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After petitioner West Virginia University Hospitals, Inc. (WVUH), prevailed at trial in its suit under 42 U.S.C. 1983 against respondent Pennsylvania officials over medicaid reimbursement rates for services provided Pennsylvania residents, the District Court awarded fees pursuant to 1988, which, inter alia, gives the court in certain civil rights suits discretion to allow the prevailing party "a reasonable attorney's fee as part of the costs." WVUH's award included fees attributable to an accounting firm and three doctors specializing in hospital finance hired to assist in the preparation of the suit and to testify. The Court of Appeals affirmed as to the merits, but reversed as to the expert fees, disallowing them except to the extent that they fell within the $30-per-day fees for witnesses provided by 28 U.S.C. 1920(3) and 1821(b).
Held:
Fees for services rendered by experts in civil rights litigation may not be shifted to the losing party as part of "a reasonable attorney's fee" under 1988. Pp. 86-102.
SCALIA, J., delivered the opinion of the Court, in which REHNQUIST, C.J., and WHITE, O'CONNOR, KENNEDY, and SOUTER, JJ., joined. MARSHALL, J., filed a dissenting opinion, post, p. 102. STEVENS, J., filed a dissenting opinion, in which MARSHALL and BLACKMUN, JJ., joined, post, p. 103.
Robert T. Adams argued the cause for petitioner. With him on the briefs was Jack M. Stover.
Calvin R. Koons, Senior Deputy Attorney General of Pennsylvania, argued the cause for respondents. With him on the brief were Ernest D. Preate, Jr., Attorney General, Jerome T. Foerster, Deputy Attorney General, and John G. Knorr III, Chief Deputy Attorney General. *
[ Footnote * ] David S. Tatel, Norman Redlich, Robert B. McDuff, Steven R. Shapiro, Harvey Grossman, Sidney S. Rosdeitcher, Antonia Hernandez, and E. Richard Larson filed a brief for the Lawyers' Committee for Civil Rights Under Law et al. as amici curiae urging reversal.
Robert E. Williams, Douglas S. McDowell, and Garen E. Dodge filed a brief for the Equal Employment Advisory Council as amicus curiae urging affirmance.
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." [499 U.S. 83, 85]
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 Morgantown 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. 885 F.2d 11 (CA3 1989). WVUH petitioned
[499
U.S. 83, 86]
this Court for review of that disallowance; we granted certiorari,
Title 28 U.S.C. 1920 provides:
As to the testimonial services of the hospital's experts, therefore, Crawford Fitting plainly requires, as 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.
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. Two other significant acts passed in 1976 contain similar phrasing: The Resource Conservation and Recovery Act of 1976, 42 U.S.C. 6972(e) ("costs of litigation (including reasonable attorney and expert witness fees)"), and the Natural Gas Pipeline Safety Act Amendments of 1976, 49 U.S.C.App. 1686(e) ("costs of suit, including reasonable attorney's fees and reasonable expert witnesses fees").
Congress enacted similarly phrased fee-shifting provisions in numerous statutes both before 1976, see, e.g., Endangered Species Act of 1973, 16 U.S.C. 1540(g)(4) ("costs of litigation (including reasonable attorney and expert witness [499 U.S. 83, 89] fees)"), and afterwards, see, e.g., Public Utility Regulatory Policies Act of 1978, 16 U.S.C. 2632(a)(1) ("reasonable attorneys' fees, expert witness fees, and other reasonable costs incurred in preparation and advocacy of [the litigant's] position"). These statutes encompass diverse categories of legislation, including tax, administrative procedure, environmental protection, consumer protection, admiralty and navigation, utilities regulation, and, significantly, civil rights: The Equal Access to Justice Act (EAJA), the counterpart to 1988 for violation of federal rights by federal employees, states that "`fees and other expenses" [as shifted by 2412(d)(1)(A)] includes the reasonable expenses of expert witnesses . . . and reasonable attorney fees." 28 U.S.C. 2412(d)(2)(A). At least 34 statutes in 10 different titles of the U.S. Code explicitly shift attorney's fees and expert witness fees. 4 [499 U.S. 83, 90]
The laws that refer to fees for nontestimonial expert services are less common, but they establish a similar usage both before and after 1976: such fees are referred to in addition to attorney's fees when a shift is intended. A provision of the 1964 Criminal Justice Act, 18 U.S.C. 3006A(e), directs the court to reimburse appointed counsel for expert fees necessary to the defense of indigent criminal defendants - even though the immediately preceding provision, 3006A(d), already directs that appointed defense counsel be paid a designated hourly rate plus "expenses reasonably incurred." WVUH's position must be that expert fees billed to a client through an attorney are "attorney's fees" because they are [499 U.S. 83, 91] to be treated as part of the expenses of the attorney; but if this were normal usage, they would have been reimbursable under the Criminal Justice Act as "expenses reasonably incurred" - and subsection 3006A(e) would add nothing to the recoverable amount. The very heading of that subsection, "Services other than counsel" (emphasis added), acknowledges a distinction between services provided by the attorney himself and those provided to the attorney (or the client) by a nonlegal expert.
