Filed March 27, 2001
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 00-3212
JAMES BARBERA,
Petitioner
v.
DIRECTOR, OFFICE OF WORKERS' COMPENSATION
PROGRAMS, United States Department
of Labor;
GLOBAL TERMINAL AND CONTAINER SERVICES,
INC.
On Petition for Review of a Decision
and Order
of the Benefits Review Board
(BRB Docket No. 99-0460)
Submitted Under Third Circuit LAR
34.1(a)
March 12, 2001
Before: MANSMANN, BARRY and COWEN,
Circuit Judges.
(Filed March 27, 2001)
Richard P. Stanton, Jr., Esquir
e
Suite 314
17 Battery Place
New York, NY 10004
William M. Broderick
Seven Dey Street
Suite 700
New York, NY 10007
Counsel for Petitioner
Keith L. Flicker, Esquire
Flicker, Garelick & Associates
318 East 53rd Street
New York, NY 10022
Counsel for Respondent -- Global
Terminal and Container Services,
Inc.
OPINION OF THE COURT
MANSMANN, Circuit Judge.
James Barbera ("Barbera")
petitions for r eview of final
orders of the United States Department
of Labor Benefits
Review Board (the "Board")
affir ming in part and reversing
in part Orders of Administrative Law
Judge Edith Barnett
("ALJ Barnett") and affirming
Or ders of Administrative Law
Judge Linda Chapman ("ALJ Chapman").1
Petitioner makes
two claims. First, he claims that the
Board err ed in
affirming ALJ Barnett's denial of a
de minimis award under
the Longshore and Harbor Workers' Compensation
Act (the
"LHWCA"), 33 U.S.C. SS 901
et seq. , where ALJ Barnett
found proof of Petitioner's present
medical disability and a
reasonable expectation of future loss
of wage-earning
capacity. Second, he claims that, (a)
absent a finding of
abuse of discretion, the Board err
ed in reversing ALJ
Barnett's award of attorney's fees
to Petitioner's counsel,
and (b) the Board further erred in
subsequently affirming
ALJ Chapman's significant reduction
in counsel's hourly
rates. Petitioner specifically alleges
that the Board
erroneously departed from its proper
standard of
administrative review.
Because we conclude that, on the
findings made by ALJ
Barnett and supported by substantial
evidence, and on the
law as pronounced by the Supreme Court
in Metropolitan
Stevedore Co. v. Rambo, 521 U.S. 121
(1997), Petitioner
was clearly entitled to a de minimis
awar d, we will reverse
the Board and remand for determination
of that award.
_________________________________________________________________
1. Our jurisdiction over these matters
is pursuant to 33 U.S.C. S 921(c).
2
Further, because we conclude that
ALJ Bar nett's award of
attorney's fees was supported by substantial
evidence and
in accordance with the law, and that
the Boar d was
therefore without authority to disturb
that award, we will
reverse the Board and reinstate ALJ
Barnett's award of
attorney's fees.
I.
The basic facts are not in dispute.
Petitioner's
employment as a maintenance manager
for Global T erminal
& Container Services, Inc. ("Global")
r equired him to inspect
and estimate damage on shipping containers
by climbing
stacked containers and securing access
through heavy
container doors sometimes corroded
by rust. On April 16,
1991, while attempting to force open
the doors to a stacked
container, Petitioner suffered an accident
at Global's pier in
Jersey City, New Jersey. As a result
of this accident, he
sustained a disabling herniation to
his lower back. Because
he was unable to continue his previous
employment due to
his disability, Petitioner sought and
found employment as
a surveyor with China Ocean Shipping
Company in
Charleston, South Carolina. Petitioner's
orthopedic surgeon
concluded that Petitioner's injury
requir ed a marked
restriction of activities and that
further spinal degeneration
and progression of symptomology wer
e inevitable.2
Petitioner sued for workers' compensation
pursuant to
the LHWCA3 and his employer , Global,
challenged
jurisdiction and Petitioner's right
to compensation. On
February 27, 1996, following a three-day
hearing and a
complete review of Petitioner's medical
r ecord, ALJ Barnett
found that (a) Petitioner met the status
and situs
requirements for jurisdiction under
the LHWCA, and (b)
Petitioner had been temporarily totally
disabled for a period
of several months and had sustained
a permanent partial
_________________________________________________________________
2. Indeed, Petitioner's back condition
did continue to degenerate, and he
underwent back surgery. Petitioner
alleges he has been unable to work
in any capacity since January 1999.
