MCPHERSON v. Suburban Ann Arbor, LLC et al

2:20-cv-13152Mied29 ott 2025

Testo completo

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
TINA MCPHERSON,
Plaintiff, 	Case Number 20-13152
v. 	Honorable David M. Lawson
SUBURBAN ANN ARBOR, LLC,
Defendant.
________________________________________/
OPINION AND ORDER GRANTING IN PART PLAINTIFF’S SECOND
MOTION FOR ATTORNEY’S FEES AND EXPENSES
Plaintiff Tina McPherson returns to this Cout seeking additional attorney’s fees under the
fee-shifting provisions of the Fair Credit Reporting Act (FCRA), Equal Credit Opportunity Act
(ECOA), Michigan Regulation of Collection Practices Act (MRCPA), Michigan Motor Vehicle
Sales Finance Act (MMVSFA), and Michigan Credit Reform Act (MCRA) after an unsuccessful
trip to the court of appeals. The Court already awarded the plaintiff substantial attorney’s fees and
costs ($430,207.61) following a favorable jury verdict on claims brought on these and other
statutes. The Sixth Circuit affirmed the Court’s amended judgment in its entirety, rejecting all of
the arguments raised by the parties in their appeals and cross-appeals challenging the Court’s fee
award and its ruling on the plaintiff’s demand for treble damages. The plaintiff now presents a
total supplemental fee demand of $78,142. However, as explained below, $40,785 of that total is
excludable because it consists of excessive, duplicative, or unnecessary work which contributed
nothing essential to the plaintiff’s success. The Court will grant the motion in part and award the
difference.
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I.
The plaintiff sued the defendant car dealership based on an alleged bait-and-switch or so-
called “yo-yo” automobile sale transaction where the plaintiff was sold a motor vehicle under a
purchase contract disclosing certain finance terms, and the defendant later attempted to unwind
the transaction and compel the plaintiff to accept different financing terms, eventually repossessing
the car unlawfully when she did not accede to the defendant’s demands. Her complaint pleaded
claims under the FCRA, ECOA, MRCPA, MMVSFA, and MCRA, and for improper repossession
under the Uniform Commercial Code (U.C.C.), and conversion of personal property. 	After a
lengthy period of discovery and dispositive motion practice the case proceeded to trial.
On November 3, 2023, the jury returned a verdict for the plaintiff on all of her federal
claims under the FCRA and ECOA, and on all her claims under Michigan law, which are the
MRCPA, MMVSFA, and MCRA, as well as on her claims for improper repossession under the
U.C.C. and conversion of personal property. 	The jury also answered a special interrogatory
finding that the defendant’s violation of the MRCPA was willful. The jury awarded the plaintiff
$15,000 in actual damages, answered a special interrogatory fixing the value of the converted
property at $23,000, and also awarded the plaintiff $350,000 in punitive damages.
Following the return of the verdict, the plaintiff filed motions asking the Court to award
treble damages on the conversion claim and three times her actual damages for the violation of
Michigan’s Regulation of Collection Practices Act, and a motion for an award of prejudgment
interest. She also sought leave to commence immediate enforcement of the judgment contrary to
the usual 30-day stay of execution under Federal Rule of Civil Procedure 62(a). On February 28,
2024, the Court issued an opinion denying the requests to award multiple damages and awarding
the plaintiff prejudgment interest according to an agreed calculation of the amount based on a
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formula specified by the Court. The Court also denied the motion for relief from the 30-day stay
of judgment enforcement under Rule 62(a). On February 28, 2024, judgment was entered in favor
of the plaintiff in the amount of $394,433.75. On March 22, 2024, the defendant filed a motion
for remittitur seeking a reduction in the amount of damages awarded. The plaintiff filed her first
motion for attorney fees on April 9, 2024.
