Gratz v. BollingerGratz v. Bollinger
OPINION
On October 14, 1997, Plaintiffs filed this class-action lawsuit challenging the admissions policy of the University of Michigan’s (“University”) College of Literature, Science, and the Arts (“LSA”). Presently before the Court is Plaintiffs’ motion for an award of attorneys’ fees and costs pursuant to
Factual and Procedural Background
Plaintiffs, both of whom are Caucasian, brought this lawsuit alleging that Defendants violated Title VI of the Civil Rights Act of 1964, codified at
A group of African-American and Latino students who applied for, or intended to apply for, admission to the University, as well as the Citizens for Affirmative Action’s Preservation, a Michigan nonprofit organization, sought to intervene pursuant to
On December 23, 1998, this Court issued an Order certifying a class and bifurcating the proceedings into a liability and damages phase. The Court certified a class consisting of “those individuals who applied for and were not granted admission to the [LSA] for all academic years from 1995 forward and who are members of those racial or ethnic groups, including Caucasian, that [Defendants treated less favorably on the basis of race in considering their application for admission.”
See Gratz v. Bollinger,
The parties subsequently filed cross-motions for summary judgment with respect to liability. Plaintiffs asserted that Defendants’ use of race as a factor in admissions to the LSA violated Title VI,
This Court concluded that Defendants presented “solid evidence” that a racially and ethnically diverse student body produces significant educational benefits such that achieving such a student body constitutes a compelling governmental interest.
Gratz,
Based on these findings, the Court granted Plaintiffs’ motion for summary judgment with respect to the admissions policy in existence from 1995 through 1998, and granted Defendants’ motion with respect to the admissions programs from 1999 forward.
Id.
at 836. Because the Court ruled that the current admissions policy was constitutional, it denied Plaintiffs’ request for injunctive relief.
Id.
The Court also issued an opinion and order rejecting the Intervenors’ arguments, concluding that the Intervenors “failed to present any evidence that the discrimination alleged by them, or the continuing effects of such discrimination, was the real justification for the LSA’s race-conscious admissions programs.”
Gratz v.
Bollinger;
■ The Court subsequently certified two questions for interlocutory appeal to the Sixth Circuit pursuant to
On May 14, 2002, the Sixth Circuit issued its decision in
Grutter. Grutter v. Bollinger,
Does the University of Michigan’s use of racial preferences in undergraduate admissions violate the Equal Protection Clause of the Fourteenth Amendment, Title VI of the Civil Rights Act of 1964 ( 42 U.S.C. § 2000d ), or42 U.S.C. § 1981 ?
Gratz v. Bollinger,
On June 23, 2003, the Supreme Court issued opinions in both cases.
Gratz v. Bollinger,
[Plaintiffs] argue[d], first and foremost, that the University’s use of race in undergraduate admissions violates the Fourteenth Amendment. Specifically, they contend that this Court has only sanctioned the use of racial classifications to remedy identified discrimination, a justification on which [Defendants] have neyer relied ... [Plaintiffs] further argue that diversity as a basis for employing racial preferences is simply too open-ended, ill-defined, and indefinite to constitute a compelling interest capable of supporting narrowly-tailored means.
Gratz,
The Supreme Court rejected Plaintiffs’ first argument, referring to its holding in
Grutter
that a university’s interest in a racially and ethnically diverse student body is a compelling interest that may justify its consideration of race in the admissions process.
Id.
at 268-69,
In a footnote to its decision, the Supreme Court upheld this Court’s rejection of the Intervenors’ justification for the LSA’s race-conscious admissions programs.
Id.
at 257 n. 9,
On June 30, 2004, Plaintiffs filed- the pending motion seeking an interim award of attorneys’ fees and costs pursuant to
Plaintiffs also were represented by local counsel in the Eastern District of Michigan. Patrick Wright served as Plaintiffs’ local counsel through early 1998. Beginning in October 1997, Kerry L. Morgan, of counsel of the eight lawyer firm of Pen-tiuk, Couvreur & Kobiljak in Wyandotte, Michigan, served as Plaintiffs’ local counsel. Mr. Morgan seeks attorney’s fees and costs in the amount of $84,691.08.
Defendants oppose Plaintiffs’ motion for an award of attorneys’ fees and costs. First, Defendants contend that Plaintiffs are not “prevailing parties” pursuant to
Applicable Law and Analysis
Attorneys’ Fees in General and the Meaning of the Term “Prevailing Party”
In the United States, parties ordinarily are required to bear their own attorneys’ fees.
See, e.g., Buckhannon Bd. and Care Home, Inc. v. W. Va. Dep’t of Health and Human Res.,
In any action or proceeding to enforce a provision of sections 1981 , 1981a, 1982, 1983, 1985, and 1986 of this title ... the court, in its discretion, may allow the prevailing party, other than the United States, a reasonable attorney’s fee as part of the costs ...
As the Supreme Court has stated, the threshold determination of whether a plaintiff is a “prevailing party” has been framed in various ways.
