OMDAHL v WEST IRON COUNTY BOARD OF EDUCATION
Docket No. 131926
Supreme Court of Michigan
Decided June 27, 2007
478 Mich 423
Docket No. 131926. Decided June 27, 2007.
Attorney Torger G. Omdahl sought an award of attorney fees and costs in the Iron Circuit Court after prevailing against the West Iron County Board of Education in an action under the Open Meetings Act (OMA),
In an opinion by Chief Justice TAYLOR, joined by Justices CORRIGAN, YOUNG, and MARKMAN, the Supreme Court held:
The phrase “actual attorney fees” requires an agency relationship between an attorney and the client whom he or she represents. There must be separate identities between the attorney and the client, and a person who proceeds in propria persona cannot recover actual attorney fees even if the pro se individual, like the plaintiff, is a licensed attorney.
Reversed and remanded to the trial court.
Justice WEAVER, dissenting, would hold that the plain language of the OMA, which makes no reference to an agency relationship as a prerequisite to an award of attorney fees, allows for a pro se litigant who is an attorney to recover actual attorney fees.
Justice KELLY concurred in the result proposed by Justice WEAVER.
Justice CAVANAGH would deny leave to appeal.
ACTIONS - OPEN MEETINGS ACT - ATTORNEY FEES.
An attorney acting in propria persona who prevails in an action under the Open Meetings Act is not entitled to an award of actual attorney fees (
Basso & Basso Legal Services LLC (by Sara J. Basso) for the defendant.
Amici Curiae:
Brad A. Banasik for the Michigan Association of School Boards, the Michigan Municipal League, and the Public Corporation Law Section of the State Bar of Michigan.
Michael A. Cox, Attorney General, Thomas L. Casey, Solicitor General, and Thomas Quasarano, Assistant Attorney General, for the Attorney General.
TAYLOR, C.J. At issue in this case is whether a pro se litigant, who is also an attorney, may recover “court costs and actual attorney fees,”
I. FACTUAL BACKGROUND AND PROCEDURAL POSTURE
Torger Omdahl, an attorney proceeding in propria persona, sued his former client, the West Iron County Board of Education, for violations of the Open Meetings Act (OMA),
The Court of Appeals, in a divided decision, reversed the denial of attorney fees and costs. Omdahl v West Iron Co Bd of Ed, 271 Mich App 552, 553; 722 NW2d 691 (2006). The majority noted the general rule that a party proceeding in propria persona is not entitled to an award of attorney fees. Id. However,
[A]s Abraham Lincoln is quoted as saying, “a Lawyer‘s time and advice are his stock in trade.” We see no reason why plaintiff should be expected to give away his stock in trade merely because he is seeking to redress a wrong on his own behalf, and in which the public always has an interest, instead of on behalf of a third party. Whether representing himself or a client, he is investing the time. It is time he could have invested on behalf of another client who would have paid a fee. [Id. at 556-557.]
The majority declined to read “actual attorney fees” as requiring an actual physical bill or the actual payment of a fee. Id. at 557-558. Rather, it concluded that the actual attorney fees constituted the value of the professional time Omdahl invested in the case. Id. at 559.
Defendant board of education sought leave to appeal in this Court, arguing that (1) the plain language of
II. STANDARD OF REVIEW
The interpretation of a statute presents an issue of law that is reviewed de novo. Lapeer Co Clerk v Lapeer Circuit Judges, 465 Mich 559, 566; 640 NW2d 567
III. ANALYSIS
The OMA was enacted by the Legislature in 1968 to consolidate the hodgepodge of statutes requiring governmental accountability and disclosure. Booth v Univ of Michigan Bd of Regents, 444 Mich 211, 221; 507 NW2d 422 (1993); 1968 PA 261. The Booth Court explained that legislators perceived that, by promoting openness of governmental deliberations, the act would cause responsible decision making and minimize abuse of power. Booth, supra at 223. Because the act initially failed to provide for an enforcement mechanism or penalties for noncompliance, the act was repealed and reenacted by 1976 PA 267 to remedy the oversight and “promote a new era in governmental accountability.” Booth, supra at 222. One of these newly enacted enforcement provisions was
In determining whether a party is entitled to statutory attorney fees, the first thing to consider is the statutory language itself. The relevant provision of the OMA,
If a public body is not complying with this act, and a person commences a civil action against the public body for injunctive relief to compel compliance or to enjoin further
noncompliance with the act and succeeds in obtaining relief in the action, the person shall recover court costs and actual attorney fees for the action.
