United States v. McLean

U.S. District Court, District of Minnesota

United States v. McLean

Trial Court Opinion

                UNITED STATES DISTRICT COURT                             
                    DISTRICT OF MINNESOTA                                


United States of America,           Case No. 23-cv-2096 (PJS/TNL)        

          Plaintiff,                                                     

v.                                          ORDER                        

Jason McLean,                                                            

          Defendant.                                                     


Daniel A. Applegate, United States Department of Justice, P.O. Box 7238, Ben Franklin 
Station, Washington, D.C. 20044-7238 (for Plaintiff); and                

Jason McLean, 21 Camino De La Carreta, Cabo San Lucas, Mexico (pro se Defendant). 


                        I. BACKGROUND                                    

    On November 4, 2024, among other things, the Court ordered Defendant Jason 
McLean to pay Plaintiff United States of America’s reasonable attorney fees and costs 
associated  with  the  United  States  bringing  its  second  Motion  to  Compel  Discovery 
Responses, ECF No. 52. See ECF No. 60 at 8-9. The Court ordered the United States to 
“file an affidavit of counsel, setting forth the reasonable expenses, including attorney fees, 
incurred in bringing the motion to compel.” Id. at 9. McLean was given an opportunity to 
“file a response to the amounts requested by the United States.” Id.      
    In its declaration, the United States requests a total attorney fee award of $836.33, 
for 4.75 hours of work at an hourly rate of $176.07 per hour. Decl. of Daniel Applegate ¶ 
5, ECF No. 61. McLean did not file any response or objection to the United States’ 
declaration.                                                              
                           II.  ANALYSIS                                 

    The Court already determined that an award of reasonable attorney fees and costs is 
appropriate.  See  ECF  No.  60.  Federal  courts  have  “substantial  discretion”  when 
determining the reasonableness of attorney fees. Jarrett v. ERC Props., Inc., 
211 F.3d 1078, 1084-85
 (8th Cir. 2000); see also Hensley v. Eckerhart, 
461 U.S. 424, 437
 (1983). The 
party seeking attorney fees bears the burden of showing that the fees sought are reasonable. 
Hensley, 
461 U.S. at 437
. To address reasonableness of fees, courts use the “lodestar” 

method set forth in Hensley. See Pa. v. Del. Valley Citizens’ Council for Clean Air, 
478 U.S. 546, 563-64
 (1986). Under the “lodestar” approach, the amount is presumed to be the 
reasonable fee to which counsel is entitled. 
Id. at 564
; McDonald v. Armontrout, 
860 F.2d 1456, 1458
 (8th Cir. 1988). To calculate the amount, federal courts multiply the number of 
hours reasonably expended by a reasonable hourly rate, Hensley, 
461 U.S. at 433
, which 

must be “in line with [the] prevailing [rate] in the community for similar services by 
lawyers of reasonably comparable skill, experience and reputation.” Blum v. Stenson, 
465 U.S. 886
, 895 n.11 (1984).                                                
    “[C]ourts must determine whether the hours claimed were reasonably expended . . . 
[and] should weigh the hours claimed against their own knowledge, experience, and 

expertise of the time required to complete similar activities.” Paris Sch. Dist. v. Harter, 
894 F.3d 885, 889
 (8th Cir. 2018) (quotation and citations omitted). “Hours that are 
excessive, redundant, or otherwise unnecessary must be excluded from the district court’s 
determination of reasonable time expended on the case.” Miller v. Dugan, 
764 F.3d 826, 832
 (8th Cir. 2014) (quotation omitted); see also Skender v. Eden Isle Corp., 
33 F.4th 515, 521
 (8th Cir. 2022) (“[T]he court may exclude hours that were not reasonably expended.”).  