On July 31, 2024, the Court issued separate opinions denying the defendant’s motion for
remittitur and granting in part the plaintiff’s motion for attorney fees. An amended judgment was
entered thereafter awarding the plaintiff $418,995 in attorney fees and litigation costs in the
amount of $11,212.61. The plaintiff appealed the judgment, raising claims that the Court erred by
refusing to award her treble damages on her conversion claim and that the Court’s award of
attorney fees unfairly undercompensated plaintiff’s counsel. 	Thereafter, the defendant cross-
appealed, raising its own challenge to the attorney fee ruling and arguing that plaintiff’s counsel
had been overcompensated because the Court rejected the defendant’s demand to prune fees
attributed to “clerical work” entirely from the fee computation.
On April 21, 2025, the Sixth Circuit affirmed the amended judgment, rejecting all of the
arguments raised on appeal. McPherson v. Suburban Ann Arbor, LLC, 135 F.4th 419, 423 (6th
Cir. 2025). In a concise opinion, the court of appeals concluded that the hourly rates adopted by
the Court and the total fee award were reasonable, the Court sufficiently accounted for any doubts
about the propriety of “paralegal” billings by imposing a significant discount on the overall fee
award, and the Court did not err by rejecting the demand for treble damages.
The plaintiff now seeks additional attorney’s fees for work performed after her first
attorney’s fee motion was filed and on appeal. She does not present much in the way of developed
argument, positing in perfunctory fashion that she remains a “prevailing party” entitled to attorney
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fees under the applicable statutes, and highlighting certain nominal “reductions” to her fee request
where she says that she discounted a minor portion of attorney hours related to her unsuccessful
appeal. She insists, however, that work done to litigate the prior fee motion and to “defend” the
fee award against the defendant’s cross-appeal should be compensable. 	The motion does not
address the factors that may be applied to reduce a lodestar determination, and the plaintiff did not
tender any reply brief addressing the points raised in the defendant’s opposition brief. 	The
plaintiff’s motion seeks total additional compensation for $65,632 in billings by attorney Ian
Lyngklip and his paralegal Ms. Moore and $12,510 attributed to attorney Duran Keller, for a grand
total of $78,142.
The defendant asserts that it did not intend initially to appeal the judgment but was
compelled to file its cross-appeal on September 5, 2024, after the plaintiff filed her notice of appeal
on August 26, 2024 challenging the Court’s fee ruling. It also contends that the request for fees
accrued prior to issuance of the amended judgment is untimely because plaintiff could have sought
to amend her fee petition prior to issuance of the ruling, but she made no effort to do so; the hourly
rates previously determined by the Court are reasonable and should be adopted with respect to the
present motion, if the Court awards any additional compensation; some time claimed represents
double billing; some of the time billed by the plaintiff’s “paralegal” Ms. Moore covers rote clerical
tasks such as sending and receiving correspondence or filing documents and is not properly
compensable at either attorney or paralegal rates; the plaintiff should not recover any of the fees
relating to the unsuccessful appeal; work relating to post-judgment motion practice and
negotiations over a bond release order and procedure for payment of the judgment was not
reasonably done “on the litigation” because the plaintiff already had prevailed and the time spent
was devoted solely to wrangling the logistics of defendant’s payment of the amended judgment,
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all of which resulted in the first instance from plaintiff’s determination to pursue an appeal that
ended with no change in the status quo ante; some of the billings represent time that had no
substantive bearing on the litigation because they were attributed to correspondence with the Court
about scheduling a post-judgment hearing; some of the time claimed improperly seeks to shift to
defendant fees attributed to Mr. Lyngklip’s efforts to disburse money to his client, which were
incurred after the defendant tendered full satisfaction of the judgment to plaintiff’s counsel; still
other time appears to have been mistakenly logged by Mr. Lyngklip under the wrong case file,
since the descriptions make reference to a motion for “summary disposition” and an “amended
complaint,” neither of which were filed during the post-trial proceedings in this case; and some
paralegal time that relates to the alleged improperly billed attorney time should be excluded.
