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TONYA TINCH, et al., Plaintiffs, vs. CITY OF DAYTON, et al.,
Defendants.
Case No. C-3-89-263
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
199 F. Supp. 2d 758
April 30, 2002, Decided
DECISION AND ENTRY QUANTIFYING AWARD OF ATTORNEY'S FEES AND COSTS;
PLAINTIFFS AWARDED ATTORNEY'S FEES AND COSTS IN THE SUM OF $118,946.24;
JUDGMENT TO ENTER ACCORDINGLY
This litigation arose out of an
incident which took the life of Scott Tinch, who was shot and killed by Michael
Sipes, an officer in the Dayton Police Department. Nearly two years
after that incident, Tonya Tinch, the widow of Scott Tinch, initiated this
action under 42 U.S.C. § 1983. n1 After lengthy pretrial proceedings, this litigation proceeded to trial. The jury returned answers to
interrogatories, which resulted in this Court entering judgment in favor of the
Plaintiffs in the sum of $111,000. See Docs. # 134 and # 143. Thereafter, both
the Plaintiffs and the Defendants appealed to the Sixth Circuit Court of
Appeals. The Sixth Circuit affirmed this Court in all respects, except for the
amount of damages awarded. See Tinch
v. City of Dayton, 1996 U.S. App. Lexis 5716, 1996 WL 77445 (6th Cir. 1996). As
to damages, the Sixth Circuit concluded that the Plaintiffs were not entitled
to recover, as an element of their damages, the loss of the enjoyment of life
of Scott Tinch. 1996 U.S. App. Lexis 5716, Id. at *2. As a consequence, the
damages award was reduced from $111,000 to $25,000. On October 7, 1996, the
United States Supreme Court
denied Plaintiffs' petition for a writ of certiorari. See 117 S. Ct. 168
(1996).
While this case was on appeal
before the Sixth Circuit, the Plaintiffs filed their Motion for an Award of
Attorney's Fees and Costs (Doc. # 149), later supplemented with their
Supplemental Motion for an Award of Attorney's Fees and Costs (Doc. # 214).
Previously, this Court sustained those motions, concluding that the Plaintiffs
had prevailed in this litigation and noting that the Defendants had failed to
argue that the Plaintiffs were not entitled to recover any amount of attorney's
fees and costs. n2 See Doc. # 239. The Court indicated that it would quantify
that amount by a separate Entry. Id. As supplemented, the Plaintiffs requested
attorney's fees and costs in the sum of $382,239.79. See Docs. # 149 and # 214.
Herein, the Court quantifies the amount of that award, beginning its analysis
by focusing on the amount of attorney's fees which the Plaintiffs seek to
recover, following which it will turn to the Plaintiffs' request for an award
of costs.
I. Attorney's Fees
Under 42 U.S.C. § 1988(b), a
District Court may award "a reasonable attorney's fee as part of the
costs." Thus, this Court must determine what constitutes a
"reasonable attorney's fee" in this litigation. In Hensley v.
Eckerhart, 461 U.S. 424, 76 L. Ed. 2d 40, 103 S. Ct. 1933 (1983), the Supreme
Court said that "the most useful starting point for determining the amount
of a reasonable fee is the [*762]
number of hours reasonably expended on the litigation multiplied by a
reasonable hourly rate." Id. at 433. See also, Blanchard v. Bergeron, 489
U.S. 87, 94, 103 L. Ed. 2d 67, 109 S. Ct. 939 (1989). The party seeking
attorney's fees bears the burden of proof on the number of hours reasonably
expended and the reasonableness of the rates claimed. Granzeier v. Middleton,
173 F.3d 568, 577 (6th Cir. 1999). See also,
Reed v. Rhodes, 179 F.3d 453, 472 (6th Cir. 1999) (noting that the party
seeking attorney's fees bears the burden of documenting her entitlement to the
award). In determining the number of hours reasonably expended, the District
Court should exclude excessive, redundant, or otherwise unnecessary hours.
Hensley, 461 U.S. at 434. The multiplication of reasonable hours expended by a
reasonable hourly rate results in the lodestar amount. The lodestar amount, in
turn, may be enhanced or reduced by a multiplier. Id. at 434-37. The Supreme
Court explained in Hensley:
The
product of reasonable hours times a reasonable rate does not end the inquiry.
There remain other considerations that may lead the district court to adjust
the fee upward or downward, including the important factor of the "results obtained."
This factor is particularly crucial where a plaintiff is deemed
"prevailing" even though he succeeded on only some of his claims for
relief. In this situation two questions must be addressed. First, did the
plaintiff fail to prevail on claims that were unrelated to the claims on which
he succeeded? Second, did the plaintiff achieve a level of success that makes
the hours reasonably expended a satisfactory basis for making a fee award?
