Petition for Writ of Certiorari — City of Revere, Massachusetts v. T&D Video, Inc. (No. 06-887)
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_. Supreme U.S.
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~ 96-887 DEC 96 2008
mn OFFICE OF THE CLERK
IN THE
Supreme Court of the Gnited States
CITY OF REVERE, ET AL.,
Petitioners,
v.
{ T&D VIDEO, INC., D/B/A MOONLITE READER,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE SUPREME JUDICIAL COURT FOR
THE COMMONWEALTH OF MASSACHUSETTS
PETITION FOR A WRIT OF CERTIORARI
amine
—we
IRA H. ZALEZNIK
LAWSON & WEI!ITZEN, LLP
88 Black Faicon Avenue
Suite 345
Boston, MA 02210
(617) 439-4990
Dated: December 27, 2006
QUESTIONS PRESENTED FOR REVIEW
I. Whether a manifestly excessive and exorbitant
fee petition filed pursuant to 42 U.S.C. Section 1988
can only be denied in its entirety if it “shocks the
conscience” of the Court?”
II. Whether a municipal zoning ordinance may,
consistent with the First Amendment, effectively
prohibit all adult video stores where conventional
video stores that have the same adult videos in stock
are permitted, resulting in no diminution or
suppression of speech?
ii
PARTIES TO THE PROCEEDINGS
In addition to the parties named in the caption,
the following entities and individuals are parties to
the action:
The members of the Zoning Board of Appeals of
the City of Revere, Edward Elfman, Alfred Buccilli,
Anthony Giannino, Peter Lattanzi, and John J.
Verrengia, were named in their official capacity.
Joseph Ferruzzi, Building Inspector of the City of
Revere, was also named in his official capacity.
Thaddeus Drabkowski and Del Paone are the
shareholders of T&D Video, Inc. d/b/a Moonlite
Reader. T&D Video, Inc. is a _ privately held
Massachusetts Corporation.
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED FOR REVIEW ........::c0:e+0000 i
PARTIES TO THE PROCEEDINGS .......cccscsesseseseeeseeees ii
TANT OP RUSCH soo icscicad Ss cicescheaoncasoncie iv
CPINION BELOW ooo ais ssiceesee nics. eas l
TASTE sais isetnia cb cae es l
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED ......ccccccssseseesseeseseeees: 2
STATEMENT OF THE CASE ........cs0s0es000: APONTE 2
REASONS FOR GRANTING THE WRIT ........cccccesesesees 7
I. THE “SHOCK THE CONSCIENCE”
STANDARD CONFLICTS WITH OPINIONS
OF MOST OF THE CIRCUIT COURTS............... 8
II. THE DECISION OF THE APPEALS COURT
FAILS TO FOLLOW THE TEACHINGS OF
FERNS GRIESE hei guereervsstsntsvssesueniosdevibinkbieyetecuein 12
CSA FEY aveviresnretissappsabininenes . offs dkulipleasaee cereals’ 15
PPP vit tnesiecstinticseadierscborcenquctees follows Conclusion
iv
TABLE OF AUTHORITIES
FEDERAL CASES:
Breithaupt v. Abram, 352 U.S. 432,
77 S.Ct.408, 1 L.Ed.2d 448 (1957)......... Lasacas ll
Brown v. Stackler,
G12 F.2d 1057 (70 Cir, LOG icc cccccsvesenicsces 9,10
Case v. Unified School District No. 233,
157 F.3d 1243 (10th Cir. 1998)................0008- 10
Chavez v. Martinez, !
538 U.S. 760, 123 S.Ct. 1994,
ee Se CE iivevnsatnwccvenscnesdccconsocex ll
Copeland v. Marshall,
205 U.S.App.D.C. 390,
641 F.2d 880 (1980)(en banc) ..........cceeeeeee scene 9
Environmental Defense Fund, Inc. v. Reilly,
L P.S6 1254 (D.C. Ci. TODS) ivccsssssvcsccisvsessess 10
Fair Housing Council of Greater Washington v.
Landow, 999 F.2d 92 (4th Cir. 1993) ............ 11
FTC v. Minneapolis-Honeywell Regulator Co.,
344 U.S. 206, 73 S.Ct. 245,
FT Fi BAS LI ik es bica sensed cicdincssesvedacvosciavts 2
Globe Newspaper Co. v. Beacon Hill Architectural
Commission, 100 F.3d 175 (1st Cir. 1995)
Hensley v. Eckerhart,
461 U.S. 424, 103 S.Ct. 1933,
Fr Ke BO ES hi vnc viccaeh mes need e stares sntcene 8,9
Vv
Jordan v. United States Department of Justice,
GOl F208 S14 (D.C. Cir, 1GGZ) ve siscinescs cevecessne. 10
Lewis v. Kendrick,
OG4 FAG O45 118 Cir. LOGY) vvciccincdcchcdassceccses 10
Loranger v. Stierheim,
10 F.3d 776 (Lith Cir. 1994)........:sc.000000. errr 10
Renton v. Playtime Theatres, Inc.,
475 U.S. 41, 106 S.Ct. 925,
BS LB 20 ZO (IDSG) osc ccsevevecsesssonsvesects 8, 12, 14
Rochin v. California,
342 U.S. 165, 72 S.Ct.205,
Oe Ba eds Nee Cr isdiivanavcccceecavisniesieeeeviswesens ll
T&D Video, Inc. v. City of Revere,
BID WMG B77 CLOG) bo oicisccecicccrccosevavevdcevsaacaoene 4
Ward v. Rock Against Racism,
MOE US. FOS CE) viscid csitscscccicssivatecanseissepes 14
Young v. American Mini Theatres,
BEF Us CS CET i sisiicssrrcic poses dicasncvedtvasscsetss 13
CODES AND RULES:
SE SAG Aes PEMA 8ikec cccicynqncisivanastadbenmblypeatestevcadseanuees l
EE AF Bk es hen ens evecare veka assncdiaptas tonnddintaupesiuaepenaen) 2
HER US ARAL. BE PEs ccskei seni condectndasviccsnnsacemengins i, 8, 10, 11
BEC .. AE wevcievakacisilersssehincenkesidamenghceitiaastetes 2
Supreme Court ile POS i ]
PETITION FOR A WRIT OF CERTIORARI
Petitioners City of Revere, et al. (“Revere”) petition
for a writ of certiorari to review the decision of the
Appeals Court for the Commonwealth of
Massachusetts, entered on June 8, 2006. The
Supreme Judicial Court of the Commonwealth
declined to review the matter further by denying
Revere’s application for further appellate review
without opinion on September 28, 2006.
OPINION BELOW
The Opinion of the Appeals Court for the
Commonwealth of Massachusetts, dated June 8,
_2006, Appendix (“App.”) C, is reported at 66
Mass.App.Ct. 461, 848 N.E.2d 1221 (2006). The
denial of the request for further appellate review was
entered without a written opinion and is noted at 447
Mass. 1111, 854 N.E.2d 441 (2006).
JURISDICTION
The Appeals Court issued its decision on June 8,
2006 and Revere timely filed its request for further
appellate review with the Supreme Judicial Court on
June 28, 2006. The Supreme Judicial Court denied
the request for further appellate review on September
28, 2006. This petition is being mailed, by express
mail from the United States Postal Service, within
ninety days of September 28, 2006 in accordance with
Supreme Court Rule 29.2. This Court's jurisdiction is
invoked under 28 U.S.C. Section 1257{a).!
1On December 15, 2006, the Supreme Judicial Court granted
an application for further appellate review filed by Respondent
T&D Video, Inc. on September 28, 2006. App. F. The grant of
2
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Free Upcech Clause of the First Amendment to
. the Constitution of the United States provides, in
pertinent part, that “Congress shall make no law...
abridging the freedom of speech... .”
42 U.S.C. Section 1988(b) provides, in pertinent
part, that “In any action or proceeding to enforce a
provision of [42 U.S.C. Section 1983] the court, in its
discretion, may allow the prevailing party, other than
the United States, a reasonable attorney’s fee as part
of the costs... .”
STATEMENT OF THE CASE
In October of 1993, the Revere City Council
considered and passed an amendment to the Revere
Zoning Ordinance that became Sections 17.08.065
through 17.08.069 and Section 17.16.045 of the
Ordinance (hereafter to be referred to as the "Adult
Use Ordinance"). App. 27a-28a. The Adult Use
Ordinance provided, inter alia, that adult uses,
including an adult video store like the Moonlite
Reader, could only be located by special permit in
industrial areas of the city, and could not be located
within 1000 feet of other adult uses, churches,
further appellate review was a limited one, however, restricted
expressly to the issue raised by T&D Video as to whether its
request for fees for the earlier, interlocutory appeal to the Supreme
Judicial Court should be allowed in its current fee application.
(The Appeals Court had ruled that T&D Video was not entitled to
include these fees in its fee application). App. E. The Order for
further review is limited, will not affect the final decision of the
court in a substantive manner and does not extend the time to file
this petition. See FTC v. Minneapolis-Honeywell Regulator Co., 344
U.S. 206, 211, 73 S.Ct. 245, 248, 97 L.Ed. 245 (1952).
3
playgrounds, schools, residences and certain other
uses within Revere. App.28a. The Adult Use
Ordinance also contained other restrictions pertaining
to lot size, setback requirements and similar land use
restrictions. App.28a-29a. The Adult Use Ordinance
was enacted to combat the perceived adverse
secondary effects of adult uses, such as increased
crime, neighborhood deterioration, and the like.
App.2a. The purpose of the ordinance was to ensure
that, if adult uses were to locate in Revere, that they
would be located in non-residential, industrial areas
of the city. App.28a.
After construction of its store at 55 American
Legion Highway was complete in August of 1994,
Respondent T&D Video, Inc. d/b/a Moonlite Reader
(“T&D”) came forward to reveal its plans to operate an
adult video store by applying to the Building
Inspector for a sign permit. App. 14a. When told of
the use planned for the store, the Building Inspector
denied T&D's application for a sign permit, and told
T&D that it could not operate an adult use at the
premises in conformity with the requirements of the
zoning ordinance. App. 14a. T & D then filed an
appeal from the decision of the Building Inspector to
the Revere Board of Appeals. App. 14a. The Board of
Appeal held a hearing on the appeal on October 26,
1994, but before it could release its decision, T&D
commenced this action in the Superior Court for the
Commonwealth, Suffolk County seeking injunctive
relief against Revere, the Zoning Board of Appeals of
the City of Revere, Edward Elfman, Alfred Buccilli,
Anthony Giannino, Peter Lattanzi, and John J.
Verrengia, as members of the Board of Appeals and
Joseph Ferruzzi, as Building Inspector of the City of
Revere. App. 4a-5a. The Superior Court conducted a
hearing on T&D's request for injunctive relief, and,
after hearing, released a written opinion granting
T&D's request for an injunction against Revere from
enforcing its new ordinance against T&D. Appeals
4
Court Record Appendix (“Rec.”) 38-54. In her
Memorandum of Decision, the Motion Judge ruled
that the Revere Zoning Ordinance appeared to be
unduly restrictive and therefore likely violated the
First Amendment to the United States Constitution.
Rec. 46. Accordingly, she enjoined Revere from
enforcing its ordinance during the pendency of this
action. Rec. 53-54. Revere promptly filed its notice of
appeal from this decision and sought appellate review
of the decision of the Superior Court. Rec. 4.
After allowance of Revere’s application for direct
appellate review, the Supreme Judicial Court heard
Revere’s appeal from the Order of the Superior Court.
See T&D Video, Inc. v. City of Revere, 423 Mass. 577 ~
(1996). Concluding that the Trial Judge did not abuse
her discretion in granting T&D’s request for a
preliminary injunction against the enforcement of the
zoning ordinance, this Court affirmed the preliminary
injunction and dismissed Revere’s appeal. App. 13a.
c
While the appeal was pending, Revere amended its
Adult Use Ordinance to make it less restrictive. App.
6a. It reduced the lot size restriction to sixteen
thousand to sixty-six thousand square feet. App. 6a.
It also redefined an adult video store as having at
least twenty percent of its gross sales or inventory
consist of adult videos. Trial Exhibits (“Exh.”) 251.
Under the amended ordinance, conventional video .
stores could maintain an adult inventory, and so long
as it consisted of twenty percent or less of its total
inventory, the restrictive provisions of the zoning
ordinance would not apply. Exh. 251.
After the conclusion of the appellate proceedings
concerning the preliminary injunction, the parties
engaged in some pre-trial discovery, consisting of a
few depositions and a document production. This
discovery phase lasted from approximately October 1,
5
1996 through November 4, 1999, although there were
large periods of inactivity during this time. App. 46a.
- On or about May 24, 2001, T&D filed a motion for
summary judgment in Superior Court on the merits of
its claims. App. 47a. This motion was duly opposed
by Revere, using, for the most part, the same
materials that it had used in its opposition to the
preliminary injunction. App. 47a. After hearing, the
Superior Court concluded that the motion must be
denied because there were genuine issues of fact left
for trial. App. 47a. This phase of the case lasted
roughly from November 12, 1999 through January 4,
2002.
The matter was reached for trial on August 6,
2002. Rec. 7. App. 48a. After one day of trial, the
case was continued, and after further hearings on
August 22, August 23, and August 29, the evidentiary
portion of the case concluded. Rec. 7. App. 48a.
As part of the trial evidence, T&D Video offered the
testimony of its principal that there were at least four
other video stores in Revere that stocked the same
adult videos as T&D. Trial Transcript (“Tr.”) 43. One
conventional video store, Video Craze, had
approximately twice the inventory of adult videos as
T&D because it was a much larger store, with a very
large inventory of videos overall. Tr. 48. The videos
offered at the conventional video stores were the same
ones as the videos sold by T&D and were purchased
from the same distributors. Tr. 43. Based on this
testimony, and other evidence, Revere argued at trial
that the Adult Use Ordinance did not result in the
suppression of speech, and only had an incidental
restriction on speech because it restricted only adult
video stores like T&D, and not conventional video
stores. App. 10a. When the Trial Judge released his
decision on October 23, 2002, he rejected this
6
argument and Revere’s other claims in support of the
ordinance.
In his ruling, the Trial Judge concluded that the
Revere Adult Entertainment Zoning Ordinance
precluded the operation of an adult video store at any
location in Revere and, therefore, the ordinance
violated the First Amendment. App. Qa-10a.
Accordingly, he entered a declaration that the
ordinance was unconstitutional, and issued an
injunction against the enforcement of the ordinance.
App. 10a. He also invited T&D to schedule a further
hearing before him to assess damages, including
reasonable attorneys fees. App. 10a-1la.
Counsel for T&D submitted a request for attorneys
fees and costs, in the amount of $1,209,585.33 and
the Court conducted an evidentiary hearing on the
claim on November 23, 2003. App. 13a.
