Star Sales & Distributing Corp. v. United States

663 F. Supp. 1127, 10 Ct. Int'l Trade 709, 10 C.I.T. 709, 1986 Ct. Intl. Trade LEXIS 1167
CourtUnited States Court of International Trade
DecidedNovember 7, 1986
DocketCourt 83-5-00728
StatusPublished
Cited by24 cases

This text of 663 F. Supp. 1127 (Star Sales & Distributing Corp. v. United States) is published on Counsel Stack Legal Research, covering United States Court of International Trade primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Star Sales & Distributing Corp. v. United States, 663 F. Supp. 1127, 10 Ct. Int'l Trade 709, 10 C.I.T. 709, 1986 Ct. Intl. Trade LEXIS 1167 (cit 1986).

Opinion

DiCARLO, Judge:

Plaintiff, an importer of metal fasteners from Japan, brings this action under 28 *1128 U.S.C. § 1581(a) challenging the United States Customs Service (Customs) denial of two protests as untimely. Defendant moves for summary judgment and plaintiff opposes, alleging the existence of a genuine issue of material fact as to the posting of the notices of liquidation by Customs. Plaintiff amends its complaint to assert jurisdiction under 28 U.S.C. §§ 1581(i) and 1585 and cross-moves for summary judgment; defendant opposes on the ground that the Court lacks jurisdiction. The' Court grants defendant’s motion for summary judgment and denies plaintiffs cross motion, dismissing the action for lack of jurisdiction.

BACKGROUND

In June 1979, the Treasury Department published in the Federal Register a final countervailing duty (CVD) determination and order covering certain industrial fasteners from Japan. T.D. 79-158 (1979). The “Action” heading for this CVD order reads “Final Countervailing Duty Order and Suspension of Liquidation.” The phrase “and Suspension of Liquidation” was improperly included and was deleted later that month.

From June 1979 through June 1981, plaintiff entered 46 shipments of fasteners covered by T.D. 79-158. These 46 entries were liquidated from July 1979 through August 1981 at the rate of 4% ad valorem as set by the CVD order.

Prior to the liquidation of some , of these entries, the administration of the CVD program was transferred to the Department of Commerce (Commerce) by Executive Order No. 12188 effective January 2, 1980. In May 1980, Commerce published a notice of its intention to review, on an annual basis, all CVD orders then in existence. This notice did not include entries of Japanese fasteners covered by T.D. 79-158 on the list of existing orders to be reviewed. Customs thus continued liquidating entries of Japanese fasteners at the duty rate set forth in that CVD order.

In November 1980, pursuant to instructions from Commerce, Customs advised its field personnel by telex that liquidations of entries subject to T.D. 79-158 were to be suspended immediately. Despite this telex ordering suspension, liquidations of plaintiffs entries continued until the last liquidation in August 1981.

Customs received a protest from plaintiff on April 19, 1982, contesting liquidation of the first 14 entries of Japanese fasteners imported by plaintiff. The protest was denied as untimely on November 15, 1982. Customs received a second protest on April 20, 1982, contesting liquidation of the remaining 32 entries of fasteners imported by plaintiff. On November 16, 1982, this protest also was denied as untimely filed.

In May 1983, plaintiff commenced this action pursuant to 28 U.S.C. § 1581(a) challenging the denial of these two protests filed in connection with its 46 entries. The Court allowed plaintiff to amend its complaint to assert jurisdiction under 28 U.S.C. §§ 1581(i) and 1585 in March 1986.

DISCUSSION

§ 1581(a)

Plaintiff asserts that this Court has jurisdiction over a challenge to Customs denial of its protests pursuant to 28 U.S.C. § 1581(a).' The Court finds, however, that more than 90 days had elapsed between the liquidation contested by plaintiff, the last of which took place on August 28, 1981, and the filing of plaintiffs protests on April 19 and 20, 1982. Where a protest is filed more than 90 days after notice of liquidation, the Court does not have jurisdiction over an action contesting the denial of such protest. 19 U.S.C. § 1514(c)(2) (1982); see Computime, Inc. v. United States, 8 CIT 259, 261, 601 F.Supp. 1029, 1030 (1984), aff'd, 772 F.2d 874 (Fed.Cir.1985); Wally Packaging, Inc. v. United States, 7 CIT 19, 22, 578 F.Supp. 1408, 1411-12 (1984).

Plaintiff contends that a trial is necessary to resolve the question of whether notices of liquidation regarding the 46 entries were actually posted by Customs pursuant to 19 C.F.R. § 159.9(b). Plaintiff asserts that defendant is not entitled to summary judgment on the question of jurisdic *1129 tion under section 1581(a) since defendant has failed to present any evidence based on personal knowledge that the notices of liquidation were posted.

Defendant is not required to produce evidence based on personal knowledge that liquidation notices were posted in order to avoid a trial on such issue. It is accepted that government officials are entitled to the benefit of a presumption that their duties are performed in the manner required by law. See, e.g., United States v. Getz Brothers & Co., 55 CCPA 90, C.A.D. 938 (1968); Olavarria & Co. v. United States, 47 CCPA 65, C.A.D. 729 (1960). Defendant has bolstered this presumption through the testimony of a Customs official responsible for the posting of notices of liquidation during the time the plaintiffs 46 entries were being liquidated. This official testified to a procedure followed consistent with the requirements of 19 C.F.R. § 159.9(b). These requirements were approved in Frederick Wholesale Corp. v. United States, 754 F.2d 349 (Fed.Cir.1985).

In the absence of an affidavit or other evidence from plaintiff, the presumption that notice was posted is sufficient to negate the existence of a genuine issue of material fact. When a party moving for summary judgment has met its burden of demonstrating that no genuine issue of material fact remains, the opposing party “must do more than simply show that there is some metaphysical doubt as to the material facts.” Matsushita Electric Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986). Since the protests were not timely filed, the Court does not have jurisdiction over this action under 28 U.S.C. § 1581(a).

§§ 1581(i) and 1585

Plaintiff contends that Customs improperly liquidated the 46 entries contrary to its own policy and instructions and thus jurisdiction • exists pursuant to 28 U.S.C.

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663 F. Supp. 1127, 10 Ct. Int'l Trade 709, 10 C.I.T. 709, 1986 Ct. Intl. Trade LEXIS 1167, Counsel Stack Legal Research, https://law.counselstack.com/opinion/star-sales-distributing-corp-v-united-states-cit-1986.