M r . & M r s . S. v. Timberlane School

District Court, D. New Hampshire
M r . & M r s . S. v. Timberlane School, 2004 DNH 046 (2004)

M r . & M r s . S. v. Timberlane School

Opinion

M r . & M r s . S . v . Timberlane School CV-03-260-JD 03/15/04 P UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

M r . and M r s . S . v. Civil N o . 03-260-JD Opinion N o .

2004 DNH 046

Timberlane Regional School District

O R D E R

M r . and M r s . S . seek attorneys’ fees under the

Individuals with Disabilities Education Act (“IDEA”),

20 U.S.C. § 1415

(i)(3)(B), asserting that they were the

prevailing parties in the administrative due process

proceeding brought by the Timberlane Regional School District

(“District”). In support of their claim, M r . and M r s . S . have

provided the declarations of their counsel, along with copies

of their billing records. The District objects to an award of

fees, contending that M r . and M r s . S . were not prevailing

parties and, alternatively, that the court should exercise its

discretion not to award fees in this case.

Background

M r . and M r s . S . are the parents of Johnathan S., who was

born in September of 1996 and was diagnosed in July of 1999

with autism spectrum disorder. In addition to autism, Johnathan has other medical conditions, including a suspected

mitochondrial disorder that affects his energy and motor

performance. Johnathan’s parents have sought opinions from

several experts, including pediatric neurologists, D r .

Margaret Bauman and D r . Mark Korson of the New England Medical

Center’s Floating Hospital for Children in Boston. 1

Johnathan attended a preschool program at the Timberlane Learning Center (“TLC”) during the school years 1999-2000 and

2000-2001. M r . and M r s . S., along with some of Johnathan’s

providers, noted that he regressed after being sick with

common childhood illnesses, particularly during the 2000-2001

school year. Johnathan has been non-verbal and uses a

communicative device known as a Dynamyte.

In the fall of 2001, Johnathan began kindergarten at the

TLC. M r . and M r s . S . notified the District about Johnathan’s

health needs, and at a team meeting in September, M r s . S . told the participants that Johnathan might have some type of

mitochondria disorder. She also raised the possibility that

Johnathan might have to stay at home during the winter months.

M r . and M r s . S . provided the District with a letter from D r .

Korson in November of 2001 who noted that Johnathan had

suffered from a number of infections during the winter of

1 The Hearing Officer also spells D r . Bauman’s name as “Bowman.”

2 2000-2001 and recommended that Johnathan be provided a home-

based program during the winter months to avoid exposure

during the cold and flu season. In December of 2001, D r .

Bauman concurred with D r . Korson’s recommendation.

At a team meeting on December 1 7 , 2001, the issue of

home-based services arose. The school nurse, Judy Morse,

R.N., asked for permission to speak with D r . Korson. Mrs. S. signed a medical release form but then rescinded her

permission the next day because she considered the release to

be too broad and because she wanted to be included in

communications between D r . Korson and school personnel. Mr.

and M r s . S . removed Johnathan from school on December 1 7 ,

2001. Thereafter, he continued to receive some services at

the school while the remainder of the program was provided at

home.

M r s . S . continued to meet with the team during the winter. The District required medical information about

Johnathan to evaluate his need to receive services at home.

M r s . S . agreed to provide the team with copies of letters from

D r . Korson. The issue of medical information arose at a March

meeting but was not resolved at that time. Johnathan returned

to school on May 2 , 2002.

In early July of 2002, the District proposed that a

medical evaluation of Johnathan be conducted by D r . Ellen Arch

3 of Massachusetts General Hospital, who had been retained by

the District. M r s . S . did not agree to the outside evaluation

by D r . Arch. When the District renewed its request for an

outside evaluation in September, M r s . S . again suggested that

the team contact D r . Korson. During these discussions the

parents were willing to permit the District to communicate

with D r . Korson but they wanted to be present or to have prior access to written questions. The District insisted on being

able to communicate with D r . Korson without the parents’

participation or control. The District’s Director of Pupil

Services recommended that the District record all

communication with D r . Korson, as had been done in another

case, but that option was not pursued.

