12 PERCENT LOGISTICS, INC. et al v. UNIFIED CARRIER REGISTRATION PLAN BOARD et al
Filing
131
MEMORANDUM OPINION AND ORDER granting in part and denying in part 116 Plaintiffs' Motion for Attorney's Fees; and denying without prejudice 129 Plaintiffs' Supplemental Motion for Attorney's Fees. Plaintiffs shall file any supplemental evidence to support their fee award on or before April 23, 2020. See attached Memorandum Opinion and Order for further details. Signed by Judge Amit P. Mehta on 03/23/2020. (lcapm2) Modified document type on 3/24/2020 (zjd).
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
_________________________________________
)
12 PERCENT LOGISTICS, INC., et al.,
)
)
Plaintiffs,
)
)
v.
)
)
UNIFIED CARRIER REGISTRATION
)
PLAN BOARD, et al.
)
)
Defendants.
)
_________________________________________ )
Case No. 17-cv-02000 (APM)
MEMORANDUM OPINION AND ORDER
Plaintiffs 12 Percent Logistics, Inc. and the Small Business in Transportation Coalition are
once more before this court, this time seeking attorney’s fees and costs against Defendant Unified
Carrier Registration Plan Board (“Board” or “UCR Board”). Plaintiffs brought this action against
the Board and a second defendant, the Indiana Department of Revenue (“INDOR”), on two
grounds. First, Plaintiffs claimed that the Board had violated the Sunshine Act by failing to
publicly and timely notice its meetings and subcommittee meetings. Second, Plaintiffs asserted
that the Board and INDOR had violated the Unified Carrier Registration Plan Agreement (“UCR
Plan Agreement”) 1 by delaying the start of registration for the 2017 calendar year. Plaintiffs now
seek an award of $337,865.43—consisting of $261,316.53 in attorney’s fees and $6,281.46 in costs
and expenses—because they were successful as to some of their claims. For the reasons that
follow, the court concludes that, although Plaintiffs are entitled to attorney’s fees, they have not
The UCR Plan Agreement is an interstate compact that governs the “collection and distribution of registration and
financial responsibility information provided and fees paid by motor carriers, motor private carriers, brokers, freight
forwarders, and leasing companies.” 49 U.S. Code § 14504a(a)(8).
1
supplied sufficient evidence to support their specific fee request. Plaintiffs’ motion is therefore
granted in part and denied in part. The court will afford Plaintiffs one more opportunity to submit
the required proof to support their demand for fees and costs.
I.
The court chronicled the long, often tortured, history of this case in its Memorandum
Opinion resolving the parties’ motions for summary judgment. See Mem. Op. on Summ. J., ECF
No. 109 [hereinafter Mem. Op.]. The court briefly summarizes that history here insofar as it is
relevant to resolving Plaintiffs’ fee petition.
On September 27, 2017, Plaintiffs filed their Complaint, Compl., ECF No. 1, along with
their first motion for temporary restraining order and preliminary injunction, Pls.’ Mot. for TRO
& Prelim. Inj., ECF No. 2. In their motion, Plaintiffs asserted that the UCR Board had violated
the Sunshine Act by failing to give adequate notice of its September 14, 2017 meeting, at which
the Board had decided to postpone the start of the annual period for interstate carrier registrations
to an unspecified date after October 1, 2017. As a remedy for the alleged Sunshine Act violation,
Plaintiffs asked the court to undo the Board’s action. See Pls.’ Mot for TRO & Prelim. Inj., Mem.
in Supp., ECF No. 2-1, at 1–2. The court denied Plaintiffs’ motion for injunctive relief on the
grounds that: (1) the Sunshine Act did not authorize invalidating the agency’s action; and
(2) Plaintiffs had failed to demonstrate irreparable harm. See 12 Percent Logistics, Inc. v. Unified
Carrier Registration Plan Bd., 282 F. Supp. 3d 190, 198, 202 (D.D.C. 2017). The court also
declined to enjoin the Board from future Sunshine Act violations because Plaintiffs had identified
only one such violation. Id. at 199. As a limited remedy, however, as permitted under the Sunshine
Act, the court ordered the UCR Board to immediately disclose its draft minutes and any recordings
of the insufficiently noticed September 14th meeting. Id. at 202–03.
