throbber

`(Slip Opinion)
`
`
`
` OCTOBER TERM, 2017
`
`
`Syllabus
`
`1
`
` NOTE: Where it is feasible, a syllabus (headnote) will be released, as is
`
`
`
` being done in connection with this case, at the time the opinion is issued.
`
`
`
` The syllabus constitutes no part of the opinion of the Court but has been
`
` prepared by the Reporter of Decisions for the convenience of the reader.
`
` See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.
`
`
`SUPREME COURT OF THE UNITED STATES
`
`
`
` Syllabus
`
`
`
` MURPHY v. SMITH ET AL.
`
`CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
`
`THE SEVENTH CIRCUIT
` No. 16–1067. Argued December 6, 2017—Decided February 21, 2018
`
`
`
` Petitioner Charles Murphy was awarded a judgment in his federal civil
` rights suit against two of his prison guards, including an award of at-
`
` torney’s fees. Pursuant to 42 U. S. C. §1997e(d)(2), which provides
`
`that in such cases “a portion of the [prisoner’s] judgment (not to ex-
`ceed 25 percent) shall be applied to satisfy the amount of attorney’s
`
` fees awarded against the defendant,” the district court ordered Mr.
`Murphy to pay 10% of his judgment toward the fee award, leaving de-
`fendants responsible for the remainder. The Seventh Circuit re-
`versed, holding that §1997e(d)(2) required the district court to ex-
`
`haust 25% of the prisoner’s judgment before demanding payment
`
`from the defendants.
`
`Held: In cases governed by §1997e(d), district courts must apply as
`
`
`much of the judgment as necessary, up to 25%, to satisfy an award of
`
`attorney’s fees. The specific statutory language supports the Seventh
`Circuit’s interpretation. First, the mandatory phrase “shall be ap-
`
`plied” suggests that the district court has some nondiscretionary duty
`
`to perform. Second, the infinitival phrase “to satisfy the amount of
`attorney’s fees awarded” specifies the purpose or aim of the preceding
`
`verb’s nondiscretionary duty. Third, “to satisfy” an obligation, espe-
`cially a financial obligation, usually means to discharge the obliga-
`tion in full. Together, these three clues suggest that a district court
`
`(1) must act (2) with the purpose of (3) fully discharging the fee
`
`award. And the district court must use as much of the judgment as
`
`necessary to satisfy the fee award without exceeding the 25% cap.
`
`
`
`Contrary to Mr. Murphy’s suggestion, the district court does not have
`
`wide discretion to pick any “portion” that does not exceed the 25%
`cap. The larger statutory scheme supports the Seventh Circuit’s in-
`
` The previously governing provision, 42 U. S. C.
`terpretation.
`
`
`
`

`

`2
`
`
`
`
` MURPHY v. SMITH
`
`
`Syllabus
`§1988(b), granted district courts discretion to award fees in unam-
`
` biguous terms. It is doubtful that Congress, had it wished to confer
`
`
` the same sort of discretion in §1997e(d), would have bothered to write
`a new law for prisoner civil rights suits alone; omit all of the words
`that afforded discretion in the old law; and then replace those old dis-
`cretionary words with new mandatory ones. This conclusion is rein-
`forced by §1997e(d)’s surrounding provisions, which like paragraph
`(2), also limit the district court’s pre-existing discretion under
`
`§1988(b). See, e.g., §§1997e(d)(1)(A) and (B)(ii). The discretion urged
`by Mr. Murphy is exactly the sort of unguided and freewheeling
`
`choice that this Court has sought to expunge from practice under
`§1988. And his suggested cure for rudderless discretion—to have dis-
`trict courts apportion fees in proportion to the defendant’s culpabil-
`ity—has no basis in the statutory text or roots in the law. Pp. 2–9.
`844 F. 3d 653, affirmed.
`GORSUCH, J., delivered the opinion of the Court, in which ROBERTS,
`
`
`
`C. J., and KENNEDY, THOMAS, and ALITO, JJ., joined. SOTOMAYOR, J.,
`
`
`
`
`
`
`
`filed a dissenting opinion, in which GINSBURG, BREYER, and KAGAN, JJ.,
`
`
`
`
`joined.
`
`
`
`