Id. at 434. There is, however, "a strong
presumption that the lodestar represents the reasonable fee." City of
Burlington v. Dague, 505 U.S. 557, 562, 120 L. Ed. 2d 449, 112 S. Ct. 2638
(1992). A District Court's award of attorney's fees under § 1988 is entitled to
"substantial deference." Fisher v. City of Memphis, 234 F.3d 312, 319
(6th Cir. 2000).
The Plaintiffs seek attorney's
fees in the sum of $317,410.00, see Docs. # 149 and # 214, representing
compensation for a total of 1,714.05 hours expended in this litigation, n3 to
be compensated at rates ranging from $50.00 to $250.00 per hour. Id. In addition,
the Plaintiffs request that the Court enhance that amount with a multiplier, in
order to reflect the quality of professional services rendered, the fact that
counsel agreed to represent the Plaintiffs on a contingent fee basis and to
vindicate the federal civil rights laws. As a means of analysis, the Court will
initially discuss the question of whether the Plaintiffs are seeking
compensation for a reasonable number of hours, following which it will turn to
the hourly rates requested. Finally, the Court will decide whether the
Plaintiffs are entitled to have their counsel's lodestar amount increased by a
multiplier.
[*763]
A. Reasonable Number of Hours Expended
As
an initial matter, the Plaintiffs seek attorney's fees for a significant amount
of time expended after the jury verdict was returned in this litigation. In
particular, the Plaintiffs assert that their attorneys and their paralegal
expended 428.55 hours after the jury returned its verdict on matters such as
preparation and briefing of their post-judgment motions to the Court and the
appellate proceedings. The Defendants
argue that the Plaintiffs are not entitled to recover attorney's fees for time
expended on their post-judgment motions and the appeal, because they were not
successful on those matters. Since Plaintiffs did not prevail on their post-judgment motions or on
their appeal, this Court agrees. See
Coulter v. Tennessee, 805 F.2d 146, 151 (6th Cir. 1986) (noting that in
"motions that go to a particular issue in a case, the question should be
whether the person seeking compensation prevailed on the motion or in the end
prevailed on the issue raised in the motion in part as a result of the motion"),
cert. denied, 482 U.S. 914, 96 L. Ed. 2d 674, 107 S. Ct. 3186 (1987). The Court
notes that counsel expended some of that time after the jury verdict was
returned, in order to prepare, to brief and to supplement Plaintiffs' request
for attorney's fees and costs. The Sixth Circuit has recognized that a
prevailing party is entitled to recover attorney's fees for the reasonable time
expended to obtain an award of such fees. Id. Accordingly, the Court will allow
the Plaintiffs to recover attorney's fees for the reasonable time expended by
counsel to request same. The Court has reviewed the materials submitted by
Plaintiffs to support their request for an award of attorney's fees and
concludes that they are entitled to recover $2750.00, to compensate them for
the time incurred to request such fees. n4
[*764]
With their Motion for Attorney's Fees and Costs (Doc. # 149), the
Plaintiffs claim that Dwight Brannon ("Brannon") expended 997.5
hours, that William Knapp ("Knapp"), another attorney, expended 146
hours and that the paralegal Debra Walters ("Walters") expended
330.75 hours. However, from those totals, the Court must deduct the time which
they expended after the jury returned its verdict. As a result, the Court will
limit the Plaintiffs' request to 842.5 hours for Brannon, 146 hours for Knapp
and 297.25 hours for Walters. n5
That number of hours is the starting point for the Court's determination
of a reasonable amount of time expended on this litigation. The Defendants
argue that the Plaintiffs are seeking compensation for an unreasonably large
amount of time, which the Court should reduce. Based upon the reasoning set
forth in the following two paragraphs, the Court will reduce the number of
hours claimed by the Plaintiffs by 30%
As
an initial matter, in Hudson v. Reno, 130 F.3d 1193 (6th Cir. 1997), cert.
denied, 525 U.S. 822, 142 L. Ed. 2d 50, 119 S. Ct. 64 (1998), overruled in part on other grounds, Pollard v. E.I. du Pont de Nemours &
Co., 532 U.S. 843, 150 L. Ed. 2d 62, 121 S. Ct. 1946 (2001), the Sixth Circuit
indicated that a District Court retains the discretion to make a simple
across-the-board reduction, by a certain percentage, in order to account for
duplicative hours. 130 F.3d 1209. n6 Accord,
Coulter, 805 F.2d at 152. Consequently, this Court concludes that it
possesses the discretion to reduce the amount of attorney's fees Plaintiffs are
seeking, by a percentage on an across-the-board basis, and turns to the
question of whether to exercise that discretion in this litigation.
