Evans v. Commissioner of Social Security
Filing
22
OPINION AND ORDER: GRANTING 15 First MOTION for Attorney Fees by Plaintiff Katrina M Evans and 20 Second MOTION for Attorney Fees by Plaintiff Katrina M Evans. Plaintiff is AWARDED $12,051.00 in EAJA fees. Signed by Judge William C Lee on 4/2/2018. (lhc)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
FORT WAYNE DIVISION
KATRINA EVANS,
Plaintiff,
v.
NANCY A. BERRYHILL, Acting
Commissioner of Social Security
Defendant.
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CIVIL NO. 1:17cv54
OPINION AND ORDER
This matter is before the court on a motion for award of attorney fees pursuant to the
Equal Access to Justice Act (EAJA), 28 U.S.C. § 2412(d), filed by the Plaintiff on January 9,
2018. On January 22, 2018, the Commissioner filed a response to which Plaintiff replied on
January 29, 2018. Also, on January 29, 2018, Plaintiff filed a supplemental motion for award of
attorney fees.
For the following reasons, the motions will be granted.
Discussion
On October 10, 2017, this court entered a judgment in this case vacating the decision of
the Commissioner and remanding the case for a new proceeding before an ALJ. In order for a
Social Security disability claimant to obtain an award of attorney's fees against the Federal
Government pursuant to the EAJA, 28 U.S.C. Section 2412, this court must find: (1) that the
claimant was the prevailing party; (2) that the claimant had a net worth not exceeding two
million dollars ($2,000,000.00) at the time the action was filed; (3) that the position of the United
States in the litigation or in the action (or failure to act) of the agency on which the civil action is
based was not substantially justified and that there are no special circumstances which make an
award under EAJA unjust; and (4) that an application for fees was made within thirty days of the
final judgment, defined as the date a judgment is not appealable, ninety days from the date of
entry of judgment in most circumstances.
The Commissioner does not claim that the Plaintiff fails to meet the requirements of the
EAJA. Rather, the Commissioner argues that Plaintiff’s attorney spent too many hours on this
case. Plaintiff’s attorney is seeking reimbursement for 48.6 hours of time up to and including the
motion for fees, and an additional 12.15 hours for preparing and filing a reply brief to the motion
for fees.
The Commissioner correctly points out that when requesting attorney’s fees under EAJA,
Plaintiff bears the burden of showing that the fees her attorney seeks are reasonable. See Ashton
v. Pierce, 580 F.Supp. 440, 441 (D.C. Cir.1984), (citing Hensley v. Eckerhart, 461 U.S. 424, 437
(1983)). The Supreme Court has stressed that “[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 (emphasis in original).
The Commissioner then claims that Plaintiff’s request of fees for 48.6 hours of attorney
time appears to be unreasonable. The gist of the Commissioner’s argument is that since
Plaintiff’s counsel represented Plaintiff at the hearing level and before the Appeals Council, she
should not have had to work very many hours to produce briefs before this court. The
Commissioner also points out that the record in this case is a “mere” 985 pages long, which the
Commissioner believes would not take much time to review.
Notably, as Plaintiff points out, the Commissioner’s arguments are not supported by any
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case law. In fact, the amount of time Plaintiff’s attorney spent falls within the range of what is
considered reasonable by this district and other district courts of the Seventh Circuit for Social
Security litigation. See Hawkins v. Commissioner 1:15-cv-00121, 2017 WL 3668626, *2 (N.D.
Ind. Aug 25, 2017) (collecting cases indicating that a permissible range of time for an attorney to
spend on a social security appeal is between 40 and 60 hours).
The Commissioner claims that three hours was too much time to review the ALJ
hearing decision and transcript because Plaintiff’s attorney should have already been familiar
with the record. However, as Plaintiff notes, the ALJ hearing took place on July 1, 2015, and a
brief to the Appeals Council was submitted on October 10, 2015. (Tr. 37, 380-382). Thus,
Plaintiff’s attorney time on June 24, 2017, reviewing the record and ALJ decision, occurred
nearly two years after the hearing. Given the time that elapsed between the administrative and
court proceedings, spending three hours to become reacquainted with an ALJ decision and a 985
page record to draft a persuasive argument is far from unreasonable. See Hawkins, 2017 WL
3668626, *2 (finding that 6.5 hours to review a 578 page administrative record is certainly not
excessive where the attorney also represented Plaintiff at the administrative level). The
Commissioner also claims that a 985 page record is “relatively short.” However, this court has
previously held that a record half that size—400 pages—is not short. Monk v. Colvin, No.