`

`
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
`Opinion of the Court
`
`1
`
`
` NOTICE: This opinion is subject to formal revision before publication in the
`
`
`
` preliminary print of the United States Reports. Readers are requested to
`
` notify the Reporter of Decisions, Supreme Court of the United States, Wash-
`
` ington, D. C. 20543, of any typographical or other formal errors, in order
`
`
` that corrections may be made before the preliminary print goes to press.
`
`
`
`
`SUPREME COURT OF THE UNITED STATES
`
`_________________
`
` No. 16–1067
`_________________
`CHARLES MURPHY, PETITIONER v.
`
` ROBERT SMITH, ET AL.
`
`
`ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
`
`
`APPEALS FOR THE SEVENTH CIRCUIT
`
`
`[February 21, 2018]
`
` JUSTICE GORSUCH delivered the opinion of the Court.
`
`This is a case about how much prevailing prisoners
`
`must pay their lawyers. When a prisoner wins a civil
`rights suit and the district court awards fees to the pris-
`oner’s attorney, a federal statute says that “a portion of
`
`the [prisoner’s] judgment (not to exceed 25 percent) shall
`be applied to satisfy the amount of attorney’s fees awarded
`against the defendant. If the award of attorney’s fees is
`
`not greater than 150 percent of the judgment, the excess
`
`shall be paid by the defendant.” 42 U. S. C. §1997e(d)(2).
`
`Whatever else you might make of this, the first sentence
`
`pretty clearly tells us that the prisoner has to pay some
`part of the attorney’s fee award before financial responsi-
`bility shifts to the defendant. But how much is enough?
`Does the first sentence allow the district court discretion
`
`
`to take any amount it wishes from the plaintiff ’s judgment
`to pay the attorney, from 25% down to a penny? Or does
`
`the first sentence instead mean that the court must pay
`the attorney’s entire fee award from the plaintiff ’s judg-
`ment until it reaches the 25% cap and only then turn to
`the defendant?
`
`
`
`
`
`
`
`

`

`
`
`2
`
`
`
`
` MURPHY v. SMITH
`
`Opinion of the Court
`The facts of our case illustrate the problem we face.
`
`
`After a jury trial, the district court entered judgment for
`Charles Murphy in the amount of $307,733.82 against two
`of his prison guards, Officer Robert Smith and Lieutenant
`Gregory Fulk. The court also awarded Mr. Murphy’s
`
`attorney $108,446.54 in fees. So far, so good. But then
`
`came the question who should pay what portion of the fee
`award. The defendants argued that, under the statute’s
`terms, the court had to take 25% (or about $77,000) from
`Mr. Murphy’s judgment before taxing them for the balance
`of the fee award. The court, however, refused that re-
`quest. Instead, it ordered that Mr. Murphy “shall pay 10%
`of [his] judgment” (or about $31,000) toward the fee
`
`award, with the defendants responsible for the rest. In
`support of this allocation, the district court explained that
`it commonly varied the amount prisoners pay, though the
`court offered no explanation for choosing 10% instead of
`some other number. On appeal, a unanimous panel re-
`versed, explaining
`its view that the
`language of
`§1997e(d)(2) requires a district court to exhaust 25% of the
`
`
`prisoner’s judgment before demanding payment from the
`defendants. 844 F. 3d 653, 660 (CA7 2016). So there we
`
`have both sides of the debate, and our question, in a nut-
`
`shell: did the district court have latitude to apply 10% (or
`some other discretionary amount) of the plaintiff ’s judg-
`ment to his attorney’s fee award instead of 25%? See
`
`582 U. S. ___ (2017) (granting certiorari to resolve this
`
` question).
`
`
`As always, we start with the specific statutory language
`in dispute. That language (again) says “a portion of the
`judgment (not to exceed 25 percent) shall be applied to
`
`satisfy
`the amount of attorney’s
`fees awarded.”
`§1997e(d)(2). And we think this much tells us a few
`things. First, the word “shall” usually creates a mandate,
`
` not a liberty, so the verb phrase “shall be applied” tells us
` that the district court has some nondiscretionary duty to
`
`
`
`
`

