[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FILED
FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS
________________________ ELEVENTH CIRCUIT
MAR 2, 2009
No. 07-15103 THOMAS K. KAHN
________________________ CLERK
D. C. Docket No. 02-02450-CV-CC-1
KAMI Z. BARKER,
ACCESS NOW, INC.,
Plaintiffs-Appellants,
versus
NILES BOLTON ASSOCIATES, INC.,
TCR GA CONSTRUCTION LIMITED PARTNERSHIP,
Defendants-Appellees.
________________________
Appeal from the United States District Court
for the Northern District of Georgia
_________________________
(March 2, 2009)
Before BIRCH and PRYOR, Circuit Judges, and STROM *, District Judge.
*
Honorable Lyle E. Strom, United States District Judge for the District of Nebraska,
sitting by designation.
BIRCH, Circuit Judge:
This is a disability discrimination case under the Fair Housing Act (“FHA”)
brought by Appellants Kami Z. Barker (“Barker”) and Access Now, Inc. (“Access
Now”) against Niles Bolton Associates, Inc. (“Bolton”) and TCR GA
Construction, L.P. (“TCR”). Following a nearly three-week trial, a jury found that
Bolton, the designer of the Clairmont Campus at Emory University, had not
violated the FHA but that TCR, the builder, had committed FHA violations.
Although the jury found that Barker did not suffer any damages, it awarded Access
Now compensatory damages of $1675. On appeal, Barker and Access Now
challenge the district court’s denial of their motion for a new trial and the denial of
their motion for judgment as a matter of law against Bolton. They also argue that
Barker was entitled to nominal damages for the FHA violations and that the district
court failed to provide sufficient reasons justifying its award of attorney’s fees to
Access Now. After a thorough review of the record, briefs, and oral argument, we
AFFIRM.
I. BACKGROUND
Barker has a type of muscular dystrophy requiring a wheelchair for mobility.
Nevertheless, she is able to live independently and work as an attorney. She
graduated from Emory University (“Emory”) in 2002 with a bachelors degree in
2
business administration and received her law degree from Emory in 2005.
For law school, Barker applied to live in a newly built complex called the
Clairmont Campus. When she first visited the apartment in July 2002, she did not
find it to be sufficiently handicapped-accessible and tried to resolve the matter with
Emory personnel. Unable to do so, she contacted Access Now, a non-profit
organization that advocates for handicap accessibility. Access Now paid
Tcherneshoff Consulting, Inc. $1675 to report on any alleged FHA and ADA
violations in Barker’s apartment. In September 2002, Barker and Access Now
sued Emory, Bolton and TCR for violations of the Fair Housing Act, 42 U.S.C. §
3604(f); the Georgia Fair Housing Act, O.C.G.A. § 8-3-200 et. seq.; the Americans
with Disabilities Act (“ADA”), 42 U.S.C. § 12181 et. seq.; Section 504 of the
Rehabilitation Act; and O.C.G.A. § 51-1-6. Barker alleged in her complaint that
she suffered emotional distress as well as actual damages.
In November 2002, Barker moved into another apartment at the Clairmont
Campus that had been modified by Emory to accommodate her handicap. Barker
believed this apartment was compliant with the FHA in most respects. Barker and
Access Now eventually settled with Emory during the summer of 2003, wherein
Barker agreed to live in her modified apartment and Emory agreed to make the
majority of the buildings on the entire campus handicapped-accessible.
3
Prior to trial, Barker and Access Now filed a motion in limine to exclude
evidence of the Emory settlement agreement on grounds that it was irrelevant,
unduly prejudicial, and violated Federal Rule of Evidence 408. In that motion,
Barker and Access Now acknowledged that “[t]he only issue in which the
settlement with Emory could possibly be admissible is to establish that [Barker’s]
room was modified pursuant to the settlement agreement and thus some of her
damages may be mitigated in part.” R12-246 at 16. Barker and Access Now stated
they were willing to stipulate to the modifications made, however.
The district court granted in part Barker and Access Now’s motion in limine
to exclude evidence of the settlement negotiations and agreement with Emory.
Although the amount of the settlement was precluded from evidence, a redacted
version of the settlement agreement was “admissible for the limited purposes of
showing modifications made to Ms. Barker’s apartment and mitigation of
damages.” R13-276 at 1-2. Because the parties could not agree on which portions
should be redacted, the court selected portions from the versions submitted by each
and admitted the settlement agreement thus redacted as Court Exhibit No. 1.
