Frost v. RAR Contracting CO., LLC.

CourtDistrict Court, N.D. Ohio
DecidedJuly 16, 2020
Docket1:19-cv-01758
StatusUnknown

This text of Frost v. RAR Contracting CO., LLC. (Frost v. RAR Contracting CO., LLC.) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frost v. RAR Contracting CO., LLC., (N.D. Ohio 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION

WILLIE FROST, CASE NO. 1:19-CV-01758

Plaintiff, -vs- JUDGE PAMELA A. BARKER

RAR CONTRACTING CO., LLC, MEMORANDUM OF OPINION AND Defendant. ORDER

This matter comes before the Court upon Defendant RAR Contracting Co., LLC’s (“Defendant”) Motion to Vacate Judgment and for Leave to Answer, Instanter (“Motion to Vacate Judgment”). (Doc. No. 17.) Plaintiff Willie Frost (“Plaintiff”) filed a brief in opposition to Defendant’s Motion to Vacate Judgment on May 6, 2020, to which Defendant replied on May 18, 2020. (Doc. Nos. 20, 21.) For the following reasons, Defendant’s Motion to Vacate Judgment (Doc. No. 17) is DENIED. I. Background On August 2, 2019, Plaintiff filed suit against Defendant in this Court, alleging that Plaintiff had worked as a truck driver for Defendant from January 2011 to November 2018. (Doc. No. 1 at ¶ 7.) In his Complaint, Plaintiff set forth claims under the Fair Labor Standards Act (“FLSA”) and Ohio law based on Defendant’s alleged failure to properly pay overtime wages and retaliation. (Id. at ¶¶ 26-60.) Plaintiff, through the Court, perfected service of the Complaint on Defendant’s registered agent on or before September 12, 2019. (See Doc. No. 6.) Shortly after the filing of the Complaint, in a letter dated August 8, 2019, Plaintiff’s counsel sent a letter to RAR Contracting Co., Inc.—as opposed to Defendant RAR Contracting Co., LLC— requesting records related to Plaintiff’s employment. (Doc. No. 17-3.) Defendant and RAR Contracting Co., Inc. are both owned by the same individual. (Doc. No. 17-1 at ¶¶ 1-2.) In the letter, Plaintiff’s counsel requested records related to Plaintiff’s employment in order to “investigate possible violations of Ohio and federal wage and hour laws during certain periods of [Plaintiff’s] employment at RAR Contracting Co., Inc.” (Doc. No. 17-3 at 1 (emphasis added).) On September 9, 2019, Bernadette Bizon, whose email signature specifies that she is the Accounts Payable/Payroll

Administrator for “RAR Contracting Company,” responded to Plaintiff’s counsel’s records request by providing personnel documents and payroll information regarding Plaintiff. (Doc. No. 17-2 at 1- 2.) Several of these documents tend to indicate that Plaintiff was employed by RAR Contracting Co., Inc.—not Defendant. (See id. at 22, 29-31, 37, 39-40, 49-71, 73, 79.) For example, certain health plan forms and garnishment documents identified RAR Contracting Co., Inc. as the employer. (Id. at 22, 49.) Defendant has also submitted to the Court an example of a check Plaintiff would have received during his employment from RAR Contracting Co., Inc. (Doc. No. 17-4 at 3.) Believing that the lawsuit would be dismissed as a result of the provision of documents showing that Defendant was not Plaintiff’s employer, Defendant did not file an answer or otherwise respond to Plaintiff’s Complaint. (See Doc. No. 17-1 at ¶¶ 7-8.) Defendant also never informed

Plaintiff’s counsel that Plaintiff had named the wrong entity in his Complaint. Consequently, on October 11, 2019, Plaintiff moved for an entry of default against Defendant, which the Clerk of Court entered the same day. (Doc. Nos. 7, 8.) That same day, the Court also mailed a copy of Plaintiff’s