The defendant posits that, after accounting for all of the above deductions, the plaintiff’s
request for a total of $78,142 in attorney and paralegal fees should be reduced by 57% to a total of
$33,701.
II.
The parties are well aware that, typically, the reasonableness of an attorney’s fee request is
measured by the lodestar method. NE. Ohio Coal. for the Homeless v. Husted, 831 F.3d 686, 702
(6th Cir. 2016). That method calls for multiplying “the number of hours reasonably expended on
the litigation . . . by a reasonabl[e] hourly rate.” 	Ibid. (quoting Hensley v. Eckerhart, 461 U.S.
424, 433 (1983)). “The party seeking attorney’s fees bears the burden of proof on the number of
hours expended and the rates claimed.” Granzeier v. Middleton, 173 F.3d 568, 577 (6th Cir. 1999).
If “documentation of hours is inadequate, the district court may reduce the award accordingly.”
Hensley, 461 U.S. at 433 (1983). Additionally, the Court must “exclude . . . hours that were not
reasonably expended.” Id. at 434. A reasonable rate for the purpose of the lodestar calculation is
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“the rate that lawyers of comparable skill and experience can reasonably expect to command within
the venue of the court of record.” Husted, 831 F.3d at 715 (citing Geier v. Sundquist, 372 F.3d
784, 791 (6th Cir. 2004)). Sources of information include “a party’s submissions, awards in
analogous cases, state bar association guidelines, and its own knowledge and experience in
handling similar fee requests.” Id. at 716 (internal quotation omitted).
When a prevailing party provides sufficiently reliable and “particularized” billing records,
“conclusory allegations that the award was excessive and that . . . counsel employed poor billing
judgment . . . do not suffice to establish that there was error.” Imwalle v. Reliance Med. Prod.,
515 F.3d 531, 553 (6th Cir. 2008) (quoting Perotti v. Seiter, 935 F.2d 761, 764 (6th Cir. 1991));
see also Fox v. Vice, 563 U.S. 826, 838 (2011) (“[T]rial courts need not, and indeed should not,
become green-eyeshade accountants. The essential goal in shifting fees . . . is to do rough justice,
not to achieve auditing perfection.”). However, the invoices furnished must be “of sufficient detail
and probative value to enable the court to determine with a high degree of certainty that such hours
were actually and reasonably expended in the prosecution of the litigation.” Imwalle, 515 F.3d at
553; see also Hensley, 461 U.S. at 433, 437 n.12.
The number of hours reasonably expended on a matter may include such things as time
spent drafting pleadings, meeting with clients, and preparing the case for trial. See Hensley, 461
U.S. at 34 (noting that the hours should be of the type billed to one’s client). However, the court
may reduce the number of hours claimed where the documentation is inadequate or the time was
not “reasonably expended.” 	Mehney-Egan v. Mendoza, 130 F. Supp. 2d 884, 886 (E.D. Mich.
2001). 	“Hours are not reasonably expended if they are excessive, redundant, or otherwise
unnecessary. ‘A fee is clearly excessive when, after a review of the facts, a lawyer of ordinary
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prudence would be left with a definite and firm conviction that the fee is in excess of a reasonable
fee.’” Ibid. (quoting Mich. R. Pro. Conduct (MRPC) 1.5).
Once the lodestar is determined, the Court may consider the so-called Johnson factors to
adjust a lodestar. Those factors include:
“(1) the time and labor required; (2) the novelty and difficulty of the questions; (3)
the skill requisite to perform the legal service properly; (4) the preclusion of other
employment by the attorney due to acceptance of the case; (5) the customary fee;
(6) whether the fee is fixed or contingent; (7) time limitations imposed by the client
or the circumstances; (8) the amount involved and the results obtained; (9) the
experience, reputation, and ability of the attorneys; (10) the “undesirability” of the
case; (11) the nature and length of the professional relationship with the client; and
(12) awards in similar cases.”
