Stormans Incorporated et al v. Selecky et al
Filing
635
ORDER granting 570 Plaintiffs' Motion for Bill of Costs; granting 578 Plaintiffs' Motion for Attorney Fees, as more fully set out in this Order. Signed by Judge Ronald B. Leighton.(DN)
1
HONORABLE RONALD B. LEIGHTON
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT TACOMA
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STORMANS INCORPORATED, et al.,
CASE NO. C07-5374 RBL
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Plaintiffs,
ORDER
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v.
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MARY SELECKY, Secretary of the
Washington State Department of Health,
et al.,
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Defendants,
14
and
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[DKTS. # 570; 578]
JUDITH BILLINGS, et al.,
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Intervenors.
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18
THIS MATTER is before the Court on Plaintiffs’ Motions for Bill of Costs and
19 Attorneys’ Fees and Expenses (Dkts. # 570, 578). Plaintiffs, two individual pharmacists and a
20 corporate pharmacy, challenged Washington State Board of Pharmacy regulations which
21 compelled pharmacies and pharmacists to dispense lawfully prescribed emergency
22 contraceptives over sincere religious beliefs against the practice. The contraceptives are known
23 as Plan B and ella, and act as an emergency contraceptive taken after unprotected sex. The
24 regulations at issue were two 2007 Board of Pharmacy rules known as the “delivery rule” and the
ORDER - 1
1 “stocking rule.” The State of Washington represented the Defendants, individuals sued in their
2 official capacities, charged with the promulgation, interpretation and enforcement of the Board
3 of Pharmacy regulations. Defendant Intervenors were individuals personally concerned about
4 access to lawful medications in Washington. The remaining Intervenors were women of child5 bearing age interested in access to Plan B.
6
Plaintiffs challenged the regulations as violating their right to substantive due process;
7 their right to free exercise of religion; and their right to equal protection. After five years of
8 litigation, on February 22, 2012, this Court held that the regulations, while facially acceptable,
9 were applied to Plaintiffs in an unconstitutional manner. Defendants were permanently enjoined
10 from enforcing the regulations against Plaintiffs. Defendants have appealed the permanent
11 injunction. Plaintiffs now seek attorneys’ fees and costs only related to trial.
12
13
14
I.
BACKGROUND
A. Procedural History.
This case encompassed novel issues of law and spanned over five years with an
15 interlocutory appeal and two stipulated stays. Plaintiffs commenced this litigation on July 25,
16 2007, the day before the challenged Board of Pharmacy rules became effective. Over the
17 Plaintiff’s objection, the Intervenors were added on September 27, 2007. On November 8, 2007,
18 this Court enjoined Defendants from enforcing the challenged regulations, and refused to stay the
19 injunction while the Defendants and the Intervenors appealed. While the Ninth Circuit decision
20 was pending, the parties agreed to stay the litigation and of the enforcement of the rules against
21 Plaintiffs. On October 28, 2009, the Ninth Circuit reversed this Court’s injunction.
22
The litigation resumed, and in 2010, Plaintiffs and Defendants (over the Intervenors’
23 objections) agreed to stay the litigation pending a new Board rulemaking process. The effort was
24 aimed at alleviating the concerns of Plaintiffs regarding the stocking and delivery rules, which
ORDER - 2
1 would have made the litigation moot. Pls.’ Reply at 6 (Dkt. # 630). Plaintiffs actively
2 participated in this process. Ultimately, the Board did not change the challenged rules.
3
Throughout this case, media coverage closely followed the proceedings. Id. Plaintiffs
4 engaged in media and lobbying activities during the rulemaking process, and in response to
5 boycotts of Plaintiff Stormans’ pharmacy. Id.
6
During the course of this case, twenty-five depositions were taken, and over 50,000 pages
7 of documents were produced. Pls.’ Mot. for Fees at 14 (Dkt. # 578). The litigation included
8 public records requests, discovery requests to parties and third-parties, and multiple discovery
9 disputes brought before the Court. A twelve day trial began on November 28, 2011. On
10 February 22, 2012, the Court issued a permanent injunction. Defendants concede that Plaintiffs
11 are the prevailing parties.
12
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B. Plaintiffs’ Attorneys.
Plaintiffs were represented by the Seattle law firm Ellis, Li and McKinstry (ELM) from
14 the litigation’s inception. ELM has gained notoriety for its representation of clients with
15 constitutional rights cases, specifically with first amendment issues. Decl. of O’Ban at 9 (Dkt. #
16 579). Five ELM attorneys worked closely on this case: Kristen Waggoner, Steve O’Ban, Troy
17 Brinkman, Geoff Enns, and Katherine Anderson. Due to financial constraints on the plaintiffs,
18 their counsel sought assistance from public interest law firms Alliance Defense Fund (ADF) and
19 The Becket Fund for Religious Liberty (Becket) to “share the litigation burden.” Id. at 6.
20
ADF assisted ELM from early in the case, and after the Ninth Circuit appeal, Becket
21 joined the litigation team. ADF and Becket attorneys assisted in strategy, research and drafting
22 of the major briefs. Decl. of O’Ban at 7. ADF is a constitutional liberties organization and, like
23 the other members of Plaintiffs’ legal team, the ADF attorneys involved in this case work on
24 complex constitutional cases involving First Amendment issues. Decl. of Aden at 4 (Dkt. #
ORDER - 3
1 585). Four ADF attorneys, based in Kansas, Arizona, and Washington D.C., worked on this
2 case: Steven Aden, Amy Hilton, Gary McCaleb, and Eric Stanley. ADF seeks fees for all four
3 attorneys.
