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Bah v. Cangemi: IMMIGRATION | CIVIL PROCEDURE - no error finding government's possession substantially justified, denying Equal Access to Justice Act fees

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 08-1705
___________
Sadou Alious Bah, **
Petitioner Appellant, *
* Appeal from the United States
v. * District Court for the
* District of Minnesota.
Mark Cangemi, District Director, *
United States Immigration & *
Customs Enforcement; Michael *
Chertoff, Secretary, Department of *
Homeland Security; Michael B. *
Mukasey, Attorney General; *
Eduardo Aguirre, Director, United *
States Citizenship & Immigration *
Services, Enforcement; Denise Frazier, *
District Director, United States *
Citizenship & Immigration Services, *
*
Respondents Appellees. *
___________
Submitted: November 10, 2008
Filed: November 28, 2008
___________
Before MURPHY, RILEY, and GRUENDER, Circuit Judges.
___________
MURPHY, Circuit Judge.
1The Honorable Patrick J. Schiltz, United States District Judge for the District
of Minnesota.
2Bah reapplied for TPS on March 22, 2006, and that application was denied on
July 6, 2006.
-2-
In 2005 United States Immigration and Customs Enforcement (ICE) determined
that Sadou Bah was a removable alien and detained him for over a year while it sought
the travel documents necessary to remove him. Bah successfully petitioned under 28
U.S.C. 2241 for release from his detention. The district court1 denied his subsequent
request for attorney fees under the Equal Access to Justice Act, concluding that the
government's position in the litigation had been substantially justified. Bah appeals,
and we affirm.
Sadou Bah is a Liberian national who entered the United States in 1991 as a
nonimmigrant visitor. He overstayed his visa and twice married and divorced United
States citizens. On July 6, 2004, ICE commenced removal proceedings against Bah.
Its removal order became final on May 23, 2005, when the Bureau of Immigration
Appeals (BIA) denied Bah's appeal. Bah was placed in custody pending his removal.
Because ICE was unable to obtain travel documents from Liberia, Bah remained in
custody for approximately fourteen months. During that time Bah petitioned this
court for review of the BIA's decision and also filed for and received Temporary
Protective Status (TPS).
The Attorney General may grant an alien TPS if conditions in the alien's home
country would pose a threat to the alien's safety if he were returned there. See 8
U.S.C. 1254a(b). Bah's TPS designation shielded him from removal for at most
seven months, from June 21, 2005 until January 18, 2006.2
3The REAL ID Act of 2005, Pub. L. No. 109-13, 106(a), 119 Stat. 231, 310
(2005) (codified at 8 U.S.C. 1252(a)(5)), requires that habeas petitions seeking relief
from a final order of removal be filed in the court of appeals. The Act does not affect
a district court's jurisdiction over habeas petitions challenging the detention associated
with a removal order, however. See H.R. Rep. No. 109-72, at 175 (2005) (Conf.
Rep.); see also Codina v. Chertoff, No. 07-2422, 2008 WL 2831993, at *2 (8th Cir.
July 24, 2008) (per curiam); Gul v. Rozon, No. 05-30327, 2006 WL 140540, at *1
(5th Cir. Jan. 19, 2006); Moallin v. Cangemi, 427 F. Supp. 2d 908, 92021 (D. Minn.
2006).
4The BIA had previously ruled that Bah had failed to present, in his brief to the
BIA, his argument that he had not knowingly and intelligently waived his right to
appeal from the Immigration Judge's determination. We concluded otherwise, granted
his petition for review, and remanded to the BIA for it to determine whether or not
Bah had waived his appellate rights. Bah, 457 F.3d at 838.
-3-
On August 7, 2006 Bah filed a petition in the district court for writ of habeas
corpus under 28 U.S.C. 2241.3 Under Zadvydas v. Davis, 533 U.S. 678 (2001), the
government can detain an alien ordered removed for the initial 90 days allowed by 8
U.S.C. 1231(a)(2), and thereafter only for the period reasonably necessary to secure
the alien's removal. Id. at 682. It is presumptively reasonable for the government to
detain the alien for six months or less, but after that time the government must show
a significant likelihood of removal in the reasonably foreseeable future. Id. at 701.
