case 1:13-cv-00663-lek-ksc document 390 filed 03/30/18
TRANSCRIPT
1 pa-1751905
Of Counsel: ALSTON, HUNT, FLOYD & ING Attorneys at Law A Law Corporation PAUL ALSTON 1126 J. BLAINE ROGERS 8606 CLAIRE WONG BLACK 9645 1001 Bishop Street, Suite 1800 Honolulu, Hawai`i 96813 Telephone: (808) 524-1800 Facsimile: (808) 524-4591 Email: [email protected] [email protected] [email protected]
Class Counsel for Plaintiffs continued on next page
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAI`I
PATRICIA SHEEHEY, PATRICK SHEEHEY, RAYNETTE AH CHONG, individually and on behalf of the class of licensed foster care providers residing in the state of Hawai`i,
Plaintiffs, vs.
PANKAJ BHANOT, in his official capacity as the Director of the Hawai`i Department of Human Services,
Defendant.
Case No. CV13-00663 LEK-KSC PLAINTIFFS’ RENEWED, UNOPPOSED MOTION FOR AWARD AND APPROVAL OF AMENDED SETTLEMENT REGARDING ATTORNEYS’ FEES AND COSTS, AND SERVICE AWARDS TO NAMED PLAINTIFFS; DECLARATIONS OF CLAIRE WONG BLACK; MARC DAVID PETERS, GAVIN THORNTON, EXHIBITS “A”-“F”; CERTIFICATE OF SERVICE
Case 1:13-cv-00663-LEK-KSC Document 390 Filed 03/30/18 Page 1 of 11 PageID #: 10719
CLASS COUNSEL (continued from previous page)
HAWAII APPLESEED CENTER FOR LAW AND ECONOMIC JUSTICE VICTOR GEMINIANI 4354 GAVIN THORNTON 7922 119 Merchant Street, Suite 605 Honolulu, Hawai`i 96813 Telephone: (808) 587-7605 Email: [email protected] [email protected]
MORRISON & FOERSTER LLP MARC D. PETERS Pro Hac Vice ALESSA Y. HWANG Pro Hac Vice JAMES R. HANCOCK Pro Hac Vice 755 Page Mill Road Palo Alto, California 94304 Telephone: (650) 813-5600 Facsimile: (650) 494-0792 Email: [email protected] [email protected] [email protected]
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PLAINTIFFS’ RENEWED, UNOPPOSED1 MOTION FOR AWARD AND APPROVAL OF AMENDED SETTLEMENT
REGARDING ATTORNEYS’ FEES AND COSTS, AND SERVICE AWARDS TO NAMED PLAINTIFFS
I. History of the Failed 2017 Settlement and 2018 Amended Settlement
Last March, on the eve of trial, the State agreed to a global settlement
with Hawaii’s foster families in this action and a companion action filed in the
First Circuit Court, State of Hawai`i.2 The settlement would have increased the
Hawai`i Department of Human Services’ (HDHS) monthly board reimbursement
and annual clothing stipend to foster families and required HDHS to account for
Hawaii’s higher costs of living as compared to the mainland and inflation when
setting future board rates, among other things. The settlement promised millions in
added benefits for foster families.
As is often true, the settlement was contingent upon funding from the
Legislature. And despite strong backing from the Governor, the Attorney General,
HDHS, and thousands of hard-working foster families, key legislators took the
unprecedented step of refusing to fund the settlement. They viewed the settlement 1 Although HDHS does not oppose this motion, it does not agree, concede, or adopt Plaintiffs’ description of the facts and issues presented, or the factual or procedural background. To the contrary, HDHS has continued to assert that its conduct was lawful at all times. 2 Ah Chong v. Wong, Civil No. 13-00663 LEK-KSC, Dkt. 327 (Settlement on the Record); id., Dkt. 340-3 (Federal Settlement Agreement); Dkt. 340-4 (State Settlement Agreement in Sheehey v. State, Civil No. 14-1-1709-08 VLC (First Circuit Court, State of Hawai`i)).
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as “judicial overreach” meddling with “legislative prerogative”3 and claimed that
the agreed-upon limit on Class Counsel’s fees and costs in the federal action was
too high—even though the State refused many overtures to resolve the dispute
when the fees were much lower, the lodestar fees were much higher, and the
amount was negotiated with great vigor by the Attorney General, leading to a
greatly reduced fee.4 Indeed, the amount then agreed upon was so low only
because Class Counsel cared deeply for the welfare of the foster families and were
willing to accept below-market-rate compensation to see that the money started
flowing to the foster families without delay.
Because of the legislators’ disregard for the Court and the
recommendations of the executive branch, it became necessary to restart the
litigation. As a result, the Court set a new, March 2018 trial date, Dkt. 361, and the
parties resumed trial preparations. In 2018, the parties renewed settlement
negotiations while continuing to prepare for trial. Class Counsel voluntarily
reduced the attorneys’ fees further so that the legislature would have no excuse to
hold up the settlement that the litigants (and Governor) agreed to.
3 See https://www.pressreader.com/usa/honolulu-star-advertiser/20170521/281479276353378 4 See http://www.civilbeat.org/2017/05/how-house-leaders-scuttled-better-pay-for-foster-parents/
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On March 7, 2018, the parties placed the essential terms of an
amended settlement on the record before Judge Chang. Dkt. 384. The two material
changes to the 2017 settlement are: (1) extension of the 2017 Legislative
Enactment date and effective date of board rate increases from to June 30, 2018
and July 1, 2018, respectively; and (2) reduction of Class Counsel’s fees and costs
for the federal lawsuit from $1,100,000 to $850,000—which is a fraction of the
fees incurred and costs fronted by Class Counsel over the past four years in order
to vindicate the rights of Hawaii’s foster families.
II. The Voluntarily-Reduced Request for $850,000.00 in Attorneys’ Fees and Costs Is Manifestly Reasonable and Should Be Approved5
Fee awards must ensure that civil rights lawyers receive reasonable
compensation for their services. Corder v. Gates, 947 F.2d 374, 378 (9th Cir.
1991). Section 1988 authorizes the district courts to award reasonable attorneys’
fees to prevailing parties6 in civil rights litigation. 28 U.S.C. § 1988. The purpose
of Section 1988 is to ensure effective access to the judicial process for persons
with civil rights grievances. Hensley v. Eckerhart, 461 U.S. 424, 429 (1983).
Indeed, in enacting Section 1988, Congress elected to encourage meritorious civil
rights claims because of the benefits of such litigation for the named plaintiff and
5 See also Dkt. 348 (Unopposed Motion for Award and Approval of Settlement Regarding Attorneys’ Fees and Service Awards), attached as Exhibit “F” and incorporated herein by reference.
6 Plaintiffs are prevailing parties. See Exhibit F, Dkt. 348 at PageID#:10132-10134.
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for society at large. Corder, 947 F.2d at 377 (quoting Blanchard v. Bergeron, 489
U.S. 87, 96 (1989)). And, the Ninth Circuit has suggested that civil rights cases
that confer non-monetary benefits “possibly justify[ ] a higher fee award.”
Gonzalez v. City of Maywood, 729 F.3d 1196, 1210 (9th Cir. 2013) (emphasis
added).
While attorneys’ fees and costs may be awarded in a certified class
action where authorized by law or the parties’ agreement, Fed. R. Civ. P. 23(h),
courts have an independent obligation to ensure that the award, like the settlement
itself, is reasonable, even if the parties have already agreed to an amount. Staton v.
Boeing Co., 327 F.3d 938, 963–64 (9th Cir. 2003). Foremost in considering the
reasonableness of an award is the benefit obtained for the class. Hensley, 461 U.S.
at 434–36.
Here, the benefit obtained for the Class is significant and lasting. Prior
to this litigation, the State had not increased the foster board rate for 24 years. The
Legislature acknowledged in 2009 that the foster board rate was “insufficient to
raise a child because costs for food, housing, utilities, clothing, and other
necessities have increased” since the rate was last set in 1990. See Dkt. 146-4
(House Resolution H.R. 209). Yet, year after year, HDHS turned down foster
families’ requests for board rate increases, Dkt. 146-5-146-7 (legislative testimony
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opposing efforts to increase board rates), and refused to incorporate cost of living
increases into the rate-setting process.
Throughout this litigation, HDHS maintained that it has been
overpaying foster families by as much as $324 each month. Dkt. 314-6 (Expert
Trial Testimony of Jerald Udinsky, ¶ 18. In other words, DHS took the view that
the current Foster Care Maintenance Payment should be even less than the circa-
1990 payment rate of $529. As one State expert testified, the Foster Care
Maintenance Payment rate would not—and did not need to—put a roof over a
foster child’s head. Dkt. 293-3 (Plaintiffs’ Trial Brief, Exhibit 2 at PageID#:9026-
27). Now, as a result of the litigation and settlement, the federal Class will receive
the following benefits:
(1) Increases the monthly board reimbursement:
Ages Pre-Litigation Monthly Board Rate
Settlement Monthly Board
Rate 0-5 $529 $649
6-11 $529 $742 12+ $529 $776
(2) Increases in the annual clothing allowance:
Ages Pre-Litigation Clothing Allowance
Settlement Clothing
Allowance 0-5 $600
(+ $125 for special circumstances)
$810 6-11 $822 12+ $1026
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(3) DHS must conduct periodic reviews of the monthly board rate and
clothing allowance, taking into account Hawaii’s cost of living and inflation;
(4) DHS must request additional money from the Legislature to increase the
board rates if Hawaii’s cost of living increases five percent or more; and
(5) DHS will suspend the 120 hour per month limit on Difficulty of Care
payments to families with special needs children, subject to a case by case
assessment.
Dkt. 386-3 (Amended Federal Settlement Agreement).
Class Counsel has worked on this matter for more than four years,
purely on a contingency basis. The recovery of any fees or costs was entirely
dependent on the degree of Plaintiffs’ success and the resulting application for and
award of fees and costs. Exhibit F at Dkt. 348-3 ¶5. Class Counsel could have
accepted non-contingency commercial work at far higher rates instead of pursuing
public interest litigation. Exhibit F at Dkt. 348-3 ¶6. Class Counsel fronted costs,
including hundreds of thousands of dollars in expert fees, deposition costs and
transcripts, and copying costs. Exhibit F at Dkt. 348-3 ¶13; Dkt. 348-4 ¶7;
Dkt. 348-5 ¶5. And, after the settlement failed, Class Counsel continued to expend
significant time preparing for the rescheduled trial and responding to inquiries
from notice recipients. Exhibits A-E. Class Counsel will continue to incur
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additional time administering the settlement and responding to Class Members’
inquiries.
In sum, Class Counsel’s request for reduced fee award of $850,000.00
is manifestly reasonable, and more than warranted given the amount of work done,
the fees and costs incurred, and the significant benefits obtained for the Class. See
Declaration of Claire Wong Black at ¶¶9-13 (applying rates awarded by judges in
the District of Hawai`i to hours billed by key timekeepers through March 2017).
III. Service Awards to Named Plaintiffs Are Reasonable and Should Be Approved
The Named Plaintiffs have expended significant time and energy over
the past four years in order to prosecute this action, participating in the discovery
process, being subjected to insinuations of avarice in initiating this litigation,
preparing for trial twice, and participating in multiple settlement efforts. The
personal benefit to Named Plaintiffs from this action and the settlement is
coextensive with the benefit to all other class members because they will be
eligible to receive the higher foster board rates. See Aarons v. BMW of N. Am.,
LLC., Civ. No. 11-7667 PSF (CWX), 2014 WL 4090564, *18 (C.D. Cal. Apr. 29,
2014) (the fact that class representatives will not receive benefits beyond other
class members weighs in favor of an award). As noted in Plaintiffs’ previous
motion for attorneys’ fees and service awards, the risks and difficulties
encountered by Named Plaintiffs Ms. Ah Chong and Mr. and Mrs. Sheehey were
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significant. After the complaint was filed, Ms. Ah Chong received only one request
for placement of a foster child even though she had previously fostered over 100
children, many on an emergency basis. Mr. and Mrs. Sheehey were threatened with
a reduction in adoption assistance—which would have been a departure from
HDHS’ stated policy of paying the maximum board rate amount to adoptive
parents. See Dkt. 278 at PageID#:8330 (reduced adoption assistance) and Dkt. 144-
2 at PageID#:1682 ¶5 (stated adoption assistance policy).
For their considerable efforts and risks—including agreeing to be
named in the Complaint when other foster parents who supported the litigation
declined to participate publicly, fearing retaliation—service awards of $5,000 to
each of Ms. Ah Chong, Mrs. Sheehey, and Mr. Sheehey are more than reasonable.
Odrick v. UnionBanCal Corp., No. C10-5565 SBA, 2012 WL 6019495, *7 (N.D.
Cal. Dec. 3, 2012) ($5,000 service awards where settlement was reached early in
the litigation).
IV. CONCLUSION
For the foregoing reasons, and those stated in Plaintiffs’ prior motion,
Dkt. 348, Plaintiffs respectfully request that this Court grant Plaintiffs’ Renewed,
Unopposed Motion for Award and Approval of Amended Settlement Regarding
Attorneys’ Fees and Costs, and Service Awards to Named Plaintiffs.
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Dated: March 30, 2018
Respectfully submitted,
By: /s/ Claire Wong Black VICTOR GEMINIANI GAVIN THORNTON PAUL ALSTON J. BLAINE ROGERS CLAIRE WONG BLACK MARC D. PETERS ALESSA Y. HWANG JAMES R. HANCOCK
Class Counsel
Case 1:13-cv-00663-LEK-KSC Document 390 Filed 03/30/18 Page 11 of 11 PageID #: 10729
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAI`I
PATRICIA SHEEHEY, PATRICK SHEEHEY, RAYNETTE AH CHONG, individually and on behalf of the class of licensed foster care providers residing in the state of Hawai`i,
Plaintiffs, vs.
PANKAJ BHANOT, in his official capacity as the Director of the Hawai`i Department of Human Services,
Defendant.
Case No. CV13-00663 LEK-KSC DECLARATION OF CLAIRE WONG BLACK
DECLARATION OF CLAIRE WONG BLACK
I, CLAIRE WONG BLACK, declare under penalty of perjury that the
following is true and correct to the best of my knowledge:
1. I am an attorney in the law firm of Alston Hunt Floyd & Ing
(AHFI), and Class Counsel of record for Plaintiffs in the above-captioned matter.
2. I make this Declaration in support of Plaintiffs’ RENEWED,
UNOPPOSED MOTION FOR AWARD AND APPROVAL OF AMENDED SETTLEMENT
REGARDING ATTORNEYS’ FEES AND COSTS, AND SERVICE AWARDS TO NAMED
PLAINTIFFS based on my personal knowledge. I am competent to testify about the
matters contained in this Declaration.
3. Attached hereto as Exhibit “C” is a true and correct copy of
Itemization of Fees, reflecting and describing the services rendered and attorneys’
fees incurred for work performed by AHFI from April 13, 2017 to March 27, 2018,
in connection with the above-captioned matter—exclusive of work relating to the
Case 1:13-cv-00663-LEK-KSC Document 390-1 Filed 03/30/18 Page 1 of 5 PageID #: 10730
2
settlement and responding to class inquiries regarding the settlement and class
notices, which are described below in paragraphs 4 and 5, and separately itemized
in Exhibits “D” and “E”.
4. Attached hereto as Exhibit “D” is a true and correct copy of a
summary and Itemization of Fees, reflecting and describing services rendered and
attorneys’ fees incurred for work performed relating to settlement. In an exercise of
billing discretion, because AHFI is also Class Counsel in the State Action, the total
hours and fees AHFI incurred working on the settlement since Plaintiffs’ prior fee
motion have been prorated 50% each to the State Litigation and Federal Litigation.
5. Attached hereto as Exhibit “E” is a true and correct copy of a
summary and Itemization of Fees, reflecting and describing services rendered and
fees incurred for work performed relating to responding to class member inquiries
regarding the settlement, class notices, and—later—the failure of the settlement
and trial. In an exercise of billing discretion and based on my personal experience
responding to inquiries from class members, the total of number of hours and fees
have been prorated 90% to the State Litigation and 10% to the Federal Litigation.
The overwhelming majority of class members who called with questions about the
class notices were members of the State classes.
6. I have reviewed the fees for services rendered in this matter and
verify that, to the best of my knowledge, they are accurate. The fees are based on
timesheet entries made by the billing individuals identified in the invoices in the
course of regularly conducted business activities, at or near the time of the acts,
events, conditions or opinions described therein.
7. I have reviewed the time and charges in Exhibits “C” through
“E”. The fees incurred are reasonable and necessarily incurred.
