RUBEN CASTILLO, District Judge.
Carrie Warfield ("Carrie"), Lagina Warfield ("Lagina") on behalf of herself and her minor son Deshaun Fox ("Deshaun"), Jennifer Warfield ("Jennifer"), Latoya Powell ("Latoya"), Mary Bonner ("Mary"), and Jalessa Bonner ("Jalessa") (collectively, "Plaintiffs"), brought this unlawful detention suit pursuant to 42 U.S.C. § 1983 ("Section 1983") against the City of Chicago (the "City"), and Chicago police detectives Raymond Schalk ("Schalk"), Jerome Bogucki ("Bogucki"), Michael Muzupappa ("Muzupappa"), and Bruce Kischner ("Kischner") (collectively, "Defendants"). (R. 64, Third Am. Compl.) Currently before the Court are Defendants' Bill of Costs (R. 484), Plaintiffs' Bill of Costs (R. 485), Plaintiffs' Fee Petition (R. 486, Ex. A) and Plaintiffs' Motion to Enhance the Lodestar ("Pls.' Mot.") (R. 501). For the following reasons, Defendants' Bill of Cost is denied, Plaintiffs' Bill of Cost and Fee Petition are granted in part and denied in part and Plaintiffs' motion to enhance the lodestar is denied.
Plaintiffs' complaint contained eight counts against ten individual defendants and the City. (See R. 64, Third Am. Compl.) On April 1, 2008, Defendants moved for summary judgment on all of Plaintiffs' claims. (R. 182, Defs.' Summ. J. Mot.) In response to Defendants' motion, Plaintiffs agreed to dismiss two of their claims, a Fourth Amendment claim based on the allegedly unreasonable search of Carrie and Lagina's residence and a state law intrusion claim against Chatman and Collier. (R. 195-1, Pls.' Opp'n to Summ. J. at 17.) On July 16, 2008, the Court ruled on the summary judgment motion and entered judgment in Defendants' favor with regard to the excessive force and intentional infliction of emotional distress claims against Chatman and Collier. Warfield, 565 F.Supp.2d at 968. Subsequently, Plaintiffs agreed to dismiss several other Defendants that were named in the complaint and their false imprisonment claim.
When the trial began on July 13, 2009, only an unlawful detention claim against the previously named Defendants proceeded to trial. (R. 406, Min. Entry.) On July 23, 2009, the jury entered a verdict in favor of Plaintiffs and awarded over $240,000 in damages against Defendants.
On April 16, 2010, Defendants filed a Bill of Costs. (R. 484, Defs.' Bill of Costs.) Defendants claim that Chatman and Collier were the "prevailing parties" in their summary judgment motion as evidenced by the Court's July 16, 2008 Order and therefore are entitled to an award of costs. (R. 528, Defs.' Bill of Costs Reply at 2.) On April 19, 2010, Plaintiffs filed their Bill of Costs and Fee Petition. (R. 485, Pls.' Bill of Costs; R. 488-1, Pls.' Fee Petition.) In
In a Section 1983 action, the Civil Rights Attorney's Fees Awards Act, 42 U.S.C. § 1988 ("Section 1988") provides that: "the court, in its discretion, may allow the prevailing party ... a reasonable attorney's fee as part of the costs...." 42 U.S.C. § 1988(b). Further, under the Federal Rules of Civil Procedure, "costs— other than attorney's fees—should be allowed to the prevailing party." Fed. R. Civ. P. 54(d)(1).
In this case, both parties argue that they were a "prevailing party" in this litigation and are entitled to awards of costs. (See R. 484, Defs.' Bill of Costs; R. 485, Pls.' Bill of Costs.)
First, Defendants seek $9,774.47 in costs. (R. 484, Defs.' Bill of Costs.) They argue that pursuant to the Court's July 16, 2008 Order, they prevailed on every claim brought against Chatman and Collier and therefore are entitled to this recovery. (R. 528, Defs.' Bill of Costs Reply at 1-5.) While Defendants' acknowledge that Plaintiffs were also prevailing parties in this litigation, they argue that "this Court should apportion the costs after examining each of the parties' success." (Id. at 3.)