4
Becket is a non-profit, public interest law firm that focuses on religious liberty law. Decl.
5 of Goodrich at 2 (Dkt. # 590). Six Becket attorneys from Washington D.C. were involved in this
6 litigation. Plaintiffs only seek fees for three of them; Luke Goodrich, Eric Kniffin, and Eric
7 Rassbach. Id. at 4.
8
While ADF and Becket attorneys were hired to assist on this case, ELM attorneys Kristen
9 Waggoner and Steve O’Ban were lead counsel. Ms. Waggoner has practiced with ELM since
10 1998 and has focused on constitutional, employment, and education law, and the representation
11 of religious nonprofit organizations. Decl. of Waggoner at 2 (Dkt. # 580). Ms. Waggoner
12 frequently teaches and speaks on these subjects. Id. Ms. Waggoner played an instrumental role
13 in the prosecution of this case.
14
Mr. O’Ban has practiced law for nearly twenty-five years. Decl. of O’Ban at 7. In
15 addition to teaching on constitutional law and issues facing churches and religious organizations,
16 Mr. O’Ban frequently speaks on the subject at continuing legal education seminars. Id. at 8. Mr.
17 O’Ban has successfully represented several religious organizations to protect religious liberty,
18 free speech, and freedom of association interests. Id.
19
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C. Plaintiffs’ Motion for Attorneys’ Fees, Expenses and Statutory Costs.
Plaintiffs seek fees and costs only from the State, and not from the Intervenors. Plaintiffs
21 request $2,605,888.75 in total attorneys’ fees for ELM, ADF and Becket attorneys. Decl. of
22
23
24
ORDER - 4
1 Enns, Ex. B (Dkt. # 631). Of the total petition, ELM requests $2,015,822.50, ADF requests
2 $131,950.00, and Becket requests $454,511.25.1 Id.
3
ELM requests fees for 7,225.50 hours, but Defendants calculate the number of hours,
4 based upon ELM’s records, as 6,143.80. Defs.’ Resp. at 9 (Dkt. #622). ADF’s petition reflects
5 413.30 hours worked, and Becket’s requests 894.750 hours worked. 2 Decl. of Enns. Each firm
6 representing Plaintiffs has substantially reduced their request from the hours worked. For
7 example, through the course of litigation, Ms. Waggoner wrote off hours monthly to reflect
8 billing judgment and to accommodate Plaintiffs—a total of 1,144.60 hours worked by ELM
9 attorneys and staff were deducted. Decl. of Waggoner. These write offs reflect hours for the
10 following types of work: (1) all paralegal and clerical time; (2) time by attorneys who spent less
11 than 25 hours on the case; (3) recorded time ELM considered a vague billing entry; and (4) time
12 spent talking with the media or in related activities. Id. In addition to regular billing
13 adjustments, ELM wrote off 664.60 hours for purposes of the fee request. Id.
Defendants argue that the fee petition includes five categories of non-recoverable fees: 1)
14
15 fees incurred in litigating the Intervenors’ claims, 2) fees incurred in third-party discovery
16 disputes; 3) fees expended on media activities and lobbying; 4) fees associated with the fee
17 petition that are excessive and include non-recoverable costs; and 5) fees inflated by Becket’s
18 billing practice. Defendants suggest awarding $1,767,787.30 in total for the fees of ELM, ADF,
19 and Becket.
20
21
1
ELM’s requested fee is calculated by: $2,032,215.50 - $ 16,393.00 = $ 2,015,822.50 to reflect
22 the concessions made in the reply brief. Similarly, ADF’s requested fee is calculated by:
$136,450.00 - $ 4,500.00 = $ 131,950.00 to reflect concessions made in the reply brief.
23 2 In preparation of the fee request, Becket reduced their fees by $89,927.50 to reflect billing
judgment. Becket requests and addition $3,605.00 for seven hours Luke Goodrich spent
24 preparing the fee petition. Decl. of Enns, Ex. B. ADF reduced their fee request by 61.9 hours to
413.3 hours. ADF requests 5.8 hours for the work of Steven Aden to prepare the fee petition. Id.
ORDER - 5
1
In addition to fees, Plaintiffs request $119,298.71 in expenses and statutory costs. Pls.