2 request for an entry of default and the entry of default to Defendant’s registered agent.1 However, Defendant still did not make an appearance in the case or file any response to the entry of default. On November 15, 2019, Plaintiff then filed a Motion for Default Judgment against Defendant. (Doc. No. 9.) On January 24, 2020, the Court issued an order setting an evidentiary hearing on Plaintiff’s Motion for Default Judgment for February 21, 2020. The Court mailed its order to Defendant’s registered agent the same day. On February 21, 2020, the Court held the evidentiary

hearing as scheduled, during which Plaintiff testified and Plaintiff’s counsel presented documentary evidence in support of Plaintiff’s claims. (Doc. No. 10.) Based on the evidence presented at the hearing, Plaintiff, through counsel, withdrew his retaliation claims. (Id. at 1.) After the hearing, the Court also ordered Plaintiff to submit a supplement to his Motion for Default Judgment related to the amount of damages claimed, which he did on February 28, 2020. (Id. at 2; Doc. No. 13.) Defendant did not appear at the hearing or file any response to Plaintiff’s Motion for Default Judgment or supplemental submission. Subsequently, on March 3, 2020, the Court granted in part and denied in part Plaintiff’s Motion for Default Judgment and entered judgment against Defendant for a total of $94,104.46. (Doc. Nos. 14, 15.)2 The same day, the Court once again mailed its order and judgment entry to

Defendant’s registered agent. Shortly thereafter, on March 24, 2020, Defendant appeared in the case for the first time and filed the Motion to Vacate Judgment currently under consideration, seeking

1 Plaintiff states that he served his request for entry of default and the entry of default on Defendant independently by certified mail, although the exhibits referenced in his brief appear to be missing from his filing. (Doc. No. 20 at 3.) 2 The Court denied Plaintiff’s Motion for Default Judgment solely with respect to his request for injunctive relief. (Doc. No. 14 at 2.) 3 relief from the Court’s judgment under Rules 60(b)(1), (3), and (6). (Doc. No. 17.) Defendant’s Motion is fully briefed and ripe for consideration. II. Standard of Review Rule 55(c) provides that a “court may set aside an entry of default for good cause, and it may set aside a final default judgment under Rule 60(b).” Fed. R. Civ. P. 55(c). In turn, Rule 60(b) enumerates several specific reasons for which a court may relieve a party from a final judgment. Fed.

R. Civ. P. 60(b). Where, as here, Rule 60(b) is invoked to set aside a default judgment, courts generally must engage in two inquiries. Thompson v. Am. Home Assurance Co., 95 F.3d 429, 433 (6th Cir. 1996). Specifically, a “court must both consider the Rule 55 equitable factors as enumerated in [United Coin Meter Co., Inc. v. Seaboard Coastline R.R., 705 F.2d 839, 845 (6th Cir.1983)], and find that one of the specific requirements of Rule 60(b) is met.” Id. The three equitable factors enumerated in United Coin Meter are “(1) whether the opposing party would be prejudiced; (2) whether the proponent had a meritorious claim or defense; and (3) whether the proponent’s culpable conduct led to the default.” Weiss v. St. Paul Fire & Marine Ins. Co., 283 F.3d 790, 794 (6th Cir. 2002) (citing United Coin Meter, 705 F.2d at 845)). However, “if there is no basis for setting aside the judgment under Rule 60(b) then a court need not consider the

United Coin Meter factors at all.” Stooksbury v. Ross, No. 3:09–CV–498, 2012 WL 523668, at *5 (E.D. Tenn. Feb. 16, 2012) (quoting Psychopathic Records, Inc. v. Anderson, No. 08–cv–13407, 2010 WL 2510992, at *2 (E.D. Mich. June 17, 2010)); see also Sparton Engineered Products, Inc. v. Cable Control Technologies, Inc., No. 97-1995, 1999 WL 115472, at *3 (6th Cir. Feb. 10, 1999) (“Because Cable is unable to show [the] excusable neglect requirement, we need not address Cable’s other claims under the United Coin Meter test.”).

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Frost v. RAR Contracting CO., LLC., Counsel Stack Legal Research, https://law.counselstack.com/opinion/frost-v-rar-contracting-co-llc-ohnd-2020.