Luis Gomez-Echeverria v. Purpose Point Harvesting, LLC
CourtCourt of Appeals for the Sixth Circuit
Date FiledAugust 28, 2026
Docket25-2080
JudgeAlice M. Batchelder; Richard Allen Griffin; Andre B. Mathis
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 26a0248p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
LUIS GOMEZ-ECHEVERRIA, individually and on behalf
│
of similarly situated persons; HERVIL GOMEZ- No. 25-2080
│
ECHEVERRIA, individually and on behalf of similarly
│
situated persons; DARWIN JOEL FUENTES PEREZ,
│
individually; ARTEMIO CORONADO ESTEBAN, >
individually; LEONEL LOPEZ Y LOPEZ, individually, │
Plaintiffs-Appellees, │
│
│
v. │
│
PURPOSE POINT HARVESTING, LLC; EMILTO MORENO │
GOMEZ; LUCILLE JEAN GOMEZ, │
Defendants-Appellants. │
┘
Appeal from the United States District Court
for the Western District of Michigan at Grand Rapids.
No. 1:22-cv-00314—Jane M. Beckering, District Judge.
Argued: June 3, 2026
Decided and Filed: August 28, 2026
Before: BATCHELDER, GRIFFIN, and MATHIS, Circuit Judges.
_________________
COUNSEL
ARGUED: Robert Anthony Alvarez, AVANTI LAW GROUP, PLLC, Wyoming, Michigan, for
Appellants. Jessica Mugler, BOIES, SCHILLER & FLEXNER, LLP, Washington, D.C., for
Appellees. ON BRIEF: Robert Anthony Alvarez, AVANTI LAW GROUP, PLLC, Wyoming,
Michigan, for Appellants. Kenya K. Davis, BOIES, SCHILLER & FLEXNER, LLP,
Washington, D.C., Teresa Hendricks, MIGRANT LEGAL AID, INC., Grand Rapids, Michigan,
for Appellees.
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 2
Harvesting, LLC, et al.
_________________
OPINION
_________________
GRIFFIN, Circuit Judge.
Defendants, Purpose Point Harvesting, LLC and its owners, recruited Guatemalans for
seasonal agricultural work in West Michigan. Plaintiffs, five Guatemalan citizens, worked a
variety of crops from 2017 to 2019, but their employment was colored by defendants’ alleged
illegal conduct, which included defendants charging plaintiffs illegal recruitment fees, subjecting
them to squalid living conditions, underpaying them, restricting their freedom, and threatening to
deport them if they alerted anyone of their plight.
Plaintiffs sued defendants under the Trafficking Victims Protection Reauthorization Act,
the Fair Labor Standards Act, and state law. Following a jury trial, a verdict was returned in
favor of plaintiffs, awarding them compensatory and punitive damages but not non-economic
damages. On appeal, defendants challenge the punitive damages award and several of the
district court’s rulings and contend that plaintiffs’ claims are barred by the operative statute of
limitations. Finally, defendants aver that these cumulative errors violated their right to due
process. We disagree on all grounds and affirm.
I.
Under the H-2A visa program, employers may hire foreign nationals for seasonal
agricultural jobs. The U.S. Department of Labor closely regulates the H-2A program and
imposes strict requirements on employers. For example, employers are prohibited from charging
potential H-2A workers recruitment fees as a condition of their employment. 20 C.F.R.
§ 655.135(j). Employers must also file a Form ETA-790, which operates as a legal contract
between the H-2A worker and the employer. As part of this contract, the employer agrees to
provide certain benefits meant to support the H-2A worker while he or she is employed in the
United States.
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 3
Harvesting, LLC, et al.
Defendants Emilto (Milton) Moreno Gomez, Lucille Jean Gomez, and their company,
Purpose Point Harvesting, LLC, relied on the H-2A program to employ seasonal farmworkers,
whom they then contracted out to third-party farms in Oceana County and Newaygo County,
Michigan.1 The five plaintiffs here—Luis Gomez-Echeverria, Hervil Gomez-Echeverria,
Darwin Joel Fuentes Perez, Artemio Coronado Esteban, and Leonel Lopez y Lopez—are
Guatemalans who entered into H-2A contracts with defendants for the 2017, 2018, and 2019
growing seasons. Their contracts with defendants included the promise that defendants would
provide plaintiffs with adequate housing, workers’ compensation insurance, any required tools,
supplies, or equipment, meals, and transportation, and that they would pay the higher of either
minimum wage or prevailing wages, which can include piece-rate wages, i.e., payment by the
bushel.
