Randall B. Aiman-Smith (SBN 124599) AIMAN-SMITH & … · Abercrombie’s unique marketing strategy,...
Transcript of Randall B. Aiman-Smith (SBN 124599) AIMAN-SMITH & … · Abercrombie’s unique marketing strategy,...
Collective and Class Action Complaint Bojorquez, et al. v. Abercrombie & Fitch Co., et al. Case No.
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Randall B. Aiman-Smith (SBN 124599) Reed W.L. Marcy (SBN 191531) Hallie Von Rock (SBN 233152) Carey A. James (SBN 269270) AIMAN-SMITH & MARCY 7677 Oakport Street, Suite 1150 Oakland, California 94621 Telephone: 510.562.6800 Fax: 510.562.6830 Attorneys for Plaintiffs
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
ALMA BOJORQUEZ, JAKE VALLANTE, MATTHEW ALLAN, and C’ENDAN CLAIBORNE, individually and on behalf of all others similarly situated,
Plaintiffs,
v. ABERCROMBIE & FITCH CO., ABERCROMBIE & FITCH STORES, INC., and DOES 1-10, inclusive,
Defendants.
Case No. COLLECTIVE AND CLASS ACTION COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF DEMAND FOR JURY TRIAL
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COLLECTIVE AND CLASS ACTION COMPLAINT
Plaintiffs, on behalf of themselves and all others similarly situated, are informed and believe
and thereupon allege the following:
I. INTRODUCTION
1. Defendants Abercrombie & Fitch Co. and Abercrombie & Fitch Stores, Inc. (together,
“Abercrombie”) own and operate retail stores, throughout the United States and internationally, under
the brand names Abercrombie & Fitch, Hollister, Abercrombie Kids, and Gilly Hicks. Abercrombie is
a specialty retailer selling clothing and accessories, primarily to children, teenagers, and young adults.
Abercrombie operates approximately 799 retail stores in the United States, including approximately 31
stores in Massachusetts, 70 stores in Florida, and 113 stores in California.
2. Plaintiffs bring these claims for Abercrombie’s violations of the federal Fair Labor
Standards Act (“FLSA”) and the laws of Massachusetts, Florida, and California. As explained more
fully below, Abercrombie violates the FLSA and the laws of Massachusetts and Florida by compelling
its employees to purchase Abercrombie clothing, resulting in failure to pay the minimum wage,
recapture of paid wages, unlawful deductions from wages, and unreimbursed expenditures for
employee uniforms. Abercrombie further violates these laws by requiring its employees to purchase
Abercrombie footwear or footwear from specific third parties designated by Abercrombie.
Abercrombie violates California law by placing employees on a “call-in” schedule without payment of
the minimum wage or reporting time pay.
3. Plaintiff Alma Bojorquez brings a collective action claim under § 216(b) of the FLSA,
and plaintiffs Jake Vallante, Matthew Allan, and C’endan Claiborne bring class action claims, for
respective violations of state law, under Federal Rule of Civil Procedure 23.
4. Abercrombie’s unlawful conduct as described herein was and is willful, knowing, and
intentional.
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II. NATURE OF CLAIMS
A. Clothing and Footwear Claims
5. By common policy, Abercrombie requires its employees to purchase and wear
Abercrombie clothing with their own funds and without reimbursement. These purchases are
compelled solely for Abercrombie’s benefit, specifically, to generate revenue and to fulfil
Abercrombie’s unique marketing strategy, which depends on employee dress and appearance as the
company’s sole means of advertising. Abercrombie pays the vast majority of non-exempt employees
minimum wage or at an hourly rate slightly above the legal minimum. By forcing these employees to
purchase Abercrombie clothing, Abercrombie pushes their wages below the legal minimum, recaptures
paid wages (i.e., receives wage “kick-backs”), takes unlawful deductions from wages, and requires the
unreimbursed purchase of uniforms.
6. These forced purchases violate the FLSA by pushing employees’ wages below the legal
minimum established by 29 U.S.C. § 206(a), thereby violating that statute as well as 29 U.S.C. §
203(m) and 29 C.F.R. §§ 531.3(d), 531.32(c), and 531.35.
7. Likewise, these purchases violate the laws of Massachusetts. Specifically, these
purchases: recapture wages paid to employees, thereby evading the requirement that all wages be paid
promptly, fully, and unconditionally, in violation of the Massachusetts Wage Act, M.G. L. c. 149, §§
148 and 150; constitute impermissible deductions from the Massachusetts minimum wage, in violation
of the Massachusetts Minimum Wage Act, M.G.L. c. 151, §§ 1 and 2, and 454 Mass. Code Regs. §§
27.05(1) and 27.05(5); and require the unreimbursed purchase of uniforms in violation of 454 Mass.
Code Regs. § 27.05(4)(c).
8. Likewise, these purchases violate the laws of Florida. Specifically, these purchases
result in payment of less than the minimum wage by requiring employees to make unreimbursed, out-
of-pocket expenditures for the benefit of the employer, in violation of Art. X, § 24(a) of the
Constitution of the State of Florida and the Florida Minimum Wage Act, Fla. Stat. § 448.110.
9. Abercrombie also requires its employees to purchase Abercrombie footwear, or specific
footwear from specific third parties designated by Abercrombie. These purchases are compelled to
generate revenue for Abercrombie, and/or require an employee uniform within the meaning of the
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FLSA and 454 Mass. Code Regs. § 27.02. Accordingly, Abercrombie’s footwear purchase
requirements constitute further violations of the federal and state laws identified in ¶¶ 6-8, above.
B. California Reporting Time and Minimum Wages Claims
10. By common policy, Abercrombie schedules many or all of its California store
employees for “call-in” shifts. Employees scheduled for such shifts must report to their store one hour
before their scheduled start time by calling the store, waiting for a manager to become available, and
receiving instruction on whether they are required to travel to the store to work the scheduled shift.
These calls last from two to ten minutes or more – time for which the employee is paid nothing.
Further, those employees who are instructed not to come into the store to perform further work are not
paid reporting time pay as required by law. Accordingly, Abercrombie’s call-in policy violates Cal.
Lab. Code §§ 200-204, 226, 1174, et seq., 1182.11, 1182.12, 1194(a), and 1197; I.W.C. Wage Order
No. 7, §§ 4 and 5; and Bus. & Prof. Code § 17200, et seq.
III. STUCTURE OF CLAIMS
11. Plaintiff Alma Bojorquez (the “FLSA Named Plaintiff”) brings a collective action claim
under § 216(b) of the FLSA against Abercrombie for unpaid minimum wage compensation and related
damages on behalf of herself and all other similarly situated non-exempt, hourly, non-management
employees working in Abercrombie stores nationwide from three years prior to the filing of this action
through the trial date.
12. Plaintiff Jake Vallante (the “Massachusetts Class Representative”) brings a class action
under Federal Rule of Civil Procedure 23, for Abercrombie’s violations of Massachusetts law, on
behalf of all persons employed by Abercrombie in Massachusetts as non-exempt, hourly, non-
management employees at any time from three years prior to the filing of this action through the trial
date.
13. Plaintiff Matthew Allan (the “Florida Class Representative”) brings a class action
under Federal Rule of Civil Procedure 23, for Abercrombie’s violations of Florida law, on behalf of all
persons employed by Abercrombie in Florida as non-exempt, hourly, non-management employees at
any time from five years prior to the filing of this action through the trial date.
