Animal Legal Defense Fund v. Special Memories Zoo LLC ( 2022 )


Menu:
  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 21-3057
    ANIMAL LEGAL DEFENSE FUND,
    Plaintiff-Appellant,
    v.
    SPECIAL MEMORIES ZOO, ET AL.,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court for the
    Eastern District of Wisconsin.
    No. 20-C-216 — William C. Griesbach, Judge.
    ____________________
    ARGUED JUNE 7, 2022 — DECIDED AUGUST 1, 2022
    ____________________
    Before HAMILTON, KIRSCH, and JACKSON-AKIWUMI, Circuit
    Judges.
    JACKSON-AKIWUMI, Circuit Judge. The sole issue in this ap-
    peal is whether the district court erroneously denied fees and
    costs to the Animal Legal Defense Fund after it obtained a de-
    fault judgment on its claim under the Endangered Species
    Act. ALDF sued Special Memories Zoo and its owners and
    manager under the Act’s citizen-suit provision, see 
    16 U.S.C. § 1540
    (g)(1), for mistreatment of endangered and threatened
    2                                                 No. 21-3057
    animals at the private zoo in Greenville, Wisconsin. After
    about nine months defending the action, the defendants in-
    tentionally defaulted. The district court entered judgment for
    ALDF and permanently enjoined the defendants from pos-
    sessing or exhibiting animals. The court, however, declined to
    award fees and costs to ALDF. Because the district court’s
    stated reasons were insufficient to deny statutorily recovera-
    ble expenses, we remand for an award of reasonable fees and
    costs.
    BACKGROUND
    ALDF is a nonprofit organization that advocates for the
    protection of animals. According to its complaint, at least one
    member of ALDF visited Special Memories Zoo and reported
    concerns about the zoo’s treatment of animals. The ALDF
    member (plus other visitors and a former zoo employee) re-
    ported, for instance, that endangered and threatened animals
    such as lemurs, tigers, and lions were kept in squalid and
    cramped cages, had obvious injuries, lacked clean water, and
    showed signs of distress. At least one ALDF member also re-
    ported concerns about non-endangered or non-threatened an-
    imals, asserting that their water was rancid, their food was
    infested with rodents and bugs, and their enclosures were
    flimsy and incapable of protecting them from inclement
    weather or escape.
    ALDF sued the zoo, its owners, Dona and Gene Wheeler,
    and its manager, Gretchen Crowe. (Gene Wheeler died dur-
    ing the proceedings and was dismissed from the suit.) ALDF
    alleged that the conditions of the endangered and threatened
    species’ confinement harassed and harmed the animals, con-
    stituting an unlawful “take” under the Act. See 16 U.S.C.
    No. 21-3057                                                   3
    § 1538(a)(1)(B) (prohibited acts); § 1532(19) (defining “take”).
    ALDF further asserted that the conditions for the non-pro-
    tected animals created a public nuisance under Wisconsin
    law. See WISC. STAT. § 823.01.
    The defendants filed an answer denying the allegations.
    Simultaneously, their lawyer submitted a letter informing the
    court that they were in the process of closing the zoo and re-
    homing the animals:
    Last week, [Gene Wheeler] was diagnosed with
    leukemia.… Due to his health complications
    and this lawsuit, and the recognition that the
    ALDF will only continue to pursue claims
    against the Zoo even if my clients prevail in this
    action, my clients have made the difficult deci-
    sion to rehome its animals, in particular, the en-
    dangered and threatened animals.
    A couple of months later, the defendants moved to dis-
    miss the case. The case was moot, they argued, because they
    had transferred their animals to third parties and were in the
    process of closing the zoo. The district court denied the mo-
    tion. The case was not moot, it explained, because the defend-
    ants submitted no evidence that the animals had been irrevo-
    cably transferred or that their ownership interests had termi-
    nated. The court directed the parties to engage in limited dis-
    covery on this issue.
    Rather than engage in discovery, the defendants asked the
    court to enter default judgment against them under Federal
    Rule of Civil Procedure 55(b)(2). They had asked ALDF to dis-
    miss the case voluntarily because the zoo had closed, but
    ALDF refused unless the defendants revealed where they sent
    4                                                   No. 21-3057
    the animals. The defendants shared the locations of the en-
    dangered and threatened animals but not the non-protected
    animals. They then announced that they “no longer in-
    tend[ed] to provide any discovery or continue to defend
    themselves in this litigation” because the cost of litigation was
    high, the zoo was permanently closed, and the animals had
    been rehomed. ALDF responded and filed its own motion for
    default judgment, seeking declaratory and injunctive relief.
    The court entered default judgment for ALDF. It found
    that “the defendants did violate the [Act] and that the opera-
    tion of the zoo constituted a nuisance.” Based on that deter-
    mination of liability, the court entered a permanent injunction
    barring the defendants from possessing or exhibiting animals
    other than their pet dogs. The court declined ALDF’s request
    for declaratory relief as superfluous, and it denied ALDF’s re-
    quest for an injunction prohibiting the defendants from sell-
    ing the zoo’s other property, such as its cages.
    ALDF then moved for attorney’s fees and costs under
    
