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Employer-Teamsters Local Nos. 175/505 Health and Welfare Trust Fund v. Davis & Burton Contractors, Inc.
2:07-cv-00308
S.D.W. Va
Nov 30, 2007
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Case Information

*1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT CHARLESTON

EMPLOYER-TEAMSTERS LOCAL NOS.

175/505 HEALTH AND WELFARE TRUST

FUND, and EMPLOYER-TEAMSTERS LOCAL

NOS. 175/505 PENSION TRUST FUND,

Plaintiffs,

v. CIVIL ACTION NO. 2:07-00308

DAVIS & BURTON CONTRACTORS, INC.,

a West Virginia Corporation,

Defendant.

MEMORANDUM OPINION

Pending before the court is plaintiffs’ Motion for Default Judgment. (Doc. No. 6.) Defendant has made no response to the

motion, and has failed to make an appearance in this action. For

the reasons set forth below, the motion is granted.

I. Factual and Procedural Background Plaintiffs Employer-Teamsters Local Nos. 175/505 Health and Welfare Trust Fund (“Health Fund”) and Employer-Teamsters Local

Nos. 175/505 Pension Trust Fund (“Pension Fund”) are Employee

Benefit Plans as defined by the Employee Retirement Income

Security Act of 1974 (ERISA). (Doc. No. 1 at 1.) Defendant

Davis & Burton Contractors, Inc. (“Davis & Burton”), is a West

Virginia corporation doing business in the construction industry.

(Id. at 2.) The complaint alleges that Davis & Burton failed to

make any monthly contributions to the Health Fund and Pension

Fund on behalf of its employees, despite being obligated to do so

under the terms of its Collective Bargaining Agreement (“CBA”)

with Teamsters Local Union No. 505. (Id.) The delinquent

employers procedures for the funds prescribe liquidated damages

of ten percent of the principal amount, plus interest of one and

one-half percent (1.5%) per month until the delinquent amount is

paid in full. (Id. at 2-3.)

An audit conducted at plaintiffs’ behest by Harris & Company, CPAs, revealed the following arrearages as of May 1,

2007:

Category Pension Fund Health Fund

Principle liability $4,327.62 $ 717.00

Liquidated damages $ 432.76 $ 71.70

Interest $3,340.44 $ 752.85

TOTAL $8,100.82 $1,541.55

(Doc. No. 1 at 3.) The complaint alleges that plaintiffs have

requested on several occasions that defendant make payment of the

amounts owed, but to no avail. (Id.) Accordingly, the complaint

demands judgment in the above amounts plus interest until paid in

full, as well as plaintiffs’ costs and attorney fees in bringing

this action. (Id.) The court has jurisdiction over this ERISA

action pursuant to 29 U.S.C. § 1332.

II. Analysis

A. Liability

Where service on a defendant is validly effected under Federal Rule of Civil Procedure 4, and the defendant chooses not

to plead or otherwise defend itself in an action, all of the

averments in the complaint except those relating to damages are

deemed admitted. See Fed. R. Civ. P. 8(d); Ryan v. Homecomings

Fin. Network, 253 F.3d 778, 780 (4th Cir. 2001) (stating that

“the defendant, by his default, admits the plaintiff’s well-

pleaded allegations of fact”); Branch Banking & Trust Co. v.

Fowler, 2005 U.S. Dist. LEXIS 3799, at *6 (W.D. Va. Mar. 3,

2005).

The entry of default judgment under Federal Rule of Civil Procedure 55 is left to the discretion of the court. SEC v.

Lawbaugh, 359 F. Supp. 2d 418, 421 (D. Md. 2005). The Fourth

Circuit Court of Appeals has a “strong policy” that “cases be

decided on their merits.” Id. (quoting United States v. Shaffer

Equip. Co., 11 F.3d 450, 453 (4th Cir. 1993)). Default judgment

may be appropriate, however, when the adversary process has been

halted because of an essentially unresponsive party. Lawbaugh,

359 F. Supp. 2d at 421-22 (citing Jackson v. Beech, 636 F.2d 831,

836 (D.C. Cir. 1980)).

In this case, defendant was validly served pursuant to Federal Rule of Civil Procedure 4. (See Doc. Nos. 2, 4.)

*4 Nonetheless, defendant has failed to answer or otherwise defend

or appear in this action. Default was entered against defendant

by the Clerk of this court on October 3, 2007, pursuant to Rule

55(a) of the Federal Rules of Civil Procedure. (Doc. No. 8.)

Plaintiffs had previously filed their motion for default judgment

on September 28, 2007. (Doc. No. 6.) Because defendant has had

ample notice of the suit pending against it, but has taken no

action, it is appropriate to grant plaintiffs’ motion for default

judgment. See Lawbaugh, 359 F. Supp. 2d at 422.

B. Damages

Federal Rule of Civil Procedure 54(c) provides some limitation to the discretion of courts entering default judgment:

“[A] judgment by default shall not be different in kind from or

exceed in amount that prayed for in the demand for judgment.”

Damages may not generally be awarded without a hearing or a

demonstration by detailed affidavits establishing the necessary

facts. See United Artists Corp. v. Freeman, 605 F.2d 854, 857

(5th Cir. 1979). Courts may, however, award damages in

situations in which they may be determined with certainty by

reference to the pleadings and supporting documentation. See

James v. Frame, 6 F.3d 307, 310 (5th Cir. 1993).

In their motion for default judgment, plaintiffs calculated the amounts owed by defendant as of October 1, 2007, at $8,295.58

with regard to the Pension Fund and $1,573.82 with regard to the

Health Fund, both amounts having been calculated to include

interest at the rate of one and one-half percent per month.

(Doc. No. 6 at 2.) Plaintiffs further seek filing fees of

$350.00, service of process fees of $20.00, and attorney fees of

$645.00. (Id.) In support of the requested figures, plaintiffs

attach affidavits and supporting documentation, including the

calculations that resulted from the audit conducted by Harris &

Company. (Doc. No. 6 Exs. A, B.)

Having reviewed plaintiffs’ supporting materials, as well as the record in this case, the court concludes that plaintiffs’

calculation of costs, interest, and damages is accurate and that

their calculation of attorney’s fees is reasonable. See 29

U.S.C. § 1132(g). Accordingly, in an accompanying Judgment

Order, the court enters judgment against defendant in the amounts

demanded by plaintiffs.

David A. Faber

III. Conclusion

For the reasons set forth above, plaintiffs’ motion for default judgment (Doc. No. 6) is hereby GRANTED . In an

accompanying Judgment Order, the court enters judgment against

defendant Davis & Burton in the amounts demanded by plaintiffs.

The Clerk is directed to remove this action from the court’s active docket and to send copies of this Memorandum Opinion to

counsel of record.

It is SO ORDERED this 30th day of November, 2007. ENTER:

Case Details

Case Name: Employer-Teamsters Local Nos. 175/505 Health and Welfare Trust Fund v. Davis & Burton Contractors, Inc.
Court Name: District Court, S.D. West Virginia
Date Published: Nov 30, 2007
Docket Number: 2:07-cv-00308
Court Abbreviation: S.D.W. Va
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