ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT, AWARDING CLASS COUNSEL ATTORNEY FEES AND COSTS, AND APPROVING SERVICE AWARDS TO PLAINTIFFS
MARCO A. HERNÁNDEZ, District Judge.
This matter came before the Court on Plaintiffs' unopposed Motion for Final Approval of Class Action Settlement ("Final Approval Motion"). All defined terms herein shall have the same meaning as set forth in the Class Action Settlement Agreement ("Settlement").
The Court, having previously entered the Order Preliminary Approving Class Action Settlement, Certifying Settlement Class and Subclasses, Approving Notice Procedures, and Setting Final Approval Hearing ("Preliminary Approval Order"), dated April 17, 2016, in which the Court preliminarily approved the proposed settlement set forth in the Settlement as being a fair, reasonable and adequate settlement that is in the best interests of the class, preliminarily certified the Berg Class; designated Class Representatives and Class Counsel; appointed a Settlement Administrator; approved the forms and methods of disseminating information about the Settlement, the Settlement Notice and Forms, and found them to constitute the best notice practicable under the circumstances and to fully satisfy the requirements of due process and Federal Rule of Civil Procedure 23; established procedures for Class Members to make claims, opt out or object to the Settlement; established deadlines for the filing of a motion for an award of attorney fees, costs, and service awards ("Motion for Fees, Costs, and Service Awards"); and scheduled a Final Approval Hearing for October 18, 2016, that was later postponed to October 20, 2016, for the Court to determine whether the Settlement should be finally approved and judgment entered thereon;
The Final Approval Hearing having been held on October 20, 2016, after notice to the Class, and the Court having fully considered Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement, For an Award of Attorney Fees, Expenses, and Services Award; and Memorandum in Support as well as the submissions in support thereof, and all papers filed with or submitted to the Court in connection with the proceedings in these actions, and good cause appearing therefor;
THE COURT HEREBY ORDERS AND FINDS AS FOLLOWS:
1. The Court has subject matter jurisdiction over these actions and all matters that relate to the Settlement.
2. The Settlement is finally approved as being a fair, reasonable, and adequate class action settlement. The Court further finds that the Settlement was the result of arm's-length negotiations conducted after Class Counsel adequately investigated the claims of the named Plaintiffs and the Class and became familiar with the strengths and weaknesses of the claims in the Litigation, and the risks attendant to continued prosecution of those claims. The assistance of an experienced mediator in the settlement process further supports the Court's conclusion that the Settlement is fair. The Settlement also offers substantial benefits to the Class. The Settlement fully satisfies the requirements set forth in Federal Rule of Civil Procedure 23(e)(1)(C), and the Parties are directed to consummate and implement the Settlement in accordance with its terms and provisions.
3. In addition to the classes and subclasses in Slayman v. FedEx Ground Package Sys., Inc., 3:05-cv-01127-HZ ("Slayman") and Leighter v. FedEx Ground Package Sys., Inc., 3:07-cv-00818-HZ ("Leighter"), which were previously certified by the United States District Court for the Northern District of Indiana as part of multi-district litigation proceedings under the caption In re FedEx Ground Package Sys., Inc. Employment Practices Litig., 3:05-md-00527 (the "MDL Proceeding"), the Court confirms the certification, pursuant to Federal Rules of Civil Procedure 23(a) & (b)(3) and for settlement purposes only, the following class and subclasses in Berg v. FedEx Ground Package Sys., Inc., 3:14-cv-01663-HZ ("Berg") (collectively, the following class and subclasses are referred to herein as the "Berg Class"):
All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) from July 27, 2009 through September 18, 2015, to provide package pick-up and delivery services pursuant to the Operating Agreement; and 3) were dispatched out of a terminal in the state of Oregon.
All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) to provide package pick-up and delivery services pursuant to the Operating Agreement; 3) were dispatched out of a terminal in the state of Oregon; and 4) who, at any time from July 27, 2009 through September 18, 2015, operated vehicles with a gross vehicle weight rating of less than 10,001 pounds.
