Salazar v. Dc

District Court, District of Columbia

Salazar v. Dc

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

OSCAR SALAZAR, et al.,

Plaintiffs,

v. Civil Action No. 93-452 (GK)

DISTRICT OF COLUMBIA, et al.,

Defendants.

MEMORANDUM OPINION

Plaintiffs have filed a Motion for an Award of Litigation Costs, Including Attorneys' Fees

and Expenses, For 2011 and Certain Categories and Work From 2010 Through 2012 That Had

Previously Been Held in Abeyance or Not Decided [Dkt. No. 1803]. The Court has already awarded

Plaintiffs $476,667.78 [Dkt. No. 1841] that was undisputed by Defendants. Therefore, the amount

remaining to be dealt with in this Motion is $806,933.08, and Plaintiffs seek a total award of

$1 ,283,600.86. I Upon consideration of the Motion, the Opposition [Dkt. No. 1840], the Reply [Dkt.

No. 1859], Defendants' Surreply [Dkt. No. 1899], and the extensive record in this case, the Court

concludes that' the Motion should be granted in part and denied in part.

Defendants raise many, many objections to the lengthy papers and supporting data filed by

Plaintiffs. Some have merit, many do not, and some are simply trivial. The Court will address in tum

those which merit analysis.

I Plaintiffs originally sought $1,311,787.26 in fees and expenses. Mot. at 2. However, in their Reply, they reduced their request by $28,186.40. See Reply at 1 n.l. I. APPROPRIATE BILLING RATES FOR COUNSEL

In Salazar I,

123 F. Supp. 2d 8

(D.D.C. 2000), and in all subsequent fee rulings, the Court

ruled that the methodology under which the Laffey rates should be updated is properly measured by

the Legal Services Index ("LSI") of the Nationwide Consumer Price Index ("CPI"), rather than by

the All-Items CPI for the Washington, D.C. area. The Court remains convinced that this

methodology is appropriate.

First, despite the fact that Defendants did not appeal the adoption of this method in the 2000

decision, they have recently begun to challenge the use of the LSI. Three years ago, the Court wrote

a lengthy explanation of why it rejected use of the All-Items CPI, finding that the LSI is a more

reliable index for measuring legal hourly billing in the Washington, D.C. area. Salazar v. Dist. of

Columbia,

750 F. Supp. 2d 70,72-74

(D.D.C. 2011) ("Salazar II"). As the Court originally explained

in Salazar I,

123 F. Supp. 2d at 14-15

, "the [LSI-adjusted][ Laffey index has the distinct advantage

of capturing the more relevant data because it is based on the legal services component of the

Consumer Price Index rather than the general CPI on which the U.S. Attorney's Office matrix is

based."

In an extremely thorough and well-researched opinion issued recently, Judge Beryl A. Howell

of this Court cited data further supporting this conclusion:

[T]he USAO Matrix is based on a logical assumption, namely, that the rate for legal services in the Washington, D.C. area increases in lock step with the overall rise in the costs of all goods and services, including pizza delivery and cleaning services for this area .... There is simply no evidence, however, that this is, in fact, a correct presumption.

-2- On the contrary, the [Bureau of Labor Statistics] CPI shows that the cost of legal services nationally has far outstripped the increase in overall prices. The nationwide cost of legal services has jumped ninety-one percent, nearly twice as much as the general CPI, since 1997 .... Considering that the Washington, D.C. market is ranked third nationally for the highest cost oflegal services, behind only New York and San Francisco, a nationwide average for the cost of legal services logically would be expected to underestimate the rates charged in this area.... [T]he LSI-adjusted rates are corroborated by recent survey data .... This survey, reported in Corporate Counsel magazine, revealed that the average hourly rate in 2013 for a law firm partner in the Washington, D.C. market is $649.24 per hour ... which is $25 per hour higher than the highest rate the LSI-adjusted matrix predicts for an attorney with between eleven and nineteen years of experience, see LSI-adjusted matrix, and more than two hundred dollars more per hour than the corresponding rate in the USAO Matrix.

Eley v. Dist. of Columbia, No. 11-309, _F. Supp. 2d _,

2013 WL 6092502

, at *9-*10 (D.D.C.

Nov. 20, 2013); see also Karen Sloan, NLJ Billing Survey: $1,000 Per Hour Isn't Rare Anymore,

National Law Journal (Jan. 13, 2014).

Judge Howell goes on to point out that, "considering that Washington, D.C. is among the

most expensive legal services markets in the country, ... it would appear that the use of a nationwide

legal service index is, if anything, likely to underestimate the costs of local legal services because

such a rate is an average of all costs nationwide. In short, the LSI-adjusted matrix is probably a

conservative estimate of the actual cost oflegal services in this area, but at the very least it appears

to be a more accurate reflection of the cost oflegal services both in this community and nationwide."

Eley,

2013 WL 6092502

, at* 10 (emphasis in original).

Second, Defendants now claim that use of the LSI contravenes the Supreme Court's ruling

in Purdue v. Kenny A.,

559 U.S. 542

(2010). Defendants' reading of Purdue is simply inaccurate.

In that case, Justice Alito set forth the basic applicable law relating to the calculation of attorneys' ·

-3- fees and expenses in our legal system. ld. at 550-52. In the course of that discussion, he addressed

various methodologies used to determine "a reasonable attorney's fees as part of the costs" under

42 U.S.C. § 1988

.

Id.

Recognizing that Congress' purpose in enacting Section 1988 was to "ensure

that federal rights are adequately enforced,"

id. at 550

, Justice Ali to pointed out that, at this point in

time, the overwhelmingly accepted methodology for assessing attorneys' fees under federal fee-

shifting statutes is the well known "lodestar method," which "roughly approximates the fee that the

prevailing attorney would have received ifhe or she had been represented by a paying client who was

billed for the hours in a comparable case." ld. at 551 (emphasis in original). This method is often

referred to as "the number of hours reasonably expended multiplied by a reasonably hourly rate."

Copeland v. Marshall,

641 F.2d 880, 891

(D.C. Cir. 1980) (en bane).

After setting forth the "six important rules" that governed the case, Justice Alito focused on

the particular facts involved, the ruling of the District Court Judge granting a 75 percent increase of

the lodestar amount, and the ruling of the Court of Appeals affirming the District Court. 559 U.S.

at 552-59. The Supreme Court concluded that "the District Court did not provide proper justification

for the large enhancement that it awarded." ld. at 557.

This case does not involve an enhancement. Rather, it involves a totally different issue --

the method for updating the lodestar amount over time to reflect the direction in which hourly legal

fees are moving throughout the country. That is a far cry from the issues in Purdue where the trial

judge increased the lodestar by 75 percent without giving any justification for his actions.

Thus, in this case, the issue is whether an index which measures the movement of national

legal service costs to calculate increased legal fees is more reasonable and accurate than an index

which measures the costs of numerous non-legal consumer items, calculated for the Washington

-4- D. C. area. Defendants have made no attempt and offered no evidence to show that the methodology

focusing on all consumer goods in the Washington, D.C. area provides more accurate rates than the

methodology that focuses on the costs of legal fees throughout the country.