According to plaintiffs, defendants breached the agreement and violated the law in
several respects. To begin, defendants charged an illegal recruitment fee of $2,500 each year
they worked. This fee amounted to over one year’s wage in Guatemala and forced plaintiffs to
borrow money, take out loans at high interest rates, and sometimes pay defendants back over the
course of their employment. Defendants also failed to compensate plaintiffs as they agreed. On
many days, plaintiffs worked from 3 a.m. to as late as 10 p.m. Yet their paychecks never
reflected these 19-hour days. And defendants destroyed records tracking daily hours and piece-
rate production for the 2017 and 2018 harvest seasons, stymieing any challenge by plaintiffs.
Further, plaintiffs allege that defendants forced plaintiffs to live in squalid conditions, in
small trailers, often sleeping on couches rather than in beds. In contravention of their contracts,
plaintiffs also had to purchase their own equipment, including rain jackets, boots, and
headlamps. And defendants required plaintiffs to buy their food at a store owned by Lucille’s
father. Defendants also failed to provide or delayed providing medical care. In one instance,
Hervil hurt his thumb while picking asparagus. Despite the severe pain from the injury, Hervil
did not receive adequate medical care for two weeks. By that time, his wound had become
infected, and he required surgery.
1Because several individuals share surnames, we refer to each individual party by their first name.
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 4
Harvesting, LLC, et al.
In addition to not upholding their end of the bargain, defendants allegedly limited
plaintiffs’ freedom. Defendants regularly confiscated plaintiffs’ personal documents, including
their passports and social security cards that were issued under the H-2A program—even though
federal law strictly prohibits this. See 18 U.S.C. § 1597. Moreover, when plaintiffs opened
accounts at a local bank, Lucille, without plaintiffs’ knowledge, set herself as an authorized user,
giving her direct access to these accounts. And Lucille withdrew $2,500 from Luis’s bank
account without his authorization, purportedly to pay the recruitment fee. Milton further
demanded that plaintiffs keep quiet and lie about their treatment, including to Department of
Labor officials, medical staff, and other individuals. To enforce compliance, Milton repeatedly
threatened to deport plaintiffs, “stain” their visas, or “black-list” them so they could not return to
the United States. Milton also restricted their cellphone use and limited who could visit them.
And whenever workers needed to go shopping, Milton would go with them.
At one point in 2018, Hervil had enough of these conditions and his treatment by
defendants. He left without telling defendants because he feared that defendants would further
retaliate against him and call the police. Indeed, in addition to reporting Hervil to the
Department of Labor, as required by law, Milton took the additional step of posting on Facebook
that Hervil was missing and being tracked down by authorities. And when Luis left the
following year, Milton notified the police about a missing person, not the Department of Labor.
Based on the above, plaintiffs sued defendants under the Trafficking Victims Protection
Reauthorization Act (TVPRA), 18 U.S.C. § 1589; the Fair Labor Standards Act (FLSA), 29
U.S.C. § 201; the Michigan Workforce Opportunity Wage Act (MWOWA), Mich. Comp. Laws
§ 408.411; the Michigan Human Trafficking Victims Compensation Act (MHTVCA), Mich.
Comp. Laws § 752.981; and state contract law.
Defendants asserted counterclaims for breach of contract, among others. They also
contested plaintiffs’ version of events. Milton claims that he never charged a recruitment fee and
that he collected workers’ passports only to keep them safe. He also asserts that workers were
regularly taken to other stores, engaged in social events, and were not required to shop at his
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 5
Harvesting, LLC, et al.
father-in-law’s store. Although he admitted making some record-keeping mistakes early on, he
rejected any substantial wrongdoing.