Because Omdahl prevailed in his action against the board of education under the OMA, the only question was whether there were “actual attorney fees” for Omdahl to recover.
The meaning of these three words is central to the resolution of this case. The word “actual” means “‘existing in act, fact, or reality; real.‘” Yamat, supra at 54 n 15, quoting Random House Webster‘s College Dictionary (1997). “Attorney” is defined as a “lawyer” or an “attorney-at-law.” Random House Webster‘s College Dictionary (2001). The definition of “lawyer” is “a person whose profession is to represent clients in a court of law or to advise or act for them in other legal matters.” Id. (emphasis added). And the definition of “attorney-at-law” is “an officer of the court authorized to appear before it as a representative of a party to a legal controversy.” Id. (emphasis added). Clearly, the word “attorney” connotes an agency relationship between two people.1 “Fee” is relevantly defined as “a sum charged or paid, as for professional services or for a privilege.” Id.
The courts of this state as well as the federal courts have, in deciding cases of this sort, focused on the concept that an attorney who represents himself or
In Laracey v Financial Institutions Bureau, 163 Mich App 437, 441; 414 NW2d 909 (1987), the Court of Appeals considered whether an attorney acting in propria persona could collect attorney fees under
For there to be an attorney in litigation there must be two people. Plaintiff here appeared pro se. The term “pro se” is defined as an individual acting “in his own behalf, in person.” By definition, the person appearing “in person” has no attorney, no agent appearing for him before the court. The fact that such plaintiff is admitted to practice law and available to be an attorney for others, does not mean that the plaintiff has an attorney, any more than any other principal who is qualified to be an agent, has an agent when he deals for himself. In other words, when applied to one person in one proceeding, the terms “pro se” and “attorney” are mutually exclusive. [Laracey, supra at 445 n 10, quoting Duncan, supra (Roney, J., dissenting).]
The Court of Appeals thus determined that a plaintiff attorney proceeding in propria persona is not entitled to attorney fees under FOIA.4
In Falcone v Internal Revenue Service, 714 F2d 646 (CA 6, 1983), the Sixth Circuit similarly held that a pro se attorney may not recover attorney fees under
Similarly, the United States Supreme Court in Kay v Ehrler, 499 US 432, 435, 438; 111 S Ct 1435; 113 L Ed 2d 486 (1991), affirmed the Sixth Circuit in holding that a successful in propria persona attorney may not recover attorney fees under
In the instant case, the Court of Appeals reliance on the case that predated Laracey and Watkins, Wells v Whinery, 34 Mich App 626; 192 NW2d 81 (1971), was misplaced. While the issue in Wells was whether an attorney plaintiff who represented himself could recover attorney fees under
Thus, with these definitions and the caselaw we have discussed in mind, it being clear that there was no agency relationship between two different people, there was no lawyer-client relationship as understood in the law. Therefore, there were no “actual attorney fees” for Omdahl to recover under
IV. CONCLUSION
In sum, by its plain terms, the phrase “actual attorney fees” requires an agency relationship between an attorney and the client whom he or she represents. Therefore, there must be separate identities between the attorney and the client, and a person who represents himself or herself cannot recover actual attorney fees even if the pro se individual is a licensed attorney. Accordingly, we reverse the judgment of the Court of Appeals and remand this case to the trial court for proceedings consistent with this opinion.
Reversed and remanded to the trial court.
WEAVER, J. (dissenting). I respectfully dissent from the majority‘s holding that a pro se litigant who is an attorney is barred from recovering “actual attorney fees” under
I. FACTS AND PROCEDURAL HISTORY
Plaintiff Torger Omdahl, an attorney who represented himself in this litigation, sued defendant West Iron County Board of Education and others for violations of the Open Meetings Act (OMA). The complaint alleged that defendants violated the OMA by engaging in an illegal closed session. After the session, defendants voted to remove plaintiff from representation of the board in a particular lawsuit and to fire plaintiff as the board‘s attorney. Plaintiff claimed that this closed session violated the OMA because it was held for the purpose of firing him, not for the stated purpose of discussing a letter from plaintiff regarding the case in which plaintiff was providing representation. Defendants moved for summary disposition pursuant to
The circuit court granted defendants’ motion, ruling that the challenged meeting was legal on its face.
