# Amicus Curiae Brief — Housing Authority of Dallas v. Highlands of McKamy IV & V Community Improvement Ass'n

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2003
- **Citation:** 538 U.S. 962

## Text

fa’ Supreme Court, US. |
2 FILED |

No. 02-1282 APR 8 2005
In The CLERK :

Supreme Court of the Gnited States

2
Vv

THE HOUSING AUTHORITY OF THE
CITY OF DALLAS,

Petitioner,
vs.

IMPROVEMENT ASSOCIATION, ET AL.,
Respondents.

,
Vv

On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Fifth Circuit

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AMICUS CURIAE BRIEF OF THE
TEXAS ASSOCIATION OF COUNTIES
IN SUPPORT OF PETITIONER

-
ROBERT L. LEMENS WILLIAM W. KRUEGER, III*
C. REX HALL JOANNA R. LIPPMAN
TEXAS ASSOCIATION OF FLETCHER & SPRINGER, L.L.P.
COUNTIES 720 Brazos, Suite 1100
1204 San Antonio Street Austin, Texas 78701
Austin, Texas 78701 (512) 476-5300
(512) 478-8753 (512) 476-5771 (fax)
G12) 476-9578 (fax) *Counsel of Record for
Texas Association of Counties,

Amicus Curiae

COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831

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QUESTIONS PRESENTED

Whether a civil rights defendant’s compliance with a
court order is a “special circumstance” prohibiting the
award of attorney’s fees under 42 U.S.C. §1988.

Whether “prevailing party” status is justified for
rewording a court order as opposed to a material re-
covery of the relief sought.

ii

TABLE OF CONTENTS
Page
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Interest of Texas Association of Counties, Amicus
SMPIUID .sicknicison deucierinavdvenucanandataiaeinioua dentiadhadin wibiccenain

SUMING OF AIOE occ cicinsirescncesesstonenssncvereqexevonacese

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I. The compliance with a court order, in a civil
rights case, is a special circumstance that

prohibits the award of attorney’s fees under _

42 U.S.C. §1988. Any decision to the contrary
plainly warrants this Court’s review and
jeopardizes the authority of the judicial sys-
WIE cwinnesrtvincsdecsninedaaedeateaianancsaeicte aie

II. This Honorable Court should grant review to
determine the recovery necessary for “pre-
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TABLE OF AUTHORITIES

CASES

Bauer v. Sampson, 261 F.3d 775 (9th Cir. 2001)........

Cooper v. Singer, 719 F.2d 1496 (10th Cir. 1983),
abrogated on other grounds, Venegas v. Mitchell,

495 U.S. 82, 110 S. Ct. 1679 (1990) ..............ccssseeee.

Cunningham v. City of McKeesport, 753 F.2d 262
(3d Cir. 1985), vacated and remanded on other
grounds and reinstated, 807 F.2d 49 (3d Cir.

Dondi Properties Corp v. Commerce Sav. & Loan

Ass’n, 121 FRD 284 (N.D. Tex. 1988)............ cco

Farrar v. Hobby, 506 U.S. 103, 113 S. Ct. 566 (1992)

GTE Sylvania, Inc. v. Consumers Union of the
United States, Inc., 445 U.S. 375, 100 S. Ct. 1194

LR acbixchsviisnianansansbenintavdsantssnsatassansnrneavsevennptansivesens

Hewitt v. Helms, 482 U.S. 755, 107 S. Ct. 2672

DUI Ul Lida didiisiatncetogchiicunvaes tanekcksundiebecntcumenceaskenneets
Kerr v. Quinn, 692 F.2d 875 (2d Cir. 1982).................

Newman v. Piggie Park Enterprises, Inc., 390 U.S.

le it I © RI viccevsnkespssnsnccesocessvesetennsesves
Sanchez v. Schwartz, 688 F.2d 503 (7th Cir. 1982)....

