Judge: James C. Chalfant, Case: 21STCP01632, Date: 2023-02-23 Tentative Ruling
Case Number: 21STCP01632 Hearing Date: February 23, 2023 Dept: 85
Shanda
Luckett v. City of Los Angeles, Chief Michel Moore, et al, 21STCP01632
Tentative
decision on motion for attorney’s fees: granted in part
Petitioner Shanda Luckett (“Luckett”)
moves for a $34,845 award of attorney’s fees from Respondent City of Los
Angeles (“City”).
The court has read and considered
the moving papers, opposition, and reply, and renders the following
tentative decision.
A. Statement of the Case
1.
Petition
Petitioner Luckett filed the
Petition on May 20, 2021, against the City, Michel Moore (“Moore”) in his
official capacity as Chief of Police for the Los Angeles Police Department
(“LAPD”), and Lieutenant Marla Ciuffetelli (“Ciuffetelli”) in her official
capacity. The Petition alleged causes of
action for mandamus and declaratory relief for violation of the California
Public Records Act (“CPRA”) in pertinent part as follows.
On December 18, 2020, Luckett was
driving a rented U-Haul truck with her 68-year-old aunt when LAPD officers conducted
a felony traffic stop. The officers
alleged that the truck’s license plate number was never issued, so the truck
had to have been stolen. The LAPD officers
searched the truck and released Luckett after about 25 minutes without issuing
a citation or arresting anyone. Luckett
complained to LAPD Internal Affairs (“IA”) about the incident on December 21,
2021.
On January 12, 2021, Luckett sent
LAPD a CPRA Request for five classes of documents related to the incident,
including (1) information about or documents that described the incident; (2)
audio recordings about the incident and copies of Luckett’s own statements and
complaints about it to LAPD; (3) records about LAPD’s use of license plate
users; (4) copies of any Pitchess motions the City received in the past five
years for officers who were working in Reseda Patrol Division of LAPD in
December 2020; and (5) records of LAPD’s use of body worn cameras and dash
cameras and copies of corresponding video records from the incident.
On January 21, 2021, the City requested
a 14-day extension to respond. On
February 11, 2021, the City responded with some information responsive to the
first category of requested records, but none responsive to the other four
requests. The response also indicated
that the City misread the first request and thought it only asked for
information, not documents.
As to the second request, the City
and LAPD have acknowledged Luckett’s complaints about the incident. LAPD must have these records but the City did
not produce them in response to the request.
As to the third and fifth requests,
the City said it was still searching for responsive records and would respond
when possible. The City has not offered
an estimated time for production of responsive records. The City also responded to the fifth request
that it “does not answer questions so much as provide copies of records,” which
shows that it misread the request and thought it only asked for information,
not documents.
As to the fourth request, the City
alleged that any responsive records were exempt from disclosure pursuant to
Government Code sections 6254(c) and (k).
Luckett seeks (1) an in camera
review of all documents responsive to the CPRA requests to determine if the
cited exemptions apply, if the City has performed an adequate search, if it has
provided all responsive records, and if it should produce the documents to
Luckett; (2) an order compelling Respondents to search for the documents
described in the request, make an accurate account of responsive records, and
provide them to Luckett; (3) declaratory relief that the City has a duty to
promptly provide responsive records and/or provide members of the public with
the estimated date and time when the records will be made available; (4) an
injunction ordering the City to hereafter promptly provide responsive records
or an estimated date and time when the records responsive to any CPRA request
will be made available; and (5) attorney’s fees and costs.
2. Course of Proceedings
On May 25, 2021, Luckett served Respondents
City, Moore, and Ciuffetelli with the Petition and Summons.
On June 24, 2021, the City filed an
Answer for all Respondents.
On September 13, 2022, the court
denied the Petition and entered judgment on October 3, 2022.
On October 7, 2022, Luckett
submitted a memorandum of costs for $798.93, which included (1) $435 for filing
and motion fees, (2) $250 for service of process, and (3) $113.93 for
electronic filing and service fees. On November 22, 2022, the court denied the City’s
motion to strike or tax the memorandum.
B. Applicable Law
“[A]s a general rule, attorney fees are not recoverable as costs unless
they are authorized by statute or agreement.”
People ex rel. Dept. of Corporations v. Speedee Oil Change Systems,
Inc., (2007) 147 Cal.App.4th 424, 429.
