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Richman v. Sheahan

July 14, 2010


The opinion of the court was delivered by: Joan B. Gottschall United States District Judge

Honorable Joan B. Gottschall

Magistrate Judge Cole


Defendants move for costs after having prevailed against plaintiff Marcella Richman. Defendants are entitled to their costs as the prevailing parties, and they ask the court to tax $16,026.43 to Richman under Rule 54(d) of the Federal Rules of Civil Procedure. There is a heavy presumption in favor of awarding costs to the prevailing party,*fn1 and "[t]he burden of proof is not on the prevailing party to establish that it is entitled to costs but on the losing party to establish reasons to deny costs." Nat'l Diamond Syndicate, Inc., v. Flanders Diamond USA, Inc., No. 00 C 6402, 2004 U.S. Dist. LEXIS 12742, at *3-4 (N.D. Ill. July 8, 2004). For the following reasons, the court grants in part and denies in part the defendants' request for costs, and awards costs totaling $4,692.93

I. Fees for Transcripts

Defendants seek $4,747.35 for the cost of twenty-six deposition transcripts and $3,017.60 for the cost of several trial transcripts. (Def.'s Bill of Costs 1-3.) Before awarding such costs to defendants, the court must determine whether the expenses imposed on the losing part are statutorily recoverable. Ochana v. Flores, 206 F. Supp. 2d 941, 944 (N.D. Ill. 2002). If so, the issue will then become whether the expense is "both reasonable and necessary to the litigation." Chemetall GMBH v. ZR Energy, Inc., No. 99 C 4334, 2001 U.S. Dist. LEXIS 23716, at *69 (N.D. Ill. Sept. 18, 2001). 28 U.S.C § 1920(2) allows recovery of "[f]ees for printed or electronically recorded transcripts necessarily obtained for use in the case," which includes deposition and trial transcript costs. Cengr v. Fusibond Piping Systems, Inc., 135 F.3d 445, 454 (7th Cir. 1998). This provision is limited by Local Rule 54.1(b):

If in taxing costs the clerk finds that a transcript or deposition was necessarily obtained, the costs of the transcript or deposition shall not exceed the regular copy rate as established by the Judicial Conference of the United States and in effect at the time the transcript or deposition was filed unless some other rate was previously provided for by order of court."

Because the court finds that the cost imposed on the losing party is recoverable, the inquiry next turns to whether the assessed amounts are both reasonable and necessary. Ochana, 206 F. Supp. 2d at 944; Chemetall GMBH, 2001 U.S. Dist. LEXIS 23716, at *69.

A. Deposition Transcripts

Richman argues that deposition transcript costs should not be awarded because most of the transcripts were not received in evidence or otherwise used at trial, and thus, were neither "necessary" nor "reasonably necessary." Although Richman is correct that transcripts must be at least "reasonably necessary" for the costs to be recoverable, Cengr, 135 F.3d at 455, her analysis of what constitutes "reasonably necessary" is mistaken. The introduction of a deposition "at trial is not a prerequisite for finding that it was necessary to take that deposition." Id. The correct standard is "whether the deposition was 'reasonably necessary' to the case at the time it was taken, not whether it was used in a motion or in court." Id.; Johnson v. United States, No. 96 C 5708, 2000 U.S. Dist. LEXIS 7845, at *3. (N.D. Ill. June 5, 2000) ("It is well-settled that while the prevailing party may recover the cost of deposing a witness whose testimony is not used at trial, the deposition must be necessary when it is taken.").

Although the court concludes that the depositions were necessary when taken, the court cannot conclude that all costs claimed by defendants are reasonable and necessary. First, the receipts show that the many of the requested costs include fees for ASCII disks and/or minuscripts. The costs of condensed transcripts and ASCII disks are not taxable because they are not necessary to litigation and are merely for the convenience of the attorney. See Weeks v. Samsung Heavy Indus. Co., 126 F.3d 926, 946 n.11 (7th Cir. 1997); see also, Ochana, 206 F. Supp. 2d at 945. Because the prevailing party has not itemized the cost of the transcripts to show how much was spent on the ASCII disks and minuscripts, the court cannot determine whether the costs claimed by defendants comply with Local Rule 54.1(b).

Second, as the receipts currently stand, the copy rate per page for most of the requested depositions exceeds the maximum transcript rate allowable, in violation of Local Rule 54.1(b).

Defendants' receipts indicate that they ordered both transcript originals and transcript copies. (Def.'s Exs. J & K (showing charges incurred for both a transcript copy and a transcript original).) The maximum transcript rate for an ordinary transcript is $3.65 for an original, $0.90 for a copy to each party, and $0.60 for a copy to the same party. Maximum Transcript Rates, U.S. Dist. Ct., N.D. Ill., available at CrtReporter/trnscrpt.htm. The court has no way of accurately assessing costs given the fact that most of the receipts are not itemized, include fees for nontaxable items, and exceed the maximum per page rate. The deposition of Maury S. Gantman is the only deposition that can be taxed to the prevailing party because it does not include an ASCII disk or minuscript, and does not exceed the judicial ...

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