    16 U.S.C. § 1540
    (g)(4), which permits the prevailing party’s
    recovery of these expenses when “appropriate.” The court de-
    nied the motion, explaining that an award was unwarranted
    for four reasons: (1) The court had granted ALDF some relief
    “despite serious questions that remained concerning ALDF’s
    Article III standing and whether the case had become moot”
    so that it could “dispose of the case without requiring the ex-
    penditure of additional time and resources to resolve thresh-
    old issues … that Defendants ultimately had no interest or de-
    sire to contest”; (2) ALDF did not contribute substantially to
    the outcome of the case; rather, the zoo closed because of
    Mr. Wheeler’s illness; (3) The litigation arguably did not ad-
    vance the goals of the Act, which does not exist to close
    No. 21-3057                                                               5
    private zoos; and (4) ALDF is “not dependent upon fee
    awards.” The court did not address costs ($2,459.56) as dis-
    tinct from the attorney’s fees ($69,713).
    ANALYSIS
    On appeal, ALDF challenges the district court’s decision
    to deny fees and costs under the Endangered Species Act’s
    fee-shifting provision. The provision states, in relevant part,
    that when a court grants relief in a citizen suit, it “may award
    costs of litigation (including reasonable attorney and expert
    witness fees) to any party, whenever the court determines
    such award is appropriate.” 
    16 U.S.C. § 1540
    (g)(4). To award
    fees and costs under a “when-appropriate” provision like this
    one, a district court must make two findings. First, it must
    find that the fee applicant achieved “some success” in the lit-
    igation. Ruckelshaus v. Sierra Club, 
    463 U.S. 680
    , 682 n.1, 691–
    93 (1983) (explaining that “when-appropriate” fee arrange-
    ments, including the Act’s, require that “some success on the
    merits be obtained before a party becomes eligible for a fee
    award”). Second, the court must find that an award is “appro-
    priate.” § 1540(g)(4). 1
    There is no dispute on appeal that ALDF won “some suc-
    cess” in this litigation, making it eligible for fees under the
    “when-appropriate” fee arrangement. ALDF obtained a judg-
    ment on its federal and state claims and a permanent
    1 “When-appropriate” fee arrangements authorize a fee award in
    some circumstances where a “prevailing party” statute would not, as
    when a lawsuit serves as a “catalyst” for a defendant’s altered course of
    action without a court award of relief. See Ruckelshaus, 
    463 U.S. at
    686–88;
    Loggerhead Turtle v. County Council of Volusia County, 
    307 F.3d 1318
    , 1325–
    27 (11th Cir. 2002).
    6                                                 No. 21-3057
    injunction. It thus achieved all the relief possible under the
    Act, which provides only for equitable relief, and the only
    kind of remedy it requested, having not sought damages on
    the nuisance claim. Indeed, ALDF even satisfied the more de-
    manding standard of “prevailing party” fee statutes because
    the court actually entered judgment in its favor. The parties
    focus their arguments on whether the court erroneously con-
    cluded that fees and costs were not “appropriate.”
    I.    Whether “special circumstances” were required to
    deny an award of attorney’s fees
    We have not yet articulated a clear standard for when at-
    torney’s fees are “appropriate” under fee-shifting provisions
    like the one in the Act, and the parties debate what standard
    should apply. On the one hand, ALDF urges this court to
    adopt the approach of the Ninth Circuit in St. John’s Organic
    Farm v. Gem Cnty. Mosquito Abatement District, 
    574 F.3d 1054
    (9th Cir. 2009), and hold that a litigant who achieves “some
    success” under the Act is entitled to fees absent special cir-
    cumstances, which are rare. See also Kuehl v. Sellner, 
    887 F.3d 845
    , 855 (8th Cir. 2018) (holding same); Pound v. Airosol Co.,
    