Government
Code section 7923.115 (“section 7923.115”), formerly Govt. Code section 6259[1],
provides in part: “If the requester prevails in litigation filed pursuant to
this chapter, the court shall award court costs and reasonable attorney’s fees
to the requester.” §7923.115(a). The costs and fees shall be paid by the
public agency of which the public official is a member or employee and shall
not become a personal liability of the public official. Id.
The attorney’s fee provision of the
CPRA should be interpreted in light of the overall remedial purpose of the Act
to broaden access to public records. Community
Youth Athletic Center v. City of National City, (2013) 220 Cal.App.4th
1385, 1447. Indeed, the purpose of the
attorney’s fees provision is to provide protections and incentives for members
of the public to seek judicial enforcement of their right to inspect public
records subject to disclosure. Community
Youth Athletic Center v. City of National City, 220 Cal.App.4th at
1447. The use of the word “shall” in a
fee statute means the award is mandatory and, as such, an award of fees to
prevailing petitioner in a CPRA action is mandatory. Belth v. Garamendi, (1991) 232
Cal.App.3d 896, 899-900.
Generally, the plaintiff prevails
for purposes of attorney’s fees under the CPRA “when he or she files an action
which results in defendant releasing a copy of a previously withheld
document.” Belth v. Garamendi,
(1991) 232 Cal. App. 3d 896, 898. Cases
denying attorney’s fees to a plaintiff under the CPRA have done so because
“litigation did not cause the [agency] to disclose any of the documents
ultimately made available…” Motorola
Communication & Electronics, Inc. v. Department of General Services,
(1997) 55 Cal. App. 4th 1340, 1351; Rogers v. Superior Court, (1993) 19
Cal. App. 4th 469, 483.
The
petitioner bears the burden of proof as to the reasonableness of any fee
claim. CCP §1033.5(c)(5). This burden requires competent evidence as to
the nature and value of the services rendered.
Martino v. Denevi, (1986) 182 Cal.App.3d 553, 559. “Testimony of an attorney as to the number of
hours worked on a particular case is sufficient evidence to support an award of
attorney fees, even in the absence of detailed time records.” Id. “‘The reasonable market value of the
attorney's services is the measure of a reasonable hourly rate. This standard applies regardless of whether
the attorneys claiming fees charge nothing for their services, charge at
below-market or discounted rates, represent the client on a straight contingent
fee basis, or are in-house counsel.’” Center
For Biological Diversity v. County of San Bernardino, (2010) 188
Cal.App.4th 603, 619 (citations omitted).
A
plaintiff’s verified billing invoices are prima facie evidence that the
costs, expenses, and services listed were necessarily incurred. See Hadley v. Krepel, (1985)
167 Cal.App.3d 677, 682. “In challenging
attorney fees as excessive because too many hours of work are claimed, it is
the burden of the challenging party to point to the specific items challenged,
with a sufficient argument and citations to the evidence. General arguments that fees claimed are
excessive, duplicative, or unrelated do not suffice.” Lunada Biomedical v. Nunez,
(2014) 230 Cal.App.4th 459, 488.
In
determining whether the requested attorney’s fees are reasonable, the court’s
“first step involves the lodestar figure—a calculation based on the number of
hours reasonably expended multiplied by the lawyer’s hourly rate. The lodestar figure may then be adjusted,
based on consideration of facts specific to the case, in order to fix the fee
at the fair market value for the legal services provided.” Gorman v. Tassajara Development Corp.,
(2008) 162 Cal.App.4th 770, 774 (“Gorman”). In adjusting the lodestar figure, the court
may consider the nature and difficulty of the litigation, the amount of money
involved, the skill required and employed to handle the case, the attention
given, the success or failure, and other circumstances in the case. EnPalm
LLC v. Teitler, (2008) 162 Cal.App.4th 770, 774; see also PLCM
Group, Inc. v. Drexler, (2000) 22 Cal.4th 1084, 1095.
C. Statement of Facts
1. Luckett’s Evidence
a. Entitlement
(1). Initial Production
The CPRA Request stemmed from an
incident on December 18, 2020. Luckett
Decl., ¶3. Luckett was driving a rented
U-Haul truck with her 68-year-old aunt when LAPD officers conducted a felony
traffic stop. Luckett Decl., ¶3. The officers alleged that the truck’s license
plate number did not register in the DMV system, so the truck must have been
stolen. Luckett Decl., ¶3. The LAPD officers searched the truck and
released Luckett after about 20 minutes without issuing a citation or making an
arrest. Luckett Decl., ¶3. Luckett complained about the incident to IA on
December 21, 2021. Luckett Decl., ¶3. IA did not provide any information or help. Luckett Decl., ¶3.