8. In total AHFI expended 216.9 hours on this matter since the
failure of the 2017 settlement, amount to fees of $49,189.50.
Case 1:13-cv-00663-LEK-KSC Document 390-1 Filed 03/30/18 Page 2 of 5 PageID #: 10731
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9. In addition, I have reviewed the time and charges set forth in
Plaintiffs’ prior UNOPPOSED MOTION FOR AWARD AND APPROVAL OF SETTLEMENT
REGARDING ATTORNEYS’ FEES AND SERVICE AWARDS, Dkt. 348 (the “2017
Motion”). Based on my review and certain hypothetical adjustments, described
below, Plaintiffs’ request for an award of attorneys’ fees and costs of $850,000.00
is a fraction of the fees and costs incurred.
10. I undertook an analysis of only the fees incurred as of the 2017
Fee Motion and did not consider the fees incurred since the failure of the
settlement. I then applied rates actually awarded by judges within the U.S. District
of Hawai`i to counsel and paralegals with approximately similar years of
experience as the counsel and paralegals in this action) to the total hours billed by
AHFI, Morrison Foerster, and Hawaii Appleseed main timekeepers only. In other
words, I did not consider hundreds of hours of time billed by any law clerk,
paralegal, or attorney who devoted less than 75 hours to this action.
11. Based on the hypothetical adjustments described in paragraph
10 (which Plaintiffs do not concede are appropriate or consistent with Ninth
Circuit jurisprudence regarding attorneys’ fees in civil rights cases), the adjusted
fees incurred up through the filing of the 2017 Fee Motion would be
$1,417,965.19. This hypothetical amount does not take into account $276,737.63
of incurred costs, and hundreds of hours of time billed and value conferred by
other timekeepers who assisted in this matter. Nor does it take into account more
than $200,000.00 in fees incurred since the failure of the 2017 settlement.
12. In other words, the agreed-upon award of $850,000.00 is a
fraction of the amount to which Class Counsel is entitled.
13. A summary of my calculations and the authorities supporting
the adjusted, hypothetical rates applied follows.
Case 1:13-cv-00663-LEK-KSC Document 390-1 Filed 03/30/18 Page 3 of 5 PageID #: 10732
Attorney/
Paralegal
Hours
Billed
Billed
Rate
Adjusted
Rate
Amount at
Awarded
Rates Authority for Adjusted Rates Years
P. Alston 200.6 $695 $592.52 118,859.51
Alston for 2012‐13 work, ERK v. State
("ERK"), attached at Dkt.348‐11
PageID#:10318
40+
years
C. Black 1841.5 $225 $225 414,337.50
Lee, also admitted in 2006, in Liberty
Mutual Ins. V. Sumo‐Nan, Civ. No. 14‐
00520 DKW‐KSC, 2017 WL 810277
(Mar. 1, 2017) 7‐11 yrs
K.
Guadagno 63.9 $125 7,987.50
$125 actual rate awarded to Kelly
Guadagno in ERK
20+
years
I. Takane 89.1 $125 11,137.50 Same as K. Guadagno
20+
years
G. Thornton 175.4 $240 $240 42,096.00
Higher $260 rate held to be
"manifestly reasonable" for attorney
first admitted in 2001, Civil Beat Law
Center for the Public Interest v.
Centers for Disease Control , Civ. No.
16‐00008 JMS‐KSC, 2017 WL 664446
(Jan. 31, 2017)
adm.
2002
A.C.
Johnston 452.75 $995 $592.52 268,263.43 Same as P. Alston
40+
years
J. Kanada 829.25 $690 $225 186,581.25 same rate as C. Black
6‐9
years
J. Hancock 1091.5 $385 $200 218,300.00
$200 awarded to attorney with 6
years of experience at time of fee
award, Liberty Mutual Ins. V. Sumo
Nan , Civ. No. 14‐00520 DKW‐KSC,
2017 WL 810277 (Mar. 1, 2017)
3‐7
years
B. DePuy 99.5 $650 $200 19,900.00 Same as J. Hancock 5 yrs
P. Day 93.75 $575 $175 16,406.25
$175 awarded to attorney with 5
years' experience at time of fee
award, Du Preez v. Banis , Civ. No. 14‐
00171 LEK‐RLP, 2017 WL 6523162
(Oct. 18, 2017)
4 yrs at
the time
A. Hwang 283.25 $595 $175 49,658.75 Same as P. Day 4 yrs
D.
Visitacion 88.25 $310 $125 11,031.25 Same as K. Guadagno 12 yrs
J. Catancio 374.5 $300 $125 46,812.50 Same as K. Guadagno 17 yrs
N. Hoang 52.75 $270 $125 6,593.75 Same as K. Guadagno 9 yrs
1,417,965.19
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I declare under penalty of perjury that the foregoing is true and
correct.
Executed in Honolulu, Hawai`i on March 30, 2018.
/s/ Claire Wong Black CLAIRE WONG BLACK
Case 1:13-cv-00663-LEK-KSC Document 390-1 Filed 03/30/18 Page 5 of 5 PageID #: 10734
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAI`I
PATRICIA SHEEHEY, PATRICK SHEEHEY, RAYNETTE AH CHONG, individually and on behalf of the class of licensed foster care providers residing in the state of Hawai`i,
Plaintiffs, vs.
PANKAJ BHANOT, in his official capacity as the Director of the Hawai`i Department of Human Services,
Defendant.
Case No. CV13-00663 LEK-KSC DECLARATION OF MARC DAVID PETERS
DECLARATION OF MARC DAVID PETERS
I, MARC DAVID PETERS, declare under penalty of perjury that the
following is true and correct to the best of my knowledge:
1. I am a partner with the law firm of Morrison & Foerster LLP, and
Class Counsel of record for Plaintiffs in the above-captioned matter.
2. I make this Declaration in support of Plaintiffs’ Unopposed Motion
for Award and Approval of Amended Settlement Regarding Attorneys’ Fees and
Service Awards based on my personal knowledge, unless otherwise stated. I am
competent to testify about the matters contained in this Declaration.
3. Attached hereto as Exhibit B is a true and correct copy of Morrison
Foerster LLP’s fees reflecting and describing the services rendered and attorneys’
Case 1:13-cv-00663-LEK-KSC Document 390-2 Filed 03/30/18 Page 1 of 2 PageID #: 10735
fees incurred for work performed by Morrison & Foerster LLP from the end of
March 2017 through March 2018 in connection with this matter.
4. I have reviewed the fees for services rendered by Morrison & Foerster
LLP in this matter and verify that, to the best of my knowledge, they are accurate.
The fees are based on timesheet entries made by the billing individuals identified
in the invoices in the course of regularly conducted business activities at or near
the time of the acts described therein.
5. I have reviewed the time and charges set forth in Exhibit “B”. The
fees incurred are reasonable and were necessarily incurred for this matter.
6. In total, Morrison & Foerster LLP expended 272.5 hours on this
matter since the failure of the 2017 settlement, amounting to fees of $193,000.00.
7. The hourly rates used to calculate this total amount are the rates that
Morrison & Foerster LLP bills its paying clients.
I declare under penalty of perjury that the foregoing is true and correct.
Executed in Palo Alto, California on March 30, 2018.
MARC DAVID PETERS
Case 1:13-cv-00663-LEK-KSC Document 390-2 Filed 03/30/18 Page 2 of 2 PageID #: 10736
IN THE LTNTTED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAI'I
PATRICIA SHEEHEY, PATRICI(SHEEHEY, RAYNETTE AHCHONG, individually and on behalf ofthe class of licensed foster careproviders residing in the state ofHawai'i,
Plaintiffs,
Case No. CVl3-00663 LEK-KSC
DECLARATION OFGAVIN THORNTON
VS
PANKAJ BHANOT, in his officialcapacity as the Director of the Hawai'iDepartment of Human Services,
Defendant.
DECLAR.ATTON OF GAVIN THORNTON
I, GAVIN THORNTON, declare that:
1. I am the eo-executive director of the Hawaii Appleseed Center
for Law and Economic Justice (Hawaii Appleseed, formerly Lawyers for Equal
Justice). I am licensed to practice before this Court and I am Class Counsel of
record for Plaintiffs in this action.
2. I make this declaration based on my personal knowledge and
am competent to testify to the matters discussed herein.
3" Attached hereto as Exhibit 6(^" is a true and eorreet copy ofHawaii Appleseed's fees, reflecting and describing the services rendered and
attorneys' fees and costs incurred for work performed by Hawaii Appleseed from
N{arch 6,2017 through VIarch 20IB in connection with the above*eaptioned matter.
I0l4442vl
Case 1:13-cv-00663-LEK-KSC Document 390-3 Filed 03/30/18 Page 1 of 2 PageID #: 10737
4. I have reviewed Hawaii Appleseed's fees for services rendered
in this matter and verify that, to the best of rny knowledge, they are accurate. The
fees are based on timesheet entries made by the billing individuals identifîed in the
invoices in the course of regularly conducted business activities at or near the tirne
of the acts described therein.
5. I have reviewed the tirne and charges set forth in Exhibit " & ".The fees incurred are reasonable and were necessarily incurred in this lawsuit.
6. I{awaii Appleseed has spent a total of 33 attorney hours
working on this action. The amount of attorneys' fees Hawaii Appleseed has
incurued to date is $7,920.00.
I declare under penalty of perjury that the foregoing is true and
comect.
Executed in Honolulu, Hawai'i on March 30, 2018.
.+' t::_" ' ''' . -............1.......:,
GAVIN TIJORNTON
21O14442v) / I 1t436-I
Case 1:13-cv-00663-LEK-KSC Document 390-3 Filed 03/30/18 Page 2 of 2 PageID #: 10738
Ah Chong v. Wong , CV13-00663 LEK-KSC
Sheehey v. State of Hawaii , 14-1-I709-08 VLC
DATE TIME DESCRIPTION
3/6/2017 0.1 Email with co-counsel regarding stats conference and fees negotiations
3/7/2017 0.5 Emails with co-counsel regarding fees negotiations; review and analyze fees discount options
3/8/2017 0.6 Review and revise settlement conference; emails with co-counsel regarding same
3/9/2017 0.2 Emails with co-counsel regarding fees negotiations
3/13/2017 0.4 Review draft motion for preliminary approval of settlement
3/15/2017 0.1 Emails with co-counsel regarding draft motion for preliminary approval of settlement
3/15/2017 1.4Review budget and strategize regarding legislative approval of settlement; emails with co-counsel
regarding same
3/16/2017 0.3 Review and sign settlement agreement
3/17/2017 0.3 Research legislation related to settlement approval
3/17/2017 0.1 Emails with co-counsel regarding timing of settlement approval
3/28/2017 0.4 Review, revise and sign declaration supporting unopposed fees motion
4/14/2017 0.3 Work on strategy for legislative approval of settlement; emails with co-counsel regarding same
4/17/2017 2.3 Work on strategy for legislative approval of settlement; emails with co-counsel regarding same
4/18/2017 2.1 Calls to class members regarding legislative approval of settlement issues
4/21/2017 0.1 Call with P. Alston regarding legislative approval of settlement issues
4/24/2017 0.3 Emails with opposing counsel and co-counsel regarding no appropriation for settlement
4/27/2017 1.3 Work on strategy for funding of settlement
4/27/2017 1 Review draft motion for settlement fairness hearing; confer with co-counsel regarding same
4/28/2017 0.2 Emails with co-counsel regarding strategy for settlement funding
4/28/2017 0.7 Calls with class representatives regarding settlement status
5/1/2017 0.1 Emails with co-counsel regarding strategy for settlement funding
119 Merchant Street, Ste 605A
Honolulu, Hawai`i, 96813
Tel: (808) 587-7605
Date: March 30, 2018
EXHIBIT A
Case 1:13-cv-00663-LEK-KSC Document 390-4 Filed 03/30/18 Page 1 of 3 PageID #: 10739
Ah Chong v. Wong , CV13-00663 LEK-KSC
Sheehey v. State of Hawaii , 14-1-I709-08 VLC
March 30, 2018
DATE TIME DESCRIPTION
5/2/2017 0.6 Correspond with class representatives regarding legislative refusal to approve settlement
5/2/2017 0.8 Confer with co-counsel regarding settlement strategy
5/11/2017 0.3 Review joint status report draft and email with co-counsel regarding same
5/12/2017 0.2 Review revised joint status report draft and email with co-counsel regarding same
5/15/2017 0.7 Work on strategy for funding of settlement
5/18/2017 0.6Strategize regarding funding settlement during possible special session; emails with co-counsel
regarding same
5/23/2017 0.5Strategize regarding funding settlement during possible special session; emails with co-counsel
regarding same
8/9/2017 0.3 Work on strategy for legislative approval of settlement during special session
8/11/2017 0.8Develop plan for special session push for legislative approval of settlement; emails with co-counsel
regarding same
8/16/2017 0.6Caculate additional inflation adjustment on most recently adopted foster payment rates and email
C. Wong Black regarding same.
8/18/2017 3.4Work on plan for special session push for legislative approval of settlement; emails with co-counsel
regarding same; draft state on settlement and need for approval
8/19/2017 0.3Emails with co-counsel regarding implementing plan for special session push for legislative approval
of settlement
8/21/2017 0.3 Finalize statement on settlement and need for approval
8/22/2017 0.9 Call and email with class representative regarding push for settlement approval in special session
9/21/2017 1 Prep and attend conference call with co-counsel regarding case strategy
10/26/2017 0.2 Review draft notice to class regarding no settlement
1/11/2018 0.2 Emails with team regarding settlement potential
1/11/2018 0.4 Prep for and attend settlement conference
1/17/2018 0.7 Conference call with co-counsel regarding case strategy; follow up
1/23/2018 0.4 Attend final pretrial conference and prep
2/8/2018 0.3 Review settlement agreement revisions
2/9/2018 0.5 Calls with class representatives regarding settlement status
2/14/2018 0.5 Prep for, attend and debrief from status conference
2/16/2018 0.4 Discussions with co-counsel regarding settlement
Page 2 of 3
Case 1:13-cv-00663-LEK-KSC Document 390-4 Filed 03/30/18 Page 2 of 3 PageID #: 10740
Ah Chong v. Wong , CV13-00663 LEK-KSC
Sheehey v. State of Hawaii , 14-1-I709-08 VLC
March 30, 2018
DATE TIME DESCRIPTION
2/22/2018 0.8 Team call regarding settlement offer
2/22/2018 1.4 Draft settlement proposal and correspondence with co-counsel regarding same
2/26/2018 1.1 Team call regarding settlement offer; draft counter offer
2/27/2018 0.3 Emails with team regarding counter offer
2/28/2018 1 Review settlement correspondence and attend conference call with team
3/2/2018 0.3 Emails with co-counsel regarding settlement
3/5/2018 0.4 Attend settlement conference/discussion
33$240.00 $7,920.00
Rate (all hours GKT)Hours
TOTAL
FEE TOTALS
Page 3 of 3
Case 1:13-cv-00663-LEK-KSC Document 390-4 Filed 03/30/18 Page 3 of 3 PageID #: 10741
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Case 1:13-cv-00663-LEK-KSC Document 390-6 Filed 03/30/18 Page 12 of 12 PageID #: 10761
FEES INCURRED RELATING TO SETTLEMENT.