See Hensley v. Eckerhart,
Defendants argue that Plaintiffs are not prevailing parties because they have not secured an enforceable judgment against Defendants
that directly benefits
any Plaintiff. In other words, Defendants argue that while the LSA’s admissions policies may have been declared unconstitutional by the Supreme Court, “[njeither Gratz, nor Hamaeher, nor any class member has shown that they
were not admitted
because of the manner in which the University considered race under its stricken undergraduate policies but
would have been admitted
if the University had considered race in a manner approved by
Grutter.” See
Defs.’ Resp. at 4-5 (emphasis in original). This argument, however, ignores one of Congress’ primary reasons for enacting
Congress specifically enacted
... [W]e reject the notion that a civil rights action for damages constitutes nothing more than a private tort suit benefiting only the individual plaintiffs whose rights were violated. Unlike most private tort litigants, a civil rights plaintiff seeks to vindicate important civil and constitutional rights that cannot be valued solely in monetary terms. See Carey v. Piphus,435 U.S. 247 , 266,98 S.Ct. 1042 , 1053 — 55[1053—54],55 L.Ed.2d 252 (1978). And, Congress has determined that “the public as a whole has an interest in the vindication of the rights conferred by the statutes enumerated in§ 1988 , over and above the value of a civil rights remedy to a particular plaintiff ...” Hensley,461 U.S., at 444, n. 4 ,103 S.Ct. at 1945, n. 4 (BRENNAN, J., concurring in part and dissenting in part). Regardless of the form of relief he actually obtains, a successful civil rights plaintiff often secures important social benefits that are not reflected in nominal or relatively small damages awards.
Plaintiffs’ civil rights action resulted in a judicial pronouncement that the LSA’s admissions policies were unconstitutional and therefore, as a result of their lawsuit, Defendants were required to alter those policies. Regardless of whether this change ever will benefit Gratz, Hamacher, or another specific class member, Plaintiffs achieved a result they pursued for the benefit of the public in general. Thus the Court concludes that Plaintiffs are “prevailing parties” as the Supreme Court has defined that term.
“Reasonable” Attorneys’ Fees
The starting point for calculating a reasonable attorneys’ fees award “should be the determination of the fee applicant’s ‘lodestar,’ which is the proven number of hours reasonably expended on the case by an attorney, multiplied by his [or her] court-ascertained reasonable hourly rate.”
Adcock-Ladd,
Once the district court determines the fee applicant’s lodestar, the court must consider other factors relevant to the reasonableness of any fee award.
2
One important factor is the “results obtained.”
Hensley,
In some cases a plaintiff may present in one lawsuit distinctly different claims for relief that are based on different facts and legal theories. In such a suit ... counsel’s work on one claim will be unrelated to his work on another claim. Accordingly, work on an unsuccessful claim cannot be deemed to have been “expended in pursuit of the ultimate result achieved.” ... The congressional intent to limit awards to prevailing parties requires that these unrelated claims be treated as if they had been raised in separate lawsuits, and therefore no fee may be awarded for services on the unsuccessful claim.
Id.
at 434-35,
Much of counsel’s time will be devoted generally to the litigation as a whole, making it difficult to divide the hours expended on a claim-by-claim basis. Such a lawsuit cannot be viewed as a series of discrete claims. Instead, the district court should focus on the significance of the overall relief obtained by the plaintiff in relation to the hours reasonably expended on the litigation.
Id.
at 435,
Limited Success
Defendants ask the Court to reduce any fee award because Plaintiffs only achieved partial or limited success. Specifically, Defendants argue that Plaintiffs’ primary purpose in bringing their lawsuit was to invalidate the consideration of an applicant’s race in college admissions decisions. As Defendants point out, this Court and the Supreme Court rejected Plaintiffs’ argument that race is never a relevant and legitimate consideration in the admissions process.
While Plaintiffs now attempt to downplay the primacy of their argument that the use of racial preferences in undergraduate admissions always violates the Constitution, the Court agrees with Defendants that Plaintiffs’ main goal in this litigation was to prevail on this issue. In fact, the Supreme Court specifically noted that this was Plaintiffs’ “first and foremost” argument. Grate,
The Court cannot possibly determine from Plaintiffs’ billing statements the amount of hours expended on this issue as opposed to the “narrowly tailored” issue on which they prevailed. The Court therefore opts to reduce the hours expended by a percentage amount. In deciding what percentage amount is appropriate, the Court finds it significant that Plaintiffs’ lawsuit took on historical significance primarily because they attempted to eliminate race as a permissible factor in undergraduate admissions. Thus the Court concludes that Plaintiffs’ failure to prevail on this issue warrants a fifty percent (50%) reduction in the hours expended on this litigation.
Defendants also seek a reduction in the number of hours expended by Plaintiffs’ attorneys due to the vagueness of the attorneys’ billing records. Defendants argue that vague and general entries such as, “telephone conference,” “office conference,” “research,” and “review article” make it impossible for the Court to evaluate the reasonableness of the hours expended on the litigation. This Court agrees with respect to the billing entries submitted by the Maslon attorneys.
As the Court of Appeals for the District of Columbia Circuit has stated: “To establish that he is entitled to reimbursement for particular items of attorneys’ fees ... the fee petitioner must provide the court with the attorneys’ billing records that describe the work performed
in sufficient detail
to establish that the work is reasonably related [to the litigation].”
In re Samuel R. Pierce, Jr.,
Maslon’s billing records contain numerous imprecise or incomplete entries. See Kolbo Aff. Ex. N. As Defendants point out, there are extensive records containing such limited descriptions as “office conference” (e.g. 12/2/97; 12/10/97; 12/15/97; 2/16/98; 2/18/98; 2/20/98; 3/10/98; 3/30/98); “telephone conference” (e.g. 10/12/97; 12/2/97); “review article” or “review correspondence” (e.g. 10/14/97; 12/3/97; 12/4/97; 12/13/97; 12/29/97; 2/16/98; 2/20/98; 3/7/98). Without further detail as to what was discussed and/or reviewed, the Court cannot determine whether the task was necessary for the litigation, whether the time expended on the task was reasonable, and whether the task was duplicated by other attorneys representing Plaintiffs.
Additionally, many of the Maslon attorneys’ billing entries contain “block billing.” For example, Mr. Kolbo’s entry for 12/16/97 describes 10 hours of work to: “prepare for and attend pretrial with judge; meet with co-counsel; calls to CIR.” Mr. Herr’s entry for 4/8/98 describes 10 hours of work for: “conference with Kirk Kolbo; meet with local counsel; review discovery responses and court notes; attend pretrial conference; conferences with Kirk Kolbo.” As a result of such “block billing,” the Court is not able to determine the number of hours expended on each discrete task. Thus the Court cannot determine whether the number of hours billed are reasonable.
