Elouise Pepion COBELL, et al., Plaintiffs, v. Ken SALAZAR, Secretary of the Interior, et al., Defendants.
Civil Action No. 96-01285 (TFH).
United States District Court, District of Columbia.
Oct. 5, 2011.
...
Now that the petitioner has received the only relief available to him, the Court will deny the habeas petition as moot. See Vactor v. U.S. Parole Comm‘n, No. 11-1249, 815 F.Supp.2d 81, 84, 2011 WL 4498802, at *3 (D.D.C. Sept. 29, 2011) (“Now that the probable-cause hearing has been held and the revocation hearing has been scheduled for next week, Petitioner‘s claim for mandamus relief is moot.“); Simmons v. O‘Brien, No. 7:07-cv-00193, 2007 WL 2669896, at *2 (W.D.Va. Sept. 6, 2007) (“While the delay in the instant case may have been unreasonable as the government concedes that the hearing should have been conducted soon after [the petitioner] returned to federal custody, [the court] find[s] that [his] claim was rendered moot by the ... rescission hearing” which already had taken place).
III. CONCLUSION
A District of Columbia prisoner is entitled to habeas corpus relief under
Michael John Quinn, Robert E. Kirschman, Jr., Sandra Peavler Spooner, J. Christopher Kohn, Cynthia Lisette Alexander, Dodge Wells, Gino D. Vissicchio, John Robert Kresse, John Joseph Siemietkowski, John Thomas Stemplewicz, Timothy Edward Curley, Tracy Lyle Hilmer, U.S. Department of Justice, Robert Craig Lawrence, U.S. Attorney‘s Office, Washington, DC, Jonathan Brian New, U.S. Department of Justice, New York, NY, for Defendants.
MEMORANDUM OPINION
THOMAS F. HOGAN, District Judge.
Pending before the Court are the following motions: (1) Plaintiffs’ Unopposed Motion for Appeal Bond Pursuant to Federal Rule of Appellate Procedure 7 [Docket No. 3856], which seeks “that this Court require [Kimberly] Craven to post a bond or other security in the amount of $8,306,439.93 to ensure prompt payment of plaintiffs‘-ap-
BACKGROUND
On August 6, 2011, Kimberly Craven filed a notice of appeal challenging this Court‘s final judgment approving a $3.412 billion settlement in this complex and contentiously-litigated case involving allegations that the United States breached its trust obligations by mismanaging the money, land and resource assets of more than 450,000 Indians. In response to Ms. Craven‘s appeal, the plaintiffs moved for the imposition of an $8,306,439.93 appeal bond pursuant to Rule 7 of the Federal Rules of Appellate Procedure (“Fed. R. App. P.“) and argued that the following “costs” may be taxed against Ms. Craven under the Rule:
- $33,523.02 for the costs of photocopying. Pls.’ First Mot. for Appeal Bond 13, 19, Ex. 1, Chick Decl. ¶ 3.
- $935.45 for the costs of binding documents. Id.
- $2,526,981.46 for the fees of attorneys, paralegals and staff. Pls.’ First Mot. for Appeal Bond 15, 19, Ex. 2, Smith Decl. ¶ 4.
- $3,150,000.00 for post-judgment interest. Pls.’ First Mot. for Appeal Bond at 16, 19.
- $2,595,000.00 for the “increased cost of settlement administration.” Pls.’ First Mot. for Appeal Bond 19, Ex. 3, Keough Decl. ¶ 3.
The plaintiffs contend that Ms. Craven should be required to post an appeal bond that covers these costs because her appeal will “delay indefinitely class members’ relief,” Pls. First Mot. for Appeal Bond 4, the delay “means that more elderly and more inform class members will pass on without obtaining justice that they deserve,” id. at 5, “she opposes settlement for personal and political reasons” that are not supported by the vast majority of the class members, id. at 6, she has retained a “professional objector” to advocate on her behalf, id. at 7, her appeal “obstructs the efforts of Secretary Salazar to implement meaningful reform because it blocks access to settlement funds appropriated by Congress to establish and operate a Secretarial Commission on Trust Reform,” id. at 8, the “delay causes substantial financial loss by denying class members post-judgment interest on their settlement funds and by increasing materially their post-judgment administrative costs and legal fees and expenses,” id., an appeal bond “furthers public policy and is not an impermissible condition on appellant‘s statutory right to appeal,” id., and the bond “should be sufficient to cover the cost of defending the appeal before a three-judge panel, en banc, and the Supreme Court,” id. at 10-11.
