Case Information
*1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA JOANNE T. CRAIG, :
:
Plaintiff, : Civil Action No.: 11-cv-1200 (RC) :
v. : Re Document Nos.: 149, 150 :
DISTRICT OF COLUMBIA, et al. , :
:
Defendants. :
MEMORANDUM OPINION
G RANTING IN P ART AND D ENYING IN P ART P LAINTIFF ’ S M OTION FOR F EES AND C OSTS AND
G RANTING IN P ART AND D ENYING IN P ART P LAINTIFF ’ S B ILL OF C OSTS I. INTRODUCTION
Plaintiff Joanne Craig brought an employment discrimination action against Defendant the District of Columbia under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”), and the District of Columbia Human Rights Act, D.C. Code § 2-1401.01 et seq. (“DCHRA”). Following a trial, the jury returned a verdict in favor of Ms. Craig, awarding her $20,000.00 in compensatory damages against the District. See Verdict Form, ECF No. 141. With the judgment now final, Ms. Craig seeks reimbursement of attorney’s fees and costs incurred in pursuing her successful claim. Pl.’s Corr. Mot. Reas. Att’y’s Fees, Costs & Exp. at 1–4, ECF No. 149 (“Pl.’s Mot.”); see also Pl.’s Reply Def.’s Opp’n Mot. Reas. Att’y’s Fees & Costs at 1–2, ECF No. 158 (“Pl.’s Reply”). The District opposes Ms. Craig’s motion on the ground that the requested award is unreasonable and excessive. Def.’s Opp’n Pl.’s Corr. Mot. Reas. Att’y’s Fees, Costs & Exp. at 1–12, ECF No. 151 (“Def.’s Opp’n”). Upon consideration of the parties’ filings, the Court concludes that only some of Ms. Craig’s requested fees and costs are reasonable. In this opinion, the Court will also address the District’s *2 objections to Ms. Craig’s bill of costs, and concludes that Ms. Craig has failed to justify certain aspects of her request. Accordingly, the Court will grant in part and deny in part Ms. Craig’s motion for fees and costs and will grant in part and deny in part Ms. Craig’s bill of costs.
II. PROCEDURAL BACKGROUND
Plaintiff Ms. Craig brought this action after being subjected to a series of sexually charged and inappropriate comments over the course of her employment with the District of Columbia’s Metropolitan Police Department. [1] See Compl. at 2, ECF No. 1. After initially proceeding pro se , Ms. Craig retained counsel on October 26, 2011. See Cobbina Decl. ¶ 1, ECF No. 149-1. Thereafter, Ms. Craig filed her second amended complaint and set forth various employment discrimination claims under Title VII and the DCHRA. 2d Amend. Compl. at 1–19, ECF No. 26.
In response, Defendants moved to dismiss the second amended complaint. The Court
granted the motion as to Ms. Craig’s claims for unliquidated damages under the DCHRA and her
Title VII claims against Commander Maupin.
See Craig v. District of Columbia
, 881 F. Supp.
2d 26, 36 (D.D.C. 2012). The following claims remained: (1) sex discrimination by the District
in violation of Title VII and the DCHRA, (2) sex discrimination by Commander Maupin in
violation of the DCHRA, (3) retaliation by the District in violation of Title VII and the DCHRA,
and (4) retaliation by Commander Maupin in violation of the DCHRA.
See Craig v. District of
Columbia
,
In May 2015, the case proceeded to trial. On the third day of trial, the Court declared a mistrial because of a medical emergency that arose with Ms. Craig’s counsel. See May 20, 2015 Minute Entry. In January 2016, a second trial commenced. See Jan. 11, 2016 Minute Entry. Ultimately, Ms. Craig prevailed at trial against the District and the jury awarded her $20,000.00 in damages. See Verdict Form.
Ms. Craig’s counsel has now filed a motion seeking attorney’s fees and costs for 985.30 hours of work in connection with litigating and trying this case through entry of the judgment. [2] Ms. Craig’s counsel seeks $559,650.40 in fees based on an hourly rate of $568.00 per hour. See Pl.’s Reply Ex. 1 at 24, ECF No. 158-1. Ms. Craig’s initial fee motion failed to attach supporting documentation and billing invoices to support the requested fee award. See Pl.’s Mot. at 1–5. Thereafter, the District filed its opposition, emphasizing that omission. See Def.’s Opp’n at 1, 5–12. Despite Ms. Craig’s error, the Court accepted Ms. Craig’s reply to the District’s opposition, which included the necessary documentation and evidence to support her fee request, and sua sponte granted the District leave to file a surreply. [3] Mar. 7, 2016 Minute Order. *4 Separately, Ms. Craig submitted a bill of costs, seeking payment of $10,802.83 [4] in costs for the following: $350.00 in filing fees, $7,567.91 in deposition transcripts and pretrial transcripts, $679.92 in witness fees, and $2,205.00 for summons and subpoena fees. Bill of Costs, ECF. No. 150.
