Court, Explained
U.S. Federal District Courts
←Back to docket
S.D.N.Y.Procedural orderFiled Oct. 24, 2022

Kerker v. BMDC Construction Limited

Judge
Paul Gardephe
Docket
1:21-cv-09277
Court
U.S. District Court · Southern District of New York
Pages
5
Civil ProcedureEvidence
In one sentence

In Kerker v. BMDC Construction Limited, Judge Moses set deadlines and requirements for an inquest into damages after three defendants defaulted.

Who this affects

Justin Kerker and the three defaulting defendants—BMDC Construction Limited, BMDC Construction I LLC, and Ben Mullen—are affected. Kerker must submit evidence and proposed damages by November 21, 2022, and the defaulting defendants may respond by December 30, 2022.

What happened

In Kerker v. BMDC Construction Limited, the court addressed the next steps after BMDC Construction Limited, BMDC Construction I LLC, and Ben Mullen failed to defend the case and an order of default was entered against them. The case was referred for an inquest, a process for determining damages and other relief.

The order requires Justin Kerker to submit proposed factual findings, legal conclusions, and supporting evidence by November 21, 2022. The submission must explain the amount sought from each defaulting defendant, establish the court’s jurisdiction and the defendants’ liability, and support any request for attorney’s fees and costs. The defendants may respond by December 30, 2022. The court may decide the damages inquest using written submissions alone.

Judge Barbara Moses issued the scheduling order on October 24, 2022. The order did not determine the amount of damages or enter a final damages judgment; it established procedures and deadlines for deciding those issues.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Kerker v. BMDC Construction Limited · No. 1:21-cv-09277
Judge
Paul Gardephe
Date
Oct. 24, 2022

Background

The Clerk of Court entered certificates of default against BMDC Construction Limited, BMDC Construction I LLC, and Ben Mullen, whom the order calls the “Defaulting Defendants.” The District Judge then entered an order of default against them and referred the action to Judge Moses to conduct an inquest and issue a report and recommendation concerning Justin Kerker’s damages.

Requirements for Plaintiff’s Submission

The order requires Kerker to file proposed findings of fact and conclusions of law by November 21, 2022. The submission must identify the exact dollar amount of damages or other monetary relief sought from each Defaulting Defendant and the precise terms of any requested nonmonetary relief.

If Kerker seeks actual damages, rather than statutory or nominal damages, the proposed findings must be supported by declarations or affidavits and admissible documentary evidence. Each proposed factual finding must cite the supporting declaration paragraph or document page. The submission must explain how the proposed damages figure was calculated and connect the requested damages to the legal claims against each Defaulting Defendant.

The proposed legal conclusions must address whether the court has personal jurisdiction over each Defaulting Defendant and subject-matter jurisdiction over the action. The order states that inadequate proof of service could result in denial of relief as to a particular Defaulting Defendant. The proposed legal conclusions must also show that the complaint’s well-pleaded allegations, taken as true after default, establish each Defaulting Defendant’s liability for each asserted cause of action.

Any request for attorney’s fees must include authenticated, contemporaneous time records identifying the date of service, hours worked, hourly rate when applicable, and nature of the work. Kerker must also provide admissible evidence about each attorney or timekeeper’s identity, background, and qualifications, along with documentation of costs and expenses. The order permits Kerker to submit a legal memorandum instead of separate conclusions of law.

Service, Opposition, and Inquest

Before filing, Kerker must mail each Defaulting Defendant the proposed findings and conclusions, supporting materials, and a copy of the order at that defendant’s last known address. Kerker must file proof of mailing with the court. Each Defaulting Defendant may serve and file a response by December 30, 2022.

The court may conduct the inquest based solely on written submissions. Any party seeking an evidentiary hearing on damages or other monetary relief must explain why written submissions would be inadequate and describe the witnesses and evidence proposed for the hearing.

Disposition

Judge Moses entered a scheduling order governing the damages inquest. The opinion did not decide the amount of damages, determine the ultimate liability of the Defaulting Defendants, or enter a final damages judgment.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
Summary written with AI assistance. See how summaries are made. Spot something wrong? Tell us.