To the same effect is the 1980 EAJA, which provides: "`fees and other expenses" [as shifted by 2412(d)(1)(A)] includes the reasonable expenses of expert witnesses, the reasonable cost of any study, analysis, engineering report, test, or project which is found by the court to be necessary for the preparation of the party's case, and reasonable attorney fees." 28 U.S.C. 2412(d)(2)(A) (emphasis added). If the reasonable cost of a "study" or "analysis" - which is but another way of describing nontestimonial expert services - is by common usage already included in the "attorney fees," again a significant and highly detailed part of the statute becomes redundant. The Administrative Procedure Act, 5 U.S.C. 504(b) (1)(A) (added 1980), and the Tax Equity and Fiscal Responsibility Act of 1982, 26 U.S.C. 7430(c)(1), contain similar language. Also reflecting the same usage are two railroad regulation statutes, the Regional Rail Reorganization Act of 1973, 45 U.S.C. 726(f)(9), 741(i) ("costs and expenses (including reasonable fees of accountants, experts, and attorneys) actually incurred"), and the Railroad Revitalization and Regulatory Reform Act of 1976, 45 U.S.C. 854(g) ("costs and expenses (including fees of accountants, experts, and attorneys) actually and reasonably incurred"). 5 [499 U.S. 83, 92]
We think this statutory usage shows beyond question that attorney's fees and expert fees are distinct items of expense. If, as WVUH argues, the one includes the other, dozens of statutes referring to the two separately become an inexplicable exercise in redundancy.
WVUH argues that at least in pre-1976 judicial usage the phrase "attorney's fees" included the fees of experts. To support this proposition, it relies upon two historical assertions: first, that pre-1976 courts, when exercising traditional equitable discretion in shifting attorney's fees, taxed as an element of such fees the expenses related to expert services; and second, that pre-1976 courts shifting attorney's fees pursuant to statutes identical in phrasing to 1988 allowed the recovery of expert fees. We disagree with these assertions. The judicial background against which Congress enacted 1988 mirrored the statutory background: expert fees were regarded not as a subset of attorney's fees, but as a distinct category of litigation expense.
Certainly it is true that, prior to 1976, some federal courts shifted expert fees to losing parties pursuant to various equitable doctrines - sometimes in conjunction with attorney's fees. But they did not shift them as an element of attorney's fees. Typical of the courts' mode of analysis (though not necessarily of their results) is Fey v. Walston & Co., 493 F.2d 1036, 1055-1056 (CA7 1974), a case brought under the federal securities laws. Plaintiff won and was awarded various
[499
U.S. 83, 93]
expenses: "Included in the . . . costs awarded by the [district] court were the sum of $1,700 for plaintiff's expert witness, expenses of an accountant in the amount of $142, and of an illustrator-diagrammer for $50 . . . and attorneys' fees of $15,660." The court treated these items separately: the services of the accountant and illustrator (who did not testify at trial) were "costs" which could be fully shifted in the discretion of the district court; the expert witness fees also could be shifted, but only as limited by 1821; the attorney's fees were not costs, and could not be shifted at all, because the case did not fit any of the traditional equitable doctrines for awarding such fees. Id. at 1056. See also In re Electric Power and Light Co., 210 F.2d 585, 587, 591 (CA2 1954) ("[Appellant] applied for an allowance for counsel fees of $35,975 and expenses . . ., and also for a fee of $2,734.28 for an expert accountant"; court permitted part of the attorney's fee, but disallowed the expert witness fee), rev'd on other grounds,
Even where the courts' holdings treated attorney's fees and expert fees the same (i.e., granted both or denied both), [499 U.S. 83, 94] their analysis discussed them as separate categories of expense. See, e.g., Wolf v. Frank, 477 F.2d 467, 480 (CA5 1973) ("The reimbursing of plaintiffs' costs for attorney's fees and expert witness fees is supported . . . by well established equitable principles") (emphasis added); Kinnear-Weed Co. v. Humble Oil & Refining Co., 441 F.2d 631, 636-637 (CA5 1971) ("[Appellant] argues that the district court erred in awarding costs, including attorneys' fees and expert witness fees to Humble"); Bebchick v. Pub. Util. Comm'n, 115 U.S., App. D.C. 216, 233, 318 F.2d 187, 204 (1963) ("It is also our view that reasonable attorneys' fees for appellants, . . . reasonable expert witness fees, and appropriate litigation expenses, should be paid by [appellee]"); Lipscomb v. Wise, 399 F.Supp. 782, 798-801 (ND Tex. 1975) (in separate analyses, finding both attorney's fees and expert witness fees barred). We have found no support for the proposition that, at common law, courts shifted expert fees as an element of attorney's fees.