`

`3
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
`Opinion of the Court
` perform. See Lexecon Inc. v. Milberg Weiss Bershad Hynes
`
`& Lerach, 523 U. S. 26, 35 (1998) (“[T]he mandatory ‘shall’
`. . . normally creates an obligation impervious to judicial
`discretion”). Second, immediately following the verb we
`
`find an infinitival phrase (“to satisfy the amount of attor-
`ney’s fees awarded”) that specifies the purpose or aim of
`
`the verb’s non-discretionary duty. Cf. R. Huddleston &
`
`G. Pullum, Cambridge Grammar of the English Language,
`
`ch. 8, §§1, 12.2, pp. 669, 729–730 (2002). Third, we know
`
`that when you purposefully seek or aim “to satisfy” an
`obligation, especially a financial obligation, that usually
`
`means you intend to discharge the obligation in full.1
`
`
`Together, then, these three clues suggest that the court (1)
`must apply judgment funds toward the fee award (2) with
`the purpose of (3) fully discharging the fee award. And to
`meet that duty, a district court must apply as much of the
`judgment as necessary to satisfy the fee award, without of
`course exceeding the 25% cap. If Congress had wished to
`afford the judge more discretion in this area, it could have
`
`easily substituted “may” for “shall.” And if Congress had
`wished to prescribe a different purpose for the judge to
`
`pursue, it could have easily replaced the infinitival phrase
`
`“to satisfy . . . ” with “to reduce . . . ” or “against . . . .” But
`
`Congress didn’t choose those other words. And respect for
`Congress’s prerogatives as policymaker means carefully
`
`attending to the words it chose rather than replacing them
`——————
`1See Black’s Law Dictionary 1543 (10th ed. 2014) (defining “satisfac-
`
`tion” as “[t]he fulfillment of an obligation; esp., the payment in full of a
`
`
`debt”); 14 Oxford English Dictionary 504 (2d ed. 1989) (defining “sat-
`
`isfy” as “[t]o pay off or discharge fully; to liquidate (a debt); to fulfil
`completely (an obligation), comply with (a demand)”); Webster’s New
`
`International Dictionary 2220 (2d ed. 1950) (defining “satisfy” as “1. In
`
`general, to fill up to the measure of a want of (a person or a thing);
`hence, to gratify fully the desire of . . . . 2. a To pay to the extent of
`
`
`claims or deserts; to give what is due to; as, to satisfy a creditor. b To
`
`answer or discharge, as a claim, debt, legal demand, or the like; . . . to
`pay off”).
`
`
`
`
`
`
`
`
`
`

`

`4
`
`
`
`
` MURPHY v. SMITH
`
`Opinion of the Court
`with others of our own.
`
`Mr. Murphy’s reply does more to hurt than help his
`cause. Consider, he says, college math credits that the
`college prospectus says shall be “applied to satisfy” a
`chemistry degree. No one, the argument goes, would
`
`understand that phrase to suggest a single math course
`
`will fully discharge all chemistry degree requirements.
`We quite agree, but that is beside the point. In Mr. Mur-
`
`phy’s example, as in our statute, the word “satisfy” does
`not suggest some hidden empirical judgment about how
`often a math class will satisfy a chemistry degree. Instead
`
`it serves to tell the college registrar what purpose he must
`pursue when handed the student’s transcript: the regis-
`
`trar must, without discretion, apply those credits toward
`the satisfaction or discharge of the student’s credit obliga-
`tions. No doubt a college student needing three credits to
`graduate who took a three-credit math course would be
`bewildered to learn the registrar thought he had discre-
`tion to count only two of those credits toward her degree.
`
`So too here. It doesn’t matter how many fee awards will
`be fully satisfied from a judgment without breaking the
`
`25% cap, or whether any particular fee award could be.
`The statute’s point is to instruct the judge about the pur-
`pose he must pursue—to discharge the fee award using
`judgment funds to the extent possible, subject to the 25%
`
`cap.
`
`Retreating now, Mr. Murphy contends that whatever
`
`the verb and the infinitival phrase mean, the subject of
`the sentence—“a portion of the judgment (not to exceed 25
`
`percent)”—necessarily suggests wide judicial discretion.
`This language, he observes, anticipates a range of
`
`amounts (some “portion” up to 25%) that can be taken
`from his judgment. And the existence of the range, Mr.
`Murphy contends, necessarily means that the district
`
`court must enjoy discretion to pick any “portion” so long as
`
`it doesn’t exceed the 25% cap.
`
`
`
`
`
`
`
`