On January 12, 2012, Luckett
submitted a CPRA request for (1) information about or documents that described
the December 18, 2020 incident (“Request No. 1”); (2) audio recordings about
the incident and copies of Luckett’s own statements and complaints about it to
LAPD (“Request No. 2”); (3) records about LAPD’s use of license plate users
(“Request No. 3”); (4) copies of any Pitchess motions the City had received
in the past five years for officers who were working in Reseda Patrol Division
of LAPD in December 2020, with attachments (“Request No. 4”); and (5) records
of LAPD’s use of body worn cameras and dash cameras and copies of corresponding
video records from the incident (“Request No. 5”). Schlueter Decl., ¶22, Ex. 1; Luckett Decl.,
¶4.
On January 27, 2021, the City
acknowledged Luckett’s request and said it needed more time due to unusual
circumstances from the requests. Luckett
Decl., ¶7, Ex. 2. On February 4, 2021,
Luckett sent a letter with her email address to facilitate communications about
the requests. Luckett Decl., ¶8, Ex. 3.
On February 11, 2021, the City sent
a letter providing some information responsive to Request No. 1 and informing
Luckett that it was searching for information responsive to Request Nos. 3 and
5. Luckett Decl., ¶9, Ex. 4. The City claimed privilege under Govt. Code
section 6254(f) (investigation records) for Request No. 2, and under Govt. Code
section 6254(c) (personnel records) for Request No. 4. Luckett Decl., ¶9, Ex. 4. The letter provided contact information if
Luckett had any questions. Luckett
Decl., ¶9, Ex. 4.
(2). The Petition
From March through June 2021, Luckett
did not receive any communication from the City. Luckett Decl., ¶12. Her gmail account admittedly was not
functioning properly at the time.
Luckett Decl., ¶12. She also did
not receive a “Next Request” Portal logon to track her CPRA Request. Luckett Decl., ¶13. This would not have mattered because the City
used emails and letters to communicate. Luckett Decl., ¶13.
Because Luckett had not heard from
the City, she filed her Petition on May 20, 2021 and served it five days
later. Schlueter Decl., ¶32, Ex. 23. The City filed an Answer on June 24,
2021. Schlueter Decl., ¶32.
(3). The July 15, 2021 Email
On July 15, 2021, the City sent an
email to Luckett’s attorney which included a letter the City had sent on June
24, 2021. Luckett Decl., ¶11, Ex.
5. This letter included a log of all
communications the City had tried to send Luckett since its February 11, 2021 letter. Luckett Decl., ¶11, Ex. 5. The log revealed that LAPD tried to send
Luckett emails on February 12, March 15, April 12, and May 5, 2021 stating that
it was still searching for responsive records. Luckett Decl., ¶11, Ex. 5. In the May 5, 2021 email, LAPD requested
clarification about what Luckett meant when she asked for invoices for the body
and dash cameras and video. Luckett
Decl., ¶11, Ex. 5.
The log also revealed that LAPD responded
by email to Luckett’s requests on May 7, 2021.
Luckett Decl., ¶11, Ex. 5. As to
Request Nos. 2 and 4, LAPD claimed that Govt. Code section 6254(f) exempted the
dispatch recordings, Pitchess motions, and video evidence as
investigative records. Luckett Decl.,
¶11, Ex. 5. LAPD would not provide any
records responsive to the requests without subpoena or court order. Luckett Decl., ¶11, Ex. 5. It also asserted that Govt. Code section
6254(f) applied to part of Request No. 5 and denied the rest of it because the
request did not reasonably describe an identifiable record or records per Govt.
Code section 6254(b). Luckett Decl.,
¶11, Ex. 5. The email provided a
response to Request No. 1 and claimed that it had already responded to Request
No. 3. Luckett Decl., ¶11, Ex. 5. The email asked that Luckett respond to it if
she had any questions. Luckett Decl.,
¶11, Ex. 5.
(4). Post-Petition Proceedings
On August 18, 2021, Luckett accessed
her Next Request Portal which showed that the City considered her requests
closed on May 7, 2021. Schlueter Decl.,
¶32, Ex. 15.