III. ANALYSIS
Resolving Ms. Craig’s motions requires an analysis of two distinct requests: her requests for reasonable attorney’s fees and costs, and her bill of costs. The Court will consider each in turn.
A. Plaintiff’s Motion for Attorney’s Fees and Costs
1. Legal Standard
Federal Rule of Civil Procedure 54(d) requires a party seeking attorney’s fees and
“related nontaxable expenses” to file a motion with the court. Fed. R. Civ. P. 54(d)(2)(A). The
motion must “specify the judgment and the statute, rule, or other grounds entitling the movant to
the award.”
Id
. It must also state the amount or provide a fair estimate of the award sought.
Id.
;
see also Does I, II, III v. District of Columbia.
,
Under Title VII, the court is authorized, in its discretion, to award “the prevailing party
. . . a reasonable attorney’s fee (including expert fees) as part of the costs.” 42 U.S.C. § 2000e–
5(k). Generally, “[a] reasonable fee is one that is adequate to attract competent counsel, but that
does not produce windfalls to attorneys.”
West v. Potter
,
[4] Although Ms. Craig’s Bill of Costs requested $10,892.83, the requested line items in
fact add up to $10,802.83. The Court will adjust its award to remove any discrepancy.
*5
awarding appropriate attorney’s fees, the court’s determination is based on a two-step inquiry.
Does I, II, III
,
First, the court must determine whether the plaintiff is the prevailing party.
Id.
Plaintiffs
are considered prevailing parties, and thus entitled to attorney’s fees, “if they succeed on any
significant issue in litigation which achieves some of the benefit the parties sought in bringing
suit.”
Harvey v. Mohammed
,
Second, the court must determine whether the plaintiff’s fee request is reasonable.
Does
I, II, III
,
Ultimately, the plaintiff bears the burden of establishing both her entitlement to
attorney’s fees and the reasonableness of the fees she seeks.
See Covington
,
2. Analysis
Although Ms. Craig prevailed and is therefore entitled to reasonable attorney’s fees, the District argues that Ms. Craig’s requested fees are excessive and lack the requisite specificity to justify the number of hours reasonably expended. [5] Def.’s Opp’n at 1; Mem. P. & A. Supp. Def.’s Sur-Reply at 4–13, ECF No. 163 (“Def.’s Sur-Reply”). Specifically, the District requests that the Court reduce Ms. Craig’s counsel’s request by eighty percent. Def.’s Sur-Reply at 15.
a. Reasonableness of Hourly Rate
Ms. Craig’s counsel seeks fees at a rate of $568 per hour—which matches the United
States Attorneys’ Office
Laffey
rate for an attorney with thirty-one or more years of experience.
Pl.’s Mot. at 3. To determine whether an hourly rate is reasonable, the court considers three
*7
sub-elements: “(1) the attorney[’s] billing practices, (2) the attorney[’s] skill, experience, and
reputation and (3) the prevailing market rates in the relevant community.”
Eley v. District of
Columbia
,
After reviewing the record, the Court finds that Ms. Craig’s counsel’s requested rate of $568 per hour is consistent with his customary billing practices and supported by counsel’s skill, experience, and reputation. With respect to customary billing practices, Ms. Craig’s counsel attests that the rate reflects “[m]y current normal and customary rate I charge clients.” Cobbina Decl. ¶ 5. Additionally, Ms. Craig’s counsel’s affidavit details his extensive relevant experience. See id . ¶¶ 2–4. Mr. Cobbina has practiced law as a member of the District of Columbia bar since 1981. See id. ¶ 2. He also asserts that “[o]ver the course of more than 30 years, my practice has been varied but always included the representation of plaintiffs, particularly employees who have become the focus of my practice.” See id. ¶ 3. In addition to Ms. Craig’s counsel’s own declaration, Ms. Craig’s counsel attaches several affidavits from other attorneys who practice employment law corroborating his extensive experience and remarking on his favorable reputation. See, e.g. , Cashdan Decl. ¶ 11, ECF No. 158-2; Leckar Decl. ¶¶ 5–6, ECF No. 158-3; *8 Karl Decl. ¶¶ 17, 22, ECF No. 158-4. Accordingly, counsel’s requested rate need not be adjusted downward to account for any deficiency in skill or experience.
With respect to the prevailing market rate, Ms. Craig seeks reimbursement for attorney’s
fees at hourly rates set forth in the standard
Laffey
Matrix published by United States Attorney’s
Office for the District of Columbia [hereinafter “USAO Matrix”]. Pl.’s Mot. ¶ 4; Cobbina
Decl. ¶ 5. Courts in this district customarily apply the USAO Matrix in determining the
“lodestar” reasonable hourly rate for attorney’s fees in complex civil litigation.
