In Re Oliver L. North (Bush Fee Application)

59 F.3d 184, 313 U.S. App. D.C. 188, 1995 WL 339948
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 9, 1995
DocketDivision 86-6
StatusPublished
Cited by156 cases

This text of 59 F.3d 184 (In Re Oliver L. North (Bush Fee Application)) 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 Oliver L. North (Bush Fee Application), 59 F.3d 184, 313 U.S. App. D.C. 188, 1995 WL 339948 (D.C. Cir. 1995).

Opinion

ORDER

PER CURIAM.

This matter coming to be heard and being heard before the Special Division of the Court, upon the application of former Presi *186 dent George H.W. Bush for reimbursement of attorneys’ fees pursuant to section 593(f) of the Ethics in Government Act of 1978, as Amended, 28 U.S.C. § 591 et seq. (1988 & Supp. V 1993), and it appearing to the Court for the reasons set forth more fully in the opinion filed contemporaneously herewith, that the motion is well taken, it is hereby

ORDERED, ADJUDGED, AND DECREED that the United States reimburse former President George H.W. Bush for attorneys’ fees he incurred during the investigation by Independent Counsel Lawrence E. Walsh in the amount of $272,352.51, this 9th day of June, 1995.

Opinion for the Special Court filed Per Curiam.

PER CURIAM:

Former President and Vice President George Herbert Walker Bush seeks reimbursement under section 593(f) of the Ethics in Government Act of 1978, as Amended, 28 U.S.C. § 591 et seq. (1988 & Supp. V 1993) (“the Act”) for attorneys’ fees incurred by him between December 27, 1992, and November 30, 1993, as a result of the Iran/Contra Investigation conducted by Independent Counsel Lawrence E. Walsh. Under the applicable statute, former President Bush is entitled to reimbursement if he satisfies the provisions of 28 U.S.C. § 593(f)(1) which allow reimbursement to one “who is the subject of an investigation conducted by an independent counsel pursuant to [the Act] ... if no indictment is brought against such individual pursuant to that investigation” for “reasonable attorneys’ fees incurred by that individual during that investigation which would not have been incurred but for the requirements of [the Act].” Upon examination of the former President’s petition and supporting exhibits, review of relevant precedent, and with the benefit of the comments from the Department of Justice, we conclude that President Bush is entitled to an award of reasonable attorneys’ fees incurred. For various reasons, which we will discuss in detail below, we conclude that he has not carried his burden with respect to the full amount for which he seeks reimbursement and therefore our award is only partial.

I. Background

On December 4, 1986, then Attorney General Edwin Meese filed an application with this Division requesting that we appoint an independent counsel “to investigate and if warranted to prosecute alleged violation of criminal laws by Lt. Col. Oliver North, and other United States government officials, or other individuals acting in concert with [them] in connection with the sale of shipments of military arms to Iran and the transfer or diversion of funds realized in connection with such sale or shipment.” That investigation concluded with the filing of Independent Counsel Walsh’s two volume Report on August 4, 1993, followed by the filing of his compilation of the responses to the Report on December 3, 1993. 1

On December 24, 1992, as Walsh’s undertaking began its seventh year, then President Bush pardoned former Secretary of Defense Caspar Weinberger, former Assistant Secretary of State Elliott Abrams; CIA Officers Duane Clarridge, Alan Fiers and Clair George; and former National Security Advis- or Robert MeFarlane. Independent Counsel Walsh, publicly declaring himself “gravely concerned” by Bush’s decision to pardon those Iran/Contra figures, vowed to continue his investigation to “see where the facts lead.” ABC News Nightline, December 24, 1992, Transcript No. 3024 at 6. On December 27, 1992, President Bush, believing himself to be a subject of the investigation, contacted and retained former Attorney General Griffin Bell and his law firm, King & Spalding (“K & S”) to defend him in the investigation. When the investigation terminated without indictment against Bush having been returned, K & S filed a comment to the Report with exhibits. The comment and its exhibits were published along with the other comments to the Report on December 3, 1993. On March 9, 1994, Bell filed the present petition on behalf of former President Bush. On March 15, 1994, we forwarded a *187 copy of the application to Attorney General Janet Reno pursuant to 28 U.S.C. § 593(f) and requested a written evaluation of the request for attorneys’ fees as provided for in that statute. On October 4, 1994, Bell filed inquiry with the Division as to the status of the fee petition. On October 11, we made inquiry to the Department of Justice as to the status of the Department’s evaluation. On February 3,1995, Attorney General Reno filed her evaluation. On February 16, 1995, Bush filed a response to the Attorney General’s evaluation. Upon review of the application and its accompanying exhibits, the pleadings and the authorities offered in support thereof, and the Act, we have reached the conclusions set forth herein.

II. Analysis

A. The Substantive Elements

As we noted above, the Act permits the reimbursement of fees only to “an individual who is the subject of an investigation conducted by an independent counsel----” 28 U.S.C. § 593(f)(1). Thus, there are four elements which an applicant must demonstrate in order to establish his entitlement to a fee award:

(1) he is a “subject” of such an investigation;
(2) the fees were incurred “during” the investigation;
(3) to be reimbursable, the fees must be such as “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 (D.C.Cir.1993) (per curiam) (internal brackets omitted). For the reasons set forth below, we conclude that the former President has met the first three, or “substantive” requirements, but has fallen short of establishing the reasonableness of a portion of the fees prayed.

1. Subject Status

As we have noted before, the Act awards fees only to “an individual who is the subject of an investigation conducted by an independent counsel,” 28 U.S.C. § 593(f)(1) (emphasis added), but does not define “subject.” See Dutton, 11 F.3d at 1077. Because the intent of Congress was that fees were only to be awarded where the applicant had expended funds “reasonably related to a defense to such investigation,”

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Bluebook (online)
59 F.3d 184, 313 U.S. App. D.C. 188, 1995 WL 339948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-oliver-l-north-bush-fee-application-cadc-1995.