Plaintiffs' Objections to the Findings and Recommendations of the Magistrate; Plaintiffs' Brief in Support of Objections to Report of the Magistrate
Public Court Documents
August 22, 1986
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Case Files, Major v. Treen Hardbacks. Plaintiffs' Objections to the Findings and Recommendations of the Magistrate; Plaintiffs' Brief in Support of Objections to Report of the Magistrate, 1986. 16fa5461-c703-ef11-a1fd-6045bddc4804. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/44a46bea-ac49-43a9-bc33-011884532799/plaintiffs-objections-to-the-findings-and-recommendations-of-the-magistrate-plaintiffs-brief-in-support-of-objections-to-report-of-the-magistrate. Accessed November 05, 2025.
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IN THE UNITED.STATES DISTRICT COURT POR THF
EASTERN DISTRICT OF LOUISIANA
- =- =- =X
BARBARA MAJOR, et al.,
Plaintiffs,
VS. : Civil Action No. 82-1192
Section C
DAVID C. TREDN, etc., et al.
Defendants.
PLAINTIFFS' OBJECTIONS TO THE FINDINGS AND
RECOMMENDATION OF THE MAGISTRATE
Plaintiffs, Barbara Majors, et al., object to the findings
and recommendations of the United States Magistrate entered July
13, 1986, as follows:
Te Plaintiffs object to the "fifty (50) percent across-
the-board reduction" in the hours claimed by the plaintiffs’
attorneys as being contrary to the facts and the controlling law.
oe Plaintiffs object to the "deduction of all hours billed
by attorneys in connection with the administrative proceeding
under Section 5 of the Voting Rights Act" and the subsidiary
finding made under that recommendation as being contrary both to
the facts and the law.
Be Plaintiffs object to the disallowance of recovery of
all fees for expert witnesses as being contrary to both law and
the facts.
4, Plaintiffs object to the hourly rates recommended for
each attorney. They are unreasonably low in light of the
evidence produced in this litigation and the Johnson factors
subsumed within that figure.
Ss Plaintiffs object to the recommendation that attorneys
who did not appear on the pleadings receive no compensation for
the work performed or reimbursement of expenses in this litiga-
tion as being both contrary to the facts and the law.
Ge Plaintiffs object to the recommendations that there was
nothing novel or difficult in the questions presented in the
litigation, that the litigation required no exceptional legal
skill on the part of plaintiffs' attorneys, that plaintiffs
incurred no risk of not prevailing in this litigation and that
civil rights litigation is not undesirable as being contrary to
the facts in this litigation and the law.
7. Plaintiffs object to the disallowance of litigation
expenses as being contrary to the law and the facts.
8. Plaintiffs object to the recommendation of the Magis-
trate in that it does not award fees and expenses which are
adequate to attract competent counsel to represent plaintiffs in
civil rights litigation.
In support of these objections plaintiffs rely on the
accompanying memorandum, the record compiled in support of
motion for attorneys' fees, and their Proposed Findings of
submitted to the Magistrate.
Respectfully submitted this 22nd day of August, 1986.
LARRY MENEFEE
BLACKSHER, MENEFEE & STEIN, P.A.
5th Floor Title Building
300 21st Street, North
Birmingham, Alabama 35203
{205) 322-7300
WILLIAM P. QUIGLEY
STEVEN SCHECKMAN
QUIGLEY & SCHECKMAN
631 St. Charles Avenue
New Orleans, Louisiana 70130
(504) 524-0016
BY:
R. JAMES KELLOGG
840 Gov. Nichols
New Orleans, Louisiana 70116
(504) 524-2487
STANLEY HALPIN
2206 W. St. Mary
Lafayette, Louisiana 70506
{318) 367-2207
LANI GUINIER
CHARLES STEPHEN RALSTON
99 Hudson Street
16th Floor
New York, New York 10013
(212) 2191900
ARMAND DERFNER
Box 608
Charleston, South
Carolina 29402
Attorneys for Plaintiffs
CERTIFICATE OF SERVICE
I hereby certify that on this day of August, 1986, a
copy of the foregoing PLAINTIFFS' OBJECTIONS TO THE FINDINGS AND
RECOMMENDATION OF THE MAGISTRATE was served upon the following
counsel of record:
Patricia N. Rowers, Esq.
Assistant Attorney General
State of Louisiana
Department of Justice
234 Loyola Bldg., 7th Floor
New Orleans, Louisiana 70112-2096
by depositing in the United States mail, postage prepaid.
ATTORNEY FOR PLAINTIFFS
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF LOUISIANA
X
BARBARA MAJOR, et al.,
Plaintiffs,
VS. Civil Action No. 82-1192
Section C
DAVID C. TREEN, etc., et al,
Defendants.
X
PLAINTIFFS' BRIEF IN SUPPORT OF OBJECTIONS
TO REPORT OF THE MAGISTRATE
Plaintiffs Barbara Major, et al., urge the Court to make
major revisions in the findings and recommendations of the
Magistrate concerning an award of attorneys' fees and expenses
plaintiffs' counsel. After winning a hard fought and contro-
versial decision from a three-judge panel, plaintiffs attempted
to negotiate settlement of their claims for attorneys' fees and
expenses. After negotiations proved unsuccessful, plaintiffs,
almost two years ago, filed their motion for an award of attor-
neys' fees and expenses with affidavits and time logs from the
plaintiffs' attorneys attached thereto. The parties conducted
extensive discovery. Plaintiffs' attorneys were deposed and
served with as many as four separate discovery requests. The
State of Louisiana made two separate trips to the Washington,
to
D.C., area taking depositions. The hearing was held in May,
1985, with post-hearing briefs submitted and the Magistrate's
recommendation issued approximately one year later.