Although conceding that the Court may impose an appeal bond as “security for payment of costs on appeal,” Craven‘s
Three days after filing the appeal-bond motion against Kimberly Craven, the plaintiffs filed a second motion requesting than an appeal bond also be imposed against the Harvest Institute Freedmen Federation, LLC, Leatrice Tanner-Brown, and William Warrior in response to an appeal they filed in June challenging this Court‘s decisions denying their motion to intervene and motion for reconsideration. See Docket No. 3859. The Harvest Institute Freedmen Federation, Leatrice Tanner-Brown, and William Warrior never responded to the plaintiffs’ motion for an appeal bond and the deadline to do so has now passed. See LCvR7, available at http://www.dcd.uscourts.gov/dcd/local-rules. Yesterday the plaintiffs’ filed their third motion for an appeal bond against Ortencia Ford and Donnelly Villegas.
With the exception of background that is fact specific, all three of the plaintiffs’ appeal-bond motions are identical and raise the same legal arguments. Because the first two appeal-bond motions and the motion for expedited review are now ripe for this Court‘s consideration, and all three appeal-bond motions raise the very same legal arguments, including the motion filed yesterday, this memorandum opinion will address and dispose of all the pending motions, notwithstanding that the deadline to respond to the third motion has not yet run.1
DISCUSSION
1. Plaintiffs’ Motions for an Appeal Bond
Costs will be allowed for the docketing fee and for the cost of reproducing the number of copies of briefs and appendices to be filed with the court or served on parties, intervenors, and amici curiae, plus 3 copies for the prevailing party. The costs of reproducing the required copies of briefs and appendices will be taxed at actual cost or at a rate periodically set by the clerk to reflect the per page cost for the most economical means of reproduction available in the Washington metropolitan area, whichever is less. Charges incurred for covers and fasteners may also be claimed, at actual cost not to exceed a rate similarly determined by the clerk. The rates set by the clerk will be published by posting in the clerk‘s office and on the court‘s web site, and publication in The Daily Washington Law Reporter
Circuit Rule 39(a), available at http://www.cadc.uscourts.gov/internet/home.nsf/Content/VL%20-%20RPP%20-%20Circuit%20Rules/$FILE/rules20091201rev20091113links.pdf. Circuit Rule 39 goes on to provide that the costs of preparing two sets of briefs and/or segments of appendices for records that are under seal may be assessed “if such costs are otherwise allowable.” Circuit Rule 39(d). To erase any doubt that Circuit Rule 39 defines allowable costs, the D. C. Circuit‘s Handbook of Practice and Internal Procedures expressly states that “[t]he items allowed as costs are set forth in Circuit Rule 39(a).” UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIR., HANDBOOK OF PRACTICE & INTERNAL PROCEDURES 55 (as amended through April 14, 2011).
These rules and the two cited D.C. Circuit cases control this Court‘s analysis until the D.C. Circuit elects, if ever, to expand its interpretation of how “costs” should be defined for the purpose of a
Having resolved that, in this Circuit, a
Because attorneys’ fees are not taxable as
Because the D.C. Circuit has limited the “costs” that may be taxed pursuant to a
2. Kimberly Craven‘s Request for Sanctions
After concluding that, to the extent the Court may exercise its discretion to order an appeal bond pursuant to
For example, on page 33 of their motion the plaintiffs state that “the practice of this Court” is “in accord with sister jurisdictions that impose substantial appeal bonds on non-party objectors who appeal final approval of class action settlements,” but they cite only two District Court cases as precedent for such a “practice,” namely In re Dep‘t of Veterans Affairs (VA) Data Theft Litig., (Robertson, J.), and Hayhurst v. Calabrese, No. 91-cv-2546, 1992 WL 118296 (D.D.C.1992) (Sporkin, J.). The plaintiffs first cite the published opinion Judge Robertson issued in In re Dep‘t of Veterans Affairs (VA) Data Theft Litig. in which he actually declined to exercise the authority to order an appeal bond. In re Dep‘t of Veterans Affairs (VA) Data Theft Litig., 653 F.Supp.2d 58, 61 (D.D.C.2009) (stating that “[w]hile the plaintiffs may be correct that I have the authority to require a substantial appeal bond to secure the costs of appeal ... I see no reason to exercise that authority at this time“). It goes without saying that a published decision denying an appeal bond cannot credibly be cited as establishing a “practice” of this District Court to impose appeal bonds on non-party objectors. The plaintiffs next cite Judge Robertson‘s unpublished November 20, 2009 order [Docket No. 83] in the same case, which granted an appeal bond, but did so summarily without any discussion at all about the reasoning for doing so. This Court is not inclined to view an unpublished