In Re Edwin Meese III

907 F.2d 1192, 285 U.S. App. D.C. 186, 1990 U.S. App. LEXIS 12271, 1990 WL 95649
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 12, 1990
DocketDivision 87-1
StatusPublished
Cited by100 cases

This text of 907 F.2d 1192 (In Re Edwin Meese III) 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 Edwin Meese III, 907 F.2d 1192, 285 U.S. App. D.C. 186, 1990 U.S. App. LEXIS 12271, 1990 WL 95649 (D.C. Cir. 1990).

Opinion

PER CURIAM:

On May 11, 1987 the Acting Attorney General, by letter, referred the matter of Attorney General Edwin Meese III and his association with several individuals involved in “Welbilt Electronic Die Corporation,” also known as Wedtech Corporation, to Independent Counsel James C. McKay, Esquire for investigation (hereafter “the referral”). The referral followed immediately upon a letter request by Meese dated the same date as the referral. At the time of the referral Mr. McKay was conducting an investigation into Franklyn C. Nofziger’s representation of Wedtech Corporation *1195 and Comet Rice, Inc. 1 Giving rise to the referral for investigation of Mr. Meese were the circumstances of his official and “personal and/or financial relationships with ... [Wedtech Corporation, Franklyn C. Nofziger,] E. Robert Wallach, and W. Franklyn Chinn ...” 2 during the time that Meese had been serving as Counselor to the President. The referral did not request a focused investigation into any specific criminal offense but rather requested a generalized investigation into possible violations of all eleven of the federal conflict of interest laws, i.e., 18 U.S.C. §§ 201-211.

At the outset the independent counsel investigation centered on whether Meese as Counselor to the President violated the conflict of interest laws in assisting the minority-owned Wedtech Corporation in its efforts to obtain a government defense contract. Independent Counsel later requested the Special Division to define his ‘prose-cutorial jurisdiction with respect to Meese, and the court complied. 3 The resulting investigation inquired into the Wed-tech matter and then expanded extensively into six non-Wedtech matters. 4 It became very intensive and eventually continued for fourteen months. Upon the completion of the investigation, “no indictment [was] brought” against Mr. Meese. Now, as authorized by § 593(f)(1) of the Independent Counsel Reauthorization Act of 1987, 5 Meese applies to the court for an award of $575,598.01 in attorneys’ fees and costs incurred as a result of the investigation to which he was subjected. The court approves an award of $460,509.07.

I.

Independent Counsel McKay began his investigation of Meese on May 11, 1987 under the terms of the Ethics in Government Act Amendments of 1982 as approved January 3, 1983 (96 Stat. 2039) (hereafter “the 1982 Act”). The 1982 Act was followed by the enactment on December 15, 1987 of the Independent Counsel Reauthor-ization Act of 1987 (hereafter “the 1987 Act” and “the Act”) (101 Stat. 1293). It is the terms of Section 593(f)(1) of the 1987 Act that determine whether “reasonable” attorneys’ fees are to be awarded in this case: 6

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 *1196 which would not have been incurred but for the requirements of this chapter.

28 U.S.C. § 593(f)(1) (emphasis added).

We have recently outlined the standards for awarding attorneys’ fees in independent counsel investigations. These standards require proof that the fees are “reasonable,” adequately documented, and would not have been incurred “but for” the Act. See In re Donovan, 877 F.2d 982, 994 (D.C.Cir.1989); In re Olson, 884 F.2d 1415, 1428 (D.C.Cir.1989); In re Sealed Case, 890 F.2d 451 (D.C.Cir.1989); In re Olson/Perry, 892 F.2d 1073 (D.C.Cir.1990). Satisfying the “but for” requirement is the most difficult. The right to recover attorneys’ fees in such cases against the Government is based on a waiver of the sovereign immunity of the United States and that standard must be strictly construed against the application and in favor of the sovereign. Ruckelshaus v. Sierra Club, 463 U.S. 680, 685, 103 S.Ct. 3274, 3277, 77 L.Ed.2d 938 (1983); McMahon v. United States, 342 U.S. 25, 27, 72 S.Ct. 17, 19, 96 L.Ed. 26 (1951); In re Donovan, supra, at 994; In re Olson, supra, at 1428; In re Jordan, 745 F.2d 1574, 1576 (D.C.Cir.1984).

A. The “But For” Requirement

The Ethics in Government Act of 1978 7 was amended by the 1982 Act to provide that subjects of independent counsel investigations, who are not indicted, may be reimbursed for all or part of their attorneys’ fees that “would not have been incurred in the absence of the special prosecutor [now independent counsel] law.” S.Rep. No. 496, 97th Cong., 2d Sess. 18 (1982), U.S.Code Cong. & Admin.News 1982, pp. 3537, 3554; 28 U.S.C. § 593(g) (1982). This provision for reimbursement was included because:

Congress learned that certain government officials ... had been subjected to investigations by independent counsels that the Department of Justice would not have conducted had these officials been private citizens_ Thus, these officials were subjected to a harsher standard than ordinary citizens and incurred legal expenses no ordinary citizen would have incurred, but for the independent counsel statute. In such cases, reasonable attorney fees should be awarded.

H.R.Conf.Rep. No. 452, 100th Cong., 1st Sess. 31 (1987), U.S.Code Cong. & Admin. News 1987, pp. 2150, 2197 (emphasis added).

In addition to adding the provision for the reimbursement of attorneys’ fees, Congress in the same Act raised the standards required for applications by the Attorney General to the Special Division for the appointment of independent counsels.

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Bluebook (online)
907 F.2d 1192, 285 U.S. App. D.C. 186, 1990 U.S. App. LEXIS 12271, 1990 WL 95649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-edwin-meese-iii-cadc-1990.