Schoolcraft v. The City Of New York et al
Filing
560
DECLARATION of Joshua P. Fitch (Master Declaration) in Support re: 559 MOTION for Attorney Fees , Costs and Disbursements.. Document filed by Adrian Schoolcraft. (Attachments: # 1 Exhibit A - Declaration of Jon L. Norinsberg, Esq., # 2 Exhibit B - Declaration of Nathaniel Smith, Esq., # 3 Exhibit C - Declaration of Joshua P. Fitch, Esq., # 4 Exhibit D - Declaration of Gerald M. Cohen, Esq., # 5 Exhibit E - Declaration of John Lenoir, Esq., # 6 Exhibit F - Declaration of Howard A. Suckle, Esq., # 7 Exhibit G - Declaration of Magdalena Bauza, # 8 Exhibit H - Billing Entries and Costs for Jon L. Norinsberg, Esq., # 9 Exhibit I - Billing Entries and Costs for Nathaniel Smith, Esq., # 10 Exhibit J - Billing Entries for Joshua P. Fitch, Esq., # 11 Exhibit K - Billing Entries and Costs for Gerald M. Cohen, Esq., # 12 Exhibit L - Billing Entries for John Lenoir, Esq., # 13 Exhibit M - Billing Entries for Howard A. Suckle, Esq., # 14 Exhibit N - Billing Entries for Magdalena Bauza, # 15 Exhibit O - Declaration of Jonathan Abady, Esq. in support of the hourly rate of Jon L. Norinsberg, Esq., # 16 Exhibit P - Declaration of Christopher Galiardo, Esq. in support of the hourly rate of Jon L. Norinsberg, Esq., # 17 Exhibit Q - Declaration of Afsaan Saleem, Esq. in support of the hourly rate of Jon L. Norinsberg, Esq., # 18 Exhibit R - Declaration of Michael L. Spiegel, Esq. in support of the hourly rate of Nathaniel Smith, Esq., # 19 Exhibit S - Declaration of Zachary Margulis-Ohnuma, Esq. in support of the hourly rate of Joshua P. Fitch, Esq. and Gerald M. Cohen, Esq., partners of Cohen & Fitch LLP, # 20 Exhibit T - Declaration of Irving Cohen, Esq. in support of the hourly rate of Joshua P. Fitch, Esq. and Gerald M. Cohen, Esq., partners of Cohen & Fitch LLP, # 21 Exhibit U - Declaration of Katherine Smith, Esq. in support of the hourly rate of Joshua P. Fitch, Esq. and Gerald M. Cohen, Esq., partners of Cohen & Fitch LLP, # 22 Exhibit V - Declaration of Hugh M. Mo, Esq. in support of the hourly rate of John Lenoir, Esq., # 23 Exhibit W - Declaration of Jeffrey Schlanger, Esq. in support of the hourly rate of John Lenoir, Esq., # 24 Exhibit X - Declaration of David Finkler, Esq. in support of the hourly rate of Howard A. Suckle, Esq., # 25 Exhibit Y - Declaration of Mitchell Bloch, Esq. in support of the hourly rate of Howard A. Suckle, Esq., # 26 Exhibit Z - 2013-2014 National Law Journal Billing Survey of Large Firm Billing Rates, # 27 Exhibit AA - 2013-2014 New York City Law Department Year in Review for the Special Federal Litigation Division, # 28 Exhibit BB - New York City Law Department Special Federal Litigation Homepage, # 29 Exhibit CC - Verdict Search's Top Verdicts of 2013, # 30 Exhibit DD - Super Lawyers 2015 Annual List of Top Lawyers in the New York Metro Area, # 31 Exhibit EE - Order in Bernabe v. City of New York, 13 CV 5531 (LGS) relating to Mr. Norinsberg's hourly rate)(Fitch, Joshua)
EXHIBIT
“A”
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------------------- X
ADRIAN SCHOOLCRAFT,
Plaintiff,
10-CV-6005 (RWS)
-against-
THE CITY OF NEW YORK et al.,
Defendants.
----------------------------------------------------------------------- X
DECLARATION OF JON L. NORINSBERG IN SUPPORT OF
MOTION FOR ATTORNEY’S FEES AND COSTS
JON L. NORINSBERG, an attorney admitted to practice in the State of New York, declares,
pursuant to 28 U.S.C. § 1746, under penalty of perjury, as follows:
1.
I am one of the attorneys of record for plaintiff Adrian Schoolcraft in the above-
captioned action. As such, I am familiar with the facts and circumstances concerning the
prosecution of this action, and I submit this Declaration in support of plaintiff’s application,
pursuant to 42 U.S.C. § 1988 and Federal Rule of Civil Procedure 54(d), for an order awarding
plaintiff attorney’s fees and costs as the prevailing party in this litigation.
ATTORNEY BACKGROUND AND EXPERIENCE
2.
I am the sole proprietor in the Law Offices of Jon L. Norinsberg, PLLC, with
offices at 225 Broadway, Suite 2700, New York, New York.
3.
My firm is dedicated to fighting against police misconduct. The firm specializes
in bringing civil rights actions to vindicate the rights of people who have been subjected to false
1
arrest, malicious prosecution and excessive force. I have been litigating cases for almost twentyfive years.
4.