Of arguably greater significance than the courts' treatment of attorney's fees versus expert fees at common law is their treatment of those expenses under statutes containing fee-shifting provisions similar to 1988. The hospital contends that, in some cases, courts shifted expert fees as well as the statutorily authorized attorney's fees - and thus must have thought that the latter included the former. We find, however, that the practice, at least in the overwhelming majority of cases, was otherwise.
Prior to 1976, the leading fee-shifting statute was the Clayton Act, 38 Stat. 731, as amended, 15 U.S.C. 15 (shifting "the cost of suit, including a reasonable attorney's fee"). As of 1976, four Circuits (six Circuits, if one includes summary affirmances of district court judgments) had held that this provision did not permit a shift of expert witness fees. Union Carbide & Carbon Co. v. Nisley, 300 F.2d 561, 586-587 (CA10 1961) (accountant's fees); Twentieth Century Fox Film Co. v. Goldwyn, 328 F.2d 190, 223-224 (CA9 1964)
[499
U.S. 83, 95]
(accounting fees); Advance Business Systems & Supply Co. v. SCM Co., 287 F.Supp. 143, 164 (Md. 1968) (accountant's fees), aff'd, 415 F.2d 55 (CA4 1969); Farmington Dowel Products Co. v. Forster Mfg. Co., 297 F.Supp. 924, 930 (Me.) (expert witness fees), aff'd, 421 F.2d 61 (CA1 1969); Trans World Airlines, Inc., v. Hughes, 449 F.2d 51, 81 (CA2 1971) (expert fees), rev'd on other grounds
WVUH contends that its position is supported by Tasby v. Estes, 416 F.Supp. 644, 648 (ND Tex. 1976), and Davis v. County of Los Angeles, 8 FEPC 244, 246 (CD Cal. 1974). Even if these cases constituted solid support for the proposition advanced by the hospital, they would hardly be sufficient to overcome the weight of authority cited above. But, in any case, we find neither opinion to be a clear example of contrary
[499
U.S. 83, 96]
usage. Without entering into a detailed discussion, it suffices to say, as to Davis (where the expert fee award was in any event uncontested), that the opinion does not cite the statute, 42 U.S.C. 2000e-5, as the basis for its belief that the expert fee could be shifted, and considers expert fees in a section separate from that dealing with attorney's fees. Given what was then the state of the law in the Ninth Circuit, and the District Court's citation, 8 FEPC, at 246, of at least one case that is avowedly an equitable discretion case, see NAACP v. Allen, 340 F.Supp. 703 (MD Ala. 1972), it is likely that the District Court thought the shifting of the fee was authorized under its general equitable powers, or under Federal Rule Civ.Proc. 54(d). As for Tasby, that case unquestionably authorized a shift of expert witness fees pursuant to an attorney's-fee-shifting statute, 20 U.S.C. 1617 (1976 ed.). The basis of that decision, however, was not the court's own understanding of the statutory term "attorney's fees," but rather its belief (quite erroneous) that our earlier opinion in Bradley v. Richmond School Bd.,
In sum, we conclude that, at the time this provision was enacted, neither statutory nor judicial usage regarded the phrase "attorney's fees" as embracing fees for experts' services.
WVUH suggests that a distinctive meaning of "attorney's fees" should be adopted with respect to 1988 because this statute was meant to overrule our decision in Alyeska Pipeline Service Co. v. Wilderness Society,
Both chronology and the remarks of sponsors of the bill that became 1988 suggest that at least some members of Congress viewed it as a response to Alyeska. See, e.g., S.Rep. No. 94-1011, pp. 4, 6 (1976). It is a considerable step, however, from this proposition to the conclusion the hospital would have us draw, namely, that 1988 should be read as a reversal of Alyeska in all respects.
By its plain language and as unanimously construed in the courts, 1988 is both broader and narrower than the pre-Alyeska regime. Before Alyeska, civil rights plaintiffs could [499 U.S. 83, 98] recover fees pursuant to the private attorney general doctrine only if private enforcement was necessary to defend important rights benefiting large numbers of people, and cost barriers might otherwise preclude private suits. La Raza Unida, 57 F.R.D., at 98-101. Section 1988 contains no similar limitation - so that, in the present suit, there is no question as to the propriety of shifting WVUH's attorney's fees, even though it is highly doubtful they could have been awarded under pre-Alyeska equitable theories. In other respects, however, 1988 is not as broad as the former regime. It is limited, for example, to violations of specified civil rights statutes - which means that it would not have reversed the outcome of Alyeska itself, which involved not a civil rights statute but the National Environmental Policy Act of 1969, 42 U.S.C. 4321 et seq. Since it is clear that, in many respects, 1988 was not meant to return us precisely to the pre-Alyeska regime, the objective of achieving such a return is no reason to depart from the normal import of the text.
