Pope et al v. County of Albany et al
Filing
454
MEMORANDUM-DECISION and ORDERED, that Plaintiffs Motion (Dkt. No. 438) for attorneys fees is GRANTED in part; and it is further ORDERED, that Plaintiffs are awarded $1,602,886.75 in attorneys fees and $127,532.05 in costs; and it is further ORDERED, that Defendants Motion (Dkt. No. 453) to strike Plaintiffs Letter Brief is DENIED as moot. Signed by Senior Judge Lawrence E. Kahn on September 16, 2015. (sas)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK
ANNE POPE, et al.,
Plaintiffs,
-against-
1:11-cv-0736 (LEK/CFH)
COUNTY OF ALBANY; and ALBANY
COUNTY BOARD OF ELECTIONS,
Defendants.
MEMORANDUM-DECISION and ORDER
I.
INTRODUCTION
This matter returns to the Court on Plaintiffs’ Motion for attorneys’ fees. Dkt. Nos. 438
(“Motion”); 439 (“Memorandum”). In a Memorandum-Decision and Order filed on March 24,
2015, the Court found that Defendants County of Albany (the “County”) and Albany County Board
of Elections (together, “Defendants”) had violated Section 2 of the Voting Rights Act (“VRA”) and
ordered Defendants to pay Plaintiffs attorneys’ fees and costs in an amount to be determined at a
later date. Dkt. No. 427 (“March Order”). The instant Motion ensued. For the following reasons,
the Court awards Plaintiffs $1,602,886.75 in attorneys’ fees and $127,532.05 in costs.
II.
BACKGROUND
The Court presumes the parties’ familiarity with the facts and history of this case, and recites
only those facts necessary to the resolution of the pending Motion.
Plaintiffs filed a Complaint in June 2011, alleging that the VRA required the creation of an
additional majority-minority district (“MMD”) in the County Legislature following population shifts
reflected in the 2010 Census. Dkt. No. 1 (“Complaint”). Shortly thereafter, Plaintiffs filed a
Motion for preliminary injunction to prevent the County from holding elections under the
Legislature’s operative redistricting plan. Dkt. No. 12 (“PI Motion”). The Court held a hearing on
the PI Motion on August 3 and 4, 2011. Dkt. Nos. 64; 65. On August 18, 2011, the Court denied
the PI Motion, holding that Plaintiffs failed to prove that they were likely to succeed on the merits of
their claim. Dkt. No. 76. Plaintiffs filed an interlocutory appeal. Dkt. No. 78 (“Appeal”). The
Second Circuit found error in the Court’s requirement of something more than a simple majority at
the first step of Section 2 analysis, but ultimately affirmed the Court’s decision. Pope v. Cty. of
Albany, 687 F.3d 565 (2d Cir. 2012). On January 5, 2012, Plaintiffs filed an Amended Complaint.
Dkt. No. 100 (“Amended Complaint”).
The parties engaged in extensive discovery and settlement negotiations. See Dkt. Nos. 440
(“Karlan Declaration”) ¶¶ 12-14, 17-21; 441 (“DerOhannesian Declaration”) ¶¶ 17, 29-30, 46; 4471 (“Marcelle Declaration”) ¶ 5; see also generally Docket. In March 2013, the parties filed CrossMotions for summary judgment. Dkt. Nos. 209 (“Plaintiffs’ Summary Judgment Motion”); 214
(“Defendants’ Summary Judgment Motion”). Plaintiffs also filed a Motion for leave to file a second
amended complaint due to the withdrawal of their only Hispanic plaintiff. Dkt. No. 226. In a
Memorandum-Decision and Order dated January 28, 2014, the Court denied Defendants’ Motion for
summary judgment and granted in part Plaintiffs’ Motion for partial summary judgment, and
allowed Plaintiffs to file a Second Amended Complaint. Pope v. Cty. of Albany, No. 11-CV-0736,
2014 WL 316703 (N.D.N.Y. Jan. 28, 2014) (Kahn, J.).
On December 2, 2014, a settlement agreement was filed, which would have put into place
various electoral and redistricting reforms as well as creating a fifth MMD. Dkt. No. 360
(“Settlement Agreement”). However, this settlement was never approved by the Albany County
2
Legislature, an express condition of the settlement. Id. ¶ 23; see also Dkt. No. 368 (stating that the
Albany County legislature had not approved the settlement by December 2, and thus the agreement
was no longer in effect).
The Court held an eleven-day bench trial between November 6, 2014 and January 13, 2015.
Dkt. Nos. 336 (“Opening Transcript”); 406-16 (“Trial Transcript”). On December 22, 2014,
Plaintiffs’ filed a second Motion for a preliminary injunction. Dkt. No. 372 (“Second Preliminary
Injunction Motion”). At the conclusion of trial, both parties submitted post-trial briefs and replies
with the Court. Dkt. Nos. 421; 422; 423; 425; 426. The Court entered Judgment for Plaintiffs, and
ordered Defendants to pay attorneys’ fees and costs in an amount to be determined. Mar. Order at
80-81.
Plaintiffs then filed the instant Motion, requesting $6,295,935.00 in attorneys’ fees and
$115,060.74 in costs for Plaintiffs’ Counsel Gibson Dunn & Crutcher, LLP (“Gibson Dunn”) and
$522,612.50 in attorneys’ fees and $29,858.75 in costs for Plaintiffs’ Counsel DerOhannesian &
DerOhannesian (“D&D”). Mem. at 3-4. Defendants oppose the Motion. Dkt. No. 447
(“Response”).1
III.
DISCUSSION
The Court has already determined that Plaintiffs are entitled to attorneys’ fees and costs
pursuant to 52 U.S.C. § 10310. Mar. Order at 80. Consequently, the only matter left for the Court
to resolve is whether the fees and costs requested by Plaintiffs are reasonable. See 52 U.S.C.
1
On September 2, 2015, Plaintiffs filed a Letter Brief providing supplemental authority for
their Motion for fees. Dkt. No. 452. Defendants moved to strike this Brief on September 4. Dkt.
No. 453. Defendants’ request, as a result of this Memorandum-Decision and Order, is denied as
moot.
3
§ 10310(e); Pino v. Locascio, 101 F.3d 235, 237 (2d Cir. 1996).
A. Defendants’ Arguments Against Awarding Any Fees
As a preliminary matter, Defendants argue that the Court should deny Plaintiffs’ Motion in
its entirety because (1) the fees requested are “intolerably inflated” and (2) the Motion “bears
several indicia of bad faith.” Resp. at 3.
1. Intolerable Inflation
Defendants argue that Plaintiffs’ fee Motion is “intolerably inflated” on the grounds that
“Plaintiffs billed hundreds of thousands of dollars for training young litigation associates,”
overstaffing, conferences, travel time, and other excessive hours, and because Plaintiffs’ requested
fee is “grossly disproportionate” to fees awarded in similar cases. Resp. at 3. A complete denial of
a motion for attorneys’ fees is considered “a stringent sanction, to be reserved for only the most
severe of situations, and appropriately invoked only in very limited circumstances.” SJ Berwin &
Co. v. Evergreen Entm’t Grp., Inc., No. 92 CIV. 6209, 1994 WL 501753, at *3 (S.D.N.Y. Sept. 14,
1994) (quoting Jordan v. U.S. Dep’t of Justice, 691 F.2d 514, 518 (D.C. Cir. 1982)). A fee request
should not be denied simply because counsel has spent too many hours on a case; an excessive and
unreasonable request alone is not sufficient to trigger a complete denial of fees. See Zabkowicz v.
W. Bend Co., 789 F.2d 540, 550 (7th Cir. 1986) (“[T]he fee request in the present case is not so
egregious nor is counsel’s recordkeeping so inept that a complete denial of fees is warranted,
although we readily agree with the district court that the fee request [in] this case is undoubtedly
excessive and unreasonable.”).
