Richard F. MILLER, Plaintiff,
v.
Philipp HOLZMANN, et al., Defendants.
United States District Court, District of Columbia.
MEMORANDUM OPINION
ROYCE C. LAMBERTH, Chief Judge.
Winston Churchill prescribed magnanimity in victory. See Winston S. Churchill, THE SECOND WORLD WAR, VOLUME I: THE GATHERING STORM xiii (1948).
But Churchill, of course, spoke of war, not litigation.
On August 10, 2007, relator emerged victorious in this False Claims Act ("FCA") suit of epic duration when this Court entered judgment against six defendants[1] for over $90 million.[2] (See generally Judgment [883].) He now seeks another $20 million in attorneys' fees and costs.
Now before the Court are plaintiffs' bills of costs [928, 929, 933] and relator's motion for attorneys' fees, costs, and expenses [930]. Pursuant to Federal Rule of Civil Procedure 54(d)(1) and Local Civil Rule 54.1, the United States asks the Court to tax its $54,437.87 in costs to defendants.[3] Relator, in turn, requests reimbursement for $31,973.96 in costs.[4] Separately, relator seeks $9,945,765.25 in attorneys' fees[5] and $511,723.06 in associated costs and expenses.[6] Finally, he proposes a 100 percent enhancement of his attorneys' fees based on exceptional quality of representation, thus raising his overall demand to $20,403,253.56. Defendants, naturally, oppose plaintiffs' requests.[7] This Opinion first considers Anderson's argument that he shares liability only for the government's costs. It then examines defendants' challenges to plaintiffs' bills of costs, to relator's attorneys' fees, and to his expenses.
I. Anderson's Liability
Although the jury found for the government on its sole, live claim against Anderson, this Court dismissed relator's claims against Anderson as time-barred. (See Verdict Form [858] at 4, 7, 11; Mem. Op. of June 14, 2007[872] at 29.) In opposing relator's fee petition, Anderson contends the FCA permits only "prevailing parties" to recover fees and costs from a defendant, that relator is not a "prevailing party" as against him, and that accordingly, he is not liable to relator. (Anderson's Opp'n at 2-7.) Relator, however, insists the FCA does not limit fee and cost recovery to prevailing parties, and that because the government prevailed on its claim against Anderson, Anderson is jointly and severally liable with the other defendants for relator's fees and costs. (Reply to Anderson's Opp'n at 1.)
As the parties (at least, implicitly) concede, this issue is one of first impression. (See id. at 4; Anderson's Opp'n at 5.)
In incorporating a fee-shifting provision, the FCA is far from unique among federal statutes that create private, civil causes of action. Compare 31 U.S.C. § 3730(d)(1) (2008) (qui tam relator may recover "expenses... necessarily incurred, plus reasonable attorneys' fees and costs," from the defendants), with 42 U.S.C. § 1988(b) (2008) (court has discretion to award "reasonable attorney's fee as part of [] costs" to successful civil rights plaintiffs).
Under many other fee-shifting schemes, a plaintiff may recover his attorneys' fees and expenses from the defendant only when he is a "prevailing party."[8]See, e.g., Richlin Sec. Serv. Co. v. Chertoff, ___ U.S. ___,
The FCA does not expressly limit fee recovery to "prevailing" relators, but its description of which relators may recoup their fees is not exactly a model of clarity:
If the Government proceeds with an action brought by a [relator], such person shall . . . receive at least 15 percent but not more than 25 percent of the proceeds of the action or settlement of the claim.... Where the action is one which the court finds to be based primarily on disclosures of specific information (other than information provided by the person bringing the action) relating to allegations or transactions [that have been publicly disclosed] the court may award... no [ ] more than 10 percent of the proceeds. . . . Any payment to a person under the first or second sentence shall be made from the proceeds. Any such person shall also receive an amount for reasonable expenses ... necessarily incurred, plus reasonable attorneys' fees and costs. All such expenses, fees, and costs shall be awarded against the defendant.
31 U.S.C. § 3730(d)(1) (2008) (emphasis added).[9]Cf. 42 U.S.C. § 1988(b) (2008) (court has discretion to award reasonable attorney's fee to "prevailing party" in suits brought pursuant to certain civil rights statutes).
To interpret the vague phrase "any such person," the Court must look to its context. See Davis v. Mich. Dep't of Treasury,
This reading, however, would yield absurd resultsat least some of which Congress clearly did not intend. For example, 31 U.S.C. section 3730(e) provides that no court shall have jurisdiction over certain actions, such as those "based upon the public disclosure of allegations or transactions. . . unless . . . the person bringing the action is an original source of the information"that is, "an individual who has direct and independent knowledge of the information on which the allegations are based and [who] has voluntarily provided the information to the Government" before filing his qui tam complaint. See 31 U.S.C. § 3730(e)(4) (2008). Logically, having erected a jurisdictional bar to these relators' claims, Congress could not have intended them to receive attorneys' fees. See Fed. Recovery Servs., Inc.,
The fee-shifting provision itself does not appear to draw this linenor, for that matter, any other.[10] Relator suggests the Court should interpret this inscrutable language in light of the FCA's goals, which he argues support awarding attorneys' fees to relators, like himself, whose claims are dismissed due to "procedural," vice jurisdictional, defects. (See Reply to Anderson's Opp'n at 4-5.) Courts rightly balk at engaging in this sort of arbitrary line-drawing. E.g., Colgrove v. Battin,
Happily, here, Congress left an additional, unambiguous clue to its intent in drafting the FCA attorneys' fees provision. In its report accompanying the 1986 amendments, the Senate Judiciary Committee characterized the FCA's fee-shifting scheme as applying to "prevailing qui tam relators." S.Rep. No. 99-345, at 29 (1986), as reprinted in 1986 U.S.C.C.A.N. 5266, 5294 (emphasis added). As explained above, the qualifier "prevailing" appears in numerous other federal fee-shifting provisions, and its meaning is well-established. See, e.g., Farrar,
As the Supreme Court has observed, "[r]espect for ordinary language requires that a plaintiff receive at least some relief on the merits of his claim before he can be said to prevail." Hewitt v. Helms,
Furthermore, contrary to relator's arguments, declining to assess relator's attorneys' fees against Anderson comports with the FCA's underlying purposes. Relator insists Congress enacted the FCA "to encourage the filing of this very kind of lawsuit," in which relator from the outset fingered Anderson as a ringleader in the fraud. (Reply to Anderson's Opp'n at 3-4.)
First, to answer relator's implicit proposition most directly, this Court is confident that potential relators will not be discouraged from filing meritorious FCA claims by a holding that 31 U.S.C. section 3730(d)(1) does not permit attorneys' fee awards against defendants who obtain judgment as a matter of law on the relator's claims.[12]
Second, this Court has encapsulated the FCA's purposes as follows:
The False Claims Act seeks, first and foremost, to detect, punish, and deter the submission of false claims, while seeking to restore funds to the federal fisc. The qui tam provisions enlist private individuals, often motivated largely by self-interest, to report and prosecute alleged false claims. Those provisions seek to strike a balance between the interests of the government and the selfinterest of relators.
United States ex rel. Pogue v. Diabetes Treatment Ctrs. of Am.,
Accordingly, the Court concludes that because relator's claims against Anderson were dismissed in their entirety, relator may not recover attorneys' fees, costs, or expenses from Anderson under the FCA. Under Federal Rule of Civil Procedure 54(d)(1), only a "prevailing party" may recover costs, other than attorneys' fees, from a private defendant. FED.R.CIV.P. 54(d)(1). Because relator's legal relationship to Anderson remains wholly unchanged, he may not recover costs from Anderson under this Rule. See Tex. State Teachers Ass'n,
II. Plaintiffs' Taxable Costs
As stated above, Rule 54(d)(1) permits a "prevailing party" to recoup his costs, other than attorneys' fees, from a private defendant. FED.R.CIV.P. 54(d)(1). Cf. 31 U.S.C. § 3729(a) (U.S. may recover "the costs of a civil action" brought to recover FCA penalty or damages). While Rule 54(d)(1) affords the court some discretion in awarding costs, the Courts of Appeals have consistently treated the allowance as presumptive, holding "that a court may neither deny nor reduce a prevailing party's request for costs without first articulating some good reason for doing so." Baez v. U.S. Dep't of Justice,
In particular, by statute, a prevailing party may recover "[f]ees of the court reporter for all or any part of the stenographic transcript necessarily obtained for use in the case." 28 U.S.C. § 1920(2) (2008). This Court's local rules refine this allowance:
(6) the costs, at the reporter's standard rate, of the original and one copy of any deposition noticed by the prevailing party, and of one copy of any deposition noticed by any other party, if the deposition was used on the record, at a hearing or trial;
(7) the cost, at the reporter's standard rate, of the original and one copy of the reporter's transcript of a hearing or trial if the transcript: (i) is alleged by the prevailing party to have been necessary for the determination of an appeal within the meaning of Rule 39(e), Federal Rules of Appellate Procedure, or (ii) was required by the court to be transcribed[.]
Local Civ. R. 54.1(d).
Defendants' sole objection to plaintiffs' bills of costs concerns allegedly duplicative charges for transcripts. Specifically, the United States and relator have each billed for an original and one copy of thirteen individuals' deposition transcripts.[14] In some of these cases, it is clear that plaintiffs wish defendants to pay for four copies of exactly the same document.[15] Further, the United States and relator each seek reimbursement for an original and one copy of each afternoon's trial transcript. (See Ex. 1 to U.S. Bill of Costs [928] at 3-4; Ex. 4 to Relator's Bill of Costs [929] at 1-2.) Again, they repeatedly paid for four copies of the same document, at a premium for expedited preparation.
Such expenditures hardly seem reasonable. The Court does not suggest that as co-plaintiffs, the United States and relator must necessarily have shared a single transcript, prepared according to the court reporter's regular schedule. But for each plaintiff to bill for two copies of an expedited transcript strikes the Court as possibly excessive.[16]
Nevertheless, this practice does not fall outside the letter of Local Rule 54.1. The Rule refers to "[a] prevailing party," and its choice of article ("a" rather than "the") implies that any prevailing party, even if there is more than one, may invoke its provisions. Local Civ. R. 54.1(a). Further, the Rule specifically provides for reimbursement for an original and one copy of deposition and trial transcripts. Local Civ. R. 54.1(d). Defendants, who bear the burden of demonstrating a "good reason" for denying plaintiffs' costs, offer no authority and little argument for deviating from this presumptive allowance. See Baez,
Plaintiffs' bills of costs [928, 929] shall be granted in full.[17]
III. Relator's Attorneys' Fees
Relator also seeks an award of "reasonable attorneys' fees" against defendants under the FCA. "The initial estimate of a reasonable attorney's fee is properly calculated by multiplying the number of hours reasonably expended on the litigation times a reasonable hourly rate." Blum v. Stenson,
In calculating relator's fee award, the Court must thus make three separate determinations: (1) what constitutes a "reasonable hourly rate" for his counsel's services; (2) which among his counsel's claimed work hours were "reasonably expended on the litigation"; and (3) whether relator has offered "specific evidence" demonstrating this to be the "rare" case in which a lodestar enhancement is appropriate, and if so, in what amount. The Court considers each issue in turn.
A. Reasonable Rate
In calculating this component of the lodestar, the Court must resolve two contested issues: (1) which source(s) should supply the reasonable rate; and (2) whether current or historical rates should apply to work performed prior to 2007.[19]
1. Established vs. Matrix-Derived Rates
In this Circuit, "an attorney's usual billing rate is presumptively the reasonable rate, provided that this rate is `in line with those prevailing in the community for similar services by lawyers of reasonably comparable skill, experience and reputation.'" Kattan by Thomas v. District of Columbia,
[W]hen fixed market rates already exist, there is no good reason to tolerate the substantial costs of turning every attorneys fee case into a major ratemaking proceeding. In almost every case, the firms' established billing rates will provide fair compensation. The established rates represent the opportunity cost of what the firm turned away in order to take the litigation; they represent the lawyers' own assessment of the value of their time.
Laffey v. Northwest Airlines, Inc.,
a. Wilmer Hale
Relator asks that his attorneys be compensated at their standard billing rates, and he has submitted a declaration from his lead counsel, Robert Bell, that provides these standard rates for Wilmer Hale personnel. (See Bell Decl. ¶ 108, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) As one might expect, Bell avows that the requested rates are within the range of prevailing market rates charged by large law firms in the District of Columbia for lawyers and paralegals of similar experience and qualifications. (See id. ¶¶ 104, 109.)
To supplement Bell's own assertions, relator offers declarations from two local attorneys. The first, Stephen L. Braga, now a partner at Baker Bottslike Wilmer Hale, a large, international law firm has practiced complex, civil litigation in the District since 1982. (Braga Decl. ¶ 1, Ex. 3 to [930].) Since 1993, Braga has also instructed law students on the subject of attorneys' fees as an adjunct professor at the Georgetown University Law Center. (Id. ¶ 1(g).) Beyond arguing that "[u]nder basic economic principles," Wilmer Hale's standard rates must be considered competitive within the D.C. market, Braga compares rates for four Wilmer Hale partners with those charged by his own firm and other large, D.C. litigation firms for partners with similar backgrounds and litigation experience. (Id. ¶ 6.) He asserts that Robert Cultice, Jennifer O'Connor, and Jonathan Cedarbaum could command higher hourly rates, and that Robert Bell's rate "appears to be set right where it should be in the Washington legal market." (Id.) Braga concludes that Wilmer Hale's established rates "fall squarely within the prevailing market rates in the District of Columbia for experienced counsel to handle complex civil litigation." (Id.)
The second attorney declarant, Steven K. Davidson, currently a partner at Steptoe & Johnsonanother large, international law firmhas practiced commercial litigation in the District since 1985. (Davidson Decl. ¶ 2, Ex. 5 to [930].) As a member of his firm's Executive Committee, he has assisted with setting professionals' billing rates. (Id. ¶¶ 2, 16.) Davidson offers an opinion based not only on anecdotal knowledge of his and competitor firms' standard billing rates but also on two external sources. (Id. ¶¶ 19-21.) First, The National Law Journal's 2006 annual survey of billing rates indicates that Wilmer Hale's rates are comparable to those reported by other large firms with D.C. offices. (Id. ¶ 19; see id. Ex. A.) Second, Wilmer Hale's rates also align with those delineated in the Laffey matrix, as updated by relator's economist using the nationwide legal services component of the Consumer Price Index, a methodology approved in Salazar v. District of Columbia,
Relator's evidence demonstrates that Wilmer Hale's established billing rates those charged to all litigation clients align with the established rates of lawyers of reasonably comparable skill, experience, and reputation in the D.C. legal community.[22]See Kattan,
Defendants' rebuttal to this evidentiary showing rests on a single proposition. Under Blum, a reasonable rate must align with "those prevailing in the community for similar services . . . ."
This contention fails for three reasons. First, the authority on which defendants rely does not support their argument.[23] Second, case law in this Circuit does not support the Balkanized approach to fee calculation that defendants advocate. In 1983, then-Chief Judge Aubrey Robinson adopted an hourly rates scheme for complex, federal litigation under which an attorney's years of experience determined his reasonable hourly rate. Laffey v. Northwest Airlines, Inc.,
Third, and most critically, defendants have failed to demonstrate that for purposes of calculating a reasonable hourly rate, qui tam litigation differs in any meaningful way from other complex, civil litigation that occurs in federal court.[24] Defendants contend that "FCA litigation, particularly for relator's counsel, is a specialized, niche practice that is distinct from other types of civil litigation, and certainly differs from the defense-oriented commercial litigation practiced by firms like WilmerHale." (HII's Opp'n [949] at 33.) If, as defendants suggest, qui tam litigation is a "niche" field because FCA-specific treatises and hornbooks, legal symposia, and professional organizations exist, then virtually every type of litigated case could be so characterized. The allegation that some attorneys "dedicate their entire practice to representing relators" is no more persuasive. (Id. at 34.) Defendants contend the rates charged by FCA specialists at Cincinnati's Helmer, Martins, Rice & Popham ("HMRP") establish the benchmark for reasonableness. (Id. at 35-38.) "[E]ven assuming, arguendo, the existence of [] a [FCA litigation] submarket," rates charged by a single, Ohio firm do not constitute "evidence that submarket rates are lower than the prevailing rates in the broader legal market." See Covington,
Defendants point out that HMRP's rates conform almost precisely to those outlined in the Laffey matrix, as updated by the U.S. Attorney's Office ("USAO"), and that using rates from either source would reduce relator's requested fee award by 38%. (HII's Opp'n [949] at 38-39.) This tremendous disparity gives the Court pause. But two factors overcome its skepticism.
First, simple reference to the Laffey matrix cannot defeat the presumption of reasonableness accorded relator's requested rates. Though it "serves as a useful starting point for determining prevailing market rates in the District of Columbia," Cobell,
Second, the Supreme Court clarified in Blum that a reasonable hourly rate should ordinarily reflect the quality of counsel's representation. See
[t]he availability of Relator's counsel from WilmerHale was essential in meeting the overwhelming demands of discovery and ultimately of the trial in this matter. Indeed, attorneys and support staff from WilmerHale played a vital role in getting this case ready for trial and ultimately in successfully trying it.
(Morgan Decl. ¶ 7, Ex. 1 to Mot. for Fees, Costs, and Expenses [930].) During the discovery period alone, relator's counsel reviewed 665 boxes of documents, from which they culled over 97,000 documents with over 320,000 pages, attended 40 depositions, taking a leading role in some, and participated in two evidentiary hearings. (Bell Decl. ¶¶ 74-75, 78, 85, Ex. 2 to [930].) Had Wilmer Hale not been able to call on its "mega-law firm" resources, plaintiffs might have struggled to meet these "overwhelming demands." See Wilcox v. Sisson, No. 02-1455,
For all these reasons, the Court finds defendants have failed to rebut relator's evidentiary showing that the requested ratesWilmer Hale's established rates align "with those prevailing in [this] community for similar services by lawyers of reasonably comparable skill, experience and reputation." See Blum,
b. Wiley Rein
Relator also seeks compensation for work performed by four Wiley Rein attorneys (other than Bell) and two paralegals. (Bell Decl. ¶ 103, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Of these six individuals, only one, Michael Sturm, remains at Wiley Rein. (Id. ¶ 104.) In light of the Court's conclusion concerning Wilmer Hale's rates, Sturm's established billing rate is eminently reasonable.[27]
For the other five professionals, however, relator has provided neither their current billing rates nor those of their Wiley Rein peers. Instead, he asks that their work be compensated at rates derived from economist Kavanaugh's Laffey matrix. (See id. ¶ 104.) Unlike the USAO's matrix, which calculates inflation based on the metropolitan D.C. Consumer Price Index ("CPI"), Kavanaugh's version relies on a legal services sub-component of the broader, national CPI. (See Kavanaugh Decl. ¶ 9, Ex. 4 to Mot. for Fees, Costs, and Expenses [930].)
Kavanaugh's alternative methodology has achieved only limited acceptance in this District.[28] As he did in Salazar, Kavanaugh presents a well-reasoned, if condensed, economic argument for his index's superiority. (See id. ¶¶ 9-14.) Nevertheless, after reviewing his declarations, the Court is not convinced. Kavanaugh's matrix incorporates price inflation data specific to the market for legal services, while the USAO matrix relies on data specific to the Washington, D.C. metropolitan area. (Id. ¶ 9.) Kavanaugh's matrix thus reflects national inflation trends, while the USAO matrix accounts for price inflation within the local communitya crucial distinction. As the Supreme Court and our Court of Appeals have both emphasized, rates used in calculating the lodestar should accord with those "prevailing in the community." Blum,
2. Current vs. Historical Rates
The time entries included in relator's fee petition span a thirteen-year period: Wiley Rein personnel devoted time to this case from 1995-1999, and Wilmer Hale's involvement has stretched from 1999-2007. (See Exs. B-2, D-2, to Bell Decl., Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Relator seeks to recover all fees at current billing rates, (Mot. for Fees, Costs, and Expenses [930] at 12), while defendants favor using historical rates corresponding to the years when the work was performed, (see HII's Opp'n [949] at 40-43; BHIC and HUK's Opp'n [948] at 19-21.)
In 1911, Ambrose Bierce described litigation as "[a] machine which you go into as a pig and come out of as a sausage." AMBROSE BIERCE, THE DEVIL'S DICTIONARY 72 (1979 ed.). Since Bierce's day, the process has become, if anything, more drawn out and contentious. Recognizing that in many cases, an attorney may put in years of effort before realizing any tangible return, the Supreme Court has held that a "reasonable attorney's fee" awarded pursuant to a fee-shifting statute should account for delay in payment. See Missouri v. Jenkins,
Courts in this Circuit have frequently employed the Supreme Court's suggested method of adjustment. See, e.g., Murray v. Weinberger,
Several observations are in order. First, though relator seeks compensation for 24,584.6 billable hours, spread over thirteen years, roughly half those hours were billed in 2007, the year for which relator has provided Wilmer Hale's standard billing rates. (See Exs. C-2, C-4 to Bell Supplemental Decl., Ex. 1 to Reply to HII's Opp'n [957].) Indeed, only 1,826.3 hours7.4 percent of the totalwere billed prior to 2006. (See id.) Thus, defendants' "windfall" objection, discussed below, pertains to only a small portion of relator's overall fee request.
Second, according to Robert Bell, Wilmer Hale's billing cycle averages 89 days. (See Bell Supplemental Decl. ¶¶ 23-24, Ex. 1 to [957].) By contrast, here, by the time Wilmer Hale receives payment pursuant to the instant fee award, at least a full year will have passed since it billed the last hours addressed therein.
Third, as relator's economist points out, accounting for delay by applying current rates across the board boasts distinct, practical advantages:
There may be other ways to compensate [for delay in payment]that is, to restore the firm that provided the legal services to the level of wealth it could have obtained had it been paid at the time the service was performedbut the other compensation methods are more complex, have higher transaction costs, raise the specter of interest payments and may not be any better than simply using the current prevailing market rates.
(Kavanaugh Decl. ¶ 18, Ex. 5 to Mot. for Fees, Costs, and Expenses [930].) See also Murray,
Notwithstanding these various points, defendants oppose applying current rates to compensate for delay for two reasons.[31] First, they contend that application of current rates will result in a forbidden "windfall" to relator's counsel. (See HII's Opp'n [949] at 40-41; BHIC and HUK's Opp'n [948] at 19-21.) They insist that fee awards must reflect lawyers' experience levels at the time they performed the work, lest they be afforded credit for experience and the heightened skill, productivity, and efficiency that usually accompany itthey did not then possess. (See HII's Opp'n [949] at 40-41; BHIC and HUK's Opp'n [948] at 19-21.) This argument has some superficial appeal, but it misunderstands the rationale behind compensating for delay in payment. "[C]ompensation received several years after the services were rendered ... is not equivalent to the same dollar amount received reasonably promptly as the legal services are performed." Jenkins,
Second, they contend that relator bears responsibility for the delay, and that consequently, he should not be rewarded with a fees adjustment therefor. (HII's Opp'n [949] at 42-43.) Both components of this argument are flawed. Responsibility for the first period of delay defendants cite June 1995 to March 2001can be laid at the government's feet, but not relator's. Under the FCA's qui tam provisions, once he files his complaint under seal, a relator must simply await the government's decision on intervention. See 31 U.S.C. § 3730(b) (2008). As this Court expressed in an earlier opinion in this case, the government's "unreasonable inaction" precipitated this first period of delay. (See Mem. Op. of June 14, 2007[872] at 30.) All parties contributed to the next, post-seal period of delay: defendants opposed plaintiffs' request to commence discovery in 2003, (see Joint Rule 16.3 Report of Nov. 13, 2003[148] at 2), and plaintiffs repeatedly amended their complaints, (e.g., Relator's Third Am. Compl. [233] (filed Mar. 9, 2006); Government's First Am. Compl. [237] (filed Mar. 9, 2006)).
Moreover, regardless of who caused what period of delay, defendants' authorities for denying the responsible party compensation for delay merely confirm that a court's decision to account for delay in awarding attorneys' fees is discretionary. See Sands v. Runyon,
Here, having concluded that no "windfall" will result, and in light of the practical advantages to be derived, the Court will exercise its discretion to compensate relator's counsel for delay in payment by applying current rates in calculating the lodestar.
Appendix I delineates the rates the Court will use for both Wiley Rein and Wilmer Hale professionals.
B. Reasonable Hours
Several principles govern the Court's calculation of this second component of the lodestar, "the number of hours reasonably expended on the litigation." See Hensley v. Eckerhart,
Second, "[t]he hours reasonably expended are not necessarily equal to the hours actually expended." McKenzie v. Kennickell,
Third, "[c]ompensable time should not be limited to hours expended within the four corners of the litigation." Nat'l Ass'n of Concerned Veterans,
With this guidance in mind, the Court will analyze relator's claimed hours along with defendants' objections to them. The latter fall into two categories. First, defendants contend that certain tasks for which relator's counsel have billed time in this case are per se non-compensable. Second, they cite several broader defects in relator's counsel's billing statements which they allege warrant across-theboard, percentage reductions in the fee award. The Court will address each category of complaints in turn.
1. Non-Compensable Tasks
Defendants allege a variety of tasks are non-compensable. The Court has grouped their contentions under the following six subheadings.[33]
a. Criminal Case
After relator filed his qui tam complaint, the government delayed its prosecution of the civil case to pursue criminal, antitrust charges against Bilhar, Anderson, and others. (See generally Mem. Op. of June 14, 2007[872] at 18-26 (describing government's deplorable lack of diligence as reason multiple claims must be dismissed as untimely).) During this period, relator's counsel assisted him in securing immunity from criminal prosecution, in complying with obligations incurred as a result, and in responding to subpoenas in the criminal matter. (See Bell Decl. ¶¶ 12-19, Ex. 2 to Mot. for Fees, Costs, and Expenses [930]; Bell Supplemental Decl. ¶¶ 2-15, Ex. 1 to Reply to HII's Opp'n [957].) Defendants argue these efforts are not compensable because the civil and criminal cases were separate and distinct matters, and because relator's immunity deal, not his interest in the qui tam litigation, obliged him to cooperate with the Antitrust Division. (See BHIC and HUK's Opp'n [948] at 3-5; HII's Opp'n [949] at 4-7.)
On the contrary, most of this work is compensable. Relator likely had more than one motivation to appear for depositions, provide documents, and otherwise assist the government with the criminal case. Compliance with the immunity letter's terms was doubtless among them. He also had a strong financial incentive to cooperate: to ultimately secure his relator's share, he needed to maintain good relations with DOJ, with whom he would prosecute the civil case as co-plaintiff, and to assist it in developing evidence that could be used in that case. His motives, however, are irrelevant. The information relator provided to the Criminal Division materially aided its investigation, and the Civil Division later relied on that investigation's fruits in prosecuting the FCA case.[34] (See Bell Decl. ¶¶ 24-27, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Relator's cooperation during this early period ultimately proved crucial to the "successful resolution of the case in which fees are [now] being claimed." See Nat'l Assoc. of Concerned Veterans,
This logic does not extend to time spent securing the government's immunity grant, however. Bell now characterizes the immunity letter as "unnecessary" and insists relator would have aided the government regardless. (See Bell Supplemental Decl. ¶¶ 2, 14, Ex. 1 to Reply to HII's Opp'n [957].) Thus, any work relator's counsel performed to negotiate or effectuate the immunity deal had no impact whatever on plaintiffs' subsequent success in the civil case and is therefore not compensable.
b. Personal Matters
Relator's counsel's billing statements include research and consultation concerning his personal, financial, and employment matters, and defendants contend these efforts in no way contributed to plaintiffs' successful resolution of the instant case. Conceding to some of defendants' objections, relator has excluded from his revised fee request time entries devoted to unrelated personal matters and preparation of counsel's fee agreement. (See Bell Supplemental Decl. ¶ 25, Ex. 1 to Reply to HII's Opp'n [957].) He has not, however, eliminated all challenged entries, and the Court will assess the remaining objections.
i. Relator's Attorney-Client Privilege
Even before relator filed his original complaint under seal, his counsel began researching how to protect relevant documents potentially protected by attorney client privilege or the work product doctrine. Relator claims his counsel were simply being proactive, and that this research "was [] designed primarily to prevent eventual disclosure to the civil defendants in this litigation." (Reply to HII's Opp'n [957] at 21.) He points out that defendants sought and failed to obtain certain privileged documents at trials and that his attorneys had an ethical obligation to preserve his privilege. (Id.) He does not, however, point to any evidence that supports his bald claim that his attorneys' research and discussions in 1995 were primarily directed to protecting his privilege in a case that remained under seal until 2001.