After finishing first in my class in 1990, I graduated Magna Cum Laude from the
Georgetown University Law Center in 1991. After graduation, I joined Proskauer, Rose, Goetz
and Mendelsohn (“Proskauer”), a prominent commercial litigation firm in New York, where I
was an associate in the firm’s litigation department for almost two years. After leaving Proskauer
in 1993, I joined the New York City Law Department (“Law Department”), where I became a
trial lawyer in the City’s Manhattan Trial Unit. During my five years at the Law Department, I
became one of the City’s top-level trial lawyers. I also co-authored the Law Department’s Trial
Notebook, the City’s trial training manual (which is still in use over eighteen years later), and I
was instrumental in creating the City’s trial training program.
5.
I am a member of the New York and Connecticut state bars. I am also a member
of the bar of the United States District Courts for the Southern and Eastern Districts of New
York, and the Second Circuit Court of Appeals.
6.
In 1997, while at the Law Department, the National Law Journal declared one of
my verdicts to be one of the top 10 defense verdicts of the year.
7.
In 1998, I left the New York City Law Department to open up my own law firm.
Since that time, I have run a successful litigation practice, focusing almost exclusively on civil
rights litigation and also serving as trial-counsel for other law firms in New York City.
8.
In 1999, I was featured on the front page of the New York Law Journal regarding
my practice in civil rights litigation.
2
9.
Since its founding, my firm has litigated over 200 § 1983 civil rights cases in the
Southern and Eastern Districts of New York, the vast majority of which involve claims of false
arrest, excessive force and/or malicious prosecution. My experience in the field of civil rights
litigation has previously been acknowledged by this Court in the case of Stinson v. City of New
York, 10 Civ. 4228 (RWS), 2012, U.S. Dist. LEXIS 56748 *31 (SDNY April 23, 2012) (noting
that “Jon L. Norinsberg is a civil rights attorney with nearly twenty years of civil litigation
experience, including civil rights litigation against state and local governments,” and Mr.
Norinsberg is “competent and experienced in federal class action and federal civil rights
litigation.”). Similarly, in Marshall v. City of New York, et al., 10cv2714 (JBW) (VVP)
(E.D.N.Y. 2012), Magistrate Judge Pohorelsky noted that “Mr. Norinsberg has been practicing
for over twenty years and has an extensive background in litigating complex civil rights and
constitutional law cases.”
10.
Apart from my extensive experience in civil rights litigation, I have substantial
trial experience, having tried over 150 cases in my career, including trademark cases, products
liability cases, medical malpractice cases, and personal injury cases (both as plaintiff’s counsel
and defense counsel). In the past three years, I have tried ten federal civil rights actions to verdict
(prevailing on seven), and have also tried three state law cases during this same time period. In
the Fall of 2015, I was recognized as one of the top civil rights litigators in New York in the New
York Times. (MEx. DD). 1 Further, in the past two years, I have been nominated by the Trial
Lawyers Board of Regents for special recognition as a top litigator in my field.
11.
My extensive experience as a trial lawyer has translated into significant victories
for my clients in civil rights actions. For example, I obtained a $7,700,000.00 verdict in Morse
1
All exhibits referenced herein are annexed to the Master Declaration of Joshua P. Fitch.
3
v. Fusto, et.al., 07 CV 04793 (CBA) (RML) (Feb. 12, 2013 E.D.N.Y), a $2,474,000.00 verdict in
Guzman v. Jay, 10 CV 6353(ALC) (Dec. 17, 2013 S.D.N.Y.), a $500,000.00 verdict in V.A., a
minor, et.al., v. Sgt. Michael Marcucilli, 09 CV 2391(CM) (S.D.N.Y. July 30, 2012), a
$400,000.00 verdict in Zomber v. Village of Garden City, et al., 09 CV 4637(LDW) (ETB)(
E.D.N.Y. Oct. 17, 2011), and a $190,000.00 verdict in Marshall v. Randall, 10 CV 2714(JWB)
(VVP) (E.D.N.Y. April 26, 2012).
12.
In 2013, I obtained two verdicts that made the New York Law Journal’s list of top
verdicts in the entire State of New York. In fact, both the Guzman and Morse verdicts made the
top five list of all government verdicts for the State of New York for the year of 2013. (Master
Decl., Ex. CC).
13.
In addition to my federal civil-rights trials, I have also obtained substantial
verdicts in New York State Courts. For example, in Williams v. New York City Transit, (Sup.
Ct. New York Cty., 11792-04), I obtained a $1,800,000.00 verdict. In Lema, et.al., v. New York
Hospital Medical Center of Queens, (Sup. Ct. Queens Cty., 20568-08), I obtained a verdict of
$1,692,000.00. In Montpeirous v. North Shore LIJ (Sup. Ct. Queens Cty., 17425/04), I obtained
a verdict of $650,000.00 and in Winbush, et al. v. City of New York, et al., (Sup. Ct. Kings
Cty.), I obtained a verdict of $600,000.00.
14.
Apart from obtaining successful jury verdicts, I have also obtained substantial
settlements in several cases that were resolved either during trial, or immediately before trial. For
example, I obtained a $1,500,000.00 settlement in Dominguez v. Moskowitz, (Sup Ct. New York
Cty.); a $1,400,000.00 settlement in Carvalho v. MonteFiore Medical Center, et.al.; a
$1,400,000.00 settlement in Zambrano v. Sound Shore Medical Center, et.al., (Sup. Ct.