At trial, Barker conceded that she never saw a psychologist, was never
physically hurt, and did not lose any income as a result of any alleged FHA
violations. When asked what damages she suffered, Barker responded, “This case
4
is a civil rights case. It’s about the fact that I wasn’t given the rights that the law
gives to me and that I have the right to, that I was treated differently than everyone
else that lived on that campus . . . .” R15-344, Exh. Vol. 37 at 120-21. In addition,
Barker testified that it was embarrassing and humiliating to deal with the
accessibility-related difficulties she encountered on campus, and that her grades
had suffered during her first semester.
On appeal, Barker and Access Now contend that the district court erred in
denying their motion for new trial based on the erroneous admission of the
redacted settlement agreement and subsequent remedial measures. They further
maintain that a new trial is warranted because the district court erroneously barred
evidence of accessibility codes other than the FHA and erroneously instructed the
jury on emotional distress damages. Additionally, Barker and Access Now submit
that the district court erred in denying judgment as a matter of law against Bolton
because the undisputed evidence showed that Bolton’s flawed design violated the
FHA and the district court should have given judicial deference to the FHA
guidelines. Finally, they challenge the district court’s failure to award Barker
nominal damages and its award of attorney’s fees to Access Now.
II. DISCUSSION
A. Motion for New Trial
5
1. Admission of Redacted Settlement Agreement
Barker and Access Now first contend that they are entitled to a new trial
based on the putatively erroneous admission of the redacted settlement agreement.
They argue the settlement agreement should have been excluded under Rule 408
because it was offered to prove the absence of liability and the amount of the
claim. They further submit that the agreement was unduly prejudicial under
Federal Rule of Evidence 403. Neither argument is persuasive.
We review a district court’s denial of a motion for a new trial for abuse of
discretion. See Action Marine, Inc. v. Continental Carbon Inc., 481 F.3d 1302,
1309 (11th Cir. 2007). “Because it is critical that a judge does not merely
substitute his judgment for that of the jury, new trials should not be granted on
evidentiary grounds unless, at a minimum, the verdict is against the great – not
merely the greater – weight of the evidence.” Lipphardt v. Durango Steakhouse of
Brandon, Inc., 267 F.3d 1183, 1186 (11th Cir. 2001) (quotation marks and citation
omitted). A district court’s decision to admit evidence of a settlement agreement is
likewise reviewed for abuse of discretion. See Westchester Specialty Ins. Servs.
Inc. v. U.S. Fire Ins. Co., 119 F.3d 1505, 1512 (11th Cir. 1997). Moreover, we
afford a district court wide discretion in determining what evidence is relevant at
trial. See Cabello v. Fernandez-Larios, 402 F.3d 1148, 1161 (11th Cir. 2005) (per
6
curiam).
Rule 408 bars settlements or offers to settle in order “to prove liability for,
invalidity of, or amount of a claim.” Fed. R. Evid. 408(a). The rule does not apply
if the evidence is offered for another purpose. See id. at 408(b). Here, the redacted
settlement agreement was not offered to prove liability for or invalidity of the
claims against Bolton and TCR, but rather to show the measure of damages Barker
sustained. Barker argued at trial that the campus was not usable to her for her
entire three years of law school, entitling her to emotional distress damages for a
thousand days at $250 per day. However, Barker admitted that she moved to a
modified apartment a few months after she started law school which complied “for
the most part” with the FHA. R15-344, Exh. Vol. 37 at 143. The settlement
agreement detailed the modifications made to her apartment and the Clairmont
Campus to make it usable for her while she was at Emory. The agreement
expressly disavowed any acknowledgment of liability by Emory University and
preserved Barker and Access Now’s claims against Bolton and TCR.
Furthermore, the settlement agreement was not offered to show the amount
of the claim. The amount of monetary consideration was redacted from the
admitted agreement and there were no dollar amounts given for the cost of the
modifications. As such, the redacted settlement agreement did not provide
7
evidence as to how much Barker and Access Now’s claim was worth. Compare
Belton v. Fireboard Corp., 724 F.2d 500, 505 (5th Cir. 1984) (per curiam) (Rule
408 violated where trial court disclosed actual settlement amounts and instructed
jury to consider those amounts in determining plaintiff’s monetary award).
Accordingly, the district court did not abuse its discretion in admitting the redacted
settlement agreement under Rule 408.
Admission of the redacted settlement agreement was also not unduly
prejudicial. Relevant evidence may be excluded under Rule 403 if the danger of
unfair prejudice substantially outweighs its probative value. See United States v.
