Asylumworks v. Wolf ( 2023 )


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  •                              UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    ASYLUMWORKS, et al.,
    Plaintiffs,                       Civil Action No. 20-cv-3815 (BAH)
    v.                                Judge Beryl A. Howell
    ALEJANDRO N. MAYORKAS, et al.,
    Defendants.
    MEMORANDUM OPINION
    On February 7, 2022, this Court held that two rules concerning employment authorization
    applications of asylum seekers promulgated by the U.S. Department of Homeland Security
    (“DHS”) were void ab initio having been ratified by an improperly appointed Secretary of
    Homeland Security. See Asylumworks v. Mayorkas, 
    590 F. Supp. 3d 11
     (D.D.C. 2022). As a
    result, the two DHS rules were vacated and set aside, as requested in a motion for partial
    summary judgment filed by plaintiffs, including three nonprofit organizations and eighteen
    individual noncitizen asylum seekers. More than five months later, plaintiffs asserted that
    defendants had yet to complete full vacatur of those rules because no updates had been made to
    the online version of the Code of Federal Regulations, known as the eCFR, nor to the relevant
    application form and accompanying instructions. Plaintiffs also raised that vacatur of the rules
    and reversion to a prior DHS requirement to process applications within 30 days of their filing
    caused a significant backlog in application processing exceeding that deadline. Plaintiffs thus
    requested that this Court intervene in some manner to enforce the February 2022 Order. See
    Pls.’ Mot. to Enforce J. or for Additional Injunctive Relief (“Pls.’ Mot. to Enforce”), ECF No.
    47. Days later, plaintiffs filed a second motion seeking an award of $762,583.60 in attorneys’
    1
    fees and expenses paid for by defendants pursuant to the Equal Access to Justice Act (“EAJA”),
    