Westchester Cty.); a $1,000,000.00 settlement in Richards v. City of New York, et.al., (Sup. Ct.
4
Richmond Cty.); and a $500,000.00 settlement in Dortch v. Montefiore Medical Center, (Sup.
Ct. Bronx Cty.).
15.
In addition to my trial work, I have successfully argued a number of civil rights
cases before the Second Circuit. In fact, some of these cases have become important precedents
in the field of civil rights. See, e.g,, Morse v. Fusto, 2015 WL 5294862 (2d Cir. 2015) (holding
that a fabricated evidence claim can be based on material omissions rather than affirmatively
untruthful statements); Marshall v. Randall, 719 F3d 113 (2d Cir. 2013) (holding that a
defendant police officer’s false grand jury testimony can be used for impeachment purposes,
even if the officer is immune from liability for such false testimony under Rehberg v. Paulk); and
Boyd v. City of New York, 336 F.3d 72 (2d Cir. 2003) (holding that material inconsistencies in
police paperwork may overcome presumption created by grand jury indictment). Apart from
these important precedents, I have also successfully briefed and argued a number of other
Second Circuit appeals, such as Bertuglia v. City of New York, 509 F. App'x 43, 44 (2d Cir.
2013) and O'Hara v. City of New York, 570 F. App'x 21, 24 (2d Cir. 2014). In total, I have now
argued nine cases before the Second Circuit Court of Appeals.
16.
Apart from my appellate work, several of district court cases have become
important precedents in this jurisdiction. See, e.g., Jovanovic v. City of New York, 2006 U.S.
Dist. LEXIS 59165 (S.D.N.Y. Aug. 17, 2006); Richardson v. City of New York, 2006 U.S. Dist.
LEXIS 69577 (E.D.N.Y. Sep. 27, 2006); Benjamin Taylor v. City of New York, 2003 U.S. Dist.
LEXIS 13284 (E.D.N.Y. Jul. 29, 2003); Horace Taylor v. City of New York, 2006 U.S. Dist.
LEXIS 41429 (S.D.N.Y. Jun. 19, 2006); Hernandez v. City of New York, 2003 U.S. Dist. LEXIS
21146 (S.D.N.Y. Nov. 18, 2003).
5
17.
The clients that I represent in civil rights cases typically can only afford to retain
an attorney on a contingency basis, and all of my cases are handled that way. I do not receive an
initial retainer from any of my clients, nor do any of them make even a token contribution to
litigation expenses. I am compensated based upon a percentage of any judgment or settlement,
or through § 1988 fee awards and settlements.
18.
I bear all the costs of litigation while the case is pending, and I have always
released the client from any obligation to pay for expenses which have been advanced if there is
no recovery. For example, In July of 2013, I litigated and lost the case of Figueroa v. City of
New York, et.al., 11CV05384 (JBW) (VMS), absorbing over $5,000.00 in expenses. In February
2012, I litigated a case through trial and lost, absorbing over $10,000.00 in expenses. See
Gardner v. County of Suffolk, et al., 09 CV 0471(JS) (WDW),
19.
Civil rights cases are extremely risky and involve complex issues of law. The
New York City Law Department describes law governing civil rights as “the Constitution of the
United States and the vastly complex area of Federal law specific to 42 U.S.C. § 1983…, a
complex, ever-changing area of law.” 2 (Master Decl., Ex. BB).
20.
Because the chance of losing a police misconduct case is high, I and other civil
rights lawyers in New York depend on the availability of a full “lodestar” recovery if we do
prevail. See Perdue v. Kenny A., 130 S. Ct. 1662 (2010) (“the ‘lodestar’ figure has, as its name
suggests, become the guiding light of our fee-shifting jurisprudence.”).
2
http://www.nyc.gov/html/law/html/about/divisions_federal.shtml (accessed December 14, 2015).
6
THE COURSE OF THIS LITIGATION
21.
My law firm, along with the law firm of Cohen & Fitch, LLP (collectively,
“Plaintiff’s Counsel”), were the original attorneys of record in this action. In this capacity, we
represented Adrian Schoolcraft for the first two-and-one-half (2.5) years of this litigation,
starting from June 2010 through November 14, 2012. We were replaced by another law firm in
November 2012, but we were subsequently rehired by Mr. Schoolcraft in January 2015. Since
that time, our firms collectively served as lead counsel in this matter, assuming the primary
responsibility of getting prepared for, and trying, this case before a jury.
22.
During the three years that we were lead counsel on this case, our firms devoted a
substantial amount of time, energy and resources to the prosecution of this action. This litigation
proved to be a monumental undertaking, dominating our respective practices, and requiring us to
devote innumerable hours every day, every week and every month ‒ causing us to forego
representation of other matters in the process. The level of intensive work that was required was
far beyond any other civil matter that we have ever handled.
23.
At the outset, the investigation into this case required us to review hundreds of
hours of recordings provided to us by Officer Schoolcraft, as well as over a thousand documents
and multiple video recordings. This was a time-consuming, arduous task, requiring countless
hours merely to familiarize ourselves with the evidence that could potentially be used to support
plaintiff’s claims in this action.
24.
