# Spencer Sheehan v. Big Lots, Inc.

> Court of Appeals for the Eleventh Circuit · August 27, 2025

URL: https://www.frixlaw.com/law-library/cases/11128188

## Case

- **Court:** Court of Appeals for the Eleventh Circuit
- **Decided:** August 27, 2025
- **Precedential status:** Unpublished
- **Opinion:** Opinion
- **Nature of suit:** NEW
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/11128188

## How later opinions describe it (automated extraction)

- stating that the “Excessive Fines Clause applies only to payments imposed by the United States (or the States) and payable to it (or them)”
- stating that Florida has adopted the “federal lodestar ap- proach for computing reasonable attorney fees”
- stating that the “Excessive Fines Clause applies only to payments imposed by the United States (or the States) and payable to it (or them)”

## Opinion text

USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 1 of 27

NOT FOR PUBLICATION

In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 24-13354
Non-Argument Calendar
____________________

ATTORNEY SPENCER SHEEHAN,
Plaintiﬀs-Appellants,
versus

BIG LOTS, INC.,
Defendant-Appellee.
.
____________________
Appeal from the United States District Court
for the Middle District of Florida
D.C. Docket No. 5:23-cv-00561-GAP-PRL
____________________

Before JILL PRYOR, BRANCH, and ANDERSON, Circuit Judges.
PER CURIAM:
After the district court dismissed a lawsuit that attorney
Spencer Sheehan ﬁled on behalf of client Peggy Durant against
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 2 of 27

2 Opinion of the Court 24-13354

retailer Big Lots, Inc., the court ordered Sheehan to pay the re-
tailer’s attorney’s fees and ultimately awarded Big Lots $144,047 in
attorney’s fees. On appeal, Sheehan challenges the amount of the
fee award. After careful consideration, we aﬃrm.
I. FACTUAL BACKGROUND
Big Lots is a national retailer that operates stores around the
country. In its stores, Big Lots sells products under its own “Fresh
Finds” label. One of these products is a 24-ounce can of Colombian
medium-dark roast coﬀee.
The back of the coﬀee canister has a label with brewing di-
rections. The label gives instructions for brewing one, ﬁve, or ten
servings of coﬀee at a time. One serving requires one tablespoon
of coﬀee and six ﬂuid ounces of water. Five servings require one-
quarter cup (four tablespoons) of coﬀee and 30 ﬂuid ounces of wa-
ter. Ten servings require one-half cup (eight tablespoons) of coﬀee
and 60 ﬂuid ounces of water. The label states that the “canister
makes up to 210 suggested strength 6 ﬂ oz servings.” Doc. 1 at 2. 1
Sheehan has twice sued Big Lots alleging that this label is
deceptive and misleads consumers. We begin by reviewing the pro-
ceedings in the ﬁrst lawsuit, which Sheehan ﬁled on behalf of client
Amy Devey, and then discuss the proceedings in this lawsuit, which
he ﬁled on Durant’s behalf.

1 “Doc.” numbers refer to the district court’s docket entries.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 3 of 27

24-13354 Opinion of the Court 3

A. The Devey Litigation
Sheehan ﬁrst sued Big Lots on Devey’s behalf in the Western
District of New York. See Devey v. Big Lots, Inc., 635 F. Supp. 3d 205
(W.D.N.Y. 2022). The complaint alleged that the coﬀee canister’s
label was deceptive because it was impossible for a consumer fol-
lowing the instructions for brewing a single serving of coﬀee at a
time to make 210 servings from the canister. Id. at 210. Sheehan
ﬁled the complaint as a putative class action and asserted claims
under New York law for deceptive marketing, breach of express
warranty, breach of the implied warranty of merchantability, neg-
ligent misrepresentation, fraud, and unjust enrichment, as well as
a claim alleging a violation of the federal Magnuson-Moss War-
ranty Act. Id.
The district court dismissed the complaint. Id. It explained
that all Devey’s claims rested on a theory that the label contained a
misrepresentation. Id. at 213. The court noted that the complaint’s
allegations “focus[ed] solely on the instructions for brewing a single
serving” and “completely overlook[ed] the brewing instructions on
the label for larger batches,” which “require[d] 20% less ground
coﬀee: ¼ cup (4 Tblsp.) for 5 servings, and ½ cup (8 Tblsp.) for 10.”
Id. at 212. After considering the label “as a whole,” the court con-
cluded that “as a matter of law” the label “would not have misled a
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 4 of 27

4 Opinion of the Court 24-13354

reasonable consumer, who followed the instructions on the label,
in a manner that the consumer would ﬁnd to be material.” Id. 2
In its order dismissing the complaint, the court discussed
Sheehan’s conduct. It stated that he regularly ﬁled complaints alleg-
ing that products were misleadingly labeled, noting that he had
“ﬁled over 70 such cases in the Second Circuit, and a few dozen
more in other circuits nationwide,” and that the “vast majority” of
these cases had been dismissed. Id. at 213 n.3. The court “admon-
ished” Sheehan because, in both the complaint and the opposition
to the motion to dismiss, he had misquoted the text of the coﬀee
canister’s label and reminded him of an attorney’s “ethical and pro-
fessional” responsibilities. Id. at 211 n.2.
B. The Durant Litigation
About a year after Devey was dismissed, Sheehan sued Big
Lots for a second time. This time he ﬁled a lawsuit on behalf of
Durant in the Middle District of Florida, again alleging that the cof-
fee canister’s label was deceptive. Sheehan ﬁled this lawsuit to-
gether with Florida attorney William Wright. The complaint rep-
resented that a pro hac vice application for Sheehan was
“[f ]orthcoming.” Doc. 1 at 18.

