McCarthy v. Ameritech Publishing, Inc.

289 F.R.D. 258, 84 Fed. R. Serv. 3d 1012, 2013 WL 459198, 2013 U.S. Dist. LEXIS 16587
CourtDistrict Court, S.D. Ohio
DecidedFebruary 7, 2013
DocketNo. 3:10-cv-319
StatusPublished
Cited by4 cases

This text of 289 F.R.D. 258 (McCarthy v. Ameritech Publishing, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCarthy v. Ameritech Publishing, Inc., 289 F.R.D. 258, 84 Fed. R. Serv. 3d 1012, 2013 WL 459198, 2013 U.S. Dist. LEXIS 16587 (S.D. Ohio 2013).

Opinion

ENTRY AND ORDER GRANTING IN PART AND OVERRULING IN PART MCCARTHY’S MOTION FOR ATTORNEYS’ FEES AND EXPENSES (Doc. #74); AWARDING ATTORNEYS’ FEES AND EXPENSES TO McCarthy in the amount of $15,313.11 AND TERMINATING THIS CASE

THOMAS M. ROSE, District Judge.

Now before the Court is Plaintiff Kathleen A. McCarthy’s (“McCarthy’s”) Motion for Attorneys’ Fees and Expenses. (Doc. # 74.) This Motion is now fully briefed and ripe for decision.

The underlying case arose from McCarthy’s employment and subsequent retirement. She was employed by Defendant Ameriteeh Publishing, Inc. (“API”). Defendant AT & T, Inc. (“AT & T”) is API’s parent company and the administrator of certain pension and/or welfare benefit plans for API in which McCarthy participated.

A relevant procedural background will first be set forth followed by an analysis of McCarthy’s Motion.

RELEVANT PROCEDURAL BACKGROUND

The operative complaint in this matter was McCarthy’s Second Amended Complaint (“SAC”). McCarthy’s SAC identified eight (8) claims for relief. Her First Claim for Relief was against API for age discrimination in violation of the Age Discrimination In Employment Act (“ADEA”), 29 U.S.C. § 623(a). Her Second Claim for Relief was against API for gender discrimination in violation of Title VII and Ohio Rev.Code § 4112. Her Third Claim for Relief was an ERISA claim against AT & T for failure to provide documents pursuant to 29 U.S.C. §§ 1024(b)(4) and 1132(c)(1)(B). Her Fourth Claim for Relief was an ERISA claim against AT & T for wrongful denial of benefits. Her Fifth Claim for Relief was against API for [261]*261fraudulent inducement. McCarthy’s Sixth Claim for Relief was against API for violation of the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 206(a). Her Seventh Claim for Relief was against API for promissory estoppel and her Eighth Claim for Relief was against API for unjust enrichment.

In Request To Admit No. 10, API was requested to admit that McCarthy would have been eligible to receive retirement medical benefits in August of 2008. Request To Admit No. 10 was denied by API on January 27, 2011. On May 10, 2012, API’s counsel acknowledged that McCarthy was entitled to receive post-retirement medical benefits in August of 2008. (Affidavit of Karen T. Dunlevey (“First Dunlevey Aff.”) ¶ 9 May 14, 2012.) This was confirmed by the deposition testimony of API’s Rule 30(b)(6) corporate designee, LaRhonda Duncan, on May 11, 2012. (Id. at ¶ 10.)

McCarthy’s SAC was filed on July 6, 2012. On November 23, 2012, the Court granted summary judgment to API and AT & T on the claims set forth in McCarthy’s SAC. (Doc. # 94.) McCarthy has subsequently appealed this determination.

On May 14, 2012, during the process of this litigation, McCarthy moved the Court for sanctions pursuant to Fed.R.Civ.P. 37(c)(2). (Doc. # 38.) McCarthy sought sanctions against API and AT & T for failing to admit six statements presented as Requests for Admissions. This Motion was granted in part and overruled in part on July 5, 2012. (Doc. # 63.) The Defendants were sanctioned for failure to admit to Request To Admit No. 10. (Id.)

The Court later decided to not sanction AT & T because AT & T was not a party to the underlying action at the time, was not served with the requests for admissions and did not respond. (Doc. # 76.) Thus, only API was sanctioned.

McCarthy was given until not later than August 4, 2012 to move for her reasonable attorneys’ fees and expenses incurred in making the proof that she would have been eligible to receive post-retirement medical benefits in August of 2008. (Doe. # 63.) On August 3, 2012, McCarthy filed the Motion for Attorneys’ Fees and Expenses that is now before the Court. (Doc. #74.) API filed a response (doe #83) and McCarthy replied (doc. # 83.)

An evidentiary hearing on McCarthys Motion was held on November 6, November 20 and December 5, 2012. At the completion of the hearing, each Party was given until not later than January 10, 2012, to file a supplemental brief.

On January 10, 2012, API filed a supplemental memorandum (doc. # 100) and McCarthy filed two (2) supplemental memoranda (docs. # 101 and 102). The second was filed after McCarthy reviewed API’s supplemental memorandum. Since only one supplemental brief per Party was authorized by the Court, McCarthy’s second supplemental memorandum (doe. # 102) will not be further considered. The matter of the amount of attorneys’ fees and expenses to award McCarthy for API’s failure to admit to Request To Admit No. 10 is, therefore, ripe for decision.

ANALYSIS

McCarthy initially sought a total of $135,468.64 in attorneys’ fees and expenses. (Doc. # 74.) She increased that amount to $141,876.39 at the conclusion of the Hearing and has most recently increased that amount to $153,688.39. (Plaintiffs Post-Hearing Brief, Ex. 2.) API responds that McCarthy is not entitled to attorneys’ fees because the admission sought was of no substantial importance, because McCarthy did not make any proof of the matter denied and because McCarthy’s Motion was filed and pursued in bad faith. API also earlier criticized McCarthy’s claimed attorneys’ fees and expenses.

Scope of the Award

API argues that McCarthy is only entitled to reasonable expenses which are incurred in “making the proof’ of the admission the opposing party improperly denied. McCarthy argues that she is entitled to attorneys’ fees and expenses including the time she spent preparing and presenting a fee application.

Time spent preparing and presenting a fee application has been found by courts to be compensable in certain situations. See ie. [262]*262Gonter v. Hunt Valve Co., 510 F.3d 610, 620 (6th Cir.2007) (statute-Title VII); In re Tenn-Fla Partners, 226 F.3d 746 (6th Cir.2000) (fraud on the court); United States v. Elsass, 2012 WL 4482982 at *3 (S.D.Ohio Sep. 26, 2012) (failure to respond to interrogatories); Moss v. Fairborn City Schools, 3:08-cv-393 (S.D.Ohio Aug. 16, 2012) (failure to attend deposition); Alloys International, Inc. v. Aeronca, Inc., 1:10-cv-293, 2012 WL 5495180 (S.D.Ohio Nov. 13, 2012) (contract terms and conditions).

Courts have also awarded attorneys’ fees and costs for preparing and presenting a fee application where the party opposing the award acted in bad faith. First Bank of Marietta v. Hartford Underwriters Insurance Co., 307 F.3d 501, 512 (6th Cir.2002) (citing Big Yank Corp. v. Liberty Mutual Fire Insurance Co., 125 F.3d 308, 313 (6th Cir.1997)).

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289 F.R.D. 258, 84 Fed. R. Serv. 3d 1012, 2013 WL 459198, 2013 U.S. Dist. LEXIS 16587, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-ameritech-publishing-inc-ohsd-2013.