This court granted Bah's petition for review of his BIA decision and remanded
to the BIA for further proceedings on August 9, 2006.4 Bah v. Gonzales, 457 F.3d
838 (8th Cir. 2006) (per curiam). Subsequently, the district court granted Bah's
habeas petition and ordered his release, Bah v. Cangemi, 489 F. Supp. 2d 905, 91423
(D. Minn. 2007). The government did not appeal that order.
Bah then moved for an award of attorney fees and costs under the Equal Access
to Justice Act (EAJA), which requires an "award to a prevailing party . . . [of] fees and
other expenses . . . incurred by that party in any civil action . . . unless the court finds
5The EAJA also permits the court to award attorney fees in its discretion, 28
U.S.C. 2412(b), which the district court declined to do. Bah was awarded his costs
under 28 U.S.C. 2412(a)(1).
-4-
that the position of the United States was substantially justified or that special
circumstances make an award unjust."5 28 U.S.C. 2412(d). The district court
concluded that Bah had been the prevailing party but that he was not entitled to a fee
award because the government's position was substantially justified. Bah appeals,
arguing that the government's position, both preceding the litigation and during
litigation, was not substantially justified.
We review for abuse of discretion a district court's determination that the
government's actions were substantially justified. See Pierce v. Underwood, 487 U.S.
552, 55961 (1988). Substantially justified means "justified to a degree that could
satisfy a reasonable person." Id. at 565. A substantially justified position need not be
correct so long as "a reasonable person could think it correct, that is, if it has a
reasonable basis in law and fact." Id. at 566 n.2; see also Brouwers v. Bowen, 823
F.2d 273, 275 (8th Cir. 1987) (holding that the government's position must be "clearly
reasonable, well founded in law and fact, solid though not necessarily correct"). The
government may also be justified in litigating a legal question that is unsettled in this
circuit. See Cornella v. Schweiker, 741 F.2d 170, 172 (8th Cir. 1984). The
government bears the burden of showing that its position was substantially justified.
Friends of the Boundary Waters Wilderness v. Thomas, 53 F.3d 881, 885 (8th Cir.
1995).
The government had argued in response to Bah's habeas petition that our grant
of review of his BIA decision meant that ICE's May 23, 2005 removal order was no
longer final and therefore did not have the effect of starting the six month detention
period recognized in Zadvydas as presumptively reasonable. The district court noted
that novel legal issues had been raised in the case, which required extensive analysis
of when Bah's detention period should be deemed to have commenced and whether
-5-
any intervening time should be excluded from the calculation of his total detention
time. The district court observed that the government's primary argument found some
support in a Second Circuit decision, Wang v. Ashcroft, 320 F.3d 130, 147 (2d Cir.
2003), and in several district court decisions.
Though it ultimately ruled against the government on Bah's habeas petition, the
district court determined that the government's defense had been reasonable and
denied Bah's request for attorney fees. We agree that the legal position advanced by
the government in such an open area of the law had "a reasonable basis in law and
fact," and conclude that the district court did not abuse its discretion in finding that the
government's position during the litigation was substantially justified.
Bah also contends that the government's prelitigation conduct was unjustified.
The EAJA requires courts to consider the government's conduct leading up to the
litigation in addition to its subsequent conduct. See 28 U.S.C. 2412(d)(2)(D)
(defining "position of the United States" as not only "the position taken by the United
States in the civil action, [but also] the action or failure to act by the agency upon
which the civil action is based"). If the court finds that the government took an
unjustified position in either of these stages, it must award fees under 2412(d). See
Comm'r v. Jean, 496 U.S. 154, 159 (1990); Jackson v. Chater, 94 F.3d 274, 278 (7th
Cir. 1996). The district court did not analyze the reasonableness of the government's
prelitigation conduct as distinct from its litigation position, but we conclude that the
record supports a finding that the prelitigation conduct was substantially justified. See
United States v. Sager, 743 F.2d 1261, 1263 n.4 (8th Cir. 1984); see also Zarcone v.
Perry, 581 F.2d 1039, 1040 (2d Cir. 1978) (affirming denial of attorney fees under the
Civil Rights Act on alternative grounds).