At a hearing on the C(10) motion, the circuit court stated that defendants should not be required to pay actual attorney fees because there was no attorney in this case since plaintiff was appearing pro se. However, the judge stated that defendants did violate the OMA by failing to keep minutes and ruled that they must keep minutes at any future closed sessions. The judge explained that he would not order any costs because the facts in the original complaint were the subject of depositions, litigation, and motions and were heard and already dismissed for having no basis.
Plaintiff appealed, and in a published opinion the Court of Appeals reversed the denial of fees and costs and remanded with instructions to enter an award of attorney fees and costs. Omdahl v West Iron Co Bd of Ed, 271 Mich App 552, 553; 722 NW2d 691 (2006). Judge KELLY, dissenting in part, would have affirmed the award of costs but would have denied the award of attorney fees because they were not “actually incurred.” Id. at 561 (KELLY, J. concurring in part and dissenting in part). Defendants now seek review of that
II. STANDARD OF REVIEW
For the purposes of this dissent, I agree with the standard of review presented by the majority opinion, ante at 426-427:
The interpretation of a statute presents an issue of law that is reviewed de novo. Lapeer Co Clerk v Lapeer Circuit Judges, 465 Mich 559, 566; 640 NW2d 567 (2002). Our primary purpose when construing a statute is to effectuate legislative intent. In re MCI Telecom Complaint, 460 Mich 396, 411; 596 NW2d 164 (1999). Legislative intent is best determined by the language used in the statute itself. Id. When the language is unambiguous, we give the words their plain meaning and apply the statute as written. Id.
III. ANALYSIS
Contrary to the majority‘s conclusion, the plain language and unambiguous meaning of the OMA allow a litigant to recover “actual attorney fees,” regardless of whether the attorney is a pro se litigant. Central to the disposition of this case is the meaning and interpretation of the phrase “actual attorney fees” contained within
If a public body is not complying with this act, and a person commences a civil action against the public body for injunctive relief to compel compliance or to enjoin further noncompliance with the act and succeeds in obtaining relief in the action, the person shall recover court costs and actual attorney fees for the action. [Emphasis added.]
Actual attorney fees are costs that are real, not merely speculative. The word “actual” should not be construed so far as to require an exchange of a fee from one entity to another, but rather to require that the attorney fees are calculable or recorded and, more importantly, can be relied on. The attorney fees must be more than speculative, they must be existing in fact.
In the present case, plaintiff was entitled to an award of both costs and attorney fees under
“Attorney” is defined as a “lawyer” or an “attorney-at-law.” Random House Webster‘s College Dictionary (2001). The definition of “lawyer” is “a person whose profession is to represent clients in a court of law or to advise or act for them in other legal matters.” Id. (citation omitted). And the definition of “attorney-at-law” is “an officer of the court authorized to appear before it as a representative of a party to a legal controversy.” Id. (citation omitted). Clearly, the word “attorney” connotes an agency relationship between two people. [Ante at 428.]
While it is true that an attorney most commonly represents others, there is nothing in the definitions cited by the majority that prevents an attorney from
Moreover, the caselaw cited by the majority to not award attorney fees to attorneys who are pro se litigants applies only to statute-specific holdings and does not apply to the award of “actual attorney fees” as mandated by the OMA. See Laracey v Financial Institutions Bureau, 163 Mich App 437, 441; 414 NW2d 909 (1987) (nonbinding Michigan Court of Appeals case analyzing the award of attorney fees with regard to state Freedom Of Information Act claims); Falcone v Internal Revenue Service, 714 F2d 646, 647-648 (CA 6, 1983) (federal Sixth Circuit Court of Appeals case analyzing attorney fee awards with respect to the federal FOIA); Watkins v Manchester, 220 Mich App 337, 341-344; 559 NW2d 81 (1996) (Michigan Court of Appeals case analyzing the award of discretionary “reasonable” attorney fees with respect to
If a person asserting the right to inspect, copy, or receive a copy of all or a portion of a public record prevails in an action commenced under this section, the court shall award reasonable attorneys’ fees, costs, and disbursements. If the person or public body prevails in part, the court may, in its discretion, award all or an appropriate portion of reasonable attorneys’ fees, costs, and disbursements.
