DEBORAH A. ROBINSON, United States Magistrate Judge.
Pending for determination by the undersigned Magistrate Judge is Plaintiff's Motion for Attorney's Fees and Costs of Suit. ("Plaintiff's Motion"), (Document No. 38). Upon consideration of the motion, the memoranda in support thereof and in opposition thereto, and the entire record herein, Plaintiff's motion will be denied.
Plaintiff is employed as a chemist at the United States Department of Agriculture. (Complaint) ("Compl.") (Document No. 1), ¶ 10. On September 11, 2006, Plaintiff was served with an Official Notice that his employer had submitted an application on his behalf for clearance to access select agents and toxins. Id. ¶ 11. This same
The focus of the parties' dispute was a letter, dated January 9, 1992, written by Plaintiff to the British Ambassador September 29, 2009. Memorandum Opinion, 657 F.Supp.2d 230, 234-35 (D.D.C.2009) ("Mem. Op."); see also Administrative Record ("A.R.") (Document 22-2) at 4. In this letter, Plaintiff expressed regret over his past involvement with a terrorist organization named the Irish Northern Aid Committee in America ("NORAID"). A.R. at 4. The decision to deny Plaintiff access to select agents and toxins was predicated upon this letter. Mem. Op., 657 F.Supp.2d at 234-35.
The Court ultimately found inconsistencies in the record that precluded a determination of whether the FBI suspected Plaintiff's involvement with NORAID to have been "knowing." Id. at 242. Consequently, the Court denied the parties' cross motions for summary judgment and remanded the case to the agency for further clarification on that point. Id. at 242-43.
On December 18, 2009, Defendants filed a Notice of FBI's Final Decision (Document No. 34), indicating that the FBI no longer reasonably suspected Plaintiff of knowing involvement with an organization that engages in domestic or international terrorism. Notice of FBI's Final Decision (Document No. 34) at 1. The court dismissed the case on January 18, 2010, 2010 WL 254917. (January 18, 2010 Memorandum Opinion) (Document No. 37) at 2. The Court referred the remaining issue of attorney's fees and costs to the undersigned Magistrate Judge on February 24, 2010.
Plaintiff contends that the Court's September 29, 2009 remand altered the legal relationship between the parties by requiring Defendant to further investigate whether Plaintiff's involvement with NORAID was "knowing." Plaintiff's Memorandum in Support of his Motion for Attorney's Fees and Costs of Suit ("Plaintiff's Memorandum") at 6. Plaintiff argues that as a result of the change in the legal relationship, the remand rendered him a prevailing party. Id. Moreover, Plaintiff contends that Defendant's actions were not substantially justified, because they had no basis in law. Id. at 11-12. Plaintiff further avers that he is entitled to uncapped discretionary fees under 28 U.S.C. § 2412(b), because the facts of the case illustrate that Defendant acted in bad faith. Id. at 13.
Defendant contends that Plaintiff is not a prevailing party, because Plaintiff received no court-ordered relief. Defendants' Opposition to Plaintiff's Motion for Attorney's Fees ("Defendants' Opposition") (Document No. 40) at 5. The remand, according to Defendant, did not grant the specific relief requested by the Complaint. Id. Accordingly, Defendant argues that Plaintiff is ineligible for fees and costs. Id. at 5-6. Furthermore, Defendant avers that Plaintiff's actions and statements led the FBI to reasonably suspect Plaintiff of being involved with a terrorist organization. Id. at 6-7. Because the Bioterrorism Act only requires the Government to have a "reasonable suspicion" in order to deny access to select agents and toxins, Defendant contends that the Government's position was substantially justified. Id.
In order to be eligible for attorneys fees under 28 U.S.C. § 2412(a)(1), the movant must be a prevailing party. 28 U.S.C. § 2412(d)(1)(A). District of Columbia v. Straus delineated a three-part test for determining whether a litigant qualifies as a prevailing party under Buckhannon Bd. and Care Home, Inc. v. West Virginia Dept. of Health and Human Resources, 532 U.S. 598, 121 S.Ct. 1835, 149 L.Ed.2d 855 (2001):
District of Columbia v. Straus, 590 F.3d 898, 901 (D.C.Cir.2010) (quoting Thomas v. Nat'l Sci. Found., 330 F.3d 486, 492-493 (D.C.Cir.2003)) (internal quotation marks and alterations omitted); see also Turner v. Nat'l Transp. Bd., 608 F.3d 12, 16 (D.C.Cir.2010). While the second step of the Straus test is relatively straightforward, the first and third steps are substantially linked by the requirement of "judicial imprimateur." Buckhannon, 532 U.S. at 605, 121 S.Ct. 1835. Stated another way, these two steps combine to require the movant to demonstrate the existence of some form of court-ordered judicial relief that results in a change in the legal relationship of the parties. See Straus, 590 F.3d at 901. A judicial pronouncement alone is insufficient without such relief. Id.