In October of 2002, M r s . S . notified the District that

she and her husband would agree to an evaluation by D r . Arch

as long as M r s . S . was present during all communications with D r . Arch or that copies of all communications be provided to

the parents. The District took M r s . S.’s conditions on the

evaluation by D r . Arch as a refusal of consent and notified

M r s . S . that it would file for a due process hearing.

The development of Johnathan’s Individual Education Plan

(“IEP”) for 2002-2003 began in July of 2002. M r . and M r s . S .

expressed concern about the level of training for Johnathan’s

aide, the use of the Dynamyte device, and techniques for motor

4 planning. At the September meeting, a team member indicated

that Johnathan would begin receiving services at the

recommended enhanced levels despite the lack of agreement on

the IEP. Soon after that meeting, however, M r s . S . was

informed that she would have to sign the IEP, with exceptions

if necessary, before the enhanced service hours would begin.

In October, M r s . S . signed the IEP but attached eight pages describing her exceptions to the IEP. The District treated

the exceptions as a rejection of the IEP and decided to

request due process on that issue.

The District filed for a due process hearing on October

2 6 , 2002. The New Hampshire Department of Education docketed

the proceeding and appointed Amy B . Davidson, Esquire, as the

Hearing Officer. A prehearing conference was held on November

1 8 , 2002, and the hearing was held on December 16-18, 2003.

Hearing Officer Davidson issued her decision on March 1 4 , 2003, in which she identified the following issues to have

been presented for decision: Whether the District is entitled to have unconditional access to Johnathan’s treating physician o r , in the alternative, whether it may conduct its own medical evaluation while placing certain limits on parental participation in the evaluation process;

The appropriateness of the proposed 2002-2003 IEP with respect to the following specific areas: a ) present levels of performance, annual goals and short-term objectives; b ) statements(s) regarding

5 services and classroom modifications; and c ) statement(s) regarding staff support and training;

Whether Johnathan was entitled to the provision of enhanced hours of related services and, if s o , whether there should be an award of compensatory education and/or reimbursement to Parents for private provider expenses; Procedural violations alleged by the Parents regarding the District’s premature due process request; failure to consider existing data prior to requesting outside evaluations; and failure to provide the Parents with sufficient information with which they could consent to disclosure of medical information or to an outside evaluation.

Ad. Rec. at 2659-60.

Davidson found that the District had not violated the

IDEA procedures summarized in the fourth issue, as M r . and

M r s . S . had charged. As to the first issue, addressing the

District’s access to Johnathan’s physicians, Davidson ruled

that the District could choose among three alternatives, two

of which provided for M r . and M r s . S.’s participation in the

District’s communication with the physicians, and the third

requiring the District to record its meeting with Johnathan’s

physician and provide the recording to M r . and M r s . S .

Davidson ruled that the IEP team could request a further

medical evaluation only after considering the information

gathered from communications with Johnathan’s physicians and

specifically finding that a further evaluation was necessary.

In discussing this issue, Davidson noted: “It is of some

6 concern that, what began as a legitimate quest on the District’s part for substantiation of medical information shared by the Parent and gleaned from three ( 3 ) pieces of correspondence prepared by D r . Korson, escalated into a struggle for control over the parameters of informational transmittal.” Ad. Rec. at 2668.

In resolving the second issue which addressed the 2002- 2003 IEP, Davidson ordered that the IEP be amended to add some, but not a l l , of the changes requested by M r . and M r s . S . As to the third issue, Davidson concluded that District should have provided services to Johnathan at the enhanced levels that M r . and M r s . S . and the team agreed were appropriate at the October 2002 meeting, despite their dispute over other aspects of the IEP. Davidson ruled that Johnathan was entitled to compensatory educational services to make up the hours missed since the October 2002 meeting. 2

2 The District argues that the third issue designated by the Hearing Officer resulted in an improper remedy and was not a claim at a l l . To the extent the District challenges the Hearing Officer’s designation and resolution of this issue, the court does not consider that argument because the District did not appeal the Hearing Officer’s decision.

7 Discussion

“In any action or proceeding brought under this section,

the court, in its discretion, may award reasonable attorneys’

fees as part of the costs to the parents of a child with a

disability who is the prevailing party.” § 1415(i)(3)(B).

