, Plaintiff described Defendant Buggy as a “private
transportation company, servicing private and public schools in Miami and Broward.” [ECF
No. 21, ¶ 9]. He stated that he worked for Defendant Buggy as a driver and that it employs
two or more individuals “who have regularly sold, handled, or otherwise worked on goods
and/or material that have been moved in or produced for commerce.” Id. at ¶¶ 5; 8. Plaintiff
alleges that Defendant Buggy engaged in interstate commerce because:
10. At all relevant times, Buggy Technologies employs two or more
individuals who engaged in making intrastate trips to pick up children to and
from school using Defendants’ vehicles.
11. Buggy Technologies, upon knowledge and belief, had two or more
employees routinely use the “Telegram” phone application to communicate,
calendar events, and plan their routes. This application transmits data and
information that moves across state lines.
12. Buggy Technologies, upon knowledge and belief, had employees routinely
use the “Buggy” phone application which had a global positioning system
(“GPS”). The GPS application transmits data and information that move
across state lines.
13. Buggy Technologies, upon knowledge and belief, had their employee
drivers use Mercedes-Sprinter vehicles. These vehicles have been moved or
produced for commerce across state lines to be driven in Florida.
14. The Mercedes-Sprinter vehicles, upon knowledge and belief, routinely
required maintenance including but not limited to, the purchase of power
steering fluid and coolant. These products have been moved or produced for
commerce across state lines.
15. Buggy Technologies, upon knowledge and belief, has had gross revenue
which exceeds $500,000 for each of the past three (3) years, and utilizes goods
in the flow of commerce across state lines.
[ECF No. 21, ¶¶ 10–15].
Plaintiff’s Amended Complaint sufficiently alleges enterprise coverage and engaging
in interstate commerce under the FLSA because he stated the nature of his work (driver),
the nature of Defendants’ business (transportation company), and provided straightforward
allegations tying that work to interstate commerce. See Kinne v. IMED Health Prods., LLC,
No. 18-62183-CIV, 2019 WL 2866787, at *3 (S.D. Fla. July 3, 2019) (“[T]o properly allege
individual or enterprise coverage, an FLSA plaintiff need not do much. Aside from stating
the nature of his work and the nature of his employer's business, he must provide only
straightforward allegations connecting that work to interstate commerce.”); Nodell, 2023 WL
185480, at *4 (collecting cases).
c. Failure to Pay Overtime or Minimum Wage
The Amended Complaint states that Plaintiff regularly worked between 50–65 hours
per week for Defendants, and that he “was to receive a salary of $700.00 per week regardless
of the hours worked.” [ECF No. 21, ¶ 24]. “However, during his employment, Defendants
would make improper deductions from Plaintiff’s paycheck. As a result of this practice,
there were times when Defendants failed to compensate Plaintiff at a rate higher or equal to
Florida and federal minimum wage.” Id. at ¶ 25. He additionally contends that Defendants
did not compensate him for any work performed between November 21, 2022 and
December 9, 2022. [ECF Nos. 21, ¶ 5; 30-1, ¶ 7]. He estimates that Defendants owe him
$5,132.007 in unpaid overtime and minimum wages. [ECF No. 30-1, ¶ 9].
Accepting these allegations as true and admitted, Plaintiff has sufficiently
demonstrated that Defendants failed to pay him minimum wages and overtime
compensation.
d. Conclusion on FLSA Liability
Plaintiff’s Amended Complaint sufficiently meets the requirements for establishing
an FLSA claim for overtime compensation and minimum wage. Pursuant to his Amended
Complaint and declaration: (1) Defendants hired him to work as a driver; (2) he worked
7 He alleges that Defendants owe him: $2,145.00 in unpaid minimum wages for work
performed from November 21 and December 9, 2022; $805.00 in unpaid minimum wages
for work performed from October 1 through November 20, 2022; and $2,182.00 in unpaid
overtime wages. [ECF No. 30-1, ¶¶ 7–9].
more than 40 hours a week for Defendants; (3) Defendants did not compensate him
appropriately under the FLSA because they either did not pay him or did not pay him
enough; and (4) Defendants are an enterprise engaged in interstate commerce. Therefore, he
established Defendants’ liability under Counts I through IV.
2. Liability Under the FMWA8
Counts V and VI allege that each Defendant violated the FMWA. [ECF No. 21, pp.