Defendants argue that Purdue was an intervening change in the law that "provides district

courts with clarity as to how to calculate reasonable attorneys' fees under§ 1988." Defendants'

Opp'n at 53. Since Purdue was decided more than nine months before Salazar II was issued, it

cannot exactly be considered an "intervening" change in the law. Regardless, as noted above, the

analysis in Purdue dealt solely with an enhancement of the lodestar, an issue irrelevant to this case.

Using a particular method (i.e., applying the LSI to the Laffey rates) to calculate attorneys' fees does

not constitute an enhancement. Consequently, the Supreme Court's ruling does not provide guidance

on this issue.

The Court is not insensitive to the fact that this case, filed in 1993, has generated very

substantial attorneys' fees for Plaintiffs -- fees which are ultimately paid by D.C. taxpayers.

However, as our Court of Appeals noted more than thirty years ago, although "the government has

a deep pocket ... we think ... that fees should be neither lower, nor calculated differently, when the

losing defendant is the government." Copeland, 641 F .2d at 896 (internal quotation marks omitted).

Moreover, the bottom line is that Defendants entered into a Settlement Order in this case

which requires Plaintiffs' counsel to provide extensive monitoring of the provision of EPSDT

services to class members. The day that the Parties are able to come to a final settlement in this case, 2

2 The Court is well aware that the ·Parties have over the course of this litigation settled some relatively minor issues, and that they are even now attempting to settle some major issues relating to the Settlement Order. The Court has always encouraged their efforts and has done whatever it could appropriately do to support their efforts.

-5- it will no longer be necessary to calculate reasonable attorneys' fees in order to ensure that children

in the District of Columbia obtain all the EPSDT benefits to which they are entitled. Both Supreme

Court and D.C. Circuit precedent is clear that party identity is not a legally cognizable reason for

reducing an attorneys' fee award in civil rights litigation. Id.; Save Our Cumberland Mountains, Inc.

v. Hodel,

857 F.2d 1516, 1524

(D.C. Cir. 1988).

II. APPROPRIATE BILLING RATES FOR SERVICES OF PARALEGALS TO INDIVIDUAL CLASS MEMBERS, PURSUANT TO PARAGRAPH 64 OF THE SETTLEMENT ORDER

First, Defendants argue that Paragraph 64 of the Settlement Order prohibits "non-lawyers,"

i.e., paralegals and law clerks, from being compensated for their work on behalf of individual class

members. Defs.' Opp'n at 10-12. As already noted, Paragraph 64 provides in relevant part that:

Plaintiffs' counsel may respond to all calls which come to their office and make reasonable inquiry to determine whether the caller is a member of the plaintiff class. Ifthe caller is a member of the plaintiff class, Plaintiffs' counsel may provide the caller with legal assistance. The reasonable time and expenses of Plaintiffs' counsel in making such inquiry and providing such legal assistance shall be deemed compensable monitoring of this Order under

42 U.S.C. § 1988

and applicable law interpreting that statutory provision. The hourly rate for handling the claims of individual class members shall be $75/hour, regardless of the experience level of the lawyer who performs the work.

Order Modifying the Amended Remedial Order ofMay 6, 1997 and Vacating the Order ofMarch

27, 1997, at 40 (emphasis added) [Dkt. No. 663] ("Settlement Order").

It is undisputed that section 1988 and the "applicable law interpreting that statutory

provision" governs the computation of "reasonable time and expenses" for responding to all calls

that come into Plaintiffs' office and, if the caller is a member of the plaintiff class, for providing that

caller with legal assistance. Moreover, Paragraph 64 sets an hourly rate far below what would have

-6- been charged in the legal community in 1999 when the parties agreed to the Settlement Order. See

Salazar I,

123 F. Supp. 2d at 10

(noting that Paragraph 64 sets out an hourly rate of$75.00 per hour,

regardless·of experience, while Paragraph 65 sets a scale of billing rates for attorney work between

$200 and $315 per hour).

In Missouri v. Jenkins,

491 U.S. 274

(1989), the Supreme Court explained that Section

1988's "reasonable attorney's fees cannot have been meant to compensate only work performed

personally by members of the bar." ld. at 285 (internal quotations omitted). The Court then noted

"the self-evident proposition" that attorney's fees would encompass "the work of paralegals."

Recently, in Richlin Sec. Serv. Co. v. Chertoff,

553 U.S. 571

(2008), the Supreme Court reaffirmed

Jenkins, and said that they "were so confident that Congress had given the term 'attorney's fees' this

traditional gloss that we declared it 'self-evident' that the term embraced the work of paralegals as

well as attorneys." ld. at 580 (quoting Jenkins,

491 U.S. at 285

).

In sum, the Supreme Court has made it crystal clear that paralegals may be compensated for

providing certain types of legal services to clients.

Second, Defendants' claim that both Plaintiffs and Defendants never "contemplated ... that

these legal services would be performed by paralegals" lacks any factual foundation. Defs.' Opp'n

at 11.

Finally, it should be noted that Plaintiffs have filed 23 prior fee applications since entry of

the Settlement Order. 3 On each of those occasions, Defendants paid compensation for paralegals and

law clerks to assist individual class members as provided in Paragraph 64 of the Settlement Order.

It is a little late for Defendants now -- after the passage of many years -- to challenge the

3 Defendants did not dispute this assertion.

-7- interpretation of one of the key provisions of that Order. They had 23 prior chances to do that and

failed to raise the arguments they are now making. 4

III. ADEQUACY OF TIME RECORDS

Defendants make an across-the-board argument that Plaintiffs' time records are vague and

inadequate because Plaintiffs have not recorded separately the work that their paralegals performed

for each of the 1,276 individuals for whom Plaintiffs provided assistance in 2011. Defs.' Opp'n at

13-14. In its Memorandum Opinion of October 28, 2009 [Dkt. No. 1520, p. 7 n.1 0], the Court

rejected the same argument, and also noted that the parties had reached an agreement in 2003 to use

the individual-caller chart which Plaintiffs created to present adequate information regarding the

work done on the behalf of individuals.

Moreover, Plaintiffs have, in this fee application, filed Exhibit 22 (under seal). It contains

a brief summary as to each individual and, complying with the parties' 2003 agreement, provided

Defendants with information as to each ofthe 1,276 individual claimants assisted. Finally, Plaintiffs

have presented summaries of how much time was spent on various work for individual cases, i.e.,

recertification, reimbursement, referral for non-class members, etc. Pls.' Ex. 8, at 1-9.

Defendants have asked the Court to reduce fees in this category by 40 percent or to require

Plaintiffs to resubmit their time records with additional data. The Court sees no justification for the

request and it is denied.

4 The irony is that if Defendants' argument prevailed, they would have to pay far more in fees for the work of attorneys than they have been paying for the work of paralegals.

-8- IV. LEGAL WORK ON BEHALF OF INDIVIDUAL CLASS MEMBERS

A.. Unsuccessful Individual Claims

Defendants object to fees that Plaintiffs have requested for work on particular individual

claims on which they did not prevail. Defs.' Opp'n at 15. However, Defendants ignore the

Supreme Court's statement that in a case involving post-judgment monitoring of a consent

decree, "measures necessary to enforce the remedy ordered by the District Court cannot be

divorced from matters upon which [Plaintiffs] prevailed in securing the consent decree."