The Court does not find that Plaintiffs’ request is “intolerably inflated.” This case lasted for
four years, and included a preliminary injunction hearing with a subsequent appeal and an eleven4
day trial interrupted by settlement negotiations. Furthermore, Plaintiffs’ Counsel Gibson Dunn is a
large corporate law firm, and the attorneys on this case are primarily based in New York City, where
standard billing rates are typically high. See, e.g., In re Telik, Inc. Secs. Litig., 576 F. Supp. 2d 570,
589 (S.D.N.Y. 2008) (finding partner billing rates of $700 to $750 reasonable after determining
partner billing rates at large firms to be as high as $830 in 2005). The billing rates used by Gibson
Dunn in their motion are higher than these rates, with billing rates for the three partners on the case
averaging roughly $950 per hour, see Karlan Decl. ¶¶ 26-28; see also Dkt. No. 440-2 (“Gibson
Biographies”) at 1-6, but when their voluntary twenty percent reduction “in light of the magnitude
of the fees in this matter” is taken into account, Karlan Decl. ¶ 57, the effective billing rates for the
three partners involved in this case average roughly $760 per hour. It is additionally worth noting
that Gibson Dunn has calculated an alternative award of attorneys’ fees based on the rates requested
by local counsel. Id. ¶ 59; see also DerOhannesian Decl. ¶ 57 (outlining a “partner hourly rate of
$375.00 [and an] associate hourly rate of $215.00” for D&D lawyers). Thus, while it can be argued
whether Gibson Dunn’s requested rates are reasonable, they are not “intolerably inflated” to the
point of taking the extraordinary measure of denying fees altogether. The number of hours billed is
also comparable to what has been approved in the past for cases of similar complexity and duration.
See N.Y. State Ass’n for Retarded Children v. Carey, 711 F.2d 1136, 1142, 1146 (2d Cir. 1983)
(upholding an award of 11,034 hours reasonably expended on a multiyear civil rights case that
involved a preliminary injunction hearing and disputes over implementation of a settlement
agreement).
Defendants’ reliance on Brown v. Stackler, 612 F.2d 1057 (7th Cir. 1980), and Fair Housing
Council of Greater Washington v. Landow, 999 F.2d 92 (4th Cir. 1993), is misplaced. Brown
5
involved a request for fees based on 800 hours of work. 612 F.2d at 1058. However, the sole issue
in Brown was indisputably controlled by pending Supreme Court litigation, and most of the work
consisted of filing motions for extensions of time. Id. Furthermore, much of the research was done
by law students on a volunteer basis. Id.
The facts of Landow are similarly inapposite. In the underlying litigation, the plaintiffs only
prevailed on one portion of one of two claims. 999 F.2d at 94-95. In the subsequent motion for
fees, the plaintiffs claimed roughly $600,000 in legal expenses, but excluded only $67,000 that was
not attributable to the claim on which it prevailed. Id. The timesheets did not make any attempt to
differentiate work done on different claims or of different substantive types and instead included
entries simply marked “document production” or “review discovery and draft discovery.” Id. The
Fourth Circuit denied attorneys’ fees altogether, due to “the FHC’s woefully inadequate time
records, coupled with its failure to make a good faith effort to exclude fees attributable to
unsuccessful claims.” Id. at 97. While not all of the timesheets submitted by Plaintiff’s Counsel in
the instant case have the ideal level of detail, the vast majority are much more detailed than those at
issue in Landow and certainly could not be called “woefully inadequate” as a whole. Furthermore,
Plaintiffs prevailed on the cause of action contemplated in the instant case and did not have a duty to
exclude any fees due to the lack of unsuccessful claims.
The cases Defendants collect in their Appendix, Resp. at App. 1, are also not useful
comparisons. The vast majority of these cases did not involve lengthy procedural histories
comparable to the instant case; most did not last for four years or go to trial. See id. In fact, the
only case cited where the requested fee was reduced to a merely nominal award is Shepherd v.
Goord, 662 F.3d 603 (2d Cir. 2011), where the award was statutorily limited by the Prison
6
Litigation Reform Act to a percentage of the monetary damages awarded. Defendants do not cite
any Northern District cases in which an award was completely denied due to excessiveness.
The only VRA case included in the Appendix, however, is the 2003 litigation brought
against Defendants following the previous decennial redistricting. Resp. at 28; see also Arbor Hill
Concerned Citizens Neighborhood Ass’n v. Cty. of Albany, No. 03-CV-502, 2005 WL 670307
(N.D.N.Y. Mar. 22, 2005) (“2005 Fees Order”), report and recommendation adopted, 419 F. Supp.
2d 206 (N.D.N.Y. 2005), aff’d, 522 F.3d 182 (2d Cir. 2008).2 In considering the plaintiffs’ fee
request, the Arbor Hill court determined in the previous case that the request was calculated with
excessive out-of-district billing rates, that an excessive number of attorneys were used for most of
the proceedings, and that the costs claimed by counsel were insufficiently supported and thus
subject to further reduction. Id. at *6, *8-10, *13-14. However, the court did not take the
extraordinary measure of denying fees altogether. Id. at *1. Defendants’ arguments in the instant
case for denying fees altogether are parallel to the Court’s characterization of plaintiffs’ request in
Arbor Hill, and the alleged deficiencies taken as a whole do not rise to a level of inflation that merits
outright denial of the fee.
2. Bad Faith
As evidence of bad faith, Defendants note that Plaintiffs (1) defend their high fees as a form
of punishment for the County, which is impermissible, and (2) Plaintiffs’ fee application is either
sloppy or misleading, charging for hours worked on unrelated cases, and charging full hourly rates
for travel time. Resp. at 3-4. In the context of whether to award attorneys’ fees for bad faith, courts
2
The plaintiffs in Arbor Hill retained the same counsel, Gibson Dunn and D&D, as in the
instant case. 2005 WL 670307 at *1-2. They were additionally represented by the Lawyers’
Committee for Civil Rights Under Law. Id.
7
will find bad faith when claims are made “entirely without color and ha[ve] been asserted wantonly,
for purposes of harassment or delay, or for other improper purposes.” Harleysville Worcester Ins.
Cop. v. Erie Painting & Maintenance, Inc., No. 12-CV-5937, 2014 WL 6694800, at *7 (E.D.N.Y.
Nov. 26, 2014) (quoting Browning Debenture Holders’ Committee v. DASA Corp., 560 F.2d 1078,
1088 (2d Cir. 1977)).
Defendants argue that Plaintiffs’ fee application was made in bad faith because they ask that
the Court award their “inflated legal bill” as punishment for the County, but an “award of counsel
fees is not intended to punish the defendant in any way.” Resp. at 3 (quoting Milwe v. Cavuoto, 653
F.2d 80, 84 (2d Cir. 1981)). However, Plaintiffs do not argue that their fee application is justified
solely as punishment to Defendants. Rather, they contend that a fee award is justified in this case,
as in other voting rights cases, in order to encourage attorneys to take up these important issues, and
that the amount of fees requested reflects Defendants’ unwillingness to settle the case. See Mem. at
2-3.
Defendants also cite a total of nine entries in Plaintiffs’ supporting materials that are
erroneously billed to this case as an indication of bad faith. Resp. at 14-15. However, eight of these
are attributable to a single associate who appears to have been erroneously billing time attributable
to a separate case. See id. In a document containing approximately seven thousand billing entries,
see generally Dkt. No. 440-1 (“Gibson Timesheets”), a set of fewer than ten errors likely stemming
from a single oversight is not enough to justify a finding of bad faith. While a pattern of erroneous
reporting can be evidence of bad faith, there is no other indication that this accidental billing of
$7,446.50 was part of an intentional scheme to inflate the fee requested. These entries will be used
to adjust the ultimate fee award, but they alone do not justify a denial of the entire request.