PRORATED 50% STATE LITIGATION; 50% FEDERAL LITIGATION
STATE SUMMARY
CWB STATE
KELO STATE
KMK STATE
PA STATE
FEDERAL SUMMARY
CWB FEDERAL
KELO FEDERAL
KMK FEDERAL
PA FEDERAL
Prorated Hours
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0.45
1.05
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Rate Total
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s3oo.oo $13s.oo
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P ro ratio n
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Prorated Hours
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Rate Total
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S3oo.oo $13s.oo
Sr.8s.oo 51.94.2s
S6es.oo 5799,2s
Total 24.35
48.7 Total hours for combined State and Federal
s6,011".00
EXHIBIT D
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Case 1:13-cv-00663-LEK-KSC Document 390-7 Filed 03/30/18 Page 7 of 7 PageID #: 10768
FEES INCURRED RELATING TO CLASS MEMBERS. INQUIRIES
PRORATED 90% STATE LITIGATION; 10% FEDERAL LITIGATION
78.7 Total combined State and Federal Hours
STATE SUMMARY Proration Prorated Hours Rate Total
AMDE STATE 90% 30.15 S 12s.oo 53,768.isCWB STATE 90% 40.68 s2so.o0 $i.o,i"70.oo
TOTAL 70.83 513,938.75
FEDERAL SUMMARY Proration Prorated Hours Rate Total
AMDE FED 1,O% 3.3s $ 12s.oo 54tB.isCWB FED ro% 4.52 522s.oo $i-,017.00
TOTAL 7.87 S1,435.75
EXHIBIT E
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Case 1:13-cv-00663-LEK-KSC Document 390-8 Filed 03/30/18 Page 5 of 5 PageID #: 10773
Attorneys for Plaintiffs
Pro Hac Vice Pro Hac Vice
Case 1:13-cv-00663-LEK-KSC Document 348 Filed 03/28/17 Page 1 of 4 PageID #: 10109
EXHIBIT F
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 1 of 254 PageID #: 10774
Case 1:13-cv-00663-LEK-KSC Document 348 Filed 03/28/17 Page 2 of 4 PageID #: 10110
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 2 of 254 PageID #: 10775
Case 1:13-cv-00663-LEK-KSC Document 348 Filed 03/28/17 Page 3 of 4 PageID #: 10111
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 3 of 254 PageID #: 10776
Case 1:13-cv-00663-LEK-KSC Document 348 Filed 03/28/17 Page 4 of 4 PageID #: 10112
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 4 of 254 PageID #: 10777
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 1 of 29 PageID #: 10113
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 5 of 254 PageID #: 10778
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 2 of 29 PageID #: 10114
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 6 of 254 PageID #: 10779
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 3 of 29 PageID #: 10115
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 7 of 254 PageID #: 10780
Aarons v. BMW of N. Am., LLC
Blum v. Stenson
Carson v. Billings Police Dept.
Christensen v. Stevedoring Serv. of America
Hensley v. Eckerhart
Hopson v. Hanesbrands Inc.
HSH Nordbank v. Swerdlow et al.
Jordan v. Multnomah County
La Asociacion de Trabajadores de Lake Forest v. City of Lake Forest
Odrick v. UnionBanCal Corp.
In re Pac. Enterprises Securities Litig.
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 4 of 29 PageID #: 10116
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 8 of 254 PageID #: 10781
Rodriguez v. W. Publ’g Corp.
Six Mexican Workers v. Arizona Citrus Growers
Staton v. Boeing Co.
In re Washington Pub. Power Supply Sys. Sec. Litig.
Welch v. Metropolitan Life Ins. Co.
Wren v. RGIS Inventory Specialists
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 5 of 29 PageID #: 10117
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 9 of 254 PageID #: 10782
—
—
See Foster Parents Offer Safe Haven
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 6 of 29 PageID #: 10118
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 10 of 254 PageID #: 10783
see
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 7 of 29 PageID #: 10119
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 11 of 254 PageID #: 10784
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 8 of 29 PageID #: 10120
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 12 of 254 PageID #: 10785
—
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 9 of 29 PageID #: 10121
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 13 of 254 PageID #: 10786
See
id.
see
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 10 of 29 PageID #: 10122
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 14 of 254 PageID #: 10787
limine
Id.
See
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 11 of 29 PageID #: 10123
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 15 of 254 PageID #: 10788
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 12 of 29 PageID #: 10124
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 16 of 254 PageID #: 10789
.
See
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 13 of 29 PageID #: 10125
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 17 of 254 PageID #: 10790
all
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 14 of 29 PageID #: 10126
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 18 of 254 PageID #: 10791
See
See
—
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 15 of 29 PageID #: 10127
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 19 of 254 PageID #: 10792
in
limine
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 16 of 29 PageID #: 10128
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 20 of 254 PageID #: 10793
See
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 17 of 29 PageID #: 10129
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 21 of 254 PageID #: 10794
Rodriguez v.
W. Publ’g Corp.
Staton v. Boeing Co.
Rodriguez .
See Aarons v. BMW of N. Am., LLC
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 18 of 29 PageID #: 10130
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 22 of 254 PageID #: 10795
See Aarons
Odrick v. UnionBanCal Corp.
Hopson v. Hanesbrands Inc.
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 19 of 29 PageID #: 10131
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 23 of 254 PageID #: 10796
Six
Mexican Workers v. Arizona Citrus Growers
La Asociacion de Trabajadores de Lake Forest v. City of Lake Forest
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 20 of 29 PageID #: 10132
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 24 of 254 PageID #: 10797
See
legally required
id.
id.
id.
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 21 of 29 PageID #: 10133
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 25 of 254 PageID #: 10798
see
Hensley v. Eckerhart
Jordan v. Multnomah County
Id.
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 22 of 29 PageID #: 10134
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 26 of 254 PageID #: 10799
In re
Pac. Enterprises Securities Litig.
Jordan
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 23 of 29 PageID #: 10135
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 27 of 254 PageID #: 10800
Christensen v.
Stevedoring Serv. of America Blum
v. Stenson
Id.
In re Washington Pub. Power Supply
Sys. Sec. Litig.
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 24 of 29 PageID #: 10136
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 28 of 254 PageID #: 10801
See Wren v. RGIS Inventory Specialists
See
Welch v. Metropolitan Life Ins. Co.
Carson v. Billings
Police Dept.
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 25 of 29 PageID #: 10137
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 29 of 254 PageID #: 10802
particularly
See
See
supra.
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 26 of 29 PageID #: 10138
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 30 of 254 PageID #: 10803
— —
See HSH Nordbank v.
Swerdlow et al.
—
—
—
See
Daubert limine
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 27 of 29 PageID #: 10139
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 31 of 254 PageID #: 10804
California State Foster Parent Association v. Wagner
Wagner
—
See
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 28 of 29 PageID #: 10140
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 32 of 254 PageID #: 10805
id.
Wagner
Case 1:13-cv-00663-LEK-KSC Document 348-1 Filed 03/28/17 Page 29 of 29 PageID #: 10141
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 33 of 254 PageID #: 10806
Case 1:13-cv-00663-LEK-KSC Document 348-2 Filed 03/28/17 Page 1 of 4 PageID #: 10142
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 34 of 254 PageID #: 10807
Case 1:13-cv-00663-LEK-KSC Document 348-2 Filed 03/28/17 Page 2 of 4 PageID #: 10143
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 35 of 254 PageID #: 10808
Case 1:13-cv-00663-LEK-KSC Document 348-2 Filed 03/28/17 Page 3 of 4 PageID #: 10144
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 36 of 254 PageID #: 10809
Case 1:13-cv-00663-LEK-KSC Document 348-2 Filed 03/28/17 Page 4 of 4 PageID #: 10145
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 37 of 254 PageID #: 10810
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 1 of 10 PageID #: 10146
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 38 of 254 PageID #: 10811
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 2 of 10 PageID #: 10147
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 39 of 254 PageID #: 10812
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 3 of 10 PageID #: 10148
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 40 of 254 PageID #: 10813
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 4 of 10 PageID #: 10149
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 41 of 254 PageID #: 10814
Davis v. KHNL/KGMB, LLC
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 5 of 10 PageID #: 10150
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 42 of 254 PageID #: 10815
Davis v. KHNL/KGMB,
LLC
Hawaii Glaziers Trust Funds v. Island
Glazing Inc.
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 6 of 10 PageID #: 10151
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 43 of 254 PageID #: 10816
E.R.K. v. State of Hawaii
Department of Educ.
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 7 of 10 PageID #: 10152
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 44 of 254 PageID #: 10817
See E.R.K.
BlueEarth Biofuels v.
Hawaiian Electronic Company
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 8 of 10 PageID #: 10153
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 45 of 254 PageID #: 10818
See
BlueEarth Biofuels, LLC v. Hawaiian Elec. Co., Inc.
higher
See Civil
Beat Law Center for the Public Interest, Inc. v. Centers for Disease Control and
Prevention
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 9 of 10 PageID #: 10154
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 46 of 254 PageID #: 10819
California
State Foster Parent Assoc. v. Wagner
Case 1:13-cv-00663-LEK-KSC Document 348-3 Filed 03/28/17 Page 10 of 10 PageID #: 10155
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 47 of 254 PageID #: 10820
985142v2
Case 1:13-cv-00663-LEK-KSC Document 348-4 Filed 03/28/17 Page 1 of 6 PageID #: 10156
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 48 of 254 PageID #: 10821
985142v2 // 11436-1
Case 1:13-cv-00663-LEK-KSC Document 348-4 Filed 03/28/17 Page 2 of 6 PageID #: 10157
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 49 of 254 PageID #: 10822
985142v2 // 11436-1
J.W. et al. v. Pierce County et al.
Jane Doe 1 et al. v. Harold Clarke, et al.
Kaleuati v. Tonda
Case 1:13-cv-00663-LEK-KSC Document 348-4 Filed 03/28/17 Page 3 of 6 PageID #: 10158
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 50 of 254 PageID #: 10823
985142v2 // 11436-1
Waters v. Housing and Community Dev. Corp. of Hawai`i
Smith v. Housing & Community Dev. Corp. of Hawai`i
Arnone v. Housing & Community Dev. Corp. of Hawai`i
Blake v. Nishimua
Case 1:13-cv-00663-LEK-KSC Document 348-4 Filed 03/28/17 Page 4 of 6 PageID #: 10159
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 51 of 254 PageID #: 10824
985142v2 // 11436-1
Shea v. Kahuku
Korab v. Koller
Bohn v. Koller
McMillon v. State of Hawai`i Public Housing Authority
Faletogo v. State of
Hawai`i
Case 1:13-cv-00663-LEK-KSC Document 348-4 Filed 03/28/17 Page 5 of 6 PageID #: 10160
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 52 of 254 PageID #: 10825
Case 1:13-cv-00663-LEK-KSC Document 348-4 Filed 03/28/17 Page 6 of 6 PageID #: 10161
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 53 of 254 PageID #: 10826
Case 1:13-cv-00663-LEK-KSC Document 348-5 Filed 03/28/17 Page 1 of 5 PageID #: 10162
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 54 of 254 PageID #: 10827
California State Foster Parent
Case 1:13-cv-00663-LEK-KSC Document 348-5 Filed 03/28/17 Page 2 of 5 PageID #: 10163
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 55 of 254 PageID #: 10828
Association et al., v. Wagner
New York State Citizens’
Coalition for Children v. Carrion
Henry A., et al. v. Willden, Director of the
Nevada Dept. of Health and Human Services, et al
Case 1:13-cv-00663-LEK-KSC Document 348-5 Filed 03/28/17 Page 3 of 5 PageID #: 10164
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 56 of 254 PageID #: 10829
cum laude
Case 1:13-cv-00663-LEK-KSC Document 348-5 Filed 03/28/17 Page 4 of 5 PageID #: 10165
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 57 of 254 PageID #: 10830
Case 1:13-cv-00663-LEK-KSC Document 348-5 Filed 03/28/17 Page 5 of 5 PageID #: 10166
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 58 of 254 PageID #: 10831
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 1 of 9 PageID #: 10167
EXHIBIT A
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 59 of 254 PageID #: 10832
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 2 of 9 PageID #: 10168
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 60 of 254 PageID #: 10833
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 3 of 9 PageID #: 10169
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 61 of 254 PageID #: 10834
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 4 of 9 PageID #: 10170
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 62 of 254 PageID #: 10835
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 5 of 9 PageID #: 10171
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 63 of 254 PageID #: 10836
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 6 of 9 PageID #: 10172
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 64 of 254 PageID #: 10837
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 7 of 9 PageID #: 10173
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 65 of 254 PageID #: 10838
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 8 of 9 PageID #: 10174
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 66 of 254 PageID #: 10839
Case 1:13-cv-00663-LEK-KSC Document 348-6 Filed 03/28/17 Page 9 of 9 PageID #: 10175
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 67 of 254 PageID #: 10840
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 1 of 28 PageID #: 10176
EXHIBIT B
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 68 of 254 PageID #: 10841
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 2 of 28 PageID #: 10177
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 69 of 254 PageID #: 10842
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 3 of 28 PageID #: 10178
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 70 of 254 PageID #: 10843
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 4 of 28 PageID #: 10179
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 71 of 254 PageID #: 10844
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 5 of 28 PageID #: 10180
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 72 of 254 PageID #: 10845
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 6 of 28 PageID #: 10181
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 73 of 254 PageID #: 10846
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 7 of 28 PageID #: 10182
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 74 of 254 PageID #: 10847
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 8 of 28 PageID #: 10183
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 75 of 254 PageID #: 10848
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 9 of 28 PageID #: 10184
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 76 of 254 PageID #: 10849
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 10 of 28 PageID #: 10185
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 77 of 254 PageID #: 10850
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 11 of 28 PageID #: 10186
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 78 of 254 PageID #: 10851
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 12 of 28 PageID #: 10187
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 79 of 254 PageID #: 10852
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 13 of 28 PageID #: 10188
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 80 of 254 PageID #: 10853
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 14 of 28 PageID #: 10189
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 81 of 254 PageID #: 10854
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 15 of 28 PageID #: 10190
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 82 of 254 PageID #: 10855
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 16 of 28 PageID #: 10191
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 83 of 254 PageID #: 10856
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 17 of 28 PageID #: 10192
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 84 of 254 PageID #: 10857
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 18 of 28 PageID #: 10193
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 85 of 254 PageID #: 10858
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 19 of 28 PageID #: 10194
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 86 of 254 PageID #: 10859
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 20 of 28 PageID #: 10195
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 87 of 254 PageID #: 10860
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 21 of 28 PageID #: 10196
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 88 of 254 PageID #: 10861
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 22 of 28 PageID #: 10197
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 89 of 254 PageID #: 10862
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 23 of 28 PageID #: 10198
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 90 of 254 PageID #: 10863
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 24 of 28 PageID #: 10199
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 91 of 254 PageID #: 10864
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 25 of 28 PageID #: 10200
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 92 of 254 PageID #: 10865
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 26 of 28 PageID #: 10201
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 93 of 254 PageID #: 10866
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 27 of 28 PageID #: 10202
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 94 of 254 PageID #: 10867
Case 1:13-cv-00663-LEK-KSC Document 348-7 Filed 03/28/17 Page 28 of 28 PageID #: 10203
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 95 of 254 PageID #: 10868
Ah Chong v. WongSheehey v. State of Hawaii
119 Merchant Street, Ste 605Honolulu, Hawai`i, 96813Tel: (808) 587-7605
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 1 of 12 PageID #: 10204
EXHIBIT C
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 96 of 254 PageID #: 10869
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 2 of 12 PageID #: 10205
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 97 of 254 PageID #: 10870
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 3 of 12 PageID #: 10206
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 98 of 254 PageID #: 10871
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 4 of 12 PageID #: 10207
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 99 of 254 PageID #: 10872
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 5 of 12 PageID #: 10208
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 100 of 254 PageID #: 10873
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 6 of 12 PageID #: 10209
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 101 of 254 PageID #: 10874
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 7 of 12 PageID #: 10210
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 102 of 254 PageID #: 10875
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 8 of 12 PageID #: 10211
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 103 of 254 PageID #: 10876
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 9 of 12 PageID #: 10212
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 104 of 254 PageID #: 10877
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 10 of 12 PageID #: 10213
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 105 of 254 PageID #: 10878
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 11 of 12 PageID #: 10214
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 106 of 254 PageID #: 10879
Case 1:13-cv-00663-LEK-KSC Document 348-8 Filed 03/28/17 Page 12 of 12 PageID #: 10215
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 107 of 254 PageID #: 10880
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 1 of 43 PageID #: 10216
EXHIBIT D
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 108 of 254 PageID #: 10881
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 2 of 43 PageID #: 10217
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 109 of 254 PageID #: 10882
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 3 of 43 PageID #: 10218
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 110 of 254 PageID #: 10883
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 4 of 43 PageID #: 10219
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 111 of 254 PageID #: 10884
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 5 of 43 PageID #: 10220
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 112 of 254 PageID #: 10885
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 6 of 43 PageID #: 10221
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 113 of 254 PageID #: 10886
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 7 of 43 PageID #: 10222
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 114 of 254 PageID #: 10887
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 8 of 43 PageID #: 10223
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 115 of 254 PageID #: 10888
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 9 of 43 PageID #: 10224
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 116 of 254 PageID #: 10889
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 10 of 43 PageID #: 10225
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 117 of 254 PageID #: 10890