During the proceedings, the district court denied, as relevant here, defendants’ motion for
dismissal based on forum non conveniens, which had argued that the case should be dismissed
and litigated in Guatemala. The case proceeded to trial on all plaintiffs’ claims and defendants’
counterclaim for breach of contract. The eight-day trial began on May 28, 2025. Midway
through, defendants moved for a mistrial due to plaintiffs’ counsel’s questioning of Luis about an
ex-romantic partner who was present in the courtroom during trial. The district court denied the
motion.
The jury found defendants liable on every count, except for the MHTVCA claim against
Lucille, and rejected defendants’ counterclaim. The district court entered judgment in favor of
plaintiffs, awarding $105,000 in compensatory damages, plus prejudgment interest, $450,000 in
punitive damages, as well as $803,352.50 in attorneys’ fees and $101,281.20 in costs.
Defendants moved for remittitur of the punitive damages award and a new trial, both of which
the district court denied. Defendants timely appealed.
II.
Defendants first argue that the jury’s award of punitive damages violates due process.
“[T]he Fifth Amendment’s Due Process Clause ‘prohibits the imposition of grossly excessive or
arbitrary punishments on a tortfeasor.’” Kidis v. Reid, 976 F.3d 708, 715 (6th Cir. 2020)
(quoting State Farm Mut. Auto. Ins. Co. v. Campbell, 538 U.S. 408, 416 (2003)). We consider
three “guideposts” when evaluating whether a punitive damages award offends due process:
(1) the degree of reprehensibility of defendants’ conduct; (2) the punitive award’s ratio to the
compensatory award; and (3) sanctions for comparable misconduct. BMW of N. Am., Inc. v.
Gore, 517 U.S. 559, 576–84 (1996). We review the constitutionality of the jury’s punitive award
de novo. Cooper Indus., Inc. v. Leatherman Tool Grp., Inc., 532 U.S. 424, 436 (2001).
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 6
Harvesting, LLC, et al.
A.
Generally, “the most important indicium of the reasonableness of a punitive damages
award is the degree of reprehensibility of the defendant’s conduct.” Gore, 517 U.S. at 575. To
determine the degree of reprehensibility, we consider whether
the harm caused was physical as opposed to economic; the tortious conduct
evinced an indifference to or a reckless disregard of the health or safety of others;
the target of the conduct had financial vulnerability; the conduct involved
repeated actions or was an isolated incident; and the harm was the result of
intentional malice, trickery, or deceit, or mere accident.
Campbell, 538 U.S. at 419. Although physical harm often justifies greater punitive awards,
“infliction of economic injury, especially when done intentionally through affirmative acts of
misconduct, or when the target is financially vulnerable, can [also] warrant a substantial
penalty.” Gore, 517 U.S. at 576 (citation modified).
Here, the jury awarded plaintiffs economic compensatory damages only. By doing so,
defendants argue that the jury made an “express factual finding that no compensable
psychological, dignitary, or emotional harm occurred,” which, according to defendants, is also
supported by the trial record. Thus, defendants contend that the jury lacked any basis to award
punitive damages.
Although the lack of non-economic damages cuts in favor of defendants on this
guidepost, our court has never conditioned punitive damages on juries awarding non-economic
damages. Instead, we have merely emphasized that there must be sufficient evidence of
reprehensibility for an award of punitive damages to comport with due process. Tisdale v. Fed.
Express Corp., 415 F.3d 516, 535 (6th Cir. 2005); see Gore, 517 U.S. at 576. Such evidence is
present here.