    28 U.S.C. § 2412
    . See Pls.’ Mot. for Award of Attorneys’ Fees & Expenses Pursuant to the
    Equal Access to Justice Act (“Pls.’ Mot. for Fees”), ECF No. 48.
    In the months since plaintiffs submitted both motions, defendants progressed in largely
    completing plaintiffs’ requested relief. The agency revised the form application and instructions
    on September 6, 2022, see Defs.’ Notice of Publication of Revised Form I-765 and Instructions
    (“Defs.’ Sept. 7, 2022 Notice”) at 1, ECF No. 56; it published a final rule implementing the
    rules’ vacatur on September 22, 2022, see Defs.’ Notice (“Defs.’ Sept. 27, 2022 Notice”) at 1,
    ECF No. 58 (citing Asylum Application, and Employment Authorization for Applicants;
    Implementation of Vacatur, 
    87 Fed. Reg. 57,795
     (Sept. 22, 2022)); and it updated the eCFR
    accordingly on September 26, 2022, see 
    id.
     Defendants have yet to resolve the backlog of
    pending applications.
    Separately, defendants agree with plaintiffs that the agency must pay the latter’s
    attorneys’ fees and costs, see Defs.’ Resp. in Opp’n to Pls.’ Mots. to Enforce J. or for Injunctive
    Relief & for Attorneys’ Fees (“Defs.’ Opp’n”) at 1, 9, 16, ECF No. 54, but raise disputed issues
    over the hourly payment rate owed and the number of hours worked for which plaintiffs may
    recover, resulting in an approximate difference of $650,000 between plaintiffs’ requested fees
    and defendants’ counteroffer.
    For the reasons explained below, plaintiffs’ motion to enforce judgment or for additional
    injunctive relief is denied, and plaintiffs’ motion for award of attorneys’ fees and expenses under
    EAJA is granted in part and denied in part.
    2
    I.     BACKGROUND
    The factual and procedural background regarding the two vacated rules is set out in the
    prior opinion granting plaintiffs’ motion for summary judgment, see Asylumworks, 590 F. Supp.
    3d at 13–19, and need not be repeated here. Described below is the factual background and
    procedural history relevant to the instant motions.
    A.      Relevant Prior Litigation
    This dispute concerns two DHS rules promulgated in 2020 concerning asylum seekers’
    access to employment authorization documents. The first, Removal of 30-Day Processing
    Provision for Asylum Applicant-Related Form I-765 Employment Authorization Applicants
    (“Timeline Repeal Rule”), 
    85 Fed. Reg. 37,502
    , et seq., (June 22, 2020), “eliminated an earlier
    regulation that imposed a thirty-day time limit for the United States Citizenship and Immigration
    Services [(“USCIS”)] . . . to process initial EAD applications and became effective August 21,
    2020,” Asylumworks, 590 F. Supp. at 17. The second, Asylum Application, Interview, and
    Employment Authorization for Applicants (“EAD Bar Rule”), 
    85 Fed. Reg. 38,532
    , et seq., (June
    26, 2020), “modified regulations governing asylum applicants’ eligibility for employment
    authorization and became effective on August 25, 2020,” Asylumworks, 590 F. Supp. at 17.
    In their initial complaint filed on December 23, 2020, and in their amended complaint
    filed on March 23, 2021, plaintiffs alleged that those rules were arbitrary and capricious and
    contrary to the Immigration and Nationality Act (“INA”) in violation of the Administrative
    Procedure Act (“APA”) because then-Acting Secretary of Homeland Security Chad Wolf “was
    not validly serving as Acting DHS Secretary under the Homeland Security Act (“HSA”), Federal
    Vacancies Reform Act (“FVRA”), and the Appointments Clause when he signed the rules.” Id.
    at 18. The parties then cross-moved for summary judgment on this claim. Id. at 18–19.
    3
    On February 7, 2022, plaintiffs’ partial motion for summary judgment was granted and
    defendants’ cross-motion was denied following a finding that the plain text of the FVRA and the
    lawful order of succession authorized under the HSA required certain procedures that defendants
    failed to follow in allowing Wolf to become Acting Secretary and thus voided ab initio his
    ratification of the Timeline Repeal Rule and the EAD Bar Rule. Id. at 19–20. The
    Memorandum Opinion’s corresponding Order stated that “judgment is entered in favor of the
    plaintiffs” and that both the Timeline Repeal Rule and the EAD Bar Rule “are hereby
    VACATED and SET ASIDE.” Order (“February 2022 Order”), Asylumworks v. Mayorkas, No.
    20-cv-3815 (BAH), ECF No. 41 (emphasis in original). 1
    B.       Procedural Background
    Approximately five months after issuance of the Order, on July 22, 2022, plaintiffs filed
    the instant Motion to Enforce Judgment or for Additional Injunctive Relief, ECF No. 47, see
    Pls.’ Mot. to Enforce, arguing that defendants had yet to comply with the February 2022 Order.
    Specifically, plaintiffs identified three actions, which they posit are necessary to effectuate full
    vacatur of the rules, that defendants had not taken to: (1) “update the online Code of Federal
    Regulations website known as eCFR;” (2) “amend the Form I-765 Application for Employment
    Authorization (‘Form’) and the accompanying Instructions For Application of Employment
    Authorization (‘Form Instructions’) that appear on the United States Citizenship and
    Immigration Services (‘USCIS’) website;” and (3) “process Employment Authorization
    Document (‘EAD’) applications according to the previously existing regulations, which required,
    1
    Plaintiffs moved for summary judgment on four of their six claims asserted in their amended complaint, see
    Pls.’ Mot. for Partial Summ. J. at 1, ECF No. 25, and so those four claims were resolved by the February 2022
    Order. The remaining two claims were asserted in the alternative and argued that the two DHS rules had other
    substantive problems under the asylum statute, 
    8 U.S.C. § 1158
    , and the APA. See Am. Compl. ¶¶ 335–38 (claim
    one regarding the asylum statute), 339–347 (claim two regarding the APA, specifically alleging that defendants
    failed to adequately justify the rules). Those claims are now moot given the rules’ vacatur.
    4
    among other things, adjudication within thirty days.” 
    Id.
     at 1–2. Plaintiffs thus sought an order
    enforcing the February 2022 vacatur of the rules by directing defendants to perform the three
    aforementioned actions by a specific date—updating the eCFR, Form, and Form Instructions
    “immediately” and processing all pending applications “within thirty days of their filing date or
    within fifteen days of this Court’s order for any applications that have been pending for longer
    than thirty days.” Id. at 3. In the alternative, plaintiffs argue that, if this Court deems them
    incapable of obtaining relief through a motion to enforce, a permanent injunction is “appropriate
    and necessary.” Id. at 20.
    Plaintiffs subsequently filed, on August 1, 2022, a Motion for Award of Attorneys’ Fees
    and Expenses Pursuant to EAJA, ECF No. 48, see Pls.’ Mot. for Fees, arguing that, as the
    prevailing party in the prior dispute, plaintiffs were owed an award of attorneys’ fees and
    expenses paid for by defendants, id. at 1–2. Plaintiffs submitted over 80 pages of declarations
    and exhibits of timesheets describing each hour billed to this matter to support their request for
    $762,583.60 in fees. Id. at 2. 2
    As the parties briefed both motions and during the pendency of this case, defendants took
    specific actions that plaintiffs requested. First, on September 7, 2022, defendants notified the
    Court that, the day prior, DHS published the revised Form and Form Instructions on its website.
    See Defs.’ Sept. 6, 2022 Notice. Then, on September 27, 2022, defendants further notified the
    Court that, on September 22, 2022, USCIS “published a final rule implementing this Court’s
    vacatur order,” Defs.’ Sept. 27, 2022 Notice at 1; see Asylum Application, and Employment
    Authorization for Applicants; Implementation of Vacatur, 
    87 Fed. Reg. 57,795
     (Sept. 22, 2022),
    2
    Although plaintiffs’ motion requests both “fees and costs,” see Pls.’ Mot. for Fees at 1–2, they only cite
    attorneys’ fees as grounds for an award without any mention of other costs, so the award described in this opinion is
    likewise limited.
    5
    and on September 26, 2022, the eCFR “was updated to reflect the final rule’s publication,”
    Defs.’ Sept. 27, 2022 Notice at 1. Finally, on September 28, 2022, defendants provided a third
    notice informing the Court that a district court in the Western District of Washington, in a case
    titled Rosario v. USCIS, No. 15-cv-813 (JLR), denied a motion to hold USCIS in civil contempt
    for failing to adjudicate asylum seekers’ applications for employment authorization within 30
    days of their filing. See Defs.’ Notice of Supplemental Authority (“Defs.’ Sept. 28, 2022
    Notice”) at 1, ECF No. 59. The plaintiffs in the Rosario case—who are different from the
    plaintiffs in the case before this Court—alleged that, since this Court’s vacatur of the two DHS
    rules, USCIS had failed to comply with a permanent injunction issued by the Rosario court
    enjoining USCIS “from further failing to adhere” to the 30-day deadline to adjudicate asylum
    seekers’ applications for employment authorization and thus should be held in civil contempt.
    Order, Rosario v. USCIS (“Rosario Sept. 2022 Order”) at 2, No. 15-cv-813 (JLR) (W.D. Wash.
    Sept. 27, 2022), ECF No. 207. The Rosario court denied plaintiffs’ motion and, in ruling that
    civil contempt was inappropriate, reasoned that while “[t]here is no dispute that Defendants have
    been out of compliance with the permanent injunction since February 2022, . . . the court is
    satisfied that Defendants have taken ‘all reasonable steps’ within their power to increase the
    resources available to adjudicate initial EAD applications, to reduce the backlog of pending
    applications, and to return to substantial compliance with the court’s injunction.” Id. at 2. Since
    then, the Rosario court again denied plaintiffs’ third motion to hold USCIS in civil contempt on
    the same grounds. See Order, Rosario v. USCIS, No. 15-cv-813 (JLR) (W.D. Wash. Feb. 14,
    2023), ECF No. 219. Finally, on October 5, 2022, plaintiffs responded to defendants’ notices,
    acknowledging that “[d]efendants have finally updated the electronic version of the Code of
    Federal Regulations” only after plaintiffs’ filed their motion to enforce judgment. Pls.’ Resp. to
    6
    Defs.’ Notices of Revision of eCFR and Supplemental Authority (“Pls.’ Resp.”) at 1, ECF No.
    60. Plaintiffs also noted that, in the Rosario September 2022 Order, the court mentioned USCIS
    estimate that it would clear the application backlog by November 15, 2022, see Rosario Sept.
    2022 Order at 3, which conflicted with defendants’ representations to this Court that the backlog
    would be mostly cleared by September 30, 2022, see Defs.’ Opp’n at 6.
    With the submission of defendants’ opposition, see Defs.’ Opp’n, and plaintiffs’ reply,
    see Pls.’ Reply in Supp. of Pls.’ Mot. to Enforce J. or for Additional Injunctive Relief & Pls.’
    Mot. for Attorneys’ Fees & Expenses Pursuant to the Equal Access to Justice Act (“Pls.’
    Reply”), ECF No. 57, both of plaintiffs’ motions are now ripe for review.
    II.       LEGAL STANDARD
    A.     Motion to Enforce Judgment
    A district court’s exercise of its authority to enforce its judgments “is particularly
    appropriate in a case . . . where an administrative agency plainly neglects the terms of a mandate,
    and the case then returns to the court—under the same docket number and involving the same
    parties—on a motion to enforce the original mandate.” Int’l Ladies’ Garment Workers’ Union v.
    Donovan, 
    733 F.2d 920
    , 922 (D.C. Cir. 1984). Indeed, “[t]he court is generally the authoritative
    interpreter of its own remand” and may conduct such interpretations in light of its previous
    opinions, providing “no deference to [a party’s] interpretation of its task.” AT&T Wireless
    Servs., Inc. v. FCC, 
    365 F.3d 1095
    , 1099 (D.C. Cir. 2004) (citing City of Cleveland v. Fed.
    Power Comm’n, 
    561 F.2d 344
    , 346–47 (D.C. Cir. 1977)). Success on a motion to enforce a
    judgment, however, allows a plaintiff only “the relief to which the plaintiff is entitled under its
    original action and the judgment entered therein.” Heartland Reg’l Med. Ctr. v. Leavitt, 
    415 F.3d 24
    , 29 (D.C. Cir. 2005) (quoting Watkins v. Washington, 
    511 F.2d 404
    , 406 (D.C. Cir.
    1975)).
    7
    B.      Motion for Attorneys’ Fees and Costs under EAJA
    Under the common law “American Rule,” “parties are ordinarily required to bear their
    own attorney’s fees,” so federal courts “follow ‘a general practice of not awarding fees to a
    prevailing party absent explicit statutory authority.’” Buckhannon Bd. & Care Home, Inc. v. W.
    Va. Dep’t of Health & Human Res., 
    532 U.S. 598
    , 602 (2001) (internal citation omitted)
    (quoting Key Tronic Corp. v. United States, 
    511 U.S. 809
    , 819 (1994)). EAJA authorizes fee
    awards to parties prevailing against the United States “and thus amounts to a partial waiver of
    sovereign immunity.” Ardestani v. INS, 
    502 U.S. 129
    , 137 (1991). The party seeking fees must
    meet certain threshold requirements. See Am. Hosp. Ass’n v. Sullivan, 
    938 F.2d 216
    , 219 (D.C.
    Cir. 1991); 
    28 U.S.C. § 2412
    (d)(1)(B) (describing the requirements a party seeking fees must
    meet). The attorneys’ fees awarded under EAJA are capped at $125 per hour, subject to
    adjustments for the cost of living, and with alternative grounds to increase that hourly rate. See
    
