Schmidt v. Shasta County Marshal's Office ( 2020 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JAIME SCHMIDT, et al., No. 2:14-cv-02471-MCE-DMC 12 Plaintiffs, 13 v. MEMORANDUM AND ORDER 14 SHASTA COUNTY MARSHAL’S OFFICE and JOEL DEAN, 15 Defendants. 16 17 In this action, four former employees of Defendant Shasta County Marshal’s 18 Office (“Defendant” or the “County”) brought several claims against the County based on 19 alleged sexual discrimination they suffered while working there. On February 21, 2017, 20 the Court granted Defendant’s Motion for Summary Judgment, ECF No. 48, based 21 mainly on the Plaintiffs’ failure to demonstrate that the harassment they received was 22 because of gender. Subsequently, the Court granted in part Plaintiffs’ Motion for 23 Reconsideration, ECF No. 51, after which Plaintiff Jaime Schmidt’s (“Plaintiff”) retaliation 24 claims against the County under Title VII of the Civil Rights Act of 1964, as amended 25 (“Title VII”) and California’s Fair Employment and Housing Act (“FEHA”) were permitted 26 to proceed. 27 Trial resulted in a unanimous jury verdict in favor of Plaintiff and an award of 28 $632,000. Presently before the Court are the parties’ post-trial motions. For the reasons 1 that follow, Defendant’s Motion for Judgment as a Matter of Law (“JMOL”), ECF No. 155, 2 is DENIED, Plaintiff’s requests for an award of fees and costs, ECF Nos. 151-52, are 3 GRANTED in part and DENIED in part, and Plaintiff’s Motion to Submit Declaration, ECF 4 No. 164, is GRANTED.1 5 6 ANALYSIS2 7 8 A. Judgment as a Matter of Law 9 According to the County, it is entitled to JMOL because: (1) “Plaintiff failed to 10 show that she was subjected to any materially adverse employment action or that any of 11 the alleged retaliatory acts were causally connected to activity protected under Title VII 12 or FEHA”; and (2) Plaintiff’s argument that she was subjected to a constructive discharge 13 under the same statutes fails because she “did not show that she was subjected to any 14 intolerable working conditions at the time of her resignation.” County’s Mot. at 1. These 15 arguments are unpersuasive. 16 A JMOL is proper when “the evidence permits only one reasonable conclusion 17 and the conclusion is contrary to that reached by the jury.” Lakeside-Scott v. Multnomah 18 County, 556 F.3d 797, 802 (9th Cir. 2009) (internal quotation marks and citation 19 omitted); White v. Ford Motor Co., 312 F.3d 998, 1010 (9th Cir. 2002). To justify relief 20 through a JMOL, there must be a “complete absence of probative facts to support the 21 conclusion reached so that no reasonable juror could have found for the nonmoving 22 party.” Eich v. Board of Regents for Central Missouri State Univ., 350 F.3d 752, 761 23 (8th Cir. 2003) (quotation marks and citations omitted). While the Court should review 24 25 1 Because oral argument would not have been of material assistance, the Court ordered this matter submitted on the briefs. See E.D. Cal. Local R. 230(g). 26 2 Given this Court’s disproportionately high case load and decreasing number of judges, and in the interest of conserving judicial resources and expediting a decision in this case, the Court will not recount 27 details with which the parties are intimately familiar, nor will it recite the background facts. To be clear, the Court has considered all evidence and arguments in the record, but it limits its written decision to only that 28 which is necessary to resolve the parties’ instant arguments. 1 the evidence comprising the record, it should “not make credibility determinations or 2 weigh the evidence” and further should construe all evidence in the light most favoring 3 the nonmoving party. Reeves v. Sanderson Plumbing Co., 530 U.S. 133, 150-51 (2000); 4 see also E.E.O.C. v. Go Daddy Software, 581 F.3d 951, 961 (9th Cir. 2009). In 5 assessing a motion for JMOL, then, the jury’s verdict is entitled to substantial deference. 