Reply Brief for Petitioner at 2.
3. The LHWCA, 33 U.S.C. SS 901-50
(1994), is a workers' compensation
statute that fixes disability benefits
for maritime workers who are injured
on the job.
3
disability. Accordingly, she awarded
Petitioner medical
benefits under the LHWCA. ALJ Barnett
did not, however,
award any compensation for lost wage
ear ning capacity
because Petitioner was then employed
in another position
for wages comparable to his pre-injury
ear nings. As more
fully explained in her Supplemental
Decision and Or der of
April 26, 1996, despite her finding
that Petitioner's "serious
back condition" was "likely
to deteriorate and m[ight] cause
loss of wage earning capacity in the
futur e" and despite her
awareness that "[s]ubstantial
authority does exist for de
minimis awards where, as here, there
is proof of a present
medical disability and a reasonable
expectation of future
loss of wage-earning capacity",4
because this circuit had
not considered the issue, ALJ Barnett
felt compelled to
follow the Board's policy of disfavoring
any de minimis award.5
On the issue of Petitioner's attorney's
fees, ALJ Barnett
directed counsel to submit a fully
documented fee
_________________________________________________________________
4. Supplemental Decision and Order
of ALJ Barnett, April 26, 1996 (33a-
34a) (citing La Faille v. Benefits
Review Boar d, 884 F.2d 54 (2d Cir.
1989); Randall v. Comfort Control,
725 F.2d 791 (D.C. Cir. 1984); Hole v.
Miami Shipyards Corp., 640 F.2d 769
(5th Cir. 1981)). These circuits
each held that when a claimant has
suffer ed a medical disability and
there is a significant possibility
that he will suffer future economic harm,
the purposes of the LHWCA are served
by a nominal award expressly
fashioned to preserve the claimant's
right to future compensation. See
also Rambo v. Director, OWCP, 81 F.3d
840, 843 (9th Cir. 1996), aff 'd,
521 U.S. 121 (1997) (agreeing with
2d, 5th and D.C. Circuits that
"nominal awards may be used to
preserve a possible future award where
there is a significant physical impair
ment without a present loss of
earnings").
5. ALJ Barnett stated:
This case, however, arises in the
Thir d Circuit, which has evidently
not considered the issue. The court
is ther efore bound by the
rulings of the Benefits Review Board,
which disfavors de minimis
awards (citations omitted).
The Board had repeatedly "expressed
its dissatisfaction with de minimis
awards of benefits," viewing them
as "judicially-created" extensions on
the time for modification, which "infring[e]
upon the province of the
legislature". Rambo v. Director,
OWCP, 81 F.3d 840, 844 (9th Cir. 1996),
aff 'd, 521 U.S. 121 (1997); see also
LaFaille v. Benefits Review Board,
884 F.2d 54, 58 (2d Cir. 1989).
4
application. In her Supplemental
Decision and Or der she
admonished the employer's counsel for
requiring Petitioner
to litigate every issue -- including
jurisdiction, which
should not have been contested -- and
for tur ning the
motions for fee awards into "a
second major litigation."6
After a complete review of the attorney's
fee application,
ALJ Barnett found that Petitioner prevailed
on jurisdiction,
disability, and the award of medical
benefits;7 she also
observed that "[a] party cannot
. . . litigate tenaciously and
then be heard to complain about the
time necessarily spent
by opposing counsel in response."8
In a Second
Supplemental Decision and Order issued
on May 14, 1996,
ALJ Barnett ordered the employer to
pay directly to
Petitioner's counsel the sum of $71,247.89
in fees and
costs for his successful representation
of Petitioner and
$1,060 in fees and costs for defending
his fee application.