The term “actual attorney fees” in
In interpreting the term “actual” under the OMA, the Court of Appeals reasoned:
As used in the statute, the term “actual” is in contrast to the term “reasonable” (the term used under FOIA). It reflects, we believe, not the Legislature‘s concern with
whether a bill has been generated, but with its intent that the full value of the attorney‘s time be recompensed and not abridged by what a trial judge might deem reasonable. That is, while a plaintiff in a FOIA case may not get his or her full attorney fee reimbursed by the defendant because the attorney charged a fee subject to downward adjustment by a judge, the plain meaning of the OMA provision is that the full attorney fee incurred is to be paid subject only to a demonstration of time spent and customary billing practice. [Omdahl, supra at 558-559.]
The Court of Appeals interpretation of “actual attorney fees” relies on the plain and unambiguous meaning of the statutory language of
On the other hand, the majority‘s reliance on Laracey depends on everything except the plain language of the OMA to assert that the existence of an agency relationship is necessary to recover attorney fees. First, because of the difference in the fee schemes outlined in the OMA versus FOIA, any analogy between the interpretations of one scheme and the other is misplaced. The majority cannot use Laracey and its progeny to interpret the OMA because the fee schemes are fundamentally different. The OMA fee scheme should only be interpreted on the basis of the plain language found in the OMA.
Second, although the majority claims otherwise, its entire analysis that an agency relationship is required in order to recover actual attorney fees is based on a public policy analysis, instead of on a plain interpretation of the unambiguous statutory language of the OMA. The rationale for denying pro se lawyer litigants from recovering attorney fees under FOIA is inconsistent and should not be applied to the OMA. In Laracey, the Court determined that the award of attorney fees was intended to relieve a plaintiff‘s legitimate claim to
By insisting that an agency relationship exist for attorney fees to be paid under the OMA, the majority cites a multitude of considerations: the OMA fee provision was intended to relieve plaintiffs of the burden of legal costs, not to provide pro se plaintiffs a windfall for fees never incurred; the provision was intended to encourage prospective plaintiffs to seek the advice of detached and objective legal professionals; and the provision was not intended to create a cottage industry for clientless attorneys. All these considerations are public policy considerations that can be found nowhere within the text of
The Court of Appeals has previously held that costs and fees are mandatory under the OMA when the plaintiff obtains relief in an action brought under the act. Kitchen v Ferndale City Council, 253 Mich App 115; 654 NW2d 918 (2002). Although the statute uses the words “actual attorney fees,” it contains no restriction indicating that certain plaintiffs do not have “actual,” but have speculative, fees. Presumably, plaintiff has kept records of the fees he incurred in pursuing this litigation. Also, as previously stated, he has requested these fees from the commencement of this lawsuit. There is no statutory provision or caselaw dictating that plaintiff should be denied attorney fees simply because by profession he is an attorney and was able to represent himself.
IV. CONCLUSION
The Court of Appeals in this case was correct when it stated that the term “actual attorney fees” was not to be read narrowly, was meant to be read in contrast to the term “reasonable,” and reflected the Legislature‘s concern not with whether a bill was generated for attorney fees, but with its intent that the full value of the attorney‘s time be recompensed. Omdahl, supra at 558. There is no question that plaintiff has incurred actual attorney fees under the OMA. The majority‘s holding that an agency relationship is a prerequisite to the existence of “actual attorney fees” under the OMA
KELLY, J. I concur in the result reached by Justice WEAVER.
CAVANAGH, J. I would deny leave to appeal.
Notes
See also Manning v City of East Tawas, 234 Mich App 244, 253; 593 NW2d 649 (1999).If a person asserting the right to inspect or to receive a copy of a public record or a portion thereof prevails in an action commenced pursuant to this section, the court shall award reasonable attorneys’ fees, costs, and disbursements. If the person prevails in part, the court may in its discretion award reasonable attorneys’
