David B. Lilly Co. v. United States

571 F.2d 546, 24 Cont. Cas. Fed. 82,145, 215 Ct. Cl. 572, 1978 U.S. Ct. Cl. LEXIS 58
CourtUnited States Court of Claims
DecidedFebruary 22, 1978
DocketNo. 332-77
StatusPublished
Cited by4 cases

This text of 571 F.2d 546 (David B. Lilly Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David B. Lilly Co. v. United States, 571 F.2d 546, 24 Cont. Cas. Fed. 82,145, 215 Ct. Cl. 572, 1978 U.S. Ct. Cl. LEXIS 58 (cc 1978).

Opinions

Kunzig, Judge,

delivered the opinion of the court;

The sole question in this Renegotiation Act case is whether certain orders of the Renegotiation Board (the Board) are valid. Plaintiff, by petition filed in this court on June 10, 1977, alleges (among other asserted grounds, not now before us, for upsetting the Board’s determination) that the Board’s orders are invalid for lack of a quorum on the date they were signed and mailed. Defendant now moves for partial summary judgment on that question alone. We find on the stipulated facts that four members of the Board, by unanimous vote, determined the amount of excessive profits, approved the final opinion, and directed that the orders be issued. We hold that, for the limited purpose of determining the validity vel non of the orders, they became "final” on the date the Board’s deliberative process concluded which, in this case, occurred not later than February 6, 1977 — five days after the vote. We [574]*574further hold that the subsequent actual issuance of the orders had been properly delegated to the chairman of the Board and that a quorum was not necessary on the issue date.

There is no dispute as to the facts in this case. Plaintiff has been engaged in renegotiation proceedings with respect to its fiscal years 1967, 1968, and 1969. In connection with these proceedings, a duly constituted quorum1 of the Board met on February 1, 1977. The minutes reflect that four Board members determined the amount of excessive profits, considered and approved a proposed final opinion, and directed that the opinion be mailed to plaintiff, together with unilateral orders reciting each fiscal year’s determination (adjusted for appropriate tax payments). Subsequently, on or about March 4, 1977, three of the Renegotiation Board members resigned. On March 15, 1977, after the resignations and before new members had been appointed, Chairman Chase signed and mailed the orders, as previously directed, to plaintiff.

Plaintiff brought suit initially in the U.S. District Court for the District of Columbia contending that the Board orders are a legal nullity because of the absence of a quorum on March 15, 1977. The District Court suit was dismissed on June 9,1977 on the grounds that the Court of Claims has exclusive jurisdiction over the cause. Plaintiff then filed suit in this court, again asserting that the orders are invalid and joining to that claim certain other substantive exceptions not presently before the court. Defendant moved for partial summary judgment, limiting its motion to the sole issue of whether the Board’s orders are valid.2

Plaintiff argues that the Renegotiation Act of 1951, as amended, (the Act) provides that the Board must perform its functions through a quorum of three of its members. 50 U.S.C. App. §' 1217(b) (1970). On the stipulated facts of this [575]*575case, plaintiff contends, these orders were not issued until March 15, 1977, at which time a quorum of three did not exist. Plaintiff urges that the orders are not final until issued, that the Board cannot delegate its power to issue orders, and, therefore, that the orders are void.3

Defendant concedes that the orders were not issued until March 15,1977, but focuses our attention on the Renegotiation Board meeting and vote of February 1, 1977. Defendant argues that since the Board acted through a quorum on February 1 and did not alter or amend the orders within the next five days, those orders issued on March 15 are valid. Board practice, defendant notes, is that the chairman signs the orders. Defendant urges that such practice is a permissible delegation of ministerial acts after the deliberative process has ended and that no quorum is necessary on the date that the chairman merely signs orders as previously directed.

We agree with defendant and hold that these orders are valid. The orders became "final,” for the limited purpose involved here, when the Board concluded its deliberative process. The issuance was properly delegated by the Board to its chairman and no quorum was necessary on the date of issue.4

The focus of our analysis should be directed initially to the administrative fact-finding and adjudicative process (the "deliberative process”). The language of the controlling statute states:

. . . Three members of the Board shall constitute a quorum, and any power, function, or duty of the Board may be exercised or performed by a majority of the members present if the members present constitute at least a quorum. 50 U.S.C. App. § 1217(b) (1970).

[576]*576Thus, if a quorum exists at the time the deliberative process is completed, the language of the statute is satisfied, the Board has exercised its "power, function, or duty” at that point. Our concern (and that of the statute) is with the integrity of the deliberative process through which the Board acts. Plaintiff has a right to present his claim to a quorum of the Board; he did so. A quorum of the Board must fully consider the claim; it did so. The statute requires no less, but neither does it demand more. Plaintiff has had a full and fair hearing; and one such hearing is certainly sufficient. To hold otherwise would go beyond the words of the statute, would exalt form over substance, and would create a real likelihood of administrative chaos not to mention the potential for manipulation of results. All this in a situation where plaintiff has suffered no injury.

In the instant case, the deliberative process was complete either upon the date of the vote (February 1, 1977) or upon the expiration of five days thereafter (the Board follows an internal memorandum which limits the time for Board member comments concurring or dissenting to five days. Memorandum from Assistant General Counsel-Secretary to Chairman of Renegotiation Board regarding instructions on preparation of minutes.) Because there was a quorum on both dates, it is sufficient for us, to uphold these orders, merely to find that the Board completed its action on or before February 6. Since the parties have agreed that the Board acted on February 1, and since we hold that the deliberative process was concluded no more than five days later, it follows that the orders are valid. See Braniff Airways, Inc. v. C.A.B., 379 F.2d 453, 459 (D.C. Cir. 1967).

We emphasize that our holding is simply that these orders became valid on or before February 6,1977. Plaintiff calls our attention to cases which involve judges changing their minds after preparing but before issuing opinions. In the instant case, however, the Board did not change its mind or its membership within the five-day period. Since, pursuant to its ihternal memorandum, neither the old Board nor the new Board could reverse the orders after the expiration of the five-day period, plaintiffs cases are inapposite.

[577]*577Plaintiff vigorously argues that an order can become "valid” only when it becomes "final” for purposes of seeking overall judicial review. This argument is not well taken. Certainly, some knowledge of the substance of the orders must "to some extent be made manifest” for substantive rights to be defined and for the time for seeking review to begin to run. Shelly Oil Co. v. Phillips Petroleum Co.,

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571 F.2d 546, 24 Cont. Cas. Fed. 82,145, 215 Ct. Cl. 572, 1978 U.S. Ct. Cl. LEXIS 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-b-lilly-co-v-united-states-cc-1978.