2
Plaintiffs then filed an Amended Complaint and, on November 17, 2017, sought injunctive
relief for a second time. See First Am. Verified Compl., ECF No. 35; Pls.’ Second Mot. for Prelim.
Inj., ECF No. 36. In this iteration, Plaintiffs offered evidence that the Board historically had failed
to publish timely notices of full Board meetings in the Federal Register and had consistently used
boilerplate language to describe the subject matter of upcoming Board meetings. See 12 Percent
Logistics, Inc. v. Unified Carrier Registration Plan Bd., 280 F. Supp. 3d 118, 123–24 (D.D.C.
2017) [hereinafter 12 Percent II]. The court nevertheless denied injunctive relief on the ground
that Plaintiffs had failed to show irreparable harm. Id.
On December 12, 2017, Plaintiffs made yet a third attempt at securing injunctive relief.
See Pls.’ Third Mot. for TRO & Prelim. Inj., ECF No. 46, Mem. in Support, ECF No. 46-1.
Plaintiffs argued that the UCR Board had not adhered to the Sunshine Act’s notice requirements
with respect to upcoming Board and subcommittee meetings scheduled for December 14, 2017.
See id. at 2–3. Plaintiffs also presented evidence that the Board historically had not publicly
noticed subcommittee meetings. See id. at 7. On December 13, 2017, the court rejected Plaintiffs’
demand for injunctive relief yet again, finding that Plaintiffs once more had not established
irreparable harm, as they had notice of the upcoming meetings and were able to fully participate
in them. Order, ECF No. 47, at 1.
Plaintiffs then noticed an appeal from the court’s second and third denials for injunctive
relief, see Notice of Appeal, ECF No. 48, and sought an injunction pending appeal, see Pls.’
Second Mot. for Inj. Pending Appeal, ECF No. 53. Plaintiffs’ fourth attempt at an injunction was,
in part, a charm. In support of their motion, Plaintiffs presented uncontested evidence that in the
past the Board had noticed only one subcommittee meeting in accordance with the Sunshine Act.
Id. at 9. The court found that the Board was likely to continue holding subcommittee meetings
3
without providing the legally required notice to the public and entered a limited injunction
requiring the Board, during the pendency of appeal, to comply with the Sunshine Act’s notice
requirements before it convened a subcommittee meeting. See 12 Percent Logistics, Inc. v. Unified
Carrier Registration Plan Bd., 289 F. Supp. 3d 73, 75–76 (D.D.C. 2018) [hereinafter 12 Percent
III]. The court denied, however, Plaintiffs’ request for an injunction pending appeal as to the
Board’s full meetings, as Plaintiffs failed to establish irreparable harm as to those alleged Sunshine
Act violations. Id. at 76.
Thereafter, Plaintiffs withdrew their appeal and asked to move forward with summary
judgment. See Pls.’ Mot. to Lift Stay on Summ. J. Briefing Pending Mediation, ECF No. 80.
Plaintiffs then filed an emergency motion asking the court to cancel the Board’s ten subcommittee
meetings scheduled for June and July 2018 and to hold the Board in contempt for allegedly
violating the court’s injunction. See Emergency Mot. to Enforce January 29, 2018 Order and Hold
Def. in Contempt of Court, ECF No. 84. The court denied Plaintiffs’ motion on procedural and
substantive grounds. 12 Percent Logistics Inc. v. Unified Carrier Registration Plan Bd., 316
F. Supp. 3d 22, 25 (D.D.C. 2018).
Each side then moved for summary judgment. The court held that the Board had violated
the Sunshine Act in two ways—by providing the public with only boilerplate descriptions of the
subject matter of its meetings, and by failing to provide timely notice of subcommittee meetings.
Mem. Op. at 2. The court entered judgment in favor of the Board, however, as to other alleged
violations of the Sunshine Act, and in favor of the Board and INDOR with respect to the claim
that they violated the UCR Plan Agreement by delaying the start of the 2017 registration period.