Herein, the Plaintiffs seek
compensation for a number of duplicative hours. Brannon, Knapp and
Walters all recorded a significant number of hours in months preceding the
trial, as well as during the trial itself. It appears from the documentation
supplied by the Plaintiffs, as well as from the Court's observation of the
trial (i.e., three people attending the trial every day with only Brannon
actively participating), that their counsel and paralegal engaged in
duplication of effort. However, duplicative hours alone have not convinced this
Court to reduce the number of hours which will be compensated by 30%. Rather,
the Plaintiffs have failed to explain adequately the tasks that Brannon, Knapp
and Walters performed. Numerous entries indicate that one of the three spent
ten or more hours on a particular day in "trial preparation," without
a detailed explanation of the tasks accomplished during those hours. See Reed, 179 F.3d at 472 (noting that, where
the documentation of hours is inadequate, the District Court may reduce the
award). In addition, the Court notes that Plaintiffs' counsel recorded a large
number of hours to work on their clients' 76-page Motion for Summary Judgment
(Doc. # 53), which this Court overruled. See Doc. # 73. See Coulter, [*765] 805 F.2d at 151.
Additionally, the Court questions the accuracy of the recording of time by
Plaintiffs' counsel, since it appears that counsel did not consistently record
time, contemporaneously with the expenditure of hours on behalf of the
Plaintiffs. n7 For instance, on January 28, 1992, Brannon recorded 25 hours
which were for tasks that had been performed during the previous year. For the
foregoing reasons, the Court finds that to arrive at a reasonable number of
hours expended it must reduce the hours claimed by 30%.
Based upon the foregoing, the
Court finds that Brannon reasonably expended 589.75 hours, that Knapp
reasonably expended 102.2 hours and that Walters reasonably expended 208.075 hours.
B. Reasonable Hourly Rate
Since the Court will award
attorney's fees only for activities occurring through the time the jury returned
its verdict, with the addition of the attorney's fees necessary to file the two
motions seeking such, it is only necessary to discuss the hourly rate of the
individuals who expended time for the Plaintiffs through that date. The
Plaintiffs have identified two attorneys and a paralegal who worked on this
litigation during that period, to wit: attorneys Brannon and Knapp and
paralegal Walters. n8 The Plaintiffs request hourly rates for these three
individuals at rates which vary from $50.00 to $250.00 per hour. With their
filings, the Plaintiffs have not requested a consistent hourly rate for Brannon
and Walters. For instance, with their Motion for an Award of Attorney's Fees
and Costs (Doc. # 149), the Plaintiffs seek compensation for Brannon at the
rate of $250.00 per hour and compensation at the rate of $65.00 per hour for
Walters. With their supplemental motion (Doc. # 214), the Plaintiffs request
that Brannon be compensated at the hourly rate of $200.00, and that Walters be
compensated at the hourly rate of $50.00. The Plaintiffs seek compensation for
Knapp at $150.00 per hour. n9
In
Coulter, supra, the Sixth Circuit discussed the manner in which a District
Court should determine the reasonable hourly rate:
[Attorneys fees awarded pursuant to fee shifting
statutes] are different from the prices charged to well-to-do clients by the
most noted lawyers and renowned firms in a region. Under these statutes a
renowned lawyer who customarily receives $250 an hour in a field in which
competent and experienced lawyers in the region normally receive $85 an hour
should be compensated at the lower rate. We therefore apply the principle that
hourly rates should not exceed the market rates necessary to encourage
competent lawyers to undertake the representation in question.
805 F.2d at 149 (footnote omitted).
Accord, Reed, 179 F.3d at 472. See
also, Blum v. Stenson, 465 U.S. 886, 895, 79 L. Ed. 2d 891, 104 S. Ct. 1541
(1984) (noting that "reasonable fees under § 1988 are to be calculated
according to the prevailing market rates in the relevant community").
As
indicated, the Plaintiffs seek compensation for Brannon at the rate of $ 250.00
per hour with their Motion for [*766] Attorney's Fees and Costs, while they
seek the hourly rate of $200.00 in their supplemental motion. The Court accepts
for present purposes that Brannon's customary hourly rate is between $200.00
and $250.00; however, in accordance with Coulter, the Court must determine what
hourly rate is necessary to encourage competent lawyers to represent civil
rights claimants such as the Plaintiffs, not what Brannon's normal hourly rate
might be. Based upon its knowledge of the market rates for legal services such
as those provided to the Plaintiffs by Brannon, gained as a result of ruling
upon numerous requests for attorney's fees, this Court finds that $150.00 is an
appropriate hourly rate, which would encourage competent counsel to represent
individuals such as the Plaintiffs in this litigation. It should be noted that
the Plaintiffs, upon whom the burden of persuasion rests, have not presented
evidence which would justify an hourly rate for Brannon in excess of $150.00.
The affidavits submitted by Brannon focus upon the rate he customarily charges
his clients and the fact that his effective hourly rate is between $400.00 and $800.00,
because he represents numerous clients on a contingent fee basis. That evidence
does not address the pertinent question, i.e., what hourly rate in this region
is necessary to encourage competent lawyers to represent civil rights claimants
such as the Plaintiffs.