Pennsylvania v. Delaware Valley Citizens' Council for Clean Air,

478 U.S. 546, 558-59

(1986).

Plaintiffs are entitled to attorneys' fees for the work they do to monitor Defendants' compliance

with the extensive and detailed Settlement Order, negotiated and consented to by all parties in

this case, as long as the efforts of Plaintiffs' counsel are "reasonably related to the claims upon

which Plaintiffs were definitely successful." Turner v. Orr,

785 F.2d 1498, 1504

(lith Cir.

1986)).

The Court agrees that each individual claim has to be examined separately to establish

that a reasonable amount of hours was expended, but Plaintiffs' failure to prevail on a particular

claim does not mean automatic non-payment of all requested fees. Defendants have failed to

demonstrate that the four individual claims they challenge involved claims "distinct in all respect

from [Plaintiffs] successful claims." Nw. Coal. for Alternatives to Pesticides v. Browner,

965 F. Supp. 56, 65

(D.D.C. 1997)). The Court finds that those four claims presented issues that "were

inextricably intertwined" with the issues underlying the original suit and the Settlement Order in

this case. See Blackman v. Dist. of Columbia,

390 F. Supp. 2d 16, 20

(D.D.C. 2005) (noting that

-9- "test is whether the later issues litigated were inextricably intertwined with those on which the

plaintiff prevailed in the underlying suit.") (quotation and citation omitted).

Representing Plaintiffs in administrative hearings to enforce claims upon which Plaintiffs

prevailed at an earlier stage of this litigation is a form of monitoring that this Court has long

recognized as compensable. See, e.g., Mem. Op. of Aug. 7, 2003, at 2-4 [Dkt. No. 966]; Mem.

Op. & Order ofMar. 14, 2011 [Dkt. No. 1723]; Mem. Order ofMarch 14,2011 [Dkt. No. 1724].

To hold otherwise would be inequitable and discourage Plaintiffs' counsel from aggressively

representing clients who needed their help. Finally, it should not be forgotten that, pursuant to

Paragraph 64 of the Settlement Order, attorneys working on such "monitoring" cases are paid far

below the updated Laffey rates.

In sum, there is no justification for the reduction of all fees for the four claims challenged

by Defendants in which Plaintiffs were not successful.

1. The "D.C." Claim

Plaintiffs brought a case before the Office of Administrative Hearings ("OAH") regarding

the denial of dental services to "D.C." The case was dismissed with prejudice, and Plaintiffs

billed $17,318.20 for 132.2 hours of legal services. There is no question that the denial of

EPSDT services was "inextricably intertwined" with the claims on which the Plaintiffs prevailed

in this law suit. Defendants are simply wrong that this claim is "distinct in all respects from [the]

successful claims." Northwest Coal.,

965 F. Supp. at 65

.

2. The "A.M." Claim

Plaintiffs billed the District of Columbia $18,399.87 for 140.46 hours for the

representation of A.M. During the pendency of the case, A.M. was removed by the District Child

-10- and Family Services Agency to a foster home due to allegations of neglect. After A.M.'s

removal, Plaintiffs voluntarily dismissed the law suit. Defendants argue that the requested fees

are excessive and that no work related to the neglect allegations should be compensated because

that does not fall within the scope of work for individual claims pursuant to Paragraph 64.

It is true that work related to the neglect allegations does not fall within the scope of the

Settlement Order. It also appears that the number of hours spent on this claim was excessive, and

Plaintiffs have not responded to several of Defendants' examples of overbilling. Taking all

matters into consideration, the Court concludes that the claim for $18,399.87, less the 3.4 hours

already reduced by Plaintiffs, see Pl. Ex. 23, ~ 15(a), should be reduced by 25 percent.

3. The "N.W." and "R.H." Claims

Plaintiffs filed a petition for N.W., but withdrew it when the firm lost contact with her

and the case was dismissed. Plaintiffs represented R.H. until he failed to keep a dental

appointment and the firm lost contact with him. That case was also dismissed by OAH.

Defendants identify no evidence that indicates the representation of these two children was

outside the scope of the Settlement Order, nor that the dismissals were on the merits. Indeed, in

Defendants' Surreply, they concede that Plaintiffs prevailed on N.W.'s claims before the OAH.

Defs.' Surreply at 11 n.4. However, the amounts claimed ($5,311.70 for 40.547 hours, and

$4,273.88 for 32.625 hours for N.W. and R.H., respectively) are somewhat excessive. Therefore,

there will be a 10 percent reduction for these claims.

-11- B.· Alleged Excessive Billing for Claims of "T.H.," "J.H.," "B.R.," and "L.C."5

Defendants' second argument is that Plaintiffs billed an excessive amount of time for

work on particular individual claims. First, Plaintiffs billed the District of Columbia $39,690.38

for 302.98 hours work on the OAH hearing of a single petitioner, T.H .. The claim related to the

denial by Chartered Health Plan, Inc. of physical therapy, occupational therapy, private physical

fitness classes, and case management services to the petitioner. Defendants argue that the hours

are particularly high considering counsel had only two status conferences regarding this

petitioner, one of which was a telephone conference. Moreover, Plaintiffs also billed for an

unsuccessful motion for reconsideration of a discovery order. The parties eventually settled the

matter.

Second, Plaintiffs billed Defendants $19,909.82 for 151.983 hours related to the case of

"J.H." Counsel had only one status conference and the claim was ultimately settled.

Third, Plaintiffs billed Defendants $15,740.70 for 120.158 hours related to the case of

"B.R." In their Reply, Plaintiffs asserted that Defendants have mistaken this case for the case

involving L.C .. The "B.R." case was resolved for the claimant through a confidential settlement

agreement. Defendants have not responded to the contrary in their surreply.

Finally, Plaintiffs did bill Defendants $25,210.69 for 192.448 hours of work for the

"L.C." claim. This case was a successful claim for approximately $5,000 in orthodontic services

for the child.

5 Plaintiffs complain that Defendants make no representation as to how many hours their own counsel spent on these cases. Such a comparison would, for many reasons, be oflittle use to the Court.

-12- As to the "T.H.," "J.H.," and "L.C." claims, Defendants argue that the number of hours

and the resulting fees claimed were excessive. In looking over the figures submitted by both

sides, and taking into account the fact that a number of these children were seeking treatment for

disabilities, the Court still concludes that the number of hours spent by Plaintiffs were excessive. 6

In sum, Plaintiffs billed close to $85,000 for work on three cases presenting similar

issues. The Court concludes that a reduction of 15 percent is appropriate for these three claims. 7

V. WITHDRAWAL OF ASSOCIATE

Defendants accuse Plaintiffs' counsel and, m particular, Mr. Tabesh, of

"misrepresentation" and a "lapse of professional conduct." Defs.' Opp'n at 38-39. These very

serious allegations have no support in the record. Defendants dispute fees incurred resolving the

erroneous appearance of Mr. Tabesh, who had been a member of the California Bar, but who was

not eligible to practice in the District of Columbia for some period of time. Eventually,

Administrative Law Judge Claudia Barber ruled "that Ehsan Tabesh has clarified all questions

surrounding his entry of his appearance in this matter and remains eligible to practice before this

administrative court." Pls.' Ex. 74.

