Howard Michael Caplan v. All American Auto Collision, Inc.

36 F.4th 1083
Court of Appeals for the Eleventh Circuit·Decided June 6, 2022·No. 19-14099·Published·Cited by 15 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 19-14099

HOWARD MICHAEL CAPLAN, Plaintiff-Appellant,

versus ALL AMERICAN AUTO COLLISION, INC., a Florida Profit Corporation, DORTA INVESTMENTS, LLC, a Florida Limited Liability Company,

Defendants-Appellees.

2 Opinion of the Court 19-14099

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 0:18-cv-61120-JIC

Before WILSON, LUCK, and LAGOA, Circuit Judges. LAGOA, Circuit Judge:

Howard Caplan, an individual with a qualifying disability under the Americans with Disabilities Act of 1990 (“ADA”), see 42 U.S.C. § 12181, retained Ronald Stern of the Advocacy Law Firm to sue All American Auto Collision, Inc. (“All American”), and All American’s landlord, Dorta Investments, LLC (“Dorta”), for alleged ADA violations following Caplan’s visit to All American’s place of business. Stern has filed hundreds of lawsuits under the ADA on behalf of Caplan and other individuals.

As the prevailing party, Caplan moved for attorney’s fees under 42 U.S.C. § 12205. While the district court found that Caplan was entitled to attorney’s fees, the district court determined that the requested amount was grossly disproportionate given the case’s circumstances. The district court therefore reduced the requested fees and awarded about $8,500. 1

1 Stern’s conduct and billingpractices have been criticized in at least one other ADA case. See, e.g., Transcript of Status Conference at 49, Barberi v. J. Diaz USA Grp., Inc., No. 1:17-cv-22078-DPG (S.D. Fla. Feb. 22, 2019), ECF 38 (“Mr.

19-14099 Opinion of the Court 3

Caplan appeals the district court’s fee award. In so doing, Caplan argues that the district court abused its discretion in reducing the amount he requested for attorney’s fees. After careful review , we conclude that the district court did not abuse its discretion , and we affirm the district court’s order.

I. FACTUAL AND PROCEDURAL BACKGROUND Caplan suffers from a “qualified disability” under the ADA and is a self-avowed “tester,” meaning that he visits businesses for “the purpose of asserting his civil rights and monitoring, ensuring and determining whether places of public accommodation are in compliance with the ADA.” Caplan has filed hundreds of lawsuits against businesses in South Florida for violations under the ADA.

Dorta is the owner of a small warehouse-type bay of units in Miramar, Florida. All American is an autobody repair shop and one of Dorta’s tenants.

In May 2018, Caplan visited All American at its rented unit.

Upon visiting All American, he discovered that All American’s place of business did not comply with various ADA requirements.

Within days of the visit, Caplan sued All American and Dorta for violating the ADA. In his complaint, Caplan sought a declaration that the unit rented by All American violated the ADA

Stern, let me be frank with you [the requested fee] for what you had done . . . was excessive. It does not reflect what you should be proud of as a lawyer that would reflect that you were doing this in a cost efficient manner.”).

4 Opinion of the Court 19-14099

and an injunction that would require All American and Dorta to remedy the alleged ADA violations. Caplan also requested reasonable attorney’s fees.

On August 10, 2018, a magistrate judge referred the parties to mediation, which was held on November 8, 2018. Raul Arbelaez , the owner of All American, was unavailable and did not attend the mediation as he was elderly and in failing health at the relevant time. Dorta, All American’s landlord, did attend the mediation and was, by that time, solely responsible for—and was currently in the process of—making the improvements that Caplan requested. The parties did not reach a settlement at mediation. According to Dorta, the parties failed to settle because “plaintiff’s counsel [was] demanding an outrageous amount of fees . . . and he flatly refuse[d] to settle unless Dorta agree[d] to pay him those fees.”

On November 12, 2018, Caplan moved for sanctions against the defendants because All American did not attend the mediation. The district court denied the sanctions motion.

On November 15, 2018, seven days after the mediation, Caplan moved for summary judgment, which the district court granted. Along with injunctive relief, the district court ordered defendants to pay reasonable attorney’s fees and costs under 42 U.S.C. § 12205.

On January 30, 2019, Caplan filed a motion for attorney’s fees under § 12205 and requested $41,269.30 for attorney’s fees, litigation expenses, expert witness fees, and costs. Of the requested 19-14099 Opinion of the Court 5

$41,269.30, $38,014.50 was for attorney and paralegal fees. The requested attorney’s fees were based on an hourly rate of $420 for Stern, an hourly rate of $295 for Stern’s associate, Ronnette Gleizer, and an hourly rate of $125 for Stern’s paralegals. Stern charged 96.4 hours: 88.1 attorney hours, with 87.9 of those hours attributed to Stern himself, and 8.3 paralegal hours.

On September 16, 2019, the district court granted Caplan’s motion for fees in part and denied it in part. The district court found that the requested fees and expenses were “grossly disproportionate to the context and circumstances of this case,” as the case “was a routine tester action under the ADA” and “one of hundreds Stern ha[d] filed in [the Southern District of Florida]—almost all of which settle[d].” The district court also found that some of Stern’s conduct in this litigation “caused it to become needlessly protracted and contentious,” e.g., the filing of the sanctions motion that was “wholly unnecessary to achieve the desired result of th[e] lawsuit” and pleadings filled with “hyperbolic and accusatory language .” The district court noted that the defendants claimed that they were unaware of the ADA violations and indicated that they were willing to fix the violations early in the proceedings. And the district court explained that “[w]hile the ADA permits attorneys to recover fees, it does not give attorneys license to over-litigate cases at the expense of defendants who are willing to modify their property to comply with the ADA.”

As for the number of hours expended, the district court noted that Stern was handling at least 140 other ADA lawsuits 6 Opinion of the Court 19-14099

during this litigation such that it was “inconceivable that Stern spent 88 hours on this case.” The district court found that Stern excessively billed for drafting the complaint and motion for summary judgment, preparing discovery, and drafting the settlement proposal because the documents were “boilerplate” and could be “recycle[d] in most ADA cases he files.” And the district court explained that it must deduct time spent on unnecessary motions, including the motion for sanctions and a motion to compel discovery , for which Stern billed at least 16 hours.

The district court further noted that many entries on Stern’s time sheet, totaling about 10 hours, were “administrative tasks that either should not be included or could have been charged to his paralegal.” The district court also expressed skepticism as to the 10 hours Stern included for reviewing docket entries and the 8.6 hours Stern billed for meeting with Caplan. Lastly, the district court found that 4.7 hours of the hours billed for preparing the motion for costs and fees, out of around 6 hours spent on that motion, were not compensable.

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Howard Michael Caplan v. All American Auto Collision, Inc., 36 F.4th 1083 (11th Cir. 2022).

36 F.4th 1083 (Howard Michael Caplan v. All American Auto Collision, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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