Lowry et al v. Sherwood Charter School et al
Filing
71
OPINION & ORDER: Defendants' Bill of Costs 65 is granted in the amount of $7,690.15. See 10-page opinion & order attached. Ordered by Judge Marco A. Hernandez. (mr)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
T.L., by and through her father and
next friend, SHAUN LOWRY; G.L., by
and through his father and next
friend SHAUN LOWRY; SHAUN LOWRY,
an individual; and ASHLEY LARSON,
an individual,
Plaintiffs,
v.
SHERWOOD CHARTER SCHOOL, an
Oregon public charter school, and
SHERWOOD CHARTER SCHOOL
BOARD,
Defendants.
Kevin C. Brague
KIVEL AND HOWARD, LLP
111 S.W. Fifth Avenue, Suite 1775
Portland, Oregon 97204
Attorney for Plaintiffs
///
1 - OPINION & ORDER
No. 03:13-cv-01562-HZ
OPINION & ORDER
Steven A. Kraemer
Mark C. Sherman
HART WAGNER LLP
1000 S.W. Broadway, Twentieth Floor
Portland, Oregon 97205
Attorneys for Defendants
HERNANDEZ, District Judge:
In a December 18, 2014 Opinion, I granted Defendants' motion for summary judgment.
Judgment in favor of Sherwood Charter School and the Sherwood Charter School Board and
against Plaintiffs T.L., G.L., Shaun Lowry, and Ashley Larson was entered that day. Defendants
now seek costs in the amount of $7,712.70.1 I grant the motion in part and award Defendants
$7,690.15 in costs.
STANDARDS
Under Federal Rule of Civil Procedure 54, costs "should be allowed to the prevailing
party." Fed. R. Civ. P. 54(d)(1). Rule 54 creates a presumption in favor of awarding costs to the
prevailing party. E.g., Ass'n of Mexican-Am. Educators v. California, 231 F.3d 572, 592 (9th
Cir. 2000). "[I]f a district court wishes to depart from that presumption, it must explain why so
that the appellate court will be able to determine whether or not the trial court abused its
discretion . . . [and] explain why a case is not ordinary." Id. at 594 (internal quotation marks
omitted). To rebut the presumption, the court may consider "the losing party’s limited financial
resources, misconduct on the part of the prevailing party, the importance of the issues, the
importance and complexity of the issues, the merit of the plaintiff’s case, . . . and the chilling
1
Defendants initially sought $8,447.70 but subtracted $735 in their Reply Memorandum
because the Bill of Costs inadvertently included rough draft costs for two depositions. The
revised amount is $7,712.70.
2 - OPINION & ORDER
effect on future civil rights litigants of imposing high costs." Save Our Valley v. Sound Transit,
335 F.3d 932, 945 (9th Cir. 2003) (citations omitted).
Id. The district court, however, "needs
no affirmatively expressed reason to tax costs. Rather, it need only conclude that the reasons
advanced by the party bearing the burden–the losing party–are not sufficiently persuasive to
overcome the presumption." Id. at 946.
Costs taxable under Rule 54(d) "are limited to those set forth in 28 U.S.C. §§ 1920 and
1821[.]" Twentieth Century Fox Film Corp. v. Entm't Distrib., 429 F.3d 869, 885 (9th Cir.
2005). Section 1920 lists the specific items a prevailing party may recover as costs:
(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;
(4) Fees for exemplification and the costs of making copies of any materials
where the copies are necessarily obtained for use in the case;
(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(1) - (6). The district court retains broad discretion to decide how much to
award, if anything. Padgett v. Loventhal, 706 F.3d 1205, 1209 (9th Cir. 2013); see also
Arboireau v. Adidas Salomon AG, No. 01-105-ST, 2002 WL 31466564, at *4 (D. Or. June 14,
2002) (trial judge has "wide discretion" in awarding costs under Rule 54(d)(1)).