The evidence presented to the Magistrate was voluminous.
Each of plaintiffs' attorneys took the stand. Plaintiffs
called, as expert witnesses in support of their claim, Mr. George
Strickler, practicing attorney and professor of law at Tulane
University Law School; Mr. Robert Weil, of Altman & Weil,
economist and management consultant to the legal profession from
Ardmore, Pennsylvania and Mr. Frank Parker, an attorney speciali-
zing in Voting Rights litigation with the Lawyers' Committee for
Civil Rights Under Law in Washington, D.C. Additionally,
plaintiffs introduced the testimony of Mr. Mack Barham, an
Plaintiffs were represented in this action by Mr. Stanley Halpin,
Ms. Lani Guinier, Mr. James Kelloaag, Mr. Steve Scheckman, Mr.
William Quigley and Mr. Armand Derfner. Additionally, Mr.
Napoleon Williams of the NAACP Legal Defense and Educational Fund
of New York City initially appeared on the pleadings for the
plaintiffs prior to Ms. Guinier's involvement in the litigation.
There was no fee claimed for him and plaintiffs did seek reim-
bursement for one trip by Mr. Williams to New Orleans. The
Magistrate disallowed that expense. (Findings and Recommenda-
tions of the Magistrate, p. 40; hereinafter "F & R, Pp. "Ye MY,
Larry Menefee of the law firm of Blacksher, Menefee & Steln in
Mobile, Alabama, was admitted pro hac vice by the court to handle
most of the work for plaintiffs' claim for award of attorneys’
fees and expenses.
attorney of New Orleans, Louisiana, by way of deposition and the
testimony of the former defense counsel in this litigation, Judge
Martin Feldman, by way of deposition.
The defendants called only one witness, Mr. Jerris Leonard,
an attorney practicing in Washington, D.C. with experience in
voting rights litigation. Mr. Leonard and his firm assisted the
State of Louisiana as counsel in their defense of plaintiffs’
claim for an award of attorneys' fees and expenses.
Numerous documentary exhibits were introduced, including all
of the original time records and expense records of plaintiffs’
attorneys, economic studies prepared and collected by Mr. Weil,
and the entire record of the proceedings on the merits.
Generally, in each instance when plaintiffs' attorneys took
the stand they described the work they performed in the litiga-
tion, the difficulties they encountered and their experience in
this area of litigation. Plaintiffs' attorneys responded
point-by-point to each written objection which the defendants had
filed to plaintiffs' claim either in their live testimony or by
supplemental affidavits which the Magistrate requested them to
file. Generally, the defendants conducted little or no cross-
examination.
The parties offered two starkly opposing views of this
litigation. Plaintiffs contended that this was novel, difficult
and complex litigation that was vigorously contested by the
defendants. Plaintiffs contended that the effort they expended
in this litigation was reasonable in light of the difficulty of
the factual and legal issues, the determined defense offered by
the defendants, and the quality of legal services that the Code
of Professional Responsibilities required them to provide for
their clients.
Defendants, on the other hand, contended that it was a
simple, easy case, and should have been handled on summary
judgment in about 1,000 hours. Defendants' expert witness, Mr.
Jerris Leonard, former assistant attorney general in charge of
civil rights under the Nixon Administration stated that plain-
tiffs' case was easily won and should have been won on summary
judgment.
The opinion of the Magistrate made severe cuts in plain-
tiffs' claims for fees and expenses. The Magistrate recommended
$135,969.40 in fee awards and reimbursement of $12,572.62 for
litigation expenses. The effective hourly rate that plaintiffs
received for their work on this litigation, after absorbing the
unreimbursed expenses, five years after the litigation commenced
is $39.00 per hour.
Plaintiffs contend that the recommendation of the Magistrate
both commits serious error on the factual record before the
Magistrate and adopts several legally erroneous standards. The
effect of the Magistrate's ruling, if upheld by the court, could
be disastrous for the enforcement of voting rights laws contrary
to the often and strongly stated congressional purposes of the
fee shifting provisions of the Voting Rights Act.
The recommendation of the Magistrate does not describe or
evaluate the evidence. Not a single exhibit or witness is cited
in support of the conclusions of the Magistrate. The Magistrate
had no opportunity to observe the conduct of the litigation on
the merits and, to the best of plaintiffs' counsel knowledge, has
no experience in handling complex voting rights or civil rights
litigation.
The plaintiffs contend that the Court should exercise that
broad discretion which is granted to the trial judge who is
intimately familiar with the litigation and make findings of fact
and conclusions of law as described below in lieu of those
recommended by the Magistrate. Yates v. Mobile County Personnel
Board, 719 7.24 1530 {1ith Cir. 1983).
Iw THE MAGISTRATE ERRED IN REDUCING THE NUMBER OF
HOURS CLAIMED BY PLAINTIFFS' ATTORNEYS BY 50% (F &
R, Pe. 8)
The Magistrate's arbitrary reduction of plaintiffs' attor-
neys' hours by 50% is not permissible under the law governing the
award of attorneys' fees. As the Supreme Court of the United
States has held on a number of occasions, the starting point for
calculating a reasonable fee is the number of hours expended
times an appropriate hourly rate. Hensley v. Eckerhardt, 461
U.S. 424 (1983); Blum v. Stenson, 465 U.S. 886 (1984); City of
Riverside v. Rivera, eS , 54 U.S.L. Week 4845 (1986);
Pennsvlvania v. Delaware Valley Citizens' Council for Clean Air,
UeSs , 54 U.S. L. Week 5017 (1986). Where hours are fully
documented and there is no question but that the time has in fact
been spent, the trial court can only reduce time based on
specific factual findings justifying particular reductions.
