5 UNITED STATES DISTRICT COURT FOR THE 6 WESTERN DISTRICT OF WASHINGTON 7 AT SEATTLE
8 ) ANN R. GEORGE, ) 9 ) CASE NO. 2:18-cv-01769-BJR Plaintiff, ) 10 ) ORDER GRANTING IN PART AND v. ) DENYING IN PART PLAINTIFF’S 11 ) OMNIBUS MOTION ) 12 LONNA L. JACKSON ) ) 13 Defendant. ) ____________________________________) 14 15 I. INTRODUCTION 16 Before the Court is Plaintiff Ann R. George’s Omnibus Motion seeking (1) voluntary 17 dismissal of her remaining claim; (2) award of attorney’s fees, costs, and sanctions; and (3) entry 18 of a judgment against Defendant Lonna L. Jackson in the amount of $234,948.84.1 Dkt. No. 95. 19 20 Defendant has filed a response to the motion opposing only the amount of attorneys’ fees, costs, 21 and sanctions claimed by Plaintiff. Dkt. No. 98. Having reviewed the motion, opposition thereto, 22
24 1 Plaintiff has provided a table illustrating how she reached this number, which represents the sum of unsatisfied damage awards, attorneys’ fees and costs, sanctions, and a preceding judgment award. Dkt. No. 95-1 (“Appendix 25 A”). 1 the record of the case, and the relevant legal authorities, the Court will grant in part and deny in 1 part Plaintiff’s motion. The Court’s reasoning follows. 2 3 II. BACKGROUND 4 The Court has set forth the facts of this case in numerous orders, including, most recently, 5 its order granting partial summary judgment, Dkt. No. 88 at 2–6, and order denying reconsideration 6 of that order, Dkt. No. 94 at 1–2. In brief, the case involves the allegation by Plaintiff, Defendant’s 7 elderly mother, that Defendant misappropriated large sums of money from Plaintiff while serving 8 as her attorney-in-fact. The Court granted Plaintiff’s motion for partial summary judgment on her 9 Breach of Fiduciary Duties claim and statutory claim under the Abuse of Vulnerable Adults Act 10 11 (“AVAA”), RCW § 74.34.005 et seq. Dkt. No. 88. Plaintiff’s motion did not seek summary 12 judgment on her negligence claim. It is this negligence claim Plaintiff now seeks to dismiss 13 without prejudice. Dkt. No. 95 at 2. Defendant does not oppose this request. See Dkt. No. 98. 14 Prior to partial summary judgment, the Court repeatedly ordered Defendant to produce an 15 accounting of the transactions she conducted as Plaintiff’s attorney-in-fact. Dkt. No. 27. 16 Defendant failed to produce an accounting. As a result, on September 18, 2019, the Court imposed 17 sanctions of $100 for each day Defendant failed to comply. Dkt. No. 56. As part of that order, 18 19 the Court also awarded Plaintiff $5,868.00 in reasonable attorneys’ fees and costs expended 20 attempting to secure Defendant’s compliance with the Court’s orders. Along with the order on 21 partial summary judgment, the Court also entered a judgment for the $5,868.00. Dkt. No. 88 at 22 15; see also Dkt. No. 89 (“Judgment of February 21, 2020”). 23 On November 27, 2019, at the request of the parties, the Court suspended its daily penalty 24 until it ruled on Plaintiff’s then to-be-filed motion for partial summary judgment. Dkt. No. 68. 25 2 The Court ruled on that motion on February 21, 2020 and reinstated its daily penalty. Dkt. No. 88 1 at 15. Plaintiff in her current motion represents that on March 26, 2020 she received a spreadsheet 2 3 from Defendant identified as an accounting. Dkt. No. 95 at 4–5. While Plaintiff claims that this 4 spreadsheet does not satisfy the Court’s requirements for an accounting, she suggests that this date 5 conclude Defendant’s daily penalty. Given the number of days the sanctions were in place, 6 Plaintiff requests sanctions in the amount $10,100.00. Id. at 5. 7 Finally, pursuant to its grant of partial summary judgment, the Court awarded Plaintiff 8 $447,785.64 in damages and ordered the Court Registry to disperse $277,001.98 to Plaintiff 9 recovered from Defendant. Dkt. No. 88 at 15–16. That leaves $170,783.66 unsatisfied. 