The Plaintiffs request that the
Court compensate them at $150.00 for the services performed as Knapp. Although
Knapp attended the trial of this lawsuit, his participation was limited; in
other words, he filled the role of "second chair," by assisting
Brannon. Based upon its experience with the rates charged in this legal market,
and, further, in the absence of evidence from the Plaintiffs justifying a
higher hourly rate, the Court concludes that $100.00 is an appropriate hourly
rate to be paid to an attorney who attends trial as the "second
chair," without actively participating in it. n10
The
Plaintiffs request that the Court compensate them at the rate of either $50.00
or $65.00 for the services performed by Walters. Based upon its experience with
the rates charged in the local legal market, and, further, in the absence of
evidence from the Plaintiffs justifying a higher hourly rate, the Court
concludes that $50.00 is an appropriate hourly rate for a paralegal.
C. Multiplier
The third question which the
Court must determine is whether to enhance the lodestar amount by applying a
multiplier as Plaintiffs request. In support of their request for a multiplier,
the Plaintiffs have suggested that the Court should enhance the lodestar
amount, in order "to reflect the contingent nature of this
litigation." Doc. # 149 at 2. In City of Burlington v. Dague, 505 U.S.
557, 120 L. Ed. 2d 449, 112 S. Ct. 2638 (1992), the Supreme Court held that,
under federal fee shifting statutes, District Courts could not apply a multiplier reflecting the fact that the
prevailing party's counsel had a contingent fee arrangement. Accordingly, this
Court cannot multiply the lodestar amount to reflect the contingent nature of
the fee arrangement of Plaintiffs' counsel.
In addition, in Blum, supra, the Supreme
Court discussed the circumstances under which a multiplier is appropriate. In
particular, the Blum Court held that, although the product of a reasonable
hourly [*767] rate and the hours reasonably expended is presumed to be a
reasonable attorney's fee, an award can be enhanced through the use of a
multiplier to reflect "exceptional success." 465 U.S. at 897. The
burden is on the party seeking the enhanced award to prove that such an
adjustment is necessary. Id. at 898. The Blum Court also held
that the presence of complex and novel issues in a lawsuit and the high quality
of representation will not warrant the application of a multiplier. Id. at
898-99. Herein, the Plaintiffs have failed to present evidence which would
warrant the application of a multiplier to enhance the award of attorney's
fees. Their request for a multiplier to reflect the quality of their counsel's
representation is foreclosed by Blum. Moreover, the Court cannot conclude that
Plaintiffs' counsel obtained "exceptional success" for his clients in
this litigation. Additionally, the issues presented in this litigation were not
novel.
The Plaintiffs have also argued
that a multiplier is warranted to vindicate federal civil rights laws. The
Court agrees that this litigation vindicated such laws, given that the
Plaintiffs prevailed in this civil rights litigation, brought under 42 U.S.C. §
1983. As a consequence, the Plaintiffs are entitled to recover reasonable
attorney's fees, in accordance with 42 U.S.C. § 1988. However, the Court will
not apply a multiplier merely because this litigation vindicated federal civil
rights laws. There is no basis for applying a multiplier for that reason in
this lawsuit, while refusing to do so in any other action brought under § 1983
in which the plaintiff prevails. The Plaintiffs are, in effect,
requesting that this Court adopt a per se rule under which the plaintiff's fee
request would be adjusted upward, because all successful lawsuits under § 1983
vindicate federal civil rights laws. Such a rule would contravene Blum, wherein
the Supreme Court held that a multiplier was to reflect "exceptional
success," and Dauge, wherein the Supreme Court reiterated that there is a
"strong presumption" that the lodestar amount represents a reasonable
fee.
Accordingly, the Court declines
to apply a multiplier to the product of the reasonable hourly and the hours
reasonably expended.
Based upon the foregoing, the Court concludes that the Plaintiffs are
entitled to recover attorney's fees in the sum of $111,836.25. n11
II. Costs
Rule 54(d)(1) of the Federal Rules of Civil Procedure provides that
costs "shall be allowed as of course to the prevailing party." It is
not questioned that the Plaintiffs prevailed in this litigation and that,
therefore, they are entitled to recover their costs. The question is whether
they can recover the entire amount they seek. With their Motion for Attorney's
Fees and Costs (Doc. # 149) and Supplemental Motion for Attorney's Fees and
Costs (Doc. # 214), the Plaintiffs seek to recover the sum of $64,829.79 as
costs. After the Court conducted argument on Plaintiffs' request for attorney's
fees and costs, it permitted the Plaintiffs to supplement their request with an
affidavit of counsel and specific receipts justifying the claimed costs. See
Notation Entry Appearing on Doc. # 248. The Plaintiffs have filed an affidavit
by [*768] Brannon, to which a number of receipts have been attached as
exhibits. See Doc. # 259. With this filing, the Plaintiffs seek to recover
costs in the reduced sum of $77,235.77. See Doc. # 259.
