Nken v. Holder , 385 F. App'x 299 ( 2010 )


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  •                                 UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 08-1813
    JEAN MARC NKEN,
    Petitioner,
    v.
    ERIC H. HOLDER, JR., Attorney General,
    Respondent.
    On Petition for Review of an Order of the Board of Immigration
    Appeals.
    Submitted:   March 26, 2010                    Decided:   June 24, 2010
    Before MOTZ and KING, Circuit Judges, and Mark S. DAVIS, United
    States District Judge for the Eastern District of Virginia,
    sitting by designation.
    Application for fees granted in         part   and   denied   in   part   by
    unpublished per curiam opinion.
    Jared O. Freedman, Lindsay C. Harrison, JENNER & BLOCK, LLP,
    Washington, D.C., for Petitioner.   Gregory G. Katsas, Assistant
    General Counsel, Civil Division, David V. Bernal, Assistant
    Director, Jennifer Paisner Williams, Senior Litigation Counsel,
    Lindsay E. Williams, Trial Attorney, UNITED STATES DEPARTMENT OF
    JUSTICE, Office of Immigration Litigation, Washington, D.C., for
    Respondent.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    After we granted Jean Marc Nken’s petition for review of
    the Board of Immigration Appeals’s (“BIA”) order denying his
    motion to reopen his immigration proceedings, Nken submitted an
    application for attorney’s fees and expenses under the Equal
    Access to Justice Act (“EAJA”), 
    28 U.S.C. § 2412
    (d) (2006).                        The
    facts that give rise to this fee dispute are set forth in our
    previous opinion.        See Nken v. Holder, 
    585 F.3d 818
     (4th Cir.
    2009).     For the reasons that follow, we grant Nken’s application
    in part and deny it in part.
    I.
    Nken requests $246,951.70 in attorney’s fees and $13,628.45
    in other expenses under the EAJA.                   With regard to the fees,
    $200,631.83 (approximately 81 percent of the total fees) relate
    to   litigation   over    his    motion      for     a    stay    pending     appeal,
    $39,517.79 (16 percent) relate to litigation over the petition
    for review, and $6802.08 (3 percent) relate to the preparation
    of   the   application   for    fees.        With   regard       to   the    expenses,
    $10,150.79    (74.5   percent)    relate      to    the    motion      for    a   stay,
    $3418.79 (25 percent) relate to the merits of the petition, and
    $58.87 (less than 1 percent) relate to the fee application.                        The
    Government does not dispute any of these calculations.
    2
    II.
    The EAJA provides, in relevant part, that:
    [A] court shall award to a prevailing party other than
    the United States fees and other expenses . . .
    incurred by that party in any civil action . . .
    including proceedings for judicial review of agency
    action, brought by or against the United States . . .
    unless the court finds that the position of the United
    States was substantially justified or that special
    circumstances make an award unjust.
    
    28 U.S.C. § 2412
    (d)(1)(A).            It is undisputed that Nken was a
    “prevailing      party”     and    that     he     filed    a        complete,       timely
    application for fees.         The Government argues, however, that its
    position      was    “substantially         justified”          and     that        “special
    circumstances” would make an award of fees and expenses related
    to     litigation    over    the    stay        unjust.         We     consider       these
    contentions in turn.
    A.
    The    Government    bears     the       burden     of    showing       that        its
    position was “substantially justified.”                   See Hyatt v. Barnhart,
    