On reviewing the filings associated with defendants' failed motion to compel and the challenged time entries, however, the Court concludes these hours are compensable. In the civil case, the magistrate judge denied defendants discovery of certain privileged materials that relator had voluntarily disclosed to the government, holding that plaintiffs' common interest in the prosecution of common defendants in the then-existing civil case defeated waiver. (See Mem. Op. of Feb. 20, 2007[530] (denying motion to compel); Am. Mem. Op. of Mar. 27, 2007[750] (denying motion for reconsideration).) The subject matter of counsel's earlier research suggests they had anticipated this very issue and wanted to ensure the common interest doctrine would protect disclosed materials in the later qui tam litigation.[36] Rationally, based on the results of these inquiries and discussions, counsel could limit the scope of relator's disclosures to prevent defendants from gaining a tactical advantage in the civil case. Because counsel's early research allowed them to formulate a disclosure strategy focused on the qui tam litigation, the Court concludes these hours were "expended in pursuit of a successful resolution of the case in which fees are being claimed." See Nat'l Ass'n of Concerned Veterans,
ii. Relator's Ongoing Employment at Jones
Relator continued to work at J.A. Jones after filing his complaint under seal, which named his employer as a defendant. In connection with his continued employment at Jones, relator's counsel: (1) analyzed his potential liability for removing confidential and privileged documents from his employer's offices; (2) advised him on how to respond to an internal Jones investigation commenced after Jones received a grand jury subpoena; and (3) counseled him on how to effectuate his eventual resignation from Jones. Relator deems these tasks compensable because they are "related to representation of a whistleblower and the potential conflicts that arise from assisting the Government."[37] (Reply to BHIC and HUK's Opp'n [960] at 8.)
"Related to representation of a whistleblower," however, is not the standard in this Circuit for compensable time. While the Court accepts that "[c]ompensable time should not be limited to hours expended within the four corners of the litigation," to hold that the hours challenged here were "expended in pursuit of a successful resolution" of the qui tam case would render this phrase meaningless. See Nat'l Ass'n of Concerned Veterans,
iii. Relator's Share and Attorneys' Fees
Even before relator filed his complaint, his counsel had begun estimating his potential bounty, and after DOJ prioritized the criminal case, counsel researched whether relator could claim a share of any criminal fines. When the Civil Division later settled with various defendants, relator's counsel lobbied heavily for his share and sought attorneys' fees from the settling defendants.[40] Defendants object to time entries associated with each of these activities. Relator, of course, asserts that all are compensable.
Fortunately, other courts have weighed these issues before. The Court of Appeals for the Sixth Circuit has considered whether the FCA requires a liable defendant to pay attorneys' fees a prevailing relator incurs in pursuing his relator's share. See Taxpayers Against Fraud,
Authority from this Circuit speaks to the second issue presented here: whether a relator may recover attorneys' fees from non-settling defendants for time devoted to obtaining such fees from settling defendants. "It is well settled that hours reasonably devoted to negotiating and/or litigating a statutory fee award are compensable." Laffey v. Northwest Airlines, Inc.,
Though never presented with the precise situation here, other courts have unanimously concluded that fee liability under the FCA is joint and several.[44]See United States ex rel. Greendyke v. CNOS, P.C., No. 04-4105,
Thus, under a scheme of joint and several liability for attorneys' fees, if hours devoted to obtaining fees are, themselves, compensable, then each and every defendant against whom relator prevails is liable for fees the relator incurred in obtaining fees from each and every other non-prevailing defendant. The hours relator's counsel spent attempting to recover attorneys' fees from settling co-defendants are thus compensable.[45]
c. Settlement Efforts
Relator's petition also includes hours his counsel spent in settlement negotiations with various defendants, both successfully and unsuccessfully, and in court-ordered mediation. Contrary to defendants' protests, these tasks are uniformly compensable. The FCA's qui tam provisions make clear that a prevailing relator may recover fees when settlement efforts succeed. See 31 U.S.C. § 3730(d)(1) (2008). Under the statute, a relator receives a share "of the proceeds of the action or settlement of the claim," and any person who receives such a share "shall also receive ... reasonable attorneys' fees and costs." Id. More broadly, settlement efforts, by their nature, are directed toward "successful resolution of the case." See Nat'l Ass'n of Concerned Veterans,
d. Travel
In the course of this litigation, relator's counsel traveled throughout the United States and Europe to meet with Antitrust Division attorneys and to depose witnesses. Defendants contend this time is non-compensable "absent a showing that the time charges relate to work done in transit," and that in any event, productive travel time "is reimbursable at only half the regular rate." (HII's Opp'n [949] at 13.)
Our Court of Appeals has "not specifically addressed whether an attorney's fee award may include travel time." Cooper v. United States R.R. Retirement Bd.,
e. Clerical Work
At various times, relator's counsel and paralegals performed clerical tasks, and relator's fee petition includes some time entries embracing these tasks. A prevailing party entitled to "reasonable" attorneys' fees may not recoup fees for time professionals spend on purely clerical tasks because such tasks "ought to be considered part of normal administrative overhead." Michigan v. United States EPA, 254 F,3d 1087, 1095-96 (D.C.Cir. 2001). Cf. Missouri v. Jenkins,
Relator insists the clerical duties that appear in his counsel's billing statements are compensable because they "requir[ed] familiarity with the documents, case, and issues." (Reply to BHIC and HUK's Opp'n [960] at 11.) He points to a supplemental declaration from attorney Davidson, who claims that it is customary in the District of Columbia to bill clients for clerical tasks performed by paralegals, and that "much of the `clerical work' ... of which [defendants] complain[ ] is not clerical at all." (See Davidson Supplemental Decl. ¶¶ 32-35, Ex. 2 to Reply to HII's Opp'n [957].)
Because the law in this Circuit is to the contrary, however, neither custom nor post-facto rationalizations will render clerical tasks compensable. The Court recognizes that certain seemingly clerical taskssuch as quality checking and otherwise preparing documents for production, (see, e.g., 5/24/2006 Tillotson, 5/25/2006 Tillotson, 6/1/2006 Tillotson)necessarily involve, or are at least rendered more efficient by, an in-depth understanding of the underlying legal issues. But the Court simply cannot fathom how, for example, telephone calls to obtain corporate addresses can be deemed "legal" in nature.[52] (See, e.g., 6/21/95 FHQ; 6/23/95 FHQ; 6/26/95 FHQ.) Similarly, the notion that filing a change of address notice constitutes substantive legal work strains credulity. (See 4/28/2006 MMB.) The Court will not award fees for such administrative housekeeping.
Defendants have not attempted to identify all time entries that include clerical tasks, and they argue that the Court should either require relator to expunge them from his petition or discount all paralegal fees by 50 percent. (BHIC and HUK's Opp'n [948] at 10.) Relator has declined the former invitation and insists the latter request is excessive. (Reply to BHIC and HUK's Opp'n [960] at 11-12.) Even if the Court were to examine counsel's time entries line by line, their practice of block billing would still obscure the true number of hours devoted to clerical work. In the course of preparing this Opinion, the Court has reviewed many of relator's time entries, and it is convinced that clerical tasks occupied only a very small portion of the hours billed by attorneys and a slightly larger portion of those billed by paralegals. Based on these observations, the Court will discount all attorney hours by one-half percent and all paralegal hours by five percent to ensure the fee award does not include compensation for clerical tasks.
f. Non-Prevailing Claims[53]
While relator achieved a stunning victory on the claims litigated at trial, this Court had previously dismissed several other claims, which were not submitted to the jury.[54] Specifically, it adopted Magistrate Judge Facciola's ruling that this Court had personal jurisdiction over HUK only as to Contract 20A, (Mem. & Order of Mar. 6, 2007[618]), and it dismissed all claims against Bill L. Harbert on statute of limitations grounds, (Order of May 4, 2007[854], at 3). Defendants assert that relator's fee petition improperly includes time devoted to pursuit of these failed claims. (BHIC and HUK's Opp'n [948] at 5-8.); see Copeland,
Relator has acknowledged that his original fee petition did include some hours devoted solely to his claims against Bill Harbert, and Bell has itemized the time entries now conceded as non-compensable. (See Reply to BHIC and HUK's Opp'n [960] at 10; Bell Supplemental Decl. ¶ 25, Ex. 1 to Reply to HII's Opp'n [957].) To the extent defendants seek to exclude time spent on matters involving Bill Harbert and other defendants, the Court finds this time is compensable. Plaintiffs alleged an overarching conspiracy to rig bids on government contracts of which Harbert was a ringleader. (See, e.g., Order of Mar. 6, 2007[613] at 12.) Their claims against Harbert and against the present defendants were "part and parcel of one matter"those against Harbert were by no means "fractionable." See Lamphere v. Brown Univ.,
As to relator's dismissed claims against HUK, defendants contend that discovery requests directed to HUK and time counsel expended on the personal jurisdiction issue should not be compensable in full. (See BHIC and HUK's Opp'n [948] at 7-8.) Defendants misapprehend the law. The Court of Appeals in Copeland v. Marshall did, at one point, state that "no compensation should be given for hours spent litigating issues on which plaintiff did not ultimately prevail." See
The Supreme Court's language in Hensley echoes this standard. There, the Court indicated that the lodestar should be adjusted downward where the plaintiff "fail[s] to prevail on claims that were unrelated to the claims on which he succeeded."
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, even where the claims are brought against the same defendants . . . 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."
Id. at 434-35,
Where, as here, a "plaintiff has obtained excellent results, his attorney should recover a fully compensatory fee," and the award "should not be reduced simply because the plaintiff failed to prevail on every contention raised in the lawsuit." Hensley,
g. Summary
For the reasons explained above, the Court will not award fees for the following classes of time entries: hours devoted to securing immunity from prosecution for relator, tasks arising from his ongoing employment at J.A. Jones, research and other efforts to obtain his relator's share, and clerical tasks performed by attorneys and paralegals. For the first three classes, the Court has reviewed the parties' submissions and has made reasonable reductions. Appendix II to this Opinion itemizes these deductions. Percentage reductions for clerical tasks appear in Appendix III, along with other subtractions for broad defects in the fee petition.
2. Broader Defects
Defendants have also identified several pervasive flaws in relator's fee petition, on which basis they seek across-the-board, percentage reductions in the lodestar.[57] (See BHIC and HUK's Opp'n [948] at 11-18; HII's Opp'n [949] at 16-30.)
a. Inadequate Records
As noted above, a fee petitioner must provide sufficient support for his claim to "permit the District Court to make an independent determination whether or not the hours claimed are justified." Nat'l Ass'n of Concerned Veterans.,
i. Vague Descriptions
First, defendants cite several examples of time entries for which counsel's narrative descriptions are so vague as to preclude meaningful review. They point to two of Robert Bell's time entries from March 2001, in which he billed for "telcon Carolyn Mark" and "telcon Carolyn Mark re: tactics." (See HII's Opp'n [949] at 24 (citing 3/13/2001 RBB; 3/14/2001 RBB).) Even more egregiously meaningless are Michael Sturm's time entries for "review and analyze issues re development." (See id. (citing 11/2/1998 MLS; 11/3/1998 MLS; 5/27/1999 MLS).) Similarly, Jennifer O'Connor's time entry for November 8, 2006 includes the wholly uninformative phrases "confer with Mr. Bell, Mr. Connell re strategy questions" and "confer with Mr. Shapiro re same." (See BHIC and HUK's Opp'n [948] at 13 (citing 11/8/2006 JMO).)
As defendants observe, these entries and others in relator's petition are virtually identical to the sorts of descriptions this Court and others have repeatedly deemed inadequate:
For example, many of plaintiffs' time records "provide little or no reference to the substance of the work claimed." Entries such as: "research read cases; searched Westlaw"; "meet with attys"; "prepare for trial"; [and] "further trial preparation and document review" .. . are so vaguely generic that the Court can not determine with certainty whether the activities they purport to describe were ... reasonable.
. . . Other time records make, "no mention. . . of the subject matter of a meeting, telephone conference or the work performed during hours billed." Entries illustrative of this particular problem include: "conference call with Dennis & E. Worliss"; "telephone call to KH re: general update"; "call for Plaintiffs"; "background research for RD"; "confce call and follow-ups."
Similarly infirm are those time entries containing "vague and cryptic designations," such as: "rvw & respond to email inquiry from A. Jarett"; "confer w/RD"; "Discussed strategy w/Dennis, Thad, Bob & Keith"; "Met w/Keith & Bob re: strategy"; "conference with Elliott Levitas regarding strategy and legal issues"; "confer w/RD & RP re: legal strategy."
Cobell,
Relator characterizes defendants' examples as having been "cherry-picked" from among otherwise "sufficiently detailed" time entries.[59] (See Reply to HII's Opp'n [957] at 13-14.) Had the Court not examined relator's counsel's time entries at some length, it might give credence to this argument. Instead, its review of the entire fee application confirms that counsel's time records are simply rife with ambiguous and nugatory entries.[60] Michael Sturm, for example, has billed time for "review[ing] and analyz[ing] issues re strategy" no fewer than sixteen times, (See 6/26/1995 MLS; 8/14/1995 MLS; 8/30/1995 MLS; 9/8/1995 MLS; 1/19/1996 MLS; 2/14/1996 MLS; 2/28/1996 MLS; 6/25/1997 MLS; 2/26/1998 MLS; 5/7/1998 MLS; 2/25/1999 MLS; 5/28/1999 MLS; 6/15/1999 MLS; 6/24/2999 MLS; 9/8/1999 MLS; 9/13/1999 MLS.) Other gems include "reviewing and revising memorandum to file; research on bid-rigging cases," (1/7/2000 RBB), for which relator's counsel seek $650.00; "review indices, docs; confer with G. Reece," (6/20/2006 MMB), for which counsel billed $1,295.00; and "prepare for trial," (3/14/2007 CR; 3/15/2007 CR; 3/16/2007 CR; 3/17/2007 CR; 3/18/2007 CR), for which counsel charged $30,021.50.
The relevant question is not whether the lodestar should be reduced due to counsel's impenetrable narratives, but by how much. Not all counsel's time entries exhibits such flaws. Indeed, some far exceed the minimum level of detail needed for meaningful analysis. And as relator urges, certain vague descriptions acquire greater substance when considered in context. See Heard v. Dist. of Columbia, No. 02-296,
Accordingly, the Court agrees with defendants that counsel's time entries' ambiguity warrants an across-the-board reduction. Based on the Court's review of the full fee application, it considers 10 percent to be reasonable and appropriate.[61]
ii. Block Billing
Defendants also criticize counsel's use of block billingthat is, their time entries aggregate all tasks performed for this case on a given day, with no indication as to how much time counsel spent on each individual task.[62] As our Court of Appeals has observed, block billing "make[s] it impossible for the court to determine, with any degree of exactitude, the amount of time billed for a discrete activity," leaving the court "to estimate the reduction to be made because of such insufficient documentation." In re Olson,
Relator attempts to justify his counsel's block time entries by turning again to fellow attorneys' declarations: Davidson contends block billing is "[t]he most prevalent practice among firms in the Washington, D.C. marketplace," and Braga characterizes it as "standard fare in today's billing world." (Davidson Decl. ¶ 12, Ex. 5 to Mot. for Fees, Costs, and Expenses [930]; Braga Supplemental Decl. ¶ 2, Ex. 3 to Reply to HII's Opp'n [957].) Davidson also insists that more truly contemporaneous time-keeping would be "burdensome" and "disruptive to the flow of work involved." (Davidson Supplemental Decl. ¶8, Ex. 2 to [957].)
Such platitudes fail the common sense test. Wilmer Hale's time records clearly reveal a policy of billing in six-minute increments, while Wiley Rein's counsel seem to have billed in fifteen-minute increments. In several instances, an individual attorney performed only one task on this case in a given day and billed only six or fifteen minutes. (See, e.g., 6/30/2006 HS (0.10 hours billed for "confer with Ms. O'Connor"); 12/9/1998 RBB (0.25 hours billed for "telephone call with Mr. Dillon re status of investigation").) Thus, counsel were clearly able, under both firms' existing record-keeping systems, to document the time spent on individual tasks. The Court acknowledges that more consistently precise time-keeping might prove somewhat disruptive to work-flow, but in a fee-shifting case, it is necessary to facilitate subsequent judicial review. Most saliently, counsel's time entries are riddled with conferences, telephone calls, and meetings involving multiple professionals, but it is impossible to determine how long these conclaves lastedor, as noted above, what subject matter they involved. Without such basic details, the Court simply cannot ascertain whether this time was reasonably expended.
Because relator's counsel's time records "lump together multiple tasks, making it impossible to evaluate their reasonableness," this Court finds that a wholesale reduction in the lodestar is appropriate. See Role Models Am., Inc.,
b. Unnecessary Work
Defendants next contend that relator's counsel engaged in unnecessary work, gratuitously inflating the fee petition. (BHIC and HUK's Opp'n [948] at 13-14.) Such superfluous time is not compensable. See Hensley,
Specifically, defendants claim that "[o]nce the government intervened, there was no need for the Relator to continue to amend his complaint, merely asserting the same claims as those contained in the government's complaints." (BHIC and HUK's Opp'n [948] at 13.) Hence, they argue, the Court should order relator's counsel to identify all time entries associated with these amendments and should exclude them from the fee award. (Id. at 14.)
This demand fails for two reasons. First, defendants again mistake the governing "reasonableness" standard for one of necessity. See Hensley,
c. Inefficiencies
Next, defendants point to sundry inefficiencies reflected in counsel's time records that fall into two broad categories. Their "too many lawyers" complaints include: (1) an excessive number of meetings and conference calls, many of uncertain duration, involving multiple senior personnel; (2) assignment of a per se unreasonable number of different time-keepers to the case; and (3) assignment of too many high-billing partners to the case. Their "too many hours" complaints include: (1) excessive time spent drafting relator's original complaint; (2) an unreasonable amount of time devoted to basic research; and (3) plaintiffs' continued agreements to seal. The Court will briefly examine each purported inefficiency and will then determine whether, in light of its findings, an across-theboard reduction for "excessive, redundant, or otherwise unnecessary" hours is appropriate. See Hensley,
i. Too Many Lawyers
First, defendants highlight several "team meetings" that illustrate their concern over the innumerable, multi-participant meetings and conference calls that litter counsel's time records. On December 12, 2006, for example, no fewer than eleven people attended a "team meeting." (See 12/12/2006 MB; 12/12/2006 AB; 12/12/2006 RBB; 12/12/2006 MMB; 12/12/2006 JC; 12/12/2006 MG; 12/12/2006 AFM; 12/12/2006 JMO; 12/12/2006 GR; 12/12/2006 HS; 12/12/2006 STS.) Howard Shapiro's time entry indicates the meeting lasted 0.6 hours, and Stephen Smith's time entry reveals it pertained to that day's deposition of plaintiffs' expert, Terry Musika. (See 12/12/2006 HS; 12/12/2006 STS.) The price tag: $4,885.00.
Relator argues "such interactions and collaboration" were necessary in "a case as complex and fast-paced as this one." (Reply to BHIC and HUK's Opp'n [960] at 14.) Indeed, "conferences between attorneys to discuss strategy ... are an essential part of effective litigation" and facilitate "proper supervision and efficient staffing." McKenzie v. Kennickell,
Similarly, the Court cannot condone counsel's June 2006 conference calls with BHIC's counsel. On June 23, four attorneys participated in a teleconference with June Ann Sauntry regarding follow-up questions to defendants' discovery responses. (6/23/2006 MMB; 6/23/2006 JC; 6/23/2006 JMO; 6/23/2006 GR.) Due to counsel's block time entries, the Court cannot ascertain how long this call lasted, but its hourly price tag was a whopping $1,740.00. Four days later, at this same, $1,740.00 per hour rate, these four attorneys conferred by phone again with Sauntry and then held a separate meeting amongst themselves. (6/27/2006 MMB; 6/26/2006 JC; 6/26/2006 JMO; 6/23/2006 GR.)
This troublesome pattern extends to counsel's written work product: seven different attorneys worked on relator's fifth amended complaint. (See, e.g., 1/30/2007 JC; 1/31/2007 JC; 1/31/2007 MB; 12/22/2006 AB; 1/30/2006 AB; 12/26/2006 RBB; 1/30/2006 RBB; 11/25/2006 MMB; 1/31/2007 MMB; 12/22/2006 MG; 1/30/2007 MG; 1/30/2007 JMO; 1/31/2007 JMO.) Relator claims seven lawyers' participation was reasonable "because, as the last Complaint filed before trial, various attorneys needed to review it before it was filed to ensure that facts they knew based on their particular areas of expertise on the case were incorporated." (Reply to BHIC and HUK's Opp'n [957] at 14.) This explanation contradicts his justification for the innumerable "team meetings" that occurred throughout the case: team members shared information so freely and regularly to ensure knowledge would not be compartmentalized. (See id.) Furthermore, this Court granted leave to amend "solely for the purpose of curing the 9(b) deficiency ... pertaining to [HC's] involvement in the alleged fraudulent conspiracy." (Mem. Op. & Order of Mar. 6, 2007[620] at 3.) Satisfying this limited mandate did not call for such excessive drafting manpower. Relator explains that he also sought to add additional facts, (see Reply to BHIC and HUK's Opp'n [960] at 14 n. 14), but given that relator had eleven years to prepare the factual allegations in his fourth amended complaint, the Court finds it difficult to believe seven different drafters were necessary to document any "new" facts. Moreover, while the Court accepts that others must review a drafter's work, drafting by committee is a recipe for inefficiency.
Relator's justification for dispatching three attorneys to certain depositions, also attended by government counsel, is similarly flawed. (See Ex. A to Bell Decl., Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) The Court does not dispute that the FCA "contemplates [] continued participation by a relator after the government intervenes in a qui tam action." United States ex rel. Abbott-Burdick v. Univ. Med. Assocs., No. 2:XX-XXXX-XX,
Having perused counsel's records in full, and having studied the examples defendants cite in detail, the Court concludes that too many attorneys were assigned to discrete tasks. In many circumstances, assigning more than one attorney to a task makes eminent good sense. The work may be burdensome and readily divisible, a deadline may be fast approaching, or as the maxim holds, two heads may prove better than one. But relator's counsel, quite simply, went overboard.
Second, HII contends it was per se unreasonable for Wilmer Hale to assign fiftytwo attorneys and thirty paralegals to this case.[68] (See HII's Opp'n [949] at 19.) As they point out, relator's co-plaintiff, the United States, devoted only five attorneys to the case, and they managed to perform substantially the same volume and types of tasksattending and defending depositions, responding to discovery requests, filing pleadings, and advocating at trial for which Wilmer Hale needed more than ten times the staff. (See id. at 20-21.)
As relator notes, however, HII has not identified specific time entries it believes reflect duplication of effort. (See Reply to HII's Opp'n [957] at 13.) Furthermore, in calculating the lodestar, the Court's duty is to ascertain "the number of hours reasonably expended on the litigation," not the number of lawyers reasonably assigned. See Hensley,
Moreover, defendants' attack on the number of Wilmer Hale attorneys who assisted the government with the "overwhelming[ly] demand[ing][] discovery" that occurred in this case, (see Morgan Decl. ¶ 7, Ex. 1 to Mot. for Fees, Costs, and Expenses [930]), rings hollow, see Copeland v. Marshall,
Third, and in the same vein, defendants contend Wilmer Hale's assignment of five different partnersnone with prior FCA litigation experienceto the case was unreasonable reasonable, leading to inflated billings. (See HII's Opp'n [949] at 29-30.) In total, partners Robert Bell (1980 law graduate), Jonathan Cedarbaum (1996), Robert Cultice (1978), Jennifer O'Connor (1997), and Howard Shapiro (1985); billed 7,667.05or about 31 percentof the 24,626.5 hours listed in relator's original fee petition. (See Exs. B-1, D-1 to Bell Decl., Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) This equates to $4,310,980.00or about 43 percentof the $10,014,707.00 in fees sought in that petition. (See Exs. B-1, 1 to Bell Decl.)
Defendants style this objection as one concerning "duplication of work," (see HII's Opp'n [949] at 29), and indeed, Hensley prescribes exclusion of "redundant" efforts from a fee petition,
ii. Too Many Hours
Defendants' first "too many hours" objection concerns relator's original complaint: by their count, counsel devoted 141.50 hours to drafting, reviewing, and revising this document. (HII's Opp'n [949] at 27.) A single sentence encapsulates their argument: "After three years of being involved in the case, it is hard to imagine how Wiley Rein could spend 141.5 hours in drafting a Complaint which thereafter required five successive amendments...." (Id.) Relator's counsel's practice of block billing has inflated defendants' figure: attorney time entries listing work on the complaint also include other, unrelated tasks. (See, e.g. 6/21/1995 LD; 6/21/2005 CRY.) Further, counsel drafted a thirty-page, factually detailed confidential disclosure statement along with the complaint, preparation of which required document review and privilege considerations. (See, e.g., 6/21/2005 MLS; 6/21/2005 RBB.) Hence, the Court cannot conclude counsel devoted excessive time to drafting the complaint and accompanying disclosure statement. Cf. Cobell,
Second, defendants contend relator's counsel spent 300.55 hours on "the most basic `getting up to speed'" research. (HII's Opp'n [949] at 27-28.) Again, this figure is inflated due to counsel's block time entries, and defendants' examples are ill-chosen. They highlight, for instance, that on June 13, 1995, Robert Bell reviewed an ABA publication on the False Claims Act. (Id. (citing 6/13/1995 RBB).) Yet the Court suspects that even an attorney with prior FCA experience would wish to ensure his familiarity with recent developments in the field. (Accord Braga Supp. Decl. ¶ 3, Ex. 3 to Reply to HII's Opp'n [957] ("it is prudent for even the most expert counsel ... to perform additional research on topics they are otherwise familiar with in order either to confirm their beliefs in the state of the law or to ascertain any changes in the state of the law as a result of recent developments").) On June 12, 1995, Luis de la Torrein addition to reviewing a memo from a colleagueresearched cases interpreting the FCA's statute of limitations and drafted a memo on the subject. (6/12/1995 LD.) Given that timeliness proved a significant and fiercely contested issue in this case, this research seems entirely justified.
More broadly, the Court finds attorney declarant Davidson's pragmatic comments on this point particularly apt:
Experts in substantive practice areas are still required to conduct "research" (indeed, a lawyer would be negligent if he or she did not conduct "research") to determine the current state of the law[,] and no practitioner would be expected to know all answers to legal questions, even within the practitioner's area of expertise. Moreover, regardless of an attorney's level of expertise, the pertinent authorities need to be referenced and researched when briefing or considering the legal issues in the case. This time will be described as "research." Undertaking "research" does not mean that the attorney involved is undertaking basic research on the substantive law. In my opinion, and in my practice, it is customary for attorneys at all levels to review case lawto do "research" as it becomes relevant for the task they are performing.
(Davidson Supplemental Decl. ¶29, Ex. 2 to Reply to HII's Opp'n [957].) Having reviewed the supposedly offensive time entries, (see Ex. 1 to HII's Opp'n [949]), the Court concludes defendants' objection to counsel's "basic" research is unfounded.
