Opinion

Zhongyou v. Sagrista

Court
District Court, S.D. Florida
Filed
Sep 29, 2021
Cited by
0 cases
Authority
More cited than 20.1%

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Civil No. 19-cv-81203-DIMITROULEAS/MATTHEWMAN

ZHONGYOU WU, an individual,

Plaintiff,

vs.

JAIME MANUEL SAGRISTA, an individual,

and SHENGRONG ZHU SAGRISTA, a/k/a

Shengrong Zhu, a/k/a Shengrong Sagrista,

an individual,

Defendants.

______________________________________/

ORDER AWARDING ATTORNEY’S FEES TO PLANTIFF

AND AGAINST DEFENDANTS

THIS CAUSE is before the Court upon the Affidavit of Attorney’s Fees and Costs [DE

129] filed by counsel for Plaintiff/Counter-Defendant, Zhongyou Wu (“Plaintiff”) and Counter-

Defendant Jie Lie Wu; Defendant/Counter-Plaintiffs, Jaime Sagrista and Shengrong Sagrista’s

(“Defendants”) Objections/Response [DE 130]; and Plaintiff’s Reply [DE 133]. This matter was

referred to the undersigned by the Honorable William P. Dimitrouleas, United States District

Judge. [DEs 41, 134]. The Court has carefully reviewed the filings and the Court’s prior Orders,

as well the entire docket in this case.

BACKGROUND

On July 19, 2021, the Court entered an Order [DE 107], which, in relevant part, stated

that “sanctions are due to be granted against Mr. Sagrista pursuant to Fed.R.Civ.P. 37(a)(5)(A),

1

37(a)(5)(C), and this Court’s inherent authority to sanction bad faith misconduct.” Id. at 11. The

Court ordered Mr. Sagrista to pay Plaintiff’s reasonable attorneys’ fees, expenses, and costs

incurred as a result of the following: “(1) Plaintiff’s Motion to Compel Documents [DE 70], the

Sagrista Defendants’ response [DE 85], Plaintiff’s reply [DE 70], and the May 12, 2021 hearing

as it relates to Plaintiff’s effort to obtain the operating agreement of Reliable Choice, LLC [DE

92]; and (2) Plaintiff’s Motion to Compel Operating Agreement [DE 96]; the Sagrista

Defendants’ response [DE 97], Plaintiff’s reply [DE 100], and the June 1, 2021 hearing as it

relates to Plaintiff’s effort to obtain the operating agreement of Reliable Choice, LLC [DE 102].”

Id.

The Court additionally found that reasonable attorneys’ fees, costs, and expenses incurred

by Plaintiff in defending against the Sagrista Defendants’ Motion to Quash should be awarded in

favor of Plaintiff and against both Sagrista Defendants pursuant to Fed.R.Civ.P. 37(a)(5)(B). [DE

107 at 12]. The Court ordered the Sagrista Defendants to pay Plaintiff’s reasonable attorneys’

fees, costs, and expenses incurred as a result of the following: “(1) the Sagrista Defendants

Motion to Quash [DE 68], Plaintiff’s response [DE 76], the Sagrista Defendants’ reply [DE 86],

and the May 12, 2021 hearing as it relates to the Motion to Quash [DE 92]; and (2) the joint

notice [DE 91].” Id. Finally, the Court set a briefing schedule for Plaintiff to file an affidavit

regarding fees, costs, and expenses, as well as for a response and reply to that affidavit. Id. at 13-

14. Plaintiff was specifically directed to “clearly” specify the attorneys’ fees, expenses, and costs

and “address the reasonable attorney time incurred, the reasonable hourly rate of Plaintiff’s

counsel, and any specific costs or expenses incurred.” Id.

2

Defendants appealed the Court’s July 19, 2021 Order [DE 113], and the District Judge

denied the appeal [DE 124]. As the fees issue has been fully briefed, this matter is fully ripe for

review.

Plaintiff timely filed the Affidavit of Lisa Hu Barquist [DE 129], in which Ms. Barquist

represents that Plaintiff is seeking (1) $30,674.25 in attorney’s fees pertaining to Plaintiff’s

motion to compel the operating agreement and (2) $21,641.00 in attorney’s fees and $325 in

costs pertaining to Defendants’ motion to quash. According to Ms. Barquist, two attorneys and

two legal assistants completed the relevant legal work. The attorneys’ hourly rates are $410 and

$350 per hour, and the legal secretaries’ legal rates are $165 and $125 per hour. Ms. Barquist did

not attach any billing records to the Affidavit.

In their response [DE 130], Defendants point out that “Plaintiff is seeking $52,640.25 for

an alleged 126.05 combined hours expended by two attorneys and 20.75 combined hours

expended by two legal assistants in drafting three standard discovery motions limited to five

pages and attending two zoom hearings that combined lasted less than ninety minutes.” Id. at 2.

They also argue that there is “no evidence of who did what nor when they did it.” Id. at 3.

Defendants request that this Court enter a reduction of “at least eighty percent and award

Plaintiff a total fee not to exceed $10,000.00 which is a fair and reasonable fee for the work

actually performed with respect to the matters sanctioned.” Id. at 6.

In reply, Plaintiff claims that the time spent by his attorneys is reasonable and accurate

and that much of the time was spent on meet and confers with opposing counsel. [DE 133 at 3].

Plaintiff states that counsel reasonably expended 126.05 hours on the above discovery issues

with Defendants over a 4-month period. Id. The Court notes that, while there are a multitude of

emails attached to the reply, there are still no time records.