The Court believes that a ten percent (10%) reduction in Maslon’s requested fees is appropriate due to its attorneys’ block billing and vague entries.
Fees Related to the Intervenors
Defendants object to a fee award that includes the hours Plaintiffs’ attorneys expended litigating against the Inter-venors. The Supreme Court has held that a prevailing party in a civil rights lawsuit cannot recover attorneys’ fees from an in-tervenor who has not violated the law, unless the intervention is “frivolous, unreasonable or without foundation.”
Indep.
At least two circuit courts have interpreted
Zipes
as implying that the prevailing plaintiffs should bear the risk of incurring intervention-related costs as a result of filing a lawsuit and therefore have extended
Zipes
to a prevailing parties’ request for intervention-related attorneys’ fees from the losing defendant.
See, e.g., Rum Creek Coal Sales, Inc. v. Caperton,
As in Hopwood, Defendants in the pending matter remained neutral on the intervention issue and the purpose of the intervention was to raise arguments and defenses that Defendants expressed no interest in raising. The Intervenors argued that the use of race as a factor in LSA’s admissions process was necessary to remedy past discrimination by the University a justification the Supreme Court noted in its opinion the University has never asserted during this litigation. Because the Intervenors asserted a completely different defense to the University’s admissions process, the Court also finds it likely that the intervention delayed the progress of the litigation. At the very least, the intervention resulted in attorneys’ fees and costs that Plaintiffs otherwise would not have incurred. The Court therefore concludes that Plaintiffs are not entitled to attorneys’ fees and costs related to the Intervenors.
The Court has conducted a thorough review of the billing records submitted by the Maslon attorneys and finds the following fees and costs related to the intervention and therefore excludable:
Mr. Richter = 54.8 hours
Mr. Herr = 68.3 hours
Mr. McCarthy = 42.2 hours
Mr. Purdy = 31.15 hours
Mr. Kolbo = 177.5 hours
Mr. Carlton = .5 hours
Ms. Dunbar = 2.5 hours
Ms. Engelstad = 2.4 hours
As to CIR:
Mr. Rosman = 38.3 hours
Mr. Bader = 7.3 hours
Mr. McDonald = .8 hours
Fees Related to Public and Media Relations
Defendants ask the Court to exclude as unreasonable any attorneys’ fees related to public and media relations efforts. Plaintiffs argue that such fees are reasonable for two reasons. First, Plaintiffs argue that in a highly publicized case such as this, it is important for attorneys to advise their clients in communicating with the media. Second, Plaintiffs argue that in a class action lawsuit involving a large class such as this, the media offers a
Some courts have found fees related to press relations reimbursable to the extent the hours expended “were reasonably necessary for the proper prosecution of the lawsuit.”
See, e.g., Keyes v. Sch. Dist. No. 1, Denver Colorado,
As the
Leavitt
court recognized, however, a number of courts (including the District Court of Utah in a prior opinion) have found time spent communicating with the press and other news media noncom-pensable.
Id.
at 1557 (citing
Utah Int’l, Inc. v. Dep’t of Interior,
The Court finds the following hours related to media and public relations efforts excludable for the Maslon firm:
Mr. Herr = 22.9 hours
Mr. Purdy = 20.5 hours
Mr. Kolbo = 19.0 hours
Ms. Dunbar = 3 hours
Additionally, the Court will deduct $2,318.19 in expenses related to Mr. Pur-dy’s trip to New York in November 2000, to meet with reporters from the Wall Street Journal and New York Times. As to CIR, the Court finds 6.5 hours billed by Mr. Rosman excludable. 3
Duplication of Efforts
If the prevailing party has not already done so, the Supreme Court has advised district courts to exclude from a fee request hours that are redundant, for example due to overstaffing.
Hensley,
CIR enlisted the Maslon firm to litigate this action as Plaintiffs’ primary attorneys. The Court therefore concludes that a reduction of the Maslon attorneys’ hours only is appropriate where attorneys within the firm engaged in the same tasks and there is no indication of the specific contribution the various lawyers made with respect to that task beyond simply reviewing another attorney’s work. The Court believes that a five percent (5%) reduction in the Maslon attorneys’ hours fairly represents such duplicative services.
CIR, on the other hand, describes one of its primary responsibilities as finding talented co-counsel to take the leading role in litigating Plaintiffs’ claims. Once CIR accomplished this task, the Court
Fees Related to Travel
Some courts completely disallow compensation for an attorney’s travel time. Other courts allow compensation for such time, although some of those courts reduce the attorney’s hourly rate for such time. The Court finds it equitable in this case, particularly because Plaintiffs were represented by two out-of-state law firms, to reimburse Plaintiffs’ attorneys for most of their travel time but at fifty percent (50%) of their reasonable hourly rate. 5 As discussed below, the Court finds that some of the trips made by the attorneys in this case were unnecessary and it therefore will exclude the travel hours related to those trips completely.
Most of the hours billed for travel relate to the attorneys’ trips to Detroit, Michigan for court hearings, meetings with Plaintiffs, and depositions. Additionally, Plaintiffs’ attorneys traveled to San Diego and Sacramento, California and College Station, Texas to complete depositions. The Court finds the following number of hours for the Maslon attorneys attributable to such trips:
Mr. Kolbo = 46.6 hours
Mr. Herr = 42.2 hours
Mr. Purdy = 12.5 hours
The Court will award Plaintiffs fees for 50% of these billing hours.