Bah claims that his fourteen month detention was unjustified because it
exceeded the presumptively reasonable six month detention period recognized in
6These requests for relief were consolidated into a single amended pleading by
Magistrate Judge Janie Mayeron.
-6-
Zadvydas v. Davis. Even if the government was justified in arguing during litigation
that the appellate decision granting Bah's petition reset the Zadvydas clock, it could
not have relied on that rationale to justify his detention prior to that point, he says.
Under Zadvydas an alien who has been detained for more than six months can
obtain release by showing that there is "no significant likelihood of removal in the
reasonably foreseeable future," which then requires the government to respond with
evidence sufficient to rebut that showing. 533 U.S. at 701. The Zadvydas decision
"does not mean that every alien not removed must be released after six months," but
rather that "an alien may be held in confinement until it has been determined that there
is no significant likelihood of removal in the reasonably foreseeable future." Id.
During Bah's detention ICE was attempting to obtain travel documents from the
Liberian government. It was not until the district court's ruling on Bah's habeas
petition that there was a determination that prompt removal was unlikely despite these
efforts. The government's continued detention of Bah up to that point was
substantially justified, even if further detention was determined to be unreasonable.
Bah also argues that the government illegally prolonged his detention based on
a vacated felony conviction for second degree criminal sexual conduct. Citizenship
and Immigration Services (CIS) cited Bah's conviction as grounds for revoking his
Temporary Protected Status. See 8 U.S.C. 1254a(c)(2)(B)(i). Once Bah's TPS was
revoked, he again became subject to removal. The day after he filed his habeas
petition, Bah filed a separate request for a writ of mandamus6 to compel CIS to
disregard the vacated conviction and grant him TPS.
The decision to grant TPS is committed to the discretion of the Attorney
General, see 8 U.S.C. 1254a(a)(1)(A), and Congress has prohibited courts from
7Bah was granted TPS on June 21, 2005, and CIS did not finally withdraw it
until January 18, 2006. Between those dates Bah remained in custody.
-7-
reviewing any decision or action "the authority for which is specified under this title
to be in the discretion of the Attorney General," id. 1252(a)(2)(B). Based on these
provisions, the district court determined that it lacked jurisdiction to review the
government's decision to refuse Bah TPS. See also Rodas v. Chertoff, 399 F. Supp.
2d 697 (E.D. Va. 2005). The court of appeals may review "constitutional claims or
questions of law," 8 U.S.C. 1252(a)(2)(D), however, and Bah contended that CIS
had committed legal error in ruling that his vacated conviction required revocation of
his TPS designation. The district court transferred the mandamus request to this court
under 28 U.S.C. 1631. We dismissed it for lack of jurisdiction, Bah v. Mukasey,
521 F.3d 857 (8th Cir. 2008), because we only have jurisdiction to review final orders
of removal. 8 U.S.C. 1252(a)(1). Since Bah's removal order had been vacated by
our decision in Bah v. Gonzales, 457 F.3d 838, there was nothing to review.
In resolving Bah's EAJA motion, the district court did not evaluate whether the
government's rejection of his TPS application had been substantially justified. This
was appropriate because the district court lacked jurisdiction to review the
government's discretionary action. The government's denial of Bah's TPS application
was not "the action . . . by the agency upon which the civil action is based." See 28
U.S.C. 2412(d)(2)(D). The civil action in which Bah had prevailed was his petition
for a writ of habeas corpus; he was not the prevailing party in any sense on his request
for a writ of mandamus. The relief Bah sought by his mandamus request was different
from that sought by his habeas petition. If Bah had been granted TPS, he would have
been protected from removal, but he would not necessarily have been entitled to be
released from detention.7 Cf. 8 U.S.C. 1254a(f) (listing the benefits to aliens granted
TPS). The decision to revoke his TPS and deny his subsequent reapplication was
therefore not the basis for Bah's habeas petition.
-8-
We conclude that the district court did not abuse its discretion in concluding
that the government's position regarding Bah's detention and the subsequent litigation
was substantially justified, and that Bah was therefore not entitled to attorney fees
under 28 U.S.C. 2412(d). The judgment of the district court is affirmed.
______________________________
 

 
 
 

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