Apart from reviewing the materials provided by Officer Schoolcraft, Plaintiff’s
Counsel expended substantial time and effort in finding additional NYPD officers to support
plaintiff’s Monell claims against the City of New York. Toward this end, we set up a website on
7
behalf of plaintiff, www.schoolcraftjustice.com, to encourage other police officers to come
forward and share their experiences about quotas and retaliation.
25.
The website proved to be extremely useful, as over six hundred police officers
contacted our firms and shared their knowledge, experience and insight with us. Many of these
officers provided us with critical information regarding the NYPD’s quota system, its retaliation
against officers who fail to comply with quotas, and its manipulation of crime statistics in order
to create a false impression of the NYPD’s crime-fighting efficacy.
26.
Among the many police officers who contacted us and shared valuable
information were: Adhyl Polanco, Lt. Joe Ferrara, P.O. Frank Palestro, P.O. Kevin Rodriguez,
P.O. Chris Whitehead, P.O. Christopher Bienz, and P.O. Eddie Velasquez.
27.
Apart from the website, we also utilized the news media to develop additional
evidence to support plaintiff’s Monell claims against the City of New York. Thus, we were in
regular contact with reporters from the New York Times, Daily News, Village Voice, This
American Life, The Chief, Thee Rant and NYPD Confidential and ABC News, which resulted in
substantial media coverage for the Schoolcraft case. As a result of such coverage, many other
police officers came forward and provided invaluable information and insights regarding the
NYPD.
28.
Further, several prominent experts contacted us, including John Eterno, a former
captain with the NYPD, and Eli Silverman, both of whom have co-authored several books and
articles relating to the NYPD, crime statistics and Compstat. We met with Professors Eterno and
Silverman, and kept in frequent contact with them as the litigation progressed. Eventually,
Professors Eterno and Silverman became experts in this case, and submitted a detailed report
8
analyzing the events of October 31, 2009, and setting forth the multiple violations of proper
police procedure.
29.
Once our preliminary investigation was complete, our firms set up upon the task
of drafting a federal complaint on behalf of Officer Schoolcraft. The process of commencing this
litigation posed a formidable challenge, requiring Plaintiff’s Counsel to master a sprawling
universe of facts, and research a wide variety of legal claims, many of which went beyond the
scope of claims that our firms have typically asserted under Section 1983. For example, we
conducted extensive research into Labor Law 215-a, Mental Hygiene Law Sections 9.39, 9.40,
9.41, Substantive Due Process claims, as well as First Amendment prior restraint jurisprudence.
30.
After commencing this litigation, Jamaica Hospital Medical Center (“JHMC”)
filed a motion to dismiss all federal claims and remand the malpractice claims to State Court.
This motion was vigorously litigated, and was ultimately granted in part and denied inpart.
31.
Following the Court’s decision in May 2011, and continuing until November
2012, Plaintiff’s Counsel engaged in extensive discovery in this action. Our firms reviewed and
analyzed the prodigious amounts of discovery produced by the City of New York, consisting of
thousands of pages of documents, and hundreds of hours of audio and video recordings. Our
firms also subpoenaed and reviewed hundreds of records from multiple non-parties, including
but not limited to, the Fulton County Department of Social Services, the Johnstown Police
Department Councilman Al Vann, Councilman Peter Vallone, medical providers such as Dr.
Steven Luell, Dr. Hertzel Sure, and Forest Hills Hospital.
32.
Apart from reviewing discovery, our firms performed multiple other tasks during
the pre-trial phase, including: preparing multiple sets of document demands, interrogatories and
requests for admissions; responding to defendants extensive discovery demands; filing multiple
9
discovery motions; preparing plaintiff for his deposition, and then defending him at his all-day
deposition; interviewing large numbers of NYPD officers who contacted our firms; reviewing
transcripts and discovery materials from other quota-based civil actions against the NYPD,
including Robinson v. City of New York, 05-CV-9545, Floyd v. City of New York., 08-CV01034, and Velez v. the City of New York, A-10699-04 (Arbitration between PBA and the City
of New York); meeting and conferring multiple times with experts John Eterno and Eli
Silverman; meeting with representatives from the Queens District Attorney’s Office and the
United States Attorney’s Office on multiple occasions, regarding pursuing state criminal charges
and federal civil rights violations, respectively, against the defendants; meeting and speaking
multiple times with the lead attorneys from other parallel civil-rights actions, including Darius
Charney Esq. (Center of Constitutional Rights) and Christopher Dunn (New York Civil Liberties
Union); traveling to upstate New York (over three hours each way) to meet in person multiple
times with plaintiff; and countless telephone conversations with both plaintiff and his father
regarding the status of the case, day-by-day developments and the next steps for moving forward
in the case. 3
33.
After working on the case for over two years, our firms were, as noted above,
discharged by Mr. Schoolcraft in November 2012. Thereafter, in January 2015, as the trial date
neared, Mr. Schoolcraft contacted our firms – both of whom have extensive trial experience in
civil rights actions – and requested us to take over as lead trial counsel in this action.
34.
The process of preparing for this trial was a massive undertaking, requiring an
extraordinary amount of time, energy and commitment from all members of our team. Among
the many pressing tasks, Plaintiff’s Counsel had to prepare extensive cross-examination outlines
3
In the exercise of our billing discretion, we have elected not to bill for majority of these innumerable phone calls.
