Johnson, Jr. v. Georgia Highway Express Brief for Appellee Cross-Appellant
Public Court Documents
January 5, 1973
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Brief Collection, LDF Court Filings. Johnson, Jr. v. Georgia Highway Express Brief for Appellee Cross-Appellant, 1973. b8c08e26-b69a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/b2bf50eb-7e27-42a4-9702-55d714d572ae/johnson-jr-v-georgia-highway-express-brief-for-appellee-cross-appellant. Accessed November 02, 2025.
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IN THE
United States Court of Appeals
FOR THE FIFTH CIRCUIT
RICHARD JOHNSON, JR. and FRANK HILL, et at
Plaintiffs-Appellants-Cross-Appellees,
GEORGIA HIGHWAY EXPRESS, INC
Defendant-Appellee-Cross-Appellant.
Appeal from the United States District Court
for the Northern District of Georgia
Atlanta Division
BRIEF FOR APPELLEE-CROSS-APPELLANT
W ilson, Wilcox and W ilson
J ohn W. W ilcox, Jr.
Thomas M. K una
2620 Equitable Building
Atlanta, Georgia 30303
Attorneys for Defendant-Appellee-
Cross-Appellant
E . T,. M bm ik niiaU .. I n i-., #S« C herry S tree t. K ansas C ity , M o. R4KM, 141-3030
IN THE
United States Court of Appeals
FOR THE FIFTH CIRCUIT
No. 72-3294
RICHARD JOHNSON, JR„ and FRANK HILL, et al.,
Rlaintiffs-Appellants-Cross-Appellees,
vs,
GEORGIA HIGHWAY EXPRESS, INC.,
Defendant- Appellee-Cross-Appellant.
Appeal from the United States District Court
for the Northern District of Georgia
Atlanta Division
CERTIFICATE REQUIRED BY FIFTH CIRCUIT
LOCAL RULE 13(a)
The undersigned, counsel of record for Georgia High
way Express, Inc., certifies that the following listed parties
have an interest in the outcome of this case. These rep
resentations are made in order that Judges of this Court
may evaluate possible disqualification or recusal pursuant
to Local Rule 13 (a).
1. Richard Johnson, Jr., and Frank Hill, Plain
tiffs;
2. Black employees of Georgia Highway Express,
Inc. who form the class Plaintiffs represent;
3. Georgia Highway Express, Inc., Defendant.
J ohn W. W ilcox, J r.
Attorney of record for Georgia
Highway Express, Inc.
INDEX
Statement of the Issue Presented ................................. 1
Statement of the Case ................................................. 1
A. The Litigation Involved ........................................ 1
B. Facts Relevant to the Issues Presented............ . 5
Argument........................................ ............... ............... 12
I. It Is, a Well-Established Principle That This
Court Has the Power to Review the Adequacy
and Reasonableness of an Award of Attorney’s
Fees by a District Court ......................... ........... 13
II. An Award of $13,500 Attorney’s Fees in This
Case Is Not “Reasonable” Within the Meaning
of 42 U.S.C. §2000e-5(k) .................................. 16
A. Attorneys Employed by the NAACP Legal
Defense and Educational Fund, Inc. Should
Not Be Awarded Attorney’s Fees ................ . 16
B. The Hours Claimed by Appellants Are Un
reasonable and Excessive ........ 21
C. A Serious Question Exists Regarding the
Extent to Which the Plaintiffs Prevailed...... 22
D. The Reasonable Guides Available to This
Court Regarding the Award of Attorney’s
Fees .............. 24
III. Any Award of Attorney’s Fees in Excess of
$13,500 Would Be Unreasonable, Inequitable,
and Excessive ....... ................ .............................. 25
Conclusion .................... ........................................ ......... 32
Supplement to Joint Appendix ........ 33
Certificate of Service ...................................... 34
I I
Table of Cases
B-M-G Investment Co. v. Continental Moss Gordin,
Inc., (5th Cir.; 1971) 437 F.2d 892 ...........................
Campbell v. Green, (5th Cir.; 1940) 112 F.2d 143..........
Clark v. American Marine Corp., (E.D. La.; 1970) 320
F.Supp. 709, af fd per curiam (5th Cir.; 1971) 437
F.2d 959 ......................................-.....-.............12, 14, 17,
Connecticut Importing Co. v. Frankfort Distilleries,
(2nd Cir.; 1939) 101 F.2d 79 ......................................
Courtesies Chevrolet, Inc. v. Tennessee Walking Horse
Breeders and Exhibitors Assn., (9th Cir.; 1968) 393
F.2d 75 .........................- .....-----.................................
Culpepper v. Reynolds Metals Co., (D.C. Ga.; 1968) 296
F.Supp. 1232, rev’d (5th Cir.; 1970) 421 F.2d 888,
(D.C. Ga.; 1970) ...... F.Supp........., 2 EPD 1110,288,
af fd (5th Cir.; 1971) 442 F.2d 1078 -.12,13,14,17,25,
Electronics Capital Corp. v. Sheperd, (5th Cir.; 1971)
439 F.2d 692 ................. .......-......................-.............13,
Georgia Highway Express, Inc. v. National Labor Re
lations Board, et al., (D.C. Cir.; 1969) 415 F.2d 986 ....
Gunn v. Layne and Bowler, Inc., (D.C. Term.; 1967)
....... F.Supp........., 1 EPD 1)9023 .............. - ---- ------
Hegler, Eve V., et al. v. Board of Education of Bearden
School District, et al., (8th Cir.; 1971) ...... F.2d........,
3 EPD 1)8337 ...................... ........................................
Hodgson V. Miller Brewing Co., (7th Cir.; 1972) 457
F.2d 221 ................................................ -...................
Hoffman v. Aetna Life Insurance Co., (5th Cir.; 1969)
411 F.2d 594 ...............................................................
Johnson, Richard, Jr. V. Georgia Highway Express, Inc.,
(5th Cir.; 1969) 417 F.2d 1122 .... ..............................
Kendrick, Vivian L. v. American Bakeries Co., et al.,
Civil Action 11,490, United States District Court,
Northern District of Georgia, Atlanta Division -----
13
13
18
13
29
29
30
7
23
15
23
13
3
10
Ill
Lea v. Cone Mills Corp., (4th Cir.; 1972) ...... F'.2d
...... , 5 EPD 17975 .......................................... 14,28,29,
Mills v. Electric Auto-Lite Co., 296 U.S. 375 (1970) ....
Newman v. Piggie Park Enterprises, 290 U.S. 400
(1968) ........................................................................
Sanders v. Russell, (5th Cir.; 1968) 401 F.2d 241 ...... .
Weeks v. Southern Bell Tel. & Tel. Co., (5th Cir.;
1972) ...... F .2d...... , 5 EPD 17956 ........ 13,14, 23, 26,
Statutes
Civil Rights Act of 1866, 42 U.S.C., Section 1981 (1870)
Civil Rights Act of 1964, 42 U.S.C., Section 2000e, et
seq., and Section 706 (k) thereof, 42 U.S.C., Section
2000e-5(k) (1964) ......................................... 2,14,16,
Internal Revenue Code, 26 U.S.C., Section 170(c)
(1954) ................. ..........................................- ..........
Internal Revenue Code, 26 U.S.C., Section 501(c)(3)
(1954) ...................................... -...............................
28 U.S.C., Section 1291 (1958) ......................................
Rules
Rule 52(a), Federal Rules of Civil Procedure ..........