The Maslon attorneys also made several trips to Washington, D.C. to meet with attorneys from CIR. Even if it was necessary for the attorneys from both firms to confer during the progress of the litigation, the Court does not believe that it was necessary for those meetings to take place in' person. Moreover, putting aside the issue of whether this litigation required representation by so many well-qualified attorneys from two out-of-state firms, the Court sees no reason why Defendants should bear the additional costs incurred because those firms are located in different and distant cities. The Court also finds unreasonable the multiple trips some of the Maslon attorneys made to Washington, D.C. for moot court arguments prior to their argument before the Supreme Court. 6 Therefore, the Court will exclude the following hours billed by the attorneys for travel between Minneapolis and Washington, D.C. for such purposes:
Mr. Herr = 36.65 hours
Mr. Kolbo = 7.0 hours
The Court also will exclude the following costs related to those trips and, for the reasons set forth earlier, travel expenses related to the Intervenors:
Date Charged Description Amount
8/19/98 Mr. Kolbo in D.C. 8/15-18 $438.56
1/15/99 Mr. Kolbo & Mr. Herr re: 1/22/99 meeting with CIR $1,126
5/27/99 Mr. Herr & Mr. Kolbo re: intervenors’ appeal $1,181
4/12/00 Mr. Kolbo & Mr. Purdy in D.C. 4117-18 to meet with CIR $2,741.90
7/13/00 Mr. Kolbo to D.C. 7/12-13 $397.45
4/26/01 Mr. Kolbo in D.C. to meet at CIR with Dept, of Justice $805.57
10/9/01 Mr. Kolbo & Mr. Herr in D.C. to prepare for 6th Cir. oral argument $1,338.68
10/15/01 Mr. Kolbo’s & Mr. Purdy’s hotel expenses for D.C. trip $1,197.85
12/31/01 Mr. Herr’s mise. charges for D.C. trip $56.14
3/11/03 Mr. Kolbo to D.C. 3/12-13 to prepare for oral argument $655
3/13/03 Mr. Herr to D.C. re: same $524.50
3/13/03 Mr. Kolbo’s airfare to D.C. on 2/24-27 re: same S.75
3/14/03 Mr. Purdy’s airfare to D.C. for same $701.07
3/14/03 Mr. Herr’s mise, expenses in D.C. from 3/12-13 $229.78
Total: $11,782.25
Finally, Plaintiffs include expenses related to a trip Mr. Purdy took to Sirni Valley, California from June 27-29, 2001. However, neither Plaintiffs’ billing records nor the chronology of events provided in Exhibit Q to Plaintiffs’ motion explain the purpose of this trip. As the Court therefore cannot determine whether these expenses were necessary, it will exclude the $785.06 billed for Mr. Purdy’s trip.
Miscellaneous Hours and Expenses
The attorneys from CIR additionally billed a number of hours related to “local counsel issues” and “potential plaintiffs.” The Court finds these hours unreasonable. As to the first category of hours, the Court does not believe that Defendants should incur the extra costs associated with Plaintiffs’ representation by out-of-town counsel (e.g. travel related costs)
and
the fees incurred by out-of-town counsel in order to search for appropriate local counsel. As to the second category of hours, the Court does not believe that
Mr. Rosman = 1.8 hours
Mr. Troy = 11.2 hours
Mr. McDonald = 3.7 hours
Mr. Healy = 4.5 hours
Mr. Bader = 4.15 hours
While the Court has not excluded the hours attorneys billed for time spent reading books on affirmative action, the Court finds it unreasonable to bill Defendants for the purchase of those books. Defendants should not bear the costs for Plaintiffs’ attorneys to' stock their libraries. Similarly, while the Court finds the hours Plaintiffs’ attorneys expended preparing for oral argument before the Supreme Court reasonable, the Court does not find it reasonable to bill Defendants for the costs of compact discs containing the Supreme Court’s “greatest hits.” The Court therefore will exclude $126.94 from the costs sought by CIR, consisting of the following:
11/11/99 2/14/00 6/4/01 2/18/03 purchase of various publications book purchase book purchase book purchase $49.40 $18.13 $14.93 $24.50
2/21/03 1/2 cost (other 1/2 to Grutter) for compact discs containing Supreme Court arguments $19.98
Next, Plaintiffs’ seek reimbursement for $277,858.92 in costs incurred during the course of this litigation. $3,947.76 of this amount represents costs incurred by Maslon for which it has not been reimbursed by CIR. $273,836.08 represents costs sought by CIR. According to Mr. Rosman’s affidavit, this amount includes approximately $115,000 CIR reimbursed Maslon for the latter’s costs. $15,928.54 of this amount is attributable to Westlaw expenses, an amount the Court finds exorbitant. The Court will reduce this latter amount by twenty-five percent (25%) or by $3,982.14. The Court also will deduct the $14,676 the Supreme Court already awarded to Plaintiffs for costs which they include in their current request for reimbursement. 7
Local Counsel
Having reviewed Mr. Wright’s and Mr. Morgan’s billing entries, the Court finds it difficult to identify what use local counsel served in this case other than to increase the number of duplicative hours expended on this litigation. This is not necessarily the fault of Mr. Wright or Mr. Morgan. More likely it is due to the fact that Plaintiffs were represented by at least fifteen other well-qualified lawyers who primarily handled 100% of the litigation.
