Petition for Writ of Certiorari — Charles L. Burgett, Petitioner v. The General Store No. Two Inc., et al.
Supreme Court briefMar 12, 2021
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7466
NO.
IN THE SUPREME COURT OF THE UNITED STATE!
supreme court, u.s:—
FILED
MAR 1 2 2021
Charles L. Burgett - Petitioner
OFFICE OF THE Cl FRkr
VS.
The General Store No. Two Inc., d/b/a/ Marsh's Sunfresh Market, et al. - Respondents
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT
PETITION FOR WRIT OF CERTIORARI
Charles L. Burgett
P.O. Box 24826
Kansas City, MO 64131
Telephone: (816) 521-0339
PRO SE PETITIONER
RECEIVED
MAR 1 6 2021
9,^°ffcJqhuerctl5rsk
1
QUESTIONS PRESENTED
1. Whether a party wavies costs if it does not file a bill of cost on time pursuant to
local rules?
2. Whether a district court should consider a party's indigency or inability to pay
in awarding costs?
3. Whether the law precludes recovery of both stenographic and videographic
deposition costs?
4. Whether the law allows a district court to award duplicate costs to the parties?
5. Whether a party needs to provide adequate detail regarding copy costs to be
awarded those costs?
11
LIST OF PARTIES
All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
Petitioner, Charles L. Burgett was Appellant/Plaintiff below. Respondents, who
were appellees/defendants below, are the General Store No. Two Inc., during
business as Marsh’s Sunfresh Market; W.S.C. Services Inc., Andrei Florea; and,
police officers Thomas Bethel, Terry Grimmett, and Matthew Payne.
!
Ill
TABLE OF CONTENTS
OPINION BELOW
1
JURISDICTION
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
.2
STATEMENT OF THE CASE
2
REASONS FOR GRANTING THE WRIT
7
CONCLUSION
16
INDEX TO APPENDICES
APPENDIX A: Decision of United States Court of Appeals for the Eighth Circuit
la
3a
APPENDIX B: Decision of United States District Court WDMO
APPENDIX C: Decision of United States Court of Appeals Denying Rehearing
and Rehearing En Banc
6a
APPENDIX D: Objections to Bill of Costs
7a
APPENDIX E: Motion to Retax Costs
10a
APPENDIX F: Reply Motion to Retax Costs
16a
APPENDIX G: Motion to Strike Brief of Appellee
20a
IV
TABLE OF AUTHORITIES CITED
CASES:
PAGE NUMBER(S):
Atlas Biologicals, Inc. v. Kutrubes, Civil Action No. l:15-cv-00355-CMA-KMT
(D. Colo. Jul. 10, 2020)--------------------------------------------- ---------------------
9
Am. Guar. & Liab. Ins. Co. v. U.S. Fid. & Guar. Co., 2010 WL 1935998, at *2
12
Blitz Telecom Consulting, LLC v. Peerless Network, Inc. Case No: 6:14-cv-307Orl-40GJK (M.D. Fla. Aug. 31, 2016) -------------------------------------------------
11
Borum v. Brentwood Vill., LLC, Civil Action No.: 16-1723 (RC) (D.D.C. Sep. 4,
2020)------------------------------------------------------------------------------------------
10
Caperton v. A.T. Massey Coal Co., 556 U.S. 868, 876 (2009)---
9
Cherry v. Champion Int'l Corp., 186 F.3d 442, 448-449 (4thCir. 1999)
12
Cowden v. BNSF Railway Co. 991 F.Supp.2d at 1090-91 (2014)
12
Cramer v. Equifax Info. Servs., No. 4:18-CV-1078-SEP (E.D. Mo. Feb. 24, 2020) - 10
Crawford Fitting Co. v. J. T. Gibbons, Inc., 482 U.S. 437 (1987)
9
Eolas Techs. Inc. v. Adobe Sys., Inc. 891 F.Supp.2d at 807 (E.D. Tex. 2012)
15
Escriba v. Foster Poultry Farms, Inc., 743 F.3d 1236, 1247-48 (9thCir.2014)
5
Fogleman v. Aramco, 920 F.2d 278 (5th Cir. 1991)
14
Grewal v. Cuneo Gilbert & Laduca LLP, No. 13-cv-6836 (RA) (S.D.N.Y. Oct. 26,
2020)-------------------------------------------------------------------------------------------- 10
In re Paoli R.R. YardPCB Litigation, 221 F.3d 449, 463 (3d Cir. 2000) —-----
10
Lampkins v. Thompson, 337 F.3d 1009, 1017 (8thCir.2003)
5
V
Lift Truck Lease & Service, Inc. v. Nissan Forklift Corporation, North America,
4:12CV153 CAS, 2013 WL 6331578, at *2 (E.D.Mo. Dec. 5, 2013)-------------
12
MEMCElec. Materials, Inc. v. Sunlight Grp., Inc., No. 4:08CV535 FRB, 2012 WL
918743, at *2 (E.D.Mo. Mar. 19, 2012)---------------- -----—-------------------------- 12
11
Morrison v. Reichhold Chemicals, Inc., 91 F .3d 460, 464-65 (11th Cir.1996)
N.O. by Orwig v. About Women Ob/Gyn, P.C., 440 F. Supp. 3d 565, 567-68 (E.D.
