United States v. Great American Veal, Inc.

998 F. Supp. 416, 1998 U.S. Dist. LEXIS 11901, 1998 WL 135618
CourtDistrict Court, D. New Jersey
DecidedMarch 16, 1998
DocketCIV. 96-4110(HAA)
StatusPublished
Cited by5 cases

This text of 998 F. Supp. 416 (United States v. Great American Veal, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Great American Veal, Inc., 998 F. Supp. 416, 1998 U.S. Dist. LEXIS 11901, 1998 WL 135618 (D.N.J. 1998).

Opinion

OPINION

ACKERMAN, District Judge.

The United States brought this action against defendants Great American Veal, Inc. (“GAV”), and Thomas Burke to recover civil penalties previously assessed against the defendánts by the United States Department of Agriculture (“USDA”) pursuant to the Packers and Stockyards Act, 1921, as amended and supplemented, 7 U.S.C. § 181 et seq. (the “Packers Act”). 1 Presently before the court are the following: (1) defendants’ motion for summary judgment to dismiss the complaint; and (2) plaintiffs cross-motion for summary judgment. For the reasons set forth below, defendants’ motion for summary judgment is DENIED, and plaintiffs motion is GRANTED.

I. BACKGROUND & PROCEDURAL HISTORY

The pertinent facts in this case are not in dispute. GAV was engaged’in the business of buying livestock for slaughter and manufacturing or preparing meats for sale. Dec *418 lamtion of Neil R. Gallagher (“Gallagher Decl”), Exh. A at 5. GAV was subject to regulation by the USDA pursuant to the Packers Act. Burke was the president as well as the owner of all of the outstanding stock of GAV. Id., Exh. A at 6.

By Decision and Order dated January 19, 1989 (the “January 19, 1989 Order”), and pursuant to 7 U.S.C. § 193, the Judicial Officer of the USDA, acting as and for the Secretary of Agriculture’ (the “Secretary”) under authority delegated to him to perform regulatory functions, 2 ordered the defendants, inter alia, (1) to cease and desist from certain practices which were deemed unlawful under the Packers Act, and (2) to pay a civil penalty, jointly and severally, in the amount of $129,000.00. See Gallagher Decl, Exh. A at 58. The January 19, 1989 Order required the defendants to pay the penalty “not later than the 90th day after the effective date of this Order____” Id., Exh. A at 58-59.

The defendants appealed the January 19, 1989 Order to the United States Court of Appeals for the Third Circuit. See 7 U.S.C. § 194(h) (investing exclusive jurisdiction in Court of Appeals “to review, and to affirm, set aside, or modify such orders of the Secretary”). On February 22, 1989, the Judicial Officer entered an order staying the civil penalty provisions of the January 19, 1989 Order pending the defendants’ appeal to the Third Circuit. Gallagher Decl., Exh. C. The Third Circuit Court of Appeals entered a Judgment Order on November 27, 1989 denying defendants’ petition for review and affirming the January 19, 1989 Order. Gallagher Decl, Exh. D.

Based on the Third Circuit’s Judgment Order, and upon application by the Secretary, the Judicial Officer lifted the previously entered stay by order dated May 22, 1991. The substance of the May 22, 1991 Order, in its entirety, read as follows:

The stay order previously issued in this proceeding is hereby lifted. The order filed January 19, 1989, provided that the civil penalty shall be paid “not later than the 90th day after the effective date of this order ____” The “effective date of this order,” insofar as payment of the penalty is concerned, shall be the date of service on respondents of the present order removing the stay order.

Id, Exh. E. The May 22, 1991 Order was served on Burke and GAV on June 4, 1991 and June 5,1991, respectively. See Affidavit of Joyce A Dawson at 2.

The defendants failed to pay the civil penalty. The instant action by the United States to enforce the imposition of the civil penalties was commenced on August 27, 1996.

II. DISCUSSION

A. Summary Judgment Standard

Summary judgment may be granted only if the pleadings, supporting papers, affidavits, and admissions on file, when viewed with all inferences in favor of the nonmoving party, demonstrate that there is no genuine issue of material fact and that the movant is entitled to judgment as a matter of law. Fed. R.Civ.P. 56(c); see Todaro v. Bowman, 872 F.2d 43, 46 (3d Cir.1989); Chipollini v. Spencer Gifts, Inc., 814 F.2d 893, 896 (3d Cir.), cert. dism’d, 483 U.S. 1052, 108 S.Ct. 26, 97 L.Ed.2d 815 (1987). Put differently, “summary judgment may be granted if the movant shows that there exists no genuine issues of material fact that would permit a reasonable jury to find for the nonmoving party.” Miller v. Indiana Hosp., 843 F.2d 139, 143 (3d Cir.), cert. denied, 488 U.S. 870, 109 S.Ct. 178, 102 L.Ed.2d 147 (1988). An issue is “genuine” if a reasonable jury could possibly hold in the nonmovant’s favor with regard to that issue. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A fact is material if it influences the outcome under the governing law. Id. at 248.

The party seeking summary judgment always bears the initial burden of production, i.e., of making a prima facie showing that it is entitled to summary judgment. Celotex *419 Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). This may be done either by demonstrating that there is no genuine issue of fact and that as a matter of law the moving party must prevail, or by demonstrating that the nonmoving party has not shown facts relating to an essential ele-, ment of the issue for which it bears the burden. Id. at 322-23. Once either showing is made, the burden shifts to the nonmoving party who must demonstrate facts supporting each element for which it bears the burden, as well as establish the existence of genuine issues of material fact. Id. at 324.

The sole issue raised in the. respective motions for summary judgment is whether the plaintiffs complaint for recovery of the civil penalty is time-barred under the applicable statute of limitations. There is no dispute as to the underlying civil penalty imposed upon the defendants. See Memorandum in Opposition to Plaintiffs Motion for Summary Judgment

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Bluebook (online)
998 F. Supp. 416, 1998 U.S. Dist. LEXIS 11901, 1998 WL 135618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-great-american-veal-inc-njd-1998.