Finally, defendants argue plaintiffs' repeated agreements to extend the sealed period in this case were unreasonable because they unduly prolonged the litigation.[70] (See HII's Opp'n [949] at 28-29.) This Court has stated, and still believes, that relator did himself a grave disservice by conceding to the government's numerous motions to extend the seal. (See Apr. 27, 2007 PM Tr. at 165-66; Mem. Op. [872] at 29.) Nevertheless, in each instance, the government sought, and a judge granted, the extension. The Court will not deny relator's counsel compensation for work it authorized.[71]Cf. Wilkett v. ICC,
iii. Inefficiencies Summary
To summarize, the Court has considered each alleged inefficiency identified by defendants and concludes that counsel's time records do evince one problematic trend. At least during the litigation's later stages, too many attorneys were assigned to discrete tasks. The Court does not propose to dictate law firms' staffing, and it acknowledges the benefits of a division of labor. But it is common knowledge that at some point, allocating portions of a task among group members ceases to raise productivity and instead begins to hinder it. As illustrated above, relator's counsel passed this equilibrium point. The Court finds the resulting inefficiency unreasonably inflated counsel's billing statements and thus warrants an across-the-board reduction of five percent.[72]
C. Lodestar
Relator originally sought $599,351.00 as compensation for 1054.5 hours worked by Wiley Rein personnel. (See Ex. B-2 to Bell's Decl., Ex. 2 to Petition for Fees, Costs, and Expenses [930].) His supporting documents reflect a slightly lesser total of 1054.25 hours. (See Ex. B-3 to Bell's Decl.) The time entry-specific deductions detailed in Appendix II, infra, along with relator's voluntary withdrawals for inadvertently included time, reduce the Wiley Rein total to 936.05 hours. At the rates set forth in Appendix I, infra, fees for these hours amount to $497,763.30 $3,875.00 for paralegal work, and $493,888.30 for attorney work.
For Wilmer Hale personnel, relator originally sought $9,415,356.00 as compensation for 23,572 hours' work. (See Ex. 2 to Bell's Decl.) After the Appendix II deductions and relator's voluntary withdrawals, Wilmer Hale's total compensable hours amount to 23,283 hours. At Appendix I rates, fees for this time run to $9,268,467.75$677,748.75 for paralegal work, and $8,590,719.00 for attorney work.
As set forth in Appendix III, the Court has concluded that systematic defects in relator's fee petition warrant across-theboard reductions in these subtotals: ten percent for ambiguous time entries, ten percent for block billing, and five percent for inefficient staffing. Further, the Court will discount all attorney hours by one-half percent and all paralegal hours by five percent to omit compensation for clerical work. The Court will apply the total percentage reductions25.5 percent of attorney fees and 30 percent of paralegal fees to fees for compensable time, computed above, vice requested time. For Wiley Rein, these percentages translate to reductions of $1162.50 in paralegal fees and $125,941.52 in attorney fees. Subtracting these amounts from the fees for compensable hours, calculated above, yields lodestar values of $2,712.50 for Wiley Rein paralegals and $367,946.78 for Wiley Rein attorneys. For Wilmer Hale, these percentages translate to reductions of $203,324.62 in paralegal fees and $2,190,633.34 in attorney fees. Subtracting these amounts from the fees for compensable hours, calculated above, yields lodestar values of $474,424.13 for Wilmer Hale paralegals and $6,400,085.66 for Wilmer Hale attorneys.
The resulting lodestar sub-components appear in the table below:
Wiley Rein Wilmer Hale
Attorney Fees $367,946.78 $6,400,085.66
Paralegal Fees $ 2,712.50 $ 474,424.13
Total Lodestar $370,659.28 $6,874,509.79
The total lodestar value"the number of hours reasonably expended on the litigation times a reasonable hourly rate," Blum v. Stenson,
D. Enhancement
A "strong presumption" exists that the lodestar figure, without more, constitutes a reasonable fee award. City of Burlington v. Dague,
Relator must believe his case to be exceedingly rare, indeed: he claims his counsel's quality of representation and the "exceptional results" achieved "entitle[ ]" them to double the lodestar amount. (Mot. for Fees, Costs, and Expenses [930] at 27.) He further suggests the FCA's incentive structure supports his eye-watering request. (Id. at 38-40.) The Court will evaluate each of these three proposed bases for a 100 percent lodestar enhancement in turn, but first, it will set out the applicable law.
In his fee petition, relator relies principally on Blum, one of the Supreme Court's early pronouncements on the subject of fee enhancements. (See Mot. for Fees, Costs, and Expenses [930] at 27-28.) There, the district court had granted a fifty percent enhancement for, inter alia, quality of representation and result obtained, and the Supreme Court deemed this an abuse of discretion.
[t]he "quality of representation" . . . generally is reflected in the reasonable hourly rate. It, therefore, may justify an upward adjustment only in the rare case where the fee applicant offers specific evidence to show that the quality of service rendered was superior to that one reasonably should expect in light of the hourly rates charged and that the success was "exceptional."
Id. at 899,
Two years later, the Court adopted an even less permissive stance with respect to lodestar enhancements. See Pennsylvania v. Del. Valley Citizens' Council for Clean Air,
[W]hen an attorney first accepts a case and agrees to represent the client, he obligates himself to perform to the best of his ability and to produce the best possible results commensurate with his skill and his client's interests. Calculating the fee award in a manner that accounts for these factors, either in determining the reasonable number of hours expended on the litigation or in setting the reasonable hourly rate, thus adequately compensates the attorney, and leaves very little room for enhancing the award based on his post-engagement performance.
Id. at 565-66,
With these principles in mind, the Court will weigh relator's enhancement arguments.
1. Results Obtained
In this qui tam action, the jury returned a total verdict of $34.4 million against six defendants after several others agreed to pretrial settlements. Relator and his "experts" dwell effusively on its aggregate size. (See Mot. for Fees, Costs, and Expenses [930] at 28 ("this is one of the three largest jury verdicts in the almost 200-year history of the FCA, and the fourth largest U.S. jury verdict in 2007 at the time it was handed down"); Braga Decl. ¶ 6, Ex. 3 to [930] (calling verdict "historical"); Davidson Decl. ¶ 34, Ex. 5 to [930] ("this size of a verdict from a jury in the District of Columbia is rare and demonstrates exceptional success").) The Court does not dispute that $90 millionthe trebled damages valueis a staggering sum.
But this result must also be placed in perspective. Plaintiffs sought up to $60.8 million in damagesnearly twice the jury's ultimate award. (See May 1, 2007 PM Tr. at 73 (seeking $42 million in damages on Contract 20A); Mar. 23, 2007 AM Tr. at 84 (original Contract 29 bid was $137.3 million); May 1, 2007 PM Tr. at 76 (arguing fair and reasonable Contract 29 bid would have been $120 million); id. (suggesting $1.5 million damages award on Contract 07).) Given the sum sought, the jury verdict's magnitude is far from astounding.
Relator also insists the criminal case's resultsfour guilty pleas, one conviction, and over $140 million in finesare "highly relevant in awarding an enhancement." (Mot. for Fees, Costs, and Expenses [930] at 28.) The Court fails to see how. As BHIC and HUK point out, relator cites no authority for awarding a fee enhancement to counsel in a civil action based on the outcome of other litigation.[73] (See BHIC and HUK's Opp'n [948] at 22.) As discussed above, counsel will be compensated for their representation of relator throughout his assistance with the government's criminal investigation. See supra part III.B. 1.a. But the Court does not believe they deserve a bonus for Government counsel's success in translating the information relator provided into a full-fledged antitrust investigation that culminated in criminal penalties.[74]
Next, relator emphasizes that the jury's damages award here "goes directly to benefit the public interest by compensating the Government for Defendants' proven fraud." (Mot. for Fees, Costs, and Expenses [930] at 29.) Yet this is true of every damages award in False Claims actions: any recovery always goes to the government. By relator's logic, successful qui tam relators' counsel would receive lodestar enhancements in every case.[75] The Supreme Court's admonition that the result obtained "normally should not provide an independent basis for increasing the fee award" forecloses this outcome. See Blum,
All in all, the Court finds the result obtained, while laudable, does not weigh strongly in favor of awarding a fee enhancement in this case.
2. Representation Quality
Relator next argues the quality of his counsel's performance merits a lodestar enhancement, and he identifies three separate facets of this performance as establishing its superiority: (1) his counsel's "essential" and "vital" role, and their coordination with the government, produced efficiencies not reflected in the lodestar; (2) Bell's cradle-to-grave involvement in the case also yielded such efficiencies; and (3) a small core of young lawyers who performed well beyond their seniority levels bore principal responsibility for relator's representation. (Mot. for Fees, Costs, and Expenses [930] at 30, 32, 33.) Because relator's first two justifications both take aim at the strong presumption that the lodestar adequately reflects representation quality, Delaware Valley,
a. Unaccounted-for Efficiencies
To support his contention that the lodestar fails to capture certain efficiencies achieved by his counsel, relator turns to two sources: government counsel Keith Morgan's affidavit, and his "expert" declarations. (See Mot. for Fees, Costs, and Expenses [930] at 30-33.)
He begins with the proposition that
[b]ut for relator's counsel's active and integral participation in this suit, it would have been extremely difficult for the Government to prevail because it may not have been able to respond to the plethora of motions effectively, meet the highly intense demands of discovery, and present this case as effectively at trial.
(Id. at 30-31.) To support this characterization of his counsel's role, he relies on Morgan's declaration:
The availability of Relator's counsel from Wilmer Hale was essential in meeting the overwhelming demands of discovery and ultimately of the trial in this matter. Indeed, attorneys and support staff from Wilmer Hale played a vital role in getting this case ready for trial and ultimately successfully trying it. . . . Throughout this period counsel for the United States and Relator's counsel met regularly to coordinate our efforts to ensure that there was no duplication of efforts and that we worked as an integrated team.
(Morgan Decl. ¶¶ 7-8, Ex. 1 to [930].)
Relator and his attorney declarants cast this straightforward prose as effusive praise, repeatedly quoting the words "essential" and "vital" from Morgan's otherwise terse narration of the case's progress. (See Mot. for Fees, Costs, and Expenses [930] at 31; Braga Decl. ¶ 6, Ex. 3 to [930] ("The fact that the Civil Division of the United States Attorney's office is willing to recognize that Wilmer Hale's role in this case was both `essential' and `vital' to the successful preparation and trial of this `overwhelming' case speaks volumes"); Davidson Decl. ¶ 46, Ex. 5 to [930] ("The statements by the Government in support of Wilmer Hale's efforts are not at all typical and reflect the extraordinary contribution the Wilmer Hale team provided for the public benefit.").)
Read objectively, however, Morgan's two-page affidavit offers only faint praise. His first statement, concerning counsel's "availability," reveals nothing about the quality of counsel's performanceit merely suggests Wilmer Hale provided additional warm bodies to supplement the government's resources. His second statement does reflect significant credit on the Wilmer Hale team: their participation was "vital" to successful prosecution of the government's claims. But starting from relator's premisethat the government could not have handled this case without Wilmer Hale's assistance counsel owed a duty to their client to offer up the additional resources needed to permit success, lest relator walk away with nothing. See Delaware Valley,
Relator's arguments concerning Bell's continuous involvement are similarly unpersuasive. His attorney declarants' praise for Bell's loyalty to his client, "over a total of 16 years and across his shift in law firms," borders on hyperbole. (See Braga Decl. ¶ 6 (relator was "blessed to have complete continuity of his lead counsel, Robert Bell," and such long-term attorney-client relationships are "rare indeed in this modern legal world"); Davidson Decl. ¶ 42 (Bell's continuous involvement was "invaluable and result[ed] in substantial savings").) Likewise, where plaintiffs' lead counsel "remain[ed] at the helm" throughout fifteen years of litigation, another court in this district observed that "[s]uch continuity promotes tremendous efficiency and necessarily reduces the ultimate expenditure of hours." McKenzie v. Kennickell,
Ordinarily, this Court would concur. Here, however, the Court has already concluded that counsel's time records reveal substantial inefficiencies caused by assignment of too many attorneys to discrete tasks. See supra part III.B.2.c.i. Though nominally "lead counsel," Bell was one of five Wilmer Hale partners, and fifty-two attorneys total, to work on this case, and he did not represent relator at trial. Bell, who claims he "only added people to our team when necessary," managed the Wilmer Hale battalions, "set strategy for the team," and "supervise[d] and direct[ed][his] colleagues so that they could use their time more effectively." (Bell Decl. ¶ 66, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Bell, then, presumably bears responsibility for the staffing overkill.
This Court does not doubt that Bell's knowledge of the case history and his relationships with government counsel contributed to plaintiffs' win. But the Court believes the lodestar adequately accounts for Bell's lengthy involvement: he will be compensated at his standard, partner's billing rate of $650.00 for each of the 1,991.55 hours he reasonably expended. Presumably, he will also benefit from the contingency fee Wilmer Hale will receive once the government pays relator his bounty. (See Ex. 2 to Mot. for Leave to File Surreply [937] at 3.) But the Court will not reward him for phantom "efficiencies" belied by the record.[76]
Consequently, the Court concludes neither efficiency for which relator alleges the lodestar fails to account overcomes the "strong presumption" against fee enhancements for quality of representation. See Delaware Valley,
b. Beyond-Paygrade Performance
Relator proposes one further basis for a lodestar enhancement based on quality of representation. Specifically, he contends that "young" lawyers comprised the bulk of the Wilmer Hale team, and that these attorneys performed "well beyond the standards expected of attorneys of similar experience."[77] (Mot. for Fees, Costs, and Expenses [930] at 33.) He offers that Gottlieb, Bunch, Baumgartner, and Reece "functioned in rolessitting at counsel table, examining witnesses at trial, taking depositions, interviewing witnesses, and preparing witnessesin which much more senior lawyers typically engage." (Id. at 34 (citing Bell Decl. ¶ 114, Ex. 2 to [930]).) Attorney declarant Braga emphasizes that
[o]rdinarily traditional law firm staffing would have involved a lesser number of junior associates and a greater number of senior associates.... Wilmer Hale's standard hourly rates for these junior associates do[] not fairly capture the degree of difficulty and level of responsibility at which they performed their services in this case.
(Braga Decl. ¶ 6, Ex. 3 to [930].) Similarly, relator contends that O'Connor and Cedarbaum, "both young partners," excelled beyond their paygrades. (Mot. for Fees, Costs, and Expenses [930] at 34.) O'Connor served as lead counsel in discovery and other pretrial matters and played a major role at trial, while Cedarbaum served as "lead motions attorney." (Id.) Both were far junior to defendants' lead trial counsel. (Id.) At Wilmer Hale, more junior partners typically bill "at lockstep rates on the basis of seniority," so relator contends O'Connor and Cedarbaum's rates do not accurately reflect their superior skill levels. (Id. at 35.)
This Court heartily agrees that relator's counsel generally, and the more junior team members in particular, performed at a consistently high standard throughout this litigation. Nothing in this Opinion should be read as dismissing the Wilmer Hale associates' outstanding written and oral advocacy for their client. They are to be commended. Similarly, young partners O'Connor and Cedarbaum acquitted themselves creditably in their leadership roles. But as this Court observed above, Wilmer Hale's established billing rates are "reasonable" precisely because they align with those of other highly skilled attorneys in the District of Columbia legal community. See supra part III.A.1. Simply put, these superstars already bill at superstar rates.
Relator's declarations do not alter this assessment. His attorney declarants' pronouncements are too superficial to be of much evidentiary value. For example, Braga asserts that O'Connor and Cedarbaum "provided services at a level significantly above that contemplated by their standard hourly rates." (Braga Decl. ¶ 6, Ex. 3 to [930].) But he does not then explain what sort of services he believes a client can reasonably expect for $510 or $495 per hour. Nor does he indicate what rates would be reasonable for the level of service provided. Another assertion in relator's motion is equally bewildering: he declares that certain young Wilmer Hale associates "functioned in roles ... in which much more senior lawyers typically engage." (Mot. for Fees, Costs, and Expenses [930] at 34 (citing Bell Decl. ¶ 114, Ex. 2 to [930]).) This implies that Wilmer Hale would not ordinarily permit a fourthyear associate and former U.S. Supreme Court clerk, such as Gottlieb, to sit at counsel table, take depositions, or examine, interview, or prepare witnesses. Relator does not, however, describe the tasks that would typically fall to Wilmer Hale associates of Gottlieb's seniority and credentials. In sum, relator's evidence that counsel's established billing rates do not adequately reflect the quality of their performance is simply too paltry to overcome the "strong presumption" against fee enhancements for quality of representation. Delaware Valley,
As the Supreme Court has cautioned, "the overall quality of performance ordinarily should not be used to adjust the lodestar." Id. at 566,
3. Statutory Purpose
Finally, relator argues that awarding an enhancement here would "satisfy" the FCA's "incentive structure." (Mot. for Fees, Costs, and Expenses [930] at 38.) Even if true, this contention would not provide an independent basis for awarding an enhancement absent other, recognized factors (such as quality of representation, discarded above) weighing in favor. Hence, the Court will treat it only briefly.
Relator begins with the uncontroversial proposition that Congress enacted the FCA's fee-shifting and relator's share provisions to encourage private citizens to expose fraud against the government through lawsuits on its behalf. (See id.) In particular, he argues, Congress wanted to enable prospective qui tam relators to retain private counsel whose assistance would prevent "resource mismatch" situations, in which "the Government's enforcement team is overmatched by the legal teams major contractors retain[]." See S. Rep. 99-345, at 8 (1986), as reprinted in 1986 U.S.C.C.A.N. 5266, 5273.[80] Thus, relator reasons, "Congress's goal was for relators to be equally [ ] well-represented as FCA defendants, and therefore, the feeshifting provision is intended to attract counsel of the highest quality." (Mot. for Fees, Costs, and Expenses [930] at 39.)
Here, relator's logic begins to break down. The Senate Report indicates Congress believed relators' counsel could supplement the government's efforts, ameliorating any resource disadvantage. Construed extremely liberally, it could be read to endorse resource parity between plaintiffs and defendants. But both the Report and the statutory text clearly view relator's efforts, and those of his counsel, as secondary to those of the federal government. See 31 U.S.C. § 3730 (2008) ("[i]f the Government proceeds with the action, it shall have the primary responsibility for prosecuting the action"); S. Rep. 99-345, at 8 (1986), 1986 U.S.C.C.A.N. 5266, 5273 (qui tam relators and their counsel will "bolster[] the Government's fraud enforcement effort"). The fee-shifting provision thus aims to top up the government's formidable resources,[81] not to bankroll relators' recruitment of private counsel of equal caliber to defendants' counsel.
Even were the Court to disregard this flaw in relator's reasoning, his ultimate conclusion rests on shaky factual ground. He contends that "[w]ithout an enhancement, large firms like Wilmer Halewhich are necessary to match talented defense counsel . . . would have little reason to take on such contentious, long-running cases." (Mot. for Fees, Costs, and Expenses [930] at 39; accord Davidson Decl. ¶ 36, Ex. 5 to [930].) First, while large law firms frequently offer high-quality representation, "mega-firm" attorneys are not the only lawyers equipped to "match talented defense counsel." More than a few talented attorneys have practiced before this Court, among them solo practitioners, government attorneys, and lawyers at small and medium-sized firms. Second, in this very case, Wilmer Hale accepted representationand indeed, has continued it for nine years, with no guarantee of a fee enhancement. To the extent that relator suggests his counsel assumed from the beginning that they would receive a bonusotherwise, they "would have [had] little reason to take on such [a] contentious, long-running case[]," (see Mot. for Fees, Costs, and Expenses [930] at 39) this was foolishly presumptuous.
Furthermore, the Supreme Court's opinion in Delaware Valley forecloses this line of argument: "In short, the lodestar figure includes most, if not all, of the relevant factors constituting a `reasonable' attorney's fee, and it is unnecessary to enhance the fee ... in order to serve the statutory purpose of enabling plaintiffs to secure legal assistance."
4. Enhancement Summary
For the reasons discussed above, the Court concludes no fee enhancement is warranted in this case. Without minimizing the significance of the result obtained, the Court does not find it so extraordinary as to justify a bonus for relator's counsel. Further, the FCA's incentive structure supports only compensation at a reasonable rate for hours reasonably expended without any additional enhancementin this case. Finally, though the Court commends counsel's performanceparticularly that of the more junior attorneysit concludes the lodestar, calculated using counsel's established billing rates, adequately reflects this superior quality of representation. In Donnell, our Court of Appeals lamented district courts' increasing predilection for "adjust[ing] the lodestar upward to reflect what the courts [subjectively] view as a high ... quality of representation," urging that "[t]his trend should stop."
IV. Relator's Litigation Expenses
In addition to attorneys' fees, the FCA entitles a prevailing relator to an award against the defendant of "an amount for reasonable expenses which the court finds to have been necessarily incurred." 31 U.S.C. § 3730(d)(1) (2008). Relator seeks $511,723.06 under this provision. (See Bell Supplemental Decl. ¶¶ 26-28, Ex. 1 to Reply to HII's Opp'n [957]).
Defendants contend this award must be limited to costs and expenses reimbursable under the Equal Access to Justice Act ("EAJA"), because the FCA's wording is similar to the EAJA's. (BHIC and HUK's Opp'n [948] at 27-28.)
This argument is a non-starter. Having compared the statutes side-by-side, the Court sees no similarity whatsoever. The EAJA refers to "other expenses, in addition to any costs awarded pursuant to subsection (a), incurred ... in any civil action... unless the court finds that the position of the United States was substantially justified or that special circumstances make an award unjust." 28 U.S.C. § 2412(d)(1)(A) (2008). By contrast, the FCA refers to "reasonable expenses which the court finds to have been necessarily incurred." 31 U.S.C. § 3730(d)(1) (2008). Cf. id. § 3730(g) (EAJA governs award of fees and expenses to prevailing defendant in FCA action). The FCA's statutory text requires the court to determine whether the expenses are "reasonable" and "necessarily incurred"not whether defendants' position "was substantially justified," nor whether "special circumstances [exist that] make an award unjust." Compare 31 U.S.C. § 3730(d)(1) (2008), with 28 U.S.C. § 2412(d)(1)(A) (2008).
Moreover, defendants have cited no precedent for applying the EAJA's limitations to a costs award under the FCA. Rather, as they explicitly recognize, courts commonly look to judicial interpretations of 42 U.S.C. section 1988 for guidance as to FCA expenses awards. See, e.g., United States ex rel. J. Cooper & Assocs., Inc. v. Bernard Hodes Group, Inc.,
Under section 1988, compensable expenses include "those reasonable out-ofpocket expenses incurred by the attorney which are normally charged to a fee-paying client, in the course of providing legal services." Laffey v. Northwest Airlines, Inc.,
First, costs and expenses associated with time entries this Court has determined to be non-compensable are, likewise, non-compensable. Where hours were not "expended in pursuit of a successful resolution of the case in which fees are being claimed," Nat'l Ass'n of Concerned Veterans v. Sec'y of Def.,
The Court has cross-referenced the time entries including immunity-related work with relator's itemized expenses, and it finds that no expenses need be excluded on this basis. (Compare infra Appendix II, with Ex. C-2 to Bell Decl., Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) For expenses arising from relator's ongoing employment at Jones and efforts to secure his relator's share, Bell has proposed cost reductions the Court may apply should it conclude time associated with these activities is not compensable. (See Ex. F to Bell Supplemental Decl., Ex. 1 to Reply to HII's Opp'n [957].) Bell's proposed cost reductions correspond to his proposed fee reductions. (Id.) While the Court adopted Bell's proposals with respect to numerous time entries, it also deducted time from entries Bell did not address. (See infra Appendix II.) Rather than comb through counsel's cryptic expenses documentation and speculate about line items' purposes, the Court will adopt Bell's proposed deductions, with proportional adjustments.[85] Of the 89.55 hours the Court deducted for relator's share recoupment efforts, Bell identified 65.80 hours, and the Court identified a further 23.75 hours. (See id.) Bell recommends a corresponding expenses reduction of $745.61, (Ex. F to Bell Supplemental Decl., Ex. 1 to [957]), which the Court will adjust proportionally to $1,014.73. Of the 67.35 hours the Court deducted as arising from relator's ongoing employment, Bell identified 47.00 hours, and the Court identified a further 20.35 hours. (See infra Appendix II.) Bell recommends a corresponding expenses reduction of $250.18, (Ex. F to Bell Supplemental Decl., Ex. 1 to [957]) which the Court will adjust proportionally to $358.50. The total reduction for these three categories sums to $1,373.23.
Second, defendants contend certain chargesfor books and other publications, office supplies, and offsite storageshould be deemed non-compensable "overhead" expenses.[86] (BHIC and HUK's Opp'n [948] at 32.) They do not, however, direct the Court to the specific line items they consider problematic. Moreover, in his declaration, Bell avers that Wiley Rein and Wilmer Hale "incurred . . . [the requested expenses] in connection with this litigation." (Bell Decl. ¶¶ 106, 116, Ex. 1 to Mot. for Fees, Costs, and Expenses [930].) He further declares the costs he claims "are typical of the costs that law firms incur in this type of complex and protracted litigation, and typical of costs that law firms reasonably charge to their clients, separately, and not part of their overhead expenses." (Id. ¶ 116.) Defendants do not specifically rebut Bell's claims or cite to any relevant case law. Hence, the Court will take Bell at his word.
Finally, defendants argue that relator's expenses documentation is inadequate in two respects. (See BHIC and HUK's Opp'n [948] at 30-31.) First, they note that relator's records do not associate charges for computerized research, copying, freight, and courier services, with any particular subject matter. Second, and relatedly, many of these charges do not correspond to attorneys' time entries. In theory, one could look to an attorney's time entry for the day the cost was incurred to determine the subject matter of his research. But in several instances, relator has not billed any time, or time on the relevant days, for the attorney who conducted the research. (See, e.g., Ex. C-2 to Bell Decl., Ex. 2 to [930], at 2 ($55.88 Westlaw research charge for Sam Dickson on June 29, 1995); Ex. E-2 to Bell Decl., Ex. 2 to [930], at 11 ($633.00 Westlaw research charge for Michael Gottlieb on April 23, 2006).) Because these charges are so vaguely described, defendants argue, the Court cannot meaningfully assess whether they were "necessarily incurred" in pursuing this litigation. See 31 U.S.C. § 3730(d)(1) (2008).
Relator defends his time entries in three ways: (1) as a matter of standard practice, law firms charge their clients for research and photocopies without identifying, or even keeping track of, their subject matter; (2) keeping more detailed records would be "unduly cumbersome and [would] waste valuable attorney time"; and (3) the discrepancies between research charges and time records stem from Bell's voluntary exclusions and from simple imprecision. (See Reply to BHIC and HUK's Opp'n [960] at 23-24.)
This last defense proves most compelling. Bell's original declaration explained that he had excluded time for twelve lawyers and six paralegals from Wiley Rein, and 34 lawyers and 27 paralegals from Wilmer Hale, "to avoid litigation over the reasonableness of [the firms'] hours." (Bell Decl. ¶¶ 105, 112, Ex. 2 to [930].) He did not, however, pledge that he had omitted any charges for expenses they incurred, so the presence of charges by mystery researchers is perfectly explicable. More broadly, lawyers regularly use research tools to perform substantive tasks, and some might reasonably have listed only the broader task, such as drafting a motion, without itemizing the computer and print-resource research, writing, and editing which that task entailed. Hence, the discrepancies defendants cite do not render counsel's expenses unreasonable.
Relator's other two justifications, however, lack equal logical force. Attorney declarant Davidson insists "[i]t is not customary to provide the details concerning every item of expense in a major litigation," nor "to identify each piece of paper copied." (Davidson Supplemental Decl. ¶ 39, Ex. 2 to Reply to HII's Opp'n [957].) Requiring a fee petitioner to identify each sheet of paper copied would, as relator suggests, be "unduly cumbersome." But the Court does not believe it would "waste valuable [] time" to briefly indicate that the copied documents were, for example, "motions in limine," "exhibits," or "research memos." The same logic applies to research charges. Some substantive information would permit the Court to ascertain that these expenses were "necessarily incurred." See 31 U.S.C. § 3730(d)(1) (2008). Relator's counsel's records list only "duplicating" or "photocopyDCfor [date]," followed by the number of pages, or "computerized research Westlaw," followed by the researcher's name and the date. (See generally Ex. E-2 to Bell Decl., Ex. 2 to [930].) To, "find" that such vaguely described charges "were necessarily incurred," this Court would have to function as a rubber stamp. This, it will not do.[87]
This Court imposed a ten percent across-the-board reduction on relator's billed hours due to generic and ambiguous narrative descriptions. See supra part III.B.2.a.i. Vague entries are scattered throughout relator's time records, but in their expense records, such entries are downright ubiquitous. Accordingly, the Court concludes a forty percent acrossthe-board reduction in compensable expenses is appropriate.
