Thomas v. Moreland

District Court, District of Columbia·Decided July 31, 2025·No. Civil Action No. 2018-0800·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JEFFREY THOMAS, JR.,

Plaintiff, v. No. 18-cv-800-TJK-ZMF CRYSTAL MORELAND,

Defendant.

REPORT AND RECOMMENDATION Defendant Crystal Moreland and Non-Party Respondent the Humane Society of the United States (“HSUS”) seek attorneys’ fees from Plaintiff Jeffrey Thomas, Jr. Previously, Judge Kelly held Thomas in civil contempt for violating the Court’s protective order. See Mem. Order, ECF No. 247. Judge Kelly allowed Moreland and HSUS to move for reasonable costs incurred in litigating the contempt proceeding. See Mem. Order at 11; Third Party Mot. for Fees (“HSUS’s Mot. for Fees”), ECF No. 248; Def.’s Resp. to Ct. Order (“Def.’s Mot. for Fees”), ECF No. 249. For the reasons set forth herein, the undersigned recommends that the Court DENY WITHOUT PREJUDICE HSUS’s motion and GRANT IN PART and DENY IN PART Moreland’s motion. I. BACKGROUND In March 2018, Thomas filed a complaint for defamation against Moreland in the Superior Court for the District of Columbia. See Notice of Removal ¶ 1, ECF No. 1. In April 2018, Moreland removed the case to federal court. See id. ¶¶ 1–9. In February 2020, Thomas filed an amended complaint, which concerned interactions between Thomas and Moreland when they worked together at HSUS. See Am. Compl. & Jury Demand ¶¶ 5–96, ECF No. 22. In September 2020, Judge Kelly entered a protective order governing the disclosure of documents designated as

confidential. See Protective Order ¶ (1)(c), ECF No. 37. HSUS subsequently entered a third-party appearance. See Notice of Appearance, ECF No. 38.

In March 2021, Thomas filed to proceed pro se. See Pl.’s Rule 83.6(c) Notice of Intent to Proceed Pro Se, ECF No. 75. Moreland was represented by attorneys at Williams & Connolly. See Def.’s Mot. for Fees at 2. HSUS was represented by attorneys at Seyfarth Shaw (“Seyfarth”). See HSUS’s Mot. for Fees at 2–3.

In July 2021, Thomas filed a complaint in the Superior Court asserting various tort claims against eight former and current HSUS employees, none of whom are Moreland. See Compl. and Jury Demand, Thomas v. Pacelle, No. 2021-CA-002205-B (D.C. Super. Ct. July 6, 2021). Seyfarth attorneys also represented these HSUS employees. See HSUS’s Mot. for Fees, Decl. of Karla Grossenbacher ¶ 7, ECF No. 248-1.

On September 9, 2021, HSUS moved for an order to show cause in District Court. See HSUS’s Mot. for O.S.C., ECF No. 118. HSUS alleged that Thomas’s Superior Court complaint disclosed documents that the District Court’s protective order designated as confidential. See HSUS’s Mot. for O.S.C., Mem. of P. & A. in Supp. of HSUS’s Mot. for O.S.C. (“HSUS’s Mot. for O.S.C. Mem.”) 1–2, ECF No. 118-1. On September 21, 2021, Moreland also alleged that Thomas violated the protective order. See Def.’s Resp. to HSUS’s Mot. for O.S.C., ECF No. 125; Sealed Mot. for Leave to File Confidential Ex. under Seal (“Def.’s Mot. to File under Seal”), ECF No. 126.

On June 14, 2022, Judge Kelly ordered Thomas to show cause why he should not be sanctioned for violating the protective order. See Min. Order (June 14, 2022). On June 20, 2022, Thomas filed a response. See Pl.’s Resp. to O.S.C., ECF No. 173. On June 29, 2022, HSUS and Moreland filed their responses. See HSUS’s Reply to Pl.’s Resp. to O.S.C. (“HSUS’s Show Cause

Reply”), ECF No. 177; Def.’s Resp. to Pl.’s Show-Cause Filing (“Def.’s Show Cause Reply”), ECF No. 178.