6 A.D. v. Calif. Highway Patrol, 712 F.3d 446, 453 (9th Cir. 2013). The jury’s verdict must 7 be upheld if there is sufficient evidence to support its findings, even where contrary 8 findings are possible. Escriba v. Foster Poultry Farms, Inc., 743 F.3d 1236, 1242 9 (9th Cir. 2014). Because it is a renewal of a pre-verdict Rule 50(a) motion, a post-verdict 10 Rule 50(b) motion is limited to the grounds asserted in the Rule 50(a) motion. E.E.O.C., 11 581 F.3d at 961. A party cannot properly raise arguments in its renewed motion for 12 JMOL that it did not raise in its Rule 50(a) motion. Id. 13 The County’s Motion for JMOL fails because there was more than sufficient 14 evidence from which the jury could find in Plaintiff’s favor. Given the fact that resolution 15 of this case largely hinged on credibility determinations that the jury resolved against the 16 County and inferences the jury was required to make from the evidence, and because 17 this Court cannot discount those determinations, it cannot conclude that the evidence 18 permits only a contrary conclusion. Moreover, the County’s attempt to parse out 19 individual conduct and personnel actions as too inconsequential or legally insignificant to 20 merit recovery ignores the collective nature of Plaintiff’s allegations and the evidence 21 offered at trial. Based on the evidence as a whole, it was more than reasonable for the 22 jury to find retaliation leading to constructive termination. This case is not appropriate for 23 JMOL, and Defendant’s request to that effect is DENIED. 24 B. Attorneys’ Fees 25 Plaintiff seeks, pursuant to 42 U.S.C. § 2000e-5(k) and California Government 26 Code § 12965(b), to recover $995,293.33 in fees, subject to a multiplier of 1.5, plus an 27 28 1 estimated $12,000 Plaintiff anticipated incurring to litigate the instant Motion.3 As the 2 prevailing party, Plaintiff is entitled to recover her reasonable fees. See 42 U.S.C. 3 § 2000e-5(k), 1988; see also Cal. Gov. Code § 12965(b).4 4 “A reasonable fee is that which is ‘sufficient to induce a capable attorney to 5 undertake the representation of a meritorious civil rights case.’” K.M. ex rel. Bright v. 6 Tustin Unified Sch. Dist., 78 F. Supp. 3d 1289, 1297 (C.D. Cal. 2015) (quoting Perdue v. 7 Kenny A. ex rel. Winn, 559 U.S. 542, 552 (2010)). The Court calculates the amount of 8 attorney’s fees by calculating a “lodestar” and “multiplying the number of hours 9 reasonably spent on the litigation by a reasonable hourly rate.” McCown v. City of 10 Fontana Fire Dep't, 565 F.3d 1097, 1102 (9th Cir. 2009). The appropriate number of 11 hours includes all time “reasonably expended in pursuit of the ultimate result achieved in 12 the same manner that an attorney traditionally is compensated by a fee-paying client for 13 all time reasonably expended on a matter.” Hensley v. Eckerhart, 461 U.S. 424, 461 14 (1983). However, in calculating the lodestar, “the district court should exclude hours 15 ‘that are excessive, redundant, or otherwise unnecessary.’” McCown, 565 F.3d at 1102 16 (quoting Hensley, 461 U.S. at 434). Although district judges “need not, and indeed 17 should not, become green-eyeshade accountants,” Fox v. Vice, 563 U.S. 826, 838 18 (2011), the court should provide some indication of how it arrived at its conclusions, see 19 Moreno v. City of Sacramento, 534 F.3d 1106, 1111 (9th Cir. 2008) (“When the district 20 court makes its award, it must explain how it came up with the amount.”). 21 As a general rule, in determining the lodestar figure, “the court should defer to the 22 winning lawyer's professional judgment as to how much time he was required to spend 23 on the case.” Moreno, 534 F.3d at 1112. However, the party seeking an award of 24 25 3 The fee-shifting statutes in 42 U.S.C. § 1988 and 42 U.S.C. § 2000e-5(k) are identical and analysis under case law applicable to either statute is appropriate. See Hensley v. Eckerhart, 461 U.S. 424 (1983); Hannahan v. Hampton, 446 U.S. 754, 758, n.4, (1980). 26 4 The Court has considered and rejects Defendant’s argument that Plaintiff is not a prevailing 27 party. The fact that other claims and plaintiffs were dismissed via dispositive motions does not change this conclusion. Instead, a unanimous panel weighed the evidence, found in Plaintiff’s favor and awarded her 28 hundreds of thousands of dollars. Plaintiff prevailed for the Court’s purposes. 