2:15-cv-233, 2016 WL 4445659, at *2 (N.D. Ind. Aug. 23, 2016).
The Commissioner also asserts that spending 10.3 hours drafting the jurisdictional and
procedural history and statement facts was also “unreasonable,” given the attorney’s presumed
familiarity with the case and since these sections “only constituted 11 pages of the brief.”
As noted above, a significant amount of time elapsed since the attorney handled the case at the
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administrative level. Even if an attorney is familiar with the record, ensuring that the statement of
facts is concise, accurate, and relevant to the arguments is a tedious and time consuming process,
particularly when the record is fairly lengthy. The Statement of Facts is also a very important part
of the brief, and Plaintiff’s counsel must be well versed on the facts to produce a good Statement
of Facts. "The Statement of Facts is as important as any portion of the brief." See Ruggero J.
Aldisert, Winning on Appeal: Briefs & Oral Argument 154 (1992). Judge Aldisert also noted that
this portion of the brief should be written and rewritten again before being placed in final form.
Id.
With regard to the arguments in the Opening Brief, the Commissioner claims it was
unreasonable to spend 14.3 hours to “draft arguments, the majority of which she previously made
to the Appeals Council.” However, Plaintiff’s attorney states that the Commissioner
mischaracterizes the time spent as solely drafting arguments, when in fact that time also included
performing legal research. A comparison of the arguments made to this Court and to the Appeals
Council also refutes Commissioner’s claim that counsel merely “recycled many of the arguments
she made to the Appeals Council when drafting her brief to this Court.” Plaintiff’s counsel points
out that the argument in the Appeals Council brief comprised about two pages of single-spaced
type. (Tr. 380-382). The arguments made in Plaintiff’s Opening Brief are about twelve pages of
double-spaced type. While Plaintiff’s attorney raised some of the same issues in this Court that
she brought to the attention of the Appeals Council, the arguments are not the same. The
arguments raised to the Court are much more detailed than those before the Appeals Council, and
they are supported by more extensive analysis and relevant case law. This approach was
necessary and prudent given that the Appeals Council denied review and presumably found the
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arguments unpersuasive. (Tr. 1-7).
With regard to the argument concerning the evaluation of the medical opinion evidence
of Drs. Reecer and Rahn, the Appeals Council argument consisted of four paragraphs of singlespaced type. (Tr. 380-381). In Plaintiff’s Opening Brief, this argument was approximately seven
and a half pages in length. Plaintiff added two to three pages explicitly refuting the reasons the
ALJ offered for rejecting the treating source opinion evidence and added supporting citations to
the record. Plaintiff also added an argument concerning the ALJ’s failure to consider the
sacroiliac joint dysfunction and provided more information concerning the state agency opinions
and the ALJ’s treatment of those opinions in the context of the evaluation of the treating source
opinions. As mentioned above, Plaintiff’s arguments to the court also required legal research,
and the argument included citations to pertinent case law and a discussion of that law in the
context of Plaintiff’s arguments.
The second argument in Plaintiff’s Opening Brief concerned the evaluation of the
symptom testimony and was approximately five pages in length. While this argument
incorporated portions of a single paragraph argument raised to the Appeals Council concerning
the failure to evaluate the opinion of a Melanie Rey, R.N., the second argument to this Court is
new and not a “recycled” Appeals Council argument. (Tr. 381-382). This argument is likewise
supported by detailed analysis and case law.
The Commissioner also claims that the time spent on the arguments was not reasonable
because the issues were not “novel or unique.” While the legal arguments that Plaintiff’s attorney
advanced are not “novel or unique,” the arguments are factually complex. The court has
described issues regarding physicians’ opinions and credibility as “multifaceted” and requiring
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“close and careful analysis of the record.” Snider v. Astrue, 2009 WL 1766925, *5 (N.D. Ind.
