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Athridge v. Iglesias

December 13, 2006

THOMAS P. ATHRIDGE ET AL., PLAINTIFFS,
v.
JORGE IGLESIAS ET AL., DEFENDANTS.
THOMAS P. ATHRIDGE ET AL., PLAINTIFFS,
v.
HILDA RIVAS, DEFENDANT.



The opinion of the court was delivered by: John M. Facciola United States Magistrate Judge

MEMORANDUM OPINION

These consolidated cases were referred to me, upon consent of the parties, for all purposes including trial. Currently before me are Plaintiffs' Motion for an Order Directing Defendants to Convey Their Choses in Action to Plaintiffs [#241] ("Pls. Mot."); Defendants' Opposition to Plaintiffs' Motion for an Order Directing Defendants to Convey Their Choses in Action to Plaintiffs and Motion to Stay Execution on the Judgment [#242] ("Defs. Mot. to Stay"); Motion of Defendants Francisco and Hilda Rivas to Quash First Amended Notice of Deposition [#255] ("Defs. Mot. to Quash"); and Motion of Defendants Francisco and Hilda Rivas to Post Real Estate Holding as Security Pending Appeal [#256] ("Defs. Mot. to Post"). For the reasons stated herein, plaintiffs' motion will be denied and all of defendants' motions will be granted.

I. BACKGROUND

These complicated cases arise out of a car accident that occurred in July 1987. At that time, Jorge Iglesias ("Iglesias") drove a car belonging to his aunt and uncle ("the Rivases") who were out of town at the time, and he collided with a young man named Thomas Athridge. Thomas Athridge and his parents ("plaintiffs" or "the Athridges") filed several lawsuits, naming as defendants Iglesias, the Rivases, the restaurant owned by the Rivases, and two insurance companies.

In July 1995, Judge Thomas Penfield Jackson granted summary judgment in favor of all defendants except Iglesias. Following a transfer and a bench trial in 1996, Judge Harold Greene issued an opinion finding that Iglesias was negligent, that his negligence proximately caused the injuries Thomas Athridge suffered, and that Iglesias had the last clear chance to avoid the accident but failed to take it. Judge Greene awarded $5,510,010.78 to the Athridges, and the judgment was summarily affirmed on appeal. Athridge v. Iglesias, 950 F. Supp. 1187 (D.D.C. 1996), aff'd without opinion, 1997 WL 404854 (D.C. Cir. June 30, 1997). After entry of the judgment against him, Iglesias declared bankruptcy. Aetna Insurance Company ("Aetna"), Iglesias's insurer, denied coverage, resulting in additional and as yet unsettled litigation such that plaintiffs' judgment against Iglesias remains unsatisfied.

In the meantime, Thomas Athridge appealed Judge Jackson's grant of summary judgment as to all defendants except Iglesias. The court of appeals affirmed the award of summary judgment as to all defendants except for the Rivases and their restaurant. In December 1999, the cases brought by the Athridges against the Rivases were referred to me for all purposes including trial. A trial was held in January 2005, and the following two issues were presented to the jury: (1) whether the defendants established by a preponderance of the evidence that they did not consent to Iglesias' use of their car; and (2) whether the plaintiffs established by a preponderance of the evidence that the defendants were negligent in permitting Iglesias access to the keys to their car and, if so, whether their negligence proximately caused the accident. On January 12, 2005, the jury returned a verdict in favor of plaintiffs and against the Rivases on both counts. Final judgment was entered on August 15, 2005, awarding plaintiffs $5,510,010.78 plus costs.

On August 24, 2005, defendants filed a renewed motion for judgment as a matter of law under Rule 50 and, in the alternative, for a new trial under Rule 59, which this Court denied on March 23, 2006. On April 4, 2006, defendants appealed that denial and moved for a stay of execution of the $5,510,010.78 judgment pending resolution of their appeal by posting a supersedeas bond in the amount of $100,000, the asserted limit of the Rivases' policy with GEICO Insurance Company ("GEICO"). On April 7, 2006, this Court denied the stay of execution of judgment pending appeal absent a specific showing of why a reduced supersedeas bond would be appropriate and why plaintiffs' interests would not be endangered. The present flurry of motions then followed.