Va. 2020)---------------------------------------------------------------------------------------- 10
Phetosomphone v. Allison Reed Group, Inc., 984 F.2d 4,9 (1st Cir. 1993)
8
Poe v. John Deere Co., 695 F.2d 1103, 1108 (8th Cir. 1992)
11
Revalnc. v. Spanfelner, Case No. 19-20664-CIV-MARTINEZ/AOR (S.D. Fla.
Jan. 11,2021)------------------------------------------------------------------------------
9
S.A. Healy Company v. Milwaukee Metropolitan Sewerage District, 60 F.3d 305
(7th Cir. 1995)------------------------- ---------------------------------------—----------
8
Tolan v. Cotton, 572 U.S. —, 134 S. Ct. 1861 (2014)
7
STATUTES AND RULES:
28 U.S.C. § 1920
PAGE NUMBER(S):
12
28 U.S.C. § 1920 (2)
12,14
28 U.S.C. § 1920 (4)
14
Rule 54(d) Federal Rules of Civil Procedure
7,9,10
Local Rule 54.1(a)
4,7,8
1
IN THE SUPREME COURT OF THE UNITED STATES
Charles L. Burgett - Petitioner
vs.
The General Store No. Two Inc., d/b/a/ Marsh's Sunfresh Market, et al. - Respondents
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Eighth Circuit
PETITION FOR WRIT OF CERTIORARI
The Petitioner, Charles L. Burgett, respectfully prays that a writ of certiorari
issue to review the judgment of the United States Court of Appeals for the Eighth
Circuit in Cause No. 20-1299, entered on October 22, 2020. Rehearing en banc
and panel rehearing was denied December 15, 2020.
This case raises fundamental issues concerning whether Pro Se parties receive
equal justice in the federal court.
OPINION BELOW
On October 22, 2020 a panel of the Court of Appeals entered its affirmance
with opinion the judgment of the United States District Court for the Western
District of Missouri. The affirmance with opinion of the Court of Appeals is
unpublished.
2:
JURISDICTION
The Court of Appeals entered its judgment on October 22, 2020. On December
15, 2020, the Court of Appeals denied the Petitioner’s request for panel rehearing
and rehearing en banc, and a copy of the order denying rehearing appears at
Appendix 6a. Jurisdiction of this Court is invoked under 28 U.S.C. § 1254(1).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
28 U.S.C. § 1920; and, Rule 54(d) of the Federal Rules of Civil Procedure.
STATEMENT OF THE CASE
A. Factual Background.
On April 6, 2016, Charles L. Burgett brought suit against the named defendants
including the respondents for assault & battery; false arrest & imprisonment;
malicious prosecution; excessive force; and, racial discrimination, which were
directed against some or all of the defendants.
On December 28, 2016, the district court [as an unwarranted sanction] unjustly
dismissed Burgett’s entire civil rights lawsuit with prejudice; and, issued judgment
[no findings were made on the merits]. The district court clerk entered judgment
on the same day from the district court's granting the defendants’ motions to
dismiss.
On December 4, 2019, the district court clerk ordered assessment of costs in
favor of the defendants.