First, a TVPRA claim inherently carries with it a degree of reprehensibility. See Ditullio
v. Boehm, 662 F.3d 1091, 1098 (9th Cir. 2011) (“Punitive damages are generally appropriate
under the TVPA civil remedy provision because it creates a cause of action for tortious conduct
that is ordinarily intentional and outrageous.”). Defendants could be found liable only if they
(1) knowingly provided or obtained labor, or (2) knowingly benefited financially or received
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 7
Harvesting, LLC, et al.
anything of value from participation in a venture with knowledge or reckless disregard that they
were engaged in providing or obtaining labor, by either (a) force or threats of force, (b) serious
harm or threats of serious harm, (c) abuse or threatened abuse of legal process, (d) or by a
scheme, plan, or pattern intended to cause the person to believe that if that person did not
perform such labor or services, that person or another person would suffer serious harm or
physical restraint. See 18 U.S.C. § 1589(a)–(b). Consequently, the jury had to conclude, at a
minimum, that defendants recklessly disregarded that they were benefiting from a venture that
obtained labor by a pattern intended to cause plaintiffs to believe they would suffer some
physical or legal harm. This is reprehensible conduct. And a pattern means that defendants’
“conduct involved repeated action,” not “an isolated incident.” Campbell, 538 U.S. at 419.
Second, consider the evidence presented at trial. The jury heard evidence that defendants
charged illegal recruitment fees, restricted plaintiffs’ movement, destroyed records, confiscated
passports, limited visitors, and repeatedly threatened plaintiffs with deportation and other
consequences if they spoke out about their mistreatment. All this supports the jury’s conclusion
that defendants’ conduct was intentional and egregious. Gore, 517 U.S. at 576. And the jury
also heard evidence of plaintiffs’ squalid living conditions and defendants’ refusal to provide
adequate medical care, which evinced “reckless disregard of the health or safety” of plaintiffs.
Campbell, 538 U.S. at 419.
Moreover, plaintiffs were undeniably vulnerable victims who feared reprisal and the loss
of the opportunity to work in the United States. Plaintiffs come from an impoverished
community in Guatemala with few job prospects. For example, Luis testified that in Guatemala
he worked on a palm plantation and earned $7 a day. And Artemio testified that he can’t read
and “sort of can write.” Plaintiffs also cannot speak English.
To be sure, “[t]hat a defendant engaged in tortious or other wrongful conduct” alone is
not enough for punitive damages. Kidis, 976 F.3d at 715. But the jury heard ample evidence to
warrant condemning defendants for their reprehensible conduct, so this guidepost supports
upholding the punitive damages award.
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 8
Harvesting, LLC, et al.
B.
Next, we look to the “punitive damages award [and] its ratio to the actual harm inflicted
on the plaintiff.” Gore, 517 U.S. at 580. “[E]xemplary damages must bear a ‘reasonable
relationship’ to compensatory damages.” Id. (citation omitted). But the Court has “consistently
rejected the notion that the constitutional line is marked by a simple mathematical formula.”
Id. at 582. “Indeed, low awards of compensatory damages may properly support a higher ratio
than high compensatory awards, if, for example, a particularly egregious act has resulted in only
a small amount of economic damages.” Id.
Defendants argue that the ratio here crosses the constitutional line. They contend that
because each plaintiff’s compensatory award is high, the amount of punitive damages for each
plaintiff should be closer to a 1:1 ratio and there must be more evidence of egregious conduct
than that present here to support a higher ratio. We again disagree.
The average ratio of 1:4.3 for the total amount of compensatory damages compared to the
total amount of punitive damages—$105,000 to $450,000—is rather modest. Further, the
individual ratio for each plaintiff is in the single digits, and “[s]ingle-digit multipliers are more
likely to comport with due process.” Campbell, 538 U.S. at 425. Only Hervil’s ratio of 1:9.5
approaches double digits, but the evidence regarding his injuries and his need to flee from
defendants supports this variance. And we have affirmed awards with much greater ratios. See,
e.g., Argentine v. United Steelworkers of Am., AFL-CIO, 287 F.3d 476, 488 (6th Cir. 2002)
(affirming a 1:42.5 ratio); Jeffries v. Wal-Mart Stores, Inc., 15 F. App’x 252, 266 (6th Cir. 2001)
(affirming a 1:50 ratio). In short, the ratio of compensatory to punitive damages is modest and
well within constitutionally permissible limits, so this guidepost also supports upholding the
punitive damages award.
C.
Finally, we ask “whether the [defendant] had fair notice that conduct of the sort that
occurred here might result in penalties, fines, or punitive damages” comparable to the amount
awarded by the jury. Romanski v. Detroit Ent., L.L.C., 428 F.3d 629, 648 (6th Cir. 2005).