On August 25, 2021, the City emailed
Luckett a declaration detailing the universe of records responsive to the
requests and the actions taken by the City to determine that universe. Schlueter Decl., ¶32, Ex. 6.
On September 17, 2021, the City
emailed a summary of its legal position for non-disclosed but responsive
records. Schlueter Decl., ¶32, Ex. 7. As to Request No. 2, the City was inclined to
disclose a Facesheet/Complaint Form that contains Luckett’s statements from her
IA complaint. Schlueter Decl., ¶32, Ex. 7. The City also was inclined to disclose an audio
recording of her interview that followed her complaint. Schlueter Decl., ¶32, Ex. 7. The rest of Request No. 2 was still exempt
from disclosure. Schlueter Decl., ¶32,
Ex. 7. As to Request No. 4, the City was
inclined to disclose the list of court cases with responsive Pitchess
motions but not the motions themselves.
Schlueter Decl., ¶32, Ex. 7.
On September 30, 2021, the City
emailed responsive records. Schlueter Decl.,
¶32, Ex. 7.
On November 19 and December 2, 2021,
the City produced via email records responsive to Request No. 4. Schlueter Decl., ¶32, Exs. 8-9. The records from the latter email, resent on
December 10 and 13, included 50 Pitchess motions and at least 1128 pages. Schlueter Decl., ¶32, Ex. 9.
On December 23, 2021, the City
produced another batch of records responsive to Request No. 4. Schlueter Decl., ¶32, Ex. 10. The 23 new Pitchess motions in 29 PDF
files added another 965 pages. Schlueter
Decl., ¶32, Ex. 10. This email also explained
that in the earlier batches, the City provided police reports and rap sheets attached
to the motions that were exempt from disclosure under Govt. Code sections
6254(f) and 6254(k) and Penal Code section 13300. Schlueter Decl., ¶32, Ex. 10. Future productions would not include police
reports or rap sheets. Schlueter Decl.,
¶32, Ex. 10.
The City produced additional
responsive Pitchess motions throughout January and February 2022. Schlueter Decl., ¶32, Exs. 11-14.
b. Reasonableness
After some time as a photojournalist,
Peter Schlueter (“Schlueter”) has practiced law since 1991. Schlueter Decl., ¶¶ 3-4. He has litigated a variety of civil and
criminal matters in federal and state court.
Schlueter Decl., ¶6.
He has prosecuted at least 15 CPRA
requests and aided in others. Schlueter
Decl., ¶9. In such cases, courts have
awarded him fees at a rate of $450 per hour.
Schlueter Decl., ¶17, Exs. 17-18, 22.
Other attorneys in the community have claimed throughout the 2000s and
2010s that this is a reasonable rate.
Schlueter Decl., ¶¶ 18-20, Exs. 19-21.
Schlueter accepted this case on a
contingency fee basis. Schlueter Decl.,
¶14. He has spent 75.8 hours on this
matter. Schlueter Decl., ¶¶ 23, 42, Ex.
0. His paralegal Jessica Weeda (“Weeda”)
spent 9.8 billable hours on this matter at $75 per hour. Schlueter Decl., ¶¶ 23, 42, Ex. 0.
Schlueter met and conferred with
opposing counsel on October 13, 2022.
Schlueter Decl., ¶38. He sent an
email with Luckett’s legal position on November 1, 2022, to which the the City responded
two days later. Schlueter Decl.,
¶38.
2. The City’s Evidence
a. Entitlement
LAPD did not receive Luckett’s February
4, 2021 letter with her email address until February 16, 2021. Nguyen Decl., ¶5, Ex. 4.
On March 15, April 12, and May 5, 2021, LAPD sent Luckett emails stating
that it was still searching for responsive records. Nguyen Decl., ¶6, Exs. 5-7. In the May 5 email, LAPD requested
clarification about what Luckett meant when she asked for invoices for the body
and dash cameras and video. Nguyen
Decl., ¶6, Ex. 7.
When the City received the Petition
on May 20, 2021, it was the first communication received from Luckett since her
February 4, 2021 letter. Nguyen Decl., ¶8. Upon reading the Petition, the City learned that
Luckett disputed the City’s response to her CPRA request. Nguyen Decl., ¶8. The City also learned that Luckett did not receive
LAPD’s communications from March
15, April 12, May 5, and May 7, 2021. Nguyen
Decl., ¶9.
