HomeMy WebLinkAbout94-907 civilDAUPHIN DEPOSIT BANK AND ·
TRUST COMPANY,
Plaintiff
VS.
RALPH W. HESS, JOAN B.
PATTISON and JERED L. HOCK,
individually and on behalf
of all others similarly situated,
Defendants
IN THE COURT OF COMMON PLEAS OF
· CUMBERLAND COUNTY, PENNSYLVANIA
· NO. 907 CIVIL 1994
· ACTION FOR DECLARATORY JUDGMENT
· CLASS ACTION
ORDER
AND NOW, this
day of May, 2000, it is ordered and directed that the
plaintiff pay to the class representatives, through their counsel, the sum of $50,000 as
reimbursement of expenses and economic loss.
BY THE COURT,
James J. Kutz, Esquire
LeRoy S. Zimmerman, Esquire
Bridget E. Montgomery, Esquire.
For the Plaintiff
Christopher C. Conner, Esquire
Daniel L. Sullivan, Esquire
For the Defendants
Hess, J.
:rlm
DAUPHIN DEPOSIT BANK AND ·
TRUST COMPANY, '
Plaintiff '
VS.
RALPH W. HESS, JOAN B.
PATTISON and JERED L. HOCK,
individually and on behalf
of all others similarly situated,
Defendants
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 907 CIVIL 1994
ACTION FOR DECLARATORY JUDGMENT
CLASS ACTION
MEMORANDUM OPINION AND ORDER
Before the court is the last in a series of motions filed in connection with the
implementation of a settlement of this case. This matter involves class action litigation which,
after nearly six years of trial court and appellate proceedings is nearing its conclusion. At issue
was the right of the plaintiff, Dauphin Deposit Bank and Trust Company, now known as Allfirst
Bank, to terminate IRA accounts involving over $200,000,000 in deposits. This court rejected a
proposed settlement of this case in the summer of 1996. The Superior Court, however,
determined that the proposed settlement should have been accepted. See Dauphin Deposit Bank
v. Hes.s., 698 A.2d 1305, 1311 (Pa. Super. 1997). The Supreme Court affirmed. See Dauphin
Deposit Bank v. Hess, 727 A.2d 1076, 1080 (Pa. 1999).
Paragraph 13 of the Settlement Agreement and Mutual Release dated May 10, 1996,
provides as follows:
The Bank will reimburse the Class Representatives
for reasonable documented expenses and economic
loss up to a maximum total of $50,000. Class
Counsel will submit a statement of the documented
expenses and economic loss to Bank Counsel by
the Settlement Effective Date. The Bank agrees to
94-09O7 CIVIL
remit payment of said reasonable, documented
expenses and economic loss within thirty days
thereafter. Any dispute over the reasonableness of
said documented expenses and economic loss shall
be resolved by the Court.
The class representatives in this case seek payment of the $50,000. In addition, they seek an
"equitable, pro-rata increase in the maximum amount of reimbursable and economic loss as the
result of the expenditure of substantial time and effort after this Court's rejection of the proposed
,
Class Settlement." We decline ~to modify the terms of the agreement by providing for some sort
of "equitable increase." We will, however, direct the payment of the $50,000 agreed to.
While there is a dearth of authority on this matter in the appellate courts of this state,
there is ample precedent in the Eastern District of the federal courts of Pennsylvania to support
the awarding of compensation to class representatives. It is recognized that in performing their
duties, class representatives confer a substantial benefit on the members of the class and are
entitled to compensation for their efforts. See Lachance v. Harrington, 965 F.Supp. 630, 652
(E.D. Pa. 1997). Class representatives, of course, have many duties including preparing
affidavits, responding to discovery requests, attending court sessions, and retaining
knowledgeable counsel. See id.
In Bogosian v. Gulf Oil Corp., 621 F.Supp. 27 (E.D. Pa. 1985), the court acknowledged
the contributions of the two class representatives in assisting in preparing pretrial discovery and
in their participation in oral depositions. Each claimed to have spent in excess of 500 hours of
time in various phases of the litigation. In awarding each of them $20,000, the court referred to
this compensation as modest.
94-0907 CIVIL
Similarly, in Seidman v. American Mobile Systems, 965 F.Supp. 612, 626 (E.D. Pa.
1997), the court approved the payment of a class representative fee which included, inter alia,
compensation for the amount of' time spent on litigation matters. The court required, not
surprisingly, that the time spent be documented. An award for time as well as expenses was also
made in Pozzi v. Smith, 952 F.Supp. 218, 227 (E.D. Pa. 1995).
In this case, the class representatives have provided extensive documentation concerning
their expenses, including a detailed itemization of time spent. We will not belabor the magnitude
'of this litigation nor the rather obvious impact that it has had on the lives of' the class
representatives. In fact, perhaps the best evidence of this is in the bank's agreement that
reimbursement of' up to $50,000 was appropriate. For these reasons, we enter the following
order.
ORDER
AND NOW, this ,g ~ day of May, 2000, it is ordered and directed that the
plaintiff pay to the class representatives, through their counsel, the sum of $50,000 as
reimbursement of expenses and economic loss.
BY THE COURT,
Ke~. Hess, J.