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14. Plaintiff C’endan Claiborne (the “California Class Representative”) brings a class action
under Federal Rule of Civil Procedure 23, for Abercrombie’s violations of California law, on behalf of
all persons employed by Abercrombie in California as non-exempt, hourly employees at any time from
four years prior to the filing of this action through the trial date, and who were scheduled to work at
least one call-in shift.
15. As used herein, “Plaintiffs” means all plaintiffs identified in ¶¶ 11-14, above.
IV. PARTIES
16. Defendant Abercrombie & Fitch Co. is a Delaware corporation with its principal place
of business in Ohio. Abercrombie & Fitch Co. does substantial business in this judicial district and
nationwide.
17. Defendant Abercrombie & Fitch Stores, Inc. is an Ohio corporation with its principal
place of business in Ohio. Abercrombie & Fitch Stores, Inc. does substantial business in this judicial
district and nationwide.
18. Plaintiff Alma Bojorquez, the FLSA Named Representative, is a resident of Rosemead,
California. Ms. Bojorquez has been employed by Abercrombie as a non-exempt retail sales associate
in California from December 2012 through the present. Ms. Bojorquez has worked at the following
Abercrombie stores: Gilly Hicks, Santa Anita Mall, Arcadia, CA, and Abercrombie & Fitch, Santa
Anita Mall, Arcadia, CA.
19. Attached hereto as Exhibit A is a true and correct copy of Ms. Bojorquez’s consent to
become a party plaintiff pursuant to 29 U.S.C. § 216(b).
20. Plaintiff Jake Vallante, the Massachusetts Class Representative, is a resident of Lowell,
Massachusetts. Mr. Vallante was employed by Abercrombie as a non-exempt retail sales associate in
Massachusetts, Florida, and New Hampshire from approximately 2011 through 2013. Mr. Vallante
worked at the following Abercrombie stores: Abercrombie & Fitch, Northshore Mall, Peabody, MA;
Hollister, Northshore Mall, Peabody, MA; Abercrombie Kids, Northshore Mall, Peabody, MA;
Hollister, Burlington Mall, Burlington, MA; Abercrombie Kids, Burlington Mall, Burlington, MA;
Abercrombie & Fitch, Pheasant Lane, Nashua, NH; and Abercrombie & Fitch, Mall at Millenia,
Orlando, FL.
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21. Mr. Vallante complied with the requirements of M.G. L. c. 149, § 150 by filing a
complaint with the Massachusetts Attorney General before filing this suit. Mr. Vallante filed his
complaint with the Massachusetts Attorney General on October 1, 2015, and Massachusetts Assistant
Attorney General Bruce Trager sent Mr. Vallante an Authorization for Immediate Private Suit on
November 4, 2015.
22. Plaintiff Matthew Allan, the Florida Class Representative, is a resident of Orlando,
Florida. Mr. Allan was employed by Abercrombie as a non-exempt retail sales associate in Florida
from approximately August 2008 through August 2013. Mr. Allan worked at the following
Abercrombie stores: Hollister, Seminole Towne Center, Sanford, FL, and Abercrombie & Fitch, Mall
at Millenia, Orlando, FL.
23. Mr. Allan complied with the requirements of Fla. Stat. § 448.110(6) by notifying
Abercrombie, in writing, of his intent to initiate this action. The notice sent to Abercrombie by Mr.
Allan identified the minimum wage to which Mr. Allan claims entitlement, the estimated work dates
and hours for which payment is sought, and the total amount of unpaid wages through the date of the
notice. Abercrombie received this notice on November 20, 2015. Attached hereto as Exhibit B is a
true and correct copy of the United States Postal Service receipt confirmation for Mr. Allan’s letter.
Mr. Allan waited (more than) fifteen days after Abercrombie’s receipt of this notice, but Abercrombie
failed to pay the total amount of unpaid wages due Mr. Allan or to otherwise resolve the claim to the
satisfaction of Mr. Allan. Accordingly, Mr. Allan now brings this claim for unpaid minimum wages.
24. Plaintiff C’endan Claiborne, the California Class Representative, is a resident of Los
Angeles, California. Mr. Claiborne was employed by Abercrombie as a non-exempt retail sales
associate in California from approximately September 2014 through November 2014. Mr. Claiborne
worked at the Abercrombie & Fitch store at the Third Street Promenade in Santa Monica, CA.
25. Plaintiffs are ignorant of the true names or capacities of defendants named herein as
Does 1 through 10, inclusive, and therefore sue these defendants by these fictitious names. When the
names and capacities of these defendants are ascertained, Plaintiffs will amend this complaint
accordingly. Each of the defendants named herein or designated as a Doe is liable or in some manner
legally responsible for the events alleged herein.
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V. VENUE AND JURISDICTION
26. This Court has original federal question jurisdiction under 28 U.S.C. § 1331 for the
claims brought under the FLSA, 29 U.S.C. § 201, et seq.
27. This Court has supplemental jurisdiction under 28 U.S.C § 1367 for all claims asserted
under the laws of Massachusetts, Florida, and California (the “State Law Claims”) because these
claims are part of the same case and controversy as the FLSA claims; the federal and State Law Claims
derive from a common nucleus of operative fact; the State Law Claims will not substantially dominate
over the FLSA claims; and exercising supplemental jurisdiction will be in the interests of judicial
economy, convenience, fairness, and comity.
28. Independently, this Court has original jurisdiction for the State Law Claims pursuant to
the Class Action Fairness Act, 28 U.S.C. § 1332, in that the estimated damages involved in the State
Law Claims will exceed $5,000,000 and the parties to this action are residents of different states.
29. The United States District Court for the Central District of California has personal
jurisdiction because Abercrombie conducts substantial business within this District.
30. Venue is proper in this Court pursuant to 28 U.S.C. § 1391(b) because Abercrombie has
offices, conducts substantial business, and can be found in the Central District of California, and the
causes of action set forth herein have arisen and occurred in part in the Central District of California.
Venue is further proper under 29 U.S.C. § 1132(e)(2) because Abercrombie has substantial business
contacts within the state of California.
VI. FACTUAL ALLEGATIONS
A. FLSA, Massachusetts, and Florida Clothing and Footwear Claims
31. Abercrombie is a specialty retailer selling clothing and accessories, primarily to
children, teenagers, and young adults. Abercrombie owns and operates retail stores, throughout the
United States and internationally, under the brand names Abercrombie & Fitch, Hollister, Abercrombie
Kids, and Gilly Hicks. Abercrombie operates approximately 799 retail stores in the United States,
including approximately 113 stores in California, 31 stores in Massachusetts, and 70 stores in Florida.
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32. Abercrombie employs and has employed Plaintiffs as non-exempt hourly employees in
Abercrombie stores throughout the United States, including in California, Massachusetts, and Florida.
33. Abercrombie pays each new non-exempt, hourly employee minimum wage, and the
vast majority of such employees are paid minimum wage and/or an hourly rate slightly above the legal
minimum for the duration of their employment.
34. The bulk of Abercrombie’s non-exempt employees are classified as either “models” or
“impact” associates. Models serve customers on the salesfloor. Impact associates are responsible for
inventory and stocking tasks, but spend substantial time on the salesfloor arranging merchandise and
helping customers. The term “model” is also used by Abercrombie as a short-hand for any employee
working in a store.
35. Abercrombie does little or no traditional advertising. Instead, it relies on employee
appearance and dress as its primary marketing tool. As Abercrombie acknowledged in another suit:
“Abercrombie’s primary method of advertising its products is through the in-store experience … most
importantly the store associates who are called Models. Abercrombie’s Models are its primary
marketing tool and a Model’s primary job is to represent the Abercrombie brand to customers.”