    498 F.3d 1089
    , 1103 (10th Cir. 2007) (same, in context of Clean
    Air Act). The defendants, on the other hand, maintain that
    there is no presumption of entitlement to fees and that courts
    have wide discretion to deny them when, as they contend
    here, the judgment was “pyrrhic” and the litigation did not
    cause the change in conduct.
    For two reasons, we conclude that reasonable fees are pre-
    sumptively appropriate when a citizen-litigant wins some
    success under the Act, unless circumstances make the award
    unjust.
    No. 21-3057                                                          7
    First, adopting this standard aligns with the purpose of
    “when-appropriate” fee arrangements, which are intended to
    “expand the class of parties eligible for fee awards” and “to
    permit awards of fees to all partially prevailing parties.”
    Ruckelshaus, 
    463 U.S. at 688, 691
    . These provisions were de-
    signed to broadly allow fees because, with no damages avail-
    able, they are the sole monetary incentive for citizens to bring
    claims. See 
    16 U.S.C. § 1540
    (g). Further, any injunction is not
    primarily for the plaintiffs’ benefit; the plaintiffs are private
    attorneys general and are not otherwise “in a position to ad-
    vance the public interest” in federal court. Newman v. Piggie
    Park Enter., Inc., 
    390 U.S. 400
    , 402 (1968) (discussing similar
    citizen-suit provision in Title II of the Civil Rights Act of
    1964). Congress also recognized that “in bringing legitimate
    actions under this section citizens would be performing a
    public service” and so “courts should award costs of litigation
    to such party.” Pennsylvania v. Del. Valley Citizens’ Council For
    Clean Air, 
    478 U.S. 546
    , 560 (1986) (discussing intent of fee-
    shifting provision in Clean Air Act) (internal citation omit-
    ted).
    Second, the Supreme Court has stated that the fee provi-
    sions of environmental statutes that promote private enforce-
    ment should be applied “in the same manner” as those in
    civil-rights statutes such as 
    42 U.S.C. § 1988
     (which permits
    courts to award reasonable attorney’s fees for actions pursued
    under civil-rights statutes like 
    42 U.S.C. § 1983
     and Title IX).
    Del. Valley, 
    478 U.S. at 560
    ; Citizens for a Better Env’t v. Steel Co.,
    
