James Wilkett D/B/A Wilkett Trucking Co. v. Interstate Commerce Commission and United States of America

844 F.2d 867, 269 U.S. App. D.C. 249, 1988 U.S. App. LEXIS 5363, 1988 WL 36012
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 22, 1988
Docket82-1373
StatusPublished
Cited by72 cases

This text of 844 F.2d 867 (James Wilkett D/B/A Wilkett Trucking Co. v. Interstate Commerce Commission and United States of America) 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
James Wilkett D/B/A Wilkett Trucking Co. v. Interstate Commerce Commission and United States of America, 844 F.2d 867, 269 U.S. App. D.C. 249, 1988 U.S. App. LEXIS 5363, 1988 WL 36012 (D.C. Cir. 1988).

Opinion

Opinion for the Court filed by Circuit Judge HARRY T. EDWARDS.

HARRY T. EDWARDS, Circuit Judge:

James Wilkett seeks an award of attorney fees and expenses under the Equal Access to Justice Act (“EAJA”), 28 U.S.C. § 2412 (1982 & Supp. Ill 1985), as the prevailing party in a case against the Interstate Commerce Commission (“ICC”). See Wilkett v. ICC, 710 F.2d 861 (D.C.Cir.1983). The disposition of this case has been long delayed because the original request for fees languished unnoticed in the Clerk’s Office for almost four years. We express our regrets for this unfortunate situation, especially since there is no good excuse for the mishandling of Wilkett’s initial application for fees.

Albeit belatedly, we now conclude that a fee award is appropriate, because the position of the United States in agency proceedings and in litigation before this court lacked substantial justification and because no special circumstances render an award unjust. We find, however, that two of the Government’s objections to the amounts claimed by Wilkett are valid. We have therefore modified the requested award accordingly.

I. Background

Wilkett Trucking Company (“Wilkett Trucking”), a family business owned by James Wilkett, began operations in 1975 and received its first ICC license in 1978. In March 1981, it applied to the ICC for expanded authority to transport coal from all points in Oklahoma to any point in Texas. The ICC denied Wilkett Trucking’s license application because James Wilkett *870 had been convicted in 1981 of second-degree murder under Oklahoma law and conspiracy to distribute a controlled substance in violation of 21 U.S.C. § 846 (1976). In the ICC’s judgment, Wilkett’s evident disregard for the law rendered him unfit to hold a license, and his ownership of Wilkett Trucking in turn rendered the company unfit for the ICC authorization it had requested.

Wilkett appealed the ICC’s decision to this court. The ICC thereupon requested us to remand the case for reconsideration, which we did. Upon reconsideration, the ICC affirmed its earlier denial of Wilkett Trucking’s license application. Wilkett again appealed.

This time we reached the merits and reversed. Finding that the ICC’s decision constituted “an unexplained departure from previously applied standards,” we ruled that the ICC’s denial of Wilkett Trucking’s application was arbitrary and capricious. Wilkett v. ICC, 710 F.2d 861, 865 (D.C.Cir.1983). Accordingly, we remanded the case to the ICC “for the purpose of promptly issuing the authority with such reasonable time limitations as it deems necessary.” Id.

On July 22, 1983, Wilkett filed a timely application for attorney fees and other expenses under the EAJA, including fees and expenses incurred in making the fee application. The Government opposed Wilkett’s application. Wilkett submitted a reply to the Government’s objections (for the preparation of which Wilkett also requested attorney fees and expenses), and the Government responded with a second memorandum. Due to a clerical error in the Court Clerk’s Office, the panel that decided Wilk-ett’s appeal was not notified of his attorney fee application until four years later, when Wilkett inquired into the delay. On October 14, 1987, we directed the parties to submit supplemental memoranda addressing the ramifications for Wilkett’s application of the 1985 amendments to the EAJA and of pertinent judicial decisions issued since the time of Wilkett’s initial application.

II. Analysis

Section 2412(d)(1)(A) (Supp. Ill 1985) provides:

Except as otherwise specifically provided by statute, a court shall award to a prevailing party other than the United States fees and other expenses, in addition to any costs awarded pursuant to subsection (a), incurred by that party in any civil action (other than cases sounding in tort), including proceedings for judicial review of agency action, brought by or against the United States in any court having jurisdiction of that action, unless the court finds that the position of the United States was substantially justified or that special circumstances make an award unjust.

The Government does not deny that Wilkett meets the statutory definition of a “party” or that he prevailed in his appeal. Nor is there any longer reason to doubt that Wilkett’s suit constituted a “civil action” not sounding in tort. To be sure, in 1983 the Government contended that judicial review of an agency licensing decision was not a “civil action” for purposes of 28 U.S.C. § 2412 because another provision of the EAJA, codified at 5 U.S.C. § 504(b)(1)(C) (1982), explicitly precluded an award of attorney fees in connection with agency proceedings “for the purpose of granting or renewing a license.” The 1985 amendments to the EAJA, however, added the phrase “including proceedings for judicial review of agency action” to clarify the unexplained existing reference to “any civil action.” Equal Access to Justice Act, Extension and Amendment of 1985, Pub.L. No. 99-80, § 2(a)(2), 99 Stat. 183, 184. The Government apparently concedes that this addition eviscerates its former objection. See Respondents’ Supplemental Memorandum in Opposition to Petitioner’s Application for Fees and Other Expenses at 4 n. 3. In light of the change, Wilkett’s suit plainly falls within the statutory definition of “any civil action.” 1

*871 Because these prerequisites have been met, our analysis must proceed in three stages. First, we must ascertain whether the Government’s position was “substantially justified.” If it was not, then we must further ask whether “special circumstances” would render an award of attorney fees unjust. If the answer to this question is also negative, we must, finally, consider the Government’s objections to the amount of the fees Wilkett claims.

A. Was the Position of the United States “Substantially Justified”?

In determining whether the Government’s position was substantially justified, we must examine the ICC’s actions and explanations as well as the Government’s arguments before this court. The EAJA, as amended, defines the “position of the United States” to mean, “in addition to the position taken by the United States in the civil action, the action or failure to act by the agency upon which the civil action is based.” 28 U.S.C. § 2412(d)(2)(D) (Supp. Ill 1985).

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844 F.2d 867, 269 U.S. App. D.C. 249, 1988 U.S. App. LEXIS 5363, 1988 WL 36012, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-wilkett-dba-wilkett-trucking-co-v-interstate-commerce-commission-cadc-1988.