Hardy v. United States

United States Court of Federal Claims·Decided December 17, 2021·No. 14-388·Published

Opinion

In the United States Court of Federal Claims No. 14-388L (Filed: December 17, 2021)

************************************* WILLIAM C. HARDY & BERTIE ANN * HARDY et al., * * Plaintiffs, * Uniform Relocation Assistance and Real * Property Acquisition Policies Act; v. * Unsuccessful Claims; Reasonableness of * Fees and Costs THE UNITED STATES, * * Defendant. * *************************************

Elizabeth A. Gepford McCulley, Kansas City, MO, for plaintiffs.

David A. Harrington, United States Department of Justice, Washington, DC, for defendant.

OPINION AND ORDER

SWEENEY, Senior Judge

Before the court is plaintiffs’ motion for an award of attorneys’ fees and costs under the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (“URA”). As explained below, the court grants plaintiffs’ motion in part, awarding $1,553,202.31 in fees and $421,836.85 in costs.

I. BACKGROUND

Plaintiffs in this rails-to-trails action own real property adjacent to railroad rights-of-way in Newton County, Georgia. Defendant authorized the conversion of the railroad rights-of-way into recreational trails pursuant to the National Trail Systems Act, conduct that resulted in a taking in violation of the Just Compensation Clause of the Fifth Amendment to the United States Constitution. Of the 173 parcels at issue in this case, the United States Court of Appeals for the Federal Circuit (“Federal Circuit”) affirmed defendant’s liability for a taking with respect to 145 of them. As for the remaining parcels, this court determined that defendant was not liable for a taking. Seventeen of these parcels were owned in fee simple by the railroad. The other eleven parcels did not satisfy the causation rule laid out in Caquelin v. United States, 959 F.3d 1360 (Fed. Cir. 2020).1 Reaching this outcome required extensive litigation by the parties and

1 Because these eleven parcels lie east of milepost 65.80, the court refers to them as the “MP-65.80 parcels.” numerous decisions from this court and the Federal Circuit.2 The proceedings also included a valuation trial, held in Atlanta, Georgia, from September 25, 2017, to October 4, 2017.

When it became apparent that the parties would be unable to reach an agreement regarding an award of litigation expenses under the URA, plaintiffs filed a motion for attorneys’ fees and costs. The motion concerns the fees and costs plaintiffs incurred from February 7, 2014, through October 30, 2020.3 Pls.’ Mot. 7. The parties briefed the motion, but defendant subsequently filed a motion to strike plaintiffs’ reply. Defendant contended, in part, that plaintiffs had improperly filed new evidence with their reply. The court denied defendant’s motion but allowed defendant to file a surreply addressing the new evidence. Neither party requested oral argument, and the court finds it unnecessary. This motion is now fully briefed and ripe for adjudication.

II. STANDARDS FOR DECISION

The URA waives federal sovereign immunity with respect to litigation expenses in takings cases. 42 U.S.C. § 4654(c). It mandates that when awarding a plaintiff compensation for a taking by a federal agency, the court shall “reimburse such plaintiff for his reasonable costs, disbursements, and expenses, including reasonable attorney, appraisal, and engineering fees, actually incurred because of such proceeding.” Id. Only prevailing parties may recover under the URA. Otay Mesa Prop., L.P. v. United States, 124 Fed. Cl. 141, 146 (2015), appeal dismissed, No. 16-1438 (Fed. Cir. Mar. 21, 2016).

Plaintiffs bear the burden of documenting their entitlement to a fee award. Hensley v. Eckerhart, 461 U.S. 424, 437 (1983). This burden is generally satisfied through the submission of invoices and billing records. Haggart v. United States, 149 Fed. Cl. 651, 658-59 (2020) (citing Rumsey v. Dep’t of Justice, 866 F.3d 1375, 1379 (Fed. Cir. 2017)), modified on reconsideration of other issues by 151 Fed. Cl. 58 (2020). Such documentation must provide “sufficient detail” to allow the court “to determine whether the hours, fees, and expenses are reasonable for any individual item invoiced.” Preseault v. United States, 52 Fed. Cl. 667, 679 (2002). Trial courts ultimately exercise “considerable discretion” when evaluating the requested hours, rates, and costs. Stimson Lumber Co. v. United States, 154 Fed. Cl. 694, 701 (2021) (quoting Bywaters v. United States, 670 F.3d 1221, 1228 (Fed. Cir. 2012)), appeal docketed, No. 22-1201 (Fed. Cir. Nov. 30, 2021). This discretion is supported by the trial court’s “superior