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 11 of 43 PageID #: 10226
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 118 of 254 PageID #: 10891
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 12 of 43 PageID #: 10227
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 119 of 254 PageID #: 10892
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 13 of 43 PageID #: 10228
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 120 of 254 PageID #: 10893
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 14 of 43 PageID #: 10229
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 121 of 254 PageID #: 10894
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 15 of 43 PageID #: 10230
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 122 of 254 PageID #: 10895
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 16 of 43 PageID #: 10231
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 123 of 254 PageID #: 10896
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 17 of 43 PageID #: 10232
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 124 of 254 PageID #: 10897
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 18 of 43 PageID #: 10233
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 125 of 254 PageID #: 10898
supplemental (not basic board)
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 19 of 43 PageID #: 10234
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 126 of 254 PageID #: 10899
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 20 of 43 PageID #: 10235
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 127 of 254 PageID #: 10900
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 21 of 43 PageID #: 10236
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 128 of 254 PageID #: 10901
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 22 of 43 PageID #: 10237
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 129 of 254 PageID #: 10902
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 23 of 43 PageID #: 10238
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 130 of 254 PageID #: 10903
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 24 of 43 PageID #: 10239
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 131 of 254 PageID #: 10904
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 25 of 43 PageID #: 10240
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 132 of 254 PageID #: 10905
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 26 of 43 PageID #: 10241
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 133 of 254 PageID #: 10906
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 27 of 43 PageID #: 10242
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 134 of 254 PageID #: 10907
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 28 of 43 PageID #: 10243
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 135 of 254 PageID #: 10908
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 29 of 43 PageID #: 10244
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 136 of 254 PageID #: 10909
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 30 of 43 PageID #: 10245
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 137 of 254 PageID #: 10910
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 31 of 43 PageID #: 10246
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 138 of 254 PageID #: 10911
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 32 of 43 PageID #: 10247
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 139 of 254 PageID #: 10912
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 33 of 43 PageID #: 10248
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 140 of 254 PageID #: 10913
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 34 of 43 PageID #: 10249
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 141 of 254 PageID #: 10914
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 35 of 43 PageID #: 10250
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 142 of 254 PageID #: 10915
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 36 of 43 PageID #: 10251
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 143 of 254 PageID #: 10916
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 37 of 43 PageID #: 10252
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 144 of 254 PageID #: 10917
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 38 of 43 PageID #: 10253
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 145 of 254 PageID #: 10918
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 39 of 43 PageID #: 10254
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 146 of 254 PageID #: 10919
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 40 of 43 PageID #: 10255
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 147 of 254 PageID #: 10920
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 41 of 43 PageID #: 10256
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 148 of 254 PageID #: 10921
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 42 of 43 PageID #: 10257
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 149 of 254 PageID #: 10922
Case 1:13-cv-00663-LEK-KSC Document 348-9 Filed 03/28/17 Page 43 of 43 PageID #: 10258
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 150 of 254 PageID #: 10923
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 1 of 52 PageID #: 10259
EXHIBIT E
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Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 2 of 52 PageID #: 10260
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 152 of 254 PageID #: 10925
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 3 of 52 PageID #: 10261
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 153 of 254 PageID #: 10926
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 4 of 52 PageID #: 10262
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 154 of 254 PageID #: 10927
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 5 of 52 PageID #: 10263
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 155 of 254 PageID #: 10928
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 6 of 52 PageID #: 10264
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 156 of 254 PageID #: 10929
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 7 of 52 PageID #: 10265
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 157 of 254 PageID #: 10930
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 8 of 52 PageID #: 10266
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 158 of 254 PageID #: 10931
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 9 of 52 PageID #: 10267
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 159 of 254 PageID #: 10932
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 10 of 52 PageID #: 10268
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 160 of 254 PageID #: 10933
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 11 of 52 PageID #: 10269
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 161 of 254 PageID #: 10934
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 12 of 52 PageID #: 10270
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 162 of 254 PageID #: 10935
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 13 of 52 PageID #: 10271
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 163 of 254 PageID #: 10936
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 14 of 52 PageID #: 10272
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 164 of 254 PageID #: 10937
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 15 of 52 PageID #: 10273
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 165 of 254 PageID #: 10938
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 16 of 52 PageID #: 10274
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 166 of 254 PageID #: 10939
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 17 of 52 PageID #: 10275
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 167 of 254 PageID #: 10940
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 18 of 52 PageID #: 10276
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 168 of 254 PageID #: 10941
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 19 of 52 PageID #: 10277
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 169 of 254 PageID #: 10942
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 20 of 52 PageID #: 10278
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 170 of 254 PageID #: 10943
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 21 of 52 PageID #: 10279
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 171 of 254 PageID #: 10944
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 22 of 52 PageID #: 10280
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 172 of 254 PageID #: 10945
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 23 of 52 PageID #: 10281
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 173 of 254 PageID #: 10946
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 24 of 52 PageID #: 10282
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 174 of 254 PageID #: 10947
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 25 of 52 PageID #: 10283
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 175 of 254 PageID #: 10948
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 26 of 52 PageID #: 10284
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 176 of 254 PageID #: 10949
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 27 of 52 PageID #: 10285
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 177 of 254 PageID #: 10950
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 28 of 52 PageID #: 10286
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 178 of 254 PageID #: 10951
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 29 of 52 PageID #: 10287
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 179 of 254 PageID #: 10952
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 30 of 52 PageID #: 10288
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 180 of 254 PageID #: 10953
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 31 of 52 PageID #: 10289
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 181 of 254 PageID #: 10954
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 32 of 52 PageID #: 10290
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 182 of 254 PageID #: 10955
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 33 of 52 PageID #: 10291
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 183 of 254 PageID #: 10956
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 34 of 52 PageID #: 10292
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 184 of 254 PageID #: 10957
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 35 of 52 PageID #: 10293
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 185 of 254 PageID #: 10958
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 36 of 52 PageID #: 10294
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 186 of 254 PageID #: 10959
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 37 of 52 PageID #: 10295
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 187 of 254 PageID #: 10960
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 38 of 52 PageID #: 10296
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 188 of 254 PageID #: 10961
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 39 of 52 PageID #: 10297
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 189 of 254 PageID #: 10962
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 40 of 52 PageID #: 10298
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 190 of 254 PageID #: 10963
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 41 of 52 PageID #: 10299
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 191 of 254 PageID #: 10964
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 42 of 52 PageID #: 10300
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 192 of 254 PageID #: 10965
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 43 of 52 PageID #: 10301
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 193 of 254 PageID #: 10966
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 44 of 52 PageID #: 10302
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 194 of 254 PageID #: 10967
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 45 of 52 PageID #: 10303
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 195 of 254 PageID #: 10968
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 46 of 52 PageID #: 10304
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 196 of 254 PageID #: 10969
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 47 of 52 PageID #: 10305
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 197 of 254 PageID #: 10970
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 48 of 52 PageID #: 10306
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 198 of 254 PageID #: 10971
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 49 of 52 PageID #: 10307
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 199 of 254 PageID #: 10972
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 50 of 52 PageID #: 10308
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 200 of 254 PageID #: 10973
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 51 of 52 PageID #: 10309
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 201 of 254 PageID #: 10974
Case 1:13-cv-00663-LEK-KSC Document 348-10 Filed 03/28/17 Page 52 of 52 PageID #: 10310
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 202 of 254 PageID #: 10975
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
E.R.K., by his legal guardian R.K.; R.T.D.,
through his parents, R.D. and M.D.;HAWAII DISABILITY RIGHTS
CENTER, in a representative capacity onbehalf of its clients and all others similarly
situated,
Plaintiffs - Appellants,
v.
STATE OF HAWAII DEPARTMENT OFEDUCATION,
Defendant - Appellee.
No. 12-16063
D.C. No. 10-CV-436-DAE
District of Hawaii, Honolulu
ORDER
Before: Peter L. Shaw, Appellate Commissioner
IBackground
E.R.K., by his legal guardian R.K.; R.T.D., through his parents, R.D. and
M.D.; and Hawaii Disability Rights Center, in a representative capacity on behalf
of its clients and all others similarly situated (together, “E.R.K.”); brought a class
action against the State of Hawaii Department of Education (“DOE”) alleging
violations of federal law arising from the DOE’s enforcement of Hawaii Act 163's
FILED
APR 24 2015
MOLLY C. DWYER, CLERKU.S. COURT OF APPEALS
MH/APPCOMM 1 2-16063
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EXHIBIT F
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age limit on public education as to the plaintiff class. After a one-day bench trial,
the district court entered judgment in favor of the DOE, and E.R.K. appealed.
This court affirmed the district court’s judgment on E.R.K.’s Americans
with Disabilities Act (“ADA”) and Rehabilitation Act claims, reversed the district
court’s judgment on E.R.K’s Individuals with Disabilities Education Act (“IDEA”)
claim, and remanded to the district court for proceedings on the IDEA claim. See
E.R.K. ex rel. R.K. v. Haw. DOE, 728 F.3d 982, 993 (9th Cir. 2013).
E.R.K. filed a bill of costs and the Clerk taxed costs against the DOE in the
amount of $390.80. See 28 U.S.C. § 1920; Fed. R. App. P. 39; 9th Cir. R. 39-
1.1S1.5. E.R.K. filed an application for attorneys’ fees under the IDEA, 20 U.S.C.
§ 1415(i). See 9th Cir. R. 39-1.6. The DOE filed an objection, and E.R.K. filed a
reply. See 9th Cir. R. 39-1.7. The court referred to the Appellate Commissioner
the determination of the attorneys’ fees application. See 9th Cir. R. 39-1.9.
IIAnalysis
A. Applicable Law
The IDEA, 20 U.S.C. § 1415(i), provides that “[i]n any action or proceeding
brought under this section, the court, in its discretion, may award reasonable
attorneys’ fees as part of the costs . . . to a prevailing party.” The court may reduce
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the fee award where “the amount of attorneys’ fees otherwise authorized to be
awarded unreasonably exceeds the hourly rate prevailing in the community for
similar services by attorneys of reasonably comparable skill, reputation, and
experience,” or “the time spent and legal services furnished were excessive
considering the nature of the action or proceeding.” Id.; see also Blum v. Stenson,
465 U.S. 886, 895 & n.11 (1984); Hensley v. Eckerhart, 461 U.S. 424, 433 (1983).
B. Entitlement To Attorneys’ Fees Award
The DOE argues that E.R.K. may not be awarded attorneys’ fees because
this action was not brought under 20 U.S.C. § 1415. See Lucht v. Molalla River
Sch. Dist., 225 F.3d 1023, 1028 (9th Cir. 2000). The DOE argues that the
complaint sought declaratory and injunctive relief under 28 U.S.C. §§ 2201 and
2202, rather than judicial review of an administrative hearing decision regarding
the denial of a free appropriate public education (“FAPE”). See 20 U.S.C.
§ 1415(f), (g), (i). The DOE also argues that an administrative hearing officer
lacks jurisdiction to determine whether Hawaii Act 163 violates federal law. The
DOE’s argument lacks merit.
Sections 2201 and 2202 create remedies, and do not authorize causes of
action. This court’s opinion states that “[t]he complaint asserted claims under the
IDEA.” See E.R.K. ex rel. R.K., 728 F.3d at 985. E.R.K.’s cause of action is
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authorized by the IDEA, 20 U.S.C. § 1415(i) and (l). Contrary to the DOE’s
argument, E.R.K.’s complaint challenged the denial of a FAPE. Id. E.R.K. sought
a declaration that the DOE’s refusal to provide class members with a FAPE after
age 20 violated 20 U.S.C. § 1412(a), and sought to enjoin the DOE to provide a
FAPE until class members reached age 22. Id. at 986-92. E.R.K.’s complaint did
not request invalidation of Hawaii Act 163, as the DOE argues, and this court did
not do so. Id. at 992. The court held that the DOE’s enforcement of Hawaii Act
163 to deny class members a FAPE after age 20 violates the IDEA. Id.
Moreover, E.R.K.’s complaint alleged that R.T.D. and two other named
plaintiffs requested administrative hearings regarding the discontinuance of their
FAPEs. In addition, the district court eventually determined that the named
plaintiffs had exhausted their administrative remedies under 20 U.S.C. § 1415(f)
and (g), or were not required to do so. See 20 U.S.C. § 1415(l); N.D. v. Haw.
DOE, 600 F.3d 1104, 1110 (9th Cir. 2010) (plaintiffs demonstrating that defendant
has adopted policy or pursued general practice contrary to law need not exhaust
administrative remedies); Hoeft v. Tucson Unified Sch. Dist., 967 F.2d 1298, 1305,
1307 (9th Cir. 1992) (policy or practice is contrary to law if the question whether it
violates IDEA is a question of law, and the agency was afforded an opportunity to
consider and correct errors). Also, the district court and this court resolved
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R.T.D’s separate appeal from an administrative hearing decision by adopting the
decision in E.R.K. See R.T.D. ex rel. R.D. v. Haw. DOE, 539 Fed. App’x 774, 775
(9th Cir. 2013).
This court has stated that the broadly worded provision for attorneys’ fees
“in any action or proceeding” brought under 20 U.S.C. § 1415 does not restrict
attorneys’ fees only to cases where parents of a disabled child opt to pursue an
administrative hearing, and suggests that there is more than one type of proceeding
in which a court is authorized to award fees. See Lucht, 225 F.3d at 1027. Other
circuits have affirmed awards of attorneys’ fees under § 1415 in class actions for
violations of the IDEA. See Blackman v. Dist. of Columbia, 633 F.3d 1088, 1090-
92 (D.C. Cir. 2011); Keene v. Zelman, 337 Fed. App’x 553, 554, 558 (6th Cir.
2009); Beard v. Teska, 31 F.3d 942, 945-46, 958 (10th Cir. 1994). E.R.K. may be
awarded attorneys’ fees here.
C. Amount Of Attorneys’ Fees Award
E.R.K. requests attorneys’ fees on appeal in the amount of $57,483.58 for
134.5 hours of work by attorney Jason H. Kim of Schneider Wallace Cottrell
Konecky LLP in San Francisco, California; attorney Paul Alston and paralegal
Kelly K.M. Guadagno of Alston Hunt Floyd & Ing in Honolulu, Hawaii; and
attorney Matthew C. Bassett of the Hawaii Disability Rights Center in Honolulu,
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Hawaii. E.R.K. also requests Hawaii general excise taxes in the amount of
$227.73 on Alston’s and Guadagno’s fees.
1. Reasonable Hourly Rates
E.R.K. requests the following hourly rates for the legal professionals, and
the DOE objects to all of the requested rates:
Legal Professional Position Admission Date Hourly Rate
Paul Alston Director 1971 $592.52
Jason H. Kim Of Counsel 1998 $500.00
Matthew C. Bassett Litigation Director 1986 $285.00
Kelly K.M. Guadagno Paralegal N/A $125.00
a. Paul Alston
E.R.K. requests $592.52 per hour for Paul Alston, an experienced Hawaii
law firm director, appellate litigator, and bar leader admitted to practice in 1971.
The requested hourly rate is based on a Hawaii district court award of Alston’s
2011 hourly billing rate of $567, adjusted for inflation, in a commercial dispute.
Alston states here that his 2012-13 hourly billing rate is $695 for new business
clients in complex commercial cases, and that he is handling “much work” for
clients at that rate. “That a lawyer charges a particular hourly rate, and gets it, is
evidence bearing on what the market rate is, because the lawyer and his clients are
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Paul Alstonaa Director 1971 $592.52
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part of the market.” Carson v. Billings Police Dep’t, 470 F.3d 889, 892 (9th Cir.
2006).
The DOE argues that $300 per hour should be awarded for Alston, because
that is the highest rate that the Hawaii district court has allowed in IDEA cases.
This argument lacks merit. The court may not rely exclusively on awards in IDEA
cases to determine a market rate for Alston’s services. See Prison Legal News v.
Schwarzenegger, 608 F.3d 446, 455 (9th Cir. 2010); Christensen v. Stevedoring
Servs. of Am., 557 F.3d 1049, 1054 (9th Cir. 2009); Van Skike v. Dir., OWCP, 557
F.3d 1041, 1046-47 (9th Cir. 2009); Moreno v. City of Sacramento, 534 F.3d 1106,
1115 (9th Cir. 2008). To reflect Congress’s intent in the IDEA’s fee-shifting
provision to encourage counsel to undertake IDEA cases, fees must be awarded for
Alston that are commensurate with those he could obtain by taking other kinds of
cases. See Van Skike, 557 F.3d at 1047; Camacho v. Bridgeport Fin., Inc., 523
F.3d 973, 981 (9th Cir. 2008).
Thus, the Hawaii award in a non-IDEA case of $567 per hour for Alston’s
2011 work is relevant evidence of the prevailing market rate. In addition, this
court recently awarded Alston’s pre-2011 hourly billing rate of $540 in BlueEarth
Biofuels, LLC, v. Haw. Elec. Co., No. 11-16848 (9th Cir. Sept. 3, 2014) (Order).