June 23, 2009). In fact, "most social security cases do not present particularly complex legal
issues, but that does not mean that providing a thorough exegesis of the record, pointing out
various pieces of evidence that the administrative law judge overlooked or misrepresented, and
explaining why those oversights are material to the outcome does not take time." Monk, 2016
WL 4445659, at *2.
The Commissioner next claims that 5.5 hours revising, proof-reading, and cite-checking
the brief is unreasonable. However, the Commissioner offers no support for this claim. Spending
5.5 hours editing a 25 page brief is equivalent to less than less than 15 minutes per page to edit
the brief for content, formatting, and grammatical errors, to ensure accuracy to citations to a
record of nearly 1000 pages, and to verify that case law citations are correct and properly
formatted. This amount of time is not unreasonable, nor is the total time of 33.1 hours preparing
the Opening Brief. Notably, the Commissioner has not identified anything that should have been
omitted from the brief or cited any authority supporting the reduction.
There is ample authority indicating that amount of time Plaintiff spent on the Opening
Brief is reasonable. See e.g., Monk, 2016 WL 4445659, at *2 (finding that 37.6 hours is a
reasonable amount of time to spend “reviewing the record and drafting the opening brief”);
Davenport v. Colvin, No. 2:11-CV-402-PPS, 2013 WL 5701060, at *3 (N.D. Ind. Oct. 17, 2013)
(finding it reasonable for a law clerk to expend 32.6 hours on an opening brief and for the
supervising attorney to expend an additional 7.21 hours); Garcia v. Colvin No. 1:11-cv-165,
2013 WL 1343662 at *2 (finding it reasonable to spend 37.75 hours drafting an opening brief, 10
of which were spent writing the statement of facts); Burke v. Astrue, No. 08 C 50136, 2010 WL
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1337461, at *3 (N.D. Ill. Mar. 31, 2010) (observing that 34.4 hours spent reviewing an
administrative transcript, performing legal research, and drafting a brief in support of a motion of
summary judgment is reasonable).
With regard to the reply brief, the Commissioner claims that 11.8 hours is unreasonable
given that the brief was only 7 pages long. Again, the Commissioner cites no support for this
claim. This argument is also contrary to what this court has found to be a reasonable amount of
time for drafting a reply brief. See Hawkins, 2017 WL 3668626, *2 (N.D. Ind. Aug 25, 2017)
(finding that 14.4 hours is within the reasonable range of hours to expend on a reply brief 5.5
pages in length); see also Garcia 2013 WL 1343662, at *4 (expending 23 hours on a 15-page
reply brief was not “patently unreasonable”).
Clearly, the time spent by Plaintiff's counsel was well within the parameters generally
considered reasonable in the courts within the Seventh Circuit. See e.g, Schulten v. Astrue, 08 CV
1181, 2010 WL 2135474 at *6 (N.D. Ill. 2010) (holding at 40-60 hours falls within the
permissible range for Social Security cases and $8,180.25 for 48.75 hours); Simms v. Astrue, No.:
2:08-cv-00094-PRC, 2009 WL 1659809 at *2 (N.D. Ind. June 12, 2009) ($9,842.37 for 52.7
hours); Martinez v. Astrue, No.:2: 10-cv-370-PRC, 2012 WL 1563907 at *2 (N.D. Ind. Apr. 30,
2012) ($10,481.55 for 57.5 hours).
Accordingly, for the foregoing reasons, Plaintiff’s motion
for EAJA fees [DE 15] and Plaintiff’s supplemental motion for EAJA fees [DE 20] will both be
granted.
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Conclusion
On the basis of the foregoing, Plaintiff’s motion for EAJA fees [DE 15] and Plaintiff’s
supplemental motion for EAJA fees [DE 20] are both hereby GRANTED, and Plaintiff is hereby
AWARDED $12,051.00 in EAJA fees.
Entered: April 2, 2018.
s/ William C. Lee
William C. Lee, Judge
United States District Court
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