WVUH further argues that the congressional purpose in enacting 1988 must prevail over the ordinary meaning of the statutory terms. It quotes, for example, the House Committee Report to the effect that "the judicial remedy [must be] full and complete," H.R.Rep. No. 1558, 94th Cong., 2d sess. 1 (1976), and the Senate Committee Report to the effect that "[c]itizens must have the opportunity to recover what it costs them to vindicate [civil] rights in court," S.Rep. No. 94-1011, supra, at 2. As we have observed before, however, the purpose of a statute includes not only what it sets out to change, but also what it resolves to leave alone. See Rodriguez v. United States,
WVUH asserts that we have previously been guided by the "broad remedial purposes" of 1988, rather than its text, in a context resolving an "analogous issue." In Missouri v. Jenkins,
WVUH's last contention is that, even if Congress plainly did not include expert fees in the fee-shifting provisions of 1988, it would have done so had it thought about it. Most of the pre- 1988 statutes that explicitly shifted expert fees dealt with environmental litigation, where the necessity of expert advice was readily apparent; and when Congress later enacted the EAJA, the federal counterpart of 1988, it explicitly included expert fees. Thus, the argument runs, the 94th Congress simply forgot; it is our duty to ask how they would have decided had they actually considered the question. See Friedrich v. City of Chicago, 888 F.2d 511, 514 (CA7 1989) (awarding expert fees under 1988 because a court should "complete . . . the statute by reading it to bring about the end that the legislators would have specified, had they thought about it more clearly").
This argument profoundly mistakes our role. Where a statutory term presented to us for the first time is ambiguous, we construe it to contain that permissible meaning which fits most logically and comfortably into the body of both previously and subsequently enacted law. See 2 J. Sutherland, Statutory Construction 5201 (3d F. Horack ed. 1943). We do so not because that precise accommodative meaning is what the lawmakers must have had in mind (how could an [499 U.S. 83, 101] earlier Congress know what a later Congress would enact?), but because it is our role to make sense rather, than nonsense, out of the corpus juris. But where, as here, the meaning of the term prevents such accommodation, it is not our function to eliminate clearly expressed inconsistency of policy, and to treat alike subjects that different Congresses have chosen to treat differently. The facile attribution of congressional "forgetfulness" cannot justify such a usurpation. Where what is at issue is not a contradictory disposition within the same enactment, but merely a difference between the more parsimonious policy of an earlier enactment and the more generous policy of a later one, there is no more basis for saying that the earlier Congress forgot than for saying that the earlier Congress felt differently. In such circumstances, the attribution of forgetfulness rests in reality upon the judge's assessment that the later statute contains the better disposition. But that is not for judges to prescribe. We thus reject this last argument for the same reason that Justice Brandeis, writing for the Court, once rejected a similar (though less explicit) argument by the United States:
The judgment of the Court of Appeals is affirmed.
It is so ordered.
[ Footnote 2 ] Section 1821(b) has since been amended to increase the allowable per diem from $30 to $40. See Judicial Improvements Act of 1990, Pub.L. 101-650, 314.
