Kennith McDowell v. Elbert Price , 731 F.3d 775 ( 2013 )


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  •                   United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 12-3716
    ___________________________
    Kennith McDowell; Robert Maulding; Luther Stripling; Rudy Kyle; Fred Dollar;
    James Joslin; James Milner; Daniel Stripling; Janet Stripling; David Ellis; Joe Ellis
    lllllllllllllllllllll Plaintiffs - Appellants
    v.
    Elbert Price, individually and as Trustee for Bud Price's Excavating Service, Inc.
    Profit Sharing Plan, Bud Price's Excavating Service Inc. Retirement Plan, Price's
    Utility Contractors, Inc. Retirement Plan and for six unnamed plans; Mary Ruth
    Price, individually and as Trustee for Bud Price's Excavating Service, Inc. Profit
    Sharing Plan, Bud Price's Excavating Service Inc. Retirement Plan, Price's Utility
    Contractors, Inc. Retirement Plan and for six unnamed plans (Plans A-F); Bud
    Price's Excavating Service Inc. Profit-Sharing Plan; Price's Utility Contractors Inc.
    Retirement Plan; Price's Utility Contractors Inc., as plan administrator for Price's
    Utility Contractors, Inc. Retirement Plan; Bud Price's Excavating Service Inc., as
    plan Administrator of Bud Price's Excavating Service Inc. Profit-Sharing Plan; Bud
    Price's Excavating Service Inc. Retirement Plan; six unnamed plans (Plans A-F)
    lllllllllllllllllllll Defendants - Appellees
    ____________
    Appeal from United States District Court
    for the Eastern District of Arkansas - Little Rock
    ____________
    Submitted: April 9, 2013
    Filed: September 24, 2013
    ____________
    Before WOLLMAN, BEAM, and MURPHY, Circuit Judges.
    ____________
    WOLLMAN, Circuit Judge.
    This should have been a straightforward case. There was no dispute that the
    plaintiffs were entitled to benefits from the retirement plans administered by the
    defendant companies. There was no dispute that the defendants failed to provide the
    notice required under the Employee Retirement Income Security Act of 1974
    (ERISA), 
    29 U.S.C. § 1001
     et seq. The dispute in this case should have been over the
    amount of benefits and penalties owed to each plaintiff. Instead, the case remained
    on the district court1 docket for four years, growing to almost six hundred docket
    entries. Despite extensive litigation, the plaintiffs never set forth their calculation of
    benefits and did not explain how the failure to provide notice justified their request
    of $878 million in penalties. Magistrate Judge H. David Young characterized the
    plaintiffs’ pleadings as “long on sweeping allegations and short on factual support”
    and then undertook the Herculean task of sorting out the ongoing discovery disputes
    and assessing the plaintiffs’ claims and supporting evidence, ultimately
    recommending that the plaintiffs’ motion for summary judgment be granted in part
    and denied in part and that the defendants’ motion for summary judgment be denied.
    The district court adopted Judge Young’s recommended dispositions, which
    together set forth which plaintiffs were enrolled in each plan, which plaintiffs were
    entitled to penalties, the amount of benefits and penalties owed to each plaintiff, and
    the amount of attorney’s fees and costs the defendants should pay. The plaintiffs
    appeal, raising a multitude of issues that challenge the calculation of benefits,
    1
    The Honorable Susan Webber Wright, United States District Judge for the
    Eastern District of Arkansas, adopting the findings and recommendations of the
    Honorable H. David Young, United States Magistrate Judge for the Eastern District
    of Arkansas. The matter was originally referred to the Honorable Henry L. Jones, Jr.,
    United States Magistrate Judge for the Eastern District of Arkansas, now retired.
    Judge Jones decided several discovery disputes.
    -2-
    penalties, and attorney’s fees and costs. The plaintiffs also contend that the magistrate
    judges abused their discretion in managing discovery and that the district court should
    have granted nonmonetary relief, including an accounting, the removal of the trustees,
    and the removal of the defendants’ lawyers. We affirm.
