Airco, Inc. v. United States

82 Cust. Ct. 345, 468 F. Supp. 1327, 1979 Cust. Ct. LEXIS 1172
CourtUnited States Customs Court
DecidedApril 16, 1979
DocketC.R.D. 79-9; Court No. 76-3-00643
StatusPublished

This text of 82 Cust. Ct. 345 (Airco, Inc. v. United States) is published on Counsel Stack Legal Research, covering United States Customs Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Airco, Inc. v. United States, 82 Cust. Ct. 345, 468 F. Supp. 1327, 1979 Cust. Ct. LEXIS 1172 (cusc 1979).

Opinion

[346]*346Opinion to Accompany Order

Richardson, Judge:

This is an action to review a negative countervailing duty determination of the Secretary of the Treasury, authorized under 19 U.S.C.A., section 1516(d), in which plaintiff moves to depose defendant through its agents, Lynn J. Barden, an attorney-adviser in the Office of the General Counsel, U.S. Department of the Treasury, and R. Theodore Hume, an Assistant Chief Counsel, U.S. Customs Service (formerly an attorney-adviser in the Office of the General Counsel, U.S. Department of the Treasury), and to depose one Peter 0. Suchman, formerly Deputy Assistant Secretary of the Treasury, and further, to require the deponents to bring with them all documents and tangible things in their possession or under their control, not previously furnished by defendant to plaintiff’s counsel in this action, relating to the countervailing duty case of Ferrochrome from South Africa.

In support of the motion plaintiff avers that Mr. Suchman was not only the senior Treasury Department official directly responsible for overseeing the administration of 19 U.S.C.A., section 1303 — the countervailing duty statute, but in his capacity as Acting Assistant Secretary of the Treasury, issued the final negative countervailing duty determination the subject of this litigation, that Mr. Barden not only participated in an investigatory, advisory, and/or analytical capacity in the subject countervailing duty investigation, but was identified by defendant in plaintiff’s interrogatories as one of the persons consulted (together with Mr. Suchman) for the purpose of making responses to the interrogatories, and that Mr. Hume was identified by defendant in said interrogatories as the person responsible for collecting, compiling, and furnishing to the Justice Department, the information which is the basis for defendant’s answers to plaintiff’s interrogatories, and who also participated, in consultation with Mr Barden, in the preparation of the answers to the interrogatories. Plaintiff asserts that it seeks to examine deponents principally with respect to the Treasury Department’s reasons for issuing a negative determination in the countervailing duty case, certain memoranda written by deponents, and certain answers given in response to plaintiff’s interrogatories, especially Nos. 1, 4, and 11, which, in the judgment of plaintiff’s counsel, require clarification and amplification, all with a view toward discovering relevant evidence.

Defendant opposes the motion and, in the alternative, cross-moves for a protective order limiting the scope of the depositions. In support of its opposition and cross-motion, defendant asserts that the scope of judicial review in this action is limited to the administrative record, that the depositions sought constitute improper attempts to probe the mental processes of the administrative decision-maker and his attor[347]*347ney-advisers, that Messrs. Barden and Hume are “employees” of the United States whom plaintiff improperly seeks to examine as “agents,” and that should the depositions be allowed, plaintiff should not be permitted to: (1) Inquire into any matters which are not part of the administrative record; (2) inquire into advisory opinions, recommendations or reasons therefor; (3) inquire into deponents’ mental or thought processes; (4) inquire of Messrs. Barden and Hume into matters concerning which they served as attorneys to defendant or which are otherwise outside the scope of their employment as “employees” of defendant; and (5) inquire into any matters other than deponents’ personal knowledge of the circumstances of the making and maintenance of the administrative record.

In response to defendant’s opposition and cross-motion, plaintiff maintains that the scope of judicial review of the Secretary’s negative countervailing duty order is trial de novo, that even if the scope of judicial review herein is limited, the mental processes of the administrator may be probed if he has left no other record of the reasons for his decision — in order that the rationale behind the determination under review may be ascertained, that defendant erroneously assumes that the lawyer-client privilege attaches to all communications between lawyer and client, and that Messrs. Barden and Hume did act as agents for defendant when they functioned as such in responding to interrogatories directed to defendant.

The court is inclined to agree with plaintiff. As defendant’s counsel points out in her memorandum (p. 5), the character of proceedings conducted by the Secretary of the Treasury under the countervailing duty statute is “investigatory.” However, proceedings in a judicial tribunal such as the Customs Court are “adversarial” in nature.

The defendant asserts that it has “consistently and persistently vigorously espoused its position”

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Related

Energetic Worsted Corp. v. United States
224 F. Supp. 606 (U.S. Customs Court, 1963)
Smith v. Federal Trade Commission
403 F. Supp. 1000 (D. Delaware, 1975)
United States v. Thomas
3 Ct. Cust. 142 (Customs and Patent Appeals, 1912)
United States v. Kurtz, Stuböeck & Co.
5 Ct. Cust. 144 (Customs and Patent Appeals, 1914)
United States v. Macy & Co.
13 Ct. Cust. 245 (Customs and Patent Appeals, 1925)

Cite This Page — Counsel Stack

Bluebook (online)
82 Cust. Ct. 345, 468 F. Supp. 1327, 1979 Cust. Ct. LEXIS 1172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/airco-inc-v-united-states-cusc-1979.