Mayflower Transit, L.L.C. v. Troutt

332 F. Supp. 2d 971, 2004 U.S. Dist. LEXIS 25670, 2004 WL 1908130
CourtDistrict Court, W.D. Texas
DecidedAugust 19, 2004
Docket1:04-cr-00030
StatusPublished
Cited by2 cases

This text of 332 F. Supp. 2d 971 (Mayflower Transit, L.L.C. v. Troutt) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mayflower Transit, L.L.C. v. Troutt, 332 F. Supp. 2d 971, 2004 U.S. Dist. LEXIS 25670, 2004 WL 1908130 (W.D. Tex. 2004).

Opinion

ORDER GRANTING PLAINTIFF’S MOTION FOR DEFAULT JUDGMENT

MARTINEZ, District Judge.

On this day, the Court considered Plaintiff Mayflower Transit L.L.C.’s (“Mayflower”) “Motion for Default Judgment Against Eric Troutt and Amy Troutt and Brief in Support Thereof’ (“Motion”) and Mayflower’s “Request for Entry of Default Judgment and Memorandum in Support” (“Request”) filed on March 25, 2004 and June 7, 2004, respectively, in the above-captioned cause. As of the date of this order, Defendants Eric Troutt and Amy Troutt (“Defendants” or “the Troutts”) have neither responded to the Motion nor have they filed a motion to set aside the entry of their default.

After careful consideration, the Court is of the opinion that Mayflower’s Motion should be granted and that default judgment should be entered in its favor, for the reasons set forth below.

I. FACTUAL AND PROCEDURAL BACKGROUND

On January 28, 2004, Mayflower, a Missouri corporation and interstate motor carrier of household goods, filed its “Complaint for Declaratory Judgment” (“Complaint”) in this Court. With its Complaint, Mayflower requests that the Court enter a declaratory judgment in its favor essentially stating that it has no duty to deliver certain office furniture to the Troutts, a husband and wife who formerly resided in El Paso, Texas and now reside in Mt. Vernon, Illinois.

Mayflower claims that, at some time in November 2002, the Troutts “contacted Mayflower’s agent, Valley Moving & Storage (‘Valley’), to provide an estimate for the transportation of their household goods from El Paso, Texas to Mt. Vernon, Illinois.” Complaint ¶ 8. Allegedly, Eric Troutt requested that Valley provide two cost estimates, one for the cost of shipping various household possessions and another estimate for the cost of shipping other office furniture located outside the Troutts’ El Paso home. Id. According to Mayflower, Valley provided the Troutts with both estimates, but Eric Troutt stated that “the estimate for moving the office furniture exceeded the amount that [he] had been allowed by a third party who was purportedly reimbursing [him] for his move.” Id. Apparently, Eric Troutt never requested Mayflower to move the office furniture to Illinois. Id.

Mayflower states that the Troutts tendered various household goods to Mayflower on or about January 30, 2003 for transport to Illinois. Id. ¶ 9. Mayflower *973 next claims that, on February 13, 2003, the Troutts executed a Bill of Lading relating to their shipment. Id. ¶ 10. Thereafter, the Troutts’ household items were shipped and delivered to the Troutts in Illinois. 1 Id. ¶ 11. Mayflower claims that, after delivery was complete, it received an April 23, 2003 letter from the Troutts, in which the Troutts stated that they were still awaiting the arrival of their office furniture. Id. Mayflower states that the Troutts never arranged for the delivery of their office furniture; nevertheless, it informed the Troutts that it could arrange for the delivery of the office furniture in exchange for proper payment. Id. On January 14, 2004, Mayflower apparently received a demand from the Troutts, in which the Troutts asserted various common law claims against Mayflower 2 and demanded $75,000 3 in damages. Id.

In further support of its Complaint, Mayflower points out that Valley prepared a Table of Measurements detailing the specific goods that were to be moved, and that the Table of Measurements did not include any of the Troutts’ office furniture. Id. ¶ 14. Additionally, Eric Troutt allegedly signed a Household Goods Descriptive Inventory, acknowledging the contents shipped and received. Id. ¶ 15. The Troutts “declared no exceptions to the Household Goods Delivery Inventory at origin or destination” of carriage. Id. Finally, Mayflower notes that the Bill of Lading provides that any claim that the Troutts had relating to the loss of, or damage to, their property had to be filed with Mayflower no later than nine months after delivery, but the Troutts have not submitted a properly prepared claim. Id. ¶ 16. Thus, it argues, the Troutts are time-barred from pursing a claim relating to Mayflower’s shipment of their possessions. Id.

Mayflower seeks a declaratory judgment which would declare (1) that “any alleged claims of Defendants for breach of contract, loss of use, fraud and property damage are preempted by the Carmack Amendment,” (2) that “Mayflower is not liable to Defendants for delay or property damage,” and (3) that “Mayflower is not obligated to transport Defendants’ office furniture until Defendants pay the applicable interstate tariff charges for such a shipment.” Id. at 5-6.

II. ANALYSIS

In order to properly resolve Mayflower’s Motion, the Court must conduct two primary inquiries and assess (1) whether default judgment is procedurally proper and (2) whether declaratory relief is appropriate.

A. Is Default Judgment Procedurally Proper?

Federal Rule of Civil Procedure 55 4 sets forth certain conditions under which default may be entered against a party, as well as the procedure by which a party may seek the entry of default judgment. *974 If a party “against whom a judgment for affirmative relief is sought” fails to “plead or otherwise defend” a case, and “that fact is made to appear by affidavit or otherwise, the clerk [of court] shall enter the party’s default.” FED. R. CIV. P. 55(a). Once a default is entered, “the party entitled to a judgment by default” may move the Court for entry of default judgment. FED. R. CIV. P. 55(b). The Fifth Circuit has concisely summarized the steps leading up to default judgment.

A default occurs when a defendant has failed to plead or otherwise respond to the complaint within the time required by the Federal Rules. An entry of default is what the clerk enters when the default is established by affidavit or otherwise ... After defendant’s default has been entered, plaintiff may apply for a judgment based on such default. This is a default judgment.

New York Life Ins. Co. v. Brown, 84 F.3d 137, 141 (5th Cir.1996) (citation omitted).

“Default judgments are a drastic remedy, not favored by the Federal Rules and resorted to by courts only in extreme situations.” Sun Bank of Ocala v. Pelican Homestead and Sav. Ass’n, 874 F.2d 274, 276 (5th Cir.1989) (citations omitted).

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Bluebook (online)
332 F. Supp. 2d 971, 2004 U.S. Dist. LEXIS 25670, 2004 WL 1908130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mayflower-transit-llc-v-troutt-txwd-2004.