The City left Luckett a voicemail
about the CPRA requests on June 17, 2021 and sent an email the next day. Nguyen Decl., ¶10. The City discovered on June 19 that this
email could not be delivered because Luckett’s email account had reached
capacity. Nguyen Decl., ¶11. As a result, the City sent Luckett a letter
on June 24, 2021 with copies of all its correspondence to other since its February
11, 2021 letter. Nguyen Decl., ¶11, Ex.
9.
On November 16, 2021, after discussion
with Luckett, the City agreed to disclose records responsive to Request No.
4. Nguyen Decl., ¶16. This led to the production between November
19, 2021 and February 15, 2022. Nguyen
Decl., ¶¶ 18-19, 22, Exs. 14-20. Between
February 25 and March 21, 2022, the City sent four emails to confirm resolution
of the CPRA Requests. Nguyen Decl., ¶24,
Exs. 21-24. Between December 23, 2021
and March 24, 2022, Luckett did not object to the fact that the Pitchess motions
produced on or after December 23, 2021 did not have attachments. Nguyen Decl., ¶23.
On March 24, 2022, Luckett demanded
the police reports attached to the produced Pitchess motions. Nguyen Decl., ¶24, Ex. 25. The City responded the same day and
reiterated that the attachments were exempt from disclosure and the previous disclosure
had been in error. Nguyen Decl., ¶24,
Ex. 26. On April 25, 2022, the parties
agreed that this was the last legal issue in this case. Nguyen Decl., ¶25. Nothing else from the CPRA Requests was still
in dispute. Nguyen Decl., ¶25.
On September 13, 2022, the court tried
Luckett’s claim and ruled that the City was not required to disclose
the Pitchess motions’ attachments. On October 3, 2022, the court entered judgment
in favor of the City.
b. Reasonableness
Schlueter’s billings (Schlueter
Decl., ¶42, Ex. O) include 25.2 hours between the April 5, 2022 final trial
setting conference and the September 13, 2022 hearing. Nguyen Decl., ¶29, Ex. 28. Of these, a 6.4-hour block on July 1, 2022
includes reviewing and signing a Request for Judicial Notice. Nguyen Decl., ¶29, Ex. 28. Of the 25.2 hours spent to prepare for the
hearing, Schlueter spent a total of 17.4 hours on the opening and reply
brief. Nguyen Decl., ¶30, Ex. 29.
Schlueter’s billings also include 16.5
hours to prepare the opposition to the City’s motion to strike Luckett’s
memorandum of costs. Nguyen Decl., ¶31,
Ex. 30. He billed for 11 hours of his
own work plus 9.8 hours of work from Weeda on the motion for attorney’s fees. Nguyen Decl., ¶32, Ex. 31. Much of the fee motion and Luckett’s supporting
declaration are duplicative of Luckett’s opposition to the City’s motion to
strike Luckett’s memorandum of costs. Nguyen
Decl., ¶33, Exs. 32-33.
D. Analysis
Petitioner Luckett moves for an
award of $34,845 in CPRA attorney’s fees against the City. Although Luckett’s moving papers estimate
future attorney’s fees and reserve the right to seek the actual fees incurred
since the motion was filed (Mot. at 19), her reply does not include any evidence
of additional fees.
1. Entitlement
The general rule regarding a request
for attorney’s fees under the CPRA is that the plaintiff prevails within the
meaning of the statute “when he or she files an action which results in defendant
releasing a copy of a previously withheld document.” Belth v. Garamendi, supra, 232
Cal. App. 3d at 898. Cases denying
attorney’s fees to a plaintiff under the CPRA have done so because “litigation
did not cause the [agency] to disclose any of the documents ultimately made
available…” Motorola Communication
& Electronics, Inc. v. Department of General Services, supra, 55
Cal. App. 4th at 1351. This also means
that whether the agency otherwise violated the CPRA -- such as not acting
within CPRA-required timeframes or providing dates when production would occur
(see Reply at 4) -- is irrelevant for an award of attorney’s fees.
The parties agree that the only
issue at trial was whether the police reports and rap sheets attached to Pitchess
motions responsive to Request No. 4 were exempt from disclosure under Govt.
Code sections 6254(f) and 6254(k) and Penal Code section 13300. Schlueter Decl., ¶32, Ex. 10; Nguyen Decl.,
¶25. Luckett did not prevail on this
issue. The court denied the Petition on September
13, 2022 and entered judgment in the City’s favor on October 3, 2022.