8
Finally, Defendants also point to the billing of travel time at the full rate, which is not
standard practice in the Northern District. See, e.g., Marshall v. N.Y. Div. of State Police, 31 F.
Supp. 2d 100, 107 (N.D.N.Y. 1998) (“Where [travel time] hours are held recoverable, the billing
rate for this time is reduced by 50%.”). While Gibson Dunn requested travel fees for the 2003
litigation and had that request halved in the 2005 Fees Order, see Arbor Hill, 2005 WL 670307, at
*6, this knowledge does not by itself give rise to an inference of bad faith in Gibson Dunn’s present
request for the full rate for travel time. This adjustment can be made when the fee is calculated.
The Court has already determined that Plaintiffs are entitled to an award of attorneys’ fees, Mar.
Order at 80, and thus none of the arguments Defendants raise in support of a finding of bad faith
lead the Court to conclude that the Motion has been asserted for purposes of harassment or
otherwise improperly. As each argument for complete denial of the fee application is without merit,
a reasonable fee must be determined.
B. Attorneys’ Fees
“Attorneys’ fees are awarded by determining a presumptively reasonable fee, reached by
multiplying a reasonable hourly rate by the number of reasonably expended hours.” Bergerson v.
N.Y. State Office of Mental Health, Cent. N.Y. Psychiatric Ctr., 652 F.3d 277, 289 (2d Cir. 2011)
(citing Simmons v. N.Y.C. Transit Auth., 575 F.3d 170, 174 (2d Cir. 2009)). “The fee applicant
bears the burden of establishing entitlement to an award and documenting the appropriate hours
expended and hourly rates.” Cruz v. Local Union No. 3 of Int’l Bhd. of Elec. Workers, 34 F.3d
1148, 1160 (2d Cir. 1994) (quoting Hensley v. Eckerhart, 461 U.S. 424, 437 (1983)).
1. Reasonable Hourly Rate
To calculate a presumptively reasonable fee, the Court must determine a reasonable hourly
9
rate. “As the movant, it is Plaintiff’s ‘burden to establish the prevailing market rate.’” Jimico
Enters., Inc. v. Lehigh Gas Corp., No. 07-CV-0578, 2014 WL 1239030, at *6 (N.D.N.Y. Mar. 25,
2014) (citations omitted). Furthermore, pursuant to the Second Circuit’s “forum rule,” “the hourly
rates employed in the district in which the reviewing court sits” should be used in calculating a
presumptively reasonable fee. Bergerson, 652 F.3d at 290 (quoting Simmons, 575 F.3d at 174). In
order to overcome the presumption that the forum district’s rates are reasonable, “a litigant must
persuasively establish that a reasonable client would have selected out-of-district counsel because
doing so would likely (not just possibly) produce a substantially better net result.” Simmons, 575
F.3d at 175.
In determining what constitutes a reasonable hourly rate, a court should:
consider factors including, but not limited to, the complexity and difficulty of the case,
the available expertise and capacity of the client’s other counsel (if any), the resources
required to prosecute the case effectively (taking account of the resources being
marshaled on the other side but not endorsing scorched earth tactics), the timing
demands of the case, whether an attorney might have an interest (independent of that of
his client) in achieving the ends of the litigation or might initiate the representation
himself, whether an attorney might have initially acted pro bono (such that a client might
be aware that the attorney expected low or non-existent remuneration), and other returns
(such as reputation, etc.) that an attorney might expect from the representation.
Osterweil v. Bartlett, No. 09-cv-825, 2015 WL 1066404, at *5 (N.D.N.Y. Mar. 11, 2015) (quoting
Arbor Hill Concerned Citizens Neighborhood Ass’n v. Cty. of Albany, 522 F.3d 182, 184 (2d Cir.
2008)). The Second Circuit has discussed courts’ obligations to view the market from the
perspective of the client, and how this affects the review of out-of-district counsel:
[T]he district court must act . . . to ensure that the attorney does not recoup fees that the
market would not otherwise bear. Indeed, the district court (unfortunately) bears the
burden of disciplining the market, stepping into the shoes of the reasonable, paying
client, who wishes to pay the least amount necessary to litigate the case effectively. . . .
10
[A] district court may use an out-of-district hourly rate—or some rate in between . . . in
calculating the presumptively reasonable fee if it is clear that a reasonable, paying client
would have paid those higher rates. We presume, however, that a reasonable, paying
client would in most cases hire counsel from within his district, or at least counsel
whose rates are consistent with those charged locally.
Arbor Hill, 522 F.3d at 184, 191. While rates are often set by district, courts should be mindful of
the practice area of the underlying litigation and take this into account when determining a
reasonable hourly rate. Id. at 192.
a. Forum Rule and Southern District Rates
The Second Circuit has repeatedly held that “deviation from the forum rule is only
appropriate ‘in the unusual case.’” Simmons, 575 F.3d at 175 (quoting Arbor Hill, 522 F.3d at 184).
In order to overcome the presumption that the forum district’s rates should apply, “[t]he party
seeking the award . . . [must] make a particularized showing, not only that the selection of
out-of-district counsel was predicated on experience-based, objective factors, but also of the
likelihood that use of in-district counsel would produce a substantially inferior result.” Id. at 176.
Gibson Dunn requests rates ranging from $450 to $695 per hour for associates to up to
$1,174 per hour for a partner. See Karlan Decl. ¶ 58; see also Gibson Biographies. Plaintiffs argue
that Gibson Dunn’s rates are commensurate with the prevailing market rate in New York City and
Washington, D.C., where the attorneys who worked on this case are based. See Mem. at 6; Karlan
Decl. ¶¶ 47, 49. See generally Dkt. Nos. 440-3 (“Billing Survey”); 440-4 (“Legal Billing Report”).
Plaintiffs argue that Gibson Dunn should be awarded out-of-district rates because: (1) clients around
the country routinely pay their rates, Mem. at 6; and (2) a reasonable client would be willing to pay
Gibson Dunn’s rates in a case such as this because the firm’s size and resources allowed it to incur
the high expenses of the case up-front; this case specifically required a large investment of attorney
11
time, which would be difficult for a smaller local firm to handle; Gibson Dunn is “unfettered” by
local politics; and the Gibson Dunn attorneys on the case have significant expertise in voting rights
law, Mem. at 7-9.
Defendants argue that Gibson Dunn is not entitled to out-of-district rates because: (1) their
expertise was not needed in this case, as D&D are experts in election law and have litigated similar
cases in the past, (2) the Court should not award out-of-district rates in a voting rights case, since
Plaintiffs were not in a position to negotiate hourly rates, (3) the court refused to grant out-of-district
rates in the previous Section 2 case against the County, (4) the instant litigation did not require
significant resources, and (5) Gibson Dunn and D&D have also received reputational benefits from
taking this case. Resp. at 5-13.
The Court finds that Plaintiffs have not met their burden of showing that out-of-district rates
are warranted. Plaintiffs state that the billing rates requested are commensurate with reasonable
Southern District rates in bankruptcy courts and that the rates requested in the fees Motion are paid
by clients across the country. Karlan Decl. ¶¶ 47, 49, 51. However, they have not specified what
types of clients typically work with Gibson Dunn in this manner. Other than a mention of the 2003
litigation, the biography of Gibson Dunn lead counsel Mitchell A. Karlan indicates a specialization
in complex commercial litigation, particularly in fields such as securities and mergers and
acquisitions. See Gibson Biographies at 1. Karlan, in his affidavit, only lists one other voting rights
case on which he has worked. Karlan Decl. ¶ 24. In fact, the only other mention of any civil rights
representation in any of the biographies is of this instant case. Gibson Biographies at 7. The five
associates who worked on this case in the year after they graduated from law school use billing rates
that average $442 per hour, even after taking the voluntary twenty percent discount into account.
