In Re: Bruce Edward Babbitt

292 F.3d 928, 352 U.S. App. D.C. 224, 2002 U.S. App. LEXIS 12841
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 28, 2002
Docket98-0001
StatusPublished
Cited by3 cases

This text of 292 F.3d 928 (In Re: Bruce Edward Babbitt) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Bruce Edward Babbitt, 292 F.3d 928, 352 U.S. App. D.C. 224, 2002 U.S. App. LEXIS 12841 (D.C. Cir. 2002).

Opinions

Opinion of the Special Court filed PER CURIAM.

Dissenting opinion filed by Senior Circuit Judge CUDAHY.

ORDER

PER CURIAM

■ This matter coming to be heard and being heard before the Special Division of [929]*929the Court upon the petition of Catherine Baker Stetson for reimbursement of attorneys’ fees and costs pursuant to section 593(f) of the Ethics in Government Act of 1978, as amended, 28 U.S.C. § 591 et seq. (1994), and it appearing to the court- for the reasons set forth more fully in the opinion filed contemporaneously herewith that the petition is not well taken, it is hereby

ORDERED, ADJUDGED, and DECREED that the petition of Catherine Baker Stetson for attorneys’ fees she incurred during the investigation by Independent Counsel Carol Elder Bruce be denied.

ON APPLICATION FOR ATTORNEYS’ FEES

Catherine Baker Stetson petitions this court under section 593(f) of the Ethics in Government Act of 1978, as amended, 28 U.S.C. §§ 591-599 (1994) (the “Act”), for reimbursement of attorneys’ fees in the amount of $4,777.09 that she incurred during and as a result of the investigation conducted by Independent Counsel (“IC” or “OIC”) Carol Elder Bruce. Because we conclude that Stetson has not carried her burden of showing that the fees would not have been incurred' but for the requirements of the Act, we deny the petition in its entirety.

Background

The facts of the investigation conducted by IC Bruce are set forth in detail in In re Babbitt (Babbitt Fee Application), 290 F.3d 386, 388-89 (D.C.Cir., Spec. Div., 2002). For our purposes here, we briefly note that IC Bruce was appointed to investigate allegations that the White House had improperly influenced the 1995 decision of the U.S. Department of the Interior (“DOI”) to deny the application of three Indian. tribes to take off-reservation land into trust in order to , establish a casino on the property, and that Secretary of the Interior Bruce Babbitt had lied about the decision to Congress. The allegations concerned contributions of a substantial amount of money to the Democratic National Committee arid other Democratic interests by certain Indian tribes opposed to the casino and suggested that the DOI’s decision to deny the casino application was influenced by these donations. Catherine Baker Stetson, the fee petitioner here, was a volunteer active in soliciting contributions from American Indians in support of the DNC in 1995 and 1996, apparently including from the tribes that were central to the allegations surrounding the casino application. As the IC’s jurisdictional mandate included investigation into any connection between political contributions of Indian tribes and the decision on the casino application, Stetson’s activities came to the attention of the IC. The IC issued a subpoena for certain documents to Stetson, who subsequently destroyed a number of documents that she claimed were not responsive to the subpoena. Consequently, the IC began an investigation, of the document destruction issue. Stetson eventually entered into an immunity agreement with the IC.

Stetson, pursuant to section 593(f)(1) of the Act, has petitioned this court for reimbursement of the attorneys’ fees she incurred during the IC’s investigation. As directed by section 593(f)(2) of the Act, we forwarded copies of Stetson’s fee petition to the Attorney General and the IC and requested written evaluations of the petition. The court expresses its appreciation to the IC and the Attorney General for submitting these evaluations, which we have given due consideration in arriving at the decision announced herein.

[930]*930Analysis

The Independent Counsel statute provides that

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)(1). Accordingly, in order to obtain an attorneys’ fees award under the statute, a* petitioner must show that all of the following requirements are met:

1) the petitioner is a “subject” of the investigation;
2) the fees were incurred “during” the investigation;
3) the fees would not have been incurred “but for” the requirements of the Act; and
4) the fees are “reasonable.”

See In re North (Dutton Fee Application), 11 F.3d 1075, 1077-82 (D.C.Cir., Spec. Div., 1993) (per curiam). Because we find that Stetson fails to satisfy the third requirement, known as the “but for” test, we need not address the remaining requirements.

We have previously established that “[a]ll requests for attorneys’ fees under the Act must satisfy the ‘but for’ requirement.” In re Sealed Case, 890 F.2d 451, 452 (D.C.Cir., Spec. Div., 1989) (per curiam); And we have repeatedly held that “[t]he most difficult element for a fee applicant to establish under the Act is that the fees ‘would not have been incurred but for the requirements of [the Act].’ ” In re North (Bush Fee Application), 59 F.3d 184, 188 (D.C.Cir., Spec. Div., 1995) (per curiam) (quoting Dutton, 11 F.3d at 1079). In order to establish eligibility for an award, the fee applicant must show that the amounts claimed are only those fees and expenses above and beyond those she would have incurred as a result of an investigation by the DOJ. In re Sealed Case, 890 F.2d at 452-53. As we stated in In re Pierce (Olivas Fee Application), 178 F.3d 1350, 1355 (D.C.Cir., Spec. Div., 1999) (per curiam), “[i]f the investigative act generating the defensive costs would, in the absence of the Act, have been pursued by other authorities — ‘had the case been handled by the Department of Justice or other executive authorities rather than the Independent Counsel’ — then Congress did not contemplate the award of counsel fees. In re North (Dutton Fee Application), 11 F.3d at 1080.”

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Related

In re: Babbitt v. (Thornberry Fee Application)
295 F.3d 54 (D.C. Circuit, 2002)
In Re: Bruce Edward Babbitt
292 F.3d 928 (D.C. Circuit, 2002)

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292 F.3d 928, 352 U.S. App. D.C. 224, 2002 U.S. App. LEXIS 12841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-bruce-edward-babbitt-cadc-2002.