After hearing, on or about February 9, 2004, the
Trial Judge released his decision awarding T&D costs
and attorneys fees. App. 12a-25a. As his ultimate
conclusion, the Trial Judge awarded T&D attorneys
fees in the amount of $868,000, with expert witness
fees in the amount of $47,027, for a total award of
$915,027. App. 24a-25a. Judgment duly entered on
the decisions of the Court on the docket on March 2,
2004 and Revere duly filed its notice of appeal to the
Appeals Court from the final judgment.
After full hearing and consideration in the Appeals
Court, the Appeals Court released its decision on
June 8, 2006. The decision is attached to this
application as part of Appendix C and was published
at 66 Mass.App.Ct. 461. As its ultimate holding, the
Appeals Court concluded that the Adult
Entertainment Ordinance’ violated the First
Amendment because the effect of the Ordinance was
“to deprive the plaintiff of all locations within Revere
7
in which it may operate both legally and practicably.”
App. 40a-41la.
As for the lower court's award of attorneys fees and
costs in the amount of $915,027, the Appeals Court
vacated this portion of the judgment. Although
Revere maintained that the size of the fee requested
by T&D was grossly excessive and improperly
inflated, the Appeals Court declined to deny the fee
request in its entirety. The Court refused to disallow
the application because the Court ruled that to do so,
the request for fees must “shock the conscience” of
the court. App. 43a. The Appeals Court did note,
however, that “we are constrained to say that this fee
request certainly approaches the outermost parameter
that separates an acceptable application from one
that ‘shocks the conscience.” App. 43a.
After the release of the decision of the Appeals
Court, Revere duly sought further appellate review
from the Supreme Judicial Court for the
Commonwealth. The Supreme Judicial Court denied
Revere’s application for further review on September
28, 2006. App. E.
REASONS FOR GRANTING THE WRIT
This petition raises two important issues for
resolution. The first issue is whether an exorbitant
fee petition must be considered and pared down by
the Court rather than disallowed in its entirety. The
decision of the Appeals Court, in line with the Fourth
Circuit, but contrary to the First, Seventh, and
District of Columbia Circuits, requires that a fee
petition “shock the conscience” of the court before it
could be disallowed. This standard sets the bar too
high, and would deprive the courts of a useful remedy
when dealing with unduly excessive fee requests.
8
The second issue is whether a municipal zoning
ordinance may effectively bar all adult video stores in
the community where there is no net impact on
speech because the adult videos are readily available
from other sources in the community. The resolution
of the Massachusetts courts, denying the community
the right to so restrict adult video stores, is contrary
to the teachings of Renton . Playtime Theatres, Inc.,
475 U.S. 41, 106 S.Ct. 925, 89 L.Ed.2d 29 (1986) and
its progeny. If permitted to stand, it will have the
effect of requiring communities to create space for
adult video stores in their communities. To
demonstrate that the holding of the Appeals Court is a
distortion of Renton, this Court should grant
certiorari.
I, THE “SHOCK THE CONSCIENCE” STANDARD
CONFLICTS WITH OPINIONS OF MOST OF THE
CIRCUIT COURTS
In its decision, the Appeals Court recognized that
T&D had filed an “excessive” and “overreaching” fee
application with the lower court. Yet it declined to
deny all fees to T&D because it concluded that T&D’s
application did not rise to the level of a petition that
would “shock the conscience” of the Court. This
standard is too onerous, does not conform with the
spirit of prior decisions of this Court, and conflicts
with decisions of other federal courts of appeal
considering this issue.
This Court’s opinion in Hensley v. Eckerhart, 461
U.S. 424, 103 S.Ct. 1933, 76 L.E.2d 40 (1983),
established the essential principles with which to
evaluate fee applications under 42 U.S.C. Section
1988. Under Hensley, a “prevailing plaintiff ‘should
ordinarily recover an attorney’s fee unless special
circumstances would render such an award unjust.”
Id., 461 U.S. at 429. The amount of the fee should be
9
initially calculated based upon the number of hours
reasonably expended multiplied by a _ reasonable
hourly rate. “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, just as a lawyer in private practice
ethically is obligated to exclude such hours from his
fee submission.” The critical element in any fee
application is the exercise of “billing judgment,” as
“hours that are not properly billed to one’s client also
are not properly billed to one’s adversary pursuant to
statutory authority.” Id. at 434, quoting from
Copeland v. Marshall, 205 U.S.App.D.C. 390, 401, 641
F.2d 880, 891 (1980)(en banc)(emphasis in original).
Hensley did not specify what the remedy would be
if a fee petition were to be submitted that
demonstrated a total lack of billing judgment. In this
case, although the Appeals Court acknowledged that
T&D Video’s application was outrageously inflated, it
refused to deny the application altogether because it
did not “shock the conscience” of the court. This
resolution is in conflict with the spirit of Hensley and
with the holdings of various circuits that have
considered the question.
No other circuit, aside from the Fourth Circuit, has
held to this stringent standard. For example, in
Brown v. Stackler, 612 F.2d 1057 (7 Cir. 1980), the
Seventh Circuit held that it was appropriate for a
District Court to deny all fees to an applicant that had
submitted an “intolerably inflated” fee application. Id.
at 1057. The Seventh Circuit explained its reasoning
as follows:
Where, as here, the claim is obviously inflated
to an intolerable degree, the remedy is plain,
and the District Court properly pursued it. If,
as appellant argues, the Court were required
10
to award a reasonable fee when an
outrageously unreasonable one has been
asked for, claimants would be encouraged to
make unreasonable demands, knowirig that
the only unfavorable consequence of such
misconduct would be reduction of their fee to
what they should have asked for in the first
place.
Accord, Lewis v. Kendrick, 944 F.2d 949, 959 (1st Cir.
1991)(“A request for attorneys fees is required to be in
good faith and in reasonable compliance with judicial
pronouncements, and not an opening gambit in
negotiations to reach an ultimate result. The statute
gives us discretion, 42 U.S.C. §1988, and the
departure here was too extreme to be tolerated”).
Jordan v. United States Department of Justice, 691
F.2d 514 (D.C. Cir. 1982)(Fee application may be
denied in its entirety if manifestly inadequate, “grossly
and intolerably exaggerated, or manifestly filed in bad
faith”). Environmental Defense Fund, Inc. v. Reilly, 1
F.3d 1254, 1258-1260 (D.C.Cir. 1993)(“Outrageously
unreasonable” fee request may be denied in its
entirety).
Even where the decisions of the circuit courts have
permitted a fee recovery, the courts have generally
articulated the legal standard in the same manner as
in Brown, Lewis, Jordan, and Environmental Defense
Fund, supra. For example, in Case v. Unified School
District No. 233, 157 F.3d 1243 (10 Cir. 1998), the
Tenth Circuit Court of Appeals noted that a court had
the authority to deny an “outrageously excessive” fee
request in its entirety. Accord, Loranger v. Stierheim,
10 F.3d 776, 782 n.8 (11 Cir. 1994)(Other circuits
have denied “a request for attorney's fees in its
entirety when” the request is “outrageously
unreasonable”). In each instance, the court, while
noting the punitive effect of such a ruling, expressed
1]
approval for the rule in order to deter the filing of
outrageous fee requests. In those particular cases,
the fees requested, while excessive, did not rise to the
level required to warrant denial of all fees.
Only the Fourth Circuit has adhered to the “shock
the conscience” standard as a basis for denying all
fees. In Fair Housing Council of Greater Washington v.
Landow, 999 F.2d 92, 96-97 (4 Cir. 1993), the Court
expressly held that the “shock the conscience”
standard was the basis for a decision to deny all fees.
As the Landow court stated, “[Wle hold that a district
court may, in its discretion, deny a request for
attorneys’ fees in its entirety when the request,
submitted pursuant to 42 U.S.C. §1988 is so
outrageously excessive it ‘shocks the conscience of
the court.”
Although the decision to deny all fees is
undoubtedly limited to special circumstances, to
restrict the exercise of discretion to situations in
which the conscience of the court is “shocked” unduly
limits an appropriate sanction.? In cases such as this
one, courts must exercise the power to deny grossly
inflated fee petitions. Particularly where the ultimate
fee award is rendered against a public authority (and
the taxpaying public), courts must take particular
care to ensure that counsel for prevailing parties do
not overreach. The most effective deterrent to prevent
2 The “shock the conscience standard is the one used to
determine violations of substantive due process. See e.g. Rochin v.
California, 342 U.S. 165, 72 S.Ct.205, 96 L.Ed.183 (1952);
Breithaupt v. Abram, 352 U.S. 432, 77 S.Ct.408, 1 L.Ed.2d 448
(1957); Chavez v. Martinez, 538 U.S. 760, 123 S.Ct. 1994, 155
L.Ed.2d 984 (2003). This standard is an extremely high one,
appropriate for application to substantive due process claims, but
ill-fitting when applied to attorneys fee petitions. As in this case, a
fee application may be exorbitant and grossly excessive but simply
does not “shock the conscience” of the court.
12
unreasonable requests is the ability to deny all fees.
This Court should therefore grant certiorari to resolve
the conflict among the circuits and ensure that the
ability to deny all fees, although perhaps used
sparingly, is in fact available to defeat an exorbitant
fee application.
Il. THE DECISION OF THE APPEALS COURT FAILS
TO FOLLOW THE TEACHINGS OF THIS COURT
T&D was only a prevailing party, and therefore
entitled to file an application for attorneys fees, by
virtue of the decision of the Court holding that the
Revere Adult Use Ordinance was unconstitutional as
an unlawful suppression of speech. This conclusion
fails to follow the applicable First Amendment
jurisprudence of this Court.
The undisputed evidence in the record shows that
the adult videos like the ones sold by T&D were
readily available at conventional video store outlets.
Tr. 43. The record evidence also shows that the
videos were readily available from other sources,
including the _ internet. Exh. 112-114. This
availability demonstrates that there are reasonable
alternative avenues of communication sufficient to
satisfy the prevailing rule of law contained in Renton
v. Playtime Theatres, Inc., 475 U.S. 41 (1986).
The evidence in the record, all of which was
adduced by T&D, was that there were at least four
other outlets in Revere that stocked the same adult
videos as T&D. Tr. 43. One such store, Video Craze,
had approximately twice the inventory of adult videos
as T&D. Tr. 48. These videos were essentially the
same as the ones sold by T&D, and were purchased
from the same distributors. The difference was that
these other outlets featured adult videos as a small
13
portion of their overall inventory, as opposed to T&D,
which only sold adult videos. Tr. 42-52.
Since the adult videos were available through
conventional video stores, the ordinance has the effect
of eliminating unwanted secondary effects of adult
video stores, without diminishing the availability of
speech. :
For First Amendment purposes, it is immaterial if
the video is available for purchase from a conventional
video store, as opposed to an “adult” video store. So
long as the speech is available, the First Amendment
interests are satisfied. Viewed in this light, the Revere
Ordinance is simply a form of business regulation,
similar in effect to the one in Young v. American Mini
Theatres, 427 U.S. 50 (1976). In Young, the City
sought to separate adult theaters rather than have
them concentrated. In this case, the ordinance
sought to have adult videos sold, if at all, in the
context of a conventional video store, as opposed to
an all adult video store. This solution is a rational
one directed at the very problem illustrated in this
case by T&D’s business neighbor. After T&D moved
in, the adjoining business, a customs broker,
breached its lease for the space next to T&D and
moved rather than have to do business next to T&D.
Tr. 615-619. The all adult video store brings with it
these type of secondary effects, such as driving away
other businesses that do not want to locate near such
a use. The conventional video store suffers no such
difficulties. There is no suppression of speech, as the
videos are readily available elsewhere in the city.
There is also no net effect on speech, as the volume of
videos available does not suffer by confining them to
conventional video stores. There is no First
Amendment guarantee that adult video stores must
be permitted to exist, where the videos are readily
available from other sources.
14
This principle was demonstrated by the Court of
Appeals for the First Circuit in Globe Newspaper Co. v.
Beacon Hill Architectural Commission, 100 F.3d 175
(1st Cir. 1996). In Globe, the Commission issued
regulations that barred the newspaper company from
selling papers from street coin operated news racks.
While noting that the news racks were an efficient and
cost-effective method of distributing the papers, the
Court held that the regulation was constitutionally
valid. Even though the regulation banned the street
news rack form of distribution in its entirety, there
were ample other methods available to the paper to
have its product distributed.
This rule has direct application to this case,
notwithstanding the decision of the Appeals Court.
This is not a case, as suggested by the Appeals Court
in footnote 8, App. 39a, that Revere is infringing on
“the constitutional right of the plaintiff to speak in a
particular way on the theory that others are delivering
similar speech in a manner more to the government's
liking.” It is the essence of every time, place and
manner restriction that government restricts speech.
See e.g. Ward v. Rock Against Racism, 491 U.S. 781,
802 (1989). With its ordinance, Revere was enacting a
time, place and manner restriction to further its
substantial governmental interests in limiting the
severe adverse secondary effects of adult
entertainments. Renton gives Revere the right to do
so, even if the ultimate effect is some restriction on
speech. Although the ordinance would curtail T&D's
operation, the same adult videos are readily available
for sale, consistent with the provisions of the zoning
ordinance, at numerous locations throughout Revere.
Accordingly, there is no net adverse effect on speech.
In these circumstances, the requirement that there be
reasonable alternative avenues of communication is
satisfied, and the ordinance should be upheld under
Renton principles.
15
If permitted to stand, the decision of the Appeals
Court will mandate that every community make land
available for an adult video use. This Court’s cases
require no such result. To establish the principle that
municipalities do not have to make special allowances
for adult video stores, where the videos are otherwise
readily available in the community, this Court should
grant certiorari to review the decision of the Appeals
Court.
CONCLUSION
For each of these reasons, the Petition for Writ of
Certiorari should be granted.
Respectfully submitted,
Ira H. Zaleznik
Lawson & Weitzen, LLP
88 Black Falcon Avenue
Suite 345
Boston, MA 02210
(617) 439-4990
Dated: December 27, 2006
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APPENDIX TABLE OF CONTENTS
APPENDIX A
Findings of Fact, Rulings of Law, and
Judgement of the Suffolk Superior
Court, dated October 23, 2002 ........... la
APPENDIX B
Memorandum of Decision and Order on
Plaintiffs Petition for Attorney's
Fees and Costs of the Suffolk
Superior Court, dated February 9,
|| EISEN MERON gE Oe ee Ma ET LY MN Te feds Ce 12a
APPENDIX C
Opinion in T & D Video, Inc. v. City of
Revere & others, 66 Mass. App.
