National Right to Life v. Gardner CV-96-509-M 07/02/97 UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
National Right to Life Political Action Committee State Fund, et al.
v. Civil No. 96-509-M
William M. Gardner, et al.
O R D E R
Plaintiffs seek attorneys' fees pursuant to 42 U.S.C.A.
§ 1988 following resolution of their civil rights action
challenging the constitutionality of certain New Hampshire
statutes limiting expenditures by political committees in support
of candidates in a state election. Defendants object.
Section 1988 allows an award of reasonable attorneys' fees
to a prevailing party in a civil rights action. "[T]o gualify as
a prevailing party, a civil rights plaintiff must obtain at least
some relief on the merits of his claim." Farrar v. Hobby, 506
U.S. 103, 111 (1992). In this case, plaintiffs obtained
injunctive relief preventing enforcement of particular New
Hampshire statutes that purported to restrict plaintiffs'
intended expenditures on behalf of state election candidates.
See N.H. Rev. Stat. Ann. §§ 664:3,1 and V; 664:5,V. The parties
agreed, for purposes of their proposed order, that anticipated
amendments to the challenged statutes during the 1997 legislative
session would likely render plaintiffs' reguest for declaratory
and permanent injunctive relief moot. Defendants argue that plaintiffs are not entitled to an
award of fees because suit was unnecessary. They say plaintiffs
could have obtained the state's (or the Attorney General's)
agreement not to enforce the challenged statutes simply by
asking. The Attorney General would apparently have "allowed"
them to make the proposed expenditures on behalf of New Hampshire
candidates notwithstanding the express statutory prohibitions.
Defendants have offered no authority to support their argument
that plaintiffs were obligated to first seek an agreement by the
state or its chief law enforcement officer not to enforce state
law against them as a precondition to bringing legal action to
enjoin enforcement.1 (Of course, plaintiffs' purpose was not
merely to temporarily avoid the effect of the challenged
statutes, but to eliminate altogether the apparently
unconstitutional state law restrictions on campaign
expenditures.)
Plaintiffs obtained a court order preventing defendants from
enforcing the statutes and affirmatively protecting plaintiffs'
campaign expenditures. The judgment affected defendants'
behavior, even if defendants now claim that they would have
voluntarily agreed to the same relief without the coercive effect
1 Local Rule 7, cited by defendants, applies to motions practice but does not support defendants' argument concerning the initiation of a suit. See LR 7(c) (party filing a nondispositive motion must make a good faith effort to seek concurrence of the opposing party). Also, Chief Justice Burger's concurrence in Hensley v. Eckerhart, 461 U.S. 424, 440-41 (1983), cited by defendants, pertains to his opinion of the proof necessary to establish the amount of fees owed, and does not address the guestion of what constitutes a prevailing party.
2 of a suit and court order. See, e.g. New Hampshire Right to Life
Political Action Com, v. Gardner, 99 F.3d 8, 16-17 (1st Cir.
1996) (defendants' representations that the same statutes would
not be enforced insufficient to remove threat of prosecution).
Accordingly, for purposes of the fee-shifting provisions of
§ 1988, plaintiffs are prevailing parties, see Farrar, 506 U.S.
at 111-12, and are entitled to an award of reasonable attorneys'
fees. Reasonable attorneys' fees under § 1988 are calculated by
determining "the number of hours reasonably expended on the
litigation multiplied by a reasonable hourly rate" along with any
appropriate adjustments. Hensley, 461 U.S. at 433-37; see also
In re Thirteen Appeals Arising Out of San Juan, 56 F.3d 295. 305
(1st Cir. 1995). Plaintiffs are also entitled to an award of
reasonable attorneys fees incurred in the preparation of the fee
application, and supplemental applications, although much of that
time may be compensated at a reduced rate. Brewster v. Dukakis,
3 F .3d 488, 494 (1st Cir. 1993).
Plaintiffs were represented in the suit by James Bopp, Esq.,
and Paul Scholle, Esq., of Bopp, Coleson & Bostrom, a law firm
located in Terre Haute, Indiana. Laurence Gillis, Esq., of
Exeter, New Hampshire, served as local counsel.
A. Hours Reasonably Expended
Plaintiffs bear the burden of submitting sufficiently
detailed contemporaneous records of the time and tasks performed
to allow the court to examine the reasonableness of the number of
3 hours expended in the litigation. See Tennessee Gas Pipeline v.