The DOE does not provide evidence to rebut the reasonableness of the requested
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Thus, the Hawaaa ii awaaa rd in a non-IDEA ca ase of $567 per hour for Alston’s
2011 work is relevant ea vidence of the prevailing market rate. In addition, this
court recently ay warded Alston’s pre-2011 hourly billing ray teaa of $540 in BlueEarthee
Biofuels, LLC, vCC . Haw. Elec. CoCC ., No. 11-16848 (9th Cir. Sept. 3, 2014) (Order).
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 209 of 254 PageID #: 10982
$592.50 hourly rate for Alston, or support its contention that $300 is a reasonable
hourly rate for Alston. See Camacho, 523 F.3d at 980 (9th Cir. 2008); Gates v.
Deukmejian, 987 F.2d 1392, 1397-98 (9th Cir. 1992). The requested $592.52
hourly rate is reasonable for Alston’s 2012-13 work in this case, and it is awarded.
b. Jason H. Kim
E.R.K. requests $500 per hour, or in the alternative $300 per hour, for Jason
H. Kim, an experienced San Francisco trial and appellate litigator admitted to
practice in 1998. During the litigation, Kim left Alston Hunt Floyd & Ing in
Honolulu and became “of counsel” at Schneider Wallace Cottrell Konecky LLP in
San Francisco, where he continued to work on the case. The requested $500
hourly rate for Kim is based on San Francisco market rates, but E.R.K.
acknowledges that $300 per hour is reasonable for Kim if Honolulu is considered
to be the relevant market.
The DOE argues that $275 per hour should be awarded for Kim, because
Honolulu is the relevant market and there is no evidence of Kim’s experience in
IDEA litigation. The DOE provides evidence of Hawaii district court awards of
$275 to $300 per hour for 2010-13 IDEA work by attorneys admitted in 1988 and
earlier. The DOE’s argument has partial merit. Generally, the relevant market is
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The requested $592.52
hourly ray te is reasonablea for Alston’s 2012-13 work in this case, and it is aaa waaa rded.
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the forum district. See Camacho, 523 F.3d at 979. Honolulu is the relevant market
here, in part because Kim began representing the class while employed there.
But the court may not rely exclusively on awards in IDEA cases, or Kim’s
experience in IDEA cases, to determine a market rate for Kim’s services. See
Prison Legal News, 608 F.3d at 455. Fees must be awarded for Kim that are
commensurate with those he could obtain by taking other kinds of cases. See Van
Skike, 557 F.3d at 1047; Camacho, 523 F.3d at 981. Alston states that the
requested $300 hourly rate for Kim “is well within the range of reason for
attorneys with similar experience in this community.” Because the DOE’s
evidence involves only IDEA cases, it does not rebut Alston’s declaration.
Alston’s declaration is corroborated by this court’s award in BlueEarth of a 2011
or earlier hourly billing rate of $280 for an attorney admitted in 1998. E.R.K.’s
requested $300 hourly rate for Kim’s 2012-13 work is reasonable and is awarded.
c. Matthew C. Bassett
E.R.K. requests $285 per hour for Matthew C. Bassett, the litigation director
of the Hawaii Disability Rights Center, who was admitted to practice in 1986. The
requested hourly rate is based on the Hawaii district court’s award of $275 per
hour for 2008-09 IDEA work by Bassett. The DOE argues that $275 remains a
reasonable hourly rate for Bassett. This argument lacks merit. Bassett’s rate for
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the 2012-13 work here should reflect a reasonable increase from the 2008-09 rates
awarded by the district court. Also, the court may not rely exclusively on awards
in IDEA cases. See Prison Legal News, 608 F.3d at 455. The requested $285
hourly rate for Bassett is reasonable and is awarded.
d. Kelly K.M. Guadagno
E.R.K. requests $125 per hour for Kelly K.M. Guadagno, who has 21 years
of experience as a litigation paralegal in Honolulu. Alston states that Guadagno’s
rate “is well within the range of reason for paralegals with similar experience in
this community.” The DOE argues that $85 per hour should be awarded for
Guadagno, based on awards in IDEA cases. But the DOE does not cite the cases,
or state when the work was performed. In BlueEarth, this court awarded $145 per
hour for a Honolulu paralegal employed by Alston with 22 years of experience.
The requested $125 hourly rate for Guadagno is reasonable and is awarded.
2. Reasonably Expended Hours
On Ninth Circuit Form 9, E.R.K. claims the legal professionals spent the
requested 134.5 hours performing various services on appeal, as follows:
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Services Alston Kim Bassett Guadagno Hours
Conferences 0.8 8.5 0 3.0 12.3
Records 1.9 0 3.9 0 5.8
Research 0 4.3 0 0.2 4.5
Briefs 0 45.8 0 11.0 56.8
Oral Argument 0.9 31.2 3.2 0 35.3
Other 0 10.2 2.2 7.4 19.8
Total Hours 3.6 100.0 9.3 21.6 134.5
E.R.K. requests fees for filing a mediation questionnaire, a letter confirming
an extension of time to file the opening brief, a notice of appearance, an 8,275-
word opening brief, three volumes of excerpts of record, a motion to consolidate
the appeal with R.T.D’s separate appeal, a 3,238-word reply brief, a bill of costs,
and a motion for attorneys’ fees. E.R.K. does not request fees for filing a reply to
the DOE’s opposition to the attorneys’ fees motion.
E.R.K. also requests fees for Kim’s, Alston’s, and Bassett’s preparation for
and attendance at the oral argument in Honolulu, which was presented by Kim.
This appeal was consolidated for the purpose of oral argument with R.T.D.’s
separate appeal.
The DOE objects that the requested hours should be reduced.
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a. Degree Of Success
The DOE argues that E.R.K.’s hours should be reduced because E.R.K.
prevailed on appeal on the IDEA claim, but not on the ADA or Rehabilitation Act
claims. See E.R.K., 728 F.3d at 993. This argument lacks merit. When a
prevailing party succeeds on only some claims, the court must consider whether:
(1) the party failed to prevail on claims that were unrelated to the claims on which
the party succeeded; and (2) the party achieved a level of success that makes the
hours reasonably expended a satisfactory basis for the fee award. See Hensley, 461
U.S. at 434; McCown v. City of Fontana, 565 F.3d 1097, 1103 (9th Cir. 2009).
The Hensley analysis applies in IDEA cases. See Aguirre v. Los Angeles Unified
Sch. Dist., 461 F.3d 1114, 1120-21 (9th Cir. 2006).
E.R.K.’s claims involve a common core of facts and are based on related
legal theories. See Hensley, 461 U.S. at 434; McCown, 565 F.3d at 1103; Webb v.
Sloan, 330 F.3d 1158, 1169 (9th Cir. 2003); Odima v. Westin Tucson Hotel, 53
F.3d 1484, 1499 (9th Cir. 1995). E.R.K.’s claims of violation of the IDEA’s
requirement to provide a FAPE to disabled children through age 22 and E.R.K’s
claims of disability discrimination in violation of the ADA and the Rehabilitation
Act arise together from the DOE’s refusal to provide class members aged 20 to 22
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with FAPEs in Hawaii’s General Education Development and Competency Based
programs at the Community Schools for Adults.
The DOE concedes that the ADA and Rehabilitation Act claims are similar
to each other, and that there is “overlap in the factual information” regarding all
three claims. At least one court has determined that IDEA and Rehabilitation Act
claims arising from a failure to provide a FAPE to a disabled child are related. See
Mass. Dep’t of Public Health v. Sch. Comm. of Tewksbury, 841 F. Supp. 449, 457
(D. Mass. 1993).
A review of the time records shows that E.R.K.’s attorneys’ and paralegal’s
time was devoted generally to the appeal as a whole, making it difficult to divide
the hours expended on a claim-by-claim basis. See Hensley, 461 U.S. at 435. For
the purposes of an attorney’s fees award, E.R.K.’s action cannot be viewed as a
series of discrete claims, and the court must focus on the significance of the overall
relief obtained in relation to the hours reasonably expended on the appeal. Id.
E.R.K. obtained an excellent result on appeal, because the court’s remand of
the IDEA claim requires further proceedings that may result in an award of all the
relief that E.R.K. sought pursuant to any of the claims -- the continuation of class
members’ FAPEs through age 22. Therefore, E.R.K. should recover a fully
compensatory attorneys’ fee. See Hensley, 461 U.S. at 435; McCown, 565 F.3d at
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1104. “Litigants in good faith may raise alternative legal grounds for a desired
outcome, and the court’s rejection of . . . certain grounds is not a sufficient reason
for reducing a fee.” Hensley, 461 U.S. at 435.
Thus, E.R.K.’s attorneys and paralegal’s reasonably expended hours in
pursuit of the ultimate result achieved may be included in the attorney’s fees
award, with no reduction based on degree of success. See Hensley, 461 U.S. at
434-35; McCown, 565 F.3d at 1103-04.
b. Clerical Work
The DOE objects to 6.7 hours requested for Kim, arguing that the work was
clerical in nature and therefore may not be billed at an attorney’s hourly rate. See
Missouri v. Jenkins, 491 U.S. 274, 288 n.10 (1989); Tr. of Constr. Indus. &
Laborers Health & Welfare Tr. v. Redland Ins. Co., 460 F.3d 1253, 1257 (9th Cir.
2006). The DOE’s objection has partial merit.
Kim’s supervision of paralegal Guadagno’s and D. Ahuna’s preparation and
filing of the opening brief, excerpts of record, and bill of costs, as well as Kim’s
call to the Clerk about oral argument, were clerical in nature. See Davis v. City &
Cnty. of San Francisco, 976 F.2d 1536, 1543 (9th Cir. 1992); Action on Smoking &
Health v. CAB, 724 F.2d 211, 222 (D.C. Cir. 1984). On September 22, 2013,
however, Kim block-billed 4 hours that involved permissible work on the
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attorneys’ fees application in addition to the clerical work of “[c]ompiling attorney
time in required format.” See Missouri, 491 U.S. at 288 n.10. Therefore, only 1
hour on this date is attributable to clerical work.
In addition to the hours to which the DOE objects, Kim also billed 3.2 hours
on July 17 and 18, 2012, August 20, 2012, and May 10, 2013 for the clerical work
of compiling and filing the excerpts of record. Id.; Action on Smoking & Health,
724 F.2d at 222. Altogether, 2.8 hours in the conferences category, 2.8 hours in
the briefs category, 0.1 hour in the oral argument category, and 1.2 hours in the
“other” category are disallowed for Kim’s clerical work.
Also, 0.1 hour in the records category for Alston’s May 14, 2013 review of a
Clerk notice regarding electronic submission of the excerpts of record and 2.9
hours in the conference category, 0.2 hours in the research category, 11 hours in
the briefs category, and 0.5 hours in the “other” category for Guadagno’s August
16, 20, 21, 22, 23, 24, and 27, 2012 and August 28, 29, and September 4, 2013
compilation of information for the excerpts of record, bill of costs, and attorneys’
fees application are disallowed as clerical work. Id.
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c. Co-Counsel Conferences
The DOE objects to 5.1 hours requested for Kim’s conferences with co-
counsel. But these hours include 1.4 hours on May 10, 2013 that do not involve
co-counsel conferences and have been disallowed as clerical in nature.
In support of this objection, the DOE cites Sheehan v. Centex Homes, 853 F.
Supp. 2d 1031, 1044 (D. Haw. 2011), where the district court stated that it did not
permit more than one attorney to bill for attending a meeting with co-counsel, a
client, or opposing counsel. The DOE does not show, however, that the specified
hours for Kim involved meetings that were also billed by another legal
professional. In fact, the time entries to which the DOE objects do not involve
meetings at all, but rather emails from Kim in San Francisco to the other legal
professionals at two law firms in Honolulu.
A review of Kim’s and the others’ time entries, including those submitted in
support of the fee request in R.T.D.’s separate appeal, reveals several instances
where, on the same date that Kim billed for emails, one or more of the other legal
professionals also billed a minimal amount of time for emailing with Kim. Yet
Kim’s and the others’ hours for reciprocal emailing were reasonably expended,
particularly in light of Kim’s relocation to San Francisco and the class plaintiff’s
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representation by multiple law firms. The authority cited by the DOE does not
prohibit the award of these hours, and they are awarded.
d. Travel Time
The DOE objects to 16 hours requested for Kim’s round-trip oral argument
travel between San Francisco and Honolulu, contending that Kim may have
performed work for other clients during the time. The DOE contends that no more
than 8 hours should be awarded for the travel, citing two unpublished district court
decisions awarding reduced hours or rates for travel. This objection lacks merit.
There is no evidence that Kim’s travel involved work other than the E.R.K.
oral argument. The Ninth Circuit has affirmed as reasonable a full award of travel
time for client meetings, where the evidence showed that billing travel to clients is
customary. See Davis, 876 F.2d at 1543. Another, more recent district court
decision awarded travel time for an attorney who presented oral argument in the
Ninth Circuit. See Oldoerp v. Wells Fargo & Co. LTD Plan, 2014 WL 2621202, at
*6 (N.D. Cal. 2014). Kim’s travel time was reasonably expended and is awarded.
e. Alston’s And Bassett’s Hours
The DOE objects to E.R.K.’s requested 3.6 hours for Alston and 9.3 hours
for Bassett for reviewing pleadings and preparing for and attending oral argument,
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because Kim prepared the pleadings and presented the oral argument. The DOE’s
objection lacks merit.
The court may not determine fees based on speculation about how other
firms might have staffed the case. See Moreno, 534 F.3d at 1114. The inquiry is
limited to whether the fees requested by this particular legal team are justified for
the work performed and the results obtained. Id. E.R.K. states that Alston’s and
Bassett’s assistance was necessary because both were involved in the district court
litigation, Alston is an experienced appellate advocate, and Bassett is an
experienced disability rights advocate.
The time records show that Alston’s and Bassett’s brief review, oral
argument preparation, and oral argument attendance hours were reasonably
expended. In particular, using multiple attorneys for oral argument preparation and
attendance is not unnecessary duplication where, as here, the attorneys attend to
assist the attorney presenting the argument, rather than merely to observe and
learn. See Democratic Party of Wash. State v. Reed, 388 F.3d 1281, 1286-87 (9th
Cir. 2004); Sheehan, 853 F. Supp. 2d at 1044. Alston’s 3.6 hours and Bassett’s 9.3
hours were reasonably expended and they are awarded.
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f. Reasonably Expended Hours Summary
A review of the briefs and time records, in light of fee requests in similar
appeals, shows that E.R.K.’s remaining 112.9 hours for the appeal were reasonably
expended. In particular, Kim completed the research and the briefing in a
reasonable number of hours. After the adjustments discussed above for clerical
work, which are in boldface type, E.R.K.’s remaining 112.9 hours are awarded, as
follows:
Services Alston Kim Bassett Guadagno Hours
Conferences 0.7 5.7 0 0.1 6.5
Records 1.9 0 3.9 0 5.8
Research 0 4.3 0 0 4.3
Briefs 0 43.0 0 0 43.0
Oral Argument 0.9 31.1 3.2 0 35.2
Other 0 9.0 2.2 6.9 18.1
Total Hours 3.5 93.1 9.3 7.0 112.9
3. Attorneys’ Fees Award Summary
E.R.K. is awarded attorneys’ fees in the amount of $33,529.32, as follows:
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Legal Professional Position Hourly Rate Hours Total
Paul Alston Director $592.52 3.5 $ 2,073.82
Jason H. Kim Of Counsel $300.00 93.1 $27,930.00
Matthew C. Bassett Litigation Director $285.00 9.3 $ 2,650.50
Kelly K.M. Guadagno Paralegal $125.00 7.0 $ 875.00
Total 112.9 $33,529.32
D. Hawaii General Excise Taxes
E.R.K. also requests an award of Hawaii general excise taxes at 4.712
percent on the fees for Alston and Guadagno. See Annette K. v. Haw. DOE, 2013
WL 3731102, at *3-*4 (D. Haw. 2013) (awarding Hawaii general excise taxes at
4.712 percent in IDEA case). The DOE does not object to E.R.K.’s request for the
taxes. The award for Alston and Guadagno has been reduced to $2,948.82 in fees.
Accordingly, E.R.K. is awarded Hawaii general excise taxes in the amount of
$138.95. Id.
III
Conclusion
Attorneys’ fees in the amount of $33,529.32 and Hawaii general excise taxes
in the amount of $138.95 are awarded in favor of E.R.K., by his legal guardian
R.K.; R.T.D., through his parents R.D. and M.D.; and Hawaii Disability Rights
Center, in a representative capacity on behalf of its clients and all others similarly
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Paul Alstonaa Director $592.52 3.5 $ 2,073.82
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situated; and against the State of Hawaii Department of Education. This order
amends the court’s mandate. See Fed. R. App. P. 41.