Laffey v. Nw.
Airlines, Inc.
,
In advocating in favor of the
Laffey
rate, Ms. Craig’s counsel attests that his requested
rate is consistent with other attorney’s rates in this market. Specifically, Ms. Craig’s counsel
attaches the affidavits of several other attorneys who claim that the requested rate is consistent
*9
with, or even understates, prevailing market rates for Title VII litigation in Washington, D.C.
See, e.g.
, Cashdan Decl. ¶ 8 (“[My] hourly market rate range for my services is $540-$570.00,
and clients . . . are regularly billed in this range.”); Leckar Decl. ¶ 4 (“My current hourly billing
rate is between $515.00-$575.00 per hour for commercial litigation matters.”); Karl Decl. ¶ 12
(“My current hourly rate for employment cases is $700.”). These supporting affidavits also
assert that similarly qualified attorneys—those with “50 years” or “30 plus years” experience—
who engage in employment discrimination cases customarily charge rates comparable to those
proposed in Ms. Craig’s counsel’s present request.
See, e.g.
, Cashdan Decl. ¶¶ 3, 8; Leckar Decl.
¶¶ 2–4. The attached affidavits also confirm a consistent practice of billing at or near
Laffey
matrix rates in Title VII cases in this market.
See, e.g.
, Cashdan Decl. ¶¶ 8, 10; Leckar Decl. ¶¶
4, 7; Karl Decl. ¶¶ 12, 22. Thus, the Court concludes that the attached affidavits and
explanations provide adequate justification to employ the USAO Matrix in calculating Ms.
Craig’s counsel’s fee award.
See Ashraf-Hassan
,
For its part, the District provides no counter-evidence that would justify departing from the Laffey rate. Def.’s Opp’n at 5–8; Def.’s Sur-Reply at 5–6. Beyond objecting on the ground that this material was not initially included in Ms. Craig’s fee request—a ground the Court has already rejected, see supra note 3—the District’s surrreply provides no legal or evidentiary support for deviating from the Laffey rate. Def.’s Sur-Reply at 5. Therefore, *10 the Court will award Ms. Craig’s counsel attorney’s fees based on his requested rate of $568 per hour. [6]
b. Number of Hours Reasonably Expended
The Court turns to the reasonableness of Ms. Craig’s counsel’s request for fees covering
985.30 hours of work. An attorney seeking fees must “maintain contemporaneous, complete and
standardized time records which accurately reflect the work done by each attorney.”
See Heller
,
i. The Reasonableness and Detail of Expended Hours
The District submits a list of objectionable entries from Ms. Craig’s counsel’s invoice
and argues that certain recorded entries were not reasonably expended or adequately detailed.
Def.’s Sur-Reply at 6–13. In response, Ms. Craig attests that the work reflected in the time
entries was reasonable and necessary for the prosecution of this case. Pl.’s Resp. Def.’s Sur-
Reply Filed Opp’n Pl.’s Mot. Att’y Fees, Costs, & Exp. at 2–8, ECF No. 165 (“Pl.’s Sur-
Surreply”). Regarding the contested entries, the district observes that because “[c]ases may be
overstaffed, and the skill and experience of lawyers vary widely,” the prevailing party’s counsel
“should make a good-faith effort to exclude from a fee request hours that are excessive,
redundant, or otherwise unnecessary.”
Castle v. Bentsen
,
The District first objects to an award of fees covering the time Ms. Craig’s counsel spent
preparing for the first trial, which ended in a mistrial. Def.’s Sur-Reply at 8. Specifically,
the District argues that it should not be “penalized” for Ms. Craig’s counsel’s illness, which
necessitated the mistrial.
Id.
The D.C. Circuit has not specifically addressed whether a plaintiff
who prevails after multiple trials should be awarded the reasonable fees incurred in preparing for
each trial. However, several other circuits allow an award of attorney fees for multiple trials, so
long as “the plaintiff’s unreasonable behavior did not cause the need for multiple proceedings
and as long as counsel’s time was reasonably expended.”
Waldo v. Consumers Energy Co.
, 726
F.3d 802, 826 (6th Cir. 2013) (quoting
Abner v. Kan. City S. Ry. Co.
,
In this case, the need for a second trial resulted from an unforeseen medical emergency,
and the Court therefore declines to categorically omit the fees incurred in preparation for the first
trial. The Court is not insensitive to the District’s argument that the costs incurred preparing for
two trials should not be shifted to the District and, ultimately, the taxpayers. At the same time,
however, the Court does not believe that counsel’s medical emergency rises to the level of
unreasonable behavior or misconduct, or that the Court can apportion fault for the mistrial to Ms.
