Caisse de Retraite du Personnel Navigant v. Renou

CourtDistrict Court, W.D. Washington
DecidedDecember 14, 2022
Docket2:22-cv-01002
StatusUnknown

This text of Caisse de Retraite du Personnel Navigant v. Renou (Caisse de Retraite du Personnel Navigant v. Renou) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caisse de Retraite du Personnel Navigant v. Renou, (W.D. Wash. 2022).

Opinion

8 UNITED STATES DISTRICT COURT 9 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 10 Caisse de Retraite du Personnel Navigant, Case No. 2:22-cv-01002-JHC 11 Plaintiff, 12 v. ORDER RE: DEFAULT JUDGMENT 13 Pierre M. Renou AKA Pierre Ruckelshaussen,

14 Defendant.

I. 16

17 INTRODUCTION

This matter comes before the Court on “Plaintiff’s Request for Court Entry of Default 18

Judgment Against Defendant Pierre M. Renou aka Pierre Ruckleshausen.” Dkt. # 7. The 19

motion is unopposed. See generally Dkt. The Court has considered the motion, the record, and 20

the applicable law. Being fully advised, the Court GRANTS the motion in part and DENIES it 21

22 in part.

24 ORDER RE: DEFAULT JUDGMENT - Page 1 1 II.

2 BACKGROUND

3 Plaintiff is a French pension fund. Dkt. # 1. Jacqueline Ruckelshaussen received a

4 supplementary pension benefit from Plaintiff. Id. Ms. Ruckelshaussen passed away on March

5 2, 2008, and pension payments were then to cease. Id. But Plaintiff was unaware of her death

6 and continued to distribute payments through February 28, 2021. Id. According to Plaintiff,

7 overpayment amounted to $429,320.86. Id.

8 Defendant is the surviving son of Ms. Ruckelshaussen. Id. While she was alive, he

9 assisted with the administration of the pension. Id. Later, rather than notifying Plaintiff of his

10 mother’s passing, he fraudulently completed and submitted certain documents, causing the fund

11 to continue to pay the benefits. Id. Plaintiff eventually discovered the ruse. Id. It demanded a

12 refund from Defendant. Id. He refused the demand. Id.

13 Plaintiff filed this action in July 2022. Id. The complaint sounds in claims for money

14 had and received, unjust enrichment, fraud, and conversion. Id. In November 2022, the Clerk

15 entered an Order of Default against Defendant. Dkt. # 6. Earlier this month, Plaintiff brought

16 the motion as issue, seeking default judgment for the principal amount of the overpayment,

17 prejudgment interest, and attorney fees and costs.

18 III.

19 DISCUSSION

20 A. Applicable Legal Standards

21 If a defendant fails to plead or otherwise defend, the clerk enters the party’s default.

22 Fed. R. Civ. P. 55(a). Then, upon a plaintiff’s request or motion, the court may grant default

23 judgment for the plaintiff. Fed. R. Civ. P. 55(b)(2); see Aldabe v. Aldabe, 616 F.2d 1089, 1092

24 ORDER RE: DEFAULT JUDGMENT - Page 2 1 (9th Cir. 1980). On default judgment motions, “[t]he court must accept all well-pled allegations

2 of the complaint as established fact, except allegations related to the amount of damages.” UN4

3 Prods., Inc. v. Primozich, 372 F. Supp. 3d 1129, 1133 (W.D. Wash. 2019) (citing TeleVideo

4 Sys., Inc. v. Heidenthal, 826 F.2d 915, 917-18 (9th Cir. 1987)). Courts typically consider these

5 factors when evaluating a request for a default judgment:

6 (1) the possibility of prejudice to the plaintiff, (2) the merits of plaintiff's substantive claim, (3) the sufficiency of the complaint, (4) the sum of money at 7 stake in the action; (5) the possibility of a dispute concerning material facts; (6) whether the default was due to excusable neglect, and (7) the strong policy 8 underlying the Federal Rules of Civil Procedure favoring decisions on the merits.