    id.
     § 2412(d)(2)(A).
    III.   DISCUSSION
    In seeking to enforce the February 2022 Order, plaintiffs argue that defendants have
    failed to provide for full vacatur of the Timeline Repeal Rule and the EAD Bar Rule and thus
    have failed to comply with that Order. See Pls.’ Mot. to Enforce at 1–2. In seeking attorneys’
    fees and costs as prevailing parties, plaintiffs contend that the statutory hourly rate may be
    exceeded here because “[d]efendants acted in bad faith by issuing and enforcing the disputed
    Rules and opposing [p]laintiffs’ request for relief in this action despite Acting Secretary Wolf’s
    clearly unlawful appointment,” Pls.’ Mot. for Fees at 8–9, and because “[d]efendants’ position
    regarding the legality of the challenged rules was not ‘substantially justified’ prior to this
    litigation, during its pendency, or after the Court’s decision granting summary judgment,” id. at
    4.
    8
    Based on the parties’ updates, defendants have completed full vacatur of the rules and
    any further request for additional relief exceeds the four corners of the February 22 Order and is
    not properly before this Court. Plaintiffs’ motion to enforce judgment is thus denied. Plaintiffs
    are, however, entitled to attorneys’ fees under 
    28 U.S.C. § 2412
    (d) at the statutory rate adjusted
    for inflation.
    A.       Defendants Have Fulfilled the February 2022 Order’s Mandate
    Plaintiffs’ motion to enforce describes three actions defendants had not yet taken as of
    July 22, 2022, when plaintiffs filed their motion, that they argue are part and parcel of a full
    vacatur of the rules. By September 27, 2022, defendants had satisfied two of plaintiffs’ flagged
    actions: USCIS published a final rule implementing the February 2022 vacatur order and updated
    the eCFR, Form, and Form Instructions accordingly. See Defs.’ Sept. 7, 2022 Notice at 1; Defs.’
    Sept. 27, 2022 Notice at 1. Nonetheless, plaintiffs claim that vacatur still has not occurred
    because the Form and Form Instructions do not remove language referring to requirements of the
    now-vacated rules, see Pls.’ Reply at 3–4, and, they add, the backlog in processing applications
    exceeds the 30-day deadline now in place following vacatur, resulting in defendants’ violation of
    an existing requirement, 
    id.
     at 8–10; see also Pls.’ Mot. to Enforce at 16–18.
    Plaintiffs’ motion to enforce is plainly partially mooted by defendants’ final rule
    implementing vacatur and updates to the eCFR, Form, and Form Instructions. See Del Monte
    Fresh Produce Co. v. United States, 
    570 F.3d 316
    , 321 (D.C. Cir. 2009) (“A case is moot when
    ‘the challenged conduct ceases such that there is no reasonable expectation that the wrong will
    be repeated’ in circumstances where ‘it becomes impossible for the court to grant any effectual
    relief whatever to the prevailing party.” (quoting United States v. Philip Morris USA, Inc., 
    566 F.3d 1095
    , 1135 (D.C. Cir. 2009))). Regarding resolution of the application processing backlog,
    plaintiffs’ motion fails for a different reason: The specific relief conferred by the February 2022
    9
    Order did not include that specific relief plaintiffs now request. 3 To be sure, plaintiffs’ amended
    complaint requests, relevant to this motion, “[v]acatur of the Rules[,]” “[a]n injunction
    prohibiting [d]efendants, their officials, agents, employees, assigns, and all persons acting in
    concert or participating with them from implementing or enforcing the Rules[,]” and “[f]or any
    [i]ndividual [p]laintiffs who have been denied an EAD prior to the Court’s Order, an order
    mandating that [d]efendants promptly adjudicate their applications under the previously-existing
    rules.” Pls.’ Am. Compl., Prayer for Relief ¶¶ d–f, ECF No. 12. Yet the only relief granted by
    the Court’s original mandate in February 2022 was vacatur. See February 2022 Order (holding
    that both the Timeline Repeal Rule and the EAD Bar Rule “are hereby VACATED and SET
    ASIDE”).
    Despite the various relief plaintiffs requested in their complaint, only vacatur was ordered
    by this Court and thus defendants were only obligated to vacate and set aside the rules, as they
    have done. Plaintiffs may challenge the sufficiency of any further agency act or the
    reasonableness of the agency’s delays in a separate action with the filing of a new complaint.
    E.g., Norton v. S. Utah Wilderness All., 
    542 U.S. 55
    , 64 (2004) (“[A] a claim under [5 U.S.C.] §
    706(1) [of the APA] can proceed only where a plaintiff asserts that an agency failed to take
    a discrete agency action that it is required to take.” (emphasis in original)); Consol. Freightways
    v. NLRB, 
    892 F.2d 1052
    , 1059 (D.C. Cir. 1989) (recognizing a claim of agency delay under the
    3
    Along with arguing mootness and that plaintiffs are not entitled to their requested relief, defendants also
    argue that plaintiffs lack standing to assert their motion to enforce because no plaintiff, or individuals in the plaintiff
    organizations’ membership, claims to have been injured by the application processing. See Defs.’ Opp’n at 14.
    Plaintiffs certainly have standing to seek enforcement of the February 2022 Order, given that they had standing to
    seek the initial relief requested. See Elec. Priv. Info. Ctr. v. Presidential Advisory Comm’n on Election Integrity,
    