2 Mot. for Fees at 20; Decl. of Waggoner, Exs. E, F. Of this amount, $39,538.85 is sought under
3 28 U.S.C. § 1920. Id.; Pls. Mot. for Costs. Defendants object to three categories of these
4 statutory costs: (1) those related to HRC; (2) costs for deposition witnesses and transcripts which
5 were not offered at trial; and (3) scanning costs that were voluntarily incurred. Defs.’ Resp. to
6 Pls.’ Mot. for Costs at 2 (Dkt. # 597). The remaining $79,759.86 requested reflects expenses
7 which would normally be passed onto a fee paying client in a 42 U.S.C. § 1988 action. Pls. Mot.
8 for Fees at 20. Defendants object to recovery of expert fees and suggest reducing the expenses
9 requested by $29,885.00.
10
11
II.
DISCUSSION
The Court may award a reasonable attorney’s fee, including litigation expenses and costs,
12 to a “prevailing party” of a civil rights claim brought under 42 U.S.C. § 1983. 42 U.S.C. §
13 1988(b); Hensley v. Eckerhart, 461 U.S. 424, 429 (1983). In fact, a plaintiff who prevails under
14 this section “should ordinarily recover an attorney's fee unless special circumstances would
15 render such an award unjust.” Id. A party “prevails for purposes of § 1988 if he “succeed(s) on
16 any significant issue in litigation which achieves some benefit the parties sought in bringing
17 suit.” Id. To qualify as a prevailing party, a civil rights plaintiff must obtain actual relief on the
18 merits of his claim which “materially alters the legal relationship between the parties by
19 modifying the defendant’s behavior in a way that directly benefits the plaintiff.” Ficher v. SJB –
20 P.D. Inc., 214 F.3d 1115, 1118 (9th Cir. 2000) (internal quotation omitted).
Here, it is
21 undisputed that Plaintiffs prevailed.
22
The party seeking attorneys’ fees bears the burden of proving reasonableness of the
23 award, by establishing their entitlement to an award and the amount to which they are entitled.
24 Hensley, 461 U.S. at 437.
ORDER - 6
The starting point for fee calculations is the number of hours
1 reasonably expended on the litigation multiplied by a reasonable hourly rate. Id. at 433. This
2 figure, known as the lodestar, is presumed a reasonable fee when the number of hours and the
3 claimed rate are proved reasonable. City of Burlington v. Dague, 505 U.S. 557, 560 (1992);
4 Blum v. Stevenson, 465 U.S. 886, 897 (1984).
5
After the court calculates the lodestar figure, the court should then decide whether to
6 adjust the lodestar figure up or down based upon any Kerr factor which has not already been
7 subsumed in the lodestar calculation.3 Ballen v. City of Redmond, 466 F.3d 736, 746 (9th Cir.
8 2006).
9
A. Reasonable Number of Hours.
10
In determining the reasonable number of hours, the court may exclude those hours that
11 are excessive, redundant, or otherwise unnecessary. Hensley, 461 U.S. at 434; Welch v.
12 Metropolitan Life Ins. Co., 480 F.3d 942, 946 (9th Cir. 2007). The fee applicant bears the initial
13 burden of documenting the appropriate hours expended, but the burden then shifts to the party
14 opposing the fee petition to submit evidence challenging the accuracy and the reasonableness of
15 the hours charged. Hensley, 461 U.S. at 437; Gates, 987 F.2d at 1397-98. Similar to
16 determining a reasonable hourly rate, “the trial judge should weigh the hours claimed against his
17 own knowledge, experience, and expertise of the time required to complete similar activities.”
18 Agster, 486 F. Supp. 2d at 1012 (citing Johnson v. Georgia Highway Express, Inc., 488 F.2d
19
20
3
The twelve Kerr factors are: (1) the time and labor required, (2) the novelty and difficulty of
21 the questions involved, (3) the skill requisite to perform the legal service properly, (4) the
preclusion of other employment by the attorney due to acceptance of the case, (5) the customary
22 fee, (6) whether the fee is fixed or contingent, (7) time limitations imposed by the client or the
circumstances, (8) the amount involved and the results obtained; (9) the experience, reputation,
23 and ability of the attorneys, (10) the “undesirability” of the case, (11) the nature and length of the
professional relationship with the client, and (12) awards in similar cases. Kerr v. Screen Extras
24 Guild, Inc., 526 F.2d 67, 69-70 (9th Cir. 1975). These considerations are consistent with the
Washington Rule of Professional Conduct 1.5.
ORDER - 7
1 714, 717 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 90,
2 109 S.Ct. 939, 103 L.Ed.2d 67 (1989)).
3
The Court will first address the State’s challenges to ELM’s hours before turning to the
4 challenges to the fee requests of Becket and ADF. Defendants generally accept most of the
5 hours contained in ELM’s fee petition, but argue that ELM’s lodestar figure should be reduced in
6 four categories of time: hours related to Intervenors; hours related to third-parties; hours related
7 to media and lobbying; and hours excessively spent preparing the fee petition. Defendants also
8 challenge the expert fees accrued in conjunction with preparation of the fee petition.
9
While counsel reduced the number of hours worked to arrive at the number of hours
10 requested, the Court remains unconvinced the petition reflects a request of reasonable hours.
