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2:12-cv-06867
E.D. Pa.
Nov 30, 2020
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Background

  • Bucks County operated an Inmate Lookup Tool (ILT) from 2011 publishing booking photos and criminal-history data (including for individuals with expunged records); private companies republished some data.
  • Taha sued under Pennsylvania’s CHRIA on behalf of all persons whose criminal-history information appeared on the ILT; the court found liability on summary judgment for dissemination but dismissed compensatory damages claims.
  • A punitive-damages class was certified; a jury found Defendants’ CHRIA violations willful and awarded $1,000 per class member (statutory minimum); defendants appealed to the Third Circuit.
  • While the appeal was pending the parties mediated and agreed to a claims-made settlement: aggregate payouts between $3.5 million (minimum) and $10 million (ceiling); each valid claimant entitled to $600 (60% of jury award).
  • Settlement also provides programmatic relief (limited expungement/addiction services), a $4 million fee-and-expense payment to class counsel (fees ~$3.538M; expenses ~$461,835) paid separately, and a $30,000 service award to Taha; notice was sent to 40,319 class members and ~10,232 claims were submitted (10,232 ultimately accepted).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Final approval under Fed. R. Civ. P. 23(e) — fairness, adequacy, procedure Taha: settlement is fair, negotiated at arms-length, provides reasonable guaranteed recovery (60% of jury award) and an effective claims process Bucks: raised a partial objection to fee/expense accounting (pre-settlement notice costs) but otherwise negotiated settlement Court: approved settlement as fair, reasonable, and adequate; Rule 23(e) and Girsh factors satisfied; parties mediated and discovery was extensive
Adequacy of class relief / claims process Taha: $600 per claimant is reasonable given appellate risk, delay, and cost; claims process was simple and effective (25% participation) Bucks: emphasized funding limits and appellate posture (not contesting structure) Court: approved $600 per claimant, noted risks on appeal and found distribution method effective
Attorneys’ fees and expenses (amount and method) Taha: award $4M (fees+expenses); lodestar appropriate given CHRIA fee-shifting and claims-made nature Bucks: objected to inclusion of certain pre-settlement notice costs in expenses; parties resolved deduction of $60,830.53 Court: applied lodestar; computed lodestar ~$6.3M (11,878 hours), approved $4M award (negative multiplier ~0.56), and allowed $461,834.66 in expenses
Service award to class representative Taha: $30,000 warranted for time, risk, duration, and participation Bucks: no sustained objection after notice Court: granted $30,000 service award as reasonable given Taha’s participation and litigation duration; no class objections

Key Cases Cited

  • In re Cendant Corp. Litig., 264 F.3d 201 (3d Cir.) (court must independently assess fairness of class settlement)
  • In re Gen. Motors Corp. Pick-Up Truck Fuel Tank Prods. Liab. Litig., 55 F.3d 768 (3d Cir.) (policy favoring settlement and factors for approval)
  • In re Warfarin Sodium Antitrust Litig., 391 F.3d 516 (3d Cir.) (public interest in settling class actions)
  • Girsh v. Jepson, 521 F.2d 153 (3d Cir.) (nine-factor test for settlement fairness)
  • In re Rite Aid Corp. Sec. Litig., 396 F.3d 294 (3d Cir.) (percentage-of-recovery method discussion)
  • Planned Parenthood of Cent. N.J. v. Att’y Gen. of N.J., 297 F.3d 253 (3d Cir.) (lodestar is presumptively reasonable fee)
  • In re AT&T Corp. Sec. Litig., 455 F.3d 160 (3d Cir.) (lodestar multiplier analysis)
  • Taha v. County of Bucks, 862 F.3d 292 (3d Cir.) (Third Circuit affirmed class certification)
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Case Details

Case Name: TAHA v. BENSALEM TOWNSHIP et al
Court Name: District Court, E.D. Pennsylvania
Date Published: Nov 30, 2020
Citation: 2:12-cv-06867
Docket Number: 2:12-cv-06867
Court Abbreviation: E.D. Pa.
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    TAHA v. BENSALEM TOWNSHIP et al, 2:12-cv-06867