2 The court also concluded that even if the complaint plausibly alleged that a

reasonable consumer would have been misled by the label, each claim was
due to be dismissed for other, alternative reasons. Devey, 635 F. Supp. 3d at
213–19.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 5 of 27

24-13354 Opinion of the Court 5

Like the complaint in Devey, Durant’s complaint alleged that
the coﬀee canister’s label was deceptive because it was impossible
for a consumer following the instructions for brewing a single serv-
ing of coﬀee to make 210 servings from the canister. The com-
plaint also asserted that an “[i]ndependent laboratory analysis” re-
vealed that the canister made only 152 servings when the directions
on the label were followed. Id. at 3.
Sheehan ﬁled the complaint as a putative class action. The
complaint asserted claims under the Florida Deceptive and Unfair
Trade Practices Act (“FDUTPA”), Fla. Stat. §§ 501.201–501.213, and
Florida’s false advertising statute, Fla. Stat. § 817.41. It also raised
claims under Florida law for breach of an express warranty and
fraud. It asserted that the amount in controversy exceeded $5 mil-
lion.
In this section, we review in more detail the proceedings on
two of the motions Big Lots ﬁled: its motion to dismiss and its mo-
tion for attorney’s fees.
1. Proceedings on the Motion to Dismiss
Big Lots ﬁled a motion to dismiss Durant’s complaint.
Throughout the Durant litigation, it was represented by the same
attorneys who represented it in the Devey litigation, a team from
the law ﬁrm Davis Wright Tremaine LLP.
In its motion, Big Lots explained that all Durant’s claims
rested on the premise that the coﬀee canister’s label was mislead-
ing. It argued that the label was not misleading as a matter of law
because “no reasonable consumer would be misled by the label”
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 6 of 27

6 Opinion of the Court 24-13354

given the “alternative brewing instructions, as well as the qualifying
‘up to’ language.” Doc. 11 at 21.
Big Lots also raised alternative arguments about why indi-
vidual claims should be dismissed. It argued that (1) the FDUTPA,
false advertising, and fraud claims were due to be dismissed be-
cause the complaint failed to satisfy the heightened pleading stand-
ard under Federal Rule of Civil Procedure 9(b); (2) the fraud claim
was barred by the economic loss rule; and (3) the breach of express
warranty claim failed because Durant had not provided notice to
Big Lots before ﬁling suit as Florida law required.
Big Lots also discussed Sheehan’s litigation history. It re-
viewed the Devey litigation and argued that Durant’s complaint was
an attempt by Sheehan “to relitigate already[ ]rejected mislabeling
claims . . . in a new judicial district.” Id. at 7. It also cited a recent
Northern District of New York case ﬁnding that Sheehan had a pat-
tern of ﬁling frivolous lawsuits, holding him in contempt of court,
and sanctioning him under Federal Rule of Civil Procedure 11. See
Brownell v. Starbucks Coﬀee Co., No. 5:22-cv-1199, 2023 WL 9053058
(N.D.N.Y. Nov. 30, 2023). Big Lots noted that Sheehan “apparently
fabricat[ed] allegations of a laboratory analysis of the product at
issue” in that case. Doc. 11 at 10 (citation modiﬁed).
Big Lots also questioned the accuracy of Durant’s allegation
that independent laboratory testing of the product showed that the
coﬀee canister yielded far less than 210 servings of coﬀee. Big Lots
stated that before ﬁling the motion to dismiss it had twice
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 7 of 27

24-13354 Opinion of the Court 7

requested a copy of the laboratory analysis referenced in the com-
plaint, but Sheehan refused to provide it.
In response to the motion to dismiss, Durant withdrew her
claims for breach of express warranty and fraud. But she argued
that the complaint’s allegations were suﬃcient to establish that the
labeling was deceptive and stated claims for violations of FDUTPA
and Florida’s false advertising statute. Durant dismissed the Devey
case as an “out-of-circuit court decision” without mentioning that
it involved the exact same product and that Sheehan had ﬁled the
case. Doc. 21 at 12. She requested permission to amend the com-
plaint if the court determined that she failed to state a claim for
relief.
In reply, Big Lots argued that Durant had “provide[d] no
grounds to distinguish her claims from those in Devey (there are
none)” and failed to “identify any basis to depart from the court’s
ruling there (there is none).” Doc. 24 at 5. It also opposed Durant’s
request for leave to ﬁle an amended complaint.
The court granted the motion to dismiss. It dismissed the
breach of express warranty and fraud claims because Durant had
withdrawn them. And it determined that Durant failed to state a
claim under FDUTPA or Florida’s false advertising statute because
the complaint did not show that Big Lots had engaged in a decep-
tive act. Given the number of servings that could be brewed by fol-
lowing the directions for preparing ﬁve or ten servings of coﬀee at
a time, the court concluded that it was “patently implausible that
any reasonable consumer would be deceived by the [p]roduct’s
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 8 of 27