Cy, IIE SE seciriineesttnscrecstasinrensnsnese 26a
APPENDIX D
Notice of Docket Entry and Order of the
Appeals Court, dated September
is AEE. idadesitbnnaciinaadanminnsansionginaeeseiile 54a
APPENDIX E
Notice of Denial of F.A.R. Application of
the Supreme Judicial Court, dated
September 28, 2006 .............. Sree 08a
APPENDIX F
Notice of Limited Allowance of
Application for Further Appellate
Review and Order of the Supreme
Judicial Court, dated December
BK, NEE cidisvacatinaertediss aathdooss caovasiaes 59a
APPENDIX A
COMMONWEALTH OF MASSACHUSETTS
SUFFOLK, ss. SUPERIOR COURT DEPARTMENT
CIVIL ACTION NO. 94-6216A
T & D VIDEO, INC.
d/b/a MOONLITE READER
. a
THE CITY OF REVERE, MASSACHUSETTS,
THE ZONING BOARD OF APPEALS OF
THE CITY OF REVERE, MASSACHUSETTS,
EDWARD ELFMAN, as Chairman of the
Zoning Board of Appeals of Revere,
ALFRED BUCCILLI, as Member of the
Zoning Board of Appeals of Revere,
ANTHONY GIANNINO, as Member of the
Zoning Board of Appeals of Revere,
PETER LATTANZI, as Member of the
Zoning Board of Appeals of Revere,
JOHN J. VERRENGIA, as Member of the
Zoning Board of Appeals of Revere, and
JOSEPH FERRUZZI, as Building Inspector
of Revere
FINDINGS OF FACT, RULINGS OF LAW, AND
JUDGEMENT
FINDINGS OF RELEVANT FACTS
B In September, 1993, T&D Video, Inc., d/b/a
Moonlite Reader (T&D") signed a lease and
began preparations to open an adult video store
at 55 American Legion Highway, Revere.
NEE Ne eT
2a
On September 14, 1993, Thaddeus Drabkowski
and Mr. Del Paone, the principals and sole
shareholders of T&D, went to the Office of the
City Clerk of Defendant City of Revere to
complete a business certificate for T&D.
The person then working the permitting desk in
the City Clerk’s Office informed Messrs.
Drabkowski and Paone that, before any
certificate could issue, they needed to go to the
City Solicitor’s office to complete a form
pertaining to the operation of video stores in
Revere.
Particularly, Mr. Dabrowski was thereupon told
by representatives of Revere that the business
certificate would not be granted unless he
signed an “agreement” stating that no adult
videos or related materials would be sold at the
store.
Mr. Drabkowski refused to sign the proffered
“agreement”, but Mr. Dabrowski was ultimately
issued a Business Certificate.
On September 16, 1993, the Mayor of Revere,
Robert J. Haas, Jr., sent to the Revere City
Council a proposed “Adult Entertainment”
amendment to the Revere Zoning Ordinance
which ultimately was enacted as Sections
17.08.065 through 17.08.069 and Section
17.16.045 of the Ordinance.
The Adult Entertainment Ordinance was
drafted by the City Planner, Mr. Frank Stringi,
in response to community concerns about adult
entertainment uses gravitating to Revere with
the demise of the adult entertainment district --
“the Combat Zone”-- in Boston.
-_—
3a
In drafting the 1993 Revere adult use zoning
ordinance, Mr. Stringi considered Revere’s prior
experience with adult uses, and the adverse
impact upon the City and its residential
neighborhoods. The 1993 Ordinance imposed
regulations on various types of adult
entertainment, including “Adult Entertainment
Establishments, adult bookstore[{s], adult
videostore[s], adult motion picture theater(s],
and advertisement signs or devices.”
In purporting to regulate the various types of
adult entertainment, including “Adult
Entertainment Establishments, adult
bookstore[s], adult videostore[s], adult motion
picture theater|s], and advertisement signs or
devices,” the 1993 ordinance provided operation
of these establishments would be allowed by
special permit in the General Industrial District
only, and only if all of the following minimum
criteria were met:
“A. [The establishments] may not be
located less than 1000 (one
thousand) feet from the nearest lot
line of: each other; public or
private nursery schools; public or
private day care centers; public or
private kindergartens; public or
private elementary schools; public
or private secondary _ schools;
playgrounds; parks; conservation
areas; churches; residential uses;
and residential districts.
B. A 30-foot landscaped strip shall
be provided along the property
line fronting a public or private
way.
10.
11.
12.
4a
oe [The establishments] are to be
limited to lots greater than 25,000
and not more than 40,000 square
feet.
D. [The establishments] may not be
allowed in a multi-use building or
building containing other retail or
consumer uses.
E. [The establishments] shall not be
located within 100 ft. of a public
or private way and must be set
back a minimum of 100 ft. from
all property lines.
F. No adult use advertising sign shall
contain any moving, flashing or
animated lights, or visible moving
or movable parts.”
Through the geometric interplay of the lot size
restrictions and set-back restrictions under the
1993 Ordinance, no adult use whatsoever could
lawfully be located anywhere in Revere,
[Assuming the maximum lot size of 40,000
square feet in a 200 feet by 200 feet
configuration, the required set back of 100 feet
from all property lines would leave no area on
which to locate a _ structure housing the
business. ]
After renovation of the premises at 55 American
Legion Highway was largely complete, in August
of 1994, T&D came forward to reveal its plans
to operate an adult video, book, and
paraphernalia retail store:
On September 1, 1994, when told of the use
planned for the store, Mr. Joseph Ferruzzi, the
13.
14.
15.
16.
17.
18
5a
Building Inspector, denied T&D's application for
a sign permit, and told T&D it could not operate
an adult use at the premises in conformity with
the requirements of the zoning ordinance.
Among other “violations”, T&D's location was
within 1000 feet of the Revere High School and
residential areas, as well as being outside of the
industrial district.
After Mr. Ferruzzi, the Building Inspector,
denied its application, T & D filed an appeal
from the decision to the Revere Board of
Appeals in: accordance’ with statutory
procedure.
The Board of Appeal held hearings on the
appeal on October 26 and November 30, 1994,
and filed its decision with the City Clerk on
December 6, 1994.
In its decision, the Board of Appeal noted, inter
alia, that T&D could not operate a store in
compliance with the zoning ordinance in that it
was located in the wrong zone, within 1000 feet
of the High School and surrounding residential
areas, and in a “multi-use” district.
During the course of the proceedings before the
Board of Appeal, T & D commenced this action
in Superior Court to exempt itself from the
application of the Adult Use Ordinance.
On January 30, 1995, Councillor Stephen
Colarossi circulated a draft ordinance which
had the effect of substantially revising the
provisions of the 1993 Ordinance.
On March 6, 1995 the Revere City Council
deleted the 100-foot set-back provision.
19.
20.
21.
22.
6a
On May 1, 1995, The City Council repealed the
original, (1993), Adult Entertainment
Ordinance and substituted in its place Mr
Colarossi's draft ordinance.
The 1995 Ordinance, currently in effect, limits
all adult uses to the General Industrial District
(now called the Technology Enterprise District),
and requires the granting of a special permit for
an adult use. The 1995 Ordinance lowered the
set-back requirement to the 50 and 35 feet
standards in the so-called “GI District,” and
revised the lot size restriction to 16,000-66,000
square feet. As did the 1993 Ordinance, the
1995 Ordinance requires all adult uses to be
1,000 feet or more from each other, as well as
all churches, schools, parks, playgrounds,
conservation areas, residential uses, and
residential districts.
All but one of the potential sites for adult use in
the GI District either do not meet the lot size
requirements of the 1995 Ordinance, are
otherwise eliminated by the 1,000 foot
dispersion requirements and the _ set-back
requirements of the district, or by
environmental regulation. The only location
that conceptually meets all requirements, 41
Lee Burbank Highway is the subject of past and
present petroleum contamination, and is part of
a larger parcel owned by Gibbs Oil Company,
presently not-subdivided, and which contains
large petroleum tanks. The Court finds this
location patently unsuitable for the operation of
a retail, non-petroleum product-related
business.
23.
24.
25.
26.
7a
The court specifically credits the testimonies of
Mr. Jonathan Witten and Mr. R. Bruce
Mclaughlin, both qualified as experts in zoning
matters and urban planning, to the penultimate
effect that the 1995 Ordinance effectively
excluded T&D Video from operation within the
C District.
Specifically, the court credits the testimony of
Mr. Witten, accepted as an expert in zoning
matters, who stated the adult use restriction to
the general industrial zone and the prohibitions
provided in the sub-parts of the ordinances
foreclosed the possibility of locating an adult
use anywhere in the city, with the exception of
41 Lee Burbank Highway, which Mr. Witten
found to be in all likelihood oil-contaminated.
Specifically, as dispositive of the issue, the
court credits Mr. Whitten’s affirmative response
to the court’s question; “So what you're saying
is that under the [old and new] zoning laws
there is nothing in the northerly or southerly
districts that is suitable with the potential
exception theoretically of4l1 Lee Burbank
Highway, which you find to be deficient for
other reasons?”
The court further credits the uncontroverted
testimony of Mr. R. Bruce Mclaughlin to the
effect that, never in his review of hundreds of
city and town zoning laws had he encountered
such minimum and maximum lot size
requirements as those contained in the Revere
ordinance.
8a
RULINGS OF LAW
“Regulations enacted for the purpose of
restraining speech on the basis of its content
presumptively violate the First Amendment.”
City of Renton v. Playtime Theatres, Inc., 475
U.S. 41, 47 (1986). In the present case, a
Revere city employee told Drabkowski that,
before the city would issue a_ business
certificate, he would have to fill out a form
stating that no adult videos or related materials
would be sold at his store. Such a form is a
prior restraint on speech and violates the First
Amendment. Id.
Revere's revision of the 1993 zoning ordinance
has not rendered the controversy concerning
the enforcement of that ordinance against T&D
video moot. See City of Richmond v. J.A.
Croson, 488 U.S. 469, 478 N.1 (1989) (holding
expiration of ordinance does not render
controversy moot where ordinance’s legality
that city enforced against appellee was in
question). Revere's reliance on DHL associates
Inc. v. O'Gorman, 199 F.3d 50 (1st circuit 1999)
to bolster its mootness argument is misplaced.
In DHL, the plaintiff could never allege damages
from the expired ordinances because the City
never enforced the ordinances against the
plaintiff. Id. at 54. In the instant case, Revere
did attempt enforcement of the 1993 Ordinance
when, on September 1, 1994, the city refused
T&D's sign permit application and notified T&D
that the 1993 Ordinance forbade the proposed
adult use of its store. Therefore, because a live
controversy then existed between the parties
over whether Revere's refusal to grant a permit
pursuant to the ordinance was unlawful and
thus entitled T&D to injunctive relief and
9a
damages, the action is not moot. See City of
Richmond v. J.A. Croson, supra at 478.
T&D Video has a constitutionally protected
right to engage in the sale of non-obscene
“adult” video tapes. T&D Video. Inc. v. City of
Revere, 423 Mass. 577, 580 (1996). Counsel for
both sides forcefully and ably presented at trial
detailed and focused evidence on the issue of
the City’s “intent” in enacting the Ordinances in
question - i.e. whether this court should view
the Ordinances as patent prior restraint on
speech or merely content-neutral time, place
and manner regulation of adult entertainment.
. . . enactment of the 1993 Ordinance, on
September 16, 1993, two days after T&D
sought a business certificate, evidences
Revere’s intention to single out T&D. See 754
Orange Ave., Inc v. City of West Haven, 761
F.2d 105,113 (294 Cir. 1985).
. . although concededly “content-neutral” [see,
e.g., City of Los Angeles v. Alameda Books, Inc.,
122 S. Ct. 1728 (2002) alternative avenues of
communication of adult-based content
unavailable, and not as a reasonable so-called
“time, place, and manner restriction.” See
Schad v. Borough of Mt. Ephraim, 452 U.S. 61,
76 (1981). See also City of Los Angeles v.
Alemeda Books Inc., supra, at 1737.
Because the Revere Ordinances left no such
reasonable alternative avenues of
communication available, the court does not
address the issue, ably contested by both
counsel, of whether the secondary effects upon
the community of T&D Video's adult video (and
associated use) store was primary in the
motivation of the City of Revere in passing the
Ordinances in question. See Renton v. Playtime
10a
Theatres, Inc., supra at 50 (holding that
content-neutral adult theater zoning ordinance
must allow for reasonable alternative avenues
of communication).
5. Additionally, the site of 41 Lee Burbank
Highway is not a reasonable alternative for T&D
Video’s operations. See Topanga Press, Inc. v.
City of Los Angeles, 989 F.2d 1524, 1532 (9th
Cir. 1993) (finding area of oil refinery and area
occupied by gas_ storage tanks_ properly
excluded under Renton as__ reasonable
alternative site); see also Basiardanes v. City of
Galvaston, 682 F.2d 1203, 1214 (5th Cir. 1982)
(ordinance an effective ban where theaters
restricted to most unattractive, inaccessible
and inconvenient areas of city).
6. Lastly, evidence that the public may be able to
obtain adult videos in conventional video stores
does not abrogate T&D Video's rights to
compete in the so-called “adult video” business
in Revere. “One is not to have the exercise of his
liberty of expression in appropriate places
abridged on the plea that it maybe exercised in
some other place.” Schad v. Borough of Mt.
Ephraim, 452 U.S. 61, 76-77 (1981); quoting
Schneider v. State, 308 U.S. 147, 163 (1939).
JUDGMENT
It is therefore ORDERED that Judgment enter
for the Plaintiff in this action, and that Defendants be
and they hereby are permanently enjoined from
enforcement of the existing Sections 17.08.065
through 17.08.069 (or as the same may have been
amended) of the 1995 Zoning Ordinance of the City of
Revere against the Plaintiff. A hearing on an
Assessment of Damages, including attorneys’ fees and
lla
costs in the necessary prosecution of this action, may
be scheduled by the Plaintiff before the undersigned.
/s/ Ernest B. Murphy, J.
Ernest B. Murphy, J.
Associate Justice
DATED: October 23, 2002
12a
APPENDIX B
COMMONWEALTH OF MASSACHUSETTS
SUFFOLK, ss. SUPERIOR COURT
CIVIL ACTION
C.A. No. 94-6216A
T & D VIDEO, INC.
d/b/a MOONLITE READER,
vs.
THE CITY OF REVERE, MASSACHUSETTS &
OTHERS!
MEMORANDUM OF DECISION AND ORDER ON
PLAINTIFF'S PETITION FOR ATTORNEYS’ FEES
AND COSTS
On September 14, 1993, plaintiff T&D Video
(“T&D”) applied to defendant City of Revere to build
out and operate an adult video store in Revere.
