Thompson v. Skaggs

CourtDistrict Court, S.D. Ohio
DecidedJuly 10, 2023
Docket2:22-cv-00682
StatusUnknown

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

Bluebook
Thompson v. Skaggs, (S.D. Ohio 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON

EDWARD THOMPSON, : Case No. 2:22-cv-682 : Plaintiff, : : District Judge James L. Graham vs. : Magistrate Judge Peter B. Silvain, Jr. : JAMES SKAGGS, : : Defendant. : :

REPORT AND RECOMMENDATIONS1

This case is currently before the Court upon Plaintiff Edward Thompson’s Motion for Default Judgment (Doc. #19); Defendant James Skaggs’ Memorandum Opposing Plaintiff’s Motion for Default Judgment (Doc. #25); Plaintiff’s Reply (Doc. #28); Defendant’s Motion to Set Aside Entry of Default (Doc. #23); Plaintiff’s Memorandum Opposing Defendant’s Motion to Set Aside Entry of Default (Doc. #26); Defendant’s Reply (Doc. #29); Defendant’s Motion for Leave to File Answer Instanter (Doc. #24); Plaintiff’s Memorandum Opposing Defendant’s Motion for Leave to File Answer Instanter (Doc. #27); and Defendant’s Reply (Doc. #30). I. Background This case began on February 14, 2022, when pro se Plaintiff filed his Complaint and Motion for Leave to Proceed in forma pauperis. (Doc. #1). In response to the Court’s Order and Deficiency Notice, Plaintiff filed an updated Motion for Leave to Proceed in forma pauperis, which the Court granted. (Doc. #s 2-4). Upon initial review of Plaintiff’s Complaint, the

1 Attached is a NOTICE to the parties regarding objections to this Report and Recommendations. undersigned recommended that Plaintiff be permitted to proceed with his excessive force claim against Defendant Skaggs in his individual capacity, and that all remaining claims, including any claims against Defendant in his official capacity, be dismissed. (Doc. #6). District Judge Graham adopted the Report and Recommendation. (Doc. #7). On June 3, 2022, the undersigned directed the United States Marshal to serve Defendant.

(Doc. #8). Defendant was served on June 14, 2022. (Doc. #10). His answer was due July 5, 2022. Defendant did not file an answer or responsive motion. On October 6, 2022, the undersigned ordered Defendant to show cause, on or before October 27, 2022, as to why default judgment should not be entered against him under Fed. R. Civ. P. 55(a)-(b). (Doc. #11). Defendant did not respond to the Order to Show Cause. On December 7 and 8, 2022, counsel for Plaintiff entered their appearances. (Doc. #s 12, 13, 16). On December 8, 2022, Plaintiff requested that the Clerk enter default against Defendant pursuant to Fed. R. Civ. P. 55. (Doc. #s 15, 17). The Clerk of Court entered Default against Defendant on December 12, 2022. (Doc. #18). A few days later, on December 16, 2022, Plaintiff

filed Motion for Default Judgment. (Doc. #19). On December 30, 2022, Defendant’s counsel entered their appearances and filed Motion to Set Aside Default and Motion for Leave to File Answer Instanter. (Doc. #s 21-24). II. Standard of Review Federal Rule of Civil Procedure 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).” In deciding a motion to set aside a clerk’s entry of default, the court should consider whether “(1) plaintiff will be prejudiced; (2) defendant has a meritorious defense; and (3) defendant’s culpable conduct led to the default.” Marbly v. Dep’t of Treasury, 22 F. App’x 371, 372 (6th Cir. 2001) (citing Berthelsen v. Kane, 907 F.2d 617, 620 (6th Cir. 1990); Shepard Claims Serv., Inc. v. William Darrah & Assoc., 796 F.2d 190, 192 (6th Cir. 1986)). “Although ‘[a]ll three factors must be considered in ruling on a motion to set aside an entry of default,’ when a defendant has a meritorious defense and the plaintiff would not be prejudiced, ‘it is an abuse of discretion for a district court to deny a Rule 55(c) motion in the absence of a willful failure of the moving party to

appear and plead.’” United States v. $22,050.00 U.S. Currency, 595 F.3d 318, 324 (6th Cir. 2010) (quoting Shepard, 796 F.2d at 194). Further, “the factors should be applied more leniently to relieve a party from a procedural entry of default to reflect the strong preference for trial on the merits in federal courts.” Marbly, 22 F. App’x at 372 (citing Shepard, 796 F.2d at 193-94). III. Discussion A. Prejudice A court deciding whether to set aside an entry of default should consider “[w]hether the plaintiff will be prejudiced.” United Coin Meter Co., Inc. v. Seaboard Coastline R.R., 705 F.2d 839, 845 (6th Cir. 1983). “[D]elay alone is not a sufficient basis for establishing prejudice.”

Dassault Systemes, SA v. Childress, 663 F.3d 832, 842 (6th Cir. 2011) (quotation marks and citation omitted). “Nor does increased litigation cost generally support entry of default.” Id. “Instead, ‘it must be shown that delay will result in the loss of evidence, create increased difficulties of discovery, or provide greater opportunity for fraud and collusion.’” Id. (quoting INVST Fin. Grp., Inc. v. Chem-Nuclear Sys., Inc., 815 F.2d 391, 398 (6th Cir. 1987)). Defendant contends that Plaintiff has not been prejudiced by the delay because the Court has not issued a calendar order or scheduled any status conferences with the parties. (Doc. #23, PageID #124-25). However, as Plaintiff correctly points out, the Court would not issue a calendar order or schedule a status conference when one of the parties has not filed an answer or otherwise responded. (Doc. #28, PageID #199). Plaintiff asserts that he is prejudiced because the “delay has resulted in potential loss of evidence, creating difficulties of discovery and providing opportunities for collusion.” (Doc. #26, PageID #162). According to Plaintiff, “[s]ecurity footage of the incident is already absent from

Ross Correctional Institution’s records – even though the footage was preserved by Defendant Skaggs’s shift supervisor after the incident and provided to and reviewed by the Deputy Warden of Operations.” Id. at 162-63. In support, Plaintiff provided a copy of a response from the Correction Warden Assistant advising that “there [is] no video footage available.” (Doc. #26-7, PageID #181). However, there is no explanation as to why the video footage is not available. Additionally, Plaintiff did not provide a copy of the request. Without a copy of the request and an explanation of why it is not available, the undersigned cannot reasonably infer that the video footage is permanently lost or that the delay in this case resulted in the loss of evidence. Furthermore, Plaintiff has shown that the delay has provided greater opportunities for collusion.

In sum, construing the facts in the light most favorable to Defendant, see Dassault Systemes, 663 F.3d at 841, Plaintiff has not demonstrated that he would be prejudiced by setting aside the entry of default against Defendant. B. Meritorious Defense The second factor a court deciding whether to set aside an entry of default should consider is whether the defendant has a meritorious defense. United Coin Meter, 705 F.2d at 845. “[A] defense is meritorious if it is ‘good at law,’ regardless of whether the defense is actually likely to succeed on the merits.” $22,050.00, 595 F.3d at 326 (quoting Williams v.

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Thompson v. Skaggs, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-skaggs-ohsd-2023.