summary order as establishing a “practice” of this District Court. The last case the plaintiffs cite to support their assertion that this District Court has an established “practice” of imposing substantial appeal bonds on non-party objectors is Hayhurst v. Calabrese, which is an unpublished decision in which Judge Sporkin also denied the motion for an appeal bond. 1992 WL 118296, at *1. Similarly, on page 10 the plaintiffs’ motion states that “[t]he practice of this Court is in accord ... that bonds of more than $200,000 in cases far less complex and costly than this historic trust case are appropriate to secure an appellant‘s payment of appellees’ costs.” Again, though, the only precedent the plaintiffs cite to support this claim is Judge Robertson‘s unpublished November 20, 2009 summary order granting an appeal bond in In re Dept. of Veterans Affairs (VA) Data Theft Litig. The plaintiffs’ further state on page 11 of their motion that “[t]his Court” has “repeatedly” ordered “an adequate appeal bond to ‘ensure payment of costs on appeal,‘” but they again cite Judge Robertson‘s opinion declining to issue an appeal bond, Judge Robertson‘s summary order granting an appeal bond without analysis, and Judge Sporkin‘s decision denying the motion for an appeal bond.4 Frankly, the
In addition to claiming without support that this Court has established “practices,” the plaintiffs also repeatedly assert that the D.C. Circuit has “construed”
The plaintiffs also cited cases for propositions the cases did not support. On page 9 of their motion the plaintiffs state that “since the Supreme Court first established the right of a non-party objector to appeal in Devlin v. Scardelletti, the objector‘s obligation to post ... an appeal bond is common in class action litigation,” but the first cited case supporting this point, Adsani v. Miller, 139 F.3d 67 (2d Cir.1998) (Parker, J.), is not a class action case and does not involve a non-party objector. In the second cited case, In re Countrywide Fin. Corp. Customer Data Sec. Breach Litig., No. 3:08-MD-01998, 2010 WL 5147222, at *6 (W.D.Ky.2010) (Russell, J.), the district court denied the motion for an appeal bond. And the last case cited for this proposition, O‘Keefe v. Mercedes-Benz USA, LLC, 214 F.R.D. 266 (E.D.Pa.2003) (Van Antwerpen, J.), is an unpublished
As a further example, on page 14 of the motion the plaintiffs state that “[t]he majority rule among jurisdictions is that attorneys’ fees should be included in an appeal bond where the litigation involves an underlying statute with a fee-shifting provision,” and they quote part of a sentence from International Floor Crafts, 420 Fed.Appx. 6, 17, in which the district court stated that “we endorse the majority view that a Rule 7 bond may include appellate attorneys’ fees if the applicable statute underlying the litigation contains a fee-shifting provision....” The plaintiffs’ selective quotation appears to suggest that, as a general rule, so long as the underlying statute contains a fee-shifting provision then attorneys’ fees may be included as part of the costs of an appeal bond under
In their reply brief the plaintiffs state that they “have not requested that this Court include Rule 38 costs in its pending motion for an appeal bond,” Pls.’ Reply Br. 3, but in their original motion asserting that the administrative costs of delay are warranted two of the cases they rely on involve situations in which such costs are allowed pursuant to
The Court recognizes that sometimes a litigant‘s resort to persuasive writing versus objective writing leads to unwitting overzealousness in the presentation of arguments, but the plaintiffs’ motion and reply brief go beyond fair advocacy and border on misrepresentation. The Court cannot condone sweeping representations that either the D.C. Circuit or this District Court has established “practices,” that the D.C. Circuit has construed rules in ways that it has not, or that this Court essentially can exercise carte blanche with respect to an appeal bond when there plainly is no support for such a representation and the applicable precedent and rules in this ju-6
Jefferey COACHMAN, Petitioner, v. U.S. PAROLE COMMISSION, Respondent.
Civil Action No. 10-1960(ABJ).
United States District Court, District of Columbia.
Oct. 5, 2011.
CONCLUSION
For the foregoing reasons, the Court will deny Plaintiffs’ Unopposed Motion for Appeal Bond Pursuant to Federal Rule of Appellate Procedure 7 [Docket No. 3856], Plaintiffs’ Second Unopposed Motion for Appeal Bond Pursuant to Federal Rule of Appellate Procedure 7 [Docket No. 3859], and Plaintiffs’ Third Unopposed Motion for Appeal Bond Pursuant to Federal Rule of Appellate Procedure 7 [Docket No. 3869]. In light of the disposition of these motions, the Court also will deny as moot Plaintiffs’ Unopposed Motion for Expedited Consideration of Plaintiff[s‘] Second Unopposed Motion for Appeal Bond Pursuant to Federal Rule of Appellate Procedure 7 [Docket No. 3860]. An appropriate order consistent with this Memorandum Opinion will follow.