All persons who: 1) entered into a FedEx Ground or FedEx Home Delivery Form Operating Agreement (now known as OP-149 and Form OP-149-RES); 2) drove a vehicle on a full-time basis (meaning exclusive of time off for commonly excused employment absences) to provide package pick-up and delivery services pursuant to the Operating Agreement; 3) were dispatched out of a terminal in the state of Oregon; and 4) whose Operating Agreement was terminated at any time from July 27, 2009 through September 18, 2015.
4. Plaintiffs, and Class Counsel, have fairly and adequately represented the Class throughout the Litigation.
5. The Parties have fully implemented the procedures for notice to the Class pursuant to the Settlement and the Preliminary Approval Order.
6. The Court confirms that the form and content of the Settlement Notice (including the Detailed Notices) and the Claim Form, and the procedure set forth in the Settlement for providing notice of the Settlement to the Class, were in full compliance with the notice requirements of Federal Rules of Civil Procedure 23(c)(2)(B) and 23(e), fully, fairly, accurately, and adequately advised members of the Class of their rights under the Settlement, provided the best notice practicable under the circumstances, met the requirements of due process, and afforded Class Members with adequate time and an opportunity to file objections to the Settlement, submit Requests for Exclusion, and submit Claims to the Settlement Administrator.
7. The Court finds that no objections have been submitted by Class Members.
8. The Court finds that 4 class members submitted Requests for Exclusion from the Slayman and Leighter classes and no class members submitted Requests for Exclusions from the Berg class, so a total of 4 Class Members have validly submitted Requests for Exclusion. Those persons (listed on Exhibit A hereto) are excluded from the Class, and are not bound by the Settlement or any of the terms or provisions contained therein.
9. The Court further finds that the Claim Form was not unduly burdensome for Class Members to complete, the claims process set forth in the Settlement was reasonable and appropriate, and the plan to distribute the Class Settlement Fund to Eligible Class Members who submitted Valid Claims is in all respects fair, reasonable, and adequate, and is approved. The Settlement Administrator is authorized to proceed with the distribution plan as set forth in the Settlement, and that the class members listed on the attached Exhibit B are entitled to payment pursuant to the Distribution Plan.
10. All complaints filed by Plaintiffs in the Litigation are hereby dismissed with prejudice, without fees, costs, or disbursements to any Party except as provided in the Settlement and this Order.
11. As provided in the Settlement, the Settlement is in full settlement, compromise, release, and discharge of the Released Claims and each of them, and the Releasees have no further or other liability or obligation to any Class Member with respect to the Released Claims, except as expressly provided for in the Settlement. As provided in the Settlement, Class Members are also enjoined from asserting, filing, maintaining, or prosecuting any of the Released Claims in the future. The releases and the covenant not to sue set forth in the Settlement and reflected in this Order have the scopes provided for in the Settlement. Those persons who have validly submitted Requests for Exclusion are not bound by the releases or the covenant not to sue set forth in the Settlement and reflected in this Order.
12. The Court finds that the Parties and their attorneys have complied with the requirements of Federal Rule of Civil Procedure 11 throughout the Litigation.
13. The Court awards to Class Counsel attorney fees in the amount of $4,635,000, and expenses in the amount of $104,100.37. Such awards, made in accordance with the Settlement, are fair and reasonable under the circumstances. In making its award of attorney fees and costs, the Court has considered the following factors: (a) the contingent nature of this action; (b) the time and expense incurred by Class Counsel; (c) the experience, reputation, and ability of Class Counsel and the skill they displayed in the Litigation; and (d) the results and benefits achieved for the Class. Payment of such attorney fees and costs is hereby ordered.
14. The Court awards the Settlement Administrator $48,264.87 to reimburse it for costs and expenses relating to the Notice, to the claim handling process, and to the payments to be made to Class Members.
15. The Court finds that service awards of $10,000 to each of the named Plaintiffs are fair and reasonable in light of the benefits they provided to the Class. Payment of such service awards is hereby ordered.
16. Neither the Settlement, nor any act performed or document executed pursuant to or in furtherance of the Settlement, is or may be deemed to be, may be offered or received as evidence in any action or proceeding, or may be used in any way as an admission, concession, or evidence of any liability (or lack thereof) or wrongdoing (or lack thereof) of any nature on the part of the Releasees, and will not be construed as, or deemed to be evidence of, an admission or concession that the Plaintiffs or Class Members have or have not suffered any damage.