36. For this strategy to work, Abercrombie must ensure that its employees wear
Abercrombie clothing at all times. Accordingly, Abercrombie maintains a uniform policy compelling
employees to purchase and wear Abercrombie clothing, and this policy is implemented and enforced
by carefully-orchestrated, top-down, uniform practices.
37. All Abercrombie employees must adhere to Abercrombie’s dress code, known as the
“Look Policy,” which is contained in Abercrombie’s Store Associate Handbook. The Look Policy
requires that all employees “represent the brand”; wear clothing that reflects “what a customer would
expect to see when they think about the brand”; wear clothing in the same “style” and “fit” as
Abercrombie clothing; and wear clothing consistent with Abercrombie’s “current fashion season and
colors.” Abercrombie’s current seasons and colors are detailed in “Style Guides” or “AAA” booklets
that are disseminated four to eight times a year and contain pictures of specific articles of Abercrombie
clothing called “AAAs.” Accordingly, the Look Policy requires that employees wear clothing that is
not only similar to Abercrombie clothing generally, but to a select, frequently-changing subset of
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highly distinctive Abercrombie items. Further, the Look Policy prohibits clothing “that has an obvious
label, name, logo, or identifiable trademark (i.e., pocket stitching) of a competitor.” By these
provisions, the Look Policy excludes all non-Abercrombie clothing as acceptable workwear. The
message is clear: Wear Abercrombie clothing or you will not work.
38. This requirement is central to Abercrombie’s business model. As Abercrombie
explained in a recent brief filed with the United States Supreme Court: “Abercrombie does little or no
advertising and the strength of its brand is based on adherence to the Look Policy.”
39. Director of stores Chad Moorefield testified on behalf of the company pursuant to
F.R.C.P. 30(b)(6) as follows:
Q. What are the model’s tasks with respect to representing the brand? A. That they would come in and follow our Look Policy … They would wear our merchandise that’s representative of that season, or merchandise close to that season ….We believe that in our core values that people that aren’t wearing our merchandise, when you come into a store, then you’re not representing the brand; therefore you’re representing other brands.
Mr. Moorefield also testified: “The main part of their job is that they’re advertising in our stores.
So when a customer comes in, they represent our clothing first and foremost.”
40. Similarly, human resources employee Bob Nava recounted instructing a store employee
requesting a religious accommodation to the Look Policy as follows: “I explained the business strategy
of having associates in the model position and how they market our clothing …. I explained how
important her job as a model was to the business and marketing our products.”
41. Similarly, associate legal counsel Ryan Kirk recounted instructing a store employee
requesting a religious accommodation as follows: “Discussed that as [name redacted] is currently
employed as a model, that position is the representative of the brand and as like any job in Modeling
part of that is to showcase the clothes and style of the brand and a Model can’t have anything covering
clothing they are supposed to showcase …. Asked again then if was any chance she could wear the
Hijab like we want for the Model position (i.e., would only cover top of head … and that way it
doesn’t cover any clothing in front so customers can see she is representing the brand/clothing.” Mr.
Kirk described the “requirements of show-casing the clothes as the primary function” of the model
position.
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42. By the same mechanisms described above, Abercrombie also requires its employees to
purchase and wear Abercrombie footwear, specifically, flip-flops, or other specific footwear for the
employer’s benefit. The Look Policy requires employees to wear rubber flip flops “in current style
colors,” leather flip flops, “lo-top canvas Converse” in specific colors, or “lo-top slip-on Vans” in
specific colors. Accordingly, employees must purchase and wear Abercrombie flip-flops, or shoes of a
distinctive design, in specific colors, made by third parties designated by Abercrombie. All such
footwear, whether purchased from Abercrombie or not, is part of a uniform as that term is defined by
the FLSA and Massachusetts law.
B. California Reporting Time and Minimum Wage Claims
43. By common policy, Abercrombie schedules many or all of its California store
employees for “call-in” shifts. These shifts, which are displayed on each store’s employee schedule,
require employees to call their store one hour before the start of each call-in shift for which they are
scheduled. When placing such calls, employees must speak with a manager, who then determines
whether the employee must physically come in to the store for the length of the scheduled call-in shift.
These calls take anywhere from two to ten minutes or more. Call-in shifts are mandatory, and those
employees failing to call at the required time are subject to discipline – just as if they had missed a
regular shift – up to and including termination. Failing to report as required for two call-in shifts “is
considered abandoning your job” and may result in termination.
44. Employees may be scheduled for several call-in shifts each week. Abercrombie’s call-
in shift policy imposes severe restrictions on employee’s lives. Employees must make themselves
available for set periods, for Abercrombie’s benefit and convenience, without any reciprocal promise
that they will be allowed to work during that period. Employees are thus forced to forego other
employment and income; forced to forgo the ability to schedule any personal activities such as medical
appointments, school activities, or child care; are geographically tethered to within an hour’s drive of
their store’s location; forced to pay the costs of any child care they schedule to cover their shifts in
advance, or to arrange child care on the spot with the risk of discipline if they miss or are late for their
shift as a result; and are precluding from earning a living wage because their wages fluctuate wildly
and may drop to zero if they are not called in in a given week. In short, employees’ lives are tailored
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to fit Abercrombie’s needs – an encumbrance for which Abercrombie pays nothing – all while
Abercrombie reabsorbs those wages it does pay with forced clothing purchases.
C. Facts Related to Willfulness of Violations
45. The violations of law described herein were and are knowing, intentional, and willful.
Abercrombie compels its employees to purchase its clothing by systematic, calculated, and company-
wide policy, implemented by, inter alia, drafting and enforcing marketing strategies and job definitions
which require employees to market and wear Abercrombie clothing. Abercrombie’s call-in policy is
an immutable, uniform, and company-wide policy. Abercrombie is advised by sophisticated and
informed legal counsel and human resources professionals who were, or should have been, aware of
the minimum wage, wage payment, uniform, reporting time pay, and other requirements of the FLSA
and state law. Abercrombie therefore acted in knowing violation of the law.
46. Abercrombie has been put on notice of the unlawfulness of its forced clothing purchases
by numerous lawsuits, including: Division of Labor Standards Enforcement, Department of Industrial
Relations, State of California v. Abercrombie & Fitch Stores, Inc., et al., Orange County Superior
Court Case No. 03-CC-08249; Gualano, et al. v. Abercrombie & Fitch, United States District Court for
the Western District of Pennsylvania Case No. 03-0356; and Brown, et al. v. Abercrombie & Fitch Co.,
et al., United States District Court for the Central District of California Case No. 2:14-cv-01242.
47. Further, in April 2015, the Attorney General of New York informed Abercrombie (and
12 other major retailers) that its call-in practices likely violate New York law, stating:
Our office has received reports that a growing number of employers, particularly in the retail industry, require their hourly workers to work what are sometimes known as ‘on call shifts’ – that is, requiring their employees to call in to work just a few hours in advance, or the night before, to determine whether the worker needs to appear for work that day or the next …. If the employee is told that his or her services are not needed, the employee will receive no pay for that day … For many workers, that is too little time to make arrangements for family needs, let alone to find an alternative source of income to compensate for the lost pay.
Abercrombie subsequently announced that it will, in time, discontinue its on-call practices. Still,
despite California reporting time pay requirements nearly identical to those of New York,
Abercrombie’s call-in practices continue unabated in California.
