Federal Deposit Insurance v. Singh

148 F.R.D. 6, 1993 U.S. Dist. LEXIS 4426, 1993 WL 104905
CourtDistrict Court, D. Maine
DecidedMarch 24, 1993
DocketCiv. No. 91-0057-P-C
StatusPublished

This text of 148 F.R.D. 6 (Federal Deposit Insurance v. Singh) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Federal Deposit Insurance v. Singh, 148 F.R.D. 6, 1993 U.S. Dist. LEXIS 4426, 1993 WL 104905 (D. Me. 1993).

Opinion

MEMORANDUM OF DECISION AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S ATTORNEYS’ FEES

GENE CARTER, Chief Judge.

This matter is now before the Court on Plaintiffs Request for Attorneys’ Fees and Costs, filed on February 18, 1992 (Docket No. 94), to which Defendants’ Opposition was filed on March 3, 1992 (Docket No. 95).1 Plaintiff seeks reimbursement for attorneys’ fees and paralegal services in the amount of $51,526.17, and expenses in the amount of $1,612.93.

This case is one of two arising out of the collection on a note and guaranties of Defendants. The other case, Federal Deposit Insurance Corp. v. Bandon Associates, Civil No. 91-0056-P-C, was an action for foreclosure and sale which this Court granted on January 14, 1992 (Docket No. 27).2 Both cases were originally filed by the New Bank of New England, a “bridge bank” created by the Federal Deposit Insurance Corporation (“FDIC”). On January 6, 1991, the FDIC became Receiver for the Bank of New England, and in its capacity as Receiver, it assigned the obligations and collateral which were the subject of both proceedings to New Bank of New England. On September 9, 1991, the FDIC was substituted as Plaintiff when New Bank of New England was dissolved. See 12 U.S.C. § 1821(n)(12).

Although some of the compensation issues were raised by Defendants, others the Court finds of sufficient importance to raise sua sponte. The Court has carefully reviewed and considered the written submissions of the parties, including the breakdown of attorney fee records, and for the reasons that follow, it determines that the appropriate total amount of Plaintiffs attorneys’ fees and costs for which reimbursement will be had is $39,357.00.

SERVICES PERFORMED BY BLACK, LAMBERT, COFFIN & HAINES

Defendants contend that the initial work performed by the Black, Lambert, Coffin & Haines law firm between December 16, 1990, and March 26, 1991, in the amount of $1,566.03, is not supported by sufficient documentation. Plaintiff responds that the Black, Lambert fees were paid by the FDIC during the collection action on the note. Apparently, the Court is supposed to interpret this to mean that because the bill was already paid by the FDIC, records documenting the services performed by Black, Lambert no longer exist. Plaintiffs supporting materials, the statement attached as Exhibit C to Plaintiffs Motion for Attorneys’ Fees and Attorney Thomas Cox’s Affidavit, simply list an amount that was charged to the FDIC without any explanation of what kind of legal services were being rendered, how much was being charged for those services, or who was performing the services. Such inadequate documentation is insufficient to support a claim for Black, Lambert’s $1,566.03 fee. Accordingly, the total fee sought will be reduced by $1,566.03.

REDUCTION IN HOURLY RATE

Defendants contend that the early billings in this case by Attorney Cox, at $170 per hour, are excessive. As evidence to sup[8]*8port that claim, Defendants point to the reduction of that hourly rate to $140 per hour after October 1, 1991. Plaintiff counters that the reduction in hourly rate resulted from the market conditions in the legal community and a negotiated arrangement with the FDIC.