In
Crawford Fitting Company v. J.T. Gibbons, Inc., 482 U.S. 437, 96 L. Ed. 2d 385,
107 S. Ct. 2494 (1987), the Supreme Court held that 28 U.S.C. § 1920 "now
embodies Congress' considered choice as to the kinds of expenses that a federal
court may tax as costs against the losing party." Id. at 440. Section 1920
provides, in pertinent part:
A judge or clerk of any court of the United
States may tax as costs the following:
(1) Fees of the clerk and marshal;
(2) Fees of the court reporter for all or any
part of the stenographic transcript necessarily obtained for use in the case;
(3) Fees and disbursements for printing and
witnesses;
(4) Fees for exemplification and copies of
papers 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.
In Crawford Fitting, the Supreme Court
emphasized that Rule 54(d)(1) is not a separate source of authority, granting
to District Courts the discretion to tax items which are not set forth in § 1920
as costs. 482 U.S. at 441-42. See also,
Trepel v. Roadway Express, Inc., 266 F.3d 418, 426 (6th Cir. 2001).
Accordingly, this Court may award costs to Plaintiffs, only for those items
which are set forth in § 1920.
As
an initial matter, as they did with their request for attorney's fees, the
Plaintiffs seek to recover costs incurred both before and after the jury
rendered its verdict herein. Above, the Court has concluded that the Plaintiffs
may not recover attorney's fees for time expended after the jury returned its
verdict, because they did not prevail on their post-trial motions or on appeal.
For the same reasons, the Court will not allow the Plaintiffs to recover any
costs they incurred after the jury returned its verdict. n12 As a consequence, the Court will not permit the
Plaintiffs to recover, $26,211.88, the sum they indicate they incurred as costs
after the jury returned its verdict. n13
.
Certain items claimed are clearly recoverable. For instance, the
Plaintiffs may recover the filing fee, $120.00, which they were required to pay
when they initiated this litigation. n14 See 28 U.S.C. § 1920(1).
In
addition, the Plaintiffs are entitled to recover fees paid to court reporters
for transcripts of depositions. See 28 U.S.C. § 1920(2). See also, United
States E.E.O.C. v. W&O, Inc., 213 F.3d 600, 620 [*769] (11th Cir. 2000); In
re Baby Food Antitrust Litigation, 166 F.3d 112, 138 (3rd Cir. 1999); Evanow v.
M/V Neptune, 163 F.3d 1108, 1118 (9th Cir. 1998); Sales v. Marshall, 873 F.2d
115, 119 (6th Cir. 1989). Courts have also held that the prevailing party may
recover the cost of video depositions pursuant to § 1920(2). Cherry v. Champion
International Corp., 186 F.3d 442, 448 (4th Cir. 1999); Tilton v. Capital
Cities/ABC, Inc., 115 F.3d 1471, 1477 (10th Cir. 1997); Morrison v. Reichhold
Chemicals, Inc., 97 F.3d 460, 464-65 (11th Cir. 1996); Commercial Credit Equip.
Corp. v. Stamps, 920 F.2d 1361, 1368 (7th Cir. 1990). Of course, in accordance
with § 1920(2), only transcripts of depositions "necessarily obtained for
use in the case" may be recovered as costs. In Sales, the Sixth Circuit
explained that "necessity is determined as of the time of taking, and the
fact that a deposition is not actually used at trial is not controlling."
873 F.2d at 119. See also, Majeske v.
City of Chicago, 218 F.3d 816, 824 (7th Cir. 2000), cert. denied, 531 U.S.
1079, 148 L. Ed. 2d 676, 121 S. Ct. 779 (2001). Herein, the Plaintiffs may
recover $3,213.25 as deposition costs,
for transcripts and video depositions necessarily obtained for use in this
litigation. n15
Plaintiffs are also entitled to recover the amount which is authorized
to be paid to witnesses by 28 U.S.C. § 1821(b), i.e., $40.00 a day plus
mileage. See 28 U.S.C. § 1920(3). See also,
Crawford Fitting, supra. In West Virginia University Hospitals, Inc. v.
Casey, 499 U.S. 83, 113 L. Ed. 2d 68, 111 S. Ct. 1138 (1991), the Supreme Court
held that expert fees could not be shifted to the losing party under § 1988.
Although Congress amended § 1988 after Casey to authorize the award of expert
fees in cases brought under 42 U.S.C. § 1981 and § 1981a, P.L. No. 102-166, §
113(a)(2), 105 Stat. 1071, 1079 (1991), that amendment does not affect actions,
such as this litigation, which have been brought under § 1983. See Jenkins v. Missouri, 158 F.3d 980, 983 (8th
Cir. 1998); Webster Greenthumb Co. v. Fulton County, Georgia, Ga., 112 F. Supp.