`

`5
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
`Opinion of the Court
` But that does not logically follow. Under either side’s
`
`
`reading of the statute the portion of fees taken from the
`plaintiff ’s judgment will vary over a range—whether
`because of the district court’s discretionary choice (as Mr.
`Murphy contends), or because of the variance in the size of
`fee awards themselves, which sometimes will be less than
`25% of the judgment (as Officer Smith and Lieutenant
`Fulk suggest). If the police have two suspects in a robbery
`committed with a red getaway car, the fact that one sus-
`pect drives a red sedan proves nothing if the other does
`too. The fact that the statute contemplates a range of
`possible “portion[s]” to be paid out of the judgment, thus,
`just doesn’t help identify which of the two proposed inter-
`pretations we should adopt for both bear that feature.
`Nor does the word “portion” necessarily denote unfet-
`
`tered discretion. If someone told you to follow a written
`
`recipe but double the portion of sugar, you would know
`
`precisely how much sugar to put in—twice whatever’s on
`the page. And Congress has certainly used the word
`
`“portion” in just that way. Take 16 U. S. C. §673b, which
`defines the National Elk Refuge to include the “[e]ntire
`portion now in Jackson Hole National Monument except
`that portion in section 2 lying west of the east right-of-way
`
`line of United States Highway Numbered 187,” among
`
`other similar plots—descriptions sufficiently determinate
`that the statute itself can later give the total number of
`acres of covered land (“six thousand three hundred and
`seventy-six acres, more or less”). So the question is how
`has Congress used the word “portion” in this statute? And
`as we have explained, the text persuades us that, subject
`to the 25% cap, the size of the relevant “portion” here is
`fixed by reference to the size of the attorney’s fee award,
`
`not left to a district court’s unguided choice.
`Even if the interpretive race in this case seems close at
`
`this point, close races still have winners. Besides, step-
`ping back to take in the larger statutory scheme surround-
`
`
`
`
`
`

`

`6
`
`
`
`
` MURPHY v. SMITH
`
`Opinion of the Court
`ing the specific language before us reveals that this case
`isn’t quite as close as it might first appear. In 1976, Con-
`gress enacted what is now 42 U. S. C. §1988(b) to author-
`ize discretionary fee shifting in civil rights suits. Civil
`Rights Attorney’s Fees Awards Act, 90 Stat. 2641. For
`
`years that statute governed the award of attorney’s fees in
`
`a large variety of civil rights actions, including prisoner
`civil rights lawsuits like this one. But in the Prison Liti-
`gation Reform Act of 1995, Congress reentered the field
`
`and adopted §1997e’s new and specialized fee shifting
`
`rule for prisoner civil rights suits alone. See 110 Stat.
`1321–71.
`
`Comparing the terms of the old and new statutes helps
`to shed a good deal of light on the parties’ positions. Sec-
`tion 1988(b) confers discretion on district courts in unam-
`biguous terms: “[T]he court, in its discretion, may allow
`
`the prevailing party . . . a reasonable attorney’s fee as part
`of the costs” against the defendant. (Emphasis added.)
`Meanwhile, §1997e(d) expressly qualifies the usual opera-
`tion of §1988(b) in prisoner cases. See §1997e(d)(1)
`(providing that “[i]n any action brought by a prisoner . . .
`
`in which attorney’s fees are authorized under section 1988
`
`. . . such fees shall not be awarded, except” under certain
`conditions). And as we’ve seen §1997e(d)(2) proceeds to
`
`use very different language to describe the district court’s
`job in awarding fees. It does not say “may,” it does not say
`
`“reasonable,” and it certainly does not say anything about
`“discretion.” If Congress had wished to confer the same
`discretion in §1997e(d) that it conferred in §1988(b), we
`very much doubt it would have bothered to write a new
`law; omit all the words that afforded discretion in the old
`
`law; and then replace those old discretionary words with
`
`new mandatory ones. See Russello v. United States, 464
`
`U. S. 16, 23 (1983) (refusing to conclude that “the differing
`
`language” in two statutory provisions “has the same
`meaning in each”).
`
`
`
`
`
`
`
`