II. DISCUSSION

A. Plaintiffs' Motion for an Order to Transfer Choses

Plaintiffs move to direct defendants to convey any and all choses in actions that defendants may have against any person pertaining to their liability to plaintiffs. In support of its motion, plaintiffs rely on the absence, at that point in time, of any further action by defendants to stay execution of the judgment, and on the earlier decision by Judge Greene to order Jorge Iglesias to transfer to plaintiffs any chose in action assets that he had against other persons pertaining to his liability for the accident at issue. Memorandum of Points and Authorities in Support of Plaintiffs' Motion for an Order Directing Defendants to Convey Their Choses in Action to Plaintiffs ("Pls. Mem.") at 2.

In response, the Rivases indicated a conflict had arisen between defendants and GEICO, defendants' liability insurance carrier, concerning the posting of the supersedeas bond. As a result, defendants' counsel, retained and paid by GEICO, was forced to withdraw. Defs. Mot. to Stay at 2. The conflict apparently stemmed at least in part from this Court's Order of April 7, 2006, stating that GEICO should be obliged to help the insured arrange for a bond or other surety for an excess judgment. Id. Defendants request 30 days to arrange the appropriate bond. Id.

Plaintiffs' reliance on Judge Greene's opinion is misplaced. In that opinion, Judge Greene ordered Iglesias's assets subject to the court's earlier "freeze" order transferred to the plaintiffs. Athridge v. Iglesias, 950 F. Supp. 1187, 1194 (D.D.C. 1996). Since that opinion, defendants filed an appeal in this case on April 4, 2006. That appeal raises a threshold question of jurisdiction not at issue in Judge Greene's opinion. The filing of an appeal "'divests the district court of control over those aspects of the case involved in the appeal.'" United States v. DeFries, 129 F.3d 1293, 1302 (D.C. Cir. 1997) (quoting Griggs v. Provident Consumer Disc. Co., 459 U.S. 56, 58 (1982)). Though a trial court does not lose all power to act whenever an appeal is filed, the proper scope of action of the trial court is merely ministerial to aid in the appeal. FED. R. CIV. P. 60; see also Stewart v. Donges, 915 F.2d 572, 575 n.3 (10th Cir. 1990). Jurisdictional authority of district courts and courts of appeals remain mutually exclusive regarding issues raised in the appeal to avoid confusion and the waste of time and judicial resources by having the same matter considered in more than one forum at the same time. See DeFries, 129 F.3d at 1303 Plaintiffs ask this Court for an order to transfer defendants' choses pending appeal, which essentially begins the execution of judgment. However, if defendants are successful on appeal, the transfer of choses would have been premature and require additional steps to undo what had been done. The transfer of choses involves the very subject of the judgment on appeal, over which this Court has no jurisdiction. To act otherwise is contrary to the very concept of judicial efficiency contemplated by the federal rules and the D.C. Circuit in DeFries. Therefore, plaintiffs' motion is denied.

B. Defendants' Motions to Stay Execution and Post Real Estate Holdings

In their opposition to plaintiffs' motion, defendants move for a stay of execution of the judgment for 30 days due to conflict between defendants and GEICO. See Defs. Mot. to Stay at 1-2. Plaintiffs oppose any stay without the posting of a supersedeas bond in the full amount of the judgment plus post-judgment interest for the expected length of the appeal. Plaintiffs' Memorandum of Points and Authorities in Opposition to Defendants' Motion to Stay Execution on the Judgment ("Pls. Opp. to Stay") at 1. Defendants replied with details of ongoing efforts to post security for the full amount of the judgment, plus post-judgment interest and costs, using real estate holdings in the District of Columbia. Defendants' Reply to Plaintiffs' Opposition to Motion to Stay Execution on the Judgment ("Defs. Reply") at 1. Furthermore, defendants indicate pursuit of a claim against GEICO for the premium to post a supersedeas bond. Id. at 4. Plaintiffs acknowledge GEICO's obligation to pay the ...


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