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48. The result of Abercrombie’s unlawful policies is that Abercrombie willfully fails to pay
minimum wage compensation, recaptures paid wages, takes unlawful deductions from wages, requires
the unreimbursed purchase of employee uniforms, fails to pay employees reporting time pay, issues
inaccurate wage statements, and fails to pay all compensation due at the cessation of employment. The
fruit of these unlawful practices is millions of dollars annually in ill-gained profits at the expense of
employees, as evidenced, inter alia, by internal review and analysis of the enormous revenue generated
by employee clothing sales.
VII. LEGAL ALLEGATIONS
A. Clothing and Footwear Claims
1. The Fair Labor Standards Act
49. The FLSA requires employers to pay all non-exempt employees at least the minimum
wage for all hours worked. 29 U.S.C. § 206(a). The FLSA’s implementing regulations prohibit the
recapture of wages by the employer for the employer’s benefit, or “kick-backs.” Specifically, 29
C.F.R. § 531.35 provides, in pertinent part: “‘wages’ cannot be considered to have been paid by the
employer and received by the employee unless they are paid finally and unconditionally or ‘free and
clear.’ The wage requirements of the Act will not be met where the employee ‘kicks-back’ directly or
indirectly to the employer or to another person for the employer’s benefit the whole or part of the wage
delivered to the employee.” Likewise, the cost of furnishing goods or services to employees –
“facilities” – may not be deducted from wages if those facilities are “primarily for the benefit or
convenience of the employer.” 29 C.F.R. §§ 531.3(d)(1), 531.32(c).
50. Here, Abercrombie’s forced purchases of company clothing and footwear, and footwear
from specific third-parties, are solely for Abercrombie’s benefit. First, the purchases of Abercrombie
clothing and footwear are compelled for the purpose of generating revenue for Abercrombie. Second,
the clothing and footwear purchased by employees, whether made by Abercrombie or not, constitutes a
uniform, which is always for the employer’s benefit. 29 C.F.R. § 531.3(d)(2).
51. Clothing is a uniform where an employer prescribes a “specific type and style of
clothing to be work at work,” e.g., clothing of a “specific or distinctive style, color, or quality.” U.S.
Dep’t of Labor, Field Operations Handbook § 30c12(f). Clothing is not a uniform where, inter alia,
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the employer prescribes a “general type of ordinary basic street clothing.” Id. (emphasis added). Here,
Abercrombie requires that employees wear Abercrombie clothing and footwear, and/or footwear in
specific colors made by specific third-parties identified by Abercrombie. Such clothing and footwear
is, by definition, of a specific and distinctive type, style, and color. Likewise, the clothing prescribed
by Abercrombie is not a “general type” of ordinary clothing, but rather is of a specific brand –
Abercrombie itself; and the footwear prescribed by Abercrombie is also of a specific brand or brands.
52. By forcing employees to purchases its clothing, Abercrombie violates the FLSA,
including 29 U.S.C. § 206(a) and 29 C.F.R. §§ 531.3(d), 531.32(c), and 531.35.
53. Abercrombie’s footwear requirements, as described above, violate these same
provisions of federal law.
54. Accordingly, pursuant 29 U.S.C § 216(b), the FLSA Named Representative seeks
damages, liquidated (double) damages, injunction, attorneys’ fees, and costs on behalf of herself and
all others similarly situated.
2. Massachusetts Law
55. The Massachusetts Wage Act (“MWA”), M.G. L. c. 149, § 148, requires the timely
payment of wages. An employer may not circumvent this requirement by “special contract or by any
other means.” Id. An employer violates the MWA by deducting from, withholding, or recapturing an
employee’s earned wages. See, id.; Camara v. Attorney General, 458 Mass. 756, 760 (2011); Awuah
v. Coverall North Am., 460 Mass. 484, 493 (2011). By requiring employees to return a portion of their
wages by purchasing company clothing, Abercrombie violates the MWA. This recapture of wages, or
“chargeback,” “operate[s] to require employees to buy their jobs,” in violation of Massachusetts public
policy. See, Awuah, 460 Mass. at 493, 497-98, citing 29 C.F.R. § 531.35 and quoting Adams v.
Tanner, 244 U.S. 590, 604 (1917) (Brandeis, J., dissenting) (“paying for the privilege of going to work,
and paying more the more urgently the job is needed, not only keeps people unnecessarily
unemployed, but seems foreign to the spirit of American freedom and opportunity”), and 497 n. 23
(discussing “the potentially exploitative nature of payments by an employee to an employer for the
purpose of securing employment”).
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56. Further, the Massachusetts Minimum Wage Act (“MMWA”), M.G.L. c. 151, §§ 1 and
2, requires that employers pay all employees at least the minimum wage. An employer violates the
MMWA by making unauthorized deductions from the minimum wage. 454 C.M.R. § 27.05(1). An
employer may not make “indirect deductions” from the minimum wage, that is, “an employer may not
separately charge or bill an employee for fees or amounts not allowed as deductions.” 454 C.M.R. §
27.05(5). By requiring employees to purchase its clothing, Abercrombie makes improper deductions
from the minimum wage in violation of the MMWA.
57. Lastly, Massachusetts law requires employers to reimburse employees for the purchase
of work uniforms. 454 CMR 27.05(4)(c). “Uniform” is defined as “special apparel, including
footwear, which is worn by an employee as a condition of employment,” which condition is presumed
if such apparel is “of similar design, color, or material, or it forms part of the decorative pattern of the
establishment to distinguish a person as an employee of the place of work.” 454 CMR 27.02. By
requiring its employees to purchase and wear its clothing, Abercrombie improperly compels
unreimbursed uniform purchases.
58. Abercrombie’s footwear requirements, as described above, violate these same
provisions of Massachusetts law.
59. Accordingly, pursuant to M.G. L. c. 149, § 150; M.G. L. c. 151, § 20; F.R.C.P. 23; and
other applicable law, the Massachusetts Class Representative seeks damages, liquidated (treble)
damages, injunction, attorneys’ fees, and costs on behalf of himself and all others similarly situated.
3. Florida Law
60. Florida’s Constitution and the Florida Minimum Wage Act (“FMWA”) require
employers to pay all employees at least the minimum wage. Art. X, § 24(a) Fla. Const.; Fla. Stat. §
448.110. The FMWA requires employers to reimburse employees for expenses benefitting the
employer so that employee wages do not fall below the legal minimum after accounting for
employment-related expenses (“kick-backs”). By requiring its employees to purchase Abercrombie
clothing and footwear, Abercrombie violates Florida’s minimum wage laws.
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61. Accordingly, pursuant to Article 10, § 24(e) of the Florida Constitution; Fla. Stat. §
448.110(6)(a) and (c); F.R.C.P. 23; and other applicable law, the Florida Class Representative seeks
damages, liquidated (double) damages, injunction, attorneys’ fees, and costs on behalf of himself and
all others similarly situated.
B. California Reporting Time and Minimum Wage Claims
62. California law requires that employers pay all employees at least minimum wage for all
hours worked. Cal. Lab. Code §§ 204, 1194(a), 1197. By requiring employees scheduled for call-in
shifts to call Abercrombie, without compensation, to receive instruction on whether to perform further
work, Abercrombie fails to pay minimum wage for all hours worked. Further, California law requires
that employers pay employees who report to work, but are not then permitted to work a shift, wages for
half of the unworked shift or for two hours, whichever is more. I.W.C. Wage Order No. 7, § 5(A).