17. Without affecting the finality of this Order, the Court hereby reserves continuing and exclusive jurisdiction over all matters related to the administration and consummation of the terms of the Settlement.
18. The Court shall enter a judgment consistent with this Order.
IT IS SO ORDERED.
EXHIBIT A
Slayman and Leighter Opt-Outs
Count Name Attention Address City State Zip
1 Johnson's Parcel Delivery, Inc. ATTN: Kirk E. Johnson 5535 Breitenstein Lane Klamath Falls OR 97601
2 Sanmark, Inc. ATTN: Mark E. Papenfuhs 18064 SW Loxley Dr Beaverton OR 97007
3 Victor E. Matoush 1717 Concord Way Medford OR 97504
4 Clifford E. Michael 910 SE 214th Ave Gresham OR 97030
Exhibit B
Class Members That Submitted Valid Claim Forms
Name
2 VESTS INC
3 RIVERS TRANSPORT LTD
ADENOCORP INC
AHLOO LTD
ALAN CURTIS NIELSEN
ALAN LANDON
ALEXANDER LITINETSKY
ALLEN LOGISTICS INC
AMH INCORPORATED
ANDREW JASON FLAIR
ANTHONY-2ND VAN SWING HAAS
ANTONIO STARKE
ASHCRAFT INC
B & B DELIVERIES LLC
BAKERS HOME DELIVERY INC
BEAN INCORPORATED
BEC-N-CASE INC
BETTY KENT
BLACK DOG TRUCKING INCORPORATED
BOCHSLER TRANSPORT INC
BOOK ENTERPRISES INC
BOX JOCKEY INC
BRADY KAUTZ
BRANDON CAIN
BRANDON HAYES
BRET BANGS
BRETT A DAVIS
BRIAN BECK INC
BRIDGEWATER LOGISTICS INC
BRINKER LOGISTIKOS LLC
BROCK OLSON
BRONSPAC INC
BRUCE V STERMER
BRYAN SMITH
BUTLER DELIVERIES INC
BWR DISTRIBUTION INC
BYRON MARSH
BYRON R HOOD
C & R INDEPENDENT CONTRACTING INC
C&C EXPRESS RUNNER INC
CARRIAGE EXPRESS INC
CARRIE LYNN DIX
CASCADE DELIVERY INC
CASTRO ENTERPRISES INC
CECEL CO LLC
CHAD D EVANS
CHARLES WEBSTER
CHASE DELIVERIES INC
CHASTAIN INCORPORATED
CHRIS KAUTZKY
CHRIS MICHAEL BROWN
CHRIS MOLLISON
CHRISTOPHER STEVEN GALLOWAY
CINDY SCOTT
CLAUDETTE S AZOURI
CLUTCH BUCKS INC
CMK DELIVERIES
COAST INC-2ND VAN
COASTAL COURIER INC
CRAIG STOREY
CREATIVE LOGISTICS INC
D AND K VENTURES INC
DALE LEWIS
DAN CARROLL
DANELL OBRIST
DAROLD BERUBE
DARRELL CRAPSER
DARRIN OPDYCKE
DAVID A WOLF CONTRACTING INC
DAVID BOSS
DAVID BURRIS
DAVID J MARTIN
DAVID KERNDT
DAVID PEREZ
DAVID SCHUMACHER
DAVID SILVEY
DAVID SPICER
DEAN MOORE
DEE TODD STONE
DEMOSS ENTERPRISES INC
DENNIS ARTHUR DORGAN
DENNIS GLOYD SALLEE
DENNIS McHENRY
DERIEUX DELIVERY INC
DIANE MOULSEY
DIXON FAMILY LLC
DIXON FREIGHT INC
DJ FREIGHT INC
DMJ PRODUCTIONS INC
DON F GONSALVES
DON FOSTER
DORNER ENTERPRISE INC
DOUGLAS CORNEJO
DUSTIN MINER
E G & C G INC