Both the denial of a de minimis
awar d and the award of
attorney's fees were timely appealed
and considered
together. On February 26, 1997, the
Boar d issued a
Decision and Order in which it acknowledged
that de
minimis awards are appropriate where
a claimant has
established a "significant possibility
of futur e economic
harm as a result of the injury"
but r easoned that "[a]s [ALJ
Barnett]'s determination that claimant
did not establish a
significant possibility of future economic
harm is supported
by substantial evidence", it would
"affir m the denial of a de
minimis award."9 On the issue
of attorney's fees, the Board
held that ALJ Barnett erred in failing
to apply the Supreme
Court's holding in Hensley v. Eckerhart
, 461 U.S. 424
(1983), requiring that an attorney's
fee award be
commensurate with the degree of success
obtained in the
case. The Board concluded that although
ALJ Bar nett cited
_________________________________________________________________
6. Supplemental Decision and Order
of ALJ Barnett, April 26, 1996 (32a-
33a).
7. As ALJ Barnett noted, the award
of future medical benefits constitutes
successful prosecution under Jackson
v. Ingalls Shipbuilding Division,
Litton Systems, Inc., 15 BRBS 299 (1983).
8. Supplemental Decision and Order
of ALJ Barnett, April 26, 1996
(33a).
9. Decision and Order of February
26, 1997 (13a-14a).
5
Hensley, she "did not apply
its holding in awarding an
attorney's fee in excess of $71,000."
The Board therefore
vacated that award and remanded and
r eassigned the case
to ALJ Chapman10 with dir ections to
adjust the fee award
"after taking into account the
limited results obtained in
this case, specifically that only medical
benefits, but no
disability benefits, were awarded."
11
Twenty months later, in October,
1998, ALJ Chapman
found that the number of hours reflected
in the fee petition
was reasonable, but reduced the hourly
rates by one-third
for lack of evidentiary justification
that they were the
prevailing rates for similar legal
work in the area. She
further reduced the lodestar figure
by two-thirds in
accordance with her conclusion that
the awar d of future
medical benefits represented "no
mor e than one-third of the
relief requested."12 Upon Motion
for Reconsideration
submitting evidence that the rates
awarded by ALJ Barnett
were the prevailing rates for attor
neys with comparable
experience, and challenging the reduction
in the degree of
success to one-third, ALJ Chapman denied
that Motion but
changed the rationale for her reduction
in the rates. She
concluded that (a) the rates were nonetheless
unreasonable
because the amount of time charged
by counsel to this
matter strongly suggested to ALJ Chapman
that counsel
lacked expertise and (b) because ALJ
Barnett's"refusal to
grant a de minimis award indicate[d]
that she did not view
the possibility of future economic
harm .. . to be significant
enough to overcome the Board's disfavor
of such awards",
counsel had achieved a relatively small
portion of the relief
requested.13
On January 28, 2000 the Board affirmed
ALJ Chapman's
fee reductions, holding that Petitioner
failed to show any
abuse of discretion and that Petitioner's
"primary claim for
_________________________________________________________________
10. The case was reassigned to the
r ecently-appointed ALJ Chapman due
to the death of ALJ Barnett.
11. Id. (14a).
12. Decision and Order of ALJ Chapman,
October 23, 1998 (44a).
13. Decision and Order of ALJ Chapman
on Motion for Reconsideration,
January 11, 1999 (47a).
6
compensation" had been denied.14
At this time, the Board
was also asked to revisit its denial
of a de minimis award in
light of the Supreme Court's decision
in Metropolitan
Stevedore Co. v. Rambo, 521 U.S. 121
(1997).15 In a
footnote, the Board replied that:
Even though the Board did not rely
on the Supreme
Court's Rambo decision, which had not
yet been
issued, the Board used the "significant
possibility of
future economic harm" standard
of the [underlying
Ninth Circuit decision] . . . which
is consistent with the
standard used by the Supreme Court
in its decision.
While Judge Barnett's denial of a de
minimis award
may have been based on a determination
that the . . .
Third Circuit did not speak on the
issue and the Board
did not favor such awards, the Board,
in affirming,
relied on correct law.
Decision and Order of the Board,
January 28, 2000 (7a).
II.