The relief granted to a litigant does not necessarily have to be in the form of a judgment on the merits or a court-ordered consent decree. Turner, 608 F.3d at 16. A remand to the agency can be sufficient on its own if it is accompanied by court-ordered guidelines. See Kean for Congress Committee v. Federal Election Commission, No. 04-0007, 2006 WL 89830, at *2-3 (D.D.C. January 13, 2006) (finding adequate "judicial imprimatur" in a remand that provided a time limit for the subsequent agency proceedings); see also Lake Pilots Ass'n, Inc. v. United States Coast Guard, 310 F.Supp.2d 333, 346 (D.D.C.2004) (distinguishing between a remand that "limited the options the agency could take" and one without such limitations). However, the remand, must still result in a real world benefit. See Waterman v. Maritime Subsidy Board, 901 F.2d 1119, 1123 (D.C.Cir.1990) (finding that a litigant moving for fees must "garner[] a benefit in the real world, outside the judicial/administrative process") (citation omitted); see also Thomas, 330 F.3d at 494 (quoting Hewitt v. Helms, 482 U.S. 755, 761, 107 S.Ct. 2672, 96 L.Ed.2d 654 (1987)) ("A declaration must require `some action (or cessation of action) by the defendant that the judgment produces—the payment of damages, or specific performance or the termination of some conduct.'").
While Plaintiff did receive a real-world benefit, Plaintiff fails the Straus test, because the Court's remand was bereft of the necessary "judicial imprimatur" necessary for the undersigned to grant such status.
Mem. Op., 657 F.Supp.2d at 242. In the instant case, the Court's remand did require the FBI to clarify whether it believed Plaintiff's involvement with NORAID was knowing. Id. at 242. The remand, however, did not place any further restrictions upon the FBI's subsequent adjudication of the matter. A deadline would have even been sufficient. See Kean, 2006 WL 89830, at *2-3; see also Northwest Coalition for Alternatives to Pesticides v. Environmental Protection Agency, 421 F.Supp.2d 123, 128 (D.D.C.2006) (indicating that a remand for further explanation accompanied by a deadline sufficiently changed the legal relationship between the parties). In the instant case, however, the Court declined to provide that as well. For all intents and purposes, the FBI "unilaterally ended the adversarial relationship between the parties, leaving them where they were before the complaint was filed." Turner, 608 F.3d at 16. To draw any further conclusion from the present facts would be sheer inference.
The circumstances of instant case are a near mirror-image of those faced by this Court in Roberts v. Harvey. In Harvey, as in the instant case, the court ordered the agency to clarify its reasoning upon remand but placed no restrictions on the agency's decision-making process. Roberts v. Harvey, 468 F.Supp.2d 147, 148 (D.D.C.2007):
Id. at 150.
The outcome of the instant case is similarly attenuated from the relief sought, and thus highlights a clear difference between the relief sought by Plaintiff and the action ordered by the Court. Plaintiff's complaint sought judgment and reversal of the FBI's decision. Compl., ¶¶ 32, 39. The Court did not grant such relief in issuing its remand. The Court ordered a clarification, but the lawsuit became moot as a result of Defendant's decision to remove the restrictions of Plaintiff's employment duties. Thus, the resolution of Plaintiff's claims is plainly a consequence of the Court's orders rather than Defendant's actions. There is no evidence that the court
"[A] position can be justified even though it is not correct, and we believe it can be substantially (i.e. for the most part) justified if a reasonable person could think it correct, that is, if it has a reasonable basis in law and fact." Pierce v. Underwood, 487 U.S. 552, 566 n. 2, 108 S.Ct. 2541, 101 L.Ed.2d 490 (1988). Accordingly, the actual merits of this position are not at issue; the key inquiry is not whether Plaintiff was in fact knowingly involved, but "whether the FBI reasonably suspected Plaintiff of having knowing involvement with NORAID." Mem. Op., 657 F.Supp.2d at 242. If the FBI did so reasonably suspect, then "the relevant statutory and regulatory provisions plainly provide the Secretary with the discretion to limit or deny [Plaintiff's] access to select agents and toxins as he deems appropriate." Id.
Because the applicable legal standard grants the agency some level of discretion in his determination of reasonable suspicion of knowing involvement with a terrorist organization, the undersigned finds that the agency was substantially justified in restricting Plaintiff's access to restricted agents and toxins. Plaintiff's admission of any involvement with a known terrorist organization is on its own enough to warrant reasonable suspicion under either the "restricted persons" standard or the "reasonably suspect" standard. Plaintiff's recalcitrant reactions to interview requests provides further support for such a suspicion. As such, attorney's fees and costs are not appropriate under 28 U.S.C. § 2412(d)(1)(A).
For the foregoing reasons the undersigned finds that (1) Plaintiff is not a prevailing party, and (2) Defendants' actions were substantially justified. It is, therefore this 30th day of September, 2010,