Craig’s counsel because of his medical needs. The District’s concern that the mistrial led to
duplicated efforts or repetitive work is a valid one. But those overbilling concerns will be
considered—and can be accommodated—in assessing whether Ms. Craig’s counsel’s hours were
reasonably expended.
See Abner
,
The question remains whether Ms. Craig’s counsel’s recorded hours were reasonably
expended in pursuit of her successful claim. Here, the District calls for an eighty percent
reduction, arguing that the hours expended are unreasonable and that Ms. Craig’s counsel’s
billing records contain multiple deficiencies. Def.’s Sur-Reply at 6–13. The Court will
examine whether Ms. Craig’s counsel provided sufficiently detailed entries and whether the
hours were reasonably expended. In addition, when analyzing those records and the time
expended on individual tasks, the Court recognizes that “[a] pleading-by-pleading examination
*14
of the copious files in this case would be unnecessarily burdensome.”
Copeland v. Marshall
,
First, the District objects to both the hours expended and the specificity of the billing
records regarding Ms. Craig’s counsel’s trial preparations.
See
Def.’s Sur-Reply at 8. Those
billing entries only vaguely describe “preparing for trial,” and provide no detail or specificity
from which the Court could ascertain whether the preparations were reasonably expended or,
instead, were unnecessarily duplicative.
See
Pl.’s Reply Ex. 1 at 21–24;
see also Cobell v.
Norton
,
The District also objects to the specificity provided for many other billing entries and,
after examining those entries, the Court agrees that Ms. Craig’s counsel in many instances has
not provided the sort of detailed and standardized time records necessary in order for the Court to
determine whether those hours were reasonably expended. For example, many entries
perfunctorily state that counsel “e-mailed” or sent an “email to” someone, had a “phone
discussion w/” someone, or “reviewed and responded to” an e-mail or a document. Pl.’s
Reply Ex. 1 at 1–24. These descriptions are insufficiently detailed.
See In re Meese
, 907 F.2d
1192, 1204 (D.C. Cir. 1990) (reducing the fee award “where no mention is made of the subject
matter of a meeting, telephone conference or the work performed during hours billed”);
In re
Olson
,
The District further challenges Ms. Craig’s counsel’s recorded hours for the preparation
of several filings. Def.’s Sur-Reply at 6–13. The District argues that the hours expended on
preparing the amended complaints, discovery responses, joint pretrial statement, deposition
*16
notices, and motions are excessive and unreasonable.
id
. Although the Court will not
canvass all of these objections,
see Copeland
,
For example, with respect to the amended complaints, Ms. Craig’s counsel requests an
award for six and a half hours expended on the Second Amended Complaint, and a substantial
number of hours working on the prior Amended Complaint. The Court has reviewed the record
and finds that the two documents are substantially similar, and contain minimal changes.
Compare
1st Am. Compl., ECF No. 16,
with
2d Am. Compl. (adding only minimal details,
including two new factual paragraphs [¶¶ 54, 56] and splitting the Title VII and DCHRA claims
into two separate counts). To rebut the District’s challenge that the requested award is
“exorbitant,” Def.’s Sur-Reply at 7, Ms. Craig’s counsel replies that the hours expended were
reasonable and necessary to combat the “barrage of defendants’ motions.”
See
Pl.’s Sur-
Surreply at 3–4. But she does not explain how the barrage of motions led to only minimal
changes for the Second Amended Complaint—and why those minimal changes took over six
hours to implement. After review of the record, the Court agrees that the number of hours Ms.
Craig’s counsel devoted to work on the amended complaints and opposition to the District’s
motions appear excessive.
Cf. Falica v. Advance Tenant Servs., Inc.
,
Additionally, the District seeks to exclude Ms. Craig’s counsel’s hours completing and
filing the joint pretrial statement. Def.’s Sur-Reply at 11–12. Specifically, the District urges
*17
that the requested amount of $22,492.80 to cover counsel’s review of documents for and drafting
of the joint pretrial statement is “unreasonable on its face.”
See id.
When reviewing the fees
charged for preparing and filing the above mentioned document, it is readily apparent that the
requested document preparation fee is excessive. Most notably, in one instance, for entries dated
April 1, 2015, Ms. Craig’s counsel recorded approximately twelve hours to complete and file the
joint pretrial statement. Pl.’s Reply Ex. 1 at 19 (entries for April 1, 2015). The Court’s
review of Ms. Craig’s portion of the pretrial statement reveals that no complex issues were
addressed in that filing and that the list of witnesses and exhibits seems entirely routine. To
rebut the District’s challenge, Ms. Craig’s counsel’s supplemental explanation provides no
justification for why the substantial number of hours expended hours are reasonable. Pl.’s
Sur-Surreply at 6–7. In fact, Ms. Craig’s counsel attests that the District is responsible for failing
to cooperate and produce its portion of the joint pretrial statement.