Id. As relief, the court entered a permanent injunction, to terminate in one year, that “enjoined
[the Board] from violating the Sunshine Act insofar as it requires that the pre-meeting ‘public
4
announcement’ and the Federal Register notice include a description of the ‘subject matter of the
meeting[,]’ [and] . . . from violating the Sunshine Act’s ‘public announcement’ and Federal
Register disclosure requirements as to its subcommittee meetings.” Id. at 28.
The present motion for an award of attorney’s fees and costs followed. See Pls.’ Mot for
Att’ys Fees, ECF No. 116, Mem. in Supp. of Pls.’ Mot. for Att’ys Fees, ECF No. 116-1 [hereinafter
Pls.’ Mot.]
II.
The Sunshine Act provides that courts “may assess against any party reasonable attorney
fees and other litigation costs reasonably incurred by any other party who substantially prevails in
any action” brought under the Act. 5 U.S.C. § 552b(i). The parties have not identified any case
that addresses the Sunshine Act’s attorney’s fees provision, see Pls.’ Mot. at 3; Def.’s Opp’n to
Pls.’ Appl. & Mot. for Att’ys Fees, Costs, & Expenses, ECF No. 123 [hereinafter Def.’s Opp’n],
at 4, and the court has not found one either. Absent guiding authority, Plaintiffs rely on the
standard for fee awards under the Freedom of Information Act (“FOIA”). Pls.’ Mot. at 3. The
Board does the same. Def.’s Opp’n at 5–7. Like the Sunshine Act, FOIA provides that a court
“may assess against the United States reasonable attorney fees and other litigation costs reasonably
incurred” where “the complainant has substantially prevailed.”
5 U.S.C. § 552(a)(4)(E)(i).
In view of the close relationship between FOIA and the Sunshine Act, see Common Cause v.
Nuclear Reg. Comm’n, 674 F.2d 921, 929 (D.C. Cir. 1982), and the parties’ agreement to proceed
under the FOIA attorney’s fees framework, the court follows that approach.
To recover attorney’s fees and costs under FOIA, the plaintiff must show he is both eligible
for and entitled to an award. Brayton v. Office of the U.S. Trade Representative, 641 F.3d 521,
524 (D.C. Cir. 2011) (citing Judicial Watch, Inc. v. U.S. Dep’t of Commerce, 470 F.3d 363, 368–
5
69 (D.C. Cir. 2006)). “The eligibility prong asks whether a plaintiff has ‘substantially prevailed’
and thus ‘may’ receive fees.” Id. (quoting Judicial Watch, 470 F.3d at 368). “If so, the court
proceeds to the entitlement prong and considers a variety of factors to determine whether the
plaintiff should receive fees.” Id. “Finally, ‘[a] plaintiff who has proven both eligibility for and
entitlement to fees must submit [its] fee bill to the court for [ ] scrutiny of the reasonableness of
(a) the number of hours expended and (b) the hourly fee claimed.’” Judicial Watch, 470 F.3d at
369 (quoting Long v. IRS, 932 F.2d 1309, 1313–14 (9th Cir. 1991)).
A.
The court begins with Plaintiffs’ eligibility for attorney’s fees. Under FOIA, a plaintiff has
“substantially prevailed” and is therefore “eligible” for attorney’s fees if he has “obtained relief
through . . . a judicial order . . . or consent decree.” 5 U.S.C. § 552(a)(4)(E)(ii)(I). Here, the court
granted some of the relief sought by Plaintiffs. The court found that the Board had “violated the
Sunshine Act by making public only boilerplate descriptions of the subject matter of all meetings
and by failing to provide timely notice of subcommittee meetings.” Mem. Op. at 2. As relief, the
court entered a permanent injunction requiring the Board to publish pre-meeting public
announcements that included a description of the subject matter of its meetings and to follow
Federal Register disclosure requirements as to its subcommittee meetings. Id. at 28. Thus, under
the plain terms of the statute, Plaintiffs have “substantially prevailed” and are eligible for
attorney’s fees. See Campaign for Responsible Transplantation v. Food & Drug Admin., 511 F.3d
187, 194 (D.C. Cir. 2007) (stating that “a favorable order does not make a plaintiff a prevailing
party unless the order constitutes judicial relief on the merits resulting in a ‘court-ordered change
in the legal relationship between the plaintiff and the defendant’”) (quoting Buckhannon Bd. &
Care Home, Inc. v. W. Va. Dep’t of Health & Human Res., 532 U.S. 598, 604 (2001) (cleaned up).
