F.V. v. Armstrong et al
Filing
89
MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Attorney Fees and Expenses (Dkt. 86 ) is GRANTED IN PART AND DENIED IN PART as follows: Plaintiffs are awarded $312,529.50 in attorney fees, $7,945.00 in paralegal fees, and $7 50.00 in non-taxable litigation expenses pursuant to 42 U.S.C. § 1988. The foregoing amount shall be paid with interest based on the statutory rate as stated in 28 U.S.C. § 1961(a), accruing from the date of the entry of this Order. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 1 of 21
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
F.V. and DANI MARTIN,
Case No. 1:17-cv-00170-CWD
Plaintiffs,
MEMORANDUM DECISION AND
ORDER (DKT. 83)
v.
DAVID JEPPESEN, in his official capacity as
Director of the Idaho Department of Health
and Welfare; ELKE SHAW-TULLOCH, in
her official capacity as Administrator of the
Division of Public Health for the Idaho
Department of Health and Welfare; and
JAMES AYDELOTTE, in his official capacity
as State Registrar and Chief of the Bureau of
Vital Records and Health Statistics,
Defendants.
INTRODUCTION
Before the Court is Plaintiffs’ motion for attorney fees and expenses. (Dkt. 83.)
The parties submitted briefing and other materials, and the motion is at issue. (Dkt. 86,
87.) Because the facts and legal arguments are presented in the record and the decisional
process would not be significantly aided by oral argument, the motion will be resolved
without a hearing. Dist. Idaho Loc. Civ. R. 7.1. After carefully considering the parties’
submissions and the entire record, the Court will order Defendants to pay to Plaintiffs
$312,529.50 in attorney fees, $7,945.00 in paralegal fees, and $750.00 in expenses, for
the reasons explained below.
MEMORANDUM DECISION AND ORDER - 1
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 2 of 21
BACKGROUND
Filed under 42 U.S.C. § 1983, this lawsuit challenged the Idaho Department of
Health and Welfare’s (IDHW) interpretation of Idaho law and policy for processing
applications by transgender individuals to change the sex listed on their birth certificate.
(Dkt. 1.)
On March 5, 2018, the Court found IDHW’s policy unconstitutional and entered
an Order permanently enjoining “IDHW Defendants and their officers, employees, and
agents from practicing or enforcing the policy of automatically rejecting applications
from transgender people to change the sex listed on their birth certificates.” (Dkt. 39.) 1 In
response to the Injunction, Idaho Administrative Procedure Act (IDAPA) 16.02.08.201
was revised and IDHW began implementing the revised IDAPA Rule on April 6, 2018.
(Dkt. 42.) Judgment was entered on April 20, 2018, pursuant to a stipulation of the
parties. (Dkt. 43.) On April 26, 2018, Plaintiffs were awarded $75,000.00 in attorney fees
pursuant to a stipulation of the parties. (Dkt. 44, 45.)
In March of 2020, the Idaho Legislature passed and Governor Little signed into
law, House Bill 509 (HB 509), codified at Idaho Code § 39-245A, which changed the
statutory language applicable to amending a birth certificate, effective July 1, 2020. In
response, on April 16, 2020, Plaintiffs filed their first motion seeking clarification of the
Injunction prior to HB 509 taking effect. (Dkt. 46.)
On June 1, 2020, the Court issued an order clarifying that the Injunction
1
F.V. v. Barron, 286 F.Supp.3d 1131 (D. Idaho 2018).
MEMORANDUM DECISION AND ORDER - 2
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 3 of 21
permanently enjoins IDHW from automatically rejecting applications from transgender
individuals to change the sex listed on their birth certificates; and requires IDHW to
institute a meaningful and constitutionally-sound process for accepting, reviewing, and
considering applications from transgender individuals to amend the gender listed on their
birth certificates. (Dkt. 58.) However, the Court found the apparent questions concerning
the constitutional validity and whether enforcement of HB 509 would violate the
injunction were not ripe at that time. (Dkt. 58.)
Thereafter, IDHW revised its application form and instructions for changing the
indicator of sex on an Idaho birth certificate beginning on July 1, 2020, to implement
Idaho Code § 39-245A. On June 22, 2020, Plaintiffs filed a second motion for
clarification concerning whether IDHW’s revisions implementing Idaho Code § 39-245A
violated the Injunction. (Dkt. 66.)
Plaintiffs argued IDHW’s new requirement for a court order obtained pursuant to
Idaho Code § 39-245A violated the Injunction, because it is impossible under the
language of the statute for a transgender individual to obtain a court order to change the
sex listed on their birth certificate to match to their gender identity. On July 1, 2020,
Idaho Code § 39-245A and IDHW’s revised application form and instructions took effect.
