Spell v. McDaniel

616 F. Supp. 1069, 1985 U.S. Dist. LEXIS 18082
District Court, E.D. North Carolina·Decided July 10, 1985·No. 84-06-CIV-3·Published·Cited by 32 cases

Opinion

ORDER

JAMES C. FOX, District Judge.

This matter is before the Court on plaintiff’s application for an award of reasonable attorney’s fees as the prevailing party under the Civil Rights Attorney’s Fees Awards Act of 1976, 42 U.S.C. § 1988. 1 Plaintiff’s counsel have filed extensive affidavits requesting compensation for a total of 2,087.60 hours of time, worth, in their estimation, $240,350.00. This lodestar figure, they propose, should then be increased by a discretionary multiplier in recognition of what they contend to be the extraordinary risks associated with the contingent nature of this case and the superior performance of counsel as well as the exceptional result. In addition, plaintiff seeks costs totalling $19,741.90. For the reasons that follow, a substantial fee is clearly mandated and, under the circumstances of this litigation, a significant multiplier is warranted.

Defendants, in their opposition to plaintiff’s request, challenge 932.8 of counsel’s hours on a variety of broad-based as well as line-item grounds. These objections, well over two hundred (200) in number, can somewhat be categorized into the following arguments:

1. a portion of the fee petition seeks compensation for time and effort spent on unsuccessful claims and motions;

2. plaintiff’s documentation is inadequate or inaccurate;

3. the use of multiple counsel resulted in a substantial and unnecessary duplication of effort;

4. a number of hours claimed were excessive, unwarranted and unreasonable;

5. attorneys were unreasonably used to perform paralegal and clerical tasks;

6. most of the costs requested are not properly recoverable; and

7. a multiplier is not justified. Each argument will be addressed in detail in this opinion. However, at the outset, the Court feels it imperative to set forth the principles which it finds must govern its fee petition analysis.

I. BASIC PRINCIPLES OF FEE PETITION ANALYSIS

In resolving the issues raised by plaintiff’s application and defendants’ objections thereto, the Court is caught between several competing concerns. The Court must, of course, be supplied with sufficient information from which it can determine a reasonable and equitable fee. Counsel for plaintiff clearly bear the burden of documenting and submitting evidence to support their claim of hours and costs expended in the litigation, as well as hourly rates and enhancement requested. Hensley v. Eckerhart, 461 U.S. 424, 103 S.Ct. 1933, 76 L.Ed.2d 40 (1983). Although fee applications come in all shapes and sizes, there is a definite minimum of documentation re *1074 quired to substantiate counsel’s claims before the court can act on the application. It is not the Court’s goal to describe that minimum at this point in the opinion—that comes later—only to establish the existence of the requirement and its purpose, which is to provide the defendants with the opportunity to meaningfully scrutinize the reasonableness of the award requested and to present any legitimate objections. National Association of Concerned Veterans v. Secretary of Defense, 675 F.2d 1319, 1324 (D.C.Cir.1982).

By the same token, the party opposing the application must submit specific and detailed objections. Just as the fee applicant cannot submit a conclusory application, an opposing party does not meet its burden by simply asserting broad challenges to the petition. Id. at 1338 (Tamm, J., concurring). Evidence must be submitted in support of any assault on the application and the more extensive the attack, the more evidence required.

The problem district courts now face, as in the case sub judice, is how to avoid allowing fee applications to assume massive proportions, thereby dwarfing the underlying litigation on the merits. Laffey v. Northwest Airlines, Inc., 572 F.Supp. 354, 389 (D.D.C.1983), reversed in part, 746 F.2d 4 (D.C.Cir.1984). See also Copeland v. Marshall, 641 F.2d 880, 896 (D.C.Cir. 1980) (en banc). The Supreme Court has admonished the lower courts that “request[s] for attorney’s fees should not result in a second major litigation,” Hensley v. Eckerhart, 103 S.Ct. at 1941, yet this Court finds it almost impossible to “avoid becoming ensnared in the minute details of the professional relationship under scrutiny [while at the same time insisting] upon specific documentation for every component of the fee award.” Laffey, 572 F.Supp. at 389. The Supreme Court’s admonishment is extremely difficult to effectuate given that Court and the Courts of Appeals’ increasing insistence upon detailed supporting documentation by the parties and findings by the district court— “ironically, in conjunction with judgments that are conceded to be uniquely within the capacity of the trial court and that are theoretically committed to its discretion____” Id. See also Laffey, 746 F.2d at 31 and 39 (Wright, J., dissenting).

In resolving this conflict between requiring detail and exercising well-informed discretion, this Court, where it is necessary in this opinion, chooses the latter. The Court has been involved continually with this action since its filing in January of 1984, having witnessed or reviewed the conduct of nearly the entire case. Numerous pre and post-trial hearings on motions were held by Magistrate Dixon, with whom the Court has been in constant communication throughout the litigation. In addition, at this Court’s order, the Magistrate conducted extremely extensive and exhaustive pretrial conferences and hearings. The Magistrate’s pre-trial efforts not only assisted in providing the parties an equitable and expeditious trial, but also allowed the Court to gain a tremendous amount of knowledge about the complex evidentiary and factual issues in the case prior to the commencement of trial.

Furthermore, the court’s resident law clerk in Fayetteville has maintained, by necessity, almost daily contact with the parties since December of 1984. The Court has taken the time to recite this background to establish the depth of the Court’s involvement in this litigation and its knowledge of counsel who tried the case.

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Spell v. McDaniel, 616 F. Supp. 1069, 1985 U.S. Dist. LEXIS 18082 (E.D.N.C. 1985).

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