6
The Board does not contend otherwise. See Def.’s Opp’n at 4 (assuming “arguendo that Plaintiffs
can show they are eligible for some award of fees and expenses, by having obtained some relief in
the case”).
B.
The next question is whether Plaintiffs are entitled to attorney’s fees. In the FOIA context,
that inquiry requires weighing four factors: “(1) the public benefit derived from the case; (2) the
commercial benefit to the plaintiff; (3) the nature of the plaintiff’s interest in the records; and
(4) the reasonableness of the agency’s withholding.” Judicial Watch, 522 F.3d at 371 (quoting
Tax Analysts v. U.S. Dep’t of State, 965 F.2d 1092, 1093 (D.C. Cir. 1992)). No individual factor
is dispositive, and the court weighs the factors as a matter of discretion. See Tax Analysts, 965
F.2d at 1094. The third and fourth factors do not apply squarely to a Sunshine Act fees dispute,
but they can be modified to inquire about (3) the plaintiff’s interest in the Sunshine Act’s open
meeting requirements and (4) the reasonableness of the agency’s noncompliance. The Board
disputes only the first and fourth factors, so the court does not address the second and third factors
and assumes that they weigh in favor of a fees award.
The first factor—the public benefit derived from this case—requires the court to consider
both “the effect of the litigation for which fees are requested and the potential public value of the
information sought.” Davy v. CIA, 550 F.3d 1155, 1159 (D.C. Cir. 2008). Citing this court’s prior
opinion regarding Plaintiffs’ motion for an injunction pending appeal, the Board argues that
Plaintiffs have offered no evidence that “any member of the public has been injured or negatively
impacted” by the Board’s Sunshine Act violations. Def.’s Opp’n at 6 (citing 12 Percent III, 289
F. Supp. 3d at 79). But the Board takes that quote out of context. See 12 Percent III, 289 F. Supp.
3d at 79 (“Plaintiffs have offered no actual proof that the absence of specifics [in the Board’s
7
announcements] has adversely impacted their participation in past meetings or is likely to have
such effect in the future.”). That portion of the opinion concerned whether Plaintiffs had cleared
the high bar for demonstrating irreparable harm warranting an injunction. Id. (“[T]hat argument
likewise falls short on the question of harm.”). Here, in the fee-award context, the question is a
different one. As Plaintiffs point out, the animating purpose behind the Sunshine Act is the
recognition “that the public is entitled to the fullest practicable information regarding the
decisionmaking processes of the Federal Government.” Pls.’ Mot. at 5 (quoting The Sunshine Act,
Pub. L. 94-409, § 2, 90 Stat. 1241 (1976)); see also Common Cause, 674 F.2d at 928 (“Congress
enacted the Sunshine Act to open the deliberations of multi-member federal agencies to public
view.”). Thus, the court asks whether Plaintiffs’ success contributed to the ability of citizens to
participate in the Board’s activities and public functions. Cf. Cotton v. Heyman, 63 F.3d 1115,
1120 (D.C. Cir. 1995) (stating that, in the FOIA context, the public-benefit prong asks whether
“the complainant’s victory is likely to add to the fund of information that citizens may use in
making vital political choices”) (quoting Fenster v. Brown, 617 F.2d 740, 744 (D.C. Cir. 1979).
As a result of the relief obtained by Plaintiffs, interested persons are now provided greater detail
in advance about the subjects to be addressed at the Board’s meetings and subcommittee meetings,
enabling them to be better prepared to participate in the Board’s decisionmaking process. This
achievement satisfies the public-benefit inquiry.