    I. Background
    The facts set forth below are derived mostly from Judge Young’s recommended
    dispositions and have been confirmed by our independent review of Judge Young’s
    docket citations and by our review of the thirteen volumes of appendix that the
    plaintiffs have filed with this court. Our recitation of the facts would have been
    greatly assisted had the briefs included appropriate references to the record. See Fed.
    R. App. P. 28(a)(7) and 28(b)(4).
    In 1974, Bud Price’s Excavating Services, Inc. (Price’s Excavating), began
    administering a profit sharing plan (the 1974 plan). The 1974 plan originally allowed
    all classes of employees to participate, but it was later amended to exclude truck
    drivers, welders, and laborers. In 1983, Price’s Excavating began administering a
    defined benefit plan that allowed participation by officers, clerical workers, truck
    drivers, welders, and laborers (the 1983 plan). Bud and Mary Ruth Price (the Prices)
    served as trustees for both plans. In 1998 or 1999, the two plans’ assets were merged,
    and the plans were thereafter administered as a profit sharing plan (collectively, the
    profit sharing plan).2
    In 1997, Price’s Utility Contractors, Inc. (Price’s Utility), began administering
    a defined benefit plan (the 1997 plan), with the Prices serving as trustees. With some
    exceptions, “eligible employee” was defined as an individual employed by Price’s
    Utility. The plan required eligible employees to meet certain age and employment
    2
    The Department of Labor found that “in the mid-1990s, all the employees of
    Bud Price’s [Excavating] were terminated[.]”
    -3-
    requirements, and if all requirements were met, participants would receive a
    percentage of their average annual compensation after they reached normal retirement
    age. Each year from 1998 to 2002, Price’s Utility’s board of directors voted to change
    the percentage of compensation. According to a special consent memorandum by the
    board of directors, Price’s Utility terminated the 1997 plan’s benefit accruals on
    January 1, 2003, and “continue[d] the Plan as a frozen plan.”
    To establish and administer these plans, the Prices had relied on their attorney,
    Barry Jewell. Mrs. Price testified that Jewell “prepared all forms and notices required
    for the plans, and the plans always took whatever action he stated was necessary.” It
    is undisputed that the participants did not receive the notice the plans were required
    to provide under ERISA.
    Jewell was convicted in September 2008 of aiding and abetting tax evasion, in
    a matter unrelated to the Prices or their businesses. While Jewell’s legal problems
    were mounting, the United States Department of Labor began investigating the profit
    sharing plan and the 1997 plan. The Prices hired A. Wyckliff Nisbet, Jr., to serve as
    plan counsel and represent the plans during the investigation.
    Nisbet verified the benefits that were due to participants of the profit sharing
    plan and hired actuary James E. Turpin to calculate the benefits due to the participants
    of the 1997 plan, which he did. Turpin used 39.25 percent of average annual
    compensation to determine the benefits owed to participants of the 1997 plan. The
    board of directors had adopted that percentage in 2002, and it represented the
    percentage used immediately before the plan was frozen and the lowest percentage the
    board of directors had approved in the plan’s history. Nisbet then notified participants
    of the amounts distributable to them by the plans. The Department of Labor
    concluded its investigation in September 2009, finding that the Prices, Price’s
    Excavating, and Price’s Utility had taken suitable corrective action.
    -4-
    In October 2008, eleven former employees3 and one beneficiary of a former
    employee filed suit against the Prices, the companies, and the plans. The second
    amended complaint alleged four counts. The plaintiffs have described their claims as
    follows: failure to provide annual plan funding statements, failure to provide
    information to McDowell and Maulding, failure to inform, and a claim seeking
    equitable relief based on fraudulent concealment and breach of fiduciary duties.4
    After filing suit, the plaintiffs propounded extensive discovery requests on the
    defendants and filed multiple discovery motions—many of them frivolous—with the
    district court. The defendants moved for a protective order, maintaining that they had
    produced the plans and all information relating to the plaintiffs’ interests in the plans
    with their initial disclosures. Magistrate Judge Henry L. Jones held a hearing on
    discovery matters, during which two experts testified for the plaintiffs and Nesbit
    testified for the defense.