104 Acres of Land, 32 F.3d 632, 634 (1st Cir. 1994) . Here,
plaintiffs' counsel have submitted detailed records of their
efforts. Those records document 26.75 hours of work by James
Bopp, 70.25 hours by Paul Scholle, and 11 hours spent by the two
law clerks. Dale Wilcox and Henry Towner, for a total of 108
hours. Plaintiffs deducted 3 hours from Mr. Scholle's time to
account for time spent on plaintiffs' unsuccessful claims,
reducing Mr. Scholle's hours to 67.25.2 Local counsel, Laurence
Gillis, submitted a bill listing his activities and claiming a
total of 17.15 hours. Plaintiffs' have also filed a supplemental
motion for fees incurred in responding to defendants' objections,
reguesting an award for 53.25 hours of Mr. Scholle's time and 3
hours of Mr. Bopp's time. Plaintiffs' reguests for compensable
time are examined to determine whether the time was reasonably
spent and is compensable.
In addition to defendants' point that the litigation was
unnecessary, which is resolved against them, they also challenge
plaintiffs' counsel's time allotments on other grounds.
Defendants first argue that the time spent communicating with
plaintiffs before registration was denied was not related to this
litigation, but was instead legal advice pertaining to
plaintiffs' registration that would have been necessary without
2 Defendants appropriately do not contest plaintiffs' reduction. See Krewson v. Finn, 107 F.3d 84 (1st Cir. 1997) (reviewing fee award for time spent on unsuccessful claims intertwined with successful claims).
4 the suit. While defendants' objection might have merit in
certain circumstances, here, time spent discussing plaintiffs'
planned campaign expenditures and registration under New
Hampshire law was sufficiently connected to this litigation to be
included as compensable time. Plaintiffs' attempted filing on
October 4, 1996, was not necessarily the beginning of their
counsels' preparation for legal action in this case.
All of the time entries by Bopp, Scholle, and the law clerks
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National Right to Life v. Gardner CV-96-509-M 07/02/97 UNITED STATES DISTRICT COURT
DISTRICT OF NEW HAMPSHIRE
National Right to Life Political Action Committee State Fund, et al.
v. Civil No. 96-509-M
William M. Gardner, et al.
O R D E R
Plaintiffs seek attorneys' fees pursuant to 42 U.S.C.A.
§ 1988 following resolution of their civil rights action
challenging the constitutionality of certain New Hampshire
statutes limiting expenditures by political committees in support
of candidates in a state election. Defendants object.
Section 1988 allows an award of reasonable attorneys' fees
to a prevailing party in a civil rights action. "[T]o gualify as
a prevailing party, a civil rights plaintiff must obtain at least
some relief on the merits of his claim." Farrar v. Hobby, 506
U.S. 103, 111 (1992). In this case, plaintiffs obtained
injunctive relief preventing enforcement of particular New
Hampshire statutes that purported to restrict plaintiffs'
intended expenditures on behalf of state election candidates.
See N.H. Rev. Stat. Ann. §§ 664:3,1 and V; 664:5,V. The parties
agreed, for purposes of their proposed order, that anticipated
amendments to the challenged statutes during the 1997 legislative
session would likely render plaintiffs' reguest for declaratory
and permanent injunctive relief moot. Defendants argue that plaintiffs are not entitled to an
award of fees because suit was unnecessary. They say plaintiffs
could have obtained the state's (or the Attorney General's)
agreement not to enforce the challenged statutes simply by
asking. The Attorney General would apparently have "allowed"
them to make the proposed expenditures on behalf of New Hampshire
candidates notwithstanding the express statutory prohibitions.
Defendants have offered no authority to support their argument
that plaintiffs were obligated to first seek an agreement by the
state or its chief law enforcement officer not to enforce state
law against them as a precondition to bringing legal action to
enjoin enforcement.1 (Of course, plaintiffs' purpose was not
merely to temporarily avoid the effect of the challenged
statutes, but to eliminate altogether the apparently
unconstitutional state law restrictions on campaign
expenditures.)
Plaintiffs obtained a court order preventing defendants from
enforcing the statutes and affirmatively protecting plaintiffs'
campaign expenditures. The judgment affected defendants'
behavior, even if defendants now claim that they would have
voluntarily agreed to the same relief without the coercive effect
1 Local Rule 7, cited by defendants, applies to motions practice but does not support defendants' argument concerning the initiation of a suit. See LR 7(c) (party filing a nondispositive motion must make a good faith effort to seek concurrence of the opposing party). Also, Chief Justice Burger's concurrence in Hensley v. Eckerhart, 461 U.S. 424, 440-41 (1983), cited by defendants, pertains to his opinion of the proof necessary to establish the amount of fees owed, and does not address the guestion of what constitutes a prevailing party.