Other Authorities
ARA Code of Professional Responsibility, Ethical Con
sideration 2-18 (1961), enforced according to Dis
ciplinary Rule 2-106(B)(2) ....................... -..............
Cumulative List of Organizations, Publication 78, as de
scribed in 26 U.S.C., Section 170(c) ........-......... -....
Encyclopedia of Associations, 6th Ed., 1970, Vol. I, p.
761 .......................................................................
30
15
15
19
27
3
20
16
16
2
30
17
16
16
IN THE
United States Court of Appeals
FOR THE FIFTH CIRCUIT
No. 72-3294
RICHARD JOHNSON, JR, and FRANK HILL, et al.,
Plaintiffs-Appellants-Cross-Appellees,
vs.
GEORGIA HIGHWAY EXPRESS, INC.,
Defendant-Appellee-Cross-Appellant.
Appeal from the United States District Court
for the Northern District of Georgia
Atlanta Division
BRIEF FOR APPELLEE-CROSS-APPELLANT
STATEMENT OF THE ISSUE PRESENTED
1. Whether the District Court was correct in award
ing $13,500 in attorney’s fees to counsel for the plaintiffs.
STATEMENT OF THE CASE
A. The Litigation Involved.
On August 8, 1972, the District Court below issued a
final order denying the claims of the only two intervenors
in the case, Willie C. Shepherd and Junie R. Elder, and
2
awarded the counsel for the plaintiffs attorney’s fees in
the amount of $13,500. The Court found that the services
performed by counsel for the plaintiffs could have been
done in the Atlanta, Georgia area for the above amount,
based on
“sixty (60) man-days of work at Two Hundred Dollars
($200.00) per day, generally considered to consist of
from six (6) to seven (7) productive hours, which
amounts to Twelve Thousand Dollars ($12,000.00), and
three (3) trial days for two attorneys at Two Hundred
Fifty Dollars ($250.00) per trial day per attorney, or
One Thousand Five Hundred Dollars ($1,500.00).”
(APP. 184a)1
Plaintiffs-Appellants-Cross-Appellees (herein referred
to simply as “Appellants”) filed a Notice of Appeal from
the attorney’s fees portion of the District Court’s Order
on September 6, 1972. (APP1. 188a) Subsequently, on
September 13, 1972, Defendant-Appellee-Cross-Appellant
(herein referred to simply as “Appellee”) filed a Notice of
Cross-Appeal. (APP. 190a) This Court has jurisdiction of
the appeal pursuant to 28 U.S.C. §1291.
As stated by the Appellants, the original complaint in
this action was filed by plaintiff Richard Johnson, Jr. un
der Title VII of the Civil Rights Act of 1964, 42 U.S.C.
§2000e et seq., on February 27, 1968. (APP. 8a-13a) An
order of the District Court regarding the class action and
jury demand aspects of the case was entered on June 24,
1968. (APP. 2a) Plaintiff Johnston took an interlocutory
appeal from this order of the District Court, and this Court
reversed the lower Court’s holding, stating basically, that
in Title VII cases an individual plaintiff can attack an em
ployer’s employment practices in an across-the-board man
1. “A PP.” refers to the prin ted Jo in t A ppendix of the rele
vant proceedings below.
3
ner without first proving that he is entitled to relief, and
also stating that there is no right to a jury trial in a Title
VII action. Richard Johnson, Jr. v. Georgia Highway Ex
press, Inc., (5th Cir.; 1969) 417F.2d 1122.
On May 12, 1970, another individual and class action
was filed by plaintiff Frank Hill (APP. 24a-27a), pursuant
to Title VII and 42 U.S.C. §1981.
Prior to the trial on the merits, the Hill case was con
solidated with the Johnson case (APP. 45a), and both par
ties agreed to a settlement regarding the individual claim
of Johnson. (APP. 41a-43a) The consent agreement ex
pressly provided that the settlement amount included all
attorney’s fees which might be attributed to Johnson’s in
dividual claim. A consent Order was subsequently filed on
February 22, 1972. (APP. 39a)
The trial on the merits of the individual claim of plain
tiff Frank Hill and the class action began on January 31,
1972, and lasted two-and-a-half days. (APP. 5a) A final
Order in the case was filed by the District Court on March
2, 1972. (APP. 44a-56a) In its Order, the Court below did
find that plaintiff Hill was discriminatorily discharged—
only that racial discrimination may have been a contribut
ing factor in his discharge. (APP. 50a) The Court did not
find it necessary to resolve the conflicting evidence regard
ing the potential racial discrimination in the discharge of
Hill, deciding only that Frank Hill should be reinstated to
his former job of stripper, with full seniority, but without
back pay. (APP. 51a) The Court also denied the back pay
sought by the plaintiffs with regard to the class action as
pect of the suit (APP. 54a), and there were no findings to
the effect that Georgia Highway Express, Inc. maintained
any segregated facilities.
The Court did find, however, that a large proportion of
the opportunities of Blacks for jobs with the Appellee are
4
restricted to the dock department (albeit at a rate of pay
of $5.40 per hour), and that this restriction was caused in
part by an “understanding or feeling” among some Black
employees2 that a high school education is required for
transfer or promotion to other jobs of the Appellee, includ
ing jobs as over-the-road drivers, pickup and delivery
drivers, and office employees. (APP. 47a) In connection
with this high school education requirement, the Court
found that such a requirement would exclude a dispropor
tionate number of Black employees and potential employ
ees from consideration for positions as over-the-road driv
ers, pickup and delivery drivers, and office workers, be
cause census data indicated that a substantially greater
proportion of adult Whites have obtained high school edu
cations when compared with the number of adult Blacks
who have obtained high school educations, and that this dis
parity is general across the country and pronounced in
Georgia and the Atlanta area. (APP. 49a)
The other finding of the Court regarding discrimina
tion was that between December 31, 1965 and the present
time, there had been an “understanding or feeling” among
some Black employees of the Appellee that they might
jeopardize their jobs with the Appellee by attempting to or
requesting transfer to other jobs outside their respective
departments. (APP. 47a) At no time did the Court imply
that the Appellee was pursuing a conscious course of racial
discrimination or deliberately trying to circumvent Title
VII of the Civil Rights Act of 1964. Rather, the Court em
phasized, as a cause of the restrictive job classifications, an
“understanding or feeling among some Black employees.”
More positively the Court found that the Appellee had
2. The Appellee emphasizes th a t Black employees w ere not
com pletely restricted to jobs in the dock departm ent. There were,
in fact, Blacks in o ther job classifications. H owever, the m ajority
of Black employees w ere “strippers” and “stackers” in the dock
departm ent.
5
made numerous efforts to comply with the requirements of
Title VII, and that some of these efforts had been com
mendable. (APP. 47a) To blithely state that the Court
found a “wide variety of discriminatory practices by the
defendant and (granted) broad class relief to the plaintiffs”
(Appellants’ Brief, p. 2) is misleading and wholly inaccu
rate.
The Appellants filed a Motion for Award of Attorney’s
Fees on May 1, 1972 (APP. 57a-78a), wherein they re
quested an award of attorney’s fees in the amount of
$30,145.50, based on an alleged total of 659.5 billable hours,
which purportedly did not include time spent in actual trial.
(APP. 58a) Replying to this motion, Appellee filed, on
May 4, 1972, its Response to Plaintiffs’ Motion for Award
of Attorney’s Fees, which raised questions regarding the
unreasonableness and the excessiveness of the hours and
amounts claimed by counsel for the Appellants, enumerat
ing specific reasons for its position regarding the hours and
amounts claimed.