10 11 III. DISCUSSION 12 A. Attorneys’ Fees and Costs 13 The AVAA permits a court to fashion relief “it deems necessary” for the protection of 14 vulnerable adults, including awarding reasonable attorneys’ fees and costs incurred in bringing an 15 action under the statute. RCW § 74.34.130(5). Defendant does not contest the applicability of 16 attorneys’ fees and costs under the AVAA. See generally Dkt. No. 98. Plaintiff seeks attorneys’ 17 fees totaling $46,270.50 and costs totaling $1,926.68 relying on Defendant’s violation of the 18 19 AVAA. Dkt. No. 95 at 2–4. Defendant challenges the amount of both the fees and the costs. 20 Attorneys’ fees are calculated under the lodestar method. Sierra Club v. BNSF Ry. Co., 21 276 F. Supp. 3d 1067, 1072 (W.D. Wash. 2017) (citing Camacho v. Bridgeport Fin., Inc., 523 22 F.3d 973, 978 (9th Cir. 2008)); see also MKB Constructors v. Am. Zurich Ins. Co., 83 F. Supp. 3d 23 1078, 1085 (W.D. Wash. 2015) (“[t]he lodestar method is the default principle for fee calculation 24 in Washington”) (internal quotations removed). The lodestar figure is determined by multiplying 25 3 the number of hours reasonably spent on litigation by a reasonable hourly rate. DZ Bank AG 1 Deutsche Zentral-Genossenschaftbank, Frankfurt AM Main v. Choice Cash Advance, LLC, 918 F. 2 3 Supp. 2d 1156, 1169 (W.D. Wash. 2013); see also MKB Constructors, 83 F. Supp. 3d at 1085–86. 4 Defendant does not contest Plaintiff’s hourly rates. See generally Dkt. No. 98. 5 Plaintiff has submitted a declaration from her attorney with two attached exhibits attesting 6 to the fees and costs expended in prosecuting this matter. Dkt. No. 96. In total, Plaintiff’s counsel 7 claims to have expended 242.60 attorney and support staff hours. Dkt. No. 96 at ¶ 11. Of this, he 8 discounts 25.5 hours as already awarded pursuant to the previous judgment. Dkt. No. 56. He also 9 discounts 21 hours spent performing “administrative tasks, researching unsuccessful legal 10 11 avenues, and performing tasks for which the client was not billed.” Dkt. No. 96 at ¶ 11. The 12 remaining 196.1 hours are detailed in Exhibit 1 to the Declaration and total $46,270.50. Dkt. No. 13 96-1. Further, Plaintiff’s counsel claims $1,926.68 in costs, as detailed in Exhibit 2 to the 14 Declaration. Dkt. No. 96-2. 15 Defendant objects to two specific aspects of Plaintiff’s calculations. Dkt. No. 98 at 3–5. 16 First, she claims that Plaintiff’s claimed 31.9 hours to complete her motion for partial summary 17 18 judgement is overstated and includes duplicative entries. Defendant does not point to any specific 19 entries which she claims are overstated or duplicative. Second, she argues that Plaintiff’s 20 descriptions of her costs in Exhibit 2 are not sufficiently detailed. Based on these arguments, 21 Defendant asks the Court to reduce Plaintiff’s award, although she does not say by how much, or 22 provide a measure for the Court to determine what amount of a reduction would be appropriate. 23 Having reviewed Plaintiff’s counsel’s submission of his hours and being familiar with the 24 record in this case, the Court finds $46,270.50 in fees to be reasonable. Plaintiff’s counsels’ efforts 25 4 in pursuant of partial summary judgment were neither overstated or duplicative. Rather, Plaintiff’s 1 counsel has demonstrated how the hours were necessary to organize disorderly and incomplete 2 3 financial records and compose a motion that effectively demonstrated a series of financial 4 transactions between multiple accounts. Dkt. No. 99 at 3–4. 5 Further, Plaintiff’s counsel explains in his reply brief that the costs found in Exhibit 2 6 represent a monthly billed fee for access to Lexis Nexus necessary to research the many issues that 7 arose in this case. Id. at 4.
