W. M. v. C. v. William Barr, U.S. Atty Gen
Opinion of the Court
W.M.V.C. and her daughter A.P.V. are Honduran immigrants who appealed the dismissal of their applications for asylum and withholding of removal. We granted the government's motion to remand to allow the Board of Immigration Appeals ("BIA") to consider the issues raised in the petitioners' opening brief. Petitioners seek to recover attorneys' fees and expenses under the Equal Access to Justice Act ("EAJA"). Because the government's position as a whole was substantially justified, we deny the petition for review.
I.
In 1999, W.M.V.C. began work as a housekeeper for Angelica Perez, who soon professed her love for W.M.V.C. and forcibly insisted that they live together in a romantic relationship. For the next sixteen years, Perez frequently raped and abused W.M.V.C.-sometimes in front of W.M.V.C.'s two children. Perez also regularly beat the children and threatened to kill W.M.V.C.'s family if she attempted to leave. To prevent the possibility of escape, Perez locked the door and windows anytime she left the house. W.M.V.C. attempted to escape twice, but her efforts incurred only greater mistreatment.
Despite the continual violence, W.M.V.C. never contacted the police, many of whom were close friends with Perez. As a retired officer, Perez frequently invited her former colleagues to her home for drinks. On those occasions, the police observed Perez locking W.M.V.C. and the children in a back-room yet failed to intervene. Once, when W.M.V.C.'s brother filed a complaint against Perez for nearly hitting W.M.V.C.'s sister with a car, the police took Perez into custody. But they soon released her, advising her to kill W.M.V.C.'s siblings if they continued to meddle in her affairs.
As the years passed, rumors began to percolate that Perez and W.M.V.C. were romantically involved. Neighbors discussed "how disgusting it was that [W.M.V.C.] lived with another woman" and how "rape would fix her." After a gang member threatened to kill W.M.V.C. in an effort to extort money, she made one final attempt to escape. When petitioners succeeded in fleeing to the United States in 2015, Perez created a fictitious Facebook account for *207her unwilling lover, ostensibly professing W.M.V.C.'s affections for Perez.
Petitioners applied for asylum and withholding of removal. W.M.V.C. maintained that she had a well-founded fear of future persecution in Honduras based on her perceived homosexuality and anti-gang political opinion. Moreover, she averred that she had been persecuted on account of her membership in four particular social groups: (1) Honduran women unable to leave a domestic relationship; (2) Honduran women viewed as property by virtue of their status in a domestic relationship; (3) Honduran women without a male protector; and (4) Honduran female business managers without a male partner. Finally, W.M.V.C. sought protection under the Convention Against Torture ("CAT"), alleging that the Honduran police were willfully blind to Perez's abuse.
In her independent application, A.P.V. rehashed many of those same claims. She also alleged persecution as a member of W.M.V.C.'s nuclear family. All told, petitioners advanced eight distinct grounds for asylum and withholding of removal.
The immigration judge ("IJ") found petitioners "generally credible" but denied their applications. Though recognizing that homosexual individuals may constitute a cognizable particular social group, the IJ concluded that "[Perez's] abusive behavior was not motivated by any alleged perception that [W.M.V.C.] was homosexual." The IJ determined that petitioners' other proposed social groups were not viable and that, even if they were, petitioners had not demonstrated persecution on account of their membership in those groups or imputed political opinion. In denying CAT relief, the IJ reasoned that the police were neither "aware of any torture" nor "operating under color of law" during their social visits to Perez's home. As a result, the IJ found no proof that Honduran police acting in their official capacity would participate or acquiesce in petitioners' alleged torture.
The BIA affirmed. Without addressing whether the proposed social groups were cognizable, the BIA determined that petitioners had not encountered any past-and would not face any future-harm based on their membership in those groups or their political persuasion. The BIA further held that the officers had observed no torture when visiting Perez's home in their personal capacity.