Consequently, the City of Revere implemented zoning
ordinances restricting adult entertainment to a certain
district and requiring conformity with set-back, space
and location provisions. Citing the zoning ordinance
as a violation of T&D’s First Amendment rights,
pursuant to 42 U.S.C. § 1983 and G. Lec. 12, §11H,
T&D filed for injunctive relief against the City of
Revere seeking to enjoin it from enforcing the
' The Zoning Board of Appeals of the City of Revere,
Massachusetts, Edward Elfman, as Chairman of the Zoning Board
of Appeals of Revere; Alfred Buccilli, Anthony Giannino, Peter
Lattanzi, John J. Verrengia, as members of the Zoning Board of
Appeals of Revere; and Joseph Ferruzzi, as Building Inspector of
Revere.
13a
ordinance.2 On Oct. 23, 2002, the court entered
judgment for T&D, thereby permanently enjoining the
City of Revere from enforcing the adult use zoning
ordinance because it constituted an unconstitutional
prior restraint on speech.
T&D now files this petition seeking an award,
as provided by 42 U.S.C. § 1988 and G. L. c. 12, § 111,
for attorneys’ fees and costs associated with the
prosecution of its complaint against the City of Revere.
T&D contends that the City of Revere owes it
$1,209,585.33 in attorneys’ fees and costs.3 The City
of Revere opposes the petition, arguing that the
amount T&D seeks is either so egregiously
disproportionate to the reasonable fees and costs
required for the prosecution of the matter that the
court should deny the petition in its entirety, or,
alternatively, that the Court reduce the amount
sought substantially, suggesting an award of
$50,000.00 to be appropriate.
BACKGROUND
In September 1993, T&D signed a lease and
prepared to open an adult video store at 55 American
Legion Highway, Revere, Massachusetts. T&D's
principals sought a business certificate from the Office
of the City Clerk of Revere (“Clerk”). A Clerk employee
informed T&D's principals that they would first need
to go to the City Solicitors Office to complete a video
store business form. Upon T&D’s return, the Clerk's
office requested that T&D’s principals sign an
agreement stating that they would not sell adult
2 T & D Video, Inc. v. City of Revere & others, 423 Mass.
577 (1996) (affirming that the Superior Court judge did not abuse
her discretion when she issued a preliminary injunction).
3 Attorneys fees total $1,093,626.00; out of pocket
expenses total $67,037.77; and expert fees total $48,921.56.
14a
videos or other adult related material. T&D refused to
sign the agreement but the Clerk nonetheless issued
the business certificate. On September 16, 1993, the
Mayor of Revere, Robert J. Haas, Jr., proposed an
Adult Entertainment amendment to the Revere Zoning
Ordinance. The 1993 Ordinance imposed regulations
on various types of adult entertainment.
Once T&D completed renovation, T&D revealed
its intention to operate an adult video. book and
paraphernalia retail store. Upon review, the Building
Inspector denied T&D’s application for a sign permit
and informed T&D that its proposed business use
failed to conform with the new zoning ordinance
requirements. After denial of its application, T&D filed
an appeal to the Revere Board of Appeals. On October
26 and November 30, 1994 the Board held hearings
and subsequently found that T&D’s adult video store
failed to comply with zoning ordinance requirements.5
On January 30, 1995, Revere City Councilor
Stephen Colarossi circulated a draft ordinance, which
revised the 1993 Ordinance by eliminating certain
restrictions. The City Council repealed the 1993
Ordinance and adopted the revised 1995 Ordinance.
The 1995 Ordinance lowered’ the set-back
requirements and revised the lot size restrictions.
Other restrictions, however, remained in force.
Expert testimony indicated that the 1995
Ordinance essentially restricted adult entertainment
venues to a single location, which was unsuitable for a
4 The regulations required that adult entertainment
establishments could operate only by special permit in the General
Industrial District and only if it satisfied certain size and location
conditions.
5 During the proceedings, T&D commenced an action in
Superior Court to exempt itself from the application of the Adult
Use Ordinance.
15a
variety of reasons. T&D filed for injunctive relief
claiming that the zoning ordinance violated 42 U.S.C.
§ 1983 and G. L. c. 12, § 11H because it did not leave
any alternative outlet for its speech. The court
(Murphy, J.) permanently enjoined the City of Revere
from enforcing its provisions, finding that the zoning
ordinance was unconstitutional. In accordance with
42 U.S.C. § 1988 and G. L. c. 12, 111, T&D filed this
petition seeking attorneys’ fees and costs associated
with the prosecution of its complaint against the City
of Revere.
DISCUSSION
Section 1988 of 42 U.S.C., authorizes judges in
their discretion to award reasonable attorneys’ fees to
a prevailing party to any action to enforce a provision
of § 1983.6 42 U.S.C. § 1988; Perini Corp. v. Comm’r
of Revenue, 419 Mass, 763, 772, cert denied, 516 U.S.
822 (1995). This statutory provision endeavors to
promote civil rights enforcement and to deter
violations of civil rights by encouraging private
lawsuits against civil rights abuses. Lincoln St. Realty
Co. v. Green, 374 Mass. 630 (1978). The statute
entitles the petitioner to an award for attorneys’ fees
when the court finds that the petitioner is the
prevailing party and the court exercises its
discretionary authority to award fees in_ the
6 In cases brought under 42 U.S.C. § 1983, though the fee
award language of § 1988 states “the court, in its discretion, may
allow the prevailing party . . . a reasonable attorney's fee as part of
the costs” awards in favor of prevailing civil rights plaintiffs are
essentially obligatory. Gay Officers Action League v. Puerto Rico,
247 F.3d 288, 293 (Ist Cir. 2001). Federal and state civil rights
statutes both include parallel provisions for an award of attorneys
fecs and costs. 42 U.S.C. § 1988; G. L. c. 12, § 111. Unlike the
discretionary language of 42 U.S.C. § 1988, the language in the
Massachusetts Civil Rights Act, G. L. c. 12, § 111, mandates that
the prevailing party receive an award for reasonable attorneys’ fees
and costs. Davignon v. Clemmey, 176 F. Supp. 2d 77, 94 (D.
Mass. 2001).
16a
petitioner's favor. Draper v. Town Clerk of Greenfield,
384 Mass. 444 (1981), cert. denied, sub. nom. Draper
v. Prescott, 456 U.S. 947 (1982). For the purposes of
1988, the court deems the party a “prevailing party”
when it “succeeds on any significant issue in litigation
which achieves some of the benefit the [party] sought
in bringing suit.” Nadeau v. Helgemoe, 581 F.2d 275,
278-279 (1st Cir. 1978).
The party applying for attorneys’ fees must first
establish its status as the prevailing party.” Draper,
384 Mass. at 452. The court considers the applicant
the “prevailing party” if it “succeeds on any significant
issue in litigation which achieves some of the benefit
the [party] sought in bringing suit.” Id. at 453. Here,
T&D satisfies its status as the prevailing party
because this court permanently enjoined the City of
Revere from enforcing its Adult Zoning Ordinance,
which effectively enabled T&D to open its adult video
store.
Denying the Petition Due To Its Outrageous and
Unreasonable Claim
Once the plaintiff establishes its status as the
prevailing party, as T&D does here, the court's
discretion to deny attorneys’ fees and costs is
“extremely narrow.” Espino v. Besteiro, 708 F.2d
1002, 1005 (5th Cir. 1983). The court should award
attorneys’ fees and costs, pursuant to § 1988, as a
matter of course unless special circumstances exist
that would render the award unjust. Johnson v.
Comm 'r_of Pub. Welfare, 419 Mass. 185, 191 (1994)
(stating that a judge's discretion to deny fees is limited
and the prevailing party should ordinarily recover
attorneys’ fees unless special circumstances render
such award unjust).
17a
The City of Revere argues that the court should
use its discretion to deny T&D's petition in its entirety
because it reflects a total lack of billing judgment and
is grossly excessive. In applying 42 U.S.C. § 1988 for
an award of attorneys’ fees and costs, the court has
the discretion to deny an entire fee request if the fee
request is “so exorbitant as to shock the conscience of
the court... .” Sun Publ’g Co., Inc. v. Mecklenburg
News, Inc., 823 F.2d 818, 819 (4th Cir. 1987). This
extreme remedy seeks to curtail a prevailing party's
unethical practice of knowingly submitting an
outrageously excessive fee petition as a negotiating
strategem “in the hope that the court would award at
least some, preferably high, percentage of the
requested fee.” Fair Hous. Council of Greater Wash. v.
Landow, 999 F.2d 92, 98 (4th Cir. 1993).
Federal courts have denied attorneys’ fee
awards when the court deemed the prevailing party’s
petition as excessive or egregious. See, e.g., Scham v.
Dist. Courts Trying Criminal Cases, 148 F.3d 554 (5th
Cir. 1998); Fair Hous. Council of Greater Wash., 999
F.2d at 92: Lewis v. Kendrick, 944 F.2d 949, 958 (lst
Cir. 1991); Brown v. Stackler, 612 F.2d 1057, 1059
(7th Cir. 1980). In these cases, the court was able to
articulate special circumstances, which rendered the
award unjust. The facts in the present case, however,
do not warrant the court using its discretionary
authority to deny attorneys’ fees because _ the
application of the petitioners falls far short of a
“special circumstance” contemplated by the “striking”
cases.
The court distinguishes the case at bar from
the proffered cases by highlighting important
differences. In Scham, the court found that the
prevailing party's counsels status as a_ solo
practitioner with one year experience neither justified
his $350 per hour billing rate, nor explain his
enhanced $750 per hour rate. Scham, 148 F.3d at
18a
557. In contrast, T&D’s lead counsel Attorney Glenn
Alberich’s billing rate, ranging over the course of ten
years from $250 to $400 per hour, is not an
inordinate rate for a large Boston law firm employing
attorneys who have twenty-five years of legal
experience. Similarly, in Fair Hous. Council of Greater
Wash., the court found that the prevailing party's
counsel failed to exclude fees attributable to
unsuccessful claims and that counsel's submitted
time records were “woefully inadequate.” 999 F.2d at
97. Conversely, T&D'’s counsel received a favorable
disposition on its only claim. Additionally, T&D's
computer-generated time records, if anything, were
overly replete with the minutes description of services
rendered.
Considering that T&D hired experienced First
Amendment counsel from large Boston law firm and
who participated in nearly ten years of prolonged
administrative proceedings and litigation, the court
finds that the content of the petition for attorneys fees
and costs neither rises to the level of a “special
circumstance” requiring total disallowance, nor does it
shock the conscience of the court.” Sun Publ’g Co.,
Inc., 823 F.2d at 819.
The City of Revere alternatively argues that if
the court opts not to use its discretion to deny T&D's
petition, this court should at least reduce the award.
The court now analyzes the reasonableness of T&D's
petition to determine if it is a fair and just award.
Reducing the Amount Sought in the Petition
The City of Revere (“Revere”) first argues that
this court should reduce the award because T&D's
attorneys failed adequately to justify their billable
rates. To support its assertion Revere cites Attorney
Glenn Alberich's alleged failure to explain his
19a
justification for increasing his hourly billing rate from
$250 per hour to $400 per hour. Similarly, Revere
contends that T&D failed to explain or justify hourly
billing rates for other attorneys who worked on this
case.
The fee applicant bears the burden of
documenting the applicable hourly rate. Guckenberger
v. Boston Univ., 8 F. Supp. 2d 91, 107 (D. Mass.
1998) (citing Missouri v. Jenkins, 491 U.S. 274, 286-
287 (1989). Counsel requesting attorneys’ fees must
establish that their billable rates are in conformity
with community market rates. Student Pub. Interest
Researce Group v. AT&T Bell Lab., 842 F.2d 1436,
1450 (3d Cir. 1988). An attorney may establish the
community market rate by simply submitting
affidavits from a number of attorneys who live in the
community and possess comparable qualifications
and skill.” Id.
In the present case, T&D’s counsel submitted
affidavits from Attorneys Anthony M. Doniger and
Kenneth H. Tatarian establishing the community rate
standard for civil rights and constitutional rights
attorneys. Attorney Doniger stated that the prevailing
rate in complex civil litigation cases for attorneys who
have Attorney Alberich’s legal experience ranged from
$375 to $500 per hour, while Attorney Tatarian stated
that the prevailing rate, in 1994, ranged from $200 to
$400 per hour. Countering, Revere cites case law
indicating that $200 per hour is a reasonable rate.
Martino v. Mass. Bay Transp. Auth., 230 F. Supp. 2d
195, 205 (D. Mass. 2002).
Revere also argues that the billing record
indicates that billable hours were both excessive and
duplicative. Specifically, Revere contends that T&D
attorneys billed for research hours in the preliminary
injunction phase, summary judgment phase and trial
phase which went far beyond what was necessary and
20a
appropriate for proper preparation of this case.
Similarly, Revere contends that various counsel for
T&D billed for the same services without explaining
the necessity for its duplicity. Mindful of the need to
revisit prior work after the long periods of dormancy of
any complicated piece of civil litigation, and after an
extensive review of the voluminous time records
submitted by petitioners, the court nonetheless finds
merit in Revere’s assertions that T&D unnecessarily
billed for duplicative services. In making this finding,
the court does not cast aspersion on the ethics of
petitioners’ counsel, merely that there is a
considerable element of unnecessary duplication in
these time records, and that a substantial portion of
such duplicative billing must be laid to the inefficiency
of petitioners’ counsel.
The court extensively reviewed the billing
records to determine when and where T&D’s counsel
“double-billed” its services. Though the court's
document review identified many duplicative records,
it is virtually impossible to reconcile every single
disparity because ten years of litigation produced a
voluminous record consisting of thousands of separate
entries. The resources available to this court do not
permit an examination and reconciliation, with
absolute precision of every single disparate entry. It
suffices to say that the court did its best.
The court’s methodology employed the so-called
“lodestar” basis of fee calculation’, however, and
weighed a number of judicially-indicated appropriate
factors to determine a fair and just award for T&D’s
counsel's time and expense in litigating this action. In
7 The lodestar approach contemplates judicial
ascertainment of the “number of hours reasonably expended on
the litigation multiplied by a reasonable hourly rate” as the
starting point in constructing fee awards. Hensley v. Eckerhart.
461 U.S. 424, 433 (1983).
2la
this regard, it is worthy of mention that the
undersigned Associate Justice had _ substantial
experience in the trial of civil matters as a partner ina
major Boston law firm, practiced trial law in the City
of Boston for some thirty years before his appointment
to the bench, and thus has significant practical
experience in the complexities of so-called “big firm”
billing practices.
Lodestar Calculation
The amount of a fee award rests largely within
the discretion of the trial judge. Fontaine v.
EbtechCorp., 415 Mass. 309, 324 (1993) (finding that
the amount of a reasonable attorneys fee, awarded on
the basis of statutory authority, “is largely
discretionary with the judge”); Linthicum sv.