The fourth factor—whether the agency had a reasonable basis in law for failing to adhere
to the Sunshine Act—also favors Plaintiffs. See Tax Analysts, 965 F.2d at 1096–97. The Board
argues that it has “always attempted to comply with the Sunshine Act (even if in certain particulars
it did not succeed).” Def.’s Opp’n at 6. It points out that it “initiated online notices containing an
agenda for upcoming meetings,” and, in Federal Register notices, directed readers to the Board’s
8
website where it provided meeting agendas. Id. But the Board’s position is unpersuasive for two
reasons. For one, the compliance measures the Board identifies came after Plaintiffs filed this
litigation. The Board deserves credit for taking those steps, but those measures also highlight the
Board’s pre-litigation compliance failures. Second, the Board supplies no explanation for its prelitigation violations, namely, its near complete failure to provide the required notices for
subcommittee meetings, see 12 Percent III, 289 F. Supp. 3d at 79–80 (observing that, “with
perhaps one exception, the UCR Board has never complied with the Sunshine Act’s public notice
requirements”), and its practice of publishing boilerplate notices in the Federal Register, see Mem.
Op. at 11. Indeed, as to noticing subcommittee meetings, the Board offers no defense (nor could
it) for its former Chairman’s view that the Sunshine Act does not apply to subcommittee meetings.
See 12 Percent III, 289 F. Supp. 3d at 81 (finding that the Chairman’s position to be “plainly
contrary to law”). Accordingly, the fourth factor weighs in favor of entitlement to attorney’s fees.
Because the balance of factors favors Plaintiffs, the court finds that Plaintiffs are entitled
to an attorney’s fees award.
IV.
Having established that Plaintiffs are both eligible for and entitled to attorney’s fees, the
court turns to the question whether the requested award is reasonable. See 5 U.S.C. § 552b(i)
(providing for “reasonable attorney fees and other litigation costs”). Plaintiffs seek $331,583.97
in attorney’s fees, consisting of $261,316.53 in fees related to the underlying litigation and
$70,267.44 in fees for the “fees-on-fees” litigation. See Pls.’ Mot. at 24; Pls.’ Suppl. App. & Mot.
for Att’ys Fees, Costs, & Expenses, ECF No. 129 [hereinafter Pls.’ Suppl. Mot.], at 2–3. Plaintiffs
also seek $6,281.46 in costs. Pls.’ Mot. at 21. In support of their petition, Plaintiffs submit the
declaration of James Bopp, Jr., their lead attorney. Pls.’ Mot., Decl. of James Bopp., Jr., ECF No.
9
116-2 [hereinafter Bopp Decl.], at 1. Bopp states that the requested award is discounted (1) for
lack of success, id. ¶¶ 13, 15–16, and (2) by a 9% reduction in hours in an exercise of “billing
judgment,” id. ¶ 14; see also Pls.’ Mot. at 20 & n.7. Plaintiffs also submit their counsel’s billing
records for the underlying Sunshine Act litigation that reflects the work of four attorneys, who
expended a gross total of 1060.30 hours, adjusted down to 965.80 hours. See Bopp Decl., Ex. 3,
ECF No. 116-5 [hereinafter Fee Chart], at 136. With regard to hourly rates, Plaintiffs rely on the
rates set forth in the Legal Services Index-adjusted Laffey Matrix (“LSI Laffey Matrix”), a fee
schedule for complex federal litigation based on attorney experience level. Bopp Decl. ¶ 12; see
generally Fee Chart; see also Pls.’ Mot., Ex. B, ECF No. 116-9 (attaching LSI Laffey Matrix).2
Bopp asserts that “the rates requested for [his] firm’s work are the prevailing market rates for
similar work by attorneys in Washington, D.C.,” and that “these rates are based on the LSI Laffey
Matrix.” Bopp Decl. ¶ 12. Plaintiffs also include counsel’s billing records for their “fees on fees”
litigation, which also uses the LSI Laffey Matrix rates. Bopp Decl., Ex. 5, ECF No. 116-7
(hereinafter Fees on Fees Chart).
The usual method for determining a reasonable award is to calculate the “lodestar,” which
is found by multiplying “the hours reasonably expended in the litigation by a reasonable hourly
fee.” Bd. of Trs. of Hotel & Rest. Emps. Local 25 v. JPR, Inc., 136 F.3d 794, 801 (D.C. Cir. 1998).