DISCUSSION
I. Costs Generally
Plaintiffs argue that Defendants' Bill of Costs should be denied in its entirety. Plaintiffs
contend that their case was of substantial public importance, there is significant economic
3 - OPINION & ORDER
disparity between Plaintiffs and Defendants, the case was close and difficult, the case had merit,
and awarding costs to Defendants will have a chilling effect on Oregonians who are similarly
harmed or retaliated against by school administrators.
Plaintiffs' case was obviously important to them. But, unlike the claims in Association of
Mexican-American Educators, this case had no implications beyond the named parties. It did
not, for example, have state-wide impact for all public schools or public charter schools.
Plaintiffs provide no evidentiary support for their assertion that there is significant economic
disparity between the parties in this case and there is no evidence in the existing record
suggesting that Plaintiffs cannot afford costs. Contrary to Plaintiffs' assertion, several claims had
no merit2 and, as seen in the December 18, 2014 Opinion, only one claim, the Title IX retaliation
claim, was close. Dec. 18, 2014 Op. & Ord. [ECF 63]. Finally, given that the claims and issues
were limited to the named parties and involved specific and particular facts related solely to those
parties, I reject Plaintiffs' suggestion that awarding costs to Defendants will have a chilling effect
on similarly situated Oregonians. Plaintiffs provide no basis for distinguishing this case from an
"ordinary" case for which costs are properly allowed. Ass'n. of Mexican-Am. Educators, 231
F.3d at 593 ("Federal Rule of Civil Procedure 54(d)(1) establishes that costs are to be awarded as
a matter of course in the ordinary case").
II. Specific Objections
A. Filing Fee - 28 U.S.C. § 1920(1)
Defendants seek $400 for this Court's filing fee. Plaintiffs object, contending that
2
For example, in response to Defendants' motion to dismiss, Plaintiffs withdrew Larson's
42 U.S.C. § 1983 and negligence claims. See Mar. 6, 2014 Op. & Ord. [ECF 31]. Furthermore, I
granted that motion as to several other claims because they had no merit. Id.
4 - OPINION & ORDER
because Defendants voluntarily removed the case to this Court from Washington County Circuit
Court, Plaintiffs should not be taxed for this fee. In a 2011 case, Judge Acosta rejected the
plaintiff's argument that the filing fee should be denied because the prevailing defendants
removed the case from state court. Hunt v. City of Portland, No. CV 08-802-AC, 2011 WL
3555772, at *6 (D. Or. Aug. 11, 2011). He noted that the plaintiff's "initial complaint included
claims based on federal law, and she certainly knew those claims created federal jurisdiction and
that defendants were very likely to remove her case to federal court for that reason." Id.; see also
Hollowell v. Kaiser Found. Health Plan of the Nw., No. 03:12-cv-02128-AC, 2014 WL 6750325,
at *2 (D. Or. Oct. 30, 2014) (Judge Acosta awarded filing fee to removing defendant), adopted by
J. Simon (D. Or. Dec. 1, 2014). Other judges in this district have reached the same conclusion.
Frederickson v. Starbucks Corp., No. 03:13-cv-00029-HU, 2014 WL 4724820, at *1 (D. Or.
Aug. 7, 2014) (Judge Hubel concluded that the filing fee paid by the removing defendant was
properly taxed under section 1920(1)), adopted by J. Marsh (D. Or. Sept. 23, 2014).
I agree with Judge Acosta and find no reason not to award the filing fee to Defendants.
B. Transcript and Court Reporter Fees - 28 U.S.C. § 1920(2)
After subtracting the inadvertently included $7353 in costs for rough drafts of Lowry's and
Larson's depositions, Defendants seek $5,549.55 in deposition-related costs. Plaintiffs first
appear to oppose all deposition-related costs because the case did not proceed to trial. While it is
accurate to state that "disallowance for expenses of depositions not used at trial is within the
3
In their objections to the rough transcript costs, Plaintiffs misinterpret the court reporter
invoices and thus, Defendants are correct that the rough transcript costs total $735. Ex. 5 to
Sherman Cost Bill Decl. (showing Lowry rough draft cost as $312.50); Ex. 6 to Sherman Cost
Bill Decl. (showing Larson rough draft cost as $422.50).