2d 1339, 1380 (N.D. Ga. 2000) (and cases cited therein). Accordingly, although
the Plaintiffs are entitled to recover $40.00 per witness, they are not
entitled to recover, as part of their costs, the sum Plaintiffs' expended on
expert witnesses. n16 Accordingly, the Court awards the Plaintiffs $1000.00, as
witness fees. n17
Under § 1920(4), the Plaintiffs are entitled to recover the expenses
they incurred to make copies. Jordan v.
Vercoe, 1992 U.S. App. Lexis 10823, 1992 WL 96348 (6th Cir. 1992). Courts have
held that § 1920(4) authorizes a court to award as costs the expense incurred
to make copies of photographs. Arcadian Fertilizer, L.P. v. MPW Indus. Servs.,
249 F.3d 1293, 1296 (11th Cir. 2001);
Northbrook Excess & Surplus Ins. Co. v. Procter & Gamble Co., 924 F.2d
633, 644 (7th Cir. 1991); Little Oil Co. v. Atlantic Richfield [*770] Co., 852
F.2d 441, 448 (9th Cir. 1988); In re Air Crash Disaster, 687 F.2d 626, 632 (2nd
Cir. 1982); Northcross v. Board of Education, 611 F.2d 624, 642 (6th Cir.
1979), cert. denied, 447 U.S. 911, 64 L. Ed. 2d 862, 100 S. Ct. 2999, 100 S.
Ct. 3000 (1980). The Plaintiffs seek to recover $4,839.34 for copies, including
copies of photographs. n18 For reasons which follow, the Court concludes that
the Plaintiffs may recover $2,656.74, as costs for copies. One of the items
which makes up this request is a bill from the law firm representing Plaintiffs
for $2,728.25, which represents 10,913 copies at $0.25 per page. See Brannon's
Affidavit (Doc. # 259) at Exhibit 1.72.
Based upon its experience of reviewing numerous requests for costs, this
Court finds that the rate of $0.25 per page is excessive. The Plaintiffs, upon
whom the burden of persuasion rests, have not submitted evidence, tending to
establish that $0.25 per page is a reasonable charge for copies. Rather, the
Court will award Plaintiffs the rate of $0.05 per page, or $545.65 for the
10,913 copies. Consequently, the Court awards the Plaintiffs the sum of
$2,656.74, for copies, including copies of photographs.
The Plaintiffs seek to recover a
significant amount paid to a private investigator. Courts have held that a
prevailing party is not entitled to recover expenses incurred by an
investigator, since those expenses are not set forth as recoverable costs under
§ 1920. Dibler v. Metwest, Inc.,
1997 U.S. Dist. Lexis 16732, 1997 WL 222910 (N.D.Tex. 1997); Surgner v. Blair,
1996 U.S. Dist. Lexis 7186, 1996 WL 284993 (E.D.Pa. 1996). Accordingly, the
Court will not tax, as costs, the sum which Plaintiffs paid to private
investigators, to wit: $6,035.41. n19
Courts have permitted a prevailing party to recover the sum paid to a
private process server to serve subpoenas, as long as the amount charged does
not exceed that which would be charged by the United States Marshall pursuant
to 28 U.S.C. § 1921. Therefore, the Plaintiffs are entitled to recover the sum
paid to a court reporter to serve deposition subpoenas. United States E.E.O.C.,
213 F.3d at 624 (holding that 28 U.S.C. § 1920(1), read in conjunction with 28
U.S.C. § 1921, authorizes a District Court to tax as costs, fees charged by
private process servers as long as those fees do not exceed the amount charged
by the United States Marshall); Collins v. Gorman, 96 F.3d 1057, 1060 (7th Cir.
1996) (same); United States for the
Use and Benefit of Evergreen Pipeline Const. Co. v. Merritt Meridian Const.
Corp., 95 F.3d 153, 173 (2nd Cir. 1996) (same). Under 28 U.S.C. § 1921(b), the
Attorney General is permitted to prescribe by regulation the fees which will be
charged by the Marshal's Service to serve subpoenas and other process. Those
regulations provide that the Marshall's Service charges $45.00 per hour to
serve subpoenas. See 28 C.F.R. § 0.114. Two of the Plaintiffs' exhibits relate
to service by private process servers. The first, Exhibit 1.15 to Brannon's
affidavit (Doc. # 259), is for service of subpoenas on a number of individuals
and is in the amount of $120.00. Since it does not exceed the amount authorized
by 28 C.F.R. § 0.114, the Court concludes that the Plaintiffs are entitled to
recover that sum. The other, Exhibit 1.52 to Brannon's affidavit (Doc. # 259),
is a bill from R. L. Emmons and Associates, Inc., in the amount of $6,275.74.
Although this bill includes charges for service of process, it is apparent that
it is also for additional [*771]investigative services, such as locating
potential witnesses. Above, the Court has concluded that the Plaintiffs may not
recover, as part of costs, the amount which it paid to investigators;
therefore, the Court cannot permit the Plaintiffs to recover the portion of
this bill Moreover, it is not possible to separate out the portion of that bill
which is for the service of process. Accordingly, the Court will not tax as
costs, any of portion of the bill from R. L. Emmons and Associates, Inc.