12
See Gibson Biographies; see also Karlan Decl. ¶¶ 38, 39, 43, 45, 46, 58. The Second Circuit has
made clear that the fact that corporate clients may pay these rates does not necessarily mean that
those rates are reasonable in a civil rights matter. Arbor Hill, 522 F.3d at 192 (“To define markets
simply by geography is too simplistic. Sometimes, legal markets may be defined by practice area.”).
Furthermore, Gibson Dunn has not met their burden of showing Southern District reasonable
hourly rates in civil rights cases. The fees requested for Gibson Dunn attorneys are significantly
higher than what is requested in most civil rights litigation. See, e.g., Munoz v. Manhattan Club
Timeshare Ass’n, Inc., No. 11-CV-7037, 2014 WL 4652481, at *4 (S.D.N.Y. Sept. 18, 2014)
(finding $400 per hour reasonable for “an experienced civil rights attorney with almost twenty years
in practice”); Finch v. N.Y. State Office of Children & Family Svcs., 861 F. Supp. 2d 145, 153-55
(S.D.N.Y. 2012) (determining that the requested $550 per hour rate was unreasonable for all but
“extraordinary attorneys held in unusually high regard by the legal community” and awarding $450
per hour to an attorney with forty-two years of civil rights experience); see also Alvarez v. 215 N.
Ave. Corp., No. 13-CV-7049, 2015 WL 3855285, at *7 (S.D.N.Y. June 19, 2015) (“Courts in this
District have determined that between $250 and $450 is an appropriate fee for experienced civil
rights and employment litigators.” (collecting cases)); Greene v. City of New York, No. 12 Civ.
6427, 2013 WL 5797121, at *3 (S.D.N.Y. Oct. 25, 2013) (finding that experienced civil rights
attorneys have been awarded between $250 and $600 per hour in the Southern District). The few
cases that award higher rates do so only for the most experienced attorneys working on the most
complex civil rights litigation. See Abdell v. City of New York, No. 05-CV-8453, 2015 WL
898974, at *3 (S.D.N.Y. Mar. 2, 2015) (finding $650 per hour reasonable for lead counsel in a civil
rights case that lasted “for the better part of a decade” but reducing other attorneys’ rates to $600 per
13
hour, and finding $375 per hour reasonable for other attorneys with over twenty-five years of
experience); Ognibene v. Parkes, No. 08-CV-1335, 2014 WL 3610947, at *3 (S.D.N.Y. July 22,
2014) (finding rates of $575 and $525 reasonable for partners with over twenty years of experience
while noting that the rates “fall on the higher end of the spectrum deemed reasonable”). Typical
rates for junior associates in civil rights cases are between $150 and $200 per hour. Black v.
Nunwood, Inc., No. 13-cv-7207, 2015 WL 1958917, at *6 (S.D.N.Y. Apr. 30, 2015) (stating that
“courts have typically awarded rates in the range of $175-200 to associates with three years’
experience” and awarding a rate of $150 for an associate with less than one year of experience);
Anthony v. Franklin First Fin., Ltd., 844 F. Supp. 2d 504, 508 (S.D.N.Y. 2012) (finding $175 per
hour reasonable for a lawyer who graduated from law school the same year the complaint was filed,
and part of whose work on the case was as a law clerk).
Perhaps most instructive is Salama v. City of New York, No. 13-cv-9006, 2015 WL
4111873 (S.D.N.Y. July 8, 2015), where the Southern District considered a similar fee request with
high rates. Covington and Burling LLP (“Covington”), another corporate law firm with a large New
York City office, successfully represented a food cart operator in a civil rights suit challenging the
circumstances and method of his arrest. Id. at *1. The rates that Covington requested were $825860 per hour for a senior partner with over thirty years of experience, $720 for another partner with
over twenty-five years of experience, $335-675 per hour for a senior associate with nine years of
experience, and $360-455 per hour for a junior associate with one year of clerkship experience prior
to working on the litigation. Id. at *3. The court noted that none of these attorneys had
demonstrated any significant civil rights experience and accordingly set their rates at $450 for the
senior partner, $425 for the other partner, $350 for the senior associate, and $175 for the junior
14
associate. Id. These rates, as opposed to Gibson Dunn’s typical billing rates for non-civil rights
cases, are more in line with the Second Circuit’s guidance in Arbor Hill.
Plaintiffs advance three arguments for why Southern District rates are appropriate for
Gibson Dunn: experience in voting rights litigation, political concerns for local counsel taking the
case, and the amount of resources at Gibson Dunn’s disposal, which allowed them to outlay
significant expenses over the course of multiyear litigation. Mem. at 6-9. While D&D discusses
having specific experience in voting rights litigation, DerOhannesian Decl. ¶¶ 7-8, Mitchell Karlan
is the only attorney from Gibson Dunn who has demonstrated any experience with voting rights
cases, and his claimed prior experience is less than the claimed experience of D&D, Karlan Decl.
¶ 24. Gibson Dunn, therefore, has not demonstrated expertise that would justify Southern District
rates in this case. The local politics argument is also unpersuasive. While these concerns should be
taken seriously, D&D, who served as local counsel in this case, apparently had no such objections
that prevented them from taking the case. Furthermore, local counsel was contacted first by
Plaintiffs, at which point Gibson Dunn was brought onto the case to assist. Id. ¶ 7. No showing has
been made by either D&D or Gibson Dunn in this case that any other Northern District counsel was
contacted and declined to take the case due to political reasons.
This leaves Plaintiffs’ concerns regarding resources. It is undisputed that D&D, as a solo
practice at the time of the commencement of this suit, did not have sufficient resources to represent
Plaintiffs on this case alone. Lead counsel at D&D states that he “only agreed to represent Plaintiffs
with the understanding that [Gibson Dunn] would assist.” DerOhannesian Decl. ¶ 5. He also
claims to be “aware of no other firm in the Albany area, or the Northern District of New York, that
would have the resources . . . to commit to a case such as this.” Id. However, no claim is made that
15
Plaintiffs or Counsel tried to find another firm in the area, with comparable local rates, to share the
financial and time burdens of the case. Plaintiffs state in a conclusory fashion that “[m]ost small to
mid-sized firms cannot front the significant litigation expenses” and that local non-profits would not
help. Karlan Decl. ¶¶ 4-5.
The Second Circuit has rejected similar arguments that were not accompanied by specific
proof that out-of-district counsel could be necessary. In Green v. City of New York, counsel for
plaintiffs tried to justify the use of out-of-district counsel by relying on the expertise of one member
of the litigation team. 403 F. App’x 626, 628 (2d Cir. 2010). While the types of proof supplied by
the plaintiffs are not specified, the Second Circuit noted that “[a]ppellants have made no showing,
beyond mere conjecture, that ‘local counsel possessing requisite experience were unwilling or
unable to take the case,’ or that no in-district counsel possessed expertise necessary to litigate the
case.” Id. (quoting Simmons, 575 F.3d at 176). Even for the partner whose qualifications were
discussed, the fact that there was no evidence that this attorney “possessed expertise that could not
have been obtained” within the district meant that the plaintiffs had not made a particularized
showing that out-of-district rates were warranted. Id.
Since Plaintiffs have not made a particularized showing that it was necessary for an out-ofdistrict firm to be involved in this case, there is no need to address the question of whether a
reasonable paying client would authorize the use of a New York City firm as a risk-sharing measure.
However, courts have been reluctant to find risk-sharing through a New York City firm worthy of
Southern District rates. See Davis v. Eastman Kodak Co., 758 F. Supp. 2d 190, 200 (W.D.N.Y.