Tinoco, 304 F.3d 1088, 1120 (11th Cir. 2002). We review a district court’s Rule
403 determinations for abuse of discretion and consider the evidence “in a light
most favorable to its admission, maximizing its probative value and minimizing its
undue prejudicial impact.” Id. (quotation marks and citation omitted). The
redacted version of the settlement agreement succinctly organized the numerous
modifications Emory agreed to make to the Clairmont Campus and Barker’s
apartment. Although Barker and Access Now contend the settlement agreement
could imply a lack of liability, the jury could just as easily have made the opposite
inference – namely, that Emory made the modifications because it was legally
required to do so. See United States v. Arias, 431 F.3d 1327, 1337 (11th Cir.
8
2005) (“It does not tax the imagination to envision the juror who retires to
deliberate with the notion that, if the defendants had done nothing wrong, they
would not have paid the money back.”) (quotation marks, alterations, and citation
omitted). Barker and Access Now have thus failed to show that they were unfairly
prejudiced by admission of this evidence.
2. Admission of Subsequent Remedial Measures
Barker and Access Now also maintain that the district court abused its
discretion in permitting TCR and Bolton to introduce evidence of subsequent
remedial measures taken after Barker occupied her apartment in violation of
Federal Rules of Evidence 407. We find no abuse of discretion.
Rule 407 provides:
When, after an injury or harm allegedly caused by an event, measures
are taken that, if taken previously, would have made the injury or
harm less likely to occur, evidence of the subsequent measures is not
admissible to prove negligence, culpable conduct, a defect in a
product, a defect in a product’s design, or a need for a warning or
instruction.
Fed. R. Evid. 407. The rule does not exclude evidence of subsequent remedial
measures when offered for another purpose. Id. We review a district court’s
decision to admit evidence of subsequent remedial measures for abuse of
discretion. See Millennium Partners, L.P. v. Colmar Storage, LLC, 494 F.3d 1293,
1303 (11th Cir. 2007).
9
Barker and Access Now filed a pre-trial motion in limine to exclude
subsequent remedial measures by TCR and Bolton. The district court denied the
motion and stated it would allow Bolton to introduce “evidence of its design that
was issued for construction or provided to Emory before the completion of the
project but which may not have been implemented.” R14-281 (emphasis added).
In their motion for new trial, Barker and Access Now argued that the district court
erroneously admitted evidence of subsequent remedial measures taken after
Barker’s occupancy of the apartment, in violation of the district court’s order. The
district court was unable to address the merits of this argument, however, because
Barker and Access Now failed to cite the official transcript pages showing the
admission of any such evidence and objection thereto.
On appeal, Barker and Access Now appear to identify two instances where
evidence of subsequent remedial measures were introduced after Barker moved
into her apartment. The first transcript cite references TCR’s closing argument
concerning an alleged threshold violation. Besides the obvious fact that closing
arguments are not evidence, TCR’s counsel pointed out that Bolton’s architect,
Rafael Garcia, advised TCR about the threshold issue before Barker moved into
her unit. This reference thus did not violate the district court’s order. The second
instance, given without transcript citations, involves subsequent remedial measures
10
taken in Barker’s unit. However, our review of the trial transcript reflects that it
was Barker who first testified about the various modifications that Emory made to
her unit to accommodate her handicap. Barker and Access Now cannot now
complain about evidence which they introduced. Accordingly, no abuse of
discretion has been shown.
3. Evidence of Other Accessibility Codes
Barker and Access Now further contend that the district court abused its
discretion in barring evidence of stricter accessibility codes. The district court
ruled before trial that Barker and Access Now could not refer to the ADA or
Guidelines, Section 504 of the Rehabilitation Act, the Uniform Federal
Accessibility Standards, the Georgia Accessibility Code, the Georgia Fair Housing
Act, or O.C.G.A. § 51-1-6. Barker and Access Now assert that this ruling
impermissibly limited their cross-examination of Rafael Garcia as to whether he
had considered other standards besides the FHA when he designed the Clairmont
Campus housing. We find these arguments lack merit.
“Trial judges retain wide latitude to impose reasonable limits on cross-
examination based on concerns about, among other things, confusion of the issues
or interrogation that is repetitive or only marginally relevant.” United States v.
Baptista-Rodriguez, 17 F.3d 1354, 1370-71 (11th Cir. 1994). We review a district
11
court’s restriction on cross-examination for abuse of discretion. See id. at 1371.
