Académique Documents
Professionnel Documents
Culture Documents
No. 08-1216
COUNSEL
ARGUED: Paul B. Weiss, MARTIN & SEIBERT, LC, Martinsburg, West Virginia, for Appellants. Brian Michael Peterson, BOWLES, RICE, MCDAVID, GRAFF & LOVE, PLLC,
Martinsburg, West Virginia, for Appellee. ON BRIEF:
Charles F. Printz, Jr., BOWLES, RICE, MCDAVID, GRAFF
& LOVE, PLLC, Martinsburg, West Virginia, for Appellee.
OPINION
AGEE, Circuit Judge:
John Desmond, Dana Witherspoon, and M. Larry Sanders
(collectively "the Former Employees") appeal from the award
of summary judgment to their former employer, PNGI
Charles Town Gaming, L.L.C., d/b/a Charles Town Races &
Slots ("Charles Town Gaming"). The district court held the
Former Employees were barred as a matter of law from recovering unpaid overtime compensation under the Fair Labor
Standards Act ("FLSA"), 29 U.S.C. 201, et seq. (2000),
because they held administrative positions and were therefore
exempt employees. For the reasons set forth below, we
reverse the judgment of the district court.
I.
Charles Town Gaming operates a casino and live horse racing facility in Charles Town, West Virginia. The Former
Employees worked for Charles Town Gaming in a nonsupervisory position denominated as "Miscellaneous Racing
Official," which we will refer to as "Racing Official." In the
performance of their work duties, each of the Former Employees assisted in various tasks associated with Charles Town
Gamings staging of live horse races. In the morning and on
non-race work days, Racing Officials assist with clerical
numerous regulations related to the jockeys and horses participating in the races. Id. at 14-16; cf. 29 C.F.R. 541.202(b)
(2009).
The Former Employees noted a timely appeal, and we have
jurisdiction pursuant to 28 U.S.C. 1291 (2000).
II.
We review an award of summary judgment de novo. Hawkspere Shipping Co. v. Intamex, S.A., 330 F.3d 225, 232 (4th
Cir. 2003). Summary judgment is only appropriate "if the
pleadings, the discovery and disclosure materials on file, and
any affidavits show that there is no genuine issue as to any
material fact and that the movant is entitled to judgment as a
matter of law." Fed. R. Civ. P. 56(c). We construe the evidence in the light most favorable to the Former Employees,
the parties opposing Charles Town Gamings summary judgment motion, and draw all reasonable inferences in their
favor. Hill v. Lockheed Martin Logistics Mgmt., Inc., 354 F.3d
277, 283 (4th Cir. 2004) (en banc).
III.
The FLSA requires that certain employees be paid at time
and a half for work over forty hours a week. 29 U.S.C.
207(a)(1) (2009). Among the employees exempt from this
overtime pay requirement are persons "employed in a bona
fide executive, administrative, or professional capacity" ("the
administrative exemption"). 213(a)(1) (2009). The Secretary
of Labor has adopted regulations that set forth a three-part test2
for determining whether an employee is subject to the admin2
Effective August 23, 2004, the regulations were amended from a previous long and short test for the exemption; the amended regulations are
applicable to this case. The amendments were not designed to significantly
change the criteria for the exemption. See Darveau v. Detecon, Inc., 515
F.3d 334, 338 (4th Cir. 2008).
Charles Town Gaming contends that the burden of proof should only
be a preponderance of the evidence and cites case law from other jurisdictions, including the Court of Appeals for the Seventh Circuit, to support
this assertion. See Yi v. Sterling Collision Ctrs., Inc., 480 F.3d 505, 50608 (7th Cir. 2007). In Shockley v. City of Newport News, this Court
unequivocally held that the proper standard is clear and convincing evidence. 997 F.2d at 21 ("Employers must prove by clear and convincing
evidence that an employee qualifies for exemption" under 29 U.S.C.
213(a)(1)). A panel cannot overrule the decision of a prior panel, The
Scotts Co. v. United Indus. Corp., 315 F.3d 264, 271 n.2 (4th Cir. 2002),
so we do not entertain the merits of Charles Town Gamings argument
regarding the proper burden of proof.
4
The parties agree the Former Employees fit within the first part of the
test based on a weekly salary exceeding $455.
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