11–13]. Under the Florida Constitution, “Employers shall pay Employees Wages no less than
the Minimum Wage for all hours worked in Florida.” RUTH RAMOS LOBO, et al., Plaintiffs,
v. EC FLORAL DESIGN & EVENTS LLC, et al., Defendants. Additional Party Names: Arianna
Hechavarria Avila, Eleazar Castellanos, Elianis Torres Marrero, No. 23-CV-23373, 2024 WL
4290724, at *2 (S.D. Fla. Mar. 14, 2024) (quoting Fla. Const. Art. X, § 24). The FMWA requires
employers to pay eligible employees an hourly minimum wage. Fla. Stat. § 448.110.
Section 448.110(6)(a) mandates that Plaintiff must first provide Defendants with
written notice of his FMWA claims. This notice “must identify the minimum wage to which
the person aggrieved claims entitlement, the actual or estimated work dates and hours for
which payment is sought, and the total amount of alleged unpaid wages through the date
of the notice.” Fla. Stat. § 448.110(6)(a). The statute provided Defendants with “15 calendar
8 The Undersigned notes that Plaintiff’s motion fails to discuss the elements associated
with FMWA claims. “A passing reference to an issue in a brief is not enough, and the failure
to make arguments and cite authorities in support of an issue waives it.” Hamilton v.
Southland Christian Sch., Inc., 680 F.3d 1316, 1319 (11th Cir. 2012). However, the Undersigned
will use my discretion and still address Defendants’ liability under these two counts.
days after receipt of the notice to pay the total amount of unpaid wages or otherwise resolve
the claim to the satisfaction of the person aggrieved.” Id. If Defendants either failed to pay
or resolve the claims to Plaintiff’s satisfaction, then Plaintiff is entitled to bring suit under
the FMWA. Id.
Here, Plaintiff’s Amended Complaint states that he provided Defendants with
written notice on January 31, 2023. [ECF No. 21, ¶¶ 71, 81]. Plaintiff waited more than the
mandatory fifteen (15) days when he filed his initial Complaint on March, 24, 2023.9 [ECF
No. 1]. As previously stated, he sufficiently alleged Defendants’ failure to pay him minimum
and overtime wages under the FLSA. His FMWA allegations share the same factual basis as
his FLSA allegations. Therefore, the Amended Complaint sufficiently alleges Defendants’
FMWA liability because: (1) Plaintiff successfully alleged Defendants’ failure to properly
pay him; (2) he provided Defendants with sufficient written notice as required by the
FMWA; and (3) Defendants failed to participate in this litigation and provide any evidence
to rebut Plaintiff’s allegations. Lobo, 2024 WL 4290724, at *3 (S.D. Fla. Mar. 14, 2024).
C. Damages
“Once a plaintiff has established a sufficient basis for liability, the Court must
conduct an inquiry to determine the appropriate damages.” Gov’t Emps. Ins. Co. v. Compass
Med. Ctrs. Inc., No. 21-CV-23623, 2022 WL 17653816, at *2 (S.D. Fla. Nov. 10, 2022), report and
9 Plaintiff filed his initial Complaint fifty-two (52) days after he provided Defendants
with written notice.
recommendation adopted, No. 21-23623-CIV, 2022 WL 17602650 (S.D. Fla. Dec. 13, 2022). Even
in the default judgment context, the Court “has an obligation to assure that there is a
legitimate basis for any damage award it enters.” Anheuser Busch, Inc. v. Philpot, 317 F.3d
1264, 1266 (11th Cir. 2003). “Although a defaulted defendant admits well-pleaded
allegations of liability, allegations relating to the amount of damages are not admitted by
virtue of default. Rather, the Court determines the amount and character of damages to be
awarded.” Miller v. Paradise of Port Richey, Inc., 75 F. Supp. 2d 1342, 1346 (M.D. Fla. 1999)
(citing 10A Charles Alan Wright, Arthur R. Miller & Mary Kay Kane, Federal Practice and
Procedure, § 2688 at 58–59 (3d ed. 1998)).
Here, Plaintiff seeks statutory and liquidated damages. Pursuant to the FLSA,
Defendants are liable to Plaintiff for “unpaid minimum wages, or [his] overtime
compensation, as the case may be, and in an additional equal amount as liquidated
damages.” 29 U.S.C. § 216(b). “[L]iquidated damages are mandatory absent a showing of
good faith.” Joiner v. City of Macon, 814 F.2d 1537, 1539 (11th Cir. 1987) (citing EEOC v. First
Citizens Bank of Billings, 758 F.2d 397, 403 (9th Cir.), cert. denied, 474 U.S. 902, 106 S. Ct. 228,
88 L. Ed. 2d 228 (1985)). Due to Defendants’ default and consequent failure to make a
showing of good faith, this Court must award Plaintiff liquidated damages. Id. However, as
discussed below, Plaintiff is not entitled to the relief requested because of his failure to
provide adequate support for the Court to make a ruling.