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Rose Patrocinio - 12-16063 E. K., et al v. State of Hawaii Department of "Appellate Commissioner Order Filed"
From: <[email protected]>To: <[email protected]>Date: 4/24/2015 7:58 AMSubject: 12-16063 E. K., et al v. State of Hawaii Department of "Appellate Commissioner Order Filed"
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing.
United States Court of Appeals for the Ninth Circuit
Notice of Docket Activity
The following transaction was entered on 04/24/2015 at 10:58:11 AM PDT and filed on 04/24/2015
Case Name: E. K., et al v. State of Hawaii Department ofCase Number: 12-16063Document(s): Document(s)
Docket Text:Filed order (Appellate Commissioner):... Attorneys’ fees in the amount of $33,529.32 and Hawaii general excise taxes in the amount of $138.95 are awarded in favor of E.R.K., by his legal guardian R.K.; R.T.D., through his parents R.D. and M.D.; and Hawaii Disability Rights Center, in a representative capacity on behalf of its clients and all others similarly situated; and against the State of Hawaii Department of Education. This order amends the court’s mandate. See Fed. R. App. P. 41. (Appellate Commissioner) [9507891] (DL)
Notice will be electronically mailed to:
Mr. Paul D. Alston, AttorneyMr. Matthew Charles Bassett, Senior Trial AttorneyMr. Jason H. Kim, AttorneyMr. Steve K. Miyasaka, Deputy Attorney GeneralMiss Jennifer Visitacion Patricio, Staff AttorneyHolly T. Shikada, Deputy Assistant Attorney GeneralMr. Carter K. Siu, Deputy Attorney GeneralMr. Gary S. Suganuma, Deputy Attorney GeneralUSDC, Honolulu
The following document(s) are associated with this transaction:Document Description: Main DocumentOriginal Filename: 12-16063.pdfElectronic Document Stamp:[STAMP acecfStamp_ID=1106763461 [Date=04/24/2015] [FileNumber=9507891-0] [26f0d6615b29c7c1a17d5d888c4659d5775ec0cf97d359d26c0cd37a51e99ff20946781f8b7009c5c036acad1dd4e732efb1ee4bf2e622d25d3bdf5abe75337e]]
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MARC N. BERNSTEIN (SBN 145837)1
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Email: [email protected] BERNSTEIN LAW GROUP, P.C.555 Montgomery Street, Suite 1650San Francisco, CA 94111Telephone: (415) 765 6633Facsimile: (415) 283 4804
Special Master
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION
California State Foster ParentAssociation, California State CareProviders Association, and LegalAdvocates for Permanent Parenting,
Plaintiffs,
vs.
JOHN A. WAGNER, Director of theCalifornia Department of Social Services,in his official capacity; MARY AULT,Deputy Director of the Children andFamily Services Division of theCalifornia Department of Social Services,in her official capacity,
Defendants.
))))))))))))))))))))))
Case No. C 07 5086 WHA (JL)
SPECIAL MASTER’S DECISION ANDORDER REGARDING ATTORNEYS’FEES
In this civil rights action, plaintiffs won summary judgment on some but not
all of their requested relief. The parties agree plaintiffs are “prevailing parties”
entitled to attorneys’ fees under 42 U.S.C. §1988. They dispute the measure of those
fees.
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Plaintiffs acknowledge they did not receive all of the relief they requested.
But they contend they brought a “single Section 1983 claim.” They urge that because
they won on that single claim, they are entitled to 100% of their fees (after
inefficiency reductions).
Defendants, on the other hand, point out that plaintiffs requested both
declaratory and injunctive relief, and won only the former. Plaintiffs sought a
declaration that their federal rights had been violated (which they won); but also an
injunction compelling the state to rectify its behavior (which they did not win). The
result, say defendants, is that plaintiffs’ fees must be cut in half (again after
inefficiency reductions).
After initial briefing on this question, the Court referred the issue to the
undersigned, as Special Master. (Docket No. 134 at 3; Docket No. 137.) The Special
Master ordered supplemental briefing, conducted an extensive hearing, and now
issues this Decision and Order.
For the reasons detailed below, this order concludes plaintiffs achieved an
important, state wide benefit for California’s foster parents, and for the foster
children who live with them. But it also concludes there must be a deduction in fees
for plaintiffs’ failure to obtain injunctive relief. Had an injunction issued, plaintiffs
would have had an immediate enforcement mechanism for their important victory—
contempt sanctions. The failure to get this relief must be taken into account in setting
plaintiffs’ fees.
No party proposed a specific fee reduction in the event plaintiffs’ incomplete
victory required one. Plaintiffs steadfastly insisted on one hundred percent of their
fees, while defendants—acknowledging for the first time at oral argument that the
fee award could not simply be cut in half—proposed only that the award be made as
low as possible. Accordingly, the Special Master developed his own measure for the
deduction. Under that measure, plaintiffs’ fees will be reduced by $32,125.63.
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Plaintiffs’ are awarded $926,797.12 in attorneys’ fees. The parties agree costs
are $3,372.22. By agreement, there are no fees on fees. (Docket No. 135 at 2.)
I.
In this lawsuit, plaintiffs, three public interest organizations representing
licensed foster parents throughout California, charged defendants, state officials
responsible for the administration of the state’s foster care program, with violations
of the Child Welfare Act (CWA), 42 U.S. C. §§ 670 679b. Under the CWA,
participating states are eligible to receive federal funds for foster care programs, but
in return the states must pay to foster parents “foster care maintenance payments” to
cover the “cost of (and the cost of providing) food, clothing, shelter, daily
supervision, school supplies, a child’s personal incidentals, liability insurance with
respect to a child, and reasonable travel to the child’s home for visitation.” Id. at
§§ 671(a)(2), 672(b)(1); 675(4)(A); 45 C.F.R. § 1356.21(a).
Plaintiffs’ complaint charged that that “California applied for and willingly
accepts this federal funding, but does not cover the costs incurred by foster parents
as required by federal law.” (Docket No. 1 at 2:8 11.) The complaint averred that
California’s statutorily set “basic foster care rates” “need to increase by as much as
61% before they will begin to cover the actual costs of raising a foster child.” (Id. at
2:12 14; see generally, id. at 7 10.) As a result of these deficiencies, the complaint
charged, California has seen a serious decline in the number of families willing to
take in foster children. (Id. at 11 13.)
The complaint culminated in two “Counts” for relief: Count I, for Declaratory
Relief, and Count II, for Permanent Injunctive Relief. (Id. 13 14.) Though styled as
distinct “Counts,” these claims, and the multiple prayers for relief that followed,
were all brought under 42 U.S.C. § 1983 to redress the same deprivation of federal
rights: the state’s failure to make foster care maintenance payments in the manner
required by the Child Welfare Act.
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Plaintiffs’ are awarded $926,797.12 in attorneys’ fees. The parties agree costs
are $3,372.22. By agreement, there are no fees on fees.
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The precise declaratory and injunctive relief sought is found not in the two
counts, but in the prayers for relief. (Docket No. 1 at 14 15.) Excluding generic
prayers for attorneys’ fees and for such relief “as is just,” plaintiffs requested two
declarations and three injunctions. (Id.) The requested declarations were,
respectively, (1) that defendants violated the Child Welfare Act by “failing to pay
amounts sufficient to cover the costs of (and the costs of providing)” the enumerated
expenses, and (2) that defendants’ existing foster care rates violated plaintiffs’ federal
rights under color of state law. (Id.) Plaintiffs ultimately won a declaration covering
these points.
The three requested injunctions were a different matter. The first of these
sought to enjoin defendants from using their existing foster care rates as a basis to
establish the “foster care maintenance payments” required by the CWA. (Id.) The
second sought to require defendants to “prepare and implement a payment system
that complies with the Child Welfare Act by paying licensed foster parents the costs
of (and the costs of providing)” the enumerated expenses, “in an amount subject to
proof and by adjusting that amount each year by the percentage change in” a state
inflation index. (Id.) With its mandate that the state make foster care payments in an
“amount subject to proof,” this requested injunction apparently contemplated that
the Court would itself determine and set, according to proof, the foster care
maintenance payments required by the CWA. (Id.)
The final requested injunction sought, apparently as an alternative to the
previous injunction, an order setting interim rates pending the defendants’ own
determination and implementation of CWA compliant rates. (Id.)
Plaintiffs’ second requested injunction is not the only place they discuss or
request the imposition of specific, court ordered rates. Under the heading, “The
Rates that California Should Be Paying But Does Not,” the complaint states that
“current actual rates need to be increased by more than $100 per month for every age
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group of children in order to properly account for just the recent increases in the cost
of living.” (Docket No. 1 at 9:11 17 (emphasis in original).) In their summary
judgment motion, plaintiffs note that “because the requirements of the CWA are
mandatory, the Foster Parents are within their rights under 42 U.S.C. § 1983 to
compel the State to make these payments as required by 42 U.S.C. § 672.” (Docket
No. 89 at 15:14 16 (emphasis added).) Consistent with these asserted rights, the
summary motion goes on to request, among other relief, these court imposed foster
care rates or regimes:
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That the Court grant interim injunctive relief and order Defendants toincrease monthly per child payments to foster parents to the amounts statedin the MARC Report, plus $25 for reasonable travel for home visitation, plusan additional $547 to working parents who enroll the foster child in licensedchild care.
That the Court order Defendants to publish, and present to this Court forapproval, a new schedule of rates sufficient to cover the statutory itemizedcosts with a proposed plan and methodology for future annual review,comment, adjustment, and republication of such rates so that Defendants’payments to foster parents may be expected to cover the statutory expensesin the future.
(Id. at 18.)
On cross motions for summary judgment, the Court denied defendants’
summary judgment motion, and granted in part and denied in part plaintiffs’
motion. (Docket No. 98.) The Court granted plaintiffs’ motion “insofar as plaintiffs
argue that the defendants are in violation of the Act by setting rates without
consideration of the Act’s mandatory costs factors.” (Id. at 11:5 7.) But it denied the
motion “insofar as plaintiffs assert that defendants must be in exact compliance with
its particular measure of child welfare maintenance payments.” (Id. at 11:7 8.)
The plaintiffs thus received their requested declaration that California’s basic
foster care rates violated the Child Welfare Act. But they were denied injunctive
relief of any kind. (Id.)
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Plaintiffs then moved for attorneys’ fees and costs, as prevailing parties under
42 U.S.C. § 1988(b). (Docket No. 106.) The attorneys’ fees portion of this request
totaled $1,093,363.75, comprising $814,116.25 in fees from Morrison & Foerster LLP,
and $279,247.50 in fees from the Children’s Advocacy Institute (CAI) at the
University of San Diego School of Law. (Docket No. 107 at 3; Docket No. 108 at 3.)
Defendants opposed the motion, conceding plaintiffs’ entitlement to fees as
prevailing parties but disputing the amount of the fees. (Docket No. 119 at 3.)
The Court ordered further submissions with additional billing detail. (Docket
No. 124.) In response, the parties filed supplemental papers. Plaintiffs agreed to
write off certain hours and generally eliminate duplicative billings or inefficiencies.
(Docket Nos. 127, 127 3.) Specifically, plaintiffs agreed to fee reductions totaling
$77,356.50, bringing plaintiffs’ overall fee request to $1,016,007.25. (Docket No. 127 at
5.) Defendants vigorously opposed this fee figure. (Docket No. 128.) They argued
that because plaintiffs lost their requested injunctive relief, they had prevailed on
only half of their claims. (Id. at 3 4.) Defendants thus argued that the “absolute
maximum percentage this Court should allow” was fifty percent of legitimate fees.
(Id.) On this basis, defendants concluded plaintiffs were entitled to “no more than
$291,428.27” in fees, and pointed the Court to an addendum in which it could find
still further suggested reductions for “travel time billings or other inappropriate
billings.” (Id. at 10.)
After additional efforts to facilitate a resolution of this dispute, the Court
ordered the appointment of the undersigned Special Master. (Docket Nos. 134, 137.)
The Court made clear that it “disagrees that the amount of fees awarded should be
exactly halved simply because plaintiffs only obtained relief on half their claims.”
(Docket No. 134 at 2.)
Equally clearly, the Court stated that “some deductions should be made
regarding work done by plaintiffs for claims that did not ultimately bear fruit,”
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Plaintiffs then moved for attorneys’ fees and costs, as prevailing parties under
42 U.S.C. § 1988(b). (Docket No. 106.) The attorneys’ fees portion of this request
totaled $1,093,363.75, comprising $814,116.25 in fees from Morrison & Foerster LLP,
and $279,247.50 in fees from the Children’s Advocacy Institute (CAI) at the
University of San Diego School of Law. (Docket No. 107 at 3; Docket No. 108 at 3.)
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noting that “it is an abuse of discretion for the district court to award attorney’s fees
without considering the relationship between the ‘extent of success’ and the amount
of the fees award.” (Id. (citing Farrar v. Hobby, 506 U.S. 103, 114 16 (1992)).)
Finding that the parties’ briefing did not sufficiently tie the applicable legal
standards to the results obtained in this case, the Special Master ordered
supplemental briefing. (Docket No. 141.) Plaintiffs’ supplemental papers agreed to a
further fee reduction of $57,084.50, mostly for attorney travel time. (July 24, 2009
Supp. Van Voorhis Decl. at 8.) After these additional write offs, plaintiffs’ fee request
stood where it is today—at $958,922.75, a discount from the initial request of
$134,441, or 12.3%.
Defendants’ supplemental papers incorporated their earlier fee arguments.
(July 31, 2009 Opp. to Suppl. MPA re Fees.) They reiterated their earlier request that
plaintiffs’ fees be halved, and in no event exceed $291,428.27. (Id.)
The Special Master then held an extensive hearing. At the hearing, defendants
withdrew their principal basis for reducing plaintiffs’ fees. They conceded for the
first time that governing case law precluded an arithmetic halving of fees. But they
offered no alternative measure, instead simply asking that fees be set as low as
possible. Plaintiffs maintained their position that because they asserted a single
section 1983 claim and won on that claim, they were entitled to all incurred fees (as
reduced for inefficiencies). Asked what measure would be appropriate if the Special
Master nonetheless concluded plaintiffs’ incomplete relief necessitated a deduction,
plaintiffs declined to offer one.
At the hearing, all parties agreed that plaintiffs’ result in the case was
significant.
II.
In civil rights cases brought under 42 U.S.C. § 1983, “the court, in its
discretion, may allow the prevailing party . . . a reasonable attorney s fee as part of
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the costs.” 42 U.S.C. § 1988(b); Hensley v. Eckerhart, 461 U.S. 424, 426 (1983). A
“prevailing party” is one who succeeds on “any significant issue” that achieves
“some of the benefit the parties sought in bringing suit.” Id. at 433 (citation and
internal quotation marks omitted). Although section 1988 says the court “may”
award fees, prevailing plaintiffs should generally get them. E.g.,Mendez v. County of
San Bernardino, 540 F.3d 1109, 1126 (9th Cir. 2008).
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Here, as noted, it is undisputed that plaintiffs get fees. The only issue is the
measure of fees when, as here, plaintiffs’ success is partial.
In answering this question, courts first ask whether the unsuccessful claims
were “unrelated” to the successful ones. E.g., Hensley, 461 U.S. at 434 35;McCown v.
City of Fontana, 565 F.3d 1097, 1103 (9th Cir. 2009). That is, courts ask whether the
plaintiff’s unsuccessful efforts related to “distinctly different claims for relief that are
based on different facts and legal theories.” Id. If so, no fees may be awarded for
work on those claims, and the hours spent on them must be treated as though they
had been spent on a different lawsuit. Id.
Once unrelated claims are excluded, the district court must weigh “the
significance of the overall relief obtained by the plaintiff in relation to the hours
reasonably expended on the litigation.” Hensley, 461 U.S. at 435;McCown, 565 F.3d at
1103.
“[A] plaintiff who has won substantial relief should not have his attorney’s fee
reduced simply because the district court did not adopt each contention raised.”
Hensley, 461 U.S. at 440. Yet it is also true that “[a] reduced fee award is appropriate
if the relief, however significant, is limited in comparison to the scope of the litigation
as a whole.” Id. at 439 440.
In setting fees after partial victories, courts have uniformly rejected simple
arithmetic proration. E.g., Hensley, 461 U.S. at 435 n.11 (“We agree with the District
Court’s rejection of a mathematical approach comparing the total number of issues in
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the case with those actually prevailed upon.”) (internal quotation marks omitted);
McCown, 565 F.3d at 1103 (“the Supreme Court has disavowed a test of strict
proportionality”);McGinnis v. Kentucky Fried Chicken, 51 F.3d 805, 808 09 (9th Cir.