At the same time, however, “[q]uantifying the appropriate level of ‘lawyering’ is not an 
exact science.” J.W. ex rel. Tolbert v. Saint Paul Pub. Schs. Indep. Sch. Dist. No. 625, 12-
cv-1369 (DWF/JSM), 
2013 WL 5177471
, at *6 (D. Minn. Sept. 13, 2013); see, e.g., In Re 
Nat’l Hockey League Players’ Concussion Inj. Litig., MDL No. 14-2551 (SRN/BRT), 
2017 WL 3276873
, at *5 (D. Minn. July 31, 2017) (“[N]o precise rule or formula applies to the 
determination of reasonableness of the time expended.”). The party seeking attorney’s fees 

bears the burden to establish entitlement to an award with documentation that addresses 
the nature of the work and the appropriateness of the hourly rates and hours expended. Fish 
v. St. Cloud State Univ., 
295 F.3d 849
, 851 (8th Cir. 2002) (citing Hensley, 
461 U.S. at 437
).                                                                     
    First, the Court finds that the hourly rates requested by the United States are 

reasonable. The record reflects that the United States’ counsel is employed as a trial 
attorney with the Tax Division of the United States Department of Justice and retains an 
hourly pay rate of $123.71 and a standard overhead charge of $52.36. Decl. of Applegate 
¶¶ 1, 3.  Based on both the United States’ counsel’s submissions and the Court’s knowledge 
of and experience with the prevailing rates in this legal market, the Court finds that the rate 

requested by the United States, $176.07 per hour, to be reasonable and consistent with the 
rates in this community for similar services by lawyers of comparable experience. See 
Hanig v. Lee, 
415 F.3d 822, 825
 (8th Cir. 2005).                          
    The Court next finds that the number of hours the United States’ counsel expended 
on the motion to be reasonable. When conducting a lodestar analysis, a district court should 
exclude “hours that were not reasonably expended.” Hensley, 
461 U.S. at 434
 (quotation 

omitted). Therefore, “[c]ounsel for the prevailing party should make a good faith effort to 
exclude from a fee request hours that are excessive, redundant, or otherwise unnecessary.” 
Id.
 The record reflects that the United States’ counsel spent only 4.75 hours on matters 
related to the United States’ second motion to compel, including .75 minutes drafting 
correspondence to, and reviewing correspondence from McLean and 4 hours drafting and 
filing the United States’ second motion. Decl. of Applegate ¶¶ 4-5.       

    The Court has reviewed the declaration submitted by the United States’ counsel and 
finds that the declaration supporting the fee request for 4.75 hours to be detailed and 
reasonable. The Court further finds that the United States reasonably expended these hours 
and that the hours are not “excessive, redundant, or otherwise unnecessary.” See Hensley, 
461 U.S. at 434
. Based on the record before the Court, the Court concludes that the United 

States’  counsel  reasonably  expended  4.75  hours,  and  the  United  States  is  awarded 
reasonable attorney fees in the amount of $836.33.                        
                            III. ORDER                                   
    Based on the foregoing, and all of the files, records, and proceedings herein, IT IS 
HEREBY ORDERED that:                                                      

    1.  Plaintiff United States is awarded reasonable attorney fees in the amount of 
      $836.33.                                                           

    2.  These amounts shall be paid by McLean to the United States within 30 days 
      from the date of this Order.                                       

    3.  All prior consistent orders remain in full force and effect.     
    4.  Failure to comply with any provision of this Order or any other prior consistent 
      Order shall subject the non-complying party, non-complying counsel and/or the 
      party such counsel represents to any and all appropriate remedies, sanctions and 
      the like, including without limitation: assessment of costs, fines and attorneys’ 
      fees and disbursements; waiver of rights to object; exclusion or limitation of 
      witnesses,  testimony,  exhibits  and  other  evidence;  striking  of  pleadings; 
      complete or partial dismissal with prejudice; entry of whole or partial default 
      judgment; and/or any other relief that this Court may from time to time deem 
      appropriate.                                                       

Date: December 5, 2024             s/Tony N. Leung                        
                                  Tony N. Leung                          
                                  United States Magistrate Judge         
                                  District of Minnesota                  


                                  United States v. McLean                
                                  Case No. 23-cv-2096 (PJS/TNL)          