The moving party bears the burden of showing the reasonableness of its request. Role Models
A fee matrix is “a chart averaging rates for attorneys at different experience levels. For decades, courts in this circuit
have relied on some version of what is known as the Laffey matrix.” DL v. District of Columbia, 924 F.3d 585, 587
(D.C. Cir. 2019). The original Laffey matrix, which was created in the 1980s, relied upon “a relatively small sample
of rates charged by sophisticated federal-court practitioners in the District of Columbia.” Id. Since then, the matrix
has been updated periodically to reflect inflation, resulting in two competing Laffey matrices: the Legal Services Index
(“LSI”) Matrix and the United States Attorney’s Office (“USAO”) Matrix. Id. at 589. The rates included in the LSI
Matrix are the higher of the two. See id. at 590–91. While the LSI Matrix is designed to reflect the hourly rates
charged by federal court practitioners who litigate complex cases in Washington, D.C., the USAO Matrix has been
based, since 2015, on “data for all types of lawyers—not just those who litigate complex federal cases—from the
entire metropolitan area.” Id. at 587.
2
10
Am., Inc. v. Brownlee, 353 F.3d 962, 970 (D.C. Cir. 2004). That includes demonstrating the
reasonableness of the hourly rate and the reasonableness of the number of hours expended. See
Covington v. District of Columbia, 57 F.3d 1101, 1107–08 (D.C. Cir. 1995). Once the plaintiff
has met this burden, the burden shifts to the defendant to rebut the presumption of reasonableness
with “equally specific countervailing evidence.” Id. at 1109 (quoting Nat’l Ass’n of Concerned
Veterans v. Sec’y of Def., 675 F.2d 1319, 1326 (D.C. Cir. 1982)). Courts have broad discretion in
determining an appropriate fee award and may modify the request based on the reasonableness of
the requested amount and the facts of the case. Conservation Force v. Jewell, 160 F. Supp. 3d
194, 203 (D.D.C. 2016) (citing Judicial Watch, 470 F.3d at 369); see also Fenster, 617 F.2d at 742
(recognizing a court’s considerable discretion in awarding attorney’s fees and costs).
A.
The Reasonableness of the Hourly Rate
To show the reasonableness of the hourly rate, a plaintiff must submit evidence related to:
(1) “the attorneys’ billing practices”; (2) “the attorneys’ skill, experience, and reputation”; and
(3) “the prevailing market rates in the relevant community.” Covington, 57 F.3d at 1107.
Plaintiffs’ fee petition founders on the first and third prongs.
As to the first criterion—counsel’s billing practices—Plaintiffs have produced no proof
whatsoever. Although the Bopp Declaration sets forth some background as to counsel’s law
practice, see Bopp Decl. ¶¶ 3–4, 6, nowhere does it describe counsel’s usual approach to billing
clients. For example, Bopp does not disclose whether he has hourly-paying clients and what rates
he charges those clients, or whether he takes on only contingency fee or fee-shifting work, or a
mix of such cases. See generally id. As a result, the court cannot determine whether the requested
LSI Laffey Matrix rates are in line with counsel’s usual rates and, if they are not, whether awarding
those rates would represent a windfall. See Covington, 57 F.3d at 1108 (observing that “[i]mplicit
11
in [the] line of inquiry [regarding billing practices] is the assumption that the law was not written
to subsidize attorneys who charge below-market rates because they cannot command anything
more”).
Plaintiffs also fall well short of carrying their burden with respect to the third criterion—
the “prevailing market rates in the relevant community.” See Covington, 57 F.3d at 1107.
A plaintiff seeking fees can establish the prevailing market rate in one of two related ways. First,
the fee applicant can demonstrate that the litigation in question “fall[s] within the bounds” of
“‘complex federal litigation’” and, therefore, the Laffey Matrix rates presumptively apply.