Mr. Wright actually expended fewer hours duplicating the work of the Maslon and/or CIR attorneys than Mr. Morgan. The Court finds, however, that a number of tasks completed by Mr. Wright could have been performed by non-legal staff (e.g. calling the University to obtain the names of its officers, president and the various deans of the LS & A and their dates of service (10/2/97; 10/7/97; 10/9/97)). A large percentage of Mr. Wright’s billing entries also appear to relate to the filing of “a new. complaint,” presumably in Grutter. Having reviewed Mr. Wright’s billing records and deleting such hours, the Court finds 36.8 hours reasonably expended in this litigation. With respect to Mr. Wright’s expenses, the Court will exclude $484.20, representing $28.94 billed for purchasing a copy of “Diversity Machine” and the mileage to the bookstore and $455.26 for the purchase of a facsimile machine and attachment cable. These reductions will be reflected in the final fees and costs awarded to Plaintiffs for CIR.
Most of Mr. Morgan’s billing entries reflect time spent “receiving and reviewing” materials that also were received and reviewed by the Maslon and CIR attorneys. While Mr. Morgan did attend a handful of depositions, those depositions were taken or defended by other attorneys in the case. Of the 323.50 hours billed by Mr. Morgan, the. Court identified only 55 hours where Mr. Morgan did more than review filings, pleadings, documents, drafts, letters etc... The Court finds the costs sought by Mr. Morgan to be reasonable.
Reasonable Hourly Rate 8
To calculate the “reasonable hourly
... when a counselor has voluntarily agreed to represent a plaintiff in an out-of-town lawsuit, thereby necessitating litigation by that lawyer primarily in the alien locale of the court in which the case is pending, the court should deem the “relevant community” for fee purposes to constitute the legal community within that court’s territorial jurisdiction; thus the “prevailing market rate” is that rate which lawyers of comparable skill and experience can reasonably expect to command within the venue of the court of record, rather than foreign counsel’s typical charge for work performed within a geographical area wherein he maintains his [or her] office and/or normally practices, at least where the lawyer’s reasonable “home” rate exceeds the reasonable “local” charge.
Adcock-Ladd,
Plaintiffs seek the following hourly rates for the Maslon attorneys and paralegals:
Mr. Kolbo = $325
Mr. Herr = $390
Mr. Purdy = $375
Mr. McCarthy = $275
Mr. Richter = $210
Mr. Lien = $215
Ms. Van Tassel = $210
Mr. Carlton = $220
Ms. Dunbar, Mr. Bazdell, and Ms. Engelstad = $150
Mr. Kolbo is a partner at the Maslon firm who has practiced law principally in the area of civil litigation for approximately twenty years. Mr. Herr, also a Maslon partner, practices in the firm’s litigation and appellate practice. Mr. Herr obtained his juris doctorate (“JD”) in 1978. Mr. Purdy obtained his JD in 1977 and is a partner focusing on litigation. Mr. McCarthy, who obtained his JD in 1992, is a partner with a general litigation and appellate practice. Mr. Richter worked as a law clerk at the Maslon firm until he obtained his JD in 1999. He now is an associate in Maslon’s litigation and appellate practice. Mr. Lien and Ms. Van Tassel obtained their JDs in 1998 and 1999, respectively, and have since practiced in Maslon’s litigation practice. Mr. Carlton, who obtained his JD in 1996, was associated with Maslon from August 1998 through June 2000. Ms. Dunbar, Mr. Bazdell, and Ms. Engelstad are paralegals, each with a number of years of experience.
Plaintiffs seek the following hourly rates for the CIR attorneys:
Mr. Rosman = $335
Mr. McDonald = $380
Mr. James Wright = $380
Mr. Casale = $335
Mr. Troy = $335
Mr. Bader = $270
Mr. Krvaric = $220
Student Attorneys = $105
Mr. Rosman graduated Yale University’s law school in 1984 and began working at CIR in 1994. Mr. McDonald, one of CIR’s founders and the former director of its litigation section, obtained his JD in 1981. Mr. Wright, senior counsel at CIR, obtained his JD in 1972. Mr. Casale, Mr.
CIR has billed local counsel Patrick Wright’s time at an hourly rate of $125, with a monthly maximum of $1250. Mr. Morgan seeks reimbursement at an hourly rate of $270. Mr. Morgan obtained his JD in 1980 and has practiced in the area of civil litigation since then.
Plaintiffs claim that the rates sought for their attorneys is in line with the prevailing rates of lawyers of comparable skill, knowledge, qualifications, experience, and reputation in the Detroit metropolitan area. They provide the affidavit of Mark Kowalsky, a partner at the law firm of Hertz, Schram & Saretsky in Bloomfield Hills, Michigan, who states that the rates sought by Plaintiffs’ attorneys are reasonable in comparison with prevailing market rates. See Kowalsky Aff. ¶ 7. Plaintiffs seek to further support these rates with records obtained from the University through the Freedom of Information Act (“FOIA”) and with the hourly rates charged by some of Defendants’ attorneys as published on Butzel Long’s website. The FOIA records Plaintiffs offer indicate that the University has spent more than $10 million defending Plaintiffs’ lawsuit and the lawsuit in Grutter. Additionally, Plaintiffs have sought discovery from Defendants with respect to the rates they were charged by their attorneys’ and the attorneys’ billing records. Plaintiffs hope to demonstrate through the information sought in their discovery requests that their attorneys’ fees and costs are in-line with or less than those incurred by Defendants in this litigation and therefore are reasonable. 9
Defendants argue that the hourly rates charged by Plaintiffs’ attorneys are unreasonable in comparison to civil rights attorneys with comparable skill and experience in the forum market. Defendants rely on the most recent Economics of Practice survey issued by the State Bar of Michigan, reporting 2003 hourly rates. According to the survey, attorneys at the largest firms (over 100 lawyers) in the Detroit metropolitan area charge an average hourly rate of $241. The survey further reports a 95th percentile rate of $358. For attorneys, state-wide, with forty or more years of experience, the survey reports an average rate of $188. Defendants note that Plaintiffs seek rates higher than $188 for all of their Maslon attorneys, including a 1998 law school graduate. Defendants further note that none of the Maslon attorneys demonstrate any particular expertise in civil rights litigation.