Trial Court Opinion

                UNITED STATES DISTRICT COURT                             
                    DISTRICT OF MINNESOTA                                


United States of America,           Case No. 23-cv-2096 (PJS/TNL)        

          Plaintiff,                                                     

v.                                          ORDER                        

Jason McLean,                                                            

          Defendant.                                                     


Daniel A. Applegate, United States Department of Justice, P.O. Box 7238, Ben Franklin 
Station, Washington, D.C. 20044-7238 (for Plaintiff); and                

Jason McLean, 21 Camino De La Carreta, Cabo San Lucas, Mexico (pro se Defendant). 


                        I. BACKGROUND                                    

    On November 4, 2024, among other things, the Court ordered Defendant Jason 
McLean to pay Plaintiff United States of America’s reasonable attorney fees and costs 
associated  with  the  United  States  bringing  its  second  Motion  to  Compel  Discovery 
Responses, ECF No. 52. See ECF No. 60 at 8-9. The Court ordered the United States to 
“file an affidavit of counsel, setting forth the reasonable expenses, including attorney fees, 
incurred in bringing the motion to compel.” Id. at 9. McLean was given an opportunity to 
“file a response to the amounts requested by the United States.” Id.      
    In its declaration, the United States requests a total attorney fee award of $836.33, 
for 4.75 hours of work at an hourly rate of $176.07 per hour. Decl. of Daniel Applegate ¶ 
5, ECF No. 61. McLean did not file any response or objection to the United States’ 
declaration.                                                              
                           II.  ANALYSIS                                 

    The Court already determined that an award of reasonable attorney fees and costs is 
appropriate.  See  ECF  No.  60.  Federal  courts  have  “substantial  discretion”  when 
determining the reasonableness of attorney fees. Jarrett v. ERC Props., Inc., 
211 F.3d 1078, 1084-85
 (8th Cir. 2000); see also Hensley v. Eckerhart, 
461 U.S. 424, 437
 (1983). The 
party seeking attorney fees bears the burden of showing that the fees sought are reasonable. 
Hensley, 
461 U.S. at 437
. To address reasonableness of fees, courts use the “lodestar” 

method set forth in Hensley. See Pa. v. Del. Valley Citizens’ Council for Clean Air, 
478 U.S. 546, 563-64
 (1986). Under the “lodestar” approach, the amount is presumed to be the 
reasonable fee to which counsel is entitled. 
Id. at 564
; McDonald v. Armontrout, 
860 F.2d 1456, 1458
 (8th Cir. 1988). To calculate the amount, federal courts multiply the number of 
hours reasonably expended by a reasonable hourly rate, Hensley, 
461 U.S. at 433
, which 

must be “in line with [the] prevailing [rate] in the community for similar services by 
lawyers of reasonably comparable skill, experience and reputation.” Blum v. Stenson, 
465 U.S. 886
, 895 n.11 (1984).                                                
    “[C]ourts must determine whether the hours claimed were reasonably expended . . . 
[and] should weigh the hours claimed against their own knowledge, experience, and 

expertise of the time required to complete similar activities.” Paris Sch. Dist. v. Harter, 
894 F.3d 885, 889
 (8th Cir. 2018) (quotation and citations omitted). “Hours that are 
excessive, redundant, or otherwise unnecessary must be excluded from the district court’s 
determination of reasonable time expended on the case.” Miller v. Dugan, 
764 F.3d 826, 832
 (8th Cir. 2014) (quotation omitted); see also Skender v. Eden Isle Corp., 
33 F.4th 515, 521
 (8th Cir. 2022) (“[T]he court may exclude hours that were not reasonably expended.”).  

