Flora v. Cook County Jail et al
Filing
221
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 6/9/2018: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court grants plaintiff's petition for attorney's fees and expenses and awards plaintiff attorney's fees of $170,312.44 and expenses of $6,451.31. (mk)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
DONNELL FLORA,
Plaintiff,
vs.
THOMAS DART, Sheriff of Cook
County, and COOK COUNTY,
Defendants.
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Case No. 15 C 1127
MEMORANDUM OPINION AND ORDER
MATTHEW F. KENNELLY, District Judge:
Donnell Flora, who at the time was a pretrial detainee at the Cook County Jail,
sued Sheriff Thomas Dart and Cook County for violation of the Americans with
Disabilities Act (ADA). Flora is a paraplegic and confined to a wheelchair. He sued
alleging that he was assigned to cells that were unfit for wheelchair-bound detainees.
The defendants—which have faced several lawsuits like Flora's—steadfastly refused to
consider settlement at all stages of the case and fought tooth-and-nail for every inch of
ground. The Court entered summary judgment in Flora's favor on the question of
liability on most of his claims, see Flora v. Dart, No. 15 C 1127, 2017 WL 2152392 (N.D.
Ill. May 17, 2017), and set the case for trial on damages, as well as on the claims on
which liability was still at issue.
On the morning of trial, with a jury venire summoned and waiting, the defendants
agreed to consider settlement for the first time. The parties settled the case, with Flora
dismissing his remaining claims in return for payment of $2,500, and leaving the
determination of an award of attorney's fees to the Court. The defendants insisted on
withdrawal of the Court's summary judgment decision as part of the settlement,
presumably to avoid having an adverse precedent on the books. Flora did not care
about this and agreed, as did the Court in order to avoid burdening the prospective
jurors.
About a week later, the parties filed a stipulation and motion saying the following:
1.
The Parties jointly move this Court to enter an Order vacating its
May 17, 2017, Memorandum Opinion and Order (Dkt. Entry #149);
2.
Defendants agree to pay Plaintiff a monetary settlement to release
all claims relating to his detention at the Cook County Jail pursuant to the
Parties’ Confidential Settlement Agreement and General Release
exclusive of attorney’s fees and costs; and
3.
The Parties agree to grant discretion to the Court to determine an
appropriate amount of attorney’s fees and costs.
Stipulation and Joint Motion for Entry of Order (dkt. no. 205) at 1. The Court entered an
order stating that "[p]ursuant to the parties' stipulation documenting their settlement,
their joint motion (dkt. no. 205) for entry of an order vacating the Court's 5/17/2017
memorandum opinion and order is granted, and that memorandum opinion and order
(dkt. no. 149) is vacated." Dkt. no. 207 (order of 10/19/2017).
Flora then moved for attorney's fees and expenses, as the parties' settlement
expressly contemplated. In response, the defendants took the rather outrageous
position that due to Flora's agreement to vacate the Court's summary judgment opinion,
Flora was no longer the prevailing party and was not entitled to a fee award. This was
ridiculous—the defendants had expressly agreed to allow the Court to award attorney's
fees to Flora, and their counsel had never disclosed when asking the Court to vacate its
opinion that they planned to rely on that to deny fees altogether. After the Court raised
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these problems, the defendants withdrew the contention. Thus it is undisputed, as it
should have been all along, that Flora was the prevailing party in this case. The Court
therefore proceeds to determine the amount of attorney's fees and costs to award to
him.
The starting point for determination of a reasonable attorney's fee is the number
of hours reasonably expended on the litigation, multiplied by a reasonable hourly rate.
See Hensley v. Eckerhart, 461 U.S. 424, 433 (1983). The party petitioning for fees
bears the burden of showing the reasonableness of the time requested as well as the
hourly rates. Id. at 437.
