United States v. Gary D. Hatcher

922 F.2d 1402, 108 A.L.R. Fed. 299, 91 Daily Journal DAR 313, 91 Cal. Daily Op. Serv. 286, 1991 U.S. App. LEXIS 89, 1991 WL 591
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 8, 1991
Docket89-55922
StatusPublished
Cited by41 cases

This text of 922 F.2d 1402 (United States v. Gary D. Hatcher) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gary D. Hatcher, 922 F.2d 1402, 108 A.L.R. Fed. 299, 91 Daily Journal DAR 313, 91 Cal. Daily Op. Serv. 286, 1991 U.S. App. LEXIS 89, 1991 WL 591 (9th Cir. 1991).

Opinion

TROTT, Circuit Judge:

Gary D. Hatcher appeals a summary judgment in which the district court found the United States was entitled to stipulated losses resulting from Hatcher’s breach of a government-awarded scholarship agreement. United States v. Hatcher, 716 F.Supp. 447 (S.D.Cal.1989). Hatcher makes three claims on appeal, each of which lacks merit. We affirm.

I

Facts and Proceedings Below

A thorough statement of the facts appears in the district court’s published opinion. Id. at 447-49. Our discussion of the facts is therefore abridged.

In 1976 Congress enacted the National Health Service Corps (“NHSC”) Scholarship Program. See Pub.L. No. 94-484, 90 Stat. 2270 (1976) (codified as amended at 42 U.S.C. §§ 254d-254q (1988)). The program was designed to “address the maldistribution of health care manpower in the United States.” Rendleman v. Bowen, 860 F.2d 1537, 1539 (9th Cir.1988). 1 Under the program, the NHSC grants eligible medical students scholarships covering their educational costs and living expenses. 42 U.S.C. § 254Z (g) (1988). In return, the students sign a written contract promising to serve in a Health Manpower Shortage Area (“HMSA”) for a term equal in duration to the number of years they received scholarship support (but not to exceed four years). 42 U.S.C. §§ 254e, 254Z (b)(4), 254Z (f)(l)(B)(iv), 254m (1988); 42 C.F.R. § 62.8 (1989). The NHSC requires scholars to complete a one-year internship after graduating from medical school and before beginning their service. 42 C.F.R. § 62.9(b) (1989). However, scholars are encouraged to apply for deferments of their service obligation (of up to three additional years) in order to participate in a residency program. 42 C.F.R. § 62.9(a) (1989).

Congress has given the Secretary discretion to designate certain regions of the country as HMSAs, taking into account various factors indicating the need for medical services. 42 U.S.C. § 254e (1988). It has also given the Secretary essentially uncircumscribed authority in assigning scholars to HMSAs. See 42 U.S.C. § 254m(d) (1988); Rendleman, 860 F.2d at 1543; Duffy, 879 F.2d at 195-97; Keepers v. Bowen, 687 F.Supp. 1497, 1498 (D.Or.1986).

Although every attempt is made to assign scholarship recipients to an HMSA in the location of their choice, some regions are substantially more popular than others. The very purpose of this Congressional program is to have new health care professionals deliver medical services to areas suffering shortages of medical personnel. Thus, the Secretary must locate some recipients in less desirable areas.

Rendleman, 860 F.2d at 1543. The NHSC has not promulgated a regulation describing the process by which scholars are assigned to particular HMSAs, however it has developed a formal three-phase placement procedure. In the first phase, scholars apply to specific sites within HMSAs and a lucky few are granted their first choices. The rest continue to the next *1405 phase, where they specify a state or region of the country in which they would like to work. Those who remain after this stage are given the opportunity to find an HMSA site on their own, but if they fail to do so they are assigned to an HMSA by the NHSC.

Many scholars are unhappy with their service assignments and therefore choose to default on their obligations. Consequences of a default are severe. Congress has provided that a scholar who defaults shall pay stipulated damages according to a formula which triples the dollar value of the scholar’s education. 42 U.S.C. § 254o (1988); 42 C.F.R. § 62.14(b)(3) (1989). The amount owed in this case, for example, exceeds $500,000 including interest.

On April 8, 1980, Gary Hatcher signed a scholarship contract and enclosed it with his application. The agreement tracked the language of the statute and pertinent regulations, warning Hatcher of the consequences of default. His application was approved, and the NHSC paid his educational and other expenses until spring 1984, when he graduated from medical school with a degree in osteopathic medicine. Upon graduating Hatcher entered a one year internship program, and in addition obtained from the NHSC a three year deferment of his service obligation in order to undertake a residency.

During his internship Hatcher began to experience financial difficulties, so he decided to cancel his three year deferment and begin his service obligation as soon as his internship ended. He wrote the NHSC an ambiguous letter on June 8, 1984, which he now claims was a request that NHSC cancel his deferment and place him in the pool of applicants to be assigned to HMSAs in the coming fall. The NHSC did not understand Hatcher’s letter to request these responses, and therefore did not put him in the pool. After another series of mix-ups and misunderstandings (caused by Hatcher), he was finally enrolled in the placement process. By that time, however, many of the more “choice” HMSA sites were taken. Hatcher tried to find a suitable site on his own, but failed. The NHSC then assigned him to an HMSA in Texas, where he declined to serve. The NHSC repeatedly offered Hatcher amnesty if he would agree to fulfil his obligation, but he refused each time, and eventually was placed in default and asked to pay stipulated damages.

In the district court, the parties framed the issues in terms of contract law. 2 Hatcher raised various contract defenses to the government’s claim of breach, of which two originally survived the government’s motion for summary judgment. The district court initially determined disputed material facts existed as to whether NHSC had breached its duties under the contract, and whether NHSC was estopped from bringing the default claim on grounds it had misled Hatcher. Meanwhile, in Ren-dleman we held the parties’ obligations in this context are defined by statutory and not contract principles. 860 F.2d at 1541-42. Based on Rendleman, the district court examined Hatcher’s claims under the Administrative Procedure Act, 5 U.S.C. § 706

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922 F.2d 1402, 108 A.L.R. Fed. 299, 91 Daily Journal DAR 313, 91 Cal. Daily Op. Serv. 286, 1991 U.S. App. LEXIS 89, 1991 WL 591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gary-d-hatcher-ca9-1991.