See id.
The Court need not
referee the failure of both parties to work on the routine task of preparing a joint pretrial
statement. After reviewing the docket, and both parties’ responses, the Court finds that Ms.
Craig’s counsel, who bears the burden to show his request is reasonable, has provided no more
than a conclusory explanation for why such a large number of hours were necessary to prepare
and file the pretrial statement. Without that information, the Court is unable to conduct a
meaningful review of whether those hours are unnecessary, duplicative, or excessive.
See
Hensley
,
The Court is ultimately guided by the principle that, “[a] fixed reduction is appropriate
given the large number of entries that suffer from one or more of the deficiencies.”
Role Models
Am., Inc.
,
ii. Fees on Fees
Ms. Craig’s counsel also requests an additional award of fifteen percent of his fee request
as compensation for the time and efforts reasonably expended in seeking fees. Pl.’s Mot. ¶
4. That request would amount to a fees-on-fees award of $83,947.56. While the “time
reasonably devoted to obtaining attorneys’ fees in the context of litigation where the court must
be petitioned for such an award is itself subject to an award of fees,”
Cobell v. Norton
, 231 F.
Supp. 2d 295, 306–07 (D.D.C. 2002) (quoting
Envtl. Def. Fund v. EPA
,
iii. Reduction in Fees for Unsuccessful Claims
The product of the reasonable hours expended and a reasonable rate does not end the
inquiry. There remain other considerations that may lead the Court to adjust the fee downward,
including the reduction for unsuccessful claims.
See Hensley
,
When reducing fees for limited degree of success, the Court may reduce fees in a number
of ways, such as by eliminating specific hours or reducing the award as a whole.
See Hensley
,
*20
After a review of the record, the Court finds that Ms. Craig’s claims derive from a
“common core of facts,”
id.
, and, hence, that the Court cannot easily divide, claim-by-claim, her
counsel’s hours expended. Specifically, each of Ms. Craig’s claims derived from her allegations
of employment discrimination against her employer and former supervisor. Compl. at 1–2.
Accordingly, because Ms. Craig’s claims were based on interrelated facts, the Court will not
reduce her counsel’s hours expended on a claim-by-claim basis, but will instead partially reduce
her fee award.
Hensley
,
While Ms. Craig ultimately prevailed in this lawsuit, Ms. Craig’s success was limited in
certain respects. She secured a favorable verdict on only two of the claims initially pressed in
her complaint (the Title VII and the DCHRA discrimination claims)—and against only one
*21
defendant: the District.
Compare
Verdict Form,
with
2d Am. Compl. ¶¶ 59–66. In the course of
the litigation, defendants prevailed in part at the motion to dismiss and motion for summary
judgment stages. In response to the defendants’ motions to dismiss, the Court dismissed Ms.
Craig’s claims against Commander Maupin, because an individual may not be held liable under
Title VII, but Ms. Craig’s discrimination and retaliation claims and her claims against
Commander Maupin under the DCHRA survived.
See Craig
,
Therefore, two of the counts asserted in Ms. Craig’s complaint were resolved in
defendants’ favor, and unfavorably for Ms. Craig, at summary judgment. Yet, the judgment
entered for defendants on Ms. Craig’s retaliation claims does not take away from the fact that she
prevailed on her hostile work environment claims. And it is clear, going back to Ms. Craig’s
initial EEOC complaint, that the hostile work environment claim premised on Sergeant
Levenberry’s conduct was Ms. Craig’s central claim. Moreover, while the claims against
Commander Maupin were resolved in defendants’ favor at the motion to dismiss and summary
judgment stages, those claims were premised on the same conduct as the claims against the
District that survived for trial. The dismissal of those defendants did not materially reduce the
damages or remedies Ms. Craig was able to seek, and that she ultimately obtained, at trial. The
Court also recognizes that this case involved overlapping factual issues and related legal
theories; in light of this overlap, time that Ms. Craig’s counsel spent on the unsuccessful
*22
retaliation claims undoubtedly contributed to the litigation of her hostile work environment
claims.
See Hensley
,
In light of this history, the Court finds that a modest reduction of thirty percent is warranted. Because Ms. Craig prevailed on all of her claims that did go to trial, however, the Court will only reduce the time spent prior to the Court’s summary judgment opinion. [7] A thirty percent reduction of the pre-summary judgment hours adequately accounts for Ms. Craig’s unsuccessful retaliation claims while also reflecting “the significance of the overall relief obtained by [Ms. Craig] in relation to the hours reasonably expended on the litigation.” Id. at 435.