The court first must determine whether M r . and M r s . S . are

prevailing parties, and if s o , whether any exceptions apply and whether the fees they request are reasonable.

A. Prevailing Party

“[A] prevailing party is any party who ‘succeed[s] on any

significant issue which achieves some of the benefits . . .

sought,’” and that success “materially alter[s] the litigants’

legal relationship by modifying one party’s behavior in a way

that directly benefits the other.” M e . Sch. Admin. Dist. N o .

35 v . M r . & M r s . R.,

321 F.3d 9

, 14 (1st Cir. 2003) (quoting

Hensley v . Eckerhart,

461 U.S. 4

2 4 , 433 (1983)). A technical

or de minimis victory is an insufficient basis for awarding

fees; instead the outcome must accomplish something

substantive for the successful party. Id. 15-17. When the

school district, rather than the parents, initiates a

proceeding, the parents nevertheless may be entitled to fees

if they qualify as prevailing parties. Id. at 1 6 .

M r . and M r s . S . contend that they are prevailing parties,

8 arguing that they achieved “overwhelming success” in the

administrative proceeding. The District argues that M r . and

M r s . S . are not prevailing parties because the Hearing Officer

found that it did not violate IDEA procedural requirements and

that Johnathan’s IEP was reasonably calculated to enable him

to benefit from his education and that he has benefited. The

District contends that the Hearing Officer found that an independent medical evaluation was not necessary only because

the decision provided access to information that was not

previously available, ordered only non-substantive changes in

the IEP, and that the award of compensatory education was

necessary only because the parents refused to sign the IEP

without exceptions.

The District is correct that Hearing Officer Davidson

found in its favor on the issue of procedural violations.

With respect to the medical information and evaluation, however, Davidson concluded that both sides had been

intransigent in their fight to control the process. While

Davidson did not require M r . and M r s . S . to accede immediately

to an evaluation of Johnathan by the District’s medical

consultant, that result was reached only because sufficient

information was expected to be available from Johnathan’s

treating physicians through the means specified in the

decision. Davidson implied that the information from D r .

9 Korson could and should have been provided previously.

Therefore, on the first issue, neither the parents nor the

District entirely prevailed.

As to the issue of Johnathan’s IEP, Davidson ordered some

of the changes M r . and M r s . S . sought, which required the

District to modify Johnathan’s IEP. In contrast to the

current District’s characterization, the changes ordered in the IEP are sufficiently “substantive” that the District

previously refused M r . and M r s . S.’s requests to make those

changes. M r . and M r s . S . were successful on the third issue

since Davidson ordered the District to provide compensatory

services to Johnathan for the time he missed when the District

refused to provide enhanced services after October 8 , 2002.

Therefore, although M r . and M r s . S . achieved something less

than “overwhelming success,” they are prevailing parties for

purposes of § 1415(i)(3)(B) on at least some of the issues decided in the due process proceeding.

B. Exceptions

The authorization for attorneys’ fees is modified by

other provisions, including a limit on the award based on a

settlement offer, § 1415(i)(3)(D)(i), and a reduction in the

award if the parents unnecessarily delayed the resolution of

the proceedings, § 1415(i)(3)(F). Doe v . Boston Pub. Schs.,

10

358 F.3d 2

0 , 23 (1st Cir. 2 0 0 4 ) . The District argues both

that it offered to settle and that the parents unnecessarily

protracted the proceedings.

In the case of a settlement offer: Attorneys’ fees may not be awarded and related costs may not be reimbursed in any action or proceeding under this section for services performed subsequent to the time of a written offer of settlement to a parent if--

( I ) the offer is made within the time prescribed by Rule 68 of the Federal Rules of Civil Procedure o r , in the case of an administrative proceeding, at any time more than 10 days before the proceeding begins;

(II) the offer is not accepted within 10 days; and

(III) the court or administrative hearing officer finds that the relief finally obtained by the parents is not more favorable to the parents than the offer of settlement.

§ 1415(i)(3)(D)(i). Nevertheless, attorneys’ fees may be

awarded if the parents were substantially justified in

rejecting the settlement offer. § 1415(i)(3)(E).

