Cody v. Caterisano

631 F.3d 136, 2011 U.S. App. LEXIS 644, 2011 WL 108690
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 13, 2011
Docket09-2166
StatusPublished
Cited by35 cases

This text of 631 F.3d 136 (Cody v. Caterisano) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cody v. Caterisano, 631 F.3d 136, 2011 U.S. App. LEXIS 644, 2011 WL 108690 (4th Cir. 2011).

Opinion

Affirmed by published opinion. Senior Judge BALDOCK wrote the opinion, in which Chief Judge TRAXLER and Judge WILKINSON joined.

OPINION

BALDOCK, Senior Circuit Judge:

Petitioner Andrew Peter Cody asks us to reverse the district court’s denial of his petition for attorneys’ fees under the Equal Access to Justice Act, 28 U.S.C. § 2412(d)(1)(a), because the Government’s position was not substantially justified or, in the alternative, to remand for the district court to explain its rationale for denying the petition. We have jurisdiction under 28 U.S.C. § 1291 and affirm.

I.

The facts in this case are undisputed. Petitioner, an Irish national, was nominated by the Republic of Ireland to attend the United States Naval Academy (“the Academy”) in 2005. A few days after nominating him, the Irish government indicated it was unable to fund Petitioner’s attendance at the Academy. Petitioner then secured private funding and attended the Academy. Because Ireland did not fund his attendance, Petitioner had no obligation to serve in the Armed Forces of the Republic of Ireland after graduating from the Academy. Petitioner’s situation is, apparently, unique. It seems all other foreign nationals who attend or have attended the Academy are obligated to return and serve in the armed forces of their home countries. See 10 U.S.C. § 6957(a)(3) (providing that when the Secretary of the Navy permits foreign nationals to attend the Academy, the Secretary “shall give a priority to persons who have a national service obligation to their countries upon graduation from the Academy.”).

By all accounts, Petitioner was a model midshipman who served honorably and re *139 ceived many awards. Wishing to become a citizen of the United States so he could serve as a commissioned officer in the United States Navy after graduation in May 2009, Petitioner filed an N-400 application for naturalization in March 2008. He claimed eligibility for citizenship under Section 329 of the Immigration and Nationality Act, 8 U.S.C. § 1440, which provides, in relevant part:

Any person who, while an alien or a noncitizen national of the United States, has served honorably ... in an active-duty status in the ... naval forces of the United States ... during any ... period which the President by Executive order shall designate as a period in which Armed Forces of the United States are or were engaged in military operations involving armed conflict with a hostile foreign force ... may be naturalized as provided in this section if (1) at the time of enlistment ... such person shall have been in the United States----The executive department under which such person served shall determine whether persons have served honorably in an active-duty status.

Id. § 1440(a). On July 3, 2002, President George W. Bush issued an executive order declaring the period beginning on September 11, 2001, to be a period in which the Armed Forces of the United States were engaged in armed conflict with a hostile foreign force. Exec. Order No. 13269, 3 C.F.R. 241 (2003), reprinted in 8 U.S.C. § 1440 app. at 415 (2006). That period of hostilities remains ongoing.

As proof of his eligibility under Section 329, Petitioner executed a Form N-426. On this form, Assistant Registrar Barbara S. Meeks certified that Petitioner entered active duty at the Academy on June 25, 2005. Joint Appendix (J.A.) at 19-20. In April 2008, United States Citizenship and Immigration Services (USCIS) requested another Form N-426, explaining that the one initially submitted failed to state whether Petitioner was serving honorably. J.A. at 95. Accordingly, Meeks promptly completed another Form N-426, certifying that Petitioner was serving honorably. J.A. at 134-135.

Petitioner appeared for his naturalization exam in August 2008. Though he passed the tests for English and United States history and government, Petitioner was told a decision could not yet be made about his application. J.A. at 119. In December 2008, USCIS issued a notice of continuance and requested additional documentation confirming Petitioner’s active duty status. In January 2009, Petitioner provided his military service contract. This contract, countersigned by the Navy, evidenced Petitioner’s commitment to serve as a commissioned naval officer upon graduation. Petitioner also provided a letter from Captain C.N. Morin, Deputy Assistant Judge Advocate General, indicating his office’s legal opinion that “attendance at the U.S. Naval Academy constitutes ‘active duty’ service” and “the N-426 certification of ‘active duty’ status is conclusive evidence of such service.” J.A. at 108.

With no action on his application forthcoming, in March 2009, Petitioner filed the underlying immigration action against Defendants Richard Caterisano, Michael Aytes, Janet Napolitano, Eric H. Holder, Jr., and Rod J. Rosenstein (collectively “the Government”) pursuant to 8 U.S.C. § 1447, which provides in relevant part:

If there is a failure to make a determination under section 1446 of this title before the end of the 120-day period after the date on which the examination is conducted under such section, the applicant may apply to the United States district court for the district in which the applicant resides for a hearing on the matter. Such court has jurisdiction *140 over the matter and may either determine the matter or remand the matter, with appropriate instructions, to the Service to determine the matter.

Id. § 1447(b). As the district court noted, both parties agree that USCIS did not make a determination regarding Petitioner’s application before the 120-day period expired.

Shortly after the complaint was filed, the Government moved to remand the action to USCIS. Petitioner moved for summary judgment. Two days before the Government filed its cross-motion for summary judgment, it obtained another Form N-426. This form, certified by Captain K.L. Fischer-Anderson, Staff Judge Advocate to the Superintendent of the Academy, stated: “Applicant never entered onto active duty with U.S. Navy.” J.A. at 250. The Government also included Fischer-Anderson’s affidavit stating that Meeks committed an administrative error when she certified that Petitioner had served on active duty based on his attendance at the Academy. J.A. at 247. In the affidavit, Fischer-Anderson also stated: “[T]he USNA hereby rescinds and nullifies the previously-signed Form N-426.” J.A. at 247-48.

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Bluebook (online)
631 F.3d 136, 2011 U.S. App. LEXIS 644, 2011 WL 108690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cody-v-caterisano-ca4-2011.