8 Opinion of the Court 24-13354

label.” Doc. 29 at 11. It explained that the complaint was “premised
on the position that [Durant] cast her eyes only upon the single
serve brew instructions and that because they alone do not satisfy
her ‘impression’ of what a subtle ‘up to’ statement means, the label
is misleading.” Id. But it found that this was not the conclusion that
“a reasonable consumer—or reputable lawyer” would reach. Id.
The court dismissed the complaint with prejudice. It did not
allow Durant to ﬁle an amended complaint because any amend-
ment would be futile.
2. Proceedings on the Motion for Attorney’s Fees
After the district court dismissed the complaint, Big Lots
ﬁled a motion for attorney’s fees. It sought to collect attorney’s fees
from Durant and Sheehan but not Wright, the local counsel who
also represented Durant.
Big Lots asked the court to award fees pursuant to Florida
law and under the court’s inherent authority. It argued that it was
entitled to fees under both FDUTPA and Florida’s false advertising
statute. It explained that FDUTPA gave a court discretion to award
attorney’s fees to a prevailing party, Fla. Stat. § 501.2105(1), and the
false advertising statute required a court to award attorney’s fees to
a prevailing party, id. § 817.41(6).
Big Lots also asked the court to award fees under its inherent
authority as a sanction for Sheehan’s bad faith conduct. It argued
that Sheehan acted in bad faith by ﬁling this action when he knew
that the claims were frivolous after the dismissal in Devey. Big Lots
pointed to other evidence to establish Sheehan’s knowledge. It
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 9 of 27

24-13354 Opinion of the Court 9

reviewed Sheehan’s litigation history in which other courts had
identiﬁed deﬁciencies in his pleadings and “explicitly warned” him
that “his continued conduct would subject him to sanctions.” Doc.
35 at 25.
According to Big Lots, an attorney’s fee award was necessary
to deter Sheehan from ﬁling frivolous lawsuits in the future. It
noted that despite previous warnings from courts, Sheehan had
continued to ﬁle “repeat, frivolous complaints,” showing that the
warnings had not changed his behavior. Id. On top of that, when
Sheehan was asked by a reporter whether the courts’ warnings
would alter his future behavior, “he exclaimed ‘No!’” Id. at 13
(quoting Sarah Larson, You’ve Been Served, The New Yorker (Sept.
11, 2023)).
In its motion for attorney’s fees, Big Lots also asked the court
to consider that Sheehan may have fabricated the allegation in the
complaint about independent laboratory testing. It explained that
Sheehan refused to provide a copy of the analysis.
Durant opposed the fee request. Her response was submit-
ted by Wright, Sheehan’s co-counsel. She argued that the court was
not required to award fees under Florida’s false advertising statute.
Although the statute stated that a prevailing party would recover
fees, Durant asked the court to look past this plain language and
conclude that only a prevailing plaintiﬀ could recover fees. She also
urged the court not to exercise its discretion to award fees under
FDUTPA or pursuant to its inherent authority because there was a
good faith basis for the claims against Big Lots.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 10 of 27

10 Opinion of the Court 24-13354

Durant’s response also argued that Big Lots’s reliance on
cases involving Sheehan was “misplaced” because her lawsuit “was
not ﬁled” by him. Doc. 37 at 13. Although Sheehan’s name ap-
peared on the complaint and multiple pleadings, Durant asserted
that Sheehan had not “participated” in the litigation because he
never ﬁled an appearance in the case or moved for admission pro
hac vice. Id. at 19. Given this lack of involvement, Durant asserted
that requiring Sheehan to pay attorney’s fees would oﬀend due pro-
cess. Notably, no declaration, aﬃdavit, or other evidence was sub-
mitted to support the assertions in the response about Sheehan’s
lack of involvement.
The response also addressed the basis for the complaint’s al-
legation about independent laboratory testing of the coﬀee canis-
ter. It included a document that appeared to be an excerpt from a
spreadsheet showing that in 2021 Biogen Laboratory Develop-
ments, LLC tested the canister and determined that when using
one tablespoon of coﬀee—that is, following the directions to make
a single serving of coﬀee—the canister yielded 152.1 servings, not
210. Durant provided no additional information about the spread-
sheet or Biogen’s analysis. She then accused Big Lots of making
“defamatory and libelous” statements by suggesting that no labor-
atory testing had been performed. Id. at 32. 3

3 Despite the accusation that Big Lots made defamatory statements, Sheehan

has brought no defamation claim against Big Lots or its attorneys. This is un-
surprising. It is well established under Florida law that a party generally enjoys
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 11 of 27

