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California Ironworkers Field Pension Trust v. Loomis Sayles & Co.

Citation: 259 F.3d 1036Docket: Nos. 99-56520, 99-56522

Court: Court of Appeals for the Ninth Circuit; August 6, 2001; Federal Appellate Court

Narrative Opinion Summary

This case involves an appeal and cross-appeal in an ERISA-related lawsuit where three employee benefit trust funds and their Trustees filed suit against Loomis Sayles Company, LLP and Inc. for breach of fiduciary duties. The district court found Loomis breached its fiduciary duties solely towards the Welfare Trust by imprudently investing a large portion of its assets in inverse floaters, awarding $1,107,213 in damages. However, it found no breach concerning the Annuity and Pension Trusts. The court denied requests for attorney's fees, reasoning that Loomis did not act in bad faith and both parties presented meritorious positions. On appeal, the court affirmed the findings on liability and attorney's fees but vacated the damages award, mandating a recalculation based on the degree of imprudent investment. The appellate court emphasized that damages should reflect only the excess imprudent investment rather than the total. This decision aligns with ERISA's standards of prudence and disclosure, as well as common law principles of trust regarding the calculation of fiduciary liability and damages. The case highlights the nuanced application of fiduciary standards under ERISA, particularly concerning investment strategies and disclosure obligations.

Legal Issues Addressed

Breach of Fiduciary Duty under ERISA

Application: The court found Loomis breached its fiduciary duty to the Welfare Trust by imprudently investing a significant portion of its assets in inverse floaters.

Reasoning: The district court found that investing thirty percent of the Welfare Trust's assets in inverse floaters breached the prudence rule, awarding $1,107,213 in damages for that breach.

Calculation of Damages for Breach of Fiduciary Duty under ERISA

Application: The appellate court vacated the damages award for recalculation, emphasizing that only the imprudent excess investment should be liable for losses.

Reasoning: The district court's failure to specify a permissible percentage for investments in inverse floaters led to a vacated judgment and a remand for recalculation of damages under this standard.

Denial of Attorney's Fees under ERISA

Application: The court affirmed the denial of attorney's fees, finding that Loomis acted without bad faith and both parties had merit in their positions.

Reasoning: The court found that Loomis did not act in bad faith or breach most duties asserted by the Trusts, with only a minor breach regarding investment in inverse floaters.

Disclosure Obligations under ERISA

Application: The court concluded that Loomis did not breach its duty to disclose material information regarding the inverse floaters as required under ERISA.

Reasoning: The district court found that these facts were not material enough to require disclosure, a conclusion supported by evidence that Loomis disclosed many relevant details to the Trustees' consultant, Ebey.

Prudence Rule under ERISA

Application: Loomis was found to have violated the prudence rule for the Welfare Trust by failing to adequately consider the Trust's conservative investment needs.

Reasoning: The district court found that Loomis had adequately investigated inverse floaters for the Annuity and Pension Trusts but failed to consider their role in the Welfare Trust's portfolio, thus violating the prudence rule regarding that Trust.