We exercise plenary review over
the Board's interpretation
of law and we also exercise plenary
review to satisfy
ourselves that the Board adhered to
the statutory scope of
review. Pennsylvania Tidewater Dock
Co. v. Director, OWCP,
202 F.2d 656, 660 (3d Cir. 2000). 16
The Board must accept
the ALJ's findings unless they are
contrary to law,
irrational or unsupported by substantial
evidence in the
record as a whole. See id.; see also
O'Keeffe v. Smith
Associates, 380 U.S. 359 (1965).17
It exceeds its authority
_________________________________________________________________
14. Decision and Order of the Board,
January 28, 2000 (6a-7a).
15. In Rambo, the Supreme Court held
that an award of nominal
compensation is proper where a worker
has not suffered a current loss
of earnings but "there is a significant
possibility that the worker's wage-
earning capacity will fall below the
level of his preinjury wages sometime
in the future." 521 U.S. at 123.
16. See also Director, OWCP v.Barnes
and Tucker Co., 969 F.2d 1524,
1526-27 (3d Cir. 1992); Bethenergy
Mines, Inc. v. Director, OWCP, 39 F.3d
458, 463 (3d Cir. 1994).
17. See also Rambo v. Director, OWCP,
81 F.3d 840, 842 (9th Cir. 1996),
aff 'd, 521 U.S. 121 (1997) (noting
that Board decisions "are reviewed by
the appellate courts for `errors of
law and adherence to the substantial
evidence standard' ") (quoting
Metropolitan Stevedore Co. v. Brickner, 11
F.3d 887, 889 (9th Cir. 1993)).
7
when it makes independent factual
determinations. See
Director, OWCP v. U.S. Steel Corp.
, 606 F.2d 53, 55 (3d Cir.
1979).18
In Rambo, the Supreme Court confir
med that de minimis
awards are appropriate where a claimant's
"work related
injury has not diminished his present
wage ear ning
capacity under current circumstances,
but there is a
significant potential that the injury
will cause diminished
capacity under future conditions."
521 U.S. at 138. The
Court addressed the potential tension
in such cases
between the LHWCA's statutory mandate
to account for
future effects of disability in deter
mining a claimant's wage-
earning capacity (and thus entitlement
to compensation)
under 33 U.S.C. S 908(h) and its statutory
pr ohibition
against issuing any new order to pay
benefits more than
one year after compensation ends or
an order is entered
denying an award, see 33 U.S.C. S 922.19
It approved the
reconciliation of these provisions
pr eviously adopted by four
of our sister courts of appeals, reading
the LHWCA to
authorize a present nominal award subject
to later
modification; and in so holding it
rejected the Board's
historic antipathy toward such awards.
20 Moreover, the
Supreme Court approved the courts of
appeals' standard of
proof necessary to justify a nominal
awar d, i.e., such
compensation "should not be limited
to instances where a
decline in capacity can be shown to
a high degr ee of
statistical likelihood" but should
be awar ded where "there
is a significant possibility that a
worker's wage earning
_________________________________________________________________
18. See also Rambo, 521 U.S. at
139 (noting that "the ALJ is the
factfinder under the Act") (citations
omitted).
19. See 521 U.S. at 134 (noting
that denying any compensation to a
claimant who has no present earnings
loss"would run afoul of the Act's
mandate to account for the future effects
of disability in fashioning an
award, since . . . the 1-year statute
of limitations for modification after
denial of compensation would foreclose
r esponding to such effects on a
wait-and-see basis as they might arise").
20. See 521 U.S. at 131-32 (concluding
that "[t]o implement the mandate
of S 8(h) . . . "disability"
must be r ead broadly enough to cover loss of
capacity . . . as a potential product
of injury and market opportunities
in the future").
8
capacity will at some future point
fall below his preinjury
wages." 521 U.S. at 137.
It is clear from ALJ Barnett's decisions
that she found
proof of a present medical disability
and a reasonable
expectation of future loss of wage-earning
capacity and that
her sole reason for denying a de minimis
award was her
belief that the Board's prior decisions
constrained her from
doing so. It is, therefore, equally
clear that the Board erred
in recharacterizing ALJ Barnett's decision
as a
"determination that claimant did
not establish a significant
possibility of future economic harm"
and was therefore not
entitled to a de minimis award. The
ALJ made no such
determination; to the contrary, she
reached precisely the
opposite conclusion. See April 26,
1996 Supplemental
Decision and Order (33a-34a) ("[H]er
e, there is proof of a
present medical disability and a reasonable
expectation of
future loss of wage-earning capacity".).