The figure derived from multiplying the hours reasonably expended by a
reasonable hourly rate is referred to as the "lodestar." A court can adjust the lodestar
based on twelve factors described in Hensley. Id. at 434 n. 9. The twelve factors are:
(1) the time and labor required; (2) the novelty and difficulty of the
questions; (3) the skill requisite to perform the legal service properly; (4)
the preclusion of 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 the 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.
Id. at 430 n. 3. "However, 'many of these factors usually are subsumed within the initial
calculation of hours reasonably expended at a reasonable hourly rate.'" Anderson v. AB
Painting and Sandblasting Inc., 578 F.3d 542, 544 (7th Cir. 2009) (quoting Hensley, 461
U.S. at 434 n.9).
In his fee petition, Flora seeks recovery of fees for the following attorneys and
paralegals at the rates and for the amounts of time listed below:
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Attorney/paralegal
Patrick Morrissey
Thomas Morrissey
Joel Flaxman
Kenneth Flaxman
Jessica Woodard
Total
Hours
347.83
209.1
15
3.75
40.1
Hourly rate
$285
$575
$375
$575
$125
Total
$99,131.55
$120,232.50
$5,625.00
$2,156.25
$5,012.50
$232,157.80
The defendants do not object to any of the requested hourly rates, so the Court adopts
those rates.
A.
Specific time entries objected to by the defendants
The defendants contend that certain of the attorney/paralegal time is
unreasonable or unnecessarily duplicative and object for that reason. The Court rules
on each of these objections as follows:
1.
Briefing the summary judgment motion. The defendants object to the time
spent briefing the summary judgment motion, with the basis for the objection being that
the summary judgment order was vacated. This is a frivolous objection. Flora prevailed
on summary judgment; that's why the settlement happened. The fact that the
defendants wanted the ruling vacated for whatever reason—presumably, as the Court
noted earlier, to avoid having an adverse precedent on the books, does not make the
time spent obtaining that ruling any less reasonable. The Court overrules this objection.
2.
Duplicative time. Defendants object to certain time claimed by Thomas
Morrissey as unreasonably duplicative of time claimed by Patrick Morrissey (Thomas is
the more senior attorney). It was not unreasonable to have two lawyers on the case,
nor would it have been unreasonable to have two lawyers try the case. That does not
mean, however, that seeking compensation for two lawyers for each and every task is
reasonable. In petitioning for fees, an attorney is expected to exercise "billing
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judgment"—i.e. "winnowing the hours actually expended down to the hours reasonably
expended"—by culling hours that are excessive, redundant, or otherwise unnecessary,
"just as a lawyer in private practice ethically is obligated to exclude such hours from his
fee submission." Spegon v. Catholic Bishop of Chicago, 175 F.3d 544, 552 (7th Cir.
1999) (internal quotation marks omitted).
Some of the attorney time to which the defendants object is not unreasonably
duplicative or is not duplicative at all. This includes the entries of the two Morrisseys for
a court-ordered inspection of relevant areas in the Cook County Jail on June 21, 2016;
very modest amounts of time spent by Thomas Morrissey working on summary
judgment briefs on various dates in January 2017; time spent by both reviewing medical
records on October 2, 2017, and trial preparation time spent by both on October 7,
2017. It was reasonable for both Morrisseys to spend time on these tasks. Flora has
withdrawn, however, 4.0 hours of Thomas Morrissey's time reviewing medical records
on October 2, 2017, so the Court will eliminate this time.
The Court does, however, exclude certain of the two Morrisseys' time as
unreasonably duplicative. A deposition of a high-ranking Sheriff's official named
Matthew Burke was taken on various dates by, it appears, Thomas Morrissey. Both
Morrisseys charged time to preparation and attendance for all or parts of the deposition.
Under the circumstances, this is not reasonable, as two lawyers were not needed to
cover this deposition. The Court excludes the time spent by Patrick Morrissey—not
Thomas Morrissey as proposed—on this deposition: 3.0 hours on June 30, 2016; 1.2
hours on August 4, 2016; 3.5 hours on September 21, 2016; and 3.5 hours on
September 23, 2016, for a total of 11.2 hours of Patrick Morrissey's time.