    878 F.3d 371
    , 378 (D.C. Cir. 2017) (“[A]n organization may establish Article III standing if it can show that the
    defendant’s actions cause a ‘concrete and demonstrable injury to the organization’s activities’ that is ‘more than
    simply a setback to the organization’s abstract social interests.” (quoting Am. Soc’y for Prevention of Cruelty to
    Animals v. Feld Ent., Inc., 
    659 F.3d 13
    , 25 (D.C. Cir. 2011))). Whether plaintiffs have standing to claim relief not
    previously conferred in the February 2022 Order, however, is not a question this Court need address.
    10
    APA, 
    5 U.S.C. § 555
    (b), when an agency fails to act “within a reasonable time”); In re Nat’l
    Nurses United, 
    47 F.4th 746
    , 752 (D.C. Cir. 2022) (“When an agency unlawfully withholds or
    unreasonably delays an action this court would have jurisdiction to review, the All Writs Act
    empowers us to issue a writ compelling the agency to complete the action so we can exercise our
    jurisdiction to review it.”); In re Pub. Emps. for Env’t Resp., 
    957 F.3d 267
    , 273 (D.C. Cir. 2020)
    (granting mandamus relief to compel agency to issue final regulations after a 19-year delay).
    Plaintiffs have made no such claim. This Court has conferred all relief deemed necessary and
    appropriate based on the allegations in plaintiffs’ complaint and the parties’ cross-motions for
    summary judgment. Thus, plaintiffs’ motion to enforce judgment is denied. 4
    B.        Attorneys’ Fees Owed
    Outlined first is the legal landscape of attorneys’ fee requests under EAJA followed by
    consideration of whether plaintiffs adequately alleged that defendants acted in bad faith
    throughout this litigation and then the determination of what hourly fee rate and number of hours
    worked apply to calculate plaintiffs’ award. As noted, plaintiffs are indisputably the prevailing
    party entitled to attorneys’ fees, but the parties dispute the applicable hourly rate and the number
    of hours.
    1.       Hourly Rates under EAJA
    At issue here are two means by which a successful litigant may recover attorney’s fees
    and expenses from the government under EAJA. 5 First, 
    28 U.S.C. § 2412
    (b) provides that “[t]he
    4
    In a final effort, plaintiffs briefly argue in the alternative for permanent injunctive relief, see Pls.’ Mot. to
    Enforce at 20–22; however, that argument also fails for the same reasons. Since defendants have fully vacated the
    two DHS rules, any claim that the agency is contravening those rules or any other statutes requires the filing of a
    new complaint and request for relief, which may be a request for a permanent injunction, as the plaintiffs did in
    Rosario.
    5
    Plaintiffs’ motion for fees blends the requirements of 28 U.S.C. 2412(b) and (d). See, e.g., Pls.’ Reply at
    15–16 (plaintiffs articulating that “two special factors warrant a higher rate: (i) Defendants’ bad faith; and (ii)
    Plaintiffs’ counsel’s unique expertise”). Plaintiffs’ bad faith argument is thus understood to be an argument for fees
    11
    United States shall be liable for such fees and expenses to the same extent that any other party
    would be liable under the common law or under the terms of any statute which specifically
    provides for such an award.” Implicit in this provision is “[a] narrow exception” to the
    American Rule “where the losing party has acted in ‘bad faith’” during the litigation or as part of
    the conduct giving rise to the lawsuit. Am. Hosp. Ass’n v. Sullivan, 
    938 F.2d 216
    , 219 (D.C. Cir.
    1991); see also, e.g., F.D. Rich Co. v. United States, 
    417 U.S. 116
    , 129 (1974) (noting an
    exception where the losing party “has acted in bad faith, vexatiously, wantonly, or for oppressive
    reasons”). “Examples of” bad faith litigation conduct “include the filing of a frivolous complaint
    or meritless motion, or discovery-related misconduct.” Am. Hosp. Ass’n, 938 F.2d at 219–
    20 (internal citations omitted). “Bad faith in conduct giving rise to the lawsuit may be found
    where ‘a party, confronted with a clear statutory or judicially-imposed duty towards another, is
    so recalcitrant in performing that duty that the injured party is forced to undertake otherwise
    unnecessary litigation to vindicate plain legal rights.’” Id. at 220 (quoting Fitzgerald v.
    Hampton, 
    545 F. Supp. 53
    , 57 (D.D.C. 1982)); see also Am. Emps. Ins. Co. v. Am. Sec. Bank,
    