11 The Court appreciates that some duplicative efforts naturally arose from the procedural posture
12 of the case—that some of the work done before the appeal, and prior to the stay, became stale.
13 Yet, this is not a fifteen attorney case. Plaintiffs were free to employ attorneys they deem
14 necessary to provide expertise, national clout, and even media attention, but the entire cost of this
15 coalition cannot be reasonably passed onto Defendants—particularly when experienced local
16 counsel was not only available, but they led on the case.
17
The ELM attorneys demonstrably possessed sufficient qualifications and expertise to
18 successfully litigate this case. Additional attorneys from national organizations provided little by
19 way of advancing the litigation. This type of duplicative activity is not reasonably expended and
20 not appropriately passed to the Defendants. The Court’s lodestar figure not only considers the
21 charges argued by Defendants as impermissible, but is reduced to account for such duplicative
22 activity, where the billing entry is vague, or where the billing entry is unreasonable.
23
24
ORDER - 8
1
2
1. Challenges to Hours ELM Spent on Media and Lobbying.
The Ninth Circuit permits a prevailing party to be compensated for media and public
3 relation activities where such activities, “directly and intimately [relate] to the successful
4 representation of a client.” Davis, 976 F.2d at 1545 (9th Cir. 1992) opinion vacated in part on
5 denial of reh'g, 984 F.2d 345 (9th Cir. 1993).
6
Defendants suggest reducing the Plaintiffs’ request by 90.1 hours, or $28,686.50 to
7 reflect the time ELM spent on media or lobbying related activities. Decl. of Kross at Ex. C (Dkt.
8 #624). Plaintiffs contend that the fee petition has already been reduced by unrecoverable time
9 spent on media activities, and the hours remaining in the request are activities directly and
10 intimately related to representation. Pls.’ Reply at 6. Plaintiffs argue that the contested hours
11 were necessarily expended when the Board of Pharmacy underwent the rulemaking process
12 again in 2010 because that process was the basis for the stipulated stay, and a satisfactory result
13 from that process could have rendered further litigation moot Pls.’ Reply at 6. Plaintiffs contest
14 that this is the exact type of lobbying activities that are directly and intimately related to
15 representation. Id. Plaintiffs further assert that some hours expended responded to the boycotts
16 of Plaintiffs’ pharmacies and these are also directly related to the litigation. Pls.’ Reply at 14.
17 The Court generally agrees. Participating in the lobbying efforts to affect a rulemaking process
18 may not always directly relate to litigation, but it is here, where the stipulated stay was made on
19 the basis of that process. Of the contended “media and lobbying” hours, the Court only finds
20 21.3 hours unrecoverable. The remaining hours are directly and intimately related to the
21 representation. The fee request will be reduced by $6,797.00.
22
23
2. Challenges to Hours Related to Third Parties.
The Court, in its discretion, may award to the prevailing party fees incurred as related to
24 third-party discovery. See generally, Special Happy, Ltd. v. Lincoln Imports, Ltd., Inc., SACV
ORDER - 9
1 09-00074-MLG, 2011 WL 2650184 (C.D. Cal. July 6, 2011). Defendants contend that roughly
2 200 hours, or $53,857.00 of ELM’s fee request should be excluded for fees related to third-party
3 discovery disputes. Decl. of Kross, Ex. B. Plaintiffs concede that 11.3 hours (or $3,842.00)
4 should be excluded. Plaintiffs, however, insist that the remaining challenged hours are
5 chargeable to Defendants because the discovery was related to issues common with the
6 Defendants, Defendants joined in opposition to Plaintiffs’ requests, or the time entry might only
7 be tangentially related to a third-party discovery issue. Pls.’ Reply at 5.
8
Plaintiffs may not pass onto Defendants costs incurred in litigating third-party discovery
9 issues with little relation to Defendants’ actions. The third-party discovery disputes are not
10 chargeable to Defendants. After reviewing the billing entries, the Court reduces ELM’s request
11 by 73.6 hours, or $14,450.00 for these third-party discovery issues.
12
13
3. Challenges to Hours ELM Spent on Intervenors’ Claims.
Attorneys’ fees are recoverable against a losing intervenor “where the intervenors’ action
14 was frivolous, unreasonable, or without foundation.” Independent Federation of Flight
15 Attendants v. Zipes, 491 U.S. 754 (1989) (attorneys’ fees in a Title VII case). See Democratic
16 Party of Wash St. v. Reed, 388 F.3d 1281, 1288 (9th Cir. 2004 ) (applying Zipes to a claim for
17 attorneys’ fees under 42 U.S.C. § 1988). However, Plaintiffs are not attempting to recover fees
18 from the Intervenors, and thus it is unnecessary to determine whether the Intervenors’ action was
19 frivolous, unreasonable, or without foundation.
20
Instead, Plaintiffs attempt to shift the cost of litigating with the Intervenors onto the State.
