Filed: Sep. 14, 2017
Latest Update: Sep. 14, 2017
Summary: Order Granting in Part Motion for Taxation of Costs PATRICIA D. BARKSDALE , Magistrate Judge . Following partial summary judgment, Doc. 61, and a jury verdict, Doc. 136, the clerk entered final judgment in favor of CSX Transportation, Inc. ("CSXT"), and against Steven Barfield, Doc. 138. Before the Court is CSXT's motion under Federal Rule of Civil Procedure 54(d)(1) to allow $8796.51 in costs against Barfield. Docs. 139, 139-1, 139-2. 1 After CSXT filed the motion, the Court allowed Barfi
Summary: Order Granting in Part Motion for Taxation of Costs PATRICIA D. BARKSDALE , Magistrate Judge . Following partial summary judgment, Doc. 61, and a jury verdict, Doc. 136, the clerk entered final judgment in favor of CSX Transportation, Inc. ("CSXT"), and against Steven Barfield, Doc. 138. Before the Court is CSXT's motion under Federal Rule of Civil Procedure 54(d)(1) to allow $8796.51 in costs against Barfield. Docs. 139, 139-1, 139-2. 1 After CSXT filed the motion, the Court allowed Barfie..
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Order Granting in Part Motion for Taxation of Costs
PATRICIA D. BARKSDALE, Magistrate Judge.
Following partial summary judgment, Doc. 61, and a jury verdict, Doc. 136, the clerk entered final judgment in favor of CSX Transportation, Inc. ("CSXT"), and against Steven Barfield, Doc. 138. Before the Court is CSXT's motion under Federal Rule of Civil Procedure 54(d)(1) to allow $8796.51 in costs against Barfield. Docs. 139, 139-1, 139-2.1 After CSXT filed the motion, the Court allowed Barfield's counsel to withdraw and directed Barfield to file any response by May 12, 2017. See Docs. 148, 149. He did not file a response.
Federal Rule of Civil Procedure 54(d)(1) codifies the "venerable presumption that prevailing parties are entitled to costs." Marx v. Gen. Rev. Corp., 133 S.Ct. 1166, 1172 (2013). It provides costs "should be allowed to the prevailing party" unless federal law or a court order provides otherwise.2 Fed. R. Civ. P. 54(d)(1).
"[W]hether to award costs ultimately lies within the sound discretion of the district court." Marx, 133 S. Ct. at 1172. But if a court exercises its discretion to deny full costs, it "must have and state a sound basis." Chapman v. AI Transp., 229 F.3d 1012, 1039 (11th Cir. 2000) (en banc).
28 U.S.C. § 1920 limits a district court's discretion under Rule 54(d)(1) by listing costs a court may allow. Maris Distr. Co. v. Anheuser-Busch, Inc., 302 F.3d 1207, 1225 (11th Cir. 2002). They are:
(1) Fees of the clerk and marshal;[3]
(2) Fees for printed or electronically recorded transcripts necessarily obtained for use in the case;[4]
(3) Fees and disbursements for printing and witnesses;[5]
(4) Fees for exemplification and the costs of making copies of any materials where the copies are necessarily obtained for use in the case;[6]
(5) Docket fees under section 1923 of this title;
(6) Compensation of court appointed experts, compensation of interpreters, and salaries, fees, expenses, and costs of special interpretation services under section 1828 of this title.
28 U.S.C. § 1920.
Section 1920 reflects congressional policy to place "rigid controls on cost-shifting in federal courts." Crawford Fitting Co. v. J.T. Gibbons, Inc., 482 U.S. 437, 444 (1987). "[A]s is evident from § 1920," costs are "limited to relatively minor, incidental expenses," and "almost always amount to less than the successful litigant's total expenses in connection with a lawsuit." Taniguchi v. Kan Pacific Saipan, Ltd., 132 S.Ct. 1997, 2006 (2012) (internal quotation marks omitted).
"Items proposed by winning parties as costs should always be given careful scrutiny." Farmer v. Arabian Am. Oil Co., 379 U.S. 227, 235 (1964), disapproved of on another ground by Crawford, 482 U.S. at 443. Once the prevailing party has shown the requested costs are allowed under § 1920, the losing party must rebut the presumption favoring their award. Manor Healthcare Corp. v. Lomelo, 929 F.2d 633, 639 (11th Cir. 1991). A court may decline to allow costs in § 1920 but may not allow costs not in § 1920. Crawford, 483 U.S. at 442.