On June 9, 1972, the District Court held a hearing on
the matter of attorney’s fees, during which evidence was
presented by both sides. (APP. 6a) On June 30, 1972, the
District Court held a hearing on the interventions of Willie
C. Shepherd and Junie R. Elder (App. 6a), and issued an
oral Order (APP. 177a-180a) denying the claims in inter
vention of these two individuals and awarding $13,500 in
attorney’s fees to plaintiffs. The above-mentioned final
Order of the District Court pertaining to the claims in inter
vention and the attorney’s fees awarded was filed on
August 8, 1972.
B. Facts Relevant to the Issues Presented.
Throughout the proceedings in the Court below, the
Appellants sought damages for the individual plaintiff
Frank Hill, contending that he was unlawfully discharged
6
from his employment because of his race or color. They
contended that Blacks employed by the Appellee were,
historically, and continued to be, concentrated in lower-
paying jobs. They contended that Blacks were wholly
excluded from driving jobs in the pickup and delivery
department of the Appellee and that the Appellee main
tained segregated facilities. (APP. 12a-13a) They con
tended that Black employees of the Appellee made, on the
average, considerably less money than White employees
similarly situated, and also that they made less money
than White employees with similar lengths of service.
(See, inter alia, Pre-trial Order, APP. 4a) During the
trial on the merits, Appellants continued to allege that
Black employees of the Appellee were confined to what
they considered “menial” jobs, and also sought back pay
relief for those Black employees involved in a walkout
against the Appellee in 1966.
The basic findings of the Court regarding discrimina
tion by the Appellee have been set forth above. These
findings indicate that only a limited portion of the relief
sought by the Appellants was granted by the District
Court. Further, it was shown to the satisfaction of the
Court, inter alia, that the Black employees of the Appel
lee were not concentrated in lower-paying jobs. They
were concentrated primarily in the dock department of
the Appellee in positions as “stackers” and “strippers”,
jobs which paid, at the time of trial, approximately $5.40
per hour, a rate only $.06 per hour lower than the rate
received by employees in the pickup and delivery depart
ment of the Appellee.
In direct contradiction to the claims of Appellants that
Black employees of the Appellee made less per hour than
similarly situated White employees of the Appellee, there
was unrefuted testimony presented by the Appellee that
not only did Black employees make as much as White
7
employees of the Appellee, but that the average hourly
wage for all Black employees of the Appellee at its At
lanta Terminal was $.08 per hour more than the average
rate for all employees at the Atlanta Terminal—$5.35 per
hour for all Black employees, as opposed to $5.27 per hour
for all employees.3
Finally, in refusing to award back pay to any mem
bers of the class represented in this action, the Court
specifically mentioned in its final Order of March 2, 1972,
that the rights of approximately 110 Black employees who
were involved in a 1966 walkout against the Appellee have
been fully adjudicated and back pay awarded under the
decision of the United States Court of Appeals for the Dis
trict of Columbia Circuit in Georgia Highway Express,
Inc. v. National Labor Relations Board, et al., (D.C. Cir.;
1969) 415 F.2d 986. (APP. 48a) An examination of the
ruling of the Court below renders Appellants’ contention
that the District Court sustained their position with re
spect to virtually every issue that was tried (Appellants’
Brief, p. 5), wholly inaccurate. Perhaps that is why Ap
pellants found it “unnecessary to describe the primary
litigation further” in their brief. (Appellants’ Brief, p. 6)
The evidence presented and the record made at the
attorney’s fees hearing of June 9, 1972, clearly illustrates
why the District Court was overly generous in awarding
$13,500 in attorney’s fees to counsel for the Appellants.
In purporting to support their request for $30,145.50
in attorney’s fees, Appellants’ attorneys each submitted
an affidavit. (APP. 59a-78a) Those affidavits are replete
with obvious duplications of effort (e.g., reviewing and
3. The testim ony regarding these am ounts was embodied
in D efendant’s Exhibit 5 in the C ourt below, w hich was inad
verten tly om itted from the Jo in t Appendix. A tru e and correct
copy of tha t exhibit is attached 'hereto as a supplem ent to the
Jo in t Appendix.
8
evaluating various papers by several attorneys). Two of
the affidavits were made by Howard Moore, chief coun
sel for the Appellants (APP. 59a-66a), who by his own
admission, did not keep any time logs of time spent on the
class action aspects of the case at hand. (APP. 88a) Yet
the total number of hours Mr. Moore alleges he spent on.
the class action aspects of the case total 303 hours. (APP.
59a-66a)
Regarding this testimony of Mr. Moore, the Appel
lants make the point repeatedly throughout their Brief
that the only questions raised by the Appellee upon cross-
examination of Mr. Moore related to one hour of his time
with respect to an amended complaint (APP. 94a-95a),
and 25 hours with respect to the drafting of plaintiffs’ first
interrogatories. (APP. 95a-97a) It is, of course, naive for
the Appellants to imply that the Appellee attacked just
26 hours of the time Mr. Moore allegedly spent without
also attacking the overall validity of the affidavits pre
sented and the overall question of the unreasonableness
and excessiveness of the amount of attorney’s fees sought.
The Appellee submitted the affidavit of John W. Wilcox,
Jr., chief counsel for the Appellee (APP. 79a-81a), which
set forth in detail the total number of hours which had
been billed to Georgia Highway Express, Inc. through Au
gust 23, 1971, and which included almost all work up to
the beginning of the trial on the merits. As the affidavit
recited, the total number of hours billed to Georgia High
way Express, Inc. amounted to 130-3/4, and there were
five (5) additional hours spent up to December 31, 1971,
which had not as yet been billed to the Appellee. This .
affidavit of Mr. Wilcox stood uncontradicted at trial and
was submitted by the Appellee for the Court’s convenience
in comparing the number of hours allegedly spent by the
plaintiffs and the number of hours actually billed by an
experienced member of the Bar who acted as chief
9
counsel for the Appellee since the commencement of the
case.
For an equivalent time period the Appellants sub
mitted a total of 531 hours, of which 303 were attributable
to Howard Moore, Jr., and 228 were attributable to Mrs.
Gabriel K. McDonald, of Houston, Texas. The submis
sion of the affidavit of John W. Wilcox, Jr. thus speaks
for itself in attacking the overall reasonableness of the
attorney’s fees sought by Appellants.
During the hearing on attorney’s fees, Appellants
asked Mr. Michael Doyle, an attorney in the Atlanta,
Georgia area, to draw some generalities about the amount
of time it takes to prepare a case or to handle a case for
a plaintiff as opposed to a defendant. Mr. Doyle said that
at times “it makes some difference as to how much work
the lawyer has to do in terms of gathering together facts
and the rest. . however, he qualified this statement by
stating that “this is not an across-the-board rule, as we
all know.” (APP. 147a) This qualification by Mr. Doyle
strikes a particularly clear note in the case at hand, in
light of the extensive fact-gathering requests submitted
by Appellants by way of discovery. (APP. 3a, 4a, 6a)
These discovery requests required extensive, detailed re
sponses from the Appellee, and the Appellee spent a cor
respondingly substantial amount of time and effort in
preparing those responses. As a direct result of the Ap
pellee’s labors, Appellants in this case readily obtained
all the factual information they felt was necessary to the
prosecution of this litigation. The information supplied
by the Appellee was as clear and concise as possible, and,
consequently, there was never any need for the Appel
lants to spend considerable time examining and inspect
ing records and files within the exclusive control of the
Appellee.