The cases Defendants cite for support, including Hensley v. Eckerhart, 461 U.S. 424, 103 S.Ct. 1933, 76 L.Ed.2d 40 (1983), involve the apportionment of attorney's fees based on the extent of each parties' success. (See R. 528, Defs.' Bill of Costs Reply at 2-5.) However, costs, not attorney's fees, are at issue here. The award of costs is primarily governed by Federal Rule 54(d). See Fed. R. Civ. P. 54(d)(1). Under Rule 54(d), "the `prevailing party' is the party who prevails as to the substantial part of the litigation." Testa v. Village of Mundelein, 89 F.3d 443, 447 (7th Cir.1996). "[A] determination of who is the prevailing party for purposes of awarding costs should not depend on the position of the parties at each stage of the litigation but should be made when the controversy is finally decided." Republic Tobacco Co. v. N. Atl. Trading Co. Inc., 481 F.3d 442, 446 (7th Cir.2007) (quoting 10 Charles Alan Wright, Arthur R. Miller & Mary Kay Kane, Federal Practice & Procedure § 2667 (3d ed. 2006)).
In Slane v. Mariah Boats Inc., 164 F.3d 1065 (7th Cir.1999), the defendant successfully defeated some of plaintiff's claims in its summary judgment motion. The district court found that although both the plaintiff and defendant had each won two claims, the plaintiff was the prevailing party because he ultimately "won the battle" with the jury's verdict and award of damages. Id. at 1068. The Seventh Circuit affirmed this decision noting that "when one party gets substantial relief it `prevails' even if it doesn't win on every claim." Id.
Similarly, in this case, although the Court granted summary judgment in Defendants' favor with regard to the claims against Chatman and Collier, the jury ultimately entered a verdict in Plaintiffs' favor and awarded over $240,000 in damages against Defendants. (See R. 424, Entered Judgment.) Although Defendants attempt to characterize this jury award as a "singular, discreet [sic] victory," (R. 528, Defs.' Reply at 3), the Court finds that the compensatory and punitive damages awarded were unquestionably substantial. See Slane, 164 F.3d at 1068 (determining that
Next, Plaintiffs seek $36,480.25 in costs. (R. 485, Pls.' Bill of Costs.) Since Plaintiffs are the prevailing parties in this litigation, there is a "strong presumption" that they should recover their costs. See Park v. City of Chi., 297 F.3d 606, 617 (7th Cir.2002). However, a district court may not tax costs under Rule 54(d) unless a federal statute authorizes such an award. Republic Tobacco Co., 481 F.3d at 447. The list of recoverable costs authorized pursuant to 28 U.S.C. § 1920 include:
28 U.S.C. § 1920. Further, Section 1988 authorizes a party to recover costs for "expert fees." 42 U.S.C. § 1988(c). "[I]n addition to being authorized by statute, a cost must be both reasonable and necessary to the litigation for a prevailing party to recover it." Little v. Mitsubishi, 514 F.3d 699, 702 (7th Cir.2008). Defendants argue that several categories of Plaintiffs' requested costs are not recoverable. (R. 518, Defs.' Resp. at 22-25; R. 528 Defs.' Reply at 6-13.)
Defendants first argue that Plaintiffs' Monell expert, Norman Smith ("Smith"), was not a "court appointed expert," and therefore the $5,200 in costs for his fees are not recoverable. (R. 518, Defs.' Resp. at 22.) Defendants' argument fails, as Section 1988 does not require that an expert be court appointed for his fees to be recovered as costs.
Next, Defendants argue that deposition transcript costs related to "the shooting and search related claims on which [] Chatman, Collier, and the City prevailed" are not recoverable because none of the deposed individuals "had any contact with Plaintiffs while they were present at Area 5 Detective Division." (R. 518, Defs.' Resp. at 22-23.) The Court finds that although the deposed individuals were not at the police station, the record reveals that they had knowledge of the events that led Plaintiffs to be taken to the
Finally, Defendants argue that other miscellaneous costs which Plaintiffs seek are non-recoverable. (R. 518, Defs.' Resp. at 23-24.) First, Defendants challenge some of Plaintiffs' transportation costs. (Id.) Plaintiffs contend that the named Plaintiffs are entitled to reimbursement for transportation to and from their homes, claiming "these costs were necessary to litigate Plaintiffs' claims." (R. 532, Pls.' Reply at 17.) The Court, however, is not aware of authority (and Plaintiffs do not provide any) that authorizes recovery of costs for transportation expenses incurred by a party to a lawsuit. As such, the requested $135.14 in Plaintiffs' transportation costs are not recoverable. In addition, Plaintiffs provide no authority for the $80.00 invoice from Elliott Slosser ("Slosser").