2010) (“[Co-counsel] selected a firm in New York City whose lawyers customarily billed hourly
rates substantially higher than their own. . . . Would reasonable paying clients wishing to spend the
16
minimum necessary to litigate the case seek out a New York City law firm to share the risk . . .
particularly when the New York City law firm and the lead counsel have no special expertise in
employment discrimination cases?”) As a result, Northern District rates shall be used to determine
the presumptively reasonable fee for all attorneys on this case.
b. Reasonable Hourly Rates in the Northern District
Recent cases in the Northern District have upheld hourly rates between $250 and $345 for
partners, between $165 and $200 for senior associates, and between $80 and $90 for paralegals.
See, e.g., Jimico Enters., Inc. v. Lehigh Gas Corp., No. 07-CV-0578, 2014 WL 1239030, at *6
(N.D.N.Y. Mar. 25, 2014) (awarding “$300 for partner-level work, $180 for associate level work
and $80 for paralegal work”); Deferio v. Bd. of Tr. of State Univ. of N.Y., No. 11-CV-0563, 2014
WL 295842, at *7 (N.D.N.Y. Jan. 27, 2014) (finding that $200 per hour was a reasonable rate for an
attorney with five years of experience); Curves Int’l, Inc. v. Nash, No. 11-CV-0425, 2013 WL
3872832, at *5 (N.D.N.Y. July 25, 2013) (Kahn, J.) (finding $275 per hour for a partner and $200
per hour for an associate reasonable); Bosket v. NCO Fin. Sys., Inc., No. 11-CV-00678, 2012 WL
4093023, at *4 (N.D.N.Y. Sept. 17, 2012) (Kahn, J.) (allowing a $335 per hour rate for partners but
refusing to approve a $135 per hour rate for paralegals where “Plaintiff ha[d] submitted nothing
substantiating a $135/hour billing rate for paralegals”); Broad. Music, Inc. v. DFK Entm’t, LLC,
No. 10-CV-1393, 2012 WL 893470, at *7 (N.D.N.Y. Mar. 15, 2012) (finding that $270 for partners,
$165 for associates, and $90 for paralegals were reasonable hourly rates).
D&D seeks to recover fees at the following typical billing rates: $350 and $375 for Paul
DerOhannesian II, $215 for Danielle Smith, $125 and $145 for Kristin Bruno, and $95 for
17
secretaries and law students.3 DerOhannesian Decl. ¶ 57. Defendants request rates of $275 for Mr.
DerOhannesian, $150 for Ms. Smith, $80 for Ms. Bruno and for law students, and $0 for secretaries.
Resp. at 13. Defendants note that these rates are the same as the rates used in the 2005 Fees Order.
However, the 2005 Fees Order, consistent with the principle that fee awards should rise with
inflation, was itself an increase from previous rate structures. Arbor Hill, 2005 WL 670307, at *6
(“This rate structure represents an increase of approximately 20% over that previously found and
reasonably represents the maximum rate structure existing in this district at the time plaintiffs’
attorneys’ fees were incurred.”). Awarding the same fees deemed reasonable ten years ago would
not be an accurate representation of the market at the time these fees were incurred. While Plaintiffs
do not explicitly request that the prevailing reasonable fees in this district be increased, their request
for a $375 per hour fee for partners and a $215 fee for associates is higher than any current
prevailing rate in the Northern District. However, the maximum fee found reasonable for
experienced partners, $345, was awarded in a case from seven years ago. Trudeau v. Bockstein, No.
05-cv-1019, 2008 WL 3413903, at *6 (N.D.N.Y. Aug. 8, 2008). While there were factors in that
case that served to augment the fee, such as time sensitivity, id., a fee as high as $335 was approved
as early as 2011 in a case where such factors were absent, Bosket, 2012 WL 4093023, at *3.
In light of the case law cited above, the following rates are deemed reasonable: $350 for Mr.
DerOhannesian, $200 for Ms. Smith, $90 for Ms. Bruno and for law students. Mr. DerOhannesian
has over thirty-five years of experience and has taken voting rights cases with some regularity since
the 2003 litigation, where he also represented a similar group of plaintiffs against Defendants. Ms.
3
Two billing rates are listed for Mr. DerOhannesian and Ms. Bruno because D&D instituted
a rate increase for all of their clients in 2013, while this litigation was pending. DerOhannesian
Decl. ¶ 57.
18
Smith had nearly five years of experience when she started working on the case in 2013. The
reasonable rate for paralegals is at the top end of what has been approved in the Northern District,
and no showing has been made that any further increase is necessary. While this is still less than
Plaintiffs have asked for, it once again reasonably represents the maximum rate structure existing in
this district.
Gibson Dunn, as an alternative to Southern District rates, seeks to recover fees at the same
rates requested by D&D: $375 per hour for partners and $215 per hour for all associates.4 Karlan
Decl. ¶ 59. Defendants request rates of $275 per hour for Mr. Karlan, a partner with over thirty-five
years of experience; $210 per hour for partners Aric Wu and Anne Champion, who have seventeen
and ten years of experience, respectively; $150 per hour for all associates with one or more years of
experience when they started working on the case; and $120 per hour for all other associates. These
rates are also consistent with the 2005 Fees Order.
In light of the above caselaw, the Court finds the following rates reasonable: $350 per hour
for Mr. Karlan, $300 per hour for Mr. Wu, $250 per hour for Ms. Champion, $200 per hour for
senior associates with more than three years of experience, and $140 per hour for all other
associates. While the $350 per hour rate is an upward departure from the cases cited, Mr. Karlan,
like Mr. DerOhannesian, was involved in the 2003 litigation and thus has specialized knowledge
that was likely useful to this case. Ms. Champion, who had six years of experience when she started
working on this case, is awarded a lower partner rate of $250 per hour, which is still an increase
4
Gibson Dunn has voluntarily excluded all hours worked by forty-eight paralegals, summer
associates, and secretaries. Karlan Decl. ¶ 56. While Gibson Dunn has a right to recover fees for
paralegals, summer associates, and for the nonclerical work of secretaries, no materials have been
submitted cataloguing the work done by these forty-eight employees, and as such, no award for
these employees can be determined.
19
from Mr. Karlan and Mr. DerOhannesian’s rates of $210 per hour in the 2005 Fees Order. Mr. Wu,
who possesses experience that falls between Mr. Karlan and Ms. Champion’s, is thus awarded an
intermediate rate of $300 per hour.
Five associates—Ms. Claflin, Ms. Schmidt, Mr. Fortney, Mr. Gillett, and Ms.
Mayer—started working on this case when they had at least three years of experience. As a result,
they are awarded the same $200 per hour rate that Ms. Smith receives, which is toward the top of
the range of approved rates for senior associates in this District and in keeping with the principle of
gradually increasing billing rates. The other thirteen associates came to this case with less than
three years of experience, and thus are billed at a lower rate of $140. It is worth noting that this
$140 per hour rate, which is a slight increase from the $120 rate awarded in the 2005 Fees Order, is
similar to the rates typically awarded to junior associates in Southern District civil rights cases. See,
e.g., Nunwood, 2015 WL 1958917, at *6 (discussing typical rates of $125-150 per hour for recent
law school graduates and law clerks).
2. Reasonable Number of Hours
“[T]o determine whether time for which reimbursement is sought was reasonably spent, the
court must evaluate the tasks and the time documented in counsel’s contemporaneous time records
in light of its general experience and its experience with the case.” Liberty Mut. Ins. Co. v. Conmas,
Inc., No. 10-CV-717, 2012 WL 913312, at *3 (N.D.N.Y. Mar. 16, 2012) (quoting DLJ Mortg.