Archambault, 379 Mass. 381, 398 (1979). The award
amount should, however, be “reasonable” and
represent the fair market value of counsel's time
reasonably spent on the case. Torres v. Attorney Gen.,
391 Mass. 1, 16 (1984). Courts sometimes refer to this
measure of the fee award as the “lodestar calculation.”
See, e.g., Connolly v. Harrelson, 33 F. Supp. 2d 92,
95-96 (D. Mass. 1999) (discussing the “lode-star”
calculation process). The court also has discretion to
adjust the lodestar up or down, but must justify such
only under compelling circumstances. Fontaine, 415
Mass. at 324; Draper, 384 Mass. at 456-457. Courts
consider a combination of factors when determining
the reasonable fair market value of services.® See,
8 Among the other factors, the court considers 1) the time
and labor required, the novelty and difficulty involved and the skill
required to properly perform legal services; 2) the fee customarily
charged in the locality for similar legal services; 3) the amount
involved and results obtained; 4) time limitations; and 5) the
experience, skill and reputation of the attorney. See, e.g., Scham,
148 F.3d at 559 (citing Johnson v. Georgia Highway Express, Inc.,
488 F.2d 714 (5 Cir. 1974)).
22a
e.g., Linthicum v. 379 Mass. at 390; Heller v.
Silverbranch Constr. Corp., 376 Mass. 621 (1978).
Calculating reasonable attorneys fees in this
fashion requires the court to identify the number of
hours billed in the contemporaneous billing records
for each attorney and paraprofessional entering time
spent working on the case and then to apply a
reasonable discount for any time deemed excessive or
duplicative. Once the court determines the reasonable
number of hours expended, the court simply
multiplies those hours by a reasonable hourly rate to
achieve the lodestar figure. Determining the
reasonable hourly rate requires the court to find the
prevailing hourly rate in Boston for persons with
comparable skill, experience and reputation as the
persons who worked on the case. Blum v. Stenson,
465 U.S. 886, 895 (1984). The court’s goal is to
fashion an award equal to what the services were
objectively worth in the so-called “legal marketplace”,
as opposed to what other amount the prevailing
party’s counsel may have billed. Heller, 376 Mass. at
629.
In applying the lodestar calculation, the court
also considers the effect of Revere’s obstructionist
conduct, which the court finds substantially
contributed to T&D’s alleged accumulation of
$1,209,585.33 in attorneys’ fees and costs. The court
finds that Revere unduly prolonged this litigation by
causing delays at various stages during litigation. It
was patently obvious to the court that Revere was
never interested in resolving this case through
settlement or alternative dispute resolution, and that
this attitude, politically engendered, obtained long
after it was apparent that its actions in framing and
attempting to enforce unconstitutional zoning
regulations enacted for the sole purpose of “zoning
out” T&D Videos proposed use of its premises as an
23a
adult entertainment video and bookstore, were
patently illegal.
Additionally, the nature oof Revere's
constitutional violations contributed to T&D's
counsel's difficult and prolonged involvement in the
matter. Issues involving First Amendment civil rights
are often complex and difficult to resolve against
entrenched governmental opposition without the
expenditure of prodigious amounts of legal services.
Often, as a practical matter, the resources and
expertise required to battle for constitutionally-based
civil rights reside solely in the capacities, however
inefficient, of large law firms, whose cost structures
necessarily require premium billing rates.
Expert Fees
Revere argues that 42 U.S.C. § 1988 and G. L.
c. 12, § 111 do not allow the prevailing party an award
for expert fees. In relevant part, 42 U.S.C. § 1988
permits an award for expert witness fees in excess of
statutory limits in “any action or proceeding to enforce
a provision of § 1981 or § 198la....” As T&D brings
this action pursuant to 42 U.S.C. § 1983, the
statutory provision allowing expert fees is not
applicable to T&D's federal claim.
As to T&D's “state” claim, the provisions of the
so-called Massachusetts Civil Rights Act do not
explicitly permit an award of expert fees. When a
Massachusetts statute grants explicit cost-shifting
authority, however, it raises a presumption that this
court may award expert witness fees upon a
9 In relevant part, G. L. c. 12, § 11! states, “(any person
whose exercise ... of rights ... has been interfered with ... as
described in section 11H may institute and prosecute in his own
name ... (and the prevailing party] ... shall be entitled to award of
the costs of the litigation and reasonable attorneys’ fees in an
amount to be fixed by the court.”
24a
successful Massachusetts Civil Rights Act action.
Krewson v. City of Quincy, 74 F.3d 15, 19 (Ist Cir.
1996) (citing Linthicum, 379 Mass. at 389). The court
adopts this presumption.
Revere argues, pursuant to G. L. c. 12, § 11H,
that T&D's state claim is not applicable because a
violation of the Massachusetts Civil Rights Act occurs
only when the plaintiff presents evidence of “threats,
intimidation, or coercion.” G. L. c. 12, § 11H.
Attempting to enforce the zoning ordinance, Revere
asserts, does not constitute a “threat, intimidation or
coercion.”
Case law establishes, however, that G. L. c. 12,
§ 11H does not require actual or threatened force;
economic coercion is sufficient, Buster v. George W.
Moore, Inc., et al., 438 Mass. 635, 648 (2003) (holding
that a public university's denial of student
organizations use of its facilities constituted a threat,
intimidation or coercion). Here, Revere participated in
pure economic coercion when it denied T&D the
opportunity to operate a lawful business and forced it
to enter a “scorched earth” campaign of legal
vindication. Accordingly, G. L. c. 12. 111 entitles T&D
to an award for expert fees, which this court
incorporates in its final lodestar figure listed below.
In consideration of the time expended to resolve
this matter, and after careful and exhaustive review of
all the billing records and parties’ arguments, the
court finds that a lodestar calculation of 3100 hours
at the average hourly rate $280, equaling a lodestar
figure of $868,000 represents reasonable attorneys’
fees and costs for litigating this matter. The court has
calculated the reasonable “expert fees” incurred in this
matter to be in the sum of $47,027. Thus, the total
award to petitioners’ counsel in the matter is
$915,027.
25a
ORDER
For the reasons stated herein, it is hereby
ORDERED that defendant City of Revere forthwith pay
plaintiff T&D'’s attorneys’ fees and costs in the amount
of $915,027 as reasonably and necessarily incurred in
the successful prosecution of this matter.
February 9, 2004
/s/ Ernest B. Murphy
Ernest B. Murphy
Associate Justice of the Superior Court
Dated February 9, 2004
26a
APPENDIX C
462 66 Mass. App. Ct. 461 (2006)
T & D VIDEO, INC.! vs. CITY OF REVERE & others.?
No. 05-P-109.
Suffolk. December 14, 2005. - June 8, 2006.
Present: LAURENCE, KANTROWITZ, & COWIN, JJ.
Constitutional Law, Zoning, Freedom of speech and
press. Zoning, Validity of by-law or ordinance.
Evidence, Relevancy and materiality. Civil
Rights, Attorney’s fees. Practice, Civil, Attorney's
fees, Costs. Witness, Expert, Fee.
CIVIL ACTION commenced in the Superior Court
Department on November 16, 1994.
The case was heard by Emest B. Murphy, J..,
and a motion for attorney’s fees and costs was also
heard by him.
Ira H. Zaleznik, for the defendants.
Allen C.B. Horsley, for the plaintiff.
COWIN, J. The defendants appeal from a
judgment of the Superior Court declaring that
defendant city of Revere’s adult entertainment zoning
ordinances effect unconstitutional restrictions of
expression under the First Amendment to the United
States Constitution and art. 16 of the Massachusetts
Declaration of Rights, and enjoining enforcement of
! Doing business as Moonlite Reader.
2 Zoning board of appeals of Revere and the building
inspector of Revere.
27a
those ordinances against the plaintiff, T & D Video,
Inc. The defendants appeal also from the Superior
Court order awarding attorney’s fees and costs to the
plaintiff.
1. Background. We set forth certain underlying
facts based on unchallenged findings by the trial
judge, supplemented where appropriate by undisputed
evidence in the record. We reserve for later discussion
in connection with certain issues those facts that the
parties do dispute. On September 2, 1993, Thaddeus
Drabkowski, a shareholder of the plaintiff corporation,
signed a lease on behalf of the corporation as tenant
to occupy property at 55 American Legion Highway in
Revere. Drabkowski and his fellow shareholder, Del
Paone, intended to open at that location an adult
video store to be called “Moonlite Reader IV.”
Drabkowski and Paone began renovating the premises
to prepare the space for use as a video store, and
visited the Revere city clerk in order to complete a
business certificate.
When they requested the appropriate
paperwork at the city clerk's office, Drabkowski and
Paone were informed that in order to obtain a
business certificate for a video store, they first would
have to complete additional paperwork from the city
solicitor’s office. The additional paperwork was an
“agreement” stating that no adult videos or related
materials would be sold at the store. Drabkowski and
Paone refused to sign the agreement, but
notwithstanding their refusal, a business certificate
dated September 14, 1993, was issued by the city
clerk.
On September 16, 1993, the mayor of Revere
submitted to *463 the city council a proposed “adult
entertainment” amendment to the Revere zoning
ordinance. This amendment was adopted by the city
council on November 8, 1993, as §§ 17.08.065
28a
through 17.08.069, and § 17.16.045, of the Revere
zoning ordinance.? Section 17.16.045 provided:
“Adult entertainment establishments,
adult bookstore[s], adult videostore[s], adult
motion picture theatre[s] and advertising signs
or devices erected, constructed, placed, altered,
converted or otherwise changed may be allowed
by special permit in the I [general industrial]
District in conformance with the following
minimum criteria:
“A. Adult Entertainment Establishments,
adult bookstore[s], adult videostore [s], adult
motion picture theatre[s] and advertising signs
or devices may not be located less than 1000
(one thousand) feet from the nearest lot line of:
each other; public or private nursery schools;
public or private day care centers; public or
private kindergartens; public or private
elementary schools; public or private secondary
schools; playgrounds; parks; conservation
areas; churches; residential uses; and
residential districts.
“B. A 30 ft. wide landscaped strip shall
be provided along the property line fronting a
public or private way.
“C. Adult Entertainment Establishments,
Adult Bookstores, Adult Videostores, Adult
Motion Picture Theatres and advertising signs
or devices are to be limited to lots greater than
25,000 square feet but not more than 40,000
square feet.
“D. Adult Entertainment Establishments,
Adult Bookstores, Adult Videostores, Adult
> Sections 17.08.065 through 17.08.069, and § 17.16.045,
will hereinafter be referred to as the “adult entertainment
ordinances” or the “ordinances.” Where necessary, distinctions
may be made between the ordinances as adopted in 1993 and as
amended in 1995 by referring to them as the “1993 ordinances”
and the “1995 ordinances” respectively.
29a
Motion Picture Theatres and advertising signs
or devices may not be allowed within a multi-
use building or building containing other retail
or consumer uses.
*464 “E. All advertising signs and adult
entertainment uses, adult bookstores, adult
videostores, and adult motion picture theatres
shall not be located within 100 ft. of a public or
private way and must be set back a minimum
of 100 ft. from all property lines.
“F. No adult use advertising sign shall
contain any moving, flashing or animated
lights, or visible moving or movable parts.”4
These provisions effectively prohibited any adult
establishments from operating in Revere because the
combination of lot size restrictions and setback
requirements rendered it virtually impossible for a
structure to be built that did not violate the
ordinances. See T & D Video, Inc. v. Revere, 423 Mass.
577, 582 (1996).
After renovations on the plaintiffs store had
been completed, the store’s landlord obtained a retail
occupancy permit for the premises. On August 31,
1994, the plaintiff sought a sign permit for the store.
The defendant building inspector of Revere denied the
plaintiffs application for a sign permit because the
store did not comply with the requirements of the
adult entertainment ordinances. The denial for the
sign permit also notified the plaintiff that its intended
use was not permitted at its location. After this denial,
the plaintiff appealed to the defendant zoning board of
appeals of Revere, which affirmed the decision of the
building inspector.
While that appeal was pending, the plaintiff
instituted this action against the de“ndants pursuant
to 42 U.S.C. § 1983; G.L. c. 12, §§ :. 1, 11l: and G.L.
* Sections 17.08.065 through 17.08.069 define terms used
in § 17.16.045.
30a
c. 40A. In this proceeding, the plaintiff seeks a
judgment declaring that the adult entertainment
ordinances violate its rights under the First
Amendment to the United States Constitution and art.
16 of the Massachusetts Declaration of Rights, as
amended by art. 77 of the Amendments to the
Massachusetts Constitution, by infringing
impermissibly on its freedom of expression, together
with an injunction prohibiting the enforcement of the
ordinances with respect to the plaintiffs proposed
adult video store. A judge of the Superior Court
entered a preliminary injunction barring *465
enforcement of the ordinances against the plaintiff's
operation; the order granting the preliminary
injunction subsequently was affirmed by the Supreme
Judicial Court. See T & D Video, Inc. v. Revere, supra
at 583.
Shortly after commencement of this action, but
prior to entry of the preliminary injunction, the city
administration submitted to the city council proposed
amendments to the adult entertainment ordinances.
The proposed amendments were adopted on May 1,
1995 (following entry of the preliminary injunction).
The 1995 ordinances lowered the setback requirement
for adult establishments from one hundred feet to
thirty or fifty feet, depending on the type of
establishment,5 and revised the lot size requirements
for adult video stores from 25,000 to 40,000 square
feet to 16,000 to 66,000 square feet. Otherwise, the
adult entertainment ordinances largely remained
unchanged from the 1993 version. More specifically,
* Under the 1995 ordinances, “adult entertainment
establishments” and adult motion picture theaters are required to
be set back fifty feet from any public or private way and all
property lines; adult bookstores and adult video stores are
required to be set back thirty feet from any public or private way
and all property lines.
®° Under the 1995 ordinances, “adult entertainment
establishments” and adult motion picture theaters are required to
be situated on lots from 22,000 to 66.000 square feet.
3la
under the 1995 ordinances, adult uses remained
limited to the I district (later renamed the technology
enterprise district); still were required to be 1,000 feet
or more from each other as well as from schools,
churches, parks, playgrounds, conservation areas,
residential uses, and residential districts; and still
required a special permit in order to operate.
A jury-waived trial was conducted with respect
to the 1995 adult entertainment ordinances. A
different judge determined that the plaintiff had a
constitutionally protected right to sell adult videotapes
that were not obscene, and concluded that the
ordinances infringed on this right. Crediting the
plaintiffs expert witnesses, the judge found that the
combination of the 1995 ordinances and applicable
environmental regulations left only one site in Revere
where the adult entertainment activity contemplated
by the plaintiff would be permitted to take place. This
site was 41 Lee Burbank Highway, which the judge
found *466 to be patently unsuitable for the operation
of a retail business because it was part of a larger
parcel, owned by Gibbs Oil Company, that was not
subdivided and that was contaminated by petroleum.