    230 F.3d 923
    , 931 (7th Cir. 2000) (recognizing that “the propo-
    sition that environmental fee-shifting laws should be gov-
    erned by the same principles as fee-shifting under § 1988
    formed the basis of the Court’s disposition [in Del. Valley]”).
    This makes sense, given that § 1988, like the Act, “is a tool that
    8                                                     No. 21-3057
    ensures the vindication of important rights, even when large
    sums of money are not at stake, by making attorney’s fees
    available under a private attorney general theory.” Capps v.
    Drake, 
    894 F.3d 802
    , 806 (7th Cir. 2018) (internal citation omit-
    ted).
    We have held that, under such civil-rights provisions,
    awarding fees is the norm: The prevailing party “should or-
    dinarily recover an attorney’s fee unless special circumstances
    would render such an award unjust.” King v. Ill. State Bd. of Elec-
    tions, 
    410 F.3d 404
    , 413 (7th Cir. 2005) (emphasis added and
    citation omitted); see also Piggy Park, 
    390 U.S. at 402
     (“[O]ne
    who succeeds in obtaining an injunction under [Title II]
    should ordinarily recover an attorney’s fee unless special cir-
    cumstances would render such an award unjust.”). Despite
    the permissive language of the statute (that is, that a court
    “may” award fees when appropriate), the district court’s dis-
    cretion is cabined: “Although the language of the fee-shifting
    statutes vests a district court with discretion to award attor-
    neys’ fees [in the civil-rights context], this court generally has
    held that prevailing civil rights plaintiffs are entitled to their
    attorneys’ fees as a matter of course.” King, 
    410 F.3d at 415
    (internal quotations and citation omitted); see also Capps,
    894 F.3d at 804 (under § 1988, denial of fees is reasonable only
    “if the party received only a technical, nominal, or de minimis
    damage award”). In keeping with the command to treat per-
    missive fee-shifting provisions in public-interest statutes
    alike, costs and fees will ordinarily be appropriate when a
    plaintiff wins some success under the citizen-suit provision of
    the Act—unless special circumstances make the award unjust.
    II.    Whether circumstances existed to deny fees
    No. 21-3057                                                      9
    In light of this standard, we conclude that the district court
    here acted outside its “narrow” discretion by denying all fees
    and costs to ALDF. See King, 
    410 F.3d at
    424 (citing N.Y. Gas-
    light Club, Inc. v. Carey, 
    447 U.S. 54
    , 68 (1980)). We note, how-
    ever, that ALDF would prevail in this appeal even under a
    more deferential standard because all four reasons for deny-
    ing fees were rooted in errors of law or errors of fact. See Mays
    v. Dart, 
    974 F.3d 810
    , 818 (7th Cir. 2020) (noting that “factual
    or legal error may alone be sufficient to establish that the court
    ‘abused its discretion’ in making its final determination”);
    see also Pickett v. Sheridan Health Care Ctr., 
    664 F.3d 632
    , 639
    (7th Cir. 2011) (reversing district court’s fee-award decision
    and noting that, even when courts have wide latitude to make
    decisions about fee awards, it is “not unlimited latitude, and
    the district court still bears the responsibility of justifying its
    conclusions”). Here, the court’s reasons were insufficient to
    justify denying fees, when weighed against the purpose and
    incentive structure of the Act.
    The district court’s first reason for denying an award was
    that, although the court granted ALDF some relief, it did so
    despite standing and mootness concerns. We see at least three
    problems with this first reason.
    One, the defendants made a strategic litigation choice to
    default rather than pursue dismissal for mootness—and they
    never moved to dismiss for lack of standing. That was their
    right, but it was not without consquences. It would be odd if
    the defendants, after refusing to engage in the discovery
    needed to determine mootness, could rely on potential moot-
    ness to avoid fees. Nor is it fair for the court to sidestep an
    issue of subject matter jurisdiction yet cite jurisdictional “con-
    cerns” as a basis for denying fees. If the court had jurisdiction
    10                                                  No. 21-3057
    to enter a judgment on the merits, then it had jurisdiction to
    award fees.
    Two, denying fees because the losing party could have
    prevailed if it made different litigation choices runs counter
    to the principle that determining fees “should not result in a
    second major litigation.” Hensley v. Eckerhart, 
    461 U.S. 424
    , 437
    (1983). That is precisely what occurred here: The parties de-
    bated on appeal why ALDF prevailed and what might have
    happened if the defendants had participated in the litigation.
    Three, the defendants’ cessation of their (admitted) viola-
    tions does not necessarily prevent ALDF from collecting rea-
    sonable fees: As the Supreme Court has noted, Congress in-
    tended fee awards under “when-appropriate” statutes to “ex-
    tend to plaintiffs in actions which result in successful abate-
    ment” even when they “do not reach a verdict.” Ruckelshaus,
    