10
for over twenty witnesses, including Chief Marino, Captain Lauterborn, DI Mauriello, Lt.
Caughey, Sgt. Weiss, Captain Trainor, Sgt. James, Lt. Gough, Sgt. Gough, Sgt. Duncan, Sgt.
Sawyer, Lt. Broschart, Sgt. Huffman, Detective Yeager, PAA Carter and PAA Boston, to name
just a few. The deposition transcripts for many of these witnesses were several hundred pages
long (DI Mauriello’s transcripts alone exceeded 800 pages) and often there were a large number
of exhibits that were utilized during questioning and which would potentially provide fodder for
cross-examination. It is difficult to describe how formidable the challenge was to prepare these
outlines, which for many witnesses wound up being several hundred pages long. 4
35.
Apart from preparing cross-examination outlines, Plaintiff’s Counsel also had to
prepare a highly detailed and comprehensive opening statement. This required a mastery of a
sprawling universe of facts and claims, as there were actually five separate claims that were
intertwined into a single lawsuit. First, there was a claim for unlawful retaliation, as plaintiff’s
supervisors retaliated against him when he chose to appeal his 2008 low evaluation. Second,
there was a whistleblower claim which arose when plaintiff learned of corruption at the 81st
Precinct by his supervisors, and faced severe consequences from his supervisors after he reported
this corruption to Internal Affairs and the Quality Assurance Division. Third, there were the
events which took place on October 31, 2009, when ten high-level NYPD supervisors unlawfully
entered into plaintiff’s apartment, declared him to be an emotionally disturbed person (“EDP”)
and then took him against his will to Jamaica Hospital. Fourth, there was a lengthy involuntary
confinement at Jamaica Hospital, initiated by the NYPD but then continued by the medical staff
at Jamaica Hospital for six days. Fifth, there were the NYPD’s repeated attempts at harassment
4
We have retained bound copies of these cross-examination outlines for the Court’s in camera inspection, so that
the Court can readily verify our representations regarding the breadth and scope of these outlines.
11
and intimidation of Officer Schoolcraft at his home in upstate New York, implicating potential
First Amendment violations as well as common law intentional tort claims.
36.
Combining these discrete claims into a single coherent and compelling narrative
was an exceptionally difficult challenge, requiring the highest level of skill, experience and hard
work. The end result was an opening statement outline, and global case summary, that exceeded
two-hundred and fifty pages in length.
37.
Apart from drafting over twenty cross-examination outlines and preparing a
comprehensive case summary and opening statement, Plaintiff’s Counsel also had to undertake
the task of preparing Officer Schoolcraft for trial. Given the vast array of potential impeachment
material -- including multiple recorded interviews of Officer Schoolcraft with Internal Affairs
and QAD, and his testimony at three prior depositions -- this was a massive undertaking,
requiring an intensive review of all prior testimony, as well as a review of thousands of
documents furnished during discovery.
38.
Plaintiff’s Counsel also drafted a voluminous motion in limine, spanning close to
fifty-pages in length, seeking to preclude various prejudicial evidence that defendants would
have likely introduced at trial in the absence of such a motion. This motion proved to be largely
successful, as the Court ruled in plaintiff’s favor on most issues and reserved decision on a few
other issues until the time of trial.
39.
Plaintiff’s Counsel was also intimately involved with many other aspects of pre-
trial preparation. Such tasks included, among other things: reviewing over 500 trial exhibits
(which included 250 exhibits by plaintiff, 121 exhibits of the City, and 240 trial exhibits from
Defendant Mauriello); reviewing lengthy and voluminous motions in limine and other pre-trial
submissions filed by the City of New York and Defendant Mauriello; reviewing the JPTO filings
12
by all parties; reviewing, researching and revising applicable law for proposed jury instructions;
and revising and editing the proposed verdict sheet.
40.
Plaintiff’s Counsel now seeks attorneys’ fees for all legal work performed in
connection with this matter. 5 Specifically, plaintiff seeks attorneys’ fees for the work performed
by my firm from the date of the filing of the Complaint through the end of the trial. I have
submitted contemporaneous, detailed time records specifying the work performed on this case by
myself and my associate, John Meehan, Esq., in connection with this matter up until the time of
filing this application.
41.
Plaintiff also seeks an award of paralegal fees for all worked performed by seniors
paralegal Nicole Bursztyn. Lastly, plaintiff seeks recovery of all costs reasonably expended in
connection with this matter.
NUMBER OF HOURS EXPENDED
42.
The Supreme Court has noted that a reasonable hourly fee will normally
encompass all hours reasonably expended on the litigation. Hensley, 461 U.S. at 435. A party
seeking fees bears the burden of supporting its claim of hours expended by accurate, detailed and
contemporaneous records. See New York State Ass’n for Retarded Children v. Carey, 711 F.2d
1136, 1147-48 (2d Cir. 1983). Annexed as Exhibit H to the Master Declaration, are detailed and
contemporaneous time records maintained by plaintiff’s counsel’s firm. The records are
sufficiently specific and detailed so that the Court can determine the nature of the work
performed in the successful prosecution of this case. Mr. Norinsberg spent a total of 1451.85
hours on this litigation. At his proposed hourly rate of $600.00 for legal work, Mr. Norinsberg is
5
Since Cohen & Fitch, LLP are submitting their own records in support of their application for fees and costs,
plaintiff will address herein only the fees and costs sought by Jon L. Norinsberg, Esq., his associate, John J. Meehan,
Esq., and his senior paralegal, Nicole Bursztyn.