Blanchard v. Bergeron, 489 U.S. 87, 91 n.5, 93 (1989) (quoting Johnson v. Georgia Highway
Express, Inc., 488 F.2d 714 (5th Cir. 1974)). However, there is a “strong presumption” that the
lodestar represents the “reasonable” fee, and the party advocating a departure from the lodestar
amount bears the burden of establishing that the adjustment is “necessary to the determination of
a reasonable fee.” City of Burlington v. Dague, 505 U.S. 557, 562 (1992) (holding that the lodestar
figure has “become the guiding light of our fee-shifting jurisprudence”) (citing Blum v. Stenson,
465 U.S. 886, 898 (1984)).
The total fee demand of $78,142 represents billings for approximately 174 hours of
attorney labor at the previously adopted $450 hourly rate, which the court of appeals affirmed as
reasonable. The plaintiff proposes the same reasonable hourly rate previously applied, and neither
side has suggested a departure from that rate for the present motion. However, as discussed below,
some discounts against the total of compensable hours are warranted.
Overstaffing. The Court will exclude all of the time billed by attorney Keller because the
plaintiff has made no effort to justify the need for cumulative billings by her “trial specialist”
during the appeal, which did not involve any claims of deficiency in the trial proceedings. To the
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contrary, the issues raised on appeal focused entirely on post-trial judicial determinations of fact
and law rendered after the trial had concluded. There is no reason apparent from the record or the
plaintiff’s presentation why Mr. Keller’s involvement was essential to the appeal.
It is well established that the Court should exclude from the lodestar “hours that were not
‘reasonably expended,’” which may include duplicative work by multiple attorneys on “cases [that
are] overstaffed,” as well as “hours that are excessive, redundant, or otherwise unnecessary.”
Hensley, 461 U.S. at 433-34. The Court previously found that the decision to retain Mr. Keller as
a trial specialist was reasonable in light of the difficulty of the trial presentation and (in hindsight)
considering the excellent results obtained at trial. 	However, the plaintiff has made no effort to
justify the excess staffing of the case at the appellate phase, and all of the compensation claimed
by Mr. Keller (27.8 hours, $12,510) will be disallowed as excessive and unnecessary to the
appellate phase of the litigation. Additionally, the defendant’s accounting identifies 6.0 hours of
time ($2,700) logged by Mr. Lyngklip and attributed to correspondence and discussions with Mr.
Keller. 	Thus, a total of 33.8 hours ($15,210) for the duplicative and excessive billings will be
deducted from the fee award.
Unsuccessful Appeal. 	The plaintiff concedes the propriety of minimal reductions of the
time spent on her unsuccessful appeal, but the labor attributed to that unproductive post-judgment
litigation will be reduced to a more significant degree encompassing all, or nearly all, of the
claimed compensation.
As a general rule, attorney hours spent on unsuccessful claims should be excluded from
the lodestar, if they can be segregated readily from hours invested in advancing successful claims,
particularly where a plaintiff achieved only “limited success” in the litigation overall. Hensle, 461
U.S. at 424 (“Where the plaintiff failed to prevail on a claim unrelated to the successful claims,
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the hours spent on the unsuccessful claim should be excluded in considering the amount of a
reasonable fee. 	Where a lawsuit consists of related claims, a plaintiff who has won substantial
relief should not have his attorney’s fee reduced simply because the district court did not adopt
each contention raised. 	But where the plaintiff achieved only limited success, the court should
award only that amount of fees that is reasonable in relation to the results obtained.”). Here, the
plaintiff achieved total success at trial, and her lawyers were generously compensated for their
labor through the prior fee award. However, the efforts of counsel on appeal achieved nothing in
the way of further success for either the plaintiff or her counsel (on his attorney’s fees appellate
issues).
