Abraham Flores v. Lorance Bodden

488 F. App'x 770
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 15, 2012
Docket11-40557
StatusUnpublished
Cited by4 cases

This text of 488 F. App'x 770 (Abraham Flores v. Lorance Bodden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abraham Flores v. Lorance Bodden, 488 F. App'x 770 (5th Cir. 2012).

Opinion

PER CURIAM: *

Defendant-Appellant Lorance Bodden appeals the district court’s judgment in favor of Plaintiff-Appellee Abraham Flores. Flores had previously secured a judgment against RJMW Corporation, a corporation owned and managed by Bod-den, based on an accident that occurred on a shrimping trawler owned by RJMW. Following RJMW’s bankruptcy, Flores filed the instant suit against Bodden, claiming under Texas law that Bodden was RJMWs alter ego and should be liable for the judgment against RJMW. Following a bench trial, the district court entered judgment for Flores. Bodden now appeals *772 that judgment on a range of evidentiary and substantive grounds. We AFFIRM.

I. FACTUAL AND PROCEDURAL BACKGROUND

Plaintiff-Appellee Abraham Flores (“Flores”) was employed by RJMW Corporation (“RJMW”) aboard a shrimping trawler owned by RJMW. RJMW was itself owned by Defendant-Appellant Lorance W. Bodden (“Bodden”). Following an on-the-job injury abroad the trawler, Flores sued RJMW in district court under the Jones Act, 46 App.U.S.C. § 688. Bod-den, in his capacity as the owner of RJMW, avoided service for some time, but Flores eventually did manage to serve RJMW. However, RJMW failed to answer Flores’s complaint and so the district court entered a default judgment in favor of Flores.

RJMW subsequently filed several post-default motions. The district court set aside the damages portion of the default judgment but left intact the finding that RJMW was liable, and scheduled a hearing to determine damages. At the damages hearing, the court awarded Flores $123,622.00 plus interest. However, before a final judgment could be entered, RJMW filed for bankruptcy. Flores’s case against RJMW was administratively closed for a period of time pending the resolution of the bankruptcy proceeding. Eventually, though, the case was re-opened and Flores filed a motion for a default judgment. The motion was granted and the district court entered a final judgment, ultimately agreed to by RJMW’s trustee, in the amount of $123,622.00 plus interest in favor of Flores.

While RJMW’s bankruptcy proceedings were ongoing, Flores filed the present action under 28 U.S.C. § 1333 1 against Bod-den in his personal capacity, arguing that as the alter ego of RJMW, Bodden should be held liable for Flores’s on-the-job injuries. Bodden once again failed to answer and Flores secured a default judgment against him in the amount of $123,622.00. Flores made substantial efforts to collect on his judgment, but before Flores secured any payment, Bodden filed an emergency motion to vacate the default judgment, which the district court granted. Following the setting-aside of the default judgment against Bodden, the case proceeded through discovery.

The parties presented their cases in a paper bench trial. The district court concluded that Bodden exercised complete control over RJMW so that he was the corporation’s alter ego and liable for Flores’s injuries. The court then entered a final judgment in favor of Flores in the amount of $123,622.00 plus interest. Bod-den now appeals the district court’s judgment on several grounds.

II. DISCUSSION

1. Admission of Exhibits

Bodden first appeals the district court’s decision to allow into evidence several exhibits, consisting of some of Flores’s medical and income records, under Federal Rule of Evidence 807. “We review a district court’s evidentiary rulings for abuse of discretion.” Jowers v. Lincoln Elec. Co., 617 F.3d 346, 355 (5th Cir.2010). “The district court is given wide latitude in admitting evidence under [Rule 807], and we ‘will not disturb the district court’s application of the exception absent a definite and firm conviction that the court made a clear error of judgment in the conclusion it reached based upon a weighing of the relevant factors.’ ” United States v. El-Mezain, 664 F.3d 467, 497-98 (5th *773 Cir.2011) (quoting United States v. Phillips, 219 F.3d 404, 419 n. 23 (5th Cir.2000) (citation and internal quotation marks omitted)). We need not address whether there was any error in admitting the medical and income records, because any error would have been harmless. All that was required here to establish RJMWs liability was a certified copy of the default judgment, which was entered into the record without objection. 2

2. Admission of Deposition Testimony

Bodden next appeals the district court’s decision to admit into evidence the depositions of two witnesses taken in connection with the initial RJMW litigation. “We review a district court’s decision to admit or exclude evidence for abuse of discretion.” MCI Commc’ns Servs., Inc. v. Hagan, 641 F.3d 112, 117 (5th Cir.2011) (citation omitted). “A district court abuses its discretion if it: (1) relies on clearly erroneous factual findings; (2) relies on erroneous conclusions of law; or (3) misapplies the law to the facts.” McClure v. Ashcroft, 335 F.3d 404, 408 (5th Cir.2003). “If we find an abuse of discretion in admitting or excluding evidence, we next review the error under the harmless error doctrine, affirming the judgment, unless the ruling affected substantial rights of the complaining party.” Bocanegra v. Vicmar Servs., Inc., 320 F.3d 581, 584 (5th Cir.2003). We consider each contested deposition in turn.

A. Flores’s Deposition

The district court permitted the introduction of previous, transcribed deposition testimony from Flores. Flores — a Mexican national who was in the United States illegally when he was injured aboard the trawler — was living in Mexico during the time of the instant trial following his deportation from the United States. The deposition was taken roughly four years prior to the trial as part of Flores’s initial suit against RJMW. The deposition was apparently introduced to explain how Flores was injured and the nature of his injuries. Given that the sole issue before the district court was whether Bodden was the alter ego of RJMW, we remain unclear as to why it was necessary to introduce Flores’s deposition into evidence, but we proceed anyway.

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488 F. App'x 770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abraham-flores-v-lorance-bodden-ca5-2012.