Energy Mgt. P 26,385 United States of America v. Oscar S. Wyatt, Jr.

680 F.2d 1080, 1982 U.S. App. LEXIS 17258
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 21, 1982
Docket81-2413
StatusPublished
Cited by12 cases

This text of 680 F.2d 1080 (Energy Mgt. P 26,385 United States of America v. Oscar S. Wyatt, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Energy Mgt. P 26,385 United States of America v. Oscar S. Wyatt, Jr., 680 F.2d 1080, 1982 U.S. App. LEXIS 17258 (5th Cir. 1982).

Opinion

JOHNSON, Circuit Judge:

Oscar S. Wyatt, Jr., chairman of the board and chief executive officer of the Coastal Corporation, pled guilty to an amended criminal information alleging that he concealed the true sale price of over 331,000 barrels of domestic crude oil in order to obtain a price for that oil higher than the price permitted by federal regulation. On the basis of his plea, Wyatt was convicted of engaging in a proscribed activity relating to the production and refining of crude oil. Wyatt now attacks his conviction on a multitude of statutory and constitutional grounds. We conclude, however, that he has brought his challenge to the wrong court. The appeal is accordingly dismissed for want of jurisdiction.

I.

In the latter months of 1975, Wyatt directed the Coastal Corporation in a complex series of foreign and domestic sales of domestic crude oil, through which the Corporation ultimately garnered a price for that oil in excess of the price authorized by Department of Energy price regulations. Wyatt eventually admitted his participation in the sale “solely in his capacity as Chairman of the Board and Chief Executive Officer of the Coastal Corporation,” and pled guilty to an amended criminal information charging the scheme to be in violation of regulation 10 C.F.R. § 210.62(c), as promulgated under the Emergency Petroleum Allocation Act of 1973 (EPAA), 15 U.S.C. § 751 et seq. Section 210.62(c) provides in pertinent part:

Any practice which constitutes a means to obtain a price higher than is permitted by the regulation in this chapter or to impose terms or conditions not customarily imposed upon the sale of an allocated product is a violation of these regulations.

The information characterized Wyatt’s regulatory violation as committed in the course of an activity relating to the production and refining of domestic crude oil. 1 So construed, Wyatt’s acts were considered to be punishable under the terms of 15 U.S.C. § 754(a)(3)(B)(i), which provides for penalties of up to one year in prison, or a fine of up to $40,000, or both. 2 Wyatt was assessed a $40,000 fine. 3

On appeal, Wyatt raised five challenges to his conviction. He argued that 10 C.F.R. § 210.62(c) is void because it was issued without compliance with the notice and comment requirements of section 4 of the *1083 Administrative Procedure Act (APA), 5 U.S.C.A. § 553 (West 1977); failing that, he argued that 10 C.F.R. § 210.62(c) either does not apply to crude oil transactions or, if interpreted to be applicable, is so vague as to supply inadequate basis for the imposition of criminal sanctions. He charged the amended criminal information to be fatally defective on the theory that the acts he eoncededly committed do not constitute an offense relating to the “production or refinement” of crude oil. And, finally, noting that the transactions resulting in collection of an excessive price were, except for final invoicing and payment, completed during a hiatus in the effective period of the EPAA and its regulations, he argued that punishment for the latter acts effectively constitutes a prohibited ex post facto criminalization of the former.

The Government responded to Wyatt’s claims with the assertion that all were foreclosed by his guilty plea, 4 and with counter arguments on the merits. There was but a single area in which the parties were in agreement: both asserted Wyatt’s appeal to fall within this Court’s criminal appellate jurisdiction under 28 U.S.C.A, § 1291 (West 1966). It is on this assertion that Wyatt’s appeal founders.

II.

The Temporary Emergency Court of Appeals (TECA) has “exclusive jurisdiction of all appeals from the district courts of the United States in cases and controversies arising under the EPAA or under regulations or orders issued thereunder.” § 5(a)(1), Emergency Petroleum Allocation Act (EPAA), as amended, 15 U.S.C.A. § 754(a)(1) (West 1976) incorporating § 211(b)(2), Economic Stabilization Act of 1970 (ESA), 12 U.S.C.A. § 1904 note (West 1980). 5 The controlling phrase “cases arising under the EPAA” has consistently been interpreted by this Court, the TECA, and other courts to demand analysis of the issues presented on appeal: where resolution of the litigation will be controlled by a determination of the validity, constitutionality, interpretation, or application of the EPAA and its regulations, the controversy is considered to be one within the province of the TECA, alone. 6 United States v. Uni- *1084 Oil, Inc., 646 F.2d 946, 949-50 (5th Cir. 1981), cert. denied,-U.S.-, 102 S.Ct. 1254, 71 L.Ed.2d 446 (1982); Quincy Oil, Inc. v. Federal Energy Administration, 620 *1085 F.2d 890, 893 (Em.App.1980); Coastal States Marketing v. New England Petroleum, 604 F.2d 179, 185-87 (2d Cir. 1979); Citronelle-Mobile Gathering, Inc. v. Gulf Oil Corp., 591 F.2d 711, 716 (Em.App.1979); Mountain Fuel Supply Co. v. Johnson, 586 F.2d 1375, 1380, 1382 (10th Cir. 1978); Ci-tronelle-Mobile Gathering, Inc. v.. Gulf Oil Corp., 578 F.2d 1149, 1154-55 (5th Cir. 1978). Our review of Wyatt’s claims has led us to conclude that each presents an “EPAA issue,” and that none may be adjudicated in this forum. 7

Neither Wyatt nor the Government, in their briefs responding to this Court’s request for consideration of its jurisdiction, have claimed this Court to have jurisdiction to decide the applicability of 10 C.F.R. § 210.62(c) to crude oil transactions, or to inquire into the adequacy of the indictment. We agree with their tacit conclusion that these questions are properly put to the TECA.

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Bluebook (online)
680 F.2d 1080, 1982 U.S. App. LEXIS 17258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/energy-mgt-p-26385-united-states-of-america-v-oscar-s-wyatt-jr-ca5-1982.