Luckett asserts that she still is
the prevailing party because the City did not produce most of the responsive
documents until after she served the Petition on May 25, 2021. Mot. at 8-9; Schlueter Decl., ¶32, Ex. 23. LAPD’s February 11, 2021 letter provided some
information responsive to Request No. 1 and informed Luckett that the City was
searching for information responsive to Request Nos. 3 and 5. Luckett Decl., ¶9, Ex. 4. The letter claimed privilege for Request No. 2
under Govt. Code section 6254(f) (investigation records) and for Request No. 4 under
Govt. Code section 6254(c) (personnel records).
Luckett Decl., ¶9, Ex. 4. The letter
did not suggest that the City would search for responsive, disclosable
documents for Request No. 4 and provided no timeline for production of
documents responsive to Request Nos. 3 and 5.
See Luckett Decl., ¶10, Ex. 4.
LAPD’s May 7, 2021 response claimed an
investigation records exemption (Govt. Code section 6254(f)) for dispatch
recordings, Pitchess motions, and video evidence responsive to Request
Nos. 2 and 4. Luckett Decl., ¶11, Ex.
5. LAPD would not provide any records
responsive to the requests without subpoena or court order. Luckett Decl., ¶11, Ex. 5. The May 7 response also asserted an exemption
under Govt. Code section 6254(f) for part of Request No. 5 and denied the rest
of it because the request did not reasonably describe an identifiable record or
records per Govt. Code section 6254(b).
Luckett Decl., ¶11, Ex. 5. The
email responded to Request No. 1 and claimed that LAPD already had responded to
Request No. 3. Luckett Decl., ¶11, Ex.
5. When Luckett visited her Next Request
Portal in September 2021, it showed that the City considered her request closed
after the May 7, 2021 response. Schlueter
Decl., ¶32, Ex. 15.
In June 2021, the City learned that Luckett
had not received its previous communications before her Petition was filed. Nguyen Decl., ¶11. Over the next several months, the City
cooperated with Luckett’s counsel to clarify her requests, update its legal
position on exemptions, and disclose non-exempt records. Nguyen Decl., ¶¶13-15, Exs. 11-13. On September 17, 2021, the City emailed Luckett’s
counsel a universe of responsive records and a summary of its actions and legal
position for those records. Nguyen Decl.,
13, Ex. 11. The City emailed responsive
records on September 30, 2021, leaving only the request for over 200 Pitchess
motions. Schlueter Decl., ¶32, Ex. 7.
On November 16, 2021, after discussion with Luckett, the City
agreed to disclose Pitchess motions responsive to Request No. 4. Nguyen Decl., ¶16. The production occurred in batches between
November 19, 2021 and February 15, 2022. Nguyen Decl., ¶¶ 18-19, 22, Exs.
14-20.
Luckett cites Lyon v. Chinese
Hospitals (“Lyon”) (2006) 136 Cal. App. 4th 1331, 1346-47, as
holding that a plaintiff is a successful party for attorney’s fees CCP section
1021.5 (“section 1021.5”) when the lawsuit was a catalyst motivating defendants
to provide the primary relief sought.
Mot. at 14. This case concerns a
motion for attorney’s fees under CCP section 1021.5 and its use of catalyst
theory. Id. at 1346. In such motions, the catalyst theory permits
an award of attorneys’ fees even when the litigation does not result in a judicial
resolution if the defendant changes its behavior substantially because of, and
in the manner sought by, the litigation.
A plaintiff must establish that (1) the lawsuit was a catalyst
motivating the defendants to provide the primary relief sought; (2) the lawsuit
had merit and achieved its catalytic effect by threat of victory, not by dint
of nuisance and threat of expense; and (3) the plaintiffs reasonably attempted
to settle the litigation prior to filing the lawsuit. Tipton-Whittingham
v. City of Los Angeles, (“Tipton-Whittingham”) (2004) 34 Cal.4th
604, 608.
Clearly, a section 1021.5 catalyst
theory does not apply here. It is not clear that Luckett’s Petition catalyzed
the City’s production of any records. It
was Luckett’s fault that there was no communication between the parties between
February and June 2021 and specifically that she did not receive LAPD’s emails
dated March 15, April 12, May 5, and
May 7, 2021. Nguyen Decl., ¶9. The communication that took place between the
parties thereafter clarified Luckett’s requests and caused the City to modify
its position. The City appears to have
been always willing to engage in this dialog.