1 attorney's fees bears the burden of producing documentary evidence demonstrating “the 2 number of hours spent, and how it determined the hourly rate(s) requested.” McCown, 3 565 F.3d at 1102. Then the burden shifts to the opposing party to submit evidence 4 “challenging the accuracy and reasonableness of the hours charged or the facts 5 asserted by the prevailing party in its submitted affidavits.” Ruff v. County of Kings, 6 700 F. Supp. 2d 1225, 1228 (E.D. Cal. 2010). 7 Because the lodestar figure is presumptively reasonable, “a multiplier may be 8 used to adjust the lodestar amount upward or downward only in rare and exceptional 9 cases, supported by both specific evidence on the record and detailed findings by the 10 lower courts that the lodestar amount is unreasonably low or unreasonably high.” 11 Van Gerwen v. Guarantee Mut. Life Co., 214 F.3d 1041, 1045 (9th Cir. 2000) (citations 12 omitted). 13 Defendant opposes Plaintiff’s fee request on grounds that the fee award must be 14 reduced: (1) for double billing; (2) for time spent on the dismissed plaintiffs; and 15 (3) where excessive. The County also challenges the hourly rates utilized by Plaintiff 16 and Plaintiff’s request for a multiplier. With a few exceptions, the Court declines to 17 reduce the amount of hours expended because Plaintiff has adequately explained the 18 reasonableness of those billings. The Court nonetheless concludes that the rates 19 sought are too high for the local jurisdiction and that no multiplier is appropriate. 20 1. Reasonable hours 21 As for the reasonable hours expended, the Court finds the bulk of Plaintiff’s 22 counsels’ work to be reasonable. The parties’ arguments are addressed in turn. 23 First, the parties are in agreement that Plaintiff inadvertently included duplicative 24 billing entries in its initial Motion. Accordingly, the Court has stricken the following hours 25 from Plaintiff’s request: 4.2 hours for Mr. Poidmore drafting the complaint on July 8, 26 2014; 8.5 hours for Mr. Watson attending the deposition of Elizabeth Sampson on 27 February 17, 2016; and 9.1 hours for Mr. Poidmore attending trial on August 6, 2019. 28 /// 1 Second, Defendant contends that Plaintiff’s request should be reduced for efforts 2 expended on the three dismissed plaintiffs. Plaintiff already reduced her requested fees 3 by 34%, however, for the period where multiple plaintiffs were pursuing claims in this 4 action, so she is claiming only 66% of the costs incurred prior to the other plaintiffs’ 5 termination through summary judgment. Defendant contends this reduction is 6 insufficient and Plaintiff should actually have reduced her bills by 75%. While the Court 7 understands Defendant’s argument, it finds Plaintiff’s request is nonetheless appropriate 8 because, as she argues, “[t]he case necessarily involved interview of witnesses, 9 deposition taking, reviewing workplace policies, developing an understanding of the 10 interactions and personalities of the many people in the workplace, understanding the 11 customs and practices of the workplace, and so on.” Pl.’s Reply at 7. “Since this work 12 had to be done for Ms. Schmidt, regardless of the other clients, the work was plainly 13 inextricably intertwined with Ms. Schmidt’s case and should be compensated in the fee 14 award.” Id.5 15 Finally, Defendant contends numerous of counsel’s billing entries are simply 16 excessive. More specifically, according to Defendant: 17 The following are examples contained in Plaintiff’s billing log where Mr. Poidmore billed an unreasonably high number of 18 hours for a single task: (1) between October 18, 2013, and November 1, 2013, Mr. Poidmore billed a total of 26.9 hours 19 for reviewing and summarizing his investigator’s material and report; (2) between July 7, 2014, and October 21, 2014, Mr. 20 Poidmore billed a total of 57.76 hours for preparing the complaint; (3) between September 4, 2015, and September 21 11, 2015, Mr. Poidmore billed a total of 15.96 hours for preparing initial disclosures; (4) between April 20, 2016, and 22 April 24, 2016, Mr. Poidmore billed a total of 28 hours for preparing for Joel Dean’s deposition; (5) between May 13, 23 2016, and May 20, 2016, Mr. Poidmore billed a total of between 23 and 34 hours (the exact amount is uncertain due 24 to block billing) for preparing the Settlement Conference Statement; (6) between September 1, 2016, and September 6, 25 2016, Mr. Poidmore billed a total of 5.8 hours just for reviewing Defendant’s motion for summary judgment; (7) between 26 September 9, 2016, and October 7, 2016, Mr. Poidmore followed this up by billing an additional 174.9 hours in 27 5 The Court also declines to further pro-rate the hours through resolution of the motion for 28 reconsideration and concludes Plaintiff’s reduction is reasonable. 