    Plaintiffs’ expert, Scott Fletcher, explained that a profit sharing plan is a defined
    contribution plan, which is a “qualified retirement plan sponsored by an employer
    where the contributions are made to the plan each year, and . . . whatever the
    investment performance for that plan year was, the gain/loss is allocated annually to
    the participant accounts.” Fletcher testified that if he were to calculate the benefits
    due to participants of the profit sharing plan “from scratch,” he would need data for
    all years relating to the profit sharing plan. He further testified that when he assumes
    the administration of an established plan, he does not request all plan documents and
    records but instead begins with an accounting agreement and financials or audited
    financials. Plaintiffs’ counsel had not provided Fletcher with the calculations
    3
    One plaintiff withdrew from the action, and plaintiff James Joslin died.
    Counsel notified the district court of Joslin’s death and represented that she would
    move to substitute Joslin’s estate as plaintiff.
    4
    Count III seeks both legal and equitable relief. Specifically, the plaintiffs
    requested a determination of benefits under 
    29 U.S.C. § 1132
    (a)(1)(B).
    -5-
    completed by Nesbit’s law firm, and he did not know what documents had been used
    to calculate the benefits.
    Plaintiffs’ defined-benefits expert David Kays, an actuary, explained that a
    defined benefit plan sets forth a monthly benefit—typically a percentage of pay—that
    a participant begins receiving when he reaches retirement age and continues to receive
    for the remainder of his life. Kays had reviewed the benefits packages that the
    plaintiffs had received and stated that he could verify Turpin’s calculations if he knew
    the plan’s benefit formula and the plaintiffs’ payroll information. When asked on
    cross-examination whether he had reviewed the calculations and formulas used by
    Turpin and provided to plaintiffs’ counsel, Kays responded that he had not and stated
    that the information had not been provided to him. He thus could not comment on
    whether the calculations were correct.
    Kays noted that under the original plan document for the 1997 plan, a fully
    vested participant with adequate years of service was entitled to 45 percent of his pay
    when he reached retirement age. Kays explained that Turpin had used 39.25 percent
    of the participant’s average compensation as the benefits formula, “which is in conflict
    with the adoption agreement which was 45 percent.” Kays also testified that it
    appeared that the plan was frozen on December 1, 2003, but that it was unclear
    whether notice was provided to the plan’s participants. According to Kays, a plan
    sponsor has the right to change the plan whenever the sponsor wants, but the plan
    must be amended and notice must be provided to the plan’s participants.
    Judge Jones issued a comprehensive order setting forth which documents and
    information the plaintiffs were entitled to discover and granting, in part, the
    defendants’ motion for a protective order. Approximately two months later, after the
    matter had been referred to Judge Young and the plaintiffs had filed a motion for
    contempt for failure to produce documents, Judge Young ordered the defendants to
    identify certain documents or produce those documents, if they had not already done
    -6-
    so. The defendants identified the documents that already had been produced and
    further responded that they “ha[d] provided to the plaintiffs all documents in their
    possession that are relevant to any issue in this action or that were ordered by the
    Court[.]”
    The plaintiffs and the defendants moved for summary judgment in August
    2010. In three proposed dispositions,5 Judge Young recommended that the plaintiffs’
    motion for summary judgment be granted in part and denied in part and that the
    defendants’ motion be denied. He determined that the following plaintiffs were owed
    benefits under the profit sharing plan: Kennith McDowell, Robert Maulding, Luther
    Stripling, Rudy Kyle, James Milner, and Janet Stripling, on behalf of her late husband.