2 The reported decisions include Hardy v. United States (“Hardy I”), 127 Fed. Cl. 1 (2016), aff’d in part, vacated in part, & remanded, Hardy v. United States (“Hardy VI”), 965 F.3d 1338 (Fed. Cir. 2020); Hardy v. United States (“Hardy II”), 129 Fed. Cl. 513 (2016); Hardy v. United States (“Hardy III”), 131 Fed. Cl. 534 (2017); Hardy v. United States, 138 Fed. Cl. 344 (2018); Hardy v. United States, 141 Fed. Cl. 1 (2018); Hardy v. United States, 153 Fed. Cl. 287 (2021); and Hardy v. United States, No. 14-388L, 2021 WL 4839907 (Fed. Cl. Oct. 18, 2021). 3 Plaintiffs explain that they chose the October 30, 2020 cut-off date “because that is when the briefing started on the 11 parcels east of MP 65.80 after the Federal Circuit’s remand.” Pls.’ Reply 6; accord Pls.’ Mot. 7.

-2- understanding of the litigation and the desirability of avoiding frequent appellate review of what essentially are factual matters.” Hensley, 461 U.S. at 437.

III. DISCUSSION

A. Attorneys’ Fees

To begin, plaintiffs seek $2,005,360.50 in attorneys’ fees, Pls.’ Mot. 4, to which defendant raises three principal objections.4 First, defendant asserts that plaintiffs’ counsel improperly billed for time spent on unsuccessful claims. Def.’s Resp. 9-13. Second, defendant contends that a variety of the other requested fees are not allowed by law. Id. at 13-25. Third, defendant avers that the hourly rates requested for some of plaintiffs’ attorneys are unreasonable. Id. at 25-29. Defendant thus argues that the court should award plaintiffs no more than $671,375.52 in fees. Id. at 8 & n.4.

“In determining the amount of reasonable attorneys’ fees under federal fee-shifting statutes, the Supreme Court has consistently upheld the lodestar calculation as the ‘guiding light of [its] fee-shifting jurisprudence.’” Bywaters, 670 F.3d at 1228-29 (quoting Perdue v. Kenny A. ex rel. Winn, 559 U.S. 542, 551 (2010)). The lodestar method multiplies the number of hours reasonably expended in the case by a reasonable hourly rate. Id. at 1225-26. Courts recognize a “strong presumption” that the lodestar represents a reasonable fee. Pennsylvania v. Del. Valley Citizens’ Council for Clean Air, 478 U.S. 546, 565 (1986); accord First Fed. Sav. & Loan Ass’n of Rochester v. United States, 88 Fed. Cl. 572, 587 (2009).

1. Hourly Rates

The court will first determine the appropriate billing rates of plaintiffs’ attorneys and paralegals. The relevant reasonable hourly rates are those “prevailing market rates in the relevant community.” Blum v. Stenson, 465 U.S. 886, 895 (1984); accord Raney v. Fed.

Free access — add to your briefcase to read the full text and ask questions with AI

Hardy v. United States, (uscfc 2021).

Hardy v. United States (Hardy v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hensley v. Eckerhart
461 U.S. 424 (Supreme Court, 1983)
Blum v. Stenson
465 U.S. 886 (Supreme Court, 1984)
Ferdinand Oliveira v. The United States
827 F.2d 735 (Federal Circuit, 1987)
Bywaters v. United States
670 F.3d 1221 (Federal Circuit, 2012)
Larry Raney v. Federal Bureau of Prisons
222 F.3d 927 (Federal Circuit, 2000)
Johnny Gregory v. United States
110 Fed. Cl. 400 (Federal Claims, 2013)
Blissett v. Casey
969 F. Supp. 118 (N.D. New York, 1997)
Sheffer v. Experian Information Solutions, Inc.
290 F. Supp. 2d 538 (E.D. Pennsylvania, 2003)
Carpenters Health & Welfare Fund v. Coca-Cola Co.
587 F. Supp. 2d 1266 (N.D. Georgia, 2008)
Eileen McAfee v. Christine Boczar
738 F.3d 81 (Fourth Circuit, 2013)
Pigford v. Veneman
89 F. Supp. 3d 25 (District of Columbia, 2015)
Otay Mesa Property, L.P. v. United States
124 Fed. Cl. 141 (Federal Claims, 2015)
Biery v. United States
818 F.3d 704 (Federal Circuit, 2016)
Hardy v. United States
127 Fed. Cl. 1 (Federal Claims, 2016)
Otay Mesa Property, L.P. v. United States
127 Fed. Cl. 146 (Federal Claims, 2016)
Hardy v. United States
129 Fed. Cl. 513 (Federal Claims, 2016)
Hardy v. United States
131 Fed. Cl. 534 (Federal Claims, 2017)
Rumsey v. Department of Justice
866 F.3d 1375 (Federal Circuit, 2017)
Raniere v. Microsoft Corporation
887 F.3d 1298 (Federal Circuit, 2018)