See Reed v. District of Columbia, 843 F.3d 517, 521 (D.C. Cir. 2016). This approach requires
more than a conclusory declaration by counsel but an actual explanation of why the case deserves
the label “complex.” See id. at 525 (“Mere conclusory statements that [ ] litigation is ‘as complex’
as other types of cases deemed . . . to be ‘complex federal litigation,’ absent an explanation of why
this is so, cannot suffice to meet [the applicant’s] burden.”). Second, the applicant can provide
“evidence of the fees charged, and received,” by litigators in cases brought under the fee-shifting
statute in question. See id. at 521. Though litigators taking this second approach may still argue
that their rates are equivalent to Laffey Matrix rates, this second approach to establishing the
prevailing market rate is “not conceptually linked to the Laffey Matrix.” Id.
In this case, Plaintiffs take the first approach. They argue this case rises to the level of
“complex federal litigation” justifying the use of the LSI Laffey Matrix, because the case required
“much more than simply coordinating with opposing counsel and monitoring production of
requested documents.” Pls.’ Mot. at 18. Plaintiffs point out that they filed three motions for
temporary restraining orders and preliminary injunctions, and fully briefed cross-motions for
summary judgment, which required analysis of “relatively uncharted issues under [t]he Sunshine
12
Act.” Id. But Plaintiffs’ decision to file a bevy of motions—most ending unsuccessfully—cannot,
without more, qualify this case as “complex federal litigation,” especially where the case required
no discovery nor any specialized non-legal knowledge. See Joint Scheduling Report, ECF No. 73,
at 2) (stating that the “parties agree that discovery is unnecessary”); cf. Reed, 843 F.3d at 525
(observing that “the absence of discovery may suggest that [Individuals with Disabilities
Education Act] cases are not as complex as cases in which discovery is extensive,” and rejecting
“specialized non-legal knowledge” as sufficient to establish “complexity”). And, although this
case involved some novel issues of law, that novelty resulted from the dearth of actual litigation
under the Sunshine Act, not from the difficulty of the issues presented. In short, Plaintiffs’ “proof”
of complexity amounts to little more than a “mere conclusory statement[ ]” that this case is “as
complex” as cases deemed to be “complex federal litigation.” Id. Plaintiffs thus fall short of
carrying their burden.
Had Plaintiffs opted for the second approach—through “evidence of the fees charged, and
received”—they would have fared no better. The court makes this observation for Plaintiffs’
benefit as they consider the kind of evidence they might submit in the future. The only actual
proof of prevailing rates that Plaintiffs submitted is the LSI Laffey Matrix itself. See Bopp Decl.
¶ 12 (“The rates requested for my firm’s work are the prevailing rates for similar work by attorneys
in Washington, D.C. . . . . These rates are based on the LSI Laffey Matrix.”). A fee matrix alone,
however, cannot establish the reasonableness of the rate sought. Fee matrices generally are “one
type of evidence that ‘provide[s] a useful starting point’ in calculating the prevailing market rate.”
Eley v. District of Columbia, 793 F.3d 97, 100 (D.C. Cir. 2015) (quoting Covington, 57 F.3d at
1109). But because the D.C. Circuit deems fee matrices to be “somewhat crude,” fee applicants
must “supplement[ ] fee matrices with other evidence such as ‘surveys to update the[m]; affidavits
13
reciting the precise fees that attorneys with similar qualifications have received from fee-paying
clients in comparable cases; and evidence of recent fees awarded by the courts or through
settlement to attorneys with comparable qualifications handling similar cases.’” Id. at 101 (quoting
Covington, 57 F.3d at 1109); see also Nat’l Ass’n of Concerned Veterans, 675 F.2d at 1326
(“[W]hen the attorney states his belief as to the relevant market rate, he should be able to state . . .
that it was formed on the basis of several specific rates he knows are charged by other attorneys.”).
Thus, merely referencing the LSI Laffey Matrix rates, as Plaintiffs have, will not do.
In summary, the court finds that Plaintiffs have not satisfied their burden to demonstrate
the reasonableness of the requested billing rates. The court will afford Plaintiffs an opportunity to
submit additional evidence to satisfy their burden.
B.