See, e.g., Northcross v. Bd. of Education of Memphis, 611 F.2d
624 (6th Cir. 1979); Tasbv v, Estes, 651 F.24 287, 289-90 (5th
Cir. 1981); see also, National Ass'n of Concerned Veterans v.
Secretary of Defense, 675 F.2d 1319 (D.C. Cir. 1982).
Although some courts have approved of a small percentage
reduction for duplication of effort where there are multiple
attorneys ( see, e.g., Northcross, supra), in no instance has an
across-the board reduction of half of documented hours without
explanation and without specific fact finding being approved.
Thus, a fact finder should not engage in "Monday-morning quar-
ter-backing", but should follow the basic principle that if hours
spent could have been properly billed to a client, then they
The only evidence in the record which could support the Magis-
trate's recommendation is the testimony of Mr. Leonard. But Mr.
Leonard's testimony was thoroughly discredited because of his
lack of familiarity with the litigation. It conflicts sharply
with Judge Feldman's testimony. The Magistrate could not, and
therefore, did not rely on Mr. Leonard's testimony.
should be presumed to reflect a reasonable amount of time spent.
See, Johnson v. University College of the University of Alabama,
706 F.2d 1205, 1207-08 (11th Cir. 1983); Pennsylvania v. Delaware
Valley Citizens' Council, 54 U.S.L. Week at 5022. Thus, for
example, one court has held that once a plaintiff has established
through evidence the amount of fees, a defendant may not respond
by generalized objections but must come forward with particular-
ized evidence to justify reduction of the amount requested.
National Ass'n of Concerned Veterans v. Secretary of Defense,
3
supra, at 1337-38.
In the present case the 50% across-the-board reduction is
unsupported by any evidence and, indeed, does not purport to be
supported by any factual determination, but rather because the
Magistrate "simply feels" that the case could have been tried in
that time. F & R, p. 8. The only piece of evidence even
referred to is the hours billed by private counsel for the defen-
dant. The time requested by private counsel, however, encom-
passed only five quarters, whereas plaintiffs' time was expended
over eleven quarters. Moreover, the time billed by private
Clearly, no reduction based on Hensley v. Eckerhardt, supra, was
justified and the Magistrate did not purport to base her decision
on Hensley. Plaintiffs obtained precisely the relief they
sought, a holding that the redistricting violated the Voting
Rights Act and a court imposed plan that did not dilute black
voting strength.
counsel for the defendants does not reflect at all the time spent
by the three attorneys employed by the State, and there is
nothing in the record that reflects the total amount of time
those attorneys spent.
Judge Feldman and three other members of his firm billed the
state for 864.75 hours over a period of five quarters. Plain-
tiffs claim compensation for 2,502.48 hours expended over a
period of 11 uszters. : Judge Feldman explained in his depo-
sition that there were a number of matters that he did not bill
the state for before he entered and after he terminated his work
in this litigation. Judge Feldman apparently agrees that
plaintiffs' extra effort in this litigation provided the winning
margin:
A. Counsel for the vlaintiffs prepared the case in a way
that in my view won the case for plaintiffs, but it was a
case that was close enough, I think it could have gone
either way, and I think the plaintiffs' lawyers did such a
good job that they won the case for the plaintiffs.
(Feldman's Dep., pP. 2).
Plaintiffs expended an average of 230 hours per quarter that they
worked on this litigation. Judge Feldman and the members of his
firm billed the state for approximately 180 hours per quarter
that they were involved in this litigation. If only modest five
hours per month per state attorney is assumed, the defendants’
entire litigation team would have expended the same number of
hours as plaintiffs over same period.
Thus, the Magistrate misapplied the decision of this Court
in Harkless v. Sweeny Independent School District, 608 F.2d 594
(5th Cir. 1979). Harkless squarely held that the time spent by
defendant's counsel in a losing cause should not be the measure
of the reasonableness of the time spent by plaintiffs' counsel in
a winning one. It is simply illogical to assume that attorneys
who win should have spent no more time than attorneys who lose.
In the typical civil rights case, where virtually all of the
evidence and witnesses are in the hands of the defendants and
where the plaintiffs have the burden of proof, it can be expected
that plaintiffs' lawyers must spend more time than defendant's.
Additionally, plaintiffs produced evidence of the number of
hours expended in the other deep south legislative and congres-
sional reapportionment litigation conducted after the 1980
census. In summary fashion, that evidence shows the following:
State Case Plaintiffs Defendants
Mississippi Jordan v. Allain 1,266 between
3,000 and
3,300
Alabama Burton v. Hobbie )., 726
Georgia Busby v. Smith 3.102
(plus 846 paralegal
hours)
South 6,499
Carolina State of South (1,193 paralegal
Carolina v. United hours)
States
State Case Plaintiffs Defendants
North Thornburg v. Gingles 2,800 private
Carolina {district court counsel only
proceedings only) 2459.56
These cases show an expenditure of time ranging from 1300 to 6500
hours on reapportionment cases that were in litigation from six
months to two years.
Given the facts that: (1) there is no question with regard
to the accuracy of the time records; (2) billing judgment was
exercised (the undisputed evidence shows that a variety of
matters were not included in the submissions); and (3) the time
spent in this case is comparable to that spent in other voting
rights cases in the South, there was simply no basis whatsoever
for the massive reduction by the Magistrate.
