Canales v. A.H.R.E., Inc.

254 F.R.D. 1, 2008 U.S. Dist. LEXIS 85011, 2008 WL 4666628
CourtDistrict Court, District of Columbia
DecidedOctober 22, 2008
DocketCivil Action No. 07-372 (CKK)
StatusPublished
Cited by18 cases

This text of 254 F.R.D. 1 (Canales v. A.H.R.E., Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Canales v. A.H.R.E., Inc., 254 F.R.D. 1, 2008 U.S. Dist. LEXIS 85011, 2008 WL 4666628 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

This matter comes before the Court on Defendant A.H.R.E., Inc.’s (hereinafter “AHRE” or “the Corporation”) motion to set aside the October 17, 2007 order granting Plaintiffs Wilfredo Canales and Maria Rivera default judgment in this instant case. After a thorough review of the Parties’ submissions, the administrative record, applicable case law and statutory authority, the Court shall deny AHRE’s motion for the reasons that follow.

[4]*4I: BACKGROUND

A. Complaint and Summons

On February 21, 2007, Plaintiffs filed the above-captioned action against AHRE, as well as against DDI Construction Company, Seong Kun Chong and John Does 1 and 2 (collectively “Defendants”), alleging violations of the Fair Labor Standards Act, 29 U.S.C. § 201, et seq. (the “FLSA”), D.C.Code. §§ 32-1002, et seq. (the “D.C. Wage and Hour Law”), and D.C.Code §§ 32-1301, et seq. (the “D.C. Wage Payment Law”). See Compl., Docket No. [1]. Plaintiffs assert that they were hired by Mr. Chong to perform day labor for AHRE from May 2006 to June 2006. Id. Plaintiffs further allege that they were hired as “non exempt” employees for purposes of the FLSA, the D.C. Wage and Hour Law, and the D.C. Wage Payment Law, but that Defendants failed to pay Plaintiffs minimum wage, overtime, and promised wages for labor and services as required under those statutes. Id. at 11114-6, 11, 39-56. Plaintiffs therefore filed suit seeking damages, attorneys’ fees, and costs. See Compl.

Mrs. Helen Kim, AHRE’s owner and registered agent, was personally served with the Complaint and Summons on February 28, 2007, seven days after the Complaint was filed and well within the 120 day time limit for service, pursuant to Federal Rule 4(m). See Plaintiffs.’ Opposition to Motion to Set Aside Default Judgment, Docket No. [17], (“Pis.’ Opp’n”), Att. 2 (Return of Service); Fed.R.Civ.P. 4(m). AHRE does not dispute this. See AHRE’s Motion to Set Aside Default Judgment, Docket No. [16], (“Def.’s Mot.”), Att. 1 (Affidavit of Helen Kim (“Kim Aff.”)) (admitting receipt of the Complaint).

B. Plaintiffs’ Motion for Entry of Default

Having been properly served with the Summons and Complaint on February 28, 2007, AHRE’s response was due no later than March 20, 2007. Fed.R.Civ.P. 12(a)(1)(A)(i) (requiring a defendant file an answer within 20 days after being served the summons and complaint). AHRE did not file an answer with the Court by March 20th nor did the Corporation request an extension of time to permit it to provide the necessary response to the Court. Pis.’ Opp’n at 2. Accordingly, on May 1, 2007—more than a month after AHRE’s answer was due—Plaintiffs moved for entry of default pursuant to Rule 55(a). Id.; see also Plaintiffs’ Motion for Entry of Default, Docket No. [6]. The Clerk of the Court subsequently entered AHRE’s default on May 2, 2007.1 Pis.’ Opp’n at 2; see also Clerk’s Entry of Default as to AHRE, Docket No. [9].

AHRE claims that it did not receive notice of the Plaintiffs’ Motion for Entry of Default. Def.’s Mot. at 2; see also AHRE’s Reply in Support of its Motion to Set Aside Default Judgment (“Def.’s Reply”) at 3. Indeed, AHRE submitted an affidavit from Mrs. Kim, AHRE’s registered agent, averring that, with the exception of the Complaint and Summons, she did not receive “any document, pleading, or notices of any motion” in this case. Kim Aff. In contrast, Plaintiffs have submitted sworn affidavits averring that Plaintiffs’ counsel mailed copies of the Motion for Entry of Default, as well as the Motion for Default Judgment (as discussed below, see infra at 6), to Mrs. Kim via U.S. first-class mail. See Pis.’ Opp’n at 10-11; see also id., Att. 1 (Katherine Leong’s Declaration in Support of Opposition to Defendant AHRE’s Motion to Set Aside Default Judgment (“Leong Decl.”)); id., Att. 7 (Cathy S. Lavin’s Declaration in Support of Opposition to Defendant AHRE’s Motion to Set Aside Default Judgment (“Lavin Decl.”)); id., Att. 8 (Bobby L. Young’s Declaration in Support of Opposition to Defendant AHRE’s Motion to Set Aside Default Judgment (“Young Deck”)).