[
Footnote 3
] Justice STEVENS suggests that the expert fees requested here might be part of the "costs" allowed by 1988 even if they are not part of the "attorney's fee." We are aware of no authority to support the counter-intuitive assertion that "[t]he term "costs" has a different and broader meaning in fee-shifting statutes than it has in the cost statutes that apply to ordinary litigation," post, at 104. In Crawford Fitting, we held that the word "costs" in F.R.Civ.P. 54(d) is to be read in harmony with the word "costs" in 28 U.S.C. 1920, see
[ Footnote 4 ] In addition to the provisions discussed in the text, see Administrative Procedure Act, 5 U.S.C. 504(b)(1)(A) (added 1980) ("reasonable expenses of expert witnesses . . . and reasonable attorney or agent fees"); Unfair Advertising Act, 15 U.S.C. 57a(h)(1) (added 1975) ("reasonable attorneys' fees, expert witness fees and other costs of participating in a rulemaking proceeding"), Petroleum Marketing Practices Act, 15 U.S.C. 2805(d)(1)(C), 2805(d)(3) ("reasonable attorney and expert witness fees"); National Historic Preservation Act, 16 U.S.C. 470w-4 (1980 amendments) ("attorneys' fees, expert witness fees, and other costs of participating in such action"); Federal Power Act, 16 U.S.C. 825q-1(b)(2) (added 1978) ("reasonable attorney's fees, expert witness fees and other costs of intervening or participating in any proceeding [before the commission] "); Tax Equity and Fiscal Responsibility Act of 1982, 26 U.S.C. 7430(c)(1) ("reasonable expenses of expert witnesses . . . and reasonable fees paid . . . for the services of attorneys"); Surface Mining Control Act, 30 U.S.C. 1270(d) (enacted 1977) ("costs of litigation (including attorney and expert witness fees")); Deep Seabed Hard Mineral Resources Act, 30 U.S.C. 1427(c) (enacted 1980) (same); Oil and Gas Royalty Management Act of 1982, 30 U.S.C. 1734(a)(4) ("costs of litigation including reasonable attorney and expert witness fees"); Longshoremen's and Harbor Workers' Compensation Act Amendments of 1972, 33 U.S.C. 928(d) ("In cases [499 U.S. 83, 90] where an attorney's fee is awarded . . . there may be further assessed . . . as costs, fees and mileage for necessary witnesses"); Federal Water Pollution Control Act Amendments of 1972, and 1987 Amendment, 33 U.S.C. 1365(d), 1369(b)(3) ("costs of litigation (including reasonable attorney and expert witness fees)"); Oil Pollution Act of 1990, 33 U.S.C.A. 2706(g) (same); Marine Protection, Research, and Sanctuaries Act of 1972, 33 U.S.C. 1415(g)(4) (same); Deepwater Port Act of 1974, 33 U.S.C. 1515(d) (same); Act to Prevent Pollution from Ships, 33 U.S.C. 1910(d) (enacted 1980) (same); Safe Drinking Water Act, 42 U.S.C. 300j-8(d) (enacted 1974) (same); National Childhood Vaccine Injury Act of 1986, 42 U.S.C. 300aa-31(c) (same); Noise Control Act of 1972, 42 U.S.C. 4911(d) (same); Energy Reorganization Act of 1974, 42 U.S.C. 5851(e)(2) (same); Energy Policy and Conservation Act, 42 U.S.C. 6305(d) (enacted 1975) (same); Clean Air Amendments of 1970, 42 U.S.C. 7604(d), 7607(f), 7413(b) (same) and 42 U.S.C. 7622(b)(2)(B) (1977 amendments) ("all costs and expenses (including attorneys' and expert witness fees) reasonably incurred"); Powerplant and Industrial Fuel Use Act of 1978, 42 U.S.C. 8435(d) ("costs of litigation (including reasonable attorney and expert witness fees)"); Ocean Thermal Energy Conversion Act of 1980, 42 U.S.C. 9124(d) (same); Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. 9659(f) (added 1986) (same); Emergency Planning and Community Right-to-Know Act of 1986, 42 U.S.C. 11046(f) (same); Outer Continental Shelf Lands Act Amendments of 1978, 43 U.S.C. 1349(a)(5) (same); Hazardous Liquid Pipeline Safety Act of 1979, 49 U.S.C.App. 2014(e) ("costs of suit, including reasonable attorney's fees and reasonable expert witnesses fees").
[ Footnote 5 ] WVUH cites a House Conference Committee report from a statute passed in 1986, stating: "The conferees intend that the term "attorneys' [499 U.S. 83, 92] fees as part of the costs" include reasonable expenses and fees of expert witnesses and the reasonable costs of any test or evaluation which is found to be necessary for the preparation of the . . . case." H.R.Conf.Rep. No. 99-687, p. 5 (1986) (discussing the Handicapped Children's Protection Act of 1986, 20 U.S.C. 1415(e)(4)(B)). In our view, this undercuts, rather than supports, WVUH's position: The specification would have been quite unnecessary if the ordinary meaning of the term included those elements. The statement is an apparent effort to depart from ordinary meaning and to define a term of art.
[ Footnote 6 ] The hospital also cites Fairley v. Patterson, 493 F.2d 598 (CA5 1974), and Norris v. Green, 317 F.Supp. 100, 102 (ND Ala. 1965). But in Fairley, the court, remanding for reconsideration of the fee award, was explicitly equivocal as to whether "court costs" other than the ones normally assessable under 1920 were awardable under the statute in question (the Voting Rights Act of 1965, whose fee-shifting provision parallels 1988), or, rather, "should have to meet the harder discretionary standards" applicable to the award of fees pursuant to equitable discretion. 493 F.2d, at 606, n. 11. In any event, Fairley did not consider expert witnesses explicitly, and there is no indication that the court necessarily included expert fees within its (undefined) category of "court costs."