    463 U.S. at
    686 n.8. A contrary rule would disincentivize citi-
    zen suits and defy Congress’s intent to “afford[] endangered
    species the highest of priorities.” Tenn. Valley Auth. v. Hill,
    
    437 U.S. 153
    , 194 (1978).
    The district court’s second reason for denying fees was
    that Mr. Wheeler’s illness, not ALDF’s litigation, caused the
    zoo’s closure. ALDF protests that a fee applicant need not
    demonstrate causation when he is the prevailing party and
    his success is reduced to an enforceable judgment; in ALDF’s
    view, an applicant needs to establish causation only when the
    lawsuit ends without a liability determination. In any case,
    ALDF argues, the district court factually erred in concluding
    that ALDF played “only a small role” in the defendants’ deci-
    sion to transfer the animals and sell the zoo.
    No. 21-3057                                                    11
    We agree with the latter point, regardless of whether, as a
    general matter, a lack of causation could be a special circum-
    stance that negates the presumption of recovering fees. The
    district court clearly erred in finding that ALDF did not sub-
    stantially impact the decision to close the zoo. The defendants
    twice admitted that the lawsuit contributed to the decision.
    The defendants wrote in a letter to the court that
    Mr. Wheeler’s illness “and this lawsuit” caused them to close
    the zoo rather than defend against the action. Later, zoo man-
    ager Crowe admitted that “due to this lawsuit, all of the [en-
    dangered and threatened] animals were gone.” Despite these
    statements, the district court assumed that the defendants
    would have sold the animals regardless of the lawsuit because
    Mr. Wheeler, who was gravely ill, held the license to possess
    the animals. But there is simply no evidence that Crowe or
    Mrs. Wheeler could not have applied for a new license after
    Mr. Wheeler’s death; indeed, at oral argument, the defend-
    ants’ attorney admitted that they could have applied for a
    new license. True, at the end of the lawsuit the defendants at-
    tested that they would not apply for a new license, but they
    made that attestation as part of their efforts to end the lawsuit;
    no where do they swear that, had the lawsuit not been brought,
    they would not have applied for a license or continued oper-
    ating the zoo.
    Ultimately, the record shows only that, when faced with
    the dual hardships of Mr. Wheeler’s illness and this lawsuit,
    the defendants decided to close the zoo. Nothing supports a
    finding that the illness was the primary cause and that the
    lawsuit played, as the district court concluded, “only a small
    role.” In any case, the extent to which the lawsuit contributed
    to this outcome should have gone to the amount of fees, not
    whether to award them. See King, 
    410 F.3d at
    425 n.20 (courts
    12                                                  No. 21-3057
    may adjust “award based upon the extent to which a party’s
    participation contributed to the ultimate remedy”). Though,
    as we discuss below, a significant reduction would not be ap-
    propriate in this case where the relief was complete and the
    causation was clear.
    The district court’s third reason for denying fees likewise
    does not withstand scrutiny. The court relied on Kuehl v. Sell-
    ner, 
    887 F.3d 845
    , 855–56 (8th Cir. 2018), in expressing doubt
    that this lawsuit advanced the goals of the Act, which it said
    was not designed to close private zoos. The amicus brief filed
    by The Calvary Group largely echoes this contention. But the
    Act promotes conservation of protected species, in part
    through a ban on “tak[ing]” animals of these species by har-
    assing or harming them. 
    16 U.S.C. § 1532
    (19); see also Tenn.
    Valley, 437 U.S at 184 (the Act is designed to “reverse the trend
    toward species extinction, whatever the cost,” including by
    instructing “[a]ll persons … not to ‘take’ endangered spe-
    cies”). Nothing in the statute allows people to harass or harm
    endangered animals so long as they do so on private property.
    In any case, ALDF had no control over the defendants’ deci-
    sion to close the zoo rather than comply with the Act, so that
    outcome should not prevent its recovery.
    The district court’s fourth reason for denying ALDF fees
    was not a permissible reason. The court speculated that ALDF
    did not need funding and the defendants lacked resource to
    pay. But a fee applicant’s wealth is not a special circumstance.
    Sierra Club v. Khanjee Holding (US), Inc., 
    655 F.3d 699
    , 708–09
    (7th Cir. 2011). Nor is a losing party’s. Lenard v. Argento, 
    699 F.2d 874
    , 899–900 (7th Cir. 1983) (citing Entertainment Con-
    cepts, Inc. v. Maciejewski, 
    631 F.2d 497
     (7th Cir. 1980). We rec-
    ognize that our sister circuit held the opposite in Kuehl, 887
    No. 21-3057                                                    13
    F.3d at 855 n.6, concluding that a lack of resources can be a
    special circumstance when the lack caused the violations of
    the Act. That reasoning, however, is inconsistent with this cir-
    cuit’s long-standing precedents. And in any case, nothing in
    the record shows that the defendants here lacked resources to
    cover a fee award; the court’s assumption that they could not
    do so was based on mere speculation.
    III.   The Amount of Fees and Costs
    For these reasons, we remand for the district court to de-
    cide in the first instance what a reasonable amount would be.
    Under the familiar “lodestar” method, the district court
    should calculate the number of hours worked on the case
    multiplied by a reasonable hourly rate. See Hensley, 
    461 U.S. at 433
    ; Farrar v. Hobby, 
    506 U.S. 103
     (1992). This lodestar
    amount is presumptively reasonable, Perdue v. Kenny A.,
    