The judge found in addition that both the 1993 and
1995 ordinances specifically were directed against the
plaintiff. Finding that the ordinances effectively
banned the plaintiffs protected speech completely,
leaving no _ reasonable alternative avenue of
communication for the adult-based content at issue,
the judge ruied that the ordinances’ were
unconstitutional both as an impermissible prior
restraint on speech and as an impermissible time,
place, and manner regulation. He _ accordingly
permanently enjoined the defendants from enforcing
the adult entertainment ordinances against the
plaintiff. Relying on 42 U.S.C. § 1988 and G.L. c. 12, §
111, he ordered further that the defendants pay
attorney's fees and costs in the amount of $915,027.
The defendants appeal on the merits and on the
fee award. At the outset, they attack the decision of
32a
the trial judge to exclude from evidence eleven
allegedly obscene adult videos drawn from _ the
plaintiffs inventory, challenging his determination
that obscenity was not an issue in the case. Next, the
defendants assert that various findings made by the
judge are not supported by the evidence, and that the
legal conclusions regarding the constitutional validity
of the ordinances that he based on such findings are
erroneous. Finally, the defendants assert that the
plaintiffs request for attorney's fees was so excessive
that it should have been disregarded altogether or, in
the alternative, that the award should be reduced. We
affirm the judgment, which declared the ordinances
unconstitutional as applied to the plaintiff and
permanently enjoined their enforcement. We agree
with the defendants that the award of attorney’s fees
and costs is excessive and thus vacate the order on
the plaintiffs petition.
2. Exclusion of videotapes. The defendants
offered in evidence a selection of eleven videotapes
purchased at the plaintiffs store, arguing that the
tapes were evidence that the plaintiffs speech was
constitutionally obscene and therefore not entitled to
protection under the First Amendment or art. 16. See
Miller v. California, 413 U.S. 15, 25 (19793);
Commonwealth v. Trainor, 374 Mass. 796, 798-799
(1978). The judge excluded *467 the tapes as
irrelevant. The defendants claim that this was error,
contending that the obscenity of the material
determined the level of protection to which the plaintiff
was entitled under the First Amendment and art. 16,
and thus the level of scrutiny that should have been
applied to the ordinances.
The question whether evidence is relevant is
addressed to the sound discretion of the trial judge,
and his decision will be reversed only for palpable
error. See McLaughlin v. Vinios, 39 Mass.App.Ct. 5, 8
(1995). Because the regulatory effort at issue here
applies to speech that is not obscene as well as to
speech that is, we agree with the judge that the status
33a
of the individual items that are regulated is irrelevant.
There was therefore no error.
While obscenity, as defined for constitutional
purposes, is beyond the pale of First Amendment
protection, adult entertainment that is not obscene is
entitled to protection under both the First Amendment
and art. 16. See Schad v. Mt Ephraim, 452 U.S. 61,
65, (1981); Barnes v. Glen Theatre, Inc., 501 U.S. 560,
565-566 (1991); Commonwealth v. Sees, 374 Mass.
532, 537 (1978); Cabaret Enterprises, Inc. v. Alcoholic
Bevs. Control Commn., 393: Mass. 13, 16-17 (1984);
T & D Video, Inc. v. Revere, 423 Mass. at 580. Adult
entertainment entitled to such protection includes the
showing of adult motion pictures that are not obscene,
nude dancing that is not obscene, and the sale of
adult videotapes that are not obscene. See Schad v.
Mt. Ephraim, supra; Barnes v. Glen Theatre, Inc.,
supra; Commonwealth v. Sees, supra; Cabaret
Enterprises, Inc. v. Alcoholic Bevs. Control Commn.,
supra; T & D Video, Inc. v. Revere, supra. Because the
regulation of speech that is not obscene affects
fundamental rights protected by the First Amendment
and art. 16, the constitutionality of such regulation is
assessed under a standard of either strict or
intermediate scrutiny. See Commonwealth v. 707 Main
Corp., 371 Mass. 374, 380, 357 N.E.2d 753 (1976);
Mendoza v. Licensing Bd. of Fall River, 444 Mass. 188,
197 (2005). In contrast, by virtue of its unprotected
status, the regulation of- obscenity requires no
scrutiny of the statute or ordinance under which such
regulation takes place. That obscenity may be
proscribed by the government is a given. Judicial
inquiry is directed not at the government's
constitutional power *468 to regulate, which is
established, but rather at the question (often a
difficult one) whether the material that the
government seeks to regulate is in fact obscene in the
constitutional sense.
Here, there seems to be little doubt that the
plaintiffs inventory includes material that is not
34a
obscene. Were it to include obscene material as well,
such a fact would, as the judge concluded, be
irrelevant to an examination of the ordinances. Where
the provisions of a regulation could affect both
protected and unprotected speech, the regulation is
evaluated under the standard applied to protected
speech. See Miller v. California, 413 U.S. at 23-24;
Reno v. American Civil Liberties Union, 521 U.S. 844,
874-875 (1997). This elevated standard is applied
regardless of whether the challenged speech is
actually protected; the pertinent question is whether
the regulation potentially could infringe on
constitutionally protected speech, not whether it
actually does so. See Schad v. Mt. Ephraim, 452 U.S.
at 66; Mendoza v. Licensing Bd. of Fall River, 444
Mass. at 199-201 & n. 14.
In this case, the ordinances in question applied
to all adult entertainment, including that portion of
the plaintiffs offerings that is plainly not obscene.
Because the ordinances affected speech that is not
obscene, and therefore is constitutionally protected,
the trial judge properly applied heightened scrutiny. If
indeed there is obscenity within the plaintiffs
inventory, the defendants may, if they deem it
necessary, seek criminal or civil relief. See G.L. c. 272,
§§ 28-31. They cannot, however, insulate these
ordinances from judicial review, and the judge
correctly excluded the allegedly obscene videotapes as
irrelevant.
3. Constitutionality. “[Rlegulations enacted for
the purpose of restraining speech on the basis of its
content presumptively violate the First Amendment.”
Renton v. Playtime Theatres, Inc., 475 U.S. 41, 46-47
(1986). As had the judge who presided at the
preliminary injunction hearing, the trial judge
assumed that the ordinances were “content neutral” in
that they were not adopted for the purpose of
restraining speech on the basis of its content. See T &
D Video, Inc. v. Revere, 423 Mass. at 581. While it is
not altogether clear to us on this record that the
35a
defendants’ response was not motivated by distaste for
the *469 plaintiffs activities, we are content to
proceed on the same assumption. If so, the defendants
permissibly could adopt so-called “time, place, and
manner regulations «« so long as they are designed to
serve a substantial governmental interest and do not
unreasonably limit alternative avenues of
communication.” Renton v. Playtime Theatres, Inc.,
supra at 47. The government thus may take steps to
regulate reasonably anticipated secondary effects of
the plaintiffs activities, such as increased traffic,
reduced property values, or impact on the character of
a neighborhood. See id. at 47-50. However, a valid
exercise of such authority presupposes that. these
reasons genuinely formed the basis for _ the
government’s action, see T & D Video, Inc. v. Revere,
supra at 581, and that such exercise does not limit
unreasonably alternative avenues of communication,
see Renton v. Playtime Theatres, Inc., supra at 50, 53-
54.
In the present case, the judge did not pause at
the question whether the defendants had established
the presence of a legitimate governmental interest in
regulating secondary effects, commenting only that
the parties contested “whether the secondary effects
upon the community of [the plaintiffs] adult video
(and associated use) store was primary in the
motivation of the [clity of Revere in passing the
[o]Jrdinances in question.” Instead, he moved directly
to consideration of whether the ordinances effectively
removed all possibility that the plaintiff could operate
within the municipality. In concluding that they did,
he found that application of the ordinances, in
conjunction with existing environmental regulation,
precluded the plaintiffs activities in all but a single
location, with that location otherwise being “patently
unsuitable for the operation of a retail, non-petroleum
product-related business.” Thus, the ordinances could
not be justified as a permissible time, place, and
manner restriction. In addition, the judge determined
36a
“that the totality of the evidence demonstrates
conclusively that Revere directed the ordinance
specifically at [the plaintiff].” He accordingly ruled that
because the ordinances effectively banned protected
speech, they operated as an impermissible prior
restraint.
The essence of the defendants’ argument on
appeal is that the judge's findings in these respects
are not supported by the evidence, and that the
unwarranted findings in turn led to erroneous*470
application of constitutional principles. The
defendants challenge particularly the findings that the
plaintiff was the target of the ordinances and that the
ordinances as applied left no area of the city in which
the plaintiff legally could locate, thus unreasonably
limiting alternative avenues of communication. If, the
defendants’ argument continues, these findings were
wrong, then the ordinances qualified as reasonable
time, place, and manner restrictions and did not effect
an impermissible prior restraint.
The defendants attack the judge’s finding that
the adult entertainment ordinances were directed
against the plaintiff. The finding seems well supported
in the record, given evidence that the ordinances, in
their proposed form, were submitted by the mayor to
the city council two days after Drabkowski and Paone
applied for a business certificate. There was in
addition evidence provided by the building inspector
that two councillors, after they learned of the
plaintiffs proposed operation, stated that the
ordinances would be adopted. However, even were the
finding permissible, we are not persuaded that it is
meaningful. If the plaintiff were the only entity seeking
to operate an adult video store in Revere, ordinances
regulating such operations could be said to target the
plaintiff, but such a characterization would not render
otherwise valid restrictions unlawful. Indeed, the
motivation for a legislative enactment is generally
irrelevant in assessing its constitutionality. See Renton
v. Playtune Theatres, Inc., 475 U.S. at 47-48, quoting
EE EE
37a
from United States v. O’Brien, 391 U.S. 367, 383-384
(1968) (“It is a familiar principle of constitutional law
that this Court will not strike down an otherwise
constitutional statute on the basis of an alleged illicit
legislative motive”). While a political animus against
an individual or his speech may have a bearing on
whether resulting regulation is in fact content neutral,
that is not an issue in this case, and unspoken
legislative motivations do not appear to us to be
relevant in assessing whether an ultimate legislative
product is a permissible time, place, and manner
restriction.
Deciding that the ordinances effectively banned
the plaintiffs communications in Revere altogether,
the judge determined that the ordinances effected an
impermissible prior restraint on protected speech.
Such a characterization follows inevitably *471 from a
recognition that the plaintiff lawfully could not carry
on its communicative activities at all and was thus
subject to the most complete prior restraint of which a
government is capable. The defendants challenge the
finding that the ordinances precluded alternative
avenues of communication as not supported by the
evidence.
In this regard, the defendants argue that we
should conduct an independent review of the judge's
finding that the ordinances left no alternative sites on
which an adult video store legally could operate
because it is a “mixed finding of law and fact” which
implicates constitutional rights. See Bose Corp. v.
Consumers Union of U.S., Inc., 466 U.S. 485, 498-511
(1984). The plaintiff contends that independent review
is not required because it is necessary only when the
decision below limits a plaintiffs constitutional
protection and not when the lower court confirms
constitutional rights. See Planned Parenthood Assn./
Chicago Area v. Chicago Transit Authy., 767 F.2d
1225, 1228-1229 (7th Cir.1985); Daily Herald Co. v.
Munro, 838 F.2d 380, 383 (9th Cir.1988): Multimedia
Publishing Co. v. Greenvile-Spartanburg Airport Dist.,
38a
991 F.2d 154, 160 (4th Cir.1993).7 The Supreme
Judicial Court has not addressed the issue, and we
are not disposed to make the attempt to resolve it. We
conclude that, even applying the more rigorous
standard of *472 independent review, the judge was
justified in finding that the ordinances precluded
adult video stores from operating anywhere in Revere.
Independent review requires that we examine
the record to determine “whether a given course of
conduct falls on the near or far side of the line of
constitutional protection.” Hurley v. Irish-Am Gay,
Lesbian & Bisexual Group of Boston, Inc., 515 U.S.
557, 567 (1995). Here, we ask whether the ordinances
left any reasonable alternative sites available where
adult expression of the type engaged in by the plaintiff
could be carried on in Revere. We conclude that they
did not. It was reasonable for the judge to credit the
testimony of the plaintiffs land use experts: certified
land use planner R. Bruce McLaughlin, and Jonathan
"It is clear that the independent review standard applies
where the lower court's decision upheld a limit on expressive
activity. See Hurley v. Irish-Am Gay, Lesbian & Bisexual Group of
Boston, Inc., 515 U.S. 557, 567-568 (1995); Planned Parenthood
League of Mass., Inc. v. Bell, 424 Mass. 573, 579-580, cert. denied,
522 U.S. 819 (1997). The Federal circuit courts of appeals
currently disagree, however, on whether independent review
should be applied to decisions affirming constitutional expressive
rights. Compare Planned Parenthood Assn./ Chicago Area v.
Chicago Transit Authy., 767 F.2d at 1228-1229 (Seventh Circuit
holds that clear error standard and not independent review applies
to lower court’s decision restricting government's ability to exclude
advertisements based on message); Daily Herald Co. v. Munro, 838
F.2d at 383 (Ninth Circuit applies clear error standard to
determination that government unconstitutionally has restricted
free speech); Multimedia Publishing Co. v. Greenville-Spartanburg
Airport Dist, 991 F.2d at 160 (Fourth Circuit applies clear error
standard, not independent review, to decision declaring restriction
on speech unconstitutional), with Jones v. Heyman, 888 F.2d
1328, 1330-1331 (11th Cir.1989) (applying independent review to
District Court judgment that restriction on speech was
unconstitutional); Brown v. Palmer, 915 F.2d 1435, 1441 (10th
Cir.1990) {applying independent review where lower court declared
restriction on speech unconstitutional).
39a
Witten, also a certified land use planner as well as an
environmental engineer, an attorney, and a law
professor. Both experts agreed that the adult
entertainment ordinances, when combined with
existing environmental restrictions, left only one land
area in Revere available for adult entertainment, with
that location likely contaminated with petroleum. In
addition, the location is a portion of an otherwise
undifferentiated, larger parcel that has not been
subdivided. Furthermore, Frank Stringi, Revere’s city
planner, conceded at trial that there was no single lot
in Revere, other than the aforementioned
contaminated land area, on which an adult video store
could open under the zoning ordinances without
having to obtain either a variance or permission to
subdivide from the Revere zoning board. There being
no place in Revere that reasonably was available for
the use contemplated by the plaintiff, it is clear that
the ordinances operated so as to leave the plaintiff no
alternative avenues of communication.®
In addition, regulations that require permits or
licenses before *473 there can be lawful expression
are prior restraints. See Shuttlesworth v. Birmingham,
394 U.S. 147, 150-151 (1969); FW/PBS, Inc. v. Dallas,
493 U.S. 215, 223 (1990); Forsyth County v.
Nationalist Movement, 505 U.S. 123, 130 (1992). Prior
restraints are presumptively invalid and are subject to
facial challenges, but may be upheld if they meet
constitutional requirements. See FW/PBS, Inc. v.
