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Turner v. City of Philadelphia

United States Court of Appeals, Third Circuit
Aug 21, 2001
262 F.3d 222 (3d Cir. 2001)

Summary

finding that the practice of noncompensation exists under a bona fide collective bargaining agreement where the employer does not compensate employees for time spent donning and doffing protective gear and the employees have knowledge of the practice and acquiesce in the practice

Summary of this case from Atkinson v. House of Raeford Farms, Inc.

Opinion

No. 00-1519.

Argued July 31, 2001.

Filed August 21, 2001. As Amended October 11, 2001.

Appeal from the United States District Court for the Eastern District of Pennsylvania, Jay C. Waldman, J.

Robert Goggin, William L. Keller Associates, P.C. Walter Weir, Jr., Richard P. Coe, Jr., (Argued), Weir Partners, LLP Philadelphia, PA, Counsel for Appellants.

Mark J. Foley, Raymond A. Kresge, George A. Voegele, Jr., (Argued), Klett, Rooney, Lieber Schorling, P.C. Philadelphia, PA, Counsel for Appellees.

Before: BECKER, Chief Judge, McKEE, and WEIS, Circuit Judges.



OPINION OF THE COURT


This is an appeal from an order of the District Court granting summary judgment for the defendants in a class action suit brought by over 200 current and former corrections officers against the City of Philadelphia and the City Prisons Commissioner. The officers, seeking overtime compensation under the Fair Labor Standards Act (FLSA) for the time they spent changing into and out of their uniforms, demand $1.4 million in overtime back pay for this change time, along with $1.4 million in liquidated damages, attorneys fees, and a court order requiring change time compensation in the future. For the reasons that follow, we affirm.

I.

The FLSA actually speaks directly to this issue. Under § 207(a)(1), employers must pay their employees an overtime wage for hours worked in excess of forty hours per week. See 29 U.S.C. § 207(a)(1). We assume arguendo, as plaintiffs would have us do, that clothes and uniform change time would ordinarily be included within hours worked. Section 203( o), however, provides a specific exclusion from the calculation of hours worked for clothes and uniform change time:

Defendants do not dispute this point.

Hours Worked. — In determining for the purposes of sections 206 and 207 of this title the hours for which an employee is employed, there shall be excluded any time spent in changing clothes or washing at the beginning or end of each workday which was excluded from measured working time during the week involved by the express terms of or by custom or practice under a bona fide collective-bargaining agreement applicable to the particular employee.

29 U.S.C. § 203( o). The express terms of the relevant collective bargaining agreement in this case do not mention an exclusion of change time from hours worked. The dispositive issue, therefore, is whether there is a "custom or practice under a bona fide collective-bargaining agreement" in the Philadelphia corrections system of excluding change time from compensable hours worked.

Because this is an appeal from the grant of summary judgment in favor of the defendants, in order to succeed on appeal plaintiffs need to demonstrate that there is a genuine issue of material fact as to whether such a "custom or practice under a bona fide collective-bargaining agreement" exists. Judge Waldman, the author of the District Court's opinion, did not think such a genuine issue was created, in light of the following uncontroverted facts:

(1) The City of Philadelphia has not compensated corrections officers for change time for over 30 years.

(2) Every collective bargaining agreement between the City of Philadelphia and the corrections officers' union — the American Federation of State, County and Municipal Employees District Council 33, Local 159B — has been silent as to compensation for uniform change time.

(3) William Turner, one of the lead plaintiffs, served for some time as the union's president. During his tenure (between June 1994 and June 1997), he proposed at several labor management meetings with the Commissioner and Deputy Commissioner of Prisons, and with Philadelphia's Labor Relations Administrator, that change time be made compensable. However, the union did not make this request in formal collective bargaining negotiations. At the same time, the union did ask for and receive a uniform maintenance allowance and overtime compensation for the one hour per week that corrections officers spent at mandatory pre-shift roll calls.

(4) The union never filed a grievance or demanded arbitration based on the non-compensability of change time.

II.

According to Judge Waldman, corrections officers' acquiescence to not being compensated for change time can constitute a "custom or practice under a bona fide collective-bargaining agreement" for purposes of § 203( o). See Turner v. City of Philadelphia, 96 F.Supp.2d 460, 461-62 (E.D.Pa. 2000). Judge Waldman believed that the uncontroverted facts listed above sufficed to establish acquiescence on the officers' part. Consequently, he concluded that there was no genuine issue of material fact as to the existence of such a "custom or practice under a bona fide collective-bargaining agreement," and entered summary judgment for the defendants. We agree.