`

`7
`
`
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
`Opinion of the Court
`The surrounding statutory structure of §1997e(d) rein-
`
`forces this conclusion. Like paragraph (2), the other pro-
`visions of §1997e(d) also limit the district court’s pre-
`
`existing discretion under §1988(b). These provisions limit
`the fees that would otherwise be available under §1988 to
`
`tasks, see
`cover only certain kinds of
`lawyerly
`§§1997e(d)(1)(A) and (B)(ii); they require proportionality
`between
`fee awards and
`the relief ordered, see
`§1997e(d)(1)(B)(i); and they restrict the hourly rate of the
`prisoner’s lawyer, see §1997e(d)(3). All this suggests a
`
`statute that seeks to restrain, rather than replicate, the
`
`discretion found in §1988(b).
`Notably, too, the discretion Mr. Murphy would have us
`
`
`introduce into §1997e doesn’t even sit easily with our
`precedent under §1988. Our cases interpreting §1988
`
`establish “[a] strong presumption that the lodestar fig-
`ure—the product of reasonable hours times a reasonable
`rate—represents a ‘reasonable’ fee.” Pennsylvania v.
`
`Delaware Valley Citizens’ Council for Clean Air, 478 U. S.
`
`546, 565 (1986). To be sure, before the lodestar became
`
`“the guiding light of our fee shifting jurisprudence,” Bur-
`lington v. Dague, 505 U. S. 557, 562 (1992), many lower
`courts used one of your classic 12-factor balancing tests.
`
`See Delaware Valley, 478 U. S., at 562, and n. 7. Ulti-
`
`mately, though, this Court rejected undue reliance on the
`
`12-factor test because it “gave very little actual guidance
`
`to district courts[,] . . . placed unlimited discretion in trial
`judges[,] and produced disparate results.” Id., at 563. Yet,
`
`
`despite this guidance, Mr. Murphy effectively seeks to
`(re)introduce into §1997e(d)(2) exactly the sort of unguided
`
`and freewheeling choice—and the disparate results that
`come with it—that this Court has sought to expunge from
`
`practice under §1988. And he seeks to achieve all this on
`the basis of considerably less helpful statutory language.
`
`To state the suggestion is to reveal its defect.
`Nor does Mr. Murphy’s proposed cure solve his problem.
`
`
`
`
`
`
`

`

`8
`
`
`
`
`MURPHY v. SMITH
`
`Opinion of the Court
`To avoid reading §1997e(d)(2) as affording entirely rudder-
`
`less discretion, Mr. Murphy contends that district courts
`should apportion fees in proportion to the defendant’s
`
`culpability. When a defendant has acted egregiously, he
`
`says, the court should lower the plaintiff ’s responsibility
`for the fee award and increase the defendant’s—even if
`that means applying only a “nominal” amount of the
`plaintiff ’s judgment toward the fee. But precisely none of
`this appears in §1997e(d)(2) or, for that matter, enjoys any
`analogue in §1988’s lodestar analysis or even the old 12-
`
`factor approach. Whatever you might have to say about
`
`Mr. Murphy’s culpability formula as a matter of policy, it
`has no roots in the law. Nor is it clear, for what it’s worth,
`that the culpability approach would even help him. The
`district court never cited the defendants’ culpability (or
`
`any other reason) to justify taking only 10% rather than
`25% from Mr. Murphy’s judgment. And it’s tough to see
`what the choice of 10% might have had to do with the
`defendant’s culpability in this case. The district court
`
`actually remitted the jury’s punitive damages award—
`suggesting that, if anything, the defendants’ culpability
`had been already amply addressed.
`
`
`At the end of the day, what may have begun as a close
`
`race turns out to have a clear winner. Now with a view of
`the full field of textual, contextual, and precedential evi-
`
`dence, we think the interpretation the court of appeals
`adopted prevails. In cases governed by §1997e(d), we hold
`
`that district courts must apply as much of the judgment as
`
`necessary, up to 25%, to satisfy an award of attorney’s
`
`fees.2
`——————
`2Even for those of us who might be inclined to entertain it, Mr. Mur-
`phy’s legislative history argument fails to overcome the textual, contex-
`
`tual, and precedential evidence before us. He points to an early draft of
`
`§1997e(d)(2) that read: “Whenever a monetary judgment is awarded in
`an action described in paragraph (1), a portion of the judgment (not to
`exceed 25 percent) shall be applied to satisfy the amount of attorney’s
`
`
`
`
`
`

