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Lin v. Lin

United States District Court, Third Circuit

December 30, 2013

CHENG KENG LIN, et al., Plaintiffs,
TENG LIN, et al., Defendants.


ROBERT B. KUGLER, District Judge.

In this case, Plaintiffs claim that Defendants violated New Jersey law and the Fair Labor Standards Act, 29 U.S.C. §§ 201 et seq., by failing to pay proper minimum wages and by failing to pay overtime wages. Currently before the Court is Defendants' motion for summary judgment in which Defendants argue that Plaintiffs were paid properly and that this lawsuit is nothing more than the product of machinations of one disgruntled employee.[1] (Doc. No. 56.) For the reasons stated herein, the Court will DENY Defendants' motion.


Defendants are owners and operators of Mikado, a sushi restaurant with locations in Cherry Hill, Marlton, and Maple Shade, New Jersey. Plaintiffs are former employees of Defendants and were employed as Kitchen Chefs, Sushi Chefs, Hibachi Chefs, Cashiers, and Waitresses. (Plaintiffs' Supplemental Local Rule 56.1 Statement of Facts ("Pls.' SSOF") ¶ 1 (Doc. No. 59).)

On August 5, 2010, Plaintiffs brought suit alleging that Defendants violated federal and state wage and hour laws by paying Plaintiffs far less than minimum wage and overworking Plaintiffs without paying overtime premiums. (Doc. No. 1.) On September 17, 2010, Defendants answered Plaintiffs' Complaint. (Doc. No. 4.) At the conclusion of discovery, Defendants filed their motion for summary judgment on April 15, 2013. (Doc. No. 56.) As this motion has been fully briefed, the Court now turns to the parties' arguments.


Summary judgment is appropriate where the Court is satisfied that "there is no genuine dispute as to any material fact and that the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a); see Celotex Corp. v. Catrett , 477 U.S. 317, 330 (1986). A genuine dispute of material fact exists only if the evidence is such that a reasonable jury could find for the nonmoving party. Anderson v. Liberty Lobby, Inc. , 477 U.S. 242, 248 (1986). When the Court weighs the evidence presented by the parties, "[t]he evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Id. at 255.

The burden of establishing the nonexistence of a "genuine issue" is on the party moving for summary judgment. Aman v. Cort Furniture Rental Corp. , 85 F.3d 1074, 1080 (3d Cir. 1996). The moving party may satisfy its burden either by "produc[ing] evidence showing the absence of a genuine issue of material fact" or by showing' - that is, pointing out to the district court - that there is an absence of evidence to support the nonmoving party's case." Celotex , 477 U.S. at 325.

If the party seeking summary judgment makes this showing, it is left to the nonmoving party to "do more than simply show that there is some metaphysical doubt as to the material facts." Matsushita Elec. Indus. Co. v. Zenith Radio Corp. , 475 U.S. 574, 586 (1986). Rather, to survive summary judgment, the nonmoving party must "make a showing sufficient to establish the existence of [every] element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex , 477 U.S. at 322. Furthermore, "[w]hen opposing summary judgment, the nonmovant may not rest upon mere allegations, but rather must identify those facts of record which would contradict the facts identified by the movant.'" Corliss v. Varner , 247 F.Appx. 353, 354 (3d Cir. 2007) (quoting Port Auth. of N.Y. and N.J. v. Affiliated FM Ins. Co. , 311 F.3d 226, 233 (3d Cir. 2002)).

In deciding the merits of a party's motion for summary judgment, the Court's role is not to evaluate the evidence and decide the truth of the matter, but to determine whether there is a genuine issue for trial. Anderson , 477 U.S. at 249. Credibility determinations are the province of the fact finder, not the district court. BMW, Inc. v. BMW of N. Am., Inc. , 974 F.2d 1358, 1363 (3d Cir. 1992).


As an initial matter, Plaintiffs argue that the majority of exhibits submitted by Defendants in support of their motion are inadmissible and cannot be considered by the Court. (Pls.' Opp'n Br. 6-9 (Doc. No. 58).) Defendants counter that Plaintiffs' arguments are nothing more than an effort to create a "dust storm" and that their evidence is, in fact, sufficient. (Defs.' Reply Br. 2 (Doc. No. 60).)

To be considered as evidence in a motion for summary judgment, documents must be properly authenticated in satisfaction of Federal Rule of Evidence 901(a). Shanklin v. Fitzgerald , 397 F.3d 596, 602 (8th Cir. 2005) (affirming district court's exclusion of unauthenticated and inadmissible exhibits on motion for summary judgment); Orr v. Bank of America, NT & SA , 285 F.3d 764, 773 (9th Cir. 2002) (same). Documents can be authenticated by an affidavit of an individual with personal knowledge able to provide evidence "sufficient to support a finding that the matter in question is what its proponent claims." Orr , 285 F.3d at 773 (quoting Fed.R.Evid. 901(a)). However, the failure to establish that the document is genuine renders the evidence inadmissible. Fed.R.Evid. 901(a).

In support of their motion for summary judgment and to establish that Plaintiffs were properly paid in accordance with state and federal law, Defendants submitted hundreds of pages of exhibits that include various spreadsheets, printed out "tip reports", employee expense worksheets, and handwritten notes that are not only illegible at times, but partly in Chinese.[2] Defendants do not submit any affidavit establishing the genuineness of these documents, or indicating that the documents are true, complete, or correct copies. Instead, Defendants superficially identify certain of these documents in their Local Rule 56.1 Statement by stating, e.g., "Mikado keeps contemporaneous records for each of its employees, regardless of the method by which they are paid. See Wage Records attached for each employee at Exhibits A through N." (Defendants' Statement of Material Facts Not In Dispute ("Defs.' SMF") ¶ 15 (emphasis added) (Doc. No. 56-1).) Defendants' argument in their Reply Brief ...

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