3
B. District Court Proceedings.
On January 16, 2017, defendants W.S.C. Services Inc. and Andrei Florea filed a
Proposed Bill of Costs for $3,545.01 (Doc. #113). The foregoing defendants
claimed, inter alia, $3,336.15 for transcripts—videotaped deposition [$1,628.00]
and stenographic transcripts [$1,708.15] (Doc. ##113, P. 1; 113-1, PP. 5-8).
On January 18, 2017, defendant the General Store No. Two Inc. filed a
Proposed Bill of Costs for $1,998.24 (Doc. #114). The preceding defendant
claimed $1,704.84 for the stenographic transcripts (Doc. ##114, 114-1, PP. 2-3),
which defendant's counsel claimed was defendant's share (Doc. #126, P. 3); and,
$293.40 in copying costs. (Doc. ## 114, 114-1, P. 4).
On January 18, 2017, defendants Thomas Bethel, Matthew Payne and Terry
* Grimmett filed other documents but not a Proposed Bill of Cost. (Doc. #115).
On January 30, 2017, Burgett filed objections to defendants’ W.S.C. Services,
Inc. and Andrei Florea (Doc. #117) and, the General Store No. Two Inc. (Doc.
#118) Proposed Bills of Costs; and, defendants' Thomas Bethel, Matthew Payne
and Terry Grimmett non-filing of Bill of Costs (Doc. #119). Burgett stated, inter
alia, "The defendants’ counsel, Lynnette Lockhart did not timely or otherwise “file
a verified bill of costs, upon a form [AO 133] provided by the Clerk” within the
required time of “21 days after entry of final judgment pursuant to Fed.R.Civ.P.
58.
5511
(App. D, P. 7a; Doc. #119, P. 1).
4‘
On December 4, 2019, the district court clerk ordered assessment of costs for all
the defendants over the objections of Burgett. (Doc. #142).
On December 11, 2019, Burgett filed a Motion to Retax Costs (App. E, PP. 10a15a; Doc. #143); and, filed a Reply to defendants' opposition on January 7, 2020
■
(App. F, PP. 16a-19a, Doc. #146). Defendants Thomas Bethel, Matthew Payne
and Terry Grimmett did not oppose Burgett's Motion to Retax Costs. (App. F, P.
18a; Doc. #146, P. 3). Burgett reiterated, "[t]he foregoing defendants waived the
purported bill of costs because, “a verified bill of costs [was not timely filed], upon
a form [AO 133] provided by the [c]lerk”, pursuant to Local Rule 54.1(a). See
Doc. #119, P. 1. The [district] court should vacate the award of costs." (App.
E, P. 1 la; Doc. #143, P. 2).
Regarding, defendants W.S.C. Services Inc. and Andrei Florea—Burgett
requested the district court to vacate the award of costs because incurred costs were
unnecessary, duplicate and unreasonably high. Burgett stated that the defendants'
counsel noticed Burgett for a video deposition not a video and stenographic
, deposition. (App. F, P. 16a; Doc. #146, P. 1; Doc. #60). Therefore, costs can only
be claimed for the videotaping and not the stenographic deposition. (Id; App. E, P.
11a; Doc. #143, P. 2). Burgett asserted that the costs for invoice (Doc. #113-1, P.
8) [show balance due]; and, the defendants' counsel continues not to provide any
proof (e.g., cancelled checks) that the invoices (Doc. #113-1, PP. 5-8) were paid.
5
In fact, the invoices (Doc. #113-1, PP. 5-8) show that the costs were billed to
Nationwide Insurance Company not the defendants. (App. E, P. 11a; Doc. #143,
P. 2; App. F, PP. 16a-17a; Doc. #146, PP. 1-2).
Concerning, the General Store No. Two Inc., Burgett also requested the district
court to vacate the award of costs for this defendant because incurred costs were
unnecessary, duplicate and unreasonably high. Burgett, inter alia, averred the
costs for the stenographic transcripts were not necessarily incurred; the transcripts
established a duplicate cost; and, the costs for (Doc. # 114-1, PP. 2-3) were not
. paid [invoices show balance due (Id.; Doc. #118, P. 1)]—there is no proof of
payment or obligation to pay the costs. (App. E, P. 11a; Doc. #143, P. 2; App. F,
PP. 18a; Doc. #146, P. 3). Burgett further averred that defendant’s counsel did not
identify what was copied and why the copying was necessary for the case (Doc.