Scham v. District Courts Trying Criminal Cases,

148 F.3d 564 (Gth Cirg1998)...............cveccrecssosoreees

Seattle School Dist. No. 1 v. State of Washington,

633 F.3d 1338 (Sth Cir. 1980)...............cccssssseossereees

United States v. United Mine Worker’s of America,
330 U.S. 258, 67 S. Ct. 677 (1947) .........:..00esceeseseees

iv

TABLE OF AUTHORITIES — Continued

Page

Walker v. City of Birmingham, 388 U.S. 307, 87

Be i Se Bicaeiesntniainiscitionstaesnarniiacinaia ahaa 7
Walker, et al. v. City of Mesquite, et al., 313 F.3d 246

ERI SAI TIED ciincacsneicaistncdtietnanniniaeeiiauaaicatnnaataianaeubetes 4
Williams v. Hanover Housing Auth., 113 F.3d 1294

CI le IIE csietaianeasacadinracenabinsnstietievacanbebaninigiiniieeiathaseintes 5
STATUTES a"
ee as NE icacninediteisdarnithaatliaeicandnaiaonsuuniaidend eines 2
AF ee tek ita siteneabenccicaiipiseaalnnctaimaees 3, 4, 5,9
Local Rules of the Northern District of Texas, LR

Ge ie citsicecinasinaninnatiasiinginisisaviasonainaualencanmemaasimiiamndaaliaae 7
pune Cmte e BED BGG asics ensvcssecncesavessksvnsessnnsstianverses 1
Texas Disciplinary Rules of Professional Conduct,

BRIS TIE - sats ntsestceiniedeeidinehaniguaieuiiaieindstiihenianicabumbicaniamenniin 7
OTHER AUTHORITIES
S. Rep. No. 94-1011 (1976), reprinted in 1976

U.S.C.C.A.N. 5908, 5909 and 5912................cccccccoccscceees 5
ike RN Ie Ga ers cistaiensinnenneviwenctesetiencnnmune 5

reread

INTEREST OF THE TEXAS ASSOCIATION
OF COUNTIES, AMICUS CURIAE

The Texas Association of Counties is a Texas non-
profit corporation with 254 Texas counties as members.
Represented on the Board of Directors of the Texas Asso-
ciation of Counties (“TAC”) are the following associations:
the County Judges and Commissioners Association, the
North and East Texas Judges’ and Commissioners’ Asso-
ciation, the South Texas Judges’ and Commissioners’
Association, the West Texas Judges’ and Commissioners’
Association, the Texas District and County Attorneys’
Association, the Sheriff’s Association of Texas, The County
and District Clerks’ Association of Texas, the Texas Asso-
ciation of Tax Assessor-Collectors, the Texas County
Treasurers’ Association, the Justice of the Peace and
Constables’ Association of Texas, and the County Auditors’
Association of Texas.’

TAC and its representative entities are actively
engaged in government operations, with limited public
funding and divergent constituents. It is imperative that
TAC rely upon court orders without fear, prejudice or
punishment. The public funding necessary for these
operations should not be diverted due to poorly worded,
unequally enforced statutes. TAC must be able to confi-
dently rely upon the legal standards used to award attor-
ney’s fees.

,
v

‘The parties have consented to the filing of this brief. Counsel for
a party did not author this brief in the whole or in part. No person nor
entity, other than the amicus curiae, its members, or its counsel, made
a monetary contribution to the preparation and submission of this brief.
Sup. Ct. R. 37.6.

2

STATEMENT OF FACTS

This is a civil rights institutional reform case brought
by African-Americans who complained of racial discrimi-
nation in the administration of Petitioner’s, The Housing
Authority of the City of Dallas (“DHA”, “Housing Author-
ity”) public housing programs. The district court had
federal question jurisdiction over this case pursuant to 28
_ U.S.C. §1331. The district court found the Housing Au-
thority liable and, among other things, ordered the Hous-
ing Authority to buy or build public housing in
“predominantly white areas.”