IQ
In preparing for the hearing on attorney’s fees, Ap
pellee drew a comparison between the plaintiffs’ First In
terrogatories in the instant case and plaintiffs’ Interroga
tories in Vivian L. Kendrick v. American Bakeries Co., et
al., Civil Action 11,490, United States District Court,
Northern District of Georgia, Atlanta Division. (APP.
164a-166a)4 Appellee, of course, did not have access to
all papers, interrogatories, motions, complaints and other
pleadings prepared in other cases by Mr. Moore which
were available for his use at the time all relevant papers
were filed in this case. However, Appellee did use the
two instances mentioned above as. a spring-board for ques
tioning the reliability of the affidavits by Mr. Moore.
Appellee likewise attacked Mrs. McDonald’s credibil
ity by questioning her about the reasonableness of spend
ing 40 hours preparing for a 15-minute appellate argu
ment. (APP. 114a-117a) At no time did Mrs. McDonald
indicate that accurate time records were kept during her
tenure with the NAACP Legal Defense Fund. Further
more, Mrs. McDonald stated that during the time she was
working for the NAACP Defense Fund, she was acting as
a secondary counsel, which meant that Mr. Moore was to
carry the “significant burden of the litigation”. (APP.
110a) In spite of the questions raised regarding the
amounts of Mrs. McDonald’s time, Appellants asked the
Court below, and are now asking this Court, to effectively
find that Mrs. McDonald, acting as secondary counsel,
spent more time than John W. Wilcox, Jr., who was and
is chief counsel for the Appellee. (APP. 68a)
Another of Appellants’ witnesses at the attorney’s
fees hearing, David Cashdan, indicated, on recross-exam
ination, that he was presenting himself as an expert on the
4. P lain tiffs’ interrogatories in the two above-m entioned
cases are reproduced in the Jo in t Appendix at pp. 167a-176a.
11
time spent by private practitioners in Title VII litigation.
(APP. 141a) However, on further recross-examination.
Mr. Cashdan indicated that he had not participated as a
private practitioner in any Federal appellate cases involv
ing Title VII of the Civil Rights Act. Indeed, Mr. Cash-
dan indicated that as a private practitioner he has never
participated in any type of Federal appellate case. (APP
142a)
With regard to the time spent by Mrs. Rindskopf on
the case, Mr. Moore, upon recross-examination, stated that
Mrs. Rindskopf received a stipend of roughly $10,000 per
year from the NAACP Legal Defense Fund for prosecut
ing civil rights actions. This statement was confirmed
by Mrs. Rindskopf. (APP. 155a)
There was also testimony from Mr. Doyle that at the
time of the hearing, legal fees in the Atlanta, Georgia
area might at times be less than $35 per hour, depending
upon the matter and the lawyer. (APP. 148a) As of
March, 1972, Appellants requested $25 per hour in attor
ney’s fees for those attorneys working on the case who
were relatively inexperienced. (APP. 158a) At the hear
ing, however, the Appellee was not so concerned with argu
ing about the reasonable rate per hour to be charged for
each attorney, but was instead concerned with question
ing the overall unreasonableness and excessiveness of the
attorney’s fees sought by the Appellants.
12
ARGUMENT
Appellee readily admits that it is the duty of Federal
Courts . . to make sure the Act (Title VII) works. . .
Culpepper V. Reynolds Metals Co., (D.C. Ga.; 1968) 296
F.Supp. 1232, rev’d (5th Cir.; 1970) 421 F.2d 888 (D.C.
Ga.; 1970, ...... F.Supp. ......., 2 EPD $10,288, af fd (5th
Cir.; 1971) 442 F.2d 1078, insofar as plaintiffs who pros
ecute Title VII actions may serve to perform a private
function in vindicating the rights of individuals who are
victimized by racial discrimination, and may also serve
as agents of our national policy which seeks to eliminate
racial and other unlawful employment discrimination.
Clark V. American Marine Corp., (E.D. La; 1970) 320 F.
Supp. 709, af fd per curiam (5th Cir.; 1971) 437 F.2d 959.
This is not to state, however, that our stated national
policy will best be served when, as in this case, there are
serious questions regarding the reliability of the hours
claimed to have been spent by attorneys for the plaintiffs,
when the degree to which the plaintiffs “prevailed” is
limited, and where parties seek, as Appellants do here
(APP. 118a), to have monetary awards designated by
the Court for individual attorneys involved in the case,
including a number of attorneys who are employed as
salaried employees of a tax-exempt, non-profit, charitable
organization, such as the NAACP Legal Defense Fund.
The Appellee respectfully submits that the record be
fore this Court indicates, in the first instance, that the
award of $13,500 in attorney’s fees by the Court below is
not supported by the evidence and testimony presented;
and in the second instance, that any award of attorney’s
fees in excess of $13,500 would be wholly unreasonable
and excessive. If, in fact, the District Court was 'within
its discretion in awarding $13,500 in attorney’s fees, any
13
further award would certainly have been abusive and ex
cessive. We maintain that excessive and factually unsup
ported awards of attorney’s fees in Title VII actions, far
from promoting our stated national policy against racial
discrimination, can only serve to promote abusive practices
in the filing of civil rights cases, thereby causing a break
down in the confidence of the public in our system of
jurisprudence.
I. It Is a Well-Established Principle That This Court Has
the Power to Review the Adequacy and Reasonable
ness of an Award of Attorney’s Fees by a District
Court.
This Court has generally held that reviewing what is
a reasonable attorney’s fee is a proper function of an ap
pellate court (Appellants’ Brief, p. 12); however, this
Court has generally left determination of a reasonable at
torney’s fee to the sound discretion of the trial judge.
Electronics Capital Corp. v. Sheperd, (5th Cir.; 1971) 439
F.2d 692; B-M-G Investment Co. v. Continental Moss
Gordin, Inc., (5th Cir.; 1971) 437 F.2d 892; Campbell V.
Green, (5th Cir.; 1940) 112 F.2d 143; see also, Connecticut
Importing Co. v. Frankfort Distilleries, (2nd Cir.; 1939)
101 F.2d 79. Corollary to this, this Court has generally held
that an attorney’s fee award by a trial court judge should
not be set aside unless there has been a clear abuse of his
discretion. Hoffman v. Aetna Life Insurance Co., (5th
Cir.; 1969) 411 F.2d 594; Culpepper v. Reynolds Metals
Co., supra; Weeks v. Southern Bell Tel. & Tel. Co., (5th
Cir.; 1972) ...... F.2d........, 5 EPD 1(7956.
If this Court disagrees with the views of the trial
court on the evidence presented regarding attorney’s fees,
it may, of course, fix the fees of counsel. B-M-G Invests
ment Co., supra. However, courts which use the “abuse
of discretion” standard generally give great weight to the
14
trial court’s evaluation of the evidence, because the judge
below has the advantage of closely observing the work
product of the attorneys involved, and as an experienced
trial judge he would generally know how to appraise the
time and effort reasonably and prudently spent by lawyers
in the preparation and presentation of their cases. He
would also know how to appraise the value of their
services. Lea v. Cone Mills Carp., (4th Cir.; 1972) ......
F.2d...... , 5 EPD 1J7975.
Title VII of the Civil Rights Act of 1964, 42 U.S.C.
§2000e-5(k), provides that:
“In any action or proceeding under this Title the Court,
in its discretion, may allow the prevailing party . . .
a reasonable attorney’s fee as part of the cost of the
litigation.” (Emphasis supplied.)