As an initial matter, the Court finds the hourly rates charged by Defendants’ attorneys and the hours those attorneys expended defending against Plaintiffs’ lawsuit of no particular value to its determination of Plaintiffs’ fees award. As Defendants point out, a party seeking attorneys’ fees pursuant to
In any event, Defendants provide the following information with respect to the 2003 hourly rate charged by two of their lead attorneys who practice in the prevailing market. Philip Kessler, a shareholder in the law firm of Butzel Long and President of the firm, charged Defendant $230 per hour for his time on this case and the Grwtter litigation. See Defs.’ Supp. Opp. to Pis.’ Mot., Ex. 2 ¶¶ 2 & 6. Mr. Kessler has practiced law since 1972. See id. Att. Leonard Niehoff, also a Butzel Long shareholder, charged Defendant $195 per hour for his time on the two cases. See id. ¶¶ 1 & 5 Mr Niehoff has substantial experience in litigation, particularly cases involving civil rights and constitutional issues. See id.
As Defendants note, all of the hourly rates Plaintiffs seek to recover for their attorneys exceed Mr. Niehoff s hourly billing rate. This includes the rates sought for five attorneys who only graduated law school during this litigation (Mr. Richter 1999; Mr. Lien 1998; Ms. Van Tassel 1999; Mr. Casale 1998; and Mr. Krvaric 2000) and the rates sought for two attorneys who graduated less than five years before the litigation began (Mr. Carlton 1996 and Mr. Bader 1994). None of the Maslon attorneys demonstrate particular expertise in civil rights or constitutional law issues. The Court therefore does not find Mr. Kessler’s or Mr. Niehoff s hourly billing rates helpful to its assessment of the reasonableness of the rates sought by Plaintiffs’ attorneys.
Instead, the Court will begin by looking at the rates reported in the State Bar’s survey to determine the prevailing market rate applicable to this case. For each of Plaintiffs’ attorneys, the Court has determined the prevailing market rate for attorneys with similar legal classifications, years of experience, and fields of law and in comparably-sized practice groups.
10
Because the Bar’s survey reports state-wide rates for these categories, for out-of-town counsel the Court has increased those rates by the percentage difference between the average rate for attorneys practicing in Detroit and the average rate for attorneys practicing state-wide (43%).
11
The Court also factored in the average hourly billing rate for attorneys in the Detroit metropolitan area. The Court used the average billing rate set forth in the survey for attorneys in the above categories (rather than a higher percentile) as
Next, the Court considered the factors set forth in
Johnson.
With respect to CIR’s lead attorneys (Mr. Rosman, Mr. McDonald, and Mr. Wright), the Court
The issues presented by this case may well provide grist for the political and legal mills, but they are “neither novel nor extraordinarily difficult.” The underlying arguments about the place of affirmative action in the equal protection paradigm have been percolating since the Supreme Court’s decision in Bakke if not longer, only the evidence and analysis supporting each side have grown more sophisticated over the past two decades. Stated differently, this is not an issue that demanded a large amount of legal excavation in this instance.
Hopwood,
Based on the above, the Court finds the following prevailing market rates to be reasonable rates for Plaintiffs’ attorneys:
Mr. Kolbo, Mr. Herr, Mr. Purdy = $280 12
Mr. McCarthy = $275
Mr. Richter, Mr. Lien, Ms. Van Tassel,
& Mr. Carlton = $230
Mr. Rosman, Mr. McDonald, & Mr.
Wright = $290 13
Mr. Casale, Mr. Troy, Mr. Bader, & Mr. Krvaric = $200
Mr. Morgan = $188
As the Court has found the prevailing market rate for attorneys comparable to Mr. Richter, Mr. Lien, Ms. Van Tassel, and Mr. Carlton to be higher than the actual rates billed for those attorneys’ time, the Court finds the rates sought to be reasonable and will apply those rates in calculating Plaintiffs’ award. With respect to Maslon’s paralegals, the Court finds an hourly rate of $100 reasonable based on the State Bar of Michigan survey. The survey also indicates that Patrick Wright’s $125 hourly rate is reasonable.