On August 7, 2020, the Court issued an order granting Plaintiffs’ second motion,
concluding IDHW’s revised application form and instructions implementing Idaho Code
§ 39-245A violated the Injunction. (Dkt. 75.) Plaintiffs filed the motion for attorney fees
and expenses presently before the Court on September 29, 2021. (Dkt. 83.)
MEMORANDUM DECISION AND ORDER - 3
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 4 of 21
STANDARD OF LAW
In actions under 42 U.S.C. § 1983, “the court, in its discretion, may allow the
prevailing party . . . a reasonable attorney’s fee as part of the costs . . . .” 42 U.S.C. §
1988(b). Section 1988(b) also provides the Court discretion to award “those out-ofpocket expenses that would normally be charged to a fee paying client.” Harris v.
Marhoefer, 24 F.3d 16, 19 (9th Cir. 1994) (internal quotation omitted). “Congress enacted
§ 1988 specifically because it found that the private market for legal services failed to
provide many victims of civil rights violations with effective access to the judicial
process.” City of Riverside v. Rivera, 477 U.S. 561, 576 (1986). “In order to ensure that
lawyers would be willing to represent persons with legitimate civil rights grievances,
Congress determined that it would be necessary to compensate lawyers for all time
reasonably expended on a case.” Id. at 578.
DISCUSSION
There is no dispute that Plaintiffs are the prevailing parties and are therefore
entitled to an award of reasonable fees and litigation expenses. 2 However, Defendants
dispute whether the amount of requested fees and expenses is reasonable.
On this motion, Plaintiffs seek an award of fees in the amount of $455,728.00, and
litigation expenses of $750.00, for a total combined award amount of $456,478.00. (Dkt.
2
Defendants do not dispute Plaintiffs are the prevailing party for purposes of this motion, but do
contest the extent to which Plaintiffs prevailed. (Dkt. 86 at 2, n. 1.) Defendants argue Plaintiffs
did not prevail on the first motion for clarification and, therefore, attorney hours expended on
their “unsuccessful” first motion should be excluded. (Dkt. 86 at 9-12.) The Court will address
below Defendants’ arguments in this regard.
MEMORANDUM DECISION AND ORDER - 4
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 5 of 21
83.) Plaintiffs argue the requested fees and expenses are reasonable and necessary given
the unique work performed by Plaintiffs’ litigation team on the two motions for
clarification and the extraordinary circumstances presented in this case. Defendants
contend the attorney hours requested are excessive and the hourly rates for all attorneys
should be billed at the prevailing market rates for Boise, Idaho. (Dkt. 86.) Defendants
assert the total reasonable fee amount should be $147,192.50. (Dkt. 86-7, Dec. Olsen, Ex.
D.)
1.
Reasonable Attorney Fees
“The most useful starting point for determining the amount of a reasonable fee is
the number of hours reasonably expended on the litigation multiplied by a reasonable
hourly rate.” Hensley v. Eckerhart, 461 U.S. 424, 433 (1983). “The product of this
computation—the ‘lodestar figure’—is a ‘presumptively reasonable’ fee under 42 U.S.C.
§ 1988.” Gonzalez v. City of Maywood, 729 F.3d 1196, 1202 (9th Cir. 2013). The Court
may adjust the loadstar figure upward or downward based on factors set forth in Kerr v.
Screen Extras Guild, Inc., 526 F.2d 67, 70 (9th Cir. 1975), 3 that are not subsumed in the
loadstar calculation. 4
3
Kerr lists the following factors: (1) the time and labor required; (2) the complexity of the case;
(3) the skill requisite to perform the legal service properly; (4) the preclusion of other
employment by the attorney due to acceptance of the case; (5) the customary fee; (6) whether the
fee is fixed or contingent; (7) time limitations imposed by the client or other circumstances; (8)
the amount involved and the results obtained; (9) the experience, reputation, and ability of the
attorneys; (10) the undesirability of the case; (11) the nature and length of the professional
relationship with the client; and (12) awards in similar cases. 526 F.2d at 70.
4
“Among the subsumed factors presumably taken into account in either the reasonable hours
component or the reasonable rate component of the lodestar calculation are: (1) the novelty and
MEMORANDUM DECISION AND ORDER - 5
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 6 of 21
But the critical factor in determining the reasonableness of the fee is “the degree of
success obtained.” Farrar v. Hobby, 506 U.S. 103, 114 (1992) (citing Hensley, 461 U.S.
at 436). The lodestar figure may be “an excessive amount” for parties who achieve only
limited success. Id. On the other hand, a party who achieves “excellent results” is entitled
to “a fully compensatory fee.” Hensley, 461 U.S. at 435.