While, as this Court has observed, this language is not
mandatory and does not imply the requirement of any
formula (Weeks v. Southern Bell, supra), certainly in
Weeks, Culpepper, Clark v. American Marine Corp., and
other cases cited herein, this Court has examined the dis
cretion exercised by District Court judges in courts below
and not only with an eye toward the vantage point and
practical expertise of these trial judges, but also with an
eye toward commonly accepted and established practices
of private practitioners and the well-established rules of
evidence.
Other courts, in applying the “abuse of discretion”
rule, have done likewise. The United States Court of Ap
peals for the Eighth Circuit, when faced with a record
which was devoid of any acceptable proof concerning time
spent by attorneys in preparation for their case or any
acceptable proof as to the reasonableness of attorney’s fees,
affirmed an award of $350 attorney’s fees by the court
15
below on the grounds that the only guide the trial court has
before it in allotting attorney’s fees was the time during
which the attorney for the plaintiff appeared before that
court. Eve V. Hegler, et al. v. Board of Education of
Bearden School District, et al., (8th Cir.; 1971) ......
F.2d ...... , 3 EPD j[8337. In light of the Appellee’s dis
crediting Mr. Moore’s testimony regarding time spent in
this case, and Mrs. McDonald’s alleged time, the Appellee
submits that this Court has very little acceptable evidence
before it other than the affidavit of John W. Wilcox, Jr.
concerning time spent in this case, on which to base its
decision as to whether an attorney’s fee award of $13,500
in this partially successful Title VII action is reasonable.
In Mills v. Electric Auto-Lite Co., 296 U.S. 375 (1970)
and in Newman v. Biggie Park Enterprises, 290 U.S. 400
(1968), the Supreme Court indicated that awards of at
torney’s fees can be ultimately based on the principle of
effectuating Congressional policy and encouraging public
interest suits without regard to the good or bad faith of
the defendants, but these decisions did not encompass the
range of policy considerations envisioned by the Appellee
in this case. Laying aside for the moment the question
of the good faith of the defendant and the fact that many
of the efforts of the defendant to comply with Title VII
of the Civil Rights Act have been “commendable” in the
words of the District Court (APP. 47a), would an award
of $13,500 in attorney’s fees, which this Appellee thinks
excessive, serve to effectuate our national policy against
racial discrimination? For the reasons stated herein, the
Appellee maintains it would not. In a suit where no dam
ages in the form of back pay were awarded either to the
individual plaintiff or to any members of the represented
class, and where the members of the class were “restricted”
primarily to a job classification where they made $5.40
per hour and were “prevented” from transferring to an
16
other department of an employer in which employees
made $5.46 per hour and were making, on the average,
$.08 per hour more than the average employee of that em
ployer, to award the substantial sum of $13,500 in attorney’s
fees would in no way effectuate established national policy
against racial discrimination, but, rather, would encourage
litigation primarily for the purpose of collecting substantial
attorney’s fees.
II. An Award of $13,500 Attorney’s Fees in This Case Is
Not “Reasonable” Within the Meaning of 42 U.S.C.
§2000e-5(k).
A. Attorneys employed by the NAACP Legal Defense
and Educational Fund, Inc. should not be awarded
attorney’s fees.
At all times since the inception of this case, the
NAACP Legal Defense and Educational Fund, Inc. (herein
referred to simply as “Legal Defense Fund”) has been a
tax-exempt, charitable organization as described in 26
U.S.C. §501 (c) (3), and is properly listed as such on page
428 of Cumulative List of Organizations, Publication 78,
described in 26 U.S.C. §170 (c). Accordingly, all donations
to this organization are deductible.
The tax-deductible funds amassed by the Legal De
fense Fund are used “to finance court actions for equality
in schools, jobs, hospitals, and to defend civil rights work
ers against illegal arrest, harassment and violence.”5 Thus,
one of the stated primary purposes for which this charitable
organization exists is to finance court actions of precisely
the same type as the case at hand.
Appellee takes note that in his affidavit Howard Moore
states “. . . I did agree to represent the plaintiff Richard
5. Encyclopedia of Associations, 6th Ed., 1970, Vol. I, p. 761.
17
Johnson, Jr. with the expectation that I would be com
pensated in the event that the plaintiff prevailed. . . .”
(APP. 62a) This portion of Howard Moore’s statement
substantially represents much of the rationale behind
awarding attorney’s fees to private practitioners in Title
VII actions, and is encompassed in the duty of Federal
Courts generally to “make sure the Act works.” Culpep
per v. Reynolds Metals Co., and Clark v. American Marine
Corp., supra. This rationale, however, does not and should
not logically extend to salaried employees of a tax-exempt,
public-oriented, charitable organization which exists, inter
alia, precisely for the purpose of participating in this type
of litigation for the public good.
In Clark, supra, at page 710, one of the factors men
tioned by the Court in assessing reasonable attorney’s fees
is “ (t)he likelihood, if apparent, to the client, that the ac
ceptance of the particular employment will preclude other
employment by the lawyer.” Appellants have similarly
mentioned preclusion from other employment as a factor
to be considered in considering an award of attorney’s fees
(Appellants’ Brief, p. 31), and in this regard specifically
mentioned Mr. Moore, Mrs. Rindskopf, and Mrs. McDon
ald.6 This standard is one of the generally accepted and
applicable standards pertaining to attorney’s fees in the
ABA Code of Professional Responsibility, Ethical Con
sideration 2-18(1961), enforced according to Disciplinary
Rule 2-106 (B)(2). When considering this factor regard
ing attorney’s fees, it is obvious that it cannot apply in
any manner to work performed in this case by Mrs. Mc
Donald, who, while an employee of the Legal Defense
6. The Appellee assumes th a t A ppellants are speaking of
the approxim ately 40 hours Mrs. McDonald spent on the instan t
case as a private practitioner and not w ith regard to the 188
hours she allegedly spent while employed as a salaried employee
of the NAACP Legal Defense Fund.
18
Fund, spent an alleged 188 hours in working on this case;
to Mr. Ralston or to Mr. Bailer, who have also submitted
affidavits in support of Appellants’ claim for an award of
attorney’s fees to the individual attorneys involved. (APP.
118a)
Clark v. American Marine Corp., supra, affirmed per
curiam by this Court, awarded attorney’s fees on a lump
sum basis with this observation:
“The lawyers who filed this suit were Louisiana coun
sel engaged in private practice, members of the Loui
siana State Bar and of the bar of this court; they were
joined as co-counsel by a lawyer from New York who
was admitted pro hac vice. The latter did in fact act
as leading counsel. But the statute does not prescribe
the payment of fees to the lawyers. It allows the
award to be made to the prevailing party. Whether
or not he agreed to pay a fee and in what amount is
not decisive.”
Either Howard Moore, Jr. or Mrs. Rindskopf has been
the chief counsel throughout the prosecution of this suit.
Also, this case is not comparable to the type of situation
found in Clark, since Appellants here did not request a
lump-sum payment of attorney’s fees without regard to the
question of any arrangements the plaintiffs might have had
with their attorneys. Instead, Appellants requested awards
of attorney’s fees to the individual attorneys involved.
(APP. 118a) Appellee submits that Clark does not con
trol in the instant case, and that even if Clark may be
applied to the situation presented here, namely, where the
attorneys have requested individual awards rather than a
lump-sum payment, the Court should not ignore the un
disputed arrangements between clients and attorneys here,
which includes, of course, the distinction between the pri
19
vate practitioners involved and salaried employees of the
Legal Defense Fund.