1 connection with opposing Defendant’s motion for summary judgment (including eight consecutive days where Mr. 2 Poidmore billed over 11 hours per day, of which on four consecutive days he billed over 15 hours per day, with the 3 highest daily entry being 18.6 hours); (8) between March 4, 2017, and April 4, 2017, Mr. Poidmore billed a total of 78.6 4 hours for preparing his motion for reconsideration; (9) between April 7, 2017, and April 12, 2017, Mr. Poidmore billed an 5 additional 36.3 hours for preparing the reply to his motion for reconsideration; (10) between July 19, 2017, and August 10, 6 2017, Mr. Poidmore billed a total of 93.8 hours opposing Defendant’s motion for reconsideration; and (11) between 7 December 3, 2018, and December 13, 2018, Mr. Poidmore billed a total of 52.8 hours preparing the Final Pretrial 8 Conference Statement. 9 Def.’s Opp. at 7-8. Again, the Court understands that, parsed out, the number of hours 10 expended sound large, but it also agrees with Plaintiff that diligence should not be 11 conflated with excessive work. It is no surprise that counsel worked around the clock to 12 oppose summary judgment or expended substantial hours to craft initial disclosures, 13 settlement statements and final pretrial conference statements. Moreover, for many of 14 these entries, the hours cited by Defendant were already discounted by 34% in Plaintiff’s 15 final fee request. At base, the Court concludes that the hours incurred fall within the 16 reasonable range and it will “defer to the winning lawyer's professional judgment as to 17 how much time he was required to spend on the case.” Moreno, 534 F.3d at 1112. 18 2. Reasonable Rates 19 Next, the parties dispute what rates are reasonable in this district given Plaintiff’s 20 counsels’ respective experience. Plaintiff seeks to recover $750 for Mr. Poidmore and 21 $450 for Mr. Watson, and between $310 and $375 for other attorneys on the case. 22 Based on its review of the case law, Defendant asks the Court to find the following more 23 reasonable instead: $475 for Mr. Poidmore; $325 for Mr. Watson; $250 for all other 24 associates; and $120 for paralegals and law clerks. However, even Defendant’s rates 25 are slightly higher than rates this Court very recently determined were reasonable in a 26 § 1983 excessive force case that involved similarly experienced counsel. See Lam v. 27 City of Los Banos, Case No. 2:15-cv-00531-MCE-KJN, 2019 WL 2103407, *3 (E.D. Cal. 28 2019). Accordingly, despite Defendant’s concession as to the rates, the Court 1 nonetheless determines the rates awarded in Lam are more appropriate here. It thus 2 calculates the lodestar utilizing the following rates: $400 for Mr. Poidmore; $280 for 3 Mr. Watson and Mr. Vandal, $175 for all other associates and $100 for paralegals and 4 law clerks.6 5 3. Multiplier 6 The Court does not find, however, that this is a rare case where a multiplier is 7 appropriate. In making this finding, the Court has considered the following factors to the 8 extent they were not included in the above lodestar calculation: 9 …the novelty and difficulty of the issues involved in a case, the skill required to litigate those issues, the preclusion of other 10 employment, the customary fee, relevant time constraints, the amount at stake and the results obtained, the experience, 11 reputation, and ability of the attorneys, the nature and length of their professional relationship with the client, the 12 “undesirability” of a case, and awards in similar suits. 