In this case, M r . and M r s . S . offered to settle the

question of attorneys’ fees before they brought suit to

recover their fees, demanding $18,000 of the $19,216.85 in

fees incurred at that time. The District responded that it

disputed the parents’ status as prevailing parties and offered

$3,500 to settle the parents’ claim for fees. M r . and M r s . S .

rejected the offer.

The District’s offer of settlement would bar M r . and M r s .

11 S.’s claim for fees incurred after the offer only if the court

finds that the parents are not entitled to fees in excess of

the amount offered and that they were not substantially

justified in rejecting the offer. As is discussed above,

contrary to the District’s position, the court has determined

that M r . and M r s . S . were prevailing parties for purposes of §

1415(i)(3)(D). Given that determination, the parents were substantially justified in rejecting an offer that was only

one third of the fees and costs they had incurred at that

time.

The District also contends that any award of fees should

be reduced because M r . and M r s . S . unreasonably protracted the

dispute. “[W]henever the court finds that--(i) the parent,

during the course of the action or proceeding, unreasonably

protracted the final resolution of the controversy; . . . the

court shall reduce, accordingly, the amount of the attorneys’ fees awarded under this section.” § 1415(i)(3)(F). However,

“[t]he provisions of subparagraph ( F ) shall not apply in any

action or proceeding if the court finds that the [District]

unreasonably protracted the final resolution of the action or

proceeding or there was a violation of this section.” §

1415(i)(3)(G).

Based on the Hearing Officer’s decision, it appears that

both sides contributed to the stalemate that led to the due

12 process hearing. M r . and M r s . S . refused to provide

appropriate medical authorizations and may have been overly

critical of the IEP. The District failed to pursue reasonable

alternatives for obtaining medical information and

unilaterally and mistakenly construed M r s . S.’s exceptions to

the IEP as a rejection. Therefore, no reduction under §

1415(i)(3)(F) is appropriate.

C. Reasonable Fees and Costs

1. Attorneys’ fees.

Reasonable attorneys’ fees are determined for purposes of

the IDEA, as in other cases, by beginning with the lodestar

calculation and then applying other considerations to assess

the reasonableness of the fees demanded. S e e , e.g., I.B. v .

N.Y. City Dep’t of Educ.,

336 F.3d 7

9 , 80-81 (2d Cir. 2 0 0 3 ) ;

M r . R. v . M e . Sch. Admin. Dist. N o . 3 5 ,

295 F. Supp. 2d 1

2 0 ,

121 ( D . M e . 2 0 0 3 ) ; Brillon v . Klein Indep. Sch. Dist.,

274 F. Supp. 2d 8

6 4 , 867-68 (S.D. Tex. 2 0 0 3 ) . The lodestar is

calculated by multiplying the number of hours reasonably spent

on the proceedings by a reasonable hourly rate. Hensley, 461

U.S. at 4 3 3 ; Gay Officers Action League v . Puerto Rico,

247 F.3d 2

8 8 , 295-96 (1st Cir. 2 0 0 1 ) . Once the lodestar amount is

calculated, the court must consider the award in light of the

results obtained in the litigation. Tex. State Teachers Ass’n

13 v . Garland Indep. Sch. Dist.,

489 U.S. 7

8 2 , 789-90 (1989);

Hensley, 461 U.S. at 4 3 4 ; Rodriguez-Hernandez v . Miranda-

Velez,

132 F.3d 8

4 8 , 858-59 (1st Cir. 1 9 9 8 ) .

In this case, M r . and M r s . S . were primarily represented

by Richard O’Meara, a partner at the Portland, Maine, firm of

Murray Plumb & Murray, along with other attorneys and staff in

that firm. Gregory Swope, of Swope & Nicolosi, P.L.L.C., in Concord, New Hampshire, has represented M r . and M r s . S . as

local counsel in the proceedings in this court. Both O’Meara

and Swope have provided declarations with contemporaneous

billing records to support the attorneys’ fees and costs

requested by M r . and M r s . S . They have also provided the

declaration of Emily Gray Rice, Esquire, of Orr & Reno in

Concord, New Hampshire, to address the reasonableness of the

hourly rate charged by O’Meara.