    559 U.S. 542
    , 553–54 (2010), but the district court will have dis-
    cretion to adjust the total amount awarded. See Estate of Enoch
    v. Tienor, 
    570 F.3d 821
    , 823–24 (7th Cir. 2009) (citing Hensley,
    
    461 U.S. at 433
    ). Any adjustment, however, should recognize
    ALDF’s complete success and its clear role in contributing to
    the defendants’ change of conduct.
    Finally, we note that the parties and district court do not
    distinguish between fees and costs. But the denial of costs was
    also erroneous. Costs are presumptively awarded to the pre-
    vailing party under Federal Rule of Civil Procedure 54(d).
    Though the Act contains a more specific fee-shifting provi-
    sion, nothing suggests that it erases the presumption of recov-
    ering the litigation costs enumerated in 
    28 U.S.C. § 1920
    .
    See Lange v. City of Oconto, 
    28 F.4th 825
    , 848–49 (7th Cir. 2022)
    (explaining in context of ADA that fee-shifting statutes do not
    necessarily impact presumption of costs).
    14                                        No. 21-3057
    We VACATE the decision and REMAND for the district
    court to award costs and reasonable fees.
    No. 21-3057                                                      15
    KIRSCH, Circuit Judge, dissenting. Because the district court
    did not abuse its discretion in denying attorney’s fees to
    ALDF after finding that ALDF’s lawsuit played only a small
    role in closing Special Memories Zoo, I respectfully dissent.
    The majority wrongly concludes that the district court com-
    mitted a clear error of fact by finding that ALDF’s lawsuit did
    not substantially impact the outcome of the litigation. In King,
    we said that if a party’s participation in a lawsuit was “so un-
    important” to the outcome of the litigation, then fees may not
    be warranted. King v. Illinois State Bd. of Elections, 
    410 F.3d 404
    ,
    425 (7th Cir. 2005) (stating that in such cases, the party would
    not “deserve” fees). That’s exactly what the district court
    found here—that ALDF “played at most only a small role” in
    closing the zoo, so in turn, fees were not warranted, and such
    a finding was well within its discretion based on the evidence
    in this record. See Pickett v. Sheridan Health Care Ctr., 
    664 F.3d 632
    , 639 (7th Cir. 2011) (describing the “highly deferential
    standard” we apply to the district court’s determination of at-
    torney’s fees in suits under Title VII of the Civil Rights Act
    because fees disputes are “essentially … factual”) (citation
    omitted); New York Gaslight Club, Inc. v. Carey, 
    447 U.S. 54
    , 68–
    70 (1980) (it is within the district court’s discretion to deter-
    mine whether special circumstances discourage an award, in-
    cluding consideration of whether the attorney “ha[d] an im-
    portant role to play” in the ultimate outcome of the litigation);
    see also New Jersey v. EPA, 
    663 F.3d 1279
    , 1282 (D.C. Cir. 2011)
    (district courts can exercise their “broad authority to deny
    fees” under “when appropriate” statutes “in a way that en-
    sures that intervenors get fees only where, aside from its im-
    pact on the litigation’s outcome, intervention assists the judi-
    cial process.”).
    16                                                   No. 21-3057
    The district court concluded that ALDF did not contribute
    very much to the outcome (an injunction that required: (1) the
    defendants obey existing laws and (2) not possess animals
    that they repeatedly said under oath that they weren’t going
    to possess regardless of the litigation) because the same out-
    come would have been achieved without the litigation. The
    district court’s finding was supported by a mountain of facts.
    On March 12, 2020, exactly one month after ALDF filed suit,
    Gene Wheeler, 81, was diagnosed with terminal leukemia. Six
    days later, on March 18, the defendants sent a letter to the
    court regarding this substantial change in the Wheelers’ cir-
    cumstances. The letter described the date of Wheeler’s diag-
    nosis and his dire condition. It also said that the defendants
    had decided to rehome all their animals, with the hope of
    helping the litigation come to rapid resolution so Wheeler
    could focus on his health. Indeed, only one endangered ani-
    mal even remained in the zoo’s possession at that point,
    merely a month after the litigation had started, as the defend-
    ants had already made good on their commitment to rehome