24-13354 Opinion of the Court 11

Big Lots’s reply primarily addressed Sheehan’s participation
in the lawsuit. It pointed out that he had brought the nearly-identi-
cal Devey case and was listed as plaintiﬀ’s counsel on the complaint
and in other ﬁlings in this case, including the disclosure statement
in which Durant identiﬁed Sheehan’s law ﬁrm as having an interest
in the outcome of the case. And Big Lots submitted other evidence
of Sheehan’s participation in the case. One of its attorneys submit-
ted a declaration stating that Sheehan actively participated in a con-
ferral call about the motion to dismiss and sent multiple emails
about scheduling in this case.
In its reply, Big Lots also addressed the testing allegations in
the complaint. It noted that the testing document Durant attached
to her response was not authenticated. And it explained that
Sheehan had used the BioGen laboratory in other cases, and the
document submitted in this case did “not resemble an actual Bio-
Gen report,” but instead appeared to be “an attorney-generated ex-
cel spreadsheet.” Doc. 41 at 10.
After a hearing at which Sheehan had an opportunity to ad-
dress the court, the court awarded Big Lots attorney’s fees. It
awarded fees (1) under Florida’s false advertising statute, Fla. Stat.

an absolute privilege from a defamation claim when the alleged defamatory
statement was made in a document filed with a court so long as the statement
“bear[s] some relation to or connection with the subject” of the underlying
lawsuit. DelMonico v. Traynor, 116 So. 3d 1205, 1217 (Fla. 2013); see Grippa v.
Rubin, 133 F.4th 1186, 1193 (11th Cir. 2025) (“Florida law recognizes an abso-
lute privilege for conduct occurring during the course of a judicial proceed-
ing.”).
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 12 of 27

12 Opinion of the Court 24-13354

§ 817.41(6); (2) under FDUTPA, Fla. Stat. § 501.2105(1); and (3) pur-
suant to its inherent authority.
The court found that Sheehan had “undeniably acted in bad
faith throughout this case.” Doc. 44 at 22. It explained that the mis-
labeling claims “were very unlikely to succeed when Sheehan ﬁled
them in New York the ﬁrst time, and they were patently implausi-
ble when [Sheehan] ﬁled them again in this district, in bad faith,
seeking a better outcome.” Id. at 15 (citation modiﬁed). It also re-
jected as “frivolous” the contention that Sheehan had not appeared
in the matter or participated in the litigation. Id. at 9.
In addressing bad faith, the court also considered the com-
plaint’s allegations about independent laboratory testing of the cof-
fee canister. Although Durant purported to produce the laboratory
report with her response, the court found that the document was
“unauthenticated” and “little more than a single line of an excel
spreadsheet with some data in it.” Id. at 14–15. The court observed
that when Sheehan had an opportunity to address the court at the
hearing, he presented no additional evidence to show that testing
had occurred.
The court concluded that an award of fees was necessary to
deter Sheehan “from re-ﬁling this suit against [Big Lots] in Texas or
Ohio or the 46 other states from which [the claims] have yet to be
dismissed.” Id. at 16. It explained that a “chorus of courts around
this nation” had warned “Sheehan to abide by the standards and
rules governing this profession,” yet he continued to ﬁle frivolous
lawsuits. Id. The court found that “[a]bsent a ﬁnancial cost for [his]
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 13 of 27

24-13354 Opinion of the Court 13

intransigence,” Sheehan would “continue ﬁling frivolous lawsuits
around the nation with impunity.” Id.
The court also found that Sheehan had perpetrated a fraud
on the court. It searched the CM/ECF database for the Middle Dis-
trict of Florida and found that Sheehan had appeared as an attorney
for plaintiﬀs in 29 cases in the district. In 24 of those cases, Sheehan
was directed to move for pro hac vice admission but did so in just
two cases. The court found that by failing to seek admission pro hac
vice in this case and others, Sheehan had committed “unabashed
violations of the Local Rules” that were part of a “concerted eﬀort
to facilitate his improper maintenance of a regular practice of law
in Florida.” Id. at 20. (citation modiﬁed).
Based on its conclusions, the court ordered that Durant and
Sheehan were “liable for the reasonable attorney’s fees and costs
[Big Lots] is entitled to under the fee shifting provisions of the Flor-
ida statutes and this Court’s inherent authority.” Id. at 22. It then
directed Big Lots to submit an application addressing the amount
of the award. The court sent a copy of its order to the state bars for
New York and Florida. And it referred the matter to the Middle
District of Florida’s grievance committee for a determination
about whether to bar Sheehan from practicing in the Middle Dis-
trict of Florida.
Big Lots submitted a fee application requesting $144,407 in
attorney’s fees. This amount represented the fees that it incurred in
connection with the motion to dismiss and the motion for
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 14 of 27

14 Opinion of the Court 24-13354

attorney’s fees. 4 Big Lots submitted detailed billing records reﬂect-
ing that four attorneys spent a total of 121.8 hours preparing the
motion to dismiss and reply and 60.6 hours preparing the motion
for fees and reply.
Big Lots also provided a declaration from Jacob Harper, its
lead counsel. Harper reviewed the qualiﬁcations of the attorneys
who worked on the case, explaining that each had “substantial ex-
perience in federal litigation and in defending against consumer
mislabeling class actions.” Doc. 46-1 at 2. In addition, the attorneys
had defended consumer mislabeling class actions brought by
Sheehan. Harper explained that the attorneys who worked on the
case were mostly based out of Davis Wright Tremaine’s Los Ange-
les oﬃce and had hourly rates ranging from $625 to $950 per hour.
He opined that these rates were commensurate with the attorneys’
experience and that each attorney’s rate was “conservative com-
pared to other rates typically charged by other business litigators
of [similar] experience and abilit[ies] in Los Angeles and other large
metropolitan areas.” Id. at 4–5.
Harper also reported that the number of hours billed on the
case was reasonable. He explained that the attorneys had spent
81 hours preparing the initial motion to dismiss and 40.8 hours pre-
paring the reply brief. As for the motion for attorney’s fees,

