Anthony T. Venuti, Jr. v. Joseph W. Riordan, Anthony T. Venuti, Jr. v. Joseph W. Riordan

702 F.2d 6, 1983 U.S. App. LEXIS 29881
CourtCourt of Appeals for the First Circuit
DecidedMarch 7, 1983
Docket82-1614, 82-1626
StatusPublished
Cited by34 cases

This text of 702 F.2d 6 (Anthony T. Venuti, Jr. v. Joseph W. Riordan, Anthony T. Venuti, Jr. v. Joseph W. Riordan) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anthony T. Venuti, Jr. v. Joseph W. Riordan, Anthony T. Venuti, Jr. v. Joseph W. Riordan, 702 F.2d 6, 1983 U.S. App. LEXIS 29881 (1st Cir. 1983).

Opinion

BREYER, Circuit Judge.

Plaintiffs, owners of the Blue Max Casino in Worcester, Massachusetts, sued the city’s Licensing Commission and its police chief, seeking injunctive and declaratory relief under 42 U.S.C. § 1983. They challenged the constitutionality of Massachusetts statutes requiring bars and restaurants to obtain a license before presenting any form of “public show.” Mass.Gen.Laws Ann. ch. .140, §§ 183A, 183C. The district court found for the plaintiffs. Venuti v. Riordan, 521 F.Supp. 1027 (D.Mass.1981). The court then awarded the plaintiffs attorney’s fees, as provided by 42 U.S.C. § 1988, which states that in § 1983 (and certain other) actions

the court, in its discretion, may allow the prevailing party ... a reasonable attorney’s fee as part of the costs.

Each side appeals from this latter decision. The city defendants claim that the court should have required the state, not the city, to pay the attorney’s fee. The plaintiffs claim that the fee award should have included the costs of certain related criminal and administrative proceedings. After considering the parties’ arguments, we have concluded that the decision of the district court is correct and should stand.

We turn first to the argument made by the city defendants that the state, not the city, should pay the fee. The argument, as stated, rests upon the fact that the statute set aside was a state statute, not a city ordinance; and its constitutional flaw consisted of the way the statute was written, not the way it was applied. This means, argues the city, that the state, though not a *8 party to the suit, was responsible for the legal problem that led to the suit; hence it must pay the fee.

The city cannot mean that the district court lacks the power to assess an attorney’s fee against it. After all, the city was the defendant; it lost the suit; and 42 U.S.C. § 1988 gives the court “in its discretion” power to award “the prevailing party” a “reasonable attorney’s fee as part of the costs” that a losing defendant must pay. White v. New Hampshire Dep’t of Employment Sec., 455 U.S. 445, 102 S.Ct. 1162, 71 L.Ed.2d 325 (1982); Hutto v. Finney, 437 U.S. 678, 693-98, 98 S.Ct. 2565, 2574-77, 57 L.Ed.2d 522 (1978). The legislative history of the statute makes clear that a successful party “should ordinarily recover an attorney’s fee unless special circumstances would render such an award unjust.” S.Rep. No. 94-1011, 94th Cong., 2d Sess., reprinted in 1976 U.S.Code Cong. & Ad.News 5908, 5912 (quoting Newman v. Piggie Park Enterprises, Inc., 390 U.S. 400, 402, 88 S.Ct. 964, 966, 19 L.Ed.2d 1263 (1968)). The facts that the city did not itself enact the law at issue and that some other entity may be more “culpable” or “causally responsible” than the city do not, in our view, make it “unjust” as a matter of law to assess these costs. Indeed, civil rights action costs (including attorney’s fees) are often assessed against defendants who enforce the laws instead of those who enact them. The legislature is rarely sued. See Tenney v. Brandhove, 341 U.S. 367, 71 S.Ct. 783, 95 L.Ed. 1019 (1951); Supreme Court of Va. v. Consumers Union, 446 U.S. 719, 731-34, 100 S.Ct. 1967, 1974-76, 64 L.Ed.2d 641 (1980). School districts and counties have paid costs when they sought to enforce state statutes. See, e.g., Familias Unidas v. Briscoe, 619 F.2d 391, 406 (5th Cir.1980) (school district); Holley v. Lavine, 605 F.2d 638 (2d Cir. 1979)(county), cer t. denied, 446 U.S. 913. S.Ct. 1843, 64 L.Ed.2d 266 (1980); Becker v. Blum, 487 F.Supp. 873 (S.D.N.Y.1980) (county). We see nothing in the city/state relationship that would warrant carving out a special legal rule excepting cities from cost liability when they seek to enforce state statutes. Cities are legal instruments of the state. See Cambridge v. Comm'r of Public Welfare, 357 Mass. 183,185-86, 257 N.E.2d 782, 785 (1970). In any event, the practical difficulties that would accompany any requirement that courts trace the cost dollar back to the most appropriate “tax pot” suggest that Congress had no such legal rule in mind. The state can more easily provide for appropriate shifting of financial burdens when it enacts indemnification statutes. Cf. Mass.Gen.Laws Ann. ch. 258, § 9 (indemnification of public employees by public employers for civil rights liability).

Nor can the city mean that the district court was legally required to join the state to the fee proceeding as an “indispensable party,” under Fed.R.Civ.P. 19(a). Even if we leave aside the questions of whether such a party can be brought in at the fee proceeding stage, cf. Moor v. County of Alameda, 411 U.S. 693, 702, 93 S.Ct. 1785, 1792, 36 L.Ed.2d 596 (1973), still a party is “indispensable” only if

(1) in his absence complete relief cannot be accorded among those already parties, or (2) he claims an interest related to the subject matter of the action ....

Here, “complete relief” — the award of fees — can be “accorded” without the state’s presence. And the state does not claim “an interest related to the subject matter of the action,” namely the fee.

Rather, the city’s strongest claim is that the district court abused its discretion in failing to join the state as a party under Fed.R.Civ.P. 14(a) for the purpose of requiring it to pay the attorney’s fee. Cf. Alsager v. Dist. Court of Polk County, Iowa, 447 F.Supp. 572, 575 (S.D.Iowa 1977). Rule 14(a) allows a defendant, in the court’s discretion, Laffey v. Northwest Airlines, Inc., 567 F.2d 429, 477 (D.C.Cir.1976), cert. denied, 434 U.S. 1086, 98 S.Ct. 1281, 55 L.Ed.2d 792 (1978); East Hampton Dewitt Corp. v. State Farm Mut. Auto. Ins. Co.,

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Bluebook (online)
702 F.2d 6, 1983 U.S. App. LEXIS 29881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anthony-t-venuti-jr-v-joseph-w-riordan-anthony-t-venuti-jr-v-ca1-1983.