As for Norris, that case awarded fees pursuant to 29 U.S.C. 501(b), which is not parallel to 1988, since it authorizes the shifting of "fees of [499 U.S. 83, 98] counsel . . . and . . . expenses necessarily paid or incurred" (emphasis added). There is no indication in the opinion that the court thought the expert fees were part of the former, rather than the latter - and the court discussed them separately from attorney's fees.
[ Footnote 7 ] WVUH at least asks us to guess the preferences of the enacting Congress. Justice STEVENS apparently believes our role is to guess the desires of the present Congress, or of Congresses yet to be. "Only time will tell," he says, "whether the Court, with its literal reading of 1988, has correctly interpreted the will of Congress," post, at 116. The implication is that today's holding will be proved wrong if Congress amends the law to conform with his dissent. We think not. The "will of Congress" we look to is not a will evolving from Session to Session, but a will expressed and fixed in a particular enactment. Otherwise, we would speak not of "interpreting" the law, but of "intuiting" or "predicting" it. Our role is to say [499 U.S. 83, 102] what the law, as hitherto enacted, is, not to forecast what the law, as amended, will be.
Justice MARSHALL, dissenting.
As Justice STEVENS demonstrates, the Court uses the implements of literalism to wound, rather than to minister to, congressional intent in this case. That is a dangerous usurpation of congressional power when any statute is involved. It is troubling for special reasons, however, when the statute at issue is clearly designed to give access to the federal courts to persons and groups attempting to vindicate vital civil rights. A District Judge has ably put the point in an analogous context:
Since the enactment of the Statute of Wills in 1540, 1 careful draftsmen have authorized executors to pay the just debts of the decedent, including the fees and expenses of the attorney for the estate. Although the omission of such an express authorization in a will might indicate that the testator had thought it unnecessary, or that he had overlooked the point, the omission would surely not indicate a deliberate decision by the testator to forbid any compensation to his attorney.
In the early 1970s, Congress began to focus on the importance of public interest litigation, and, since that time, it has enacted numerous fee-shifting statutes. In many of these statutes, which the majority cites at length, see ante, at 88-92, Congress has expressly authorized the recovery of expert witness fees as part of the costs of litigation. The question in this case is whether, notwithstanding the omission of such an express authorization in 42 U.S.C. 1988, Congress intended to authorize such recovery when it provided for "a reasonable attorney's fee as part of the costs." In my view, just as the omission of express authorization in a will does not preclude compensation to an estate's attorney, the omission of express authorization for expert witness fees in a fee-shifting provision should not preclude the award of expert witness fees. We should look at the way in which the Court has interpreted the text of this statute in the past, as well as this statute's legislative history, to resolve the question before us, rather than looking at the text of the many other statutes that the majority cites in which Congress expressly recognized the need for compensating expert witnesses. [499 U.S. 83, 104]
Under either the broad view of "costs" typically assumed in the fee-shifting context or the broad view of "a reasonable attorney's fee" articulated by this Court, expert witness fees are a proper component of an award under 1988. Because we are not interpreting these words for the first time, they should be evaluated in the context that this and other courts have already created. 2
The term "costs" has a different and broader meaning in fee-shifting statutes than it has in the cost statutes that apply to ordinary litigation. 3 The cost bill in this case illustrates the point. Leaving aside the question of expert witness fees, the prevailing party sought reimbursement for $45,867 in disbursements, see App. to Pet. for Cert. C-1, which plainly would not have been recoverable costs under 28 U.S.C. 1920. 4 These expenses, including such items as travel and long-distance telephone calls, were allowed by the District Court, and were not even questioned by respondent. They were expenses that a retained lawyer would ordinarily bill to his or her client. They were accordingly considered proper "costs" in a case of this kind.