#114-1, P. 4). (App. E, P. 11a; Doc. #143, P. 2; App. F, PP. 18a; Doc. #146, P. 3).
In regards to all defendants, Burgett asserted,
"[t]he [district] court should vacate the award of costs because
Burgett is indigent and is unable to pay any of the assessed costs.
Lampkins v. Thompson, 337 F.3d 1009, 1017 (8thCir.2003). See Affidavit
of Assets, Income and Expenses, Exhibit 1 [App E, PP. 14a-15a, Doc.
143-1, PP. 1-2]. The court should vacate the award of costs because
the award is inequitable under the circumstances. Imposing an
award of $7,248.09 costs when Burgett is indigent and has an inability
to pay would be inequitable. See id. Additionally, imposing costs on
indigent civil rights plaintiffs [like Burgett] who cases that were
dismissed with prejudice [not on the merits] will have a chilling effect
on future similar actions. Escriba v. Foster Poultry Farms, Inc., 743
F.3d 1236, 1247-48 (9thCir.2014). (App. E, P. 12a; Doc. #143, P. 3)."
6
On January 13, 2020, the district court denied Burgett's Motion to Retax Costs
‘
and awarded costs against him. The district court awarded $3,282.15—videotaped
deposition [$1,610.00] and stenographic transcripts [$1,672.15] to defendants’
W.S.C. Services, Inc. and Andrei Florea; $1,998.24—stenographic transcripts
[$1,704.84] and copying costs [$293.40] to defendant the General Store No. Two
Inc.; $1,704.84—stenographic transcripts to defendants Thomas Bethel, Matthew
Payne and Terry Grimmett [none of who opposed Burgett's Motion to Retax
Costs]. (App. B, P. 5a; Doc. #149).
C. The Court of Appeals’ Opinion.
The court of appeals entered its affirmance with opinion the judgment of the
district court; and, denied Burgett's Motion to Strike Brief of Appellee The General
Store No. Two Inc. (App. G, PP. 20a-21a). (App. A, PP. la-2a).
D. The Court of Appeals’ Denial of Panel Rehearing and Rehearing En
Banc.
The court of appeals denied rehearing and rehearing en banc. App. 6a.
7
REASONS FOR GRANTING THE WRIT
The Decision Below Violates The Discretionary Authority Found In Rule
54(d), Conflicts With This Court’s And The Standard Employed By Other
Courts, And Sets A Serious Precedent That Will Undermine The Public’s
Perception Of The Right For A Pro Se Party To Receive Equal Justice In The
Federal Court, Which Calls For An Exercise Of This Court’s Supervisory
Power.
I. This Court Will Intervene When A Lower Court Ignores or
Misapprehends Factual Issues.
\
The Eighth Circuit severely misapplied the facts to the detriment of Petitioner
and unjustly affirmed the award of costs against him. This Court has granted
review to correct a lower courts mishandling of factual issues. Tolan v. Cotton,
572 U.S.
134 S. Ct. 1861 (2014).
II. The Eighth Circuit’s Decision Conflicts With This Court, Other Courts
Of Appeals, And What It Has Applied In Its Own Circuit On Awarding
Costs; And, Sanctioned The Departure From Accepted And Usual Course Of
Judicial Proceeding Of The District Court.
A. Bethel, Grimmett and Payne failed to timely file bill of costs.
The Eighth Circuit overlooked that the foregoing defendants did not timely file
a verified bill of costs, pursuant to the district court's Local Rule 54.1(a).
8
The deadline to file a bill of costs is governed by local rules. S.A. Healy
Company v. Milwaukee Metropolitan Sewerage District, 60 F.3d 305 (7th Cir.