Capital, Inc. v. Act Lending Corp., No. 07 Civ. 10318, 2008 WL 5517589, at *7 (S.D.N.Y. Dec. 1,
2008)). The Court should reduce the time for which compensation is awarded for hours that were
not “reasonably expended,” for example, if they are excessive or redundant. See Hensley v.
Eckerhart, 461 U.S. 424, 437 (1983) (“The district court should also exclude from this initial fee
20
calculation hours that were not ‘reasonably expended.’ Cases may be overstaffed, and the skill and
experience of lawyers vary widely.” (internal citation omitted)). “In excluding hours that were not
reasonably expended, ‘the court has discretion simply to deduct a reasonable percentage of the
number of hours claimed as a practical means of trimming fat from a fee application.’” Osterweil v.
Bartlett, No. 09-CV-825, 2015 WL 1066404, at *8 (N.D.N.Y. Mar. 11, 2015) (quoting Kirsch v.
Fleet St., Ltd., 148 F.3d 149, 173 (2d Cir. 1998)).
The party seeking an award for attorneys’ fees must support such application with
sufficiently detailed records of the nature of the work performed. See Lewis v. Coughlin, 801 F.2d
570, 577 (2d Cir. 1986). Plaintiff’s counsel has submitted contemporaneous time records asserting
that a total of 14,561.98 hours was spent on this case (1623.18 hours of Gibson Dunn partner time,
959.75 hours of D&D partner time, 11,025.55 hours of Gibson Dunn associate time, 669.75 hours of
D&D associate time, 239.75 hours of D&D law student and paralegal time, and 44 hours of D&D
secretarial time). See Karlan Decl. ¶ 58; DerOhannesian Decl. ¶ 63.
a. Block Billing
Block billing is a method of recording time that “group[s] together both compensable and
non-compensable time, making it impossible to distinguish between them and determine the number
of hours for which the applicant is entitled to recovery . . . .” Luessenhop v. Clinton Cty., 558 F.
Supp. 2d 247, 268 (N.D.N.Y. 2008) (alteration in original) (quoting Lake v. Schoharie Cty., No. 01CV-1284, 2006 WL 1891141, at *7 (N.D.N.Y. May 16, 2006)). A commonly recognized form of
block billing is when “each lawyer . . . enters the total daily time spent working on a case, rather
than itemizing the time expended on specific tasks.” Sea Spray Holdings v. Pali Fin. Grp., Inc., 277
F. Supp. 2d 323, 325-26 (S.D.N.Y. 2003); see also Harolds Stores, Inc. v. Dillard Dep’t Stores, Inc.,
21
82 F.3d 1533, 1554 n.15 (10th Cir. 1996). This particular method of block billing is not prohibited
in the Second Circuit. Tottey v. Life Ins. Co. of N. Am., No. 05-CV-877, 2009 WL 3764222, at *3
(N.D.N.Y. Nov. 10, 2009). If it is used sparingly, the descriptions of the work block billed “are not
vague[,] and the tasks included in those entries are either related to a single process or to related
processes,” then billing a day’s time in a batch is acceptable. Id. However, if there is a substantial
amount of block billing that renders it “difficult to determine whether, and/or the extent to which,
the work done by [plaintiffs’] attorneys is duplicative or unnecessary,” a reduction in the fee award
is warranted. Sea Spray, 277 F. Supp. 2d at 326.
In the instant case, while all billing entries made by Gibson Dunn have been aggregated for
each day, see generally Gibson Timesheets, many of the entries are detailed enough that this is not a
problem. However, the majority of the entries broadly contemplate time billed to tasks unrelated to
each other, and the lack of any further specification substantially frustrates the Court’s ability to
review these entries for reasonableness. As a result, Gibson Dunn’s request shall be reduced by ten
percent. See Zhou v. State Univ. of N.Y. Inst. of Tech., No. 08-cv-0444, 2014 WL 7346035, at *4
(N.D.N.Y. Dec. 23, 2014) (reducing fee award by ten percent as a result of “the majority of billing
entries” being in block format); see also Green v. City of New York, 403 F. App’x 626, 630 (2d Cir.
2010) (upholding a district court’s reduction of a fee by 15% when roughly one-third of the
submitted hours by two attorneys was block-billed, and roughly one-half of those hours raised
“concerns” about reasonableness).
D&D’s billing entries are often separated by day as well. However, entries are typically
shorter and provide significantly more detail about the tasks performed. The only timekeeper whose
block-billed entries are insufficiently specific is Ms. Smith, whose billed hours shall also be reduced
22
by ten percent, resulting in a decrease of 66.225 hours.
b. Excessive Hours and Overstaffing
District courts “must be accorded ample discretion” in assessing whether the extent of
staffing was appropriate in a given case in light of the complexity of the litigation. N.Y. State Ass’n
for Retarded Children v. Carey, 711 F.2d 1136, 1146 (2d Cir. 1983). Defendants contend that
Plaintiffs used an excessive number of attorneys to prosecute the trial and that much of the time
spent by Plaintiffs’ counsel was redundant.
In the 2005 Fees Order, the court states that “[g]iven the complexity of the factual and legal
issues confronting plaintiffs in this case . . . it was not unreasonable for plaintiffs to utilize more
than one attorney to prepare and present their case.” Arbor Hill, 2005 WL 670307 at *9. However,
the Court then determined that it was unreasonable for more than four attorneys to work on the case.
Id. While disallowing the fee awards of all but four attorneys in this litigation would be a drastic
step, as this case proceeded to trial, Gibson Dunn and D&D had between eight and fourteen
attorneys working on this case at any given time. Karlan Decl. ¶ 58. A review of billing records
shows that an excessive number of attorneys were present at trial. For example, for November 18
and 19, the first two days of trial, in addition to Mr. DerOhannesian and Mr. Karlan, a third partner
and five associates from the two firms billed full or nearly full days for “attend[ing] trial.” Gibson
Timesheets at 309-14; Dkt. No. 441-3 (“DerOhannesian Timesheet”) at 98-99; Dkt. No. 441-4
(“Smith Timesheet”) at 29.
Likewise, drafting and amending the complaint, for which Defendants calculated that 238.99
hours were billed, included the work of not only Mr. Karlan but five additional associates for
research, drafting, and review. See, e.g., Gibson Timesheets at 2-7, 77. These are individual
23
examples of a larger pattern of consistent overstaffing, which merits a reduction in the fees awarded.
The proliferation of intra-office conferences is a symptom of this problem. In December 2012, for
example, a total of 34.6 hours out of 95.81, or more than one-third of all hours billed, were billed by
Gibson Dunn to either “correspondence,” “calls,” or “conferences.” Gibson Timesheets at 170-72.
While some of this total is attributable to block billing, this proportion of time devoted to
conferences, even if reasonable, could have been avoided by staffing this case with fewer associates.
Defendants also note nine entries billed by Gibson Dunn, totaling roughly $7,000 in
requested fees, that appear to be attributed to the wrong case or to non-litigation matters. See, e.g.,
id. at 194, 220, 222, 231, 249; see also Resp. at 14-15. While eight of these entries are related and
can be attributed to a single mistake, it is unclear whether there may be other entries that are also
erroneously billed.
