Al Shimari v. CACI Premier Technology, Inc.

CourtDistrict Court, E.D. Virginia
DecidedApril 14, 2025
Docket1:08-cv-00827
StatusUnknown

This text of Al Shimari v. CACI Premier Technology, Inc. (Al Shimari v. CACI Premier Technology, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Al Shimari v. CACI Premier Technology, Inc., (E.D. Va. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division SUHAIL NAJIM ABDULLAH AL SHIMARI, ) et al., ) ) Plaintiffs, ) ) 1:08-cv-827 (LMB/JFA) V. ) ) CACI PREMIER TECHNOLOGY, INC., ) ) Defendant. ) MEMORANDUM OPINION Before the Court is plaintiffs’ Bill of Costs [Dkt. No. 1835], which seeks total costs of $169,725.59. CACI Premier Technology, Inc. (“defendant” or “CACI”) has filed timely and extensive objections to the Bill of Costs and plaintiffs have filed their Reply. [Dkt. No. 1853]. Accordingly, the issues raised are ripe for decision. Having reviewed the papers, the Court will sustain certain of CACI’s objections and grant plaintiffs’ Bill of Costs in the reduced amount of $102,291.68. I. BACKGROUND Since this litigation began in 2008, there have been multiple rounds of motions to dismiss, appeals, and ensuing remands. Because the procedural history and background of this civil action have been described extensively in prior opinions of this Court and the U.S. Court of Appeals for the Fourth Circuit,! it will not be repeated here unless relevant to plaintiffs’ Bill of Costs.

' See, e.g., Al Shimari v. CACI Premier Tech., Inc., 324 F. Supp. 3d 668, 673-87 (E.D. Va. 2018); Al Shimari v. CACI Premier Tech., Inc., 758 F.3d 516, 522-24 (4th Cir. 2014),

Plaintiffs Suhail Najim Abdullah Al Shimari, Asa’ad Hamza Hanfoosh Al-Zuba’e, and Salah Hasan Nusaif Jasim Al-Ejaili (“plaintiffs”) brought claims against CACI Premier Technology, Inc. (“defendant” or “CACI”), a military contractor, for aiding and abetting and conspiring with military personnel to inflict torture or cruel, inhuman, or degrading treatment on detainees in the Abu Ghraib hard site in Iraq that resulted in plaintiffs being tortured and subjected to cruel, inhuman, or degrading treatment (“CIDT”), in violation of the Alien Torture Statute, 28 U.S.C. § 1350. On November 12, 2024, after a 12-day trial, the jury reached a verdict and awarded each plaintiff $3,000,000 in compensatory damages and $11,000,000 in punitive damages.” [Dkt. No. 1812]. The Court entered judgment in plaintiffs’ favor that same day. On November 26, 2024, plaintiffs filed a Bill of Costs, asking the Clerk to tax a total of $172,841.94 as costs, including $805 for Clerk fees, $66,003.59 for transcript and deposition fees, $29,922.46 for witness fees, $46,792.39 for exemplification and copying costs, and $29,318.50 for interpreter costs. [Dkt. No. 1835]. CACI objected to $123,787.58 of those costs, arguing that plaintiffs are seeking “impermissible, indefensible, and unreasonable costs” not permitted by statute and that plaintiffs should only be allowed to recover a total of $49,054.26. In their reply brief, plaintiffs have agreed to withdraw specific costs for transcripts, copies, and interpreters in the amount of $3,116.35, but maintain that the rest of their costs are properly taxable and largely the result of CACI’s efforts to unnecessarily complicate, delay, and prolong the litigation. Plaintiffs are now seeking to recover $169,725.59 in costs. [Dkt. No. 1853].

This was the second jury trial in this case. An earlier jury trial that began on April 15, 2024, and lasted for 13 days resulted in a mistrial after the jury could not reach a unanimous decision. On June 14, 2024, the Court granted plaintiffs’ Motion for a New Trial.