Under the guise of
interpreting ALJ Barnett's decision,
the Board has in effect
substituted its own contrary factual
determination, in
contravention of our holding in U.S.
Steel. 21
Because the Board misread ALJ Barnett's
decision, it
never considered whether her actual
finding -that the
standard for an award of de minimis
benefits had been met
- was supported by substantial evidence.
Wefind that ALJ
Barnett's original determination was
supported by
substantial evidence in the record,
including the testimony
of Petitioner's orthopedic surgeon
to the ef fect that
Petitioner's condition would inevitably
deteriorate. ALJ
Barnett reasonably inferred fr om the
medical evidence that
there was at least a "significant
possibility" that Petitioner
would at some future time suffer economic
harm as a
result of his injury.
We are troubled by the Boar d's
continued unwillingness
to uphold properly-supported nominal
awar ds, in the face
_________________________________________________________________
21. Cf. Hole v. Miami Shipyards
Corp. , 640 F.2d 769, 773 (5th Cir. 1981)
(reinstating de minimis award and observing
that "it is the duty of the
ALJ, not of the Board or of this court,
to weigh the evidence and draw
reasonable inferences therefr om").
9
of clear direction from four courts
of appeals and even the
Supreme Court.22
Accordingly, we hold that, pursuant
to thefindings made
by ALJ Barnett and the direction of
the Supreme Court in
Rambo, Petitioner is entitled to a
nominal award retroactive
to September 1, 1991, the date he stopped
receiving his
regular salary from Global.23
III.
This appeal also requires us to
review the Board's
determination that, contrary to the
decision of ALJ Barnett,
Petitioner's counsel is entitled to
only a significantly-
reduced fee for legal services render
ed.
The ALJ is given the responsibility
of deter mining an
appropriate attorney's fee award. On
appeal, the Board's
scope of review is limited; it "must
uphold the ALJ's
findings unless the ALJ applied the
wrong legal standard or
the ALJ's factual conclusions were
not `supported by
substantial evidence in the record
considered as a whole.' "
Pennsylvania Tidewater Dock Co. v.
Dir ector, OWCP, 202
F.3d 656, 659 (3d Cir. 2000) (quoting
33 U.S.C. S 921(b)(3)).
Substantial evidence " `means
such r elevant evidence as a
reasonable mind might accept as adequate
to support a
conclusion.' " Id. at 661 (quoting
Richardson v. Perales, 402
U.S. 389, 401 (1971)). The Board may
not r everse an ALJ's
_________________________________________________________________
22. See Hole v. Miami Shipyards
Corp. , 640 F.2d 769 (5th Cir. 1981)
(reversing Board, which "exceeded
its statutory authority in substituting
its judgment" for ALJ's in vacating
award based on ALJ's conclusion of
significant probability that worker
would suf fer some future economic
harm as result of injury); LaFaille
v. Benefits Review Board, 884 F.2d 54,
62 (2d Cir. 1989) (reversing ALJ and
Board in concluding that where ALJ
found a "progressive, obstructive
lung disorder" which restricted
claimant's ability to perform his for
mer work, there was "substantial
evidence that [claimant was] likely
to suf fer a future loss of earnings as
his condition deteriorate[d] or when
his envir onment change[d]", entitling
claimant to a de minimis periodic payment).
23. See Rambo v. Director, OWCP,
81 F.3d 840, (9th Cir. 1996),aff 'd, 521
U.S. 121 (1997) (reversing denial of
benefits and remanding for entry of
a nominal award).
10
award merely because it would have
r eached a contrary
conclusion. See, e.g., id. at 659.
ALJ Barnett presided over this entir
e case and was in the
best position to observe firsthand
the factors af fecting her
analysis of counsel's fee award. She
was familiar with
prevailing rates for successful claimant's
attorneys in her
District and was best able to assess
the repr esentation and
services rendered. Indeed, ALJ Bar
nett expressly noted
counsel's decades-long experience in
maritime litigation,
high standing, and "success in
this matter despite the
employer's tenacious defense by experienced
counsel."24 As
these and other factors recited by
ALJ Bar nett constitute
substantial evidence supporting her
determination as to the
appropriateness of counsel's rates,
that deter mination may
not be disturbed on appeal.