The broad construction typically given to "costs" in the fee-shifting context is highlighted by the CHIEF JUSTICE's contrasting view in Missouri v. Jenkins,
This reasoning applies equally to other forms of specialized litigation support that a trial lawyer needs and that the client customarily pays for, either directly or indirectly. Although reliance on paralegals is a more recent development than the use of traditional expert witnesses, both paralegals and expert [499 U.S. 83, 107] witnesses perform important tasks that save lawyers' time and enhance the quality of their work product. In this case, it is undisputed that the District Court correctly found that the expert witnesses were "essential" and "necessary" to the successful prosecution of the plaintiff's case, 5 and that their data and analysis played a pivotal role in the attorney's trial preparation. 6 Had the attorneys attempted to perform the tasks that the experts performed, it obviously would have taken them far longer than the experts and the entire case would have been far more costly to the parties. As Judge Posner observed in a comparable case:
The Senate Report on the Civil Rights Attorneys' Fees Awards Act explained that the purpose of the proposed amendment to 42 U.S.C. 1988 was "to remedy anomalous gaps in our civil rights laws created by the United States Supreme Court's recent decision in Alyeska Pipeline Service Co. v. Wilderness Society,
To underscore its intention to return the courts to their pre-Alyeska practice of shifting fees in civil rights cases, the Senate Committee's Report cited with approval not only several cases in which fees had been shifted, but also all of the cases contained in Legal Fees, Hearings before the Subcommittee on Representation of Citizen Interests of the Senate Committee on the Judiciary, 93rd Cong., 1st Sess., pt. 3, pp. 888-1024, 1060-1062 (1973) (hereinafter Senate Hearings). See S.Rep. No. 94-1011, p. 4, n. 3 (1976). The cases collected in the 1973 Senate Hearings included many in which courts had permitted the shifting of costs, including expert witness fees. At the time when the Committee referred to these cases, though several were later reversed, it used them to make the point that, prior to Alyeska, courts awarded attorney's fees and costs, including expert witness fees, in civil rights cases, and that they did so in order to encourage private citizens to bring such suits. 8 It was to this pre-Alyeska regime, in which courts could award expert witness fees along with attorney's fees, that the Senate Committee intended to return through the passage of the fee-shifting amendment to 1988. [499 U.S. 83, 110]
The House Report expressed concerns similar to those raised by the Senate Report. It noted that "[t]he effective enforcement of Federal civil rights statutes depends largely on the efforts of private citizens," and that the House bill was "designed to give such persons effective access to the judicial process. . . ." H.R.Rep. No. 94-1558, p. 1 (1976). The House Committee on the Judiciary concluded that "civil rights litigants were suffering very severe hardships because of the Alyeska decision," and that the case had had a "devastating impact" and had created a "compelling need" for a fee-shifting provision in the civil rights context. Id., at 2-3.
According to both Reports, the record of House and Senate subcommittee hearings, consisting of the testimony and written submissions of public officials, scholars, practicing attorneys, and private citizens, and the questions of the legislators, makes clear that both committees were concerned with preserving access to the courts and encouraging public interest litigation. 9 [499 U.S. 83, 111]
It is fair to say that, throughout the course of the hearings, a recurring theme was the desire to return to the pre-Alyeska practice in which courts could shift fees, including expert witness fees, and make those who acted as private attorneys general whole again, thus encouraging the enforcement of the civil rights laws.
The case before us today is precisely the type of public interest litigation that Congress intended to encourage by amending 1988 to provide for fee-shifting of a "reasonable attorney's fee as part of the costs." Petitioner, a tertiary medical center in West Virginia near the Pennsylvania border, 10 provides services to a large number of medicaid recipients throughout Pennsylvania. In January, 1986, when the Pennsylvania Department of Public Welfare notified petitioner of its new medicaid payment rates for Pennsylvania medicaid recipients, petitioner believed them to be below the minimum standards for reimbursement specified by the Social Security Act. Petitioner successfully challenged the adequacy of the State's payment system under 42 U.S.C. 1983.
This Court's determination today that petitioner must assume the cost of $104,133.00 in expert witness fees is at war with the congressional purpose of making the prevailing party whole. As we said in Hensley v. Eckerhart,
In recent years, the Court has vacillated between a purely literal approach to the task of statutory interpretation and an approach that seeks guidance from historical context, legislative history, and prior cases identifying the purpose that motivated the legislation. Thus, for example, in Christiansburg Garment Co. v. EEOC,
On those occasions, however, when the Court has put on its thick grammarian's spectacles and ignored the available evidence of congressional purpose and the teaching of prior cases construing a statute, the congressional response has been dramatically different. It is no coincidence that the Court's literal reading of Title VII, which led to the conclusion that disparate treatment of pregnant and nonpregnant persons was not discrimination on the basis of sex, see General Electric Co. v. Gilbert,
In the domain of statutory interpretation, Congress is the master. It obviously has the power to correct our mistakes, but we do the country a disservice when we needlessly ignore persuasive evidence of Congress' actual purpose and require it "to take the time to revisit the matter" 18 and to restate its purpose in more precise English whenever its work product suffers from an omission or inadvertent error. As Judge Learned Hand explained, statutes are likely to be imprecise.
I respectfully dissent.
[ Footnote 1 ] 32 Hen. VIII, ch. 1 (1540).
[ Footnote 2 ] My view, as I have expressed in the past, is that we should follow Justice Cardozo's advice to the judge to "lay [his] own course of bricks on the secure foundation of the courses laid by others who had gone before him." B. Cardozo, The Nature of the Judicial Process 149 (1921).
[ Footnote 3 ] See, e.g., 28 U.S.C. 1920; see also Fed.Rule Civ.Proc. 54(d).
[ Footnote 4 ] Quoted in pertinent part, ante, at 86.