21 This is a permissible shift in two circumstances: when the plaintiff charges fees for opposing
22 intervention to the government when the government joins an intervenor’s motion, and when the
23 government’s opposition to plaintiffs’ claims necessitated intervention. “A plaintiff can be
24 awarded fees incurred opposing intervention if the defendant either joined the intervenor’s
ORDER - 10
1 motion or if the intervenor’s acts were ‘made necessary by [the defendant’s] opposition to
2 legitimate claims of the party seeking the award’.” Watson v. County of Riverside, 300 F.3d 1092
3 (2002) (citing Love v. Reilly, 924 F.2d 1492, 1495 (9th Cir. 1991)). In Love, plaintiffs filed a
4 claim under the Equal Access to Justice Act (EAJA) and obtained a preliminary injunction
5 against the Environmental Protection Agency (EPA). Love, 924 F.2d at 1493. The government
6 did not join the intervenors’ motion and took no position on the intervenors’ motion to stay. Id.
7 The plaintiffs failed to show that the fees incurred were attributable to opposing the government
8 resistance, and thus, the district court erred when it allowed fees for plaintiffs’ opposition to the
9 stay. Id. Here, the Court reviewed Plaintiffs’ explanations of the hours Defendants contend are
10 properly identified as related to litigation with the Intervenors, and the Court agrees that some of
11 these hours are non-recoverable.
12
Plaintiffs’ interpretation of fee shifting related to the Intervenors onto the State is
13 misguided. Although a party may recover the fees incurred opposing intervenors under § 1988,
14 the opposition to the intervenors must be made necessary by the state. Merely intervening
15 because government action has made a person interested in the outcome and able to intervene is
16 not enough under Love to shift the costs associated with that person to the state. Fees related to
17 intervenors are chargeable to the state when government action necessitated the intervenor’s
18 presence. That is to say, when intervenors are present to oppose the government action, but are
19 also not aligned with the prevailing plaintiffs. Comparatively, here, the Intervenors were more
20 similar to aggressive amici, than necessarily present by the State’s opposition to the Plaintiffs.
21 The focus is not on whether the State joined in motions with the Intervenors, opposed the
22 Plaintiffs, or shared arguments with the Intervenors. Rather, it is on whether the State’s
23 opposition to the Plaintiffs necessitated the Intervenors presence to protect their own interests.
24 In this case, the State’s opposition did not necessitate the Intervenors. Hoisting the cost of active
ORDER - 11
1 amici-type litigants onto the State, when the State’s action did not necessitate their presence, is
2 an impermissible fee-shifting measure under § 1988.
3
The State contends that 149 hours ($38,416.50) should be excluded from the fee petition
4 for ELM’s work related to the Intervenors. Plaintiffs concede that 52.80 hours ($12,551.00)
5 should be excluded from ELM’s request. After reviewing the billing entries, the Court will
6 reduce the fee award by time spent related directly to the Intervenors, including, for example,
7 preparing discovery requests to Intervenors. The fee award is reduced by 109.7 hours, or
8 $28,079.26.
9
4. Challenges to ELM’s Hours to Prepare the Fee Petition and
Expert Fees.
10
The prevailing party may recover for time spent by counsel to establish entitlement to an
11
amount of fees awardable under § 1988. Clark v. City of Los Angeles, 803 F.2d 987, 992 (9th
12
Cir. 1986); Davis, 976 F.2d at 1544. So long as time billed is not duplicative, counsel may retain
13
special fee counsel in preparation of a fee petition. Davis, 976 F.2d at 1544; see Bernardi v.
14
Yeutter, 951 F.2d 971, 976 (9th Cir. 1991) (affirming fees awarded to special counsel for a fee
15
petition). Defendants contest the hours ELM spent preparing the fee petition as duplicative and
16
excessive.
17
ELM requests recovery for 153.30 hours for preparation of this fee petition
18
($40,630.00).4 Undoubtedly, ELM had more records to comb through to prepare this petition
19
than the other Plaintiffs’ attorneys, however, 153.3 hours is excessive. This request includes the
20
hours of three ELM attorneys, O’Ban, Waggoner, and Enns, and is not well supported by the
21
documentation. Although the attorneys divided the work, contacting fee experts and compiling
22
23
4
Conversely, Becket and ADF request recovery for 7 and 5.8 hours respectively for their own
24 fee petition preparation, or $2,900.00 and $3,605.00, this amount is reasonable and will be
awarded.
ORDER - 12
1 the billing information, the work is duplicative. Pls. Reply at 7. Plaintiffs should not be able to
2 charge the time spent seeking out and working with fee experts, and then seek those expert fees
3 as well. These hours are not reasonably shifted to Defendants. The Court will reduce the hours
4 awarded to $36,567.00, to reflect reasonable hours expended and documented, and to avoid
5 duplicative recovery.
6
Additionally, Plaintiffs request $22,781.25 for expert fees related to the fee motion.