`

`
`
`
`
`
`Cite as: 583 U. S. ____ (2018)
`
`
`Opinion of the Court
`
`
`9
`
`The judgment is
`
`
`
`Affirmed.
`
`——————
`fees awarded against the defendant. If the award of attorney’s fees is
`
`greater than 25 percent of the judgment, the excess shall be paid by the
`
`defendant.” Prison Litigation Reform Act of 1995, S. 1279, 104th Cong.,
`
`1st Sess., §3(d), p. 16 (1995) (emphasis added). Mr. Murphy admits
`
`that the italicized language in the second sentence suggests that it is
`
`the size of the attorney’s fees award, not some invisible discretion, that
`determines what the defendant must pay. Yet, he notes, the second
`
`
`sentence was revised in the legislative process and now reads: “If the
`award of attorney’s fees is not greater than 150 percent of the judgment,
`
`the excess shall be paid by the defendant.” 42 U. S. C. §1997e(d)(2)
`
`(emphasis added).
`
`But what exactly does this amendment process prove, even taken on
`
`its own terms? It shows that, at some stage of the bill’s consideration,
`its proponents likely shared our understanding that the (still un-
`changed) first sentence doesn’t give district courts the discretion to
`
`allocate fees to the defendant as they please. For if such discretion
`were intended, it would have been incoherent for the drafters to say, in
`
`the second sentence, that defendants must pay only “[i]f the award of
`
`attorney’s fees is greater than 25 percent of the judgment,” instead of
`whenever the district court chooses. Beyond that, the amendment
`process tells us nothing. Did legislators voting on the measure agree
`
`with our interpretation of the first sentence and drop the confirmatory
`language from the second as flabby duplication? Or did they drop it
`
`
`because, as Mr. Murphy supposes, they thought it erroneous or even
`just bad policy? Did anyone voting on the measure even think about
`
`this question? There is no way to know, and we will not try to guess.
`
`
`
`
`

`

`
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
` SOTOMAYOR, J., dissenting
`
`
`SUPREME COURT OF THE UNITED STATES
`
`1
`
`
`
`_________________
`
` No. 16–1067
`_________________
`CHARLES MURPHY, PETITIONER v.
`
` ROBERT SMITH, ET AL.
`
`
`ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF
`
`
`APPEALS FOR THE SEVENTH CIRCUIT
`
`
`[February 21, 2018]
`
` JUSTICE SOTOMAYOR, with whom JUSTICE GINSBURG,
`
`
`
`JUSTICE BREYER, and JUSTICE KAGAN join, dissenting.
`
`The Court concludes that the attorney’s fee apportion-
`
`ment provision of the Prison Litigation Reform Act of 1995
`
`(PLRA), 42 U. S. C. §1997e(d)(2), requires that a district
`court endeavor to fulfill the entirety of an attorney’s fee
`
`award from the monetary judgment awarded to a prevail-
`ing prisoner-plaintiff, and only if 25 percent of the judg-
`ment is inadequate to cover the fee award can the court
`require contribution from the defendant. Ante, at 8. I
`cannot agree. The text of §1997e(d)(2)—“a portion of the
`judgment (not to exceed 25 percent) shall be applied to
`satisfy the amount of attorney’s fees awarded against the
`
`defendant”—and its statutory context make clear that the
`provision permits district courts to exercise discretion in
`
`
`choosing the portion of a prisoner-plaintiff ’s monetary
`judgment that must be applied toward an attorney’s fee
`award, so long as that portion is not greater than 25 per-
`cent. I therefore respectfully dissent.
`I
`In approaching this case, it helps to understand the
`
`
`background of the fee award at issue. On July 25, 2011,
`petitioner Charles Murphy, a prisoner at the Vandalia
`Correctional Center in Illinois, reported that his assigned
`
`
`
`