1995) (arithmetic proration “makes no practical sense”). Cf. City of Riverside v. Rivera,
477 U.S. 561, 574 78 (1986) (rejecting a rule of proportionality based on portion of
damages won).
“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, 465 U.S. 886, 888 89; accord Hensley, 461 U.S.
at 433. The product of reasonable hours and reasonable rates is called the “lodestar.”
McCown, 565 F.3d at 1102. A “reasonable hourly rate” is the prevailing market rate
for complex federal litigation. Blum, 465 U.S. at 893 94 (citations omitted).
Adjustments to the lodestar may then be required. Id. at 888 89. Twelve so
called Kerr factors guide these adjustments.1
Some cases refer to “a strong presumption that the lodestar figure represents a
reasonable fee,” and admonish that “[o]nly in rare instances should the lodestar be
adjusted on the basis of other considerations.” Morales v. City of San Rafael, 96 F.3d
359, 364 n.8 (9th Cir. 1997), cited in Suppl. MPA re Fees at 3 4. These statements do
not mean that the various Kerr factors, including the “results obtained,” may only
1 The Kerr factors are: (1) the time and labor required, (2) the novelty anddifficulty of the questions involved, (3) the skill requisite to perform the legal serviceproperly, (4) the preclusion of other employment by the attorney due to acceptanceof the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) timelimitations imposed by the client or the circumstances, (8) the amount involved andthe results obtained, (9) the experience, reputation, and ability of the attorneys, (10)the ‘undesirability’ of the case, (11) the nature and length of the professionalrelationship with the client, and (12) awards in similar cases. Kerr v. Screen ExtrasGuild, Inc., 526 F.2d 67, 69 70 (9th Cir. 1975) (citing Johnson v. Georgia Highway Express,Inc., 488 F.2d 714 (5th Cir. 1974)).
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rarely be used to adjust the lodestar. Read in context, the statements are admonitions
against double counting. They refer to courts’ frequent practice of taking Kerr factors
into account before the lodestar is calculated, by adjusting the hourly rates or the
number of hours allowed before multiplying. If, in light of a Kerr factor, a court
lowers billing rates or reduces total hours beforemultiplying, it would obviously be
double counting to use that same factor to adjust the lodestar again. In such cases
courts say the Kerr factor is “subsumed” into the lodestar. Morales, 96 F.3d at 363 64
& nn.8 9 (listing “subsumed” Kerr factors and noting the double counting problem).
But that doesn’t mean this court should hesitate before factoring into the lodestar this
motion’s key Kerr factor—the extent of plaintiffs’ success. See id. (noting that “the
results obtained” is a subsumed Kerr factor); Blum, 465 U.S. at 900 (same). On the
contrary, and as noted above, in cases of incomplete relief such factoring may be
required. See Morales, 96 F.3d at 364 (citing Hensley).
In weighing the extent of a plaintiff’s success, courts recognize that the
importance of civil rights victories often cannot be measured in dollars. Hensley, 461
U.S. at 430 n.4; Rivera, 477 U.S. at 574 (“[A] civil rights plaintiff seeks to vindicate
important civil and constitutional rights that cannot be valued solely in monetary
terms.”);McCown, 565 F.3d at 1105 (“excellent results” for fee calculation purposes
includes non monetary outcomes);Morales, 96 F.3d at 365 (“Success is measured not
only by the amount of the recovery but also in terms of the significance of the legal
issue on which the plaintiff prevailed and the public purpose the litigation served.”).
The fee applicant has the burden of establishing entitlement to an award,
including documenting the hours expended and billing judgment about which of
those hours to claim. Hensley, 461 U.S. at 437. “Counsel for the prevailing party
should make a good faith effort to exclude from a fee request hours that are
excessive, redundant, or otherwise unnecessary.” Id. at 434. The party opposing the
fee application then has the burden of submitting evidence “challenging the accuracy
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and reasonableness of the hours charged or the facts asserted by the prevailing party
in its submitted affidavits.” Gates v. Deukmejian, 987 F.2d 1392, 1397 98 (9th Cir. 1993)
(citing Blum, 465 U.S. at 892 n.5).
A district court’s section 1988 fee order must “provide a concise but clear
explanation of its reasons for the fee award.” McCown, 565 F.3d at 1102 (internal
quotation marks omitted) (quoting Hensley, 461 U.S. at 437). The trial court has
discretion over the size of the fee award. 565 F.3d at 1101. The court exceeds its
discretion if it bases its award “on an inaccurate view of the law or a clearly
erroneous finding of fact.” Id. (citation omitted).
III.
This order now turns to the required comparison of “the significance of the
overall relief obtained by the plaintiff in relation to the hours reasonably expended
on the litigation.” Hensley, 461 U.S. at 435;McCown, 565 F.3d at 1103.
There can be no question that the result here was significant. Plaintiffs note,
and defendants do not contest, that “[t]his is the first ever case in which a state
(California, the most populous state in the nation) was found to be in violation of its
obligation under federal law to provide ‘payments to cover the costs of (and the cost
of providing) food, clothing, shelter,’” and the other benefits enumerated in 42 U.S.C.
§ 675(4)(A). (Suppl. MPA re Fees at 14:7 13.)
As defense counsel conceded at oral argument, the Court’s decision gives
“every parent who’s trying to raise a foster kid hope that they will get more money.”
Given the strong (and uncontroverted) evidence that California’s present rates
steeply lag actual costs, Docket No. 98 at 4, 11:24 28, and that the state did not
previously even investigate actual costs but based its rates solely on budget
considerations, id. at 4:3 15 & n.1, a “hope that [foster parents] will get more money”
would seem well founded. For the first time, the state will set foster care rates using
actual costs.
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Plaintiffs also adduced other evidence of benefits. They showed that the
number of California foster parents has been declining, and submitted expert
evidence that the consequent increase in institution based foster care—a more
expensive alternative—has increased the state’s overall foster care costs. (Docket
No. 89 at 12 14.) This suggests that if California’s foster care maintenance rates were
increased, it could have the twin benefits of increasing the proportion of family based
placements relative to institutional placements, and decreasing overall foster care
costs (though defendants’ dispute this latter point). (Id.)
So all parties are agreed that the result here was significant; and the Special
Master so finds.
That, however, does not end the inquiry. The court must consider whether
plaintiffs’ unsuccessful pursuits were a significant enough portion of their overall
efforts to justify a reduction in fees. As noted, the preferred practice is to make any
adjustments to plaintiffs’ hours billed, or hourly rates charged, before they are
combined into the lodestar. E.g., Gates, 987 F.2d at 1404. Defendants concede in their
papers, July 31, 2009 Opp. to Suppl. MPA re Fees at 3, and affirmed at oral argument,
that plaintiffs’ hourly rates are reasonable. Plaintiffs used 2007 and 2008 billing rates
rather than adjusting all hours to current rates, as would have been permitted.
(Compare July 24, 2009 Suppl. Van Voorhis Decl. at 2 ¶ 3 (2007 and 2008 rates used)
with Gates, 987 F.2d at 1406 (current rates permissible).) The Special Master has also
reviewed the rates, and agrees they are reasonable for this market and these
professionals. Accordingly, no adjustments will be made to plaintiffs’ hourly rates.
Adjustments are appropriate only to hours billed.
Further, despite defendants’ contrary stance in their papers, see July 31, 2009
Opp. to Suppl. MPA re Fees at 4:4 14, all parties agreed at oral argument that there
were no “unrelated claims” in this case. Such claims, as noted, are properly
deductible from plaintiffs’ award. See Hensley, 461 U.S. at 434 35;McCown, 565 F.3d
Special Master’s Decision and Order RegardingAttorneys’ Fees Case No. C 07 5086 WHA
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at 1103. The Special Master agrees there are no such claims here. All of plaintiffs’
requested relief stemmed from deprivations of the same federal right: to receive
foster care maintenance payments set in accordance with the CWA.
At oral argument, defendants also conceded for the first time that their
principal contention for a reduction in fees—that because plaintiffs won one of two
kinds of relief their fees should be cut in half—was not tenable under controlling law.
Asked at argument about the many cases rejecting a crude arithmetic proration,
defendants conceded that, upon closer review, these cases preclude their theory.
Defendants thus withdrew their request to cut plaintiffs’ fees in half. The Special
Master asked whether defendants had an alternative proposed fee deduction.
Defendants conceded they did not. They simply asked that fees be fixed at “the
smallest number that’s fair.”
But a request for the “smallest number that’s fair” does not satisfy defendants’
burden, once plaintiffs have documented their fees, of “submission of evidence to the
district court challenging the accuracy and reasonableness of the hours charged or
the facts asserted by the prevailing party in its submitted affidavits.” Gates, 987 F.2d
at 1397 98. Having thus not met this burden, defendants are not entitled to any
particular reduction of plaintiffs’ award.
This does not, however, end the inquiry. Plaintiffs consistently sought
injunctive relief that they did not obtain. An injunction mandating the state’s
compliance with the CWA, especially if it imposed an immediate jump in rates,
would have been very significant. It follows that the failure to obtain such an
injunction is also significant.
In addition, even apart from the question of mandated rates, plaintiffs clearly
sought at least a general injunction compelling the state to comply with the CWA.
(See, e.g., Docket No. 125 at 5:9 10.) Had such an order issued, plaintiffs would have
enforcement mechanisms not now available to them, such as contempt proceedings.
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The plaintiffs’ results in this case, while substantial, important, and of significant
statewide benefit, were therefore also, at least in part, incomplete.
Plaintiffs advance several arguments for why this should have little or no
impact on fees. First, they assert that their case was based on “a single Section 1983
action,” and that they prevailed on that single claim. (Suppl. MPA re Fees at 9 13.)
Because, they urge, they have prevailed on “100% of the Section 1983 violations (one,
in this case),” id. at 7:8, they are entitled to one hundred percent of their billed hours
(after inefficiency reductions).
This approach is incorrect. Hensley itself involved a single count section 1983
claim. Hensley, 461 U.S. at 427. The Hensley plaintiffs, a group of involuntarily
committed hospital patients, won a single “count” charging the deprivation of their
constitutional right to minimally adequate treatment. Id. Yet the Court required that
the fee award take into account plaintiffs’ failure to establish some of the
constitutionally inadequate treatment they alleged (one of six asserted kinds of
inadequate treatment). Id. at 427 40. This rule makes sense. If the test is plaintiffs’
“degree of success,” then the question is not whether a complaint is styled to include
one or many causes of action. Rather, the question is how the relief sought compares
to the overall result obtained.
Plaintiffs also argue that they were never especially interested in having the
Court order any specific payment rates. They contend their preferred injunctive
relief would have been an order simply requiring the state to follow the CWA.
Defendants contend plaintiffs did seek an order mandating a particular rate
schedule. (E.g., Docket No. 128 at 2; Docket No. 128, “Itemized Addendum,” at 1 2.)
They point to the Court’s summary judgment ruling, where the Court denied
plaintiffs’ motion “insofar as plaintiffs assert that defendants must be in exact
compliance with its particular measure of child welfare maintenance payments.”
(Docket No. 98 at 11:7 8.) Defendants contend plaintiffs spent significant time
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developing and advocating specific proposed rates, including through extensive use
of expert witnesses. (Docket No. 128 at 2; Docket No. 128, “Itemized Addendum,” at
1 2; July 31, 2009 Opp. to Supp. MPA re Fees at 3 4.)
Plaintiffs concede that at least part of their requested injunctive relief entailed
a court set interim rate structure (until the state could set its own rates). (Supp. MPA
re Fees at 12 13.) But they contend little time was expended on this effort, which was
meant only as a stop gap. (Id. at 12 13, 23 25.) It is not that plaintiffs deny spending
significant time developing rates for minimally acceptable foster care payments. (Id.
at 17 19, 21.) But they contend this effort undergirded their whole case—not just
their request for an interim imposition of rates. (Id.) According to plaintiffs, a key
part of their litigation strategy was showing the dramatic gap between the state
approved rates and the actual costs of the child maintenance expenses enumerated in
the CWA. As plaintiffs’ counsel put it at oral argument, “You don’t get a court order
if you can’t show a real problem.” To plaintiffs, then, their work developing rates
was essential to all of their case, including the declaratory relief they ultimately won.
Plaintiffs thus argue that if any time is deducted for their failure to convince the
Court to set specific rates, it should only be the tiny amount of time it took to
research and draft the relevant portion of the prayer section of their complaint. (Id. at
23 25.)
The Special Master credits plaintiffs’ explanation that the rate evidence they
developed was central to their case, and not solely (or even principally) for use in
obtaining an order imposing particular rates. Indeed, it is plausible this rate data
contributed directly to the declaratory relief they won. The Court’s summary
judgment ruling cited the size of the gap between current rates and actual costs as
one of three “dispositive distinctions” separating this case from a similar foster care
case in which relief was not granted. (Docket No. 98 at 10 11 (contrasting California
Alliance of Child & Family Serv. v. Allenby, 2008 WL 686860 (N.D. Cal. March 12,
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2008)).) It is also true, as plaintiffs note, that they told the Court in their summary
judgment papers that it was not necessary that the state closely follow any particular
measure of costs. (Suppl. MPA re Fees at 13 (quoting Docket No. 87 at 8 n.11).)
Yet there is also evidence that plaintiffs did, at least in part, gather and present
their cost evidence in order to get an injunction imposing a specific rate schedule.
The complaint requested, among other things, an injunction requiring the state to
implement a payment system for the enumerated CWA expenses “in an amount
subject to proof.” (Docket No. 1 at 14 (emphasis added).)
The plaintiffs’ summary judgment motion also contained the requests for
injunctive relief excerpted at page 5, supra, which clearly entail the Court’s
imposition of rates on the state, directly or through power of approval. (Docket
No. 89 at 18.) At least a portion of plaintiffs’ rate development work was thus meant
to enable the Court to impose, to approve, or to supervise specific foster care
maintenance rates.
To account for this, the Special Master will deduct a portion of the hours
plaintiffs spent gathering actual cost data. As noted, the Special Master credits
plaintiffs’ statements that the cost data served to support plaintiffs’ case generally.
Because this cost data preparation also supported plaintiffs’ (unsuccessful) efforts to
enable the Court to take more specific control of the rate setting process, the Special
Master will deduct one half of the hours spent on these projects.
Determining which hours were spent on such projects is necessarily an inexact
undertaking. The available time records do not permit a precise review. Even if they
did, the number calculated would not measure the precise utility to the case of
developing this data. This process is an inexact but reasonable proxy for measuring
the value of plaintiffs’ effort to have the Court take control of foster care rates. The
approach will also serve as a proxy for plaintiffs’ failure to obtain injunctive relief
generally (whether or not setting rates). Cf. Hensley, 461 U.S. at 436 37 (“There is no
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precise rule or formula for making these determinations. The district court may
attempt to identify specific hours that should be eliminated, or it may simply reduce
the award to account for the limited success. The court necessarily has discretion in
making this equitable judgment.”); cf. Gates, 987 F.2d at 1399 1400.
The need for proxy determinations also arises from each side’s failure to
propose a method for arriving at a discount. Defendants, as noted, abandoned their
suggestion that fees be cut in half, but offered no basis for a reduction in its stead.
Plaintiffs likewise declined to offer any method or measure of reduced fees, in the
event the Special Master determined their incomplete success required one.
Accordingly, the Special Master used the following criteria to cull billing
entries for gathering cost data. First, he included all entries concerning either of
plaintiffs’ experts Jill Duerr Berrick or Diane Depanfilis. These experts prepared
reports on actual foster care costs. (One or two such entries were excluded because
the time involving the experts appeared negligible.) Next, in the project entitled
“Prepare Expert Reports,” all time entries principally dealing with economics expert
Phil Johnson, or principally dealing with the economics issues he covered, were
excluded. Dr. Johnson’s report dealt not with developing actual foster care costs, but
with projecting the fiscal consequences to the state of increasing foster care
payments. Next, all time entries within “Prepare Expert Reports” generically
referring to preparing expert reports, without identifying which ones, were included.
Finally, time entries under any project that specifically referenced work ascertainable
as dealing with gathering cost data were included. A record of each time entry
selected for inclusion under these criteria is attached to this decision as Appendix A.
The total dollar value of all included time entries is $64,251.25. Half of this
sum is $32,125.63.
Further, the Special Master approves plaintiffs’ voluntary inefficiency
reductions. Plaintiffs originally agreed to write downs of $77,356.50. (Docket No.
Special Master’s Decision and Order RegardingAttorneys’ Fees Case No. C 07 5086 WHA
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127 at 5.) Defendants then objected to billings for travel time, and for a project
entitled “Perform Administrative Tasks.” (Docket No. 128, “Itemized Addendum,”
at 2 3, 10.) In response, plaintiffs agreed to write down an additional $57,084.50.