7 Plaintiffs invite this Court to join the Middle District of Florida and award costs for a “fee
8 expert” who opines on the reasonableness of the hours worked to litigate a successful § 1983
9 action.5 Pls.’ Reply at 7 n. 14. These expert fees were expended to provide opinions on the
10 reasonableness of the Plaintiffs’ fee request. Plaintiffs have not indicated that these attorneys
11 were retained to prepare the fee request, but are simply opining on the reasonableness of the
12 request prepared by ELM attorneys. This expert fee is not recoverable under § 1988. See Agster
13 v. Maricopa County, 486 F. Supp. 2d 1005, 1013-14 (D. Ariz. 2007).
Furthermore, any characterization of these fees as necessary to prepare the fee petition is
14
15 duplicative in light of ELM’s 153.30 hours spent on the same petition. These costs cannot be
16 disguised as attorney fees for preparing the fee request, because unlike in Bernardi, where the
17 litigation counsel employed additional counsel for the fee petition, the litigation counsel here
18 prepared the fee requests and hired experts only to offer opinions. This difference makes the
19 amount sought for the work of Mr. Nelson and Mr. Smith amounts for expert fees, rather than
20 recovery of fees for a fee petition. As such, $22,781.25 for these expenses will not be awarded.
21
22
5
Plaintiffs cite two cases from the Middle District of Florida for the proposition that the costs of
23 fee experts are recoverable. American Charities v. Penellas County, 278 F. Supp. 2d 1301, 1329
(M.D. Flo. 2003); American Atheists, Inc. v. City of Starke, 509 F. Supp. 2d 1221, 1229 (M.D.
24 Flo. 2007). The Court does not find this authority persuasive in face of the Ninth Circuit
authority denying expert fees as costs under § 1988.
ORDER - 13
1
2
5. Challenges to Becket and ADF’s Fee Request.
Defendants challenge ADF and Becket’s fee requests on similar specific challenges as
3 those to ELM’s hours, but also contests: (1) the hourly rates of Becket and ADF attorneys; and
4 (2) the quarter-hour billing technique employed by Becket. While Becket’s quarter-hour billing
5 increments are reasonable, the hourly rates of the Becket and ADF attorneys are not reasonable
6 in light of their supportive role. As discussed below, the Court will award ADF and Becket
7 attorneys’ fees at a reduced rate to reflect the prevailing market rate in the Seattle area.
8
The Court has examined ADF and Becket’s fee request in the same manner it examined
9 ELM’s request, above. It will not award fees for hours expended on third-party discovery
10 disputes, work related to the Intervenors, and hours spent on unrecoverable media and lobbying
11 activities. Additionally, the Court has reduced the number of hours awarded to remove vague,
12 duplicative, or unreasonable time spent in consideration of the firms’ secondary role in the
13 litigation. Overall, the Court will cut ADF’s fee award by 158.2 hours and Becket’s fee award
14 by 358.75 hours.
15
16
B. Reasonable Hourly Rate.
A reasonable hourly rate derives from the “prevailing market rates in the relevant
17 community.” Bell v. Clackamas County, 341 F.3d 858, 868 (9th Cir. 2003). The moving party
18 must prove the prevailing market rate. Sorenson v. Mink, 239 F.3d 1140, 1145 (9th Cir. 2001)
19 (quoting Blum, 465 U.S. at 895 n. 11). Rates of comparable attorneys in the forum district are
20 usually used. See Gates v. Deukmejian, 987 F.2d 1392, 1405 (9th Cir. 1992). This rate factors
21 the experience, skill, and reputation of the attorneys requesting fees. Schwartz v. Sec’y of Health
22 and Human Servs., 73 F.3d 895, 906 (9th Cir. 1995). In addition to considering affidavits and
23 evidence submitted by the parties, the court may “rely on its own familiarity with the legal
24 market.” Ingram v. Oroudjian, 647 F.3d 925, 928 (9th Cir. 2011).
ORDER - 14
1
The reasonable hourly rate is “calculated according to the prevailing market rates in the
2 relevant community, regardless of whether plaintiff is represented by private or nonprofit
3 counsel.” Agster, 486 F. Supp. 2d at 1013-14 (internal citations omitted). The forum where the
4 district court sits typically defines the relevant community. Barjon v. Dalton, 132 F.3d 496, 500
5 (9th Cir. 1997). Attorneys practicing from outside the forum district may be awarded the
6 outside-forum hourly rates if local counsel was unavailable. Id. Unavailability may be due to a
7 lack of local counsel willing or able to litigate the case due to a lack of experience, expertise, or
8 specialization. Gates, 987 F.2d at 1405.