We granted petitioners' unopposed motion for a stay of removal pending this petition for review. In their opening brief, they contended that the agency had failed to respond to the substance of the sexual-orientation claim and to consider evidence offered in support thereof. Specifically, petitioners highlighted that the agency never addressed whether W.M.V.C. had a legitimate fear of violence from others besides Perez. They also challenged the agency's conclusion that because Perez's abuse had coincided with her drinking and because "persons may commit uncharacteristic acts and say uncommon things" when inebriated, W.M.V.C. never faced persecution for being a Honduran woman unable to leave a domestic partnership. Lastly, petitioners urged that the BIA had ignored significant evidence showing that the Honduran authorities had been aware of the torture but had refused to intervene.
Rather than file a brief in response, the government moved to remand to consider the issues raised in petitioners' opening brief. Yet the government insisted that its motion was not a concession of error and asked that each party bear its own fees and costs. We granted the motion but denied the request that each party pay its own costs. Petitioners then applied for attorneys' fees and expenses under the EAJA.
*208II.
Under the "American Rule," each party ordinarily bears its own attorneys' fees unless Congress has explicitly authorized otherwise. Hensley v. Eckerhart ,
The "position of the United States" encompasses both "the position taken by the United States in the civil action" and "the action or failure to act by the agency upon which the civil action is based."
"Substantially justified" does not mean " 'justified to a high degree,' but rather 'justified in substance or in the main'-that is, justified to a degree that could satisfy a reasonable person." Pierce v. Underwood ,
The government does not contest that petitioners are prevailing parties whose net worth is under the statutory cap.
A.
This case requires us to decide whether the government's position was substantially justified where the agency made multiple determinations-some of which were reasonable and others that were not. That question "has proved to be an issue of considerable conceptual and practical difficulty." Roanoke River Basin Ass'n v. Hudson ,
In Jean , the government's position in the underlying litigation lacked justification. But because its opposition to the application for fees was reasonable, the government posited that the prevailing party could not recover fees incurred during the fee-determination phase.
Admittedly, Jean "did not squarely resolve how to determine whether the government's position ... was substantially justified when it loses on only one issue."
Nevertheless, Jean has persuaded most circuit courts to award EAJA fees only where the government's position as a whole lacked substantial justification.
*210In making that determination, courts focus on the prominence of the issues on which the government was substantially justified-rather than merely comparing the rote number of reasonable and unreasonable claims in a single case.
In contrast, only the D.C. Circuit has rejected "a 'holistic approach' to determining whether an agency's position is substantially justified." See Air Transp. Ass'n of Can. v. FAA ,
Although that approach has some intuitive appeal, the D.C. Circuit has not grappled with-much less mentioned- Jean 's command to "treat[ ] a case as an inclusive whole, rather than as atomized line-items." Jean ,
B.
Attorneys' fees are unwarranted because the government was the prevailing party on the bulk of petitioners' claims and was substantially justified in denying CAT protection. At most, the government's position on the A-R-C-G- claim lacked justification at only one stage of the proceedings. Though the government does not defend the agency's rejection of the sexual-orientation claim, that issue was not a prominent matter in this case. Hence, when viewed in the aggregate, the position of the United States was reasonable.
1.
Petitioners applied for asylum and withholding of removal on eight distinct grounds.
2.
An alien seeking CAT protection must establish that (1) "it [is] more likely than not that [he] will be tortured upon return to his homeland" and (2) "there [is] sufficient state action involved in that torture." Garcia v. Holder ,
To warrant relief under the CAT, the torture must occur "by, or with the acquiescence of, government officials acting under the color of law." Hakim v. Holder ,
The agency reasonably found no evidence that Honduran officials acting under color of law would participate or acquiesce in petitioners' alleged torture. After all, petitioners averred that the police had seen Perez lock W.M.V.C. in a room yet failed to intervene. But it is not apparent-and petitioners cite no case clearly establishing-that temporarily cloistering someone in a room constitutes the "extreme form of cruel and inhuman treatment" necessary to trigger CAT relief. See
Additionally, because the officers' visits to Perez's home were of a purely social nature, it is not obvious that the police were acting under color of law. Citing Laughlin v. Olszewski ,
*212Petitioners fault the agency for not considering that the one time Perez was arrested for reckless driving, the police soon released her. More alarmingly, the police purportedly advised Perez to kill W.M.V.C.'s siblings if they continued to interfere. Yet once again, reckless driving likely does not amount to torture. Because the Honduran authorities did not appear to acquiesce to any known acts of torture, the agency's denial of CAT protection "had a reasonable basis both in law and fact." Baker ,
3.
