In Re Oliver L. North (Reagan Fee Application)

94 F.3d 685, 320 U.S. App. D.C. 351
CourtCourt of Appeals for the D.C. Circuit
DecidedSeptember 3, 1996
DocketDivision 86-6
StatusPublished
Cited by62 cases

This text of 94 F.3d 685 (In Re Oliver L. North (Reagan 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 (Reagan Fee Application), 94 F.3d 685, 320 U.S. App. D.C. 351 (D.C. Cir. 1996).

Opinion

ORDER

PER CURIAM.

This matter coming to be heard and being heard before the Special Division of the Court upon the application of Ronald Reagan 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. §§ 591-599 (1994), and it appearing to the court for the reasons set forth more fully in the opinion filed contemporaneously herewith, that the motion is in part well taken, it is hereby

ORDERED, ADJUDGED, and DECREED that the United States reimburse Ronald Reagan for attorneys’ fees and expenses he incurred during the investigation by Independent Counsel Lawrence E. Walsh in the amount of $562,111.08 this 3rd day of September, 1996.

Opinion for the Special Court filed PER CURIAM.

PER CURIAM:

Former President Ronald Reagan 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 and expenses he incurred during and as a result of the Iran/Contra investigation conducted by Independent Counsel (“IC”) Lawrence E. Walsh. The petitioner seeks reimbursement in the amount of $777,651.79 for representation from September 14, 1990, to January 21, 1994. After considering the petition, we find that the request is reasonable in part and *687 that the former President is entitled to attorneys’ fees and expenses in the amount of $562,111-08.

I. BACKGROUND

Consideration of this petition does not require repetition of the details of the Iran/Contra investigation, the facts of which are generally collected in cases cited in In re North (Shultz Fee Application), 8 F.3d 847, 849 (D.C.Cir. Spec. Div.1993) (per curiam). 1 In November 1986, information about the sale of arms to Iran and the diversion of profits from these sales to the Contras in Central America began to emerge. On December 4, 1986, Attorney General Meese requested appointment of an independent counsel and, on December 19, 1986, this court appointed Lawrence E. Walsh to investigate whether Oliver L. North, other government officials, or individuals committed a violation of any federal criminal law relating to the transfer of arms to Iran, the diversion of proceeds from such arms sales to insurgents in other countries, and the provision of support for the Contras. IC Walsh filed his Final Report on August 4, 1993, and comments by individuals mentioned in the Report were due by December 3, 1993. The Final Report was released to the public on January 18, 1994. In the Final Report, IC Walsh devoted a chapter to Reagan, in which he concluded that “it could not be proved beyond a reasonable doubt that President Reagan knew of the underlying facts of Iran/eontra that were criminal or that he made criminal misrepresentations regarding them.” Final Report of the Independent Counsel for Iran/Contra Matters, Aug. 4, 1993, at 445.

As directed by section 593(f) of the Act, we have submitted Reagan’s fee application to the Attorney General and to IC Walsh for evaluation. We thank the Attorney General and IC Walsh for their written evaluations of Reagan’s fee request, which we have considered in reaching our decision.

II. ANALYSIS

Reagan is entitled to attorneys’ fees under the Act if he if he satisfies section 593(f)(1), which allows the “subject of an investigation conducted by an independent counsel,” “if no indictment is brought against such individual pursuant to that investigation,” to request reimbursement for “those reasonable attorneys’ fees incurred by that individual during that investigation which would not have been incurred but for the requirements of [the Act].” 28 U.S.C. § 593(f)(1). As this court has previously held, a successful petitioner must thus demonstrate that:

(1) he is a “subject” of such 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.”

In re North (Cave Fee Application), 57 F.3d 1117, 1119 (D.C.Cir. Spec. Div.1995) (per curiam). We will address each of these requirements in turn.

A. Reagan’s “Subject” Status

Reagan, who was not indicted, states that based on the Final Report’s description of the investigation’s focus on him, it is clear that he was a subject. Reagan notes that not only did IC Walsh devote a whole chapter to scrutinizing his conduct, the entire Report is filled with statements and assertions concerning the investigators’ activities with respect to him. Although in a July 30, 1992, letter IC Walsh notified Reagan’s attorney that he no longer regarded Reagan as a subject of the investigation, Reagan asserts that he actually remained a subject after-wards because the letter did not foreclose the possibility that new developments might cause IC Walsh to change his mind and, more importantly, subsequent events and the Final Report reveal that Reagan never ceased to be a subject. Reagan emphasizes *688 that after July 30, 1992, IC Walsh continued to make statements suggesting that he remained under scrutiny. For example, after President Bush pardoned Secretary of Defense Weinberger and others, Walsh publicly accused Reagan of having had a deliberate intent to violate the Arms Export Control Act and of deliberately defying statutory bans on selling weapons to countries that support terrorism.

The Attorney General agrees that Reagan was a subject throughout the duration of IC Walsh’s investigation. IC Walsh acknowledges that on July 30, 1992, he notified Reagan that he was no longer a subject. Regarding his later statements alleging that Reagan broke certain laws, Walsh maintains that the alleged violations were of civil, not criminal, laws and that he did not mean to suggest that he was reopening the investigation of Reagan.

As we determined in In re North (Dutton Fee Application), 11 F.3d 1075, 1079 (D.C.Cir. Spec. Div.1993) (per curiam), an individual qualifies as a subject if his conduct was being examined by the grand jury “in a way that would lead a reasonably counseled person at the time of incurring the fees to believe that there was a realistic possibility that he would become a defendant.” The Final Report makes it clear that Reagan had a reasonable basis to believe that there was a realistic possibility that he would become a defendant, and he therefore plainly qualifies as a subject under the Act.

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Bluebook (online)
94 F.3d 685, 320 U.S. App. D.C. 351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-oliver-l-north-reagan-fee-application-cadc-1996.