JOEL B. TOOMEY, Magistrate Judge.
Petitioner seeks to recover from Respondents a total of $12,882.01 for expenses and costs pursuant to 22 U.S.C. § 9007(b)(3) and 28 U.S.C. § 1920.
Section 9007(b)(3) states:
"The petitioner bears the burden to show that expenses are `necessary,' and if the petitioner satisfies that burden, the burden shifts to the respondent to establish that the expenses are `clearly inappropriate.'" Sewald v. Reisinger, Case No. 8:08-cv-2313-T-27TBM, 2015 WL 6964290, at *2 (M.D. Fla. Nov. 10, 2015).
The Court previously granted Petitioner's Verified Petition for the Return of Minor Child, and Petitioner's minor child was returned to Japan. (Docs. 61 & 94.) Petitioner now seeks to recover $7,730.23 for airfare and lodging expenses incurred for herself, her teenage son, and Masanori Takeda, her Japanese counsel/expert, to attend and testify in person at the four-day evidentiary hearing.
"Under ICARA [International Child Abduction Remedies Act], a prevailing petitioner is entitled to reimbursement for necessary expenses related to the return of the child, including transportation costs." Toufighjou v. Tritschler, Case No. 8:16-cv-1709-T-33JSS, 2016 WL 6122465, at *3 (M.D. Fla. Sep. 30, 2016) report and recommendation adopted, 2016 WL 6084097 ("[T]he costs incurred for airfare, car rental, and parking related to traveling to Florida to attend the evidentiary hearing and returning A.R.T. to Canada are recoverable."). Respondents cite no binding authority for the proposition that expenses related to the in-person attendance of witnesses are not necessary for purposes of section 9007(b)(3) simply because the witnesses could have testified by other means. The importance of live, in-person testimony is well-recognized. See, e.g., Bridges v. United States, Case No. 3:15-cv-1248-J-25PDB, 2017 WL 3730569, at *1 (M.D. Fla. May 30, 2017) ("The Advisory Committee Notes to Rule 43 provide that `[t]he importance of presenting live testimony in court cannot be forgotten. . . .").
Neither Petitioner nor her teenage son, both of whom are from Japan, spoke English. In addition to being a witness, Mr. Takeda was allowed to stay in the courtroom during the hearing to translate and ensure that Petitioner had the ability to communicate throughout the proceedings. (Doc. 87 at 7.) This would not have been possible had he not attended the hearing in person. Moreover, the testimony of Petitioner's teenage son, a material witness, was specifically cited in the Court's Order directing the return of the minor child to Japan. (Doc. 61 at 9 n.10.) In short, given the importance of live testimony, the language barrier, and the importance of this case to Petitioner, the undersigned recommends that the airfare and lodging expenses for Mr. Takeda and Petitioner's teenage son were necessary in this case.
Respondents also argue that an award of any costs or expenses in this case would be clearly inappropriate for several reasons, including: they had a good-faith belief that their actions were lawful; they took care of the minor child for over one year with no financial assistance from Petitioner; they have already paid or been ordered to pay certain fees and expenses related to this case; payment of expenses would adversely affect their ability to provide for the child in the future; and they have limited financial means. (Docs. 95 & 104.) The undersigned recommends that these arguments be rejected.
Respondents' good-faith argument "is relevant to the merits of the underlying action and therefore has no bearing on the propriety of [Petitioner's] claimed expenses." Toufighjou, 2016 WL 6122465, at *4. Moreover, an award of expenses would not be clearly inappropriate simply because Respondents incurred child care expenses while the child was in their custody, paid $538.00 for mediation costs, and were ordered to pay $1,360.00 in airfare costs to return the child to Japan. (See Docs. 95 & 104.)
Respondents also argue that they cannot afford to pay the requested expenses, and that paying them would hinder their efforts to provide future support for the child. (Id.) "In cases arising under ICARA, the court may reduce a fee award based on the respondent's financial situation and resulting inability to pay." Toufighjou, 2016 WL 6122465, at *4. Although Respondents generally assert in the Response and Joint Notice that they are now both unemployed, that they are responsible for certain medical expenses, and that they otherwise live on fixed minimal incomes, they have offered no specific evidence of their complete financial situation that might persuade the undersigned to conclude that a reduction is warranted.
Federal Rule of Civil Procedure 54(d)(1) provides in relevant part that "costs—other than attorney's fees—should be allowed to the prevailing party." This provision "establishes a presumption that costs are to be awarded to a prevailing party, but vests the district court with discretion to decide otherwise." Chapman v. AI Transp., 229 F.3d 1012, 1038 (11th Cir. 2000) (en banc). "However, a court may only tax costs as authorized by statute." EEOC v. W & O, Inc., 213 F.3d 600, 620 (11th Cir. 2000).
Section 1920 allows taxation of the following relevant costs:
Petitioner seeks a total of $5,151.78 in costs, including: witness fees for two witnesses (totaling $141.53); interpreter fees (totaling $4,807.50); and service of process fees for three witnesses (totaling $202.75). (Docs. 75 & 104.) As set forth above, Respondents argue that the Court should exercise its discretion and not award any costs. (Docs. 95 & 104.) For the reasons set forth above, the undersigned recommends that this argument be rejected.
Alternatively, Respondents argue that a "shipping fee" of $22.75 and a $60.00 fee for service of a subpoena on a witness who did not testify are not recoverable under section 1920. (Id.) The undersigned recommends that these costs are not recoverable.
"It is well settled that costs for `shipping and handling' or postage costs are not recoverable expenses under § 1920." Kobie v. Fithian, Case No. 2:12-cv-98-FtM-29DNF, 2014 WL 2215752, at *2 (M.D. Fla. May 28, 2014). In the absence of any explanation regarding the $22.75 shipping fee, the undersigned recommends that it is not recoverable. (See Doc. 75-1 at 18.)
"In order to recover subpoena costs for witnesses who did not ultimately testify at trial, the witnesses must have been reasonably necessary for trial." U.S. v. Degayner, Case No. 6:06-cv-1462-Orl-19KRS, 2009 WL 111673, at *5 (M.D. Fla. Jan. 15, 2009). Petitioner states only that the subject witness, Detective Dee Gaston, remained at the courthouse for the duration of the hearing but did not testify due to time constraints. (Doc. 104 at 6.) Because Petitioner has not provided any information regarding the substance of the witness's testimony, the undersigned cannot determine whether the witness was reasonably necessary. Therefore, the undersigned recommends that this $60.00 cost is not recoverable. (Doc. 75-1 at 20.)
The remainder of the costs sought, which are not specifically challenged, include witness fees, interpreter fees, and service of process fees, all of which are recoverable under section 1920. See 28 U.S.C. § 1920(1), (3), & (6); Martinez v. Hernando Cty. Sheriff's Office, Case No. 8:12-cv-666-T-27TGW, 2013 WL 6047020, at *5 (M.D. Fla. Nov. 13, 2013) ("Costs for private service of summons and subpoenas may be taxed pursuant to section 1920(1)."). Therefore, the undersigned recommends that Petitioner be awarded $5,069.03 for taxable costs pursuant to section 1920.
Accordingly, it is respectfully
1. The Motion (
2. Petitioner be awarded a total of $12,799.26, including $7,730.23 for necessary expenses pursuant to 22 U.S.C. § 9007(b)(3) and $5,069.03 for taxable costs pursuant to 28 U.S.C. § 1920.
3. The Clerk of Court be directed to enter judgment accordingly.