Burkins v. United States

921 F. Supp. 704, 1996 U.S. Dist. LEXIS 4901, 1996 WL 172993
District Court, D. Colorado·Decided April 12, 1996·No. Civil Action No. 93-K-2125·Published

Opinion

ORDER ON ATTORNEY FEES AND COSTS UNDER EQUAL ACCESS TO JUSTICE ACT AND ON OBJECTIONS TO DEFENDANTS’ STATUS REPORT

KANE, Senior District Judge.

On January 25, 1996 I sustained Plaintiff Lee C. Burkins’ objection to that part of Magistrate Judge Borchers’ recommendation denying Burkins’ request to order the Department of Army Board for Correction of Military Records (“ABCMR”) to correct its records. I ordered the ABCMR to correct its records to reflect that Burkins was unfit to perform his military duties and is accordingly entitled to 100% disability payment as of that date. I further ordered the parties to brief the issue of the award of attorney fees under the Equal Access' to Justice Act (“EAJA”).

On February 12, 1996, the parties filed a Stipulation regarding Attorney’s [sic] Fees and Cost [sic] Under Equal Access to Justice Act. They stipulated that Plaintiffs reasonable attorney fees and costs amount to a total of $26,604.78 as of February 12, 1996. Defendants agreed to pay that amount in the event of my determining that their position was not “substantially justified” under the EAJA.

On February 13, 1996, Burkins filed Plaintiffs Brief on Substantial Justification under the Equal Access to Justice Act (“EAJA”). Defendants filed a response on February 27, 1996. Plaintiffs replied on March 5, 1996.

[706] On February 28, 1996, Defendants filed a status report regarding the order. On March 5, 1996, Burkins objected to the computations of his disability retirement pay reflected in the status report.

On March 26, 1996,1 set oral argument on Burkins’ request for attorney fees under the EAJA at 9:00 a.m. on April 11, 1996. I stated if factual issues were contested, evidence would be taken. I also stated oral argument would be heard on Plaintiffs Objection to Defendant’s Status Report.

On March 27, 1996, the United States filed a notice of appeal to the Tenth Circuit from the judgment entered on January 29, 1996.1

At oral argument, Burkins claimed a total of $27,846.78 in attorney fees and costs.. Defendants did not contest this amount.

I. Substantial Justification under the EAJA

The EAJA requires that a court “award to a prevailing party ... fees and other expenses ... incurred by that party in any civil action ... brought by or against the United States ... unless the court finds that the position of the United States was substantially justified....” 28 U.S.C. § 2412(d)(1)(A).

Burkins requests I find Defendants’ position was not substantially justified and award him the total amount of $27,846.78 in attorney fees and costs. Defendants concede Burkins was the prevailing party but oppose an award under the EAJA, contending that the government’s position was substantially justified.

The test for substantial justification is one of reasonableness in law and in fact. Pierce v. Underwood, 487 U.S. 552, 565, 108 S.Ct. 2541, 2550, 101 L.Ed.2d 490 (1988) (rejecting argument that government’s litigating position need only have had “some substance and a fair possibility of success” to be substantially justified), applied in Harris v. Railroad Retirement Bd., 990 F.2d 519, 520 (10th Cir.1993). The burden of proof on the question of “substantial justification” rests squarely with the government. Gilbert v. Shalala, 45 F.3d 1391, 1394 (10th Cir.), cert. denied,—U.S.-, 116 S.Ct. 49, 133 L.Ed.2d 14 (1995).

My January 25, 1996 order concluded, based upon the evidence in the record, the ABMCR’s denial of Burkins’ request for correction of his records to reflect medical retirement from PTSD effective November 4, 1970 was arbitrary, capricious and not based on substantial evidence and that reasonable minds could not reach differing conclusions in this regard.

My determination was based on findings, inter alia, that the ABCMR’s conclusion that the statement of Command Sergeant Major Miller supported a finding of Burkins’ fitness in 1970 was irrational; that there was a continuity of undisputed evidence showing Burkins was unfit due to PTSD at the time he served in Vietnam, shortly thereafter in [707]*7071970, and continuously from 1970 through 1987; that a review of the medical opinions and social surveys on record lent support to Burkins’ narrative of unfitness and that in reaching its decision there was a lack of evidence as to the severity of Burkins’ PTSD in 1970, the ABCMR ignored this evidence; that the ABCMR ignored, without explanation, Burkins’ narrative, the social surveys and the opinions of Drs. Staten, Hesterly and Sternwood concerning the onset and severity of Burkins’ PTSD in 1970; that the ABCMR’s finding that a medical examination in 1984 could not have led to a determination that Burkins was physically unfit for military service in 1970 ignored the import of presumptions contained within applicable army regulations; and that post release evidence clearly indicated that, had Burkins received appropriate mental examinations fi"om the army, he would have been found to have disabling PTSD.

In arguing their position was substantially justified, Defendants assert, inter alia, the medical records do not indicate Burkins’ unfitness in 1970; the unavailability of a categorized PTSD diagnosis did not preclude a diagnosis for mental disorder; CSM Miller’s letter is inconclusive as to unfitness for duty due to PTSD in 1970; the ABCMR relied on competent diagnostic information to determine that Burkins PTSD became disabling in 1984; the allegedly cursory physical in 1970 did not overcome the presumption of a thorough, accurate examination; the ABCMR did consider and explain all relevant medical evidence presented by Burkins; and the ABCMR correctly found Burkins did not qualify for a Medical Evaluation Board (MEB) in 1984 nor for disability retirement between 1984 and 1987.

I have already considered the gravamen of these arguments in ruling on the magistrate judge’s recommendation. I am not persuaded that Defendants have discharged their burden to show there was a reasonable basis in fact and law for the decision of the ABCMR’s or for Defendants’ position that the decision was neither arbitrary nor capricious.

Since Defendants have not established their position was substantially justified, I award Burkins attorney fees and costs in the amount of $27,846.78.

II. Objections to Defendants’ Status Report.

Defendants’ February 28, 1996 Status Report reflects, with reference to my order to the ABCMR to enter specific findings into Burkins’ military records within thirty days of the judgment, that on February 21, 1996, the Deputy Assistant Secretary of the Army directed the correction of Burkins’ record.

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Burkins v. United States, 921 F. Supp. 704, 1996 U.S. Dist. LEXIS 4901, 1996 WL 172993 (D. Colo. 1996).

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Related

Pierce v. Underwood
487 U.S. 552 (Supreme Court, 1988)
Frank R. Harris v. Railroad Retirement Board
990 F.2d 519 (Tenth Circuit, 1993)
Gilbert v. Shalala
45 F.3d 1391 (Tenth Circuit, 1995)