13
requesting $871,110.00 for his work. (Master Decl., Ex. H).
Mr. Norinsberg’s Fourth Year
associate, John J. Meehan, Esq., spent a total of 137.8 hours on this litigation. At his proposed
hourly rate of $350.00 per hour, Mr. Meehan is requesting $48,230.00 for his work. (Id.).
43.
Further, Nicole Burstyn – a senior paralegal in Mr. Norinsberg’s office who has
over 17 years of experience – spent an additional 103.15 hours on this litigation. Plaintiff
respectfully submits that Ms. Burzstyn’s billing rate should be set at $125.00 per hour, a rate
which has previously been approved by Magistrate Judge Pohorelsky. See Marshall v. City of
New York, et al., Index No. 10-CV-2714 (JBW) (VVP). Docket No. 103, at 10 (finding that
“$125 for the work of the paralegal Ms. Burstyn is what a reasonable paying client would pay for
[her] services.”). At an hourly rate of $125.00 for paralegal work, Ms. Burstyn requests
$12,893.75 for her work performed in this matter.
REASONABLE HOURLY RATES
Mr. Norinsberg’s Proposed Hourly Billing Rate
44.
Mr. Norinsberg’s requested hourly rate is $600.00 per hour. Given Mr.
Norinsberg’s vast experience in civil litigation -- and his outstanding track record as a civil
rights litigator (see ¶¶ 10-14, supra.) -- it is respectfully submitted that Mr. Norinsberg’s hourly
billing rate should be $600.00 per hour for the work that he performed in this case, which is well
within the range of hourly fees which have been upheld in the Southern District for experienced
civil rights litigators. See Barbour v. City of White Plains, 788 F. Supp. 2d 216, 225 (S.D.N.Y.
May 24, 2011), aff’d, 700 F.3d 631 (2d Cir. 2012) (awarding an hourly rate of $625)
(“[Plaintiff’s attorney] cites his extensive experience as a civil rights litigator...including
litigating approximately 150 civil rights cases...In view of [his] extensive experience and the
evidence presented that his claimed rate is within a standard range charged by other attorneys in
14
this District with similar levels of experience and skill... [his] rate of $625 is reasonable.); Rozell
v. Ross-Holst, 576 F. Supp. 2d 527 (S.D.N.Y. 2008)($600.00 an hour was reasonable for a
highly experienced attorney on a “relatively straightforward...single plaintiff” case.). See also
Restivo v. Nassau County, et al. No. 06-CV 6720 (JS) (SIL), 2015 U.S. Dist. LEXIS 160336
(E.D.N.Y. Nov. 30, 2015) (awarding $700.00 billing hourly billing rate to two senior civil rights
attorneys) (“Although the $700.00 an hour rate requested by Messrs. Sheck and Neufield is high,
the Court finds that it is a reasonable rate in light of the complexity of the issues involved in this
dispute; the forty years of experience litigating civil rights that both attorneys brought to the
case; and the market for legal services in the Southern District of New York, which supports a
$700.00 per hour rate for senior partners.”).
45.
Almost one year ago, Mr. Norinsberg was awarded an hourly rate of $550.00 in
the Southern District by the Honorable Lorna G. Schofield for work performed in a routine civil
rights case, Bernabe v. City of New York, 13 Civ. 5531 (LGS) (Master Decl., Ex. EE). However,
given the unusual complexity of the issues involved in this case, and the high level of
knowledge, skill and experience that was required to prepare this case for trial, it is respectfully
submitted that a billing rate of $600.00 per hour is warranted for Mr. Norinsberg, who has almost
twenty five years of experience in civil litigation.
46.
This billing rate is well within the range of hourly fees which have been upheld
by Courts in the Southern District for lawyers with comparable experience to Mr. Norinsberg.
See, e.g., Mawere v. Citco Fund Servs., (USA) Inc., No. 09-CV1342, 2011 WL 6779319, at *5
(S.D.N.Y. Sept. 16, 2011) report and recommendation adopted, No. 09-CV-1342, 2011 WL
6780909 (S.D.N.Y. Dec. 27, 2011) (awarding $650.00 an hour to an attorney with 32 years of
experience in employment discrimination case); Kim v. Kum Gang, Inc., No. 12-CV-6344, 2014
15
WL 2514705, at *2 (S.D.N.Y. June 2, 2014) (awarding an “experienced” litigator $600 per hour
in a wage and hour case).
47.
Several older cases in the Southern District further support a billing rate of
$600.00 per hour for an experienced civil rights litigator such as Mr. Norinsberg. See, e.g.,
Adorno v. Port Authority of New York and New Jersey, 685 F. Supp. 2d 507 (S.D.N.Y.
2010)(“A rate of $550.00 is also consistent with rates awarded in this district for experienced
civil rights lawyers.”); Smith v. Nagai, 2012 WL 2421740, recommendation adopted, Smith v.