Murray Plumb & Murray charged $185 per hour for O’Meara’s services from October of 2002 until January of 2004, when the

rate increased to $200 per hour. Two associates in the Murray

Plumb & Murray firm worked on the case. The firm charged $145

per hour for Amy Snierson’s time until January of 2004 when

her rate was increased to $150 per hour and charged $150 per

hour for Barbara Goodwin’s time. The firm charged $70 per

hour for the time spent on the case by a legal assistant,

Maria Bowden. Gregory Swope has charged $150 per hour for his

14 time.

Murray Plumb & Murray has submitted bills for 182.1 hours

and $27,468.00 in attorneys’ fees. 3 Swope has submitted bills

for 3.9 hours for a total of $585 in attorneys’ fees.

The District has not objected to or challenged any of the

amounts requested. Instead, in the event the court were to

find that M r . and M r s . S . were prevailing parties, the District asks the court to exercise its discretion not to

award fees at a l l , asserting that the parents’ success was

minimal. Given the parents’ status as prevailing parties, as

is discussed above, the court will award reasonable fees and

costs. 4 Having failed to address the reasonableness of the

amounts requested in fees and costs, the District has not

provided any assistance to the court in undertaking its

analysis.

Based on the declarations submitted by O’Meara and Swope and the declaration submitted by Emily Gray Rice, the hourly

rates charged by the attorneys who worked on this case appear

to be generally reasonable. See also M r . R.,

295 F. Supp. 2d 3

That amount includes fees charged for the time spent by paralegal Maria Bowden. 4 M r . and M r s . S . did not achieve a merely de minimis victory nor is the relief ordered in the decision simply to maintain the status quo. See M e . Sch. Admin. Unit N o . 3 5 , 321 F.3d at 1 5 .

15 at 121-22 (examining fees billed by Murray Plumb & Murray and

Richard O’Meara in an IDEA c a s e ) . In general, the time

expended also appears to be reasonable.

Certain activities, however, may not be appropriately

reimbursed at an attorney’s full hourly rate because those

activities, such as time spent traveling, meeting or

communicating with co-counsel, and compiling billing records, do not require the “core” skills of an attorney. S e e , e.g.,

Brewster v . Dukakis,

3 F.3d 4

8 8 , 494 (1st Cir. 1 9 9 3 ) ; Furtado

v . Bishop,

635 F.2d 9

1 5 , 922 (1st Cir. 1 9 8 0 ) ; LaPlante v .

Pepe,

2004 WL 371832, at *5

( D . Mass. Jan. 2 9 , 2 0 0 4 ) ;

Weinberger v . Great N . Nekoosa Corp.,

801 F. Supp. 8

0 4 , 817-25

(D. Me. 1992). In addition, if a prevailing party was

successful on some but not all claims, the court must consider

whether the fee award is proportional to the degree of the

party’s success. Gay Officers, 247 F.3d at 2 9 6 . After reviewing the billing records submitted, the court

notes several billing amounts that require adjustment.

O’Meara charged half of his billing rate for travel to Concord

on November 1 8 , 2002, but did not indicate a similar reduction

in the hourly rate for time he spent traveling on other days.

Therefore, the court will reduce the rate charged for two

hours of O’Meara’s time on each day from December 16 through

December 1 8 , 2002, to $92.50 for travel time, and the amount

16 of attorneys’ fees will be reduced by $555 to reflect that

change. O’Meara and his associates, Snierson and Goodwin,

billed their full rates for time spent on activities that

would appear not to require the “core” skills of an attorney

such as sending email to each other, indexing exhibits, and

reviewing billing records and declarations in support of a fee

award. The time spent on these activities, however, is not

easily separated from their other activities so that the court

will discount the amount billed by 2% to account for those

amounts. Both the time and hourly rate charged by Swope, as

local counsel, appear to be reasonable.