The Reasonableness of the Hours Expended
Plaintiffs’ showing as to the number of hours expended during this litigation is also
deficient. To show the reasonableness of the number of hours spent, an applicant must submit
“sufficiently detailed information about the hours logged and the work done . . . to permit the
District Court to make an independent determination whether or not the hours claimed are
justified.” Nat’l Ass’n of Concerned Veterans, 675 F.2d at 1327. “Fees are not recoverable for
nonproductive time[,] nor . . . time expended on issues on which [the] plaintiff did not ultimately
prevail.” Id. The court must consider “the relationship between the amount of the fee [requested]
and the results obtained.” See Elec. Privacy Info. Ctr. v. U.S. Dep’t of Homeland Sec., 999 F. Supp.
2d 61, 76 (D.D.C. 2013); see also Hensley v. Eckerhart, 461 U.S. 424, 436–37 (1983) (“The district
court may attempt to identify specific hours that should be eliminated, or it may simply reduce the
award to account for the limited success.”).
14
Plaintiffs’ Fee Chart contains over 130 pages of individual billing entries, a number of
which correspond to work that is not compensable because Plaintiffs were ultimately unsuccessful
on those claims. See generally Fee Chart. As one example, Plaintiffs’ Fee Chart reduces the
amount awarded for work related to its second request for a temporary restraining order and
preliminary injunction by 70%, despite the fact that Plaintiffs were entirely unsuccessful on this
motion. See id. at 37; see also 12 Percent II, 280 F. Supp. 3d at 124–25 (denying Plaintiffs’ Second
Motion for Temporary Restraining Order and Preliminary Injunction). Inclusion of such fees is
improper. See George Hyman Constr. Co. v. Brooks, 963 F.2d 1532, 1537 (D.C. Cir. 1992)
(holding that a court must “prevent [a] claimant from ‘piggybacking’ fees incurred for work done
on losing claims onto unrelated winnings ones”).
The court will not parse through Plaintiffs’ billing records to ascertain which entries relate
to which partially successful claims. “[H]ad judges desired to don green eyeshades instead of
robes, they would not have gone to law school. Indeed, the judicial role is not to comb through
endless lists of billing entries to gather data the parties have not seen fit to make clear.”
Am. Immigration Council v. U.S. Dep’t of Homeland Sec., 82 F. Supp. 3d 396, 414 (D.D.C. 2015).
Plaintiffs shall therefore submit an amended declaration that seeks fees as to work done on only
the following partially successful tasks:
(1) Plaintiffs’ Complaint and Amended Complaint, ECF Nos. 1, 35;
(2) Plaintiffs’ Motion for Temporary Restraining Order and Preliminary Injunction, ECF
No. 2;
(3) Plaintiffs’ Second Motion for Preliminary Injunction Pending Appeal, ECF No. 53, and
(4) Plaintiffs’ Motion for Summary Judgment, ECF No. 75.
Plaintiffs shall segregate, or otherwise identify, the time entries devoted to the foregoing tasks, to
15
reflect both the billing attorney and the proposed rate. Plaintiffs also shall include proposed
aggregate fee totals for tasks associated with their successful claims and efforts. The court will
discount the fee award as to each task based on the degree of success achieved.
C.
Fees on Fees
As Plaintiffs have not met their burden with respect to the reasonableness of the requested
fee award, the court defers ruling on their demand for “fees on fees.” See Pls.’ Suppl. Mot. at 3
(requesting $10,893.40 for “fees on fees” related to Plaintiffs’ reply).
IV.
For the foregoing reasons, the court grants Plaintiffs’ Application and Motion for
Attorneys’ Fees, Costs, and Expenses Under the Sunshine Act, ECF No. 116, to the extent that the
court finds Plaintiffs are entitled to an award of attorney’s fees and costs. The court defers,
however, fixing a final award amount pending further submissions by Plaintiffs supporting the
reasonableness of their counsel’s requested billing rates and the reasonableness of their claimed
hours worked. The court denies, without prejudice, Plaintiffs’ Supplemental Application and
Motion for Attorneys’ Fees, Costs, and Expenses Under the Sunshine Act, ECF No. 129.
Plaintiffs shall file any supplemental evidence to support their fee award on or before April
23, 2020.
Dated: March 23, 2020
Amit P. Mehta
United States District Judge
16
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?