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Marguerite Hiken v. Department of Defense
2016 U.S. App. LEXIS 16359
| 9th Cir. | 2016
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Background

  • MLTF (Military Law Task Force) filed a FOIA suit seeking documents about rules of engagement and an incident in Fallujah; after litigation the district court ordered additional disclosures and MLTF substantially prevailed.
  • MLTF moved for attorney fees under 5 U.S.C. § 552(a)(4)(E), requesting fees based on its attorneys’ current billing rates and submitted declarations and comparable fee awards as evidence of prevailing rates; sought about $881,634.
  • The Government challenged the amount and proposed a $200/hour prevailing rate; it also argued MLTF failed to support historical rates and hours were excessive or duplicative.
  • Judge Ware awarded fees but set the hourly rate at $200 (historical rate), yielding about $180,520 in fees; MLTF moved to amend under Rule 59(e).
  • A magistrate judge recommended higher fees (~$257,777) after finding MLTF had submitted adequate historical-rate evidence; Judge Rogers denied the motion to amend, reasoning MLTF had only argued current rates and thus forfeited a historical-rate argument.
  • MLTF appealed; the Ninth Circuit exercised discretion to review the underlying fee order despite a defective notice of appeal, vacated the fee award, and remanded for recalculation using the record evidence of prevailing historical rates; it also allowed MLTF to seek appellate fees.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether MLTF was eligible and entitled to FOIA fees MLTF: substantially prevailed; public interest and lack of reasonable basis for withholding justify fees Gov: some withholdings were reasonable; success was partial so fees should be reduced Court: MLTF was eligible and entitled; lower court already found entitlement (not disturbed)
Proper method and burden for calculating reasonable hourly rate MLTF: lodestar based on hours × attorneys’ current rates, supported by declarations and comparable awards (including historical rates) Gov: applicant failed to prove prevailing historical market rates; proposed $200/hr Court: lodestar governs; burden on applicant to provide market-rate evidence but court cannot ignore record evidence merely because applicant asked for current rates; remand to recalculate rate based on record evidence
Whether MLTF forfeited historical-rate argument by only requesting current rates Gov: MLTF forfeited the right to rely on historical rates; court need not craft arguments for MLTF MLTF: historical-rate evidence was in the record and may inform a reasonable rate even if primary request used current rates Court: rejected forfeiture theory; district court should consider submitted historical-rate evidence and explain rate selection; vacated and remanded
Whether appellate fees are recoverable now MLTF: fees for prevailing on appeal are allowable as part of statutory fee award Gov: premature because district court might reproduce same award on remand Court: MLTF may request appellate fees per Ninth Circuit rules; entitlement to seek them recognized

Key Cases Cited

  • Blum v. Stenson, 465 U.S. 886 (U.S. 1984) (burden on fee applicant to show requested rates align with prevailing community rates)
  • Hensley v. Eckerhart, 461 U.S. 424 (U.S. 1983) (district court must provide concise but clear explanation for fee award)
  • Camacho v. Bridgeport Financial, 523 F.3d 973 (9th Cir. 2008) (applicant must produce evidence that requested rates match prevailing community rates)
  • Gates v. Deukmejian, 987 F.2d 1392 (9th Cir. 1992) (opponent bears rebuttal burden to challenge hours or facts in fee affidavits)
  • United Steelworkers of America v. Phelps Dodge Corp., 896 F.2d 403 (9th Cir. 1990) (attorney affidavits and prior rate awards are satisfactory evidence of prevailing market rate)
  • Lolli v. County of Orange, 351 F.3d 410 (9th Cir. 2003) (intent to appeal underlying order may be fairly inferred from appeal of reconsideration denial)
Read the full case

Case Details

Case Name: Marguerite Hiken v. Department of Defense
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 6, 2016
Citation: 2016 U.S. App. LEXIS 16359
Docket Number: 13-17073
Court Abbreviation: 9th Cir.