Abercrombie pays nothing to employees scheduled for call-in shifts who, after calling their store to
report, are not instructed to perform further work that day. Accordingly, Abercrombie fails to pay
reporting time pay as required by California law. By willfully failing to pay minimum wage and
reporting time pay as described above, Abercrombie also fails to provide accurate wage statements and
to pay all wages due upon cessation of employment, as required by Cal. Lab. Code §§ 201, 202, and
226; and engages in unfair and unlawful business practices, in violation of Cal. Bus. & Prof. Code §
17200, et seq.
63. Accordingly, pursuant to Cal. Lab. Code §§ 203, 204, 218, 218.6, 226(e), 1194, 1194.2,
and 1197.1; Cal. Bus. & Prof. Code § 17200, et seq.; Cal. Civ. Code § 1021.5; FRCP 23; and other
applicable law, the California Class Representative seeks damages, liquidated (double) damages,
restitution, injunction, attorneys’ fees, and costs on behalf of himself and all others similarly situated.
VIII. COLLECTIVE ACTION ALLEGATIONS
64. The FLSA Named Plaintiff brings cause of action one (the “FLSA Claim”), as a
nationwide “opt-in” collective action pursuant to 29 U.S.C. § 216(b), on behalf of herself and the
following class (the “FLSA Class”):
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All persons employed in the United States as non-exempt, hourly, non-management employees at Abercrombie & Fitch, Abercrombie Kids, Hollister and/or Gilly Hicks stores at any time from three years prior to the filing of this action through the trial date (the “FLSA Collective Action Period”).
65. The FLSA Claim may be pursued by those who opt-in to this case, pursuant to 29
U.S.C. § 216(b).
66. The FLSA Named Plaintiff, individually and on behalf of other similarly situated
employees, seeks relief on a collective basis challenging Abercrombie’s forced clothing and footwear
purchases, which result in wage kick-backs and improper deductions from wages for Abercrombie’s
benefit, thereby pushing the wages of the FLSA Class below the legal minimum.
67. The number and identity of other plaintiffs yet to opt-in and consent to be party
plaintiffs may be determined from Abercrombie’s records, and potential class members may easily and
quickly be notified of the pendency of this action.
IX. CLASS ACTION ALLEGATIONS
68. The claims raised by the Massachusetts, Florida, and California Class Representatives
are properly maintainable on a class action basis under FRCP 23(a), (b)(2), and (b)(3).
A. Class Action Requisites (Local Rule 23-2.2)
1. Class Definitions
a. The Massachusetts Rule 23 Class
69. The Massachusetts Class Representative brings causes of action two through four as a
class action pursuant to FRCP 23(b)(3) on behalf of himself and the following class (the
“Massachusetts Rule 23 Class”):
All persons employed in Massachusetts as non-exempt, hourly, non-management employees at Abercrombie & Fitch, Abercrombie Kids, Hollister, and/or Gilly Hicks stores at any time from three years prior to the filing of this action through the trial date (the “Massachusetts Class Period”).
b. The Florida Rule 23 Class
70. The Florida Class Representative brings causes of action five and six as a class action
pursuant to FRCP 23(b)(3) on behalf of himself and the following class (the “Florida Rule 23 Class”):
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All persons employed in Florida as non-exempt, hourly, non-management employees at Abercrombie & Fitch, Abercrombie Kids, Hollister, and/or Gilly Hicks stores at any time from five years prior to the filing of this action through the trial date (the “Florida Class Period”).
c. The California Rule 23 Class
71. The California Class Representative brings causes of action seven through eleven as a
class action pursuant to FRCP 23(b)(3) on behalf of himself and the following class (the “California
Rule 23 Class”)
All persons employed in California as non-exempt, hourly employees at Abercrombie & Fitch, Abercrombie Kids, Hollister, and/or Gilly Hicks stores any time from four years prior to the filing of this action through the trial date (the “California Class Period”), and who were scheduled to work at least one call-in shift (as shown by Abercrombie’s records). 2. Propriety of Certification Under FRCP 23(a)
a. Numerosity
72. The members of the Massachusetts, Florida, and California Rule 23 Classes are so
numerous that joinder of all members is impractible. The exact number is currently unknown to
Plaintiffs, but each of these classes likely includes between 15,000 and 65,000 members.
b. Adequacy
73. The Massachusetts, Florida, and California Class Representatives (collectively, the
“Class Representatives”) will fairly and adequately protect the interests of their respective classes. The
Class Representatives have retained competent and capable attorneys who are experienced trial
lawyers with significant experience in complex and class action litigation, including employment
litigation. Class counsel has been litigating a similar case against Abercrombie in this District,1 now
certified as a class action on behalf of approximately 62,000 Abercrombie employees in California,2
for more than two years. The Class Representatives and their counsel are committed to prosecuting
1 Alexander Brown, et al. v. Abercrombie & Fitch Co, et al., U.S. District Court for the Central District of California, Case No. 2:14-cv-01242-JGB-VBK. 2 Id., Doc No. 108.
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this action vigorously on behalf of the various classes and have the financial resources to do so.
Neither the Class Representatives nor their counsel have interests that are contrary to or that conflict
with those of the proposed classes.
c. Commonality
74. There are numerous questions of law and fact common to the Massachusetts, Florida,
and California Rule 23 Classes. These questions include, but are not limited to, the following: (1)
whether Abercrombie, as a matter of uniform policy, requires employees to purchase Abercrombie
clothing and/or footwear; (2) whether Abercrombie, as a matter of uniform policy, requires employees
to purchase distinctive footwear from third-parties designated by Abercrombie; (3) whether
Abercrombie’s policies related to employee clothing purchases and/or employee dress violate the
minimum wage, wage payment, and wage deduction laws of Massachusetts and Florida; (4) whether
the clothing and/or footwear required by Abercrombie constitutes a uniform under the laws of
Massachusetts; and, if so, whether members of the Massachusetts Rule 23 Classes are entitled to
reimbursement for the purchase of such uniforms; (5) whether Abercrombie, as a matter of uniform
policy, schedules California employees for call-in shifts; (6) whether Abercrombie’s call-in practices
result in failure to pay members of the California Rule 23 Class minimum wage and reporting time
pay; (7) whether Abercrombie fails to provide members of the California Rule 23 Class accurate,
itemized wage statements in accordance with California law; (8) whether Abercrombie fails to pay
members of the California Rule 23 Class all wages due at the cessation of employment in accordance
with California law; (9) whether Abercrombie’s call-in practices are unlawful and/or unfair under Cal.
Bus. & Prof. Code § 17200, et seq.; (10) the proper formula for calculating wages, damages, waiting
time and other statutory penalties owed to class members; (11) whether Abercrombie will, unless
enjoined, continue the practices alleged herein; and (12) the terms and conditions of any injunction to
be issued against Abercrombie.
d. Typicality
75. The claims of each Class Representative are typical of the claims of their respective
classes. The Class Representatives and all members of their respective classes were subjected to the
same policies and procedures. Likewise, the Class Representatives’ claims arise out of Abercrombie’s
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common course of conduct, and are based on the same legal and remedial theories as the claims of the
members of their respective classes.
3. Propriety of Certification Under FRCP 23(b)(2)
76. Class certification of the respective classes is appropriate under FRCP 23(b)(2) because
Abercrombie has acted and/or refused to act on grounds generally applicable to the respective classes,
making appropriate declaratory and injunctive relief with respect to Plaintiffs and the class as a whole.