II], DISCUSSION Federal Rule of Civil Procedure 54(d)(1) provides that “costs—other than attorney’s fees—should be allowed to the prevailing party.” The general taxation of costs statute, 28 U.S.C. § 1920, provides six categories of costs that may be taxed: (1) clerk and marshal fees, (2) transcript fees (3) printing and witness fees, (4) exemplification and copying costs, (5) docket fees under 28 U.S.C. § 1923, and (6) compensation of court appointed experts, interpreters, and special interpretation services. Within those categories, “the court has wide latitude to award costs.” Francisco v. Verizon S., Inc., 272 F.R.D. 436, 441 (E.D. Va .2011). Although there is a presumption that a prevailing party is entitled to costs unless the opposing party can show otherwise, see Cherry v. Champion Int’! Corp., 186 F.3d 442, 446 (4th Cir. 1999), the prevailing party “bears the burden of showing that the requested costs are allowable under § 1920.” Francisco, 272 F.R.D. at 441 (citing Cofield v. Crumpler, 179 F.R.D. 510, 514 (E.D.Va.1998)). Once the prevailing party has met this burden, the burden shifts to the non-prevailing party to identify any improprieties. Id. To overcome “the presumption that costs are to be awarded to the prevailing party ...a district court must justify its decision [to deny costs] by articulating some good reason for doing so,” such as the award being unjust. Cherry, 186 F.3d at 446 (quoting Teague v. Bakker, 35 F.3d 978, 995-96 (4th Cir.1994)) (alteration in original) (internal quotation marks omitted). Specific examples of such circumstances include “misconduct by the prevailing party worthy of a penalty

... or the losing party’s inability to pay,” and courts may consider as additional factors “excessiveness [of costs] in a particular case, the limited value of the prevailing party’s victory, or the closeness and difficulty of the issues decided.” Id.

CACTI has lodged numerous objections to each category of plaintiffs’ costs, arguing that their recovery is impermissible under § 1920 or that plaintiffs have not substantiated their entitlement to recovery. Although plaintiffs have agreed to a slight reduction in the amount they are seeking to recover, the parties are still extremely far apart on the amount they contend is taxable. Accordingly, the Court makes the following findings regarding the specific costs in dispute. A. Clerk Fees Plaintiffs seek to recover $805 in Clerk fees. CACI objects to a $455 filing fee for plaintiffs’ cross-appeal in No. 09-2324 because the Fourth Circuit dismissed the appeal as untimely.? CACI argues that plaintiffs should not be allowed to recover this cost because it was not a “prevailing party” in that appellate action. Plaintiffs argue that § 1920 does not condition the recovery of appellate docket fees on whether the appeal was successful. The Court finds that this cost is not recoverable—not because plaintiffs were not successful on appeal—but because plaintiffs’ notice of appeal was untimely. It would be inequitable to allow them to benefit from their lack of diligence. Accordingly, the Court will sustain CACI’s objection and reduce plaintiffs’ Bill of Costs by $455.00. B. Transcripts 1. Deposition Transcripts and Costs CACI objects to the taxation of costs for deposition transcripts related to former plaintiff Taha Yaseen Arraq Rashid (“Rashid”), whom the Court dismissed from this civil action on February 27, 2019, because his allegations of CIDT occurred either before CACI personnel

3 Over the 17 years of litigation between the parties, there have been multiple appeals to the Fourth Circuit and petitions for writ of certiorari to the U.S. Supreme Court.

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Related

Farmer v. Arabian American Oil Co.
379 U.S. 227 (Supreme Court, 1964)
Suhail Al Shimari v. CACI Premier Technology, Inc.
758 F.3d 516 (Fourth Circuit, 2014)
Teague v. Bakker
35 F.3d 978 (Fourth Circuit, 1994)
Al Shimari v. CACI Premier Tech., Inc.
324 F. Supp. 3d 668 (E.D. Virginia, 2018)
Francisco v. Verizon South, Inc.
272 F.R.D. 436 (E.D. Virginia, 2011)
Marcoin, Inc. v. Edwin K. Williams & Co.
88 F.R.D. 588 (E.D. Virginia, 1980)
Board of Directors, Water's Edge v. Anden Group
135 F.R.D. 129 (E.D. Virginia, 1991)
Cofield v. Crumpler
179 F.R.D. 510 (E.D. Virginia, 1998)

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Bluebook (online)
Al Shimari v. CACI Premier Technology, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/al-shimari-v-caci-premier-technology-inc-vaed-2025.