The district court did not abuse its discretion in this matter. The record
reflects that the district court overruled Bolton’s objection and permitted Barker
and Access Now’s counsel to impeach Garcia on cross-examination by asking him
whether he had considered accessibility codes that were stricter than the FHA.
Upon further cross-examination, Garcia admitted that he had considered two other
standards other than the FHA when he designed the Clairmont Campus housing
and that those standards generally required greater accessibility than the FHA
guidelines. Although Garcia was precluded from mentioning the names of the
other accessibility codes, this minor restriction was reasonable because only the
FHA was at issue in the trial. Accordingly, we find no abuse of discretion.
4. Jury Instructions on Emotional Distress
Barker and Access Now also submit that a new trial is warranted because the
jury instructions on emotional distress were duplicative, lengthy, confusing, and
violated public policy. They contend the instructions erroneously required the
jurors to award emotional damages based on an exact measurement in the form of
lost wages or medical bills. Additionally, Barker and Access Now contend the
instructions should have stated that emotional damages could be awarded for
embarrassment and humiliation.
12
We review jury instructions de novo for legal inaccuracies or misleading
statements. See Morgan v. Family Dollar Stores, Inc., 551 F.3d 1233, 1283 (11th
Cir. 2008). Under our deferential standard, we will not “nitpick the instructions for
minor defects.” Id. Rather, we must view the challenged instructions in context of
the entire charge, the allegations of the complaint, the evidence presented, and
closing arguments. See id. Reversal requires “a substantial and ineradicable doubt
as to whether the jury was properly guided in its deliberations.” Id. (quotation
marks and citation omitted).
The challenged instructions here accurately reflected the law and did not
mislead the jury. As an initial matter, the court did not instruct the jury that
emotional distress damages required a specific measurement. To the contrary, the
jury was advised that “there is no exact standard to be applied to determine an
amount of compensatory damages.” R15-356, Exh. Vol. 49 at 1752. The district
court then offered nine factors which the jury could consider in assessing whether
Barker suffered emotional distress damages.1 We have previously acknowledged
that these factors “aid triers of fact in determining the propriety of awarding
1
The listed factors stated in the trial court’s jury charge were: (1) whether Barker lost the
esteem of her peers; (2) whether she suffered physical injury as a consequence of her emotional
distress; (3) whether she received psychological counseling or other medical treatment; (4)
whether she suffered a loss of income; (5) the degree of emotional distress; (6) the context of the
events surrounding the emotional distress; (7) the evidence tending to corroborate her testimony;
(8) the nexus between the challenged conduct and the emotional distress; and (9) any mitigating
circumstances.
13
compensatory damages for emotional distress.” Akouri v. State of Fla Dep’t of
Transp., 408 F.3d 1338, 1345 n.5 (11th Cir. 2005); see also Marable v. Walker,
704 F.2d 1219, 1220 (11th Cir. 1983) (noting that evidence of pecuniary loss,
psychiatric disturbance, effect on social activity, or physical symptoms may pertain
to the amount of emotional distress damages for a FHA violation). Although the
instructions did not specifically mention humiliation or embarrassment, Barker
testified that she experienced these feelings and her attorney raised these factors in
his closing arguments. Accordingly, we find no reversible error in the jury charge.
Based on the foregoing, we conclude that the district court correctly denied
Barker and Access Now’s motion for a new trial.
B. Judgment as a Matter of Law Against Bolton
Barker and Access Now assert that the district court erred in denying
judgment as a matter of law against Bolton based on Bolton’s flawed design of
public pathways, thresholds, thermostat height, and clear floor space in bathrooms
and kitchens. Barker and Access Now argue that Bolton should have been held
liable for at least some of the FHA violations that TCR was held liable for because
the two worked closely together. Barker and Access Now further contend that the
district court erred in not giving judicial deference to the Fair Housing
Accessibility Guidelines (“FHAG”) under Chevron, U.S.A., Inc. v. Natural
14
Resources Defense Council, Inc., 467 U.S. 837, 844, 104 S. Ct. 2278, 2782 (1984),
which requires courts to defer to an administrative agency’s reasonable
interpretation of a statute it administers. Because Barker and Access Now
demonstrated violations of the FHAG and Bolton did not demonstrate compliance
with any alternate measure of accessibility, Barker and Access Now maintain that
the district court should have granted judgment as a matter of law in their favor. In
response, Bolton argues that Barker and Access Now failed to preserve some of
these arguments in its original motion for judgment as a matter of law.