If attorney’s fees of $13,500 are awarded, they will
doubtless go to the Legal Defense F'und, since Mrs. Mc
Donald and Messrs. Ralston and Bailer were salaried em
ployees and acted, in effect, as agents for the Legal De
fense Fund. Should this happen, the Appellee will be, in
effect, forced by this Court to make a contribution to the
Legal Defense Fund, which in no way can be characterized
as “compensatory” and is, without question, beyond the
general scope of monetary awards in American juris
prudence.
Appellants mention that
“If the award below stands, it can only signal poten
tial Title VII advocates that they may represent plain
tiffs with the certain expectation of having to make
large financial sacrifices, even if they ultimately pre
vail. Few members of the private bar may be ex
pected to hearken to such a forbidding call.
“It cannot be overemphasized that Title VII can
not work and its promise will be broken if the private
bar is forced to shun Title VII cases or treat them
cavalierly simply because Title VII -work would force
its practitioners into bankruptcy.” (Appellants’ Brief,
p. 19)
This reasoning cannot possibly apply to those attorneys
employed on salary by the Legal Defense Fund, because
they are paid a salary by the Fund, whether or not they
prevail in any given action. It is their business to prose
cute actions such as the instant one. Thus, even though
this Court has acknowledged its awareness of the hardships
civil rights lawyers face in their communities (Sanders v.
Russell, (5th Cir.; 1968) 401 F.2d 241), the financial hard
20
ships described by Appellants are wholly irrelevant when
discussing lawyers who operate on a salaried basis from
coast to coast.
Furthermore, while Appellants assert that they have
acted as “private attorneys general” and that “ (t)heir ef
forts, and hence those of other attorneys handling other
litigation of great public importance, must be encouraged”
(Appellants’ Brief, p. 27), it is evident on the facts that
those salaried attorney-employees of the Legal Defense
Fund are more closely analogous to members of the Equal
Employment Opportunity Commission or other agencies
of the United States Government, rather than private prac
titioners, insofar as theirs is a public organization which
is supported by public funds and exists for the public good.
It must also be noted at this juncture that under 42
U.S.C. §2000e-5(k), the Equal Employment Opportunity
Commission and the United States Government are not
allowed awards of attorney’s fees when either of them
represents the “prevailing party.” Thus, to award attor
ney’s fees or apportion any part of the amount of attor
ney’s fees awarded in this case to Mrs. McDonald for the
188 hours she spent as an employee of the Legal Defense
Fund, or to Messrs. Ralston and Bailer, could only serve
to thwart the purpose of the attorney’s fees provisions of
Title VII.
Finally, if equity dictates that no attorney’s fees should
be awarded to employees of the Legal Defense Fund, this
Court should likewise apportion any attorney’s fees at
tributable to services performed by Mrs. Rindskopf. She
receives approximately $10,000 annually from the Legal
Defense Fund to prosecute actions of this type, and this
stipend sets her completely apart from the truly “private”
practitioner who might undertake to represent an indigent
plaintiff in a Title VII action solely on the basis that he
21
would “be compensated in the event that the plaintiff pre
vailed.” (APP. 62a)
B. The hours claimed by Appellants are unreasonable
and excessive.
This Court has before it the affidavits of counsel for
Appellants, submitted in support of their Motion for Award
of Attorney’s Fees. (APP. 57a-78a) In large part, these
affidavits speak for themselves regarding duplication of
effort and unnecessary hours allegedly spent (i.e., review
and evaluation of various materials by several attorneys,
consulting with co-counsel, etc.). The Appellee has also
shown that the testimony of Howard Moore and Mrs. Mc
Donald regarding the time spent by them in prosecuting
this action is substantially unreliable. In light of Appel
lants’ numerous statements in their Brief regarding the
paucity of hours actually challenged by Appellee, we must
emphasize that we did not at the attorneys’ fees hearing,
and still do not for purposes of this appeal, feel that any
further contradiction of the testimony of Mr. Moore and
Mrs. McDonald was necessary. To pursue each and every
item set forth in their affidavits would have taken up an
inordinately long period of time in the Court below. The
Appellants alleged that they spent an incredibly large
number of hours in handling this case, and the Appellee
successfully challenged and discredited some of those hours.
By doing so, the Appellee placed the overall reliability of
the Appellants’ supportive affidavits in serious doubt.
As mentioned above, Mr. Moore did not keep a time
log during the period he was involved in this action. (APP.
88a) Likewise, Mrs. McDonald alleged that she spent an
incredibly large number of hours by “estimating”, upon re
view of her files, the time she had spent on this case several
years ago. (APP. 104a-105a) Appellee feels that the ac
22
curacy of the methods used for arriving at a time-spent
figure by Mr. Moore and Mrs. McDonald failed completely
upon cross-examination by Appellee. Since the affidavits
of Mr. Moore and Mrs. McDonald are unreliable, the Appel
lee submits that the hours claimed by them must be largely
ignored by this Court in computing a proper amount of
attorney’s fees.
Appellee further submits that the participation of Mrs.
McDonald and Messrs. Ralston and Bailer in the case was
unnecessary and a per se duplicating factor, in light of Mr.
Moore’s position as chief counsel (APP. 87a, 110a) and
the reputation enjoyed by Appellants’ principal counsel,
the firm of Moore, Alexander and Rindskopf. (APP. 152a;
Appellants’ Brief, p. 33) Similarly, and without regard at
this moment as to the arrangements the various attorneys
involved in this case had with their clients or employers,
it is not commonly accepted practice among members of the
legal profession to use more than two attorneys at any one
time during a trial, to bill clients for unnecessary time spent
and for reviewing and evaluating files primarily as a train
ing vehicle. Private practitioners generally try to elim
inate duplication in their bills. (APP. 150a-151a) Appel
lants apparently feel that they should be allowed to charge
for obvious duplication of effort and unnecessary time spent
—a proposition with which we cannot agree.
C. A serious question exists regarding the extent to
which the plaintiffs prevailed.
The various claims made by the plaintiffs and relief
sought has been set forth above (supra, pp. 5-7) in juxta
position to the relief ultimately obtained from the District
Court. Without being unnecessarily repetitive, and since
the record before this Court speaks for itself as to the re
lief obtained by Appellants, we emphasize that there was
23
no back pay awarded to the individual plaintiffs in the
action, or any members of the enumerated class; and that
the relief ordered by the Court below amounted to guide
lines geared to insure that Blacks employed by the Appel
lee would no longer have the “feeling or understanding”
(APP. 47a) that they were restricted by lack of a high
school education or were restricted in any other discrimina
tory fashion whatsoever regarding hiring, promotions and
transfers. This ruling cannot be classified as “broad”, and
the members of the class in this action were not “victim
ized” (Appellants’ Brief, p. 17) by the Appellee. They
were primarily concentrated in the dock department, with
wages of $5.40 per hour. This is primarily why, as has
been pointed out above, the average Black employee of
the Appellee made $.08 per hour more than the average-
employee of the Appellee, and hence more than the aver
age White employee of the Appellee.
Other District Courts within the Fifth Circuit have
stated that the award of reasonable attorney’s fees in ac
cordance with the mandates of Title VII should be based
upon that portion of the case in which the employee and
those in his class prevailed. (See, e.g,, Gunn v. Layne and
Bowler, Inc., (D.C. Tenn.; 1967) ....... F.Supp.........., 1
EPD 1J9023.) The Seventh Circuit has noted an employer’s
“conscious effort to circumvent Federal law” in awarding
attorney’s fees in Hodgson V. Miller Brewing Company,
(7th Cir.; 1972) 457 F.2d 221, which involved violations of
the Equal Pay Act.