[ Footnote 5 ] App. to Pet. for Cert. C-2; App. 117.
[ Footnote 6 ] The expert witnesses here played a pivotal role in their nontestimonial, rather than simply their testimonial, capacity. See Pet. for Cert. 6-7; App. 120-139.
[
Footnote 7
] In Alyeska Pipeline Service Co. v. Wilderness Society,
[
Footnote 8
] See, e.g., Beens v. Erdahl, 349 F.Supp. 97, 100 (Minn. 1972); Bradley v. School Board of Richmond, 53 F.R.D. 28, 44 (ED Va. 1971) ("Fees for expert witnesses' testimony likewise will be allowed as an expense of suit. It is difficult to imagine a more necessary item of proof (and source of assistance to the Court) than the considered opinion of an educational expert"), rev'd, 472 F.2d 318 (CA4 1972), vacated,
[ Footnote 9 ] A frequently expressed concern was the need to undo the damage to public interest litigation caused by Alyeska. See, e.g., Awarding of Attorneys' Fees, Hearings before the Subcommittee on Courts, Civil Liberties, and the Administration of Justice of the House Committee on the Judiciary, 94th Cong., 1st Sess., pp. 2, 41, 42, 43, 54, 82-85, 87, 90 92, 94, 103, 119-121, 123-125, 134, 150, 153-155, 162, 182-183, 269, 272-273, 370, 378-395, 416 418 (1975) (hereinafter House Hearings). Many who testified expressed the view that attorneys needed fee-shifting provisions so that they could afford to work on public interest litigation, see, e.g., id., at 66-67, 76, 78-79, 80, 89, 124-125, 137-142, 146, 158-159, 276 277, 278-280, 306 308; see also id., at 316-326; Senate Hearings, pts. 3, 4, pp. 789-790, 855-857, 1115, and private citizens needed fee-shifting provisions so that they could be made whole again. See, e.g., House Hearings, pp. 60, 189, 192, 254-55, 292, 328; see also id., at 106-111, 343-345, 347-349. For example, the private citizen who was brought into court by the Government and who later prevailed would still not be made whole because he had to bear the costs of his own attorney's fees. The Senate Hearings also examined the average citizen's lack of access to the legal system. See, e.g., Senate Hearings, pts. 1, 2, 3, pp. 1-2, 3-4, 273 (addressing question whether coal miners were receiving adequate legal coverage); id., at 466, 470-471, 505-509, 515 (addressing question whether veterans were denied [499 U.S. 83, 111] legal assistance by $10 contingent fee); id., pt. 3, 789, 791-796, 808-810 (Indians' access to lawyers); id., pt. 3, 1127, 1253-1254 (average citizen cannot afford attorney).
[ Footnote 10 ] A "tertiary" hospital provides a level of medical services that is generally complex and not provided by community hospitals. Brief for Petitioner 3, n. 1.
[
Footnote 11
] Other examples of cases in which the Court eschewed the literal approach include Steelworkers v. Weber,
Although there have been those who have argued that congressional inaction cannot be seen as an endorsement of this Court's interpretations, see, e.g., Johnson v. Transportation Agency,
[
Footnote 12
] See Pregnancy Discrimination Act of 1978, Pub.L. 95-555, 92 Stat. 2076, 42 U.S.C. 2000e(k) (overturning General Electric Co. v. Gilbert,
[ Footnote 13 ] Immigration Reform and Control Act of 1986, Pub.L. 99-603, Sec. 315(b), 100 Stat. 3359 (1986) ("An alien shall not be considered to have failed to maintain continuous physical presence in the United States . . . if the absence from the United States was brief, casual and innocent and did not meaningfully interrupt the continuous physical presence").
[
Footnote 14
] See Grove City College v. Bell,
[ Footnote 15 ] See Civil Rights Restoration Act of 1987, Pub.L. 100-259, 102 Stat. 28, 20 U.S.C. 1687. Congress was clear in expressing the need for the subsequent legislation:
[ Footnote 16 ] See H.R.Conf.Rep. No. 101-856, p. 1 (1990) (Civil Rights Act of 1990). Again, Congress was blunt about its purposes:
[ Footnote 17 ] See Pub.L. 100-690, 7603, 102 Stat. 4508, 18 U.S.C. 1346 ("[T]he term `scheme or artifice to defraud' includes a scheme or artifice to deprive another of the intangible right of honest services").
[
Footnote 18
] Smith v. Robinson,
[ Footnote 19 ] Seventy years ago, Justice Cardozo warned of the dangers of literal reading, whether of precedents or statutes:
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Citation: 499 U.S. 83
No. 89-994
Argued: October 09, 1990
Decided: March 19, 1991
Court: United States Supreme Court
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