Chattler v. United States

632 F.3d 1324, 2011 U.S. App. LEXIS 522, 2011 WL 72665
CourtCourt of Appeals for the Federal Circuit
DecidedJanuary 10, 2011
Docket2010-1066
StatusPublished
Cited by36 cases

This text of 632 F.3d 1324 (Chattler v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chattler v. United States, 632 F.3d 1324, 2011 U.S. App. LEXIS 522, 2011 WL 72665 (Fed. Cir. 2011).

Opinions

LINN, Circuit Judge.

Julie Chattier (“Chattier”) appeals the grant of judgment on the pleadings by the United States District Court for the Northern District of California in favor of defendants, United States and Department of State (collectively, “government” or “Department”), that no implied contract was formed between the government and Chattier for expedited processing of her passport application in exchange for a $60 expedite fee. Chattler v. United States, No. 07-CV-04040 (N.D.Cal. June 5, 2008) (“Contract Opinion”). Chattier also appeals the grant of summary judgment in favor of the government that it did not violate 22 C.F.R. § 51.63 (2007)1 in failing to automatically refund Chattler’s expedite fee. Chattler v. United States, No. 07-CV-04040 (N.D.Cal. July 10, 2009) (“Summary Judgment”). Because the district court did not err in determining that no contract was formed and that no automatic refund was due, this court affirms.

Background

After the events of September 11, Congress enacted the Intelligence Reform and Terrorism Prevention Act of 2004, Pub.L. No. 108-458, 118 Stat. 3638 (Dec. 17, 2004). Section 7209(b)(1) of that Act required the State Department and the Department of Homeland Security to develop a plan requiring anyone entering into the United States, including those entering from Canada, Mexico, and the Caribbean, to present a valid passport. The State Department issued the Western Hemisphere Travel Initiative implementing this policy. These developments greatly increased the demand for passports. In an attempt to accommodate persons with urgent needs for passports in the face of this demand, the State Department established a program for expedited processing of certain passports, to be funded by expedite fees. The availability of this service was posted on the State Department’s website and set forth in the passport application form.

Chattier applied for a passport on June 11, 2007. The passport application form she completed included provision 5(b) relating to expedited processing and stating: “Expedited requests will be processed in three workdays from receipt at a passport agency. The additional fee for expedited services is $60.” Decl. of Ann Barrett in Supp. of Def.’s Mot. to Dismiss 16, Chattler v. United States, No. 07-CV-04040 (filed Oct. 9, 2007), ECF No. 10-2 (“Barrett Decl. ”). Chattier paid the additional fee. The passport agency received her application along with the expedite fee on June 19, 2007, but by August 1, 2007, Chattier had not yet received her passport. Chattier submitted a second request in person, and received her passport in time to fulfill her travel plans. It is undisputed that Chattler’s first expedite request was not processed within three days, and that she is entitled to a refund of her expedite fee. Rather than requesting a refund of the fee, and in response to the government’s failure to make good on its expedited service program, Chattier initiated legal action.

Specifically, Chattler2 brought an action in district court asserting a Little Tucker [1327]*1327Act claim under 28 U.S.C. § 1346(a)(2) for breach of contract. She asserted that provision 5(b) of the passport application was an offer, which she accepted by paying the $60 expedite fee, and that the government breached the resulting contract by failing to process her passport within three days. She also asserted that the government made a second offer on the Department of State’s website that she would receive her completed passport “in about 3 Weeks.” She contended that this offer, too, was accepted by paying the $60 expedite fee, and that the contract was breached by failure to deliver her passport within three weeks. Chattier also brought a regulatory claim alleging that the government had violated 22 C.F.R. § 51.63 in failing to refund her expedite fee automatically and without a request on her part, when her passport application did not receive expedited processing. In her complaint, Chattier originally asked for “all consequential and special damages ... not to exceed $10,000 for any individual” based on both her contract theory and the asserted regulatory violation, but later explicitly waived any right to damages over $60. Reply Br. of Pl.-Appellant 19 (regulatory claim), 20-21 (contract claims).

The government answered by denying Chattler’s claims and indicated its willingness to refund the $60 fee on request. Chattier refused to make such a request or to have her complaint treated as a constructive request, presumably to avoid rendering her claims moot. The government moved for judgment on the pleadings on Chattler’s contract claims and for summary judgment on the regulatory claim. The district court granted both motions and Chattier appealed.

The district court had jurisdiction under 28 U.S.C. § 1346(a)(2), and this court has jurisdiction under 28 U.S.C. § 1295(a)(2).

Discussion

I. Regulatory Claims

At the time Chattier filed her application, section 51.63(c) of Title 22 of the Code of Federal Regulations stated: “The passport expedite fee will be refunded if the Passport Agency does not provide the requested expedite processing as defined in § 51.66.” Section 51.66(b) defined expedited processing as “completing processing within 3-business days commencing when the application reaches a Passport Agency.... The processing will be considered completed when the passport is ready to be picked up by the applicant or is mailed to the applicant.” The government concedes that Chattier is entitled to a refund of her $60 expedite fee because the government failed to process her application within three business days. The issue is whether Section 51.63 unambiguously requires that the government automatically provide a refund, or whether the government can, consistent with the regulations, require an applicant to make a refund request before it is obliged to issue the refund.

We review a grant of summary judgment under the law of the regional circuit. Serdarevic v. Advanced Med. Optics, Inc., 532 F.3d 1352, 1362 (Fed.Cir. 2008). The Ninth Circuit reviews the grant of summary judgment de novo, “determining whether, viewing all evidence in the light most favorable to the nonmoving party, there are genuine issues of material fact and whether the district court correctly applied the relevant substantive law.” [1328]*1328Kraus v. Presidio Trust Facilities Div., 572 F.3d 1039, 1043-44 (9th Cir.2009).

We defer to the agency’s interpretation of its own regulation unless it is “plainly erroneous or inconsistent with the regulation.” Bowles v. Seminole Rock & Sand Co., 325 U.S. 410, 414, 65 S.Ct. 1215, 89 L.Ed. 1700 (1945)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Jackson v. United States
Federal Claims, 2026
Maldonado v. United States
Federal Claims, 2026
Bennett v. United States
Federal Circuit, 2026
Esquivel v. United States
Federal Claims, 2026
Nelson v. United States
Federal Claims, 2026
Laborant, LLC v. United States
Federal Claims, 2026
Sanchez v. United States
Federal Claims, 2026
Anderson v. United States
Federal Claims, 2025
Pavich v. United States
Federal Claims, 2025
Flint v. United States
Federal Claims, 2022
Schneiter v. United States
Federal Claims, 2022
Columbus Regional Hospital v. United States
990 F.3d 1330 (Federal Circuit, 2021)
Harvey v. United States
Federal Claims, 2020
Perry v. United States
Federal Claims, 2020
American Bankers Association v. United States
932 F.3d 1375 (Federal Circuit, 2019)
Electrical Welfare Trust Fund v. United States
907 F.3d 165 (Fourth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
632 F.3d 1324, 2011 U.S. App. LEXIS 522, 2011 WL 72665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chattler-v-united-states-cafc-2011.