(July 24, 2009 Supp. Van Voorhis Decl. at 8.) Most of this reduction came from
written off travel time and the elimination of billing for multiple attorneys at
hearings and depositions. (Id.) In addition, in response to defendants’ complaint
about the “Perform Administrative Tasks” project, plaintiffs capped all billing rates
within that project at the rate of a senior paralegal. (Id. at 7.) In combination, all of
these reductions total $134,441, or 12.3% of plaintiffs’ original request. The Special
Master finds these reductions sufficient to account for billing inefficiencies.
* * * * * *
Plaintiffs’ amended fee request of $958,922.75will be reduced by $32,125.63,
for the reasons discussed above.
Plaintiffs’ are hereby awarded fees in the amount of $926,797.12.
Plaintiffs shall determine how these fees are apportioned among co counsel,
and inform defendants of payee(s) and amount(s).
Costs are $3,372.22. Fees on fees have been waived.
IT IS SO ORDERED.
DATED: November 8, 2009 By: __ __/s/ Marc N. Bernstein____Marc N. Bernstein
Special Master’s Decision and Order RegardingAttorneys’ Fees Case No. C 07 5086 WHA
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In combination, all of
these reductions total $134,441, or 12.3% of plaintiffs’ original request. The Special
Master finds these reductions sufficient to account for billing inefficiencies.
* * * * * *
Plaintiffs’ amended fee request of $958,922.75will be reduced by $32,125.63,
for the reasons discussed above.
Plaintiffs’ are hereby awarded fees in the amount of $926,797.12.
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 242 of 254 PageID #: 11015
APPENDIX A
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pa-1318204 1
California State Foster Parent Association v. Wagner Case No. C 07-05086 WHA
Exhibit C
Project: Perform Expert Research and engagement Date Timekeeper Description Hours x Rate = Fee
9/5/2007 RCF Meeting re status and facts and experts needed 1.00 650 $650.00
10/19/2007 DT Research on potential expert witnesses. 2.00 425 $850.00
10/25/2007 DT Research on expert witnesses. 1.00 425 $425.00 10/25/2007 DT Research on expert witnesses. 1.50 425 $637.50 10/29/2007 DT Research on expert witnesses. 2.50 425 $1,062.50 10/30/2007 DT Research on expert witnesses. 2.25 425 $956.25 11/1/2007 DT Conduct expert search 2.50 425 $1,062.50 11/2/2007 DT Conduct expert search 3.25 425 $1,381.25
11/3/2007 DT Conduct expert search; review materials sent from J. Buerrick. 1.25 425 $531.25
11/5/2007 DT Correspond with potential expert J. Buerrick; conduct expert search
1.50 425 $637.50
11/6/2007 DT Conduct expert search. 2.00 425 $850.00
11/6/2007 KVV Review potential expert qualifications. 0.50 555 $277.50
11/6/2007 KVV Review potential expert qualifications. 0.25 555 $138.75
11/7/2007 KVV Analysis regarding potential experts. 0.50 555 $277.50
11/7/2007 DT Conduct expert search; distribute materials to team. 0.75 425 $318.75
11/7/2007 MTS Gather documents for Attorney Van Voorhis. 1.00 200 $200.00
11/8/2007 KVV Analysis regarding experts. 0.50 555 $277.50
11/9/2007 DT
Conduct expert search; correspond with J. Farber of Children’s Rights; review Mississippi settlement.
1.00 425 $425.00
11/12/2007 DT Correspond with J. Farber 0.25 425 $106.25
11/15/2007 DT Arrange meeting with J. Farber and I. Lustbader. 0.50 425 $212.50
11/15/2007 KVV Attention to experts 0.50 555 $277.50
11/16/2007 DT Arrange meeting with J. Farber and I. Lustbader. 0.50 425 $212.50
11/20/2007 DT Prepare and send engagement 0.75 425 $318.75
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page1 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page20 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 20 of 26 PageID #: 10352
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 244 of 254 PageID #: 11017
pa-1318204 2
letter to J. Buerrick; correspond with I. Lustbader.
1/4/2008 DT Contact D. DePanfilis and J. Berrick regarding status of case. 0.50 520 $260.00
1/22/2008 DT Review chart of disclosure documents; prepare e-mail to J. Berrick.
2.00 520 $1,040.00
1/30/2008 DT
Call expert J. Berrick regarding documents to collect and review; prepare e-mail regarding same; review book chapter and related articles sent by expert.
2.00 520 $1,040.00
2/19/2008 CMR Strategy calls for background on potential witness - Greg Lim 1.75 500 $875.00
2/20/2008 RCF Phone conf & emails re Lim 0.50 650 $325.00 2/20/2008 RCF Phone conf & emails re Lim 0.50 650 $325.00
2/21/2008 CMR Strategize with team re Greg Lim 0.25 500 $125.00
2/21/2008 CMR Strategize with team re Greg Lim 0.25 500 $125.00
2/27/2008 CMR Work on engagement of Greg Lim 0.50 500 $250.00
2/28/2008 RCF Phone conf w/ Jean Ross re her testimony; draft of possible declaration
1.25 650 $812.50
6/27/2008 DT Confer with P. Johnson regarding role as economics expert on case.
0.50 520 $260.00
7/11/2008 SDK Correspond with team regarding pro bono economist. 0.25 350 $87.50
8/25/2008 RCF Review of documents from experts, economics study 2.25 650 $1,462.50
Project Total: 40.25 $19,073.75
Project: Greg Lim Expert Interview (2 Days in Sacramento) Date Timekeeper Description Hours x Rate = Fee
2/25/2008 CMR Call w/Greg Lim - interview as potential witness 1.25 500 $625.00
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page2 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page21 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 21 of 26 PageID #: 10353
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 245 of 254 PageID #: 11018
pa-1318204 4
Project Total: 39.5 $20,481.25
Project: Prepare Expert Reports Date Timekeeper Description Hours x Rate = Fee
5/16/2008 KVV Review case materials, outlines and expert disclosures. 2.25 605 $1,361.25
5/22/2008 DT Call J. Berrick and leave message; call D. Depanfilis and leave message.
0.25 520 $130.00
5/23/2008 DT Call J. Berrick to update on status of case; call D. Depanfilis and leave message.
0.75 520 $390.00
5/30/2008 DT Call D. Depanfilis and leave message. 0.25 520 $130.00
6/17/2008 DT Review materials regarding expert reports. 2.00 520 $1,040.00
6/19/2008 DT Prepare Berrick expert report. 1.50 520 $780.00
6/20/2008 DT
Prepare Berrick expert report; confer with K. Van Voorhis regarding same; confer with J. Berrick regarding same.
3.25 520 $1,690.00
6/23/2008 DT Prepare expert reports; prepare for meeting with J. Berrick. 3.00 520 $1,560.00
6/25/2008 DT
Meet with expert J. Berrick; call expert P. Johnson to discuss engagement; prepare expert reports.
7.00 520 $3,640.00
6/26/2008 DT Prepare expert reports. 6.00 520 $3,120.00
6/27/2008 DT
Confer with J. Berrick regarding expert report; research article for citations to expert report; draft report; edit proposed stipulation.
4.00 520 $2,080.00
6/30/2008 DT Prepare expert reports. 5.25 520 $2,730.00
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page4 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page22 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 22 of 26 PageID #: 10354
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 246 of 254 PageID #: 11019
pa-1318204 5
7/2/2008 DT
Prepare expert report of J. Berrick; meet with J. Berrick regarding same; review Defendants' answer; confer with P. Johnson regarding engagement; prepare expert report of D. Depanfilis.
5.25 520 $2,730.00
7/9/2008 DT Prepare expert reports. 1.25 520 $650.00
7/11/2008 CMR Prepare outline of what will be needed for economist report 1.25 500 $625.00
7/12/2008 RCF Review of economic scenarios for our expert 1.50 650 $975.00
7/16/2008 DT Confer with J. Berrick regarding report; revise draft expert report. 1.00 520 $520.00
7/16/2008 DT
Confer with P. Johnson regarding expert report; e-mail correspondence with B. Fellmuth and C. Riehl regarding economics expert report.
1.50 520 $780.00
7/17/2008 CMR Memo & related research for econ expert re scenarios to run 3.50 500 $1,750.00
7/18/2008 DT Prepare expert reports. 2.00 520 $1,040.00
7/22/2008 DT Prepare expert report. 1.50 520 $780.00
7/28/2008 DT Prepare expert report. 1.50 520 $780.00
7/28/2008 KVV Follow-up regarding experts. .50 605 $302.50
7/29/2008 DT Prepare expert report; review and prepare scenarios for economics expert to consider.
4.00 520 $2,080.00
7/29/2008 CMR Call w/economics expert and follow-up research needed. 2.50 500 $1,250.00
7/30/2008 DT Attend conference call with C. Riehl and P. Johnson; prepare expert reports.
1.75 520 $910.00
7/30/2008 CMR Call w/econ expert & Dara - follow-up research. 1.50 500 $750.00
7/31/2008 DT Prepare expert reports; confer with P. Johnson regarding expert
7.00 520 $3,640.00
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page5 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page23 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 23 of 26 PageID #: 10355
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 247 of 254 PageID #: 11020
pa-1318204 6
report.
8/1/2008 DT Prepare expert reports. 3.75 520 $1,950.00
8/4/2008 DT Prepare expert reports. 7.00 520 $3,640.00
8/4/2008 KVV Review and revise expert report. 5.25 605 $3,176.25
8/5/2008 DT Prepare expert reports. 4.50 520 $2,340.00
8/5/2008 KVV Revise expert reports. 1.50 605 $907.50
8/6/2008 DT Prepare expert reports. 4.50 520 $2,340.00
8/6/2008 KVV Review expert reports. 1.50 605 $907.50
8/7/2008 DT Prepare expert reports. 1.50 520 $780.00
8/8/2008 DT Prepare expert reports. 5.25 520 $2,730.00
8/8/2008 SDK Review and analyze draft expert reports and declarations. 0.25 350 $87.50
8/11/2008 DT Prepare expert reports. 8.50 520 $4,420.00
8/12/2008 DT Prepare and serve expert reports. 9.00 520 $4,680.00
8/12/2008 KVV Work on expert reports and declaration. 3.25 605 $1,966.25
8/12/2008 MDP Analyze expert reports. 1.50 600 $900.00
8/18/2008 CMR Review and analyze DePanfilis Report 0.75 500 $375.00
8/26/2008 CMR Review emails produced by State & Confer w/Dara 2.00 500 $1,000.00
8/27/2008 DT Confer with C. Riehl regarding review of e-mails; review e-mails.
1.50 520 $780.00
Project Total: 134.5 $69,832.50
Project: Prepare Witness Research Date Timekeeper Description Hours x Rate = Fee
9/7/2007 CMR BF & CR call w/LAPP re their role as Plaintiff 0.75 500 $375.00
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page6 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page24 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 24 of 26 PageID #: 10356
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 248 of 254 PageID #: 11021
pa-1318204 43
conference.
1/22/2008 KVV Prepare filing regarding budget decreases. 0.50 605 $302.50
3/4/2008 CMR Drafting and research re evidence that will be needed for SJ.
1.25 500 $625.00
3/12/2008 EH Review Patel order in Alliance case 0.50 550 $275.00
3/12/2008 CMR Review & analyze SJ Order in Alliance case 0.75 500 $375.00
3/12/2008 RCF Review of documents from CR & others, notes; draft suggestions for SJ
2.25 650 $1,462.50
3/13/2008 CMR Drafting and research re evidence that will be needed for SJ.
0.75 500 $375.00
3/24/2008 RCF Conf call w/ team re: SJ, documents discussed 1.00 650 $650.00
4/15/2008 RCF Research re SJ documents re CNI vs other measures, note re MD study
1.25 650 $812.50
4/25/2008 CMR Update memo re evidence that will be needed for SJ. 0.50 500 $250.00
5/27/2008 EH Review B.Fellmeth draft of Jean Ross declaration and draft extensive edits re same
0.50 550 $275.00
6/2/2008 EH Review B Fellmeth draft outline for MSJ 0.25 550 $137.50
6/2/2008 EH Review and redraft Ross declaration; research re same 1.00 550 $550.00
6/3/2008 CMR Draft outline for SJ Motion 2.50 500 $1,250.00
6/3/2008 DT
Review draft Ross declaration; call D. Depanfilis; review draft summary judgment motion chart.
1.00 520 $520.00
6/3/2008 KVV Analysis regarding case strategy. 0.50 605 $302.50
6/3/2008 EH Review and suggest edits to Ross draft declaration 0.50 550 $275.00
6/4/2008 CMR Update outline for SJ Motion 0.75 500 $375.00 6/4/2008 DT Review Wagner declaration;
review summary judgment chart 1.50 520 $780.00
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page43 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page25 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 25 of 26 PageID #: 10357
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 249 of 254 PageID #: 11022
pa-1318204 76
8/3/2008 MDP Analyze DSS legislative analyses. 0.50 600 $300.00
8/3/2008 SDK
Review and analyze DSS analyses of proposed legislation to increase foster care reimbursement rates.
0.75 350 $262.50
8/4/2008 RSB Review case materials, papers, and background. 1.25 520 $650.00
8/4/2008 SDK
Review and analyze six new DSS documents and strategize regarding use for summary judgment; review and analyze CWS Redesign document.
2.50 350 $875.00
8/5/2008 RSB Read background materials. 2.00 520 $1,040.00
8/15/2008 NH
Research and review proceedings of program on national public radio relating to foster care rates.
1.00 170 $170.00
8/15/2008 CMR Research data re what increase is needed. 4.25 500 $2,125.00
8/17/2008 RCF Conf call w/ EH re status, strategy 0.50 650 $325.00
8/18/2008 DT Review e-mails produced by State. 2.00 520 $1,040.00
8/18/2008 RSB Research availability of injunctive relief. 6.50 520 $3,380.00
8/20/2008 CMR Research re GH rate changes 0.75 500 $375.00
8/27/2008 CMR Child care costs & avg. distance of child's placement from home. - confer with Rick
2.25 500 $1,125.00
8/29/2008 CMR Research case law re weekly visitation 2.50 500 $1,250.00
9/9/2008 CMR Follow-up w/Steve re: Natasha Frost's info 0.25 500 $125.00
9/10/2008 EH Call w/CR re LAPP 0.25 550 $137.50
9/13/2008 SDK Search for amendments to 2002 State Plan for Title IV-E eligibility.
0.50 350 $175.00
Exhibit C
Case3:07-cv-05086-WHA Document127-3 Filed02/17/09 Page76 of 101Case3:07-cv-05086-WHA Document142 Filed11/08/09 Page26 of 26Case 1:13-cv-00663-LEK-KSC Document 348-12 Filed 03/28/17 Page 26 of 26 PageID #: 10358
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 250 of 254 PageID #: 11023
Case 1:13-cv-00663-LEK-KSC Document 348-13 Filed 03/28/17 Page 1 of 1 PageID #: 10359
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 251 of 254 PageID #: 11024
Plaintiffs Notice of Unopposed Motion and Unopposed Motion For Award and Approval of Settlement Regarding Attorneys Fees and Service Awards; Declaration of Paul Alston; Declaration of Claire Wong Black; Declaration ofGavin Thornton; Declaration of James Hancock; Exhibits A G; Certificate of Service
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 252 of 254 PageID #: 11025
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 253 of 254 PageID #: 11026
Case 1:13-cv-00663-LEK-KSC Document 390-9 Filed 03/30/18 Page 254 of 254 PageID #: 11027
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAI`I
PATRICIA SHEEHEY, PATRICK SHEEHEY, RAYNETTE AH CHONG, individually and on behalf of the class of licensed foster care providers residing in the State of Hawai`i,
Plaintiffs,vs.
PANKAJ BHANOT, in his official capacity as the Director of the Hawai`i Department of Human Services,
Defendant.
Case No. CV13-00663 LEK-KSC
CERTIFICATE OF SERVICE
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was
served electronically on the following via CM/ECF on March 30, 2018:
Deputy Attorney General Donna H. Kalama [email protected] for Defendant
DATED: Honolulu, Hawai`i, March 30, 2018.
/s/ Claire Wong BlackPAUL ALSTONJ. BLAINE ROGERSCLAIRE WONG BLACKVICTOR GEMINIANI GAVIN THORNTONMARC D. PETERSALESSA Y. HWANGJAMES R. HANCOCK
Class Counsel
Case 1:13-cv-00663-LEK-KSC Document 390-10 Filed 03/30/18 Page 1 of 1 PageID #: 11028