Plaintiffs are correct that “[p]roof that mail matter is properly addressed, stamped and deposited in an appropriate receptacle has long been accepted as evidence [5]*5of delivery to the addressee.” Legille v. Dann, 544 F.2d 1, 5 (D.C.Cir.1976). The D.C. Circuit, however, has emphasized “that the presumption is rebuttable.” Id. (“If the opponent does offer some evidence to the contrary (sufficient to satisfy the judge’s requirement of some evidence), the presumption disappears as a rule of law, and the case is in the (factfinder’s) hands free from any rule.”). AHRE has provided Mrs. Kim’s affidavit averring that she never received any notice, and the Court finds this sufficient evidence to rebut the presumption of delivery. “On a motion for relief from the entry of ... a default judgment, all doubts are resolved in the favor of the party seeking relief.” Jackson v. Beech, 636 F.2d 831, 836 (D.C.Cir.1980). Because all doubts are resolved in AHRE’s favor, the Court shall assume, for purposes of this Memorandum Opinion, that AHRE did not receive notice of the Motion for Entry of Default.

C. Communications Between Mr. Kim and Plaintiffs’ Counsel 1. May 11, 2007 Letter From Mr. Kim to Plaintiffs’ Counsel

On May 11, 2007, nine days after the entry of default against AHRE, Mr. Albert Kim— Mrs. Kim’s husband—responded for the first time to the lawsuit by writing a letter to Plaintiffs’ counsel, Ms. Katherine Leong. See Def.’s Mot., Ex. 1 (May 11, 2007 Letter From Mr. Kim to Plaintiffs’ Counsel (“May 11, 2007 Letter”)). Mr. Kim did not provide any similar response to this Court.

The letter, in pertinent part, states as follows:

After some difficulty we have located Mr. Seong Kun Chong and he has signed a hand-written agreement (witnessed by one of our employees that work with Mr. Chong at the Embassy) to pay Mr. Wilfredo Canales and Ms. Maria Rivera for working for Mr. Chong at the Embassy project in Washington. Please know that Mr. Canales and Ms. Rivera did not work directly for our company at this project and Mr. Chong was paid in full for the work that he and his employees did at the Embassy project.

Id. The letter also states that a copy of AHRE’s agreement with Mr. Chong, as well as copies of the checks from AHRE to Mr. Chong for the work rendered, were enclosed with the letter. Id.2 Although the letter was written on AHRE’s letterhead, the letter does not inform a reader who Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bradshaw v. Johanns
District of Columbia, 2021
Goddard v. Service Employees International Union Local 32bj
310 F.R.D. 190 (District of Columbia, 2015)
Oladokun v. Correctional Treatment Facility
309 F.R.D. 94 (District of Columbia, 2015)
Law Office G.A. Lambert and Associates v. Davidoff
306 F.R.D. 12 (District of Columbia, 2014)
Amr v. Commonwealth of Virginia
58 F. Supp. 3d 27 (District of Columbia, 2014)
Austin Investment Fund, LLC v. United States
304 F.R.D. 5 (District of Columbia, 2014)
Grant v. Bac Home Loans Servicing Lp
District of Columbia, 2013
Moore, et al. V. MERS, et al.
2013 DNH 065 (D. New Hampshire, 2013)
Almerfedi v. Obama
904 F. Supp. 2d 1 (District of Columbia, 2012)
Essroc Cement Corp. v. cti/d.C., Inc.
263 F.R.D. 17 (District of Columbia, 2009)
Acree v. Republic of Iraq
658 F. Supp. 2d 124 (District of Columbia, 2009)
Strong-Fischer v. Minetta
District of Columbia, 2009
Strong-Fisher v. LaHood
611 F. Supp. 2d 49 (District of Columbia, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
254 F.R.D. 1, 2008 U.S. Dist. LEXIS 85011, 2008 WL 4666628, Counsel Stack Legal Research, https://law.counselstack.com/opinion/canales-v-ahre-inc-dcd-2008.