Dallas, supra; Forsyth County v. Nationalist Movement,
* It is not an answer that adult videos are found in the
inventories of video stores in Revere that feature material other
than adult material. The government may not infringe on the
constitutional right of the plaintiff to speak in a particular way on
the theory that others are delivering similar speech in a manner
more to the government's liking. There is a “general rule - that the
speaker has the right to tailor the speech: Its point is simply the
point of all speech protection, which is to shield just those choices
of content that in someone's eyes are misguided, or even hurtful.”
Hurley v. Irish-Am. Gay, Lesbian & Bisexual Group of Boston, Inc.,
supra at 573-574.
40a
supra. Under the First Amendment, licensing
requirements for adult entertainment are invalid prior
restraints if they vest in a government official overly
broad discretion to grant the license, if they fail to
place a limit on the time within which the decision
maker must decide whether a license shall issue, or if
they are not subject to ordinary judicial review. See
FW/PBS, Inc. v. Dallas, supra at 225-226; Littleton v.
Z.J. Gifts D-4, LLC, 541 U.S. 774, 779, 781-82 (2004)
(overruling FW/PBS, Inc. v. Dallas, supra, in part, by
holding that ordinary judicial review procedures are
adequate and expedited judicial review is not required
for adult entertainment permitting requirements).
Even had we concluded that the Revere adult
entertainment ordinances qualified as permissible
time, place, and manner restrictions, the ordinances
still may effect an unlawful prior restraint because
they are susceptible to a construction that would
permit a ban of even authorized adult uses unless a
special permit is granted, while vesting unlimited
discretion in the city council to grant or deny such a
permit. Subsections (C) and (D) of § 17.16.045 of the
1995 ordinances list conditions that must be met
before an adult use permit can be granted. Once those
conditions are met, however, pursuant to § 17.48.080
of the Revere zoning ordinance, the city council still
has discretion to grant or deny the permit by a two-
thirds vote of its members. It is not at all clear that
the city council must grant a permit request where the
applicant has complied with the ordinances; rather,
the city council appears to be free to withhold a
special permit for an adult use for any reason. If so,
the ordinances invite “illegitimate abuse of censorial
power,” and would impose impermissible prior
restraints even if they were otherwise valid. See
Lakewood v. Plain Dealer Publishing Co., 486 U.S. 750,
758 (1988).
*474 In summary, we have assumed without
deciding that the Revere adult entertainment
ordinances are content neutral, and that they
4la
represent an effort by the municipality to combat
anticipated secondary effects. We are satisfied on this
record that the effect of such regulation, however, is to
deprive the plaintiff of all locations within Revere in
which it may operate both legally and practicably. As
such, the ordinances fail a requirement of permissible
time, place, and manner regulation, and effect an
unlawful prior restraint upon protected expression.
We accordingly conclude that the Superior Court
judge properly permanently enjoined their
enforcement against the plaintiff.
4. Attorney's fees and expenses. Pursuant to 42
U.S.C. § 1988 and G.L. c. 12, § 11I, the plaintiff
applied for an award of attorney's fees and expenses
totaling $1,209,585.33 ($1,093,626 in attorney's fees,
$67,037.77 in expenses, and $48,921.56 in expert
witness fees). That portion of the application that
relates to attorney's fees seeks an award based on
4,082.8 hours of the time of various attorneys
expended on the case from its inception through the
Superior Court trial on the merits, including the
preliminary injunction proceeding, the defendants’
appeal to the Supreme Judicial Court of the
preliminary injunction order, discovery, the summary
judgment proceeding, and the eventual trial. These
events took place over a span of approximately eight
years, although there obviously were periods of
inactivity throughout.
The trial judge reduced the number of
compensable hours to 3,100, finding “that there is a
considerable element of unnecessary duplication in
these time records, and that a substantial portion of
such duplicative billing must be laid to the inefficiency
of [the plaintiffs] counsel.” He concluded that a
reasonable rate was $280 per hour, which he derived
by applying a weighted average of the rates charged by
* The plaintiff seeks additional attorney's fees and costs in
connection with the present appeal. See Fabre v. Walton, 441
Mass. 9, 10 (2004).
42a
the plaintiffs lead counsel (which rates ranged from
$250 per hour at the inception of the case to $400 per
hour by the end of the Superior Court phase). The
judge accordingly awarded attorney’s fees of $868,000
(3,100 hours multiplied by $280 per hour), a figure
that apparently absorbs out-of-pocket expenses other
than expert *475 witness fees. He allowed an
additional $47,027 for expert witness fees,!° resulting
in an overall award of $915,027.
The defendants appeal from the fee award on
multiple grounds. They argue first that the fee petition
should have been denied outright because it was
unconscionably excessive. In the alternative, they
contend that the plaintiff failed to satisfy its burden of
establishing a reasonable hourly rate for the various
attorneys who worked on the case, and that the hours
billed to the matter were unreasonable even after the
judge eliminated close to 1,000 of them. The
defendants argue further that expert witness fees
should not have been awarded because they are not
authorized under 42 U.S.C. § 1988 in 42 U.S.C. §
1983 cases, and that such fees could not be awarded
under G.L. c. 12, § 111, because the defendants’
actions did not constitute “threats, intimidation or
coercion” as required for application of that statute.
G.L. c. 12, § 11H, inserted by St.1979, c. 801, § 1. The
plaintiff counters that the fees and costs awarded by
the trial judge were within his discretion, particularly
given the adamant refusal of the defendants to
compromise their position, even in the face of an
adverse Supreme Judicial Court decision, and the
resulting prolongation of the proceedings.
Section 1988 of 42 U.S.C. provides that the
prevailing party in a civil rights action brought under
42 U.S.C. § 1983 may recover reasonable attorney’s
fees, subject to the discretion of the trial judge. That
the plaintiff is the prevailing party here is not
10 His decision does not disclose why the amount sought
($48,921.56) was reduced.
43a
disputed. While the language of § 1988 is permissive,
case law has established that awards of fees to
prevailing civil rights plaintiffs are “virtually
obligatory,” Gay Officers Action League v. Puerto Rico,
247 F.3d 288, 293 (lst Cir.2001), absent “special
circumstances,” Hensley v. Eckerhart, 461 U.S. 424,
429 (1983). A judge may deny in its entirety a request
for an award of fees only if the amount that the
prevailing party requests is so “unreasonable” and
exorbitant that it “shocks the conscience,” or if
counsel makes no good faith effort to exclude from a
fee request hours that are excessive, redundant, or
otherwise unnecessary. See Brown v. Stackler, 612
F.2d 1057, 1059 (7th Cir.1980); *476 Lewis v.
Kendrick, 944 F.2d 949, 958 (Ist Cir.1991); Fair Hous.
Council v, Landow, 999 F.2d 92, 96 (4th Cir.1993);
Scham v. District Cts. Trying Criminal Cases, 148 F.3d
554, 558 (Sth Cir. 1998).
We reject the defendants’ contention that an
award of attorney's fees should be denied altogether.
In so concluding, we nevertheless are constrained to
say that this fee request certainly approaches the
outermost parameter that separates an acceptable
application from one that “shocks the conscience.”
Nevertheless, having in mind the objectives of fee-
shifting statutes in general and § 1988 in particular,
which include the legislative interest in inspiring legal
actions directed to the identification and elimination of
civil rights abuses, we believe that it would be
inconsistent with those legislative concerns to refuse
to allow any attorney's fees at all on this record.
We turn, therefore, to an evaluation of the
specifics of the application. In our view, the number of
hours for which compensation is sought (4,082.8) is
excessive by any rational standard, and the reduction
by the trial judge to 3,100 hours is inadequate to
correct the overreaching. We question as well the
employment of an imbedded rate of $280 per hour as
a reasonable rate without reference to the skills or
44a
experience of the attorneys who contributed 1,810.8 of
the hours in question.!!
Where the trial judge allows a fee petition to a
prevailing party, the amount allowed must be
reasonable. To determine what amount is reasonable,
the court generally engages in a “lodestar” analysis,
see Hensley v. Eckerhart, 461 U.S. at 433-437; Gay
Officers Action League v. Puerto Rico, 247 F.3d at 295,
the essence of which is the multiplication of the
“number of hours reasonably expended on the
litigation” by “a reasonable hourly rate.” Hensley v.
Eckerhart, supra at 433. In making this calculation,
the court should consider the time counsel spent on
the case exclusive of hours that are excessive,
redundant, duplicative, or unproductive. See id. at
434; Gay Officers Action League v. Puerto Rico, supra.
The rate applied to the reasonable hours expended
should be the prevailing rate in the community, taking
into account the experience and qualifications*477 of
the attorneys involved. See Gay Officers Action League
v. Puerto Rico, supra. The fee applicant bears the
burden of documenting in detail the hours expended
and of establishing the market rate. See Blum v.
Stenson, 465 U.S. 886, 898 (1984); Grendel’s Den, Inc.
v. Larkin, 749 F.2d 945, 952 (lst Cir.1984). After
making its initial calculation, the court then may
adjust the fee upward or downward based on other
considerations, including the results obtained. See
Hensley v. Eckerhart, supra at 434-435.
Massachusetts cases governing attorney's fees awards
reflect similar considerations. See Linthicum ov.
Archambault, 379 Mass. 381, 388-389 (1979);
Fontaine v. Ebtec Corp., 415 Mass. 309, 325-326
(1993).
With these criteria in mind, we consider the
nature of the case and the legal services reasonably
11 The figure of 1,810.8 hours is derived by subtracting
the hours attributed to lead counsel (2,272) from the total hours
for which compensation is sought (4,082.8).
45a
required. Lead counsel for the plaintiff, H. Glenn
Alberich, is a well-known, experienced practitioner
with respect to the First Amendment and _ its
application to government action that may have an
impact on protected expression. His hourly rates
presumably reflect the demand for his services and
the amount clients are willing to pay for his
representation. Furthermore, it is reasonable to
assume that both he and his law firm market
themselves as a place to go on First Amendment
questions because of Mr. Alberich’s expertise and
reputation.
The counterpart to such _ skills, and the
increased compensation that they command, is that a
client (and by extension, an opposing party subject to
a fee award) should receive the benefit of the
attorney's expertise in the form of at least some
reduction in the amount of time that an attorney of
lesser experience with the subject matter would have
to expend. This is particularly so in this case. Insofar
as the governing law is concerned, nothing decided in
the Supreme Judicial Court, in this court, or in the
Superior Court is new. Principles governing adult
entertainment zoning and its First Amendment
implications effectively were established well before
this case was commenced. See Renton v. Playtime
Theatres, Inc., 475 U.S. at 47-48. While the subject
certainly is not simple, and application of the relevant
law can be complicated, attorneys who hold
themselves out as experts in the field presumably
already have overcome the difficulties that would
require considerable study and preparation by less
experienced counsel.
"478 It is for these reasons that we are
mystified by the number of hours for which
compensation is sought. While the trial judge made a
real effort to remove various redundancies, we think
that that kind of fine probing of individual entries in
the time records may, as it often does with large fee
applications, have missed the forest for the trees. We
46a
believe that, at least in this case, the application is
evaluated more effectively by examining the various
component parts.
The plaintiff seeks approximately $100,000 for
the preliminary injunction phase of the case in
Superior Court, an amount that, while perhaps not
intolerable, is high for the effort reasonably required.
Furthermore, we are not inclined to award any fees for
the appeal to the Supreme Judicial Court of the
preliminary injunction order. That court awards
attorney's fees where appropriate in its own cases, and
has procedures for doing so. See Fabre v. Walton, 441
Mass. 9, 10-11 (2004). There is no mention of a fee
award in the Supreme Judicial Court's decision, see T
& D Video, Inc. v. Revere, 423 Mass. at 583, and any
request for fees in connection with that appeal should
have been submitted there. Thus, the amount sought
for the appeal of the preliminary injunction order (an
additional $100,000) should have been rejected. !?
Following the entry of the preliminary
injunction and the affirmance thereof, there was an
extended period of discovery. For discovery conducted
between October, 1996, and November, 1999, the
plaintiff seeks reimbursement for approximately 365
hours, generating bills of more than $100,000. By
October, 1996, the hearing on the preliminary
injunction prayer had been conducted in the Superior
Court and that court's order had been affirmed by the
Supreme Judicial Court. That means that there
already had been considerable development of the
factual positions and the supporting evidence of the
parties, particularly on the plaintiff's part, to establish
the likelihood of success on the merits, a critical
element in a request for preliminary injunctive relief.
The plaintiff has not satisfied its burden of
demonstrating that the extent of discovery for which it
‘2 We make no comment on the merits regarding a charge
of almost $100,000 to defend an appeal of an order granting a
preliminary injunction.
47a
was responsible during *479 the subsequent three-
year period was justified by the reasonable
requirements of litigating this case.
Subsequently, between November, 1999, and
January, 2002, the plaintiffs attorneys billed over
$300,000 for which they seek reimbursement in
connection with the prosecution of a motion for
summary judgment. While the plaintiff may have been
encouraged to seek summary judgment by virtue of its
success in obtaining a preliminary injunction and in
the appeal therefrom, it is also a fact that the
defendants already had amended the _ adult
entertainment ordinances in an effort to meet some of
the deficiencies on which the earlier version had
failed. Cases of this nature are often fact-specific
because the ways in which a given zoning ordinance
affects the rights of given property owners or users will
vary with circumstances and frequently will be the
subject of good faith disputes. Summary judgment for
the plaintiff, while perhaps not impossible, see
Kourouvacilis v. General Motors Corp., 410 Mass. 706,
716 (1991), was a longshot, and eventually was
denied. We are not prepared to award fees exceeding
$300,000 for a summary judgment motion that
involved legal principles well known by the plaintiff's
attorneys, as well as facts that already had been tried
in large part in the preliminary injunction proceeding,
where that motion had a questionable likelihood of
success from the beginning.
Over apd above the amount sought for the
preliminary injwnction phase of the case, together with
the amounts seught for defense of the defendants’
appeal of the injunction order, discovery, and the
summary judgment proceeding, the plaintiff seeks
more than £500,000 for the preparation for, and the
conduct of, a jury-waived trial that consumed less
than four full trial days and that traversed much of
the ground already covered during the preliminary
injunction hearing. We have not been shown anything
that comes close to an explanation why professional
48a
services reasonably required in connection with the
trial called for an expenditure of one-half of $1 million.