    He determined that the following plaintiffs were owed benefits under the 1997 plan:
    McDowell, Maulding, Luther Stripling, Kyle, Fred Dollar, James Joslin, Joe Ellis,
    Daniel Stripling, and Janet Stripling. And he determined that David Ellis and Joe Ellis
    had taken lump-sum distributions when they left the employment of Price’s
    Excavating and that they had not presented evidence to show they were entitled to a
    larger distribution from the profit sharing plan.
    Judge Young concluded that the plaintiffs had not presented sufficient evidence
    to dispute Nisbet’s calculations for the profit sharing plan. The plaintiffs had
    disputed, however, Turpin’s calculations for the 1997 plan. Specifically, the evidence
    showed that the board of directors for Price’s Utility had voted annually to change the
    percentage of compensation and that notice had not been provided to the plan
    participants. Turpin, however, had used 39.25 percent, the percentage approved
    immediately before the plan was frozen and the lowest percentage that had been
    approved in the plan’s history. Accordingly, the benefits under the 1997 plan were
    5
    Findings and Recommendations dated January 10, 2012; March 30, 2012; and
    September 6, 2012. The district court did not adopt Judge Young’s October 13, 2010,
    Findings and Recommendation, wherein Judge Young recommended that the motions
    for summary judgment be denied.
    -7-
    recalculated, using 45 percent for 1997 to 1999, 47.5 percent for 1999 to 2000, and
    49 percent for 2000 to 2003. Judge Young considered the plaintiffs’ allegations that
    the Prices had misappropriated funds and otherwise engaged in wrongful conduct, but
    determined that the plaintiffs had failed to set forth evidence to show that the Prices’
    purported wrongful conduct adversely affected their accounts.
    Judge Young also recommended that summary judgment be granted to the
    plaintiffs on the three counts alleging failure to inform and failure to provide notice.
    [Penalties] should be imposed for the failure of Price’s Utility to disclose
    the funding notices for the 1997 defined benefit plan as alleged in count
    one, for the failure of both Price’s Excavating and Price’s Utility to make
    the mandatory disclosures required by ERISA as alleged in count four,
    and for their failure to timely respond to the request made by Kennith
    McDowell and Robert Maulding as partially alleged in count [two].
    Findings and Recommendation, Sept. 6, 2012, at 20. After considering the prejudice
    to the plaintiffs and the administrators’ deliberate disregard of their legal obligations,
    Judge Young determined that Price’s Excavating and Price’s Utility should pay
    penalties for failure to provide notice under ERISA. Although the plaintiffs had
    requested civil penalties totaling more than $878 million, Judge Young recommended
    far less, finding that the plaintiffs who were entitled to penalties should be awarded
    amounts ranging from $100 to $5,000. The plaintiffs requested $667,155 in attorney’s
    fees and $25,674.26 in costs. Judge Young found that plaintiffs’ attorney had not
    adequately documented her fees and costs. Moreover, he found that plaintiffs’
    attorney had spent an unreasonable amount of time on valid endeavors and had also
    devoted time to frivolous ones. Accordingly, Judge Young recommended that the
    plaintiffs be awarded $20,625 in attorney’s fees and $15,500 in costs. As set forth
    above, the district court adopted the recommended dispositions. The district court
    also granted in part the plaintiffs’ request for additional attorney’s fees and costs,
    awarding $2,862.75 in fees and $2,400 in costs.
    -8-
    II. Discussion
    On appeal, the plaintiffs contend that the discovery process was mismanaged
    and that the certain pretrial motions should have been granted. They argue that the
    district court erred in determining the benefits due to them under the terms of the
    plans. Moreover, they maintain that the district court should have imposed more
    severe penalties on the failure-to-inform counts and should have awarded the full
    amount of attorney’s fees and costs.