13 Davis v. City and County of San Francisco, 976 F.2d 1536, 1546 (9th Cir. 1992). On 14 balance, no multiplier is warranted. Although this litigation was hard-fought and fact 15 intensive, it did not present any particularly novel or difficult issues. Given the lack of 16 unusual circumstances, there is no reason to depart from the presumptively reasonable 17 lodestar fee; this is simply not a “rare” or “exceptional” case for fees purposes justifying 18 resort to a multiplier. Plaintiff’s request for a multiplier is thus denied. After making all of 19 the above adjustments to hours and billing rates, the Court hereby awards Plaintiff 20 $531,335.77 plus the $12,000.00 anticipated to prosecute the instant motion for a total of 21 fee award of $543,335.77. 22 C. Bill of Costs7 23 Finally, Plaintiff seeks to recover $78,966.53 in costs, which includes fees for the 24 Clerk, for service of summons and subpoena, for transcripts necessarily obtained for use 25 in the case, for witnesses, and for copies. It also includes $48,678.20 for expert fees. 26 After briefing, the parties agree that the following adjustments should be made: 27 6 The Court also finds the $200 contract rate for attorney Mark Rispoli to be reasonable. 28 7 Plaintiff’s unopposed Motion to Submit Declaration (ECF No. 164) is GRANTED. 1 ▪ The $505 filing fee claimed in conjunction with the filing of the Motion for Reconsideration is stricken. 2 ▪ Service of witness subpoenas will be compensated at $65 3 each for a total of $650. Along with the $39.95 for service on Defendant, the total for this line item is reduced to $689.95.8 4 ▪ The cost of daily transcripts ($2,806.35) and the claim for 5 editing deposition video ($225) shall also be removed. 6 ▪ Miscellaneous costs of $1,274.70 identified by Defendant should be removed as well. 7 8 As for Defendant’s remaining objections, the Court declines to reduce on a pro- 9 rata basis the remaining $18,844.69 Plaintiff seeks for procuring transcripts and videos 10 of depositions prior to briefing on summary judgment. According to Defendant, this cost 11 should be reduced by 75% to account for costs attributable to the three dismissed 12 plaintiffs. As indicated above, given the interrelated nature of the parties’ claims, in 13 conjunction with Defendant’s failure to offer any evidence to the contrary, the Court finds 14 that all of those costs are recoverable. The Court also finds that Plaintiff’s request for 15 $3,540.64 in witness fees is supported by the record, including the most recent 16 Declaration of Counsel submitted on September 12, 2019, ECF No. 164-1. Accordingly, 17 those costs will be taxed. 18 Defendant’s last objection is to Plaintiff’s request for expert fees. Defendant 19 argues that this request should be reduced by $48,638.20 because Plaintiff is only 20 permitted to recover costs incurred for court appointed experts under 28 U.S.C. § 1920. 21 Section 1920 provides for the taxing of costs, in pertinent part, for the “[c]ompensation of 22 court appointed experts, compensation of interpreters, and salaries, fees, expenses, and 23 costs of special interpretation services under section 1828 of this title.” Under 24 Defendant’s theory, then, Plaintiff is limited to regular witness fees of $40 per day, or a 25 total of $80. 26 /// 27 8 The Court also deducted $39.95 for service of co-Defendant Joel Dean, who is no longer a party 28 to this action. 1 Plaintiff, however, is explicitly permitted to recover expert fees under the relevant 2 | substantive statutes. See 42 U.S.C. § 2000e-5(k) (“In any action or proceeding under 3 | this subchapter the court, in its discretion, may allow the prevailing party, ...a 4 | reasonable attorney's fee (including expert fees) as part of the costs . . . .”); Cal. Gov. 5 | Code § 12965(b) (“In civil actions brought under this section, the court, in its discretion, 6 | may award to the prevailing party . . . reasonable attorney's fees and costs, including 7 | expert witness fees ....”). Because Plaintiff is entitled to the recovery of expert fees, 8 | these costs will be taxed as well. 9 10 CONCLUSION 11 12 For the reasons set forth above, Defendant’s Motion for Judgment as a Matter of 13 | Law (ECF No. 155) is DENIED, Plaintiff's Motion for Attorneys’ Fees (ECF No. 152) is 14 | GRANTED in part and DENIED in part, Plaintiff's Motion to Submit Declaration (ECF 15 | No. 164) is GRANTED, and costs are taxed in favor of Plaintiff and against Defendant in 16 | the amount of $72,620.53. 17 IT |S SO ORDERED. 18 | Dated: March 10, 2020 19 UNITED STATES DISTRI 21 22 23 24 25 26 27 28 10