1995). The district court's Local Rule 54.1 (a)l states in pertinent part, "A party
seeking an award of costs must file a verified bill of costs, on the form provided
by the Clerk [AO 133], no later than 21 days after entry of final judgment under
Fed. R. Civ. P. 58." Final judgment was entered on December 28, 2016 and
defendants—Bethel, Grimmett and Payne did not "file a verified bill of costs .. .
no later than 21 days [January 18, 2017] after entry of final judgment." No
Proposed Bill of Cost was filed on January 18, 2017 by defendants—Bethel,
Grimmett and Payne. See Doc. #115. The use of the word, "must" in Local Rule
54.1(a) imposed a mandatory legal obligation on defendants—Bethel, Grimmett
and Payne to file their verified bill of costs on or before January 18, 2017. The
defendants—Bethel, Grimmett and Payne did not file their bill of costs on time;
therefore, they waived the recovery of costs. The First Circuit Court disallowed
costs in the case because plaintiffs did not timely file bill of costs. Phetosomphone
v. Allison Reed Group, Inc., 984 F.2d 4,9 (1st Cir. 1993).
The district court clerk wrongly ordered assessment of costs. In turn, the
district court abused its discretion and improperly ordered award of costs. In
turn, the Eighth Circuit overlooked the district court's abusive course and
sanctioned the district court's order awarding costs.
9
B. The district court Did Not consider Petitioner's indigency and inability to
payThe Eighth Circuit ignored the law requiring the district court to consider
Burgett's indigency in awarding costs. The district court's underlying factual
findings on alleged willfulness and prejudice were biased and clearly erroneous;
and, the district court's order of dismissal was an abuse of discretion. District
court judge Bough dismissed Burgett’s claims under the pretext that he disregarded
court rules. The dismissal was merely a disguise to aid the defendants in violating
Burgett's civil rights and to aid the defendants in escaping liability for engaging in,
inter alia, racist and cowardly conduct against Burgett. The prior panel of the
Eighth Circuit condoned the misconduct of the defense counsel, district judge
Bough, district court staff; and, displayed an unjust focus on African Pro Se
Burgett rather than looking at the totality of circumstances. Burgett is entitled to
an impartial and disinterested tribunal in all cases. Caperton v. A. T. Massey Coal
Co., 556 U.S. 868, 876 (2009).
District Courts have discretion to limit or deny costs—Crawford Fitting Co. v.
J. T. Gibbons, Inc., 482 U.S. 437 (1987); Reva Inc. v. Spanfelner, Case No. 1920664-CIV-MARTINEZ/AOR (S.D. Fla. Jan. 11, 2021); Atlas Biologicals, Inc. v.
Kutrubes, Civil Action No. l:15-cv-00355-CMA-KMT (D. Colo. Jul. 10, 2020)
("Rule 54(d) provides that the cost shall be taxed against the losing party unless the
10
court otherwise directs. ... It is phrased permissively because Rule 54(d) generally
grants a federal court discretion to refuse to tax costs in favor of the prevailing
party."). The district court abused it discretion in not denying costs to the
defendants.
The district court was required to consider Burgett's indigency. See In re
Paoli R.R. Yard PCB Litigation, 221 F.3d 449, 463 (3d Cir. 2000) (recognizing
the most significant factor in determining whether to deny costs is the losing
party’s indigency or inability to pay). See additionally, Grewal v. Cuneo Gilbert
& Laduca LLP, No. 13-cv-6836 (RA) (S.D.N.Y. Oct. 26, 2020) ("Denial of costs is
especially appropriate in light of the fact that, whereas Defendants are a wellestablished law firm and lawyers at that firm, Plaintiff is a pro se litigant who
asserts that she is unemployed and has limited financial resources. Under these
circumstances, it would be significantly more burdensome for Grewal to absorb the
costs."); Borum v. Brentwood Vill., LLC, Civil Action No.: 16-1723 (RC) (D.D.C.
Sep. 4, 2020)(Courts may consider financial hardship when awarding costs). Some
courts have denied costs outright based on inability to pay. See, e.g., N.O. by
Orwig v. About Women Ob/Gyn, P.C., 440 F. Supp. 3d 565, 567-68 (E.D. Va.
2020) (declining to award costs due to plaintiffs inability to pay and ongoing
medical bills); Cramer v. Equifax Info. Servs., No. 4:18-CV-1078-SEP (E.D.
Mo. Feb. 24, 2020) ("A losing party's indigency is a factor the court should
11
consider when determining whether to tax costs, and is a valid reason for not
awarding them." Id. (citing Lampkin v. Thompson, 337 F.3d 1009, 1017 (8th Cir.