Relator seeks $511,723.06 in litigation expenses. (See Bell Supplemental Decl. ¶¶ 26-28, Ex. 1 to Reply to HII's Opp'n [957]). Subtracting non-compensable charges from this total, and accounting for the acknowledged duplication with relator's bill of costs, see supra note 17, leaves $478,375.87. Applying the forty percent wholesale reduction brings relator's total compensable expenses to $287,025.52.
CONCLUSION
For the reasons set forth above, the Court shall grant in part and deny in part relator's motion for attorneys' fees, costs, and expenses [930]. Pursuant to 31 U.S.C. section 3730(d)(1), the Court shall order defendants BHIC, HUK, Bilhar, HII, and HC to pay relator $7,245,169.07 in reasonable attorneys' fees, and $287,025.52 in reasonable expenses, which this Court finds were necessarily incurredin total, $7,532,194.59.
Further, the Court shall grant plaintiffs' bills of costs [928, 929]. Pursuant to Federal Rule of Civil Procedure 54(d)(1) and Local Civil Rule 54. 1, the Court shall direct the Clerk to tax $54,437.87 in costs to all defendants, including Anderson, on the United States' behalf. It shall further direct the Clerk to tax $31,973.96 to defendants BHIC, HUK, Bilhar, HII, and HC on relator's behalf.
A separate order shall issue this date.
ORDER
The Court has considered plaintiffs' bills of costs [928, 929, 933], relator's motion for attorneys' fees, costs, and expenses [930], the entire record herein, and the applicable law. For the reasons set forth in the accompanying memorandum opinion, it is hereby:
ORDERED that the United States' initial and supplemental bills of costs [928, 933] are GRANTED. Pursuant to Federal Rule of Civil Procedure 54(d)(1) and Local Civil Rule 54. 1, the Clerk is directed to tax $54,437.87 in costs to all defendants. It is further
ORDERED that relator's bill of costs [929] is GRANTED. The Clerk is directed to tax $31,973.96 to defendants BHIC, HUK, Bilhar, HII, and HC. It is further
ORDERED that relator's motion [930] is GRANTED in part and DENIED in part. Pursuant to 31 U.S.C. section 3730(d)(1), defendants BHIC, HUK, Bilhar, HII, and HC shall pay relator $7,245,169.07 in reasonable attorneys' fees, and $287,025.52 in reasonable expenses, which this Court finds were necessarily incurredin total, $7,532,194.59.
SO ORDERED.
APPENDIX I
The following table lists the billing rates applied in calculating the lodestar, per the discussion in part III.A, supra.
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Hourly
Name Firm Rate Source
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Yaa A. Apori Wilmer Hale $485 Bell Decl. ¶ 108, Ex. 2 to [930]
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Matthew Baumgartner Wilmer Hale $350 Bell Decl. ¶ 108, Ex. 2 to [930]
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Ashley Baynham Wilmer Hale $350 Bell Decl. ¶ 108, Ex. 2 to [930]
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Robert B. Bell Wilmer Hale $650 Bell Decl. ¶ 108, Ex. 2 to [930]
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David Bowsher Wilmer Hale $485 Bell Decl. ¶ 108, Ex. 2 to [930]
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Monya M. Bunch Wilmer Hale $350 Bell Decl. ¶ 108, Ex. 2 to [930]
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Mary Beth Caswell Wilmer Hale $210 Bell Decl. ¶ 108, Ex. 2 to [930]
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Jonathan Cedarbaum Wilmer Hale $495 Bell Decl. ¶ 108, Ex. 2 to [930]
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Annie L. Chelovitz Wiley Rein $125 USAO Laffey Matrix 2007-08[88]
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Robert Cultice Wilmer Hale $625 Bell Decl. ¶ 108, Ex. 2 to [930]
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Michael Gottlieb Wilmer Hale $385 Bell Decl. ¶ 108, Ex. 2 to [930]
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Keven C. Heffel Wilmer Hale $315 Bell Decl. ¶ 108, Ex. 2 to [930]
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Monika Moore Wilmer Hale $385 Bell Decl. ¶ 108, Ex. 2 to [930]
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Allison F. Murphy Wilmer Hale $275 Bell Decl. ¶ 108, Ex. 2 to [930]
------------------------------------------------------------------------------------------------------- Jennifer M. O'Connor Wilmer Hale $510 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- F.H. Quaynor Wiley Rein $125 USAO Laffey Matrix 2007-08 ------------------------------------------------------------------------------------------------------- Gregory Reece Wilmer Hale $385 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Colin Rushing Wilmer Hale $485 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Howard Shapiro Wilmer Hale $750 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Milton R. Shook Wilmer Hale $210 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Stephen T. Smith Wilmer Hale $385 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Stanley R. Soya Wiley Rein $440 USAO Laffey Matrix 2007-08 ------------------------------------------------------------------------------------------------------- Michael L. Sturm Wiley Rein $495 Bell Decl. ¶ 104, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Laura K. Terry Wilmer Hale $485 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Nancy Tillotson Wilmer Hale $175 Bell Decl. ¶ 108, Ex. 2 to [930] ------------------------------------------------------------------------------------------------------- Luis de la Torre Wiley Rein $390 USAO Laffey Matrix 2007-08 ------------------------------------------------------------------------------------------------------- Chris R. Yukins Wiley Rein $390 USAO Laffey Matrix 2007-08 --------------------------------------------------------------------------------------------------------
APPENDIX II
The tables below include all time entries from which the Court has deducted specific amounts of time spent on noncompensable tasks, as discussed in part III.B.1, supra. The far right column lists the reason for each reduction and its sourcethat is, whether the particular number of hours deducted was proposed by Bell, in the attachments to his supplemental declaration, or calculated by the Court. For certain travel-related reductions, the Court has applied Bell's estimates for travel to or from a particular city to entries for which Bell did not propose any reduction; for these entries, the source is listed as "Court/Bell." Finally, to the extent possible, the Court has attempted to highlight the non-compensable tasks listed in the "Narrative" column in boldface type.
A. Wiley Rein
Date Attorney Billed Net Narrative Reduction Reason for
Hours Hours Reduction
(Source)
06/16/1995 RBB 5.00 3.00 Review and revise complaint; meet with Mr. 2.00 Fee Agreement
Soya re strategy; meet with team to review (Bell)
and assign tasks; review and revise draft
disclosure statement; revise fee agreement.
06/23/1995 LD 7.25 6.25 Review and edit latest versions complaint 1.00 Relator's Share
and disclosure statement; research issue of (Court)
relator's entitlement to share of recovery
from defendant not named in relator's
complaint; research issue of discoverability
of disclosure statement; draft memo
regarding these two issues; review messages
from Mr. Yukins regarding business done by
the various defendants in Washington, D.C.;
review monograph regarding causes of action
by companies being investigated or charged
with fraud and discuss with Mr. Yukins;
discuss complaint, disclosure statement, and
jurisdictional issue with Mr. Bell, Mr. Sturm,
and Mr. Yukins.
06/24/1995 RBB 0.25 0.00 Read memorandum from de la Torre 0.25 Relator's Share
on whether relator can be awarded part of (Bell)
recovery from a defendant not initially
named in relators complaint.
06/25/1995 LD 8.25 7.25 Draft alphabetical list of relevant persons and 1.00 Fee Agreement
entities; prepare chart showing profits on (Bell)
international contracts of Jones Construction;
review documents and information furnished
by Mr. Miller for purposes of editing latest
draft of complaint and disclosure statement
and determining which exhibits to use for
disclosure statement; leave messages for Mr.
Sturm and Mr. Yukins regarding revisions to
the disclosure statement; review proposed
retention letter and correspondence with
Mr. Miller
06/28/1995 LD 5.50 5.25 Review disclosure statement and exhibits 0.25 Employment
thereto for accuracy of citation to exhibits; (Court)
edit exhibit list; draft memo regarding
proposed edits to complaint and disclosure
statement; discuss finalizing and serving the
complaint and disclosure statement, including
possible counterclaims and privilege issues
regarding exhibits, with Mr. Bell and Mr.
Sturm; review recent False Claims Act
cases involving counterclaims; review
Federal Rules, local court rules, and confirm
with clerks office information regarding
forms, procedure, and fee required for filing
complaint under seal.
06/29/1995 RBB 3.00 2.75 Prepare for meeting and meeting with Mr. 0.25 Immunity
Klein and Mr. Spratling (DOJ); draft letter (Court)
to Mr. Klein and letter to Mr. Hertz
06/29/1995 MLS 2.50 2.25 Meeting at Antitrust Division; preparation 0.25 Immunity
for same; telephone conference with Mr. (Court)
Miller re same.
07/07/1995 RBB 4.00 0.00 Review memorandum from Mr. Lab on 4.00 Employment
counterclaims in qui tam cases and read (Court)
cases cited therein; review memorandum
from Ms. Ben-David on possible common
law claims J.A. Jones, Inc. might seek to
assert against Mr. Miller; meet with Mr.
Luh and Ms. Ben-David.
07/20/1995 SRS 0.25 0.15 Telephone conference with Mr. Bell re 0.10 Employment
possible Government use of covert (Court)
investigative techniques in connection with
anti-trust investigations and advice to Mr.
Miller re possible questions from corporate
management once the investigation
becomes public.
08/03/1995 RBB 9.00 8.00 Meet with Mr. Miller and Mr. Sturm; all day 1.00 Immunity
meeting at DOJ with Messrs. Dillon, Kindred, (Court)
Morgan, and Ms. Mark; review leniency
letter.
08/03/1995 MLS 9.00 8.00 Meeting with Mr. Miller; meeting at DOJ; 1.00 Immunity
review and analyze issues re outcome of (Court)
same.
08/04/1995 RBB 0.75 0.25 Draft letter to Mr. Spratling; telephone call 0.50 Immunity
with Mr. Miller re yesterday's meeting (Court
08/04/1995 LD 0.25 0.15 Review and file correspondence regarding 0.10 Immunity
Antitrust Division's investigation to date and (Court)
grant of leniency; review complaint and
disclosure statement.
08/29/1995 RBB 8.00 6.50 Review notes of prior meetings with DOJ: 1.50 Travel
travel to Charlotte; meet with Mr. Miller; (Court/Bell)
meet with DOJ
08/29/1995 MLS 8.00 6.50 Prepare for and meet with Messrs. Miller, 1.50 Travel
Dillon, and Kindled; prepare Mr. Miller for (Court/Bell)
meeting; travel to Charlotte for meeting
09/18/1995 MLS 0.75 0.00 Review and analyze issues re relators 0.75 Relator's Share
entitlement to portion of criminal fine; (Bell)
conferences with Ms. Faunce re same.
09/19/1995 RBB 9.00 7.50 Travel to Charlotte; review memorandum 1.50 Travel (Bell)
describing previous meeting; meet with Mr.
Sturm; meet with Messrs. Dillon, Miller and
Sturm, and Ms. Mueller; post-mortem with
Mr. Miller, post-mortem with Mr. Sturm
09/19/1995 MLS 8.50 7.00 Meeting with FBI, US Attorney's Office and 1.50 Travel (Bell)
DOJ in Charlotte; prepare for same; travel to
Charlotte for same.
09/20/1995 RBB 9.00 7.50 Meet with Mr. Dillon; meet with Messrs. 1.50 Travel (Bell)
Miller and Dillon and Ms. Mueller, travel.
09/20/1995 MLS 9.50 8.00 Meetings in Charlotte with DOJ and FBI; 1.50 Travel (Bell)
lunch with Mr. Dillon; review and analyze
complaint against Jones, et al.; return travel
from Charlotte
10/17/1995 RBB 13.00 9.00 Travel to and from Atlanta; meet with Mr. 4.00 Travel (Bell)
Miller; meet with Messrs. Dillon, Kindred,
and Miller; conference with Mr. Sturm
10/17/1995 MLS 12.50 8.50 Prepare for meeting with Messrs. Dillon, 4.00 Travel (Bell)
Miller, et al.; travel to Atlanta for meeting;
meeting in Atlanta re document review;
return travel from Atlanta
11/07/1995 RBB 10.50 9.00 Review documents sent to me by Mr. Miller; 1.50 Travel (Bell)
prepare exhibits to submit to the government;
travel to Charlotte; meet with Messrs.
Miller, Sturm, Dillon, Kindred, and Ms.
Mueller; meet with Messrs. Miller and Sturm
11/07/1995 MLS 8.50 7.00 Prepare for meeting and meet with Messrs 1.50 Travel (Bell)
Miller, Dillon, and Kindred and Ms. Mueller;
travel to Charlotte for same; conference
with Mr. Bell re outcome of meeting
11/08/1995 RBB 4.00 2.50 Breakfast meeting with Messrs. Sturm, 1.50 Travel (Bell)
Dillon, and Kindred; travel to Washington;
attempt to reach Mr. Miller; meet with Mr.
Sturm
11/08/1995 MLS 4.50 3.00 Meeting with Messrs. Dillon and Kindred re 1.50 Travel (Bell)
strategy; return travel from Charlotte;
conference with Mr. Bell re status and
strategy.
11/09/1995 MLS 1.00 0.75 Telephone conference with Mr. Miller re 0.25 Relator's Share
issues raised by DOJ; conference with Mr. (Court)
Bell re same; review and analyze
memorandum re qui tam awards
01/14/1996 RBB 0.75 0.00 Telecon Rick Miller re: strategy 0.75 Employment
concerning possible interviews by company (Court)
lawyers
01/17/1996 RBB 2.75 0.00 Telephone call with Mr. Miller re request 2.75 Employment
that he be interviewed by outside counsel; (Bell)
meet with Mr. Sturm re same; separate
meetings with Messrs. Brunner and
Gordon, telephone call with Mr. Douglas,
all re strategy for whether or not to
cooperate with company investigation
01/17/1996 MLS 0.50 0.00 Review and analyze issues and response to 0.50 Employment
interview request; conference with Messrs. (Court)
Bell and Gordon re same
01/18/1996 RBB 2.00 1.50 Finalize arrangements for meeting with Mr. 0.50 Employment
Miller; conference with Mr. Soya re status (Court)
of case; outline alternative strategies
01/18/1996 SRS 0.50 0.00 Telephone conference with Mr. Bell re 0.50 Employment
status and consideration of issues in (Bell)
connection with the company's request to
interview Mr. Miller
01/19/1996 RBB 8.00 0.00 Prepare flip charts for meeting with Mr. 8.00 Employment
Miller; dinner meeting with Messrs. De la (Bell)
Torre, Gordon, Douglas, and Soya; lengthy
meeting with Messrs. Miller, Sturm, de la
Torre, Soya, Gordon, and Douglas to
discuss whether to submit to interviews
with company counsel, refuse to be
interviewed, announce whistleblower
status, or resign
01/19/1996 LD 4.75 4.25 Review documents provided by Mr. Miller 0.50 Employment
and qui tam disclosure statement and meet (Bell)
with Mr. Miller, Mr. Bell, Mr. Gordon, Mr.
Soya, and Mr. Douglas to discuss status of
criminal investigation and its impact on Mr.
Miller's employment, and handling of
document issues; discuss status of case with
Mr. Yukins
01/19/1996 SRS 4.00 0.00 Office conference with Mr. Miller and 4.00 Employment
Messrs. Bell, Douglas, Gordon and Soya re. (Bell)
strategy; review and analyze issues re
same; telephone conference with Mr. Bell
re same.
01/23/1996 RBB 0.50 0.00 Telephone call with Mr. miller re 0.50 Employment
documents and re resignation plans (Bell)
01/24/1996 RBB 0.25 0.00 Conference with Mr. Sturm re my 0.25 Employment
discussion last night with Mr. Miller (Court)
01/24/1996 MLS 0.25 0.00 Conference with Mr. Bell re developments 0.25 Employment
(Court)
02/13/1996 RBB 1.00 0.50 Telephone call with Mr. Dillon re status; 0.50 Employment
telephone call with Mr. Miller re outside (Bell)
counsel seeking to interview him
02/14/1996 RBB 4.00 3.00 Meet with Messrs. Sturm, Douglas, 1.00 Employment
Gordon, and de la Torre re strategy for (Bell)
Mr. Miller resigning; telephone call with
Mr. Dillon re grand jury subpoena to be
served on Mr. Miller; lengthy telephone call
with Mr. Miller re grand jury subpoena,
strategy for resigning from company, and
strategy for dealing with questions from
lawyers and co-workers
02/14/1996 LD 2.25 0.50 Review notes of January 19 meeting with Mr. 1.75 Employment
Miller and discuss status of criminal (Bell)
investigation and of Jones Construction's
in-house investigation, Mr. Miller's
response thereto, and the impact of the
investigations on Mr. Miller's employment
with Mr. Bell, Mr. Gordon, Mr. Sturm,
and Mr. Douglass
02/14/1996 MLS 3.00 2.50 Conference with Bell, et al. re strategy; 0.50 Employment
review and analyze issues re same; (Court)
conference with Mr. Bell re issues raised by
Mr. Dillon; conference with Mr. Bell re
subpoena
02/19/1996 RBB 0.75 0.50 Telephone call with Mr. Miller re voice 0.25 Employment
mail from Mr. Flexner and re grand jury (Court)
subpoena
02/20/1996 RBB 3.00 1.00 Telephone call with Mr. Flexner re his 2.00 Employment
request to interview Mr. Miller; draft (Court)
memorandum to file; conferences with
Messrs. Sturm, Gordon, and Douglas re
options; telephone call with Mr. Miller;
telephone call with Ms. Mark re extending
sealed period for qui tam action
02/20/1996 MLS 1.50 0.75 Telephone conferences with Mr. Bell re 0.75 Employment
service of subpoena, response to request for (Court)
interview and strategy
02/21/1996 RBB 2.25 0.00 Meet with Miller team re strategy; draft 2.25 Employment
scripts for telephone calls with Mr. (Bell)
Flexner; conference call with Messrs.
Miller and Sturm; meet with Mr. Brunner
02/21/1996 LD 3.25 1.25 Research and review recent False Claims Act 2.00 Employment
decision regarding the qui tam provisions; (Bell)
review memo to file prepared by Mr. Bell
regarding Jones Construction's request for
interview with Mr. Miller; discuss status of
criminal investigation and of Jones in-house
investigation and the impact of the
investigations on Mr. Miller's employment
with Mr. Bell, Mr. Gordon, Mr. Sturm,
and Mr. Douglass; discuss status of case
with Mr. Yukins
02/21/1996 MLS 1.75 0.75 Telephone conference with Mr. Miller re 1.00 Employment
developments and strategy; conferences with (Bell)
Mr. Bell re approach from Jones counsel
02/22/1996 RBB 4.50 2.00 Telephone calls with Mr. Flexner, Mr. 2.50 Employment
Dillon, Ms. Mueller, and Mr. Gardner; (Bell)
conferences with Messrs. Sturm, Douglas,
and Gordon re strategy; lengthy telephone
call with Mr. Miller a resignation
02/22/1996 MLS 2.00 0.50 Telephone conference with Ms. Mueller re 1.50 Employment
progress of investigation; review and (Bell)
analyze issues re response to request for
interview; conferences with Mr. Bell re
same
02/23/1996 RBB 3.00 2.00 Two telephone calls with Mr. Flexner re 1.00 Employment
Miller's resignation; telephone call with Ms. (Bell)
Mueller; telephone calls with Mr. Miller;
telephone call with Mr. Gordon.
02/23/1996 LD 2.25 0.00 Review draft letter and talking points 2.25 Employment
regarding Mr. Miller's resignation (Bell)
prepared by Mr. Bell; review reference
materials regarding claims against
employees for breach of duty of loyalty;
discuss status of criminal investigation and
of Jones in-house investigation, the impact
of the investigations on Mr. Miller's
employment, and potential resignation of
Mr. Miller, with Mr. Bell, Mr. Gordon,
Mr. Walker, Mr. Sturm, and Mr.
Douglass.
02/23/1996 MLS 4.75 0.00 Review and revise resignation script and 4.75 Employment
letter; conference with Mr. Bell, et al. re (Bell)
same; telephone conference with Mr. Bell
re developments; telephone conferences
with Mr. Miller re resignation; final
revision of documents; telephone
conference with Ms. Mueller re resignation
02/24/1996 LD 7.75 0.00 Research, review, and take notes on case 7.75 Employment
law and journal articles regarding breach (Court)
of duty of loyalty under North Carolina
law
02/26/1996 RBB 5.50 5.00 Telephone call with Mr. Dillon and Mr. 0.50 Employment
Gordon re Miller's resignation and re his (Bell)
discussion with Mr. Corley; telephone call
with Mr. Miller; conference call with Messrs.
Miller, Dillon, and Gordon re knowledge of
four witnesses government will interview this
week; draft memo to file
02/26/1996 MLS 0.50 0.00 Telephone conference with Mr. Bell re 0.50 Employment
resignation issues and developments (Bell)
02/27/1996 MLS 0.50 0.00 Telephone conference with Mr. Miller re 0.50 Employment
developments; review and analyze draft (Bell)
file memorandum re telephone conference
with Mr. Flexner; telephone conference
with Mr. Bell re status
02/28/1996 RBB 3.00 1.50 Telephone call with Mr. Ashcraft (attorney 1.50 Employment
for Fritz Beseecher); telephone call with Mr. (Bell)
Miller re status; telephone call with Mr.
Flexner; draft memo to file re conversation
with Mr. Flexner; telephone call with Mr.
Miller re Flexner conversation
02/29/1996 RBB 4.00 3.50 Telephone call with Mr. Dillon; draft letter 0.50 Employment
to Messrs. Flexner and Burdette; telephone (Court)
call with Mr. Burdette re Miller talking to
Mr. Bowden about issues raised in
February 23 letter; telephone call with Mr.
Miller re meeting with Mr. Bowden;
conferences with Messrs. Sturm and Gordon
02/29/1996 LD 0.50 0.00 Review and take notes on memo to file 0.50 Employment
prepared by Mr. Bell concerning Mr. (Bell)
Flexner's requests for Information
regarding any participation by Mr. Miller
in government's investigation and Mr.
Miller's resignation
02/29/1996 MLS 1.25 0.00 Review and analyze issues re resignation; 1.25 Employment
telephone conferences with Mr. Miller re (Bell)
same; review and analyze memorandum re
telephone conferences with Mr. Flexner;
conference with Mr. Bell re same
03/01/1996 RBB 2.00 1.00 Telephone call with Mr. Miller re his 1.00 Employment
meeting with Mr. Bowden; telephone calls (Court)
with Ms. Mueller and Mr. Gordon; telephone
call with Mr. Miller re grand jury appearance
03/08/1996 RBB 1.00 0.00 Telephone call with Mr. Miller re strategy 1.00 Employment
for his meetings today with Messrs. (Bell)
Bowden and Davidson; telephone calls
with Mr. Miller re outcome of his meeting
with Mr. Bowden and re not saying
anything to bankers that could harm
Jones' business relationships
03/12/1996 RBB 1.00 0.50 Telephone call with Mr. Dillon re Miller's 0.50 Employment
last day; telephone call with Ms. Mueller; (Court
telephone call with Mr. Miller
05/31/1996 MLS 0.50 0.00 Review and analyze issues re responses to 0.50 Employment
inquiries re job departure (Bell)
06/03/1996 RBB 1.50 0.00 Meet with Mr. Sturm; telephone call with 1.50 Employment
Mr. Dillon re language to be used by Mr. (Bell)
Miller; telephone call with Mr. Miller
06/03/1996 MLS 1.25 0.00 Review and analyze issues re responses to 1.25 Employment
inquiries re job departure; review and (Bell)
revise memorandum re same; telephone
conferences with Messrs. Miller and Dillon
re same and case status
06/04/1996 RBB 0.75 0.00 Draft letter to Mr. Miller suggesting two 0.75 Employment
responses to questions about resigning (Bell)
from prior employment; telephone call
with Mr. Miller
06/04/1996 MLS 0.25 0.00 Review and revise letter to Mr. Miller re 0.25 Employment
job inquiries (Bell)
09/04/1996 RBB 7.50 6.00 Travel to Charlotte, NC; lunch meeting with 1.50 Travel
Mr. Miller; meet with Mr. Dillon and Mr. (Court/Bell)
Gordon to answer their questions and prepare
for grand jury appearance
09/05/1996 RBB 8.00 6.50 Breakfast meeting with Mr. Miller re grand 1.50 Travel
jury testimony; meet with Messrs. Dillon and (Court/Bell)
Gordon; wait for grand jury appearance;
travel to D.C.
02/26/1997 RBB 1.50 1.00 Telephone call with Mr. Miller re 0.50 Employment
consulting offer from Womble Carlyle; (Court)
telephone call with Mr. Dillon re additional
day of testimony and re various document
issues; conference with Mr. Sturm re strategy
03/04/1997 RBB 13.00 11.50 Travel to Charlotte; meet with Messrs. 1.50 Travel
Sturm, Dillon, and Baker to prepare for grand (Court/Bell)
jury appearance; post-meeting conference
with Mr. Sturm
03/04/1997 MLS 13.50 12.00 Meeting with Messrs. Miller and Dillon re 1.50 Travel
grand jury testimony preparation; travel to (Court/Bell)
Charlotte for same
03/05/1997 RBB 10.00 8.50 Meet with Messrs. Sturm, Miller, Dillon, and 1.50 Travel (Bell)
Baker to prepare for grand jury; meet
privately with Mr. Miller to prepare; confer
with Mr. Miller during breaks from grand
jury testimony; meet with Mr. Miller after
testimony; travel
03/05/1997 MLS 10.00 8.50 Additional witness preparation; provide 1.50 Travel
counsel for grand jury testimony; return (Court/Bell)
travel to Washington
03/12/1997 RBB 0.25 0.00 Telephone call with Mr. Flexner re his 0.25 Employment
request to be briefed on Mr. Miller's grand (Bell)
jury testimony
07/10/1997 RBB 6.00 4.50 Travel to Charlotte; meet with Mr. Miller; 1.50 Travel
meet with Messrs. Miller and Dillon to (Court/Bell)
prepare for grand jury testimony
07/11/1997 RBB 8.00 6.50 Represent Mr. Miller before grand jury; 1.50 Travel
return travel (Court/Bell)
TOTAL 223.55 110.70
B. Wilmer Hale
Date Attorney Billed Net Hours Narrative Reduction Reason for
Hours Reduction
(Source)
1/20/2000 RBB 2.00 1.00 TELECONS WITH RICK MILLER, BILL DILLON 1.00 Relator's Share
RE FRUCON SETTLEMENT; JEFF GREEN RE (Bell)
FRUCON SETTLEMENT; CAROLYN MARK RE
RELATORS SHARE.
1/22/2000 RBB 1.00 0.00 BEGIN DRAFTING LETTER TO CAROLYN 1.00 Relator's Share
MARK RE WHY RELATOR SHOULD (Bell)
RECEIVE 25% SHARE.
1/25/2000 RBB 3.00 0.00 DRAFTING LENGTHY LETTER TO CAROLYN 3.00 Relator's Share
MARK DESCRIBING WHY MILLER SHOULD (Bell)
RECEIVE 25% SHARE.
1/26/2000 RBB 0.50 0.00 REVISING LETTER TO CAROLYN MARK; 0.50 Relator's Share
TELECON WITH RICK MILLER RE SAME. (Bell)
1/28/2000 RBB 0.40 0.00 TELECON WITH RICK MILLER RE HIS 0.40 Relator's Share
COMMENTS ON LETTER TO CAROLYN (Bell)
MARK.
1/31/2000 RBB 0.20 0.00 TELECON WITH CAROLYN MARK; 0.20 Relator's Share
FINALIZING LETTER TO CAROLYN MARK. (Bell)
2/4/2000 RBB 0.20 0.00 TELECON WITH MILLER; SENDING COPY 0.20 Relator's Share
OF LETTER TO CAROLYN MARK TO JIM (Bell)
GRIFFIN (ANTITRUST DIVISION).