Although M r . and M r s . S . achieved something less than

complete success on the issues addressed by the Hearing

Officer, they were successful, in part, as to the first two

issues, and the third issue was resolved entirely in their

favor. See M e . Sch. Admin. Unit N o . 3 5 , 321 F.3d at 1 6 . The

issues on which they were partially successful are intertwined

with the parts in which they were not successful, so that it

is not possible or necessary to parse their attorneys’ efforts

between successful and unsuccessful claims. C f . Gay Officers,

247 F.3d at 2 9 6 ; Bandera v . City of Quincy,

220 F. Supp. 2d 2

6 , 50-51 ( D . Mass 2 0 0 2 ) . M r . and M r s . S.’s degree of success

is sufficient to support an award of attorneys’ fees as

requested, with the adjustments described above, without

17 further reduction.

Therefore, M r . and M r s . S . are entitled to attorneys’

fees in the amount of $26,948.64.

2. Costs and expenses.

Section 1415(i)(3)(B) provides that the court may award “reasonable attorneys’ fees as part of the costs to the parents” who are prevailing parties in an IDEA case. The statute does not further define costs. The statutes provides no guidance on what, other than attorneys’ fees, should be included as costs.

Other courts have assessed costs in IDEA cases under

28 U.S.C. § 1920

, governing the taxation of costs generally in federal litigation. 5 S e e , e.g., T.D. v . LaGrange Sch. Dist.

5 § 1920 provides: 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;

18 N o . 1 0 2 ,

349 F.3d 4

6 9 , 480 (7th Cir. 2 0 0 3 ) ; Neosho R-V Sch.

Dist. v . Clark,

315 F.3d 1

0 2 2 , 1031 (8th Cir. 2 0 0 3 ) ; P.G. v .

Brick Township Bd. of Educ.,

124 F. Supp. 2d 2

5 1 , 266 (D.N.J.

2000). However, courts have reached mixed results as to

whether the recovery of costs under § 1415(i)(3)(B) is limited

to those costs provided in § 1920 or whether other expenses

such as postage, travel, telephone, internet research, and

expert witness fees may be recovered.

Some courts have allowed recovery of expenses outside

those listed in § 1920 in IDEA cases while others have found

such expenses to be part of the attorneys’ overhead that is

recouped through fees. S e e , e.g., id. at 2 6 7 ; B.K. v . Toms

River Bd. of Educ.,

998 F. Supp. 4

6 2 , 476 (D.N.J. 1 9 9 8 ) ;

Verginia McC. v . Corrigan-Camden Indep. Sch. Dist.,

909 F. Supp. 1023, 1033

(E.D. Tex. 1 9 9 5 ) . The Seventh and Eighth

Circuits, the only circuit courts to have considered the

( 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.

A bill of costs shall be filed in the case and, upon allowance, included in the judgment or decree.

19 issue, have ruled that

28 U.S.C. § 1821

limits the recovery of

expert witness fees in IDEA cases. 6 See LaGrange,

349 F.3d at 480-81

; Neosho-R-V, 315 F.3d at 1031; but see Brillon,

274 F. Supp. 2d at 871-72

(not following Eighth Circuit, based on

intent expressed in legislative history); R.E. v . N.Y.C. Bd.

of Educ.,

2003 WL 42017

, at *3 (S.D.N.Y. Jan. 6, 2003) (expert witness fees available as costs in IDEA cases); Pasik v .

Gateway Reg’l Sch. Dist.,

130 F. Supp. 2d 2

1 7 , 220-22 ( D .

Mass. 2001) (same); Brick Township, 124 F. Supp. at 267

(same).

Cases construing other fee-shifting statutes are

persuasive authority for construing § 1415(i)(3)(B). M e . Sch.

Admin. Unit 3 5 , 321 F.3d at 1 4 . The First Circuit and

district courts in this circuit have generally not found

expenses outside of § 1920 to be recoverable as costs pursuant to other fee-shifting statutes. S e e , e.g., In re San Juan

Dupont Plaza Hotel Fire Litig.,

994 F.2d 9

5 6 , 964 (1st Cir.

1993) (interpreting scope of Fed. R. Civ. P. 54(b));

Rodriguez-Garcia v . Davila,

904 F.2d 9

0 , 100 (1st Cir. 1990)

(applying § 1920 in civil rights c a s e ) ; Denny v . Westfield

State Coll.,

880 F.2d 1465, 1470-72

(1st Cir. 1989) (following

6 § 1821(b) allows $40 per day for each day of a witness’s attendance at trial.