Although there was nothing illegal or unethical in Mr. Tabesh's conduct, Plaintiffs did

bill the District of Columbia 16.517 hours to prepare materials to correct the issue of Tabesh's

6 For example, Mr. Tabesh billed over 9 hours to file a motion to continue a status conference for B.R. and 1.583 hours to draft a simple notice of appearance. Those amounts are clearly excessive.

7 Defendants' compare the hours spent by counsel for the Managed Care Organizations in these matters and the hours spent by Plaintiffs' counsel. So many different factors enter into the reasons for the differences between the two set of counsel that the Court finds the comparison of no help whatsoever.

-13- •·

appearance and eligibility to practice in the District of Columbia. The District of Columbia is not

required to pay for these 16 holirs costing $2,163.68.

VI. INTRA-OFFICE CONFERENCES

Defendants claim that Plaintiffs billed approximately $25,000 for inter-office

conferences. Even though their estimate is approximate, due to "block billing and the scattered

references to inter-office conferences throughout the over 6,000 billing entries," Defs.' Opp'n at

41, Plaintiffs do not dispute that they spent at least that amount in conferences. Pls.' Reply at 40

n.25. This Court has commented previously on the tendency of Plaintiffs to over-staff their work.

See~' Mem. Op. ofMay 29,2008, at 5 [Dkt. No. 1367]; Mem. Op. of May 29,2008, at 5 [Dkt.

No. 1370]; Mem. Op. of June 4, 2008, at 4-5 [Dkt. No. 1373]; Mem. Op. of Jan. 14, 2011, at 9, 9

n.5 [Dkt. No. 1680]. There are certainly instances in the billing entries in which 3, 4, or 5 lawyers

attended, and presumably participated in, such conferences. As the Court has held previously,

this is unnecessary, and the amount shall be reduced by 20 percent. 8

VII. APPELLATE WORK

Plaintiffs have billed the District of Columbia $219,633.05 for appellate work on behalf

of their clients.

On August 5, 2010, the Court denied a portion of the District of Columbia's Motion to

Terminate the Consent Decree [Dkt. No. 1619]. In 2011, the District appealed that ruling. The

Court of Appeals held that the August 5, 2010, Order was not a "final decision," as required by

8 While it is true that our Court of Appeals has held that the District Court has discretion to allow billing for time spent by lawyers conferring, that does not mean that four or five lawyers need to participate in-- or need to bill for -- so many conferences. Concerned Veterans v. Sec'y of Defense,

675 F.2d 1319

, 1337 (D.C. Cir. 1982).

-14-

28 U.S.C. § 1291

(a)(1), and dismissed the appeal for lack of jurisdiction. Salazar v. Dist. of

Columbia,

671 F.3d 1258, 1259

(D.C. Cir. 2012).

Based on Plaintiffs' billing records, 11 different individuals, including partners,

associates, and paralegals, worked on this appeal, mostly between March and October 2011. The

District of Columbia notes that it was billed $5,553.02 for four attorneys to simply watch the oral

argument in the Court of Appeals, and that one associate billed $14,961.55 for "legal research"

and $59,240.94 to "page proof version ofthe brief." Defs.' Opp'n at 24-25. Finally, Ms. Perkins

and Rev. Cunningham billed another $5,578.40 for working on the appeal.

Plaintiffs respond that writing their 58 page appellate brief was particularly time-

consuming because of the complex substantive issues raised by Gonzaga University v. Doe,

536 U.S. 273

(2002), as well as a significant procedural issue. Plaintiffs did finally prevail on the

procedural issue, and, thereafter, the appeal was dismissed. Plaintiffs also argue that Defendants

are mistaken when they claim they were billed $5553.02 for four attorneys to watch the oral

argument "because they included in that calculation the $2,446.49 represented by Kathleen

Millian's oral argument." Only Ms. Millian's time should be charged to Defendants. 9

Plaintiffs' factual assertions are correct, but do not address the Defendants' argument that

there was substantial overbilling in this case. 10 The Court agrees with the Defendants, but

concludes that their request for a 40 percent reduction in the fees is far too large. The fees for this

9 It should be noted that observing attorneys were free to read the transcripts. While it may have been an enjoyable and educational experience for three other attorneys to witness the oral argument, that does not justify the District of Columbia paying for that experience. 10 Again, almost $15,000 was spent on legal research. and almost $60,000 was spent on page proofing the brief.

-15- appellate litigation should be reduced by 20 percent, plus. the fees for the three attorneys who

observed oral argument.

VIII. LITIGATION OF THE 2005 FOIA REQUEST

Plaintiffs billed the District of Columbia $7,445.98 for reviewing documents which were

"apparently produced in response to a 2005 Freedom of Information Act ("FOIA") request."

Defs.' Opp'n at 40.

Plaintiffs argue that their time records show that they spent 20.9 hours reviewing the

documents received in response to their FOIA request, drafting an internal memorandum, and

selecting relevant documents to be placed on the firm's website. The Court concludes that the

amount sought by Plaintiffs is not unreasonable.

IX. ATTENDANCE AT MEETINGS OF THE D.C. MEDICAL CARE ADVISORY COMMITTEE ("MCAC")

Plaintiffs billed the District of Columbia $4,222.79 for two lawyers and four paralegals to

attend the monthly conferences of the MCAC. Plaintiffs explain that it is important that they

keep up to date on plans and announcements of the District of Columbia Department of Health

Care Finance about the Medicaid program. Moreover, they also point out that by sending

paralegals rather than lawyers, they have been efficient and have saved the District of Columbia

money that would have been charged if lawyers had attended these eight meetings. Consequently,

Plaintiffs are entitled to $4,222.79 for attending these meetings.

X. CLERICAL ACTIVITIES

Defendants claim that Plaintiffs should not receive $14,401.09 for "numerous billings for

purely clerical activities that are designated as 'Document/Database Management."' Defs.'

-16- Opp'n at 42. Plaintiffs agree with the principle that "purely clerical or secretarial tasks should not

be billed at a paralegal rate regardless of who performed them." Pls.' Reply at 50 (citing Missouri

v. Jenkins,

491 U.S. at 288

n.10). Plaintiffs deny that the tasks performed by the paralegals were

clerical, and remind Defendants that it would cost far more if lawyers were entering all the

relevant information into the related database and managing and tracking the large number of

cases for the individual claims that Plaintiffs were handling.

Id.

The Court concludes that billing $14,401.09 for document and database management

over a period of more than a year is not unreasonable or excessive.

XI. SETTLEMENT DISCUSSIONS

During 2011, the Parties engaged in settlement discussions on a number of different

issues for all of which Plaintiffs billed the District of Columbia $150,449.85. 11 Defendants claim

that the Plaintiffs had at least three attorneys at each meeting, with four more attorneys and four

paralegals working "behind the scenes," whereas the District of Columbia was represented by

only one lawyer at these settlement discussions.

First, the comparison between Plaintiffs' participants and Defendants' participants at

settlement discussions is a comparison between apples and oranges. Plaintiffs do not have health

care professionals on their staff, whereas the Government has access to Ms. Sonosky and

numerous other experienced professionals who come and go at settlement discussions depending

upon the topic discussed.