    747 F.2d 1493
    , 1502 (D.C. Cir. 1984) (stating that the common law “allows an award of
    attorneys’ fees when the party has been the victim of unwarranted, oppressive, or vexatious
    conduct on the part of his opponent and has been forced to sue to enforce a plain legal right”).
    “[T]he substantive standard for a finding of bad faith is ‘stringent’ and ‘attorneys’ fees will be
    awarded only when extraordinary circumstances or dominating reasons of fairness so
    demand.’” Ass’n of Am. Physicians & Surgeons, Inc. v. Clinton, 
    187 F.3d 655
    , 660 (D.C. Cir.
    1999) (per curiam) (quoting Nepera Chem., Inc. v. Sea–Land Serv., Inc., 
    794 F.2d 688
    , 702
    (D.C. Cir. 1986)). Any “finding of bad faith must be supported by ‘clear and convincing
    under § 2412(b), but even if bad faith were considered to be an alleged special factor under § 2412(d), that claim
    would fail for the same reasons.
    12
    evidence,’ which ‘generally requires the trier of fact, in viewing each party’s pile of evidence, to
    reach a firm conviction of the truth on the evidence about which he or she is certain.’” Id. (first
    quoting Shepherd v. Am. Broad. Cos., Inc., 
    62 F.3d 1469
    , 1476–78 (D.C. Cir. 1995), and then
    quoting United States v. Montague, 
    40 F.3d 1251
    , 1255 (D.C. Cir. 1994)). No statutory cap is
    applied to the hourly rate used to calculate attorney’s fees under § 2412(b). See 
    28 U.S.C. § 2412
    (b); see also Am. Hosp. Ass’n, 938 F.2d at 219 (contrasting § 2412(b) and (d)).
    Second, § 2412(d) provides for a mandatory award to the prevailing party not “in excess
    of $125 per hour unless the court determines that an increase in the cost of living or a special
    factor . . . justifies a higher fee,” 
    28 U.S.C. § 2412
    (d)(2)(A), and “unless the court finds that the
    position of the United States was substantially justified or that special circumstances make an
    award unjust,” 
    id.
     § 2412(d)(1)(A). 6 Thus, to prevail on a claim for fees and costs under §
    2412(d), a party must meet five requirements: (1) the party must be a “prevailing
    party,” see Astrue v. Ratliff, 
    560 U.S. 586
    , 591 (2010) (“[T]he term ‘prevailing party’ in
    subsection (d)(1)(A) carries its usual and settled meaning — prevailing litigant.”); (2) the
    government’s position cannot be substantially justified; (3) no special circumstances exist that
    would make an award unjust; (4) the litigant must meet certain net worth and size requirements;
    and (5) the fees and costs sought must be reasonable. See 
    28 U.S.C. § 2412
    (d)(1)(A) & (B).
    2.       Plaintiffs Have Not Shown Bad Faith by Defendants
    Starting first with § 2412(b), plaintiffs argue that defendants acted in bad faith before,
    during, and after the summary judgment litigation and ultimate judgment, entitling plaintiffs to a
    fee amount at the market rate. Before the litigation, defendants lacked the proper authority in
    violation of the FVRA, HSA, and the Appointments Clause when the rules were ratified. See
    6
    Additionally, EAJA defines a “party” eligible for attorneys’ fees and costs by, inter alia, certain net worth
    and/or number of employees at the time the civil action was filed. 
    28 U.S.C. § 2412
    (d)(2)(B).
    13
    Pls.’ Mot. for Fees at 4–5. During the litigation, defendants sought a stay of proceedings, which
    was denied, see Memorandum Opinion & Order Denying Defs.’ Mot. to Stay, ECF No. 22, and
    then proffered arguments to oppose summary judgment that plaintiffs successfully argued were
    contrary to the text of the FVRA, HSA, and the Appointments Clause and were rejected by five
    other district courts. See Pls.’ Mot. for Fees at 5–6. Even after issuance of the February 2022
    Order, according to plaintiffs, defendants “dragged their feet on implementing the required
    vacatur and taking necessary actions to ensure the vacated rules no longer affect asylum
    seekers.” Id. at 7. While plaintiffs’ frustration with defendants’ litigation posture and conduct is
    palpable, these assertions of bad faith fall flat and do not warrant grant of an award of attorneys’
    fees to plaintiffs under 
    28 U.S.C. § 2412
    (b).
    Defendants’ actions both before and during the litigation were not in bad faith because
    the law regarding Wolf’s appointment as Acting Secretary was not clearly settled law at the time
    the challenged rules were enacted, see Am. Emps. Ins. Co. v. Am. Sec. Bank, 
    747 F.2d 1493
    , 1503
    (D.C. Cir. 1984) (affirming a finding of no bad faith to justify attorneys’ fees because “the law
    on the issue” before the district court “was not settled”), nor during the pendency of this
    litigation since the holdings of various district courts are not binding on this Court, see Camreta
    v. Greene, 
    563 U.S. 692
    , 709 n.7 (2011) (“A decision of a federal district court judge is not
    binding precedent in either a different judicial district, the same judicial district, or even upon the
    same judge in a different case.”). The ability of various courts across the country to disagree is
    not only permitted, but ripe grounds for the Supreme Court’s grant of certiorari. See, e.g.,
    Heartland Plymouth Court MI, LLC v. NLRB, 
    838 F.3d 16
    , 21–22 (D.C. Cir. 2016) (stating that
    allowing an issue to “percolat[e] among the circuits” and the “generating [of] a circuit split [] can
    improve the likelihood of certiorari being granted”); Johnson v. U.S. R.R. Retirement Bd., 969
    