The sole legal issue, both before Judge Waldman and again on this appeal, concerns the proper reading of the phrase "custom or practice under a collective-bargaining agreement." Plaintiffs have insisted that a "custom or practice" within the meaning of § 203( o) cannot arise unless the particular issue that is the subject of the "custom or practice" was raised in formal collective bargaining negotiations. We have examined the cases cited by plaintiffs in their briefs in support of this proposition, see, e.g., Arcadi v. Nestle Food Corp., 38 F.3d 672, 675 (2d Cir. 1994); Hoover v. Wyandotte Chems. Corp., 455 F.2d 387, 389 (5th Cir. 1972); Williams v. W.R. Grace Co., Davidson Chem. Div., 247 F.Supp. 433, 435 (E.D.Tenn. 1965); none of these cases, however, makes the existence of formal negotiations a necessary element.

Defendants in fact point to a decision from the District Court for the Northern District of Texas, which states: "The parties are not required to have raised the issue of not compensating employees for clothes-changing time in formal collective bargaining negotiations for the provisions of 29 U.S.C. § 203( o) to apply." Bejil v. Ethicon, Inc., 125 F.Supp.2d 192, 197 (N.D.Tex. 2000).

Plaintiffs' reading of 203( o)'s "custom or practice" exclusion turns heavily on their interpretation of the phrase "under a bona fide collective-bargaining agreement." 29 U.S.C. § 203( o). According to plaintiffs, the phrase "under a bona fide collective-bargaining agreement" means that a "custom or practice" of non-compensability cannot come into being unless (1) the issue of compensability is specifically raised in formal collective bargaining negotiations, and then (2) dropped by the negotiators. Stated in a slightly different fashion, plaintiffs argue that they cannot have forfeited their FLSA right to change time compensation time by having failed to contest the Department of Corrections' 30 year old policy of non-compensability; in their submission, to establish a "custom or practice under a bona fide collective-bargaining agreement" for § 203( o) purposes, one must show a specific abandonment of the compensability issue at a formal negotiation session.

If the formal collective bargaining negotiations result in the inclusion of a specific non-compensability provision in the collective bargaining agreement, the § 203( o) exclusion would apply because change time is made non-compensable by the "express terms of" the agreement.

We think that plaintiffs interpret the phrase "custom or practice under a bona fide collective-bargaining agreement" too narrowly, placing undue emphasis on the clause "under a bona fide collective-bargaining agreement" while virtually reading the clause "custom or practice" out of § 203( o). In essence, plaintiffs construe "custom or practice under a bona fide collective-bargaining agreement" as "custom or practice established through formal collective bargaining negotiations." To the contrary, we view the phrase as simply restating the well-established principle of labor law that a particular custom or practice can become an implied term of a labor agreement through a prolonged period of acquiescence. See, e.g., Detroit Toledo Shore Line R.R. Co. v. United Transp. Union, 396 U.S. 142, 153-54, 90 S.Ct. 294, 24 L.Ed.2d 325 (1969); Bonnell/Tredegar Indus., Inc. v. NLRB, 46 F.3d 339, 344 (4th Cir. 1995); Railway Labor Executives Ass'n v. Norfolk Western Ry. Co., 833 F.2d 700, 705 (7th Cir. 1987); Brotherhood of Maintenance of Way Employees v. Chicago North Western Transp. Co., 827 F.2d 330, 334 (8th Cir. 1987).

Moreover, as Judge Waldman observed when plaintiffs made this legal contention, plaintiffs have offered no good reason justifying their proposed reading. See Turner, 96 F.Supp.2d at 463. At oral argument on this appeal, plaintiffs did offer a slim rationale, which we find unpersuasive. Plaintiffs argued that formal negotiations are required for a "custom or practice" of non-compensability to exist because plaintiffs have a pre-existing statutory right under the FLSA to compensation for uniform change time. The fatal flaw in plaintiffs' rationale, however, is its failure to acknowledge that the scope of this FLSA right is specifically cabined by § 203( o)'s "custom or practice" exclusion, i.e., its exclusion from compensable hours worked of "any time spent in changing clothes . . . which was excluded from measured working time . . . by the express terms of or by custom or practice under a bona fide collective-bargaining agreement." 29 U.S.C. § 203( o). The fact that plaintiffs may possess a general, antecedent right under the FLSA to have change time included in compensable hours worked, therefore, is simply irrelevant to the logically subsequent question whether a "custom or practice" of non-compensation existed, thereby triggering § 203( o)'s provision mandating that the change time covered by that "custom or practice" be excluded from compensable hours worked.