Prior to June of 1991, the predecessors of the FDIC, Bank of New England and New Bank of New England, were represented by Petruccelli, Cox & Martin. From the start of this case in January 1991 until June 1991, Attorney Cox’s hourly rate was $150. Friedman & Babcock has represented the FDIC in this case since June of 1991, beginning its representation when Attorney Cox joined the Friedman & Babcock law firm. From June 1991 until October 1991, Attorney Cox’s rate was $170 per hour. The majority of the work on this case, however, was performed by Attorney Mary Ann E. Rousseau, an associate at Friedman & Babcock. From June 1991 until October 1991, Attorney Rousseau’s rates were $100 per hour. As of October 1, 1991, Attorney Cox’s rate was reduced to $140 per hour and Attorney Rousseau’s rate was reduced to $92 per hour.

Based on this Court’s experience and knowledge of the attorneys’ fees for comparable work, the rate of $170 per hour for commercial litigation, particularly collection work, in this area is excessive. Moreover, the fact that the fee was renegotiated while the litigation was pending is clear evidence that it was excessive. Accordingly, the Court will reduce the rate for the time billed before October 1, 1991, by Attorney Rousseau and Attorney Cox to $92 per hour and $140 per hour respectively, resulting in a total fee decrease of $1,433.60.3

[9]*9STATEMENT FROM PETRUCCELLI, COX & MARTIN

The Cox Affidavit states that $7,617.87 worth of services were performed by Petruc-celli, Cox & Martin, all of which is reimbursable.4 The documentation presented by Plaintiffs counsel representing the legal services performed by Petruccelli, Cox & Martin totals $7,279.15. See Plaintiffs Motion for Attorneys’ Fees, Exhibit B (Docket No. 94). This figure includes both fees and costs. In light of this discrepancy, the Court will accept the figure supported by the firm’s billing statements and reduce the total fee by $338.72.

PARALEGAL SERVICES

Friedman & Babcock has included charges of $1,645 for time attributed to work performed by paralegals. In addition, Petruccelli, Cox & Martin has included charges of $646.25 for time attributed to work performed by legal assistants. As Plaintiffs counsel is likely aware, this Court continues to have serious concerns about the practice of compensating fee petitioners on the basis of an hourly billing rate for the time that paralegals have worked on the case. This Court has previously noted:

This Court does not permit such charges to be the subject of reimbursement or of allowance of counsel fees generally since the Court is of the view that such charges are properly includable in firm overhead. The individuals for whom the charges are made are not fully licensed professionals and much of their time and effort is duplicated by the supervisory and review roles of more experienced, licensed counsel in making use of their work product. Weinberger v. Great Northern Nekoosa Corp., 801 F.Supp. 804, 823 (D.Me.1992) (citing Auburn Police Union v. Tierney, 762 F.Supp. 3, 5 (D.Me.1991)). Reimbursement for any paralegal services which constitute “the practice of law” under Maine law is prohibited. See 4 M.R.S.A. § 807(1) (Supp. 1992); Weinberger, 801 F.Supp. at 823. Accordingly, the Court has deducted all charges for time attributed to work performed by paralegals and legal assistants for a total fee reduction of $2,291.25.

TRAVEL TIME

This Court does not approve charges for travel time to be recovered at anything approaching a usual billing rate. Weinberger, 801 F.Supp. at 823 (quoting Auburn Police Union, 762 F.Supp. at 4). Attorney Cox has, in part, reduced the amount charged for his travel time between Portland and Boston. However, the abatement falls short of this Court’s mandate. The Court has allowed its normal amount of $10 per hour for travel time with respect to the time which the Court has determined from the billing statement to be devoted strictly to travel.

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Related

William Weinberger v. Great Northern Nekoosa Corp.
925 F.2d 518 (First Circuit, 1991)
Auburn Police Union v. Tierney
762 F. Supp. 3 (D. Maine, 1991)
Weinberger v. Great Northern Nekoosa Corp.
801 F. Supp. 804 (D. Maine, 1992)
Inmates of the Maine State Prison v. Zitnay
590 F. Supp. 979 (D. Maine, 1984)

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Bluebook (online)
148 F.R.D. 6, 1993 U.S. Dist. LEXIS 4426, 1993 WL 104905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/federal-deposit-insurance-v-singh-med-1993.