Macmillan Publishing Group, LLC v. Thi Diep
Macmillan Publishing Group, LLC v. Thi Diep
Trial Court Opinion
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC =: MACMILLAN PUBLISHING GROUP, DATE FILED: 04/13/2023 LLC, 22-CV-839 (VSB) (BCM) Plaintiff, SCHEDULING ORDER FOR “against- DAMAGES INQUEST DINH THI DIEP, Defendant.
BARBARA MOSES, United States Magistrate Judge. WHEREAS, the Clerk of Court has entered a certificate of default (Dkt. 17) against defendant Dinh Thi Diep (Defaulting Defendant); and WHEREAS, the District Judge issued an Order to Show Cause to Defaulting Defendant (Dkt. 25), directing the Defaulting Defendant to explain why a default judgment and permanent injunction should not be entered against it during a May 26, 2022 telephonic hearing; and WHEREAS, the May 26, 2022 telephonic hearing was adjourned to June 1, 2022 (Dkt. 28); and WHEREAS, the Defaulting Defendant did not appear for the June 1, 2022 telephonic hearing (see Dkt. 31 at 1); and WHEREAS, the District Judge has issued an Order (Dkt. 33) entering a default in plaintiff's favor against Defaulting Defendant and a permanent injunction against Defaulting Defendant, enjoining it from directly or indirectly infringing on the copyrights owned or exclusively licensed by plaintiff; and WHEREAS, the District Judge has issued an Order of Reference (Dkt. 34) referring this action to Judge Moses to conduct an inquest and issue a report and recommendation concerning plaintiff's damages with respect to the Defaulting Defendant;
It is hereby ORDERED that: 1. Proposed Findings of Fact and Conclusions of Law. No later than May 12, 2023, plaintiff shall file its Proposed Findings of Fact and Conclusions of Law concerning all damages and other monetary relief permitted in connection with a default judgment against the Defaulting Defendant. The Proposed Findings of Fact and Conclusions of Law shall contain a concluding
paragraph that succinctly summarizes the exact dollar amount of the damages (or other monetary relief) sought, as well as the precise terms of any non-monetary relief sought. 2. Damages. Plaintiff must provide evidence sufficient to permit the Court to "ascertain the amount of damages with reasonable certainty." Credit Lyonnais Sec. (USA), Inc. v. Alcantara,
183 F.3d 151, 155(2d Cir. 1999). Consequently, if plaintiff seeks actual (as opposed to statutory or nominal) damages, the Proposed Findings of Fact must be supported by one or more declarations or affidavits, which may attach and authenticate any documentary evidence needed to establish the proposed damages. All evidence submitted in support of plaintiff's request for damages or other relief must be in admissible form. Each proposed finding of fact shall be followed
by a citation to the paragraph of the declaration and/or page of documentary evidence that support each such proposed finding. In addition, the Proposed Findings of Fact should demonstrate how plaintiff has arrived at the proposed damages figure and should specifically tie the proposed damages to its legal claim(s). 3. Liability. The Court must also be satisfied that the well-pleaded allegations contained in the Complaint, which are taken as true after default, are sufficient to state a claim for damages against the Defaulting Defendant. See Sheldon,
2016 WL 5107072, at *5 (citing Finkel v. Romanowicz,
577 F.3d 79, 84(2d Cir. 2009) ("It remains the plaintiff's burden to demonstrate that the uncontroverted facts establish the defendant's liability on each cause of action asserted."); see also Bricklayers & Allied Craftworkers Local 2, Albany, N.Y. Pension Fund v. Moulton Masonry & Const., LLC,
779 F.3d 182, 187(2d Cir. 2015) ("the court may, on plaintiff's motion, enter a default judgment if liability is established as a matter of law when the factual allegations of the complaint are taken as true"). The Proposed Conclusions of Law must demonstrate, with reference to specific factual allegations contained in the Complaint, that those allegations are
sufficient to establish the Defaulting Defendant's liability for each cause of action asserted against it. 4. Attorneys' Fees. Any request for attorneys' fees must be supported by contemporaneous time records authenticated by counsel and showing, for each attorney or other timekeeper, the date of service, the hours expended, the hourly rate charged (if applicable), and the nature of the work performed. Plaintiff must also submit admissible evidence identifying each attorney or other timekeeper and describing his or her background and qualifications, as well as evidence documenting plaintiff's costs and expenses. 5. Brief in Lieu of Conclusions of Law. In lieu of Conclusions of Law, plaintiff may
submit a memorandum of law setting forth the legal principles applicable to (a) the Court's jurisdiction and the Defaulting Defendant's liability in accordance with paragraphs 3-4 of this Order; and (b) its damages claims (including but not limited to the legal basis for any claim for interest or attorney's fees). 6. Service. Prior to filing, plaintiff shall serve the Defaulting Defendant by mail at its last known address with plaintiff's Proposed Findings of Fact and Conclusions of Law, together with supporting materials and a copy of this Order. Plaintiff shall file proof of such service along with its Proposed Findings of Fact and Conclusions of Law. See Local Civil Rule 55.2(c) ("all papers submitted to the Court pursuant to Local Civil Rule 55.2(a) or (b)" must be "mailed to the party against whom a default judgment is sought," and proof of such mailing "shall be filed with the Court"). 7. Opposition. No later than June 12, 2023, the Defaulting Defendant shall serve upon plaintiff's counsel and file with the Court its responses, if any, to plaintiff's Proposed Findings of Fact and Conclusions of Law and supporting materials. 8. Inquest Written Submissions. The Court hereby notifies the parties that it may conduct the inquest based solely upon the written submissions of the parties. See Action S.A. v. Marc Rich & Co.,
951 F.2d 504, 508(2d Cir. 1991) (affidavits, evidence, and oral presentations by opposing counsel" constituted "sufficient basis from which to evaluate the fairness of the... sum" without the need for a separate hearing on damages); Lenard v. Design Studio,
889 F. Supp. 2d 518, 524, 526-27(S.D.N.Y. 2012) (adopting magistrate judge's report and recommendation on damages, issued after referral for inquest into damages following default judgment against defendant, without an evidentiary hearing). To the extent any party seeks an evidentiary hearing on the issue of damages or other monetary relief, such party must set forth in its submission the reason why the inquest should not be conducted based upon the written submissions alone, including a description of what witnesses would be called to testify at a hearing, and the nature of the evidence that would be submitted. Dated: New York, New York April 13, 2023 SO ORDERED. eae AER BARBARA MOSES ts” United States Magistrate Judge
Reference
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