ELM attorneys request fees at historical rates rather than the current market rates.6
9
10 Becket and ADF attorneys did not request fees at historical rates, but instead requested current
11 hourly rates for the market in which they practice, not Seattle. Defendants assert that Becket and
12 ADF’s hourly billing rates should be reduced to reflect the market rate of Seattle. Defs.’ Resp. at
13 17. The following table reflects the hourly rates sought by each attorney:
14
Attorney
2007
2008
2009
2010
2011
2012
ELM Attorneys:
15
16
Steven O’Ban
$280
$330
$340
$340
$340
$360
17
Kristen Waggoner
$225
$260
$320
$320
$320
$320
18
Geoffrey Enns
$145
$175
$200
$210
$210
$220
19
Katherine Anderson
$175
$175
$180
$180
$190
$515
$515
$515
$515
Troy Brinkman
20
$160
$180
Becket Attorneys:
21
Luke Goodrich
22
23
6
Although ELM requests fees at the market rate usually charged to clients corresponding to each
24 year of litigation, ELM billing statements reflect a reduced rate charged to Plaintiffs as an
additional accommodation of their financial constraints. See Decl. of Waggoner.
ORDER - 15
1
Eric Kniffen
$445
$445
$445
$445
2
Eric Rassbach
$575
$575
$575
$575
$500
$500
$500
$500
ADF Attorneys:
3
4
Steven Aden
5
Gary McCaleb
$300
6
Erick Stanley
$300
$300
Amy Smith-Hilton
$150
$150
7
8
$500
$300
Defendants have not challenged ELM’s attorneys’ hourly rates. The Court finds these
9 rates reasonable in light of the prevailing market rates for the relevant community. ELM
10 attorneys are awarded fees at the hourly rates requested.7 However, Defendants challenge the
11 hourly rates requested for ADF and Becket attorneys.
12
Plaintiffs have not demonstrated that ADF and Becket’s rates, based on the Washington
13 D.C. market, are appropriate for purposes of this award. Plaintiffs have not carried their burden
14 to show that local counsel was unwilling or unable to pursue this case. To the contrary, Plaintiffs
15 employed local attorneys, ELM, who are not only competent, but who litigated this case
16 successfully. Additionally, the ELM attorneys acted as lead counsel, whereas ADF and Becket
17 played supportive roles. An out-of-forum attorney, who played a supportive role, should not
18 receive a significantly higher rate than lead counsel, particularly when the local counsel
19 prosecuting the case provided the necessary expertise and experience. While the Washington
20 D.C. rates may be reasonable in that community, the requested rates are more than the Court
21 finds reasonable in Seattle for support counsel.
22
23
24
7
The rates of each ELM attorney reflect their experience and expertise, and comport with rates
of other Seattle attorneys.
ORDER - 16
1
The attorneys from Becket and ADF have comparable experience and expertise to
2 Waggoner and O’Ban. The attorneys from Becket and ADF charging Washington D.C. rates
3 will be assigned the hourly rates of $320 per hour, the hourly rate of Ms. Waggoner for the
4 majority of the litigation.8 This rate will be applied to the fees requested by the following
5 attorneys: Goodrich, Kniffen, Rassbach, and Aden. The remaining ADF attorneys, Hilton,
6 McCaleb, and Stanley, will be awarded fees at their requested rates, which are lower than those
7 of Ms. Waggoner’s. The adjusted rate is reasonable considering that these attorneys have similar
8 or less experience than Ms. Waggoner, the Court finds that local counsel was experienced and
9 able to represent the Plaintiffs, this rate is reasonable in the relevant market, and these attorneys
10 played a supportive and at times superfluous role. Adjusted to reflect the hourly rate awarded by
11 the Court, the ADF and Becket’s fee awards will be reduced by $77,502 and $284,356.25,
12 respectively.
13
C. Litigation Expenses.
An award for attorneys’ fees under 42 U.S.C. § 1988 includes “reasonable out-of-pocket
14
15 litigation expenses that would normally be charged to a fee paying client, even if the court
16 cannot tax these expenses as ‘costs’ under 28 U.S.C. § 1920.” Trustees of Const. Indus. &
17 Laborers Health & Welfare Trust v. Redland Ins. Co., 460 F.3d 1253, 1257 (9th Cir. 2006).
18 Plaintiffs seek a total of $79,759.86 in litigation expenses.9 Decl. of Enns.
19
Defendants specifically challenge the $ 29,885 of expert witness fees included as an
20 expense. Defs.’ Resp. at 19. While Defendants do not challenge other categories of expenses,
21 Plaintiffs’ request includes several categories of unreasonable or impermissible expenses.
22
23
8
Gary McCaleb, Erick Stanley, and Amy Smith-Hilton will receive the requested hourly rates.
This request does not include the $39,538.85 requested in Plaintiffs’ Motion for Bill of Costs.
24 Decl. of Waggoner, Ex. F. In total, Plaintiffs request $119,298.71 in litigation expenses and
costs.
9
ORDER - 17
1
Courts in the Ninth Circuit have held that expert fees are not a recoverable cost under §
2 1988 for actions pursued under § 1983:
3
In West Virginia Univ. Hosp. Inc. v. Casey, 499 U.S. 83, 102, 111 S.Ct. 1138, 113
L.Ed.2d 68 (1991), the Supreme Court concluded that 42 U.S.C. § 1988 conveys
no authority to shift expert fees in civil rights cases to the losing party. . . . After
Casey, Congress amended § 1988 to specifically provide for the recovery of
expert fees in cases brought to enforce a provision of 42 U.S.C. § 1981 or 1981a.