Although exclusion of individual entries that demonstrate overstaffing would be the fairest
way to solve this problem, the prevalence of block billing compounds the problem by combining
reasonable work with overstaffed work and thus making it impossible to determine, for individual
entries, the amount of work not considered reasonably necessary due to redundancy in staffing. As
it is within the Court’s power to use percentage cuts “as a practical means of trimming fat from a fee
application,” Carey, 711 F.2d at 1146, the Court imposes an additional reduction of forty percent to
the billing of Gibson Dunn associates as a result of overstaffing and excessive hours billed. See,
e.g., Arbor Hill, 2005 WL 670307, at *8-11 (reducing number of hours requested from 1376.05 to
822.45, a reduction of over forty percent, simply for overstaffing); Carey, 711 F.2d at (affirming a
reduction in the number of hours requested from 16,410 to 10,344, a reduction of over thirty
percent, simply for excessive and duplicative billing). This results in a reduction of 1128.02 senior
24
associate hours and 3282.2 junior associate hours for Gibson Dunn.
c. Impermissibly Vague Time Entries
“If the time records submitted in support of a fee application lack sufficient specificity for
the Court to assess the reasonableness of the amount charged in relation to the work performed, the
Court is justified in reducing the hours claimed for those entries.” Osterweil, 2015 WL 1066404, at
*9 (quoting Williamsburg Fair Hous. Comm. v. N.Y.C. Hous. Auth., No. 76 Civ. 2125, 2005 WL
736146, at *9 (S.D.N.Y. Mar. 31, 2005)). To be sufficiently specific, the records “must adequately
‘identify the general subject matter’ of the work that the attorney did during each time slot.” Tucker
v. City of New York, 704 F. Supp. 2d 347, 356 (S.D.N.Y. 2010) (quoting Hensley v. Eckerhart, 461
U.S. 424, 437 n.12 (1983)). “This requirement is generally not satisfied by vague entries such as
‘conference with’ or ‘call to’ a specified person,” even if the court may be able to deduce the nature
of the entry through context clues. Id.
With respect to Gibson Dunn’s billing entries, Defendants focus on Mr. Karlan’s entries,
which include numerous entries that simply state “Appeal work” or “Settlement efforts.” The Court
agrees that Mr. Karlan’s entries are particularly vague; even the most detailed entries do not surpass
a dozen words. See, e.g., Gibson Timesheets at 231, 234, 242, 253. Although in most cases, the
contemporaneous billing of associates lends context clues as to the substance of Mr. Karlan’s work,
the Court finds that it is impossible to determine the reasonableness of the amount charged due to
the vagueness of his entries. As a result, the Court imposes an additional reduction of thirty percent
to the billing of Mr. Karlan, resulting in a reduction of 222.6 hours. See Tucker, 704 F. Supp. 2d at
357 (reducing award by fifty percent due to vagueness and the prevalence of billing for
administrative tasks); Osterweil, 2015 WL 1066404, at *11 (excluding time entries entirely due to
25
vagueness).
With respect to D&D’s billing entries, Defendants focus on Mr. DerOhannesian, who has
submitted numerous billing entries that mention phone calls or conferences without any explanation
of the subject of these conversations. Resp. at 21-22 (citing DerOhannesian Timesheet at 15, 18,
19). Upon reviewing D&D’s billing entries as a whole, the Court finds that Mr. DerOhannesian and
Ms. Smith have submitted impermissibly vague entries. As a result, their awards are reduced by ten
percent, or 93.15 and 66.225 hours respectively. Even though Mr. DerOhannesian has logged
sufficient detail in time to avoid a penalty for block billing, he has not provided sufficient detail in
substance for his charges.
d. Administrative and Secretarial Tasks
Defendants note numerous occasions where counsel has billed at their standard rates for
clerical or administrative tasks. As a preliminary matter, this Court notes that these terms have been
used to describe two different types of activities for billing purposes and draws an important
distinction between the two. This court deems “secretarial tasks” those that do not require a
substantial understanding of the case, and do not require any legal expertise to carry out. Examples
of these tasks include delivery and service of papers and faxing, photocopying, and mailing
documents. Bridges v. Eastman Kodak Co., No. 91 Civ. 7985, 1996 WL 47304, at *7 (S.D.N.Y.
Feb. 6, 1996). These tasks are generally considered part of overhead and are not generally charged
to clients. Bergerson v. N.Y. State Office of Mental Health, Cent. N.Y. Psych. Ctr., No. 06-CV1476, 2010 WL 610694, at *3 (N.D.N.Y. Feb. 16, 2010), rev’d on other grounds, 652 F.3d 277 (2d
Cir. 2011); cf. Sulkowska v. City of New York, 170 F. Supp. 2d 359, 368-69 (S.D.N.Y. 2010)
(holding that while time billed for clerical tasks would not be recoverable as attorneys’ fees, fees
26
would be granted for secretaries’ “preparation of trial exhibits . . . given the amount of organization
required and the fact that such assembly required a substantial understanding of the case”).
“Administrative tasks,” on the other hand, are tasks that require some legal expertise but are not
reasonably necessary to be carried out by lawyers themselves. Examples of such tasks may include
the preparation and review of administrative forms or appendices, coordination of filing, or
checking with the court regarding filings. Osterweil, 2015 WL 1066404, at *15. Fees may be
awarded for these tasks, but they will be awarded at the reasonable paralegal rate. Id.
Defendants argue that both of these types of tasks have been billed by Plaintiffs. Resp. at
14, 19-20. After reviewing the timesheets for the two D&D secretaries, Dkt. Nos. 441-7 (“Civello
Timesheet”); 441-9 (“Segura Timesheet”), the Court finds that the tasks performed by these
secretaries were merely clerical in nature, and thus excludes them entirely from the fee request as
secretarial tasks. After reviewing the timesheets for D&D’s paralegal Kristin Bruno, Dkt. Nos. 4415 (“Bruno Timesheet 1”); 441-6 (“Bruno Timesheet 2”), the Court finds that 54.25 hours of time
billed by Ms. Bruno qualifies as secretarial work and is also excluded.
After a review of Gibson Dunn and D&D’s billing records, the Court finds that while both
firms’ attorneys billed a nonzero amount of administrative tasks, the extent to which they did so
over the course of thousands of billed hours was minimal, and thus no further reduction is
warranted. See E.S. v. Katonah-Lewisboro School Dist., 796 F. Supp. 2d 421, 433 (S.D.N.Y. 2011)
(declining to reduce a fee award for an attorney who did not perform “an appreciable amount of
administrative work”).
e. Travel Time
The Northern District typically reimburses travel time at fifty percent of hourly rates. See,
27
e.g., Clark v. Phillips, 965 F. Supp. 331, 336 (N.D.N.Y. 1997). While D&D has isolated and
reduced billing for travel time to the “traditional” one-half rate, Arbor Hill Concerned Citizens
Neighborhood Ass’n v. Cty. of Albany, 419 F. Supp. 2d 206, 211 (N.D.N.Y. 2005), Gibson Dunn
has made no effort to do so. Travel expenses have been billed at the standard rate, often blockbilled with other work. See, e.g., Gibson Timesheets at 127 (billing, in a single block at full
requested rate, numerous activities including “Travel to Albany, N.Y.” but also “electronic
correspondence” and “attend deposition”). As a result, entries that include travel time will be
reduced by fifty percent across the board. Manti’s Transp. v. Kenner, No. 13-CV-6546, 2015 WL
1915004, at *12 (E.D.N.Y. Apr. 27, 2015); LV v. N.Y.C. Dep’t of Educ., 700 F. Supp. 2d 510, 526
(S.D.N.Y. 2010). This results in a reduction of 55.5 hours for Mr. Karlan, 15.6 hours for Mr. Wu,
10 hours for Ms. Champion, 16.4 hours for senior associates, and 129.875 hours for junior
associates, amounts representing fifty percent of the time billed or block-billed to traveling.
f. Conclusion
Awarded Rate
Requested Hours
Awarded Hours
Total
Karlan
$350
742
389.7
$136,395.00
Wu
$300
502.25
436.425
$130,927.50
Champion
$250
378.93
331.037
$82,759.25
Senior Associates
$200
2820.05
1393.625
$278,725.00
Junior Associates
$140
8205.5
3972.875
$556,202.50
Gibson Dunn
$1,185,009.25
DerOhannesian
$350
931.5
838.35
$293,422.50
Smith
$200
662.25
529.8
$105,960.00
Paralegal/Student
$90
259.75
205.5
$18,495.00
D&D
$417,877.50
In sum, Gibson Dunn, after reductions, is entitled to fees totaling $1,185,009.25, and D&D,
28
after reductions, is entitled to fees totaling $417,877.50.