In summary, plaintiffs’ claim is supported by testimony of
their own attorneys and expert witnesses such as Frank Parker and
George Strickler. Additionally, it appears that plaintiffs
expended time that was not significantly disproportionate to the
time expended by defense counsel. Plaintiffs' time is also
within the range of the number of hours expended on comparable
litigation in other Southern reapportionment cases. With such a
showing, plaintiffs are entitled to have their hours presumed to
be correct. Pennsvlvania v. Delaware Valley Citizens' Council
for Clean Air, 54 U.S.L.W. at 5022, citing Blum v. Stenson, 465
U.S. 886 (1984).
IL. PLAINTIFFS OBJECT TO THE MAGISTRATE'S RECOMMEN-
DATION TO DISALLOW ALL TIME SPENT BY PLAINTIFFS’
ATTORNEYS OPPOSING PRECLEARANCE OF THE LOUISIANA
CONGRESSIONAL REDISTRICTING PLAN PURSUANT TO
SECTION 5 OF THE VOTING RIGHTS ACT.
The Magistrate erred both legally and factually in
disallowing all of the 207.4 hours expended by plaintiffs’
attorneys opposing the Justice Department's preclearance of Act
20.
The time expended by plaintiffs' attorneys was between the
months of December, 1981 and June, 1982. This action was filed
on March 26, 1982. The efforts by plaintiffs in opposition to
preclearance were proximately and intimately related to the
litigation in federal court. The Magistrate legally erred in
determining that compensation for administrative proceedings
under the Voting Rights Act can only be awarded to "successful
litigation under Section 2 of the Voting Rights Act." F & R, p.
10. The correct legal standard was recently restated by the
Supreme Court in Pennsylvania v. Delaware Valley Citizens'
Council for Clear Air, 54 U.S.L.W. at 5021, viz., work that is
"useful and of a type ordinarily necessary" for the enforcement
of civil rights may be compensated even if performed in an
administrative proceeding, citing Webb v. Board of Education of
Dyer County, 471 U.S. yi 835 L.Bd.2d 233 (1985).
The Magistrate made an alternative finding to support her
conclusion. The Magistrate found that the "administrative
proceedings under Section 5 were [not] crucial or at all helpful
in the ultimate litigation under Section 2." F & R, 10.
Again, with deference to the opinion of the Magistrate, it is
contrary to all of the evidence that was before the Court. Mr.
William Quigley took the stand and testified at some length
concerning the submission made to the Justice Department in
opposition to preclearance. Mr. Quigley was the attorney who
handled virtually all of the efforts before the Justice Depart-
ment's opposing preclearance. Mr. Quigley went section by
section through the objections filed with the Attorney Senetal
explaining how each section was evidence which was later intro-
duced into the court proceedings and was directly and intimately
related to the effort in the litigation. Furthermore, all of
the attorneys involved agreed that it was their professional
judgment that the work done in the Section 5 proceedings was an
important step in this litigation. Judge Feldman, counsel for
the defendants, felt that this work on the Section 5 effort was
very important.
Well, there was a time when we thought it was the only
aspect of the case. Yes. It was very important.
(Feldman Depo., p. 39, line 18) If defense counsel viewed
Section 5 proceedings as important and expended a commensurate
amount of professional effort, can it be unreasonable for
plaintiffs' attorneys to reach a similar conclusion?
Further, Mr. Quigley testified, without contradiction, that
only 30-40 of the total of 207 hours were devoted solely to
pre-clearance activities. The balance was directly related to
litigation work as well. Therefore, under any rule, at least 167
hours were compensible. ;
Finally, we note that this term of Court the Supreme Court
will hear argument in North Carolina Department of Transportation
v. Crest Street Community Concil, S.Ct. No. 85-767, another case
involving the standard articulated in Webb v. Board of Education
of Dyer County, supra. We suggest first, therefore, that the
Magistrate's decision is clearly contrary to the Supreme Court's
decision in Delaware Valley, and, second, that if there is any
question regarding that issue that it be resolved by a supple-
The Magistrate also recommends that time spent in pre-clearance
should not be compensated for because plaintiffs did not prevail
there. Such a result is illogical; thus, if a plaintiff loses at
trial, but wins the case on appeal s/he gets fees for the entire
case even though s/he did not "prevail" before the trial court.
See, e.g., Newman v. Piggie Park Enterprises, 377 F.2d 433, 436
{2th CIr, 1967), modified, 390 U.S. 400 (1968).
mental order of the Court following the decision of the Supreme
Court in North Carolina Department of Transportation v. Crest
Street Community Council.
III. PLANTIFFS OBJECT TO THE DISALLOWANCE OF ALL FEES
FOR EXPERT WITNESSES.
Plaintiffs utilized a number of expert witnesses in pre-
senting this litigation. The amount of work they performed was
substantial and essential to the presentation of plaitniffs'
claims. Expert witnesses were utilized for the litigation on the
merits of plaintiffs' claim and for plaintiffs' claim for an
award of attorneys' fees and expenses. The Magistrate recommends
the disallowance of all of the expert witness fees claimed based
upon the recent Fifth Circuit decision in IWA v. Champion
International Corp., slip op. 83-4616, filed June 2, 1986. F &
R, p. 27. Thus, the Magistrate disallowed approximately $35,000
in fees and expenses to expert witnesses.
The Magistrate acknowledged that these expert witnesses
would be allowed the normal court attendance fee of $30.00 per
diem but disallowed even that fee by explaining that it was not
established "that a court appearance or deposition was involved."
Id. Yet on the same page the Magistrate allowed court reporter
fees for depositions of the experts. The entire record of the
trial was available to the Magistrate to determine who actually
was called as witnesses. Plaintiffs suggest this further
highlights the difficulty the Magistrate had in handling this
recommendation because of her unfamiliarity with the merits of
the litigation.