5 - OPINION & ORDER
district court's discretion[,]" Nance v. May Trucking Co., No. 3:12-CV-01655-HZ, 2014 WL
6633111, at *9 (D. Or. Nov. 21, 2014), it is equally true that a "deposition need not be absolutely
indispensable to justify an award of costs; rather, it must only be reasonably necessary at the time
it was taken, without regard to later developments that may eventually render the deposition
unneeded at the time of trial or summary disposition." Id. (internal quotation marks omitted).
"The presence of a reference to the deposition in the record is not a prerequisite to a
determination that it was necessarily obtained." Id.
Defendants' counsel states that all of the depositions taken by Defendants as well as all of
the deposition transcripts Defendants obtained were used to evaluate Plaintiffs' claims. Sherman
Cost Bill Decl. at ¶ 6. Most of them were used extensively in supporting Defendants' summary
judgment motion. Id. Nance, the case relied on by Plaintiffs, is easily distinguishable. There,
the plaintiff had ordered deposition transcripts for use in all the claims, but only one claim had
proceeded to trial. Nance, 2014 WL 6633111, at *9. In those circumstances, I concluded that the
plaintiff was entitled to only a portion of the deposition cost. Id.
Here, in contrast, all of the claims that survived the motion to dismiss were adjudicated in
the summary judgment motion. All of the depositions with one exception were used by either
Defendants or Plaintiffs to support or oppose the motion. There is no basis for disallowing the
deposition costs because the case did not proceed to trial. They were "necessarily obtained for
use in the case." 28 U.S.C. § 1920(2).
Next, Plaintiffs raise a concern that the three depositions that Defendants themselves did
not rely on in their summary judgment motion or reply (Todd Christensen, Renee Simas, Volume
II, and Melissa Kaufman), were not necessarily obtained for use in the case. Defendants' counsel
6 - OPINION & ORDER
states that all depositions were used to evaluate Plaintiffs' claims. Sherman Cost Bill Decl. at ¶
6. Further, these three depositions were reviewed for purposes of preparing the summary
judgment motion and reply. Sherman Reply Decl. at ¶ 5 (further noting that Plaintiffs' Response
to the motion relied on excerpts from the Kaufman and Simas depositions). With the exception
of the Todd Christensen deposition, I agree with Defendants that copies of these depositions were
reasonably necessary to obtain. Plaintiffs' reliance on the Simas and Kaufman depositions is
enough to establish that Defendants were justified in ordering those transcripts. However,
without a more detailed explanation of Todd Christensen's relationship to the case and why
Defendants believed that ordering his deposition was necessary, Defendants' general statement
that his deposition was reviewed in preparing for summary judgment litigation does not
demonstrate the necessity of ordering the transcript of that deposition. Thus, I deduct $22.55 for
the cost of the Todd Christensen deposition transcript.
Additionally, Plaintiffs object to the deposition costs of Jan Smith, Jenelle Christensen,
Cindy Liljegren, Liz Vohland, and Kimberly Young because these witnesses and their transcripts
were not necessarily obtained by Defendants for use in the case. Plaintiffs offer no explanation,
however, for why they believe these deposition costs were not necessary. Defendants relied on
Smith's, Jenelle Christensen's, and Liljegren's depositions in support of their initial summary
judgment motion. Exs. 2, 6, 9 to Sherman Summ. J. Decl. [ECF 48]. They relied on Vohland's
and Young's depositions in their reply to Plaintiffs' response. Exs. D, E to Sherman Summ. J.
Reply Decl. [ECF 60]. Given their use in the summary judgment briefing, these depositions were
necessarily obtained for use in the case.
Defendants are awarded $5,527 in deposition costs.