7/6/2000 RHO 2.00 1.50 TELCON MILLER RE: STATUS AND RE; 0.50 Relator's Share
EXTENSION OF TIME; LEAVING MESSAGE FOR (Bell)
MORGAN RE: AGREEMENT TO THREE MONTH
EXTENSION OF TIME, TELCON DILLON,
TELCON MARK RE: RELATOR'S SHARE.
9/20/2000 ROB 0.50 0.00 TELCON CAROLYN MARK RE: RELATOR'S 0.50 Relator's Share
SHARE; TELCON MILLER RE: SAME. (Bell)
10/19/2000 RBB 2.50 0.50 MEETING WITH KEITH MORGAN AND 2.00 Relator's Share
CAROLYN MARK TO DISCUSS RELATOR'S (Bell)
SHARE; TELCONS RICK. MILLER, BILL DILLON
AND WALTER KINDRED.
10/25/2000 RBB 0.30 0.00 TELCON JIM GRIFFIN RE: RELATORS' 0.30 Relator's Share
SHARE; TELCON FROM KEITH MORGAN (Bell)
RE: SAME.
10/26/2000 RBB 0.80 0.00 TELCONS MIKE STURM, BILL DILLON AND 0.80 Relator's Share
RICK MILLER RE: RELATOR'S SHARE. (Bell)
10/31/2000 RBB 2.10 0.00 RESEARCH ON RELATORS SHARE AND ON 2.10 Relator's Share
RELATOR'S AWARD THROUGH AN (Bell)
ALTERNATE REMEDY; TELCON MILLER.
11/2/2000 RBB 2.10 0.00 READING CASES ON RELATOR'S SHARE 2.10 Relator's Share
AND ALTERNATE REMEDIES. (Bell)
11/6/2000 RBB 2.00 0.00 MEETING WITH KEITH MORGAN AND 2.00 Relator's Share
CAROLYN MARK RE: RELATOR'S SHARE (Bell)
AND LITIGATION STRATEGY.
11/7/2000 RBB 1.70 0.00 RESEARCH ON DAMAGES ISSUES; TELCON 1.70 Relator's Share
RICK MILLER RE; YESTERDAY'S MEETING (Bell)
WITH DOJ; TELCON MICHAEL STURM.
11/14/2000 RBB 0.40 0.00 REVIEWING GE CASE AND OUTLINING 0.40 Relator's Share
ARGUMENT ON RELATOR'S SHARE. (Bell)
11/17/2000 RBB 1.50 0.50 TELCON RICK MILLER; TELCON CAROLYN 1.00 Relator's Share
MARK TO NEGOTIATE RELATOR'S SHARE, (Bell)
TELCON LARRY GONDELMAN.
11/30/2000 RBB 0.90 0.00 TELCONS KEITH MORGAN, BILL DILLON, 0.90 Relator's Share
AND RICK MILLER RE: SETTLEMENT ON (Bell)
RELATOR'S SHARE OF AICI AND B+B
SETTLEMENTS.
12/7/2000 RBB 4.30 0.00 REVIEW TIME RECORDS SINCE INCEPTION 4.30 Relator's Share
OF CASE; DRAFT LETTER TO CAROLYN (Bell)
MARK RE MILLER'S CONTRIBUTION;
TELECONS WITH MILLER RE LETTER;
TELECON WITH MARK.
12/8/2000 RBB 2.00 0.00 FINAL REVISIONS TO LETTER TO CAROLYN 2.00 Relator's Share
MARK; SEND LETTER TO MARK; TELECONS (Bell)
WITH MARK; TELECON WITH MILLER.
12/11/2000 RBB 0.60 0.00 TELCONS CAROLYN MARK, RICK MILLER 0.60 Relator's Share
RE: RELATOR'S SHARE. (Bell)
12/12/2000 RBB 1.50 0.00 TELCONS DILLON, KINDRED, GREEN, AND 1.50 Relator's Share
MILLER RE: B+B SETTLEMENT AND ITS (Bell)
RELATIONSHIP TO REALTOR'S SHARE.
12/13/2000 RBB 3.20 2.00 DRAFTING SETTLEMENT AND RELEASE 1.20 Relator's Share
AMONG B+B, FRUCON AND MILLER; TELCON (Bell)
JEFF GREEN RE: TERMS OF RELEASE;
REVIEWING DRAFT AGREEMENT BETWEEN
DOJ AND MILLER ON RELATOR'S SHARE;
TELCONS MORGAN AND MARK RE: STATUS
OF RELATOR'S SHARE APPROVALS, TELCON
MORGANRE; DAMAGES EXPERT; TELCON
MILLER.
12/14/2000 RBB 3.00 2.00 NEGOTIATING TERMS OF B+B RELEASE WITH 1.00 Relator's Share
JEFF GREEN, REVISING RELEASE, TELCONS (Bell)
CAROLYN MARK RE: RELATOR'S SHARE;
TELCON RICK MILLER RE: CONFIRMATION
OF 22% SHARE; TELCON KEITH MORGAN RE:
CONSTRUCTION EXPERT.
12/15/2000 RBB 1.50 1.00 REVISING B+B AGREEMENT; REVIEWING 0.50 Relator's Share
RELATOR'S SHARE AGREEMENT AND (Bell)
NEGOTIATING ADDITIONAL LANGUAGE
WITH CAROLYN MARK; EXECUTING BOTH
AGREEMENTS; TELCON KEITH MORGAN RE:
TWO ADDITIONAL EXPERTS; TELCON MILLER
RE: STATUS.
12/21/2000 RBB 0.20 0.00 TELCON CAROLYN MARK RE: STATUS OF 0.20 Relator's Share
PAYMENT; LEAVING MESSAGE FOR RICK (Bell)
MILLER.
12/29/2000 RBB 0.20 0.00 TELCON RICK MILLER RE: RECEIPT OF 0.20 Relator's Share
FUNDS (Bell)
3/16/2001 RBB 4.00 1.00 LEGAL RESEARCH ON ISSUE OF WHETHER 3.00 Relator's Share
MILLER IS ENTITLED TO SHARE OF (Bell)
SETTLEMENT PROCEEDS FROM ABB;
TELCONS WALTER KINDRED AND KEITH
MORGAN; CONFERENCE RICK MILLER.
3/17/2001 RBB 2.00 0.00 ADDITIONAL RESEARCH ON MILLER'S 2.00 Relator's Share
ENTITLEMENT TO ABB SETTLEMENT. (Bell)
3/18/2001 RBB 3.00 0.00 DRAFTING MEMORANDUM TO FILE ON 3.00 Relator's Share
MILLER'S ENTITLEMENT TO SHARE OF (Bell)
ABB SETTLEMENT.
3/19/2001 RBB 2.50 0.00 REVISING MEMORANDUM ON 2.50 Relator's Share
ENTITLEMENT TO ABB SETTLEMENT; (Bell)
DRAFTING LETTER TO MARK AND
MORGAN RE: ENTITLEMENT; TELCON
MILLER.
3/22/2001 RBB 1.30 1.10 MEETING WITH SCOTT HAMMOND (DOJ); 0.20 Solely BLH
TELCON BRIAN LEVINE (ATTORNEY FOR (Bell)
HARBERT).
4/10/2001 RBB 0.70 0.00 TELCON RICK MILLER RE: STATUS OF ABB 0.70 Relator's Share
SETTLEMENT. (Bell)
4/13/2001 RBB 4.00 0.00 PREPARING FOR MEETING; MEETING WITH 4.00 Relator's Share
CAROLYN MARK RE: RELATOR'S SHARE OF (Bell)
ABR SETTLEMENT, TELCONS RICK MILLER,
TELCON BILL DILLON.
4/16/2001 RBB 2.00 0.00 RESEARCH ON ARGUMENT THAT RELATOR 2.00 Relator's Share
IS ENTITLED TO RECOVER ALL DAMAGES (Bell)
ATTRIBUTABLE TO CONSPIRACY HE
REVEALED.
4/18/2001 RBB 3.00 0.00 RESEARCH ON CONSPIRACY LAW, TELCON 3.00 0.20 Solely
BRYAN LAVINE RE: EXTENSION OF TIME; BLH + 2.80
RESEARCH ON CONSPIRACY ISSUES; TELCON Relator's Share
CAROLYN MARK RE: RELATOR'S SHARE. (Bell)
5/1/2001 RBB 0.40 0.00 TELCON CAROLYN MARK RE: HER 0.40 Relator's Share
MEETINGS WITH B+B ON DAMAGES AND (Bell)
RELATOR'S SHARE.
5/11/2001 RBB 0.50 0.00 TELCON MILLER RE: RELATOR'S SHARE; 0.50 Relator's Share
TELCON MILLER RE: SAME. (Bell)
5/14/2001 RBB 0.30 0.00 TELCON CAROLYN MARK RE: RELATOR'S 0.30 Relator's Share
SHARE. (Bell)
5/15/2001 RBB 0.30 0.00 TELCON RICK MILLER RE: NEGOTIATING 0.30 Relator's Share
STRATEGY; LEAVING MESSAGE FOR (Bell)
CAROLYN MARK.
5/16/2001 RBB 1.20 0.60 LENGTHY TELCON MARK AND MORGAN 0.60 Relator's Share
RE; SETTLEMENT STRATEGY AND (Court)
RELATOR'S SHARE; TELCON MILLER.
7/27/2001 RBB 4.00 3.50 MEETING WITH JIM GRIFFITH, SCOTT 0.50 Relater's Share
HAMMOND, BILL DILLON (BY PHONE) AND (Court)
JOHN ORR (BY PHONE); TELCON CAORLYN
MARK RE: MOTION FOR STAY AND ABB
SHARE; LENGTHY TELCON RICK MILLER RE:
ABB STRATEGY.
8/28/2001 RBB 5.70 0.70 TELCON RICK MILLER; DRAFTING 5.00 Relator's Share
PRESENTATION ON SHARE OF ABB (Court)
SETTLEMENT.
8/29/2001 RBB 7.10 0.00 REVISING PRESENTATION TO CIVIL 7.10 Relates Share
DIVISION ON ABB; REVIEWING CASES AND (Court)
ADDING NEW SECTIONS TO
PRESENTATION.
9/10/2001 RBB 3.00 2.50 TELCON CAROLYN MARK RE: MOVING FOR 0.50 Relator's Share
STAY, JOINT DEFENSE AGREEMENT, (Bell)
NEGOTIATIONS WITH HOLZMANN, AND
RELATOR'S SHARE; REVIEWING CASE CITED
BY MARK (SEAL V. SEAL); TELCON RICK
MILLER.
9/11/2001 RBB 2.00 0.00 REVIEWING SEAL V. SEAL; RESEARCH ON 2.00 Relator's Share
JOINT AND SEVERAL LIABILITY, (Court)
PREPARING NEW SLIDES FOR
PRESENTATION.
9/12/2001 RBB 2.50 0.00 REVISING AND ADDING TO PRESENTATION. 2.50 Relator's Share
(Court)
9/13/2001 RBB 0.60 0.00 TELCON CAROLYN MARK RE: STAY, 0.60 Relator's Share
HOLZMANN NEGOTIATIONS, AND MEETING (Bell)
WITH HERTZ ON RELATOR'S SHARE;
REVISING RELATOR'S SHARE PRESENTATION.
11/1/2001 RBB 3.10 0.60 TELCON MICHAEL HERTZ RE: ABB 2.50 Relator's Share
RELATOR'S SHARE; TELCON BILL DILLON (Bell)
RE: TRIAL STATUS AND RE: RESPONSES TO
MOTIONS; CONFERENCE ROGER WITTEN,
BEGINNING OUTLINE OF LETTER TO
HERTZ, ET AL.
11/2/2001 RBB 0.60 0.00 TELCON BILL DILLON; TELCON RICK 0.60 Relator's Share
MILLER RE: ABB RELATORS SHARE. (Bell)
11/14/2001 RBB 0.40 0.10 TELECON CAROLYN MARK RE COMMON 0.30 Relator's Share
INTEREST AGREEMENT AND RE (Bell)
AGREEMENT THAT GOVERNMENT WILL
NOT OBJECT TO POSTPONING ABB
RELATOR'S SHARE MOTION UNTIL AFTER
CRIMINAL TRIAL; TELECON MILLER.
12/7/2001 RBB 3.10 1.60 DRAFTING AND FINALIZING LETTER TO 1.50 Relator's Share
CAROLYN MARK MEMORIALIZING (Bell)
CONVERSATION THAT GOVERNMENT WILL
NOT OBJECT TO TIMING OF MOTION TO
RECOVER RELATOR'S SHARE FROM ABB
SETTLEMENT IF MOTION IS FILED AFTER
CRIMINAL TRIAL; REVIEWING PROPOSED
COMMON INTEREST AGREEMENT; DRAFTING
LETTER TO CAROLYN MARK RE: REVISIONS
NEEDED IN COMMON INTEREST AGREEMENT,
8/14/2002 RBB 7.90 3.70 PREPARING FOR MEETING WITH STEVE 4.20 Relator's Share
ALTMAN TO NEGOTIATE RELATOR'S (Bell)
SHARE BY REVIEWING PRESENTATION ON
ABB RELATOR'S SHARE AND LETTERS
SENT TO CAROLYN MARK RE: RELATOR'S
SHARE (1.7); MEETING WITH STEVE
ALTMAN AND EILEEN ZIMMER TO REVIEW
DOCUMENTS ABOUT JONES' FINANCES AND
DISCUSS REASONABLENESS OF
SETTLEMENT (2.1); SEPARATE MEETING
WITH ALTMAN TO NEGOTIATE RELATOR'S
SHARE (.4); REVIEWING TIME ENTRIES;
DRAFTING LETTER TO ALAN GOURLEY RE:
HOURLY RATES; DRAFTING
CONFIDENTIALITY AGREEMENT;
ASSEMBLING PACKAGE FOR GOURLEY TO
REVIEW AND MEETING WITH VERONICA
KAYNE RE: SAME.
8/17/2002 RBB 5.90 4.90 REVIEWING CASES ON APPORTIONMENT OF 1.00 Relator's Share
FEES AMONG MULTIPLE DEFENDANTS; (Bell)
TELCON MILLER RE: SETTLEMENT
STRATEGY; OUTLINING REASONING BEHIND
$315,000 COUNTEROFFER; LENGTHY TELCON
GOURLEY RE: ATTORNEYS FEES; FAXING
DRAFT AGREEMENTS TO MILLER; TELCON
MILLER RE: DRAFT AGREEMENTS; TELCON
MILLER RE: $180,000 COUNTEROFFER FROM
GOURLEY; TELCON GOURLEY RE: $275.000
MILLER COUNTEROFFER; REVISING DRAFT
RELATOR'S SHARE AGREEMENT; DRAFTING
ATTORNEYS FEE SETTLEMENT AGREEMENT
AMONG MILLER, JONES AND HOLZMANN.
8/19/2002 RBB 3.70 2.00 REVIEWING JONES' DRAFT OF SETTLEMENT 1.70 Relator's Share
AGREEMENT ON ATTORNEYS FEES; REVISING (Court)
DRAFT; TELCON GOURLEY TO NEGOTIATE
CHANGES; REVIEWING REVISED DOCUMENT
INCORPORATING NEGOTIATED CHANGES;
REVIEWING STEVE ALTMAN'S REVISIONS
TO MY CHANGES TO RELATOR'S SHARE
AGREEMENT; REVISING RELATOR'S SHARE
AGREEMENT; TELCONS ALTMAN AND
CAROLYN MARK TO NEGOTIATE
CHANGES; REVIEWING DOCUMENT WITH
NEGOTIATED CHANGES; REVIEWING
THREE-WAY SETTLEMENT AGREEMENT;
MEETING AT DOJ WITH ALTMAN, MARK,
MORGAN AND GOURLEY TO EXECUTE ALL
AGREEMENTS, TELCON MILLER RE: FINAL
TERMS OF DOCUMENTS.
11/13/2002 YAA 1.50 0.00 REVIEW PLEADINGS. 1.50 Transitioning
onto case
(Bell)
11/14/2002 YAA 4.20 0.00 REVIEW NOTES AND PLEADINGS; DRAFT 4.20 Transitioning
QUESTIONS FOR BELL onto case
(Bell)
11/15/2002 YAA 5.40 0.00 REVIEW NOTES AND PLEADINGS; DRAFT 5.40 Transitioning
QUESTIONS FOR BELL onto case
(Bell)
11/22/2002 YAA 3.10 0.00 REVIEW FALSE CLAIMS ACT TREATISE RE 3.10 Transitioning
PROCEDURE; REVIEW FRCP 9(B) STANDARD; onto case
REVIEW WRIGHT AND MILLER DISCUSSION (Bell)
OF 9(B) CLAIMS AND NOTED CASES
11/23/2002 YAA 2.20 0.00 REVIEW TREATISE ON FALSE CLAIMS ACT; 2.20 Transitioning
REVIEW WRIGHT AND MILLER NOTES ON onto case
FRCP 12; REVIEW CITED CASES (Bell)
5/23/2006 RBB 3.90 3.60 REVIEW CURRENT DRAFT OF 0.30 Relator's Share
INTERROGATORY ANSWERS; MEETING WITH (Court)
O'CONNOR, TERRY, REECE, AND MILLER (BY
PHONE) TO REVIEW INTERROGATORY
ANSWERS; VOICEMAIL FROM SAUNTRY RE:
SERVICE ON BILHAR AND EXTENSION OF
TIME; TELECON FROM MILLER RE: LETTER
TO DOJ SEEKING SHARE OF CRIMINAL
PROCEEDS; TELECON SAUNTRY RE: SERVICE
ON BILHAR AND EXTENSION OF TIME;
CONFERENCES O'CONNOR RE: DISCOVERY OF
ISSUES.
7/5/2006 MMB 11.80 0.00 RESEARCH RE RELEVANCE OF BILL HARBERT 11.80 Solely BLH
BANK RECORDS TO PROVING CONSPIRACY, (Bell)
AND TO ESTABLISHING ABILITY TO SATISFY
DAMAGES; DRAFT MOTION TO COMPEL
RELATED INTERROGATORY ANSWER AND
DOCUMENT PRODUCTION; CONFER WITH MR.
GOTTLIEB AND G. REECE RE TASKS
RELATING TO DRAFTING MOTIONS TO
COMPEL.
7/24/2006 MMB 13.80 11.80 TRAVEL TO ATLANTA; REVIEW DOJ 2.00 Travel
ANTITRUST DOCS; PREP SPREADSHEET FOR (Court/Bell)
DOCS REVIEWED; CONFER WITH DOJ RE
STRATEGY, REVIEW, SIGNIFICANT DOCS;
CONFER WITH MS. O'CONNOR, MR.
CEDARBAUM, G. REECE RE REVIEW PROCESS.
7/24/2006 JC 10.80 6.00 TRAVEL TO AND FROM ATLANTA (4.8); 4.80 Travel (Bell
REVIEW DOCUMENT INDEXES; REVIEW
DOCUMENTS (6.0)
7/24/2006 GR 13.50 11.50 TRAVEL TO ATLANTA: REVIEW DOCUMENTS 2.00 Travel (Bell)
AT DOJ ANTITRUST DIVISION OFFICES IN
ATLANTA; DISCUSS COPYING SERVICE JOB
WITH VENDOR; PREPARE SPREADSHEET FOR
KEEPING TRACK OF DOCUMENT REVIEW
PROGRESS; INPUT RESULTS OF DAY'S
DOCUMENT REVIEW PROGRESS INTO INDEX.
7/27/2006 MMB 15.70 13.70 REVIEW DOJ ANTITRUST DOCS; UPDATE 2.00 Travel (Bell)
SPREADSHEET FOR DOCS REVIEWED;
CONFER WITH MS. O'CONNOR, MR.
CEDARBAUM, G. REECE RE REVIEW
PROCESS; TRAVEL BACK TO D.C.
7/27/2006 GR 15.70 13.70 REVIEW DOCUMENTS AT DOJ ANTITRUST 2.00 Travel (Hell)
DIVISION OFFICES IN ATLANTA; CONFER
WITH MS. O'CONNOR AND MR. CEDARBAUM
RE: PROGRESS OF DOCUMENT REVIEW;
UPDATE DOCUMENT REVIEW TRACKING
SPREADSHEET; TRAVEL BACK TO
WASHINGTON, D.C. FROM ATLANTA.
7/28/2006 JC 4.20 2.20 MEET WITH MS. O'CONNOR RE: OVERALL 2.00 Travel (Bell)
PLANNING; TELEPHONE CALL WITH BELL RE:
CONFERENCE CALL WITH DILLON;
CONFERENCE CALL WITH MS. O'CONNOR
AND MS. MARK RE: COORDINATION; EMAIL
EXCHANGES RE: DISCOVERY; BILHAR
MOTION FOR JUDGMENT ON THE PLEADINGS;
TRIP TO BIRMINGHAM; DRAFT OUTLINE
FOR CONFERENCE CALL WITH DILLON;
DRAFT "MAP" OF CASE
8/1/2006 NT 0.50 0.00 REVIEW TEAM ELECTRONIC 0.50 Solely BLH
CORRESPONDENCE; TELEPHONE (Bell)
CONFERENCE FROM/TO MS. BUNCH/MS.
TILLOTSON REGARDING RESEARCH OF
DEADLINE TO RESPOND TO BILL HARBERT
PETITION TO UNSEAL GRAND JURY
TESTIMONY FILED WITH ELEVENTH CIRCUIT;
REVIEW ELEVENTH CIRCUIT COURT WEBSITE
REGARDING SAME
8/8/2006 JC 7.00 5.00 REVIEW AICI DOCUMENTS AT AKIN GUMP; 2.00 Travel
EMAIL EXCHANGES RE: VARIOUS (Court/Bell)
DOCUMENTSS, WITNESS CONTACT INFO;
MEET WITH MR. REECE RE: DRAFT
OPPOSITION TO BILHAR MOTION FOR
JUDGMENT ON PLEADINGS; TEAM MEETING;
TRAVEL TO BIRMINGHAM FOR HC/HII
DOCUMENT REVIEW
8/8/2006 MG 17.00 14.50 PREPARE FOR AICI DOCUMENT REVIEW; 2.50 2.00 Travel
REVIEW AICI DOCUMENTS AT AKIN GUMP; (Bell) + 0.50
TRAVEL FROM AKIN GUMP TO WILMER; Local Travel
ATTEND WEEKLY MILLER MEETING; FINISH (Court)
DRAFTING FORMER TESTIMONY MEMO; FAX
MEMO TO BIRMINGHAM; TRAVEL TO
NATIONAL AIRPORT; TRAVEL DCA CLT
BHM; REVISE FORMER TESTIMONY MEMO;
REVIEW MASTER DOCUMENT MEMO TO
PREPARE FOR HARBERT DOC REVIEW;
TRAVEL FROM BHM AIRPORT TO
SHERATON; PRINT AND SEND FORMER
TESTIMONY MEMO TO MR. CEDARBAUM.
8/10/2006 JC 6.50 4.50 REVIEW HC/HII DOCUMENTS; RETURN 2.00 Travel (Bell)
TRAVEL FROM BIRMINGHAM; REVIEW
REVISED OPPOSITION TO BILHAR MOTION
FOR JUDGMENT ON THE PLEADINGS
8/10/2006 MG 11.20 8.70 COMPLETE HARBERT DOCUMENT REVIEW; 2.50 2.00 Travel
TRAVEL TO AIRPORT; TRAVEL FROM BHM (Bell) + 0.50
TO CLT TO DCA; TRAVEL FROM AIRPORT Local Travel
HOME; WHILE TRAVELING, REVIEW, CLEAN (Court)
UP, REVISE NOTES / REPORT FROM
DOCUMENT REVIEW; RESEARCH
ADDITIONAL CASE LAW ON
AUTHENTICATION OF PRIOR TRIAL EXHIBITS
QUESTION.
8/25/2006 MG 11.50 10.50 PREPARE FOR AICI DEPOSITION; TRAVEL TO 1.00 Local Tray
AND FROM AND ATTEND AICI DEPOSITION; (Bell)
DISCUSS DEPOSITION WITH MR. CEDARBAUM
AND MS. O'CONNOR; PROOFREAD REVISED
MOTION FOR PROTECTIVE ORDER REPLY;
ASSIST IN FILING OF REPLY; WRITE COVER
LETTER AND SEND COPIES OF RECENT
FILINGS TO COMPLY WITH SERVICE
REQUIREMENTS
9/14/2006 MMB 18.70 14.00 TRAVEL TO ATLANTA; REVIEW BHIC 4.00 Travel
DOCUMENTS; TRAVEL TO DC; REVIEW (Court/Bell)
CONTRACT 29 DOCUMENTS AND OUTLINE
FOR MEETING WITH GORDON LANG
9/14/2006 JC 11.50 9.50 TRAVEL TO ATLANTA TO REVIEW 2.00 Travel
DOCUMENTS AT TROUTMAN SANDERS; (Court/Bell)
REVIEW DOCUMENTS; CONE CALL WITH MS.
O'CONNOR, MR. GOTTLIEB RE: NICHOLS
DEPOSITION
9/14/2006 JMO 7.90 7.00 MEETING WITH MR. REECE ET AL RE FRUCON 0.90 Relator's Share
DEPOSITIONS; CONFER WITH MR. (Court)
CEDARBAUM RE DOCS IN ATLANTA AND
OTHER ISSUES; REVIEW MR. MINER'S
CORRESPONDENCE; EMAILS TO MR. MORGAN
AND MS. MARK RE SAME; MESSAGES TO
DRINKER BIDDLE RE VARIOUS ISSUES;
CONFER WITH EXPERT RE EXPERT ISSUES;
REVIEW NEW DISCOVERY ORDER, EMAILS RE
SAME AND RE APPEAL OF SAME; REVIEW
MR. MINER'S CORRESPONDENCE RE
RELATOR'S SHARE; EMAILS WITH TEAM
RE SAME; EMAIL WITH CO-COUNSEL RE
SAME; CONFER WITH MR. GOTTLIEB RE
NICHOLS DEPOSITION; CONFER WITH MR.
CEDARBAUM RE NICHOLS DEPOSITION AND
STAFFING ISSUES; CONFER WITH MR. REECE
RE FILING NOTICE OF DISMISSAL; CONFER
AND EMAILS MR. LANG RE NOTICE OF
DISMISSAL; EMAILS MS. MARK RE LANG
MEETING; EDIT NOTICE OF DISMISSAL;
PREPARE FOR LANG MEETING.
9/15/2006 JC 9.00 7.00 REVIEW DOCUMENTS AT TROUTMAN 2.00 Travel
SANDERS; REVISE, OVERSEE SERVICE OF (Court/Bell)
BILHAR 30(B)(6) NOTICE; CONF CALL WITH
MS. O'CONNOR, MR. MORGAN, MS. MARK RE:
NICHOLS DEPOSITION, WITNESS INTERVIEWS;
MEET WITH MS. SAUNTRY RE: DOCUMENT
REVIEW; TRAVEL BACK FROM ATLANTA
9/16/2006 RBB 0.10 0.00 EMAILS TO AND FROM MS. O'CONNOR 0.10 Relator's Share
REGARDING DOCUMENTS SHOWING (Court)
RELATORS SHARE
9/16/2006 JMO 4.50 4.20 EMAILS WITH MR REECE ET AL RE 0.30 Relator's Share
TRANSCRIPTS, FRUCON ISSUES, EMAILS (Court)
WITH MR. CEDARBAUM ET AL RE
RELATOR'S SHARE REQUESTS BY
DEFENDANTS, EMAILS WITH MR. BELL AND
MR. SHAPIRO RE DOJ STAFFING ISSUES,
PREPARE FOR FRUCON DEPOSITIONS.