4 Big Lots also requested that the district court award it an additional
$36,011.75, an upward adjustment of 25%, given the extraordinary circum-
stances of this case. Because the court declined to grant the upward enhance-
ment, we discuss this request no further.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 15 of 27

24-13354 Opinion of the Court 15

36.9 hours were spent on the initial motion and 23.7 hours on the
reply brief. Based on his “extensive experience in class action con-
sumer mislabeling defense,” Harper opined that the time expendi-
tures were “reasonable and in line with what [his] ﬁrm has ex-
pended in preparing comparable motions to dismiss and for fees
and costs, as well as supporting reply briefs.” Id. at 9.
Harper noted that Big Lots was not seeking reimbursement
for all the attorney’s fees it incurred in the case. He removed
charges “for tasks that might be considered excessive, duplicative,
[or] clerical.” Id. at 7. He also left oﬀ time billed by one-oﬀ time-
keepers, librarians, and paralegals. He removed time entries for
“case management, procedural motions, review of . . . the Local
Rules of this District, preparation for motions that ultimately were
not ﬁled (including research related to a contemplated Rule 11
sanctions motion), certain strategy discussions and analysis, and
strategy and travel time attributable to the hearing on the Motion
for Attorney’s Fees.” Id. Harper removed this time to “simplify” the
application and “reduce the amount of total fees sought to an
amount commensurate with fees typically deemed reasonable in
this District.” Id.
Big Lots also submitted a declaration from outside attorney
Adam Schachter. Schachter, who was admitted to practice in the
Middle District of Florida, provided an expert opinion that the
amount of the fee request was reasonable.
Schachter addressed whether the hourly rates were reasona-
ble for the Middle District of Florida. Although the hourly rates
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 16 of 27

16 Opinion of the Court 24-13354

were “somewhat higher than rates commonly charged in Orlando
or elsewhere in the Middle District of Florida,” Schachter con-
cluded that the rates were reasonable. Doc. 46-2 at 14–15. He noted
that they were “lower than the hourly rates for other large law
ﬁrms that are routinely hired to defend against consumer class ac-
tions such as this one.” Id. at 15. Schachter also considered that the
attorneys had previously litigated against Sheehan at least seven
times. Given Sheehan’s “demonstrated history of vexatious, serial
ﬁlings across the country,” Schachter concluded that it was “reason-
able for Big Lots to seek out and retain outside counsel with spe-
cialized experience in defending against claims brought by []
Sheehan.” Id. at 15–16. Schachter also found that the fact that Big
Lots had actually paid these hourly rates supported a conclusion
that the rates were reasonable because a defendant in this type of
consumer class action typically would not expect to recover fees.
He also opined that the attorneys spent a reasonable number
of hours working on the case. He found that the number of hours
spent was “in line with what [he] would expect for” brieﬁng the
two motions, “particularly in the context of a vexatious attorney
with a history of bad faith and misleading litigation conduct.” Id.
at 19. Schachter also determined that the attorneys had eﬃciently
staﬀed the case by having associates prepare the initial briefs and
then having the more experienced (and expensive) partner and
counsel review those drafts. Schachter also reviewed the billing rec-
ords and found that they did not include time spent on unnecessary
tasks or block billing.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 17 of 27

24-13354 Opinion of the Court 17

In ﬁnding the amount of the fee request reasonable,
Schachter also considered the limited scope of Big Lots’s fee re-
quest. He noted that it had not sought to recover more than
$25,000 worth of time billed for case management, procedural mo-
tions, reviewing the court’s local rules, preparing motions that
were not ﬁled, reviewing ﬁlings from opposing counsel and orders
of the court, participating in certain strategy discussions, or travel.
In addition, Big Lots was not seeking to recover fees incurred in
preparing its application about the amount of the fee award.
Schachter opined that “these signiﬁcant, generous cuts to the billa-
ble hours that Big Lots seeks to recover strongly support[] the con-
clusion” that its fee request was reasonable. Id.
Sheehan opposed the fee application. He argued that the at-
torneys’ hourly rates were above the reasonable market rate for the
Ocala Division where the suit had been ﬁled. He also asserted that
the number of hours billed was unreasonable. He attached to his
response a spreadsheet in which he objected to certain time entries
as vague, duplicative, and/or including block billing. In his re-
sponse, Sheehan did not argue that awarding Big Lots the amount
of fees it had requested would violate the Constitution.
After reviewing the parties’ submissions, the district court
awarded Big Lots $144,047. The court calculated this amount by
using the lodestar approach and multiplying the number of attor-
ney hours reasonably expended by a reasonable rate.
The court began by ﬁnding the number of hours reasonably
expended. “[B]ased on its own knowledge and expertise,” the court
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 18 of 27