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5 UNITED STATES DISTRICT COURT FOR THE 6 WESTERN DISTRICT OF WASHINGTON 7 AT SEATTLE
8 ) ANN R. GEORGE, ) 9 ) CASE NO. 2:18-cv-01769-BJR Plaintiff, ) 10 ) ORDER GRANTING IN PART AND v. ) DENYING IN PART PLAINTIFF’S 11 ) OMNIBUS MOTION ) 12 LONNA L. JACKSON ) ) 13 Defendant. ) ____________________________________) 14 15 I. INTRODUCTION 16 Before the Court is Plaintiff Ann R. George’s Omnibus Motion seeking (1) voluntary 17 dismissal of her remaining claim; (2) award of attorney’s fees, costs, and sanctions; and (3) entry 18 of a judgment against Defendant Lonna L. Jackson in the amount of $234,948.84.1 Dkt. No. 95. 19 20 Defendant has filed a response to the motion opposing only the amount of attorneys’ fees, costs, 21 and sanctions claimed by Plaintiff. Dkt. No. 98. Having reviewed the motion, opposition thereto, 22
24 1 Plaintiff has provided a table illustrating how she reached this number, which represents the sum of unsatisfied damage awards, attorneys’ fees and costs, sanctions, and a preceding judgment award. Dkt. No. 95-1 (“Appendix 25 A”). 1 the record of the case, and the relevant legal authorities, the Court will grant in part and deny in 1 part Plaintiff’s motion. The Court’s reasoning follows. 2 3 II. BACKGROUND 4 The Court has set forth the facts of this case in numerous orders, including, most recently, 5 its order granting partial summary judgment, Dkt. No. 88 at 2–6, and order denying reconsideration 6 of that order, Dkt. No. 94 at 1–2. In brief, the case involves the allegation by Plaintiff, Defendant’s 7 elderly mother, that Defendant misappropriated large sums of money from Plaintiff while serving 8 as her attorney-in-fact. The Court granted Plaintiff’s motion for partial summary judgment on her 9 Breach of Fiduciary Duties claim and statutory claim under the Abuse of Vulnerable Adults Act 10 11 (“AVAA”), RCW § 74.34.005 et seq. Dkt. No. 88. Plaintiff’s motion did not seek summary 12 judgment on her negligence claim. It is this negligence claim Plaintiff now seeks to dismiss 13 without prejudice. Dkt. No. 95 at 2. Defendant does not oppose this request. See Dkt. No. 98. 14 Prior to partial summary judgment, the Court repeatedly ordered Defendant to produce an 15 accounting of the transactions she conducted as Plaintiff’s attorney-in-fact. Dkt. No. 27. 16 Defendant failed to produce an accounting. As a result, on September 18, 2019, the Court imposed 17 sanctions of $100 for each day Defendant failed to comply. Dkt. No. 56. As part of that order, 18 19 the Court also awarded Plaintiff $5,868.00 in reasonable attorneys’ fees and costs expended 20 attempting to secure Defendant’s compliance with the Court’s orders. Along with the order on 21 partial summary judgment, the Court also entered a judgment for the $5,868.00. Dkt. No. 88 at 22 15; see also Dkt. No. 89 (“Judgment of February 21, 2020”). 23 On November 27, 2019, at the request of the parties, the Court suspended its daily penalty 24 until it ruled on Plaintiff’s then to-be-filed motion for partial summary judgment. Dkt. No. 68. 25 2 The Court ruled on that motion on February 21, 2020 and reinstated its daily penalty. Dkt. No. 88 1 at 15. Plaintiff in her current motion represents that on March 26, 2020 she received a spreadsheet 2 3 from Defendant identified as an accounting. Dkt. No. 95 at 4–5. While Plaintiff claims that this 4 spreadsheet does not satisfy the Court’s requirements for an accounting, she suggests that this date 5 conclude Defendant’s daily penalty. Given the number of days the sanctions were in place, 6 Plaintiff requests sanctions in the amount $10,100.00. Id. at 5. 7 Finally, pursuant to its grant of partial summary judgment, the Court awarded Plaintiff 8 $447,785.64 in damages and ordered the Court Registry to disperse $277,001.98 to Plaintiff 9 recovered from Defendant. Dkt. No. 88 at 15–16. That leaves $170,783.66 unsatisfied. 10 11 III. DISCUSSION 12 A. Attorneys’ Fees and Costs 13 The AVAA permits a court to fashion relief “it deems necessary” for the protection of 14 vulnerable adults, including awarding reasonable attorneys’ fees and costs incurred in bringing an 15 action under the statute. RCW § 74.34.130(5). Defendant does not contest the applicability of 16 attorneys’ fees and costs under the AVAA. See generally Dkt. No. 98. Plaintiff seeks attorneys’ 17 fees totaling $46,270.50 and costs totaling $1,926.68 relying on Defendant’s violation of the 18 19 AVAA. Dkt. No. 95 at 2–4. Defendant challenges the amount of both the fees and the costs. 