The plaintiff defends the fee application in part
on the basis of the judge's finding that the defendants’
conduct was “obstructionist,” and that the defendants
unduly prolonged the litigation. If that is so, such
tactics will result in an increase in *480 the number
of hours that the adverse party reasonably must
expend in order to prevail, and accordingly will bring
about an increase in the amount of fees awarded.
Contumacious behavior by a defendant does not call
automatically for a premium over and above the
number of additional hours that such behavior has
made reasonably necessary. Furthermore, had the
defendants’ conduct been truly obstructionist, the
plaintiff had an available remedy under G.L. c. 231,
§ 6F, which it could have pursued in the Superior
Court but did not. The plaintiff justifies its position
also by assigning weight to the fact that it has not
sought compensation for an additional 452.5 hours,
valued at $150,626.50, that it voluntarily removed
from its application. The simple answer to that is that
the forgoing of an opportunity to make an excessive
fee request even more excessive is hardly a defense to
an overreaching application. Finally, the plaintiff
points to the eight-year life of the case from its
inception to the trial on the merits. As we have
indicated, the length of the case is reflected in the
number of hours reasonably devoted by counsel, and
does not require the addition of a premium.
Addressing the subject of an appropriate hourly
rate, the record shows that the plaintiffs lead counsel,
responsible for 2,272 of the 4,082.8 hours for which
fees are sought, charged between $250 and $400 per
hour at various stages of the proceeding. Affidavits of
attorneys knowledgeable with respect to the local
culture regarding fees charged in civil rights cases
supported these rates, the judge implicitly accepted
them, and that finding is warranted. By contrast, the
plaintiff offered nothing regarding the levels of skill or
49a
experience of the remaining attorneys responsible for
1,810.8 of the hours set forth in the application. We
know nothing of their years in practice, the kind of
practice in which they have been engaged, their
experience in this kind of litigation, or anything else
that might guide us in determining appropriate hourly
rates for their services. If inexperienced with regard to
the subject matter, they were not entitled to educate
themselves at the expense of the client (or, as in this
case, the adversary). See Matter of Fordham, 423
Mass. 481, 490 (1996), cert. denied, 519 U.S. 1149
(1997). The judge dealt with the problem by deriving
an over-all average hourly rate of $280 and applying it
across the board to everything, including both *481
the work of lead counsel and the work of all other
attorneys. While this has the virtue of a rough-and-
ready simplicity that fortuitously may do justice, we
prefer an approach, at least in a case of this nature
where lead counsel is such a significant figure in the
process, that separates the rate awarded to lead
counsel from the rate or rates awarded to others. '%
We consider the problem of applying these
considerations to the actual fee application. There is
some precedent for making the determinations
ourselves based on our familiarity with the record and
our awareness of prevailing standards in the relevant
legal community. This practice is often followed in the
Federal courts. See Lipsett v. Blanco, 975 F.2d 934,
943-944 (lst Cir.1992); Gay Officers Action League v.
Puerto Rico, 247 F.3d at 299. However, we believe it to
be the better practice in normal circumstances to
remand so that the matter can be reconsidered by the
trial judge. That judge, having presided at the trial
'. In arriving at his fee award, the trial tudge folded the
plaintiffs expenses (apart from expert witness fees) into the total.
We believe that the plaintiff is entitled to separate reimbursement
for expenses reasonably incurred. Its application sets forth a total
of out-of-pocket expenses apart from those associated with expert
witnesses of $67,037.77. On remand, the trial judge should
determine which of these expenses should be reimbursed.
50a
and related proceedings, is in a superior position to
undertake the evaluation of legal services rendered
and to make the specific findings. The judge shall be
free to act on the present record or to seek
amplification of it as he sees fit.
5. Expert witness fees. We are left with the
question of how to treat the expert witness fees for
which the plaintiff seeks reimbursement of an
additional $48,921.56. The judge recognized that
expert witness fees in cases under 42 U.S.C. § 1983
are not allowable costs under 42 U.S.C. § 1988
beyond the level set forth in 28 U.S.C. § 1821(b). See
Crawford Fitting Co. v. J.T. Gibbons, Inc., 482 U.S.
437, 444-445 (1987). Such fees may be reimbursed
under the Massachusetts Civil Rights Act (Act), and
the judge did so (allowing $47,027). See G.L. c. 12,
§ 111. The defendants contend that this award was
impermissible because the plaintiff did not make
claims under the Act, the case was not tried on that
theory, and the judge erred in any event in
determining that the defendants had violated the Act.
We pass the first two grounds because we *482
conclude that the evidence did not warrant a finding
in the plaintiffs favor under the Act, and thus expert
witness fees could not be awarded.
To recover under the Act, the plaintiff had to
prove “that (1)[its] exercise or enjoyment of rights
secured by the Constitution or laws of either the
United States or of the Commonwealth, (2) have been
interfered with, or attempted to be interfered with, and
(3) that the interference or attempted interference was
by ‘threats, intimidation or coercion.’ ” Swanset Dev.
Corp. v. Taunton, 423 Mass. 390, 395 (1996), citing
G.L. c. 12, § 111. Economic pressure employed to
“coerce individuals to forgo the exercise of their
secured rights” constitutes coercion for purposes of
the statute. See Buster v. George W. Moore, Inc., 438
Mass. 635, 647 (2003). Whether a municipality is
susceptible to suit under the Act has not been decided
definitively. We have held that a municipality is not a
5la
“person” for purposes of the Act. See Howcroft v.
Peabody, 51 Mass.App.Ct. 573, 591-592 (2001).
Earlier cases in the Supreme Judicial Court and in
this court, while concluding on the records presented
that there was insufficient proof of threats,
intimidation, or coercion to justify findings for the
plaintiffs, implied that, were the evidence otherwise,
liability might lie against the municipality or
municipal agency. See Freeman v. Planning Bd. of W.
Boylston, 419 Mass. 548, 564-566, cert. denied, 516
U.S. 931 (1995); Murphy v. Duxbury, 40 Mass.App.cCt.
513, 518-519 (1996). In Swanset Dev. Corp. v.
Taunton, supra at 396, the Supreme Judicial Court
left the question open.
We need not attempt to resolve the issue for
present purposes. Even assuming that there can be
liability on the part of the defendants under the Act,
such a finding could not be made on this record.
There was no evidence that the defendants indulged in
“threats” or “intimidation” with respect to the plaintiff
ox its proposed activities. Thus, the question is
whether there was evidence of “coercion,” and we
conclude that there was not.
The matter appears to be controlled by
Pheasant Ridge Assocs. Ltd. Partnership v. Burlington,
399 Mass. 771, 781 (1987), where, in connection with
an unlawful taking of the plaintiffs property, the court
ruled that the Act did not apply. *483 “[Tjhe taking
did not itself interfere or attempt to interfere with the
plaintiffs’ rights by coercion. The taking was an
attempted direct, preemptive act and did not seek to
coerce any plaintiff to do or not to do anything.
Legislation, even unlawful legislation, lacks any
quality of coercion when that legislation seeks to
eliminate the rights of a person and does not seek to
force that person unwillingly to do or not to do
something otherwise lawful.” Ibid. See Longval uv.
Commissioner of Correction, 404 Mass. 325, 333
(1989) (“A direct violation of a person's rights does not
by itself involve threats, intimidation, o1 coercion and
52a
thus does not implicate the Act”). Here, the record
lacks sufficient evidence of an “animus against the
plaintiffl ] or [its] project .. . umrelated to [the
defendants’] legitimate concerns.” See Murphy v.
Duxbury, supra at 518. There being no liability in this
case pursuant to the Act, it follows that there can be
no award of expert witness fees thereunder.
We add a final observation on the subject of
awards of attorney's fees and costs. The economics of
the practice of law are complex. The increasing levels
of revenues required to sustain the operations of
lawyers and law firms, some unavoidable, some
perhaps self-inflicted, directly influence hourly rates
and the services performed. If attorneys are able to
command those revenues by means of arm’s-length
contractual arrangements entered into with their own
clients, so be it. They cannot, however, expect
routinely to receive them in fee awards entered against
opposing parties. The case of Lewis v. National
Shawmut Bank, 303 Mass. 187, 191 (1939), is old, but
its words are timely:
“The power of a court. . . to require payments
out of the property of litigants to or for the
benefit of counsel who may not have been
employed by those whose estates are thus
diminished and who may have opposed the
latter's interests is a power of great delicacy to
be exercised with extreme caution. It is difficult
to conceive of anything more likely to
undermine public respect for the
administration of justice than a wide spread
suspicion that the courts are aligned in aiding
the distribution among counsel of excessive
proportions of the funds of those who are
unfortunate enough to become involved in
controversy.”
*484 As the prevailing party on the substantive
issues involved in this appeal, the plaintiff also is
53a
entitled to an award of reasonable appellate attorney’s
fees and costs. In accordance with the procedure in
Fabre v. Walton, 441 Mass. at 10-11, the plaintiff may
file an application therefor within fourteen days of the
rescript of this opinion. The defendants will have
fourteen days to respond to the application.
6. Conclusion. The judgment that permanently
enjoins enforcement of the ordinances at issue against
the plaintiff is affirmed. We vacate the order on the
plaintiffs petition for attorney's fees and costs and
remand for further proceedings consistent with this
opinion.
So ordered.
54a
APPENDIX D
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT CLERK'S OFFICE
John Adams Courthouse
One Pemberton Square, Suite 1200
BOSTON, MASSACHUSETTS 02108-1705
(617) 725-8106
September 8, 2006
Ira H. Zaleznik, Esquire
Lawson & Weitzen
88 Black Falcon Ave., Suite 345
Boston, MA 02210
RE: No. 2005-P-0109
T & D VIDEO, INC.
vs.
CITY OF REVERE & another
NOTICE OF DOCKET ENTRY
Please take note that on September 8, 2006,
the following entry was made on the docket of the
above-referenced case:
ORDER; “.... plaintiff .. has petitioned for
rehearing on a single aspect of ... fee-award section ...
We are not persuaded ... it is ...business ... of ...
Appeals Court ...to pass upon fee requests pertaining
to proceedings in the Supreme Judicial Court. Petition
for rehearing denied. (L KN CW, JJ.) Notice/Image
(copy given in hand to Neal Quenzer)
ee
55a
Very truly yours,
The Clerk’s Office
Dated; September 8, 2006
To: Allen C. B. Horsley, Esquire
Mark A. Walsh, Esquire
Ira H. Zaleznik, Esquire
56a
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
05-P-109
T&D VIDEO, INC.!4
vs.
CITY OF REVERE & others.!5
ORDER
The plaintiff, T&D Video, Inc., has petitioned for
rehearing on a single aspect of the fee-award section
of the decision, see T&D Video, Inc v. Revere, 66 Mass.
App. Ct. 461, 478 (2006), wherein we reversed that
portion of an attorney's fee award that related to the
defendants appeal of the preliminary injunction in the
Supreme Judicial Court. The essence of the plaintiff's
position appears to be that, because only an
interlocutory appeal was involved, the plaintiff had not
yet achieved the status of a “prevailing party” for fee
application purposes.
We disagree. We believe that the plaintiff
prevailed in that case before the Supreme Judicial
Court, and its status as the prevailing party in that
appeal became fixed when the court returned its
decision regardless of what might happen in
subsequent proceedings regarding a permanent
injunction. Of greater importance is our view that the
question is not one of timing, but rather of location.
We are not persuaded that it is the business either of
'4 Doing business as Moonlite Reader.
'S Zoning board of appeals of Revere and the building
inspector of Revere.
57a
the Appeals Court or of a trial court to pass upon fee
requests pertaining to proceedings in the Supreme
Judicial Court.
Petition for rehearing denied.
By the Court (Laurence, Kantrowitz
& Cowin, JJ.),
/s/ Lena M. Wong
Asst. Clerk
Entered: September 8, 2006
58a
APPENDIX E
Supreme Judicial Court for the
Commonwealth of Massachusetts
John Adams Courthouse
One Pemberton Square, Suite 1400, Boston,
Massachusetts 02108-1724
Telephone 617-557-1020, Fax 617-557-1145
Ira H. Zaleznik, Esquire
Lawson & Weitzen
88 Black Falcon Ave., Suite 345
Boston, MA 02210
RE: Docket No. FAR-15584
T & D VIDEO, INC.
vs.
CITY OF REVERE & others
Suffolk Superior Court No. SUCV1994-06216
A.C. No. 2005-P-0109
NOTICE OF DENIAL OF F.A.R. APPLICATION
Please take note that on 09/28/06, the above-
captioned Application for Further Appellate Review
was denied. (Cowin, J., recused)
Susan Mellen, Clerk
Dated: September 28, 2006
To: Allen C. B. Horsley, Esquire
Ira H. Zaleznik, Esquire
59a
APPENDIX F
Supreme Judicial Court for the
Commonwealth of Massachusetts
John Adams Courthouse
One Pemberton Square, Suite 1400, Boston,
Massachusetts 02108-1724
Telephone 617-557-1020, Fax 617-557-1145
Dated: December 15, 2006
Ira H. Zaleznik, Esquire
Lawson & Weitzen
88 Black Falcon Ave., Suite 345
Boston, MA 02210
RE: No. FAR-15750
T&D VIDEO, INC.
vs.
CITY OF REVERE & others
Suffolk Superior Court No. SUCV1994-06216
A.C. No. 2005-P-0109
NOTICE OF LIMITED ALLOWANCE OF
APPLICATION FOR FURTHER APPELLATE REVIEW
Please take note that on December 15, 2006,
the above-captioned Application for Further Appellate
Review was allowed, limited to the issues in the
plaintiffs application regarding its request for
appellate attorney's fees related to the appeal of the
preliminary injunction (T_& D Video, Inc. v. Revere,
423 Mass. 577 (1996)). (Cowin, J., recused)
Upon receipt of the case papers from the
Appeals Court, notice will be sent to counsel
60a
indicating the new S.J.C. docket number, the number
of briefs/appendices transferred, and the Sitting to
which the case is assigned for argument before the full
bench.
Susan Mellen, Clerk
To: Allen C. B. Horsley, Esquire
Mark A. Walsh, Esquire
Ira H. Zaleznik, Esquire
6la
COMMONWEALTH OF MASSACHUSETTS
SUPREME JUDICIAL COURT FOR THE COMMONWEALTH
In the case No. FAR-15750
T&D VIDEO, INC.
vs.
CITY OF REVERE & others
ORDER
It is hereby ORDERED that the above-captioned
application for further appellate review be, and hereby
is ALLOWED, limited to the issues in the plaintiffs
application regarding its request for appellate
attorney's fees related to the appeal of the preliminary
injunction (T_& D Video, Inc. v. Revere, 423 Mass. 577
(1996)). Notice to counsel.
By the Court (Cowin, Jr. recused),
/s/ Susan Mellen
Susan Mellen, Clerk
ENTERED: December 15, 2006
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.