It is well accepted that after computing a lodestar derived from hours relating to
legitimately billed work, the Court may impose a discount against the fee award based on the
“degree of success” obtained by counsel. “After conducting the lodestar calculation, the district
court can adjust the award based on litigation-specific considerations.” 	Freed v. Thomas, 137
F.4th 552, 562 (6th Cir. 2025) (citing Binta B. ex rel. S.A. v. Gordon, 710 F.3d 608, 628 (6th Cir.
2013)); NE Ohio Coalition for Homeless, 695 F.3d at 576 (“[T]he lodestar amount may be reduced
because attorney’s fees are not typically awarded for unsuccessful claims . . . . [T]he [district] court
reduced the hours claimed by the plaintiffs and also applied a twenty percent reduction to the
lodestar amount in recognition of its finding that the plaintiffs achieved less-than-total success on
all of their claims.”) (affirming reduced fee award). 	At this stage the Court may consider and
weigh the various Johnson factors, but “[t]he most important factor . . . is the extent to which the
party seeking fees prevailed.” Ibid. Federal courts routinely impose discounts at this stage of the
analysis to exclude labor attributable to a failed appeal. E.g., Murphy v. Smith, 864 F.3d 583, 587
(7th Cir. 2017) (“Because the district court has already compensated all of Murphy’s counsel’s
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successful work . . . we do not think it appropriate to award fees for his unsuccessful appellate
work on his federal claim.”).
True, the plaintiff prevailed in a limited sense in the court of appeals by defeating the
defendant’s argument that the Court erred by not further discounting the fee award to account for
improperly billed “clerical” work. However, the defendant plausibly represents that it would not
have taken any appeal from the judgment on its own initiative had the plaintiff not initiated her
appeal seeking to further multiply her damages and inflate the attorney’s fee award. 	That
representation has not been rebutted by the plaintiff, and it is consistent with the record showing
that the defendant did not file its notice of appeal until after the plaintiff’s notice of appeal was
filed, along with the fact that the defendant undertook to satisfy the amended judgment
immediately after it was rendered. 	Had the plaintiff not initiated the futile appeal, there is no
credible suggestion that any additional labor would have been required to “defend” the judgment
on appeal.
The defendant’s accounting identified 27.3 hours ($12,285) of Mr. Lyngklip’s billings
attributable to the unsuccessful appeal. 	See ECF No. 223-5, PageID.5671; ECF No. 223-8,
PageID.5690-91. The plaintiff has not challenged the defendant’s arithmetic or argued that any of
the line items identified were separable from the appeal. Those billings that were associated with
the unsuccessful appeal will be excluded from the fee award.
Clerical Tasks. As this Court previously observed, it is recognized that “[p]aralegal fees
are compensable as attorney’s fees under the FCRA.” Greene v. Equifax Info. Servs., LLC, No.
19-11094, 2021 WL 5444768, at *2 (E.D. Mich. Mar. 15, 2021) (citing Northcross v. Board of Ed.
of Memphis City Schools, 611 F.2d 624, 639 (6th Cir. 1979)). The defendant does not suggest that
$150 per hour is unreasonable for work performed by a paralegal, as long as it is not merely
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“clerical” in nature, requiring “no legal knowledge.” See ibid. (approving $160 per hour paralegal
rate).
Nevertheless, in the recent appeal the Sixth Circuit acknowledged the countervailing
principle that “‘purely clerical or secretarial tasks . . . should not be billed at a paralegal rate.’”
McPherson, 135 F.4th at 426 (quoting Missouri v. Jenkins ex rel. Agyei, 491 U.S. 274, 288 n.10
(1989)). Whether work is “clerical” in nature is a factual determination to be made by this Court
in the first instance, “whose unobstructed view of the litigation gives it a better sense of the work
completed and the rate it commands.” Id. at 426-27 (citing Echols v. Express Auto, Inc., 857 F.
App’x 224, 229 (6th Cir. 2021)).