"[G]ood faith and limited financial resources are not enough to overcome the strong presumption in favor of awarding costs to the prevailing party," Pickett v. Iowa Beef Processors, 149 F. App'x 831, 832 (11th Cir. 2005), and a court abuses its discretion if it considers the relative wealth of the opposing parties, Chapman, 229 F.3d at 1039. A court may, but need not, consider a non-prevailing party's finances. Id. In the "rare circumstances" in which a court does, the court may not decline to tax any costs at all. Id. If a court considers a non-prevailing party's finances, it must "require substantial documentation of a true inability to pay" (i.e., "clear proof of the non-prevailing party's dire financial circumstances"). Id.
CSXT provides an affidavit from counsel stating the costs "are correct and have necessarily been incurred in this case"; invoices for the costs; and a completed "Bill of Costs" form in which counsel verifies the statement, "I declare under penalty of perjury that the foregoing costs are correct and were necessarily incurred in this action and that the services for which fees have been charged were actually and necessarily performed." Doc. 139-2.
The following costs requested by CSXT are allowed, reduced, or not allowed. Where allowed, the costs are allowed under § 1920, the costs are supported by invoices and counsel's unrebutted affidavit and declaration under penalty of perjury that CSXT necessarily incurred them, and Barfield has not challenged them as unreasonable. Where reduced or not allowed, insufficient details are provided to determine if the costs are allowed under § 1920, or the costs are not allowed under § 1920.
Marshal Fees
Service of summons and subpoena on James Hunt
"Rush Fee" $250 Reduced ($65); see 28 U.S.C.
§ 1920(1) and footnote 3
Witness fee $89.75 Allowed; see 28 U.S.C. § 1920(3) and
footnote 5
"Charge for Check Draft" $7.50 Not allowed; insufficient details
provided
Transcript Fees7
Hearing on motion to dismiss
Expedited transcript $349.20 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Deposition of Steve Barfield
Transcript ($4.48/pg.) $1155.84 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Exhibit copies (black & white) $39.60 Allowed; see 28 U.S.C. § 1920(4) and
($0.30/pg.) footnote 6
Exhibit copies (color) ($0.90/pg.) $5.40 Allowed; see 28 U.S.C. § 1920(4) and
footnote 6
"Production and Code Compliance" $45 Not allowed; insufficient details
(combined with Natasha Barfield's provided
deposition)
"Word Index" (combined with $160.82 Allowed; see 28 U.S.C. § 1920(2) and
Natasha Barfield's deposition)) footnote 4
($3.74/pg.
Delivery (combined with Natasha $25 Not allowed; see footnote 4
Barfield's deposition
Court reporter appearance fee
(combined with Natasha Barfield's $135 Not allowed; see footnote 4
deposition)
Deposition of Natasha Barfield
Transcript ($4.48/pg.) $197.12 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Exhibit copies (black & white) $2.70 Allowed; see 28 U.S.C. §1920(4) and
($0.30/pg.) footnote 6
Deposition of William Murray
Copy of transcript (about $4.04/pg.) $165.55 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Deposition of Matt Charron
Transcript (about $3.32/pg.) $575.10 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Deposition of Charles Domiano
Court reporter appearance fee $67.50 Not allowed; see footnote 4
Delivery $25 Not allowed; see footnote 4
"Production and Code Compliance" $45 Not allowed; insufficient details
provided
Transcript ($3.74/pg.) $407.66 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
"Video Streaming Attendance" $99 Not allowed; insufficient details
provided
Deposition of Dennis Rhodes
Transcript copy ($2/pg.) $154 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Exhibit copies ($0.25/pg.) $20.25 Allowed; see 28 U.S.C. § 1920(4) and
footnote 6
Deposition of John (Chris) Brigman
Transcript copy ($2/pg.) $116 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Exhibit copies ($0.25/pg.) $4.75 Allowed; see 28 U.S.C. § 1920(4) and
footnote 6
Deposition of James Hunt
Court reporter appearance fee $132.35 Not allowed; see footnote 4
Delivery $25 Not allowed; see footnote 4
"Production and Code Compliance" $45 Not allowed; insufficient details