The prevailing party has the burden of submitting evidence showing the claimed
rates and hours expended on the litigation are reasonable. Blum v. Stenson, 465 U.S. 886,
897 (1984), accord Gates v. Deukmejian, 987 F.2d 1392, 1397–98 (9th Cir. 1992). “The
party opposing the fee application has a burden of rebuttal that requires submission of
evidence to the district court challenging the accuracy and reasonableness of the hours
charged or the facts asserted by the prevailing party in its submitted affidavits.” Gates,
987 F.2d at 1397–98. With these principles in mind, the Court considers Plaintiffs’ fee
request.
A.
Hours Reasonably Expended
The Court first considers the number of hours each attorney “reasonably expended
in pursuit of the ultimate result achieved.” Hensley, 461 U.S. at 431. The prevailing party
has the burden of submitting time records justifying the hours claimed. Chalmers v. City
of Los Angeles, 796 F.2d 1205, 1210 (9th Cir. 1986), as amended by 808 F.2d 1373 (9th
Cir. 1987). “Those hours may be reduced by the court where documentation of the hours
complexity of the issues, (2) the special skill and experience of counsel, (3) the quality of
representation, . . . (4) the results obtained, and (5) the contingent nature of the fee agreement.”
Morales v. City of San Rafael, 96 F.3d 359, 364 n.9 (9th Cir. 1996) (internal quotations and
citations omitted).
MEMORANDUM DECISION AND ORDER - 6
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 7 of 21
is inadequate; if the case was overstaffed and hours are duplicated; if the hours expended
are deemed excessive or otherwise unnecessary.” Id. (citing Hensley, 461 U.S. at 433–
34). Put differently, “[h]ours that are not properly billed to one’s client also are not
properly billed to one’s adversary pursuant to statutory authority.” Hensley, 461 U.S. at
434 (quotation omitted). But the Court’s discretion to reduce claimed hours is not
unbounded, nor does it provide an opportunity for second-guessing when counsel
exercises sound billing judgment. “By and large, the court should defer to the winning
lawyer’s professional judgment as to how much time he was required to spend on the
case; after all, he won, and might not have, had he been more of a slacker.” Moreno v.
City of Sacramento, 534 F.3d 1106, 1112 (9th Cir. 2008).
Here, Plaintiffs seek fees for 1,017.5 attorney hours and 45.4 paralegal hours
expended in the post-judgment phase of this litigation. (Dkt. 83 at 8.) Plaintiffs maintain
the resources expended were a “direct and proportionate response to the significant and
time-sensitive threat posed by Idaho Code § 39-245A to the permanent injunction,
Defendants’ decision to enforce the statute, and the arguments advanced in defense of
that enforcement.” (Dkt. 83 at 8.) These extraordinary circumstances, Plaintiffs argue,
demanded an “all-fronts legal strategy” to preserve the civil rights protected by the
permanent injunction and to ward off future attacks.
Defendants contest the number of hours spent on post-judgment enforcement
efforts as excessive and unreasonable for four reasons: 1) the amount requested is more
than six times the fee awarded in the initial proceedings; 2) the hours spent on the first
motion to clarify were unnecessary and unsuccessful; 3) hiring additional attorneys for
MEMORANDUM DECISION AND ORDER - 7
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 8 of 21
the post-judgment efforts was unnecessary and unreasonable; and 4) the time spent
preparing the fee request is excessive. (Dkt. 86.) The Court will address each below.
i.
Comparison Amount
Defendants argue Plaintiffs’ post-judgment request for $455,728.00 in fees is
unreasonable when compared to the $75,000.00 in fees awarded during the initial
proceedings. The Court respectfully disagrees.
Generally, evidence of an offer or acceptance of an offer of settlement is
inadmissible and irrelevant to prove liability or invalidity of the claim or the amount
settled. Fed. R. Evid. 408. This is so because different motivations exist during settlement
negotiations than are present during litigation. See Fed. R. Evid. 408 advisory
committee’s notes, 1972 Proposed Rules (Rule 408’s exclusion of compromise offers and
negotiation is based on two grounds: (1) “[t]he evidence is irrelevant, since the offer may
be motivated by desire for peace rather than from any concession of weakness of
position;” (2) “[a] more consistently impressive ground is promotion of the public policy
favoring the compromise and settlement of disputes.”). Such was the case here when the
parties stipulated to the amount of attorney fees to be awarded during the initial
proceedings. (Dkt. 44 at ¶ 2) (“In the interest of resolving this matter without further
litigation and the further accumulation of attorneys’ fees and costs, the parties have
reached an agreement for an award of attorneys’ fees and costs….”).