ALJ Barnett's decision to award
counsel's full fee - with
no "limited success" reduction
- was also supported by
substantial evidence and, moreover,
was in accordance with
the Supreme Court's holding in Hensley
v. Eckerhart, 461
U.S. 424 (1983). Under Hensley, the
question is whether
"the relief obtained justified
that expenditure of attorney
time." 461 U.S. at 435 & n.
11.25 Petitioner here prevailed
against his employer's strong contestation
of jurisdiction,
the extent of disability, and entitlement
to futur e medical
benefits. Indeed, by securing future
medical benefits,
counsel obtained a substantial benefit
for Petitioner.
Moreover, as discussed in Part II,
Petitioner also prevailed
as to the factual criteria for a de
minimis award and he has
now prevailed as to his legal entitlement
on that score as
well.
In determining the degree of success
as compared to the
overall purpose of the litigation,26
ALJ Barnett felt that
_________________________________________________________________
24. Supplemental Decision and Order
of ALJ Barnett, April 26, 1996
(32a).
25. The Court specifically directs
that the focus be "on the significance
of the overall relief obtained by the
plaintif f in relation to the hours
reasonably expended on the litigation"
and notes that it is not
"necessarily significant that
a prevailing plaintiff did not receive all the
relief requested."
26. See Hensley, 461 U.S. at 440
(directing that "[a] reduced fee award
is appropriate if the relief . . .
is limited in comparison to the scope of
the litigation as a whole").
11
Petitioner's counsel was entitled
to the full awar d of fees.
Although Petitioner did not succeed
on every theory
proffered, he did gain substantial
benefit. ALJ Barnett
noted that this was a complex case
and requir ed careful
preparation; she reviewed each of 36
entries as to which
specific objections were made and concluded
that there was
no basis for reduction. Because ALJ
Bar nett's decision was
supported by substantial evidence and
applied the correct
legal standards, it should not have
been disturbed. Neither
the Board nor ALJ Chapman had a basis
for substituting a
different opinion from that of ALJ
Barnett; to the contrary,
the Board was required as a matter
of law to uphold ALJ
Barnett. Accordingly, the initial awar
d of attorney's fees
must be reinstated.27 Mor eover, to
avoid further
unnecessary litigation as to fees,
we observe that Petitioner
will be entitled to recover a reasonable
attorney's fee for the
present appeal as well.28
_________________________________________________________________
27. Because we find that the Board
err ed in remanding ALJ Barnett's fee
award for recalculation in the first
place, it is unnecessary for us to
address the propriety of ALJ Chapman's
shifting rationales for reducing
the rate of Petitioner's counsel's
fee or of her acr oss-the-board reduction
of the fee award. We note, however
, the apparent injustice of applying a
two-thirds reduction (against an alr
eady reduced rate) with respect to
hours necessarily spent to establish
jurisdiction, or on other issues that
contributed to Petitioner's successful
outcome. Penalizing a litigant for
unsuccessful claims by reducing fees
ear ned on successful claims could
have a chilling effect on the willingness
of counsel to advocate even
meritorious positions in unsettled
areas of the law. If the reduction in
the present case were to stand, it
might well be seen by the bar as a
warning that counsel should not insist
on rights secured under the law
as interpreted by the Courts, when
the Boar d has announced a contrary
interpretation.
28. See Hole v. Miami Shipyards
Corp. , 640 F.2d 769, 774 (5th Cir. 1981)
(observing that where employer contests
its liability for compensation in
whole or in part and claimant is ultimately
successful, employer must
pay claimant's attorney's fees for
services necessary to that success,
including fees for legal services render
ed before tribunals deciding
against him, as well as for claimant's
successful pr osecution of appeal to
Court of Appeals).
12
IV.
For the reasons set forth above,
we will vacate the
decisions and orders of the Board and
r einstate ALJ
Barnett's initial award of attorney's
fees to Petitioner's
counsel; we further remand this case
for entry of a nominal
disability award and for determination
of an appropriate fee
for this appeal.
A True Copy:
Teste:
Clerk of the United States Court
of Appeals
for the Third Circuit
13
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