We review de novo the district court’s denial of a motion for judgment as a
matter of law. See Action Marine, 481 F.3d at 1309. A reversal requires the facts
and inferences to be overwhelmingly in the moving party’s favor “such that
reasonable people could not arrive at a contrary verdict.” Id. (quotation marks and
citation omitted). In making a Rule 50(a) motion, the moving party must specify
both the law and facts which entitle it to judgment as a matter of law. See Fed. R.
Civ. P. 50(a)(2). A party may renew this motion after trial under Rule 50(b) but it
may not raise new grounds. See Shannon v. BellSouth Telecomms., Inc., 292 F.3d
712, 717 n.3 (11th Cir. 2002); Middlebrooks v. Hillcrest Foods, Inc., 256 F.3d
1241, 1245 (11th Cir. 2001). We may affirm the denial of a Rule 50(b) motion on
the basis that arguments were not previously raised in a Rule 50(a) motion. See
15
Middlebrooks, 256 F.3d at 1246.
At the close of evidence, Barker and Access Now argued that they were
entitled to judgment as a matter of law on the following alleged design violations:
(1) public and common use areas in which Bolton hired its landscape architect,
Hughes, Good, O’Leary, and Ryan (“HGOR”); (2) lack of barrier rails below the
standpipe; (3) thresholds; and (4) thermostat height. Barker and Access Now
specifically acknowledged that the issue of clear floor space was a factual issue for
the jury to decide. Although Barker and Access Now did not identify specific
aspects of the public and common use areas which constituted design violations,
their expert testified during trial that these included public pathways. In addition,
Barker and Access Now referred to the issue of accessible paths during discussion
of their Rule 50(a) motion. Accordingly, we will address Barker and Access
Now’s claims on appeal concerning public pathways, thresholds, and thermostat
height.2 We will not entertain any claims relating to clear floor space as Barker
and Access Now conceded this was an issue for the jury when it argued its Rule
50(a) motion and the district court found that Barker and Access Now had failed to
preserve this issue for review. See Middlebrooks, 256 F.3d at 1246.
2
As Barker and Access Now did not raise the issue of barrier rails below standpipes in
their initial brief, that issue is now waived on appeal. See United States v. Curtis, 380 F.3d
1308, 1310 (11th Cir. 2004) (per curiam) (defendant waives issues not raised in the initial brief
on appeal).
16
Furthermore, we will not entertain Appellant’s argument that the district
court should have given judicial deference to the FHAG. This argument was never
raised by Barker and Access Now (nor addressed by the district court) in the Rule
50(a) motion or the renewed motion for judgment as a matter of law. When an
issue is raised for the first time on appeal, we have discretion to either address the
issue or consider it waived. See United States v. Dupree, 258 F.3d 1258, 1259
(11th Cir. 2001). We decline to address this issue as none of the exceptional
conditions to a waiver apply in this case. See Access Now, Inc. v. Southwest
Airlines Co., 385 F.3d 1324, 1332 (11th Cir. 2004) (issue may be considered for
the first time on appeal when the issue involves a pure question of law and refusal
to consider it would result in a miscarriage of justice, the appellant had no
opportunity to raise the issue in district court, substantial justice is at stake, the
issue’s proper resolution is beyond any doubt, and the issue “presents significant
questions of general impact or of great public concern”) (citation omitted).
The FHA, as amended in 1988, prohibits discrimination based on handicap.
See Schwarz v. City of Treasure Island, 544 F.3d 1201, 1212 (11th Cir. 2008).
Discrimination under the FHA includes the failure to design and construct
multifamily dwellings in such a manner that: (1) “the public use and common use
portions of such dwellings are readily accessible to and usable by handicapped
17
persons”; (2) there is “an accessible route into and through the dwelling”; and (3)
thermostats are in accessible locations. See 42 U.S.C. § 3604(f)(3)(C)(i), (iii)(I),
(iii)(II). The Department of Housing and Urban Development has issued
guidelines, the FHAG, to assist builders and developers in complying with the
FHA. See 24 C.F.R. Ch. I, Subch. A., App. II (1991). The guidelines are not
mandatory, however, nor do they establish performance standards or minimum
requirements. See 24 C.F.R. Ch. I, Subch. A., App. III. Rather, the guidelines
constitute only one of several safe harbors for compliance with the FHA. See id.;
24 C.F.R. § 100.205(e)(2)(i) (2008).
Both parties cite Baltimore Neighborhoods, Inc. v. Rommel Builders, Inc., 3
F. Supp. 2d 661 (D. Md. 1998), for the standard of liability under the FHA. The
court in that case interpreted the “design and construct” language broadly, holding
that “[w]hen a group of entities enters into the design and construction of a covered
dwelling, all participants in the process as a whole are bound to follow the [FHA].”