Accordingly, the Court concludes that the Plaintiffs are entitled to recover
$120.00 for service of subpoenas.
The Court will not permit the
Plaintiffs to recover the following expenses, since none is listed as a cost
which may be recovered under § 1920, to wit: appearance fees charged by court
reporters for depositions which did not occur, reflected in Exhibits 1.06 and
1.43 to Brannon's affidavit (Doc. # 259); parking at the Montgomery County
parking garage, reflected in Exhibit 1.16 to Brannon's affidavit (Doc. # 259);
Federal Express charges, reflected in Exhibits 1.21, 1.22 and 1.36 to Brannon's
affidavit (Doc. # 259); office supplies for Plaintiffs' counsel, reflected in
Exhibit 1.31 to Brannon's affidavit (Doc. # 259); copies of federal jury
instructions, reflected in Exhibit 1.38 to Brannon's affidavit (Doc. # 259);
and $4.25 paid to Revco for some unstated purpose, reflected in Exhibit 1.40 to
Brannon's affidavit (Doc. # 259).
Based upon the foregoing, the
Court awards costs to the Plaintiffs in the sum of $7109.99 (consisting of
$120.00 for the filing fee, $3,213.25 for transcripts and video depositions,
$1000.00 for witness fees, $2,656.74 for copies and $120.00 to serve
subpoenas). n20
Accordingly, the Court awards Plaintiffs
attorney's fees and costs in the amount of $118,946.24. Judgment will be
entered in favor of Plaintiffs and
against Defendants accordingly.
April 30, 2002
WALTER HERBERT RICE, CHIEF JUDGE
UNITED STATES DISTRICT COURT
FOOTNOTES:
n1 Tonya Tinch brought this
litigation as Administrator of the estate of Scott Tinch and on behalf of her
two children.
n2 The Plaintiffs also
requested prejudgment interest with that motion, a request which the Court
denied. See Doc. # 239.
n3 The Plaintiffs seek
compensation for 1,474 hours with their Motion for Attorney's Fees and Costs
(Doc. # 149) and 240.05 hours with their supplemental such (Doc. # 214). In
those two filings, the Plaintiffs have identified a particular person who
worked on this case by using his or her initials. Previously, the Court
directed the Plaintiffs to identify those individuals more fully. See Doc. #
239. In response, the Plaintiffs have submitted an unsigned affidavit from
Debra Walters, who is identified as a paralegal employed by Plaintiffs' primary
counsel, Dwight Brannon. See Doc. # 240. A greater number of hours is claimed in that affidavit than
the number of hours set forth in Plaintiffs' Motion and Supplemental Motion for
Attorney's Fees and Costs. As the starting point for quantifying the amount of
attorney's fees the Plaintiffs are entitled to recover, the Court has utilized
the number of hours the Plaintiffs set forth in their two motions, rather than
that claimed in Walters' unsigned affidavit.
n4 That sum is computed in
the following manner. In its filings, the Plaintiffs indicate that Dwight
Brannon expended 8 hours to prepare and to brief the Plaintiffs' Supplemental
Motion for Attorney's Fees and Costs. He also expended 5.00 hours preparing
Plaintiffs' initial such motion. This Court finds that Brannon reasonably
expended those 13 hours to prepare and to brief those two motions. Below, the
Court concludes that Brannon should be compensated at $150.00 per hour;
therefore, the Plaintiffs are entitled to recover $1950.00 for the time
expended by him. Additionally, Plaintiffs indicate that the paralegal, Debra
Walters, expended 32.00 hours working on their requests for an award of
attorney's fees. Those hours are set forth in single entry, which included
Walters' time for a period of six weeks. That entry merely provides that she
had conducted a review of the hours submitted and prepared a bill. This Court
is firmly convinced that a prevailing party has not meet her burden of
persuasion and, thus, has not justified
an award of attorney's fees, merely by submitting an entry which indicates that
an individual spent 32 hours over a six-week period, reviewing billing records
and preparing a bill. Rather, based upon its experience, the Court concludes
that 8 hours is a reasonable amount of time for those tasks and reduces the
number of compensable hours for Debra Walters accordingly. Below, the Court
concludes that the appropriate hourly rate for her is $50.00; consequently, the
Plaintiffs are entitled to receive $400.00 for the services performed by Debra
Walters to prepare their requests for an award of attorney's fees. In addition,
the Plaintiffs have indicated that Garctia Davis, a law clerk, expended 10.00
hours preparing their Supplemental
Motion for Attorney's Fees
and Costs. The Plaintiffs seek compensation at the rate of $75.00 per hour for
Davis. Although the Court concludes that the number of hours expended by Davis
is reasonable, it must conclude that the Plaintiffs, upon whom the burden of
persuasion rests, have failed to demonstrate that $75.00 is a reasonable hourly
rate for a law clerk in this legal market. Rather, based upon its experience
with the rates charged in the local legal market, gained as a result of ruling
upon numerous fee applications, the Court will award the Plaintiffs fees for
Davis' work at the hourly rate of $40.00, or $400.00. Accordingly, the Court
concludes that the Plaintiffs are entitled to receive $2750.00, for attorney's
fees incurred to prepare, to brief and to supplement their request for an award
of attorney's fees.
