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Lackawanna Recycling Center, Inc. v. William L. Burrell, et al.

Paid petition · United States Court of Appeals for the Third Circuit, No. 21-2846 · judgment February 8, 2023


Certiorari denied · June 26, 2023
Pre-decision estimate: 8% cert probability (95% interval 5%–13%)

Before the decision, about 1.9× the 4.1% base rate. The model weighted this up for a Third Circuit decision below, a petition filed soon after the judgment below, and a dissent in the court below (flagged in the petition).

Questions presented

Though the district court dismissed some claims without prejudice, the primary Respondents William L. Burrell, Jr., Joshua Huzzard, and Dapmsey Stuckey, who are former lawfully incarcerated civil contemnors (hereafter the Contemnors), stood on their second amended complaint and sought final judgment, which the district court issued. These Contemnors then appealed. A divided panel of the Third Circuit affirmed in part, reversed in part and remanded the district court’s dismissal of Contemnors’ Trafficking Victims Protection Act, Fair Labor Standards Act, Racketeer Influenced and Corrupt Organizations Act, Pennsylvania Minimum Wage Act, and unjust enrichment claims against Petitioner. The questions presented are as follows:

  1. Whether lawfully incarcerated civil contemnors that voluntarily chose to participate in a discretionary work release program have a claim under the “abuse of law” clause of the Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 et seq., thereby eliminating the essential element of coercion from a statute designed to protect actual victims of human trafficking and involuntary servitude?

  2. Whether lawfully incarcerated civil contemnors can be “employees” under the Fair Labor Standards Act, 29 U.S.C. §§ 201 et seq., when they are in custody and their work is inextricably tied to their incarceration?

Counsel of record

For petitioner
David R. Overstreet
Overstreet & Nestor, LLC

For respondent
David E. Heisler
Cipriani & Werner

Case

Conference history
Distributed for 1 conference

Proceedings

  1. Jun 26 2023
    Petition DENIED.
  2. Jun 06 2023
    DISTRIBUTED for Conference of 6/22/2023.
  3. May 25 2023
    Waiver of right of respondents County of Lackawanna and Tom Staff to respond filed.
  4. Apr 21 2023
    Petition for a writ of certiorari filed. (Response due May 25, 2023)