Moreover, the circumstances and considerations present during each phase of this
litigation were vastly different. Comparing the two does not inform the Court’s
reasonableness determination of Plaintiffs’ post-judgment fee request. Even if the Court
MEMORANDUM DECISION AND ORDER - 8
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 9 of 21
were to engage in such a comparison, the Court would find an award of post-judgment
fees higher than the amount stipulated to during the pre-judgment phase is reasonable for
the reasons discussed more fully below.
ii.
First Motion for Clarification
Defendants argue the 218.2 attorney hours and 12.4 paralegal hours expended on
the first motion for clarification were unnecessary, because Plaintiffs were unsuccessful
on the motion. Therefore, Defendants contend, $119,011.50 in requested fees should be
excluded from any fee award. (Dkt. 86.) The Court finds otherwise.
Plaintiffs unquestionably prevailed on the first motion for clarification. While the
Court did not grant all of the relief sought by Plaintiffs in the first motion, most notably
declining to address the constitutional validity and enforcement of HB 509, the Court
granted Plaintiffs request for clarification of the Injunction. (Dkt. 58.) The Court
explained the scope and reach of the Injunction and, in doing so, definitively rebutted
Defendants’ contention that the Injunction did not apply to IDHW’s impending
implementation of HB 509. (Dkt. 58 at 11) (“The Injunction is not constrained to any
particular policy, rule, or statute as Defendants argue. The plain terms and clear objective
of the Injunction permanently prohibit IDHW from implementing or enforcing any
policy, rule, or the like that automatically rejects applications from transgender people to
change the sex listed on their birth certificates.[] Nothing in the language or purpose of
the Injunction, or in the Court’s discussion of the facts and circumstances as they existed
in 2018, limit the Injunction to any particular policy, rule, practice, regulation, or statute
as Defendants argue here.”) (emphasis in original).
MEMORANDUM DECISION AND ORDER - 9
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 10 of 21
The clarification obtained by Plaintiffs in their first motion laid the essential
groundwork for the second motion, upon which Plaintiffs undisputedly prevailed. Both
motions were necessary for Plaintiffs to obtain the full relief requested. Indeed, the
second motion for clarification may not have been necessary had Defendants heeded the
Court’s strong guidance on the first motion for clarification. Accordingly, the Court finds
the attorney and paralegal hours expended working on the first motion for clarification
were necessary and reasonable, and will be included in the fee award.
iii.
Additional Attorneys
Defendants argue $51,645.00 should be deducted from any fee award for the hours
billed by the three additional attorneys hired for the post-judgment proceedings – Isaac
Belfer, Michael Lanosa, and Colleen Smith. (Dkt. 86 at 13, n. 8.) Defendants argue the
three new attorneys were unnecessary and redundant to the work of the attorneys from
the initial proceedings. (Dkt. 86.) Plaintiffs maintain the additional attorneys were needed
because of the multifaceted attacks to the Injunction asserted by Defendants that
Plaintiffs were forced to respond to simultaneously and in a short timeframe. (Dkt. 87.) 5
The Court finds the additional attorneys hired to assist with the post-judgment
proceedings were necessary and reasonable under the circumstances presented here.
Plaintiffs were confronted with an extremely short window of time to respond to the
passing of HB 509 before its effective date. That, coupled with the multitude of
5
Plaintiffs hired a total of six additional attorneys to assist with post-judgment motions, but
request an award of fees for only three of these attorneys. (Dkt. 83-2 at ¶ 67); (Dkt. 83-2, Dec.
Renn at ¶ 67-68); (Dkt. 87 at 4, n. 2.)
MEMORANDUM DECISION AND ORDER - 10
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 11 of 21
arguments and positions taken by Defendants contesting, among other things, the
application of the Injunction on IDHW’s implementation of the new legislation,
necessitated the use of additional resources to effectively represent Plaintiffs and to
ensure the important constitutional rights secured by the Injunction remain protected.