    A. Discovery and Other Pretrial Motions
    The plaintiffs argue that the district court “erred by not enforcing discovery
    orders, by not compelling discovery responses and erred in not granting participants’
    discovery motions.” Appellants’ Br. 63-64. Throughout this litigation, the defendants
    maintained that they had produced with their initial disclosures the benefit calculations
    and all documentation relating to the plans for the ten years preceding the initiation
    of the lawsuit. After they were ordered to do so, the defendants also produced
    available information relating to the plans and the plaintiffs dating back to 1974. The
    plaintiffs have not identified any specific documents or discoverable information that
    they lacked and which prevented them from calculating the benefits due under the
    plans. Moreover, in the circumstances of this case, we find no impropriety in Judge
    Young’s April 2012 order limiting the motions that he would entertain. Nor do we
    find any abuse of discretion in Judge Jones’s or Judge Young’s other rulings on
    discovery motions. Schaffart v. ONEOK, Inc., 
    686 F.3d 461
    , 472 (8th Cir. 2012)
    (standard of review).
    The plaintiffs also argue that the district court should have granted their motions
    to remove the Prices as trustees of the plans and to require the defendants to retain
    separate attorneys. Having cited no relevant law in support of their arguments, they
    have failed to show that the district court erred in denying the motions.
    -9-
    B. Benefits Due Under the Plans
    We review de novo the district court’s grant of summary judgment.
    MidAmerican Pension & Emp. Benefits Plans Admin. Comm. v. Cox, 
    720 F.3d 715
    ,
    718 (8th Cir. 2013). Summary judgment is appropriate if there are no genuine
    disputes of material fact and the moving party is entitled to judgment as a matter of
    law. Fed. R. Civ. P. 56. The plaintiffs set forth a number of theories why they are
    entitled to greater benefits under the plans, but they have failed to set forth sufficient
    evidence to dispute the benefits calculations adopted by the district court.
    The plaintiffs first argue that the district court erred in excluding certain
    plaintiffs from the plans. Although they contend that all plaintiffs should have been
    considered participants in all plans, the plaintiffs have not supported their sweeping
    allegation with relevant citations to the record or the law. More specifically, they
    argue that David Ellis and Joe Ellis met the 1974 plan’s requirements for participation
    and that Maulding and McDowell met the 1983 plan’s requirements for participation.
    With respect to David Ellis and Joe Ellis, Judge Young determined that “the record
    indicates that they have indeed received their benefits under the [profit sharing] plan”
    and that they failed to offer proof that they were entitled to further benefits. It is
    undisputed that David Ellis and Joe Ellis accepted lump-sum payments after they
    terminated their employment, and they have not directed us to evidence that shows
    that they were entitled to additional benefits under the profit sharing plan. With
    respect to Maulding and McDowell, Judge Young determined that the plaintiffs had
    not shown evidence that Maulding and McDowell were classified as “officers,
    clerical, truck drivers, welders, [or] laborers[,]” as the 1983 plan required. They have
    likewise failed to do so on appeal.
    The plaintiffs next argue that the 1983 defined benefit plan remains open
    because it did not merge with the 1974 profit sharing plan or otherwise terminate.
    Although it is undisputed that the two plans’ assets were consolidated, the plaintiffs
    -10-
    contend that the plans themselves were not merged under ERISA. According to their
    argument, any such merger would have required the 1983 defined benefit plan to be
    converted to a defined contribution plan before the plans could be merged with the
    1974 plan, and there is no evidence that the 1983 plan was so converted. Assuming,
    without deciding, the legal and factual validity of this argument, the plaintiffs have not
    explained how it would affect their benefits calculations. All three plaintiffs who
    participated in the 1983 plan—David Ellis, Joe Ellis, and the late Royce
    Stripling—took lump-sum distributions when their employment terminated. As set
    forth above, the plaintiffs have not shown that David Ellis or Joe Ellis are entitled to
    additional benefits under the profit sharing plan, and they likewise have not presented
    evidence to show that Royce Stripling’s beneficiary is entitled to benefits beyond
    those set forth in the district court’s order.