Plaintiffs recognize that the decision of the Fifth Circuit
in the IWA case suggests that fees for expert witnesses may not
be awardable. Plaintiffs are strongly of the opinion, however,
that the decision of the Fifth Circuit is in error and wish to
preserve the issue for further review. i
This is particularly so in light of the decision of the
Supreme Court this last term in Thornburg v. Gingles, U.S.
, 54 U.S.L. Week 4877 (1986). There, the Court ruled on the
legal standards and nature of proof governing actions brought
under Section 2 of the Voting Rights Act. The Court notes the
vital importance of expert witness testimony in developing proof
in a voting rights case. 54 U.S.L. Week at 4883.
With all due respect to the Court of Appeals, its overruling of
Jones v. Diamond, 636 F.2d 1364 (5th Cir. 1981) on this point was
not necessary to the decision in IWA. Further, the decision in
IWA ignores virtually all of the relevant legislative history of
the Fees Act that makes it clear that Congress intended attor-
neys' fees to include all expenses necessary to provide adequate
representation. Thus, the Senate report makes it clear that
pre-1976 case law was to govern the award of fees. See, Sen.
Rep. No. 94-1101 (94th Cong., 2d Sess., 1976), Pp. 6. In two of
the three cases cited in the Senate report -- Davis v. County of
Los Angeles, 8 E.P.D. ¥ 9444 (C.D. Cal. 1974) and Swann v.
Charlotte Mecklenburg Bd. of Ed., 66 F.R.D. 483 (W.D.N.C. 1975)
—— substantial expert witness fees were awarded as part of the
attorneys' fees.
Just as in Thornburg, the evidence of experts was crucial in
the development of plaintiffs' case and to the decision of this
Court. If the Court feels bound by the decision of the Fifth
Circuit in IWA as a matter of law, we respectfully suggest that
it make findings that the work done by the experts was necessary
both for the preparation of our case and for the decision of the
Court. The issue then can be pursued by plaintiffs in a higher
court.
PLAINTIFFS OBJECT TO THE "CUSTOMARY HOURLY RATES"
DETERMINED BY THE MAGISTRATE FOR EACH OF PLAIN-
TIFFS' ATTORNEYS AS BEING BOTH FACTUAL AND LEGALLY
ERRONEOUS.
The Magistrate has recommended hourly rates for plaintiffs’
attorneys as set forth in the chart below. F & R, pp. 14-18.
Plaintiffs' attorneys have requested hourly rates as shown in the
second column of the chart below.
Attorney
Kellogg
Scheckman
Quigley
Guinier
Halpin
Derfner
Menefee
Rate Recommended Requested
$ 90
80
80
135
135
None determined
100
Plaintiffs produced evidence through Professor Strickler,
Judge Barham, and Judge Feldman that the requested noncontingent
hourly rates were reasonable for lawyers with similar experience
in complex federal civil litigation in New Orleans. Ms. Guinier
and Mr. Derfner produced similar information by way of affidavit
and testimony for New York City and Washington, D.C. attorneys.
Mr. Menefee produced evidence for Mobile, Alabama, rates. Addi-
tionally, plaintiffs' attorneys testified that the requested rate
is what they have billed doing similar work in private practice
and/or had received in fee awards in other cases. ? Finally,
plaintiffs had testimony from Mr. Robert Weil, a nationally known
economist and law office consultant, that according to his annual
survey of attorney fees these were the noncontingent hourly rates
most appropriate for these attorneys doing this type of litiga-
tion.
The Magistrate's recommendations for hourly rates are
contrary to both the law and the evidence. The Supreme Court has
held that the basic standards for determining a reasonable hourly
rate is the rate that can be commanded by the attorney in the
marketplace. Blum v. Stenson, 465 U.S. 886 (1984). This
determination is to be made by reference to the 12 factors set
For example, Mr. Quigley was awarded fees of $125 and $120 by
this Court in Sullivan v. Foti, No. 82-1782 (E.D. La.) and
Thompson v. City of New Orleans, No. 85-5475 (E.D. La.) respec-
tively. Neither case was of the complexity of the present one.
out in Jones v. Georgia Highway Express, 488 F.2d 714 (5th Cir.
1974). Moreover, where the record is undisputed as to what the
appropriate rates are, the fact finder is not free to disregard
that evidence and substitute its subjective judgment. Neely v.
City of Grenada, 624 F.2d 547 (5th Cir. 1980).
Here, plaintiffs' attorneys established that the rates they
requested are rates that they had billed paying clients for
similar work, that the requested non-contingent hourly rates were
reasonable, and that they were in the low end of the market range
for attorneys with similar experience in complex federal liti-
gation in New Orleans, New York, Washinaton, D.C., and Mobile,
Alabama. As the Supreme Court decisions have also made clear,
experienced and expert attorneys who exhibit a high degree of
skill have the right to have those factors calculated into the
hourly rates. Pennsylvania v. Delaware Valley Citizens’ Council,
supra. Thus, an attorney of high skill will command a higher
rate than a less experienced attorney doing the same work.
By cutting both hours and hourly rates the Magistrate has
given plaintiffs' attorneys the worst of all possible worlds and
has awarded them fees at a rate, on the average, of $39 per hour
for the time they unquestionably have expended. Thus, the result
is wholly inconsistent with governing law and the facts of this
case. As noted, the evidence in this record as to hourly rates
is undisputed; the defendants produced no evidence contrary to
that introduced by the plaintiffs. Again, as another court has
held, once a showing has been made by plaintiffs' attorneys of
the proper hourly rate based on the elements identified in Blum,
the burden shifts to the defendant to come forward with evidence
sufficient to rebut that showing. National Ass'n of Concerned
Veterans, supra. This the defendants have totally failed to do.
