Salmi v. Secretary of Health & Human Services

712 F. Supp. 566, 1989 U.S. Dist. LEXIS 5476, 1989 WL 51651
CourtDistrict Court, W.D. Michigan
DecidedFebruary 16, 1989
DocketNo. M83-24 CA
StatusPublished
Cited by6 cases

This text of 712 F. Supp. 566 (Salmi v. Secretary of Health & Human Services) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Salmi v. Secretary of Health & Human Services, 712 F. Supp. 566, 1989 U.S. Dist. LEXIS 5476, 1989 WL 51651 (W.D. Mich. 1989).

Opinion

OPINION

HILLMAN, Chief Judge.

This is an action to review the administrative denial of supplemental security income benefits. Plaintiff filed the benefit application involved in this case in 1981. After exhausting all avenues of administrative appeal provided by the defendant Secretary of Health and Human Services, she began the present case in 1983. The following year, this court affirmed the Secretary’s decision to deny benefits, and dismissed the complaint. Plaintiff appealed. The Sixth Circuit Court of Appeals reversed, and ordered this court to remand the case to the Secretary for further proceedings. Salmi v. Secretary of Health and Human Services, 774 F.2d 685 (1985). On remand, the Secretary awarded full benefits.

The matter is before the court on plaintiff’s collateral petition for attorney’s fees under the Equal Access to Justice Act (EAJA), 28 U.S.C. § 2412, as amended. The Secretary objects to the petition. The court took the parties’ EAJA submissions under advisement after oral argument conducted on July 15, 1987, pending an expected en banc decision by the Sixth Circuit in Riddle v. Secretary of Health and Human Services, 817 F.2d 1238, vacated 823 F.2d 164 (6th Cir.1987). The Supreme Court subsequently mooted Riddle by deciding Pierce v. Underwood, — U.S. -, 108 S.Ct. 2541, 101 L.Ed.2d 490 (1988). Accordingly, plaintiff’s fee petition is now ripe for resolution. The court will grant the petition in all respects.

The EAJA requires the courts to award reasonable fees, costs, and other expenses incurred in a civil suit for judicial review of federal agency action to a prevailing party other than the United States who meets certain net worth requirements, unless the position taken by the United States in the litigation or in the agency action was substantially justified, or unless special circumstances make an award unjust. 28 U.S.C. § 2412.

[568]*568The parties agree that plaintiff satisfies the net worth requirements for an EAJA award. The Secretary contends, however, that the court should not award attorney’s fees to plaintiff because she was not a prevailing party in this suit within the meaning of the statute. The Secretary also argues against an award on the ground that his position in the case was “substantially justified.”

The Secretary asserts that plaintiff did not prevail in this action because she did not obtain an award of benefits from the Sixth Circuit’s favorable decision. Rather, the Sixth Circuit remanded for further administrative review. Salmi, 774 F.2d at 693. The Secretary relies upon Brown v. Secretary of Health and Human Services, 747 F.2d 878 (3rd Cir.1984) for the proposition that a Social Security claimant who succeeds only in winning a remand of her claim does not qualify as an EAJA prevailing party.

This argument is correct as far as it goes, but it does not go far enough. It is generally true that a claimant has not yet prevailed at the time a court remands to the Secretary for additional proceedings. In that situation it may turn out that the additional proceedings result in a second administrative denial of benefits, which may then be upheld upon the parties’ return to the remanding court.

Nevertheless, where the Secretary actually grants benefits after remand the appellate decisions, including Brown, allow the successful administrative claimant to pursue an EAJA award as the prevailing party in the lawsuit that generated the remand. 747 F.2d at 883-85. Accord, Singleton v. Bowen, 841 F.2d 710, 712 (7th Cir.1988); Swenson v. Heckler, 801 F.2d 1079, 1080 (9th Cir.1986); McGill v. Secretary of Health and Human Services, 712 F.2d 28, 32 (2nd Cir.1983), cert. denied, 465 U.S. 1068, 104 S.Ct. 1420, 79 L.Ed.2d 745 (1984). See also Sherman v. Bowen, 647 F.Supp. 700, 702 (D.Me.1986); Andino v. Heckler, 609 F.Supp. 293, 294-95 (E.D.Wis.1985). Here, plaintiff gained from the Secretary on remand all the benefits she sought in this action before this court and the Court of Appeals. She therefore stands as the prevailing party under the cited case law.

The Secretary additionally contends that plaintiff’s benefit award was caused by intervening considerations after remand, rather than the filing and prosecution of this suit. This causation argument appears in several sections of the Secretary’s brief, most prominently as an asserted “special circumstance” that would make an EAJA award unjust. It is properly addressed, however, in the context of whether plaintiff is a prevailing party. After all, a plaintiff cannot prevail in a lawsuit unless that suit causes her to obtain the relief she seeks.

In the Sixth Circuit, a plaintiff qualifies as an EAJA “prevailing party” if her lawsuit serves as a “catalyst” in prompting the defendant to take the action desired by plaintiff. Citizens Coalition for Block Grant Compliance, Inc. v. City of Euclid, 717 F.2d 964, 966 (6th Cir.1983). The Secretary argues that the direct catalyst for plaintiff’s benefit award was the consideration of new evidence and the application of new regulations on remand, rather than plaintiff’s success in this action. The court finds this argument unpersuasive.

Initially, the court notes that over twenty years ago the Sixth Circuit held that a Social Security claimant who obtained a district court remand for further proceedings, and was then awarded benefits at the administrative level after presenting additional evidence of disability, was a prevailing party under the costs statute now codified along with the EAJA at 28 U.S.C. § 2412. Philpott v. Gardner, 403 F.2d 774, 775 (6th Cir.1968). The Philpott court apparently had no difficulty concluding that the plaintiff’s lawsuit “resulted in” the benefit award, despite the additional causal factor of new evidence on remand. 403 F.2d at 775.

Moreover, plaintiff’s conduct of this suit unquestionably “catalyzed” her ultimate receipt of benefits in the sense that but for her ability to obtain a remand order from the Court of Appeals, she would not have had the opportunity to present the additional evidence identified by the Secretary, and the Secretary likewise would not have applied the new regulations to her application.

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Bluebook (online)
712 F. Supp. 566, 1989 U.S. Dist. LEXIS 5476, 1989 WL 51651, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salmi-v-secretary-of-health-human-services-miwd-1989.