`

`2
`
`
`
`
` MURPHY v. SMITH
`
` SOTOMAYOR, J., dissenting
`
`
`seat at mealtime had food and water on it, which resulted
`in Murphy being handcuffed and escorted to a segregation
`building. Once there, Murphy taunted respondent Correc-
`tional Officer Robert Smith, who responded by hitting
`
`Murphy in the eye and applying a choke hold, causing
`Murphy to lose consciousness. When Murphy woke up,
`
`
`Officer Smith and respondent Lieutenant Gregory Fulk
`
`were pushing him into a cell. His hands were still cuffed
`behind his back and he fell face-first into the cell and hit
`his head on a metal toilet. Officer Smith and Lieutenant
`Fulk then stripped Murphy of his clothes, removed his
`handcuffs, and left him in the cell without checking his
`
`condition. Thirty or forty minutes passed until a nurse
`
`
`arrived to attend to Murphy, who was sent to a hospital.
`
`Part of his eye socket had been crushed and required
`surgery. Despite the procedure, Murphy did not fully
`recover; almost five years later, his vision remained dou-
`bled and blurred.
`
`Murphy sued respondents under 42 U. S. C. §1983 and
`
`state-law causes of action. After trial, a jury found Officer
`
`Smith liable for state-law battery and unconstitutional use
`of force under the Eighth Amendment, and found Lieuten-
`ant Fulk liable for deliberate indifference to a serious
`
`medical need in violation of the Eighth Amendment. The
`
`jury awarded Murphy $409,750.00 in compensatory and
`punitive damages, which the District Court reduced to
`
`$307,733.82. The District Court also awarded Murphy’s
`
`attorney $108,446.54 in fees for the several hundred hours
`he spent on the case and, pursuant to §1997e(d)(2), or-
`dered Murphy to contribute 10 percent of his money judg-
`ment toward the attorney’s fee award and respondents to
`pay the rest.
`Respondents appealed, arguing that §1997e(d)(2) re-
`
`quired Murphy to contribute 25 percent of his judgment
`toward payment of the attorney’s fee award. The Court of
`Appeals for the Seventh Circuit agreed and reversed. In
`
`
`
`
`
`
`

`

`
`
`3
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
` SOTOMAYOR, J., dissenting
`
`
`so doing, it acknowledged that its interpretation of
`
`§1997e(d)(2) was at odds with that of all the other Courts
`of Appeals to have considered the question. See 844 F. 3d
`
`
`653, 660 (2016) (citing Boesing v. Spiess, 540 F. 3d 886,
`
`892 (CA8 2008); Parker v. Conway, 581 F. 3d 198, 205
`(CA3 2009)).
`
`
`
`
`II
`
`A
`
`The relevant provision in the PLRA provides:
`“Whenever a monetary judgment is awarded in [a
`civil-rights action brought by a prisoner], a portion of
`the judgment (not to exceed 25 percent) shall be ap-
`plied to satisfy the amount of attorney’s fees awarded
`
`against the defendant. If the award of attorney’s fees
`
`is not greater than 150 percent of the judgment, the
`excess shall be paid by the defendant.” 42 U. S. C.
`
`§1997e(d)(2).
`The crux of the majority’s reasoning is its definition of
`
`the infinitive “to satisfy.” The majority contends that
`“when you purposefully seek or aim ‘to satisfy’ an obliga-
`tion, especially a financial obligation, that usually means
`you intend to discharge the obligation in full.” Ante, at 3.
`
`To meet its duty to act with the purpose of fully discharg-
`ing the fee award, the majority reasons, “a district court
`
`must apply as much of the judgment as necessary to sat-
`isfy the fee award, without of course exceeding the 25%
`
`cap.” Ibid.
`But the phrase “to satisfy” as it is used in §1997e(d)(2)
`
`does not bear the weight the majority places on it. Its
`neighboring text and the realities of prisoner-civil-rights
`
`litigation rebut the conclusion that “to satisfy” compels
`
`a district court always to maximize the amount of the
`prisoner-plaintiff ’s judgment to be contributed to the fee
`
`award, and instead indicate that the only work “to satisfy”
`
`
`
`
`