Second, Plaintiffs deny that the Defendants had only one lawyer at these settlement

discussions. To the contrary, according to Plaintiffs, at 11 of the 15 settlement meetings,

11 Plaintiffs voluntarily deducted $1,038.45 in their Reply. Pls.' Reply at 32 n.19.

-17- Defendants were represented by two or more lawyers. In addition, some of the agency

professionals present at each meeting were also lawyers, and at 10 of the 15 meetings,

Defendants had more representatives present than Plaintiffs. Defendants retort that those

attorneys were participating as agency clients, not as litigation attorneys. Defs.' Surreply at 17.

Still, the Court notes that Defendants had a lot of experienced, knowledgeable individuals

participating and Plaintiffs were entitled to have numerous individuals on hand to respond to the

issues they raised.

Third, it should be remembered that Plaintiffs bill for Settlement Discussions at the low

monitoring rate contained in Paragraph 65 of the Settlement Order, not at the rate they are

receiving for non-monitoring work under Paragraph 66. Mot. at 2 n.1, 4. In sum, the Court does

not find any basis for reducing the fees requested in this category.

XII. AGENDA LETTERS AND STATUS CONFERENCES

Plaintiffs request $52,730.52 for preparation for and attendance at six Status Conferences

during 2011. Plaintiffs' overcharging for their preparation for and attendance at Status

Conferences has long been an issue, and requests for that category of fees have been reduced

multiple times. On January 4, 2011, the Court held that the approximately $4,800 that the

Plaintiffs billed for each Status Conference for the period of July through December 2007 and for

2008 should be reduced by 10 percent, i.e., approximately $4350 per conference. Salazar II,

750 F. Supp. 2d at 74

. The $52,730.52 sought in this petition works out to an average of $8,788.41

for each of the six Status Conferences conducted in 2011. Thus, even though Plaintiffs' last fee

request for Status Conferences was cut by 10 percent, they have now submitted a request that is

almost double the average amount of fees per conference permitted by the Court.

-18- Plaintiffs raise several arguments. First, they claim that Defendants' statement that seven

attorneys billed for preparation of the Agenda Letters is incorrect and that, with one exception,

only one associate and two partners billed for preparation of Agenda Letters in 2011. Second,

Plaintiffs assert that only one partner and one associate usually represented Plaintiffs in Status

Conferences in 2011. These are both in accord with the Court's recollection. Third, Plaintiffs

emphasize the usefulness of the Agenda Letters to convey complex information in an accessible

and efficient manner.

Although Plaintiffs' arguments are accurate and reasonable, they do not alter the fact that

$8,788.44 in fees for each Status Conference is unreasonably high. Hopefully, this issue will not

have to be raised again in subsequent fee petitions. 12 It is particularly hard to understand why,

after being told in five previous fee decisions that their billing per Status Conference was too

high, Plaintiffs would now come in with a fee request that is almost double the amount last

granted. See Mem. Op. of May 29, 2008, at 4-5 [Dkt. No. 1367]; Mem. Op. ofMay 29, 2008, at

3-4 [Dkt. No. 1370]; Mem. Op. of June 4, 2008, at 4 [Dkt. No. 1373]; Mem. Op. of Oct. 28,

2009, at 9'-10 [Dkt. No. 1520]; Mem. Op. of Jan. 14, 2011, at 7 [Dkt. No. 1680]. Consequently,

the Court will reduce this fee request by 35 percentY

12 The Court is still of the view that the letters are informative and are very helpful in highlighting important issues. However, the Court firmly believes useful letters can be produced in less time.

13 The District of Columbia points out that in addition to the average billing of $8,788.41, Rev. Cunningham billed an additional $4,463 .1 0 in this category, averaging out to $743. 85 for each of these same six Status Conferences. The Court cannot imagine what Rev. Cunningham had to contribute. to the preparation of these conferences, and those fees shall not be allowed.

-19- XIII. BILLING MORE THAN EIGHT HOURS A DAY

Defendants claim that on 22 occasions in 20 11, at least six lawyers billed the District of

Columbia more than eight hours in one day for a total of $63,375.67. Defendants do not give any

substantive reason as to why these fees should not be paid. While this Court does not endorse

forcing lawyers to work exhausting hours, it has absolutely no business telling them how many

hours a day they should work if they are capable of doing so. Thus, the Court will not reduce

Plaintiffs' fees on that basis. 14

XIV. FEES REQUESTED BY CO-COUNSEL

Plaintiffs billed the District of Columbia a total of $52,917.10 in 2010 and 2011 for legal

services of two co-counsel who had minimum involvement in this lawsuit. Jane Perkins billed

$26,458.50 in 2010 and 2011, and Rev. Lynn E. Cunningham billed fees in the amount of

$20,135.30. Both of these individuals have extensive experience in public interest litigation

attempting to secure the rights of poor people for adequate health care. However, that experience,

in and of itself, does not justify the work claimed to have been done in this case. Neither one of

these lawyers have appeared in any Court proceeding in this case; neither one has attended any of

the informal status conferences which this Court has held on a regular basis; and neither appears

to have written any major pleading in the case. Moreover, Ms. Perkins lives in Carrboro, North

Carolina, and Rev. Cunningham lives in Dubois, Wyoming. Virtually all of the work that they

claim to have done is either research which could easily have been done by Plaintiffs' lawyers or

paralegals in their District of Columbia office, or brief telephone consultations about written

pleadings being prepared for filing. 14 Plaintiffs already reduced the request by $4,666.55, after identifying a billing error. See Pls.' Reply at 50 n.34.

-20- Plaintiffs have simply not made a convincing case for the use of these attorneys to

provide additional legal advice. Moreover, the senior partner at Plaintiffs' law firm, Bruce Terris,

has been in public interest practice at least as long as Ms. Perkins and Rev. Cunningham; has

litigated public interest cases on behalf of poor people extensively in cases in the District of

Columbia; as well as other areas of the country; and, therefore, is fully qualified to do the kind of

last minute oversight that Ms. Perkins and Rev. Cunningham seem to be providing.

In short, as the Court has already noted, there is over-lawyering in this case. See supra

Sec. VI (noting the many prior fee petitions wherein this Court has found overstaffing). The

research and critiques that Perkins and Cunningham have supplied are simply excessive and not

necessary to provide the high quality legal work that the Court has often acknowledged that

Plaintiffs' counsel provides. Consequently, the Court is going to limit the fees for co-counsel to

50 percent of what is being sought.

XV. FEES ON FEES

Plaintiffs have billed the District of Columbia $143,886.51 for "fees on fees." Of that

amount, a little less than 50 percent was for discussions that ultimately resulted in settlement of

disputed fee issues. Defendants admit that billing for "fees on fees" is permissible. See INS v.

Jean,

496 U.S. 154, 162-66

(1990) (evaluating fee petitions under the Equal Access to Justice

Act). After considering all the arguments presented by counsel, the Court concludes that the fees

requested should be reduced.