At the same time, however, “[q]uantifying the appropriate level of ‘lawyering’ is not an 
exact science.” J.W. ex rel. Tolbert v. Saint Paul Pub. Schs. Indep. Sch. Dist. No. 625, 12-
cv-1369 (DWF/JSM), 
2013 WL 5177471
, at *6 (D. Minn. Sept. 13, 2013); see, e.g., In Re 
Nat’l Hockey League Players’ Concussion Inj. Litig., MDL No. 14-2551 (SRN/BRT), 
2017 WL 3276873
, at *5 (D. Minn. July 31, 2017) (“[N]o precise rule or formula applies to the 
determination of reasonableness of the time expended.”). The party seeking attorney’s fees 

bears the burden to establish entitlement to an award with documentation that addresses 
the nature of the work and the appropriateness of the hourly rates and hours expended. Fish 
v. St. Cloud State Univ., 
295 F.3d 849
, 851 (8th Cir. 2002) (citing Hensley, 
461 U.S. at 437
).                                                                     
    First, the Court finds that the hourly rates requested by the United States are 

reasonable. The record reflects that the United States’ counsel is employed as a trial 
attorney with the Tax Division of the United States Department of Justice and retains an 
hourly pay rate of $123.71 and a standard overhead charge of $52.36. Decl. of Applegate 
¶¶ 1, 3.  Based on both the United States’ counsel’s submissions and the Court’s knowledge 
of and experience with the prevailing rates in this legal market, the Court finds that the rate 

requested by the United States, $176.07 per hour, to be reasonable and consistent with the 
rates in this community for similar services by lawyers of comparable experience. See 
Hanig v. Lee, 
415 F.3d 822, 825
 (8th Cir. 2005).                          
    The Court next finds that the number of hours the United States’ counsel expended 
on the motion to be reasonable. When conducting a lodestar analysis, a district court should 
exclude “hours that were not reasonably expended.” Hensley, 
461 U.S. at 434
 (quotation 

omitted). Therefore, “[c]ounsel for the prevailing party should make a good faith effort to 
exclude from a fee request hours that are excessive, redundant, or otherwise unnecessary.” 
Id.
 The record reflects that the United States’ counsel spent only 4.75 hours on matters 
related to the United States’ second motion to compel, including .75 minutes drafting 
correspondence to, and reviewing correspondence from McLean and 4 hours drafting and 
filing the United States’ second motion. Decl. of Applegate ¶¶ 4-5.       

    The Court has reviewed the declaration submitted by the United States’ counsel and 
finds that the declaration supporting the fee request for 4.75 hours to be detailed and 
reasonable. The Court further finds that the United States reasonably expended these hours 
and that the hours are not “excessive, redundant, or otherwise unnecessary.” See Hensley, 
461 U.S. at 434
. Based on the record before the Court, the Court concludes that the United 

States’  counsel  reasonably  expended  4.75  hours,  and  the  United  States  is  awarded 
reasonable attorney fees in the amount of $836.33.                        
                            III. ORDER                                   
    Based on the foregoing, and all of the files, records, and proceedings herein, IT IS 
HEREBY ORDERED that:                                                      

    1.  Plaintiff United States is awarded reasonable attorney fees in the amount of 
      $836.33.                                                           

    2.  These amounts shall be paid by McLean to the United States within 30 days 
      from the date of this Order.                                       

    3.  All prior consistent orders remain in full force and effect.     
    4.  Failure to comply with any provision of this Order or any other prior consistent 
      Order shall subject the non-complying party, non-complying counsel and/or the 
      party such counsel represents to any and all appropriate remedies, sanctions and 
      the like, including without limitation: assessment of costs, fines and attorneys’ 
      fees and disbursements; waiver of rights to object; exclusion or limitation of 
      witnesses,  testimony,  exhibits  and  other  evidence;  striking  of  pleadings; 
      complete or partial dismissal with prejudice; entry of whole or partial default 
      judgment; and/or any other relief that this Court may from time to time deem 
      appropriate.                                                       

Date: December 5, 2024             s/Tony N. Leung                        
                                  Tony N. Leung                          
                                  United States Magistrate Judge         
                                  District of Minnesota                  


                                  United States v. McLean                
                                  Case No. 23-cv-2096 (PJS/TNL)          

Reference

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