18 Opinion of the Court 24-13354

concluded that the 121.8 hours spent on the motion to dismiss (for
the motion itself and the reply) and the 60.6 hours spent on the
motion for attorney’s fees (for the motion itself and the reply) were
reasonable. Doc. 52 at 13. In reaching this conclusion, the court
considered the “novelty” of the case as well as the “diﬃculty pre-
sented by aggressively defending Sheehan’s frivolous lawsuit.” Id.
The court considered Sheehan’s objections to certain time
entries as vague or duplicative or consisting of block billing. It con-
cluded that his “single-word objections” were inadequate under the
court’s local rules, which required a party to “detail the basis for
each objection.” Id. at 9–10 (quoting M.D. Fla. R. 7.01(d)). But even
considering the cursory objections, the court rejected the chal-
lenges to billing entries as duplicative, vague, or containing block
billing.
The court also found the attorneys’ requested hourly rates
were reasonable. It began by identifying the relevant legal market.
It explained that in general the relevant market was the “place
where the case is ﬁled” but noted that there were cases “where use
of an attorney from a higher-rate market who had extensive prior
experience with a particular factual situation could be justiﬁed be-
cause of eﬃciencies resulting from that prior experience.” Id. at 15
(citation modiﬁed).
The court concluded that the applicable legal market in this
case was central Florida. including cities in the Middle District of
Florida. It acknowledged that this case had been ﬁled in Ocala, a
“small, rural division in the Middle District of Florida without a
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 19 of 27

24-13354 Opinion of the Court 19

sitting district judge” and that “[a]ttorney rates in Ocala would nor-
mally be less than rates in the larger divisions of this Court like
Orlando, Tampa, and Jacksonville.” Id. at 17. But it determined that
“in a case of this magnitude,” in which the plaintiﬀ brought a na-
tionwide class action seeking more than $5,000,000 in damages, a
defendant “would most likely seek counsel” from one of the Mid-
dle District’s larger divisions. Id.
“Based on [its] own knowledge and experience as a commer-
cial litigator and district judge for the past ﬁfty years,” the court
found that the rates charged by the attorneys for Big Lots were “ap-
proximately 25% higher than comparable counsel in the major le-
gal markets in the Middle District of Florida.” Id. at 18. But the
court determined that the “extenuating circumstances of this case”
warranted these “modestly higher rates.” Id. at 19. It explained that
this was not a run of the mill case but instead a national consumer
class action where Big Lots faced substantial exposure. The court
found that the decision by Big Lots to hire the team from Davis
Wright Tremaine who were “expert[s] when it comes to litigating
against Sheehan” was a “reasonable” choice, particularly given that
these attorneys had successfully obtained dismissal of a “nearly
identical claim brought against [Big Lots] by another of Sheehan’s
clients in New York.” Id. The court emphasized the importance of
hiring attorneys familiar with Sheehan’s litigation tactics that in-
cluded submitting “bad faith ﬁlings,” making “incredulous allega-
tions,” and pursuing “meritless claims” Id. at 20.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 20 of 27

20 Opinion of the Court 24-13354

The court identiﬁed other support for its decision that the
hourly rates were reasonable. It mentioned that Big Lots had ex-
cluded from its request hours expended to prepare the fee applica-
tion and certain other ﬁlings. And the court found that Big Lots had
paid its attorneys’ bills was further evidence that the hourly rates
were reasonable. It explained that Big Lots was “a large, sophisti-
cated consumer of legal services” and had paid the attorney’s rates,
even though it knew that recovering its fees “would not represent
a typical outcome.” Id. at 20–21.
After multiplying the reasonable hourly rates by the number
of hours reasonably expended, the court determined that Big Lots
was entitled to $144,047. It ordered that Sheehan and Durant were
liable for the fee award.
This is Sheehan’s appeal.
II.
We review the amount of an attorney’s fees award for abuse
of discretion. See McMahan v. Toto, 311 F.3d 1077, 1084 (11th Cir.
2002). “An abuse of discretion occurs if the judge fails to apply the
proper legal standard or to follow proper procedures in making the
determination, or bases an award upon ﬁndings of fact that are
clearly erroneous.” ACLU of Ga. v. Barnes, 168 F.3d 423, 427 (11th
Cir. 1999) (citation modiﬁed). “[T]he determination of what con-
stitutes a reasonabl[e] hourly rate is a ﬁnding of fact subsidiary to
the total award and is therefore reviewed under the clearly errone-
ous standard.” Id. at 436 (citation modiﬁed).
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 21 of 27

24-13354 Opinion of the Court 21

We review constitutional issues de novo. See Eagle Hosp. Phy-
sicians, LLC v. SRG Consulting, Inc., 561 F.3d 1298, 1303 (11th Cir.
2009).
III.
On appeal, Sheehan raises two challenges to the amount of
the fee award. First, he disputes the district court’s lodestar calcu-
lation. Second, he says that the amount of the fee award runs afoul
of the Constitution’s Excessive Fines Clause. We address each issue
in turn.
A.
To determine the amount of the fee award in this case, 5 the
district court used the lodestar approach and “multipl[ied] the
number of hours reasonably expended on the litigation times a rea-
sonable hourly rate.” ACLU of Ga., 168 F.3d at 427 (citation modi-
ﬁed). On appeal, Sheehan attacks the district court’s lodestar calcu-
lation, arguing that it erred in determining the number of hours
reasonably expended and in setting a reasonable hourly rate. We