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 9
Harvesting, LLC, et al.
To answer this question, we compare the punitive damages award to “the civil or criminal
penalties that could be imposed for comparable misconduct.” Gore, 517 U.S. at 583.
In the relevant context here, Department of Labor regulations impose potential civil
penalties for violations of the H-2A program. 29 C.F.R. § 501.19. The maximum civil penalty
for each willful violation of any work contract or federal requirement is $7,289, and $2,166 for
each non-willful violation. Id. § 501.19(c)(1). And repeated failures by defendants to pay
plaintiffs proper wages and provide adequate housing, among other things, could have incurred
substantial penalties dwarfing the $450,000 punitive damages award here. Id. § 501.19(a).
Further, upon a finding of liability under the TVPRA, the statute imposes criminal penalties up
to 20 years in prison, 18 U.S.C. § 1589, and a $250,000 fine for individuals and a $500,000 fine
for organizations, id. § 3571(b)(3), (c)(3).
These provisions provided defendants with fair notice. Each individual award of punitive
damages is about $90,000, which is less than half the potential criminal liability of the individual
defendants under the TVPRA and less than a fifth of Purpose Point’s potential liability. And
even the highest award, $125,000 to Hervil, is, respectively, exactly half or a quarter of the
potential liability. At bottom, the fact that the total punitive damages award is substantially less
than the potential criminal penalties for defendants under the TVPRA places defendants on “fair
notice that conduct of the sort that occurred here might result in penalties, fines, or punitive
damages” in the amount awarded here. Romanski, 428 F.3d at 648. Thus, we conclude this
guidepost supports upholding the punitive damages award as well.
In sum, we hold that the award of punitive damages comports with due process.
III.
Next, defendants assert that the district court erred by denying defendants’ motion for a
mistrial, limiting defendants’ witnesses at trial, denying defendants’ motion to dismiss for forum
non conveniens, and permitting time-barred claims to proceed. Finally, defendants argue that
these errors cumulatively deprived defendants of a fair trial in violation of due process. We find
no error.
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 10
Harvesting, LLC, et al.
A.
We review a district court’s denial of a motion for a mistrial under the abuse-of-
discretion standard. United States v. Howard, 621 F.3d 433, 458 (6th Cir. 2010). And under
Federal Rule of Civil Procedure 59, a district court may grant a new trial “when a jury has
reached a ‘seriously erroneous result’ as evidenced by . . . the trial being unfair to the moving
party in some fashion, i.e., the proceedings being influenced by prejudice or bias.” Mike’s Train
House, Inc. v. Lionel, L.L.C., 472 F.3d 398, 405 (6th Cir. 2006) (quoting Holmes v. City of
Massillon, 78 F.3d 1041, 1045–46 (6th Cir. 1996)), abrogated on other grounds as recognized
by A.K. ex rel. Kocher v. Durham Sch. Servs., L.P., 969 F.3d 625, 629–30 (6th Cir. 2020).
On the second day of trial, plaintiffs called Luis to the stand. Upon taking the stand, Luis
was visibly agitated. Plaintiffs’ counsel, seeing this agitation, asked in front of the jury if anyone
in the audience was causing Luis distress. Luis responded that his ex-romantic partner, whom he
shares two children with, was in the courtroom. He explained that he believed defendants
brought her there to pressure him. The district court then held a sidebar with counsel and
inquired as to why the ex-partner was present. Defense counsel explained that he did not know
how she came to Michigan, but Milton had explained the night before that she would appear in
court that day. Defense counsel agreed to see if the ex-partner would voluntarily leave, which
she did. The examination then proceeded without any comment to the jury by the district court.
The next day, defendants moved for a mistrial, arguing that this scene incurably prejudiced the
jury. After further briefing, the district court concluded that it was not entirely clear why the ex-
partner was present, so the district court denied the motion; but it struck Luis’s testimony related
to his ex-partner and instructed the jury to disregard it.
On appeal, defendants contend that a mistrial was warranted because the comments
caused incurable prejudice and the district court’s instruction was insufficient to cure this
substantial prejudice. Therefore, defendants argue, they are entitled to a new trial.