As evidenced by the docket, the post-judgment proceedings were extensive,
complex, and occurred over a very compressed timeframe. This necessitated employing
additional resources to effectively respond to the new legislation and Defendants’
arguments, and to ensure the Injunction’s protections remain secure. The additional
attorneys were not duplicative or redundant to the attorneys from the initial proceedings,
who were necessary to the post-judgment proceedings. 6 Rather, the billing records reflect
that the attorneys divided the labor among the various legal challenges presented. (Dkt.
83-4, Dec. Renn, Ex. B.) For these reasons, the Court finds the hours claimed by the three
6
Defendants contest below the outside of forum rates requested by the attorneys working the
case during the initial and post-judgment phases from Lambda Legal Defense and Education
Fund, Inc. (Lambda Legal). (Dkt. 86.) Defendants argue the higher out of forum rates sought by
these attorneys are unreasonable given the legal expertise of the attorneys relevant to litigating
the constitutional rights of transgender individuals was not necessary for the post-judgment
proceedings. To the extent Defendants challenge the necessity and reasonableness of the hours
requested for work performed by the Lambda Legal attorneys during the post-judgment phase,
the Court disagrees. The specialized expertise of the attorneys from Lambda Legal as well as
their knowledge and familiarity with this particular litigation made their participation necessary
and valuable during both phases. This is especially true given Defendants’ contention during the
post-judgment phase that the Injunction did not apply to the IDHW’s implementation of the new
legislation, which implicated both the nature of the protections for transgender individuals
secured by the Injunction and the impact of the IDHW’s regulations implementing new
legislation on transgender individuals. For these reasons, the Court finds both that the Lambda
Legal attorneys were necessary to the post-judgment phase and the hours claimed are reasonable
except with respect to the hours requested for preparing the fee motion as discussed in the
following section.
MEMORANDUM DECISION AND ORDER - 11
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 12 of 21
additional attorneys are reasonable and will be included in the award.
iv.
Fees on Fees Request
Plaintiffs request a total of $86,815.50 in fees attributable to work spent preparing
the present motion. See (Dkt. 83-4, Dec. Renn, Ex. B); (Dkt. 86-4, 86-5, Dec. Olsen, Exs.
B-1 and B-2.) 7 Defendants claim the number of hours expended on the fee petition, 197.3
hours, is unreasonable and excessive. Instead, Defendants maintain an award of no more
than $11,800.00, for forty hours of work on the fee request would be reasonable. (Dkt. 86
at 14-15.) 8 Plaintiffs assert the requested time spent preparing the fee motion has already
been discounted and maintain the fees sought are reasonable given the complexity of the
fee request, including the unique post-judgment posture of the case and the need to
develop the evidentiary record substantiating the request for rates in three separate legal
markets. (Dkt. 87 at 6-7.) 9
Having carefully reviewed the parties’ arguments and submissions, and the record,
the Court finds certain of the hours claimed for work on the motion for fees to be
7
This total does not include time spent by Plaintiffs’ counsel reviewing Defendants’ response or
preparing the reply brief, which Plaintiffs represent amounts to a total of 67 attorney hours. (Dkt.
87 at 7.) Plaintiffs have agreed to forego compensation for those attorney hours. Id.
8
Defendants’ proposed calculation includes a total of forty attorney and paralegal hours at
varying rates consistent with the Boise market hourly rates for a total fee award of $11,776.40.
The total number of hours is calculated based on a proportional reduction of the hours claimed
assuming the total number of hours to be forty. (Dkt. 86-6, Dec. Olsen, Ex. C.)
9
Plaintiffs do not dispute Defendants’ calculations of the number of hours, rates, and total fees
requested related to the work spent preparing the motion for fees. (Dkt. 86-5, Dec. Olsen, Ex. B2); (Dkt. 87). Nor do Plaintiffs contest the Boise market rates assigned to the attorneys by
Defendants. (Dkt. 86-6, Dec. Olsen, Ex. C); (Dkt. 87).
MEMORANDUM DECISION AND ORDER - 12
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 13 of 21
excessive. While the fee motion presents some niche legal issues relating to outside of
forum rates and the post-judgment posture of the proceeding, the issues were not novel or
overly complex as Plaintiffs contend. (Dkt. 87 at 6-7.) Indeed, the applicable law
governing fees under § 1988 is well-settled and undisputed.
Nevertheless, the billing records report almost two hundred hours of work
performed by five attorneys and one paralegal during the course of approximately four
months, compiling and finalizing the motion for fees and supporting documents. (Dkt.