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In addition, the Court excludes as unreasonably duplicative time spent by Patrick
Morrissey when both attorneys were visiting Flora at Pinckneyville Correctional Center
and later at Stateville Correctional Center. Though the Court certainly understands why
both attorneys attended these meetings, given the large amount of time each took,
billing judgment should have led counsel not to seek compensation for the time of one
of the attorneys. The Court eliminates the less-senior Patrick Morrissey's time: 8.0
hours on September 20, 2017; 5.0 hours on September 24, 2017; 7.45 hours on
September 25, 2017; and 4.5 hours on October 11, 2017, for a total of 24.95 hours of
Patrick Morrissey's time.
The Court also eliminates 1.0 hours of Thomas Morrissey's time on May 24, 2017
and 1.5 hours on August 22, 2017 (for a total of 2.5 hours) in connection with status
hearings that both Morrisseys attended; this, again, was not reasonably necessary from
a billing standpoint. Finally, the Court excludes 3.2 hours of Patrick Morrissey's time on
April 29, 2016 in connection with the deposition of a witness named Austin; again, it is
not reasonable to charge for two attorneys for this deposition, and it appears that
Thomas Morrissey took the deposition. In addition, Thomas Morrissey withdrew 8.0 of
the 16.0 hours claimed for preparation for the third session of Burke's deposition. See
Pet. for Atty's Fees at 11 ¶ 20.
3.
Attorney time of Kenneth and Joel Flaxman. The Court overrules the
defendants' objections to time spent during the early stages of the case by attorneys
Kenneth Flaxman and Joel Flaxman, who later withdrew. Their time entries are
sufficiently detailed to establish their reasonableness, nor was there any unreasonable
overlap (or, in some instances, any overlap at all) with the Morrisseys' claimed time.
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4.
Summary of reductions. The total of the reductions ordered by the Court
is 14.5 hours for Thomas Morrissey and 38.35 hours for Patrick Morrissey. After
accounting for these reductions, the lodestar amount is about $20,000 less than the
original request, calculated as follows:
Attorney/paralegal
Patrick Morrissey
Thomas Morrissey
Joel Flaxman
Kenneth Flaxman
Jessica Woodard
Total
B.
Hours
309.48
194.6
15
3.75
40.1
Hourly rate
$285
$575
$375
$575
$125
Total
$88,201.80
$111,895.00
$5,625.00
$2,156.25
$5,012.50
$212,890.55
General reduction requested by defendants
The defendants argue that the lodestar should be cut by one-half because of
what they characterize as Flora's "lack of success on the merits"—specifically the
$2,500 recovery. The Court considers in this regard the Hensley factors as well as the
following: the difference between the amount sought and the amount recovered; the
significance of the legal issues on which the plaintiff prevailed; and the public purpose of
the litigation. See Johnson v. Daley, 339 F.3d 582, 609 (7th Cir. 2003); see generally
Farrar v. Hobby, 506 U.S. 103, 111 (1992).
This was not a "success [that was] merely technical or de minimis." Johnson,
339 F.3d at 609. The litigation involved significant legal issues regarding ADA
compliance, and it served a significant public purpose: the defendants run a very large
institution in which there are, at any given time, significant numbers of inmates with
disabilities. Suits like this one encourage Dart and the County to ensure that the jail has
enough accessible facilities available to accommodate them—an issue on which the
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defendants (at least via the lawyers who represented them in this case) were resistant
throughout this litigation, until literally the morning of trial.
