Doe v. Roe et al
Filing
128
ORDER Re Motion for Judgment Amount Against Defendant Ricky Laielli [Doc. No. 115 ]. Signed by Judge Cathy Ann Bencivengo on 9/20/2017. (jjg)
1
2
3
4
5
6
7
8
UNITED STATES DISTRICT COURT
9
SOUTHERN DISTRICT OF CALIFORNIA
10
11
NICOLE RAMSER,
Case No.: 15-CV-2018-CAB-DHB
Plaintiff,
12
13
14
ORDER RE MOTION FOR
JUDGMENT AMOUNT AGAINST
DEFENDANT RICKY LAIELLI
v.
RICKY LAIELLI; UNIVERSITY OF
SAN DIEGO, a California corporation;
and DOES 1-20,
15
16
[Doc. No. 115]
Defendants.
17
18
19
The Court has already entered judgment against Defendant Ricky Laielli, and
20
Plaintiff now moves for entry of a damages award. Laielli has not responded to Plaintiff’s
21
motion. After careful consideration of Plaintiff’s moving papers, combined with the
22
Court’s familiarity with the allegations in this case, the motion is granted.
23
I.
24
The Court provided a detailed account of the facts and allegations in this case in its
25
order granting summary judgment in favor of Defendant the University of San Diego
26
(“USD”) and will not repeat those facts here. Relevant to the instant motion, Plaintiff
27
alleged in her first amended complaint (“FAC”) that Laielli raped her in her dorm room at
28
USD on February 9, 2014, and asserted four claims against Laielli arising out of that rape:
Factual Background
1
15-CV-2018-CAB-DHB
1
(1) rape; (2) hate violence; (3) interference with civil rights under California Civil Code §
2
52.1; and (4) gender violence under California Civil Code § 52.4. When Laielli did not
3
timely respond to the FAC, Plaintiff requested entry of default, and on March 7, 2016, the
4
Clerk of Court entered default against Laielli.
5
On April 6, 2016, Plaintiff moved for default judgment against Laielli. [Doc. No.
6
22.] On April 29, 2016, Laielli filed an opposition in which he also generally denied all of
7
the allegations in the FAC. [Doc. No. 25.] In light of Laielli’s appearance in the case, the
8
Court denied the motion for default judgment, and ordered Laielli to respond to the FAC.
9
[Doc. No. 26.] Laielli filed his response on May 17, 2016, in which he denied the
10
allegations in the FAC and provided his version of what happened in Plaintiff’s dorm room
11
on the night in question. [Doc. No. 31.]
12
From that point forward, Laielli generally failed to participate in discovery and
13
ignored court discovery orders on motions to compel, leading Plaintiff to move for
14
sanctions [Doc. No. 40] and the Court to order Laielli to show cause why he should not be
15
sanctioned, including by entry of default judgment. [Doc. No. 45.] After Laielli did not
16
respond to the order to show cause (“OSC”) or appear at the September 30, 2016, hearing
17
on the OSC, the Court granted Plaintiff’s motion for sanctions based on “Laielli’s
18
continued failure to comply with his discovery obligations, failure to comply with the
19
Court’s orders, failure to respond when given the opportunity to explain why he should not
20
be sanctioned, and general failure to participate in this litigation.” [Doc. No. 48.] The
21
Court sanctioned Laielli by entering judgment in favor of Plaintiff and against Laielli on
22
all claims in the FAC, and ordered him to pay Plaintiff’s attorney’s fees in the amount of
23
$5,985.00 in connection with his non-compliance with discovery obligations. [Id.]
24
This lawsuit proceeded against USD, and Laielli was deposed on January 9, 2017,
25
but Laielli made no further effort to appear in the lawsuit to defend himself. On August 4,
26
2017, the Court granted summary judgment in favor of USD. [Doc. No. 111.] On August
27
21, 2017, Plaintiff filed the instant motion for a judgment amount against Laielli. [Doc.
28
2
15-CV-2018-CAB-DHB
1
No. 115.] Plaintiff served the motion on Laielli at his last known address, and the Court
2
allowed Laielli until September 11, 2017 to respond, but no response has been filed.
3
II.
4
Having already entered judgment against Laielli, the only question before the Court
5
is a reasonable damage award for Plaintiff from Laielli. Plaintiff has the burden of proving
6
her damages. Philip Morris USA, Inc. v. Castworld Products, Inc., 219 F.R.D. 494, 498
7
(C.D. Cal. 2003). “In determining damages, a court can rely on the declarations submitted
8
by the plaintiff or order a full evidentiary hearing.” Id. In her instant motion, Plaintiff seeks
9
damages for her pain and suffering, economic damages, litigation costs, attorney’s fees,
10
11
Discussion
and punitive damages.
A.
Pain and Suffering
12
Plaintiff asks for non-economic damages of $1.5 million to compensate her for the
13
pain and suffering she has suffered since the rape. The motion includes a declaration from
14
Plaintiff describing her experiences since the rape and also cites to cases affirming awards
15
of non-economic damages similar to or greater than this amount in other sexual assault
16
cases. See, e.g., Janice H. v. 696 N. Robertson, LLC, 1 Cal. App. 5th 586, 602-05 (Ct. App.
17
2016) (affirming $5.35 million non-economic damage award from jury related to sexual
18
assault claims).
19
experienced was undoubtedly traumatic. Based on her declaration and citation of a recent
20
California case affirming a non-economic damage award of over $5 million in a sexual
21
assault case, Plaintiff has met her burden of demonstrating entitlement to $1.5 million in
22
non-economic damages from Laielli.