Even if the Petition did catalyze the production, Luckett did not reasonably
attempted to settle the litigation prior to filing the lawsuit. See Tipton-Whittingham, supra,
34 Cal.4th at 608. The
section 1021.5 catalyst theory does not apply.
In reply, Luckett backs away from a section
1021.5 catalyst theory, noting that an award for attorney’s fees is permissive
under section 1021.5 and is mandatory under section 7923.115. Reply at 5.
True, but even section 7923.115(a) attorney’s fees are only mandatory
when the petitioner has prevailed in the litigation. The limits on the definition of “prevailing
party” for purposes of attorney’s fees still apply.
Luckett cites (Mot. at 14-15) Sukumar
v. City of San Diego, (2017) 14 Cal. App. 5th 451, 463, which notes that a
plaintiff may prevail in a CPRA case even though the court did not enter
judgment in her favor. The court’s
approach must be pragmatic and to justify a fee there must be a causal
connection between the lawsuit and the relief obtained. Id. (citation omitted). A plaintiff
prevails if the lawsuit motivated the defendant to provide the primary relief
or substantial contributed or was influential in setting in motion the process
achieving the desired result. Ibid. A plaintiff does not demonstrate that it is a
prevailing party merely because the defendant disclosed records sometime after
the CPRA action was filed. Id.
at 464. Rather, the litigation must have
been the motivating factor for the production.
Id. at 464 (plaintiff was prevailing party for attorney’s fees
because city’s search for records just as PMK depositions were about to start
resulted in production of emails).
Luckett principally relies on the
City’s failure to produce her IA statement (Request No. 2) and Pitchess motions
(Request No. 4). Mot. at 8, 10; Reply at
3-4. The City produced her IA statement
on September 30, 2021 and agreed to produce Pitchess motions after
discussion between counsel on November 16, 2021. Although the parties do not explain the
details of the City’s reversal of position on these two issues, the burden lay
with the City to show that it would have produced both categories without
Luckett’s Petition. The City shifted its
position on both after communicating with Luckett’s counsel. Therefore, Luckett is entitled to mandatory
attorney’s fees for her effort to obtain this production.
The scope of fees awarded will be only for the IA statement
and Pitchess motions, and the latter only through November 16, 2021. She is not entitled to fees for the trial issue
after November 16 of the attachments to the Pitchess motions. Nor is she entitled to fees incurred for the records
that were produced on September 30, 2021 for Request No. 5. See Mot. at 9. Finally, her failure to negotiate before
filing suit generally undermines the amount of fees that should be awarded.
2. Reasonableness
The
petitioner bears the burden of proof as to the reasonableness of any fee
claim. CCP §1033.5(c)(5). This burden requires competent evidence
as to the nature and value of the services rendered. Martino v. Denevi
(“Martino”) (1986) 182 Cal.App.3d 553, 559. “Testimony of an
attorney as to the number of hours worked on a particular case is sufficient
evidence to support an award of attorney fees, even in the absence of detailed
time records.” Id. “‘The reasonable market value of the attorney's
services is the measure of a reasonable hourly rate. This standard
applies regardless of whether the attorneys claiming fees charge nothing for
their services, charge at below-market or discounted rates, represent the
client on a straight contingent fee basis, or are in-house counsel.’” Center
For Biological Diversity v. County of San Bernardino, (“Center for
Biological Diversity”) (2010) 188 Cal.App.4th 603, 619 (citations
omitted).
A plaintiff’s
verified billing invoices are prima facie evidence that the costs,
expenses, and services listed were necessarily incurred. See Hadley
v. Krepel, (1985) 167 Cal.App.3d 677, 682. “In challenging attorney
fees as excessive because too many hours of work are claimed, it is the burden
of the challenging party to point to the specific items challenged, with a
sufficient argument and citations to the evidence. General arguments that
fees claimed are excessive, duplicative, or unrelated do not suffice.” Lunada
Biomedical v. Nunez, (2014) 230 Cal.App.4th 459, 488.
In determining
whether the requested attorney’s fees are reasonable, the court’s “first step
involves the lodestar figure—a calculation based on the number of hours
reasonably expended multiplied by the lawyer’s hourly rate. The lodestar
figure may then be adjusted, based on consideration of facts specific to the
case, in order to fix the fee at the fair market value for the legal services
provided.” Gorman v. Tassajara Development Corp., (2008) 162
Cal.App.4th 770, 774. In adjusting the lodestar figure, the court may
consider the nature and difficulty of the litigation, the amount of money
involved, the skill required and employed to handle the case, the attention
given, the success or failure, and other circumstances in the case. EnPalm
LLC v. Teitler, (2008) 162 Cal.App.4th 770, 774; see also PLCM
Group, Inc. v. Drexler, (2000) 22 Cal.4th 1084, 1095.
a. Rates
Schlueter asserts an hourly rate of
$450 for himself and $75 for his paralegal Weeda. Schlueter Decl., ¶¶ 23, 42, Ex. 0. The City does not dispute this rate, and Schlueter
provides evidence that $450 per hour has been a reasonable rate throughout the
2000s and 2010s. Schlueter Decl., ¶¶ 18-20, Exs. 19-21. The rates are approved
as reasonable.
b. Reasonable Hours
Schlueter states that he spent 75.8
hours on this matter and that Weeda spent 9.8 hours. Schlueter Decl., ¶¶ 23,
42, Ex. O. Schlueter argues that he spent
all hours claimed. Reply at 7-8. The court accepts this representation but, of
course, the expenditure of hours is not sufficient if those hours were not
reasonable.
The City disputes the time expended (a) between the April 5,
2022 trial setting conference and the October 3, 2022 entry of judgment, including
a request for judicial notice, (b) for a three-page declaration for relief from
late filing of Luckett’s opposition to the motion to strike or tax costs, (c) for
the opposition to the motion to strike or tax costs, and (d) for the motion for
attorney’s fees. Opp. at 7-10.
Schlueter’s time records (Schlueter
Decl., ¶42, Ex. O) include 25.2 hours incurred between the April 5, 2022 trial
setting conference and the September 13, 2022 trial. The issue for trial was the attachments to the
Pitchess motions responsive to Request No. 4, an issue on which Luckett
lost. As discussed above, Luckett is not
entitled to attorney’s fees for trial and the 25.2 hours are disallowed.
Schlueter’s time records include
16.5 hours to prepare the opposition to the City’s motion to strike or tax Luckett’s
memorandum of costs. Nguyen Decl., ¶31,
Ex. 30. The City claims that only seven
hours are reasonable because this task should have taken less time than the
opening brief and reply. Luckett’s opposition
addressed the simple issue of prevailing party for purposes of costs and yet nearly
half the opposition was expended on the history of Luckett’s CPRA request. Opp. at 9.
Both parties briefed the issue of prevailing party for the
motion to tax or strike costs and most of the hours incurred are reasonable. However, the City is correct that it should
not have to pay for time spent to cure Luckett’s failure to timely file the
opposition. Opp. at 8-9; Nguyen Decl.,
¶31, Ex. 30. Two hours are deducted for the
preparation of the declaration for relief from late filing.
Luckett’s opposition to the motion to
strike or tax costs is largely similar to her fee motion. Nguyen Decl., ¶33, Exs. 32-33. Schlueter incurred 11 hours and Weeda
incurred 9.8 hours on the fee motion. Nguyen
Decl., ¶32, Ex. 31. The City’s objection
(Opp. at 10) that these hours are unreasonable for the preparation of a
substantially similar document is well taken.
Half of the hours -- 5.5 for Schlueter and 4.9 for Weeda – are deducted.
The court disallows a total of 32.7
of Sclueter’s hours (25.2 + 2 + 5.5 = 32.7) and 4.9 of Weeda’s hours. This reduces the number of reasonable hours
to 41.9 for Schlueter (75.8 – 32.7 = 43.1) and 4.9 for Weeda (9.8 – 4.9 = 4.9).
The reasonable fees total $19,395 for
Schlueter $450 x 43.1 = $19,395) and $367.50 for Weeda (75 x 4.9 = $367.50). The total reasonable fees are $19,395 +
$367.50 = $19,762.50.
E. Conclusion
The motion for attorney’s fees is partly
granted in the amount of $19,762.50.
[1]
The Legislature has confirmed that the 2023 changes in recodifying the
CPRA were not intended to substantively change the law relating to inspection
of public records. §7920.100. Because the parties cite to the version of
the CPRA in effect at the time of the court’s judgment, the court’s citations shall
be to the pre-2023 CPRA except for section 7923.115.