The class members are entitled to injunctive relief to end Abercrombie’s common, uniform, and unfair
policies and practices as described herein.
4. Propriety of Certification Under FRCP 23(b)(3)
a. Predominance
77. Questions of law and fact common to class members predominate over any questions
affecting only individual members. Adjudication of these common issues in a single action has
important and desirable advantages of judicial economy. Moreover, there are no unusual difficulties
likely to be encountered in the management of this case as a class action.
b. Superiority
78. The class action mechanism is superior to any alternatives that might exist for the fair
and efficient adjudication of these claims. Prosecution of this case as a class action will permit a large
number of injured parties to pursue their common claims in a single forum, at the same time, which
will promote efficiency, prevent duplication of evidence and efforts, and preserve judicial resources
and the resources of the parties. A class action will avoid potentially inconsistent results in numerous
individual trials or other judicial actions. Further, class treatment is the only realistic means by which
Plaintiffs and the proposed class members – almost all of whom are young (16 to 22 years old) and
without substantial resources – can effectively litigate against a large, well-represented corporate
defendant like Abercrombie. In the absence of a class action, Abercrombie will be unjustly enriched
by the retention of the fruits and benefits of its unlawful conduct. A multiplicity of repetitive
individual actions would also place an enormous burden on the courts.
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5. Nature of Notice
79. Upon certification of the claims of the Massachusetts, Florida, and California Rule 23
Classes, Plaintiffs will submit to the Court proposed notices to class members in conformity with
FRCP 23(c)(2). The proposed notices to class members will be the best practicable, and will clearly
and concisely state in plain, easily understood language: (1) the nature of the action; (2) the definition
of the classes certified; (3) the class claims and issues; (4) that a class member may enter an
appearance through an attorney if the member so desires; (5) that the Court will exclude from the
classes any member who requests exclusion; (6) the time and manner for requesting exclusion; and (7)
the binding effect of a class judgment on members under FRCP 23(c)(3).
X. CAUSES OF ACTION
FIRST CAUSE OF ACTION Violation of Fair Labor Standards Act
(29 U.S.C. §§ 206(a), 216(b); 29 C.F.R. §§ 531.3(d)(1), 531.32(c), 531.35) Brought by the FLSA Named Plaintiff on Behalf of Herself and All Others Similarly Situated
80. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
81. At all times material herein, the FLSA Named Plaintiff and each member of the FLSA
Class has been entitled to the rights, protections, and benefits provided under the FLSA, 29 U.S.C. §
201, et seq.
82. The FLSA requires, among other things, the payment of minimum wages to employees
engaged in commerce, engaged in the production of goods for commerce, or employed in an enterprise
engaged in commerce or in the production of goods for commerce. 29 U.S.C. § 206(a).
83. Abercrombie is subject to the minimum wage requirements of the FLSA because
Abercrombie and its employees are engaged in commerce and/or in the production of goods for
commerce.
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84. Abercrombie violates the FLSA by failing to pay the FLSA Named Plaintiff and each
member of the FLSA Class the legal minimum wage. These violations arise from forced clothing
purchases, as described herein, which constitute wage kick-backs and unreimbursed expenditures for
Abercrombie’s benefit, including for uniforms, in violation of 29 U.S.C. § 206(a) and 29 C.F.R. §§
531.3(d), 531.32(c), and 531.35.
85. The FLSA exempts certain categories of employees from the minimum wage
requirements of the Act. 29 U.S.C. § 213. None of these exemptions applies to the FLSA Named
Plaintiff, nor to any member of the FLSA Class.
86. The FLSA Named Plaintiff and all members of the FLSA Class are victims of
Abercrombie’s uniform policies and practices as described herein. Abercrombie applies these uniform
policies and practices to all store employees, including the FLSA Named Plaintiff and each member of
the FLSA Class.
87. The FLSA Named Plaintiff and each member of the FLSA Class are entitled to damages
equal to their unpaid minimum wages within the three years preceding the filing of this complaint
because Abercrombie acted willfully and knew, or showed reckless disregard of whether, its conduct
was prohibited by the FLSA.
88. Abercrombie has acted neither in good faith nor with reasonable grounds to believe that
its actions complied with the FLSA. Accordingly, the FLSA Named Plaintiff and the FLSA Class are
entitled to recover liquidated damages pursuant to 29 U.S.C. § 216(b). Alternatively, should the Court
find that Abercrombie acted in good faith, the FLSA Named Plaintiff and the FLSA Class are entitled
to an award of pre-judgment interest at the applicable legal rate.
89. As a result of Abercrombie’s willful violations of the FLSA as described herein,
minimum wage compensation has been unlawfully withheld from the FLSA Named Plaintiff and the
FLSA Class. Abercrombie is therefore is liable for compensatory damages pursuant to 29 U.S.C. §
216(b), together with an additional amount as liquidated damages, pre-judgment and post-judgment
interest, reasonable attorneys’ fees, costs of this action, injunction, and such other legal and equitable
relief as the Court deems just and proper.
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SECOND CAUSE OF ACTION Violation of the Massachusetts Wage Act
(M.G.L. c. 149, §§ 148, 150) Brought by the Massachusetts Class Representative on Behalf of Himself and All Other
Similarly Situated
90. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
91. The Massachusetts Wage Act (“MWA”), M.G. L. c. 149, § 148, requires the timely,
unconditional payment of wages and prohibits deductions from, or the recapture of, employee wages.
92. Abercrombie violated (and continues to violate) the MWA by requiring the
Massachusetts Class Representative and each member of the Massachusetts Rule 23 Class to return a
portion of their wages by purchasing company clothing and footwear, as alleged herein.
93. As a direct and proximate result of Abercrombie’s violations of the MWA, the
Massachusetts Class Representative and each member of the Massachusetts Rule 23 Class has been
injured and has sustained damages, including lost compensation, in an amount to be proved at trial.
94. Accordingly, pursuant to M.G. L. c. 149, § 150 and F.R.C.P. 23, the Massachusetts
Class Representative seeks damages, liquidated (treble) damages, injunction, attorneys’ fees, and costs
on behalf of himself and all others similarly situated.
THIRD CAUSE OF ACTION Violations of the Massachusetts Minimum Wage Act (M.G.L. c. 151, §§ 1, 2, and 20; 454 C.M.R. § 27.05)
Brought by the Massachusetts Class Representative on Behalf of Himself and All Other Similarly Situated
95. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
96. The Massachusetts Minimum Wage Act (“MMWA”), M.G.L. c. 151, §§ 1 and 2,
requires that employers pay all employees at least the minimum wage.
97. An employer violates the MMWA by making unauthorized deductions from the
minimum wage. 454 C.M.R. § 27.05(1).
98. An employer may not make “indirect deductions” from the minimum wage, that is, “an
employer may not separately charge or bill an employee for fees or amounts not allowed as
deductions.” 454 C.M.R. § 27.05(5).
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99. Abercrombie violated (and continues to violate) the MMWA and 454 C.M.R. § 27.05
by requiring the Massachusetts Class Representative and each member of the Massachusetts Rule 23
Class to purchase its clothing and footwear, as alleged herein.
100. As a direct and proximate result of Abercrombie’s violations of the MWA and 454
C.M.R. § 27.05, the Massachusetts Class Representative and each member of the Massachusetts Rule
23 Class has been injured and has sustained damages, including lost compensation, in an amount to be
proved at trial.