9 Eitel v. McCool, 782 F.2d 1470, 1471–72 (9th Cir. 1986). Default judgments are generally

10 disfavored, so “default judgment is appropriate only if the well-pleaded factual allegations of

11 the complaint suffice to establish a plaintiff’s entitlement to a judgment under the applicable

12 law.” Dentist Ins. Co. v. Luke St. Marie Valley Dental Grp., P.L.L.C., CASE NO. 2:21-cv-

13 01229-JHC, 2022 WL 1984124 (W.D. Wash. Jun. 6, 2022) (citing DIRECTV, Inc. v. Hoa

14 Huynh, 503 F.3d 847, 855 (9th Cir. 2007)).

15 B. Application of Eitel Factors

16 1. Prejudice to Plaintiff

17 “[P]rejudice exists where the plaintiff has no recourse for recovery other than default

18 judgment.” Curtis v. Illumination Arts, Inc., 33 F. Supp. 3d 1200, 1211 (W.D. Wash. 2014)

19 (citation and internal quotation marks omitted). Defendant has failed to respond to this action,

20 so default judgment is Plaintiff’s only means for recovery. See Eve Nevada, LLC v. Derbyshire,

21 CASE NO. 21-0251-LK, 2022 WL 279030 (W.D. Wash. Jan. 31, 2022). Thus, this factor

22 supports default judgment.

23 2. Merits of Plaintiff’s Claims and Sufficiency of Complaint

24 ORDER RE: DEFAULT JUDGMENT - Page 3 1 “Courts often consider the second and third Eitel factors together.” Developers Sur. and

2 Indem. Co. v. View Point Builders, Inc., CASE NO. C20-0221JLR, 2020 WL 3303046, at *5

3 (W.D. Wash. Jun. 17, 2022). As mentioned above, the Court must accept all well-pleaded

4 allegations in the complaint as established fact. Accepting such allegations, the complaint

5 clearly suffices to state the causes of action directed against Defendant. Thus, the second and

6 third Eitel factors weigh in favor of Plaintiff.

7 3. Sum of Money at Stake

8 This factor “considers whether the amount of money requested is proportional to the

9 harm caused.” Sun Life Assurance Co. of Canada v. Estate of Wheeler, CASE NO. C19-

10 0364JLR, 2020 WL 433352, at *4 (W.D. Wash. Jan. 28, 2020). Here, because Plaintiff seeks

11 recovery of the overpayment plus prejudgment interest, there is direct proportionality. Thus, the

12 fourth Eitel factor supports default judgment.

13 4. Possibility of Dispute Over Material Facts

14 There is no sign that the material facts are in dispute. And again, “[t]he general rule of

15 law is that upon default the factual allegations of the complaint, except those relating to

16 damages, will be taken as true.” Geddes v. United Fin. Grp., 559 F.2d 557, 560 (9th Cir. 1977).

17 Defendant did not appear, so the Clerk correctly entered default against him. See Dkt. # 6.

18 5. Probability that Default was Because of Excusable Neglect

19 The sixth Eitel factor assesses whether Defendant’s default for failure to appear was

20 because of excusable neglect. Boards of Trustees of Inland Empire Elec. Workers Welfare Tr.

21 v. Excel Elec. Servs., Inc., No. 2:21-CV-00200-MKD, 2022 WL 1243663, at *4 (E.D. Wash.

22 Apr. 26, 2022). Generally, courts do not find excusable neglect when defendants were properly

23 served with the complaint. See, e.g., Maersk Line v. Golden Harvest Alaska Seafood LLC, No.

24 ORDER RE: DEFAULT JUDGMENT - Page 4 1 C20-1140-JLR-MLP, 2020 WL 6083464, at *4 (W.D. Wash. Sept. 30, 2020), report and

2 recommendation adopted, No. C20-1140 JLR, 2020 WL 6077419 (W.D. Wash. Oct. 15, 2020).

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Related

Alvera M. Aldabe v. Charles D. Aldabe
616 F.2d 1089 (Ninth Circuit, 1980)
Gary R. Eitel v. William D. McCool
782 F.2d 1470 (Ninth Circuit, 1986)
DirecTV, Inc. v. Hoa Huynh
503 F.3d 847 (Ninth Circuit, 2007)
Pepsico, Inc. v. California Security Cans
238 F. Supp. 2d 1172 (C.D. California, 2002)
Curtis v. Illumination Arts, Inc.
33 F. Supp. 3d 1200 (W.D. Washington, 2014)
Un4 Prods., Inc. v. Primozich
372 F. Supp. 3d 1129 (W.D. Washington, 2019)

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