Rodriguez v. Bennett, Civ. No. 79-2604.

Decision Date07 June 1982
Docket NumberCiv. No. 79-2604.
PartiesFlor O'Fray RODRIGUEZ; Juan Torres Rodriguez, on behalf of his son Elias Torres Rodriguez; Juan Rodriguez; Manuel Rodriguez Diaz, on behalf of his son Angel Luis Rodriguez, Carmelo Rodriguez, on behalf of his son Julio Rodriguez Burgado and Manuel Melendez Lopez, Plaintiffs, v. Lester W. BENNETT, Lester Bennett and Sons, Inc.; Dimas Melendez, Sr. and Dimas Melendez, Jr., Defendants.
CourtU.S. District Court — District of Puerto Rico

Julio M. López-Keelan, P. R. Legal Services, Migrant Workers Div., Rio Piedras, P. R., and Hugh F. Brantley, Farmworkers Legal Services of N. Y., Rochester, N. Y., for plaintiffs.

Arturo Trias, José Ubarri, San Juan, P. R., for defendant.

OPINION AND ORDER

CEREZO, District Judge.

Plaintiffs brought this action pursuant to The Farm Labor Contractor Registration Act, 7 U.S.C. Sec. 2041 et seq., after being discharged from their employment in defendant Lester W. Bennett and Sons, Inc.'s farm which is dedicated to raising fur-bearing animals, specifically, minks. The issues raised by this defendant's Motion for Summary Judgment are: whether plaintiffs are migrant workers within the meaning of 7 U.S.C. Sec. 2042(g); whether defendant hired the required number of migrant workers to be properly considered a farm labor contractor, and, whether plaintiffs can bring an action under P.R. Laws Ann., Tit. 29, Sec. 521 et seq., without the intervention or appearance of the Secretary of Labor of Puerto Rico. Defendant interprets the Farm Labor Contractors Act to apply to agricultural workers who are hired on a seasonal or other temporary basis only. Section 2042(g) is read by it as requiring that the workers be employed in agriculture and that such employment be on a temporary basis in order for plaintiffs to be protected by the Act.

The statute defines migrant worker as an individual "whose primary employment is in agriculture, as defined in sections 203(f) of Title 29, or who performs agriculture labor, as defined in section 3121(g) of Title 26, on a seasonal or other temporary basis." 7 U.S.C. Sec. 2042(g). The statutes that the definition refers to for the meanings of "agriculture," The Fair Labor Standards Act, and of "agricultural labor," The Internal Revenue Code, include activities such as those performed by plaintiffs on defendant's farm. Since these chores—general care of fur-bearing animals—were their main activities, it can reasonably be concluded that their primary employment on defendant's farm was in agriculture. The question then is whether the Act requires that such primary employment in agriculture be on a seasonal or temporary basis.

The regulations make it sufficiently clear that a migrant worker is either one whose primary employment is in agriculture, as that term is defined in the FLSA, or one who performs agricultural work on a temporary or seasonal basis. The wording of the regulation contained in 29 CFR 41.13 indicates that primary employment refers to a situation wholly apart and distinct from that of agricultural activity performed only on a temporary or seasonal basis:

As used in the definition of `migrant worker,' the term `primary employment' is intended to include any person whose chief principal or main occupation is in `agriculture.' If an individual performs agricultural labor, however, on a seasonal or other temporary basis, he is a `migrant worker' as defined in the Act, irrespective of his primary employment. 29 CFR 41.13.

Aside from the fact that general rules of statutory interpretation do not favor defendant's position,1 the bifurcated approach contained in the administrative definition of migrant worker strongly suggests that the seasonal or temporary requirement does not apply to those whose primary or chief occupation is in agriculture. Such was the position adopted by the Ninth Circuit in Marshall v. Coastal Growers Ass'n., 598 F.2d 521 (9th Cir. 1979). The Court reasoned that the Act's definition was a term of art with no particular reference to migratory tendencies of farmworkers and that the apparent intent of the Act was to cover as migrant workers those agricultural workers who were excluded from the FLSA. Id., at 524. The Court concluded that the definition of "migrant workers" included for purposes of the Act, "both those whose primary employment is in agriculture and those who perform agricultural labor on a seasonal or other temporary basis." Id., at 524. See also: Marshall v. Souza Brothers Packing Co., 83 CCH Lab. Cas. para. 33625 (CD Cal.1977). Other cases, although not dealing directly with the interpretation of the statutory definition of migrant worker, have apparently assumed that the agricultural employment must be on a temporary basis. See: Usery v. Golden Gem Growers, Inc., 417 F.Supp. 857, 859 (MD Fla.1976). On the other hand, in Marshall v. Buntings' Nurseries, Inc., 459 F.Supp. 92 (D Md.1978), the Court confronted the issue but did not decide whether to adopt the Ninth Circuit's holding. Instead it elaborated the administrative definition of "temporary" and decided that the particular workers involved in that case were hired on a temporary basis.