A. Plaintiffs' Motion for Reconsideration ofthe Court's Decision in Salazar II

Plaintiffs are seeking $46,934.83 for the hours that they spent on their successful Motion

for Reconsideration [Dkt. No. 1700] ofthe Court's January 24,2011 Decision [Dkt. Nos. 1679,

-21- 1680], which imposed a 50 percent reduction in the fees requested by Plaintiffs relating to an

underlying 2010 Motion relating to blood/lead testing enforcement [Dkt. No. 1526]. In granting

the Motion for Reconsideration, the Court noted that the amount of fees in dispute was

$19,798.86. Mem. Op. & Order of March 14, 2011, at 2 n.l [Dkt. No. 1723]. As Defendants

point out, "Plaintiffs are now seeking $46,934.83 (more than twice the amount of money at issue

in the original motion) for the preparation and filing of this one motion .... What is more,

Plaintiffs are requesting additional fees of $9,957.35 in connection with reading and reviewing

the Court's Orders of January 4 and 11, 2011[.]" Defs.' Opp'n at 27.

In short, Plaintiffs have spent a total of $56,892.15 to successfully obtain fees of

$19,798.86 -- almost three times the underlying successful fees ruling. While the Court

understands Plaintiffs' argument as to how important the Motion for Reconsideration was, the

lack of proportion between the costs of litigating that Motion versus the success that was

obtained, makes no sense and is unreasonable. Consequently, the Court concludes that the total

request for $56,892.15 should be reduced by 30 percent.

B. Parties' Settlement of Fee Requests for Fees Incurred During 2009 and 2010, and Attempted Settlement of Fees Requested for 2011

Plaintiffs seek $73,650.45 for the time they spent settling their fee requests for the periods

January 2009 to December 2010 [Dkt. Nos .. 1748, 1786]. As a result of these successful

settlement proceedings, the Parties agreed that Defendants would pay $2,044.090.00 for the work

done during the period of time covered by the two Motions.

In sum, the amount billed in the fees on fees request, is close to one third of the total

settlement of the underlying petitions.

-22- Again, the number of hours spent on settlement of the two underlying fee requests is

unreasonably high. Plaintiffs billed as much in fees for filing two unopposed motions as they

billed for filing two opposed motions. Defs.' Opp'n at 28-29. There is no explanation by

Plaintiffs for this billing.

Moreover, Plaintiffs seek an additional $12,272.42 for attempted settlement of this fee

request for work done in 2011. Again, the amount is quite high. For example, the 23.633 hours

which Plaintiffs devoted to attempted settlement of the 2011 fees were supported by billing

records put together by a partner and an associate with only one paralegal being used; much of

this work could have been done by additional paralegals. The result was that approximately 92

percent of the total fees for this category was billed by lawyers, not paralegals.

In sum, the Court concludes that the request for fees for hours spent in settlement

negotiations should be reduced by 15 percent.

XVI. MOTION TO ENFORCE PARAGRAPH 46

Defendants object to Plaintiffs' request for $13,900.33 for work on their Motion to

Enforce Verification of Certain EPSDT Information, Pursuant to Paragraph 46 of the Settlement

Order [Dkt. No. 1635]. Ultimately, the Court denied the Motion [Dkt. No. 1743]. 15

Defendants repeat their argument which the Court has already dealt with in Section IV .A.

In Sierra Club v. EPA,

769 F.2d 796

, 801-02 (D.C. Cir. 1985), our Court of Appeals stated that

the District Court must conduct an issue-by-issue analysis of fees requested to prevent a party

from "piggybacking" fees for unsuccessful claims upon unrelated successful claims. However,

Sierra Club did not hold that the prevailing party in the law suit must be denied all attorneys' fees 15 The Court notes that the Motion was denied without prejudice.

-23- for every unsuccessful motion it brings. Plaintiffs' request for Defendants to comply with

Paragraph 46 of the Settlement Order by performing an independent verification of the Centers

for Medicare and Medicaid Services Form 416 data is "inextricably intertwined" with all the

EPSDT issues upon which they prevailed in this lawsuit. 16 See Blackman,

390 F. Supp. 2d at 20

.

Moreover, Plaintiffs' Reply Brief for their Motion was also a successful Opposition to

Defendants' Cross-Motion to suspend the operation of the independent audit requirement of

Paragraph 46 of the Settlement Order.

For all these reasons, the Court concludes that no reduction in fees for work on this

Motion is warranted.

XVII. REVIEW OF NASHP REPORT

As part of this litigation, the Court commissioned a report on certain EPSDT measures.

That Report was funded by the Penalty Fund created in connection with this case [Dkt. No.

1657]. The Report, titled Using Measures and Electronic Reporting to Improve Well Child Care

for Medicaid Enrolled Children: Implications for the District of Columbia (20 11 ), was prepared

by the National Academy For State Health Policy ("the NASHP Report").

Defendants object to the request for $13,339.98 for five different individuals to review,

make notes on, and discuss the Report. In addition, Defendants object to the billing by Ms.

Perkins of $2,830.40 for 6.1 hours for reading the report, and object to the billing by Rev.

Cunningham of $1,515.25 for 2.75 hours. In other words, Defendants object to $15,478.07 for

review of the NASHP Report and request a 70 percent reduction in this figure. The Court

concludes that while the fees are excessive, a 70 percent reduction is far too high. The fee

16 As counsel well know, the accuracy of Form 416 data has been in doubt for many years.

-24- amounts attributed to Perkins and Cunningham will be denied because there was no adequate

justification or explanation for their participation, and the $13,339.98 shall be reduced by 15

percent.

XVIII. THE HSCSN-McKESSON APPEAL

Plaintiffs seek $24,371.76 in fees for 57.548 hours ofwork 17 related to the appeal by non-

party McKesson Health Solutions ("MHS") of this Court's decision ordering MHS to provide the

InterQual® Criteria to Plaintiffs [Dkt. No. 1646].

Plaintiffs engaged in extensive litigation with Defendants, their contractor HSCSN, and

HSCSN's subcontractor MHS to obtain via discovery the InterQual® Criteria used by HSCSN in

deciding whether to provide home health care services to members of the class. The Court

repeatedly ordered that this material be produced to Plaintiffs. What is more, on four different

occasions, the Court has awarded fees for this work. Salazar II, 750 F. Supp. 2d. at 74; Mem. Op.

of Oct. 28, 2009, at 5 [Dkt. No. 1520]; Mem. Op. of June 4, 2008, at 1-2 [Dkt. No. 1373]; Mem.

Op. of May 29, 2008, at 1-2 [Dkt. No. 1370].

Once again, it is abundantly clear that the efforts of Plaintiffs to obtain the InterQual®

Criteria in order to adequately evaluate HSCSN' s decision about providing home health care

services to children is "inextricably intertwined" with and relevant to the issues upon which

Plaintiffs prevailed in this lawsuit.

Defendants argue that Plaintiffs should be denied all fees for this effort because (1)

Defendants had no direct control over MHS since it was HSCSN's contractor, and (2) the

confidentiality agreement Plaintiffs ultimately entered into with MHS required Plaintiffs to ~nter

17 Plaintiffs allege that this is the amount sought for this work, not the higher amount identified by Defendants in their Opposition. Pls.' Reply at 38 n.24.

-25- a Protective Order which was almost identical to the terms MHS requested prior to its

intervention in this lawsuit. While it is true that Defendants did not have immediate control over

MHS in its role as a subcontractor to HSCSN, Plaintiffs are correct that HSCSN itself did have

direct control over MHS and could have forced it to provide the requested discovery.