District courts have “broad discretion” to “judge the propriety of declaring a mistrial in
the varying and often unique situations arising during the course of a . . . trial.” Illinois v.
Somerville, 410 U.S. 458, 462 (1973). The same goes for motions for new trials. City of
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 11
Harvesting, LLC, et al.
Cleveland v. Peter Kiewit Sons’ Co., 624 F.2d 749, 756 (6th Cir. 1980). Although Luis’s
comments were prejudicial towards defendants, viewing the totality of the circumstances and
affording proper deference to the district court, we discern no abuse of discretion in the district
court’s denial of the motions for a mistrial and a new trial. See id.
First, we note that Luis’s comments were isolated. They comprised only ten questions of
the eight-day trial. Second, the district court issued a curative instruction to alleviate any
prejudice. And “juries are presumed to follow [the court’s] instructions,” unless there is
“overwhelming probability” to the contrary. Richardson v. Marsh, 481 U.S. 200, 208, 211
(1987). Third, the instruction specifically addressed the improper questioning, struck the
testimony from the record, and directed the jury to disregard it entirely. Because this instruction
was specific and unequivocal—not generic or waffling—we give it greater credence. See United
States v. Hall, 979 F.3d 1107, 1120 (6th Cir. 2020). Finally, the amount of compensatory
damages aligned with the evidence of lost wages presented at trial, and the punitive damages
remain modest and appropriate. So nothing in the record suggests that defendants were
incurably prejudiced by these ten questions. Consequently, we conclude that the district court
did not abuse its discretion and no new trial was warranted.
B.
We review the district court’s decision to exclude evidence for an abuse of discretion.
United States v. Hruby, 19 F.4th 963, 966 (6th Cir. 2021). “With respect to evidentiary questions
in general and [Federal] Rule [of Evidence] 403 in particular, a district court virtually always is
in the better position to assess the admissibility of the evidence in the context of the particular
case before it.” Sprint/United Mgmt. Co. v. Mendelsohn, 552 U.S. 379, 387 (2008).
At trial, defendants sought to present testimony from current and former Purpose Point
H-2A workers—who were in the same program but never interacted with plaintiffs—to rebut
plaintiffs’ allegations of mistreatment.2 But the district court concluded that witnesses without
2Defendants assert that the district court’s exclusion of these witnesses violated defendants’ “constitutional
right to present a complete defense.” In support of this constitutional claim, defendants cite only criminal cases,
which are inapposite to the civil context. To the extent that defendants assert the evidentiary rulings violated due
process, we find it perfunctory and therefore forfeit. See McPherson v. Kelsey, 125 F.3d 989, 995 (6th Cir. 1997).
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 12
Harvesting, LLC, et al.
personal knowledge of plaintiffs or defendants’ treatment of them would be irrelevant under
Rule 401, and substantially more prejudicial than probative under Rule 403. As a result,
defendants were left with five witnesses who worked alongside plaintiffs, instead of their
proposed 80. Defendants aver that this was an abuse of discretion.
The standard for relevancy is “extremely liberal,” but it still sets a bar. Dortch v. Fowler,
588 F.3d 396, 400 (6th Cir. 2009). Defendants admit that the workers they sought to call had no
direct or indirect knowledge of defendants’ treatment of plaintiffs. So by their own admission,
these witnesses were not relevant, given that they could say nothing of consequence to the
determination of the action. See Fed. R. Evid. 401(b). Even assuming testimony from
defendants’ proffered witnesses held some probative value, that value was minimal and would
have easily been outweighed by the danger of unfair prejudice, confusing the issues, misleading
the jury, and wasting time. See Fed. R. Evid. 403. Accordingly, the district court did not abuse
its discretion in excluding these witnesses.
C.
Defendants next assert that Leonel’s, Darwin’s, and Artemio’s FLSA claims and Hervil’s
FLSA, MWOWA, and MHTVCA claims were time-barred. At the outset, this argument runs
into several problems. Leonel, Darwin, and Artemio never brought FLSA claims—only Luis
did, and defendants do not challenge his claim. Hervil, moreover, never brought an FLSA or
MWOWA claim—he only brought a MHTVCA claim. And as to Hervil’s MHTVCA claim,
defendants waived any objection to it.
