Lockett v. Hellenic Sea Transports, Ltd.

60 F.R.D. 469, 18 Fed. R. Serv. 2d 162, 1973 U.S. Dist. LEXIS 12429
CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 3, 1973
DocketCiv. A. Nos. 69-1026, 69-1050
StatusPublished
Cited by9 cases

This text of 60 F.R.D. 469 (Lockett v. Hellenic Sea Transports, Ltd.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lockett v. Hellenic Sea Transports, Ltd., 60 F.R.D. 469, 18 Fed. R. Serv. 2d 162, 1973 U.S. Dist. LEXIS 12429 (E.D. Pa. 1973).

Opinion

MEMORANDUM AND CIVIL JUDGMENT

NEWCOMER, District Judge.

Presently before the Court is the above captioned plaintiffs’ appeal from the taxation of costs imposed by the Clerk of this Court in the above captioned matter, and the defendant’s cross-appeal from that taxation. The above cases were consolidated for trial, and on February 2, 1973, a jury returned a verdict in favor of the defendant and against both plaintiffs. Civil judgment was accordingly entered against both plaintiffs and in favor of the defendant with costs being awarded to the prevailing party “as of course” in accordance with Rule 54(d) of the Federal Rules of Civil Procedure.

On February 6, 1973, the defendant filed its bill of costs in the amount of $676.60. The plaintiffs filed their objection to this bill on February 13, 1973, and a hearing was held before the Clerk of this Court for the purpose of taxation of costs on March 22, 1973. From the Clerk’s taxation of costs, this appeal follows.

The Clerk disallowed 50 per cent of the defense attorney’s $40.00 docket fee since this was a consolidated action. Additionally, an item in the amount of $200.00 for the translation of a deck log was disallowed by the Clerk since he found that the translation was used by the defendant to take the place of defendant’s answers to certain interrogatories which had been propounded by the plaintiffs upon the defendant. Furthermore, the Clerk found that the deck log was translated more as a convenience for counsel than as a necessity for trial.

All other items on the defendant’s bill of costs, totaling $456.00, were found by the Clerk to come within the confines of 28 U.S.C.A. §§ 1920 and 1923. Therefore, costs were taxed against the plaintiffs in the amount of $456.00. As noted above, these two civil actions, were consolidated for the purposes of trial and the Clerk therefore allowed $228.00 to be taxed against each plaintiff. Accordingly, judgment was entered in the amount of $228.00 against each plaintiff as the costs incurred incidental to their respective civil action.

The plaintiffs have challenged the constitutionality of Section 1920 and 1923 of Title 28 of the United States Code. The plaintiffs argue that the Seventh Amendment to the United States Constitution guarantees to all citizens the right to a jury trial. Therefore, the provisions of the United States Code which permit the taxation of costs upon unsuccessful parties has the invidious effect of discouraging persons of limited means from pursuing their civil remedies in federal court. As authority for this proposition, the plaintiffs have cited Boddie v. Connecticut, 401 U.S. 371, 91 S.Ct. 780, 28 L.Ed.2d 113.

First of all, the chilling effect of which the plaintiffs speak only has application to “plaintiffs” who are unsuccessful litigants. Secondly, Boddie involved a class action brought on behalf [471]*471of all female welfare recipients residing in the state of Connecticut and wishing divorces, but prevented from initiating divorce actions because of a Connecticut statute requiring payment of court fees and costs for service of process as a condition precedent for access to the Connecticut courts. The United States Supreme Court held that a state does deny due process of law to an indigent person by refusing to permit him to bring a divorce action except upon payment of court fees and service of process costs which he is unable to pay.

The plaintiffs in the instant case are by no means indigent, having both retained private counsel to represent them in their controversy with Hellenic Sea Transports, Ltd. Moreover, Boddie was a case involving denial of access to the courts. Sections 1920 and 1923 do not by any stretch of the imagination deny a litigant access to this Court. The effect of these sections may be to deter frivolous or ill-considered suits, but they do not deny you your day in court. Moreover, the prevention of frivolous litigation is of considerable interest to this Court and to the federal court system at large. The federal court system would seem to have a compelling interest in Section 1920 and Section 1923 of Title 28, if indeed their purpose and thrust was to prevent the filing of ill-considered lawsuits.

The Court is aware that Sections 1920 and 1923, relating to taxable costs, are in derogation of the common law and in a sense penal in character, and therefore must be strictly construed, and the items to be taxed must be within the express language of the section in question. Braun v. Hassenstein Steel Co., 23 F.R.D. 163 (D.Ct.S.Dakota 1959). However, the taxation of costs is a matter reserved to the sound discretion of the trial judge. See Berner v. British Commonwealth Pacific Airlines, Ltd., 362 F.2d 799 (Second Circuit 1966), cert. denied 385 U.S. 948, 87 S.Ct. 322, 17 L.Ed.2d 227, wherein the trial court taxed $5,312.50 as costs against an unsuccessful plaintiff even though the plaintiff was a widow of limited means with children for whom she had to care and provide. See also, Newman v. Piggie Park Enterprises, Inc., 377 F.2d 433 (Fourth Circuit 1967), wherein the court held that no litigant ought to be punished under the guise of an award of counsel fees (or in any other manner) from taking a position in court in which he honestly believes—however lacking in merit that position may be.

Upon review of Sections 1920 and 1923 of Title 28, we find that they bear a reasonable relationship to the needs of this Court and are constitutional on their face. They deprive no litigant of his day in court, but simply require him or her to consider with some degree of care whether or not their case has merit or is totally frivolous. We do not believe that it is unreasonable for this Court to require plaintiffs to consider carefully their cause of action before they burden this Court with their trial and the defendant with the cost of a defense. Wherefore, we find Sections 1920 and 1923 of Title 28 of the United States Code to have withstood plaintiffs’ attack as to constitutionality.

Having dealt with the plaintiffs’ general objections as to the constitutionality of Sections 1920 and 1923, we pass on to their specific objections, and in that regard, the plaintiffs object to the witness fee paid to John McTaggart. The plaintiffs argue that their work records were already in the possession of defense counsel at the time of trial and that the plaintiffs’ attorney had agreed that these records could be admitted without authentication. Nevertheless, defendant’s attorney subpoenaed Mr. McTaggart to authenticate these records. From a defense standpoint, the credibility of the plaintiffs as to the exact days they worked following the incident on board defendant’s ship which led to this lawsuit was a critical issue in the defendant’s case. Prior to trial, the de[472]*472fendant obtained the plaintiffs’ general work records from the Philadelphia Marine Trade Association, which showed the total hours worked and wages earned in a particular fiscal quarter by the plaintiffs. These records, however, did not show the exact days worked by the plaintiffs.

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Bluebook (online)
60 F.R.D. 469, 18 Fed. R. Serv. 2d 162, 1973 U.S. Dist. LEXIS 12429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lockett-v-hellenic-sea-transports-ltd-paed-1973.