West Virginia University Hospitals, Inc. v. Casey

499 U.S. 83, 111 S. Ct. 1138, 113 L. Ed. 2d 68, 1991 U.S. LEXIS 1710, 59 U.S.L.W. 4180, 91 Cal. Daily Op. Serv. 1945, 91 Daily Journal DAR 3222, 55 Empl. Prac. Dec. (CCH) 40,606, 55 Fair Empl. Prac. Cas. (BNA) 353
CourtSupreme Court of the United States
DecidedMarch 19, 1991
Docket89-994
StatusPublished
Cited by868 cases

This text of 499 U.S. 83 (West Virginia University Hospitals, Inc. v. Casey) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
West Virginia University Hospitals, Inc. v. Casey, 499 U.S. 83, 111 S. Ct. 1138, 113 L. Ed. 2d 68, 1991 U.S. LEXIS 1710, 59 U.S.L.W. 4180, 91 Cal. Daily Op. Serv. 1945, 91 Daily Journal DAR 3222, 55 Empl. Prac. Dec. (CCH) 40,606, 55 Fair Empl. Prac. Cas. (BNA) 353 (1991).

Opinions

Justice Scalia

delivered the opinion of the Court.

This case presents the question whether fees for services rendered by experts in civil rights litigation may be shifted to the losing party pursuant to 42 U. S. C. § 1988, which permits the award of “a reasonable attorney’s fee.”

[85]*85I

Petitioner West Virginia University Hospitals, Inc. (WVUH), operates a hospital in Morgantown, W. Va., near the Pennsylvania border. The hospital is often used by Medicaid recipients living in southwestern Pennsylvania. In January 1986, Pennsylvania’s Department of Public Welfare notified WVUH of new Medicaid reimbursement schedules for services provided to Pennsylvania residents by the Mor-gantown hospital. In administrative proceedings, WVUH unsuccessfully objected to the new reimbursement rates on. both federal statutory and federal constitutional grounds. After exhausting administrative remedies, WVUH filed suit in Federal District Court under 42 U. S. C. § 1983. Named as defendants (respondents here) were Pennsylvania Governor Robert Casey and various other Pennsylvania officials.

Counsel for WVUH employed Coopers & Lybrand, a national accounting firm, and three doctors specializing in hospital finance to assist in the preparation of the lawsuit and to testify at trial. WVUH prevailed at trial in May 1988. The District Court subsequently awarded fees pursuant to 42 U. S. C. § 1988,1 including over $100,000 in fees attributable to expert services. The District Court found these services to have been “essential” to presentation of the case — a finding not disputed by respondents.

Respondents appealed both the judgment on the merits and the fee award. The Court of Appeals for the Third Circuit affirmed as to the former, but reversed as to the expert fees, disallowing them except to the extent that they fell within the $30-per-day fees for witnesses prescribed by 28 U. S. C. § 1821(b). 885 F. 2d 11 (1989). WVUH petitioned [86]*86this Court for review of that disallowance; we granted certio-rari, 494 U. S. 1003 (1990).

II

Title 28 U. S. C. § 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 ease;
“(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.”

Title 28 U. S. C. § 1821(b) limits the witness fees authorized by § 1920(3) as follows: “A witness shall be paid an attendance fee of $30 per day for each day’s attendance. A witness shall also be paid the attendance fee for the time necessarily occupied in going to and returning from the place of attendance. . . .”2 In Crawford Fitting Co. v. J. T. Gibbons, Inc., 482 U. S. 437 (1987), we held that these provisions define the full extent of a federal court’s power to shift litigation costs absent express statutory authority to go further. “[W]hen,” we said, “a prevailing party seeks reimbursement for fees paid to its own expert witnesses, a federal court is bound by the limits of § 1821(b), absent contract or explicit statutory authority to the contrary.” Id., at 439. “We will [87]*87not lightly infer that Congress has repealed §§ 1920 and 1821, either through [Federal Rule of Civil Procedure] 54(d) or any other provision not referring explicitly to witness fees.” Id., at 445.

As to the testimonial services of the hospital’s experts, therefore, Crawford Fitting plainly requires, as a prerequisite to reimbursement, the identification of “explicit statutory authority.” WVUH argues, however, that some of the expert fees it incurred in this case were unrelated to expert testimony, and that as to those fees the § 1821(b) limits, which apply only to witnesses in attendance at trial, are of no consequence. We agree with that, but there remains applicable the limitation of § 1920. Crawford Fitting said that we would not lightly find an implied repeal of § 1821 or of § 1920, which it held to be an express limitation upon the types of costs which, absent other authority, may be shifted by federal courts. 482 U. S., at 441. None of the categories of expenses listed in § 1920 can reasonably be read to include fees for services rendered by an expert employed by a party in a nontestimonial advisory capacity. The question before us, then, is — with regard to both testimonial and nontestimo-nial expert fees — whether the term “attorney’s fee” in § 1988 provides the “explicit statutory authority” required by Crawford Fitting.3

[88]*88HH HH HH

The record of statutory usage demonstrates convincingly that attorney’s fees and expert fees are regarded as separate elements of litigation cost. While some fee-shifting provisions, like §1988, refer only to “attorney’s fees,” see, e. g., Civil Rights Act of 1964, 42 U. S. C. §2000e-5(k), many others explicitly shift expert witness fees as well as attorney’s fees. In 1976, just over a week prior to the enactment of § 1988, Congress passed those provisions of the Toxic Substances Control Act, 15 U. S. C. §§ 2618(d), 2619(c)(2), which provide that a prevailing party may recover “the costs of suit and reasonable fees for attorneys and expert witnesses.” (Emphasis added.) Also in 1976, Congress amended the Consumer Product Safety Act, 15 U. S. C. §§ 2060(c), 2072(a), 2073, which as originally enacted in 1972 shifted to the losing party “cost[s] of suit, including a reasonable attorney’s fee,” see 86 Stat. 1226. In the 1976 amendment, Congress altered the fee-shifting provisions to their present form by adding a phrase shifting expert witness fees in addition to attorney’s fees. See Pub. L. 94-284, § 10, 90 Stat. 506, 507.

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Bluebook (online)
499 U.S. 83, 111 S. Ct. 1138, 113 L. Ed. 2d 68, 1991 U.S. LEXIS 1710, 59 U.S.L.W. 4180, 91 Cal. Daily Op. Serv. 1945, 91 Daily Journal DAR 3222, 55 Empl. Prac. Dec. (CCH) 40,606, 55 Fair Empl. Prac. Cas. (BNA) 353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/west-virginia-university-hospitals-inc-v-casey-scotus-1991.