“Federal law governs whether a defense has been waived in federal court, but state law
governs which defenses must be pleaded affirmatively to avoid waiver.” Brent v. Wayne Cnty.
Dep’t of Hum. Servs., 901 F.3d 656, 680 (6th Cir. 2018). In Michigan, “a defendant waives a
statute of limitations defense by failing to raise it in his first responsive pleading.” Walters v.
Nadell, 751 N.W.2d 431, 438 (Mich. 2008) (per curiam). Defendants never raised a statute of
limitations as a defense to Hervil’s MHTVCA claim in their first responsive pleading, or any
pleading for that matter. Thus, the defense is waived, and we do not review it. Exp.-Imp. Bank
of U.S. v. Advanced Polymer Scis., Inc., 604 F.3d 242, 248 (6th Cir. 2010).
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 13
Harvesting, LLC, et al.
D.
Defendants also argue that this case should have been litigated in Guatemala and
therefore appeal the district court’s denial of their motion to dismiss for forum non conveniens.
Under the doctrine of forum non conveniens, “a federal trial court may decline to exercise its
jurisdiction, even though the court has jurisdiction and venue, when it appears that the
convenience of the parties and the court and the interests of justice indicate that the action should
be tried in another forum.” Associação Brasileira de Medicina de Grupo v. Stryker Corp., 891
F.3d 615, 618 (6th Cir. 2018). “After the court determines the degree of deference owed the
plaintiff’s forum choice, the defendant carries the burden of establishing an adequate alternative
forum and showing that the plaintiff’s chosen forum is unnecessarily burdensome based on
public and private interests.” Hefferan v. Ethicon Endo-Surgery Inc., 828 F.3d 488, 492 (6th Cir.
2016). We review for an abuse of discretion. Piper Aircraft Co. v. Reyno, 454 U.S. 235, 257
(1981).
First, we agree that plaintiffs’ choice of bringing this action in the Western District of
Michigan warranted deference. The case centered around defendants’ exploitation, coercion,
threats, and failures to abide by the work contracts, among other things—all of which occurred in
Michigan. The proximity to witnesses, evidence, and the assurance of personal jurisdiction offer
“‘a legitimate reason’ to sue in Michigan.” Associação Brasileira de Medicina, 891 F.3d at 619
(quoting Hefferan, 828 F.3d at 494).
Next, defendants bear the burden of identifying an adequate alternative forum. Id. at 620.
They attempted to do so with the raw assertion that “the Guatemalan Civil Code provides for
remedies for breach of contract, the Labor Code provides for remedies related to violations of
minimum wage laws, and Guatemala allows for a claim of human trafficking.” But unsupported,
conclusory statements do not demonstrate that Guatemala was an adequate alternative forum.
Cf. id. at 621–22 (“Without guidance from Brazilian legal experts or even citations to Brazilian
law or treatises, we do not know whether Brazil’s personal and subject-matter jurisdiction
requirements could be satisfied on the facts alleged here.”).
No. 25-2080 Gomez-Echeverria, et al. v. Purpose Point Page 14
Harvesting, LLC, et al.
And “[b]ecause identifying an available and adequate alternative forum is a necessary
prerequisite for forum non conveniens dismissal, we need not address . . . the balance of the
public and private interest factors.” Id. at 622. We therefore conclude that the district court did
not abuse its discretion in denying defendants’ forum non conveniens motion.
E.
Finally, under the cumulative-error doctrine, we consider whether the combined effect of
multiple otherwise harmless trial errors renders a trial fundamentally unfair to amount to a
deprivation of due process. United States v. Trujillo, 376 F.3d 593, 614 (6th Cir. 2004); see also
Beck v. Haik, 377 F.3d 624, 644 (6th Cir. 2004) (extending cumulative-error doctrine to civil
cases). But because we discern no errors, we likewise reject defendants’ due process challenge.
IV.
We affirm.