2 of a suit and court order. See, e.g. New Hampshire Right to Life
Political Action Com, v. Gardner, 99 F.3d 8, 16-17 (1st Cir.
1996) (defendants' representations that the same statutes would
not be enforced insufficient to remove threat of prosecution).
Accordingly, for purposes of the fee-shifting provisions of
§ 1988, plaintiffs are prevailing parties, see Farrar, 506 U.S.
at 111-12, and are entitled to an award of reasonable attorneys'
fees. Reasonable attorneys' fees under § 1988 are calculated by
determining "the number of hours reasonably expended on the
litigation multiplied by a reasonable hourly rate" along with any
appropriate adjustments. Hensley, 461 U.S. at 433-37; see also
In re Thirteen Appeals Arising Out of San Juan, 56 F.3d 295. 305
(1st Cir. 1995). Plaintiffs are also entitled to an award of
reasonable attorneys fees incurred in the preparation of the fee
application, and supplemental applications, although much of that
time may be compensated at a reduced rate. Brewster v. Dukakis,
3 F .3d 488, 494 (1st Cir. 1993).
Plaintiffs were represented in the suit by James Bopp, Esq.,
and Paul Scholle, Esq., of Bopp, Coleson & Bostrom, a law firm
located in Terre Haute, Indiana. Laurence Gillis, Esq., of
Exeter, New Hampshire, served as local counsel.
A. Hours Reasonably Expended
Plaintiffs bear the burden of submitting sufficiently
detailed contemporaneous records of the time and tasks performed
to allow the court to examine the reasonableness of the number of
3 hours expended in the litigation. See Tennessee Gas Pipeline v.
104 Acres of Land, 32 F.3d 632, 634 (1st Cir. 1994) . Here,
plaintiffs' counsel have submitted detailed records of their
efforts. Those records document 26.75 hours of work by James
Bopp, 70.25 hours by Paul Scholle, and 11 hours spent by the two
law clerks. Dale Wilcox and Henry Towner, for a total of 108
hours. Plaintiffs deducted 3 hours from Mr. Scholle's time to
account for time spent on plaintiffs' unsuccessful claims,
reducing Mr. Scholle's hours to 67.25.2 Local counsel, Laurence
Gillis, submitted a bill listing his activities and claiming a
total of 17.15 hours. Plaintiffs' have also filed a supplemental
motion for fees incurred in responding to defendants' objections,
reguesting an award for 53.25 hours of Mr. Scholle's time and 3
hours of Mr. Bopp's time. Plaintiffs' reguests for compensable
time are examined to determine whether the time was reasonably
spent and is compensable.
In addition to defendants' point that the litigation was
unnecessary, which is resolved against them, they also challenge
plaintiffs' counsel's time allotments on other grounds.
Defendants first argue that the time spent communicating with
plaintiffs before registration was denied was not related to this
litigation, but was instead legal advice pertaining to
plaintiffs' registration that would have been necessary without
2 Defendants appropriately do not contest plaintiffs' reduction. See Krewson v. Finn, 107 F.3d 84 (1st Cir. 1997) (reviewing fee award for time spent on unsuccessful claims intertwined with successful claims).
4 the suit. While defendants' objection might have merit in
certain circumstances, here, time spent discussing plaintiffs'
planned campaign expenditures and registration under New
Hampshire law was sufficiently connected to this litigation to be
included as compensable time. Plaintiffs' attempted filing on
October 4, 1996, was not necessarily the beginning of their
counsels' preparation for legal action in this case.
All of the time entries by Bopp, Scholle, and the law clerks
are recorded in guarter hour periods, making the minimum billable
time period fifteen minutes rather than the more customary six
minute periods allowed by billing in tenths. As a result, almost
all of their telephone calls and conferences are billed in
fifteen minute blocks, resulting in approximately 20 hours of
claimed billable time. Many of those calls and conferences could
well have, and probably did, reguire less than fifteen minutes.
In addition, as plaintiffs concede, at least some of the
conference time is not sufficiently detailed to allow meaningful
review of the activity. Accordingly, Mr. Bopp's time is reduced
by 1 hour, and Mr. Scholle's time is reduced by 2 hours.
