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ALJ Decisions Addressing A.R.S. §41-1007

In response to a public records request to the Office of Administrative Hearings for every ruling where an ALJ awarded or refused to award fees under A.R.S. §41-1007, OAH provided 33 Orders. [1] A summary is provided below.

Agency Position Substantially Justified:

Six Orders were provided denying an award of fees, finding the agency's position to be substantially justified. Case Nos. 00-1001-ADM; 01F-001-CCE and 01F-002-CCE; 03F-005-LAN; 04C-xxxxx-CPS; 05A-0039-LIQ; 99A-L082-DEQ TAP.

Failed to Establish as Prevailing Party:

Five Orders were provided denying an award of fees, finding the licensee/appellant was not the prevailing party. Case Nos.00A-016-REL; 06A-002-NOT; 06A-04553-MDX; 99-1010-ADM; 99F-10633-MDX.

Request Prematurely Filed:

Three Orders were provided finding an award of fees was premature because the proceeding was not yet concluded. Case Nos. 03A-U167-DEQ; 04F-080-REL; M03-0233.

Agency Not a Party:

One Order was provided finding no agency position contested-the OAH essentially heard and decided a contest between two contractors. Case No. 08F-T1029-ROC.

Two Orders were provided denying an award of fees because the controversy was essentially between contractor and customer. Case Nos. 01F-P0003-ROC; 01F-Y0043-ROC.

One Order was provided denying an award of fees because the controversy was essentially between claimant and licensee, not Dept. of Building and Fire Safety. Case No. 99F-L989021-BFS.

Other Statutes:

One Order was provided awarding agency's administrative costs pursuant to A.R.S. §32-1451(M). (Medical Board given authority to recoup costs.) Case No. 07A-070728-MDX-rhg.

Misc. Denials:

Two Orders were provided finding no fees were awardable where the agency had taken no action but instead failed to act at all - no denial or acceptance of application. Case Nos. 02A-F149-DEQ_through_02A-F159-DEQ; 03A-F050-DEQ;_03A-F039-DEQ.

One Order was provided denying an award of fees because AHCCCS claims are apparently exempt from fee awards. Case No.  99F-XXXXXXXX-AHC19.

Fees Awarded by OAH to Appellant/Non-Agency:

Awarded $4,558 against Dept. of Public Safety after reversal of summary suspension finding no authority to take such action. In the Matter of Preston Bryant Johnson, 01A-26482293-CWP, 11/27/01.

Awarded approximately $21,000 against Arizona State Land Dept. after remand by court of appeals finding the agency's position frivolous. Peeples, Inc. v. Arizona State Land Department, 01F-009-LAN, 04/16/03.

Awarded small portion of fees against Arizona Dept. of Environmental Quality ($10,119) finding most of agency's positions were substantially justified, but carved out one position taken and awarded fees related to it. In the Matter of The Navajo Inn, 02A-F043-DEQ-tap, 08/21/03.

Awarded $8,306 against Arizona Dept. of Environmental Quality under A.R.S. §49-1091.01, a limited statute for successful appeals related to underground storage tanks. In the Matter of Circle K. Unit No. 01383, 02A-F171-DEQ, 08/11/03.

Awarded $1,407 against Arizona Dept. of Environmental Quality without discussion. In the Matter of Thompson Muffler, 02A-U063-DEQ, 01/21/03.

Awarded $23,000 to two successor claimants against Arizona Dept. of Environmental Quality, considered Warner factors, after finding lack of substantial justification and A.R.S. §41-1007. In the Matter of Judd Transmission, 03A-U166-DEQ; In the Matter of Walker Development, 03A-U167-DEQ, 05/04/04.

Awarded $12,587 against Arizona Dept. of Environmental Quality under A.R.S. §49-1091.01, limited applicability statute. In the Matter of Former John's Super Service05A-F125-DEQ-TAP, 08/28/06.

Awarded $32,208 (91.67% of fees requested) against Arizona Dept. of Real Estate after reversal of discipline that had been imposed; declined to impose $75 limit pursuant to A.R.S. §13-348. In the Matter of Summary Suspension of the Real Estate Broker's License of Kenneth Perkins, dba Virtual Realty05F-DI-294-002-REL; 08/29/06.

Awarded $17,072 against Arizona Dept. of Administration Enterprise Procurement Services after finding agency's position was not substantially justified; agency had ignored recent reported decision. Cash Sullivan & Cross, Inc. v. Department of Administration Enterprise Procurement Services, 06-0003-ADM, 06/08/07.

Awarded $32,763 against Dept. of Liquor Licenses and Control after agency ignored uncontested audit. In the Matter of the Restaurant Spirituous Liquor License No. 12075896, Issued to: Randy D. Nations,06A-0003-LIQ, 11/13/06.

Awarded limited fees of $8,965 ($84,050 was requested) against Arizona Dept of Administration, finding most of the work was performed in superior court proceeding, Protest of Facilitec, Inc. v. Arizona Department of Administration State Procurement Office, 99-1007-ADM; 07/27/01. [1] The public records request is attached. We originally received 34 orders, one was a scheduling order.

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