Additionally, it appears that the Magistrate's recommenda-
tion was affected by her misperception of what constituted legal
work. For example, in discussing Mr. Kellogg's hourly rate the
Magistrate recommends:
Mr. Kellogg has stated that his responsibilities in
Major v. Treen were the day-to-day operation of the case,
handling of the motions practice aspect of this case and
acting as supervisor of trial preparation and overall
co-ordinator of the efforts of counsel.
It is obvious that all of Mr. Kellogg's activities,
although necessary in order to achieve an orderly result,
were not legal work. Under the circumstances, the court is
of the opinion that an hourly rate of ninety ($90) dollars
per hour would adequately compensate Mr. Kellogg for the
work performed.
8
25 RR, DP. 14. Mr. Kellogg was the designated trial attorney
for this litigation. All of the work plaintiffs’ attorneys seek
compensation for is of a type traditionally performed by lawyers.
Some of plaintiffs' attorneys spent many hours lobbying Congress
8 For example, also see the conclusion by the Magistrate that work
by Ms. Guinier and Mr. Halpin prior to trial was "nonlegal in
effort.” Fs. FP, Dp. 18,
for passage of the amendments to Section 2 of the Voting Rights
Act. None of those hours were requested. The motion and
discovery practice in the district court is the very heart of
lawyers' work. The case required an intensely detailed factual
devalopnent oF the electoral and legislative history. Developing
the facts and legal theories from various sources is time
consuming and tedious work and at the very heart of major,
complex, and difficult civil litigation.
V. PLAINTIFFS OBJECT TO THE RECOMMENDATION OF THE
MAGISTRATE THAT THERE WAS VIRTUALLY NO RISK OF NOT
PREVAILING IN THIS LITIGATION, F & R , P. 18-19
Plaintiffs' attorneys took this litigation on a contingent
fee basis. They would be paid for their services only in the
event they prevailed. The Magistrate correctly cited Jones v.
Diamond, 636 F.2d 1364 (5th Cir. 1981), en banc, for the proposi-
tion that attorneys who handle contingent fee litigation "are
entitled to be paid more when successful than those who are
assured of compensation regardless of the result." F & R, p. 18;
But the Magistrate concluded that there was little chance the
plaintiffs would not prevail in this case and that since the work
was spread among five attorneys the slight risk was further
lessened. PF & R, p. 19.
The former attorney for the State, Judge Martin Feldman,
assessed the litigation differently from the Magistrate:
A. The case was close enough, I think, that it could have
gone either way. And quite frankly, I think it was a
common belief, at least in political circles, and maybe
even some legal circles, that a different panel might
have decided the same case on the same evidence in a
different way. But I think that what tipped the scale
is the presentation of the case.
(Feldman Depo., p. 23). Judge Feldman went on to say that even
after the trial of the case he thought it was close enough that
it might get one dissenting voter which could be used in an
appeal to the Supreme Court. (Feldman Dep., p. 65-66). Judge
Feldman said that this was one of the most important cases he had
ever litigated and listed it in papers he prepared for confir-
mation hearings as a federal judge (Feldman Depo., p. 10-17).
Plaintiffs called Mr. Frank Parker, attorney in Washington,
D.C. at the Lawyers' Committee for Civil Rights, who testified
about the risks associated with Voting Rights litigation. His
own national survey of Voting Rights cases handled after the
amendment to Section 2 of the Voting Rights Act indicated that
plaintiffs were prevailing in only two out of every three cases.
Plaintiffs' attorneys testified about the general sense in the
civil rights community that this litigation was especially risky.
Among the factors that concerned plaintiffs the most was the
preclearance granted by the attorney general. This was the first
case where an affirmative preclearance had been granted where the
Court reached a different decision. Additionally, the unique and
recent history of the New Orleans metropolitan area made proof of
plaintiffs’ claims in this litigation particularly novel and
difficult. New Orleans was governed by a black mayor and race
relations in New Orleans have been different than much of the
rural south. Plaintiffs had to confront a major challenge to the
constitutionality of Section 2 of the Voting Rights Act.
Thus, it is clear that the Magistrate's determination that
there was no risk in this litigation was simply incorrect.
First, this case was the first in which a court held that a
redistricting plan violated the Voting Rights Act after it had
been approved by the Department of Justice. The issue presented
was both novel and undecided and it was not at all clear what the
results would be. Indeed, plaintiffs had to contend not only with
the opposition of the State of Louisiana but also had to overcome
the Department of Justice's position that the redistricting was
appropriate and did not violate the Act.
Second, the Magistrate's holding that because there was a
number of attorneys involved there was essentially no risk to any
of them is both unprecedented and illogical. If a case presents
a risk of not winning, that risk exists for all the attorneys
involved and should be used to calculate the fees. The fact that
an attorney did not put in all of the hours necessary to litigate
a case by him or herself has nothing whatsoever to do with
whether that attorney assumed the risk of not receiving any
compensation for the time he or she did spend.
Plaintiffs further contend that for the state to take the
inconsistent positions in this litigation that it has, is
evidence of bad faith. If, as the state's attorney now argue,
the Louisiana reapportionment was clearly and obviously violative
of the Voting Rights Act then it (and their attorney, Judge
Feldman), must have been guilty of bad faith litigation by
conducting such a vigorous defense of an illegal reapportionment
plan when public officials have a duty to enforce the laws of
this country. Alternatively, if Judge Feldman's assessment of
the litigation, with which plaintiffs' agree, was correct, this
case presented a close question and the litigation was difficult
and hard fought. Thus, the state's position in opposing every
penny of plaintiffs' claim for attorneys' fees and expenses has
9
been made in bad faith.