    the others. Wheeler died later that summer, on July 29, 2020.
    The default judgment and injunction in January 2021 appear
    to have been entirely unimpactful to the zoo’s function or fu-
    ture plans. It was not an abuse of the district court’s discretion
    to find that the circumstances under which the zoo closed
    during this litigation, after Mr. Wheeler’s diagnosis of leuke-
    mia and death, rendered ALDF’s participation so unim-
    portant to the ultimate outcome that awarding it fees would
    be unjust under the circumstances.
    In finding the district court committed clear error, the ma-
    jority ignores all these facts, and instead focuses on the only
    evidence to the contrary: two passing statements, one made
    by the defendants’ attorney and the other taken from a longer
    No. 21-3057                                                   17
    comment from Gretchen Crowe, that the lawsuit caused them
    to close the zoo. True enough, the defendants conceded in
    these comments that the lawsuit, along with Mr. Wheeler’s
    illness, contributed to their decision to close the zoo (and the
    district court never found otherwise). But the district court
    justified its conclusion, see Pickett, 
    664 F.3d at 639
    , based on
    the overwhelming evidence that the defendants would have
    sold the animals regardless of the lawsuit. First, Mr. Wheeler
    held the only license to possess the animals. The majority
    claims that there was no evidence in the record that Crowe
    and Donna Wheeler could not have applied for a new license
    after Mr. Wheeler’s death. But, as the majority then acknowl-
    edges, the defendants attested under oath that they would not
    apply for a new license and, under federal regulations, Mr.
    Wheeler’s license was not transferrable. See 
    9 C.F.R. § 2.1
    (b)(1)
    (stating that licenses are held only by the specific person to
    which the license was issued and requiring a new license be
    obtained upon change of ownership, location, activities, or
    animals). Regardless, that was not the only evidence on which
    the district court relied in finding that, even had the lawsuit
    not been brought, the defendants would have closed the zoo.
    Second, Crowe and Mrs. Wheeler both stated under oath that
    they had no intention of maintaining animals, besides their
    own pet dogs, or operating a zoo again. Mrs. Wheeler stated
    that Mr. Wheeler was the “driving force behind opening the
    [z]oo” and that she had neither the desire nor the physical
    ability to re-open without him. Likewise, Crowe’s affidavit
    said that she never intended to work at another zoo and
    would not work for Mrs. Wheeler now that Mr. Wheeler had
    passed. Third, the barn which was integral to the zoo’s busi-
    ness had burned to the ground and would not be recon-
    structed, providing more evidence that the defendants would
    18                                                  No. 21-3057
    not re-open a zoo. Indeed, from the onset of Mr. Wheeler’s
    diagnosis a month into this lawsuit, the defendants main-
    tained that their decision to close the zoo was permanent, so
    that Mr. Wheeler could focus on his health, and no actions
    taken by the defendants ever deviated from that decision.
    There’s more than enough evidence on which the district
    court could rely in deciding that the defendants would have
    ceased possession of the animals and closed the zoo because
    of Mr. Wheeler’s illness, regardless of the lawsuit. Whether
    we would have come to the same conclusion on this record is
    outside the scope of our review; the district court did not
    abuse its discretion in relying on this evidence to find that
    ALDF played an unimportant role in the outcome of this case,
    and thus fees were not warranted.
    Not only does the majority substitute its discretion for that
    of the district court on the issue of causation, it seems to go
    much farther and well beyond what is an appropriate appel-
    late role with this sentence: “a significant reduction [in fees]
    would not be appropriate in this case where the relief was
    complete and the causation was clear.” The majority fails to
    mention that ALDF requested a staggering amount of fees—
    $72,172.56—in a case in which the defendants folded without
    a fight a month after ALDF filed suit. This record clearly sup-
    ports the district court’s denial of fees and would certainly
    support a merely de minimis amount. In any event, the law
    leaves that determination to the district court.
    