83-4, Dec. Renn, Ex. B.) 10 Hours claimed include conferences with co-counsel;
reviewing billing records; and researching and preparing the fee motion, briefing, and
supporting materials. (Dkt. 83-4, Dec. Renn, Ex. B.) The Court finds reasonable the
minimal amount of duplication in the billing records allowing for necessary collaboration
among the attorneys. See Latta v. Otter, No. 1:13-cv-00482-CWD, 2014 WL 7245631, at
*8 (D. Idaho Dec. 19, 2014) (“[T]he Court does not find anything per se unreasonable
about a team of attorneys regularly communicating over the course of such a complex,
fast-moving case.”). However, the experience of Plaintiffs’ litigation team should have
reduced the time necessary to research and prepare the motion for fees. Moreover, many
of the supporting documents—billing records and statements of counsel’s experience—
should have been readily available.
The Court finds the hours claimed for work on the fee motion by Kara Ingelhart,
10
The four months of legal work is exclusive to the time following the Court’s order on the
second motion for clarification – August 7, 2021 to December 20, 2021 - during which the
parties considered payment of fees and costs.
MEMORANDUM DECISION AND ORDER - 13
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 14 of 21
Monica Cockerille, Colleen Smith, and Jamie Farnsworth to be reasonable and will
include the hours in the fee award. However, the hours claimed for work performed on
the motion by Peter Renn and Nora Huppert are excessive. While the records reflect
Renn and Huppert shouldered a majority of the legal work on the fee motion, the number
of hours billed by Renn and Huppert is more than three times higher than that of the other
three attorneys. Indeed, the combined hours billed on the fee motion by Renn and
Huppert accounts for almost seventy-five percent of the total number of hours billed for
work on the motion.
The Court finds a twenty-five percent reduction in the hours claimed by Renn and
Huppert reflects a reasonable amount of time for a fee motion of this complexity. The
motion involved researching and substantiating the request for legal fees from three
different markets and compiling billing records from seven attorneys and one paralegal.
Because Renn and Huppert performed most of the legal research and the drafting of the
memoranda and other submissions supporting the fee motion, it is reasonable that the
number of hours they billed is somewhat higher than the other attorneys. Reducing Renn
and Huppert’s hours by twenty-five percent yields hours reflective of the greater share of
the work they performed and the complexity of the motion, while still being reasonable.
Accordingly, the Court finds the following are the reasonable hours expended on
the attorney fee motion.
MEMORANDUM DECISION AND ORDER - 14
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 15 of 21
Attorney/Paralegal
Hours Claimed
(Dkt. 83-4)
Reduction for Fee
Motion
Hours Reasonably
Expended on Fee
Motion
Peter Renn
77
25%
57.75
Nora Huppert
69.2
25%
51.9
Kara Ingelhart
14.9
0%
14.9
Monica Cockerille
3.8
0%
3.8
Colleen Smith
24.9
0%
24.9
Jamie Farnsworth
7.5
0%
7.5
The fees awarded for work on the fees motion will be calculated using the hours
reasonably claimed as reflected in the chart above.
B.
Reasonable Hourly Rates
The next step in the lodestar analysis is to determine the reasonable hourly rate.
An hourly rate is reasonable if it is “in line with those prevailing in the community for
similar services by lawyers of reasonably comparable skill, experience, and reputation.”
Blum v. Stenson, 465 U.S. 886, 896 n.11 (1984); Welch v. Metro. Life Ins. Co., 480 F.3d
942, 946 (9th Cir. 2007). “[N]ormally the relevant legal community for determining the
prevailing market rates for attorneys’ fees is the community in which the forum is
situated.” Gates, 987 F.2d at 1405. The Court may look to prevailing rates outside the
forum in certain circumstances. Gates, 987 F.2d at 1405.
Attorneys practicing from outside the forum district may be awarded the outsideforum hourly rates if local counsel was unavailable. Barjon v. Dalton, 132 F.3d 496, 500
MEMORANDUM DECISION AND ORDER - 15
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 16 of 21
(9th Cir.1997). Unavailability may be found where local counsel is unwilling or unable to
litigate the case due to a lack of experience, expertise, or specialization required to
properly handle the case. Gates, 987 F.2d at 1405.
To meet this burden of proof, the fee applicant must “produce satisfactory
evidence—in addition to the attorney’s own affidavits” that the requested rates are
prevailing market rates under this standard. Blum, 465 U.S. at 895 n. 11. In addition to
considering affidavits and evidence submitted by the parties, the court may “rely on its
own familiarity with the legal market.” Ingram v. Oroudjian, 647 F.3d 925, 928 (9th Cir.
2011).