Saki Restaurant Corp., 2012 WL 2428929 (S.D.N.Y. 2012) (founding partner of a small firm
“with more than twenty years of experience handling complex litigation” should be compensated
at the rate of $550.00 per hour, finding that such a rate is “comparable to rates regularly
approved in the Southern District of New York and ... therefore reasonable.”); Amapropr Ltd. V.
Indiabulls Fina. Servs. Ltd., No. 10-CV-1853, 2011 WL 1002439 at *5 (S.D.N.Y. Mar. 16, 2011)
(approving an hourly rate of $761.00 for a senior partner in a case about compelling arbitration).
See also Zahrey v. City of New York, et al., 98 Civ. 4546 (DCP) (JCF), Report and
Recommendation, dated June 8, 2010 (Docket No. 264) (awarding experienced criminal defense
attorney, who had litigated 20 civil rights claims in his career, a billing rate of $575.00 per hour
in 2010). 6
48.
Exhibits O, P and Q to the Master Declaration are the Declarations of Jonathan
Abady, Esq., Christopher Galiardo, Esq., and Afsaan Saleem, Esq., all of whom are seasoned
civil rights litigators with many years of experience and excellent professional reputations, in
which they attest that $600.00 per hour is well within the bounds of hourly rates in the Southern
District for a lawyer with Mr. Norinsberg’s knowledge and experience.
6
After the Report and Recommendation was issued, the parties subsequently settled the action. Therefore, there is
no reported decision by the District Court regarding this Report and Recommendation.
16
49.
Exhibit Z to the Master Declaration is the National Law Journal’s 2013 annual
survey of law firm hourly billing rates. 2 A summary of the partner billing rates for some of the
New York law firms mentioned in the survey is set forth below:
Firm Name
Paul, Weiss, Rifkind,
Wharton & Garrison
Fried, Frank, Harris,
Shriver & Jacobson
Quinn Emanuel
Urquhart & Sullivan
Hughes Hubbard &
Reed
Proskauer Rose
Kelley Drye &Warren
Average Hourly
Billing Rates
50.
Partner Billing Rate
– High
$1120
Partner Billing Rate
– Low
$760
Average Partner
Billing Rate
$1040
$1100
$930
$1000
$1075
$810
$915
$995
$725
$890
$950
$815
$1009
$725
$435
$731
$880
$640
$894
The above chart is particularly significant since it shows the billing rates of three
law firms that Plaintiff’s Counsel has either worked for, or with, in handling other civil litigation
matters. For example, both Mr. Norinsberg and Cohen and Fitch, LLP, are co-counsel with
Quinn Emanuel Urquhart & Sullivan (“Quinn Emmanuel”) in a class action currently pending
before Your Honor, Stinson et al. v. City of New York, 10 Civ. 4228 (RWS). As the above chart
demonstrates, the lowest partner billing rate for a junior partner at Quinn Emmanuel -- i.e. for a
partner with as little as eight (8) years of litigation experience – is $810.00 per hour. It follows,
a fortiorari, that the requested hourly rates for Plaintiffs’ Counsel -- all of whom have
significantly more than 8 years of litigation experience – is eminently reasonable and clearly
warranted under the circumstances.
2
The survey is often used by federal courts to determine appropriate hourly rates. See, e.g., Integrated Marketing v.
JEC Nutrition, 2007 WL 840304 at *2 (S.D.N.Y. Mar. 19, 2007); Banco Centrale v. Paraguay Humanitarian Found.,
2007 WL 747814 at *2 (S.D.N.Y. Mar. 12, 2007); In re Merrill Lynch v. Research Securities Litig., 2007 WL
313474 (S.D.N.Y. Feb. 1, 2007).
17
51.
Similarly, it should be further noted that Mr. Norinsberg previously worked for
Proskaur Rose (“Proskauer”) as a litigation associate for two years, and Nathaniel Smith, cocounsel in this action, previously worked for Paul Weiss Rifkind Wharton and Garrison (“Paul
Weiss”) for six years. As the above chart demonstrates, the lowest billing rate for a junior
partner at Proskauer is $725.00 per hour, and the lowest rate for a junior partner at Paul Weiss is
$760.00 per hour. Thus, the requested hourly billing rates for Mr. Norinsberg ($600.00 per hour)
and Mr. Smith ($575.00 per hour) are significantly lower the amounts charged by their respective
former law firms for attorneys who have much less litigation experience than either Mr.
Norinsberg or Mr. Smith.
52.