Complying with the district court’s order, DHA bought
two unimproved tracts in a predominantly white area
(“the Sites”), and announced plans to build a small apart-
ment complex on each tract. The Respondents, a group of
homeowners living nearby (“the Homeowners”), challenged
the Remedial Order and sought injunctive relief to prevent
the construction of public housing in their neighborhood.
The district court rejected the Homeowners’ claim that the
Remedial Order discriminated against them on the basis
of their race (predominantly white), and denied relief to
the Homeowners. The Homeowners appealed the district
court’s ruling to the United States Court of Appeals for the
Fifth Circuit in Case 97-11083. ;

On March 16, 1999, the Fifth Circuit held that the
application of the “predominantly white” requirement
deprived the Homeowners of their Constitutionally pro-
tected right to equal protection; the Circuit Court reversed
the district court and remanded with instructions to
eliminate the “predominantly white” requirement from the
Remedial Order. The Circuit Court did not, however,
enjoin the construction of public housing on the Sites; the

3

court instead held that its opinion does not preclude the
construction of public housing on the Sites, provided the
Sites are selected by means of non-racial criteria.

The Homeowners then sought attorney’s fees relating
to their action for injunctive relief and their appeal of the
district court’s order denying injunctive relief. After an
evidentiary hearing, the magistrate judge recommended
denial of the motion for attorney's fees, and the district
judge adopted the findings, conclusions, and recommenda-
tions of the magistrate judge. The Homeowners appealed
from the district judge’s order denying attorney’s fees.

On appeal, the Housing Authority argued that the
Homeowners were not entitled to attorney’s fees because
(1) the Homeowners did not get the injunctive relief they
sued for and, therefore, were not a prevailing party within
the meaning of §1988; (2) attorney's fees should not be
imposed on DHA when it did nothing more than obey the
district court’s order; and (3) the Homeowners failed to
prove the amount of their fees.

The Court of Appeals reversed, finding that (1) al-
though the Homeowners failed to get the injunctive relief
they sued for, they were a prevailing party because they
forced the district court to revise the Remedial Order; and
(2) the fact that DHA was forced to apply the “predomi-
nantly white” requirement at the risk of imprisonment
and fine was not a “special circumstance” that would
render the imposition of attorney’s fees unjust, because (i)
“a state actor’s good faith compliance with an official or
legal requirement that is unconstitutional is not a special
circumstance that justifies the denial of attorney's fees”;
(ii) “DHA did not litigate the unconstitutional terms of the
Remedial Order; it instead chose not to contest the Walker

4

plaintiffs’ motion for summary judgment”; and (iii) “it
seems particularly inappropriate to deny the Homeowners
attorney's fees because the DHA acquiesced to a remedy
that infringed upon the Homeowners’ rights.” Walker, et al.
v. City of Mesquite, et al., 313 F.3d 246, 251 (5th Cir. 2002).

¢

SUMMARY OF ARGUMENT

The compliance with a court order, in a civil rights
case, is a special circumstance that prohibits the award of
attorney’s fees under 42 U.S.C. §1988. Any decision to the
contrary plainly warrants this Court’s review and jeopard-
izes the authority of the judicial system. This Honorable
Court should grant review to determine the recovery
necessary for “prevailing party” status. It is not enough to
reword an order; the relief rewarded must be material to
the relief sought.

,
vv

ARGUMENT

I. The compliance with a court order, in a civil
rights case, is a special circumstance that
prohibits the award of attorney’s fees under
42 U.S.C. §1988. Any decision to the contrary
plainly warrants this Court’s review and
jeopardizes the authority of the judicial sys-
tem.

Title 42 of the United States Code §1988, provides, in
part, that:

“In any action or proceeding to enforce the provi-
sion [Section] . . . 1983 . . ., the Court in its

5

discretion, may allow the prevailing party. . .a
reasonable attorney’s fee as part of the cost. . .”