Here, Plaintiffs request fees for the work of seven attorneys at varying market
rates. 11 The attorneys seeking fees at Boise market rates are: Monica Cockerille, Isaac
Belfer, Michael Lanosa, and Colleen Smith. The attorneys seeking fees at rates consistent
with outside the forum markets are: Peter Renn, Kara Ingelhart, and Nora Huppert.
i.
Rates for Boise, Idaho Market
Boise, Idaho is the forum for this litigation and, thus, the presumptive relevant
legal community for determining the prevailing market rates for attorney fees. Gates, 987
F.2d at 1405. Defendants do not contest the reasonableness of the Boise market hourly
rates for 2020 and 2021, as identified in the Declaration of Idaho counsel Thomas Lloyd,
filed by Plaintiffs in support of their motion. (Dkt. 86 at 18.) The Court agrees and will
11
Additionally, Plaintiffs seek fees for paralegal, Jamie Farnsworth, at a rate comparable to
paralegal fees in both Boise and out-of-state. Defendants do not contest the requested rate for the
paralegal. (Dkt. 86.) The Court finds the hourly rate of $175.00 for paralegal services is
reasonable and will be used to calculate Farnsworth’s fees.
MEMORANDUM DECISION AND ORDER - 16
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 17 of 21
apply the market rates for Boise as stated in Lloyd’s Declaration when calculating fees
for Cockerille ($410), Belfer ($280-$290), Lanosa ($250-$260), and Smith ($240-$250).
(Dkt. 83-5, Dec. Lloyd at ¶ 19) (stating the respective rates for the attorneys’ work
performed in each of the relevant years - 2020 and 2021).
ii.
Rates for Outside the Forum Markets
Defendants contest the outside the forum market rates sought for attorneys Renn,
Ingelhart, and Huppert, maintaining the Boise market rates should be applied to all
attorney hours awarded. Plaintiffs maintain the work performed by counsel located in
other forums was uniquely necessary because of their involvement in the earlier phases of
the litigation, specialized expertise in the field of LGBT civil rights impact litigation, and
the circumstances of this litigation. (Dkt. 83, 87.)
The comparisons between the requested hourly rates for outside of forum markets
and the Boise market rates are as follows:
Attorney
Experience Locality
Out of forum Rates 12
Peter Renn
15 years
Los Angeles, CA
$650-$675
Boise
Market
Rates 13
$360-$370
Kara Ingelhart
6 years
Chicago, IL
$320-$330
$270-$280
Nora Huppert
2 years
Los Angeles, CA
$325-$350 (thru
8/31/2021)
$270 (after 9/1/2021)
$210-$220
Chicago, IL
12
(Dkt. 83-2, Dec. Renn.)
13
(Dkt. 83-5, Dec. Lloyd) (identifying rates in the Boise legal market that Renn, Ingelhart, and
Huppert could reasonably seek to be at least the amounts listed in the chart).
MEMORANDUM DECISION AND ORDER - 17
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 18 of 21
The Court finds the reasonable rates for attorneys Renn, Ingelhart, and Huppert are
slightly higher than the prevailing Boise market rates identified in the chart above, based
on their specialized expertise and unique familiarity with this litigation. As previously
mentioned, the work performed by Renn, Ingelhart, and Huppert was necessary to
Plaintiffs’ success in the post-judgment phase of the litigation.
These attorneys possess particularized knowledge and experience of this lawsuit
based on their representation of Plaintiffs during the pre-judgment phase. (Dkt. 83-2,
Dec. Renn); (Dkt. 83-5, Dec. Lloyd.) That knowledge was critical to the post-judgment
proceedings given the number and nature of the challenges raised by Defendants,
including challenges to whether the Injunction applied to the new legislation. New
counsel, unfamiliar with the initial proceedings, would have been far less equipped to
address the issues presented in the short time frame, and would have undoubtedly
demanded more time and resources attempting to do so, without Renn, Ingelhart, and
Huppert.
Further, Renn, Ingelhart, and Huppert possess specialized expertise with LGBT
impact litigation in general and, more specifically, with litigating the constitutionality of
government discrimination against transgender people. (Dkt. 83-2, Dec. Renn); (Dkt. 835, Dec. Lloyd.) Particularly relevant here, Renn and Ingelhart are experienced with
contesting the constitutionally of government restrictions against allowing transgender
people to access identity documents consistent with their gender identity. (Dkt. 83-5,
Dec. Lloyd.) The specialized expertise and knowledge of these attorneys was apparent
during the proceedings and essential to the Plaintiffs’ the favorable outcome at both
MEMORANDUM DECISION AND ORDER - 18
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 19 of 21
phases.
