Harvey v. Means

District Court, W.D. Washington·Decided September 11, 2024·No. 2:23-cv-01712·Unknown

Opinion

1 2

3 4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 DALE HARVEY, CASE NO. 2:23-cv-1712 8 Petitioner, ORDER 9 v. 10 GARANN ROSE MEANS, 11 Respondent. 12

13 1. INTRODUCTION 14 Petitioner Dale Harvey sought the return of his children, Z.H.M. and E.H.M., 15 under the Hague Convention on the Civil Aspects of Child Abduction and the 16 International Child Abduction Remedies Act, 22 U.S.C. §§ 9001-9011 (ICARA). 17 Harvey prevailed on his petition after a full evidentiary hearing, and the Court 18 ordered the return of the children to Scotland. Dkt. No. 84. 19 Harvey now moves for his attorneys’ fees and costs in bringing this action. 20 Dkt. No. 99. Respondent Garann Rose Means objects to his request, and while 21 rampant “block billing” justifies reducing the award some, Means fails to show that 22 23 1 an award should be denied altogether as “clearly inappropriate.” Accordingly, the 2 Court GRANTS Harvey’s motion in part.

3 2. BACKGROUND 4 The Court previously entered findings of fact and conclusions of law 5 describing the underlying circumstances, so it will not rehash the facts here. Dkt. 6 No. 84. Harvey, through counsel, seeks “attorney fees, other fees and costs” with 7 “yearly interest” at 12-percent pursuant to 22 U.S.C. § 90007(b)(3). In support of his 8 fee petition, Harvey’s attorney, Marguerite Smith of Flexx Law, P.S., submits her

9 sworn declaration and the “bills that [her] office has generated to Dale Harvey 10 concerning this case.” Dkt. No. 100. According to Smith, the bills total $116,510.19,1 11 but she has written off $1,920 of this amount as outside the scope of the return 12 proceedings. Id. In his supporting declaration, Harvey acknowledges that he “could 13 ask for other fees and costs, for example, other attorney fees and costs and 14 transportation and boarding fees related to [his] efforts for the return of the 15 children,” but he has “elect[ed] . . . not to do so.” Dkt. No. 101 at 1. In sum, Harvey

16 seeks to recover $114,590.19 in fees and costs. Dkt. No. 99. 17 The parties raise extraneous arguments in competing sur- and sur-sur- 18 replies, addressing the merits of the petition, attacking the other party, and airing 19 many grievances unrelated to the fee petition. Dkt. Nos. 114, 115, 116, 117. These 20 filings violate the Local Civil Rules, and the Court will not consider them. See LCR 21

22 1 The Court reaches a slightly higher sum of $116,800.50. The Court does not attempt to reconcile the discrepancy, however, because the difference between 23 Harvey’s and the Court’s totals is insignificant (a .25 percent difference). 1 7(g)(2) (“Extraneous argument or a surreply filed for … [an improper purpose] will 2 not be considered.”).

3 3. DISCUSSION 4 3.1 Legal standard. Article 26 of the Hague Convention contains a fee-shifting provision that 5 permits a court to award attorney fees and incidental costs to a successful 6 petitioner. It states: 7 Upon ordering the return of a child or issuing an order concerning rights 8 of access under this Convention, the judicial or administrative authorities may, where appropriate, direct the person who removed or 9 retained the child, or who prevented the exercise of rights of access, to pay necessary expenses incurred by or on behalf of the applicant, 10 including travel expenses, any costs incurred or payments made for locating the child, the costs of legal representation of the applicant, and 11 those of returning the child.

12 Convention, art. 26. 13 The purpose of the fee-shifting provision is “’to restore the applicant to the 14 financial position he or she would have been in had there been no removal or 15 retention, as well as to deter such conduct from happening in the first place.’” 16 Lebiedzinski v. Crane, No. A03-0248 CV(JKS), 2005 WL 906368, at *1 (D. Alaska 17 Apr. 13, 2005) (quoting Convention Text and Legal Analysis, 51 Fed.Reg. 10494, 18 10511 (March 26, 1986)). 19 3.2 Means fails to establish that an award of fees would be “clearly 20 inappropriate.” 21 There is a presumption in favor of an award for fees and other expenses 22 “unless the respondent establishes that such order would be clearly inappropriate.” 23 1 Cuellar v. Joyce, 603 F.3d 1142, 1143 (9th Cir. 2010) (quoting 42 U.S.C. § 2 11607(b)(3)). Means objects to Harvey’s fee application, arguing “[Harvey] has

3 elected to hire a very expensive attorney, and to litigate instead of making direct 4 arrangements.” Dkt. No. 105. She also claims that she has “no income . . . [as] the 5 result of ongoing depression attributed to abuse by [Harvey].” Dkt. No. 105 at 2. 6 Means’s statement about her lack of income is not made under penalty of perjury. 7 She also alleges that Harvey’s petition is an attempt to inflict “financial abuse” 8 upon her. Id.

9 Means has failed to show that a fee award would be clearly inappropriate. 10 Like any custody dispute, this was an emotionally challenging situation, but from a 11 merits standpoint, this was not a difficult case. Means conceded most of the prima 12 facie elements establishing that she unlawfully removed the children from Scotland. 13 See Cuellar, 603 F.3d at 1143 (finding an award of fees and costs is appropriate 14 when the case is not “difficult” and “’falls squarely within the heartland of the 15 Hague Convention.’”). And she failed to establish by clear and convincing evidence

16 that the children would be in grave danger if returned to Scotland. In this way, 17 Harvey was justified in resorting to the Convention to secure the prompt return of 18 the children. See Hague Convention, art. 1. 19 While Harvey may be in a better financial position than Means given his 20 current employment, he had to spend considerable money to secure the return of the 21 children, and the Hague Convention allows him to seek recovery for these amounts

22 from Means. The Court addresses the reasonableness of Smith’s billing rate below, 23 1 but the fact that Harvey chose a lawyer with a “very expensive” billing rate— 2 standing alone—does not render a fee award inappropriate.

3 Means also argues that a fee award against her would be inappropriate 4 because of her financial status. Courts in this district and elsewhere have found 5 that a fee award may be inappropriate when it “prevents the respondent-parent 6 from caring for the child.” Rehder v. Rehder, No. C14-1242RAJ, 2015 WL 4624030, 7 at *3 (W.D. Wash. Aug. 3, 2015) (quoting Norinder v. Fuentes, 657 F.3d 526, 536 (2d 8 Cir. 2011)). But Means makes no showing that a fee award would interfere with her

9 ability to support the children who are now back in Harvey’s custody. And while she 10 argues in her unsworn declaration that she has no income, she says nothing about 11 her cash on hand, investments, other assets and liabilities, or prospects for future 12 employment. On this record, the Court does not find that Means’s economic and 13 employment standing would render a fee award improper. 14 Finally, Means claims that a fee award would be a form of financial abuse. 15 Perhaps the concept of “financial abuse,” if explained or corroborated in context

16 would make fees inappropriate, but instead Means provides no support for her 17 conclusory allegation and so there is no record before the Court to make any kind of 18 determination about whether such abuse is occurring.

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