    14 F.2d 1082
    , 1097 (D.C. Cir. 1992) (Buckley, J., concurring in part and dissenting in part)
    (“Catching Congress’s ear . . . is more easily said than done; and given the huge volume of
    petitions for certiorari that flood the Supreme Court, it is often [more] necessary to establish a
    split among the circuits before the Court will examine [the] issue.”). Additionally, although
    defendants’ interpretation of the statutes was ultimately rejected, defendants’ statutory arguments
    were neither frivolous nor meritless. Cf. Am. Emps. Ins. Co., 
    747 F.2d at 1502
     (attorneys’ fees
    permitted “when the party has been the victim of unwarranted, oppressive, or vexatious conduct
    on the part of his opponent and has been forced to sue to enforce a plain legal right”); Lipsig v.
    Nat’l Student Mktg. Corp., 
    663 F.2d 178
    , 182 (D.C. Cir. 1980) (affirming the district court’s
    holding that the litigant did not engage in bad faith regardless of the merit in the party’s claims
    because, inter alia, the litigant was not “substantially motivated by vindictiveness, obduracy or
    mala fides” nor did the litigant “abuse [] the judicial process in the methodology of its
    prosecution”).
    Defendants’ actions after resolution of the cross-motions for summary judgment,
    although slow-moving, was not so dilatory as to suggest bad faith. Administrative delay in the
    many-level review at agencies is routine such that a seemingly simple task, like updating the
    eCFR, the Form, and Form Instructions, requires multiple steps and various input. See, e.g.,
    Mashpee Wampanoag Tribal Council, Inc. v. Norton, 
    336 F.3d 1094
    , 1100–02 (D.C. Cir. 2003)
    (underscoring the importance of an agency’s “competing priorities,” including allocation of
    limited resources, as a consideration in determining whether an agency action was unreasonably
    delayed in violation of the APA); Pub. Citizen Health Rsch. Grp. v. Brock, 
    823 F.2d 626
    , 628–29
    (D.C. Cir. 1987) (finding that “bureaucratic inefficiency rather than bad faith” justified OSHA’s
    delay in issuing a notice of proposed ruling). Surely, defendants’ continued delay in addressing
    15
    the backlogged applications—which, to this Court’s knowledge, has not been remedied as of
    issuance of this opinion despite defendants’ estimations of September then November 2022 to
    clear that backlog, see Defs.’ Opp’n at 6; Defs.’ Sept. 28, 2022 Notice at 2—is challenging and
    dismaying for all asylum seekers waiting in the application queue. Nonetheless, the backlog in
    applications was a foreseeable result of the Court’s vacatur order and the agency’s efforts to
    resolve that backlog given its limited resources do not support a finding of bad faith. Thus,
    plaintiffs fail to prove that defendants acted in bad faith throughout this litigation and so an
    award of attorneys’ fees under 
    28 U.S.C. § 2412
    (b) is not appropriate here.
    3.      Statutory Hourly Rate Applies to Hours Plaintiffs Claim
    Although § 2412(b) does not serve as the vehicle through which plaintiffs may claim an
    award of fees due to defendants’ bad faith, they find better footing under § 2412(d). The parties
    agree that plaintiffs are the prevailing party, see Pls.’ Mot. for Fees at 3; Defs.’ Opp’n at 16, and
    defendants “do not argue for purposes of this fee litigation that their position was substantially
    justified,” Defs.’ Opp’n at 16. Additionally, defendants do not challenge plaintiffs’ fulfillment
    of the net worth and size requirements, see Pls.’ Mot. for Fees at 4 (asserting that plaintiffs meet
    both requirements), nor do defendants argue that an award would be unjust. Plaintiffs then are
    left to prove that their requested fees and costs are reasonable. Despite acknowledging that a
    reasonable rate is “not . . . in excess of $125 per hour” under EAJA, 
    28 U.S.C. § 2412
    (d)(2)(A),
    see Pls.’ Mot. for Fees at 13 n.5 (arguing in the alternative for fees at EAJA’s statutory rate),
    plaintiffs argue that an enhanced fee at the market rate should apply because of various special
    factors, namely involving plaintiffs’ counsel’s expertise, see 
    id.
     at 10–13. Along with
    challenging the hourly rate, defendants assert that plaintiffs billed an excessive number of hours.
    See Defs.’ Opp’n at 24–30. Thus, the key questions for fees under § 2412(d) is whether the
    16
    factors plaintiffs articulate justify an hourly attorney fee rate greater than $125 per hour and
    whether the number of hours worked for which plaintiffs seek reimbursement is excessive. Both
    questions are addressed in turn.
    a.      Hourly Rate
    Plaintiffs argue that the following special factors apply: (1) many of plaintiffs’ attorneys
    are bilingual Spanish speakers, Pls.’ Mot. for Fees at 10–11; and (2) additional plaintiffs’ counsel
    “possess ample background knowledge in a niche area of law,” here being immigration, asylum,
    and administrative law, in federal court, id. at 11–12. Those characteristics of plaintiffs’ counsel,
    however, do not amount to special factors under EAJA. To be sure, the Supreme Court has
    defined legal expertise to be a special factor justifying higher rates if the requesting party’s
    attorneys “hav[e] some distinctive knowledge or specialized skill needful for the litigation in
    question—as opposed to an extraordinary level of the general lawyerly knowledge and ability
    useful in all litigation.” Pierce v. Underwood, 
    487 U.S. 552
    , 572 (1988); see also Truckers
    United for Safety v. Mead, 
    329 F.3d 891
    , 895 (D.C. Cir. 2003) (“We have similarly declined to
    construe EAJA’s fee enhancement provision in a liberal fashion.”). Example of such specialized
    skill as defined by the Supreme Court are “an identifiable practice specialty such as patent law,
    or knowledge of foreign law or language.” Truckers United for Safety, 
    329 F.3d at 895
    .
    Examples of helpful but not specialized skill under this definition are “the novelty and difficulty
    of issues, the undesirability of the case, the work and ability of counsel, and the results
    obtained.” Pierce, 
    487 U.S. at 573
     (internal quotations omitted).
    Under that standard, employing bilingual Spanish-speaking lawyers in this case is not a
    special factor to justify enhanced fees. No doubt bilingual lawyers, particularly those with
    experience in this field of law, were helpful in this litigation. See Pls.’ Mot. for Fees at 10–11.
    17
    The Supreme Court has also identified foreign language as a practice specialty within EAJA’s
    definition of such. See Pierce, 
    487 U.S. at 572
    . Yet plaintiffs have not proven that their
    attorneys’ language skills were “needful for the litigation in question,” see 
    id.,
     when Spanish-
    English non-lawyer translators could similarly have been employed. Of the support plaintiffs
    cite on this point, those courts, all of which are outside of this Circuit, determined that fluency in
    a foreign language was necessary to the litigation, see Jean v. Nelson, 
    863 F.2d 759
    , 774 (11th
    Cir. 1988) (finding that one attorney’s fluency in both French and Haitian Creole was “crucial”
    in preparing non-English-speaking plaintiffs and witnesses to testify at trial to conditions they
    experienced while detained by the Immigration and Naturalization Service pending adjudication
    of their asylum applications, a practice plaintiffs challenged at trial); Flores v. Sessions, No. 85-
    cv-4544, 
    2017 WL 8943169
    , at *5 (C.D. Cal. Nov. 14, 2017) (holding that attorneys’ Spanish
    fluency was “essential” because it enabled counsel to prepare declarations of minors detailing the
    detention conditions in U.S. Customs and Border Patrol stations), whereas here, plaintiffs have
    only proven that bilingual speakers were helpful and efficient.
    Additionally, while the issues, statutory landscape, factual background, and regulatory
    history presented in this case were complex and multifaceted, precedent has determined that
    administrative law and immigration law do not constitute “special factor” expertise under EAJA
    or Pierce. See Select Milk Producers, Inc. v. Johanns, 
    400 F.3d 939
    , 951 (D.C. Cir. 2005)
    (reiterating the Circuit’s prior holding in F.J. Vollmer that “nothing in the text or legislative
    history of EAJA suggests that Congress intended to make all lawyers practicing administrative
    law in technical fields eligible for a fee enhancement” (internal quotations omitted)); see also
    Nat’l Ass’n of Mfrs. v. U.S. Dep’t of Labor, 
    962 F. Supp. 191
    , 198–99 (D.D.C. 1997), aff’d, Nat’l
    Ass’n of Mfrs. v. Dep’t of Labor, 
    159 F.3d 597
     (D.C. Cir. 1998). The Circuit has acknowledged
    18
    that “lawyers practicing administrative law typically develop expertise in a particular regulated
    industry,” or in this case, in a particular area of immigration law like asylum cases, but these
    attorneys “usually gain this expertise from experience, not from the specialized training
    justifying fee enhancement.” F.J. Vollmer Co., Inc. v. Magaw, 
    102 F.3d 591
    , 598 (D.C. Cir.
    1996); see also In re Sealed Case 00-5116, 
    254 F.3d 233
    , 236 (D.C. Cir. 2001) (“Although
    federal election law involves a complex statutory and regulatory framework, the field is not
    beyond the grasp of a competent practicing attorney with access to a law library and the other
    accoutrements of modern legal practice.” (internal quotations omitted)); cf. F.J. Vollmer, 
    102 F.3d at
    598–99 (holding that “specialization in firearms law” did not justify enhanced fees as a
    “special factor[]” under EAJA); In re Sealed Case 00-5116, 
    254 F.3d at 236
     (refusing to deem
    federal election law, experience in federal litigation, and familiarity with relevant administrative
    record as “special factors” under EAJA); Chynoweth v. Sullivan, 
    920 F.2d 648
    , 650 (D.C. Cir.
    1990) (failing to deem Social Security benefits law as a special factor). For the same reasons,
    Spanish-speaking lawyers with expertise in immigration and administrative law in federal
    litigation do not result in a special factor.
    Since plaintiffs meet all other requirements for fees under § 2412(d) and no special factor
    applies, plaintiffs may claim fees at the statutory rate of $125 per hour, pursuant to § 2412(d).
    That statutory rate may also be adjusted up to account for inflation according to the Ninth
    Circuit’s calculations in Thangaraja v. Gonzales, 
    428 F.3d 870
    , 876–77 (9th Cir. 2005), which
    the parties agree should apply to account for inflation. See Pls.’ Mot. for Fees at 13 n.5
    (plaintiffs request that this Court use the Ninth Circuit’s published chart depicting EAJA
    statutory rate adjusted each year for inflation); Defs.’ Opp’n at 17 n.6 (defendants’ agreement to
    19
    use the Ninth Circuit chart); Pls.’ Reply at 16 nn.7 & 8 (clarifying that plaintiffs’ request the
    adjusted rate from 2020, which is $207.78). 7
    b.       Number of Hours Worked
    Finally, defendants argue that plaintiffs billed an “excessive” number of hours that do not
    justify payment in this case. See Defs.’ Opp’n at 24–30. They organize plaintiffs’ excessive
    billing into the following five categories: (1) “[p]laintiffs billed excessive hours prior to filing the
    complaint,” 
    id.
     at 25–26; (2) plaintiffs billed time spent recruiting individual plaintiffs, preparing
    retainer agreements, and conducting work before formation of any attorney-client relationship,
    