The statute allows for a discretionary award of attorney’s
fees to a “prevailing party” unless “special circumstances”
would make such an award unjust. 42 U.S.C. §1988
(2002); Newman v. Piggie Park Ent., Inc., 390 U.S. 400,
402, 88 S. Ct. 964, 966 (1968). This legislation was passed
to ensure the uniform application of the civil rights laws.
Congress intended to achieve consistency among the
various circuits and this Honorable Court. S. Rep. No. 94-
1011,1N4. (1976), reprinted in 1976 U.S.C.C.A.N. 5908,
5909 and 5912; See also H. Rep. No. 94-15581, 3 (1976).

To date, the Federal Courts have failed to achieve the
consistency in our civil rights laws previously mandated
by Congress. There is no standard or guideline for the
“special circumstances” exception among the various
Federal Circuits and this Honorable Court. There are no
guidelines at all in the Third or Sixth Circuits where the
“special circumstances” exception was found to justify a
denial of attorney’s fees. The First, Second, Fifth and
Ninth Circuits apply varying standards with varying
results. The Third, Seventh and Tenth Circuits reject the
current standard for the “special circumstances” exception
employed in the Second Circuit. Further, the First Circuit
has explicitly rejected the Ninth Circuit’s “balancing
of equities” approach.” Accordingly, the legislative

? Williams v. Hanover Housing Auth., 113 F.3d 1294, 1301 (1st Cir.
1997); Kerr v. Quinn, 692 F.2d (2d Cir. 1982); Scham v. District Courts
Trying Criminal Cases, 148 F.3d 554, 557, 558-59 (5th Cir. 1998); Bauer
v. Sampson, 261 F.3d 775,785-86 (9th Cir. 2001); Seattle School Dist.
No. 1 v. State of Washington, 633 F.3d 1338, 1348 (9th Cir. 1980);
Cunningham v. City of McKeesport, 753 F.2d 262, 268 (3d Cir. 1985),

(Continued on following page)

6

consistency commanded by Congress is sorely lacking in
the Federal Courts.

This litigation is an excellent example of the confusion
in our judicial system. In the case at bar, DHA has been
involved in litigation for approximately 18 years. In March
of 1992, a 1987 consent decree was vacated and eventually
a remedial order was entered in February 1995 affecting
DHA. This order, among other things, directed the Hous-
ing Authority to buy or build public housing in “predomi-
nantly white areas.” The term “predominantly white area”
was defined as less than 37% Hispanic, Black or other
minority. After so many years of court intervention,
expense and litigation, DHA merely complied with this
order. The Homeowners filed this suit against DHA to
enjoin the construction of two new 40-unit public housing
projects on sites adjacent to their neighborhoods. Respon-
dents sought to prevent DHA from acquiring sites, or in
the alternative, from constructing public housing in their
neighborhoods.

As a result of the Homeowner’s litigation, the terms of
the Remedial Order have been modified; but, the spirit of
the pronouncement has not changed in the least. DHA, in
its discretion, may continue to develop public housing on
the previously purchased sites. Nevertheless, the Fifth
Circuit Court of Appeals ruled that the Homeowners were
the “prevailing parties” and the “special circumstances”

vacated and remanded on other grounds and reinstated, 807 F.2d 49 (3d
Cir. 1987) (“the statute contains no contingent fee exception”); Sanchez
v. Schwartz, 688 F.2d 503, 505 (7th Cir. 1982); Cooper v. Singer, 719
F.2d 1496, 1501-02 (10th Cir. 1983), abrogated on other grounds,
Venegas v. Mitchell, 495 U.S. 82, 110 S. Ct. 1679 (1990).

exception was inapplicable. The issue here is whether
DHA operated under “special circumstances” that would
render an award of attorney's fees unjust.