Undoubtedly, this litigation was important to members of the Plaintiff class so that Plaintiffs'

counsel could understand the criteria being used to decide whether to provide home health care

services to disabled children. Thus, the amount of hours worked, 57.548, approximately one and

a half weeks of lawyer time, was reasonable. Defendants' request to deny all fees for this portion

of the litigation is denied.

XIX. WORK PERTAINING TO DENTAL ORDER

Plaintiffs seek a total of $47,332.39 in fees for work related to discovery regarding their

Motion to Modify the Dental Order of October 18, 2004 [Dkt. No. 1627]. Plaintiffs filed their

Motion on September 3, 2010, which the Defendants opposed [Dkt. No. 1649]. Thereafter,

Plaintiffs filed a Motion for Leave to Conduct Limited Discovery Concerning the Provision of

Dental Services to Children in the Plaintiff Class in 2009 and 2010 [Dkt. No. 1661]. The Court

granted Plaintiffs' Motion in part and permitted them the right to. pursue limited discovery [Dkt.

No. 1706]. Ultimately, Plaintiffs withdrew their request after conducting a certain amount of

discovery and engaging in settlement discussions. Plaintiffs requested, with Defendants' consent,

that the Court stay further briefing on the Motion to Modify [Dkt. No. 1771]. The Court granted

that request. Ultimately, Plaintiffs withdrew their Motion to Modify the Dental Order [Dkt. No.

1789].

-26- While the parties disagree as to the extent to which Plaintiffs were successful in their

Motion for Leave to Conduct Limited Discovery, Plaintiffs argue that they obtained substantial

relief because the discovery produced was sufficient to determine whether Defendants were

complying with Paragraph 2(a)(2) of the Dental Order. The provision of dental services to the

Plaintiff class has been a long-standing problem. Unquestionably, seeking discovery about a

subject "inextricably intertwined" with the underlying issues in this case was appropriate, and the

hours spent were not excessive. Thus, the Court will permit these fees.

XX. EXPENSES

Finally, for the first time, Defendants raise several challenges to various expenses sought

by Plaintiffs.

A. Standard of Review

The Settlement Order in this case established that "[t]he reasonable time and expenses of

Plaintiffs' counsel shall be deemed compensable monitoring of this Order under

42 U.S.C. § 1988

." Section 1988 establishes that "the court, in its discretion, may allow the prevailing

party, other than the United States, a reasonable attorney's fee as part of the costs."

42 U.S.C. § 1988

.

"This section provides two possible avenues by which plaintiffs may recover outlays

made in the course of litigation. First, plaintiffs 'costs,' as defined by statue, are clearly

recoverable; second, certain 'expenses' may be considered part and parcel of the 'attorney's fee'

and thus compensable as part of that fee." Harvey v. Mohammed, No. 02-2476,

2013 WL 3214873 at *14

(D.D.C. June 26, 2013).

-27- As to the first category, "costs" are defined by

28 U.S.C. § 1920

, which allows for certain

categories of fees, including fees for "printing" and "making copies," among other things.

28 U.S.C. § 1920

("Section 1920") (establishing that judge may "tax as costs" various items,

including "fees and disbursements for printing and witness fees" and "fees for exemplification

and the costs of making copies of any materials where the copies are necessarily obtained for use

in the case").

As to the second category, expenses that are considered part of the traditional "attorney's

fee," "neither the Supreme Court nor the D.C. Circuit appear to have directly addressed the

particular expenses that may be claimed as part of an attorney's fee under§ 1988." Harvey,

2013 WL 3214873

, at *15 ..

B. Defendants Have Not Waived Their Arguments Regarding Litigation Expenses

Plaintiffs argue that Defendants' challenges to their claimed litigation expenses are

foreclosed by the doctrine of law of the case and the doctrine of waiver. Defendants have never

raised a "serious challenge" to any expense claimed by Plaintiff, and, thus, this Court has never

addressed these issues. See Salazar I,

123 F. Supp. 2 at 17

(upholding Plaintiffs' claims for

expenses in the absence of "serious challenge" by Defendants). Thus, nothing forecloses the

Court from addressing Defendants' arguments at this time.

C. Defendants' Specific Challenges

After noting the lack of Supreme Court or Court of Appeals precedent on these issues,

Judge Royce Lamberth recently determined that certain expenses, including "postage," "long-

distance telephone service," and "certain transportation costs" are recoverable expenses under

-28- Section 1988. Harvey,

2013 WL 3214873, at *15

(citations omitted); Heller v. Dist. of Columbia,

832 F. Supp. 2d 32, 60-61

(D.D.C. 2011) (allowing reimbursement for travel expenses and

postage); Smith v. Dist. of Columbia,

466 F. Supp. 2d 151, 161

(D.D.C. 2006) (allowing

reimbursement for long distance telephone expenses and postage); Sexcius v. Dist. of Columbia,

839 F. Supp. 919, 927

(D.D.C. 1993) (allowing reimbursement for postage, long distance

telephone, . . . and transportation and parking costs"). Defendants have identified no cases

addressing attorneys' fees under Section 1988 that hold otherwise. 18 Based on these cases, the

Court concludes that Plaintiffs are entitled to reimbursement for their ground transportation

costs, telephone charges, and postage.

As to messenger services, Defendants cite only one case finding that "messenger

services" are properly excluded under Section 1988. Smith,

466 F. Supp. 2d at 161-62

. However,

the court in that case based its determination on Role Models. Am., Inc. v. Brownlee,

353 F.3d 962, 965

(D.C. Cir. 2004), which addressed reimbursable expenses under the EAJA. Smith, 466 18 Some ofthe cases cited by Defendants related to fees and expenses under the Equal Access to Justice Act ("EAJA"), a statute that reimburses expenses differently from the statute at issue her. See

28 U.S.C. § 2413

(statute setting out calculation of fees for cases brought under the EAJA); Millerv. Holzmann, 575 F. Supp. 2d2, 55 (D.D.C. 2008) (distinguishing reasonable expenses under False Claims Act cases, which look to section 1988 for guidance, from reasonable expenses under the EAJA), vacated in part sub nom. United States exrel. Millerv. Bill Harbertint'l Const., Inc.,

786 F. Supp. 2d 110

(D.D.C. 2011). Thus, the EAJA cases cited by Defendants are inapplicable. See Precision Concrete v. N.L.R.B.,

362 F.3d 847, 854

(D.C. Cir. 2004) (holding that telephone costs are not reimbursable under the EAJA); Mass. Fair Share v. Law Enforcement Assistance Admin.,

776 F.3d 1066, 1069-70

(D.C. Cir. 1985) (holding that ground transportation is not reimbursable litigation expense under the EAJA).

The other cases relied on by Defendants evaluated cost requests brought solely under Section 1920. Berke v. Fed. Bureau ofPrisons,

942 F. Supp. 2d 71, 81

(D.D.C. 2013) (holding that postage expenses and telephone services are not reimbursable under Section 1920); Zdunek v. Washington Metro. Area Transit Auth.,

100 F.R.D. 689, 690-91

(D.D.C. 1983) (same). As discussed above, Section 1988 allows for the reimbursement of more expenses that those set forth in Section 1920. See Harvey, 2013 3214873, at *14.

-29- F. Supp. 2d at 161-62 ("Role Models also ruled that expenses incurred by messenger services and

ground transportation are properly excluded.") (citation omitted).