III.

Because the uncontroverted facts establish plaintiffs' long-standing acquiescence to a "custom or practice" of the non-compensability of change time, the judgment of the District Court will be affirmed.


Summaries of

Turner v. City of Philadelphia

United States Court of Appeals, Third Circuit
Aug 21, 2001
262 F.3d 222 (3d Cir. 2001)

finding that the practice of noncompensation exists under a bona fide collective bargaining agreement where the employer does not compensate employees for time spent donning and doffing protective gear and the employees have knowledge of the practice and acquiesce in the practice

Summary of this case from Atkinson v. House of Raeford Farms, Inc.

rejecting the argument that there was not a custom or policy because the issue of compensability had not been raised in formal collective bargaining negotiations

Summary of this case from Salazar v. Butterball, Llc.

explaining that § 203 "provides a specific exclusion from the calculation of hours worked for clothes and uniform change time"

Summary of this case from Salazar v. Butterball, LLC

In Turner, the Third Circuit concluded that evidence that donning and doffing was discussed during formal negotiations for a CBA is not required to prove a custom or practice. 262 F.3d at 226-27.

Summary of this case from Franklin v. Kellogg Co.

disposing of an argument identical to that presented by the named CFJV plaintiffs and concluding that a "custom or practice" existed based on a pre-existing policy notwithstanding an absence of formal negotiations

Summary of this case from Anderson v. Cagle's, Inc.

In Turner v. City of Philadelphia, 262 F.3d 222 (3rd Cir.2001), the Third Circuit Court of Appeals affirmed the granting of summary judgment on this issue, concluding that a custom or practice existed for the time employees spent changing clothes.

Summary of this case from Harvey v. Ab Electrolux, Electrolux Home Prods., Inc.

In Turner v. City of Philadelphia, 262 F.3d 222 (3rd Cir.2001), the Court of Appeals affirmed the grant of summary judgment on this issue, based on a finding that the plaintiffs had acquiesced to a custom or practice of non-compensability for time spent changing clothes.

Summary of this case from Marshall v. Amsted Rail Co.

placing burden of persuasion on plaintiffs as to whether custom or practice existed under 203(o)

Summary of this case from McDonald v. Kellogg Company

In Turner v. City of Philadelphia, 262 F. 3d 222 (3rd Cir. 2001), the Third Circuit found that even though correctional officers had not raised the issue of compensation for donning and doffing, a custom had nevertheless been established through "a prolonged period of acquiescence," as the Department of Correction had a 30-year-old policy of non-compensability.

Summary of this case from Musticchi v. City of Little Rock, Arkansas

In Turner, the Third Circuit found a "custom or practice" where there had been a "prolonged period of acquiescence" to non-payment for time spent changing clothes.

Summary of this case from Hudson v. Butterball, LLC

In Turner v. City of Philadelphia, 262 F.3d 222 (3d Cir. 2001), a case involving the donning and doffing of police uniforms, the Court of Appeals for the Third Circuit analyzed the meaning of the phrase "custom or practice under a bona-fide collective bargaining agreement" as used in Section 203(o).

Summary of this case from Andrako v. U.S. Steel Corp.

In Turner, it was clear that the employees had received a uniform maintenance allowance and overtime compensation for the one hour per week that they had spent at mandatory pre-shift roll calls.

Summary of this case from Figas v. Horsehead Corporation

In Turner, the Third Circuit rejected the notion that a "custom or practice" of nonpayment for donning and doffing time cannot be "under a bona fide collective-bargaining agreement" unless the issue of compensability for such time has been formally raised in collective-bargaining negotiations and subsequently abandoned by the negotiators.

Summary of this case from Figas v. Horsehead Corporation

analyzing meaning of "custom or practice" under 29 U.S.C. § 203(o)

Summary of this case from Andrako v. U.S. Steel Corp.

In Turner v. City of Philadelphia, 262 F.3d 222, 226 (3d Cir. 2001), the Third Circuit instead endorsed a broader rule, under which a "custom or practice" under § 203(o) can be created "through a prolonged period of acquiescence."

Summary of this case from Kassa v. Kerry, Inc.
Case details for

Turner v. City of Philadelphia

Case Details

Full title:William TURNER; Yvonne Ruffin; James Oechsle; Gladys Woodard; George…

Court:United States Court of Appeals, Third Circuit

Date published: Aug 21, 2001

Citations

262 F.3d 222 (3d Cir. 2001)

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