    The plaintiffs argue that Judge Young erred in determining that the 1997 plan
    was frozen in 2003. Because the participants had not received proper notice, the
    argument goes, the amendment freezing the plan was void and benefits should have
    continued to accrue. See 
    29 U.S.C. § 1054
    (h)(1) (providing that a plan “may not be
    amended so as to provide for a significant reduction in the rate of future benefit
    accrual unless the plan administrator provides [notice]”). Again, even if the plaintiffs
    are correct, they have not shown which plaintiffs were affected by the 2003 plan
    freeze or what the additional benefits should be.
    The plaintiffs ultimately contend that the defendants’ experts’ calculations of
    benefits are erroneous. They argue that “neither the Court nor the Prices spent so
    much as one word attacking Participants’ dissection of the Jewell/Nisbet/Turpin
    math—not a word.” Appellants’ Br. 25. Again, the plaintiffs failed to present
    evidence to dispute Nisbet’s and Turpin’s calculations of benefits and did not submit
    evidence setting forth the amounts that they believed were correct. Similarly,
    although they contend that certain distributions to the Prices were improper, the
    plaintiffs have not submitted evidence to show that those distributions adversely
    -11-
    affected their accounts. And while they dispute Judge Young’s characterization of
    the calculations as an accounting, they have offered no proof that the calculations
    were wrong.
    The plaintiffs argue that their experts, Kays and Fletcher, opined “that the
    documents provided by the Prices were insufficient to calculate a benefit under any
    plan[.]” Appellants’ Br. 39. Both experts testified, however, that plaintiffs’ attorney
    did not provide them with the documents that the defendants had produced in support
    of Nisbet’s and Turpin’s calculations. Accordingly, if the plaintiffs’ argument is that
    their experts could not calculate the benefits due under the plans or otherwise dispute
    Nisbet’s and Turpin’s calculations, the record does not support it.
    C. Penalties
    Under 
    29 U.S.C. § 1132
    (c), a court may award monetary damages against a
    plan administrator for failure to comply with certain notice requirements under
    ERISA. “The purpose of this statutory penalty is to provide plan administrators with
    an incentive to comply with the requirements of ERISA, and to punish
    noncompliance[.]” Starr v. Metro Sys., Inc., 
    461 F.3d 1036
    , 1040 (8th Cir. 2006)
    (internal citations omitted). In determining penalties, “a court primarily should
    consider ‘the prejudice to the plaintiff and the nature of the plan administrator’s
    conduct.’” 
    Id.
     (quoting Kerr v. Charles F. Vatterott & Co., 
    184 F.3d 938
    , 948 (8th
    Cir. 1999)). We review the district court’s decision to impose penalties for an abuse
    of discretion. Id.; Brown v. Aventis Pharms., Inc., 
    341 F.3d 822
    , 825 (8th Cir. 2003).
    The plaintiffs did little to help Judge Young determine what penalties would be
    appropriate. They requested $878 million in penalties, arguing that the defendants
    should pay penalties ranging from $24 million to $160 million to each plaintiff. The
    plaintiffs submitted a handwritten worksheet that seemed to apply a $100 or $110
    penalty per day per purported violation. According to the plaintiffs, the defendants
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    were “required to produce all of the documents in 29 U.S.C. [§] 1021 et seq. over all
    years from 1974 forward to the present for all plans . . . with no action whatsover
    required on the part of [the] [p]laintiffs.” The plaintiffs did not address whether
    ERISA’s notice requirements had changed since the 1974 plan’s inception and how
    those changes might affect the penalties determination.