Defendants convincingly argue that Mr. Scholle's time spent
drafting the pleadings was excessive. The records show that Mr.
Scholle spent approximately 9 hours drafting and reviewing the
complaint and 15 hours on motions seeking injunctive relief.3
3 Plaintiffs reduced the hours claimed for Mr. Scholle by 3 to account for his time spent on unsuccessful claims. As that reduction was made in the total number of hours listed for Mr. Scholle, it is not considered here.
5 Given the experience of Mr. Bopp and Mr. Scholle in similar
litigation in this district, the First Circuit, and elsewhere,
and the relative simplicity of this case, counsel did not require
24 billable hours to draft appropriate pleadings and supporting
legal memoranda. See, e.g., Kentucky Right to Life v. Terry, 108
F.3d 637 (6th Cir. 1997); New Hampshire Right to Life Political
Action Committee v. Gardner, 99 F.3d 8 (1st Cir. 1996); Maine
Right to Life v. Federal Election, 98 F.3d 1 (1st Cir. 1996); Day
v. Holahan, 34 F.3d 1356 (8th Cir. 1994); West Virginians for
Life v. Smith, 952 F. Supp. 342 (S.D.W.Va. 1996). The court
accordingly finds that a reasonable amount of Mr. Scholle's time
necessary for drafting and reviewing pleadings under the
circumstances of this case is 18 hours and, therefore, reduces
his total time by 6 hours.
Mr. Bopp has entered two blocks of time for travel, combined
with legal work, totaling 15 hours. Travel time and legal work
are not compensated at the same rate. See Furtado v. Bishop, 635
F.2d 915, 922 (1st Cir. 1980) ("we are disinclined to compensate
an attorney at professional rates for travel time"); see also
Domegan v. Ponte, 972 F.2d 401, 425 (1st Cir.1992) (disallowing
various mixed time entries) (vacated on other grounds and
remanded, 507 U.S. 956 (1993)). Accordingly, the time reasonably
attributed to legal work will be reduced to 10 hours and the
remaining 5 hours allocated for combined travel and legal work
will be compensated at an appropriately lower rate for travel.
6 Local counsel's records do not provide sufficient detail in
some entries and include mixed tasks in others. For example, his
notations of phone calls and faxes without any explanation of the
subject matter is insufficient to allow the court to assess the
reasonableness of the time spent. See, e.g., Tennessee Gas
Pipeline, 32 F.3d at 634. In addition, Mr. Gillis is not to be
reimbursed at professional rates for his travel time to hearings
or for meeting Mr. Bopp at the airport. Accordingly, 1 hour is
deducted for insufficiently detailed entries, and 3 hours of
travel time is deducted from legal time, but shall be reimbursed
at a reduced rate. Mr. Gillis also inappropriately charged his
professional rates for clerical tasks such as travel to Concord
to file pleadings (4.5 hours of time). See Lipsett v. Blanco,
975 F.2d 934, 940 (1st Cir. 1992). As defendants have offered
the affidavits of alternative service providers, who would have
readily performed the filing and service tasks for much less, the
court deems the charges for travel by Mr. Gillis to be too much.
Accordingly, Mr. Gillis's time is reduced by 4.5 hours and an
appropriate adjustment is made to his reimbursable costs,
deducting the $48.00 he claims in mileage and allowing $100.00 as
a reasonable cost for filing and serving the pleadings.
Plaintiffs' reguest for fees incurred preparing their motion
and supplemental motion for fees is excessive in light of the
brevity of this case and counsels' experience both in this type
7 of litigation and in seeking fees.4 Counsels' time spent seeking
an award of attorneys' fees now totals almost 90 hours according
to their records, which nearly eguals the time spent litigating
the underlying case. Such disproportion detracts significantly
from the reasonableness of their time reguest. See Tennessee Gas
Pipeline, 32 F.3d at 635 (fee applications are not intended to
result in secondary litigation). As to the time spent on the
original fee application, Mr. Bopp's time (approximately 2.75
hours) spent gathering fee application information is not
compensable at his professional rate, but is otherwise allowed.
Mr. Scholle's total time of approximately 28 hours is reduced by
15 hours, and of the remaining 13 hours, 8 hours are deemed
compensable at his professional rate. The law clerks' time is
allowed. Mr. Gillis' time preparing his bill is reduced by .5
hour.