5 Here, the district court determined that Sheehan was liable for fees under

Florida law as well as under its inherent authority. To determine the amount
of a reasonable fee under Florida law or federal law, courts use the same lode-
star approach. See Fla. Patient’s Comp. Fund v. Rowe, 472 So. 2d 1145, 1150 (Fla.
1985); id. at 1146 (stating that Florida has adopted the “federal lodestar ap-
proach for computing reasonable attorney fees”); Resol. Tr. Corp. v. Hallmark
Builders, Inc., 996 F.2d 1144, 1148 (11th Cir. 1993) (recognizing that “Florida
follows the lodestar approach as developed by federal case law”).
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 22 of 27

22 Opinion of the Court 24-13354

begin by reviewing the district court’s determination about the
number of hours expended.
In the fee application, Big Lots sought fees incurred for the
work its attorneys performed in preparing the motion to dismiss
and the motion for attorney’s fees. It reported that three attorneys
spent 121.8 hours on the motion to dismiss and four attorneys
spent 60.6 hours on the motion for attorney’s fees.
We agree with the district court that 182.4 hours was a rea-
sonable amount of time “given the novelty and diﬃculty presented
by aggressively defending Sheehan’s frivolous lawsuit.” Doc. 52 at
13. In preparing the motion to dismiss and reply, the attorneys rea-
sonably expended 121.8 hours preparing thorough briefs examin-
ing numerous issues including whether: (1) the allegations in the
complaint plausibly alleged that the coﬀee can’s label included a
misrepresentation; (2) the FDUTPA, false advertising, and fraud
claims failed because the complaint failed to satisfy Rule 9(b)’s
heightened pleading standard; (3) the fraud claim was barred by
the economic loss rule; (4) the breach of express warranty claim
failed because Durant did not give notice to Big Lots before ﬁling
suit; and (5) Durant should be granted leave to amend her com-
plaint. And in preparing the motion for attorney’s fees and reply,
the attorneys reasonably spent 60.6 hours addressing why Big Lots
was entitled to attorney’s fees under FDUTPA, under Florida’s false
advertising statute, and pursuant to the court’s inherent authority,
including explaining why the action was frivolous and Sheehan
acted in bad faith. To show that Sheehan had acted in bad faith, the
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 23 of 27

24-13354 Opinion of the Court 23

attorneys carefully and thoroughly described his pattern of bring-
ing frivolous lawsuits in courts around the country, including in
Florida, and how he continued to ﬁle frivolous lawsuits despite be-
ing repeatedly admonished. And in their reply, the attorneys had to
respond to frivolous arguments, including that Sheehan did not
participate in the litigation and that ordering him to pay attorney’s
fees would violate principles of due process.
Sheehan nevertheless asserts that the 121.8 hours spent on
the motion to dismiss was excessive because the attorneys already
were familiar with the dispute from their work performed on the
Devey case. He says that because “this matter and the New York
matter are nearly identical in both facts and arguments, and the
Defendant’s [sic] ﬁled a motion to dismiss in both cases,” the attor-
neys should have spent less time on the motion to dismiss in this
case. 6 Appellant’s Br. 13. Certainly, the attorneys’ familiarity with
the dispute and Sheehan’s litigation tactics saved them some time
in responding to the motion to dismiss. But they still had to prepare
the motion and address the multiple causes of action arising under
Florida law that Sheehan chose to raise in this lawsuit. They also
reasonably chose to describe in these ﬁlings Sheehan’s litigation his-
tory and what occurred in the Devey lawsuit. Given this context and
the large amount of money at issue in this nationwide class action,

6 Although Sheehan now concedes that the allegations in this case and Devey

are “nearly identical,” Appellant’s Br. 13, this was not the tact that he took in
litigating the motion to dismiss. At that stage, he never acknowledged the sim-
ilarities with the Devey case; instead, he simply wrote off the Devey order as an
“out-of-circuit court decision.” Doc. 21 at 12.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 24 of 27

24 Opinion of the Court 24-13354

it was reasonable for the attorneys to spend approximately 80 hours
preparing the motion to dismiss and 40 hours preparing the reply.
Sheehan also raises other challenges to the number of hours
expended. He complains that Big Lots had multiple attorneys
working on the case and suggests that some of their time entries
were duplicative. But “there is nothing inherently unreasonable
about a client having multiple attorneys” and “a reduction for re-
dundant hours is warranted only if the attorneys are unreasonably
doing the same work.” ACLU of Ga., 168 F.3d at 432 (citation mod-
iﬁed). We are not persuaded that the district court abused its dis-
cretion when it refused to reduce the number of hours.
Sheehan also asserts that the district court should have ex-
cluded certain hours because Big Lots engaged in block billing. But
including more than one task in a time entry does not constitute
impermissible block billing when the entry is suﬃciently detailed
for the court to determine the services performed and the reason-
ableness of the time spent. See id. at 429. Given the detail in the
time entries here, we see no error. See id.; Spanakos v. Hawk Sys.,
Inc., 362 So. 3d 226, 242 (Fla. Dist. Ct. App. 2023).
We now turn to the hourly rates. The district court found
that hourly rates of $625 to $950 per hour were reasonable in this
case. We cannot say that this ﬁnding is clearly erroneous. See ACLU
of Ga., 168 F.3d at 427.
In determining an hourly rate, “the most critical factor” is
“the ‘going rate’ in the community.” Martin v. Univ. of S. Ala.,
911 F.2d 604, 610 (11th Cir. 1990). As we have explained, a
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 25 of 27