3. Costs
Ms. Craig also requests reimbursement for costs associated with the litigation of her
claims. Pl.’s Mot. ¶ 4. Specifically, Ms. Craig requests an award of $1,995.55 in expenses,
in addition to the legal fees incurred.
See id.
“An award of costs for copying, faxing and postage
. . . are customarily included in fees awards.”
Kaseman v. District of Columbia
, 329 F. Supp. 2d
20, 28 n.7 (D.D.C. 2004);
see also Sexcius v. District of Columbia
,
Here, neither Ms. Craig’s counsel’s reply nor his sur-surreply provide any explanation,
receipts, or documentation to justify the reasonableness of the requested costs.
See Castle
, 872
F. Supp. at 1068 (“[T]he Court shall not award any costs where the documentation is
inadequate.”);
see also Harvey
,
4. Ms. Craig’s Award for Attorney’s Fees and Costs
The Court calculates Ms. Craig’s total attorney’s fee award by first adopting the Laffey rate of $568.00 per hour. To calculate the number of reasonable, compensable hours, the Court will divide Ms. Craig’s counsel’s 985.3 hours into the hours expended for work up to and including summary judgment (608 hours of work), and the hours expended preparing for and conducting the trial (377.3 hours). The Court then reduces each category by twenty percent for deficiencies in the billing records’ detail and for excessive hours, yielding 486.4 and 301.84 hours, respectively. The hours expended up to and including summary judgment are further *24 reduced by thirty percent to account for the degree of Ms. Craig’s success, yielding 340.48 hours. Adding those hours to the hours reasonably expended on trial (301.84), and an additional 8 hours to account for Ms. Craig’s fee petition, the Court arrives at a total of 650.32 hours. At a rate of $568.00 per hour, those hours produce a total fee award of $369,381.76.
B. Bill of Costs
1. Legal Standard The Federal Rules of Civil Procedure provide that costs “should be allowed to the prevailing party.” Fed. R. Civ. P. 54(d)(1). Under federal statute, taxable costs include, among other things:
(1) Fees of the Clerk and marshal; (2) Fees for printed or electronically recorded transcripts necessarily obtained for use in the case;
(3) Fees and disbursements for printing and witnesses . . . . 28 U.S.C. § 1920. This district’s local rules provide additional guidance, and set forth a more specific list of costs that the Clerk “shall tax” if “requested to do so in the bill of costs,” which include:
(2) Costs of service of summons and complaint;
. . .
(6) Costs, at the reporter’s standard rate, of the original and one copy of any deposition noticed by the prevailing party, and of one copy of any deposition noticed by any other party, if the deposition was used on the record, at a hearing or trial;
(7) Costs, at the reporter’s standard rate, of the original and one copy of the reporter’s transcript of a hearing or trial if the transcript: (i) is alleged by the prevailing party to have been necessary for the determination of an appeal within the meaning of Fed. R. App. P. 39(e), or (ii) was required by the court to be transcribed; . . .
(11) Costs of service of a subpoena on a witness who testified at a deposition, hearing or trial . . . .
D.D.C. Local Civ. R. 54.1(d).
The Supreme Court has noted that “liability for costs is a normal incident of defeat.”
Delta Air Lines, Inc. v. August
,
2. Analysis
a. Deposition Transcripts of Non-Testifying Witnesses
The District first challenges the taxation of transcripts from the depositions of Officer
Battle, Officer Garner, Officer Govan, Assistant Chief Durham, and Lt. Ashley Rosenthal. Def.’s Opp’n Pl.’s Bill of Costs ¶ 2, ECF No. 156 (“Def.’s Opp’n BOC”). Deposition transcripts
are taxable if they are “necessarily obtained for use in the case.” 28 U.S.C. § 1920(2). This
district’s local rules provide that the costs “of one original and one copy of any deposition
*26
noticed by the prevailing party, and of one copy of any deposition noticed by any other party,”
are taxable “if the deposition was used on the record, at a hearing or trial.” D.D.C. Local Civ. R.
54.1(d)(6). The District argues that Local Civil Rule 54.1 limits the costs taxable under section
1920, and therefore that Ms. Craig cannot recover the cost of these five depositions because they
were not used on the record, at a hearing, or during trial. Def.’s Opp’n BOC ¶ 2. The
necessity of obtaining a deposition transcript is ascertained “as of the time the deposition was
taken rather than at the time of the trial.”
Johnson v. Holway
,
The Court finds that Ms. Craig has failed to rebut the District’s claim that the challenged
depositions were not “necessarily obtained” for use in this case.
See Mann v. Wash. Metro. Area
Transit Auth.
, No. 13-CV-00120,
b. Special Features and Shipping and Handling Related to Deposition Transcripts
The District next challenges the taxation of costs for videotaped depositions and the
delivery and handling fees for deposition transcripts.