9/17/2006 GR 9.80 9.30 REVIEW DOCUMENTS AND PREPARE 0.50 Relator's Share
SUMMARIES OF ANTITRUST SIGNIFICANT (Court)
DOCUMENTS; REVIEW R. BELL'S FILES FOR
DOCUMENTS RE: RELATOR'S SHARE; SEND
E-MAIL SUMMARIZING CONVERSATION WITH
WITNESS F; RESPOND TO E-MAIL QUESTIONS
FROM OTHER TEAM MEMBERS; PREPARE
INSTRUCTIONS FOR SCANNING OF
KWAJALIEN PROCEEDING TRANSCRIPTS;
SEARCH FOR MISSING PLEADINGS.
9/18/2006 JMO 14.80 10.30 TRAVEL TO LONDON AND LOCAL TRAVEL 4.50 4.00 Travel
RE SAME FOR FRUCON DEPOSITIONS; (Bell) + 0.50
PREPARE FOR DEPOSITIONS ON PLANE; Local Travel
CONFER WITH MS. MARK AND MR. MORGAN (Court)
AND MR. GREEN RE LOGISTICS; CONFER
WITH MR. REECE AND MS. MOORE RE
FRUCON DOCUMENTS; CONFER WITH MR.
CEDARBAUM RE VARIOUS DEVELOPMENTS.
9/18/2006 GR 9.00 8.00 ARRANGE FOR SCANNING OF TRANSCRIPTS; 1.00 Relater's Share
ARRANGE FOR REVIEW OF USAID HOT (Court)
DOCUMENTS FOR REFERENCES TO
UPCOMING DEPONENTS; DRAFT SUMMARIES
OF DOCUMENTS, SUPERVISE K. KENYON IN
COMPLETION OF DOCUMENTS BINDERS;
ATTEND CONFERENCE CALL WITH EXPERT
RE: B+B DEPOSITION ISSUES; REVIEW
DOCUMENTS RE: RELATOR'S SHARE AND E-MAIL
TO TEAM MEMBERS WITH SUMMARY
OF DOCUMENTS; SEARCH DATABASE FOR
DOCUMENTS TO PROVIDE TO EXPERTS.
9/19/2006 JMO 14.80 14.30 MEETINGS WITH MR. MORGAN AND MS. 0.50 Local Travel
MARK; PREPARE FOR FRUCON WITNESS (Court)
INTERVIEWS, PREPARE FOR FRUCON
DEPOSITIONS, LOCAL TRAVEL, MEETING
WITH MR. GREEN RE FRUCON DEPOSITIONS,
CONFER WITH MR. KLEIN RE APPEALING
MOTION TO COMPEL ORDER, CONFER WITH
MR. MORGAN AND MR. BELL RE MBI CASE.
9/21/2006 JMO 17.30 12.80 PREPARATION FOR KAUS DEPOSITION; 4.50 4.00 Travel
PARTICIPATE IN KAUS DEPOSITION; (Court/Bell +
MEETINGS WITH KAUS ATTORNEYS; 0.50 Local
MEETINGS WITH DOJ ATTORNEYS; LOCAL Travel (Court)
TRAVEL TO AND FLIGHT BACK TO DC
9/25/2006 NT 10.00 9.50 REVIEW TEAM ELECTRONIC 0.50 Local Travel
CORRESPONDENCE; TELEPHONE (Court)
CONFERENCE WITH MR. CEDARBAUM
REGARDING REQUEST FOR DRAFTS OF
NOTICE OF DEPOSITIONS AND SUBPOENAS
FROM GOV., TO HALL, HILL, LALOR AND
HOOVER; REVIEW AND EDIT NOTICE OF
DEPOSITION AND SUBPOENA TO WITNESS D
TO REFLECT IT BEING SERVED BY GOV.;
MEET AND CONFER WITH MS. O'CONNOR TO
OBTAIN SIGNATURE ON SAME; TELEPHONE
CONFERENCE WITH CAPITAL PROCESS
SERVERS REQUESTING PICK UP OF JONES
SUBPOENA (CANCELLED REQUEST),
TELEPHONE CONFERENCE WITH MS. HENIFIN
AND MS. TREACY FROM BUCHANAN
INGERSOLL REQUESTING CONFERENCE
ROOM SET UP FOR HEMLER INTERVIEW WITH
WCPHD AND US. GOV.: ATTEND TEAM
MEETING; TRAVEL TO/FROM USAID OFFICE
TO MEET AND CONFER WITH MR. NICHOLS
REGARDING GOULD INTERVIEW DOCUMENTS
9/26/2006 MMB 22.40 20.40 TRIAL BOOK PREP; HEMLER INTERVIEW 2.00 Travel (Court)
PREP; CONFER WITH MS. O'CONNOR RE SAME;
PARTICIPATE IN HEMLER INTERVIEW; EDIT
LANG SUMMARY MEMO; TRAVEL TO
PRINCETON, N.J.; TRAVEL TO
WASHINGTON, D.C.
9/26/2006 JMO 11.40 9.40 CONFER WITH MR. SHAPIRO AND MR. BELL 2.00 Travel (Court)
STRATEGIC ISSUES, PREPARE FOR
HEMLER INTERVIEW, TRAVEL TO AND
FROM HEMLER INTERVIEW AND WORK ON
TRAIN ON PREPARING FOR INTERVIEW AND
CONFERENCE WITH MS. MARK, CONFER WITH
MR. LANG RE SCHEDULING WITNESSES,
INTERVIEW MR. HEMLER, CONFER WITH MR.
CEDARBAUM RE PASKAR DEPOSITION,
EMAILS WITH TEAM RE DISCOVERY ISSUES,
REVIEW TRIAL BOOK DRAFT AND COMMENT
ON SAME AND EMAIL QUESTIONS RE SAME
TO TEAM, EDIT BILHAR MOTION TO COMPEL,
EDIT LETTER TO EWERT, EDIT LETTER TO
MURPHY, SCHEDULE TEAM MEETING,
CONFER WITH MR. CEDARBAUM RE
DEVELOPMENTS.
9/29/2006 JMO 13.40 11.40 TRAVEL TO AND FROM TOLEDO TO MEET 2.00 Travel (Court)
WITH MR. NAGEL, INTERVIEW MR. NAGEL,
DRAFT MEMO RE INTERVIEW, CONFER WITH
MS. MARK, MR. MORGAN ET AL RE NAGEL
INTERVIEW AND OTHER TASKS, CONFER
WITH MR. SHAPIRO RE NAGEL INTERVIEW
AND OTHER TASKS, CONFER WITH MR. REECE
AND MS. BUNCH RE VARIOUS ISSUES, EMAILS
WITH MR. GOTTLIEB RE OUTLINES FOR NEXT
WEEK.
10/2/2006 MG 4.00 3.75 REVIEW D LIGHT DOCUMENTS FOR LIGHT 0.25 Local Travel
PREP SESSION; TRAVEL TO DOJ; ATTEND (Court)
PREPARATION SESSION FOR LIGHT
DEPOSITION; DRAFT SUMMARY OF PREP
SESSION TO TEAM
10/7/2006 JMO 1.30 0.00 EMAILS WITH MSRS. CEDARBAUM, REECE, 1.30 Solely BLH
BELL AND MS. BUNCH RE HII DEPOSITION, (Bell)
WITNESS D INTERVIEW, MILLER AND
KITCHENS' DEPOSITIONS, HEMLER
DEPOSITION, BILL HARBERT DEPOSITION
AND ATLANTA DOCUMENTS ISSUES; CONFER
WITH MR. REECE RE MILLER DEPOSITION
AND RESEARCH ISSUES.
10/10/2006 JC 9.00 7.00 TEAM MEETING; TELECON WITH MS. EWERT 2.00 Travel
RE: WINDLE DEPO; MEET WITH MS. (Court/Bell)
O'CONNOR, MR. REECE RE: VARIOUS
DISCOVERY ISSUES; FINALIZE PREP FOR HC
30(B)(6) DEPO; TRAVEL TO BIRMINGHAM
FOR 4 DEPOS
10/12/2006 JC 13.00 11.00 TAKE, ATTEND C MILLER, R HARBERT DEPOS; 2.00 Travel
TRAVEL BACK FROM ATLANTA; TELECONS (Court/Bell)
WITH MS. O'CONNOR RE: VARIOUS
DISCOVERY ISSUES; VISIT CLERK'S OFFICE
RE: ANDERSON GRAND JURY PETITION; MEET
WITH MS, MARK RE: DISCOVERY ISSUES;
EMAIL EXCHANGES RE: SAME
10/15/2006 RBB 7.80 5.80 PREPARE FOR OLLIS DEPOSITION; 2.00 Travel (Court)
CONFERENCE BUNCH RE; OLLIS DEPOSITION
DOCUMENTS; TRAVEL TO ASHEVILLE, NC
10/15/2006 MMB 10.10 8.10 OLLIS DEPO PREP; REVIEW DOJ DOCS 2.00 Travel (Court)
RECEIVED BY CAROLYN MARK; TRAVEL
FROM WASHINGTON, DC TO ASHEVILLE,
NC; CONFER WITH R. BELL, MR. CEDARBAUM,
G. REECE
10/16/2006 RBB 13.50 11.50 DEPOSE JOHN OLLIS; TELECON O'CONNOR RE: 2.00 Travel (Court)
KITCHENS DEPOSITION; REVIEW LANG
INTERVIEW MEMO, HEMLER INTERVIEW
MEMO, AND HEMLER DOCUMENTS; RETURN
TRAVEL
10/16/2006 MMB 15.50 13.50 ATTEND OLLIS DEPO; TRAVEL FROM 2.00 Travel (Court)
ASHEVILLE, NC TO WASHINGTON, DC; PREP
FOR HEMLER DEPO; CONFER WITH R. BELL RE
SAME
10/16/2006 JMO 16.30 14.30 PREPARATION FOR KITCHENS DEPOSITION, 2.00 Travel (Court)
TRAVEL TO SAME, CONFER WITH TEAM AND
CO-COUNSEL RE VARIOUS DEPOSITIONS AND
OUTLINES; CONFER WITH WITNESS E;
MEETING WITH KENT GARDINER RE WITNESS
D AND DAVIDSON AND CONFER WITH TEAM
RE SAME AND REVIEW OF DOCUMENTS RE
SAME; CONFER WITH KITCHENS' ATTORNEY;
REVIEW OF RESPONSE TO ANDERSON
MOTION; EDIT WENDORFF MOTION; EMAILS
AND CONFER RE OLLIS DEPOSITION; EMAILS
AND CONFER RE WITNESS E
CORRESPONDENCE
10/16/2006 GR 13.70 11.70 PREPARE TOMMY KITCHENS DEPOSITION 2.00 Travel (Court)
OUTLINE; PREPARE OTHER MATERIALS TO
TAKE TO ORLANDO; TRAVEL TO ORLANDO
FOR TOMMY KITCHENS DEPOSITION
10/17/2006 MB 11.60 8.60 TERRY WINDLE DEPOSITION PREP.;TOMMY 3.00 Solely BLH
KITCHENS' DEPOSITION PREP.; BHIC 30(B)(6) (Bell)
DEPOSITION PREP.; REVIEW TOMMY
KITCHENS' NOTES FOR EVIDENCE OF
CHARLIE DAVIDSON AND JOHNNY JONES'
CONFRONTATION OF BILL HARBERT ABOUT
RIGGED BIDS
10/18/2006 JC 12.00 10.00 PREPARE FOR BHIC 30(B)(6) AND ALAN HALL 2.00 Travel
DEPOSITIONS; REVISE LETTER RE: WITNESS E (Court/Bell)
SUBPOENA; TELECONS WITH MS. O'CONNOR,
MR. SHAPIRIO RE: SAME; WORK ON OTHER
DISCOVERY MATTERS; TRAVEL TO
BIRMINGHAM FOR DEPOSITIONS; FINISH
PREPARATIONS FOR BHIC 30(B)(6)
DEPOSITION
10/18/2006 MG 16.00 11.00 TRAVEL FROM WILMER BWI BHM 5.00 Travel (Bell)
OPELEIKA, ALABAMA; COMPLETE VAN
HOOVER OUTLINE; PREPARE FOR WINDLE
DEPOSITION; DRAFT CORRESPONDENCE;
CONFER WITH TEAM RE DEPOSITIONS AND
DISCOVERY MATTERS; CONFER WITH MR.
BAUMGARTNER RE: MOTIONS; REVIEW
DRAFT MOTIONS
10/18/2006 JMO 18.20 13.20 PREPARE FOR AND TAKE KITCHENS 5.00 Travel (Bell)
DEPOSITION, TRAVEL ORLANDO TO
OPELIKA, CONFER AND EMAILS CO-COUNSEL
RE DEPOSITIONS, EDIT
CORRESPONDENCE TO OPPOSING COUNSEL
MEET AND CONFER OPPOSING COUNSEL RE
VARIOUS MOTIONS AND ISSUES
10/18/2006 GR 15.00 13.00 PREPARE FOR TOMMY KITCHENS 2.00 Travel (Court)
DEPOSITION; ATTEND TOMMY KITCHENS
DEPOSITION; TRAVEL BACK TO
WASHINGTON, DC FROM ORLANDO
10/19/2006 JMO 16.30 14.30 PREPARE FOR WINDLE DEPOSITION; WINDLE 2.00 Travel
DEPOSITION; TRAVEL TO BIRMINGHAM; (Court/Bell)
PREPARE FOR VAN HOOVER DEPOSITION;
CONFER WITH JUDGE ACKER'S CLERK;
PREPARE FOR ORAL ARGUMENT; CONFER
WITH CO-COUNSEL RE VARIOUS ISSUES;
CONFER WITH OPPOSING COUNSEL RE
VARIOUS ISSUES; MEET AND CONFER LEEPER
RE ADDITIONAL EXHIBITS TO RELATOR'S
STATEMENT
10/20/2006 JC 12.00 10.00 ATTEND HEARING ON MOTION TO QUASH 2.00 Travel
BILLY HARBERT SUBPOENA; ATTEND VAN (Court/Bell)
HOOVER DEPOSITION; PREPARE FOR, TAKE
BILLY HARBERT DEPOSITION, WORK ON
OTHER DISCOVERY MATTERS; MEET WITH
MS. O'CONNOR, MR. GOTTLIEB, MR. KLEIN RE:
SAME, TELECONS, EMAIL EXCHANGES RE:
SAME; TRAVEL BACK TO D.C. FROM
BIRMINGHAM
10/20/2006 JMO 11.00 9.00 PREPARE FOR ORAL ARGUMENT AND VAN 2.00 Travel
HOOVER DEPOSITIONS, VAN HOOVER (Court/Bell)
DEPOSITION, BILLY HARBERT DEPOSITION,
CONFER WITH CO-COUNSEL RE VARIOUS
ISSUES, CONFER WITH OPPOSING COUNSEL
RE VARIOUS ISSUES, TRAVEL FROM
BIRMINGHAM TO DC
10/21/2006 RBB 16.20 10.20 DEPOSE IATROU; RETURN TRAVEL FROM 6.00 Travel (Bell)
LONDON TO DC, REVIEW EMAILS RE:
HOOVER AND LALOR DEPOSITIONS
10/22/2006 MMB 16.00 9.00 PREP FOR SMILIE ANDERSON DEPO; TRAVEL 7.00 Travel (Bell)
FROM D.C. TO BOISE, IDAHO
10/23/2006 MMB 17.00 10.00 ATTEND SMILIE ANDERSON DEPO; TRAVEL 7.00 Travel (Bell)
FROM BOISE, IDAHO TO D.C.
10/23/2006 MG 16.20 12.70 PREPARE FOR BARNES DEPOSITION; TRAVEL 3.50 Travel
TO SAN FRANCISCO; CORRESPOND WITH (Court/Be 1)
TEAM; DISCUSS HILL AND BARNES
DEPOSITIONS WITH MR. REECE AND MS.
O'CONNOR
10/23/2006 JMO 15.20 13.20 CONFER WITH CO-COUNSEL AND OPPOSING 2.00 Travel
COUNSEL RE DISCOVERY MATTERS, REVIEW (Court/Bell)
DRAFT BRIEFS, PREPARE FOR HILL
DEPOSITION, TRAVEL TO BIRMINGHAM,
CONFER WITH MR GOTTLIEB TO PREPARE
FOR BARNES DEPOSITION
10/23/2006 GR 15.50 13.50 REVIEW AND PREPARE MATERIALS FOR ALF 2.00 Travel
HILL DEPOSITION; REVISE ALF HILL (Court/Bell)
DEPOSITION OUTLINE; DISCUSS ALF HILL
DEPOSITION WITH MS. O'CONNOR; TRAVEL
TO BIRMINGHAM FOR ALF HILL DEPOSITION
10/24/2006 MG 13.00 9.50 PREPARE FOR BARNES DEPOSITION; TAKE 3.50 Travel (Belt)
BARNES DEPOSITION; RETURN TRAVEL
FROM SAN FRANCISCO TO DC; REVIEW
NOTES AND DRAFT SUMMARY OF
DEPOSITION
10/24/2006 JMO 16.00 14.00 FOR HILL DEPOSITION, TAKE HILL 2.00 Travel
DEPOSITION, CONFER WITH MS MARK AND (Court/Bell)
MR. REECE RE SAME. CONFER AND EMAILS
WITH MR GOTTLIEB RE BARNES DEPOSITION,
TRAVEL FROM BIRMINGHAM TO DC.
10/24/2006 GR 16.00 14.00 REVISE OUTLINE FOR ALF HILL DEPOSITION; 2.00 Travel (Bell)
DISCUSS ISSUES RELATED TO ALF HILL
DEPOSITION; ATTEND ALF HILL DEPOSITION
WITH O'CONNOR; TRAVEL BACK TO D.C.
FROM BIRMINGHAM
10/25/2006 MB 10.80 8.80 PREPARE FOR FRANK KIMBALL DEPOSITION; 2.00 Travel (Bell)
REVIEW DOCUMENTS AND PREPARE
POTENTIAL QUESTIONS; FRANK KIMBALL
DEPOSITION PREPARATION SESSION;
TRAVEL FROM D.C.TO HILTON HEAD, SC
10/26/2006 MB 9.30 7.30 FINALIZE FRANK KIMBALL DEPOSITION 2.00 Travel
OUTLINE; TAKE FRANK KIMBALL (Court/Bell)
DEPOSITION; WRITE SUMMARY OF SAME;
TRAVEL FROM HILTON HEAD BACK TO D.C.
11/2/2006 GR 15.80 13.80 PREPARE AND COLLECT DOCUMENTS FOR. 2.00 Travel (Bell)
FINANCIAL EXPERT; REVIEW DEPOSITIONS
FOR FINANCIAL EXPERT; REVIEW MORRISON-KNUDSEN
DOCUMENTS; PREPARE OUTLINE
FOR DEPOSITION OF BRIEN GOODALE;
DISCUSS DEPOSITION OUTLINE WITH MS.
O'CONNOR AND MR. CEDARBAUM; TRAVEL
TO NASHVILLE; REVIEW TRIAL TRANSCRIPT
OF BRIEN GOODALE AND SMILEY ANDERSON;
REVIEW GRAND JURY TRANSCRIPT OF ROY
ANDERSON
11/3/2006 GR 16.50 14.50 PREPARE DEPOSITION OUTLINE FOR BRIEN 2.00 Travel (Bell)
GOODALE; ATTEND AND TAKE DEPOSITION
OF BRIEN GOODALE; TRAVEL FROM
NASHVILLE TO D.C.; REVIEW DEPOSITION
TRANSCRIPT OF RICK MILLER AND
SUMMARIZE RELEVANT PAGES FOR
EXPERTS; PREPARE SUMMARY OF BRIEN
GOODALE DEPOSITION AND E-MAIL TO TEAM
11/7/2006 MT 14.00 13.50 REVIEW TEAM ELECTRONIC 0.50 Local Travel
CORRESPONDENCE AND RESPOND (Court)
ACCORDINGLY; MEET AND CONFER WITH MS.
KENYON REGARDING DELIVERY AND
QUALITY CHECKING OF DUPLICATED EXPERT
EXHIBIT MATERIAL; TELEPHONE CALLS TO
LANGUAGE INNOVATIONS TO INQUIRE
ABOUT GERMAN TRANSLATIONS, FOLLOW
UP TELEPHONE CONFERENCE WITH MR.
REECE REGARDING SAME; TELEPHONE
CONFERENCE WITH MR. CEDARBAUM
REGARDING DELIVERY OF DOCUMENTS TO
BE TRANSLATED; MEET AND CONFER WITH
MR. REECE REGARDING ADDITIONAL EXPERT
EXHIBITS AND COMPARISON OF EXPERT
INDEX TO TEAM INDEX; TRAVEL TO, FROM
LANGUAGE INNOVATIONS FOR MEET AND
CONFER WITH MARIELA BUTLER REGARDING
HAND OVER OF DOCUMENTS TO BE
TRANSLATED, MEET AND CONFER WITH MR.
REECE REGARDING SAME; ATTEND TEAM
MEETING REGARDING EXPERT REPORTS;
FINALIZE PRODUCTION OF EXPERT REPORTS
AND EXHIBITS THERETO TO CASE PARTIES
11/20/2006 JMO 14.30 8.30 TRAVEL TO/FROM ST. LOUIS; INTERVIEW 6.00 Travel (Bell)
WITNESS J; CATCH UP ON
READING/RESPONDING TO TEAM EMAILS.
12/7/2006 JMO 12.10 11.60 PREPARE FOR, TRAVEL TO/FROM AND 0.50 Local Travel
PARTICIPATE IN HEARING. (Court)
12/19/2006 MG 9.80 9.30 PREPARE FOR NEWMAN DEPOSITION; 0.50 Local Travel
TRAVEL TO/FROM AND CONDUCT NEWMAN (Court)
DEPOSITION; REVIEW FILINGS AND EMAILS;
DISCUSS HARBERT U.K. HEARING.
1/23/2007 JMO 11.20 7.20 SET UP MEETINGS RE MOTIONS TO COMPEL 4.00 Travel (Court)
BHIC AND HII; SET UP CONFERENCE RE
AMENDMENT COMPLAINT; EMAIL SCHUBERT
RE MEETING; EMAILS RE DOCUMENT
TRANSLATIONS; CONFER W/MR. GOTTLIEB
RE AMENDED COMPLAINT; CONFER W/MR.
SMITH RE C&L DOCUMENT; CONFER W/MR.
REECE AND MR. BAUMGARTNER RE
WENDORFF DEPOSITION AND DOCUMENTS;
PREPARE FOR WENDORFF DEPOSITION;
EMAILS RE FACCIOLA; EMAILS AND
MESSAGES RE PWC WITNESSES; CONFER W/
MR. ZANE RE WENDORFF DOCUMENTS;
EMAIL GOVERNMENT RE WITNESS F;
TRAVEL TO GERMANY FOR WENDORFF
DEPOSITION.
1/24/2007 RBB 10.00 8.50 REVIEW DOCUMENTS RELATED TO KRINGS 1.50 Travel (Court)
AND ICON; DRAFT LIST OF QUESTIONS FOR
CRANDALL; INTERVIEW CRANDALL;
CONFERENCES SMITH RE: INTERVIEW AND
INTERVIEW MEMO; RETURN TRAVEL.
1/24/2007 JMO 16.10 11.60 TRAVEL TO GERMANY FOR DEPOSITION; 4.50 4.00 Travel +
LOCAL TRAVEL; MEET WITH USAID AGENTS; 0.50 Local
MEET WITH GERMAN ATTORNEYS; CONFER Travel (Court)
W/ MR. ZANE RE WENDORFF DOCUMENTS;
PREPARE FOR DEPOSITION; CONFER W/ TOM
FINNEGAN, PWC.
1/24/2007 STS 10.10 8.60 TRAVEL TO METROPARK, NJ WITH MR. 1.50 Travel (Court)
BELL TO CONDUCT INTERVIEW OF BRIAN
CRANDALL (ICON); PREPARE ROUGH DRAFT
OF IMPORTANT NOTES FROM MEETING WITH
BRIAN CRANDALL; COORDINATE WITH
PARALEGAL STAFF RE: PREPARATION OF
C&I. DOCS FOR REVIEW WITH MR. GOTTLIEB
1/25/2007 JMO 15.40 15.15 TRAVEL TO AND TAKE AND DEFEND 0.25 Local Travel
WENDORFF DEPOSITION; PREPARE FOR SAME (Court)
AND PREPARE FOR NEXT DAY; CONFER W/
LOCAL COUNSEL AND USAID AGENTS;
CONFER WITH MR. CEDARBAUM AND MR.
BELL RE VARIOUS ISSUES; EMAILS W/ MR.
SCHUBERT RE UPDATE; EMAILS W/ USAID
AGENTS RE WITNESS SEARCHES.
1/26/2007 JMO 12.10 11.85 LOCAL TRAVEL. AND TAKE AND DEFEND 0.25 Local Travel
WENDORFF DEPOSITION; EMAIL MR. ZANE RE (Court)
SAME.
1/27/2007 JMO 11.10 6.60 LOCAL TRAVEL AND TRAVEL TO US; EMAIL 4.50 4.00 Travel +
RE CRANDALL. 0.50 Local
Travel (Bell)
1/31/2007 JMO 8.90 8.65 PREPARE FOR STATUS CONFERENCE; 0.25 Local Travel
TRAVEL TO STATUS CONFERENCE; STATUS (Court)
CONFERENCE; TRAVEL RETURN; CONFER
WITH MS. WIGMORE RE PLANNING; CONFER
W/ MR. SHAPIRO RE FLAWING; CONFER W/
MR. CEDARBAUM RE PLANNING; REVIEW
LOCAL RULES AND DEPOSITION
DESIGNATION MATERIALS; EDIT AND
CONFER RE AMENDED COMPLAINT AND
MOTION TO FILE SAME; EDIT TALKING
POINTS; CONFER W/ MR. REECE, MR.
BAUMGARTNER AND MR. GOTTLIEB RE
SCHEDULE.
2/6/2007 NT 11.00 10.75 CONTINUE DRAFTING PRETRIAL STATEMENT 0.25 Local Travel
PLAINTIFFS WITNESS LIST; REVIEW (Court)
DEPOSITIONS, NOTICES AND SUBPOENAS FOR
DEPONENT RESIDENCY INFORMATION,
ELECTRONIC CORRESPONDENCE WITH MR.
CEDARBAUM REGARDING SAME; MEET,
CONFER AND SUPERVISE MS. PRICE WITH
REVIEWING TRANSCRIPTS FOR EXHIBITS
HELD AND ORDERING COPIES OF SAME FROM
COURT REPORTERS; FORWARD DRAFT OF
PRETRIAL STATEMENT PLAINTIFFS' WITNESS
LIST, WITNESS INTERVIEW LIST AND
DEPOSITION DESIGNATION LIST TO MS.
O'CONNOR, MR. CEDARBAUM AND MR.
SHOOK; ELECTRONIC CORRESPONDENCE
WITH MS. CARRINGTON AND MR. SHOOK
REGARDING MS. CARRINGTON'S REQUEST
FOR DEPOSITION TRANSCRIPTS
INFORMATION AND FORWARDING OF
TOWSEY AND BILLY HARBERT, JR.
TRANSCRIPTS TO MS. BARRY, DO)
PARALEGAL; TRAVEL TO FROM AND TIME
SPENT AT FEDERAL FINGERPRINTING
CENTER FOR GOVERNMENT SECURITY
CLEARANCE; EDIT WITNESS LIST AND
PRETRIAL STATEMENT PLAINTIFFS' WITNESS
LIST
2/19/2007 JMO 15.20 11.20 TRAVEL TO/FROM TOLEDO; INTERVIEW MR. 4.00 Travel (Court)
NAGEL; PREPARE FOR NAGEL MEETING;
CONFER W/ MR. SHAPIRO RE STRATEGY AND
PRETRIAL STATEMENTS; REVIEW
DEPOSITION EXCERPTS; PREPARE FOR
ECKERT CALL RE BRINKMANN DEPOSITION;
WORK ON PRETRIAL STATEMENTS.