Baltimore Neighborhoods, 3 F. Supp. 2d at 665 (emphasis in original). The court
was careful to distinguish between liability based solely on participation in a joint
project (which it did not suggest) versus liability based on participation in actual
wrongdoing. See id. As an example, the court noted that an architect who
designed noncompliant plans and a builder who followed those plans would both
18
be liable as wrongful participants. See id. at n.2. If, on the other hand, the builder
corrected those plans to comply with FHA regulations, then the builder would not
be liable because he did not wrongfully participate in a FHA violation. See id.
Applying this standard here, the evidence supports the jury’s finding that
Bolton did not wrongfully contribute to any FHA violations. With respect to
public pathways, Barker and Access Now argue that the walks and curb cuts
contained slopes and cross-slopes exceeding the percentages recommended by
various accessibility guidelines and that there was no level area in front of exterior
entry doors. Bolton did not design the curb cuts, however. The civil engineers, not
Bolton, were responsible for all the grading and elevation changes along the
pathways, including the slopes and cross-slopes. Bolton and its landscape
architect, HGOR, only designed the general location of the pathways and the
aesthetic details such as brick color. Futhermore, Southern Civil Engineering
contracted directly with TCR. Bolton’s contract specifically excluded any civil
engineering services or responsibility to review Southern Civil Engineering’s
designs for compliance with applicable accessibility laws. Viewing all the facts in
the light most favorable to Bolton, there was sufficient evidence to support a jury’s
finding that Bolton did not wrongfully participate in a FHA violation with respect
to the public pathways.
19
The next alleged violation is that of thresholds, which are the transitions
between the outside and inside of entry doors. According to Barker and Access
Now’s expert, William Hecker (“Hecker”), the majority of the 432 dwelling units
in the Clairmont Campus housing had thresholds which were too high. Rafael
Garcia, Bolton’s project manager for the Clairmont Campus project, testified that
he utilized various safe harbor standards while designing the project but relied
principally upon the FHAG. In his project manual, he instructed the contractor to
purchase a specific brand of thresholds which complied with the FHA guidelines.
Garcia also designed the floor of the breezeways to be level with the floor of the
units. Nevertheless, after Garcia discovered in June 2001 that some of the
breezeway floors had been poured too low, he notified TCR and Emory University
of the problem and offered corrective solutions. Emory never authorized TCR to
proceed with the corrective measures though. The jury could reasonably have
concluded from this evidence that Bolton did not contribute to a FHA violation as
to the thresholds.
A final matter concerns the height of the thermostats. According to Hecker,
thermostats should be no higher than 54 inches from the floor in order to be
handicapped-accessible from a side approach. Hecker’s inspection of twelve
representative units of the 432 dwellings revealed that most of the thermostats were
20
installed higher than 54 inches. Hecker admitted that he had not seen the design
instructions for installing the thermostats, however. According to Bolton’s project
manual, thermostats were to be mounted 60 inches above the floor. Nevertheless,
Garcia testified that he designed the thermostats to be mounted 54 inches above the
floor and he issued a field report to this effect in February 2002. “It is the jury’s
task – not ours – to weigh conflicting evidence and inferences, and determine the
credibility of witnesses.” Shannon, 292 F.3d at 715 (quotation marks and citation
omitted). The jury resolved the conflict in the evidence in favor of Bolton and we
may not “substitute our judgment for its judgment.” Id. (quotation marks and
citation omitted).
Based on the foregoing, we conclude the district court correctly denied
Barker and Access Now’s motion for judgment as a matter of law against Bolton.
C. Nominal Damages
Barker and Access Now contend that the district court erred in not awarding
nominal damages of one dollar based on the jury’s finding that TCR violated
Barker’s rights under the Fair Housing Act. At trial, the district court instructed
the jury that it must award nominal damages if it found a FHA violation but no
other damages. Nevertheless, the verdict form did not mention nominal damages
and Barker and Access Now did not object to the form. After the jury’s verdict,
21
Barker argued that she was entitled to nominal damages of one dollar. The district
court denied Barker’s request, which it construed as a motion for additur, on the
grounds that a FHA violation is a statutory, non-constitutional violation that does
not require nominal damages. Moreover, the district court found that Barker had
waived the issue by failing to object to the verdict form.
