103 F.4th 1298
7th Cir.2024Background
- Taiwo Onamuti was charged in 2017 with 23 crimes tied to a substantial tax-fraud scheme involving the use of stolen personal information.
- He pleaded guilty to identity theft, aggravated identity theft, and presenting false claims for tax refunds, receiving a total of 204 months in prison, which included a mandatory 24-month term for aggravated identity theft.
- Onamuti later sought to have his convictions vacated under 28 U.S.C. § 2255, successfully arguing that the aggravated identity theft statute did not cover his conduct. His sentence was reduced by 24 months accordingly.
- He then moved for attorney’s fees under the Hyde Amendment, arguing that the government’s pursuit of the aggravated identity theft charge was frivolous, vexatious, or in bad faith.
- The district court denied his motion for attorney’s fees on procedural grounds, citing timeliness and insufficient documentation.
- Onamuti appealed, raising issues regarding both the timeliness of his appeal and the merits of his Hyde Amendment claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Which appeal deadline applies for Hyde Amendment fee appeals? | Civil deadline should apply due to the civil nature of fee claims | Criminal deadline should apply since fees arise from criminal case | Civil (60-day) deadline applies to Hyde Amendment fee appeals |
| Was the government’s prosecution of aggravated identity theft in bad faith? | Gov't acted vexatiously and in bad faith in pursuing the charges | The error was a good-faith mistake, corrected when discovered | No evidence of bad faith; simple mistake, not bad intent |
| Did the district court properly deny Onamuti's motion for attorney’s fees? | Fees should have been granted due to gov’t conduct | Motion was untimely, lacked documentation, not bad faith by gov’t | Denial affirmed; merits do not support fee award |
| Does a mistake of law by the government satisfy the Hyde Amendment standard? | Gov't misunderstanding shows culpability | A legal mistake alone is insufficient for bad faith or vexatiousness | Mere mistake of law does not meet standard for fees |
Key Cases Cited
- United States v. Holland, 214 F.3d 523 (4th Cir. 2000) (held that civil appeal deadline applies to Hyde Amendment attorney’s fees orders)
- United States v. Truesdale, 211 F.3d 898 (5th Cir. 2000) (civil deadline governs appeals of Hyde Amendment fee rulings)
- United States v. Braunstein, 281 F.3d 982 (9th Cir. 2002) (Hyde Amendment fee orders are ancillary civil matters)
- United States v. Wade, 255 F.3d 833 (D.C. Cir. 2001) (Hyde Amendment motions are fundamentally civil)
- United States v. Robbins, 179 F.3d 1268 (10th Cir. 1999) (criminal appeal deadline applies to Hyde Amendment motions)
- United States v. Segal, 938 F.3d 898 (7th Cir. 2019) (civil deadline applies to postjudgment, ancillary proceedings in criminal cases)
