Davis v. Fidelity Technologies Corp.

180 F.R.D. 329, 1998 U.S. Dist. LEXIS 13032, 1998 WL 525481
District Court, W.D. Tennessee·Decided June 4, 1998·No. No. 92-2091-HV·Published·Cited by 4 cases

Opinion

ORDER GRANTING IN PART PLAINTIFF’S MOTION TO COMPEL PRODUCTION OF DOCUMENTS

VESCOVO, United States Magistrate Judge.

Before the court is plaintiffs motion filed May 18, 1998, for an order compelling the defendant Fidelity Technologies Corporation (“Fidelity”) to produce, for plaintiffs inspection and copying, all fee and expense statements which it has received from its attorneys in connection with this litigation. Specifically, plaintiff seeks expenses, particularly those reflecting postage and copying, total attorney and paralegal fees, and “summaries of daily hours worked by attorneys and paralegals.” The motion was referred to the United States Magistrate Judge for determination.

Plaintiff brought this Title VII action charging that five defendants — Fidelity, Harold Loeblein, Joseph E. Russell, Daedalean Corp. and Paul Patterson — retaliated against her by failing to hire her because she had filed sexual harassment charges with the EEOC against her former supervisor, the defendant Loeblein. The case was tried to the court. In a memorandum opinion filed March 6, 1998, judgment was entered in favor of the plaintiff and against Fidelity. The court further determined that, as the prevailing party, the plaintiff was entitled to attorney fees and expenses. The amount of a reasonable attorney fee and expenses was referred to the magistrate judge for a report and recommendation.

In support of her claim for $111,330 in attorney fees and $4,640.90 in expenses, plaintiff has filed her attorney’s affidavit along with his billing statement detailing the work performed by him in connection with this case. Fidelity has contested various aspects of plaintiffs request for fees and expenses. In order to respond to Fidelity’s opposition, the plaintiff requested that Fidelity produce copies of its own billing statements from its attorneys for fees and expenses incurred in this litigation. Relying on Stastny v. Southern Bell Telephone & Telegraph Co., 77 F.R.D. 662 (W.D.N.C.1978), the plaintiff contends that Fidelity’s attorneys fees and expenses “[have] a bearing on the amount of effort reasonably expended in overcoming opposition.” (Pltf.’s Mot. at 2.)

Fidelity opposes the motion to compel information concerning its attorney fees and expenses for several reasons. First, Fidelity contends that the motion is premature because it was filed prior to the expiration of time for it to respond to the request for production of documents. Second, Fidelity argues that post-trial discovery is not permitted under Rule 34, and last, Fidelity insists the information sought is irrelevant to the issue of reasonableness of the plaintiffs attorney fees and expenses.

The court declines to deny the motion on the two procedural grounds advanced by Fidelity. Although technically the motion was premature when filed because Fidelity’s thirty days to respond to the request for production had not yet elapsed, more than thirty days have since elapsed and Fidelity has still not responded. The purpose of the rules is to promote the “just, speedy, and inexpensive determination of the every action.” Fed. R.Civ.P. 1. Rather than require the plaintiff [331] to perform the useless act of refiling the motion, the court will consider the motion as timely filed. As to Fidelity’s second argument, Fidelity is correct in that Rule 34 does not provide for post-judgment discovery. However, a final judgment on all issues has not been entered and therefore this is not post-judgment discovery. Moreover, the deadline for discovery imposed by the Rule 16 Scheduling Order may be amended for good cause. The court finds, sua sponte, that good cause exists for extending the discovery deadline to allow for limited discovery on the issue at hand. Therefore, the court will consider the motion on its merits.

The only issue remaining is whether the information requested concerning Fidelity’s attorney fees and expenses is relevant to plaintiffs request for attorney fees and expenses.

There is a split of authority regarding the relevance of discovery into opposing counsel’s billing information in connection with fee petitions of the prevailing party. Some courts have held that discovery' of opposing counsel fees and expenses may be irrelevant because one side may employ more experienced counsel who bills at a higher- rate. See Johnson v. University College of University of Alabama in Birmingham, 706 F.2d 1205 (11th Cir.1983). Or, the case may have greater precedential value to a defendant than a plaintiff, justifying the expenditure of more money in defense. See Mirabal v. General Motors Acceptance Corp., 576 F.2d 729, 731 (7th Cir.1978). Or, if faced with treble damages, a defendant may be willing to invest more money defending the case than a plaintiff would prosecuting the ease. See Ohio-Sealy Mattress Manufacturing Co. v. Sealy, Inc., 776 F.2d 646 (7th Cir.1985).

Other courts have found evidence of the opposing party’s attorneys fees and expenses relevant to the reasonableness of plaintiffs fees. Stastny v. Southern Bell, 77 F.R.D. 662, 663 (W.D.N.C.1978)(allowing discovery of billing rates of opposing counsel and number of hours each counsel worked during contest over plaintiffs fee petition); Chicago Professional Sports Limited Partnership v. National Basketball Association, 1996 WL 66111, *3 (N.D.Ill.1996) (finding that discovery of NBA’s litigation expenses while not determinative is reasonably calculated to lead to admissible evidence regarding the reasonableness of plaintiffs’ attorney’s fees). Furthermore,' there is also authority that any characteristics unique to opposing counsel’s fees, such as experience of counsel, risks involved, or greater precedential value, should go to the weight of the evidence rather than admissibility. See Coalition to Save Our Children v. State Board of Education, 143 F.R.D. 61, 65, nn. 2-3 (D.Del.1992) (permitting discovery of opposing counsels’ time, billing rates, total fees and expenses).

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Davis v. Fidelity Technologies Corp., 180 F.R.D. 329, 1998 U.S. Dist. LEXIS 13032, 1998 WL 525481 (W.D. Tenn. 1998).

180 F.R.D. 329 (Davis v. Fidelity Technologies Corp.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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