In the instant case, we could conclude that the documents presented raise sufficient controversy on the allegedly permanent nature of plaintiffs' employment so as to defeat defendant's motion for summary judgment. However, we would rather decide this aspect of the motion by referring to Marshall v. Coastal Growers Ass'n., supra. We view the position adopted there by the Ninth Circuit as a valid interpretation of the statute in light of the weight to be given the administrative regulations issued by the Secretary of Labor in determining the proper construction of the Act, Trafficante v. Metropolitan Life Insurance Co., 409 U.S. 205, 210, 93 S.Ct. 364, 367, 34 L.Ed.2d 415 (1972) and given the remedial purposes of the same. Peyton v. Rowe, 391 U.S. 54, 88 S.Ct. 1549, 20 L.Ed.2d 426 (1968). A different approach thwarts the purpose of the Act for farm labor contractors could evade its coverage by devising contractual schemes to employ laborers whose primary work is in agriculture without a direct reference to the seasonal or temporary nature of the agricultural work performed. Injecting requirements based on the criteria of "temporary" contained in the regulations into a primary employment situation would create a dangerous element of uncertainty that could be abused as a dilatory tactic to drain the scarce legal resources of migrant workers. In fact, if the statute is read to require that the primary agricultural employment be on a temporary or seasonal basis we would place under the farm labor contractor's control the initial determination of whether the primary agricultural work was "contemplated" to continue indefinitely. The farm workers would then have the additional burden of establishing at an early stage of the proceeding that such work was in fact `temporary' as defined in 29 CFR 41.17.2 Adding burdens and technical exceptions of coverage to the ones already specifically contained in the Act work to the detriment of the persons who were intended to be protected by this remedial legislation. See: 7 U.S.C. Sec. 2041.

As to the matter concerning the numerical requirement, we believe that there is considerable dispute on whether defendant actually hired less than ten workers, irrespective of the conflict arising from the fact that the regulations still contain such requirement while the 1974 amendment to the statute abolished it.3 That part of defendant's motion for summary judgment based on the numerical requirement is, therefore DENIED since there is substantial controversy on the veracity of the allegation that less than ten workers were hired by defendant. Rule 56 Federal Rules of Civil Procedure; Gual Morales v. Hernández Vega, 579 F.2d 677 (1st Cir. 1978) and cases cited therein.

However, we believe that the question of whether P.R.Laws Ann., Tit. 29, Secs. 521-534, permits migrant workers to institute an action for its enforcement without the intervention of the Secretary of Labor of Puerto Rico must be answered in the negative for the interpretation that plaintiffs urge us to adopt requires the creation of a cause of action from nothing more than the silence of the statute. Recent Supreme Court decisions warn that courts must proceed with caution when inferring a right of action from a statute. California v. Sierra Club, 451 U.S. 287, 101 S.Ct. 1775, 68 L.Ed.2d 101 (1981); Universities Research Ass'n. v. Coutu, 450 U.S. 754, 101 S.Ct. 1451, 67 L.Ed.2d 662 (1981); Transamerica Mortgage Advisors v. Lewis, 444 U.S. 11, 100 S.Ct. 242, 62 L.Ed.2d 146 (1979); Cort v. Ash, 422 U.S. 66, 95 S.Ct. 2080, 45 L.Ed.2d 26 (1975). Although these cases deal with federal statutes we find their criteria helpful to the present inquiry. The central task in such a situation is to determine...

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6 cases
  • Caro-Galvan v. Curtis Richardson, Inc.
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • June 25, 1993
    ...Growers Ass'n, 598 F.2d 521, 524 (9th Cir.1979); accord Donovan v. Marrero, 695 F.2d 791, 794 (3d Cir.1982); Rodriguez v. Bennett, 540 F.Supp. 648, 649-50 (D.P.R.1982); see also Almendarez v. Barrett-Fisher Co., 762 F.2d 1275, 1283 (5th Cir.1985) (referring to workers as "statutory 'migrant......
  • In re Fin. Oversight & Mgmt. Bd. for P.R.
    • United States
    • U.S. District Court — District of Puerto Rico
    • September 27, 2021
    ...question of statutory interpretation." Brown v. J&W Grading, Inc., 390 F. Supp. 3d 337, 357 (D.P.R. 2019) (citing Rodriguez v. Bennett, 540 F. Supp. 648, 651 (D.P.R. 1982) ); see also Diaz-Ramos v. Hyundai Motor Co., 501 F.3d 12, 17 (1st Cir. 2007) (looking to statutory text, and principall......
  • Caro-Galvan v. Curtis Richardson, Inc.
    • United States
    • U.S. Court of Appeals — Eleventh Circuit
    • January 20, 1993
    ...Growers Ass'n, 598 F.2d 521, 524 (9th Cir.1979); accord Donovan v. Marrero, 695 F.2d 791, 794 (3d Cir.1982); Rodriguez v. Bennett, 540 F.Supp. 648, 649-50 (D.P.R.1982); see also Almendarez v. Barrett-Fisher Co., 762 F.2d 1275, 1283 (5th Cir.1985) (referring to workers as "statutory 'migrant......
  • Brown v. J&W Grading, Inc.
    • United States
    • U.S. District Court — District of Puerto Rico
    • June 20, 2019
    ...Rican law.The Court looks to federal law for guidance on this question of statutory interpretation. See Rodriguez v. Bennett, 540 F. Supp. 648, 651 (D.P.R. 1982) (Cerezo, J.) (looking to Supreme Court precedent that analyzes when to infer private cause of action in federal statute when dete......
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