In his declaration, Plaintiff states that Defendants failed to appropriately compensate
him for work he performed as their employee. He contends that Defendants paid him
$700.0010 on a weekly basis from August 22 through September 30, 2022; and that
Defendants lowered his weekly pay to $600.00 from October 1 through November 20, 2022.
[ECF No. 30-1, ¶ 6]. He concludes that Defendants owe him approximately $5,132.00 in
unpaid minimum and overtime wages. Id. at ¶ 10. However, the way he reaches that
conclusion is unsupported. For example, he states that Defendants owe him about $2,145.00
in unpaid minimum wages for work performed between November 21 and December 9,
2022. But he fails to include how many hours he worked and how he knows he worked that
many hours. This same issue plagues his other calculations.11
Without knowing how he reached his calculations, how many hours he worked, and
whether that number is accurate (i.e., supported by evidence), the Undersigned is unable to
calculate how much Defendants appropriately owe him.
10 In his Amended Complaint, Plaintiff alleges that he “was to receive a salary of $700.00
per week regardless of the hours worked.” [ECF No. 21, ¶ 24]. But he does not include why
he had that understanding (i.e., because of a written agreement, language in an email,
paystubs, etc.).
11 Another example is his claim that Defendants owe him about $805.00 in unpaid
minimum wages for work completed between October 1 through November 20, 2022. [ECF
No. 31, ¶ 8]. However, he does not explain how he reached that amount, how many hours
he worked, and whether the $600.00 he was paid was taken into account.
D. Judge Scola’s Default Procedure Order
After he reopened the case, Judge Scola entered a Second Order on Default Judgment
Procedure. [ECF No. 28]. That Order required Plaintiff to either state “that there are no
allegations of joint and several liability, and set forth the basis why there is no possibility of
inconsistent liability[;]” or “file a Notice of Joint Liability.” [ECF No. 28, pp. 1–2 (emphasis in
original)]. Plaintiff did neither. The Order states that “Plaintiff’s failure to file for a Motion
for Default Judgment or Notice of Joint Liability within the specified time will result in a
dismissal without prejudice as to these Defendants.” Id. at 2 (emphasis in original). While
he did timely file his motion for default judgment, it did not include the information Judge
Scola required of him.
IV. Conclusion
For the reasons discussed above, the Undersigned respectfully recommends that
Judge Scola deny without prejudice Plaintiff’s Motion for Default Judgment and allow
Plaintiff an opportunity to amend his motion and rectify the deficiencies mentioned above.12
12 Plaintiff’s current motion includes a request for the Court to retain jurisdiction to
determine the appropriate attorney’s fees and costs. The Undersigned anticipates that
Plaintiff will file a future request seeking the same relief. However, this future request
should not include any time dedicated to correcting counsel’s mistakes. See Brown v. Lawn
Enf't Agency, Inc., 369 F. Supp. 3d 1224, 1227 (N.D. Fla. 2019) (reducing requested fee award
for time spend preparing an amended complaint due to the deficiencies in the initial
complaint) (citing Mobley v. Apfel, 104 F. Supp. 2d 1357, 1360 (M.D. Fla. 2000) (“[T]ime
devoted to correcting one's own errors should not be reimbursable.”)).
V. Objections
The parties will have fourteen (14) days from the date of being served with a copy of
this Report and Recommendations within which to file written objections, if any, with the
District Judge. Each party may file a response to the other party’s objection within fourteen
(14) days of the objection. Failure to file objections timely shall bar the parties from a de novo
determination by the District Judge of an issue covered in the Report and shall bar the
parties from attacking on appeal unobjected-to factual and legal conclusions contained in
this Report except upon grounds of plain error if necessary in the interest of justice. See 28
§ 636(b)(1); Thomas v. Arn, 474 U.S. 140, 149 (1985); Henley v. Johnson, 885 F.2d 790, 794
(11th Cir. 1989); 11th Cir. R. 3-1 (2016).
RESPECTFULLY RECOMMENDED, in Chambers, in Miami, Florida, on October 8,
2024.
4 pi
J@nathan Goodman
UNITED STATES MAGISTRATE JUDGE
Copies furnished to:
The Honorable Robert N. Scola, Jr.
All Counsel of Record
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