One court has termed such a defense "disingenuous". Aumiller v.
University of Delaware, 465 F. Supp. 676 (D. Del. 1978). Plain-
tiffs contend that they are entitled to recovery of fees under
the "bad faith standard". That standard is part of the inherent
equitable powers of the court and is generally described as being
available when a party has "acted in bad faith, vexatiously,
wantonly, or for oppressive reasons". Alyeska Pipeline Service
Co. v. Wilderness Soc., 421 U.S. 240, 258-59 (1975); Roadway
Express, Inc. VY. Piper, 447 U.S. 752, 765-67 (1980).
Finally, plaintiffs note that the question of whether and to
what extent the risk of losing may be factored into a fee
determination is before the Supreme Court in that part of Penn-
sylvania v. Delaware Valley Citizens' Council, supra, set for
reargument this term. Under Jones v. Diamond, supra, the factor
of risk can certainly be taken into account in calculating the
hourly rate. Such a result is also fully consistent with the
holdings of the Supreme Court in Blum v. Stenson, supra, and
Delaware Valley.
Whether a multiplier for a contingency factor can then be
applied to an hourly rate is the question left open by Delaware
Valley that will be decided by the Court in its coming Term. We
respectfully suggest that the court may calculate the proper
lodestar amount in this case and leave to be decided in a
supplemental proceeding, after Delaware Valley is decided,
whether a multiplier is appropriate.
Vie. PLAINTIFFS OBJECT TO THAT PORTION CF THE MAGIS-
TRATE'S REPORT WHICH DENIES FEES AND EXPENSES TO
COUNSEL WHOM THE MAGISTRATE DETERMINED NOT TO HAVE
APPEARED AS COUNSEL OF RECORD.
As a factual matter, the Magistrate erred in determining
that Mr. Armand Derfner was not counsel of record in the case and
disallowing his claim for fees (F & R, at p. 7 and 49-50) and in
disallowing the claim for reimbursement of $535.75 for food
travel and lodging on behalf of Mr. Napoleon B. Williams, an
attorney with the NAACP Legal Defense Fund, on the ground that he
was not counsel of record and not needed in the litigation. Both
Mr. Derfner and Mr. Williams did appear on pleadings in this
litigation. Mr. Williams was the original staff attorney with
the NAACP Legal Defense Fund who appeared on the complaint in
this action and was later replaced by Ms. Guinier. Mr. Williams
has billed for none of his time in this case and only requested
compensation for one trip to New Orleans. It was a modest
request in light of his actual involvement. The Magistrate also
factually erred as to Mr. Derfner. Mr. Derfner appeared as
counsel of record on the pleadings in this case filed in the
District of Columbia District Court. to enforce subpoenas. Mr.
Derfner's work was fully described in his affidavit supplied to
the court.
Plaintiffs also object, however, to the legal rule developed
by the Magistrate in this regard. There is no precedent that an
attorney must appear as counsel of record in order to recover
fees. It is an unwise and unworkable legal standard to promul-
gate. For example, Mr. Derfner was one of the principle archi-
tects of the Section 2 amendments to the Voting Rights Act in
Congress. It was reasonable for plaintiffs to determine that
consultation with him would be of benefit to the presentation of
their claims. It would not have been necessary for him to have
entered a separate appearance in this litigation with all of the
attendant service of document requirements of the Federal Rule
when he was used only to provide the research and voting rights
expertise that he did.
Thus, the disallowance of fees for work that was clearly
done was contrary to the law of this Circuit. Tasby v. Estes,
651 F.2d 287 (5th Cir. 1981). Just as the Court noted there: "It
follows that if [Mr. Derfner] is not compensated for such work --
which had to be done by someone -- no one will be." 651 F.2d at
289. See also, Northcross v. Bd. of Education, 611 F.2d 624, 637
{6th Cir. 1979).
Furthermore, the standard used by the Magistrate is not the
one customarily applied in private practice. The State of
Louisiana utilized at least seven attorneys in this litigation.
They did not all appear on the pleadings in this litigation.
Judge Feldman had several attorneys in his office who worked on
this litigation, billed the State of Louisiana, and were paid by
the State of Louisiana for their time yet not all of them ever
appeared on the pleadings.
No different standard should be applied to the petitioning
attorneys here merely because they represent the plaintiffs in a
civil rights case rather than the defendants.
VII. PLAINTIFFS OBJECT TO THE DISALLOWANCE OF
LITIGATION EXPENSES BY THE MAGISTRATE.
The Magistrate disallowed significant portions of normal
routine expenses traditionally billed by attorneys such as food,
gas, local ground transportation, copying, and service of
subpoenas.
First, plaintiffs wish to emphasize that their requested
reimbursement for expenses is frugal. None of the Louisiana
attorneys billed for any long distance telephone calls. Mr.
Halpin, for example, stayed with friends during the trial and did
not bill for any hotel expenses. Second, plaintiffs contend that
the traditional standard employed by the courts has been to
reimburse attorneys for all expenses reasonably incurred in
connection with the litigation. Dowdell v. City of Apopka, Fla.,
698 F.2d 1181, 1188-92 (11th Cir. 1983); Gates v. Collier, 616
F.24 1263 (5th Cir. 1980), mod., 636 F,2d 942 (5th Cir. 1981);
Miller v. Carson, 563 F.2d 741, 754-56 (5th Cir. 1977); Fairley
v. Patterson, 493 F.2d 598, 606-07, n. 17 (5th Cir. 1974). The
Magistrate's opinion disallows so many small items that it is
exceedingly difficult to concisely frame the objection to the
Magistrate's rulings. Whatever the sum of the disallowed costs,
perhaps more importantly, the legal principle upon which the
disallowance were based is erroneous.