To qualify for asylum, an alien must show that (1) he "is outside of his country and is unable or unwilling to return because of persecution or a well-founded fear of persecution," and (2) "race, religion, nationality, membership in a particular social group, or political opinion was or will be at least one central reason for the persecution." Orellana-Monson v. Holder ,
Three factors guide our recognition of a particular social group. First, the group must consist of persons who "share a common immutable characteristic that they either cannot change or should not be required to change because it is fundamental to their individual identities or consciences." Hernandez-De La Cruz v. Lynch ,
In A-R-C-G- ,
The IJ reasonably determined that Honduran women unable to leave a domestic partnership was not a cognizable social group. Notably, W.M.V.C. never married Perez. Petitioners insist that the immutable trait in A-R-C-G- was not a person's marital status but the inability to leave a relationship. Though the BIA has clarified that "marital status should not be the determinative factor in deciding a domestic violence asylum claim," its decisions were unpublished and hence "carr[ied] no precedential value."
Nevertheless, the government offers no defense of the IJ's alternative holding that W.M.V.C.'s membership in her proposed social group was not a central reason for the persecution. The BIA relied exclusively on that analysis in affirming the denial of asylum and withholding of removal. Because the government has the burden to justify its "position in every stage of the proceedings," Baker ,
Equally important, the A-R-C-G- claim was a prominent issue here. Indeed, it was the first argument made in petitioners' brief before the BIA, and it spanned eleven of the thirty-seven pages of argument.
4.
The government also does not attempt to justify the agency's denial of the claim that W.M.V.C. had a well-founded fear of future persecution based on her perceived homosexuality. We thus assume, without determining, that the agency's dismissal of the sexual-orientation claim was unreasonable.
Nonetheless, that claim was not a central issue and received less than two pages of briefing before the BIA. As petitioners have acknowledged, most of their claims "stem from past persecution"-not the threat of future abuse on account of W.M.V.C.'s perceived homosexuality. Because that issue did not "constitute the substantive heart of this case," the BIA's ruling did not render the government's overall position unreasonable. See Nken , 385 F. App'x at 301-02.
5.
Petitioners chide the government for failing to seek remand once they filed their appeal or their motion for a stay of removal, which previewed the very arguments they would later make in their opening brief. Such unreasonable delay, petitioners aver, forced them to brief the case on the merits, resulting in the majority of the fees that they now request.
That theory is unpersuasive. Though petitioners pressed the sexual-orientation claim in their stay motion, they also asserted that the agency had erred in denying CAT protection and in concluding that *214none of their proposed social groups was viable. As discussed above, however, the agency reasonably dismissed the CAT and social-group claims. Considering petitioners' claims were thus a mixed bag, the government's litigation position was reasonable: It neither opposed the motion to stay nor conceded error.
* * * * *
In sum, the position of the United States was substantially justified. The government was the prevailing party on five out of the eight claims. And it reasonably rejected CAT relief and held that petitioners' proposed social group was not cognizable under A-R-C-G- . Therefore, at most, the BIA lacked justification in dismissing the sexual-orientation claim and in finding that W.M.V.C. had failed to show persecution as a Honduran woman trapped in a domestic relationship. Naturally, "[a]ny given civil action can have numerous phases," and "the parties' postures on individual matters may be more or less justified." Jean ,
The petition for review is DENIED.