See
Def.’s Opp’n BOC ¶ 2. Ms. Craig
seeks to recover the expenses for the videotaping of the following depositions: Sgt. Darlene
Bratcher-Johnson, Officer Laverne Battle, Officer Darrell Garner, Sgt. Denise Griffith, Officer
Denise Govan, Assistant Chief Alfred Durham, Lt. Patricia Janifer, Lt. Darlene Terry-Weeks, Lt.
Ashley Rosenthal, Sgt. Eric Levenberry, and Commander Joel Maupin.
See id.
For these costs
to be recoverable, Ms. Craig must demonstrate that the videotape depositions were “necessary or
reasonable under the circumstances, or that any use was made of the videotape[s] at trial or in
*28
motions.”
Bell v. Gonzales
, No. CIV. A. 03-163,
The District also argues that Ms. Craig should not be reimbursed for shipping and
handling fees for deposition transcripts.
See
Def.’s Opp’n BOC ¶ 2. Indeed, Ms. Craig’s
assertion that the delivery costs are taxable is incorrect.
See Bell
,
c. Costs for Service of Subpoenas and Witness Fees
Additionally, the District challenges the request for costs associated with the service of
subpoenas and witness fees. Def.’s Opp’n BOC ¶¶ 3–4. Specifically, the District contends
that it should not be held responsible for the costs associated with witnesses who did not appear
at a deposition, hearing, or trial, or the duplicative costs associated with the mistrial.
Id.
“Although neither the Local Rules nor the United States Code mandates that the subpoenaed
witnesses specifically testify at trial in order to justify reimbursement, when the subpoena is
*29
issued specifically for trial and the witness does not testify, the Court is within its authority to
deny such recovery.”
Medina v. District of Columbia
,
Here, the District provides specific examples of witnesses who were subpoenaed but did
not testify at the first trial, and whose service and witness fees Ms. Craig seeks again for the
second trial—at which those witnesses did testify.
See
Def.’s Opp’n BOC ¶¶ 3–5. In response,
Ms. Craig again provides no explanation for why the duplicated costs for subpoenas and witness
fees were necessary and reasonable. Pl.’s Reply ¶ 2. Accordingly, the Court will disallow
both the claimed subpoena and witness fees because Ms. Craig fails to respond or justify the
reasonableness for the duplicated costs.
[13]
See Medina
,
d. Pretrial and Trial Transcripts
The District next challenges Ms. Craig’s submitted costs for copies of transcripts from the pretrial conference on May 4, 2015 and first day of the mistrial on May 18, 2015. See Def.’s Opp’n BOC ¶ 5. Pursuant to 28 U.S.C. § 1920(2), a party may recover “fees for printed or electronically recorded transcripts necessarily obtained for use in the case.” Our local rules also allow the taxed costs “of the original and one copy of the reporter’s transcript of a hearing or trial if the transcript: (i) is alleged by the prevailing party to have been necessary for the determination of an appeal within the meaning of Fed. R. App. P. 39(e), or (ii) was required by the court to be transcribed.” D.D.C. Local Civ. R. 54.1(d)(7).
Here, the District asserts that the Court did not require the transcripts to be printed nor
were the transcripts necessary for appeal.
See
Def.’s Opp’n BOC ¶ 5. In his reply, Ms. Craig’s
counsel makes no argument to rebut the District’s contention about the necessity or required use
of these transcripts.
See Youssef
,
e. Supplemental Submission of Costs
Finally, instead of responding to the District’s objections, Ms. Craig submitted additional
costs of $2,794.40 with no corresponding explanation as to why these costs were initially omitted
from her bill of costs.
See
Pl.’s Reply ¶ 2. Ms. Craig should have included these costs in the
initial request as each of the supplemental invoices predate the submitted bill of costs. Pl.’s
Reply Ex. 5, at 1–14, ECF. No. 158-5;
Id.
Ex. 6 at 1, ECF No. 158-6. The District objects to
these supplemented additional costs. Def.’s Sur-Reply at 14. And this district’s local rules
*31
provide that “[a]ny cost omitted from the bill of costs shall not be allowed, except for post-
judgment costs.” D.D.C. Local Civ. R. 54.1(a). Without an explanation or any request to
amend, the Court will not allow Ms. Craig to recover for these omitted costs.
See Laffey v. Nw.
Airlines, Inc.
,
3. Taxable Costs
Overall, the Court will direct the Clerk of the Court to tax Ms. Craig’s Bill of Costs in the amount of $5,424.15. The award takes into account the adjustments noted above, see supra notes 11–14, and breaks out as follows:
Fees of the Clerk: $350.00 Fees for service of summons and subpoena: $1,140.00 Fees for printed or electronically recorded transcripts: $3,478.11 Fees for witnesses: $456.04
IV. CONCLUSION
For the foregoing reasons, Plaintiff’s Motion for Fees and Costs (ECF No. 149) is GRANTED IN PART and DENIED IN PART , and Plaintiff’s Bill of Costs (ECF No. 150) is GRANTED IN PART and DENIED IN PART . An order consistent with this Memorandum Opinion is separately and contemporaneously issued.