7 - OPINION & ORDER
C. Copying Costs - 28 U.S.C. § 1920(4)
Defendants seek $1,743.15 for copying costs. Defendants' counsel states that these costs
were for materials necessarily obtained to investigate and defend the case and produced to
Plaintiffs. Sherman Cost Bill Decl. at ¶ 7. He notes that the requested costs include those for
copies of documents requested by Plaintiffs in discovery, for copies of documents used as
exhibits to depositions and the summary judgment motion and reply, and for court copies of
pleadings, motions, and memoranda. Id. He states that over 2,000 pages of documents were
copied and produced to Plaintiffs between May 2013 and September 2014. Id. at ¶ 8. None of
the requested costs are for in-house copying expenses for Defendants' counsel's personal use. Id.
Section 1920(4) allows photocopy costs for discovery, exhibits and documents submitted
to the court in support of a motion, and the court's copies of pleadings, motions, and memoranda.
E.g., Key Bank Nat'l Ass'n v. Van Noy, 598 F. Supp. 2d 1160, 1168 (D. Or. 2009); see also
Teicher v. Regence Health & Life Ins. Co., No. 06-CV-1821-BR, 2008 WL 5071679, at *11 (D.
Or. Nov. 24, 2008) (although section 1920(4) "does not contemplate an award of costs incurred
for in-house copying expenses[,]" "[p]hotocopying charges attributable to discovery and the
court's copies of pleading, motions and memoranda are 'reasonably necessary for use in the case'
and can be awarded.") (internal quotation marks omitted).
Plaintiffs make several unfounded objections to the copy cost request. First, Plaintiffs
object to the costs for "pleadings" which Plaintiffs state are $360. It is unclear how Plaintiffs
arrived at this amount and they provide no explanation or reference to Exhibit 12 to Sherman's
Cost Bill Declaration which details the requested copying costs. Plaintiffs' lack of clarity is
immaterial however, because costs for copies of pleadings are allowable.
8 - OPINION & ORDER
Next, Plaintiffs object to what they characterize as copying charges of $0.67 per page
when Defendants used an outside vendor. Plaintiffs provide no evidence in support of their
$0.67 per page copy charge. Exhibit 12 shows that Defendants frequently used "Smart Legal" to
handle large copying jobs. Ex. 12 to Sherman Cost Bill Decl.; Sherman Cost Bill Reply Decl. at
¶ 9. The cost per page was $0.15. Ex. 12 to Sherman Cost Bill Decl. (e.g., entry for May 23,
2014 for 991 copies incurred a charge of $148.65; entry for September 10, 2014 for 324 copies
incurred a charge of $48.60). Plaintiffs fail to offer factual support for their objection. The
copying charges of $0.20 per page for in-house copies and $0.15 per page for outside vendor
copying are reasonable.
Finally, Plaintiffs suggest that Defendants fail to establish that their copying costs were
necessary instead of just for their own convenience and for that reason, the copying costs should
be denied. Plaintiffs' argument ignores the affirmative representation made by Defendants'
counsel noted above that none of the copies were for counsel's personal use.
Defendants are awarded $1,743.15 for copying costs.
D. Docket Fee
Section 1920(5) authorizes an award of costs for docket fees allowed under 28 U.S.C.
1923. Section 1923(a) establishes nominal statutory fees to be awarded to a prevailing party,
regardless of the actual costs the party may have incurred. United States v. Orenic, 110 F.R.D.
584, 588 (W.D. Va. 1986). The fees include $20 for trials or "final hearing" which includes the
granting of a motion for summary judgment. 28 U.S.C. § 1923(a); Alexander v. Dorn, No.
03:11-cv-00102-ST, 2011 WL 7402974, at *1 (D. Or. Dec. 9, 2011), adopted in relevant part by
J. Brown (D. Or. Feb. 21, 2012).
9 - OPINION & ORDER
Based on their arguments discussed at the beginning of this Opinion, Plaintiffs argue that
the docket fees should be denied. I disagree. Defendants are entitled to the $20 docket fee.
CONCLUSION
Defendants' Bill of Costs [65] is granted in the amount of $7,690.15.
IT IS SO ORDERED.
Dated this
15
day of
February
Marco A. Hernandez
United States District Judge
10 - OPINION & ORDER
, 2015
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