2/19/2007 HS 11.20 7.20 PREPARE FOR AND CONDUCT INTERVIEW OF 4.00 Travel (Court)
MR. NAGEL; REVIEW DRAFT VERDICT FORM
AND JURY INSTRUCTIONS; TRAVEL
TO/FROM TOLEDO; EMAIL TO MR. MORGAN
3/15/2007 MG 14.30 14.15 PARTICIPATE IN VARIOUS WITNESS 0.15 Local Travel
PREPARATION SESSIONS; REVISE PROOF (Court)
OUTLINES; REVIEW DIRECT EXAMINATION
OUTLINES; REVIEW EXHIBIT DESIGNATIONS;
REVIEW AND REVISE GRAPHICS; TRAVEL TO
DOJ AND PARTICIPATE IN
VIDEOCONFERENCE INTERVIEW OF DAVID
WILLIAMS; OTHER MISCELLANEOUS TRIAL
PREPARATION
3/17/2007 NT 13.00 12.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; BEGIN GATHERING OF (Court)
DOCUMENTS AND DRAFTING OF INDEX FOR
MILLER TRIAL PREPARATION BINDERS IN
PREPARATION FOR CLIENT MEETING PER MR.
BELL'S REQUEST; TRAVEL TO COURT
HOUSE AND ASSIST WITH WORK ROOM SET
UP; SUPERVISE PROJECT ASSISTANTS WITH
WORKLOAD; MEET AND CONFER wan MR.
REECE REGARDING MILLER RESPONSES TO
DEFENDANTS INTERROGATORIES; MEET AND
CONFER WITH MS. CASWELL REGARDING
PENDING WORK ASSIGNMENTS
3/19/2007 MG 16.60 16.50 PREPARE DOCUMENT BINDERS FOR JURY 0.10 Local Travel
SELECTION; PREPARE TO ARGUE MOTIONS IN (Court)
LIMINE; TRAVEL TO COURT; ATTEND FIRST
DAY OF TRIAL; PREPARE WITNESSES;
REVIEW DEMONSTRATIVES; RESEARCH
CONSPIRACY ADMISSIONS CASE LAW;
PREPARE TALKING POINTS AND BINDER FOR
MS. O'CONNOR RE: DEFENSE
DEMONSTRATIVES AND CONSPIRACY
ADMISSIONS ARGUMENT
3/22/2007 NT 11.00 10.80 REVIEW AND MONITOR TEAM ELECTRONIC 0.20 Local Travel
CORRESPONDENCE; TRAVEL TO FROM (Court)
COURT HOUSE TO ASSIST WITH WORK ROOM
CLEAN UP; TELEPHONE CONFERENCES WITH
MS. BAYNHAM REGARDING READING OF
GRESELIN AND PENDING TRIAL EXHIBITS TO
BE USED; MEET AND CONFER WITH MS.
BUNCH REGARDING HEMLER TRIAL
EXHIBITS; MEET, CONFER AND ELECTRONIC
CORRESPONDENCE WITH MR. BYRDSONG
REGARDING LOADING OF HEMLER
DOCUMENTS INTO TRIAL DIRECTORY,
UPDATE MASTER LIST OF EXHIBITS
ADMITTED INTO EVIDENCE; MEET AND
CONFER WITH MS. CASWELL REGARDING
PENDING ASSIGNMENTS
3/27/2007 NT 12.00 11.80 REVIEW TEAM ELECTRONIC 0.20 Local Travel
CORRESPONDENCE; PREPARE SABBIA (Court)
STIPULATION COPIES AND PDF SAME PER MR.
CEDARBAUM'S REQUEST; TRAVEL TO AND
FROM DISTRICT COURT AND ASSIST TEAM
WITH TRIAL ROOM SETUP, PREPARE WORK
ROOM FOR AFTERNOON BREAK; REVIEW PDX
DEMONSTRATIVE EXHIBITS FOR NEXT
NUMBER AVAILABLE PER MR. RUSHING;
UPDATE OF MASTER EXHIBITS ADMITTED
LIST; MEET WITH AND SUPERVISION OF
PROJECT ASSISTANTS; MEET AND CONFER
WITH MS. DAVIS REGARDING TRIAL
TRANSCRIPTS
3/28/2007 NT 15.00 14.80 REVIEW TEAM ELECTRONIC 0.20 Local Travel
CORRESPONDENCE; PREPARE EXHIBITS AND (Court)
GATHER WITNESS DOCUMENTS; TRAVEL TO
AND SET UP OF COURT WORK ROOM; ASSIST
TRIAL TEAM WITH COURT ROOM SET UP;
EDIT BRINKMANN DESIGNATIONS TO ADD
HC/HII COUNTER DESIGNATIONS,
ELECTRONIC CORRESPONDENCE WITH MR.
RUSHING AND MR. BAUMGARTNER
REGARDING SAME; MEET AND CONFER WITH
MR. SMITH REGARDING BOOTH DOCUMENTS;
MEET AND CONFER WITH MR. REECE
REGARDING MILLER DIRECT EXAMINATION
EXHIBITS; TRAVEL TO COURT HOUSE FOR
AFTERNOON DELIVERY OF EXHIBITS TO BE
USED; MEET AND CONFER WITH PROJECT
ASSISTANTS REGARDING TOWSEY
DESIGNATION COPIES NEEDED IN COURT PER
MS. O'CONNOR'S REQUEST; ASSIST TRIAL
TEAM WITH COURT ROOM AND COURT WORK
ROOM CLEAN UP; REVIEW AND EDIT MASTER
EXHIBITS ADMITTED LIST; MEET AND
CONFER WITH MS. CASWELL, MR. RUSHING
AND MR. CULTICE REGARDING PENDING
WITNESS PREPARATION; MEET AND CONFER
WITH MR. CEDARBAUM REGARDING
WENDORFF
3/29/2007 NT 15.00 14.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; PREPARE DOCUMENTS (Court)
FOR COURT; TRAVEL TO AND ASSIST WITH
COURT ROOM AND COURT WORK ROOM SET
UP; ATTEND TRIAL AND ASSIST TRIAL TEAM
AT COURT; MONITOR ELECTRONIC
CORRESPONDENCE; PREPARE HOOVER
EXHIBITS FOR PENDING HOOVER DIRECT;
UPDATE MASTER EXHIBITS ADMITTED LIST;
MEET AND CONFER WITH TEAM MEMBERS
REGARDING UPDATES TO WITNESS FILES;
SUPERVISE PA STAFF WITH CASE PROTECTS;
MEET AND CONFER WITH MS. CASWELL
REGARDING PENDING ASSIGNMENTS
4/3/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; PREPARE DAILY COURT (Court)
DOCUMENTS FOR COURT; TRAVEL TO AND
SET UP OF COURT WORK ROOM AND COURT
ROOM; ATTEND TRIAL AND ASSIST TRIAL
TEAM; PACK UP COURT ROOM; UPDATE
MASTER EXHIBITS ADMITTED LIST AND
FORWARD TO TEAM; MEET AND CONFER
WITH MR. RUSHING REGARDING TOWSEY
AND MASHBURN EXHIBITS; SUPERVISE
PROJECT ASSISTANTS
4/4/2007 NT 13.00 12.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; PREPARE FURTHER (Court)
EXHIBITS FOR MASHBURN TESTIMONY;
REVIEW AND PRINT OUT MASTER ADMITTED
EXHIBIT LIST FOR COURT; TRAVEL TO AND
ASSIST WITH COURT ROOM SET UP; ASSIST
AND ATTEND TO TRIAL TEAM AT COURT;
ASSIST WITH PACK UP OF COURT ROOM;
ATTEND TEAM MEETING; UPDATE MASTER
ADMITTED EXHIBIT LIST AND DISTRIBUTE TO
TEAM; PREPARE MASHBURN EXHIBITS FOR
REDIRECT; ELECTRONIC CORRESPONDENCE
WITH MR. RUSHING REGARDING PENDING
PROJECTS; MONITOR OF TEAM ELECTRONIC
CORRESPONDENCE
4/5/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; TRAVEL TO AND (Court)
PREPARE TRIAL TEAM AND COURT ROOM;
ATTEND AND ASSIST TRIAL TEAM DURING
TRIAL; PACK UP OF COURT ROOM AND TRIAL
TEAM MATERIAL; PREPARE PENDING
EXHIBITS; SUPERVISE PROJECT ASSISTANTS
ON CREATION OF CROSS WITNESS BINDERS;
MEET AND CONFERS WITH MS. CASWELL
AND MR. RUSHING REGARDING PENDING
PROJECTS; MONITOR TEAM ELECTRONIC
CORRESPONDENCE
4/6/2007 GR 14.80 10.80 REVISE OUTLINE AND PREPARE DOCUMENTS 4.00 Travel
FOR MIKE GWYN INTERVIEW; TRAVEL TO (Court/Bell)
AND FROM CHARLOTTE FOR GWYN
INTERVIEW; DRAFT MEMORANDUM RE:
INTERVIEW OF MIKE GWYN; RESEARCH
ISSUE RE: ALF HILL.
4/9/2007 NT 10.00 9.90 MONITOR OF ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; PREPARE DOCUMENTS (Court)
FOR COURT: TRAVEL TO COURT AND ASSIST
WITH PACKING OF COURT MATERIAL; MEET
AND CONFER WITH MS. CASWELL
REGARDING PROJECT ASSISTANT
WORKLOAD; MEET AND CONFER WITH MR.
RUSHING REGARDING PENDING
ASSIGNMENTS; REVIEW AND UPDATE
MASTER ADMITTED EXHIBITS LIST,
FORWARD SAME TO TEAM; SUPERVISE
PROJECT ASSISTANTS WITH PENDING
WITNESS BINDERS
4/10/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE, PREPARE DOCUMENTS (Court)
FOR COURT SESSION; TRAVEL TO AND
ASSIST WITH COURT ROOM SET UP; PREPARE
HILL PHOTO EXHIBITS AND SUPERVISE
PROJECT ASSISTANTS REGARDING SAME;
TRAVEL TO AND FROM COURT TO ASSIST
WITH AFTERNOON SESSION; REVIEW
PLAINTIFF'S TRIAL EXHIBIT LIST; UPDATE
MASTER ADMITTED EXHIBIT LIST; MONITOR
OF TEAM ELECTRONIC CORRESPONDENCE
4/11/2007 NT 12.00 11.80 PREPARE DOCUMENTS FOR TODAYS COURT 0.20 Local Travel
SESSION; TRAVEL TO AND ASSIST WITH (Court)
COURT ROOM SET UP; TELEPHONE
CONFERENCES, MEET AND CONFERS WITH
MR. HEFFEL REGARDING BOUTWELL AND
INSURANCE DOCUMENT RESEARCH IN
CPORT; REVIEW TRIAL TRANSCRIPTS VIA
LIVENOTE; TRAVEL TO AND ASSIST WITH
PACK UP OF COURT ROOM AND WORK ROOM
SPACE; ATTEND TEAM MEETING; MEET AND
CONFER WITH MR. GOTTLIEB REGARDING
REDACTION OF HII'S RESPONSES TO
RELATORS FIRST SET OF INTERROGATORIES,
MEET AND CONFER WITH MS. BROWN
REGARDING SAME; SUPERVISE PROJECT
ASSISTANTS AND TEMPORARY ASSISTANTS
REGARDING PENDING WITNESS
PREPARATION MATERIAL; UPDATE MASTER
ADMITTED EXHIBITS LIST; MEET AND
CONFER WITH MR. RUSHING REGARDING
BURLES EXHIBITS AND PENDING WITNESS
PREPARATION
4/12/2007 NT 12.00 11.90 PREPARE COURT DOCUMENTS FOR TODAYS 0.10 Local Travel
COURT SESSION; TRAVEL TO AND ASSIST (Court)
WITH COURT ROOM SET UP; REVIEW AND
ORGANIZE BURLES EXHIBITS; REVIEW APRIL
11, 2007 TRIAL TRANSCRIPT AND COMPARE
NOTED EXHIBITS TO MASTER ADMITTED
EXHIBITS LIST; TRAVEL TO COURT HOUSE
AND ASSIST WITH REMOVAL OF COURT
DOCUMENTS AND CLEAN UP OF WORK
ROOM; MEET AND CONFER WITH MR.
RUSHING REGARDING PROJECT ASSISTANT
WORKLOAD AND SCHEDULING; UPDATE
MASTER ADMITTED EXHIBITS LIST;
ELECTRONIC CORRESPONDENCE TO AM
COURT REPORTER REGARDING
DISCREPANCIES FOUND ON APRIL 11, 2007 AM
TRIAL TRANSCRIPT; SUPERVISE PROJECT
ASSISTANTS REGARDING WITNESS
PREPARATION MATERIALS; MEET AND
CONFER WITH MS. CASWELL REGARDING
TODAYS COURT SESSION; MONITOR TEAM
ELECTRONIC CORRESPONDENCE
4/13/2007 NT 11.50 11.40 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE. PREPARE EXHIBIT LISTS (Court)
AND TRANSCRIPTS FOR TODAYS COURT
SESSION TRAVEL TO AND ASSIST WITH
COURT ROOM SET UP; DELIVER DOCUMENTS
TO COURT ROOM ON DAILY BASIS; REVIEW
TRANSCRIPTS IN LIVENOTE; REVIEW AND
EDIT ADMITTED EXHIBIT LIST; SUPERVISE
PROJECT ASSISTANT TEAM; MEET AND
CONFER AND ELECTRONIC
CORRESPONDENCE WITH MS. CASWELL
REGARDING UPDATES OF DOCUMENT
REQUESTS FROM COURT; ORGANIZE
PLEADING DOCUMENTS AT COURT HOUSE
WORK ROOM; ATTEND TRIAL AND ASSIST
WITH COURT ROOM CLEAN UP; MONITOR
TEAM ELECTRONIC CORRESPONDENCE
4/18/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; ASSIST MR. GOTTLIEB (Court)
WITH WILLIAMS EXHIBIT DOCUMENTS;
TRAVEL TO AND ASSIST WITH SET UP OF
COURT ROOM; ATTEND TRIAL AND ASSIST
TRIAL TEAM; PACK UP COURT ROOM;
SUPERVISE PROJECT ASSISTANTS
REGARDING ATTORNEY REQUESTS; REVIEW
PLAINTIFFS AND DEFENDANTS EXHIBIT LISTS
AND UPDATE ADMITTED EXHIBIT LIST;
MONITOR TEAM ELECTRONIC
CORRESPONDENCE AND RESPOND
ACCORDINGLY
4/19/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; ASSIST WITH (Court)
PREPARATION OF MCCUE CROSS EXHIBITS;
TRAVEL TO AND ASSIST WITH COURT ROOM
SET UP; ATTEND TRIAL AND ASSIST TRIAL
TEAM; ASSIST WITH PACK UP AND
UNLOADING OF COURT PRODUCTION;
REVIEW ADMITTED EXHIBIT LIST; SUPERVISE
PROJECT ASSISTANTS REGARDING
ATTORNEY REQUESTS; MONITOR TEAM
ELECTRONIC CORRESPONDENCE AND
RESPOND ACCORDINGLY
4/20/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; ASSIST WITH PASKAR (Court)
AND PLEADING PRINT OUTS FOR TRIAL TEAM
REVIEW; TRAVEL TO AND SET UP OF COURT
ROOM; ATTEND TRIAL AND ASSIST TRIAL
TEAM; MEET AND CONFER WITH COURT
DEPUTY CLERK REGARDING FORMAT OF
PLAINTIFFS EXHIBITS TO BE USED BY JUDGE
AND JURY DURING DELIBERATIONS
4/30/2007 NT 14.00 13.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; PREPARE DOCUMENTS (Court)
FOR COURT; TRAVEL TO AND ASSIST TEAM
DURING TRIAL; PACK UP OF COURT
MATERIAL; DOWNLOAD DEFENDANTS'
CLOSING DEMONSTRATIVES TO L DRIVE;
REVIEW AND PRINT OUT PARTIES CLOSING
DEMONSTRATIVES IN PREPARATION FOR
COURT; MONITOR ELECTRONIC
CORRESPONDENCE
5/1/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; TRAVEL TO ATTEND (Court)
AND ASSIST TRIAL TEAM DURING CLOSING
ARGUMENTS; MEET AND CONFER WITH MR.
RUSHING REGARDING PENDING CASE
ASSIGNMENTS
5/2/2007 NT 12.00 11.90 REVIEW TEAM ELECTRONIC 0.10 Local Travel
CORRESPONDENCE; ASSIST MR. CEDARBAUM (Court)
WITH CD COPY REQUESTS OF PROPOSED
JURY INSTRUCTIONS AND PLAINTIFFS
OPPOSITIONS TO DEFENDANTS JURY
INSTRUCTIONS; TRAVEL TO AND ASSIST
WITH COURT ROOM SET UP; ASSIST TRIAL
TEAM; PACK UP OF COURT ROOM
5/4/2007 MG 4.40 4.30 RESEARCH VERDICT FORM LAW; TRAVEL TO 0.10 Local Travel
AND ATTEND FINAL DAY OF TRIAL; DISCUSS (Court)
POST-TRIAL WORK
5/7/2007 MG 2.00 1.80 TRAVEL TO/FROM COURT TO ATTEND 0.20 Local Travel
SESSION FOR JUROR QUESTION ANSWER (Court)
5/14/2007 MG 4.50 4.30 REVIEW COUNTERCLAIM INSTRUCTIONS AND 0.20 Local Travel
MTD; TRAVEL TO/FROM COURT FOR (Court)
VERDICT; ATTEND COURT SESSION RE:
VERDICT
5/14/2007 JMO 1.80 1.60 TRAVEL TO AND FROM AND ATTEND COURT 0.20 Local Travel
FOR VERDICT. (Court)
TOTAL 1.047.00 288.50
APPENDIX III
The Court has determined the following, comprehensive reductions are necessary to exclude time dedicated to non-compensable tasks and to counter unreasonable and/or excessive billing:
Clerical Tasks (non-compensable)
Attorney Hours 0.5%
Paralegal Hours 5.0%
Ambiguous Time Entries 10.0%
Block Billing 10.0%
Inefficient Staffing 5.0%
NOTES
Notes
[1] They are: individual defendant E. Roy Anderson ("Anderson"); and corporate defendants Harbert Corporation ("HC"), Harbert International, Inc. ("HII"), Bill Harbert International Construction, Inc. ("BHIC"), Bilhar International Establishment f/k/a Harbert International Establishment ("Bilhar"), and Harbert Construction Services (U.K.) Ltd. ("HUK").
[2] The jury set total damages at $34,346,029.22. (See Verdict Form [858] at 9, 10, 12.) The Court then trebled the damages award in accordance with 31 U.S.C. section 3729(a) and set off the $13.7 million the government had received from settling codefendants. (Mem. Op. of Aug. 10, 2007[882] at 10-11.) It further determined the appropriate civil penalty to be $10,000 per false claim, yielding a total penalty of $1,100,000.00. (Id. at 7-9, 11.) The Court calculated total liability in this casethe sum of the trebled damages and civil penaltiesas $90,438,087.66. (Id. at 11.) It also adjudged defendants liable for plaintiffs' costs and for relator Richard F. Miller's reasonable attorneys' fees and expenses. (Id. at 2-3.)
[3] Initially, the government requested reimbursement in the amount of $50,702.25 $838.65 for service of summons and subpoena, $23,706.10 for trial and hearing transcripts, and $26,157.50 for deposition transcripts. (See U.S. Bill of Costs [928] at 1.) Due to an unanticipated closure of the courthouse, the government was unable to timely confirm certain information necessary to compute its witness fees pursuant to 28 U.S.C. section 1821, (id. at 2), so it later requested an additional $3,735.62, (see U.S. Supplemental Bill of Costs [933] at 1).
[4] Relator seeks $587.00 for clerk's fees, $345.00 for service of summons and complaint, $19,271.60 for deposition transcripts, $9,323.09 for trial and hearing transcripts, $299.85 for other copying, $1,974.92 for statutory witness fees, and $172.00 for subpoena service. (See Relator's Bill of Costs [929] at 2.)
[5] Relator's original fee petition sought $9,989,707 in fees. (See Mot. for Fees, Costs, and Expenses [930] at 1.) Based on criticisms raised in defendants' oppositions, relator subtracted certain time that had been inadvertently included in his original request and reduced the amount sought by $18,941.75. (See Ex. B to Bell Supplemental Decl., Ex. 1 to Reply to HII's Opp'n [957].) Relator also concedes the requested amount must be offset by $25,000 in attorney's fees received from AICI, a settling co-defendant. (See Mot. for Fees, Costs, and Expenses [930] at 1, n. 1.)
[6] While the original petition sought $522,851.04, (see Mot. for Fees, Costs, and Expenses [930] at 1), relator subsequently lowered this amount by $11,127.98, (see Bell Supplemental Decl. ¶¶ 26-28, Ex. 1 to Reply to HII's Opp'n [957]).
[7] Where appropriate, the Court will indicate which defendant(s) make(s) which arguments, but although they have filed five separate oppositions, defendants have largely adopted one another's objections. (See Anderson's Opp'n [946] at 1 ("[t]o the extent they are applicable and not inconsistent with []his response," adopting arguments in BHIC, Bilhar, HII, and HC's oppositions); BHIC and HUK's Opp'n [948] at 1 n. 1 (adopting all arguments in HII, HC, and Anderson's oppositions, to the extent they apply); HII's Opp'n [949] at 44 (referring the Court to HC's Opposition for arguments against fee enhancement); HC's Opp'n [950] at 1 (incorporating by reference all arguments in HII's Opposition); Bilhar's Revised Opp'n [951] at 1 (adopting "the grounds set forth in all codefendants' oppositions"); HII and HC's Notice of Joinder [952] (adopting arguments in BHIC and HUK and Anderson's Oppositions).)
[8] Under these analogous statutes, a prevailing party is one who "succeed[s] on any significant issue in litigation which achieves some of the benefit the parties sought in bringing suit." Hensley v. Eckerhart,
[9] Notwithstanding the statutory language, courts have frequently described the FCA's fee-shifting provision as applying only to "prevailing parties," but never under the precise circumstances presented here. See, e.g., Fed. Recovery Servs., Inc. v. United States,
[10] The reading deduced above would, for example, afford a relator's share and attorneys' fees where, while investigating spurious allegations in a qui tam complaint, the government stumbled upon wholly separate fraud by the defendant, of which the lucky relator knew nothing.
[11] The Court would ordinarily hesitate to stake its interpretation of the fee-shifting provision's eligibility criteria on a single statement in the provision's legislative history. See IBEW, Local Union No. 474 v. NLRB,
[12] Moreover, the Court observes that relator will be "rewarded with both a relator's share and attorneys fees" from the other defendants, against whom he obtained judgment, even if he receives nothing from Anderson. (See Reply to Anderson's Opp'n at 4.) The others contest only the amount of fees demanded, not relator's entitlement to them.
[13] When it dismissed relator's claims against Anderson, the Court laid responsibility at the government's feet, citing its "failure to exercise due diligence in investigating the civil claims against" Anderson. (See Mem. Op. of June 14, 2007[872] at 29.) But it was relator, in the first instance, who failed to name Anderson as a defendant until he filed his Second Amended Complaint on December 28, 2000, when the six-year limitations period on which he might otherwise have relied had already expired. (See id. at 3-4 n. 4.) This delay is virtually inexplicable given that the Confidential Disclosure Statement relator provided to the government in 1995 described Anderson's leading role and extensive involvement in the bid-rigging conspiracy. (See Ex. 1 to Reply to HC's Opp'n, at 2, 11, 14, 20-21.)
[14] These individuals are: Clarence Anderson, Allen Hall, Evangeline Hoover, William Lalor, Alfred Hill, Michael Gould, Dieter Kadenbach, Werner Hoffmeister, Wolfgang Eric Kaus, Thomas Kitchens, Richard Miller, Scott Nichols, and Robert Hemler. (See Ex. 2 to U.S. Bill of Costs [928]; Ex. 3 to Relator's Bill of Costs [929].)
[15] Unlike the United States, relator has not attached copies of the court reporters' invoices. He has provided some supporting datasuch as the court reporting service name, invoice number, invoice date, and/or hearing or deposition datefor each individual expenditure, however, and scrutiny yields some obvious conclusions.
For example, each plaintiff seeks reimbursement for precisely $1,282.00 for two transcripts of Kadenbach, Hoffmeister, and Kaus's depositions, provided by Anglo-American Court Reporters. (See Ex. 3 to U.S. Bill of Costs [928] at 11; Ex. 3 to Relator's Bill of Costs [929] at 2.) Relator's chart lists a single deposition date of September 20, 2006, while the government's invoice indicates the depositions occurred on September 20-21, 2006. Relator indicates that his invoice, # 11976, was dated October 19, 2006; the government received invoice # 11978, dated October 9, 2006. Clearly, plaintiffs collectively seek to be paid for four copies of the same thing.
Similarly, both plaintiffs paid Hedrick Court Reporting for two copies of Clarence Anderson's October 23, 2006 deposition transcript. (See Ex. 3 to U.S. Bill of Costs [928] at 1; Ex. 3 to Relator's Bill of Costs [929] at 2.) The details plaintiffs provide for the deposition transcripts of Nichols, Gould, Hemler, Kitchens, Hill, and Miller are likewise sufficiently similar that it is clear to the Court they paid for four separate copies.
[16] The Court strongly suspects that Xeroxing a single, expedited transcript for trial team members who needed to promptly review it might have proven far less costly than purchasing a second hard-copy from the court reporter at $2.25 per page.
[17] As relator notes, his fee petition seeks these same costs. (See Mot. for Fees, Costs, and Expenses [930] at 40 n. 18.) Thus, the Court will reduce any FCA expenses award by this amount to prevent a double recovery.
[18] Blum involved efforts to recoup attorneys' fees pursuant to 42 U.S.C. section 1988, not the FCA.
[19] Relator's fee petition includes hours billed by five Wiley Rein attorneys and two paralegals, from 1995-1999, while relator's principal counsel, Robert Bell, was a partner at that firm. (See Bell Decl. ¶¶ 102-03 & Ex. B-2, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Hours for Wilmer Hale, billed by eighteen attorneys and three paralegals, stretch from September 1999 through July 2007. (Id. ¶¶ 107-08 & Ex. D-2.)
[20] See also Wilcox v. Sisson, No. 02-1455,
[21] The Court merely notes that Davidson finds Wilmer Hale's rates' correspondence with this matrix persuasive. As set forth more fully below, the Court does not adopt this methodology. See infra part III.A. l.b.
[22] Relator also bears an evidentiary burden with respect to his "attorneys' skill, experience, and reputation." Covington,
[23] In one case, this Court declined to award "market rates" set out in a Pricewaterhouse-Coopers Survey commissioned by the plaintiffs and relied instead on an updated Laffey matrix. See Cobell v. Norton,
Defendants' other two authorities from this Circuit lend them no support whatever. Indeed, one appears to bolster relator's case. See Jordan v. U.S. Dep't of Justice,
[24] At least one other district court has implicitly reached a contrary conclusion, requiring relators seeking attorneys' fees under the FCA to submit evidence of prevailing rates for "comparable qui tam litigation" in the relevant market. See United States ex rel. Abbott-Burdick v. Un, *8,
The fee application in this case is inadequate. It provides the trial judge with no guidance as to the market rate for attorneys of similar skill representing similar clients in similar cases in the Mobile area.... The record in this case demonstrates that rates vary from $50 to more than $120 per hour for federal civil litigation without any consideration of skill, client, or type of case. The typical rate within the range can be artificially raised or lowered with the inclusion of quotes for work for government authorities or work of great complexity involving sophisticated legal problems.
Id. at 737-38. Here, however, relator has offered evidence of the prevailing market rates for complex federal litigation charged by attorneys of comparable skill and experience. Further, his evidence reflects that in the D.C. legal market, attorneys at large, international law firms such as Wilmer Hale typically charge a standard rate for litigation matters, regardless of the "client[] or type of case." Hence, relator's evidence does not suffer the same deficiencies that rendered the Perkins fee application "inadequate." Moreover, this Circuit's Court of Appeals has repeatedly endorsed a method of determining "reasonable rates" (the Laffey matrix) that is not subject-matter specific. See, e.g., Hansson,
[25] That one Ohio FCA specialist firm's rates do happen to correspond to thpse in the up-dated Laffey matrix is equally unpersuasive.