For these reasons, the Court finds the reasonable rates for Renn, Ingelhart, and
Huppert to be as follows: Renn ($410), Inglehart ($280-$290), and Huppert ($250-$260).
The rates are consistent with the Boise market rates for the attorneys with more years of
experience to reflect the particular knowledge and specialized expertise of these
attorneys. (Dkt. 83-5, Dec. Lloyd.)
C.
Lodestar
As shown in the table below, the lodestar figure for attorney and paralegal fees
based on hours reasonably expended and reasonable hourly rates is $320,474.50.
Attorney/Paralegal Hours
Reasonably
Expended
2020
Monica Cockerille
24.9
Reasonable Hours
Reasonable Lodestar
Rate 2020 Reasonably Rate 2021
Expended
2021
$410
4.8
$410
$12,177.00
Peter Renn
312
$410
65.35
$410
$154,713.50
Kara Ingelhart
94.5
$280
15.1
$290
$30,839.00
Isaac Belfer
37.4
$280
5
$290
$11,922.00
Michael Lanosa
51.3
$250
6.5
$260
$14,515.00
Colleen Smith
69.2
$240
34.4
$250
$25,208.00
Nora Huppert
197
$240
63.5
$250
$63,155.00
Jamie Farnsworth
37.9
$175
7.5
$175
$7,945.00
Total:
MEMORANDUM DECISION AND ORDER - 19
$320,474.50
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 20 of 21
The Court finds Plaintiffs achieved excellent results during the post-judgment
phase of this litigation, entitling them to a fee equal to this presumptively reasonable
lodestar amount calculated in the table above. See Hensley, 461 U.S. at 435. The Court
does not find this case to be one that requires the lodestar figured found herein to be
adjusted based on the Kerr factors or any other basis. See Morales v. City of San Rafael,
96 F.3d 359, 363-64 (9th Cir. 1996).
2.
Litigation Expenses
Section 1988 authorizes the Court to award “out-of-pocket expenses incurred by
an attorney which would normally be charged to a fee paying client . . . .” Chalmers v.
Los Angeles, 796 F.2d 1205, 1216 n.7 (9th Cir. 1986) as amended by 808 F.2d 1373 (9th
Cir. 1987). Here, Plaintiffs seek $750.00 in litigation expenses comprised of the pro hac
vice fees. (Dkt. 83, Dec. Renn at ¶ 69.) Defendants do not object to the requested
expenses.
The Court finds the requested expenses are the kind which normally would be
charged to a fee-paying client. Defendants offer no evidence to the contrary.
Accordingly, the Court will award Plaintiffs the requested $750.00 in litigation expenses.
3.
Post-Judgment Interest
Plaintiffs request the Court apply the prevailing post-judgment interest rate on any
award of fees and expenses “from the date of its issuance.” (Dkt. 83 at 20.) Under 28
U.S.C. § 1961(a), post-judgment interest is allowed on money judgments in civil cases
“from the date of the entry of the judgment.” This statute applies to attorney fee awards
MEMORANDUM DECISION AND ORDER - 20
Case 1:17-cv-00170-CWD Document 89 Filed 06/08/22 Page 21 of 21
under § 1988, and the interest accrues “from the date that entitlement to fees is secured . .
. .” Friend v. Kolodzieczak, 72 F.3d 1386, 1391–92 (9th Cir. 1995). In Friend, the Ninth
Circuit affirmed an award of post-judgment interest from the date on which the district
court first entered its order on attorney fees related to the litigation on the merits. Id.
Thus, interest on the award of fees and expenses here accrues from the date of this Order.
Accordingly, the Court will grant Plaintiffs’ request and award post-judgment interest
calculated at the federal rate set forth in 28 U.S.C. § 1961(a), accruing from the date of
the entry of this Order. Id.
ORDER
THEREFORE IT IS HEREBY ORDERED that Plaintiffs’ Motion for Attorney
Fees and Expenses (Dkt. 86) is GRANTED IN PART AND DENIED IN PART as
follows:
1) Plaintiffs are awarded $312,529.50 in attorney fees, $7,945.00 in paralegal
fees, and $750.00 in non-taxable litigation expenses pursuant to 42 U.S.C.
§ 1988.
2) The foregoing amount shall be paid with interest based on the statutory rate as
stated in 28 U.S.C. § 1961(a), accruing from the date of the entry of this Order.
DATED: June 8, 2022
_________________________
Honorable Candy W. Dale
United States Magistrate Judge
MEMORANDUM DECISION AND ORDER - 21
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?