20 Attorneys’ fees are calculated under the lodestar method. Sierra Club v. BNSF Ry. Co., 21 276 F. Supp. 3d 1067, 1072 (W.D. Wash. 2017) (citing Camacho v. Bridgeport Fin., Inc., 523 22 F.3d 973, 978 (9th Cir. 2008)); see also MKB Constructors v. Am. Zurich Ins. Co., 83 F. Supp. 3d 23 1078, 1085 (W.D. Wash. 2015) (“[t]he lodestar method is the default principle for fee calculation 24 in Washington”) (internal quotations removed). The lodestar figure is determined by multiplying 25 3 the number of hours reasonably spent on litigation by a reasonable hourly rate. DZ Bank AG 1 Deutsche Zentral-Genossenschaftbank, Frankfurt AM Main v. Choice Cash Advance, LLC, 918 F. 2 3 Supp. 2d 1156, 1169 (W.D. Wash. 2013); see also MKB Constructors, 83 F. Supp. 3d at 1085–86. 4 Defendant does not contest Plaintiff’s hourly rates. See generally Dkt. No. 98. 5 Plaintiff has submitted a declaration from her attorney with two attached exhibits attesting 6 to the fees and costs expended in prosecuting this matter. Dkt. No. 96. In total, Plaintiff’s counsel 7 claims to have expended 242.60 attorney and support staff hours. Dkt. No. 96 at ¶ 11. Of this, he 8 discounts 25.5 hours as already awarded pursuant to the previous judgment. Dkt. No. 56. He also 9 discounts 21 hours spent performing “administrative tasks, researching unsuccessful legal 10 11 avenues, and performing tasks for which the client was not billed.” Dkt. No. 96 at ¶ 11. The 12 remaining 196.1 hours are detailed in Exhibit 1 to the Declaration and total $46,270.50. Dkt. No. 13 96-1. Further, Plaintiff’s counsel claims $1,926.68 in costs, as detailed in Exhibit 2 to the 14 Declaration. Dkt. No. 96-2. 15 Defendant objects to two specific aspects of Plaintiff’s calculations. Dkt. No. 98 at 3–5. 16 First, she claims that Plaintiff’s claimed 31.9 hours to complete her motion for partial summary 17 18 judgement is overstated and includes duplicative entries. Defendant does not point to any specific 19 entries which she claims are overstated or duplicative. Second, she argues that Plaintiff’s 20 descriptions of her costs in Exhibit 2 are not sufficiently detailed. Based on these arguments, 21 Defendant asks the Court to reduce Plaintiff’s award, although she does not say by how much, or 22 provide a measure for the Court to determine what amount of a reduction would be appropriate. 23 Having reviewed Plaintiff’s counsel’s submission of his hours and being familiar with the 24 record in this case, the Court finds $46,270.50 in fees to be reasonable. Plaintiff’s counsels’ efforts 25 4 in pursuant of partial summary judgment were neither overstated or duplicative. Rather, Plaintiff’s 1 counsel has demonstrated how the hours were necessary to organize disorderly and incomplete 2 3 financial records and compose a motion that effectively demonstrated a series of financial 4 transactions between multiple accounts. Dkt. No. 99 at 3–4. 5 Further, Plaintiff’s counsel explains in his reply brief that the costs found in Exhibit 2 6 represent a monthly billed fee for access to Lexis Nexus necessary to research the many issues that 7 arose in this case. Id. at 4. The Court finds these costs reasonable as well. 8 B. Sanctions 9 Based on Defendant’s failure to produce an accounting and the Court’s daily sanctions, 10 11 Plaintiff asks the Court to assess $10,100.00 in sanctions for Defendant’s 101 days of non- 12 compliance with the Court’s order (September 19, 2019 to November 27, 2019 and February 22, 13 2020 to March 25, 2020). Dkt. No. 95 at 4–5; see also Dkt. No. 95-1 (including $10,100.00 in her 14 calculation of the total judgment in the Appendix A table). 15 While the Court does not condone Defendant’s failure to comply with the Court’s orders 16 in this matter, the Court finds that, in light of the amount of the resulting judgment in this case and 17 Defendant’s age and financial condition, imposing a sanction award would be excessive. 18 19 Therefore, in the exercise of its discretion, the Court will not grant the sanction amount Plaintiff 20 requests. 21 C. Judgment 22 Based on the foregoing, the Court will enter a superseding judgment reflecting the awards 23 made herein. Dkt. No. 95 at 5. The Court will vacate its previous Judgment of February 21, 2020. 24 Dkt. No. 89. The superseding judgment shall include $170,783.66 in unsatisfied damages, 25 5 $46,270.50 in attorneys’ fees and $1,926.68 in costs, and $5,868.00 from the previously entered, 1 now-vacated Judgment of February 21, 2020. 2 3 IV. CONCLUSION 4 For the foregoing reasons, the Court hereby GRANTS in part and DENIES in part 5 Plaintiff’s Omnibus Motion, Dkt. No. 95, and ORDERS as follows: 6 1. Plaintiff’s claim for negligence is hereby DISMISSED without prejudice; 7 2. Plaintiff’s request for $46,270.50 in attorneys’ fees and $1,926.68 in costs is 8 GRANTED; 9 3. The Court’s prior imposition of sanctions is vacated and Plaintiff’s request for 10 11 sanctions in the amount of $10,100.00 is DENIED; 12 4. The Court’s Judgment on February 21, 2020 is VACATED and the Court will publish 13 a superseding judgment reflecting the foregoing; and 14 5. This case is DISMISSED. 15
16 DATED this 5th day of May, 2020. 17
18 _______________________________ 19 BARBARA J. ROTHSTEIN UNITED STATES DISTRICT JUDGE 20 21 22 23 24 25 6