While the Appellee is aware that this Court has stated
that while a District Court, in its discretion, may allow a
reasonable attorney’s fee award to the prevailing party
in a Title VII suit, it “is not mandatory, nor does it imply
the requirement of any formula.” Weeks v. Southern Bell,
supra; and the Appellee urges this Court to reasonably
24
apportion the amount of attorney’s fees awarded to Ap
pellants in this case, based, among other things, on the
extent to which they prevailed in the Court below. Equity
requires that this Court accept such a “rule of apportion
ment” in order that the mandates of Title YII and our na
tional policy against racial discrimination may retain their
vitality. If this Appellee or any other employer takes steps
geared to eliminate racially discriminatory policies which
may have been part of its past history, and is still bur
dened with substantial monetary awards, such as the
award for attorney’s fees in this case, despite being sub
stantially absolved of conscious or willful wrongdoing with
regard to its Black employees, what incentive can there
possibly be for this employer or others to voluntarily com
ply with Title VII? If excessive attorney’s fees are
granted in this case and others like it, employers will
have to pay dearly, whether or not they attempt to comply
fully with the mandates of Title VII; and attorneys will
be encouraged to file suit in situations where no “in
vidious discrimination” is present because there is a strong
possibility that substantial attorney’s fees will be awarded.
D. The reasonable guides available to this court re
garding the award of attorney’s fees.
In light of the questionable reliability of the affidavits
and testimony of Mr. Moore and Mrs. McDonald treated
above, the Appellee submits that only the uncontradicted
testimony of John W. Wilcox, Jr., contained in his affidavit
(APP. 79a-81a) gives a reliable indication of the amount
of time reasonably necessary in handling the instant litiga
tion up until the time of the trial on the merits. With re
gard to time spent from the commencement of the trial
on the merits until its conclusion, the Appellee does not
dispute the reasonableness of the hours submitted by Mrs.
Rindskopf; it only questions the weight these hours should
25
be given in light of Mrs. Rindskopf’s retainer arrange
ment with the NAACP Legal Defense Fund.
The other uncontradicted evidence before this Court
which is relevant to' the issue of attorney’s fees is the
testimony of Appellants’ witness, Mr. Michael Doyle, re
garding common billing practices among private prac
titioners, described supra, which casts serious doubts on
the reasonableness of the practices employed by counsel
for the Appellants.
Finally, this Court has before it the admission by
Howard Moore that the case of Culpepper v. Reynolds
Metals Co., supra, is closely analogous to the instant case
regarding both significance of the case and amount of
time spent. (APP. 89a) In that case there was a monetary
recovery of $156 by the plaintiff Culpepper, and attorneys’
fees of $1,500 were awarded. While the Appellee believes
this Court is expert on the question of attorney’s fees
and does not feel it necessary to advise the Court, as Ap
pellants do, as to precise amounts to be deemed reasonable,
we do feel that in light of the unreliability of Mr. Moore’s
affidavit and testimony regarding attorney’s fees, consider
able weight should be given to his comparison between the
two above-mentioned cases.
III. Any Award of Attorney’s Fees in Excess of $13,500
Would Be Unreasonable, Inequitable, and Excessive.
The Appellee has raised a number of different issues
herein regarding the excessiveness of the $13,500 in at
torney’s fees awarded by the Court below, and, accordingly,
urges this Court to direct that the amount of attorney’s
fees awarded to the Appellants should be reduced to an
amount substantially lower than $13,500. Should, however,
this Court decide that the questions raised by Appellee
do not dictate an award of less than $13,500, by deciding
26
those issues raised adversely to the Appellee, in no event
should this Court find that the District Court Judge abused
his discretion and direct that attorney’s fees in excess of
$13,500 be awarded.
As seen in Weeks v. Southern Bell, supra, there is no
set formula for an award of reasonable attorney’s fees in
Title VII cases. What this Appellee is seeking is for this
Court to set some more definite guidelines and limitations
on awards of attorney’s fees in such cases. Laying these
contentions aside for the moment, however, the award of
$13,500 attorney’s fees by the Court below can certainly
not be considered an abuse of discretion. In the Weeks
case, where Mrs. Weeks recovered over $30,000 in back
pay and the Court awarded $15,000 in attorney’s fees, this
Court observed that
“Judge Bell reviewed the many factors that are prop
erly taken into consideration in determining a reason
able attorney’s fee and applied his own knowledge, ex
perience, and expertise to determine the dollar amount
to be awarded. . . .”
In finding that a review of the facts before Judge Bell
supported his award, this Court also stated:
“Judge Bell thoroughly discussed the bases for his
award of attorney’s fees to Mrs. Roberts. He weighed
the result obtained; the time expended by Mrs. Roberts
both during and after the appeal; the expert testimony
of Phyllis Kravitch and Julian F. Cornish, two Sa
vannah attorneys; the affidavits of three Louisiana at
torneys—George B. Hall of Alexandria, Edna Sakir of
New Orleans, and Jerry H. Bankston of Baton Rouge;
and the affidavit of J. R, Goldthwaite, Jr., of Atlanta.
Additionally, Judge Bell considered the decision of
Judge Rubin in Clark v. American Marine Corpora-
27
tion. . . , as well as the fact; that ‘the settlement finally
consummated was very favorable to plaintiff. . He
considered the briefs filed in the Fifth Circuit, the
record, the difficulty of the appeal, the efforts on re
mand and the contingency of an attorney’s fee award.
“Judge Bell was an experienced trial lawyer ac
customed to the manifest difficulties inherent in fixing
reasonable attorney’s fees. He is an experienced, fair-
minded, highly respected member of this Court. He
was fully aware of the importance of the Weeks case.
The question before this reviewing court is not what
fee the members of this panel might have awarded
sitting as a district court. The question is whether
Judge Bell abused his discretion by awarding an un
reasonably low fee. The majority answers firmly that
Judge Bell did not abuse his discretion in making his
award of $15,000 to Mrs. Roberts.”
The reasoning of this Court with regard to Judge Bell’s
award of attorney’s fees in the Weeks case applies equally
to the award of the District Court below, should this Court
decide the issues previously raised by the Appellee ad
versely. Here, as in the Weeks case, Judge Moye, who pre
sided over the trial on the merits in the District Court
below, was an experienced trial lawyer for many years
before he became a District Court Judge. As a private
practitioner his reputation in the Atlanta, Georgia area was
one of the highest order. While Appellants would have
this Court find that Judge Moye abused his discretion be
cause he did not set out in more detail each of the facets
of the evidence presented before him and upon which
he relied in awarding $13,500 in attorney’s fees, this Ap
pellee finds it incomprehensible that a Judge with such a
wealth of experience as a private practitioner could pos
sibly have ignored the evidence presented to him on this
28
issue. By way of parallel, it is equally incomprehensible
to this Appellee that merely because an appellate court
adopts the opinion of a lower court per curiam, this, in
itself, indicates that the appellate court has not considered
the evidence in the entire record before it, and the conten
tions of both the appellant and the appellee.