2003), Poe v. John Deere Co., 695 F.2d 1103, 1108 (8th Cir. 1992))").
Burgett is, in fact, indigent as demonstrated by Doc. #143-1 (App. E, PP.
14a-15a); Burgett has an inability to pay; and, the district court order of costs
is inequitable. The district court abused its discretion, which was unjustly
affirmed by the Eighth Circuit.
C. The district court improperly awarded costs to W.S.C. Services, Inc. and
Andrei Florea for both a videotaped deposition and stenographic transcript.
The Eighth Circuit ignored that the above defendants' counsel noticed Burgett
for a video deposition not a video and stenographic deposition. The Eighth Circuit
misapprehended the law—no costs should be recoverable for both a videotaped
deposition and stenographic transcript.
Since the defendants' counsel—W.S.C. Services, Inc. and Andrei Florea noticed
Burgett only for a video deposition, costs can only be claimed for the videotaping
and not the stenographic deposition. Blitz Telecom Consulting, LLC v. Peerless
Network, Inc. Case No: 6:14-cv-307-Orl-40GJK (M.D. Fla. Aug. 31, 2016) (costs
of conducting the deposition in the manner noticed are recoverable); Morrison v.
Reichhold Chemicals, Inc., 97 F.3d 460, 464-65 (11th Cir .1996). Additionally, no
costs should be recoverable for both a videotaped deposition and stenographic
12
transcript. Cherry v. Champion Int'l Corp., 186 F.3d 442, 448-449 (4thCir.l999).
Governing case law makes it clear that 28 U.S.C. § 1920(2) precludes recovery of
both stenographic and videographic deposition costs [Fees for printed or
electronically recorded transcripts (28 U.S.C. § 1920(2)]. Travelers Indem. Co. of
Conn. v. Attorney's Title Ins. Fund, Inc., Case No: 2:13-cv-670-FtM-38CM (M.D.
Fla. Jan. 14, 2019) ("[f]ees for printed or electronically recorded transcripts" are
recoverable); Cowden v. BNSF Railway Co. 991 F.Supp.2d at 1090-91 (2014); Lift
Truck Lease & Service, Inc. v. Nissan Forklift Corporation, North America,
4:12CV153 CAS, 2013 WL 6331578, at *2 (E.D.Mo. Dec. 5, 2013) (finding “ §
1920(2) precludes the recovery of the cost of both a stenographic transcript and
video of the same deposition”); MEMC Elec. Materials, Inc. v. Sunlight Grp.,
Inc., No. 4:08CV535 FRB, 2012 WL 918743, at *2 (E.D.Mo. Mar. 19, 2012) (“[I]t
would be contrary to § 1920's plain language to allow MEMC to recover costs for
both stenographic and video costs for [certain] depositions.”); Am. Guar. & Liab.
Ins. Co. v. U.S. Fid. & Guar. Co., 2010 WL 1935998, at *2 (“The ordinary usage
of the word ‘or’ is disjunctive, indicating an alternative.... [I]t would be contrary to
the plain language of § 1920 to allow Defendants to recover costs for both
stenographic transcripts and video costs for the same depositions.”).
The Eighth Circuit wrongly affirmed the district court's abuse of discretion
in ordering costs.
13
D. The district court unjustly awarded duplicate transcript costs to the
defendants.
From the outset, the Eighth Circuit disregarded that attorney Ryan Edward
Karaim for General Store No. Two Inc. did not timely enter his appearance as
required. No attorney licensed to practice in the Eighth Circuit jurisdiction had
entered an appearance on behalf of appellee, The General Store No. Two Inc. and
appellee were in default. (App. G, PP. 20a-21a, Doc. # 4915293, PP. 1-2). The
foregoing appellee's brief should have been struck from the record; however, the
Eight Circuit denied Burgett's Motion and granted Ryan Edward Karaim attorney
privilege. Notwithstanding, the Eighth Circuit distorted the facts and
misinterpreted the law—the foregoing defendant and the other defendants did not
submit evidence that the costs for the stenographic transcripts were not duplicative
nor did defendants submit evidence that they paid the costs.