We review the district court’s legal conclusions de novo. See Pelphrey v.
Cobb County, Georgia, 547 F.3d 1263, 1268 (11th Cir. 2008). We review the size
of the damages verdict for clear error. See Bravo v. United States, 532 F.3d 1154,
1160 (11th Cir. 2008). “Nominal damages are appropriate if a plaintiff establishes
a violation of a fundamental constitutional right, even if he cannot prove actual
injury sufficient to entitle him to compensatory damages.” Pelphrey, 547 F.3d at
1282 (quotation marks and citation omitted). For example, we have affirmed the
award of nominal damages for violations of the Establishment Clause of the First
Amendment. See Pelphrey, 547 F.3d at 1282; see also KH Outdoor, LLC v. City
of Trussville, 465 F.3d 1256, 1262 (11th Cir. 2006) (nominal damages warranted
because city ordinance impermissibly discriminated based on the content of speech
in violation of the First Amendment). On the other hand, we have declined to
award nominal damages where only a statutory right has been violated. See, e.g.,
Walker v. Anderson Elec. Connectors, 944 F.2d 841, 845 (11th Cir. 1991)
22
(nominal damages not mandated for sexual harassment violation of Title VII
because such violation involves “purely statutory rights”).
As in Walker, nominal damages are not required here because this case
involves only a violation of statutory rights, not constitutional rights.3 The jury
found that TCR violated Barker’s rights under the FHA, which stems from 42
U.S.C. § 3604. A violation of the FHA does not equate to a violation of a
fundamental constitutional right. See Louisiana ACORN Fair Housing v. LeBlanc,
211 F.3d 298, 303-04 (5th Cir. 2000) (concluding that nominal damages not
required for FHA violation because no constitutional right violated). Furthermore,
“[t]he federal court’s long standing policy against additur, as an intrusion on the
jury’s domain and violation of the Seventh Amendment, also stands in the way of
[Barker]’s request for one dollar in nominal damages where the jury awarded
none.” Walker, 944 F.2d at 845. Accordingly, the district court correctly declined
to award Barker nominal damages.
3
Although our controlling precedent requires that a constitutional right be violated in
order to mandate nominal damages, we recognize that other circuits permit nominal damages for
a FHA violation alone. See Hamad v. Woodcrest Condo. Ass’n, 328 F.3d 224, 237 (6th Cir.
2003) (nominal damages for FHA violation appropriate if plaintiffs prove defendants caused
them a non-quantifiable injury); Cabrera v. Jakabovitz, 24 F.3d 372, 391 (2d Cir. 1994) (nominal
damages can be awarded where jury found FHA violated by racial discrimination in housing
rental). See also Alexander v. Riga, 208 F.3d 419, 429 (3d Cir. 2000) (suggesting in dicta that
nominal damages may be appropriate for a FHA violation based on racial discrimination given
that “the inability to buy or lease real property can be considered one of the badges and incidents
of slavery”).
23
D. Attorney’s Fees for Access Now
Access Now contends that the district court abused its discretion in
significantly reducing its request for attorney’s fees. Specifically, Access Now
maintains the district court did not adequately explain why it adjusted trial counsel
Matthew Dietz’s hours from 1730 to 1215.1 and then further reduced the lodestar
amount by seventy-five percent.
We review a district court’s award of attorney’s fees for abuse of discretion.
See Bivins v. Wrap It Up, Inc., 548 F.3d 1348, 1351 (11th Cir. 2008) (per curiam).
The district court’s legal conclusions are reviewed de novo and its factual findings
for clear error. See id. We must remand if the district court fails to explain clearly
and concisely any reductions to the requested hours. See id.
The Fair Housing Act permits a court to award a reasonable attorney’s fee
and costs to a prevailing party. See 42 U.S.C. § 3613(c)(2). The parties do not
dispute that Access Now is a prevailing party against TCR. To determine the
amount of a reasonable fee, a court first calculates the lodestar, which is the
“‘number of hours reasonably expended on the litigation multiplied by a
reasonable hourly rate.’” See Bivins, 548 F.3d at 1350 (quoting Hensley v.