Plaintiffs believe that three categories of expenses can be
delineated which the Magistrate disallowed. First, the Magis-
trate disallowed a number of small expense items for failure to
produce receipts. Plaintiffs produced either receipts or other
contemporaneous bookkeeping entries of all claimed items. The
items that were denoted with contemporaneous bookkeeping entries
were small expense items for gas or taxi fare. Generally, these
occurred in Mr. Halpin's records or when Ms. Guinier requested
reimbursement from the Legal Defense Fund. All of these records
and the claim for reimbursement were produced under oath by
attorneys admitted to practice before the court. There is no
rule of law that every item of expenses must be documented in the
way required by the Magistrate.
The second major category of unallowed expenses largely
concern travel expenses associated with issues concerning Section
5 pre-clearance with the Department of Justice. It was dis-
allowed because of the Magistrate's conclusion that Section 5
proceedings were not reasonable or necessary in their relation to
the litigation. If the district court concludes that the Section
5 preclearance issues were relevant to the litigation, then those
expenses should be allowed.
The third major area concerns expenses which the Magistrate
determined attorneys had not said what the costs items were for.
For example, the Magistrate disallowed $481.25 of photocopying
expense for Mr. Menefee. F & R, p. 56. Mr. Menefee produced
contemporaneous photocopy logs showing the date and the number of
copies and the operator who did the copying. The Federal Rules
of Civil Procedure require copies served upon all counsel,
co-counsel and to the Court. The record in this case clearly
shows that numerous copies of documents, pleadings and briefs
were required. Mr. Menefee took the stand, introduced his
affidavit and the defendants chose not to cross-examine him and
contest the claims that he made.
The Magistrate disallowed four items requested by Stephen
Scheckman on the ground they had not been submitted in compliance
with a discovery deadline of April 2, 1985. (F & R, pp. 28-29).
However, the record is clear that on April 2, 1985, Mr. Scheckman
fully complied with that deadline. However, he also notified
defense counsel that a supplemental submission would be necessary
because of newly discovered items hitherto not submitted that
were not subject to the discovery request or deadline. This was
done on April 11, 1985, and there is no question but that the
expenses requested were indeed made and were reimbursable. Since
there was no prejudice to defendants for the brief delay in their
actual submission and defendants were on notice of plaintiffs’
intent to submit them, they should be awarded.
With regard to certain expenses claimed by Lani Guinier, the
Magistrate recommended their denial provisionally unless proof
was submitted as to their proper allocation to this litigation.
The Magistrate's decision provides that she would be allowed to
supplement the record in this regard. (F & R, Pp. 38-39.)
Submitted with this memorandum is Ms. Guiner's affidavit that
clearly establishes the proper allocation and submits further
proof with regard to other items of her expenses that were
denied. (F & R, pp. 35-44.) Therefore, these expenses should be
awarded.
Finally, the record shows that the bill submitted by the
defense attorney, Judge Feldman, included charges for restau-
rants, travel time, copying expenses and postage. All of these
items were reimbursed by the State of Louisiana to their own
attorneys. Plaintiffs have supplied voluminous documentation in
support of their claimed expenses. They are reasonable in amount
and of a type normally reimbursed by clients. The attorneys
should be held in no higher or different standards than attorneys
generally in private practice. The legal standard adopted by the
Magistrate is unprecedented and will result in far more court and
attorney time to litigate than will ever be justified by the
amount in controversy. Thus, it will be a significant deterrent
for private attorneys who may wish to undertake such litigation.
CONCLUSION
For the foregoing reasons, plaintiffs' objections to the
Magistrate's recommendations should be upheld and they should be
awarded the amount of fees and costs prayed for in their motion.
Respectfully submitted this 22nd day of August, 1986.
LARRY MENEFEE
BLACKSHER, MENEFEE & STEIN, P.A.
5th Floor Title Building
300 21st Street, North
Birmingham, Alabama 35203
(205) 322-7300
WILLIAM P. QUIGLEY
STEVEN SCHECKMAN
QUIGLEY & SCHECKMAN
631 St. Charles Avenue
New Orleans, Louisiana 70130
(504) 524-0016
BY:
R. JAMES KELLOGG
840 Gov. Nichols
New Orleans, Louisiana 70116
(504) 524-2487
STANLEY HALPIN
2206 W. St. Mary
Lafayette, Louisiana 70506
(318) 367-2207
LANI GUINIER
CHARLES STEPHEN RALSTON
99 Hudson Street
16th Floor
New York, New York 10013
(212) 219-1900
ARMAND DERFNER
Box 608
Charleston, South Carolina 29402
Attorneys for Plaintiffs
CERTIFICATE OF SERVICE
I hereby certify that on this day of August, 1986, a
copy of the foregoing PLAINTIFFS' BRIEF IN SUPPORT OF OBJECTIONS
TO REPORT OF THE MAGISTRATE was served upon the following
counsel of record:
Patricia N. Bowers, Esq.
Assistant Attorney General
State of Louisiana
Department of Justice
234 Loyola Bldg., 7th Floor
New Orleans, Louisiana 70112-2096
by depositing in the United States mail, postage prepaid.
ATTORNEY FOR PLAINTIFFS