Summary as to Fees
In summary, for the Maslon attorneys and paralegals, the Court will exclude the following billable hours and fees charged for those hours:
Excessive Hours
Media/ Public Intervenors Relations Travel Name (p.18-19) (p.22) (p.25-26) Total
Mr. Kolbo 177.5 19 30.3 226.8
Mr. Herr 68.3 22.9 57.75 148.95
Ms. Dunbar 2.5 3 5.5
Ms. Englestad 2.4 2.4
Mr. Richter 54.8 54.8
Mr. Carlton .5
Fees Deducted Due to Excessive Hours
Total Unreasonable Rate Name Horn’s Charged Total
Mr. Kolbo 226.80 $325 $73,710
Mr. Herr 148.95 $390 $58,090.50
Mr. Purdy 70.10 $375 $26,287.50
Ms. Dunbar 5.5 $150 $825
Ms. Englestad 2.4 $150 $360
Mr. Richter 54.8 $210 $11,508
Mi-. McCarthy 42.2 $275 $11,605
Mr. Carlton .5 $220 $110
TOTAL $182,496
For the Maslon attorneys and paralegals for whom Plaintiffs requested unreasonable hourly rates, the Court finds that they billed the following total number of reasonable hours in this litigation (i.e. total hours billed minus the above unreasonable hours):
Name Total Hours Total Unreasonable Hours Total Reasonable Hours
Mi’. Kolbo 2,180.50 226.8 1953.70
Mr. Herr 967.20 148.95 818.25
Mr. Purdy 459.10 70.1 389
Ms. Dunbar 55.1 5.5 49.6
Ms. Englestad 36.4 2.4 34
Mr. Bazdell 119.60 0 119.60
The fees charged for these hours are as follows:
Name Reasonable Rate Fees Hours_Charged Charged
Mr. Kolbo 1953.7 $325 $634,952.50
Mr. Herr 818.25 $390 $319,117.50
Mr. Purdy 89 $375 $145,875
Ms. Dunbar 49.6 $150 $7,440
Ms. Engelstad 34 $150 $5,100
Mi’. Bazdell 119.60 $17,940
TOTAL $1,130,425
The fees to which Plaintiffs are entitled for these Maslon hours based on a reasonable rate, are as follows:
Reasonable Reasonable Reasonable Name_Hours_Rate_Fees
Mr. Kolbo 1953.7 $280 $547,036
Mr. Herr 818.25 $280 $229,110
Mr. Purdy 389 $280 $108,920
Ms. Dunbar 49.6 $100 $4,960
Ms. Engelstad 34 $100 $3,400
Mr. Bazdell 119.60 $100 $11,960
TOTAL $905,386
FEES DEDUCTED REPRESENTING DIFFERENCE BETWEEN FEES CHARGED AT UNREASONABLE RATES AND FEES ENTITLED TO AT REASONABLE RATES:
$225,039
For the CIR attorneys, the Court will exclude the following billable hours and fees charged for those hours:
Excessive Hours
Media/ Public Misc. Intervenors Relations Hours Name (p.18-19) (p.22) (p. 25-26) Total
Mi\ Rosman 38.3 6.5 1.8 46.6
Mr. Bader 7.3 4.15 11.45
Mr. McDonald .8 3.7 4.5
Mr. Troy 11.2 11.2
Mr. Healy 4.5 4.5
Mr. P. Wright 8.54
Fees Deducted Due to Excessive Hours
Total Unreasonable Rate Name Hours Charged Total
Mr. Rosman 46.6 $335 $15,611
Mr. Bader 11.45 $270 $3,091.50
Mr. McDonald 4.5 $380 $1,710
Mr. Troy 11.2 $335 $3,752
Mr. Healy 4.5 $70 $315
Mr. P. Wright 8.54 $125 $1,067.50
TOTAL $25,547
For the CIR attorneys for whom Plaintiffs requested unreasonable hourly rates, the Court finds that they billed the following total number of reasonable hours in this litigation (i.e. total hours billed minus the above unreasonable hours):
Mr. Rosman 544.80 46.6 498.2
Mr. Bader 76.05 76.05
Mr. McDonald 18.55 4.5 14.05
Mi'. Troy 50.80 11.2 39.6
Mr. Casale 3.5 3.5
Mr. J. Wright 29.97 29.97
Mr. Kvaric 7.7 7.7
The fees charged for these hours are as follows:
Name Reasonable Rate Fees Hours Charged Charged
Mr. Rosman 498.2 $335 $166,897
Mr. Bader 76.05 $270 $20,533.50
Mr. McDonald 14.05 $380 $5,339
Mr. Troy 39.6 $335 $13,226
Mr. Casale 3.5 $335 $1,172.50
Mr. J. Wright 29.97 $380 $11,388.60
Mr. Kvaric 7.7 $220 $1,694
TOTAL $220,250.60
The fees to which Plaintiffs are entitled for these CIR hours based on a reasonable rate, are as follows:
Name Reasonable Hours Reasonable Rate Reasonable Fees
Mr. Rosman 498.2 $290 $144,478
Mr. Bader 76.05 $200 $15,210
Mr. McDonald 14.05 $290 $4,074.50
Mr. Troy 39.6 $200 $7,920
Mr. Casale 3.5 $200 $700
Mr. J. Wright 29.97 $290 $8,691.30
Mr. Kvaric 7.7 $200 $1,540
TOTAL $182,613.80
FEES DEDUCTED REPRESENTING DIFFERENCE BETWEEN FEES CHARGED AT UNREASONABLE RATES AND FEES ENTITLED TO AT REASONABLE RATES:
$37,636.80
Deducting the above amounts reduces Maslon’s fee award to $990,585.25 ($1,398,-120.25 — $407,535) and CIR’s fee award to $191,046.95 ($254,230.75 — $63,183.80). As the Court indicated, a further reduction of 65% ($643,880.41) is appropriate with respect to Maslon’s hours and 60% ($114,-628.17) with respect to CIR’s hours to reflect Plaintiffs’ limited success and the duplication of services, vague billing entries, and block billing entries by Plaintiffs’ attorneys. See supra at 938-40 & 941-43.
Computation
Maslon
Total Fees Requested Less: $1,398,120.25
Fees charged for excessive hours ($182,496)
Fees charged at unreasonable rates ($225,039)
Sub-Total $990,585.25
Less 65% ($990,585 x 65%) ($643,880.41)
TOTAL FEES $346,704.84 CIR
Total Fees Requested $254,230.75 Less:
Fees charged for excessive hours ($25,547)
Fees charged at unreasonable rates ($37,636.80)
Sub-Total $191,046.95
Less 60% ($191,046.95 x 60%) ($114,628.17)
TOTAL FEES $76,418.78
The Court therefore finds a reasonable attorneys’ fees award for the Maslon law firm of $346,704.84 and for CIR of $76,418.78.
With respect to Mr. Morgan, the Court calculates 55 reasonable hours expended by him at an hourly rate of $188, reduced by 50%, to reach a fee award of $5,170.