101. Accordingly, pursuant to M.G. L. c. 151, § 20 and F.R.C.P. 23, the Massachusetts Class
Representative seeks damages, liquidated (treble) damages, injunction, attorneys’ fees, and costs on
behalf of himself and all others similarly situated.
FOURTH CAUSE OF ACTION Unreimbursed Uniform Purchases (Massachusetts)
(M.G.L. c. 149, §§ 148, 150; 4 M.G.L. c. 151, §§ 1, 2, and 20; 54 CMR 27.05) Brought by the Massachusetts Class Representative on Behalf of Himself and All Other
Similarly Situated
102. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
103. The clothing and footwear required by Abercrombie constitutes a uniform as that term
is defined by Massachusetts law. Massachusetts law requires employers to reimburse employees for
the purchase of work uniforms. 454 CMR 27.05(4)(c).
104. Abercrombie violated (and continues to violate) this law by requiring the Massachusetts
Class Representative and each member of the Massachusetts Rule 23 Class to purchase and wear its
clothing and footwear, as alleged herein.
105. As a direct and proximate result of Abercrombie’s requirement that employees purchase
and wear uniforms without reimbursement, the Massachusetts Class Representative and each member
of the Massachusetts Rule 23 Class has been injured and has sustained damages, including lost
compensation, in an amount to be proved at trial.
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106. Accordingly, pursuant to M.G. L. c. 149, § 150; M.G.L. c. 151, § 20; 454 CMR
27.05(4)(c); F.R.C.P. 23; and other applicable law, the Massachusetts Class Representative seeks
damages, liquidated (treble) damages, injunction, attorneys’ fees, and costs on behalf of himself and all
others similarly situated.
FIFTH CAUSE OF ACTION Failure to Pay Minimum Wage (Florida)
(Florida Constitution, Art. X, § 24(a) Florida; Fla. Stat. § 448.110, et seq.) Brought by the Florida Class Representative on Behalf of Himself and All Other Similarly
Situated
107. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
108. Florida’s Constitution and the Florida Minimum Wage Act (“FMWA”) require
employers to pay all employees at least the minimum wage. Art. X, § 24(a) Fla. Const.; Fla. Stat. §
448.110. The FMWA requires employers to reimburse employees for expenses benefitting the
employer so that employee wages do not fall below the legal minimum after accounting for
employment-related expenses.
109. Abercrombie systematically and willfully violated (and continues to violate) Florida’s
minimum wage laws by requiring the Florida Class Representative and each member of the Florida
Rule 23 Class to purchase and/or purchase and wear Abercrombie clothing and footwear, as alleged
herein.
110. As a direct and proximate result of Abercrombie’s violations of the Florida Constitution
and the FMWA, the Florida Class Representative and each member of the Florida Rule 23 Class has
been injured and has sustained damages, including lost compensation, in an amount to be proved at
trial.
111. Accordingly, pursuant to Article 10, § 24(e) of the Florida Constitution; Fla. Stat. §
448.110(6)(a) and (c); and F.R.C.P. 23, the Florida Class Representative seeks damages, liquidated
(double) damages, injunction, attorneys’ fees, and costs on behalf of himself and all others similarly
situated.
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SIXTH CAUSE OF ACTION Unjust Enrichment (Florida)
Brought by the Florida Class Representative on Behalf of Himself and All Other Similarly Situated
112. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
113. The Florida Class Representative and each member of the Florida Rule 23 Class has
conferred benefits on Abercrombie by purchasing Abercrombie clothing and footwear, at their own
expense, at the insistence of Abercrombie, in order to generate revenue for Abercrombie and/or to
fulfil Abercrombie’s marketing strategy. Said plaintiffs were thus compelled to forfeit money solely
for Abercrombie’s benefit – to boost the company’s bottom line and to serve as walking billboards for
Abercrombie, thus shifting Abercrombie’s advertising costs onto plaintiffs’ backs.
114. Abercrombie thus knowingly and willingly obtained monetary benefits to which it was
not entitled from the Florida Class Representative and each member of the Florida Rule 23 Class.
115. Under the circumstances described herein, it is inequitable for Abercrombie to retain
this monetary benefit at the expenses of said plaintiffs.
116. By engaging in the conduct alleged herein, Abercrombie has been unjustly enriched at
the expense of the Florida Class Representative and each member of the Florida Rule 23 Class, and is
required, in equity and good conscience, to compensate said plaintiffs for harm suffered as a result of
its actions.
117. As a direct and proximate result of Abercrombie’s unjust enrichment, The Florida Class
Representative and each member of the Florida Rule 23 Class has suffered injury and is entitled to
reimbursement, restitution, and disgorgement by Abercrombie of the benefit conferred by said
plaintiffs.
SEVENTH CAUSE OF ACTION Failure to Pay Minimum Wage (California)
(Cal Lab. Code §§ 204, 218, 218.6, 1182.11, 1182.12, 1194, 1194.2, 1197, and 1197.1; I.W.C. Wage Order No. 7, § 4)
Brought by the California Class Representative on Behalf of Himself and All Other Similarly Situated
118. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
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119. California law requires that employers pay all employees at least minimum wage for all
hours worked. Cal. Lab. Code §§ 204, 1182.11, 1182.12, 1194(a), 1197; I.W.C. Wage Order No. 7, §
4.
120. Abercrombie violated (and continues to violate) these provisions of California law by
requiring the California Class Representative and each member of the California Rule 23 Class to call
Abercrombie, without compensation, to receive instruction on whether to perform further work, as
alleged herein.
121. As a direct and proximate result of Abercrombie’s failure to pay at least the minimum
wage for all hours worked, the California Class Representative and each member of the California
Rule 23 Class has been injured and has sustained damages, including lost compensation, in an amount
to be proved at trial.
122. Accordingly, pursuant to Cal. Lab. Code §§ 204, 218, 218.6, 1194(a), 1194.2, and
1197.1; Cal. Civ. Code § 1021.5; FRCP 23; and other applicable law, the California Class
Representative seeks damages, liquidated (double) damages, penalties, injunction, attorneys’ fees, and
costs on behalf of himself and all others similarly situated.
EIGHTH CAUSE OF ACTION Failure to Pay Reporting Time Pay (California)
(Cal. Lab. Code §§ 204, 218, 218.6, and 558; I.W.C. Wage Order No. 7, § 5) Brought by the California Class Representative on Behalf of Himself and All Other Similarly
Situated
123. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
124. California law requires that employers pay employees who report to work, but are not
then permitted to work a shift, wages for half of the unworked shift or for two hours, whichever is
more. I.W.C. Wage Order No. 7, § 5(A).
125. Abercrombie violated (and continues to violate) this provision of California law by
failing to pay the California Class Representative and each member of the California Rule 23 Class
reporting time pay, as alleged herein.
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126. As a direct and proximate result of Abercrombie’s failure to pay reporting time pay, the
California Class Representative and each member of the California Rule 23 Class has been injured and
has sustained damages, including lost compensation, in an amount to be proved at trial.
127. Accordingly, pursuant to Cal. Lab. Code §§ 204, 218, 218.6, and 558; Cal. Civ. Code §
1021.5; FRCP 23; and other applicable law, the California Class Representative seeks damages,
penalties, injunction, attorneys’ fees, and costs on behalf of himself and all others similarly situated.
