Doe v. United States of America

CourtDistrict Court, E.D. New York
DecidedApril 11, 2024
Docket1:19-cv-01239
StatusUnknown

This text of Doe v. United States of America (Doe v. United States of America) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. United States of America, (E.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

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JANE DOE, MEMORANDUM AND ORDER Plaintiff, 19-CV-1239(KAM)(PK) -against-

UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS, HUGH J. HURWITZ, EUGENIO PEREZ, E.L. TATUN, Jr., MICHAEL CARVAJAL, CAPTAIN YOUNG, JOHN DOE #1, JOHN DOE #2, JOHN DOE #3, JOHN DOE #4, JOHN DOE #5, JOHN DOE #6,

Defendants.

KIYO A. MATSUMOTO, United States District Judge: By joint stipulations approved by the Court on November 16, 2023, and January 16, 2024, the parties to this action discontinued the litigation with prejudice subsequent to the execution of a monetary settlement in the amount of $800,000. (See ECF Nos. 110, 113, and 114.) Plaintiff’s underlying claims in this action arose out of her sexual assault while in custody at the Metropolitan Detention Center (“MDC”) by former Bureau of Prisons (“BOP”) Lieutenant Eugenio Perez. (See ECF No. 1, Complaint (“Compl.”), at ¶2.) Plaintiff initiated the instant action on March 1, 2019, asserting Bivens claims and Federal Tort Claims Act (“FTCA”) claims against the United States, the BOP, and individual federal defendants.1 (See generally Compl.) Plaintiff initially retained the law firm of Raiser & Kenniff,

P.C., (“R&K”) on November 3, 2016, to represent her and bring her claims of sexual abuse, before retaining the Law Office of Michael S. Lamonsoff, PLLC, (“MSL”) as substitute counsel on December 19, 2019. (ECF No. 114, Letter Motion Seeking Order to Determine Attorney’s Fees by the Law Offices of Michael S. Lamonsoff, PLLC (“MSL Letter”), at 1; ECF No. 117, Letter Response in Opposition by Raiser & Kenniff, P.C. (“R&K Letter”), at 1.) Plaintiff’s current counsel, MSL, and former counsel, R&K, seek judicial intervention to apportion attorneys’ fees, with MSL arguing that a 95%/5% split in their favor is appropriate, and R&K arguing for a 50%/50% split between the two firms. (MSL Letter at 3; R&K Letter at 5.)

After reviewing the parties’ submissions as to the fee dispute, and for the reasons given below, the Court determines

1 Plaintiff’s complaint also included claims arising under 42 U.S.C. § 1983, but the Court notes that those claims likely did not provide the basis for the settlement, given “Section 1983 does not provide a cause of action against the federal government” or its officials. Guettlein v. United States Merch. Marine Acad., 577 F. Supp. 3d 96, 102 (E.D.N.Y. 2021); see also Arar v. Ashcroft, 585 F.3d 559, 568 (2d Cir. 2009) (“since federal officials typically act under color of federal law, they are rarely deemed to have acted under color of state law”) (internal quotation marks and citation omitted); 42 U.S.C. § 1983 (“Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws . . .”) (emphasis added). that MSL is entitled to 80% of the attorneys’ fee in this matter, and R&K is entitled to 20% as fair compensation for their work performed on behalf of the Plaintiff in the underlying case.

BACKGROUND The case underlying this fee disputes stems from the Plaintiff’s sexual abuse while in the custody of the Federal Bureau of Prisons by former Lieutenant Eugenio Perez. (See generally Compl.) Perez was convicted on May 14, 2018, after a trial by a jury on 23 criminal counts, including Deprivation of Civil Rights, Aggravated Sexual Abuse, Sexual Abuse, and Sexual Abuse of a Ward against five anonymous individuals who were in BOP custody. (Id. at ¶38.) One of the anonymous individuals referenced in the criminal case is the plaintiff in this matter. (Id. at ¶39.) Perez was subsequently sentenced to a term of 25 years in prison and 10 years of supervised release by this Court on June 17, 2020. United States v. Perez, No. 20-1982-CR, 2022 WL 1421408, at *1 (2d

Cir. May 5, 2022). Plaintiff brought civil claims against Perez, the United States, and several other defendants in the case underlying this fee dispute on March 1, 2019. (See Compl.) After several years of discovery overseen by Magistrate Judge Kuo, Plaintiff ultimately filed a joint stipulation of dismissal with prejudice against all defendants with the exception of Perez and the John Doe defendants on November 16, 2023. (ECF No. 108.) The Stipulation was executed by the Court, and Plaintiff subsequently filed a joint stipulation of dismissal against the remaining defendants on January 16, 2024, which the Court also executed.

(ECF No. 113.) Plaintiff’s current counsel, MSL, filed its letter seeking an order from the Court to determine the attorney’s fees to be allocated between MSL and R&K on January 17, 2024. Plaintiff’s former counsel, R&K, filed their opposition to MSL’s requested apportionment on January 24, 2024. (See generally MSL Letter; R&K Letter.) The Court now summarizes the arguments by each firm regarding their work on the underlying case. I. Investigation & Drafting of the Complaint by R&K

In its letter opposing MSL’s motion, R&K represents that Plaintiff retained R&K “to prosecute her claims of sexual abuse” while still in the custody of BOP. (R&K Letter at 1.) R&K offers a summary of its work on Plaintiff’s case, which included numerous meetings with Plaintiff while she was at the Metropolitan Correctional Center, Manhattan (the “MCC”), as well as substantive investigative and legal work to advance her claims. According to the letter, R&K drafted and filed an appeal with the Warden of the MCC regarding appropriate medical care for Plaintiff, drafted and filed grievance forms on Plaintiff’s behalf, and researched, drafted, and filed Plaintiff’s claims and completed the administrative appeal process. (Id. at 2.) An R&K associate also attended the criminal trial of Perez in order to support Plaintiff during testimony and gain a better understanding of Plaintiff’s claims for future legal action. (Id.)

Importantly, R&K drafted and filed Plaintiff’s May 11, 2018, Standard Form 95 (claim form) for submission to the United States Department of Justice and the BOP. (Id.) As part of this process, R&K “[o]btained and reviewed a voluminous amount of Plaintiff’s documents for [the] administrative claim” and “[c]ompleted initial disclosures” with the BOP regarding the administrative claim. (Id. at 3.) Ultimately, R&K received a “right to sue” letter from the Department of Justice and the BOP on November 29, 2018, enabling the firm to prosecute Plaintiff’s civil claims in this Court. (Id.) R&K’s next major contribution to Plaintiff’s case was the drafting of the complaint in the instant case. (Id.) R&K held

meetings to discuss the complaint, including with Plaintiff, and researched the underlying claims, filed the complaint, obtained summonses and ensured that process was properly served on all defendants, including Perez, who was incarcerated at the time. (Id.) After filing the complaint, R&K litigated the matter, attending status conferences, filing discovery plans, drafting and serving Plaintiff’s first set of interrogatories and document requests, and preparing Plaintiff’s response to initial disclosures required by Fed. R. Civ. P. 26(a)(1).

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Doe v. United States of America, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-united-states-of-america-nyed-2024.