The manner in which the defendants litigated the case is also significant factor in
the Court's view. If they had been willing to engage in the settlement process at a
reasonably early date, the Court, based on its experience in similar litigation over the
past nearly nineteen years, is confident that the parties could have achieved a
settlement that would have provided Flora a reasonable recovery for a prisoner; a
reasonable but modest fee for his attorneys; and, significantly, a savings to Cook
County taxpayers of the six-figure amount they likely ended up paying their outside
counsel. But instead—despite earlier similar cases, some of which they also lost—the
defendants took a hardline approach in which they steadfastly refused even to consider
settlement in the present case until a jury venire was sitting in the courthouse. And as
the Court indicated earlier, they fought tooth-and-nail at every step of the way. By way
of example, there were numerous discovery disputes in which the defendants resisted
discovery, for the most part unreasonably. This required Flora's attorneys to repeatedly
move to compel discovery. Indeed, based on the defendants' history in this case of
noncompliance with discovery, the Court ended up having to preside over part of the
aforementioned Burke deposition in the hope of heading off unreasonable objections by
defense counsel. Finally, as the Court has discussed, the defendants refused to
consider settlement, with their counsel making it clear on various occasions in
conferences with the Court that they were hoping for a zero-damages award that would
enable them to make an argument that no attorney's fees were warranted.
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In short, the defendants gambled, staying in the game until the hole cards had to
be shown, and they lost. The settlement amount of $2,500 is, to be sure, a modest sum
and well below Flora's $60,000 settlement proposal. But for a prisoner like Flora who by
the time the case was over had been convicted and sentenced to a long prison term, it
is nothing to sneeze at. And with the defendants unwilling to make any offer at all, what
were Flora and his attorneys to do—simply walk away? Had they done that, the
significant violation of the rights of a disabled person that Flora experienced would have
been, for all practical purposes, swept under the rug.
It may seem incongruous to seek a significant six-figure fee award for a claim
that was ultimately settled for $2,500. It would be even more incongruous, however, to
allow the defendants to litigate the case to the hilt and then successfully argue that the
plaintiff should have prosecuted it more cheaply. See, e.g., Barrow v. Falck, 977 F.2d
1100, 1104 (7th Cir. 1992); see also City of Riverside v. Rivera, 477 U.S. 561, 581 n.11
(1986) (a defendant "cannot litigate tenaciously and then be heard to complain about
the time necessarily spent by the plaintiff in response."). The two sets of outside
attorneys that Dart and Cook County retained after Flora obtained summary judgment
on liability spent over 440 hours in total time—a little over 250 hours for outside counsel
for the County and 190 hours for outside counsel for Dart. For the County's outside
counsel, this time was nearly all spent over a period of only about seven weeks, and for
Dart's outside counsel, this time was spent over an even shorter period, three weeks.
Neither of them had to spend a minute of time preparing a complaint or answer,
conducting discovery, dealing with motions to compel discovery, or briefing the
summary judgment motion. To be sure, it's not entirely fair to compare both defense
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firms' time with just one firm's time on the plaintiff's side. But the fact that one firm on
the defense side spent over 200 hours in the last seven weeks before trial suggests that
the total of 560 hours spent by Flora's attorneys and paralegal for the entire case—
including conducting discovery, fighting numerous discovery battles, and briefing the
motion for summary judgment—is anything but wildly excessive.
The Court does believe that a reduction to account for the modest settlement that
Flora accepted is appropriate, but nowhere near the percentage sought by defendants.
The Court reduces the lodestar amount of $212,890.55 by twenty percent, or
$42,578.11. The results in a net award of $170,312.44 in attorney's fees. Finally, the
Court sees no appropriate basis to reduce the $6,451.31 in out-of-pocket expenses
claimed by Flora's attorneys. All of the amounts that make up this total were reasonably
expended. 1
Conclusion
For the reasons stated above, the Court grants plaintiff's petition for attorney's
fees and expenses and awards plaintiff attorney's fees of $170,312.44 and expenses of
$6,451.31.
Date: June 9, 2018
________________________________
MATTHEW F. KENNELLY
United States District Judge
1
The approximately $1,450 disputed by defendants consists almost entirely of travelrelated costs incurred in visiting Flora in the downstate prison where he was
incarcerated. The visits were reasonably necessary, and the expenses associated with
them were likewise reasonable.
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