24-13354 Opinion of the Court 25

reasonable hourly rate generally is “the prevailing market rate in
the relevant legal community for similar services by lawyers of rea-
sonably comparable skills, experience, and reputation.” Norman v.
Hous. Auth. of Montgomery, 836 F.2d 1292, 1299 (11th Cir. 1988). The
“relevant market” is “the place where the case is ﬁled.” ACLU of
Ga., 168 F.3d at 437 (citation modiﬁed). But we have recognized
that in certain narrow circumstances the “use of an attorney from
a higher-rate market who had extensive prior experience with a par-
ticular factual situation could be justiﬁed because of eﬃciencies re-
sulting from that prior experience.” Id. at 438. The district court is
“itself an expert” on the reasonableness of hourly rates and “may
consider its own knowledge and experience” on the topic.
Loranger v. Stierheim, 10 F.3d 778, 781 (11th Cir. 1994).
We conclude that the district court did not clearly err when
it determined that the hourly rates in this case, ranging from $625
to $950 per hour, were reasonable. As an initial matter, the district
court properly centered its analysis on the relevant legal commu-
nity—the Middle District of Florida—where the case was ﬁled and
identiﬁed a reasonable hourly rate for that community. 7 See ACLU
of Ga., 168 F.3d at 437.

7 Sheehan argues that instead of considering rates in the Middle District of

Florida generally, the court was required to look at rates in Ocala, the division
where the lawsuit was filed. But he cites no case holding that a district court
abuses its discretion when it considers a reasonably hourly rate in the relevant
district instead of a particular division in the district.
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 26 of 27

26 Opinion of the Court 24-13354

It is true that in awarding fees in this case, the district court
used hourly rates that were higher than the market rate for attor-
neys in the Middle District of Florida. But it used these higher rates
because Big Lots’s attorneys had unique experience that equipped
them to litigate the case eﬀectively and eﬃciently. They had previ-
ously defended several mislabeling cases brought by Sheehan. And
the attorneys represented Big Lots in the Devey litigation, defending
the company against mislabeling claims that Sheehan brought in-
volving the same product. Given these unique circumstances, the
court did not clearly err in setting the reasonable hourly rates. See
id. at 438.
For the reasons set forth above, we conclude that the district
court did not abuse its discretion when it ordered Sheehan to pay
Big Lots $144,047 in attorney’s fees.
B.
Sheehan raises one other challenge to the district court’s fee
award. He asserts that the district court’s order requiring him to
pay Big Lots $144,047 violates the Eighth Amendment’s prohibi-
tion on excessive ﬁnes.
Sheehan forfeited this argument by failing to raise it in the
district court. When Big Lots submitted its fee application, Sheehan
knew that it was seeking a fee award from him in the amount of
$144,047. When he opposed the application, he never raised the is-
sue of whether a fee award in this amount was unconstitutional
under the Eighth Amendment’s Excessive Fines Clause. Because he
did not raise this issue in the district court, it is forfeited, and we
USCA11 Case: 24-13354 Document: 47-1 Date Filed: 08/27/2025 Page: 27 of 27

24-13354 Opinion of the Court 27

need not consider it on appeal. See United States v. Campbell, 26 F.4th
860, 873 (11th Cir. 2022) (en banc).
But even assuming that Sheehan had not forfeited this issue,
his Eighth Amendment challenge fails on the merits. As the Su-
preme Court has explained, the Excessive Fines Clause does not
apply to an award “to a private party in a civil suit when the gov-
ernment neither has prosecuted the action nor has any right to re-
ceive a share of the damages.” Austin v. United States, 509 U.S. 602,
606 (1993). Because the Eighth Amendment was “intended to pre-
vent the government from abusing its power to punish,” the Exces-
sive Fines Clause reaches “only those ﬁnes directly imposed by, and
payable to, the government.” Id. at 607 (quoting Browning-Ferris In-
dus. of Vt., Inc. v. Kelco Disposal, Inc., 492 U.S. 257, 268 (1989)); see
also Yates v. Pinellas Hematology & Oncology, P.A., 21 F.4th 1288, 1308
(11th Cir. 2021) (stating that the “Excessive Fines Clause applies
only to payments imposed by the United States (or the States) and
payable to it (or them)”). Because Sheehan was not ordered to pay
any amount to the United States or a state, his Excessive Fines chal-
lenge fails on the merits.
IV.
For the reasons given above, we aﬃrm the district court’s fee
award.
AFFIRMED.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11128188. Public record. Not legal advice.