Confronted with conflicting evidence on the issue of
attorney’s fees, Judge Moye stated that his award of $13,-
500 was
“based upon my finding that the job which has been
accomplished in this case could be accomplished for
that sum of money in this locality. It is based, gen
erally, upon sixty days, sixty man days, $200 amount
ing to $1200 (sic). Three trial days, $250 apiece for
two attorneys, $1500, for a total of $13,500.” (APP.
178a-179a)
Judge Moye was thoroughly familiar with rates commonly
charged for various types of litigation in the Atlanta area,
heard evidence on that point and numerous other points
regarding the award of attorney’s fees, and certainly was
in the best possible position to gauge the reasonable amount
of time which should have been spent by the Appellants
in conducting the litigation involved. He had first-hand
contact with counsel for both sides and heard all of the
evidence presented. As the United States Court of Ap
peals for the Fourth Circuit properly observed in Lea v.
Cone Mills Corp., supra,
“Judge Stanley (the trial court judge), of course, had
the advantage of close observation of their (plaintiffs’
counsel) work product. An experienced trial judge,
such as he, knows how to appraise the time and effort
reasonably and prudently spent by lawyers in the
preparation and presentation of their cases; he knows
29
how to appraise the value of their services. Duplica
tion of effort which we may only suspect could have
been very apparent to him. Indeed we know that he
thought the computation of the hours unreasonably
high, for . . . he remarked from the Bench, ‘some of
these items I just think wouldn’t take that long.’ ”
It is also significant that when Judge Moye issued his oral
order regarding attorney’s fees, on June 30, 1972 (APP.
177a-179a), the Appellants did not request more specific
findings.
Regarding the significance to be attached to the
amount awarded, per se, by no stretch of the imagination
can an award of $13,500 in attorney’s fees be character
ized as “minimal” (Appellants’ Brief, p. 18) in a case
where the “prevailing party” was only partially success
ful. In Culpepper v. Reynolds Metals Co., supra, character
ized by Howard Moore as closely analogous to the instant
case with respect to both significance and effort necessary,
this Court approved not only the award of $156 in dam
ages to the plaintiff, but an award of $1,500 in attorney’s
fees. In Lea v. Cone Mills Corp., supra, Judge Haynsworth
took note of Courtesies Chevrolet, Inc. v. Tennessee Walk
ing Horse Breeders and Exhibitors Assn., (9 Cir.; 1968)
393 F.2d 75, which the Court said was
“a not uncomplicated antitrust case in which the
plaintiffs’ attorneys had expended 2,289 hours, four
times the number of hours claimed here (in Lea).”
Judge Haynsworth was of the opinion that if $10,000 in
attorney’s fees could be considered reasonable in such a
complex antitrust case, certainly $10,000 in a Title VII ac
tion where counsel for the plaintiffs had allegedly spent
515 hours in handling the case and where there were
30
numerous attorneys involved (12), was certainly within
the bounds of reasonableness.7
The Appellants have proposed that this Court should
either set aside the award of the District Court below and
make a decision of its own on the basis of the complete
record, or remand to the District Court with directions to
enter a more generous award based on articulated and re-
viewable findings and standards. (Appellants’ Brief, p.
26) Throughout their brief, Appellants place great em
phasis on the number of hours claimed by them, apparently
choosing to ignore the fact that the overall reliability of the
affidavits and testimony supporting these claimed hours
has been successfully attacked by the Appellee. There are
two additional responses to the position taken by the Ap
pellants. In the first instance, the hours allegedly spent
by attorneys in the case are not the sole basis for determin
ing a fee in this Circuit. Electronics Capital Ccnp. v. Shep-
erd, supra. Secondly, Rule 52(a) of the Federal Rules of
Civil Procedure does not require a specific findings of fact
and conclusions of law with regard to motions for attor
ney’s fees under the provisions of Title VII. The Appel
lee feels that the following observation by Judge Hayns-
worth in Lea v. Cone Mills Corp., supra, should control
here:
“F.R.C.P. Rule 52 (a) does require findings of fact and
conclusions of law in actions tried without a jury, but,
in its last sentence, it exempts ‘decisions on motions
7. The Appellee recognizes th a t in Lea v. Cone Mills Corp.
the 'Fourth Circuit Court of Appeals was faced w ith the addi
tional problem th a t the tr ia l court judge had died betw een the
tim e he issued his final order and the tim e the case was review ed
by the C ourt of Appeals. N otw ithstanding this, however, the
Appellee feels th a t the reasoning of the C ircuit Court in Lea is
still applicable to the findings of Judge Moye in the proceedings
below.
31
under Rule 12 or 56 or any other motion except as
provided in Rule 41(b).’ The fee award was sought
by motion under the provisions of §706 (k) of Title
VII. It is one of the ‘other motions’ exempted from
the requirements of Rule 52(a), and the absence of
findings does not require reversal. The fact that no
findings were requested of the District Court empha
sizes our conclusion.” (Emphasis supplied.)
The order of Judge Moye was based on the evidence pre
sented to him, and his own expertise and experience re
garding the amount of time necessary for the job accom
plished by counsel for the Appellants, and the amount
which could reasonably have been charged for the job per
formed by counsel for the Appellants. Should this Court
decide that the issues raised by the Appellee do not war
rant a reduction in the award of $13,500, Judge Moye’s
award should stand. Given the limited success of the Ap
pellants and the evidence before this Court, it is evident
that Judge Moye’s award is sufficient and does not con
stitute a clear abuse of his discretion. Culpepper v. Reyn
olds Metals Co., supra; Electronics Capital Corp. v. Sheperd,
supra.
32
CONCLUSION
For the reasons set forth herein, this Court should re
verse the judgment of the Court below and direct that
Court to award counsel for the Appellants attorney’s fees
in an amount substantially less than $13,500.
Alternatively, this Court should affirm the award of
$13,500 in attorney’s fees by the Court below as being
within that Court’s discretion.
Respectfully submitted,
W ilson, W ilcox and W ilson
J ohn W. W ilcox, J r.
Thomas M. K una
Attorneys for Georgia Highway
Express, Inc., Defendant-Ap
pellee-Cross-Appellant
2620 Equitable Building
Atlanta, Georgia 30303
Telephone: (404) 524-3611
33
SUPPLEMENT TO JOINT APPENDIX, DEFENDANT S
EXHIBIT NO. 5, UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
Average Rate by Department
Atlanta Terminal Office, Atlanta Pick Up & Delivery De
partment and Atlanta Dock Department.
Source
Payroll Records
of 1/17/72
Average
Per Hour
Rate for all
Employees
Average
Per Hour
for Black
Employees
Average
Yearly
Earning
Overall
Based
on 40-hour
Week
Atlanta Office
Atlanta Pick Up &
$4.59 $4.18 $ 9,547.20
Delivery Department 5.39 5.46 11,211.20
Atlanta Dock 5.32 5.35 11,065.60
TOTAL AVERAGES $5.27 $5.35
1.2% difference between Average Yearly Earnings of
Pick Up & Delivery Department and Dock Department.
34
CERTIFICATE OF SERVICE
I hereby certify that I have served a copy of the above
and foregoing Brief for Appellee-Cross-Appellant, by mail
ing a copy of same, United States Mail, postage prepaid,
this the 5th day of January, 1973, to the following:
Howard Moore, Jr.
Elizabeth R. Rindskopf
75 Piedmont Avenue, N.E.
Atlanta, Georgia 30303
Jack Greenberg
Charles Stephen Ralston
William L. Robinson
Morris J. Bailer
10 Columbus Circle
New York, New York 10019
Thomas M. Kuna
Attorney for Georgia Highway
Express, Inc.