Bush v. United States

989 F.2d 509, 1993 U.S. App. LEXIS 4438, 1993 WL 65910
CourtTemporary Emergency Court of Appeals
DecidedMarch 9, 1993
DocketNo. 9-107
StatusPublished
Cited by1 cases

This text of 989 F.2d 509 (Bush v. United States) is published on Counsel Stack Legal Research, covering Temporary Emergency Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bush v. United States, 989 F.2d 509, 1993 U.S. App. LEXIS 4438, 1993 WL 65910 (tecoa 1993).

Opinion

GRANT, Judge:

Defendants Sunset Boulevard Car Wash Corporation [Sunset] and Robert Bush, its sole owner, timely appeal from the April 15, 1992 Order of the United States District Court for the Central District of California granting the summary judgment motion of the United States of America and denying defendants’ motion to dismiss the complaint.1 The court entered judgment in favor of the government on May 18, 1992. [510]*510For the reasons stated below, we affirm the determinations of the district court.

I.

After an audit of the Economic Regulatory Administration [ERA] revealed that Sunset had violated the petroleum pricing regulations by overcharging its customers, the Office of Hearings and Appeals [OHA] issued a Proposed Remedial Order [PRO] on February 28, 1980, ordering Sunset to pay the overcharges. Sunset filed objections. On October 22, 1980, the OHA issued a Remedial Order [RO] affirming the PRO. When Sunset then appealed that order, the Federal Energy Regulatory Commission [FERC] affirmed the RO and, on September 29, 1982, adopted it as a final agency action. Sunset did not appeal the FERC order. Nor did it comply with the terms of the order by repaying the overcharges.

On November 7, 1991, nine years after issuance of the FERC order, the United States brought this action to recover those monies, and the accruing interest thereon, through summary enforcement of the RO. Defendants moved to dismiss the complaint on the basis that the statute of limitations barred the action. They challenge herein the district court’s refusal to dismiss the government’s case as time-barred pursuant to 15 U.S.C. § 4504(a).

II.

A. Standard of Judicial Review

An appellate court’s examination of the summary judgment determination of the district court is a de novo review of the record and controlling law. In re Department of Energy Stripper Well Exemption Litigation, 968 F.2d 27, 30 (Temp.Emer.Ct.App.1992); Behm Family Corp. v. U.S. Department of Energy, 903 F.2d 830, 833 (Temp.Emer.Ct.App.1990). This case, containing no factual disputes and presenting solely a legal issue of statutory interpretation, is appropriate for summary judgment.

B. PODRA’s Statute of Limitation

The Petroleum Overcharge Distribution and Restitution Act of 1986 [PODRA], codified at 15 U.S.C. § 4501 et seq., established the procedures for restitutionary distribution of petroleum overcharge funds involving overcharges resulting from alleged crude oil or petroleum product pricing violations under the Emergency Petroleum Allocation Act of 1973 or the Economic Stabilization Act of 1973. See Legislative History of Pub.L. No. 99-509, reprinted in 1986 U.S.C.C.A.N. 3607, 3868, 3878. Recognizing the need for efficient resolution of civil enforcement actions leading to the final disbursement of restitutionary amounts to injured persons, PODRA created a statute of limitation in 15 U.S.C. § 4504(a):

(1) Except as provided in subsection (b) of this subsection, the commencement of a civil enforcement action shall be barred unless such action is commenced before the later of—
(A) September 30, 1988; or
(B) six years after the date of the violation upon which the action is based.

The statute provides the definitions for the key terms.

(2) For purposes of paragraph (1), the term “commencement of a civil enforcement action” means — (A) the signing and issuance of a proposed remedial order against any person for filing with the Office of Hearings and Appeals of the Department of Energy; or (B) the filing of a complaint with the appropriate district court of the United States.
(3) For purposes of this section, the term “civil enforcement action” means an administrative or judicial civil action by the Secretary under the Emergency Petroleum Allocation Act of 1973 [15 U.S.C.A. § 751 et seq.] or the Economic Stabilization Act of 1970 [12 U.S.C.A. § 1904 note] (or the regulations issued thereunder) for the enforcement of any violation of such Acts or regulations.

Subsection (b) lists exceptions to the time periods established; the parties agree that none of these apply herein.2 Subsection (c) [511]*511presents the intent of Congress in establishing this statute: With expediency and with the cooperation of the Department of Justice, civil enforcement actions with respect to the “prelitigation cases” must be commenced within the time frames specified.3 In conjunction with that intent, the next subsection forbids the initiation of any audit or investigation of alleged civil violations after January 1, 1987.4

The limitation on review of a final agency action is delineated in subsection (e):

Any review -of a final agency action ... may not be initiated in any court by any person subject to such action after—
(1) 60 days after the effective date of that action; or
(2) 90 days after October 21, 1986,
whichever occurs later.

[512]*512Finally, subsection (f) requires that the proper level of personnel be maintained “[i]n order to ensure the expeditious, effective, and efficient resolution of all civil enforcement actions (whether or not in administrative or judicial litigation).... ”

III.

A. Issue

We begin by making clear that the final administrative ruling of the FERC is not an issue before this court. Sunset did not initiate review of the September 29, 1982 FERC order within the required time period, and is now clearly barred by 15 U.S.C. § 4504(e) from seeking judicial review of the agency’s decision, see Petrotech Trading Co. v. U.S., 985 F.2d 1072 (Temp.Emer.Ct.App.1993); ICG Petroleum, Inc. v. U.S. Department of Energy, 883 F.2d 80, 83 (Temp.Emer.Ct.App.1989), cert. denied, 493 U.S. 937, 110 S.Ct. 332, 107 L.Ed.2d 321 (1989), even in its defense to the government’s enforcement action, see U.S. v. Metropolitan Petroleum Co., Inc., 743 F.Supp. 820, 824 (S.D.Fla.1990).

However, Sunset insists that it is not attempting to obtain judicial review of the RO; rather, it is asserting a statute of limitations defense to the government’s attempt to obtain judicial enforcement of the RO.

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Bluebook (online)
989 F.2d 509, 1993 U.S. App. LEXIS 4438, 1993 WL 65910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bush-v-united-states-tecoa-1993.