3

LEGAL STANDARD

A. Attorney’s Fees

A reasonable attorney’s fee award is “properly calculated by multiplying the number of

hours reasonably expended on the litigation times a reasonable hourly rate.” Am. Civil Liberties

Union v. Barnes, 168 F.3d 423, 427 (11th Cir. 1999) (quoting Blum v. Stenson, 465 U.S. 886,

888 (1994)). This “lodestar” may then be adjusted for the results obtained by the attorney. See

Barnes, 168 F.3d at 427 (citing Loranger v. Stierheim, 10 F.3d 776, 781 (11th Cir. 1994)). The

reasonable hourly rate is defined as the “prevailing market rate in the relevant legal community

for similar services by lawyers of reasonably comparable skills, experience, and reputation.”

Barnes, 168 F.3d at 436 (quoting Norman v. Housing Auth. of Montgomery, 836 F.2d 1292, 1299

(11th Cir. 1999)).

With regard to the type of evidence that the fee claimant should produce in support of a

claim, in Barnes, the Eleventh Circuit has stated,

The “fee applicant bears the burden of establishing entitlement and documenting

the appropriate hours and hourly rates.” Norman, 836 F.2d at 1303. That burden

includes “supplying the court with specific and detailed evidence from which the

court can determine the reasonable hourly rate. Further, fee counsel should have

maintained records to show the time spent on the different claims, and the general

subject matter of the time expenditures ought to be set out with sufficient

particularity so that the district court can assess the time claimed for each activity

. . . . A well-prepared fee petition also would include a summary, grouping the

time entries by the nature of the activity or stage of the case.” Id. (citations

omitted).

168 F.3d at 427.

1. Reasonable Hourly Rate

According to the Affidavit [DE 129], Lisa Hu Barquist, Esq., who has over 30 years of

experience practicing law, bills at a rate of $410 per hour, and T. Scott Tufts, Esq., who has over

4

20 years of experiencing practicing law, bills at a rate of $350 per hour. [DE 129 at 2]. Legal

Assistant Migdalia Petrovich, who has over 30 years of experience, bills at a rate of $165 per

hour, and Legal Assistant, Natalia Rocha, who has over three years of experience, bills at a rate

of $125. Id.

Based upon the record evidence, the docket, and the Court’s own experience in assessing

the reasonableness of attorney’s fees, this Court finds that each of these hourly rates is

reasonable. Additionally, the Court notes that Plaintiff has not specifically objected to the hourly

rates.

2. Number of Hours Reasonably Expended

Next the Court must determine whether the hours billed were reasonable. Plaintiff’s

counsel counsel claims to have spent 84.45 hours spent on the motion to compel and meeting and

conferring with prior defense counsel on same, as well as 62.35 hours on Defendants’ motion to

quash and time spent scheduling a deposition. Plaintiff’s counsel has provided no billing records

or invoices to substantiate the alleged legal work completed. Thus, there is no way for the Court

to independently review time entries to determine if the hours claimed are reasonable and if the

time spent falls within the scope of recoverable tasks. Given the lack of documentation, and after

reviewing both the docket and the Court’s own recollection of the discovery disputes in this case,

the Court finds that the time claimed is clearly excessive.

“When a district court finds the number of hours claimed is unreasonably high, the court

has two choices; it may conduct an hour-by-hour analysis or it may reduce the requested hours

with an across-the-board cut.” Bivins, 548 F.3d at 1350 (citing Loranger, 10 F.3d at 783);

Freestream Aircraft USA Ltd. v. Chowdry, No. 16-CV-81232, 2017 WL 4785458, at *1 (S.D.

Fla. Oct. 20, 2017). Here, the undersigned finds that an across-the-board reduction in hours is

appropriate to account for the excessive hours billed. The Court will reduce the hours claimed by

70%. Therefore, Plaintiff is entitled to an attorney’s fees award in the amount of $9,202.28

against solely Defendant Jaime Manuel Sagrista (relating to the motion to compel). Plaintiff is

also entitled to an attorney’s fees award in the amount of $6,492.30 against both Defendant

Jaime Manuel Sagrista and Defendant Shengrong Zhu Sagrista (relating to the motion to quash).

B. Costs

Plaintiff is seeking $325.00 in costs incurred when Plaintiff retained a process server to

serve a subpoena on Mr. Lima and he allegedly repeatedly dodged service. Plaintiff has provided

no invoice from the process server and has failed to provide any explanation whatsoever of the

attempts to serve Mr. Lima, how long the process server spent trying to serve Mr. Lima, or how

much the process server charged per hour. Therefore, there is no way for the Court to determine

the alleged evasion of service or the reasonableness of the costs incurred. The costs are, thus, not

recoverable.

CONCLUSION

Based on the foregoing, it is hereby ORDERED as follows:

1. Defendant Jaime Manuel Sagrista is ORDERED to pay, and shall pay, Plaintiff’s

attorney’s fees in the total amount of $9,202.28.

2. Defendant Jaime Manuel Sagrista and Defendant Shengrong Zhu Sagrista are ORDERED

to pay, and shall pay, Plaintiff’s attorney’s fees in the total amount of $6,492.30.

3. Defendants are ORDERED to make such payment to Plaintiff’s counsel on or before

October 20, 2021. The payment shall be made to the trust account of Lisa Hu Barquist,

Esq., L5 Law Firm, and delivered or mailed to the Trust Account of Lisa Hu Barquist,

Esq., LS Law Firm, so that it is received by the due date.

4. On or before October 25, 2021, Plaintiff’s counsel shall advise the Court whether the

payment has been made in full by Defendants as directed in this Order. If payment has

not been made in full, Plaintiff shall have leave to file a motion seeking appropriate

further relief.

DONE AND ORDERED in Chambers this 29th day of September 2021 at West Palm

Beach, Palm Beach County, in the Southern District of Florida.

WILLIAM MATTHEWMAN

United States Magistrate Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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