    As Judge Young noted, ERISA does not require disclosure of all information
    the plaintiffs claimed should have been disclosed, but instead requires plan
    administrators to disclose certain information without a request and certain
    information upon request.6 The plaintiffs argue that they were not required to identify
    each notice violation, but without their help, Judge Young was left to determine
    whether penalties should be imposed and then weigh the prejudice to the participants
    and the nature of the plan administrators’ compliance to determine the appropriate
    penalties, which he did. We find no abuse of discretion in the decision to impose the
    penalties set forth in the Findings and Recommendation dated September 6, 2012.
    D. Attorney’s Fees and Costs
    Title 29, United States Code, Section 1132(g)(1) provides that for “any action
    under this subchapter . . . by a participant, beneficiary, or fiduciary, the court in its
    discretion may allow a reasonable attorney’s fee and costs of action to either party.”
    Fees may be awarded “as long as the fee claimant has achieved some degree of
    success on the merits[.]” Hardt v. Reliance Standard Life Ins. Co., 
    130 S. Ct. 2149
    ,
    2152 (2010) (internal quotation omitted). Our case law sets forth a nonexhaustive list
    of factors to consider, see Lawrence v. Westerhaus, 
    749 F.2d 494
    , 496 (8th Cir. 1984)
    (per curiam), and we review for abuse of discretion the award of attorney’s fees and
    costs. Computrol, Inc. v. Newtrend, L.P., 
    203 F.3d 1064
    , 1072 (8th Cir. 2000).
    6
    Only McDowell and Maulding requested plan information in writing.
    -13-
    The plaintiffs initially requested $667,155 in attorney’s fees, representing
    2,223.85 hours of work at a rate of $300 per hour. After considering the culpability
    of the defendants, the extent of the plaintiffs’ success, and the relative merits of the
    parties’ positions, Judge Young determined that the amount requested should be
    reduced substantially. Judge Young then reviewed ERISA cases from the Eastern and
    Western Districts of Arkansas and found that attorneys had requested an hourly rate
    between $165 and $275 and had been awarded between $8,251 and $23,511. Judge
    Young found that the documentation in support of attorney’s fees was inadequate, that
    “a number of entries appear to be associated with frivolous work[,]” and that
    plaintiffs’ attorney “devoted an unreasonable amount of time to legitimate
    endeavors[.]” Findings and Recommendation, Sept. 6, 2012, at 34. Judge Young
    ultimately recommended that plaintiffs’ attorney should be paid $20,625 in attorney’s
    fees, representing $165 per hour for 125 hours of work. Judge Young also found
    inadequate the documentation offered in support of the plaintiffs’ request for
    $25,674.26 in costs and recommended that the defendants be ordered to pay $15,500,
    which represented $14,000 in costs associated with depositions and expert witnesses,
    $1,000 in copying costs, and $500 in postage. The district court adopted the
    recommendations.
    The plaintiffs filed a second motion for attorney’s fees and costs to cover the
    time period from the date the first motion was filed to the date the district court
    adopted Judge Young’s findings and recommendations. The plaintiffs sought an
    additional $29,295 in attorney’s fees and $2,906.60 in costs. After careful
    consideration, the district court ordered the defendants to pay $2,862.75 in attorney’s
    fees, representing $165 per hour for 17.35 hours of work, and $2,400 in costs.
    We find no abuse of discretion in the award of attorney’s fees and costs. Judge
    Young thoroughly reviewed the plaintiffs’ initial request, the record, and awards in
    similar cases and determined a reasonable attorney’s fee. Likewise, the district court
    -14-
    carefully considered the plaintiffs’ second request, setting forth the amount of time
    that was compensable and the amount of costs that were adequately documented.
    III. Conclusion
    The plaintiffs have failed to set forth sufficient evidence to show that they are
    due more in benefits and penalties than the amount that the district court determined
    that they are owed. The district court did not abuse its discretion in denying their
    requests for nonmonetary relief or in determining the reasonable attorney’s fees and
    costs. The judgment is affirmed.
    ______________________________
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