Lastly, a review of the average billing rates for partners in New York law firms
lends further support for the requested rates for Plaintiff’s Counsel. In the 2013 National Law
Journal Billing Survey, sixteen (16) of the twenty-five (25) firms listed senior partners in New
York firms were charging over $1000 an hour: Gibson Dunn & Crutcher ($1800); Kasowitz,
Benson, Torres & Friedman ($1195); Skadden Arps Slate Meacher & Flom ($1150); Paul,
Weiss, Rifkind, Wharton & Garrison ($1120); Latham and Watkins ($1110); Fried Frank Harris
Shriver & Jacobson ($1100); Dechert ($1095); Willkie Farr & Gallagher ($1090); Kaye Scholer
($1080); Debevoise & Plimpton ($1075); Quinn Emanuel Urquhart & Sullivan ($1075); Weil,
Gotshal & Manges ($1075); Cadwalader, Wickersham & Taft ($1050); White & Case ($1050);
DLA Piper ($1025); Kramer Levin Naftalis & Frankel ($1025). At seventeen (17) of these
twenty-five (25) firms, senior associates were charging hourly rates greater than the $600 rate
sought for Mr. Norinsberg and the $575.00 rate sought for Mr. Smith: White & Case ($1050);
Davis Polk & Wardwell ($975); Gibson Dunn & Crutcher ($930); Skadden Arps Slate Meacher
& Flom ($845); Weil, Gotshal & Manges ($790); Willkie Farr & Gallagher ($790); Curtis
18
Mallet-Prevost, Colt & Mosle ($785); Jones Day ($775); Debevoise & Plimpton ($760); Fried
Frank Harris Shriver & Jacobson ($760); Paul, Weiss, Rifkind, Wharton & Garrison ($760); Paul
Hastings ($755); Cadwalader, Wickersham & Taft ($750); DLA Piper ($750); Kramer Levin
Naftalis & Frankel ($750); Dechert ($735); Latham and Watkins ($725). (Master Declaration,
Ex. Z).
The Billing Rates for John J. Meehan, Esq.
53.
John J. Meehan, Esq.'s proposed hourly rate is $350.00 per hour. Mr. Meehan is
now a fourth year associate at the Law Offices of Jon L. Norinsberg, PLLC. Prior to joining the
firm in October of 2012, Mr. Meehan worked in the Kings County District Attorney’s office,
where he helped prosecute a wide array of crimes as part of a special program offered by his law
school. Apart from his work in the Brooklyn District Attorney’s Office, Mr. Meehan spent
several years as a paralegal and legal intern in several New York law firms, gaining valuable
experience in a wide variety of civil litigation areas, including mass torts, employment
discrimination, and personal injury law. Mr. Meehan graduated from New York Law School in
May 2012. Since joining Mr. Norinsberg's firm, Mr. Meehan has appeared as attorney of record
in dozens of federal § 1983 cases in the Eastern and Southern Districts of New York. Mr.
Meehan has been actively involved in all aspects of Mr. Norinsberg’s civil rights practice, and in
fact, has tried two federal civil rights cases to verdict in the Southern District.
54.
Mr. Meehan has distinguished himself through his excellent work ethic, keen
legal insight and judgment, and relentless preparation and hard work. Mr. Meehan’s requested
hourly rate is $350.00 an hour, which is consistent with the rates awarded in the Southern
District for associates with comparable experience. See, e.g., Nautilus Neurosciences v. Fares,
No. 13 Civ. 1078(SAS), 2014 WL 1492481, at *2–3 (S.D.N.Y. April 6, 2014) (approving hourly
19
rate of $337.50 for an associate with three years of experience); Canada Dry Delaware Valley
Bottling Co. v. Hornell Brewing, Inc., No. 11 Civ. 4308(PGG), 2013 WL 6171660, at *2– 3
(S.D.N.Y. Nov. 25, 2013) (approving hourly rates of $330–350 for a New York-based fifth year
associate); Kim v. Kung Gang, Inc., No. 12 Civ. 6344 (MHD), 2014 WL 2514705 at *2
(S.D.N.Y. June 2, 2014) (awarding $300 to a third-year associate). See also New York Dist.
Council of Carpenters Pension Fund v. Perimeter Interiors, Inc., 657 F.Supp.2d 410 (S.D.N.Y.
2009) (noting that $300 for an associate was “commensurate with those generally charged for
similar work in this district” in the year 2009).
EXPENSES
55.
Pursuant to 42 U.S.C. § 1988, plaintiff seeks an award of reasonable out-of-
pocket costs expended in connection with this matter. (Master Decl., Ex. H). As a prevailing
party, plaintiff is entitled to recover such expenses incurred during the litigation that would
normally be charged to a fee-paying client. Such costs are of the type routinely billed by
attorneys to fee-paying clients, and were actual and necessary costs incurred to prosecute this
case. As such, these costs are recoverable under 42 U.S.C. §1988(c). See Le Blanc-Sternberg,
143 F.3d at 763; U.S. Football League v. National Football League, 887 F.2d 408, 416 (2d Cir.
1989). The total out-of-pocket expenses are $ 10,021.25 (Master Decl., Ex. H). 7
CONCLUSION
56.
All of the time expended and expenses incurred were reasonable and necessary to
properly represent plaintiff in this case. As set forth more fully in the accompanying
Memorandum of Law, the hourly rates of Plaintiff’s Counsel are reasonable and conform to the
7
The total amount of disbursements is $15,021.25. However, Mr. Norinsberg’s law firm received a check for
$5,000.00 when Gilbert & Levine briefly took over this matter in November 2012. Accordingly, the amount of costs
sought by Mr. Norinsberg has been adjusted to reflect this payment.
20
prevailing market rates in this district. Plaintiff therefore respectfully submits that the full
“lodestar” fee is warranted and should be awarded by this Court, and that plaintiff, as the
“prevailing party” in this action, is entitled to recover all costs and expert fees reasonably
expended pursuant to Section 1988 and Rule 54(d).
Dated: New York, New York
December 16, 2015
Respectfully submitted,
_______________________
Jon L. Norinsberg, Esq.
Law Offices of Jon L. Norinsberg
225 Broadway, Suite 2700
New York, NY 10007
(212) 791-5396
Attorneys for Plaintiff
21