The bill for stenographic transcript - Doc. #113-1, P.6 [defendants W.S.C.
Services, Inc. and Andrei Florea] shows 336 pages at $4.25 equals $1,428.00 plus
27 exhibits at .20 equals $5.40 for a total of [$1,433.40]; Doc. #114-1, P.2
[defendant the General Store No. Two Inc.] shows [$1,534.89]; and, Doc. #115-2
[defendants Bethel, Grimmett and Payne] shows [$1,534.89] all of which are for
the same deposition that occurred on October 26, 2016—Duplicate Costs. The
foregoing Doc. ## show that a total of four transcripts were billed for $4,963.28.
14
The defendants' counsels billed for four originals rather than for one plus the cost
of copies for the other three. Under 28 U.S.C. § 1920(4), the expense of copying a
depositions may be taxed as cost only if the copies were "necessarily obtain for use
in the case [and the copies were not necessarily obtained]." Fogleman v. Aramco,
920 F.2d 278 (5th Cir. 1991)(costs of original depositions and copies are
recoverable under 28 U.S.C. § 1920(2) and § 1920(4) respectively). The three
copies [1008 pages] should have been billed at the copy rate not as original.
Likewise, the bills for stenographic transcripts - Doc. #113-1, P.8 [$125.60]; #1141, P.3 [$169.95]; and, #115-3 [$169.95]) are for the same "statement on the record"
of November 1, 2016—Duplicate Costs. Copy expense for two of the transcripts
should have been billed under 28 U.S.C. § 1920(4). Although, Burgett's argues,
inter alia, that no stenographic deposition was noticed, the appellees excessively
billed beyond the copy expense cost for the October 26, 2016 deposition and
November 1, 2016 "statement on the record". The district court egregiously
abuse its discretion in awarding duplicate costs, which was unjustly
sanctioned by the Eighth Circuit.
It is a fact that the costs for invoice (Doc. #113-1, P. 8) shows balance due;
and, the defendants' counsel—W.S.C. Services, Inc. and Andrei Florea has not
provided any proof (e.g., cancelled checks) that the invoices (Doc. #113-1, PP. 58) were paid. In fact, the invoices (Doc. #113-1, PP. 5-8) show that the costs were
15
billed to Nationwide Insurance Company not the defendants. Likewise, it is a fact
that the costs for (Doc. #114-1, PP. 2-3) shows balance due. The defendant's
counsel—the General Store No. Two Inc. has not to provided any proof
(e.g., cancelled checks) that the invoices were paid.
The Eighth Circuit wrongly affirmed the district court's abuse of discretion
in awarding costs.
E. The district court improperly awarded the General Store No. Two Inc.
copying costs.
The Eighth Circuit overlooked that the above-mentioned defendant provided
inadequate detail regarding the copying costs. The documentation provided by the
defendant's counsel—the General Store No. Two Inc. for copy costs merely
indicate that photocopies were made. See Doc. #114-1, P.4 (“110.011 05/19/2016
2A 4 0.500 4.00 Photocopy expense (8 color copies @ 0.50)"). The defendant’s
counsel did not identify what was copied and why the copied documents were
necessary for the case. The providing of inadequate detail regarding the copying
costs is inconsistent with case law. See for example Eolas Techs. Inc. v. Adobe
Sys., Inc. 891 F.Supp.2d at 807 (E.D. Tex. 2012).
This Court should uphold the guarantee of Equal justice for all (Equal
justice under law) as engraved on the West Pediment, above the front
entrance of the United States Supreme Court building— approved by
16
Supreme Court Chief Justice Charles Evans Hughes Sr. (1930-1941), and
Associate Justice Willis Van Devanter (1911-1937).
This Court is symbolic of our entire judicial system. This case presents the
opportunity for the Court to exercise its Supervisory Power to guarantee the
fundamental principles of fairness is untarnished; and, to secure the public’s
perception of the right of a pro se party to receive equal justice in the Federal
Court.
CONCLUSION
For the foregoing reasons, the Petition for Writ of Certiorari should be granted.
Dated: March 12, 2021
Respectfully Submitted,
P.O. Box 24826
Kansas City, Missouri 64131
Telephone: (816) 521-0339
Pro Se Petitioner
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