provided
Transcript ($4.40/pg.) $325.60 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Deposition of Dustin Walley
Court reporter appearance fee $65 Not allowed; see footnote 4
Exhibit copies (black & white) $0.30 Allowed; see 28 U.S.C. § 1920(4) and
($0.30/pg.) footnote 6
Delivery $25 Not allowed; see footnote 4
"Production and Code Compliance" $45 Not allowed; insufficient details
provided
Transcript ($3.10/pg.) $303.80 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Deposition of Danny Cox
Court reporter appearance fee $67.50 Not allowed; see footnote 4
Delivery $25 Not allowed; see footnote 4
"Production and Code Compliance" $45 Not allowed; insufficient details
provided
Transcript ($3.74/pg.) $209.44 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Deposition of Roger Doss
Court reporter appearance fee $65 Not allowed; see footnote 4
Delivery $25 Not allowed; see footnote 4
"Production and Code Compliance" $10 Not allowed; insufficient details
provided
Transcript (minimum charge) $200 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Exhibit scanning ($0.15/pg.) $0.15 Allowed; see 28 U.S.C. § 1920(4) and
footnote 6
Deposition of Dale Lewis
Court reporter appearance fee $65 Not allowed; see footnote 4
"Video Streaming Attendance" $99 Not allowed; insufficient details
provided
Delivery $25 Not allowed; see footnote 4
"Production and Code Compliance" $25 Not allowed; insufficient details
provided
Transcript ($3.75/pg.) $240 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Transcript of final pretrial conference
Expedited transcript ($4.85/pg.) $455.90 Allowed; see 28 U.S.C. § 1920(2) and
footnote 4
Printing Fees
Demonstrative trial exhibits ($93 ea. + $391.72 Allowed; see 20 U.S.C. § 1920(4) and
tax) footnote 6
Witness Fees
Danny Cox (21.3 miles, $0.54/mile) $51.50 Allowed; see 28 U.S.C. § 1920(3) and
footnote 5
Charles Domiano (20 miles, $0.575/mile) $51.50 Allowed; see 28 U.S.C. § 1920(3) and
footnote 5
Roger Doss (46.85 miles, $0.54/mile) $65.30 Allowed; see 28 U.S.C. § 1920(3) and
footnote 5
Dale Lewis (9.26 miles, $0.54/mile) $45 Allowed; see 28 U.S.C. § 1920(3) and
footnote 5
Dustin Walley (83.91 miles, $0.54/mile) $85.31 Allowed; see 28 U.S.C. § 1920(3) and
footnote 5
Copy Fees
Jury instruction notebooks (4 copies, $138.80 Allowed; see 28 U.S.C. § 1920(4) and
347 pages each, $0.10/pg.) footnote 6
Trial notebooks (4 copies, 297 pages $118.80 Allowed; see 28 U.S.C. § 1920(4) and
each, $0.10/pg.) footnote 6
Deposition designations (4 copies, 406 $162.40 Allowed; see 28 U.S.C. § 1920(4) and
pages each, $0.10/pg.) footnote 6
Exhibit notebooks (4 copies, 450 pages $180 Allowed; see 28 U.S.C. § 1920(4) and
each, $0.10/pg.) footnote 6
Exhibits for submission during trial (7 $315 Allowed; see 28 U.S.C. § 1920(4) and
copies, 450 pages each, $0.10/pg.) footnote 6
Transcripts and discovery filings for $98.10 Allowed; see 28 U.S.C. § 1920(4) and
use in drafting motion for summary $98.10 footnote 6
judgment (981 pages, $0.10/pg.)
CSXT's motion for summary judgment $99.20 Allowed; see 28 U.S.C. § 1920(4) and
and supporting materials (992 pages, footnote 6
$0.10/pg.)
CSXT's motion for summary judgment $99.70 Allowed; see 28 U.S.C. § 1920(4) and
and supporting materials (997 pages, footnote 6
$0.10/pg.)
Summary judgment filings for use in
preparing for hearing on motion for $122.70 Allowed; see 28 U.S.C. § 1920(4) and
summary judgment (1227 pages, footnote 6
$0.10/pg.)
Jones Day's case file sent to $43.20 Allowed; see 28 U.S.C. § 1920(4) and
McGuireWoods trial counsel (432 pages, footnote 6
$0.10/pg.)
Cost of obtaining Department of Labor $61.50 Allowed; see 28 U.S.C. § 1920(4) and
file on Barfield's FRSA complaint footnote 6
TOTAL $7373.66
Having failed to respond to CSXT's motion to tax costs, Barfield has provided no information about his finances sufficient to satisfy his burden of providing "clear proof of ... dire financial circumstances" justifying reducing costs against him. See Chapman, 229 F.3d at 1039 (quoted).
The Court grants in part and denies in part CSXT's motion, Doc. 139, awards it $7373.66 in costs against Barfield, and directs the Clerk of Court to enter judgment in favor of CSXT and against Barfield for $7373.66.