This Honorable Court requires parties to comply with
court orders even if there might be grounds to object to the
court order or if the order is subject to substantial consti-
tutional question.’ To defy a court order may subject the
defiant to monetary fines and/or criminal contempt, even
though the order may be set aside on appeal. In this way,
litigants must place complete confidence in the judicial
mandates that emanate from litigation. Where judicial
orders are concerned, there is no right of defiance beyond a
timely appeal.

The ethical rules of professional conduct also require
proper compliance with court orders. For instance, the
Texas Disciplinary Rules of Professional Conduct, Rule
3.01; Local Rules of the Northern District of Texas, LR
83.8; and Dondi Properties Corp v. Commerce Sav. & Loan
Ass’n, 121 FRD 284, 286 (N.D. Tex. 1988). These rules are
mirrored throughout our judicial system.

It is not proper to punish a party for complying with a
Court’s order. To award attorney's fees against a compliant
party is unjust. This Honorable Court should grant review
to clearly delineate the “special circumstances” necessary
to render an award of attorney’ fees unjust. This Court

* GTE Sylvania, Inc. v. Consumers Union of the United States,
Inc., 445 U.S. 375, 386, 100 S. Ct. 1194, 1201 (1980); Walker v. City of
Birmingham, 388 U.S. 307, 314-315, 87 S. Ct. 1824, 1828-1829 (1967);
United States v. United Mine Worker’s of America, 330 U.S. 258, 293, 67
S. Ct. 677, 695-696 (1947).

8

cannot allow the lower court’s decision to punish parties
for complying with the Court orders.

II. This Honorable Court should grant review to
determine the recovery necessary for “pre-
vailing party” status.

The Homeowners sued for an injunction prohibiting
and restraining DHA from developing public housing in
their neighborhoods. The Homeowners were initially
denied “prevailing party” status by the District Court.
This decision was reversed on appeal to the Fifth Circuit.
The Appellate Court ordered the removal of the phrase
“predominantly white area” in a remedial order. This
modification did not affect the spirit of the prior remedial
order and its author’s intent. DHA was allowed to con-
tinue, granted on a race-neutral basis, with its develop-
ment activities. Even now, the Housing Authority may, in
its discretion, develop the litigated parcels of land. The
Homeowners’ effort to stop DHA’s development completely
failed. )

The Homeowners have not “prevailed” in any material
or realistic way. The moral satisfaction that results from
any favorable statement or re-statement of the law cannot
bestow prevailing party status. Farrar v. Hobby, 506 U.S.
103, 112, 113 S. Ct. 566 (1992); Hewitt v. Helms, 482 U.S.
755, 762, 107 S. Ct. 2672 (1987).

To allow the Appellate Decision to stand, controverts
this Court’s previous rulings and allows the form of a
Court’s order to overwhelm the substance of United States
Law. This issue deserves review by this Honorable Court.

Ps
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9

CONCLUSION

The compliance with a court order, in a civil rights
case, is a special circumstance that prohibits the award of
attorney's fees under 42 U.S.C. §1988. Any decision to the
contrary plainly warrants this Court’s review and jeopard-
izes the authority of the judicial system. This Honorable
Court should grant review to determine the recovery
necessary for “prevailing party” status. It is not enough to
reword an order; the relief rewarded must be material to
the relief sought. —

Respectfully submitted,
ROBERT L. LEMENS WILLIAM W. KRUEGER, III*
C. REX HALL JOANNA R. LIPPMAN
TEXAS ASSOCIATION OF FLETCHER & SPRINGER, L.L.P.
COUNTIES _ 720 Brazos, Suite 1100
1204 San Antonio Street Austin, Texas 78701
Austin, Texas 78701 (512) 476-5300
(512) 478-8753 (512) 476-5771 (fax) —
(512) 478-8578 (fax) *Counsel of Record for

Amicus Curiae

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_1228%3A2. Public record. Not legal advice.