The supplemental fee application reguests fees for an
additional 3 hours by Mr. Bopp and 53.25 hours by Mr. Scholle,
related to plaintiffs' reply to defendants' objection to their
initial application for fees. Plaintiffs' reply countered
defendants' argument that because the litigation was unnecessary
plaintiffs were not entitled to fees as prevailing parties, and
reasserted plaintiffs' contention that their counsels' hourly
4 In fact, plaintiffs' counsel was contemporaneously engaged in seeking an award of attorneys' fees in a similar case filed in this district. See New Hampshire Right to Life Political Action Committee v. Gardner, No. 96-212-JD, slip op. (D.N.H. April 30, 1997); New Hampshire Right to Life Political Action Committee v. Gardner, No. 96-1744, slip op. (1st Cir. Feb. 28, 1997) . rates and the time expended were both reasonable. The time
claimed is plainly excessive and unreasonable. Mr. Bopp's time
is reduced by 1 hour and Mr. Scholle's time is reduced by 40
hours.
Therefore, after a careful review of plaintiffs' motion and
supplemental motion for attorneys' fees and the materials
submitted, the court finds the following hours to be reasonable
and allowable:
Mr. Bopp: 20 hours legal work
5 hours travel
2.75 hours fee information
Mr. Scholle 52.50 hours legal work
5 hours fee information
Mr. Wilcox: 4.75 hours
Mr. Towner: 6.25 hours
Mr. Gillis: 8.15 hours legal work
3 hours travel
.5 hours fee information
B. Hourly Rates
The court concludes that the hourly rates determined to be
reasonable by the First Circuit and the Chief Judge of this
district in awarding attorneys' fees to different plaintiffs
represented by the same law firm in a similar action litigated in
this court, are also reasonable here. Accordingly, the court
finds the following hourly rates to be reasonable: $175 for Mr. Bopp; $125 for Mr. Scholle; and $65 for the law clerks, Mr.
Wilcox and Mr. Towner. Plaintiffs also request reimbursement at
the rate of $100 per hour for local counsel, Mr. Gillis, which
the court approves. Time spent in travel and gathering fee
information is appropriately compensated at $65 per hour.
The following attorneys' fees are allowed as reasonable:
Mr. Bopp: 20 hours @ $175 = $3500.00
7.75 hours @ $65 = $ 503.75
TOTAL = $ 4003.75
Mr. Scholle 52.50 hours @ $125 = $6562.50
4 hours @ $65 = $ 325.00 TOTAL = $ 6887.50
Mr. Wilcox: 4.75 hours @ $65 = $ 308.75
Mr. Towner: 6.25 hours @ $65 = $ 406.25
Mr. Gillis 8.15 hours @ $90 = $ 815.00
3.5 hours @ $65 = $ 227.50
TOTAL = $ 1042.50
The court allows a total attorneys' fees award of $ 12 ,648 .75 ,
C. Costs
Plaintiffs also seek $1,389.58 in costs associated with the
litigation, and their initial fee application, and $186.40 in
additional costs associated with preparation of their
supplemental motion for fees. They also request $114.00 in
expenses claimed by Mr. Gillis. As noted above, Mr. Gillis's
10 costs are adjusted by subtracting $48.00 in travel expense and
adding $100.00 as a reasonable cost for filing and serving the
pleadings in this case for a total of $166.00.
Defendants contest an award of the costs of Mr. Bopp's
travel expense for his trip to Manchester for the hearing held on
October 10, 1996, on grounds that the hearing was unnecessary.
The court has resolved that issue in favor of plaintiffs. The
challenged amount, $1,127.45, is presumed to be primarily the
cost of airplane fare to New Hampshire and related out-of-pocket
travel expenses, as Mr. Bopp's law firm is located in Terre
Haute, Indiana. Since defendants do not contest the cost of the
ticket or suggest that Mr. Bopp did not, in fact, incur travel
expenses in that amount, the court allows the cost.
Costs are allowed in the amount of $1741.98.
CONCLUSION
Plaintiffs' motions for attorneys' fees and costs (documents
nos. 13 and 23) are granted in part as explained herein.
Attorneys' fees are awarded in the amount of $ 12,648.75 and
costs are awarded in the amount $ 1741.98.
11 SO ORDERED.
Steven J. McAuliffe United States District Judge
July 2, 1997
cc : Laurence J. Gillis, Esq. Paul R. Scholle, Esq. Lucy C. Hodder, Esq.