EDWARD C SLAYMAN JR
EDWARD DONGILLI
EDWARD SCOTT ROSENBERG
EDWARDS TRUCKING INC
ERIC HAMILTON
ESTCOURT EXPRESS CONTRATORS INC
FERYDOUN HEMATYAR
FRANK CURDY
FRANK W NEILSON
FREE JACK INC
FRONTIER DELIVERY INC
FULTON FREIGHT INC
G L M TRANSPORT INC
G L PETERSON INC
GARY WALKER
GK TRANSPORTATION INC
GLENN WOODS
G-LINK LLC
GOLDEN BRIDGES INC
GOLDEN FLYER CORPORATION
GOLDEN KITES INC
GREGORY SLEEPER
GROUNDGIRL INC
GT LOGISTICS INC
GWP ENTERPRISES INC
HALL INVESTMENTS INC
HALLS HELPING HAND INC
HAMMONS & LONG INC
HAUSER HAULING INC
HAYLO TRENDS LLC
HECTOR PADILLA
HENDERSHOTT DELIVERY SERVICE INC
HIGH DESERT DELIVERY INC
HOLUB ENTERPRISES LLC
HONEY FROM THE ROCK LLC
HOODVIEW PACKAGE SERVICES INC
HULL ENTERPRISES INC
IMPERIAL TRANSPORT INC
INFLYT INC
INTREPID TRANSPORT
INVICTUS TRANSPORTATION INC
IRON HORSE CONTRACTING INC
J WARREN INC
JACK ZINDA
JACOB GOLD
JAMES D CONNOR
JAMES DREILING
JAMES OLNEY
JAMES WRIGHT
JASON LOWERY
JEFF CATO
JEFF EVANS INC
JEFF HEATON
JEFF M AKERS
JEFFREY J FISHER
JEN-EX INC
JEREMIAH SERVICES INC
JERRY YOST
JOHN C RUDEEN
JOHN CHESTER PARADISO
JOHN DAVID JENKINS
JOHN DONAT INC
JOHN FAASSE
JOHN GAILEY
JOHN JAMES HOLZHEIMER
JOHN P WILLIFORD
JOHN TAGGART
JON HECKMAN
JONATHAN LEIGHTER
JORYAS INC
JOSEPH C SINSAY
JOSHUA DONALD FANSLOW
JOSHUA LEWIS
JTCB INC
K&S DELIVERIES
KALEINANI EXPRESS INC
KARLA CLARK
KATHY L STEPHENS
KAY RING SERVICES INC
KBM GROUND DELIVERY CO
KDS DELIVERIES
KEN HUDACEK
KEN MARSHALL TRUCKING INC
KENNETH MARITN ZAKAR
KENNETH W CHRUSOSKIE
KENNS P&D SERVICE INC
KENT A OSGOOD
KEVIN PATRICK QUIRK
KEYVAN TAHMASEB INC
KIMBERLY L WIKTORSKI
KING COURIER COMPANY
KJM ENTERPRISES INC
KRIS OVALL
KURT I SHINN
LANCE-4TH/ST CHRISTENSEN
LARRIE PORTER
LARSON EXPRESS
LAURA DORGAN
LD LUTZ LLC
LEADERSHIP LLC
LESLIE H LANGSTON
LISA KAREN DAVIDSON
LOMAX INC
LORI ANN ROSS
LSS DELIVERY INC
LYLE SIMMONS
M & T & S LLC
M R EHLERT INC
MACNAB PARCEL SERVICES INC
MACS HOME DELIVERY INC
MAHNKE ENTERPRISES
MARK **SWING** McNEALY
MARK ANTHONY PETOSA
MARK KESSELL
MARK LEINHOS
MARVIN L CHRISTY
Mc HOMEDELIVERY INC
McKENNA DELIVERY INC
MCT ENTERPRISES
MICHAEL E JACKSON
MICHAEL ESTEP INC
MICHAEL HARSEN
MICHAEL KENNELL
MICHAEL PLUMMER
MICHAEL RAY DESPAROIS
MICHAEL TAYLOR
MICHELE TIPPIN
MICKLE ENTERPRISES INCORPORATED
MIKE LISKA TRUCKING INC
MKG DELIVERY INC
MOTA INC
MPDQ INC
MYRON ROBINSON
NAAM INC
NATHANIEL KNIGHT
NEUHARTH INC
NOBLE TRANSPORT INC