The court of appeals did not examine whether any of the “paralegal” billings previously
submitted by plaintiff’s counsel should have been logged at a lower rate, because it concluded that
“[e]ven if some purely clerical tasks appear on McPherson’s ledger, the fee award adequately
accounted for them [because] [the Court’s cumulative] reductions, totaling almost $180,000,
produced an award that reflected the [district] court’s ‘overall sense’ of the attorneys’ compensable
effort,” and the Court was not required to “comb line-by-line through McPherson’s nearly 700-
page bill” in order to reach a precise accounting of which line items were billed at improper rates.
Id. at 427.
Here, the defendant identified 6.0 hours of time ($900) billed by the plaintiff’s paralegal
Ms. Moore, see ECF No. 223-4, which were devoted to mundane tasks such as sending and
receiving correspondence or filing case related documents. The plaintiff has not challenged that
accounting, and in accordance with the Sixth Circuit’s guidance the labor attributed to such menial
tasks will be excluded from the fee award.
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Post-Judgment Motion Practice. 	The defendant identified 19.7 hours ($8,865) of Mr.
Lyngklip’s billings related to post-judgment motion practice and negotiations over a bond release
order and procedure for payment of the judgment, see ECF No. 223-6; ECF No. 223-8,
PageID.5680-82, 5687-88, along with 4.4 hours of fees ($1,980) attributed to Mr. Lyngklip’s
efforts to pay out money to his client (e.g., drafting a “trust agreement”), which were incurred after
the defendant tendered full satisfaction of the judgment to plaintiff’s counsel, see ECF No. 223-8,
PageID.5684-86. The undertaking to settle the logistics of defendant’s judgment satisfaction and
complications caused by objections from the defendant’s bonding agent all were precipitated in
the first instance by the plaintiff’s insistence on pursuing the unsuccessful appeal, which, as
discussed above, was not work that resulted in any additional success for the plaintiff or her
counsel. 	For all of the same reasons discussed above, the Court will deduct charges for the
unnecessary post-judgment motion practice and other tasks that were incurred only as a
consequence of the futile appeal.
Other Items. The defendant also identified (a) 2.2 hours ($990) which appear to have been
mistakenly logged by Mr. Lyngklip under the wrong case file, since the descriptions make
reference to a motion for “summary disposition” and an “amended complaint,” neither of which
were filed during the post-trial proceedings in this case, see ECF No. 223-8, PageID.5691; and (b)
3.7 hours ($555) logged by plaintiff’s paralegal Ms. Moore that the defendant says also should be
excluded due to their association with various categories of improperly billed attorney hours
discussed above, see ECF No. 223-8, PageID.5693-95. 	The plaintiff offers no rebuttal to those
line item challenges, and those amounts also will be removed from the fee award.
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III.
The plaintiff tendered a total supplemental fee demand of $78,142. For the reasons stated
above, $40,785 of that total is excludable because it consists of excessive, duplicative, or
unnecessary work that contributed nothing material to the plaintiff’s success. 	The defendant
identified a handful of other discrepancies in the plaintiff’s fee accounting which are de minimis.
With the discounts imposed, the resulting total award will be $37,357 for all of the labor
undertaken to conclude the proceedings for which the plaintiff’s counsel were not compensated by
the previous fee award in the amended judgment. 	Based on the $450 hourly rate previously
adopted by the Court and affirmed by the court of appeals, the resulting award compensates for an
imputed total of 83 hours of attorney labor, which represents a reasonable amount of additional
compensation for the efforts by plaintiff’s counsel to conclude the proceedings.
Accordingly, it is ORDERED that the plaintiff’s second motion for attorney’s fees and
expenses (ECF No. 221) is GRANTED IN PART.
It is further ORDERED that the plaintiff shall recover from the defendant additional
attorney’s fees of $37,357.
s/David M. Lawson
DAVID M. LAWSON
United States District Judge
Dated: 	October 29, 2025
Case 2:20-cv-13152-DML-DRG ECF No. 224, PageID.<pageID> Filed 10/29/25 Page 13 of 13

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