C. Costs and Expenses
“[A]ttorney’s fees awards include those reasonable out-of-pocket expenses incurred by
attorneys and ordinarily charged to their clients.” LeBlanc-Sternberg v. Fletcher, 143 F.3d 748, 763
(2d Cir. 1998) (citation omitted). These include “[i]dentifiable, out-of-pocket disbursements for
items such as photocopying, travel, and telephone costs,” but not “routine office overhead, which
must normally be absorbed within the attorney’s hourly rate.” Id. (quoting Kuzma v. Internal
Revenue Serv., 821 F.2d 930, 933-34 (2d Cir. 1987)); see also Westport Ins. Corp. v. Hamilton
Wharton Grp. Inc., 483 F. App’x 599, 605 (2d Cir. 2012) (finding that district court had not erred in
awarding costs for, “among other things, in-house duplication costs, telephone charges, meals,
overtime, local transportation, postage, electronic legal research, and messenger service”). Plaintiffs
seek a total of $144,919.49 in costs.
1. Expert Fees
52 U.S.C. § 10310(e) provides that a prevailing party may recover “reasonable expert fees.”
Plaintiffs seek expert fees for the services of Dr. Baodong Liu and Mr. William Cooper. Karlan
Decl. ¶ 62. For the reasons discussed below, the Court approves the fees for both experts with
modifications.
Dr. Baodong Liu is a university professor who specializes in the participation of minority
voters in election systems. Dkt. No. 24 (“Liu Report”) at 3. In this case, Dr. Liu was retained to
assess the existence of racial polarization in the County’s elections. Id.; Karlan Decl. ¶ 62. Dr. Liu
provided an initial expert report in connection with Plaintiffs’ Motion for a preliminary injunction,
PI Mot., as well as multiple subsequent expert reports, including one rebutting the conclusions of a
29
defense expert. Karlan Decl. ¶ 64. Gibson Dunn seeks a total of $49,950 for 499.5 hours of Dr.
Liu’s time at a rate of $100 per hour, $14,000 of which has already been disbursed and is thus
considered below (leaving $35,950 requested as an expert fee). Id. ¶ 65. Defendants have voiced
no objections to Dr. Liu’s rate, which appears to the Court to be reasonable. See Favors v. Cuomo,
39 F. Supp. 3d 276, 310 (E.D.N.Y. 2014) (approving a rate for a demographic analysis expert,
without objection, of $200 per hour); see also Resp. Dr. Liu’s tasks and time records also do not
appear unreasonable, except to the extent that he has billed 54.5 hours of travel time at the same
$100 rate. “[N]o precedent . . . supports the forced payment for travel time of nearly twenty hours
without any showing that equally skilled local experts are unavailable.” Mark Andrew of the Palm
Beaches v. GMAC, No. 01 Civ. 1812, 2003 WL 21767633, at *2 n.3 (S.D.N.Y. July 31, 2003). In
this case, no such showing has been made by Plaintiffs. Thus, the Court reduces Plaintiffs’
requested expert fee award of $35,950 by $5,450 and awards $30,500 in connection with Mr. Liu’s
work.
Mr. William Cooper is a redistricting and mapping expert with decades of experience.
Karlan Decl. ¶ 62. In this case, Mr. Cooper was engaged to provide expert opinions regarding the
ability to create additional MMDs in the County as well as to analyze the results of the American
Community Survey. Id. Mr. Cooper also provided a report in connection with Plaintiffs’ Motion
for a preliminary injunction, PI Mot., as well as several subsequent reports. Id. ¶ 64. Gibson Dunn
seeks a total of $20,776.45 for 196.35 hours of Mr. Cooper’s time at a rate of $100 per hour as well
as $1,141.45 in costs for travel related to the preliminary injunction hearing and trial. Id. ¶ 66.
Defendants have voiced no objections to Mr. Cooper’s rate, which appears to the Court to be
reasonable. See Resp. Mr. Cooper’s tasks and time records also do not appear unreasonable.
30
However, absent a showing that no local experts were available to Plaintiffs, travel expenses to and
from the Northern District cannot be recovered from Defendants. Lent v. Fashion Mall Partners,
223 F.R.D. 317, 318 (S.D.N.Y. 2004) (allowing plaintiff to recover reasonable travel time and
expenses within the Southern District but denying any expenses required to transport expert to the
Southern District). Since the itemized list of travel expenses does not include any expenses
associated solely with the Northern District, Dkt. No. 440-7 (“Cooper Timesheet”) at 2, the Court
awards Plaintiffs $19,635 for Mr. Cooper’s fee, with travel expenses excluded.
2. Other Costs
Additionally, D&D seeks $29,858.75 in costs and Gibson Dunn seeks $58,334.29 in nonexpert costs. Defendants do not challenge any aspect of the costs. After reviewing the records
submitted, the Court finds all of the costs to be reasonable except those associated with Gibson
Dunn’s and Mr. Liu’s travel to Albany. With the presence of local counsel, the Court has already
found that no more than two Gibson Dunn attorneys would ever be reasonably necessary to be
present at any depositions or court proceedings. Cf. Arbor Hill, 2005 WL 670307, at *9, *13
(finding only two Gibson Dunn attorneys, a partner and an associate, reasonably necessary to be
present at district court proceedings, and reducing costs for lodging, meals, and travel accordingly).
As a result, all transportation, meals, and lodging fees in excess of two people should be excluded
from the costs award. The expenses associated with the August 2011 preliminary injunction hearing
in Albany, attended by three Gibson Dunn attorneys, totaling $2,683.66 should thus be reduced by
one-third, and Brandon Fleming’s associated pro hac vice admission fee of $400.00 should be
excluded. See Goser v. Allied Interstate, LLC, No. 12 Civ. 9374, 2013 WL 2181760, at *2
(S.D.N.Y. May 17, 2013) (refusing to award costs of pro hac vice admission when such admission
31
was not reasonably necessary to provide adequate representation). Similarly, the expenses
associated with trial dates in late 2014 and early 2015, totaling $11712.87 and attended at all times
by six Gibson Dunn attorneys, should be reduced by two-thirds.
Mr. Liu’s travel to Albany, like Mr. Cooper’s travel, is not recoverable as a reasonable
expert fee, although reasonable expenses within the Northern District are recoverable. Lent, 223
F.R.D. at 318. Therefore, the two round-trip plane tickets purchased for Mr. Liu totaling $1198.30
will be excluded from costs.
The total cost reductions are thus: $6591.45 of unrecoverable travel expenses for Plaintiffs’
experts, $1198.30 of unrecoverable travel expenses for Mr. Liu calculated instead with other costs,
and $9597.69 of unreasonable travel, lodging, and meals charges. As a result, Gibson Dunn is
awarded $97,673.30 in expert fees and other costs. D&D is awarded its entire request of $29,858.75
in costs.
IV.
CONCLUSION
Accordingly, it is hereby:
ORDERED, that Plaintiffs’ Motion (Dkt. No. 438) for attorneys’ fees is GRANTED in
part; and it is further
ORDERED, that Plaintiffs are awarded $1,602,886.75 in attorneys’ fees and $127,532.05 in
costs; and it is further
ORDERED, that Defendants’ Motion (Dkt. No. 453) to strike Plaintiffs’ Letter Brief is
DENIED as moot; and it is further
ORDERED, that the Clerk of the Court serve a copy of this Memorandum-Decision and
Order on all parties in accordance with the Local Rules.
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IT IS SO ORDERED.
DATED:
September 16, 2015
Albany, New York
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