TaiLexi AI U.S. Case Law

In re Theodore B. Olson, Robert M. Perry

In re Theodore B. Olson, Robert M. Perry, 892 F.2d 1073 (D.C. Cir. 1990)
Download
Format
Include

Star paging (*137) is kept for pin cites.

Court
Court of Appeals for the D.C. Circuit · U.S. Courts of Appeals
Decided
January 9, 1990
Docket
No. Division 86-1
Judges
Butzner, MacKINNON, Pell, Per Curiam
Citations
892 F.2d 1073282 U.S. App. D.C. 1391990 WL 9601990 U.S. App. LEXIS 262
Summary
(Division for the Purpose of Appointing Independent Counsels

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion — Per Curiam

PER CURIAM.

Upon Independent Counsel’s submission of a request to the Attorney General pursuant to 28 U.S.C. § 593 (c), her prosecutorial *1074 discretion in In re Olson was expanded to designate Robert M. Perry as an additional subject of investigation. However, Perry was not subsequently indicted and as authorized by 28 U.S.C. § 593 (f) he now applies for an award of $8,421.74 as reimbursement for the fees and expenses paid to his attorneys.

In such circumstances the Independent Counsel Reauthorization Act, 28 U.S.C. § 591 et seq.

(the Act), provides:

(1) Award of fees.—Upon the request of an individual who is the subject of an investigation conducted by an independent counsel pursuant to this chapter, the division of the court may, if no indictment is brought against such individual pursuant to that investigation, award reimbursement for those reasonable attorneys’ fees incurred by that individual during that investigation which would not have been incurred but for the requirements of this chapter.

28 U.S.C. § 593 (f) (emphasis added). Inquiries into the awarding of attorneys’ fees under the Act focus on two principal elements: (1) whether the fees would not have been incurred “but for” the Act and (2) whether such fees are “reasonable.”

The investigation by the Public Integrity Section of the Department of Justice, and its decision not to recommend prosecution provides ample support for the conclusion that, in the investigation conducted by the Independent Counsel, Perry was being subjected to expenses for a du-plicative investigation that he would not have been subjected to in the absence of the Ethics in Government Act.

See In re Olson, 884 F.2d 1415, 1420 (D.C.Cir.1989). On that basis we find that the “but for” requirement of the statute is satisfied.

In addition to the but for requirement the Act restricts the Court to making awards for payments of “reasonable” attorneys’ fees. It is difficult for the Court to find that attorneys’ fees are reasonable if, as here, the billings merely specify a certain amount of time for a “conference” with no further specification as to the subject matter of the conference. The application is lacking in this respect. However, from our experience in other independent counsel cases we take notice that the total amount of time devoted to the defense of the client “during [the] investigation” is reasonable, though the documentary support submitted in support thereof is minimal.

We also find the attorneys’ fees rates to be reasonable. They are billed at $150 per hour for one attorney and $60 per hour for a law clerk and the reasonableness of such rates is supported by affidavits of qualified disinterested lawyers.

So much for the fees incurred during the investigation. In addition the application requests an award by the Special Division for attorneys’ fees incurred in the preparation of the application to the Court for attorneys’ fees. The Final Report of Independent Counsel was filed with the court on March 14, 1989 and the application requests reimbursement for attorneys’ fees incurred from March 27, 1989 to June 16, 1989 in the preparation of the fee application. Obviously, such fees were not incurred during the investigation, nor were they incurred in Perry’s defense. The Act therefore does not permit the court to award fees for such purpose.

In re Olson, 884 F.2d 1415, 1427 (D.C.Cir. 1989). The provision “during [the] investigation” in § 593(f)(1) indicates a congressional intent to limit the award to attorneys’ services rendered, during the investigation, in asserting the merits of subject’s defense against the criminal charges being investigated.

Id.

Fees incurred in preparation of the fee application are not “reasonably related to a defense to ... [the Independent Counsel’s] investigation.”

Id.

(quoting In re Donovan, 877 F.2d 982, 993 (D.C.Cir.1989)). As the Act is a waiver of sovereign immunity it must be strictly construed.

United States v. Mottaz, 476 U.S. 834, 851 , 106 S.Ct. 2224, 2234 , 90 L.Ed.2d 841 (1986);

Lehman v. Nakshian, 453 U.S. 156, 161 , 101 S.Ct. 2698, 2701-02 , 69 L.Ed.2d 548 (1981);

In re Olson at 1428 ;

*1075 In re Donovan at 994-95 ;

In re Jordan, 745 F.2d 1574, 1576 (D.C.Cir.1984). The application to the Special Division of the Court for attorneys’ fees in the total sum of $8,421.74 must thus be reduced by $2,790.20 as fees incurred in the preparation of the fee application are not reimbursable under the Act.

It is therefore ordered that applicant be awarded reasonable attorneys’ fees in the amount of $5,631.54.

Order accordingly.

How later courts describe this case

Explanatory parentheticals written by citing courts — 2 in all; the most informative distinct ones are shown.

Cited by 18 cases

View all citing references →
1990: 11991: 11994: 11996: 11999: 12000: 12002: 52003: 32004: 12006: 319902026peak 2002 · 5

Relies on it most ⓘ

  1. In re Edwin Meese III907 F.2d 1192 (D.C. Cir. 1990)
  2. In re Samuel R. Pierce, Jr. (Sanders Fee Application)198 F.3d 899 (D.C. Cir. 1999)
  3. In re Alexis M. Herman309 F.3d 18 (D.C. Cir. 2002)
  4. In re Alexis M. Herman309 F.3d 18 (D.C. Cir. 2002)
  5. In re Samuel R. PIERCE, Jr. (Pierce Fee Application)213 F.3d 713 (D.C. Cir. 2000)
  6. In re Herman297 F.3d 1095 (D.C. Cir. 2002) · Concurrence

Most recent

  1. In re Henry Cisneros454 F.3d 334 (D.C. Cir. 2006)
  2. In re Cisneros (Finkelstein Fee Application)454 F.3d 342 (D.C. Cir. 2006)
  3. In re Madison Guaranty Savings & Loan427 F.3d 981 (D.C. Cir. 2006)
  4. In re MADISON GUARANTY SAVINGS & LOAN (Watkins Fee Application)375 F.3d 1211 (D.C. Cir. 2004)
  5. In re Alphonso Michael "Mike" Espy338 F.3d 1036 (D.C. Cir. 2003)
  6. In re Alphonso Michael Espy346 F.3d 199 (D.C. Cir. 2003)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 5

DepthCaseCited by
Lehman v. Nakshian, 453 U.S. 156 (1981) 839
United States v. Mottaz, 476 U.S. 834 (1986) 286
In re Theodore B. OLSON, 884 F.2d 1415 (D.C. Cir. 1989) 168
In re Raymond J. Donovan, 877 F.2d 982 (D.C. Cir. 1989) 118
In re Hamilton Jordan, 745 F.2d 1574 (D.C. Cir. 1984) 18

Keyboard shortcuts

/Focus the search box
j kNext / previous result
EnterOpen the selected result
xAdd / remove the selected result from the download list
n pNext / previous search term in a case
cCopy the citation of the current case
+ −Larger / smaller reading text
?Show this list