E.g. , Sylejmani, --- Fed.Appx. at ----,
A prevailing party is "one who has succeeded on any significant claim affording it some of the relief sought." Tex. State Teachers Ass'n v. Garland Indep. Sch. Dist. ,
Roanoke River Basin ,
Indeed, some courts consider the totality of the circumstances and eschew a claim-by-claim analysis of the government's position. See Ibrahim v. U.S. Dep't of Homeland Sec. ,
See, e.g. , Amezola-Garcia v. Lynch ,
W.M.V.C. claimed protection under the CAT and maintained that she had been persecuted or had a well-founded fear of future persecution as a (1) perceived homosexual; (2) political opponent of criminal gangs; (3) Honduran woman unable to leave a domestic relationship; (4) Honduran woman viewed as property by virtue of her status in a domestic relationship; (5) Honduran woman without a male protector; and (6) Honduran female business manager without a male partner. A.P.V. asserted many of those same claims and alleged that she had been persecuted as a nuclear family member of W.M.V.C's.
In a footnote, petitioners sought to "preserve their right ... on remand" to contest the BIA's rejection of their other claims for relief. Nevertheless, "[a]rguments that are insufficiently addressed in the body of the brief ... are waived." See, e.g. , Bridas S.A.P.I.C. v. Gov't of Turkmenistan ,
See Amezola-Garcia ,
See Cardona v. Sessions ,
See Macias v. Sessions ,
Cf. Amezola-Garcia ,
Dissenting Opinion
W.M.V.C. and A.P.V. prevailed on their petition for review. They are thus entitled to an attorney fee unless the Government's position "was substantially justified."
In weighing a motion for an attorney fee under the Equal Access to Justice Act ("EAJA"), we must identify the Government's "overall position" and ask whether that position was substantially justified. Roanoke River Basin Ass'n v. Hudson ,
The majority stumbles by confusing alternative arguments with separable challenges to discrete governmental actions. The Government here did not "ma[k]e multiple determinations," as the majority asserts. If that were so, then I would agree with the majority's decision to identify *215the most prominent issues and consider whether the Government's positions with respect to those issues were substantially justified. See, e.g. , Amezola-Garcia v. Lynch ,
This approach best achieves the EAJA's "specific statutory goals of encouraging private parties to vindicate their rights and 'curbing excessive regulation and the unreasonable exercise of Government authority.' " Jean ,
To the extent litigants do challenge unreasonable governmental actions, I fear the majority's approach will perversely disincentivize litigants from making alternative arguments. Under the majority's approach, a litigant is best advised to stick only to its strongest argument, lest a weaker (though perhaps still winning) alternative argument be deemed more prominent. After all, if the petitioners in this case had raised only their perceived-homosexuality argument, then under the majority's approach, they would have been entitled *216to an EAJA award. "But litigation is not an exact science. In some cases, the lawyer's flagship argument may not carry the day, while the court embraces a secondary argument the lawyer rated less favorably." Goos v. Nat'l Ass'n of Realtors ,
Awarding an attorney fee here would not render undue harm to the public fisc. The rule for which I advocate would award an EAJA fee only when the Government could have avoided the litigation altogether by acting reasonably. Here, if the Government had recognized the weakness of its opposition to the petitioners' perceived-homosexuality argument earlier, it could have granted them asylum (or at least developed a sounder basis for denying asylum) and saved them the substantial sum of money they spent developing their opening brief.
For these reasons, I would conclude the Government's position in this case was not substantially justified and award the petitioners an attorney fee. I respectfully dissent.
The Government does not argue that its position with respect to the petitioners' perceived-homosexuality argument was substantially justified. The Government has the burden of showing that its position was substantially justified, Sims v. Apfel ,
Admittedly, one case supports the majority's approach. See Gatimi v. Holder ,
To the extent the majority views its opinion as falling on the heavier-trafficked side of a circuit split, it is incorrect. Of the numerous cases the majority cites, only Gatimi takes the majority's totality approach when addressing individually sufficient alternative arguments challenging a single governmental action. Hackett and Glenn directly contradict the majority's position, while the other cases the majority cites do not squarely confront the question currently before us. Thus, the majority stands alone with the Seventh Circuit, while I would join the Sixth, Tenth, and D.C. Circuits. Although I would do so for better reasons than nose-counting alone.
Reference
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