In sum, Plaintiffs' Bill of Costs is granted in part and denied in part. Plaintiffs are awarded $35,121.32 of the requested $36,480.25 in costs.
Plaintiffs seek to recover $650,417.50 in attorneys' fees. (R. 488, Ex. 1, Rule 54.3 Statement at 1.) In addition, Plaintiffs filed a motion to enhance the lodestar. (R. 501, Pls.' Mot.) In their motion, Plaintiffs argue that the Court should "equalize Plaintiffs' counsel's attorneys' fees with the $1,030,000 paid by the City [ ] to its own outside counsel in this same case." (Id. at 2.) Defendants argue that this case does not warrant an enhancement, but instead Plaintiffs' attorneys' fees should be reduced. (R. 518, Defs.' Resp. at 2-16.) Defendants contend that the Court should more appropriately award Plaintiffs $430,365.00 in attorneys' fees. (R. 488, Ex. 1, Rule 54.3 Statement at 2.)
Plaintiffs' argue that pursuant to Perdue v. Kenny A., ___ U.S. ___, 130 S.Ct. 1662, 176 L.Ed.2d 494 (2010), an upward departure in the lodestar is justified. (R. 501, Pls.' Mot. at 2.) A judge does not have "unlimited" discretion to award attorney's fees and "[i]t is essential that the judge provide a reasonably specific explanation for all aspects of a fee determination, including any award of enhancement." Perdue, 130 S.Ct. at 1676. In Perdue, the Supreme Court held that when calculating an award under Section
Plaintiffs argue that the litigation at hand qualifies as an "exceptional case" warranting the lodestar enhancement. (R. 501, Pls.' Mot. at 2.) In support of the requested enhancement, Plaintiffs point to the following: (1) the amount of the verdict; (2) counsel's efficiency; (3) Plaintiffs' acceptance of the Court's previous settlement recommendations that were rejected by Defendants; (4) the named Plaintiffs were "not particularly sympathetic"
Next, Defendants make several arguments in favor of reducing Plaintiffs' attorneys' fees. (R. 518, Defs.' Resp. at 2-15.)
Defendants first argue, without any case support, that Plaintiffs' fees should be capped at $220,000, "the number they represented was their best guesstimate of their actual fees incurred as of September 15, 2008." (Id. at 2-3.) The Court is not persuaded by this argument. While Plaintiffs agreed to "cap their demand for attorney's fees at $150,000," this agreement was in the context of a September 2008 settlement conference.
Next, Defendants argue that because Plaintiffs were only a "prevailing party" on the unlawful detention claim, attorneys' fees related to the other "distinctly different" claims are not recoverable. (R. 518, Defs.' Resp. at 3.) To support their argument, Plaintiffs rely primarily on the Supreme Court's decision in Hensley. (Id. at 10.)
Hensley concerned a class of plaintiffs involuntarily confined in a forensic unit of
Id.; see also Jackson v. Ill. Prisoner Review Bd., 856 F.2d 890, 894 (7th Cir.1988) ("Time spent on claims for relief that are unsuccessful and unrelated to the ultimate result achieved are not compensable.")
Hensley acknowledged that "cases involving such unrelated claims are unlikely to arise with great frequency," and that in many civil rights cases "plaintiff's claims for relief involve a common core of facts or will be based on related legal theories." 461 U.S. at 435, 103 S.Ct. 1933. In a case with related claims, "[m]uch of counsel's time will be devoted generally to the litigation as a whole, making it difficult to divide the hours expended on a claim-by-claim basis." Id. The Supreme Court cautioned that "[s]uch a lawsuit cannot be viewed as a series of discrete claims." Id.