    315 F.3d 239
    , 244 (4th Cir. 2002).                   To do so, the Government
    must show that its position was “‘justified to a degree that
    could    satisfy     a   reasonable       person,’”       i.e.,       that     it    had    a
    “‘reasonable basis both in law and fact.’”                            United States v.
    Cox,    
    575 F.3d 352
    ,   355    (4th     Cir.    2009)       (quoting       Pierce      v.
    Underwood, 
    487 U.S. 552
    , 565 (1988)).
    3
    The Government argues that both its opposition to Nken’s
    motion for a stay and its position with regard to the merits of
    his    petition       for       review    were        substantially       justified.         The
    Supreme Court has held, however, that when determining whether
    “the position of the United States” was justified, a court does
    not separately consider every position the Government has taken,
    but instead makes one determination for the action as a whole.
    See    INS     v.    Jean,      
    496 U.S. 154
    ,      161-62    (1990)        (“While    the
    parties'      postures       on    individual          matters     may    be    more   or   less
    justified,          the   EAJA     --    like     other       fee-shifting        statutes    --
    favors treating a case as an inclusive whole, rather than as
    atomized line-items.”).                 Therefore, we must first identify which
    position constitutes “the position of the United States” for
    EAJA       purposes,      and    then    determine        whether        that    position    was
    substantially justified.
    Considering the “case as an inclusive whole,” the merits of
    the BIA’s denial of Nken’s motion to reopen, together with the
    Government’s          defense      of     that        order,     clearly        represent    the
    dominant       “position”          for      the        purpose     of     determining        the
    appropriateness            of     fees. 1             These    issues      constitute        the
    substantive heart of this case.                        The motion for a stay, on the
    1
    In cases involving judicial review of agency decisions,
    the Government must justify both the initial agency action (or
    inaction) and the Government’s litigating position in defense of
    that action (or inaction). See 
    21 U.S.C. § 2412
    (d)(2)(D).
    4
    other      hand,       is     a   procedural    maneuver     that    is   in   every    way
    peripheral to the merits.                   Indeed, “[t]he whole idea [of a stay]
    is   to     hold       the    matter    under   review     in    abeyance    because    the
    appellate court lacks sufficient time to decide the merits.”
    Nken v. Holder, 
    129 S. Ct. 1749
    , 1760 (2009) (emphasis added).
    Having identified “the position of the United States,” 2 the
    next       question          is   whether     that   position       was   “substantially
    justified.”            After remand from the Supreme Court, we concluded
    that       the    BIA       denied     Nken’s   motion     to    reopen     without    even
    considering Nken’s most important new evidence (his brother’s
    letter).          Nken, 
    585 F.3d at 822
    .                   We reversed and remanded
    because          the    agency’s        decision     was    at    odds      with   clearly
    established law, and therefore was not substantially justified.
    2
    Relying on Gatimi v. Holder, __ F.3d __ (7th Cir. 2010),
    available at 
    2010 WL 1948351
    , the Government unpersuasively
    argues that the “position of the United States” refers to the
    Government’s opposition to Nken’s motion for a stay because the
    fees relating to that issue constitute the majority of the fees
    that Nken is requesting.      But Gatimi does not hold that a
    peripheral issue like a stay can overtake or somehow become the
    merits of a dispute simply because the parties spent more time
    litigating the stay.    In Gatimi, the Government attacked the
    merits of the petitioner’s claim on two grounds.      The Seventh
    Circuit found the Government’s position substantially justified
    on the “more prominent” ground and so denied fees.     
    Id. at *5
    .
    Here, the Government does not present multiple attacks on the
    merits of Nken’s claim; rather the Government’s sole attack on
    the merits is that Nken failed to present sufficient evidence to
    support his claim of persecution.        The Government’s other
    argument, that Nken did not deserve a stay, does not constitute
    an attack on the merits, but simply responds to Nken’s motion to
    prevent his removal pending the resolution of the merits.
    5
    See 
    id. at 823
    .         The Government argued on appeal that the BIA
    was entitled to deference.             But we found no justification for
    that view given our settled precedents holding that unless the
    agency offers some reason for its action, it provides nothing to
    which we may defer.           See 
    id.
     at 822 (citing SEC v. Chenery
    Corp., 
    318 U.S. 80
     (1943); Li Fang Lin v. Mukasey, 
    517 F.3d 685
    (4th Cir. 2008)).       Because the position of the United States had
    no reasonable basis in law or in fact, it was not substantially
    justified.      Thus,    Nken    has    cleared    this    “threshold   for   fee
    eligibility.”       Jean, 
    496 U.S. at 160
    .
    B.
    The above facts establish that Nken is entitled to some
    attorney’s fees and expenses.             The Government argues, however,
    that “special circumstances” render an award of fees related to
    the    litigation    over    Nken’s    motion    for   a   stay   “unjust.”    We
    agree.
    Consistent with the discretion afforded the court by the
    plain language of the statute, the legislative history of the
    EAJA    recognizes    that    the     “special    circumstances”     clause   can
    serve two purposes.         Specifically,
    [t]his ‘safety valve’ helps to insure that the
    Government is not deterred from advancing in good
    faith   the   novel   but   credible   extensions   and
    interpretations of law that often underlie vigorous
    enforcement efforts.      It also gives the court
    discretion    to    deny   awards    where    equitable
    considerations dictate an award should not be made.
    6
    H.R. Rep. No. 96-1418, at 11 (1980).
    An award of fees related to Nken’s motion for a stay would
    punish the Government for advancing a plausible legal argument
    in good faith.           When the Government first opposed Nken’s motion
    for   a   stay     before       this    court,       it    did    so    on     the   basis    of
    established Fourth Circuit precedent, and it prevailed.                                In the
    Supreme Court, the Government defended our precedent and lost.
    See Nken, 
    129 S. Ct. at 1754, 1762
    .                         On remand, the Government
    agreed      not    to    deport        Nken    before       we    issued       our   mandate,
    rendering moot the issue of a stay.                        See Nken, 
    585 F.3d at 821
    .
    The   Government         thus    pressed       its        position      only    as   long     as
    controlling law clearly supported it, and a fee award relating
    to that portion of the litigation would therefore not serve the
    purposes of the EAJA.              Exercising our equitable discretion, we
    refuse to award Nken fees and expenses related to the litigation
    over his motion for a stay pending appeal.
    III.
    For    these       reasons,       we    grant       Nken’s       application     as     it
    relates     to    fees    and    expenses       incurred         in    litigation      on    the
    merits      of    his    petition       for     review,       and      in    preparing       the
    application for fees.             We deny his application as it relates to
    fees and expenses arising out of litigation over the motion for
    7
    a stay.   Thus, we award Nken a total of $46,319.87 in attorney’s
    fees, and $3477.66 in expenses.
    APPLICATION GRANTED IN PART AND DENIED IN PART
    8