[26] Four Wilmer Hale associates for whose time relator requests fees have left the firm. (See Bell Decl. ¶ 108, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Relator proposes that compensation for these individuals' time be paid at the established billing rates of current Wilmer Hale associates who graduated law school in the same years. (Id.) This request does not strike the Court as unreasonable, and it boasts the virtue of simplicity. Given that defendants do not specifically object, the Court will thus order these four individuals' time reimbursed at their peers' standard billing rates.
[27] Sturm, a 1987 law graduate and Wiley Rein litigation partner, bills $495 per hour, (Bell Decl. ¶ 104, Ex. 2 to Mot. for Fees, Costs, and Expenses [930]), while O'Connor, a Wilmer Hale litigation partner who finished law school ten years after Sturm, bills $510 per hour, (see id. Ex. D-1).
[28] Compare Smith v. District of Columbia,
[29] Due to its widespread acceptance, this matrix has been aptly described as "the benchmark for reasonable fees in this Court." Pleasants v. Ridge,
[30] As defendants point out, another court in this district has read Jenkins as contemplating an award of historical fees at current market rates only when delay is "substantial." See Salazar,
[31] Defendants also complain that relator has offered no, evidence of hardship to justify an adjustment for delay in payment. (HII's Opp'n [949] at 42 (citing Covington v. District of Columbia,
[32] According to relator's fee petition, his counsel have made a first effort at exercising the required billing judgment. (See Mot. for Fees, Costs, and Expenses [930] at 24-27.) First, relator has attempted to exclude all hours attributable solely to his claims against Bill Harbert, who was dismissed from the case. (See Bell Decl. ¶ 111, Ex. 2 to [930]; Bell Supplemental Decl. ¶ 25, Ex. 1 to Reply to HII's Opp'n [957].) Second, he has excluded all time for individuals who worked fewer than 65 hours. (See Bell Decl. ¶ 112, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].) Finally, he has excluded time dedicated to a variety of other, miscellaneous tasks deemed tangential to the case. (See id. ¶¶ 105, 113; Bell Supplemental Decl. ¶ 25, Ex. 1 to Reply to HII's Opp'n [957].)
[33] For the most part, BHIC and HUK have not specifically identified which time entries they challenge. Their arguments largely pertain to the same subject areas as HII's, however, so the Court will consider them with respect to the time entries cited by HII's Opposition. As an additional note, unless its analysis of defendants' objections clearly points to uncited time entries as non-compensable, the Court will evaluate only those time entries which defendants have specifically challenged. See Donnell v. United States,
[34] For example, plaintiffs were able to estop Bilhar from contesting its liability on Contracts 20A and 29 based on its guilty plea in the prior, criminal case, and the Court admitted Bilhar's plea agreement and Rule 11 memorandum against all defendants in the civil case. (See Mem. Op. & Order of Mar. 14, 2007[713] at 5-6; Mem. Op. & Order of Mar. 20, 2007[738] at 1-2.)
[35] See also Armstrong v. Davis,
On closer examination, defendants' authorities are not to the contrary. See Loranger v. Stierheim,
[36] (See, e.g., 6/21/95 LD ("review reference materials and court decisions in case raising issues of privileged ... documents relied upon by qui tam plaintiff") (emphasis added); 10/25/1995 RBB ("Meet with Mr. Sturm and Ms. Hebert re Hebert's research on common interest doctrine") (emphasis added); 12/15/95 LD ("Research and review Jencks Act and Federal Rule of Criminal Procedure 6(e)," which limit discovery of privileged matter disclosed by potential prosecution witness to the government).)
[37] The Court does not consider relator's single, out-of-circuit district court precedent for this proposition as even "persuasive" authority: that court concluded that 9.15 hours "related to [defendant's] placement of [co-relator] on administrative leave, representing the time researching the approach and negotiating the arrangement," were "reasonable," but it did so without any hint as to why it reached this conclusion. See United States ex rel. Doe v. Pa. Blue Shield,
[38] For example, Luis de la Torre spent 7.75 hours in one day researching Jones' potential cause of action against Miller for breach of duty of loyalty under North Carolina law. (See 2/24/96 LD.) This research had no application to plaintiffs' pending FCA claims.
[39] The Sixth Circuit Court of Appeals has implicitly suggested that time devoted to such obstructionism is not compensable. See United States ex rel. Taxpayers Against Fraud v. Gen. Elec. Co.,
[40] Defendants further complain that relator has attempted to bill them for time spent negotiating his own fee agreement with Wilmer Hale. (See HII's Opp'n [949] at 11.) Relator concedes this time is not compensable and has withdrawn it. (See Bell Supplemental Decl. ¶ 25, Ex. 1 to Reply to HII's Opp'n [957].) Cf. Role Models Am., Inc. v. Brownlee,
[41] He also finds meaning in Congress's consolidation of the fee-shifting and relator's share provisions into the same statutory subsection. (Reply to BHIC and HUK's Opp'n [960] at 8.) But the Sixth Circuit read this statutory subsection rather differently, declining to find Congressional intent implied in the text:
The text of the qui tam attorneys' fees provision does not address the question of who pays for the relators' legal fees and expenses incurred during the course of a Relators'-Share Litigation. Indeed, although the statutory text explicitly states that the relator is to receive between 15% and 25% of the proceeds, in a case in which the government intervenes, it fails to contemplate that a collateral litigation process may ensue between the government and the relator.
Taxpayers Against Fraud,
Relator also claims that if he cannot recoup these attorneys' fees from the defendant, "it would permit the Government to force a relator to take a lower share under a threat of protracted litigation." (Reply to BHIC and HUK's Opp'n [960] at 8.) The potential for hard bargaining by the government may weigh against requiring a relator to bear the cost of efforts to obtain his share, but it does not necessarily follow that the defendant should be required to protect him against governmental parsimony. Moreover, to paraphrase Chief Judge Sentelle of our Court of Appeals at a recent oral argument, before attempting to "parade horribles," relator should make sure they are, in fact, horrible. In the scenario relator describes, the relator would still receive at least 15% of the take, and the government would be more fully compensated for its damages.
[42] See also United States ex rel. Poulton v. Anesthesia Assocs. of Burlington, Inc.,
[43] Cf. Shaw v. AAA Eng'g & Drafting, Inc.,
[44] This conclusion also disposes of defendants' argument that relator waived his entitlement to attorneys' fees incurred in pursuing or settling claims against Bilfinger & Berger and ABB SUSA by consenting to the Civil Division's settlements with those defendants, absent any provision for such fees in the settlements' terms. (See HII's Opp'n [949] at 12.)
[45] The FCA's qui tam provisions offer two incentives to prospective whistleblowersa guaranteed share of any recovery, and reimbursement for attorneys' feesand it may seem odd that hours a relator's counsel spends securing the latter for his client are compensable, while hours devoted to obtaining the former are not. See 31 U.S.C. § 3730(d)(1) (2008). One factual distinction between these two tasks justifies their differential treatment: a relator seeks his attorneys' fees from the defendant, who can choose to prolong litigation over the fees or simply cut his losses, but the relator must obtain his share from the government. As the Sixth Circuit Court of Appeals observed in Taxpayers Against Fraud, qui tam defendants typically have no involvement in this latter process. See
Relator has responded to HII's itemized list of allegedly non-compensable time entries with explanations and recommended deductions. (See Ex. E-4 to Bell's Supplemental Decl., Ex. 1 to Reply to HII's Opp'n [957].) Bell classifies these entries, which HII characterizes as efforts to secure a relator's share and/or attorneys' fees, as, inter alia, "relator's share," "successful settlement," "unsuccessful settlement," "preservation of ability to collection judgment," and "Jones fee claim." (See id.) Rather than speculate as to counsel's primary motivation for activities such as "review[] extensive research on financial condition of Philipp Holzmann," (10/1/99 RBB), the Court will accept Bell's classifications as having been made in good faith and will adopt them in reducing the challenged time entries.
[46] In 1997 and 1998, relator's counsel advised him concerning his role in a potential government contract debarment proceeding against J.A. Jones, and defendants contend they should not be compensated for work related to this "completely collateral" matter. (See HII's Opp'n [949] at 13.) Relator represents that the government considered debarment as a means to pressure Jones to settle, (see Reply to HII's Opp'n [957] at 22), and there is some support for this position in the record, (see, e.g., 6/25/97 RBB (Antitrust Division attorney requested that relator testify at AID debarment hearing)). Because this time was thus "expended in pursuit of a successful resolution" of the case against J.A. Jones, which resolution greatly advanced the civil case against these defendants, it is compensable. See Nat'l Ass'n of Concerned Veterans,
[47] Furthermore, it would be anomalous to withhold compensation for fees relator incurred in connection with mediation ordered by this Court. Cf. Wilkett v. ICC,
[48] See, e.g., Hite v. Vermeer Mfg. Co.,
[49] Cooper forecloses relator's reliance on Environmental Defense Fund. (See Reply to HII's Opp'n [957] at 23.) The Court of Appeals read this earlier decision as having "apparently" included travel time in a fee award without actually deciding the issue.
[50] Cf. In re Segal (Segal Fee Application),
[51] Due to relator's counsel's practice of block billing, the Court cannot perform this calculation with precision. In his supplemental declaration, Bell proposes reductions the Court may use should it choose to compensate travel time at 50% of hourly rates. (See Bell Supplemental Decl. ¶ 21 & Ex. E-7, Ex. 1 to Reply to HII's Opp'n [957].) Though Bell has not addressed all time entries involving travel, his calculations appear reasonable given the destinations involved, and the Court will apply them consistently to entries involving travel to those destinations. For local travel and for destinations for which Bell has not proposed travel time reductions, the Court will make reasonable calculations.
[52] Cf. United States ex rel. LeFan v. Gen. Elec. Co., 00-222,
[53] Defendants cite Copeland v. Marshall for the proposition that "no compensation should be given for hours spent litigating issues on which plaintiff did not ultimately prevail," see
Parties often proceed under more than one legal theory, or seek to acquire supporting evidence from more than one source. See Copeland,
[54] HII also argues that no work performed in connection with relator's claims on Contracts 29 and 07 is compensable because: 1) this Court lacked jurisdiction to hear them, as relator was not the original source of the information on which they were based; and 2) these claims did not relate back to the date of relator's original complaint and thus were time-barred. (HII's Opp'n [949] at 15-16.)
This Court has previously weighed and rejected both these argumentsrepeatedly. (See Mem. Op. & Order of Mar. 14, 2007[715] (denying HII and HC's motion in limine to preclude relator from participating in all phases of trial concerning contracts 07 and 29); Order of May 4, 2007[854] (denying HII and HC's motion to dismiss relator's claims on Contracts 07 and 29 due to lack of subject matter jurisdiction and for reconsideration of ruling on relator's status as an original source); Mem. Op. & Order of Mar. 6, 2007 (sustaining relator's objection to magistrate judge's recommendation that his Contract 07 and 29 claims were time-barred); Mem. Op. of June 23, 2008[964] (denying HII's motion for judgment as a matter of law, based on statute of limitations, as to relator's Contract 07 and 29 claims).)
HII now raises these issues yet again in a rather unusual procedural contextits opposition to relator's fee petition. Even if these questions are properly before the Court, which it doubts, the Court sees no infirmity in the reasoning of its previous rulings on them. Time expended litigating relator's Contract 07 and 29 claims is compensable.
[55] Defendants also claim that "a review of the deposition of Billy Harbert demonstrates that it clearly was taken solely with respect to issues related to Bill Harbert." (BHIC and HUK's Opp'n [948] at 7.) They have not affixed this deposition to their opposition, however, and do not point to its location elsewhere in the record, so the Court cannot review the deposition for itself. Without doing so, it can only reason that issues "related to Bill Harbert" are not necessarily unrelated to other defendantsparticularly in a conspiracy case such as this one. Moreover, relator insists the younger Harbert was deposed "to determine if he knew anything about the conspiracy," and to learn details of "meetings he may have had with co-conspirators and other witnesses beyond his father." (Reply to BHIC and HUK's Opp'n [960] at 10.) This explanation is perfectly reasonable, and the Court will compensate relator's counsel for time devoted to preparing for and taking the deposition.
[56] See, e.g., Uniroyal v. Goodrich Tire Co. v. Mut. Trading Corp.,
[57] Comprehensive deductions are a well-accepted remedy for the widespread defects defendants allege. See, e.g., Role Models Am., Inc. v. Brownlee,
[58] BHIC and HUK also object to counsel's use of labels, e.g., "Witness A," to identify individuals in their time records. Relator explains in his reply that these labels are designed to protect attorney-client privilege and/or attorney work product. (Reply to HII's Opp'n [957] at 15.) The Court finds this claim plausible, and in any event, the problematic labels appear so infrequently that their impact on the Court's ability to subject the records to meaningful review is negligible.
Further, defendants contend that counsel's time records are internally inconsistent: where one attorney bills time for a conference with another, his supposed conversation partner's time entry for the day fails to mention this discussion. (See BHIC and HUK's Opp'n [948] at 11-12.) Given counsel's consistent practice of block-billing, such discrepancies would be unsurprising. Yet defendants' marquee example is ill-chosen. They cite Howard Shapiro's time entry for May 25, 2006, which lists "meet with Ms. O'Connor," but the quoted language to which they refer "confer with O'Connor"appears in the subsequent.time entry, for May 30. (Id.; see 5/26/2006 HS; 5/30/2006 HS.) O'Connor's time entries for those days reflect a "conference with team re various issues" which Shapiro may well have attended, (5/26/2006 JMO), and a "confer[ence] with Ms. Terry and Mr. Shapiro re various issues," (5/30/2006 JMO). These entries are impenetrably vague, but they do match up. To the extent the other examples defendants relegate to a footnote fail to correspond, the Court considers this inconsistency an outgrowth of block billing, addressed below, that does not require separate discussion.
[59] To bolster this rebuttal, he relies on declarations from attorneys Braga and Davidson. (See Davidson Supplemental Decl. ¶¶ 7-8 and Braga Supplemental Decl. ¶ 2, Exs. 2, 3 to Reply to HII's Opp'n [957].) But Davidson's assertion that "courts [do not] routinely expect more detail than that provided" is demonstrably incorrect. (See Davidson Supplemental Decl. ¶ 8.) His assurance that "[u]nder these circumstances . . . the Court ... would know precisely what activities counsel have undertaken" does not render counsel's cryptic time entries more intelligible to this Court. (See id. ¶ 7.) Braga's declaration is similarly unpersuasive.
[60] Cf. United States ex rel. Abbott-Burdick v. Univ. Med. Assocs., No. 96-1676,
[61] Cf. Role Models Am., Inc.,
[62] For example, on October 2, 2006, Jennifer O'Connor billed 13.8 hours in this case. Her time entry reads:
Prepare for Anderson prep session, participate in same; prepare for light prep session, participate in same; conf Ms. Mark et al. re various strategic issues, emails Mr. Reece and Ms. Moore re Nagel issues, review correspondence from defendants re discovery issues, email Mr. Lang re Hemler interview or deposition, finalize and send letter to Mr. Murphy, emails Mr. Cedarbaum re Bilhar motion to compel, emails to Archer deposition, review Wendorff letters of request, review draft protective order and correspondence re same, review email to Ms. Mark re coordination.
(10/2/2006 JMO.)
[63] Another court in this district has looked on block billing with a more friendly eye. See Smith v. District of Columbia,
While there is no question that block billing does, as the Court of Appeals emphasized in Role Models, make it difficult to determine the accuracy and reasonableness of billing entries, the use of such entries in this case was not unduly excessive[,] nor did the entries in this case[] suffer from the inadequate description concerns voiced in Role Models ....
Id. at 158. By contrast, counsel here routinely documented their time in daily blocks, and as explained above, see supra part III.B.2.a.i, their time entries most certainly "suffer from [] inadequate description concerns," see
This Court heartily agrees with Judge Kessler that "[i]n examining the fee petition and evaluating the reasonableness of the hours claimed, it is essential for the trial Court to be practical and realistic about how lawyers actually operate in their day-to-day practice." Id. Indeed, like Judge Kessler, it does not propose that "[w]hen a lawyer writes, for example, that she spent six or eight hours in one day `researching and drafting' a brief[,]" she should be required to "itemize every case she looked up or every paragraph she labored over." Id. But where during that six or eight hours, the lawyer also attends a meeting, makes telephone calls, reviews (unidentified) documents, and responds to and drafts emails, this Court believes she can and should distinguish how much time she spent on these various, disparate tasks. Judge Kessler predicted "two undesirable results""fee petitions will be higher, and [ ] lawyers will [ ] waste precious time doing menial clerical tasks"would follow from more detailed time-keeping. Id. This Court, however, is sanguine that existing technology and a little training can forestall both.
[64] Cf. Role Models Am., Inc.,
[65] On this same note, attorney Davidson deems such conferences reasonable "because it is not at all uncommon on tight discovery schedules to divide work among different attorneys, necessitating their participation in group discussions to share their knowledge." (Davidson Supplemental Decl. ¶ 11, Ex. 2 to Reply to HII's Opp'n [957] at 6.) Division of labor, however, does not necessarily require that each participant have complete knowledge of each stage in the overall process. This defeats the very purpose of dividing workimproving efficiency through specialization. Assigning eleven different attorneys to work on one deposition, however crucial the witness, can hardly be characterized as efficient.
[66] Cf. In re North (Reagan Fee Application),
[67] For example, Jonathan Cedarbaum's presence at Evangeline Hoover's deposition appears to have been superfluous. His time records reveal no advance preparation, and he appears to have concentrated on the depositions of Alan Hall and BHIC's corporate representative, which he conducted on the same trip to Birmingham. (See 10/15-10/20/2006 JC.)
[68] Exercising "billing judgment," Bell limited the fee petition to hours billed by 18 lawyers and 3 paralegals. (See Bell Decl. ¶¶ 108, 112, Ex. 2 to Mot. for Fees, Costs, and Expenses [930].)
[69] They somewhat confuse the issue by pointing to government counsel's allegedly superior FCA litigation skills, downplaying relator's merely "supporting role" in the litigation, and spotting supposed logical fallacies in Bell's laudatory description of his own value to the case. (See HII's Opp'n [949] at 29-30.) Defendants utterly fail to tether any of these cavils to the law, so the Court will not address them.
[70] HII also argues that relator and the government are "solely responsible" for the eleven-year delay in bringing this case to trial and that as a result, "a substantial portion of the attorney hours expended was unreasonable." (HII's Opp'n [949] at 19.) As the Court has already explained, HII's initial proposition is inaccurate. See supra part III.A.2. While relator does share some responsibility for this case's protracted duration, defendants have identified no evidence of bad faith. Cf. United States ex rel. Taxpayers Against Fraud v. Gen. Elec. Co.,
[71] Notably, the particular time entries defendants have challenged, which total only 37.45 hours, also include other, unrelated tasks, (see, e.g., 2/20/1996 RBB), as well as mandatory attendance at court hearings, (see, e.g., 4/11/1997 MLS).
[72] Cf. Role Models Am., Inc.,
[73] In neither of the two decisions he cites for this propositionone of which has been vacateddid the court reward counsel for other attorneys' conduct of other litigation. See Hyatt v. Apfel,
[74] HC denigrates relator's assistance to the criminal investigation at length. (See HC's Opp'n [950] at 6-9.) In response, relator first explains that his counsel's contribution, not his contribution, is relevant to the enhancement issue, then proceeds to tout his efforts in furthering the government's criminal case. (Reply to HC's Opp'n [959] at 13-16.) Relator's initial point is accurate. This Court must review the result as part of its "analysis of the quality of [counsel's] representation." See McKenzie,
HC's attempts to rebut relator's claim that he was "directly responsible for the information underlying [the civil] victory," (Mot. for Fees, Costs, and Expenses [930] at 1), are equally irrelevant. (HC's Opp'n [950] at 9-11.) Again, the pertinent issues are the nature of the result achieved and its causal connection to counsel's professional performance.
[75] Helpfully, relator has identified two examples of the truly extraordinary circumstances in which vindication of the public interest militates in favor of adjusting the lodestar upward. See Ill. Congressional Dists. Reapportionment Cases,
[76] Indeed, it agrees with Judge Carnes of the Eleventh Circuit Court of Appeals that "bad and excessive billing is inconsistent with superb lawyering." Kenny A. v. Perdue,
[77] Relatedly, relator also declares that "Wilmer Hale went to great lengths to limit the number of lawyers on [this] matter." (Mot. for Fees, Costs, and Expenses [930] at 35.) This purportedly small cadre of young lawyers notched some impressive numerical records. During the discovery period alone, relator's counsel reviewed 665 boxes of documents, from which they culled over 97,000 documents with over 320,000 pages, attended 40 depositions, taking a leading role in some, and participated in two evidentiary hearings. (Bell Decl. ¶¶ 74-75, 78, 85, Ex. 2 to [930].) In total, the parties filed 260 motions, many of them substantive, prompting roughly 165 court orders. (Id. ¶ 10.) During the thirty-two day trial, counsel examined 31 live witnesses, whose testimony was supplemented by ten others' deposition transcripts, and dealt with 539 exhibits. (Id. ¶ 96.)
Attorney declarant Davidson can scarcely find sufficient adjectives to praise this work:
To gear up a case to this level in this short period is very impressive, even for a firm with the resources of Wilmer Hale. There was a staggering amount of work to do. The ability of the firm to commit the talented and tireless human resources to this case to meet the extremely rigorous schedule set by the court is extraordinary.
(Davidson Decl. ¶ 26, Ex. 5 to [930].) Braga declares that when this Court set "an expedited schedule which compressed discovery, pretrial and trial proceedings into an eleven-month schedule, all-out litigation hell began. What followed from Wilmer Hale's attorneys was far more than standard hourly rate legal service in the face of such difficulties. . . ." (Braga Decl. ¶ 6, Ex. 3 to [930].)
Three points are in order. First, to paraphrase HC's Opposition, by no rational definition of the term do fifty-two attorneys constitute a "small" team of lawyers.
Second, counsel had eleven years to contemplate their strategy and gather information before this Court set the "expedited schedule" to which Braga refers, and the "compressed discovery" period was entirely reasonable given that the government had (in essence) tried this case once before. The Court recognizes that a criminal antitrust conspiracy trial and a civil FCA conspiracy trial differ in many respects. (See Reply to HC's Opp'n [959] at 16-18.) But evidence the government compiled in pursuing its criminal case against Anderson and Bilhar would necessarily be probative to proving their civil liability for the same conduct, giving plaintiffs' counsel in this case a significant head start.
Third, like our Court of Appeals in Role Models, this Court does not believe that, "[p]roducing high-quality work on a short deadline" requires "specialized skills or knowledge beyond what lawyers use on a regular basis." See
Thus, neither the size of relator's litigation team, nor the schedule according to which they worked, justifies a lodestar enhancement.
[78] The Court must evaluate the record before it, and factually analogous precedents thus offer limited guidance. For that reason, the sole relevant precedent cited in relator's petition is easily distinguishable. In McKenzie, Judge Parkeron a different recordawarded an enhancement for quality of representation based in part on the exceptional performance of two young associates.
[79] In their filings, the parties battle over whether and to what extent relator's counsel may take credit for various tasks performed in preparation for trial. (BHIC and HUK's Opp'n [948] at 23-25; Reply to BHIC and HUK's Opp'n [960] at 18-20; HC's Opp'n [950] at 11-13; Reply to HC's Opp'n [959] at 8-18.) The Court agrees with relator that his "counsel plainly made major contributions to the success of Plaintiffs' case and the size of the award achieved." (Reply to HC's Opp'n [959] at 18.) But if "major contributions to the success" of one's client's case warranted a bonus, then virtually every prevailing plaintiff's counsel would be entitled to a fee enhancement under any fee-shifting statute. On the contrary, enhancements are appropriate only in "rare" and "exceptional" cases. See Blum v. Stenson,
[80] In full, the relevant portion of the Report reads:
An additional problem noted by hearing witnesses[] exists when large, profitable corporations are the subject of a fraud investigation and able to devote many times the manpower and resources available to the Government. This resource mismatch was recognized by DOD Inspector General Joseph Sherick who said that in far too many instances the Government's enforcement team is overmatched by the legal teams major contractors retain[ ].
The Committee believes that the amendments in S. 1562 which allow and encourage assistance from the private citizenry can make a significant impact on bolstering the Government's fraud enforcement effort.
S. Rep. 99-345, at 8 (1986), as reprinted in 1986 U.S.C.C.A.N. 5266, 5273.
[81] As defendants observe, DOJ "Civil Division attorneys have for years ably represented the government's interests in FCA cases where defendants are represented by large national law firms." (HC's Opp'n [950] at 18.) The government regularly litigates cases of this size and complexity.
[82] Relator relies on two, out-of-Circuit cases in which specific facts persuaded courts that an enhancement was necessary to enable plaintiffs to secure legal counsel. See Knop v. Johnson,
In Knop, a "major prison conditions case" brought by the American Civil Liberties Union ("ACLU") on Michigan prisoners' behalf, the ACLU tried and failed "to find private attorneys willing to handle more than one aspect of the case" due to "the complexity of the issues involved, the potential for protracted litigation and the massive expenses which counsel would have to advance in order to properly litigate this case."
In Allen, a civil rights action brought against a county sheriff and two police officers, the court awarded a lodestar enhancement for several reasons. See
Like Judge Carnes of the Eleventh Circuit, this Court believes an enhancement would likely be entirely appropriate in cases such as Allen and Knop, where "an attorney's representation vindicates the federal rights of an unpopular client and as a result that attorney suffers a loss of standing in the community which damages his practice and income." Kenny A. v. Perdue,
[83] This conclusion disposes of defendant' argument that certain categories of expenses such as travel, long-distance telephone calls, and courier serviceare per se non-compensable under the EAJA. (See BHIC and HUK's Opp'n [948] at 29.)
[84] Because the Court has concluded that time spent assisting the government's criminal case is compensable, see supra part III.B. 1.a, it rejects defendants' objections to associated expenses, (see BHIC and HUK's Opp'n [948] at 29-30).
[85] Defendants' list of proposed expense deductions appears to bear no relationship to the excluded time entries. (See Ex. 2 to HII's Opp'n [949].) For example, they wish to exclude a $368.72 charge for Bell's Westlaw research from November 30 through December 14, 1999, as associated with efforts to secure relator's share or counsel's fees. (See id.) But the Court did not reduce any of Bell's time entries for that period for any reason. Similarly, they seek to exclude three photocopying charges from February 25, 2004, which sum to $142.40. (See id.) They attribute these charges to Bowsher, (id.) though nothing in relator's fee petition associates the charges with him (or anyone else), (see Ex. E-2 to Bell Decl., Ex. 1 to [930] at 7), and this Court did not deduct any hours from Bowsher's time entry for that day, (see infra Appendix II).
Defendants have not offered the Court a viable alternative to Bell's proposals.
[86] In their final substantive paragraph, defendants challenge several miscellaneous charges as "clearly for the convenience of the Wilmer-Hale lawyers." (BHIC and HUK's Opp'n [948] at 32.) They object, for example, to paying for a long-distance conference call involving O'Connor because she "chose to attend the Judicial Conference, rather than being at the office where she could meet in person." (Id.) Carried to its logical conclusion, this reasoning would bar payment for any telephone call, because the lawyer could choose to meet with her client in person; for any means of transportation, because the lawyer could always walk; or for any computerized research charge, given that the lawyer could simply visit the local law library. This would be clearly absurd. This Court considers the challenged expenses wholly reasonable and finds they were necessarily incurred.
[87] In reviewing fee petitions under the Ethics and Government Act, our Court of Appeals has required a similarly reasonable, minimal level of detail:
As the OIC points out, however, the expense pages contain multiple entries for "Taxi" cab rides, "Photocopying," "Courier Service," and "Computer Legal Research," all of which are not otherwise explained.... The court has in the past made deductions for comparable expenses because of a lack of supporting documentation and should do so here....
In re Cisneros (Finkelstein Fee Application),
[88] See U.S. Attorney's Office for the District of Columbia, Laffey Matrix 1992-2003, available at http://www.usdoj.gov/usao/dc /Divisions/Civil_Division/Laffey_Matrix_7.html.