NORTH COAST TRANS INC 2ND VAN
NW COLUMBIA VENTURES INC
NW DELIVERY INC
NW TRANSPACK INC
ON THE RIGHT TRACK INC
OTTER & JACKRABBIT SVC INC
PACIFIC DELIVERY LLC
PACK MULE DELIVERY SERVICES INC
PATRICK CHORUBY
PATRICK COMER
PATRICK HALSTEAD
PERRY ST JOHN
PHILLIP BJARNSON
QUALITY GROUND TRANSPORT INC
R & S DELIVERY SERVICE INC
R A DELIVERY SERVICE INC
R BRYON FRENYEA
RANDAL HART
RANDALL ALBERT MORGAN
RANDY HOLMER
RANDY ROBINSON
RAPID GAINES INC
RAYMOND GREEN
RCKMLRCO INC
RDS INC
RICH HOBSON
RICHARD BRUCE LEY
RICHARD C SMITH
RICHARD GROSS
RICHARD MORGAN
RICHARD STACY
RICK SARDEGNA
RICK THURMAN
RIGHT ON TIME INC
ROBERT A FREEMAN
ROBERT E ALBERT
ROBERT FRENCH
ROBERT HICKS
ROBERT L DENTON
ROBERT THOMPSON
RODERICK LARIOS
ROGERS N W ENTERPRISES INC
ROLANDO BROWN
RON GLIBERT SMITH
RONALD EVANS
RONALD ODELL COWAN
RONALD R PLUMB
ROYAL T INC
RUNNING PRONGHORN SERVICES INC
RYAN TRUCKING INC
RYGAN INC
SAMUEL J GARBI
SARA HAZARD
SARGHUM ENTERPRISES
SCOOTERS Q S LOGISTICS CORP
SCOTT A DAILEY
SCOTT ANTHONY STEGLICH
SCOTT B HOLLAR
SCOTT G MEHAN
SCOTT KENT
SCOTT LUNT
SEAN McNEIL
SETEFANO TALALOTU
SHADY CREEK RANCH INC
SHAWN ALAN DAVIDSON
SHEETS DISTRIBUTION INC
SHERRY SUZAN VALADAS
SKE LOGISTICS INC
SOPHAL-2ND VAN KHUT
SPRINT DELIVERY INC
STANLEY LARSON
STEVE BOLFIK
STEVE SNELLEN
STEVEN CHARLES HARRISON
STEVEN D IVERSON
STEVEN SMITH
STILL WATERS ENTERPRISES LLC
SYDBO ENTERPRISES INC
TBERG TRANSPORT INC
TEM EX INC
TEN FINN CORP
TERRY STEPHENS
THE OUTPOST OF ENTERPRISE INC
THE TERRAFIN GROUP INC
THOMAS CANTELMO
THOMAS EVANS FEDEX GROUND LLC
THOMAS M Mc DEVITT
THOMAS SACK
THREE PEA'S INC
TI 3 INC
TIEBREAKER INC
TIMMAH'S TRUCKIN SERVICE INC
TIMOTHY ONEAL
TODD M WILLIAMS INC
TOM DANDO
TONY RIDINGER
TRA GLOBAL INC
TRACI JEAN HUDACEK
TRADEMARK INDUSTRIES LLC
TRADEWINDS CARGO INVESTORS INC
TRANSWEST
TRIPLE E LLC
TRONDER CORPORATION
TRUSTED INVESTMENTS INC
TSUCHIYA ENTERPRISES
TUMALO EXPRESS INC
TWIN RIVERS ENTERPRISES INC
TWO GREY FOXES LLC
VERN HAWARD
VINCE STRAFFORD
W R YOUNG INC
WALL FREIGHT LLC
WALLOWA-UNION FREIGHT INC
WATSON EXPRESS INC
WENSCO INC
WESBEC DELIVERY SERVICE INC
WESTSIDE DELIVERY INC
WESTVIEW LOGISTICS INC
WGL INC
WHITE PACIFIC INC
WILBERT I IMBRUGLIA JR
WILD RIVERS PARCEL & PACKAGE SERVICES INC
WILFREDO SALIGUMBA
WILLIAM NORRIS
WINMO INC
X ONE DELIVERY SERVICES INC
XLR8 INC
YINKA ROWLAND
YUDIE THIO
ZELIG LOGISTICS INC-2ND VAN