Eckerhart, 461 U.S. 424, 433, 103 S. Ct. 1933, 1939 (1983)). A court should
consider the following twelve factors in ascertaining what constitutes a reasonable
24
amount of hours and rate:
(1) the time and labor required; (2) the novelty and
difficulty of the questions; (3) the skill requisite to
perform the legal service properly; (4) the preclusion of
employment by the attorney due to acceptance of the
case; (5) the customary fee; (6) whether the fee is fixed
or contingent; (7) time limitations imposed by the client
or the circumstances; (8) the amount involved and the
results obtained; (9) the experience, reputation, and
ability of the attorneys; (10) the ‘undesirability’ of the
case; (11) the nature and length of the professional
relationship with the client; and (12) awards in similar
cases.
Id. at 1350 n.2.
Calculating the lodestar does not end the analysis, however. A district court
may adjust the lodestar based on other considerations, the most critical factor being
“the degree of success obtained.” Hensley, 461 U.S. at 436, 103 S. Ct. at 1941.
Where a plaintiff has achieved only partial or limited success, the lodestar may be
excessive. See id. A reduction is then appropriate even if the plaintiff’s claims
were “interrelated, non-frivolous, and raised in good faith.” Id. The Supreme
Court has acknowledged that “[t]here is no precise rule or formula for making
these determinations.” Id. Accordingly, it is within the district court’s discretion,
upon consideration of the aforementioned factors, to decide whether to identify
specific hours to be eliminated or simply to reduce the fee award to account for the
limited success. See id.
25
In this case, the district court did not attempt to identify the specific hours to
be eliminated because Access Now’s various claims were interrelated, “‘making it
difficult to divide the hours expended on a claim-by-claim basis.’” R19-425 at 6
(quoting Hensley, 461 U.S. at 435, 103 S. Ct. at 1940). The district court found
that the hours spent by Access Now’s counsel on the litigation as a whole were
reasonable but adjusted them to reflect the actual billing records submitted by
Access Now’s attorneys. Access Now erroneously states in its appeal brief that the
district court reduced Matthew Dietz’s hours from 1730 to 1215.1. According to
Dietz’s own declaration, he only expended 1279.9 hours on the case, which the
court reduced to 1215.1 hours based on his billing records. Thus, the district court
adjusted Dietz’s time by approximately 65 hours, not by 500 hours as Access Now
contends.
After determining the total amount of reasonable hours and the reasonable
hourly rates, the district court calculated the lodestar to be $514,459.25. The court
concluded this amount was excessive, however, in light of the results achieved.
Consequently, the court reduced the lodestar “by 75% to account for the limited
success in this case and the fact that several other claims and parties were at issue
in the litigation.” R19-425 at 7. The court awarded Access Now $46,744.81 in
attorney’s fees, which reflected an award of $128,614.81 reduced by the amount
26
attributable to the settlement with Emory.4
The district court did not clearly abuse its discretion in this case. The hours
claimed by Access Now in its fee request were not limited to its single claim
against TCR of an FHA violation, for which it was awarded $1,675 in
compensatory damages. Rather, the billing records included the hours and fees for
the work performed by the attorneys for both Access Now and Barker on all their
claims in the complaint against both TCR and Bolton. Access Now was
unsuccessful in any claim against Bolton and in several other claims against TCR,
including claims for punitive damages, violation of the Georgia Fair Housing Act,
and violation of O.C.G.A. § 51-6-1. The district court thus properly exercised its
discretion to reduce the lodestar to account for Access Now’s partial success and
adequately explained its decision for doing so. See Hensley, 461 U.S. at 436-37,
103 S. Ct. at 1941; Bivins, 548 F.3d at 1352 (noting that downward adjustment in
lodestar is warranted if the plaintiff was only partially successful in his claims).
Accordingly, we affirm the district court’s award of attorney’s fees to Access Now.
III. CONCLUSION
Barker and Access Now appeal the district court’s orders denying their
motion for new trial and motion for judgment as a matter of law. We conclude that
4
Access Now acknowledged in its petition for attorney’s fees that this settlement amount
should be deducted from its total fees and costs.
27
a new trial was unwarranted because the district court properly admitted the
redacted settlement agreement and evidence of subsequent remedial measures; the
court did not abuse its discretion in restricting the cross-examination of a witness
about other accessibility codes; and the court correctly instructed the jury on
emotional distress damages. We further conclude that the evidence supported the
district court’s denial of the motion for judgment as a matter of law against Bolton.
Finally, we agree with the district court that nominal damages were not required in
the absence of a constitutional violation and we find no abuse of discretion in the
court’s award of attorney’s fees to Access Now. Accordingly, we AFFIRM.
AFFIRMED.
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