Document Info

Docket Number: 21-3057

Judges: Kirsch dissents

Filed Date: 8/1/2022

Precedential Status: Precedential

Modified Date: 8/1/2022

Authorities (19)

Pound v. Airosol Company, Inc. , 498 F.3d 1089 ( 2007 )

Loggerhead Turtle v. County Council of Volusia County , 307 F.3d 1318 ( 2002 )

Estate of Enoch Ex Rel. Enoch v. Tienor , 570 F.3d 821 ( 2009 )

Citizens for a Better Environment v. The Steel Company, ... , 230 F.3d 923 ( 2000 )

James R. King v. Illinois State Board of Elections, David E.... , 410 F.3d 404 ( 2005 )

Bennie Lenard, Cross-Appellant v. Robert Argento & Joseph ... , 699 F.2d 874 ( 1983 )

Saint John's Organic Farm v. Gem County Mosquito Abatement ... , 574 F.3d 1054 ( 2009 )

New Jersey v. Environmental Protection Agency , 663 F.3d 1279 ( 2011 )

Pickett v. Sheridan Health Care Center , 664 F.3d 632 ( 2011 )

entertainment-concepts-inc-iii-v-robert-t-maciejewski-etc-ben , 631 F.2d 497 ( 1980 )

Tennessee Valley Authority v. Hill , 98 S. Ct. 2279 ( 1978 )

New York Gaslight Club, Inc. v. Carey , 100 S. Ct. 2024 ( 1980 )

Newman v. Piggie Park Enterprises, Inc. , 88 S. Ct. 964 ( 1968 )

Sierra Club v. KHANJEE HOLDING (US) INC. , 655 F.3d 699 ( 2011 )

Pennsylvania v. Delaware Valley Citizens' Council for Clean ... , 106 S. Ct. 3088 ( 1986 )

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

Perdue v. Kenny A. Ex Rel. Winn , 130 S. Ct. 1662 ( 2010 )

Hensley v. Eckerhart , 103 S. Ct. 1933 ( 1983 )

Ruckelshaus v. Sierra Club , 103 S. Ct. 3274 ( 1983 )

View All Authorities »