Defendants argue that in this case the claims are unrelated because "[t]he forms of misconduct are independent conceptually as well as in time." (See R. 518, Defs.' Resp. at 6.) The Seventh Circuit has held that "[s]equential claims—claims that are causally related ... but do not depend on the same facts—are not related for purposes of Hensley." Lenard v. Argento, 808 F.2d 1242, 1246 (7th Cir.1987); see also id. at 1246-47 ("A plaintiff should not be rewarded for a failed attempt to base liability on conduct that did not result in an actionable wrong to him, even if the conduct closely precedes, or follows close on the heels of conduct that was wrongful."). Here, Defendants claim that "the only relationship between the shooting and detention claim is that they formed a sequence."
The Court finds that Plaintiffs' claims were not "distinctly different." Rather, the events related to the shooting provided the appropriate context for Plaintiffs' unlawful detention claim. When
Next, Defendants make several objections to the reasonableness of the hours in Plaintiffs' fee petition. (See R. 518, Defs.' Resp. at 10-13.) The party submitting the fee petition has "the burden of justifying the fees requested." Spellan v. Bd. of Ed. for Dist. 111, 59 F.3d 642, 646 (7th Cir.1995). The Supreme Court has directed that "[c]ounsel for the prevailing party should make a good-faith effort to exclude from a fee request hours that are excessive, redundant, or otherwise unnecessary, just as a lawyer in private practice ethically is obligated to exclude such hours from his fee submission." Hensley, 461 U.S. at 444, 103 S.Ct. 1933. Accordingly, a district court should exclude from the fee calculation "hours that were not `reasonably expended.'" Id. (citation omitted).
Defendants first claim that Plaintiffs should not be entitled to fees for hours billed for the trial by Michaele N. Turnage Young ("Young"). (R. 518, Defs.' Resp. at 11.) Defendants argue Young's trial fees are not compensable because the time records reveal that "Young's contribution to the trial was virtually nonexistent." (Id. at 11-13.) A review of Young's time entries reveals that she was added to Plaintiffs' trial team on the first day of trial. (See R. 488, Pls.' Fee Pet. Exs., Ex. 2.) Further, while Plaintiffs' other trial attorneys' Russell Ainsworth ("Ainsworth") and Tara Thompson ("Thompson") have entries that reflect typical trial tasks, Young's entries simply reflect hours billed for "trial" or unidentified "witness prep." (Id.) While gaining experience by observing the trial was undoubtedly beneficial to Young and Plaintiffs' counsel, Plaintiffs have not shown that these hours were "reasonably expended." Therefore, Young's hours billed for the trial are not compensable. See Hensley, 461 U.S. at 444, 103 S.Ct. 1933 ("unnecessary" hours should be excluded from a fee request). As such, the Court will deduct 93.5 hours of Young's billed hours for the trial from Plaintiffs' fee petition.
The Court will also deduct 9 hours of time spent "waiting for the verdict"
Finally, Defendants argue that "Plaintiffs' counsel's hourly rates are excessive." (R. 518, Defs.' Resp. at 13-15.) A reasonable hourly rate for attorneys' fees under Section 1988 is calculated according to the "prevailing market rates in the relevant community." Wis. v. Hotline Indus., 236 F.3d 363, 366 (7th Cir.2000) (citing Blum v. Stenson, 465 U.S. 886, 895, 104 S.Ct. 1541, 79 L.Ed.2d 891 (1984)). The rate at which an attorney actually bills paying clients for similar work is "presumptively appropriate" for calculating the market rate. Denius v. Dunlap, 330 F.3d 919, 930 (7th Cir.2003) (citation omitted). "The burden of proving the `market rate' is on the fee applicant, however, once the attorney provides evidence establishing his market rate, the burden shifts to the defendant to demonstrate why a lower rate should be awarded." Spegon v. Catholic Bishop of Chi., 175 F.3d 544, 554-55 (7th Cir.1999).
In this case, Plaintiffs have submitted billing records, affidavits, articles, and the Laffey Matrix
In sum, after Young's and Thompson's billable hour reductions, Plaintiffs have a total of 1,818.75 in compensable hours. The Court therefore awards attorneys' fees in the amount of $624,387.50
For the reasons set forth above, Defendants' Bill of Costs (R. 484) and Plaintiffs' Motion to Enhance the Lodestar (R. 501) are DENIED. Plaintiffs' Bill of Costs (R. 485) and Plaintiffs' Fee Petition (R. 486, Ex. A) are GRANTED in part, and DENIED in part. Plaintiffs are awarded $35,121.32 in costs and $624,387.50 in attorneys' fees.