20 Crawford Fitting C o . v . J. Gibbons, Inc.,

482 U.S. 4

3 7 , 440-43

(1987)); Sepulveda v . Matos,

2004 WL 392736, at *4-6

(D.P.R.

Feb. 2 7 , 2 0 0 4 ) ; Billings v . Cape Cod Child Dev. Program,

270 F. Supp. 2d 1

7 5 , 178 ( D . Mass. 2 0 0 3 ) ; Shared Med. S y s . v .

Ashford Presbyterian Cmty Hosp.,

212 F.R.D. 5

0 , 53-56 (D.P.R.

2002). Some district courts in this circuit, however, have decided that certain out-of-pocket expenses, which are not

recoverable under § 1920, may be recovered as part of

attorneys’ fees. S e e , e.g., Bandera, 220 F. Supp. 2d at 29

n.36; Pasik,

130 F. Supp. 2d at 220-22

; Johnson v . State of

R.I., Dept. of Corrs.,

2000 WL 303305

, at *17 (D.R.I. 2 0 0 0 ) ;

Data Gen. v . Grumman S y s . Support Corp.,

825 F. Supp. 3

6 1 ,

367-68 ( D . Mass. 1 9 9 3 ) ; Weinberger,

801 F. Supp. at 8

2 7 .

As is readily apparent, “[t]he law governing taxation of

‘costs’ is not entirely coherent.”

Id.

at 3 6 6 . In addition, it is not entirely clear which party bears the burden in a

request for costs. In general, the party seeking to recover

costs bears the burden of showing that the amounts sought are

necessary and reasonable. S e e , e.g., Allison v . Bank One-

Denver,

289 F.3d 1223

, 1248-49 (10th Cir. 2 0 0 2 ) ; Pan Am. Grain

Mfg. C o . v . P.R. Ports Auth.,

193 F.R.D. 2

6 , 37 (D.P.R. 2 0 0 0 ) ;

Weinberger,

801 F. Supp. at 8

2 7 . However, a presumption

exists in favor of awarding costs to a prevailing party,

21 requiring the non-prevailing party to overcome that presumption to avoid an award. S e e , e.g., San Juan Dupont Plaza Hotel Fire, 994 F.3d at 9 6 3 ; Billings,

270 F. Supp. 2d at 1

7 7 ; Neles-Jamesbury, Inc. v . Fisher Controls Int’l, Inc.,

140 F. Supp. 2d 1

0 4 , 105 ( D . Mass. 2 0 0 1 ) .

The District has not objected to any of the costs or expenses requested by M r . and M r s . S . The District’s silence both fails to convince the court that an award of costs and expenses is not appropriate here and likely forfeits any opportunity the District might have had to challenge the amount of the award on appeal, see Rodriguez-Garcia, 904 F.2d at 1 0 0 , n.11.

Murray Plumb & Murray has submitted bills for $2102.16 in costs and expenses, which include amounts for Westlaw research, telephone, travel, and postage, and an expert witness fee of $825. Although the court might have been inclined to stay within follow the limitations imposed by § 1920, M r . and M r s . S . have provided legal support, albeit minimal, for their request to recover those costs except for the Westlaw charge. 7 The court will allow the costs and

7 Weinberger,

801 F. Supp. at 8

2 7 , cited by M r . and M r s . S . does not allow the recovery of computer assisted research expenses as part of costs.

22 expenses stated in Murray Plumb & Murray’s bill of costs

except for $72 charged for Westlaw research, for a total of

$2048.16. Swope has billed $178.60 in expenses for a filing

fee and service f e e , both of which are allowed under § 1920.

Conclusion

For the foregoing reasons, the plaintiff’s motion for

attorneys’ fees and costs (document n o . 2 1 ) is granted in the

following amounts:

Attorneys’ fees: $26,948.64.

Costs and expenses: $2226.76.

The clerk of court shall enter judgment accordingly and

close the case.

SO ORDERED.

Joseph A . DiClerico, J r . United States District Judge

March 1 5 , 2004

cc: Jeanne M . Kincaid, Esquire Richard L . O’Meara, Esquire Gregory W . Swope, Esquire

23

Reference

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Published