E.L. v. Voluntary Interdistrict Choice Corporation
4:16-cv-00629
E.D. Mo.Aug 25, 2017Background
- E.L., an African-American minor, sued Voluntary Interdistrict Choice Corporation (VICC) under 42 U.S.C. §§ 1981 and 1983 claiming a county-to-city transfer ban prevented him from enrolling in Gateway Science Academy and violated equal protection.
- E.L.’s family moved from St. Louis city to St. Louis County; Gateway denied fourth-grade enrollment based on a policy excluding African‑American students living outside the city.
- E.L. sought a preliminary injunction to remain at Gateway; VICC moved to dismiss for lack of standing and improper defendant.
- The district court dismissed the suit and denied the injunction as moot; the Eighth Circuit affirmed, holding E.L. lacked standing because his injury was not fairly traceable to VICC.
- VICC moved for attorneys’ fees under 42 U.S.C. § 1988 as the prevailing party; VICC argued the suit was frivolous and that E.L. persisted after being placed on notice of defects.
- The district court denied fees, finding E.L. advanced a plausible, defensible claim and stressing that awarding fees would chill public‑interest civil‑rights litigation raising novel theories.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defendant is entitled to attorneys’ fees under 42 U.S.C. § 1988 as the prevailing party | E.L. argued his claims were nonfrivolous and that standing could plausibly be based on VICC’s alleged role in limiting enrollment in city charter/magnet schools | VICC argued it prevailed on appeal and the suit was frivolous, unreasonable, and continued after VICC showed it was not a proper defendant | Denied. Court held E.L. presented a plausible claim; fees would unfairly chill public‑interest suits and post‑hoc dismissal does not make the claim frivolous |
| Whether E.L.’s claim was frivolous or without foundation after receiving VICC’s dismissal briefing | E.L. maintained he reasonably believed VICC’s discriminatory policy affected charter and magnet enrollment, so his suit had a good-faith basis | VICC contended E.L. continued despite overwhelming authority showing VICC only handled magnet schools and was unrelated to Gateway (a charter) | Denied. Court found the claim defensible and not clearly frivolous; plaintiff’s novel theory warranted protection against fee shifting |
Key Cases Cited
- Hensley v. Eckerhart, 461 U.S. 424 (party is "prevailing" if succeeds on a significant issue and obtains some of the relief sought)
- Farrar v. Hobby, 506 U.S. 103 (prevailing party standard: at least some relief on the merits)
- Casey v. City of Cabool, Mo., 12 F.3d 799 (8th Cir.) (prevailing party inquiry under § 1988)
- Christiansburg Garment Co. v. EEOC, 434 U.S. 412 (defendant fee awards against plaintiff are appropriate only in narrow circumstances for frivolous suits)
- Marquart v. Lodge 837, Int’l Ass’n of Machinists & Aerospace Workers, 26 F.3d 842 (8th Cir.) (narrow circumstances for awarding fees to prevailing defendants)
- Fisher v. Wal‑Mart Stores, Inc., 619 F.3d 811 (8th Cir.) (courts must avoid post hoc reasoning to declare claims frivolous)
- James v. City of Boise, 136 S. Ct. 685 (noting scrutiny of fee awards and considerations relevant to civil rights litigation)