Congress could have amended § 1988 to allow for expert fees in all cases covered
by § 1988(b), but did not. The Casey decision therefore stands with regard to
§ 1983 cases. . . . Because Plaintiffs pursued § 1983 claims, they cannot shift the
burden of their experts' fees to Defendants.
4
5
6
7
8 Agster, 486 F. Supp. 2d at 1019 (internal citations omitted); see also Ruff v. County of Kings, 700
9 F. Supp. 2d 1225, 1243 (E.D. Cal. 2010). The Court joins the other courts and will not award
10 expert fees. The expenses awarded are reduced by $29,885.00.
11
Additionally, Plaintiffs’ expenses will be reduced by excessive expenditures not properly
12 shifted to the Defendants. For example, Plaintiffs have failed to demonstrate why the State
13 should pay for travel expenses to Tacoma for Becket attorneys, when these attorneys did not
14 partake in court proceedings. Fee paying clients would not normally be charged expenses for
15 attorneys to travel across the country to observe, but not engage in trial.10 Because a party
16 prevails, it does not mean that every expense and hour expended to prepare the case may be
17 passed onto the losing party.11 The Court awards $68,463.26 as a reasonable amount of expenses
18 incurred, after excluding unreasonable expenditures.
19
D. Plaintiffs’ Bill of Costs.
20
Plaintiffs request $39,538.85 for costs taxable under 28 U.S.C. § 1920 including: “(1)
21 Fees of the clerk and marshal; (2) Fees for printed or electronically recorded transcripts; (3) Fees
22
10
For example, Plaintiffs request airfare and hotel charges for Becket attorneys to travel from
23 Washington during trial. Decl. of Waggoner, Ex. E at 11.
11
Plaintiffs list $14,819.95 for “trial preparation (graphics and presentation).” Decl. of
24 Waggoner, Ex. E at 9. It is unreasonable to shift excessive costs of illustrative exhibits onto the
Defendants.
ORDER - 18
1 and disbursements for printing and witnesses; (4) Fees for exemplification and the costs of
2 making copies where the copies are necessarily obtained for use in the case; (5) Docket fees
3 under section 1923 of this title; and (6) Compensation for court appointed experts, compensation
4 of interpreters…” As the prevailing party, Plaintiffs may seek recovery of these costs. Local
5 Rules W.D. Wash 54(d).
6
Defendants contend that the Court should deny Plaintiffs’ request for “(1) costs
7 associated with Plaintiffs’ failed claims against the Human Rights Commission (HRC) and its
8 members [the parties were dismissed early in the litigation]’ (2) costs associated with deposition
9 witnesses and transcripts which were not offered at trial; and (3) scanning costs that were
10 voluntarily incurred as a shared expense among the parties for the convenient presentation of
11 records to the court.” Defs.’ Resp. to Pls.’ Mot. for Costs at 2. Defendants oppose the scanning
12 costs voluntarily incurred because these were incurred for use on briefing issues for the
13 preliminary injunction, not trial. Id. at 8.
14
Plaintiffs did not prevail against HRC. HRC and its members were dismissed early in
15 this litigation. As such, Plaintiffs cannot recover costs related to HRC.
16
Additionally, the costs associated with depositions not used at trial shall be excluded
17 from Plaintiffs’ award. Although, as Plaintiffs argue, the depositions may have been reasonable
18 at the time it was taken, and the depositions may have been necessary for cross-examination, not
19 all of these costs are taxable to the State. Plaintiffs seek to recover costs associated with the
20 depositions of witnesses who never appeared on a witness list for trial, or for witnesses
21 associated with HRC. Moreover, Plaintiffs also seek to recover expenses related to depositions
22 in their request for expenses contained in the Motion for Attorneys’ Fees. Decl. of Waggoner at
23 Ex. E. Although these transcripts may have prepared Plaintiffs for cross-examination of
24 witnesses who did testify, these witnesses did not testify, and the costs are not recoverable.
ORDER - 19
1 Additionally, these requests are duplicative. Plaintiff cannot seek in one motion costs for a
2 deposition transcript, which was not used at trial, and expenses for the electronic version of the
3 same deposition transcript in another. The statutory costs awarded to Plaintiffs are reduced by
4 the deposition costs related to transcripts not used at trial, or $14,689.53.
5
Defendants’ last contention relates to copying costs in preparation for the preliminary
6 injunction. While these documents were initially sought to obtain a preliminary injunction, they
7 were necessary for preparing for depositions, and creating the record for trial. Plaintiffs may
8 recover these costs. Plaintiffs are awarded $23,539.77 in costs.
9
10
III.
CONCLUSION
The Court awards Plaintiffs $2,158,137.24 in fees, $68,463.26 in expenses, and
11 $23,539.77 in costs for a total of $ 2,250,140.27.
12
13
IT IS SO ORDERED
14
Dated this 5th day of November, 2012.
16
A
17
Ronald B. Leighton
United States District Judge
15
18
19
20
21
22
23
24
ORDER - 20
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