NINTH CAUSE OF ACTION Failure to Furnish Accurate Wage Statements (California)
(Cal. Lab. Code § 226 and 226.3) Brought by the California Class Representative on Behalf of Himself and All Other Similarly
Situated
128. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
129. California Law requires employers to furnish each employee, at the time of payment of
wages, accurate, itemized wage statements displaying, among other things, gross and net wages earned
by the employee, hours worked by the employee, all applicable hourly rates, and the hours worked by
the employee at each hourly rate. Cal. Lab. Code § 226(a).
130. As alleged herein, Abercrombie fails to pay the California Class Representative and
each member of the California Rule 23 Class: (1) at least the minimum wage for all hours worked, and
(2) reporting time pay.
131. Because Abercrombie fails to make such payments, the wage statements provided to the
California Class Representative and each member of the California Rule 23 Class do not record time
spent by employees reporting to work (i.e., calling the store, waiting for a manger to become available,
and waiting for the manager to make a determination as to whether the employee will work a shift that
day); the wages earned for such work; or unpaid reporting time pay owed pursuant to I.W.C. Wage
Order No. 7, § 5.
132. Accordingly, the wage statements provided to the California Class Representative and
each member of the California Rule 23 Class do not accurately reflect gross and net wages earned,
total hours worked, all applicable hourly rates, and the hours worked at each hourly rate.
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133. Abercrombie fails to provide accurate and complete information to the California Class
Representative and each member of the California Rule 23 Class by omitting gross and net wages
earned, total hours worked, all applicable hourly rates, and the hours worked at each hourly rate from
wage statements.
134. As alleged herein, Abercrombie’s failure to provide accurate, itemized wage statements
was and is knowing and intentional.
135. As a direct and proximate result of Abercrombie’s failure to provide the California
Class Representative and each member of the California Rule 23 Class with accurate, itemized wage
statements, said plaintiffs have suffered injury and damage to their statutorily-protected rights, and
have been injured because they were denied both their legal right to receive, and their protected interest
in receiving, accurate, itemized wage statements.
136. Accordingly, the California Class Representative and each member of the California
Rule 23 Class is entitled to recover penalties and damages pursuant to California Labor Code § 226(e),
in addition to costs and attorneys’ fees as provided by California law.
TENTH CAUSE OF ACTION Failure to Pay all Wages Due Upon Termination or Resignation of Employment (California)
(Cal. Lab. Code §§ 200-203) Brought by the California Class Representative on Behalf of Himself
and All Other Similarly Situated
137. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
138. California law requires employers to pay employees all wages due upon termination of
employment within prescribed time periods. Cal. Lab. Code §§ 201 and 202.
139. An employer who fails to timely pay such wages must continue to pay the employee’s
wages until back wages are paid in full, or an action is commenced, up to a maximum of 30 days’
wages. Cal. Lab. Code § 203.
140. As alleged herein, Abercrombie fails to pay the California Class Representative and
each member of the California Rule 23 Class: (1) at least the minimum wage for all hours worked, and
(2) reporting time pay.
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141. These wages are not paid at the termination of employment as required by California
Labor Code §§ 201 and 202.
142. Accordingly, Abercrombie failed (and continues to fail) to pay the California Class
Representative, and each member of the California Rule 23 Class whose employment has or will be
terminated, all wages due as required by California law.
143. As alleged herein, Abercrombie’s failure to provide all wages due upon termination was
and is willful, knowing, and intentional.
144. As a direct and proximate result of Abercrombie’s failure to pay the California Class
Representative and the California Rule 23 Class all wages due at termination of employment, said
plaintiffs have been injured, and their statutory rights have been violated.
145. Accordingly, every member of the California Rule 23 Class, including the California
Class Representative, whose employment has or will be terminated at any time prior to entry of
judgment in this case is entitled to payment of 30 days’ wages under California Labor Code § 203 and
additionally to interest, costs, and attorneys’ fees.
ELEVENTH CAUSE OF ACTION Restitution – Unfair Business Practices (California)
(Cal. Bus. & Prof. Code § 17200, et seq.) Brought by the California Class Representative on Behalf of Himself and
All Other Similarly Situated
146. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
147. Each violation of California law by Abercrombie as alleged herein constitutes a separate
and distinct unfair and unlawful business practice in violation of California Business & Professions
Code § 17200, et seq.
148. By its violations of California law and unlawful and unfair business practices as alleged
herein, Abercrombie has improperly obtained money and property from the California Class
Representative and each member of the California Rule 23 Class.
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149. As a direct and proximate result of Abercrombie’s violations of California law and
unlawful and unfair business practices as alleged herein, the California Class Representative and each
member of the California Rule 23 Class has been injured in fact and has lost money and property in an
amount to be proved at trial.
150. The California Class Representative and each member of the California Rule 23 Class is
entitled to restitution of all amounts which Abercrombie was obligated to provide to them but failed to
provide due to the unfair and unlawful practices alleged herein, and additionally to interest, costs, and
attorneys’ fees according to law.
TWELFTH CAUSE OF ACTION Injunction – Unfair Business Practices (California)
(Cal. Bus. & Prof. Code § 17200, et seq.) Brought by the California Class Representative on Behalf of Himself and
All Other Similarly Situated
151. Plaintiffs incorporate by reference all preceding paragraphs as though fully set forth
herein.
152. Each violation of California law by Abercrombie as alleged herein constitutes a separate
and distinct unfair and unlawful business practice in violation of California Business & Professions
Code § 17200, et seq.
153. The California Class Representative and each member of the California Rule 23 Class
has been harmed by Abercrombie’s unlawful and unfair practices as alleged herein.
154. Abercrombie continues to engage in the unlawful and unfair practices alleged herein,
and will continue to do so unless enjoined by this Court.
155. Accordingly, the California Class Representative and the California Rule 23 Class are
entitled to, and therefore request, an injunction of this Court requiring that Abercrombie permanently
cease and desist from engaging in the violations of California law alleged herein.
156. Said Plaintiffs further request that this Court make such orders as are necessary to
monitor Abercrombie’s compliance with said injunction.
157. The California Class Representative and the California Rule 23 Class are further
entitled to costs and attorneys’ fees for pursuing the injunction requested herein.
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XI. PRAYER FOR RELIEF
158. WHEREFORE, the FLSA Named Plaintiff, on behalf of herself and all members of the
FLSA Class, prays for relief as follows:
a. Designation of this action as a collective action on behalf of the proposed FLSA
Class, and prompt issuance of notice to all class members apprising them of the pendency of this action
and their right to join pursuant to 29 U.S.C. § 216(b);
b. A declaration that Abercrombie is financially responsible for sending notice to
all members of the FLSA Class;
c. Designation of Aiman-Smith & Marcy as the attorneys representing the putative
collective action plaintiffs;
d. Declaratory judgment that the practices complained of herein are unlawful under
the FLSA;
e. An award of unpaid minimum wages and liquidated damages to be paid by
Abercrombie to the FLSA Class;
f. Costs and expenses of this action, including reasonable expert and attorneys’
fees;
g. Pre-judgment and post-judgment interest, as provided by law;
h. Injunction; and
i. Any and all further legal and equitable relief deemed necessary, just, and proper
by this Court.
159. And WHEREFORE, the Massachusetts, Florida, and California Class Representatives,
on behalf of themselves and all members of the Massachusetts, Florida, and California Rule 23
Classes, pray for relief as follows:
a. Certification of this action as a class action pursuant to FRCP 23;
b. Designation of the Massachusetts, Florida, and California Class Representatives
as representatives of their respective Rule 23 Classes;
c. That Abercrombie, at its own expense, be ordered to provide full and adequate
notice as required in class actions to all members of the Rule 23 Classes;
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