`

`4
`
`
`
`
` MURPHY v. SMITH
`
` SOTOMAYOR, J., dissenting
`
`
` does in the statute is to direct a district court to contribute
`
`some amount of the judgment toward payment of the fee
`award.
`
`Beginning with the neighboring text, it may well be
`
`
`that, standing alone, “to satisfy” is often used to mean “to
`completely fulfill an obligation.” But the statutory provi-
`sion here does not simply say “to satisfy”; it says “applied
`to satisfy.” As a matter of everyday usage, the phrase
`
`“applied to satisfy” often means “applied toward the satis-
`faction of,” rather than “applied in complete fulfillment
`of.” Thus, whereas an action undertaken “to satisfy” an
`
`obligation might, as the majority suggests, naturally be
`understood as an effort to discharge the obligation in full,
`ante, at 3, a contribution that is “applied to satisfy” an
`
`obligation need not be intended to discharge the obligation
`in full.
`
`Take a few examples: A consumer makes a payment on
`
`her credit card, which her agreement with the card com-
`
`pany provides shall be “applied to satisfy” her debt. A
`student enrolls in a particular type of math class, the
`credits from which her university registrar earlier an-
`nounced shall be “applied to satisfy” the requirements of a
`
`physics degree. And a law firm associate contributes
`
`hours to a pro bono matter that her firm has provided may
`be “applied to satisfy” the firm’s overall billable-hours
`requirement. In each case, pursuant to the relevant
`agreement, the payment, credits, and hours are applied
`toward the satisfaction of a larger obligation, but the
`inference is not that the consumer, student, or associate
`
`had to contribute or even necessarily did contribute the
`
`maximum possible credit card payment, classroom credits,
`or hours toward the fulfillment of those obligations. The
`
`consumer may have chosen to make the minimum credit
`
`card payment because she preferred to allocate her other
`funds elsewhere; the student may have chosen the four-
`credit version of the math course over the six-credit one
`
`
`
`
`
`

`

`5
`
`
`
` Cite as: 583 U. S. ____ (2018)
`
` SOTOMAYOR, J., dissenting
`
`
`because the former had a better instructor; and the asso-
`ciate may have been judicious about the hours she dedi-
`
`cated to the pro bono matter because she knew her firm
`
`
`more highly valued paid over pro bono work. So, too, here.
`Section 1997e(d)(2), like the credit card agreement, uni-
`versity registrar announcement, and law firm policy, sets
`
`out the relevant rule—“a portion of the judgment (not to
`
`exceed 25 percent) shall be applied to satisfy” the fee
`
`award—and the district court, like the consumer, student,
`
`and law firm associate, decides how much of the judgment
`
`to apply.
`
`
`As a practical matter, moreover, a district court will
`
`almost never be able to discharge fully a fee award from
`25 percent of a prisoner-plaintiff ’s judgment. In the vast
`majority of prisoner-civil-rights cases, the attorney’s fee
`award exceeds the monetary judgment awarded to the
`prevailing prisoner-plaintiff. In fiscal year 2012, for in-
`stance, the median damages award in a prisoner-civil-
`
`rights action litigated to victory (i.e., not settled or decided
`
`against the prisoner) was a mere $4,185. See Schlanger,
`Trends in Prisoner Litigation, as the PLRA Enters Adult-
`
`hood, 5 U. C. Irvine L. Rev. 153, 168 (2015) (Table 7)
`
`(Trends in Prisoner Litigation). Therefore, in 2012, the
`maximum amount (25 percent) of the median judgment
`
`that could be applied toward an attorney’s fee award was
`
`$1,046.25. The PLRA caps the hourly rate that may be
`
`awarded to a prisoner-plaintiff ’s attorney at 150 percent
`of the rate for court-appointed counsel under 18 U. S. C.
`§3006A, which in 2012 was $125. 42 U. S. C. §1997e(d)(3);
`App. to Pet. for Cert. 21a. Thus, a prisoner’s attorney was
`
`entitled to up to $187.50 per hour worked. Even if a dis-
`trict court were to apply an hourly rate of just $100, well
`below the cap, unless the attorney put in fewer than 10.5
`hours in the ordinary case—a virtually unimaginable
`scenario—25 percent of the judgment will not come close
`
`
`
`
`
`

`

`6
`
`
`
`
`MURPHY v. SMITH
`
` SOTOMAY

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket