Gahagan v. United States Citizenship and Immigration Services
Filing
59
ORDER granting 49 Motion for Attorney Fees. Signed by Judge Nannette Jolivette Brown on 3/21/16. (jrc)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
MICHAEL GAHAGAN
CIVIL ACTION
VERSUS
CASE NO. 14-2233
UNITED STATES CITIZENSHIP AND
IMMIGRATION SERVICES
SECTION: “G” (1)
ORDER
In this action arising under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”),
Plaintiff Michael W. Gahagan (“Gahagan”) sought relief in connection with his request for agency
records he claims that Defendant United States Citizenship and Immigration Services (“USCIS” or
“Defendant”) unlawfully withheld.1 Pending before the Court is Gahagan’s “Motion for Attorney’s
Fees and Costs Pursuant to the Freedom of Information Act, 5 U.S.C. § 552(a)(4)(E).”2 Having
reviewed the motion, the memoranda in support, the memorandum in opposition, the record, and the
applicable law, the Court will grant the motion and award Gahagan $13,138.87, representing
$12,676 for attorney’s fees and $462.87 for litigation costs.
I. Background
A.
Factual Background
In his complaint, Gahagan, an immigration attorney, alleges that he requested a copy of
agency records so that he could effectively represent his client, Miztle Amador–Castillo (“Amador”)
in a removal hearing scheduled for October 8, 2014 at the Oakdale, Louisiana Immigration Court,
where Amador was being detained pending the outcome of the removal hearing.3 Gahagan contends
1
Rec. Doc. 1 at p. 1.
2
Rec. Doc. 49.
3
Rec. Doc. 1 at p. 1.
that he requested a copy of Amador’s immigration file from the Oakdale, Louisiana Office of the
Chief Counsel of United States Immigration and Customs Enforcement (“ICE”) on June 6, 2014,
pursuant to the Mandatory Access Law, 8 U.S.C. § 1229a(c)(2)(B) and INA § 240(c)(2)(B), in order
to access information he required to properly defend Amador at his removal proceedings.4 Gahagan
asserts that although he clearly indicated his right to the materials under the Mandatory Access Law,
ICE refused to follow that law, and produced none of the information Gahagan requested.5
Gahagan contends that on July 24, 2014, he filed a FOIA request with Defendant, seeking
Amador’s Alien File (“A-File”) and other information.6 Gahagan asserts that on the following day,
July 25, 2014, he filed a “Motion to Compel ICE Office of the Chief Counsel to Produce
Respondent’s Alien File Pursuant to INA § 240(c)(2)(B)” in the Oakdale Immigration Court.7 This
motion, according to Gahagan, was denied, on the basis that FOIA “is the only method that Plaintiff
can use to obtain his client’s A-File.”8 Gahagan asserts that Defendant acknowledged receipt of his
FOIA request on July 27, 2014,9 and, in turn, sent him “a portion of the requested information,”
which he received on August 25, 2014.10
Gahagan argues that “[f]ifty-one (51) pages of the information disclosed were unlawfully
withheld from [him], and marked only with ‘Referred to Immigration and Customs Enforcement’
4
Id. at p. 5.
5
Id.
6
Id. at pp. 5–6.
7
Id. at p. 6.
8
Id.
9
Id. Gahagan also argues that “the government erroneous [sic] claims that the FOIA request was filed on
July 27, 2014” even though he “properly filed” his request on July 24, 2014. Id.
10
Id.
2
in violation of FOIA.”11 Also, Gahagan argues, “seventeen (17) pages of information disclosed were
unlawfully fully redacted in violation of FOIA without the segregable portions of the information
being disclosed.”12 Finally, Gahagan asserts, “the lawfully required Vaughn index fully describing
the search methods employed and individually describing the lawful basis for each exemption on
each page of information was not produced to [him] as mandated by FOIA.”13
Gahagan asserts that he filed an appeal of Defendant’s disclosure on August 28, 2014, “on
the basis that information had been unlawfully withheld by the government,” and also premised
upon the argument that “a legally adequate search had not been conducted for the requested
information as mandated by FOIA.”14 Gahagan avers that although more than 20 business days had
elapsed since he filed his FOIA appeal, he received “no substantive reply,” a result he deemed a
“denial of his FOIA request pursuant to 5 U.S.C. § 552(a)(6)(A)(ii).”15 Gahagan asserts that he
exhausted his administrative remedies in connection with his FOIA requests, making a lawsuit his
only available remedy.16 In his complaint, Gahagan sought attorney’s fees pursuant to the Equal
Access to Justice Act17 and FOIA,18 as well as declaratory and injunctive relief finding that
Defendant “exceeded the legal FOIA response time of twenty days,” and ordering Defendant “to
11
Id.
12
Id. at pp. 6–7.
13
Id. at p. 7.
14
Id.
15
Id.
16
Id. at p. 8.
17
28 U.S.C. § 2412.
18
5 U.S.C. § 522(a)(4)(E).
3
respond to [his] FOIA request . . . conduct a reasonable and adequate search for the requested
information, produce forthwith any and all non-exempt records responsive to [his request] . . . and
produce a Vaughn Index of any responsive records withheld under claim of exemption.”19 He also
urged the Court to “[e]njoin the [Defendant] from continuing to withhold any and all non-exempt
records responsive to [his] FOIA request.”20
B.
Procedural Background
Gahagan filed his complaint on September 27, 2014.21 He filed a “Motion for Summary
Judgment” on November 16, 2014.22 Gahagan filed a “Second Motion for Summary Judgment” on
December 16, 2014.23 On January 23, 2015, the Court granted the first motion for summary
judgment in part, denied it in part, and denied it as moot in part.24 Also on January 23, 2015, the
Court granted in part and denied in part Gahagan’s “Second Motion for Summary Judgment.”25
Gahagan filed a “Third Motion for Summary Judgment” on March 2, 2015,26 which the Court
granted in part and denied in part on May 1, 2015.27 On June 30, 2015, Gahagan filed a motion to
dismiss, stating that he no longer wished to litigate the remaining issue in the case regarding
19
Id. at p. 9.
20
Id. at p. 10.
21
Rec. Doc. 1.
22
Rec. Doc. 10.
23
Rec. Doc. 21.
24
Rec. Doc. 27 at p. 58.
25
Id. at pp. 58–59.
26
Rec. Doc. 30.
27
Rec. Doc. 39.
4
seventeen pages of records that Gahagan asserted had not been produced.28
On July 13, 2015, Gahagan filed the instant motion.29 Defendant filed an opposition on July
28, 2015.30 With leave of Court, Gahagan filed a reply on August 5, 2015.31
II. Parties’ Arguments
A.
Gahagan’s Arguments in Support of an Award of Attorney’s Fees and Costs
Gahagan asserts that he is both eligible and entitled to an award of attorney’s fees and costs
pursuant to FOIA because he substantially prevailed in the underlying litigation pursuant to 5 U.S.C.
§ 552(a)(4)(E)(ii)(I) and (II).32 Gahagan contends that 5 U.S.C. § 552(a)(4)(E) provides that:
(i) the [t]he court may assess against the United States reasonable attorney fees and
other litigation costs reasonably incurred in any case under this section in which the
complainant substantially prevailed. (ii) For purposes of this subparagraph, a
complainant has substantially prevailed if the complainant has obtained relief
through either — (I) a judicial order, or an enforceable written agreement or consent
decree; or (II) a voluntary or unilateral change in position by the agency, if the
complainant’s claim is not insubstantial.33
According to Gahagan, he substantially prevailed in his lawsuit because he: “(1) filed a FOIA
request with the government; (2) the government failed to disclose the requested records with the
legally mandated Vaughn index within 20 business days as mandated by FOIA; (3) Plaintiff sued
the government because he had exhausted his administrative remedies; and (4) the agency then
28
Rec. Doc. 43.
29
Rec. Doc. 49.
30
Rec. Doc. 50.
31
Rec. Doc. 54.
32
Rec. Doc. 49-2 at p. 1.
33
Id. at p. 1 n.1.
5
released the requested information both voluntarily and pursuant to Court Order.34
Gahagan asserts that the Fifth Circuit has explained that in enacting FOIA, Congress has
evinced a strong desire “to establish a national policy of open government through the disclosure
of government information” and “[a] crucial means of implementing the policy is a liberal attorney
fee provision.”35 Gahagan contends that he is eligible for an award of attorney’s fees pursuant to 5
U.S.C. § 552(a)(4)(E)(i) because after he filed suit and USCIS refused to produce responsive agency
records, on the grounds that the documents were duplicates and therefore providing them would be
“a complete waste of time,” the Court issued an order compelling USCIS to produce the unlawfully
withheld “duplicate” agency records and the mandated Vaughn index.36 Gahagan avers that USCIS’s
argument that providing the duplicate information was a waste of time was an unreasonable
opposition and the Fifth Circuit has held that FOIA’s fee provision “is designed to deter the
government from opposing justifiable requests for information under the FOIA and to punish the
government where such opposition is unreasonable.”37
Gahagan asserts that the Fifth Circuit “has long held that the party may demonstrate that he
‘substantially prevailed’ in a FOIA lawsuit in one of two ways: (1) obtaining a court order in his
favor, or (2) through the catalyst theory.”38 Gahagan contends that the Fifth Circuit held in Cazalas
v. Department of Justice that the voluntary release of only two documents after suit was filed could
34
Id. at p. 3.
35
Id. at p. 4 (citing Cazalas v. Dep’t of Justice, 709 F.2d 1051, 1057 (5th Cir. 1983)).
36
Id. at pp. 5–6 (citing Rec. Doc. 27).
37
Id. at p. 6 (quoting Cazalas, 709 F.2d at 1057).
38
Id. at p. 7 (quoting Batton v. Internal Revenue Serv., 718 F.3d 522, 525).
6
show that the plaintiff “substantially prevailed” and therefore is eligible for attorney’s fees.39
Gahagan avers that he exhausted his FOIA remedies and his lawsuit served as the catalyst for the
disclosure of the requested agency records, as well as the legally required Vaughn index.40
Gahagan also contends that he is entitled to attorney’s fees pursuant to 5 U.S.C. §
552(a)(4)(E)(ii).41 Gahagan asserts that in deciding whether a claimant is entitled to an award, a
court should consider four factors: “(1) the benefit to the public deriving from the case; (2) the
commercial benefit to the complainant; (3) the nature of the complainant’s interest in the records
sought; and (4) whether the government’s withholding of the records had a reasonable basis in
law.”42 Gahagan asserts that the public clearly benefitted from this litigation.43 In support, Gahagan
cites a Northern District of California case, Mayock v. Immigration and Naturalization Service,
asserting that Mayock is factually and legally identical to this case and the attorney in that case was
granted attorney’s fees.44 Gahagan also cites a Fifth Circuit case, Blue v. Bureau of Prisons, in which
the court stated that “the successful FOIA plaintiff always acts in some degree for the benefit of the
public, both by bringing government into compliance with the FOIA disclosure policy and by
securing for the public at large the benefits assumed to flow from the disclosure of government
information.”45 Gahagan asserts that the release of documents worked to preserve the integrity of
39
Id. at p. 8 (citing 660 F.2d 612, 623 (5th Cir. 1981)).
40
Id. at pp. 8–9.
41
Id. at p. 9.
42
Id. (quoting State of Texas v. Interstate Commerce Comm’n, 935 F.2d 728, 730 (5th Cir. 1991)).
43
Id. at p. 11.
44
Id. at p. 9 (citing 736 F. Supp. 1561, 1564 (N.D. Cal. May 16, 1990)).
45
Id. at p. 10 (citing 570 F. 2d 529, 533 (5th Cir. 1978)).
7
Immigration Court proceedings.46 According to Gahagan, attorney’s fees in this case are appropriate
because the FOIA response helped protect the public’s interest in the fair administration of justice.47
Gahagan acknowledges that an individual desire to access information does not always mean that
there is a public benefit; however, he asserts that an individual desire does not preclude an award
of attorney’s fees.48
Second, Gahagan asserts that there was no commercial benefit to him as he is an immigration
attorney who filed this lawsuit in order to obtain information from the government, information that
he asserts was necessary to effectively represent his client.49 Gahagan contends that he was not using
the information to make a profit and he actually lost income by having to refuse new cases due to
the time-consuming nature of the litigation.50
Third, Gahagan contends that the nature of his interest in the records weighs in favor of his
entitlement to attorney’s fees.51 In support, Gahagan cites a case from another section of the Eastern
District of Louisiana, Hernandez v. United States Customs and Border Protection Agency, where,
according to Gahagan, the court found that an immigrant placed in deportation proceedings who
sued the government to obtain the documents he needed to defend himself implicated “the strong
46
Id. (citing Jarno v. Dep’t of Homeland Sec., 365 F. Supp. 2d 733, 738 (E.D. Va. Apr. 18, 2005)).
47
Id. (citing Jarno, 365 F. Supp. 2d at 738)).
48
Id. (citing Cazalas v. Dep’t of Justice, 709 F.2d 1051, 1053 (5th Cir. 1983); Hernandez v. U.S. Customs
and Border Protection Agency, No. 10-4602, 2012 WL 398328, at *8 (E.D. La. Feb. 7, 2012) (Barbier, J.)).
49
Id. at pp. 10–11.
50
Id. at p. 12.
51
Id. at p. 16.
8
public interest in preserving the administration of justice in our nation’s immigration courts.”52
Gahagan asserts that although the government may argue that he filed his FOIA request as a
substitute for discovery, “FOIA is the exclusive means that a respondent in Immigration Court
proceedings must use to obtain documents for use in immigration proceedings.”53 Gahagan contends
that the government routinely refuses to produce requested documents in a timely manner under the
statute and he often has to resort to litigation to obtain the agency records he needs to effectively
represent his clients.54 According to Gahagan, although some courts have recognized that an award
of attorney’s fees is generally inappropriate when a litigant utilizes FOIA as a means of obtaining
earlier access to information for use in other pending litigation, this case is distinguishable from
those cases because the vast majority them involve business firms seeking trade information for use
in private civil litigation, and none involve deportation proceedings.55
Fourth, Gahagan asserts that he is entitled to attorney’s fees under FOIA due to the
government’s “deliberate defiance of the law by unlawfully withholding ‘duplicate’ documents and
causing unnecessary litigation in a transparent effort to ‘thwart the requester.’”56 Gahagan contends
that USCIS’s bad faith litigation is not an isolated incident and Defendant’s behavior has been
punished in another recent FOIA case.57 According to Gahagan, the government has the burden of
52
Id. at pp. 12–13 (citing Hernandez, 2012 WL 398328, at *11).
53
Id. at p. 13 (citing Jarno, 365 F. Supp. 2d at 740).
54
Id. at p. 14.
55
Id. at p. 15 (citing Nationwide Bldg. Maint., Inc. v. Sampson, 559 F.2d 704, 712 (D.C. Cir. 1977)).
56
Id. at p. 18 (citing Blue v. Bureau of Prisons, 570 F. 2d 529, 533 (5th Cir. 1978)).
57
Id. at pp. 16–17 (citing DaSilva v. U.S. Citizenship and Immigration Servs., No. 13-13, 2014 WL 775606,
at *7 (E.D. La. Feb. 24, 2014)).
9
proof with respect to this element.58 Gahagan argues that, in this case, USCIS refused to produce all
of the requested agency records and the legally required Vaughn index until after Plaintiff was
forced to file suit and two motions for summary judgment.59
Gahagan contends that once a plaintiff is deemed eligible and entitled to attorney’s fees, the
court turns to the proper amount of the fee award.60 He asserts that the court determines the proper
attorney’s fee award by multiplying the hours reasonably expended in the litigation by a reasonable
hourly fee, producing what is called the lodestar.61 Gahagan asserts that he is requesting $300 per
hour because that is the “prevailing market rate[] in the relevant community for similar services by
attorneys of reasonably comparable skills, experience, and reputation.”62 Gahagan contends that he
has been practicing law in the Eastern District of Louisiana for almost eight years and has
successfully litigated multiple FOIA cases with identical fact patterns.63 Gahagan asserts that in
Hernandez, another section of the Eastern District of Louisiana awarded $300 an hour in a factually
and legally similar FOIA case to an attorney with more than eight years experience.64 In support,
Gahagan also attaches affidavits from other attorneys within the Eastern District of Louisiana who
assert that $300 is the prevailing hourly rate for the litigation of a FOIA suit by someone with
58
Id. at p. 17 (citing Elec. Privacy Info. Ctr. v. U.S. Dep’t of Homeland Sec., 811 F. Supp. 2d 216, 235–36
(D.D.C. 2011)).
59
Id.
60
Id. at p. 18 (citing Summers v. U.S. Dep’t of Justice, 477 F. Supp. 2d 56, 63 (D.D.C. 2007)).
61
Id. (citing Judicial Watch, Inc. v. Bureau of Land Mgmt., 562 F. Supp. 2d 159, 175 (D.D.C. 2008)).
62
Id. (quoting Blum v. Stenson, 465 U.S. 886, 895 (1984)).
63
Id. at pp. 18–19.
64
Id. at p. 19 (citing Hernandez v. U.S. Customs and Border Protection Agency, No. 10-4602, 2012 WL
398328, at *14–16 (E.D. La. Feb. 7, 2012) (Barbier, J.)).
10
Gahagan’s skills, experience, and reputation.65
Gahagan also contends that district courts within the Fifth Circuit apply the lodestar method
outlined by the Fifth Circuit in Johnson v. Georgia Highway Express, Inc. to calculate fee awards.66
Gagahan contends that after multiplying the number of hours reasonably expended in the case by
the prevailing hourly rate for legal services in the district in order to calculate the lodestar, courts
can make adjustments based upon consideration of twelve factors.67 Gahagan contends that the
burden of reasonableness of the hours expended is on the fee applicant.68 However, Gahagan
contends, in Hernandez, the court stated that “an agency cannot put a requestor through the time and
expense of enforcing compliance with FOIA and then complain that the resources expended were
out of proportion to the good obtained.”69 Gahagan requests $25,812.87 representing $25,350 in
attorney’s fees and $462.87 in costs.70 Gahagan asserts that his billing records are clear and detailed
and the hours expended are reasonable under the facts of the case.71
Addressing the twelve Johnson factors, Gahagan asserts that litigation was unnecessarily
compounded by USCIS’s refusal to obey FOIA and therefore the factor “time and labor required”
confirms the reasonableness of the lodestar amount.72 He contends that the second factor, the novelty
65
Rec. Doc. 49-6.
66
Rec. Doc. 49-2 at p. 19 (citing 488 F.2d 714 (5th Cir. 1974)).
67
Id. at pp. 19–20 (citing Hernandez, 2012 WL 398328, at *13).
68
Id. at p. 20 (citing Hernandez, 2012 WL 398328, at *13).
69
Id. (citing Hernandez, 2012 WL 398328, at *14).
70
Rec. Doc. 54 at p. 18.
71
Id. at p. 20.
72
Id. at p. 21.
11
and difficulty of the issues involved is met because FOIA procedures are so difficult that no other
immigration attorney in the Eastern District of Louisiana is willing to represent clients in FOIA
suits.73 Furthermore, Gahagan contends, in this case, the case was made more difficult by the
pressing time constraints imposed by Mr. Amador’s pending deportation proceeding.74 Gahagan also
argues that the third factor, the skill required to litigate a FOIA case in federal court, is demonstrated
by the fact that no other immigration attorney in this district or market takes these cases.75 Turning
to the fourth factor, preclusion of other employment, Gahagan asserts that he seeks an upward
adjustment under this factor because he is a sole practitioner and was precluded from accepting two
worthy cases as a result of this case, causing him a loss in $10,000 in income.76 As for the fifth
factor, the customary fee, Gahagan contends that his customary fee, along with other attorneys who
practice FOIA law in this district, is $300 per hour where an attorney has more than eight years
experience.77 Addressing the sixth factor, whether the fee is fixed or contingent, and the eleventh
factor, the nature and length of professional relationship between the attorney and the client,
Gahagan asserts that he is representing himself pro se.78
Turning to the seventh factor, the time limitations imposed by the client or the circumstances
of the case, Gahagan contends that the circumstances in this case imposed considerable time
73
Id.
74
Id.
75
Id.
76
Id.
77
Id. at p. 22 (citing Hernandez, 2012 WL 398328, at *14–16).
78
Id. at pp. 22–23.
12
constraints on Gahagan because Mr. Amador was imprisoned by the government without bond.79
Gahagan asserts that because there was little time for unnecessary or redundant work, this factor
further confirms the reasonableness of the hours Gahagan expended.80 Gahagan asserts that the
eighth factor, the amount involved and the results obtained, is perhaps the most important factor.81
Gahagan asserts that he achieved the ultimate relief he sought when he filed this lawsuit in forcing
the government to disclose the unlawfully withheld “duplicate” agency records and the Vaughn
index.82 Gahagan contends that the ninth factor, the experience, reputation, and ability of the
attorney, is addressed in the affidavits he submitted from local attorneys describing Plaintiff’s
ability.83
Gahagan seeks an upward adjustment under the tenth factor, the undesirability of the case,
which, he asserts, is intended to incentivize attorneys to accept undesirable cases, especially in the
civil rights context.84 Gahagan asserts that he was forced to file this litigation because the
government refused to follow the Mandatory Access Law, 8 U.S.C. § 1229a(c)(2)(B), refused to
follow FOIA’s 20-day mandate in producing the requested agency records and Vaughn index, and
then refused to properly adjudicate Gahagan’s appeal, “all while knowing that Mr. Amador’s
deportation hearing was fast approaching.”85 Finally, addressing the twelfth factor, awards in similar
79
Id. at p. 22.
80
Id.
81
Id. (citing Abner v. Kansas City So. Ry. Co., 541 F.3d 372, 376–77 (5th Cir. 2008)).
82
Id. (citing Rec. Doc. 27).
83
Id. at pp. 22–23 (citing Rec. Doc. 49-6).
84
Id. at p. 23 (citing Cooper v. Pentecost, 77 F.3d 829 (5th Cir. 1996)).
85
Id.
13
cases, Gahagan points to the court’s ruling in Hernandez awarding $300 per hour for an attorney
with more than eight years experience and $180 per hour for an attorney with approximately two
years experience.86 Gahagan acknowledges, however, that another section of the Eastern District of
Louisiana recently awarded only $200 per hour in a FOIA case.87
Gahagan asserts that a portion of his fee request represents time spent in preparing this fee
application which is permitted under “fees on fees” litigation precedent.88 Furthermore, Gahagan
asserts that he is entitled to recovery of $462.87 in costs pursuant to 5 U.S.C. § 552(a)(4)(E)(i),
which provides for recovery of costs.89 Finally, Gahagan requests that the Court order Defendant to
pay Gahagan within a reasonable amount of time, to be determined by the Court, because, in another
litigation, it took Defendant over a year to pay Gahagan his attorney’s fees.90
B.
Defendant’s Arguments in Opposition to an Award of Attorney’s Fees
Defendant asserts that pursuant to 5 U.S.C. § 552(a)(4)(E), a prevailing plaintiff may be
awarded attorney’s fees in a FOIA litigation if they are determined to be both eligible and entitled
to the award.91 Defendant contends that even if Gahagan is eligible for attorney’s fees, he is not
entitled to them.92 However, Defendant asserts that if the Court finds that Gahagan is both eligible
86
Id. (citing 2012 WL 398328, at *14–16).
87
Id. (citing DaSilva v. U.S. Citizenship and Immigration Servs., No. 13-13, 2014 WL 775606, at *9 (E.D.
La. Feb. 24, 2014) (Africk, J.)).
88
Id. at p. 24 (citing Sierra Club v. Envtl. Prot. Agency, 769 F.2d 769, 808 (D.C. Cir. 1985)).
89
Rec. Doc. 54 at p. 18.
90
Rec. Doc. 49 at p. 1.
91
Rec. Doc. 50 at p. 1.
92
Id.
14
for and entitled to attorney’s fees, the fee should be nominal given Gahagan’s “minimal success”
in obtaining only 10 duplicate documents that were already in his possession.93
Defendant contends that because the Court entered a judicial order requiring it to release ten
pages of responsive material that was originally withheld as duplicative, under 5 U.S.C. §
552(a)(4)(E), he is eligible for some attorney’s fees.94 However, Defendant asserts that Gahagan fails
to meet any of the four factors entitling a plaintiff to attorney’s fees in a FOIA case.95 First,
Defendant contends that Gahagan’s request is strictly a personal request, garnering no public benefit
as he was attempting to utilize this FOIA proceeding as a means to obtain discovery in his client’s
deportation proceeding.96 Defendant asserts that although there is case law stating that a successful
FOIA plaintiff always achieves some degree of public benefit by bringing the government into
compliance with FOIA and the benefit from the public disclosure of government information, this
“broadly defined public benefit” is not the benefit to which this factor is addressed.97
Turning to the second and third factors, the commercial benefit to the plaintiff and the
plaintiff’s interest in obtaining the requested records, Defendant asserts that Gahagan’s motivation
was personal in nature and even if he did not have any commercial interest in the material sought,
“his personal interest in the material is so great it outweighs an award of attorney’s fees.”98
93
Id.
94
Id. at p. 3.
95
Id. (citing State of Texas v. Interstate Commerce Comm’n, 935 F.2d 728, 730 (5th Cir. 1991)).
96
Id.
97
Id. at pp. 3–4 (citing Cotton v. Heyman, 63 F.3d 1115, 1120 (D.C. Cir. 1995); Ellis v. United States, 941
F. Supp. 1068, 1078 (D. Utah 1996)).
98
Id. at p. 4 (citing Read v. F.A.A., 252 F. Supp. 2d 1008, 1111 (W.D. Wash. 2003)).
15
Defendant also contends that when FOIA is used as a discovery tool, an award of attorney’s fees is
not appropriate.99
Finally, Defendant contends that Gahagan must show not only that Defendant made
withholdings in this case but also that such withholdings were unreasonable.100 Defendant asserts
that although the Court determined that withholding duplicative material was improper, its
withholding should not be viewed as unreasonable.101 Defendant cites a District Court for the
District of Columbia case, Kishore v. Department of Justice, where, Defendant asserts, the court
stated that the “withholding of duplicates of five released pages is immaterial to the FOIA claim
because ‘once all requested records are surrendered, federal courts have no further statutory function
to perform.’”102 Defendant contends that Kishore suggests that withholding duplicates is
appropriate.103 Furthermore, Defendant avers that the Court in this case, in reaching its decision on
Gahagahn’s motion for summary judgment regarding the withholding of duplicative material, based
its conclusion on an interpretation of the statutory text of FOIA as the Court did not find any
language in the statute regarding the withholding of duplicate material.104 Defendant asserts that,
because the Court did not cite any illustrative case law, Defendant did not ignore any clear precedent
or law to the contrary in withholding duplicative documents, but rather “took a practical approach
99
Id. (citing Simon v. United States, 587 F. Supp. 1029 (D.D.C. 1984)
100
Id. at p. 5.
101
Id.
102
Id. at pp. 5–6 (quoting No. 07-1299, 2008 WL 4853413, at *1 (D.D.C. Nov. 19, 2008)).
103
Id. at p. 6.
104
Id.
16
of not providing documents already in Plaintiff’s possession.”105
Defendant asserts that even if Gahagan is entitled to an award of attorney’s fees, his claim
must be significantly reduced because the amount Gahagan seeks is excessive.106 First, Defendant
asserts that an hourly rate of $300 is excessive as the Fifth Circuit recently affirmed a decision
setting Gahagan’s hourly rate at $200 per hour.107 Defendant contends that the Fifth Circuit rejected
Gahagan’s reliance on Hernandez v. United States Customs and Border Protection Agency, stating
that “$300 an hour appeared to be atypically high.”108 Defendant also asserts that another section of
the Eastern District of Louisiana, in St. Stephen’s Missionary Baptist Church v. Taylor, in 2008,
assessed an hourly rate of $150 for a partner, where the partner was David J. Krebs, a skilled
attorney with over 25 years experience in the area of the subject litigation.109 Defendant asserts that
Gahagan’s request for $300 an hour is excessive as he is only eight years removed from law school
and the majority of his experience is handling immigration matters, not FOIA matters.110 According
to Defendant, his level of experience would most likely classify him as a Senior Associate at best
in a law firm, entitling him to a rate of roughly $175 an hour.111
Defendant also contends that in light of the Johnson factors, any award of attorney’s fees to
Gahagan should be decreased given the amount of material produced in response to his broad FOIA
105
Id.
106
Id.
107
Id. (citing DaSilva v. U.S. Citizenship and Immigration Servs., 599 F. App’x 535 (5th Cir. 2014)).
108
Id. at pp. 6–7 (citing DaSilva, 599 F. App’x at 543)).
109
Id. at p. 7 (citing No. 05-294, 2008 WL 4057162 (E.D. La. Aug. 29, 2008)).
110
Id. at p. 8.
111
Id. at pp. 8–9.
17
requests and the reasonableness of Defendant’s withholdings.112 Because, Defendant asserts,
Gahagan was largely unsuccessful, he should be compensated only for the time spent on successful
claims.113 In support, Defendant cites a District Court for the District of Columbia case, Electronic
Privacy Information Center v. United States Department of Homeland Security, where the court
stated that the plaintiff could recover fees for work done only on his successful claims and then
consider whether the success obtained on those claims is proportional to the efforts expended by
counsel.114
Defendant also asserts that Gahagan’s claim for attorney’s fees should be reduced for his use
of poor billing judgment.115 Citing the Fifth Circuit in Saizan v. Delta Concrete Products, Defendant
asserts that the burden is on the plaintiff to show the reasonableness of the hours billed and the use
of billing judgment, including documentation of the hours charged and those written off as
unproductive, excessive, or redundant.116 Defendant points to Gahagan’s entry of 7.6 hours of
research before drafting the complaint as an example of “questionable billing tactics,” arguing that
Gahagan has litigated several FOIA cases and has filed several complaints in district.117
Furthermore, Defendant asserts that although Gahagan billed more than 21 hours of research time
before drafting his motions for summary judgment, the majority of each motion is “bloated with the
112
Id. at p. 9.
113
Id.
114
Id. (citing 982 F. Supp. 2d 56, 60 (D.D.C. 2013).
115
Id. at p. 10.
116
Id. (citing 448 F.3d 795, 799 (5th Cir. 2006)).
117
Id. (citing Rec. Doc. 49-4 at p. 2).
18
same canned caselaw and statutory guidance.”118 Defendant argues that the amount of time Gahagan
claimed to have worked on this case should be reduced accordingly.119
C.
Gahagan’s Arguments in Further Support of an Award of Attorney’s Fees and Costs
In reply, Gahagan asserts that Defendant has agreed that Gahagan is eligible for an award
of attorney’s fees.120 In response to Defendant’s assertion that he is not entitled to attorney’s fees
because there was no public benefit, Gahagan asserts that the court in Hernandez rejected all of the
government’s arguments that the plaintiff’s FOIA request was “strictly a personal request,” was
“solely self-motivated,” and was “a means to obtain discovery,” in what was a factually and legally
similar case.121 In response to Defendant’s argument that Gahagan used FOIA as a means to obtain
discovery, Gahagan asserts that “FOIA is the exclusive means that a respondent in Immigration
Court proceedings must use to obtain documents for use in immigration proceedings.”122 Gahagan
repeats his argument that although some courts have found that an award of attorney’s fees is
inappropriate when a litigant utilizes FOIA as a means of obtaining earlier access to information for
use in other pending litigation, those cases are readily distinguishable from the instant case.123
Gahagan also repeats his assertion that the information he obtained through this litigation benefitted
the public by compelling the government to comply with FOIA, and because the information he
sought was to be introduced in his client’s immigration proceedings and shed light on the country’s
118
Id. at pp. 10–11.
119
Id. at p. 11.
120
Rec. Doc. 54 at p. 2 (citing Rec. Doc. 50 at p. 3).
121
Id. (citing 2012 WL 398328, at *8–9).
122
Id. (quoting Jarno v. Dep’t of Homeland Sec., 365 F. Supp. 2d 733, 740 (E.D. Va. Apr. 18, 2005)).
123
Id. at p. 3 (citing Nationwide Bldg. Maint., Inc. v. Sampson, 559 F.2d 704, 712 (D.C. Cir. 1977)).
19
immigration policies.124
Gahagan asserts that Defendant agrees with him that the “commercial benefit” factor favors
granting him attorney’s fees.125 In response to Defendant’s argument that Gahagan’s personal
interest “outweighs an award of attorney’s fees,” Gahagan asserts that his motivation was not
personal in nature as he was not suing in order to obtain documents to represent himself, nor did he
receive any type of bonus for successfully defending his client.126 Gahagan contends that he had a
professional and ethical duty to protect his client’s Fourth Amendment right to procedural due
process and Sixth Amendment right to effective assistance of counsel.127 Gahagan also repeats his
assertion that he lost $10,000 in income by having to refuse cases due to the time-consuming nature
of the instant litigation.128
In response to Defendant’s arguments regarding the reasonableness of the withholding,
Gahagan asserts that Defendant attempts to transfer the burden on this element from Defendant to
Plaintiff in violation of FOIA precedent.129 Gahagan asserts that Defendant cannot meet its burden
of showing that its argument that the provision of the requested documents was “a complete waste
of time” had “even a colorable basis in law.”130 Gahagan contends that he is entitled to attorney’s
124
Id. at pp. 3–4 (citing Jarno, 365 F. Supp. 2d at 738).
125
Id. at p. 5.
126
Id.
127
Id. at pp. 5–6 (citing Reno v. Flores, 507 U.S. 292, 306 (1993); Padilla v. Kentucky, 559 U.S. 356
128
Id. at p. 6.
129
Id. at p. 7 (citing Davy v. Central Intelligence Agency, 550 F.3d 1155, 1163 (D.C. Cir. 2008)).
130
Id.
(2010)).
20
fees due the government’s “deliberate defiance of the law by unlawfully withholding records and
causing unnecessary litigation in an obvious effort to simply ‘thwart the requester.’”131
Gahagan contends that Defendant, in opposing the requested hourly rate, cites cases as old
as 1996, cites no cases within the last seven years, and only two cases within the last ten years.132
Gahagan contends that in DaSilva, a case cited by Defendant, the court divided the plaintiff’s single
FOIA cause of action for the purpose of granting and denying attorney’s fees and reduced the
plaintiff’s award by over 85%.133 Gahagan asserts that no other court has followed this division
scheme since.134 Gahagan asserts that Defendant has submitted no direct evidence to contradict the
affidavits submitted by Gahagan affirming that $300 is the prevailing rate for similar work for
attorneys of comparable experience.135 In response to Defendant’s assertion that the majority of
Gahagan’s experience comes from immigration matters, not FOIA matters, Gahagan asserts that this
is false.136
Finally, in response to Defendant’s argument that Gahagan’s demand should be decreased
given the amount of material that was produced, Gahagan quotes the court in Hernandez stating “an
agency cannot put a requestor ‘through the time and expense of enforcing compliance with FOIA
and then complain that the resources expended were out of proportion to the good obtained.’”137
131
Id. at pp. 7–8 (citing Blue v. Bureau of Prisons, 570 F. 2d 529, 534 (5th Cir. 1978)).
132
Id. at p. 8.
133
Id. at pp. 8–9 (citing No. 13-13, 2014 WL 775606, at *7 (E.D. La. Feb. 24, 2014) (Africk, J.)).
134
Id. at p. 9.
135
Id.
136
Id.
137
Id. at pp. 9–10 (quoting 2012 WL 398328, at *14).
21
III. Law and Analysis
A.
Legal Standard
When a plaintiff brings a lawsuit under FOIA, a court “may assess against the United States
reasonable attorney fees and other litigation costs reasonably incurred in any case under this section
in which the complainant has substantially prevailed.”138 The Supreme Court has stated that “[t]he
basic purpose of FOIA is to ensure an informed citizenry, vital to the functioning of a democratic
society, needed to check against corruption and to hold the governors accountable to the
governed.”139 The Fifth Circuit has recognized that FOIA’s attorney fee provision plays a critical
role in effectuating this purpose:
Congress evinced its strong desire, by enacting the FOIA, to establish a national
policy of open government through the disclosure of government information. . . .
A crucial means of implementing this policy is a liberal attorney fee provision. The
fee provision is designed to remove the barriers a private individual faces in insuring
government compliance with the policy of open government. . . . Thus, the fee
provision serves three clear policies. First, it acts as an incentive for private
individuals to pursue vigorously their claims for information. It allows litigants to
overcome barriers, most particularly the need for legal fees and legal expertise, that
government may erect in an effort to escape compliance with the law. This same
incentive is necessary where an attorney seeking information is utilizing his or her
own services. Second and third, the provision serves a deterrent and, to a lesser
extent, a punitive purpose. Congress recognized the practical effect of the fee
provision is that, if the government had to pay legal fees each time it lost a case, it
would be much more careful to oppose only those areas it had a strong chance of
winning. . . . The fee provision is designed to deter the government from opposing
justifiable requests for information under the FOIA and to punish the government
where such opposition is unreasonable. These goals apply with equal force where an
attorney litigant proceeds pro se.140
138
5 U.S.C. § 552(a)(4)(E)(i).
139
John Doe Agency v. John Doe Corp., 493 U.S. 146, 152 (1989) (citations omitted).
140
Cazalas v. Dep’t of Justice, 709 F.2d 1051, 1057 (5th Cir. 1983) (internal quotations and citations
omitted).
22
The basic framework for determining whether an award of attorney’s fees and costs is
appropriate is a two-step analysis. First, the Court must determine the threshold issue of whether the
FOIA litigant is “eligible” for a fee award. In order to be deemed eligible for a fee award, the
plaintiff must have “substantially prevailed” in the underlying FOIA lawsuit.141 A plaintiff can be
said to have “substantially prevailed” if he has obtained relief through either “(I) a judicial order,
or an enforceable written agreement or consent decree; or (II) a voluntary or unilateral change in
position by the agency, if the complainant’s claim is not insubstantial.”142 If a court determines that
a plaintiff is “eligible” for an award of attorney’s fees, the court next evaluates whether the plaintiff
is entitled to such an award.143 This determination is left to the sound discretion of the district
court.144 In exercising this discretion, however, the court must consider four factors: “(1) the benefit
to the public deriving from the case; (2) the commercial benefit to the complainant; (3) the nature
of the complainant’s interest in the records sought; and (4) whether the government’s withholding
of the records had a reasonable basis in law.”145 All four factors are to be weighed as guides to the
court’s discretion in FOIA attorneys’ fees awards and no one factor is dispositive.146
141
142
5 U.S.C. § 552(a)(4)(E)(i).
5 U.S.C. § 552(a)(4)(E)(ii)(I–II).
143
State of Texas v. Interstate Commerce Comm’n, 935 F.2d 728, 730 (5th Cir. 1991).
144
Blue v. Bureau of Prisons, 570 F.2d 529, 533 (5th Cir. 1978).
145
Id.
146
Id. (holding that the district court abused its discretion in denying an award of attorney’s fees after
finding that there was no benefit to the public deriving from the case and discussing none of the other factors).
23
B.
Analysis
1.
Gahagan’s Eligibility for an Award of Attorney’s Fees
Gahagan asserts that he is eligible for an award of attorney’s fees pursuant to 5 U.S.C. §
552(a)(4)(e)(ii) because this Court issued an order compelling USCIS to produce the unlawfully
withheld “duplicate” agency records and the mandated Vaughn index.147 Gahagan also asserts that
he is eligible for an award of attorney’s fees because his lawsuit was the catalyst for the disclosure
of the requested agency records.148 Defendant acknowledges that the Court ordered Defendant to
release ten pages of responsive material that were originally withheld as duplicates, thereby making
Gahagan eligible for an award of attorney’s fees.149 Therefore, as it is uncontested that the Court
ordered Defendant to produce ten pages of responsive records, Gahagan is eligible for an award of
attorney’s fees.
2.
Gahagan’s Entitlement to an Award of Attorney’s Fees
Gahagan asserts that he is entitled to attorney’s fees because: (1) the public derived a benefit
from this case; (2) Gahagan did not obtain any commercial benefit from this lawsuit; (3) he filed this
suit in order to obtain documents for his client’s deportation proceeding; and (4) Defendant has not
satisfied its burden to show that its withholding had a reasonable basis in law.150 Defendant contends
that Gahagan is not entitled to attorney’s fees because the request was strictly personal and garnered
no public benefit, Gahagan used this litigation as a means of discovery in his client’s deportation
147
Rec. Doc. 49-2 at p. 6 (citing Rec. Doc. 27).
148
Id. at p. 9.
149
Rec. Doc. 50 at p. 3.
150
Rec. Doc. 49-2 at pp. 9–18; Rec. Doc. 54 at pp. 2–8.
24
proceedings, and Gahagan has not demonstrated that Defendant’s withholdings were unreasonable
in light of the absence of any clear precedent or law regarding the withholding of duplicate
documents.151 The Court will address each of these arguments in turn.
(a)
Public Benefit
Gahagan, citing the Fifth Circuit in Blue v. Bureau of Prisons, asserts that this litigation
resulted in a public benefit because a successful FOIA plaintiff always acts in some degree for the
benefit of the public by bringing the government into compliance with FOIA and by securing the
benefits assumed to flow from the public disclosure of government information.152 The court also
found, however, in weighing this factor, that a court should take into account “the degree of
dissemination and likely public impact that might be expected from a particular disclosure.”153 The
court stated that this factor “does not particularly favor attorneys’ fees where the award would
merely subsidize a matter of private concern; this factor rather speaks for an award where the
complainant’s victory is likely to add to the fund of information that citizens may use in making vital
political choices.”154 Therefore, Gahagan may not rely upon this general benefit in order to establish
that this first factor has been met.
In support of his contention that this litigation created a benefit for the public, Gahagan also
cites a Northern District of California case, Mayock v. Immigration and Naturalization Service,
where the court found that there was “no doubt” that the public benefitted from the results of the
151
Rec. Doc. 50 at pp. 2–6.
152
Rec. Doc. 49-2 at p. 10 (citing 570 F.2d 529, 533 (5th Cir. 1978)).
153
570 F. 2d 529, 533 (5th Cir. 1978)).
154
Id. at 533–34.
25
litigation because the judgment compelled the Immigration and Naturalization Service (“INS”) to
comply with FOIA requirements “in a setting where the denial of the information was having a
substantial adverse impact on the ability of the litigants to protect their interests in immigration
litigation.”155 Gahagan also cites an Eastern District of Virginia case, Jarno v. Department of
Homeland Security, where the court found that a plaintiff, who had requested documents for use in
his Immigration Court proceedings, had demonstrated a public benefit because the requested
documents “provided information to the public regarding the Department of Homeland Security’s
handling of Plaintiff’s high-profile political asylum case” and “the request and release of the
documents worked to preserve the integrity of Immigration Court proceedings.”156 In addition,
Gahagan cites Hernandez, an Eastern District of Louisiana case, where the court found that FOIA
litigation had garnered a public benefit in the case of a plaintiff in deportation proceedings who
sought information related to the United States Customs and Border Protection Agency’s
immigration enforcement actions in the city of New Orleans generally, and specifically with respect
to the incident in which he had been arrested “to establish an ongoing pattern of unlawful
surveillance and suspicionless raids of immigrant construction workers on day laborer corners in
New Orleans.”157
In all three of those cases, however, the plaintiff either sought information outside of that
which was only relevant to his own case, or the requested documents were broadly disseminated to
the public. In Mayock, the suit was originally filed on behalf of certain clients but was later
155
Rec. Doc. 49-2 at p. 9 (citing 736 F. Supp. 1561, 1564 (N.D. Cal. 1990).
156
Id. (citing Jarno v. Dep’t of Homeland Sec., 365 F. Supp. 2d 733, 739 (E.D. Va. Apr. 18, 2005)).
157
Id. (citing Hernandez v. U.S. Customs and Border Protection Agency, No. 10-4602, 2012 WL 398328, at
*1, *8 (E.D. La. Feb. 7, 2012) (Barbier, J.)).
26
continued with the plaintiff requesting information regarding INS’s “pattern and practice of not
complying with FOIA in immigration cases.”158 The court in Jarno emphasized the degree of
dissemination of the requested information to the press and public, stating that the plaintiff’s asylum
case had received attention from Amnesty International and numerous members of Congress, as well
as in national and local press.159 In Hernandez, the court found that the plaintiff had used the
disclosed records to increase public awareness of the issues of targeted immigration enforcement
in New Orleans.160 Here, Gahagan’s requested records pertain solely to his client for use in a
deportation proceeding. Therefore, Gahagan’s case is not analogous to Mayock, Jarno, or
Hernandez.
Gahagan also cites Davy v. Central Intelligence Administration, a D.C. Circuit case, in
support of his contention that he is “the quintessential requestor of government information
envisioned by FOIA.”161 However, in Davy, the plaintiff sought information regarding the
individuals allegedly involved in President Kennedy’s assassination, and had asserted that the
released documents provided new information bearing on the controversy over a contention that the
Central Intelligence Administration was involved in the assassination plot.162 Gahagan’s request of
documents pertaining specifically to his client, for use in his client’s deportation proceedings, does
not serve the public in a similar way as the information requested in Davy.
Gahagan also asserts that the public benefitted from the government’s compliance with his
158
736 F. Supp. at 1562.
159
365 F. Supp. 2d at 738.
160
2012 WL 398328, at *9.
161
Rec. Doc. 49-2 at p. 9 (citing 550 F.3d 1155, 1157 (D.C. Cir. 2008)).
162
550 F.3d at 1159.
27
FOIA request because the government’s response “worked to preserve the integrity of Immigration
Court proceedings.”163 In support, Gahagan cites Jarno, where a judge in the Eastern District of
Virginia concluded that the plaintiff’s success on his FOIA claim contributed to the legitimacy of
the immigration and asylum process.164 In Jarno, the court cited a District of New Jersey case,
Landano v. United States Department of Justice, for the proposition that “[a]ttorney’s fees are
appropriate where a FOIA response helps protect the public’s interest in the ‘fair and just’
administration of justice.”165 The court in Jarno stated that the release of documents to the plaintiff
allowed the Immigration Court to make a determination based on all the relevant evidence regarding
the plaintiff’s political asylum case, thereby preserving the fairness and legitimacy of the
proceedings.166 In this case, however, it appears undisputed that the documents sought by Gahagan
were actually duplicates of materials that he already possessed.167 Therefore, Gahagan cannot rely
upon the use of these documents in an immigration proceeding as the basis of a finding that this case
resulted in a public benefit because these documents were duplicates of documents that were
previously disclosed to Gahagan.168
163
Rec. Doc. 49-2 at p. 10 (citing Jarno v. Dep’t of Homeland Sec., 365 F. Supp. 2d 733, 738 (E.D. Va.
Apr. 18, 2005)).
164
Id. (citing 365 F. Supp. 2d at 739).
165
365 F. Supp. 2d at 739 (citing Landano v. U.S. Dep’t of Justice, 873 F. Supp. 884, 892 (D.N.J. 1994)).
166
Id.
167
Rec. Doc. 49-2 at p. 18.
168
Citing a Northern District of New York case, Smith v. Department of Justice, Gahagan also asserts that
attorney’s fees are still properly awarded when an individual is serving a legitimate personal interest such as
remaining in the United States with resident alien status. Gahagan provides the case number; however, provides no
other case citation, and the Court was unable to locate the opinion. Regardless, Gahagan has not identified any Fifth
Circuit precedent or other caselaw from this circuit that supports his claim that the production of documents that
Gahagan already had in his possession served the public interest.
28
(b)
Commercial Benefit
Gahagan asserts that he filed this lawsuit because he has a professional and ethical duty to
obtain all unlawfully withheld agency records in order to effectively represent his client.169 Gahagan
asserts that he received no commercial benefit and actually lost income by having to refuse new
cases due to the time-consuming nature of the litigation.170 The Fifth Circuit in Blue v. Bureau of
Prisons, in discussing this factor, noted that, unlike many individuals and nonprofit groups,
commercial plaintiffs have a private, self-interest motive and often pecuniary benefit that is
sufficient to insure the vindication of the rights enumerated in FOIA.171 Defendant does not appear
to contest Gahagan’s assertion that he obtained no commercial benefit, arguing only that Gahagan’s
personal interest in the requested material outweighs this factor.172 Therefore, the Court finds that
this factor weighs in favor of an award of attorney’s fees.
(c)
Nature of Plaintiff’s Interest in the Records
Gahagan asserts that because he sought the records in order to assist his client in his removal
proceedings, this factor weighs in favor of an award of attorney’s fees.173 On the other hand,
Defendant contends that Gahagan is not entitled to an award of attorney’s fees because Gahagan’s
personal interest in the records outweighs the other factors.174
Gahagan contends that in Hernandez, another section of the Eastern District of Louisiana
169
Rec. Doc. 54 at p. 5.
170
Id. at p. 12.
171
570 F.2d 529, 534 (5th Cir. 1979) (citing S. Rep. No. 854, at 19, 93d Cong., 2d Sess. 19 (1974)).
172
Rec. Doc. 50 at p. 4.
173
Rec. Doc. 49-2 at p. 12.
174
Rec. Doc. 50 at p. 4.
29
found that this weighed in favor of an award of attorney’s fees where the plaintiff sought the
requested records to ensure that he was afforded a full and fair hearing in his pending deportation
proceeding.175 Gahagan asserts that the court stated that the plaintiff’s interest, while personal in
nature, also implicated the strong public interest in preserving the administration of justice in our
nation’s immigration courts.176 The court in Hernandez found the Eastern District of Virginia case,
Jarno, which Gahagan also cites, instructive.177 The court in Jarno, in discussing this factor,
explained that the plaintiff’s central interest in that case was to force the defendant to disclose the
requested documents in order to facilitate the fair adjudication of his political asylum case in
Immigration Court and, although this was his main motivation, the public benefit derived from the
released documents and his case overall was substantial.178 In Jarno, the court stated that
“[a]ttorney’s fees are appropriate where a FOIA response helps protect the public’s interest in the
fair and just administration of justice.”179
In opposition, Defendant cites a Western District of Washington case, Read v. Federal
Aviation Administration, where the court found that although the plaintiff had no commercial
interest in the requested records, his personal interest was sufficient to motivate him to pursue the
FOIA litigation and therefore, although the commercial benefit factor weighed in favor of granting
175
Rec. Doc. 49-2 at p. 12 (citing Hernandez v. U.S. Customs and Border Protection Agency, No. 10-4602,
2012 WL 398328, at *11 (E.D. La. Feb. 7, 2012) (Barbier, J.)).
176
Id. at p. 13 (citing Hernandez, 2012 WL 398328, at *11).
177
2012 WL 398328, at *10.
178
Jarno v. Dep’t of Homeland Sec., 365 F. Supp. 2d 733, 739–40 (E.D. Va. 2005).
179
365 F. Supp. 2d at 739.
30
attorney’s fees, the factor was outweighed by the nature of the plaintiff’s interest.180 In Read, the
plaintiff sought records from the Federal Aviation Administration.181 The opinion does not explain,
however, what information the requested records contained or why the plaintiff wanted the records.
Therefore, the Court does not find Read, which is not binding, persuasive. Gahagan’s asserted
interest in this case was motivated by his desire to effectively represent his client in his removal
proceedings. Although Gahagan does not appear now to contest that the documents he sought were
in fact duplicates, at the time that he moved for summary judgment, the Court noted that Defendant
had not furnished the Court with any information that would permit the Court to determine whether
the documents were actually duplicates of documents already disclosed.182 Therefore, as in
Hernandez, the Court finds that Gahagan’s interest in the requested records also implicates the
strong public interest in preserving the administration of justice in our nation’s immigration courts.
Defendant also asserts that an award of attorney’s fees is inappropriate in this case because
Gahagan used the FOIA litigation as a means of discovery in his client’s deportation proceedings.183
In support, Defendant cites cases from the D.C. Circuit, the District Court for the District of
Columbia, the District of Utah, and the Northern District of California, stating that when FOIA is
used as a discovery tool, an award of attorney’s fees is inappropriate.184 In reply, Gahagan cites
180
252 F. Supp. 2d 1108, 1111 (W.D. Wash. 2003).
181
Id. at 1109.
182
Rec. Doc. 27 at p. 39.
183
Rec. Doc. 50 at p. 4.
184
Id. at pp. 4–5 (citing Nationwide Bldg. Maint., Inc. v. Sampson, 559 F.2d 704, 712 (D.C. Cir. 1977);
Horsehead Indus., Inc. v. EPA, 999 F. Supp. 59, 67 (D.D.C. 1998); Ellis v. United States, 941 F. Supp. 1068, 1079
(D. Utah 1996); Md. Dep’t of Human Res. v. Sullivan, 738 F. Supp. 555, 563 (D.D.C. 1990); Simon v. United States,
587 F. Supp. 1029 (D.D.C. 1984); Guam Contractors Ass’n v. Dep’t of Labor, 570 F. Supp. 163, 169 (N.D. Cal.
1983)).
31
Hernandez, Jarno, and two Board of Immigration cases, Matter of Henriquez Rivera and Matter of
Khalifah, in support of his assertion that there is no right to discovery in immigration proceedings,
and that FOIA is the exclusive means that a respondent in Immigration Court proceedings must use
to obtain documents.185 In Matter of Khalifah, the Board of Immigration Appeals specifically stated
that there is no right to discovery in deportation proceedings.186 As the cases cited by Defendant
demonstrate, a concern about using FOIA as a discovery tool arises when the plaintiff has used
FOIA “as a substitute for discovery in private litigation with the government.”187 Here, Gahagan had
no other option in obtaining these records. Furthermore, none of the cases cited by Defendant
involve deportation proceedings. Therefore, the fact that Gahagan used FOIA in the instant litigation
in order to obtain records to be used in a deportation proceeding does not weigh against an award
of attorney’s fees.
(d)
Reasonableness of the Government’s Withholding
Finally, Gahagan asserts that Defendant has not satisfied its burden to show that its
withholding was reasonable.188 In opposition, Defendant contends that Gahagan has failed to
demonstrate that Defendant’s withholding was unreasonable.189 Defendant asserts that the Court, in
ruling on Gahagan’s motions for summary judgment, reached its conclusion regarding the release
185
Rec. Doc. 49-2 at pp. 13–14 (citing Hernandez, 2012 WL 398328, at *10; Jarno, 365 F. Supp. 2d at 740;
Matter of Henriquez Rivera, 25 I&N Dec. 575, 579 (BIA 2011); Matter of Khalifah, 21 I&N Dec. 107, 112 (BIA
1995)).
186
21 I&N Dec. 107, 112 (BIA 1995).
187
Sampson, 559 F.2d at 712.
188
Rec. Doc. 49-2 at p. 18.
189
Rec. Doc. 50 at p. 5.
32
of duplicative material by interpreting the statutory text of FOIA.190 Defendant contends that there
is no language in FOIA regarding the withholding of duplicative material and no clear precedent,
and therefore, its withholding was not unreasonable.191
The Fifth Circuit in Blue v. Bureau of Prisons stated that the reasonableness of the
government’s withholding factor weighs in favor of an award of attorney’s fees if the agency’s
nondisclosure “was designed to avoid embarrassment or thwart the requester.”192 Gahagan asserts
that the burden is on Defendant to show that its withholding is reasonable, but cites no Fifth Circuit
precedent for this assertion. The D.C. Circuit in Davy v. Central Intelligence Agency found that this
factor requires a court to answer not whether the plaintiff has affirmatively shown that the agency
was unreasonable, “but rather whether the agency has shown that it had any colorable or reasonable
basis for not disclosing the material until after [the plaintiff] filed suit.”193 However, even if
demonstrating this factor is Gahagan’s burden, the Court finds that Gahagan has demonstrated that
the agency’s failure to disclose was unreasonable.
The Fifth Circuit has held that FOIA’s disclosure exemptions are “explicitly limited by
statute and should be construed narrowly.”194 The withholding at issue in this case was not based
upon any statutory exception, but rather the government’s statement that the requested documents
were duplicates.195 The Court, in granting Gahagan’s motion for summary judgment, found that there
190
Id. at p. 6.
191
Id.
192
570 F.2d 529, 534 (5th Cir. 1978).
193
550 F.3d 1155, 1162–63 (D.C. Cir. 2008).
194
Batton v. Evers, 598 F.3d 169, 175 (5th Cir. 2010) (citations omitted).
195
Rec. Doc. 27 at p. 39.
33
was no language in FOIA capable of supporting an exemption on the basis that a document is a
“duplicate” of another, and, even if any such language existed, Defendant had not furnished the
Court with any information that would permit it to determine de novo whether the documents were
actually duplicates of documents already disclosed.196 Defendant asserts that it did not “unreasonably
ignore clear precedent or law to the contrary in withholding duplicate documents, but rather took
a practical approach of not providing documents already in Plaintiff’s possession.”197 However, the
Supreme Court has found that FOIA establishes a “strong presumption in favor of disclosure,” and
accordingly “places the burden on the [government] agency [to which a request has been made] to
justify the redaction of identifying information in a particular document as well as when it seeks to
withhold an entire document.”198 Therefore, in light of the clear precedent of the Supreme Court and
the Fifth Circuit, Gahagan has demonstrated that Defendant’s actions in withholding the requested
documents were unreasonable.
(e)
Conclusion
Weighing these factors, the Court concludes that an award of attorney’s fees is appropriate.
Although there was no identifiable public benefit that resulted from the disclosure of these
documents, the factors concerning commercial benefit, the plaintiff’s interest in the records, and the
unreasonableness of Defendant’s withholding all favor an award of attorney’s fees.
3.
The Reasonableness of Gahagan’s Requested Attorney’s Fees
Gahagan requests an award of $25,350 in attorney’s fees representing a rate of $300 per
196
Id.
197
Rec. Doc. 50 at p. 6.
198
U.S. Dep’t of State v. Ray, 502 U.S. 164, 173 (1991).
34
hour, as well as costs in the amount of $462.87.199 Defendant opposes this award on the grounds that:
(1) Gahagan’s requested rate of $300 is inappropriate and unsupported by other cases in the district;
(2) in light of the Johnson factors, any award should be reduced given the amount of material that
was produced in response to Gahagan’s broad FOIA requests and the reasonableness of Defendant’s
withholdings; (3) Gahagan should only be compensated for time spent on successful claims; and (4)
Gahagan exercised poor billing judgment.200
Courts in the Fifth Circuit engage in a two-step process to assess attorney’s fees. First, a
lodestar is calculated by multiplying the number of hours reasonably expended by an appropriate
hourly rate in the community for such work.201 “There exists a strong presumption of the
reasonableness of the lodestar amount.”202 However, after calculating the lodestar, a district court
may decrease or enhance the amount of attorney’s fees based on the relative weights of the twelve
factors set forth in Johnson v. Georgia Highway Express, Inc.203 These factors are: (1) the time and
labor required to litigate the matter; (2) the novelty and difficulty of the issues; (3) the skill required
199
Rec. Doc. 54 at p. 18.
200
Rec. Doc. 50 at pp. 6–11.
201
Saizan v. Delta Concrete Prods. Co., 448 F.3d 795, 799 (5th Cir. 2006).
202
Id. at 800.
203
Black v. SettlePou, P.C., 732 F.3d 492, 502 (5th Cir. 2013). Traditionally, courts have considered the
factors set forth in Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 717–19 (5th Cir. 1974) when calculating
attorney’s fees. In Perdue v. Kenny A. ex. rel. Winn, 559 U.S. 542, 550–551 (2010), the Supreme Court noted that
the Johnson factors were “[o]ne possible method” for determining reasonable attorney’s fees, but that the factors
“gave very little actual guidance to district courts. Setting attorney’s fees by reference to a series of sometimes
subjective factors placed unlimited discretion in trial judges and produced disparate results.” Since Perdue, however,
the Fifth Circuit and the Eastern District of Louisiana have continued to weigh the Johnson factors when considering
whether to decrease or enhance the lodestar in attorney’s fee cases. See, e.g., Ransom v. M. Patel Enters., Inc., 734
F.3d 377, 388 n.17 (5th Cir. 2013); Black v. SettlePou, P.C., 732 F.3d 492, 502 (5th Cir. 2013); Altier v. Worley
Catastrophe Response, LLC, No. 11-241, 2012 WL 161824, at *22 (E.D. La. Jan. 18, 2012) (Wilkinson, M.J.).
Accordingly, this Court does the same. See Ahmed v. Bros. Food Mart, et al., No. 13-5948, Rec. Doc. 33 (E.D. La.
Sept. 12, 2014) (Brown, J.).
35
to properly litigate the issues; (4) whether the attorney had to refuse other work to litigate the case;
(5) the attorney’s customary fee; (6) whether the fee is fixed or contingent; (7) whether the client
or case imposed time constraints; (8) the amount involved and results obtained; (9) the experience,
reputation, and ability of the attorney; (10) whether the case was “undesirable;” (11) the type of
attorney-client relationship and whether the relationship was long-standing; and (12) awards made
in similar cases.204 The lodestar may not be adjusted due to a Johnson factor, however, if the creation
of the lodestar award, multiplying the number of hours reasonably expended on the case by an
appropriate hourly rate in the community for such work, already took that factor into account.205
Such reconsideration is impermissible double-counting.206
The Court will first address the requested hourly rate. “‘Reasonable’ hourly rates ‘are to be
calculated according to the prevailing market rates in the relevant community.”207 The applicant
bears the burden of producing satisfactory evidence that the requested rate is aligned with prevailing
market rates,208 which necessarily includes an affidavit of the attorney performing the work and
information of rates actually billed and paid in similar lawsuits.209 “When an attorney’s customary
billing rate is the rate at which the attorney requests the lodestar to be computed and that rate is
within the range of prevailing market rates, the court should consider this rate when fixing the
204
Johnson v. Ga. Highway Express, Inc., 488 F.2d 714, 717–19 (5th Cir. 1974).
205
Saizan v. Delta Concrete Prods. Co., 448 F.3d 795, 800 (5th Cir. 2006).
206
Id.
207
McClain v. Lufkin Indus., Inc., 649 F.3d 374, 381 (5th Cir. 2011) (quoting Blum v. Stenson, 465 U.S. 886
208
Blum, 465 U.S. at 897.
209
Id. at 895 n.11.
(1984)).
36
hourly rate to be allowed.”210 A court abuses its discretion when it awards attorney’s fees without
“a reasonably specific explanation for all aspects of a fee determination, including any award of an
enhancement.”211
In support of his request for a rate of $300 per hour, Gahagan submits his own declaration
stating that his normal billing rate is $300 per hour, as well as the declarations of two other attorneys
who practice within the Eastern District of Louisiana and assert that Gahagan is a “known expert
in the field of immigration law and the Freedom of Information Act in Louisiana” and that they are
not aware of other attorneys in the Eastern District of Louisiana who would perform these types of
services for less than $300 per hour.212 In addition, Gahagan submits invitations he has received for
speaking engagements and the 2016 edition of Super Lawyers Magazine listing Gahagan as a Super
Lawyer Rising Star.213 Gahagan also asserts that he is the owner of The Immigration Law Firm of
New Orleans and specializes in the areas of immigration law and the Freedom of Information Act,
and additionally submits a list of 22 cases that he has litigated or is currently litigating involving
immigration, FOIA, or both.214 In support of his assertion that $300 per hour is the prevailing market
rate, Gahagan cites Hernandez, stating that in a factually and legally similar FOIA case, the court
awarded $300 per hour to an attorney with more than eight years experience.215 However, in
210
La. Power & Light Co. v. Kellstrom, 50 F.3d 319, 328 (5th Cir. 1995).
211
Perdue, 559 U.S. at 558.
212
Rec. Doc. 49-6 at pp. 2–5.
213
Rec. Docs. 49-5, 49-6, 54-2, 57-2.
214
Rec. Doc. 49-5 at pp. 2–3.
215
Rec. Doc. 49-2 at p. 19 (citing Hernandez v. U.S. Customs and Border Protection Agency, No. 10-4602,
2012 WL 398328, at *14–16 (E.D. La. Feb. 7, 2012) (Barbier, J.)).
37
opposition, Defendant contends that the Fifth Circuit in 2014 recently rejected Gahagan’s argument
in a case with “similar content and briefing” that an award of $300 per hour was appropriate, stating
that the court there found that “$300 per hour appeared to be atypically high.”216 The Fifth Circuit,
in DaSilva v. United States Citizenship and Immigration Services, affirmed the district court’s award
of an hourly rate of $200 per hour for Gagahan, noting that such an hourly rate was “within the
middle of the range.”217
The Court notes that the affidavits submitted by Gahagan are from attorneys working, not
in the field of immigration law, but in “family law, personal injury and business litigation” and
“estate, succession, real estate and commercial law,” and therefore are not persuasive in determining
the market rate for immigration attorneys and attorneys involved in FOIA litigation.218 Nor does
Gahagan provide information regarding rates actually billed and paid in similar lawsuits to support
his claim for an hourly rate of $300.219
Although Defendant does not submit any evidence challenging Gahagan’s affidavits or
declaration, it asserts that a review of the applicable jurisprudence does not support an hourly rate
of $300 per hour for an attorney with 7-8 years of experience.220 Defendant cites several cases from
the Eastern District of Louisiana, as well as a Louisiana Fourth Circuit Court of Appeal case,
decided in the last twenty years in which courts have awarded less than $300 per hour, including a
case decided in 2008 where another section of the Eastern District of Louisiana awarded $150 per
216
Rec. Doc. 50 at pp. 6!7 (citing DaSilva, 599 F. App’x at 543).
217
599 F. App’x at 543.
218
Rec. Doc. 49-6.
219
See Blum v. Stenson, 465 U.S. 886, 895 n.11 (1984).
Rec. Doc. 50 at p. 7.
220
38
hour for a partner and $140 an hour for a junior partner,221 and a 2005 case in which the Louisiana
Circuit Court of Appeal found that $200 per hour was not a rate in excess of community standards.222
However, the most recent of these cases was decided seven years ago, and therefore, these cases
hold substantially less weight regarding the current prevailing rates in the New Orleans area. Upon
review of more recent cases from the Eastern District of Louisiana, the Court concludes that $200
an hour is appropriate given Gahagan’s eight years of experience in immigration law and FOIA.223
Moreover, as discussed above, the Fifth Circuit recently held that a district court that had awarded
Gahagan $200 per hour in attorney’s fees was within his discretion as $200 per hour was in the
middle of the range of rates for attorneys with Gahagan’s experience.224
Next, the Court turns to the number of hours reasonably expended on this litigation. The
Fifth Circuit in Saizan v. Delta Concrete Products Co. stated that a plaintiff seeking attorney’s fees
has “the burden of showing the reasonableness of the hours billed and, therefore, [is] also charged
with proving that [he] exercised billing judgment. Billing judgment requires documentation of the
hours charged and of the hours written off as unproductive, excessive, or redundant.”225 Gahagan
asserts that he has reasonably expended 68.5 hours on the merits of the litigation and 16 hours on
221
Id. (citing St. Stephen’s Missionary Baptist Church v. Taylor, 2008 WL 4057162 (E.D. La. Aug. 29,
2008)).
222
Id. (citing Motton v. Lockheed Martin Corp., 2003-CA-0962 (La. App. 4 Cir. 3/5/05), 900 So. 2d 901).
223
See Kennedy v. Generator & Utility Serv. Corp., No. 12-2499, 2013 WL 3456974, at *2 (E.D. La. July
9, 2013) (Wilkinson, M.J.) (finding that $160 per hour was within the range of reasonable rates for an attorney with
almost six years of experience); Gulf Coast Facilities Mgmt., LLC v. BG LNG Servs., LLC, No. 09-3822, 2010 WL
2773208, at *6 (E.D. La. July 13, 2010) (Roby, M.J.) (finding a rate of $180 per hour reasonable for an attorney who
had been practicing for a little over six years); Marks v. Standard Fire Ins. Co., No. 09-1947, 2010 WL 487403, at
*2 (E.D. La. Feb. 3, 2010) (Roby, M.J.) (finding that a rate of $185 per hour was reasonable for an attorney with
seven years of experience).
224
DaSilva v. United States Citizenship & Immigration Servs., 599 F. App’x 535, 543 (5th Cir. 2014).
225
448 F.3d 795, 799 (5th Cir. 2006).
39
the instant motion.226 In support, he attaches his time records documenting the time he spent working
on both the merits of the litigation and the instant motion.227 In opposition, Defendant asserts that
Gahagan’s claim for attorney’s fees should be cut for his use of poor billing judgment in light of the
fact that although Gahagan has litigated several FOIA cases in the past, he “somehow ‘researched’
for 7.6 hours before drafting the instant complaint for 3.8 hours” and the majority of his motions for
summary judgment are “bloated with the same canned caselaw and statutory guidance.”228
Gahagan has not documented any hours “written off as unproductive, excessive, or
redundant” and therefore has failed to meet his burden of showing that he exercised billing
judgment.229 “The proper remedy when there is no evidence of billing judgment is to reduce the
hours awarded by a percentage intended to substitute for the exercise of billing judgment.”230 In his
declaration, Gahagan asserts that, prior to the filing of this case, he had litigated sixteen immigration
and/or FOIA related cases.231 However, despite this experience, Gahagan asserts that he spent 7.6
hours performing research before drafting his complaint.232 Furthermore, Gahagan asserts that he
expended a total of 21.2 hours researching issues for his three motions for summary judgment and
6.3 hours researching issues for his reply memoranda regarding those motions.233 However, again,
226
Rec. Doc. 54 at p. 18.
227
Rec. Doc. 54 at pp. 12–16.
228
Rec. Doc. 50 at pp. 10–11.
229
Walker v. U.S. Dep’t of Hous. and Urban Dev.. 99 F.3d 761, 769–70 (5th Cir. 1996).
230
Id. at 770.
231
Rec. Doc. 49-5 at p. 3.
232
Rec. Doc. 54 at p. 12.
233
Id. at pp. 12–13.
40
Gahagan represents that he has litigated many FOIA cases in the past and therefore this number
appears excessive. For example, Gahagan, in his first motion for summary judgment, argued that
it is unlawful under the plain meaning of FOIA to refer responsive agency records to another
agency.234 In reply to Defendant’s opposition to the motion for summary judgment, Gahagan cited
a case that he had appealed to the Fifth Circuit, Gahagan v. United States Citizenship and
Immigration Services.235 In that case, Gahagan had made the same argument, asserting before the
Fifth Circuit that the district court had erred in granting judgment in favor of defendant USCIS
because pages that had been referred to ICE were improperly withheld under FOIA.236
Furthermore, there is substantial overlap in the arguments made across the motions for
summary judgment and the caselaw cited by Gahagan.237 In all three motions for summary judgment,
citing substantially the same caselaw, Gahagan argued that when an agency refuses to produce
responsive agency records to the FOIA requestor within twenty business days, it has improperly
withheld agency records in violation of FOIA.238 In both the second and third motions for summary
judgment, citing the same caselaw, Gahagan argued that Defendant should be ordered to produce
the withheld agency records for an in camera inspection.239 Gahagan’s time records reflect the hours
of an attorney who has to research and draft motions working from a blank slate, rather than an
attorney with expertise in the subject matter and experience in FOIA litigation. Although it is
234
Rec. Doc. 10-2 at p. 7.
235
Rec. Doc. 16 at p. 4 (citing 602 F. App’x 198 (5th Cir. 2015) (per curiam)).
236
Id.
237
Rec. Docs. 10-2, 21-2, 30-2.
238
Rec. Doc. 10-2 at pp. 11–20; Rec. Doc. 21-2 at pp. 11–19; Rec. Doc. 30-2 at pp. 10–13.
239
Rec. Doc. 21-2 at pp. 8–10; Rec. Doc. 30-2 at pp. 8–10.
41
prudent to ensure there wasn’t any intervening caselaw, the sheer number of hours spent on
researching and drafting in an area Gahagan claims to have expertise in is excessive.240 Therefore,
in light of the fact that Gahagan has not met his burden of showing that he exercised billing
judgment and considering the redundant and excessive nature of Gahagan’s hours, the Court finds
that a 25% reduction is appropriate.241 Applying a 25% reduction for billing judgment, the number
of hours reasonably expended on this case is 63.38.242
Multiplying the number of hours reasonably expended in this case, 63.38, by the hourly rate
of $200, the lodestar is $12,676. There is a strong presumption that the lodestar is sufficient and “a
party seeking fees has the burden of identifying a factor that the lodestar does not adequately take
into account and proving with specificity that an enhanced fee is justified.”243 Gahagan seeks an
upward adjustment of the lodestar based upon the Johnson factors of preclusion of other
employment and undesirability of the case.244 Gahagan asserts that he is a sole practitioner and was
precluded from accepting two worthy cases as a result of this litigation, causing a loss of $10,000
in income.245 Gahagan also asserts that the undesirability of the case factor is intended to incentivize
attorneys to accept undesirable cases, most often in the civil rights context, and he was forced to file
240
Here, Gahagan is being awarded $200 per hour which is a rate in the middle of the range. DaSilva v. U.S.
Citizenship and Immigration Servs., 599 F. App’x 535, 543 (5th Cir. 2014)).
241
Walker v. U.S. Dep’t of Hous. and Urban Dev.. 99 F.3d 761, 770 (5th Cir. 1996) (finding that 15% was
the appropriate reduction); Lalla v. City of New Orleans, 161 F. Supp. 2d 686, 699–707 (E.D. La. 2001) (Livaudais,
J.) (finding that 25% was the appropriate reduction).
242
Gahagan asserted that he had spent 84.5 hours on the case. Rec. Doc. 54 at p. 18. 84.5 x .25 = 21.125.
84.5-21.125=63.375.
243
Perdue v. Kenny A. ex rel. Winn, 559 U.S. 542, 546 (2010).
244
Rec. Doc. 49-2 at pp. 21!23.
245
Id. at p. 21.
42
costly and time-consuming litigation because the government refused to follow the Mandatory
Access Law, refused to follow FOIA’s 20-day mandate in producing the requested agency records
and Vaughn index, and refused to properly adjudicate Gahagan’s appeal “all the while knowing that
Mr. Amador’s deportation hearing was fast approaching.”246
The Court finds that Gahagan has not met his burden of demonstrating that an enhanced fee
is justified in this case. Gahagan has not provided any further explanation regarding his assertion
that he lost $10,000 in income as a result of this case. No information regarding this assertion was
provided in his declaration, or in any other exhibit. Gahagan’s bare assertion that he was precluded
from taking two cases and therefore lost $10,000 is insufficient to rebut the “strong presumption of
the reasonableness of the lodestar amount.”247 Furthermore, Gahagan asserts that the undesirability
of this case warrants an upward adjustment.248 However, in support, Gahagan only cites the
government’s actions which led to the filing of this lawsuit, and fails to explain why this makes
litigation of the case undesirable.249 Therefore, Gahagan has failed to meet his burden of showing
that the case is so undesirable as to warrant an upward adjustment.
Defendant seeks to reduce the lodestar amount “given the amount of material produced in
respect to Plaintiff’s broad FOIA requests and the reasonableness of USCIS’s withholding–
withholding duplicative documents.”250 Defendant contends that Gahagan should only be
246
Id. at p. 23 (citing Cooper v. Pentecost, 77 F.3d 829 (5th Cir. 1996)).
247
Saizan v. Delta Concrete Products Co., 448 F.3d 795, 800 (5th Cir. 2006).
248
Rec. Doc. 49-2 at p. 23.
249
Id.
250
Rec. Doc. 50 at p. 9.
43
compensated for time spent on successful claims, the production of 10 duplicate documents.251 The
degree of success obtained is perhaps the most important Johnson factor.252 In support of its assertion
that any award of attorney’s fees should be reduced on this ground, Defendant cites a District Court
for the District Columbia case, Electronic Privacy Information Center v. Department of Homeland
Security, where, it asserts, the court awarded only $3,321.95 out of the requested $22,000 in
attorney’s fees “after the court weeded out improper billing” and reduced the fees because the
plaintiff had only won on one of its claims and devoted only 6 of 42 pages on that particular
argument.253 In opposition, Gahagan cites Hernandez, where the court stated that “an agency cannot
put a requestor ‘through the time and expense of enforcing compliance with FOIA and then
complain that the resources expended were out of proportion to the good obtained.’”254
In his complaint, Gahagan sought the disclosure of fifty-one pages of information that he
alleged were unlawfully withheld from him, the only reason given being that his request was
“Referred to Immigration and Customs Enforcement,” seventeen pages of information that he
alleged were unlawfully fully redacted without the segregable portions being disclosed, and the
production of a Vaughn index fully describing the search methods employed and individually
describing the lawful basis for each exemption on each page of information that was not produced.255
251
Id. at pp. 9–10.
252
Abner v. Kansas City So. Ry. Co., 541 F.3d 372, 376–77 (5th Cir. 2008) (citing Johnson v. Ga. Highway
Express, 488 F.2d 714, 717–19 (5th Cir. 1974)).
253
Rec. Doc. 50 at p. 9 (citing 982 F. Supp. 2d 56 (D.D.C. 2013)).
254
Rec. Doc. 54 at p. 10 (citing 2012 WL 398328, at *14)).
255
Rec. Doc. 1 at pp. 6–7.
44
Gahagan filed three motions for summary judgment in this litigation.256 In addressing Gahagan’s
first motion for summary judgment, the Court found that it was unclear whether the 17 pages
allegedly produced by Defendant on September 12, 2014 were the same 17 pages that Gahagan
claims were withheld in full, and therefore denied his motion.257 The Court denied as moot
Gahagan’s motion for summary judgment to the extent that he sought relief premised upon ICE’s
alleged failure to produce referred documents as it “is undisputed that ICE produced the referred
documents after making redactions.”258 The Court granted Gahagan’s second motion for summary
judgment to the extent that Gahagan asserted that Defendant’s referral to ICE led to improper
withholding of responsive documents because 10 pages of the 51 “referred” documents disclosed
on December 4, 2014, were improperly withheld as “duplicates.”259 The Court also granted
Gahagan’s second motion for summary judgment to the extent that he sought that the Court order
Defendant to produce a Vaughn index covering all of the documents in its December 4, 2014
disclosures.260
In Gahagan’s third motion for summary judgment, he asserted that two documents were
being unlawfully withheld without the reasonably segregable portions of the records being released
and that there was no legally required explanation of why the cited FOIA exemption applied to one
of the documents, Document 118.261 In response, Defendant described its failure to include
256
Rec. Docs. 10, 21, 30.
257
Rec. Doc. 27 at p. 38.
258
Id. at p. 56.
259
Id. at pp. 56–57.
260
Id. at p. 57.
261
Rec. Doc. 30-2 at pp. 1–2.
45
Document 118 on the Vaughn index as “inadvertent” and submitted a revised Vaughn index.262 The
Magistrate Judge ordered Defendant to produce both of the documents discussed in the third motion
for summary judgment to the Court for in camera review.263 Upon reviewing the documents in
camera, the Magistrate Judge found that the documents were properly redacted.264
In sum, during the course of this litigation, Defendant disclosed, with redactions, the fiftyone pages of documents that Gahagan originally sought in his complaint, and the Court ordered
Defendant to disclose ten of the fifty-one pages that Defendant had withheld on the grounds that
they were duplicates. Furthermore, the Court ordered Defendant to produce a Vaughn index covering
all of the documents in its December 4, 2014 disclosures, and Defendant submitted a revised Vaughn
index to include a document it asserted it had inadvertently failed to address after Gahagan filed a
third motion for summary judgment. The Court is not persuaded by Defendant’s argument that
Gahagan had limited success because, in fact, during the course of this litigation, he obtained access
to the majority of the information he sought in his complaint.
The parties do not request an upward or downward departure based on any of the remaining
Johnson factors. Reviewing these factors, the Court finds that some of the factors, whether the fee
is fixed or contingent, and the nature and length of the professional relationship with the client, are
inapplicable given that Gahagan is an attorney who represented himself pro se. The Court has
already discussed the factor of “awards made in similar cases.” The remaining factors confirm the
reasonableness of the lodestar amount. Having found that none of the Johnson factors warrant an
adjustment of the lodestar of $12,676, the Court will award attorney’s fees in the amount of $12,676.
262
Rec. Doc. 31 at p. 2.
263
Rec. Doc. 37.
264
Rec. Doc. 38 at pp. 3–4.
46
4.
Litigation Costs
Pursuant to 5 U.S.C. § 552(a)(4)(E), a court may also assess “litigation costs reasonably
incurred.” Gahagan seeks $462.87 in costs, $400 of which is for the filing fee and the remainder of
which is for postage and printing costs.265 Defendant does not state any opposition to Gahagan’s
recovery of litigation costs. The Court therefore finds that the costs were reasonably incurred and
will award Gahagan the full $462.87 requested.
5.
Deadline to Pay Award of Attorney’s Fees
Finally, Gahagan requests that the Court set a deadline for Defendant to comply with any
Court Order requiring Defendant to pay him attorney’s fees.266 The Court declines to do so. If
Defendant fails to comply with a Court Order, Gahagan may file an appropriate motion.
IV. Conclusion
The Court has found that Gahagan has demonstrated that he has both “substantially
prevailed” in this litigation and that he is entitled to an award of reasonable attorney’s fees and costs
pursuant to 5 U.S.C. § 552(a)(4)(E).
Accordingly,
IT IS HEREBY ORDERED that Gahagan’s “Motion for Attorney’s Fees and Costs
Pursuant to the Freedom of Information Act, 5 U.S.C. § 552(a)(4)(E)”267 is GRANTED.
265
Rec. Doc. 54 at pp. 15, 18.
266
Rec. Doc. 49 at p. 1.
267
Rec. Doc. 49.
47
IT IS FURTHER ORDERED that Defendant United States Citizenship and Immigration
Services shall remit payment to Gahagan in the amount of $13,138.87, representing $12,676 for
attorney’s fees and $462.87 for litigation costs.
NEW ORLEANS, LOUISIANA, this 21st day of March, 2016.
________________________________________
NANNETTE JOLIVETTE BROWN
UNITED STATES DISTRICT JUDGE
48
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?