n5 According to Plaintiffs' Motion for Attorney's Fees and Costs
(Doc. # 149), Brannon expended 155 hours after the jury had returned its
verdict, while Walters had spent 33.5 hours. Of course, the Court has permitted
the Plaintiffs to recover fees for some of that time, as part of the
compensation for preparing, briefing and supplementing their request for
attorney's fees and costs.
n6 In Hudson, the Sixth
Circuit concluded that the District Court had not abused its discretion by
reducing the number of hours by 25%, across-the-board.
n7 This comment is in no way
intended as a reflection on the ethics or integrity of counsel.
n8 The Plaintiffs are
entitled to recover attorney's fees for the time expended by Walters, the
paralegal. See Missouri v. Jenkins,
491 U.S. 274, 105 L. Ed. 2d 229, 109 S. Ct. 2463 (1989).
n9 The Plaintiffs only seek
to recover attorney's fees for Knapp with their Motion for Attorney's Fees and
Costs (Doc. # 149). He is not mentioned in their Supplemental Motion for
Attorney's Fees and Costs (Doc. # 214).
n10 Knapp did not begin to
work on this case until approximately 10 days before the trial began. During
the pretrial period, Knapp merely assisted in trial preparation, thus
essentially performing the role of second chair during that period, as well.
n11 That figure is composed
of $88,462.50 for the time expended by Brannon (589.75 hours at $150.00 per
hour), $10,220.00 for the time expended by Knapp (102.2 hours at $100.00 per
hour), $10,403.75 for the time expended by Walters (208.075 hours at $50.00 per
hour) and $2,750.00 for the time spent to prepare, to brief and to supplement
the Plaintiffs' request for an award of attorney's fees.
n12 The Court did award
Plaintiffs attorney's fees for the time expended by their counsel to file and
to brief their Motion and Supplemental Motion for Attorney's Fees and Costs.
The Court is not able to award Plaintiffs the costs incurred in connection with
those motions, because it is not possible to ascertain the portion of the costs
sought which is attributable to same.
n13 That sum is reflected in
Exhibits 1.39, 1.44, 1.54, 1.55, 1.58-1.63 and 2.01-2.17, to Brannon's
affidavit (Doc. # 259). The largest post-verdict expenditures were to obtain
transcripts of the trial and for legal research assistance, both for purposes
of filing the post-trial motions and the appeal
n14 The Plaintiffs are not,
however, entitled to recover the filing fee of $80.00, which they paid to
initiate a parallel lawsuit in the Montgomery County Court of Common Pleas. See
Doc. # 259 at Ex. 1.01.
n15 That expense is
reflected in Exhibits 1.04, 1.05, 1.09-1.14, 1.26, 1.41, 1.42 and 1.47 to
Brannon's affidavit (Doc. # 259).
n16 The expense Plaintiffs
incurred for expert witnesses, including travel for such individuals, is
reflected in Exhibits 1.18-1.20, 1.23, 1.45, 1.49-1.51, 1.53, 1.57, 1.64-1.71 of
Brannon's affidavit (Doc. # 259).
n17 That expense is
reflected on Exhibits 1.35 and 1.56 to Brannon's affidavit (Doc. # 259).
According to those two Exhibits, a witness fee of $40.00 was paid to each of
the following individuals, to wit: Gene Brown, J.R. Williams, Rhonda Grubbs,
Rhonda Wells, Joyce Bullen, Deneen Moore, Delores Tinch, Tyree Broomfield,
Lloyd Brown, Virginia Travis, Nikki Dardio, Millicent Swinford, Wanda DeHart,
Jay Coover, Vickie Grubbs, Sandra Thorpe, James Powers, Harry Tullis, Robert
Mannix, William Fricker, Gerald Morgan, Rodney Bertsch, Michael Armaseda, Chris
Krug and Robin Tinch.
n18 That expense is
reflected in Exhibits 1.02, 1.24, 1.25, 1.27-1.29, 1.30, 1.32, 1.33, 1.37,
1.46, 1.48 and 1.72, to Brannon's affidavit (Doc. # 259).
n19 That expense is
reflected in Exhibits 1.07, 1.08 and 1.17 to Brannon's affidavit (Doc. # 259).
n20 In his affidavit,
Brannon has listed a number of items for which receipts could not be located.
In the absence of any documentation substantiating the claimed expenses or even
an explanation as to how he can be certain that the expenses were incurred, if
there is no documentation, this Court cannot award costs for those items.