    id.
     at 26–28; (3) “[p]laintiffs billed excessive hours for summary judgment briefing,” 
    id.
     at 28–29;
    (4) [p]laintiffs are not entitled to fees for their motion to enforce,” id. at 29; and (5) [p]laintiffs billed
    excessive hours for their motion for attorney’s fees,” id. at 29–30. They then posit that the correct
    number of hours worked can be calculated using an equation of 1.1 hours per page of the filing.
    See id. at 26 (citing Elec. Priv. Info. Ctr. v. FBI, 
    80 F. Supp. 3d 149
    , 158 (D.D.C. 2015)).
    No category of fees amounts to excessive billing. For categories one, three, and five,
    defendants’ facial disagreement with how much time plaintiffs spent preparing their materials
    and filings does not prove that such time billed was unreasonable. See, e.g., Open Communities
    Alliance v. Carson, No. 17-cv-2192 (BAH), 
    2018 WL 8622230
    , at *5 (D.D.C. June 15, 2018)
    (summarizing case law explaining that numerous attorneys staffed on a matter does not
    necessarily lead to a finding of excessive billing). The number of hours worked on this case
    reflects the complicated issues at hand involving multiple individual plaintiffs, organizations,
    statutes, and agency rules with complex regimes and implicating a critical area of immigration
    7
    The Ninth Circuit has calculated each year’s statutory rate under EAJA according to Thangaraja’s
    guidelines. See Statutory Maximum Rates Under the Equal Access to Justice Act, UNITED STATES COURTS FOR THE
    NINTH CIRCUIT (2022), https://www.ca9.uscourts.gov/attorneys/statutory-maximum-rates/.
    20
    law over the course of two presidential administrations. Those complexities are incapable of
    distillation down to a single mathematical equation to calculate plaintiffs’ counsel’s productivity.
    To imply that attorneys’ time should also be cut short because of the availability of similar work
    product is also meritless. See Defs.’ Opp’n at 25–26. The Court will not reward a suggestion
    that plaintiffs’ counsel should have copied-and-pasted together their materials to save the
    government’s time and money.
    Also unpersuasive is defendants’ contention that, because “many asylum-seekers arrive
    in this country with little money,” attorneys with asylum law expertise are available at EAJA
    statutory rates. Defs.’ Opp’n at 24 n.11. Not only is that argument difficult to follow, but its
    implication is also incorrect: No attorney should be paid less for their legal work simply because
    their clients are indigent. As plaintiffs counter, the purpose of EAJA is to incentivize lawyers to
    accept indigent clients. See Pls.’ Reply at 20 n.12 (citing H.R. REP. NO. 96-1418, at 5 (1980)).
    Thus, categories one, three, and five regarding the number of hours worked by plaintiffs’ counsel
    on the complaint, summary judgment briefing, and the motion for attorneys’ fees is not
    excessive.
    Category two is also not grounds for a finding of excessive billing. For the same reasons
    identified in Open Communities, client recruitment in a complex suit challenging two agency
    rules and the coordination of those efforts between counsel for three civil rights organizations
    and one law firm here too “presents challenges beyond simply establishing ‘the formal
    relationship between’ a single plaintiff and its attorneys.” Open Communities, 
    2018 WL 8622230
    , at *4 (quoting Role Models Am., Inc. v. Brownlee, 
    353 F.3d 962
    , 973 (D.C. Cir. 2004)).
    Lastly, plaintiffs may collect an award for hours under category four. Despite denial of
    their motion to enforce, plaintiffs are still the prevailing party or prevailing litigant in this case.
    21
    See Astrue, 
    560 U.S. at
    592–93. After five months of apparent inaction by defendants, plaintiffs
    were left with little choice to fulfill their professional obligations to their clients but to file their
    motion to enforce DHS to vacate the rules in full—not just in their internal processes but through
    the public-facing vacatur reflected in the eCFR and the Form and Form Instructions. Those
    changes, eventually implemented by defendants almost seven months after issuance of the
    February 2022 Order, were not voluntary efforts by the government, but rather were pursuant to
    Court-ordered mandates. Cf. Buckhannon Bd. & Care Home, Inc. v. W. Va. Dep’t of Health &
    Human Res., 
    532 U.S. 598
    , 604 (2001) (“These decisions, taken together, establish that
    enforceable judgments on the merits and court-ordered consent decrees create the material
    alteration of the legal relationship of the parties necessary to permit an award of attorney’s fees.”
    (internal citation omitted)). Thus, plaintiffs shall be reimbursed for their diligence in
    effectuating the Court’s Order.
    ***
    After parsing through the parties’ various fee disputes, plaintiffs are awarded attorneys’
    fees at EAJA’s statutory rate of $125 per hour, as adjusted for inflation according to the parties’
    agreed-to rate articulated by the Ninth Circuit for the year 2020, which is $207.78 per hour. The
    total number of hours worked submitted by plaintiffs is 1,427.3 hours, which includes the
    number of hours worked on plaintiffs’ motion to enforce, which is 158.1 hours. 8 That number of
    hours multiplied by the 2020-adjusted statutory fee rate produces plaintiffs’ award of
    $296,564.39.
    8
    The total number of hours worked and the number of hours worked only on the motion to enforce was
    available at the following locations in plaintiffs’ materials: Pls.’ Mot. to Enforce, Declaration of Deepa Acharya, Ex.
    A1, QE Time at 20, ECF No. 48-1; 
    id.,
     Declaration of Keren Zwick, Ex. B1, NIJC Time at 11, ECF No. 48-2; 
    id.,
    Declaration of Annie Daher, Ex. D1, CGRS Time at 13, ECF No. 48-4; 
    id.,
     Declaration of Wendy Wylegala, Ex. E1,
    KIND Time at 4, ECF No. 48-5.
    22
    IV.    CONCLUSION
    For the foregoing reasons, plaintiffs’ motion to enforce judgment or for additional
    injunctive relief is denied and plaintiffs’ motion for award of attorneys’ fees and expenses
    pursuant to EAJA is granted in part and denied in part.
    An order consistent with this Memorandum Opinion will be entered contemporaneously.
    Date: March 31, 2023
    __________________________
    BERYL A. HOWELL
    District Judge
    23
    

