Danny Burton v. State of Michigan

CourtMichigan Court of Appeals
DecidedFebruary 24, 2022
Docket356195
StatusPublished

This text of Danny Burton v. State of Michigan (Danny Burton v. State of Michigan) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Danny Burton v. State of Michigan, (Mich. Ct. App. 2022).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

DANNY BURTON, FOR PUBLICATION February 24, 2022 Plaintiff-Appellee, 9:05 a.m.

v No. 356195 Court of Claims STATE OF MICHIGAN, LC No. 20-000019-MZ

Defendant-Appellant.

Before: CAVANAGH, P.J., and JANSEN and RIORDAN, JJ.

RIORDAN, J.

This case arises under the Wrongful Imprisonment Compensation Act (WICA), MCL 691.1751 et seq. Defendant appeals as of right the judgment of the trial court awarding plaintiff attorney fees of $10,000 under MCL 691.1755(2)(c) of that act.1 The issue before us is whether the framework set forth in Pirgu v United Servs Auto Ass’n, 499 Mich 269; 884 NW2d 257 (2016), for calculating reasonable attorney fees applies to such fee determinations under the WICA. We conclude that it does. Accordingly, we vacate the trial court’s judgment and remand to that court for further proceedings.

I. BACKGROUND FACTS

In 1987, plaintiff was convicted of first-degree murder, MCL 750.316, and possession of a firearm during the commission of a felony (felony-firearm), MCL 750.227b, in connection with the shooting death of Leonard Ruffin. He was sentenced to serve terms of life in prison for the murder conviction and two years for the felony-firearm conviction. In 2011, a nonprofit organization that provides investigative support to wrongfully convicted individuals began investigating plaintiff’s case. Attorney Solomon Radner assisted the investigation. It was eventually proven that plaintiff is actually innocent of the crimes for which he was wrongfully convicted and, in December 2019, the Wayne Circuit Court entered a stipulated order providing

1 The trial court also awarded plaintiff compensation for his wrongful imprisonment, but that award is not at issue on appeal.

-1- that “Mr. Burton’s convictions and sentences in this matter are hereby vacated, and all related charges are hereby dismissed.”

In January 2020, plaintiff commenced the instant action under the WICA, which provides that a wrongfully imprisoned individual who satisfies the statutory requirements therein is entitled to compensation from defendant.2 Radner also represented plaintiff in the WICA action. In June 2020, the Court of Claims entered a stipulated order awarding plaintiff compensation of $1,612,646.28. With regard to statutory attorney fees under MCL 691.1755(2)(c) for a successful WICA plaintiff, the order stated as follows:

The parties shall submit to the Court a stipulated order concerning reasonable attorney fees and costs under MCL 691.1755(2)(c) within thirty (30) days of the date of entry of this order. If the parties do not present such a stipulated order to the Court within thirty (30) days, this Court shall set this matter for a hearing to determine the amount of reasonable attorney fees and costs under MCL 691.1755(2)(c), and the Court may in its discretion require the submission of legal memoranda in support of the parties’ respective positions.

In August 2020, plaintiff filed his motion for reasonable attorney fees of $50,000, the statutory limit under MCL 691.1755(2)(c)(iii). In an accompanying brief, plaintiff explained that Radner expended substantial time obtaining his release from prison, but only expended about seven hours on the “WICA case” itself because defendant agreed that he was entitled to compensation. Plaintiff further explained that he and Radner entered into a contingency agreement before the instant action was filed, under which Radner would apparently be entitled to “the lesser of $50,000 or 10% of the total amount awarded” to plaintiff.3 Plaintiff argued that the trial court should award him $50,000 in attorney fees because the contingency agreement was “reasonable” in light of Radner’s efforts to establish his innocence in the underlying criminal case.

Defendant responded that the proper calculation of “[r]easonable attorney fees” under MCL 691.1755(2)(c) requires application of the principles set forth in cases such as Pirgu and Smith v Khouri, 481 Mich 519; 751 NW2d 472 (2008), which essentially provide that such fees are determined by multiplying the reasonable number of hours expended on the case with a reasonable hourly rate, subject to adjustment through consideration of certain relevant factors. 4 Defendant argued that under MCL 691.1755(2)(c), only those hours expended in the WICA action itself were compensable, not the hours expended in the underlying criminal case. Defendant contended that the trial court should deny plaintiff’s request for attorney fees in its entirety because he failed to apply the Pirgu framework.

2 See MCL 691.1755. 3 The contingency agreement has not been produced for the record, but Radner represents on appeal that he offered to produce it to the trial court for an in-camera review. 4 Determining a reasonable attorney fee by multiplying the reasonable number of hours expended on the case with a reasonable hourly rate is known as the “lodestar method.” See Smith, 481 Mich at 547 (CAVANAGH, J., dissenting).

-2- In October 2020, the trial court entered an order allowing plaintiff to produce a record establishing his entitlement to attorney fees:

Plaintiff’s counsel has filed a request for attorney fees of 50,000 [sic], citing a contingency fee arrangement with his client. Counsel has declined to attach a billing statement, an affidavit averring the hours invested in this litigation, his customary billing rate, specific years of experience, locality rates, or any information upon which this court may determine a reasonable fee award, other than the existence of a contingency fee agreement. He has not attached even that document. Based upon this filing the Court could exercise its discretion and make no award. However, the Court will allow Plaintiff’s counsel to supplement his papers on or before October 17, 2020, with any supplemental responses due by October 27, 2020.

In response, plaintiff filed a supplemental brief that summarily addressed the factors identified by the trial court but only attached minimal supporting documentation to his brief. Defendant again asked the trial court to deny plaintiff’s request for attorney fees in its entirety because he failed to satisfy his burden of establishing entitlement to those fees. However, the trial court once again allowed plaintiff an opportunity to produce a record:

Per the Court’s October 8th, 2020 Order, plaintiff’s counsel was allowed to supplement his papers on or before October 17, 2020, with any supplemental responses due by October 27, 2020. The Court has reviewed the papers filed and finds that the Plaintiff has failed to address the Lodestar factor [sic] or present any record of hours expended in this matter despite this court’s earlier order. If the Plaintiff fails to address the Lodestar factors and offer records of hours expense by Monday, November 16th, 2020, the court will disallow all attorney fees.

Plaintiff promptly filed his second supplemental brief as allowed by the trial court, explaining that a straightforward application of the lodestar method provided for attorney fees of $7,078.50.5 However, plaintiff argued, the trial court should nonetheless award him attorney fees of $50,000 because Radner’s work on the underlying criminal case was a “special and rare circumstance[].” Defendant responded that plaintiff was not entitled to any attorney fees because he consistently failed to meaningfully apply the Pirgu framework, or alternatively, that he was only entitled to attorney fees of $1,099.

The trial court ultimately ruled that plaintiff was entitled to attorney fees of $10,000, reasoning as follows:

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Cite This Page — Counsel Stack

Bluebook (online)
Danny Burton v. State of Michigan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danny-burton-v-state-of-michigan-michctapp-2022.