Dated: July 15, 2016 RUDOLPH CONTRERAS
United States District Judge
Notes
[1] Ms. Craig’s initial complaint named as defendants the District of Columbia, Chief Cathy L. Lanier, Sgt. Eric T. Levenberry, Sr., Cmdr. Joel R. Maupin, the Metropolitan Police Department, and the Office of the Attorney General. Compl. at 1.
[2] Although Ms. Craig’s motion initially requested an award for 985.15 hours, the billing records she provided in her reply list a total of 985 hours and 18 minutes of work, which amount to 985.30 hours. Compare Pl.’s Mot. ¶ 4, with Pl.’s Reply Ex. 1 at 24, ECF No. 158-1.
[3] Despite the District’s urging to the contrary, the Court will consider the information
provided in Ms. Craig’s reply. The Court provided the District an opportunity to fully address
those filings in a surreply.
See Howard v. Office of the Chief Admin. Officer of the U.S. House of
Representatives
, No. 15-5243,
[5] Here, the District does not contest that Ms. Craig is the prevailing party within the meaning of Title VII and DCHRA, see Def.’s Opp’n at 1–10, nor does Ms. Craig argue that she merits a lodestar enhancement or multiplier, see generally Pl.’s Mot.
[6] Typically, courts award fees at an hourly rate based on the year in which the work was
completed.
See, e.g.
,
Reed v. District of Columbia
,
[7] The Court’s percentage reduction will be applied to the time spent prior to the Court’s November 24, 2014 summary judgment memorandum opinion. As a result, the Court will not reduce the hours expended to obtain the favorable outcome at trial.
[8] The District’s opposition urged the Court to disregard the cost request because no
explanations, receipts, or documentation were provided.
See
Def.’s Opp’n at 11. In response,
beyond his failure to properly support her request with documentation, counsel failed to address
this argument at all.
See
Pl.’s Reply ¶ 2. Accordingly, counsel’s request fails for the
independent reason that he has conceded it.
See Day v. D.C. Dep’t of Consumer & Regulatory
Affairs
,
[9] Because Ms. Craig failed to respond to this argument, the Court also finds the District’s
argument is conceded.
See Day
,
[10] The Court is aware that one of the disputed witnesses, Chief Alfred Durham, was named in the joint pretrial statement as a defense witness. Joint Pretrial Statement at 9, ECF No. 98. Durham was not called to testify, however. Although it may have been possible for Ms. Craig’s counsel to claim that Chief Durham’s transcript was necessary in order to prepare for his potential cross-examination, counsel fails to make any argument in his reply as to why the deposition transcript was necessary. In addition, the Court notes that Chief Durham’s deposition transcript was ordered on December 12, 2013, see Bill of Costs Ex. 2, ECF No. 150-2, well before the Joint Pretrial Statement was filed on April 1, 2015, see Joint Pretrial Statement.
[11] The bill of costs will be reduced by $1,372.10 to omit the deposition transcript costs as follows: Officer Battle ($138.60), Officer Garner ($103.95), Officer Govan ($336.75), Assistant Chief Durham ($445.45), and Lt. Ashley Rosenthal ($347.35).
[12] The Court will further reduce the transcript costs sought by $2,475.05 for these costs (which also include a finance charge on overdue balances, which the District should not be required to pay).
[13] The Court will reduce the bill of costs by $1,288.88 ($1,065.00 in subpoena fees and $223.88 in witness fees from the first trial) for the following witnesses: Lt. Patricia Janifer, Officer Tonia Jones, Commander Joel Maupin, Lisa Tapp, and Sgt. Bratcher-Johnson. This Court will not reduce the bill of costs for subpoena and witness fees for the first trial for witnesses Denise Griffith and Eric Levenberry, because these witnesses testified prior to the declaration of the mistrial. May 18, 2015 Minute Entry. In addition, the Court notes that Ms. Craig’s counsel includes as exhibits to his bill of costs several additional subpoena-related fees which he does not actually seek to be taxed in his bill of costs. Those two entries are: a $150.00 fee for a stakeout during an attempt to serve Commander Maupin, see ECF No. 150-21, and a $75.00 fee for a stakeout during an attempt to serve Officer Jones, see ECF No. 150-20. Because Ms. Craig’s counsel does not seek these fees, they are also omitted from the Court’s recalculated award.
[14] The Court will reduce the bill of costs by $242.65 for these costs.