23
B.
Accepting her allegations against Laielli as true, what Plaintiff
Economic Damages
24
Plaintiff asks for economic damages of $10,835, primarily consisting of costs
25
associated with the immediate aftermath of the rape and her eventual transfer to the
26
University of North Carolina. Based on her declaration and the lack of opposition thereto
27
from Laielli, Plaintiff has met her burden of demonstrating entitlement to $10,835 in
28
economic damages from Laielli.
3
15-CV-2018-CAB-DHB
1
C.
Litigation Costs
2
Plaintiff asks for litigation costs from the filing of the original complaint through the
3
entry of judgment against Laielli of $14,898, which equals approximately half of the total
4
costs she incurred over that period. Plaintiff’s counsel breaks down these costs in her
5
declaration in support of the instant motion.
6
State Court Filing Fee -- $435 x .5 = $217
7
Plaintiff does not explain why a state court filing fee is recoverable in this lawsuit
8
that was originally filed in federal court. Accordingly, she has not met her burden of
9
demonstrating entitlement to this cost.
10
Federal Court Filing Fee -- $400 x .5 = $200
11
Plaintiff is entitled to this cost.
12
Service of Complaints on Laielli -- $100.50
13
Half of this amount relates to service a state court complaint on Laielli. Plaintiff
14
does not explain why she should recover the cost of service of a state court complaint in
15
this lawsuit that was originally filed in federal court. Accordingly, Plaintiff is only entitled
16
to the cost of service of the complaint in this case.
17
Deposition Costs Through September 30, 2016 -- $6,191 x .5 = $3095.50
18
Plaintiff includes receipts for these deposition transcripts with her motion.
19
Accordingly, Plaintiff has demonstrated entitlement to these costs.
20
Expert Costs Through September 30, 2016 -- $22,091.24 x .5 = $11,045.62
21
Plaintiff seeks costs related to her experts Wendy Murphy and Ruth Hinzman.
22
Plaintiff retained Murphy to testify about whether USD’s policies complied with Title IX,
23
and she retained Hinzman to testify about proper procedures for responding to a sexual
24
assault claim. [Doc. No. 86-2 at 6-7.] Plaintiff does not explain how these experts, whose
25
proposed testimony appears to concern only USD’s response to Plaintiff’s rape claim, are
26
relevant or necessary to her claims against Laielli. Accordingly, Plaintiff has not satisfied
27
her burden of demonstrating entitlement to these costs from Laielli.
28
4
15-CV-2018-CAB-DHB
1
Service of Discovery and Motions on Laielli -- $240
2
In light of Laielli’s lack of participation in this case and change of address without
3
notification to the Court, Plaintiff is entitled to recover costs incurred attempting to
4
personally serve Laielli with various discovery motions.
5
D.
Attorney’s Fees
6
Plaintiff is entitled to her attorney’s fees for her claims under California Civil Code
7
sections 51.7, 52.1, and 52.4. She asks for half of her attorney’s fees through September
8
30, 2016, along with fees related to the instant motion, and the $5,985 the Court previously
9
awarded in its judgment order against Laielli, for a total of $151,515. Because the $5,985
10
is presumably included in the pre-September 30, 2016 fees, the Court declines to add that
11
amount to the requested fee award. Otherwise, the Court finds Plaintiff’s fee request
12
reasonable and therefore will include $145,530 for attorney’s fees in the judgment amount.
13
E.
Punitive Damages
14
Plaintiff seeks punitive damages but does not propose an amount or make any
15
argument as to how the Court might determine a punitive damage amount. “When punitive
16
damages are sought by default judgment, the court must have independent evidence to
17
support the award because punitive-damages-worthy conduct alleged in a complaint is not
18
regarded as admitted by default.” Alutiiq Int'l Sols., LLC v. OIC Marianas Ins. Corp., 149
19
F. Supp. 3d 1208, 1215 (D. Nev. 2016). When awarding punitive damages, “[t]he factors
20
to be considered are (1) the nature of the defendants’ acts; (2) the amount of compensatory
21
damages awarded; and (3) the wealth of the defendants.” Prof'l Seminar Consultants, Inc.
22
v. Sino Am. Tech. Exch. Council, Inc., 727 F.2d 1470, 1473 (9th Cir. 1984).
23
determining whether punitive damages are appropriate, the Court cannot make a fully
24
informed determination of whether an award of punitive damages is excessive unless the
25
record contains evidence of a defendant’s financial condition.” Brantley v. Boyd, No. C
26
07-6139 MMC, 2013 WL 3766911, at *9 (N.D. Cal. July 16, 2013) (declining to award
27
punitive damages because the record did not include evidence regarding the defendant’s
28
wealth). Here, Plaintiff offers no evidence of Laielli’s financial condition, but admits that
“In
5
15-CV-2018-CAB-DHB
1
Laielli is a student. [Doc. No. 115-1 at 5.] Because the record lacks evidence of Laielli’s
2
net worth or wealth, the Court declines to award punitive damages.
3
III.
4
In light of the foregoing, Plaintiff’s motion for a judgment amount against Laielli is
5
GRANTED. It is hereby ORDERED that JUDGMENT is entered in favor of Plaintiff
6
Nicole Ramser and against Defendant Ricky Laielli in the amount of $1,659,950.75. The
7
Clerk of Court is instructed to CLOSE this case.
Disposition
8
It is SO ORDERED.
9
Dated: September 20, 2017
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
6
15-CV-2018-CAB-DHB
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?