Meanwhile, HSUS obtained a stay in the Superior Court proceeding. See Def.’s Opposed Mot. to Stay, Thomas v. Pacelle, No. 2021-CA-002205-B (D.C. Super. Ct. Sep. 13, 2021); Order Granting Mot. to Stay, Thomas v. Pacelle, No. 2021-CA-002205-B (D.C. Super. Ct. Oct. 15, 2021). Subsequently, HSUS filed multiple motions to continue the Superior Court proceeding while awaiting a contempt decision. See, e.g., Def.’s Partially Opposed Mot. to Continue the Feb. 4, 2022 Scheduling Conference, Thomas v. Pacelle, No. 2021-CA-002205-B (D.C. Super. Ct. Jan. 31, 2022); Order Granting Mot. to Continue, Thomas v. Pacelle, No. 2021-CA-002205-B (D.C. Super. Ct. Feb. 3, 2022). These motions and their related hearings in Superior Court continued as late as September 2024. See HSUS’s Reply in Further Supp. of Mot. for Fees (“HSUS’s Reply”) 3, ECF No. 252.

In November 2023, Judge Kelly entered summary judgment for Moreland. See Mem. Op., ECF No. 217. In November 2024, Judge Kelly held Thomas in civil contempt for violating the protective order. See Mem. Order at 11. Judge Kelly granted HSUS and Moreland leave to file a motion for “reasonable costs [including attorneys’ fees] associated with litigating Thomas’s contemptuous behavior.” Id.

On December 20, 2024, HSUS and Moreland each moved for an award of attorneys’ fees, HSUS seeking $29,092.00 and Moreland $16,403.60. See HSUS’s Mot. for Fees at 1; Def.’s Mot. for Fees at 1. On December 26, 2024, Judge Kelly referred the case to the undersigned for a report and recommendation on the fee requests. See Min. Order (Dec. 26, 2024). On December 26, 2024, Thomas filed an opposition to both fee requests. See Pl.’s Opp’n to Def.’s and HSUS’s Mots. for

Fees (“Pl.’s Opp’n”), ECF No. 250. On January 2, 2025, Moreland and HSUS filed their replies. See Def.’s Reply to Pl.’s Opp’n Regarding Fees (“Def.’s Reply”), ECF No. 251; HSUS’s Reply. II. LEGAL STANDARD “This Court has the inherent power to protect its integrity and to prevent abuses of the judicial process by holding those who violate its orders in contempt and ordering sanctions for such violations.” Landmark Legal Found. v. Env’t Prot. Agency, 272 F. Supp. 2d 70, 75 (D.D.C. 2003) (citing Cobell v. Babbitt, 37 F. Supp. 2d 6, 9 (D.D.C. 1999)). These sanctions can include an award of attorneys’ fees. Id. at 86 (citing Food Lion, Inc. v. United Food & Commercial Workers Int’l Union, 103 F.3d 1007, 1017 n.14 (D.C. Cir. 1997)).

When determining the appropriate award for attorneys’ fees, “[t]he most useful starting point for determining the amount of a reasonable fee is the number of hours reasonably expended on the litigation multiplied by a reasonable hourly rate.” Hensley v. Eckerhart, 461 U.S. 424, 433 (1983). The party moving for fees bears the burden of proving the reasonableness of both the hours requested and the appropriate hourly rate. See Role Models Am., Inc. v. Brownlee, 353 F.3d 962, 970–71 (D.C. Cir. 2004). Overall, the district court possesses broad “‘discretion to adjust the [fee] amount based on other relevant factors.’” Am. Oversight v. Dep’t of Just., 375 F. Supp. 3d 50, 69 (D.D.C. 2019) (quoting Elec. Priv. Info. Ctr. v. Dep’t of Homeland Sec., 218 F. Supp. 3d 27, 47 (D.D.C. 2016)). III. DISCUSSION A. HSUS’s Motion for Fees 1. HSUS Has Failed Its Burden to Provide Documentation of Hours The fee applicant bears the burden of “documenting the appropriate hours.” Covington v.

District of Columbia, 57 F.3d 1101, 1107 (D.C. Cir. 1995). The fee application must contain

“sufficiently detailed information about the hours logged and the work done” as this documentation is “essential” for the court to determine the fee award. Nat’l Ass’n of Concerned Veterans v. Sec’y of Def., 675 F.2d 1319, 1327 (D.C. Cir. 1982).

Here, HSUS seeks $29,092.00 for two broad categories of work: (1) litigation in the District Court related to its 2021 Motion for Order to Show Cause and 2022 Show Cause Order, and (2) litigation in the Superior Court related to staying and continuing the Superior Court action pending the District Court’s resolution of contempt proceedings. See HSUS’s Reply at 3. HSUS did not submit timesheets or records. See id. at 6–7. Rather, HSUS points to the Superior Court case’s docket and the declaration of Karla Grossenbacher, counsel of record for HSUS in the District Court, as evidence for the fees incurred. See id. at 3, 7. In addition, HSUS maintains that it would only provide Seyfarth’s invoices for in camera review. See id. at 6–7; HSUS’s Mot. for Fees at 2.

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