Defendants also argue that messenger services and delivery fees are not taxable costs. Our

Court of Appeals rejected such a narrow interpretation of Section 1988 in Laffey v. Northwest

Airlines, Inc.,

746 F.2d 4

(D.C. 1984). The Court observed:

The gist of the appellant's argument is that only taxable costs may be awarded in addition to fees calculated with regard to the hourly rate. This interpretation is overly narrow. . . . As several other courts have held, the authority granted in section 1988 to award a "reasonable attorney's fee" included the authority to award those reasonable out-of-pocket expenses incurred by the attorney which are normally charged to a fee-paying client, in the course of providing legal services.

Id. at 30

(citations omitted). Because the weight of authority 19 has found that messenger and

delivery fees are reimbursable expenses under section 1988, Plaintiffs are entitled to

reimbursement for such expenses.

The district courts have similarly permitted recovery for money spent on fax

transmissions and photocopying in section 1988 cases. Harvey,

2013 WL 3214873, at *15

(permitting recovery for photocopying and faxes); see also Heller, ·832 F. Supp. 2d at 60-61

(allowing reimbursement for photocopy/printing expenses); Sexcius, 839 F. Supp. 2d at 927

(holding that "reasonable photocopying" is "customarily considered" part of a reasonable

attorney's fee). Defendants cite no section 1988 cases holding otherwise. 20

19 The Harvey court also found "messenger and delivery services" to be reimbursable expense under section 1988. Harvey,

2013 WL 3214873, at *15

; see also Heller,

832 F. Supp. 2d at 60-61

(allowing reimbursement for messenger fees). 20 The only case cited by Defendants holding either type of expense not reimbursable was also an EAJA case. Defs.' Opp'n (citing Precision Concrete,

362 F.3d at 854

).

-30- Defendants argue that, even if reimbursement is permitted, ths Court should reimburse

Plaintiffs at lower rates than those requested. 21 Defendants suggest that the rate for faxing,

copying, printing, and scanning should be .15/page, and the rates for color printing should be

lowered from 1.00/page to .25/page. Defs.' Opp'n at 48 (citing Johnson v. Dist. of Columbia,

850 F. Supp. 2d 74, 81-82

(D.D.C. 2012), and McClam v. Dist. of Columbia,

808 F. Supp. 2d 184, 190-91

(D.D.C. 2011)).

The Court in Johnson found that the appropriate rate for reimbursing faxes and

photocopies was .15/page.

850 F. Supp. 2d at 82

(citing McClam, 809 F. Supp. 2d at 191); see

also Interfaith Cmty. v. Honeywell Int'l,

426 F.3d 694

, 717 (3d Cir. 2005) (noting that most

federal courts find rates between 10 to 15 cents per page to be reasonable). Plaintiffs' affidavits

fail to explain why their higher rates are justified.

Plaintiffs claim .50/page for sending fax transmissions, more than three times what was

found reasonable in Johnson. Their only response to Defendants' challenge is that the rate has

"remained the same since 2000." Pls.' Mot., Ex. 2, Affidavit of Bruce J. Terris ("First Terris

Affidavit") ~ 28(d); Pls.' Reply, Ex. 23, Second Affidavit of Bruce J. Terris ("Second Terris

Affidavit") ~ 148(b). This is insufficient, and the Court shall reduce Plaintiffs' fax rates to

.15/page.

21 Defendants also argue that Plaintiffs' copying charges are subject to a $300 limit under Local Civil Rule 54.1(d). Defs.' Opp'n at 49. The local rules provide guidance for what the court clerk can tax under Federal Rule of Civil Procedure 54(d), which applies "unless a federal statute ... provides otherwise." Fed. R. Civ. P. 54(d)(1). Because Plaintiffs seek fees under section 1988, not Rule 54, Defendants' argument about the $300 cap lacks merit. See Kakeh v. United Planning Org.,

657 F. Supp. 2d 15, 17-18

(D.D.C. 2009) (limiting photocopying costs to $300 under local rules because Court's discretion under Rule 54 is limited "in the absence of other statutory authority").

-31- Plaintiffs' claim for .20/page for copying, printing, and scanning is similarly unexplained.

First Terris Affidavit,-[ 28(b); Second Terris Affidavit ,-[148(c). Plaintiffs insist that they have

reduced the rate they charge from .25/page, but provide no argument as to why they lowered their

rates or why their rates are higher than the .15/page rate approved in Johnson. See Interfaith

Cmty., 426 F. 3d at 717 (lodging "serious concerns about the District Court's decision to grant

ICO reimbursement at the rate of 20 cents per page"). In addition, Plaintiffs claim these copies

were made on in-office printers, not by outside vendors who might be more expensive. First

Terris Affidavit ,-[28(m); see Johnson,

850 F. Supp.2d at 82

(limiting rates to .15/page in the

absence of any indication that the fee application paid a higher amount to an outside vendor).

Thus, the- Court shall reduce Plaintiffs' copying/scanning/printing rates to .15/page.

Finally, Plaintiffs have not supported the need to charge 1.00/page for color copies made

on in-house printers. First Terris Affidavit ,-[ 28(1). A district court in Colorado recently held that

half of that rate, .50/page, was too high a reimbursement rate for color copying without additional

supporting information. Squires ex rel. Squires v. Breckenridge Outdoor Educ. Ctr., No. 10-309,

2013 WL 1231557

, at *7 (D. Colo. Mar. 27, 2013) ("Without some fuller explanation for these

pricing differences, I am hard-pressed to utilize the $.50 per page rate for color copying.") Thus,

the Court will allow reimbursement for color copying at the lower rate of .25/page chosen by the

Colorado court.

Defendants' final argument is that they should not have to reimburse Plaintiffs for Public

Access to Court Electronic Records ("PACER") fees. Plaintiffs insist that they use PACER for

various reasons, including as a back-up to the CM-ECF notification system, as a research

mechanism, and as a way to find prior filings in an expeditious fashion. See Second Terris

-32- Affidavit ~ 148. Reimbursement under section 1988 for Westlaw and Lexis fees incurred for

"computer-assisted legal research" is standard in this Circuit. See Harvey, 2013 3214873, at* 15;

Adolph Coors Co. v. Truck Ins. Exch.,

383 F. Supp. 2d 93, 95

(D.D.C. 2005) (nothing that "[i]t

would be perverse to disallow costs for a device that lowers the hours that attorneys would have

to spend doing legal research if they did not use [it]"). Given Plaintiffs' assertion that they use

PACER to research and quickly locate documents, and Defendants' failure to respond to these

allegations, the Court will permit full reimbursement of these fees.

In sum, the Court finds that Plaintiffs are entitled to reimbursement under Section 1988

for all the various challenged categories of litigation expenses. However, Plaintiffs have failed to

justify their higher-than-average fax and copying rates, and, thus, those will be reimbursed at the

standard rates recognized as reasonable in this Circuit.

XXI. ACROSS THE BOARD REDUCTION

The Court has spent many hours on this Opinion. Given the fact that there are very

specific reductions in certain categories of the Fee Petition, there is no need to impose the across-

the board 20 perc_ent reduction Defendants request.

January 28, 2014 ~y~~ United States District Judge

Copies via ECF to all counsel of record

-33-

Reference

Status
Published