Document Info

Docket Number: Civil Action No. 2020-3815

Judges: Judge Beryl A. Howell

Filed Date: 3/31/2023

Precedential Status: Precedential

Modified Date: 3/31/2023

Authorities (27)

Ardestani v. Immigration & Naturalization Service , 112 S. Ct. 515 ( 1991 )

Key Tronic Corp. v. United States , 114 S. Ct. 1960 ( 1994 )

In Re: Sealed Case , 254 F.3d 233 ( 2001 )

Norton v. Southern Utah Wilderness Alliance , 124 S. Ct. 2373 ( 2004 )

Nepera Chemical, Inc. v. Sea-Land Service, Inc. , 794 F.2d 688 ( 1986 )

Role Models Amer Inc v. White, Thomas , 353 F.3d 962 ( 2004 )

American Employers Insurance Company v. American Security ... , 747 F.2d 1493 ( 1984 )

Heartland Regional Medical Center v. Leavitt , 415 F.3d 24 ( 2005 )

Joseph T. Watkins, on Behalf of Himself and Others ... , 511 F.2d 404 ( 1975 )

Truckers United for Safety v. Mead , 329 F.3d 891 ( 2003 )

Heartland Plymouth Court MI, LLC v. National Labor ... , 838 F.3d 16 ( 2016 )

Marie Lucie Jean v. Alan C. Nelson , 863 F.2d 759 ( 1988 )

Select Milk Producers, Inc. v. Johanns , 400 F.3d 939 ( 2005 )

Michele E. Shepherd and Larue Graves v. American ... , 62 F.3d 1469 ( 1995 )

Fitzgerald v. Hampton , 545 F. Supp. 53 ( 1982 )

City of Cleveland, Ohio v. Federal Power Commission, ... , 561 F.2d 344 ( 1977 )

United States v. Vernon A. Montague , 40 F.3d 1251 ( 1994 )

At&T Wireless Services, Inc. v. Federal Communications ... , 365 F.3d 1095 ( 2004 )

United States v. Philip Morris USA Inc. , 566 F.3d 1095 ( 2009 )

F.J. Vollmer Company, Inc. v. John W. Magaw, Director, ... , 102 F.3d 591 ( 1996 )

View All Authorities »