Summary as to Costs
Finally, the Court has determined that the following expenses should be deducted from the $273,836.08 in expenses sought by CIR:
Page(s) Description Amount Discussed
Mr. Purdy’s trip expenses to New York in November 2000 for media relations $2,318.19 22
Maslon attorneys trips to D.C. to meet with CIR attorneys and for excessive moot court arguments and travel related to intervenors $11,782.25 25-27
Mr. Pui'dy’s trip to Simi Valley, CA from June 27-29, 2001 $785.06 27
Book purchases $126.94 29
Deductions for exorbitant Westlaw costs $3,982.14 29
Costs already awarded by Supreme Court $14,676 29
Mr. P. Wright’s unreasonable costs $484.20 30
TOTAL: $34,154.78
The Court will grant Mr. Morgan’s request for $75.08 in expenses and Maslon’s request for $3,947.75 in costs.
An Order consistent with this Opinion shall issue.
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION FOR AN AWARD OF ATTORNEYS’ FEES AND COSTS PURSUANT TO
On October 14, 1997, Plaintiffs filed this class-action lawsuit challenging the admissions policy of the University of Michigan’s College of Literature, Science, and the Arts. Presently before the Court is Plaintiffs’ motion for an award of attorneys’ fees and costs pursuant to
IT IS ORDERED, that Plaintiffs’ Motion for an Award of Attorneys’ Fees and Costs Pursuant to
IT IS FURTHER ORDERED, that Defendants shall pay Plaintiffs the Maslon law firm’s attorneys’ fees in the amount of $346,704.84 and costs in the amount of $3,947.75;
IT IS FURTHER ORDERED, that Defendants shall pay Plaintiffs the attorneys’ fees of CIR (which includes fees for Patrick Wright) in the amount of $76,418.78 and costs in the amount of $239,681.30;
IT IS FURTHER ORDERED, that Defendants shall pay Plaintiff Kerry Morgan’s attorney’s fees in the amount of $5,170 and costs in the amount of $75.08;
IT IS FURTHER ORDERED, that Plaintiffs’ Motion to Allow Limited Discovery Related to Fees and Costs is DENIED.
Notes
. The amount requested by CIR includes $5,667.19 in fees for one of Plaintiffs’ local counsel, Patrick Wright. The costs sought by CIR are based on $273,836.08 in expenses and $56,526.92 in interest on those expenses.
. The factors identified by the Supreme Court are: (1) the time and labor required by a given case; (2) the novelty and difficulty of the questions presented; (3) the skill needed to perform the legal service properly; (4) the preclusion of employment by the attorney due to acceptance of the case; (5) the customary fee; (6) whether the fee is fixed or contingent; (7) time limitations imposed by the client or the circumstances; (8) the amount involved and the results obtained; (9) the experience, reputation, and ability of the attorneys; (10) the ''undesirability” of the case; (11) the nature and length of the professional relationship with the client; and (12) awards in similar cases.
Hensley,
. Defendant notes additional entries in 1997 by CIR attorneys related to media relations, however, these entries refer to meetings and/or discussions regarding the "need to avoid pre-litigation publicity.” See, e.g. Rosman Aff. Ex. E (9/9/97 and 9/10/97). While a significant amount of additional time was expended by CIR attorneys on media and public relations matters, CIR already deducted those hours.
. Because the Court finds a large portion of local counsels’ hours excludable on this basis, it will discuss those hours in a separate section.
. Generally Plaintiffs' attorneys reported their travel time in block billing entries. The Court therefore has determined the time for a direct flight to the attorneys' destination and reduced that amount of time from the total hours billed in the block entry. While this approach does not account for travel time to and from the airport or in the airport terminal, the Court believes this to be a reasonable approach and probably the only possible approach other than reducing the time billed entirely.
. Mr. Herr and Mr. Purdy made three trips to Washington, D.C. from mid-April to late March 2003 to engage in "mock arguments” prior to the oral argument before the Supreme Court (2/26/03; 3/12/03; and 3/23/03). While the Court recognizes the value of such mock arguments, the Court finds no reason why the Maslon attorneys could not have conducted some of those arguments in Minneapolis. The Court sees no reason why the Maslon attorneys could not locate well-qualified attorneys in their community capable of helping them prepare. The Court therefore will exclude the costs related to the first and second trips.
. While Plaintiffs indicate that Defendants have not yet paid this sum, the Court is confident that Defendants will comply with the Supreme Court's order.
. Rather than seeking interest on their attorneys’ fees, Plaintiffs seek reimbursement for all hours at a 2004 hourly rate. The Supreme Court has approved this practice as a method to compensate for any delay in payment. See
. Defendants have refused to comply with Plaintiffs’ discovery requests and, as a result, Plaintiffs filed a motion to allow limited discovery related to fees and costs on October 21, 2004. For the reasons set forth infra, the Court is denying Plaintiffs' motion to compel discovery.
. As CIR did not indicate the size of its practice, the Court did not consider this factor in determining a reasonable rate for its attorneys.
. According to Exhibit 23 of the survey, the average hourly billing rate for attorneys with offices outside Detroit is $166.55. The average hourly rate for attorneys with offices in Detroit is $238. See id. Therefore, the average rate for Detroit-based attorneys is 43% above the average rate for all other Michigan lawyers.
. In reaching this amount the Court considered the following:
a) the average rate for partners state-wide = $210 + ($210 x 43%) = $300.30
b) the average rate for attorneys w/20 years of more experience = $188 + ($188 x 43%) = $268.84
c) the average rate for attorneys in firms w/more than 100 attorneys = $241 + ($241 x 43%) = $344.63
d) the average rate for attorneys in the field of litigation (not personal injury) = $176 + ($176 x 43%) = $251.68
e) the average rate for attorneys practicing in downtown Detroit = $238
. The prevailing market rate for Mr. Rosman and Mr. McDonald is $265 and for Mr. Wright, $262. The Court finds a 10% increase to $290 reasonable in light of their experience in the areas of civil rights and constitutional law. See supra at p. 949.