Free Amended Complaint - District Court of Federal Claims - federal


File Size: 139.9 kB
Pages: 19
Date: November 1, 2006
File Format: PDF
State: federal
Category: District
Author: unknown
Word Count: 4,537 Words, 30,005 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/cofc/21350/9.pdf

Download Amended Complaint - District Court of Federal Claims ( 139.9 kB)


Preview Amended Complaint - District Court of Federal Claims
Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 1 of 19

IN THE UNITED STATES COURT OF FEDERAL CLAIMS ____________________________________ ) CONTINENTAL AIRLINES, INC. ) ) Plaintiff, ) ) v. ) Civil Action No. 06-432C ) Judge Lawrence S. Margolis THE UNITED STATES OF AMERICA, ) ) Defendant. ) ____________________________________) FIRST AMENDED COMPLAINT This action is brought under the Tucker Act, 28 U.S.C. § 1491(a)(1), by Plaintiff Continental Airlines, Inc. ("Continental") against Defendant the United States of America (the "Government"), for the recovery of sums illegally exacted by the Government under the purported auspices of statutory and regulatory authority requiring airlines to collect Immigration User Fees and Animal and Plant Health Inspection Service User Fees from international passengers. These amounts were illegally exacted under the Government's mistaken assertion that the statutes and regulations in question also grant the Government the authority to force carriers themselves to pay any user fees that are not collected from passengers. This case presents the same issues that have previously been decided in favor of American Airlines by this Court in American Airlines, Inc. v. United States, 68 Fed. Cl. 723 (2005). Jurisdiction 1. This Court has jurisdiction over the subject matter of this action pursuant to 28

U.S.C. § 1491(a)(1).

1
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 2 of 19

Parties 2. Plaintiff Continental is a corporation formed under the laws of Delaware and

having its principal place of business in Houston, Texas. 3. Defendant is the United States of America, acting through the Department of

Justice, Immigration and Naturalization Service ("INS") during the years 2001-2002 and through the Department of Homeland Security, Immigration Office of Financial Management and Customs and Border Protection since the inclusion of the INS within the Department of Homeland Security in 2002 until the present with respect to the Immigration User Fee; and through the United States Department of Agriculture, Animal and Plant Health Inspection Service ("APHIS") with respect to the APHIS User Fee. Immigration User Fee Scheme 4. The Government is responsible for immigration services within the United States.

Such immigration services include inspection of arriving commercial airline passengers and detention, transportation, hospitalization and all other expenses of detained aliens. 5. To fund the expenses relating to such immigration services, Congress passed the

1986 Immigration User Fee Statute, codified at 8 U.S.C. § 1356 ("the Immigration User Fee Statute"). By enacting the Immigration User Fee Statute, Congress transferred the responsibility for all immigration service costs to the Government through the creation of the Immigration User Fee Account under the Government's exclusive control. 6. The Immigration User Fee Statute established the Immigration User Fee as a

means to fund the Government's Immigration User Fee Account by assessing a fee on each passenger that is seeking transportation by a commercial aircraft into the United States.

2
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 3 of 19

7.

The Immigration User Fee Statute places sole monetary responsibility on the

passenger and requires entities issuing tickets to individuals for such transportation to collect the Immigration User Fee from that individual at the point-of-sale of such ticket. 8. If a ticket for transportation is issued in a foreign country and/or the Immigration

User Fee has not been collected by a travel agent or the ticketing carrier at the point-of-sale, the Immigration User Fee Statute provides for collection of the Immigration User Fee by the enplaning commercial airline carrier providing return transportation to such passenger out of the United States at the time of such departure from the United States. 9. The Immigration User Fee Statute, and its implementing regulations, require

Immigration User Fee collectors (either ticket issuers or carriers) to remit to the Government the balances of collected Immigration User Fees on a quarterly basis. Remitted Immigration User Fees are then deposited by the Government into the Immigration User Fee Account. 10. The amount of the Immigration User Fee is set by the Government. It is currently

$7 per passenger, and has been since 2002. For all other times relevant to this case, the fee was $6 per passenger. APHIS User Fee Scheme 11. The Government is also responsible for agricultural quarantine and inspection

("AQI") services provided in connection with the arrival of international air passengers into the customs territory of the United States or the preclearance or preinspection of international air passengers at a site outside the customs territory of the United States. 12. To fund the expenses relating to such AQI services, Congress passed Section

2509 of the Food Agriculture, Conservation and Trade Act of 1990, as amended by the Omnibus

3
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 4 of 19

Budget Reconciliation Act of 1990, codified at 21 U.S.C. § 136a (the "APHIS User Fee Statute"). By enacting the APHIS User Fee Statute, Congress placed the responsibility for all AQI service costs on the Government through the creation of the Agriculture Quarantine Inspection User Fee Account, which until September 30, 2002, contained all APHIS User Fees collected, including late payment penalties and interest charges. The Government has remained in exclusive control of the Agriculture Quarantine Inspection User Fee Account throughout its existence. After September 30, 2002, the APHIS User Fee Statute provides that all APHIS User Fees collected shall be credited to the Department of Agriculture accounts that incur the costs associated with the provision of AQI services, over which the Government also maintains exclusive control. 13. The APHIS User Fee Statute permits but does not require the Secretary of

Agriculture to prescribe and collect fees sufficient to cover the cost of providing AQI services in connection with the arrival of international air passengers into the customs territory of the United States from a foreign location by a commercial aircraft or the preclearance or preinspection of international air passengers at a site outside the customs territory of the United States. The APHIS User Fee Statute specifically places limits on the assessment of APHIS User Fees by providing that the amount of APHIS User Fees assessed shall be commensurate with the costs of AQI services with respect to the class of persons or entities paying the fees. 14. On or about April 12, 1991, the Secretary of Agriculture promulgated regulations,

currently codified at 7 C.F.R. § 354.3(f) (the "APHIS User Fee Regulations"), requiring that any person who issues tickets on or after May 13, 1991, is responsible for collecting an APHIS User

4
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 5 of 19

Fee from all persons (subject to certain exceptions enumerated in the regulations) transported into the customs territory of the United States at the point-of-sale of such ticket. 15. If a ticket for transportation is issued in a foreign country and/or the APHIS User

Fee has not been collected by a travel agent or the ticketing carrier at the point-of-sale, the regulations provide for collection of the APHIS User Fee by the enplaning commercial airline carrier providing return transportation to such passenger out of the United States at the time of such departure from the United States. 7 C.F.R. § 354.3(f)(4)(B). 16. The APHIS User Fee Regulations require APHIS User Fees collectors (either

ticket issuers or carriers) to remit to the Government the balances of collected APHIS User Fees on a quarterly basis. 17. The amount of the APHIS User Fee is set by the Government. Currently, and

since October 1, 2005, the fee is $5 per passenger. From January 1, 2005, until September 30, 2005, it was $4.95. From October 1, 2001, until December 31, 2004, it was $3.10 per passenger. From January 1, 1993, until September 30, 2001, the fee ranged from $1.45 to $3.10 per passenger. Fee Collection Difficulties 18. Despite the collection requirements imposed on Continental, collections of the

Immigration User Fees and the APHIS User Fees at the point-of-sale in certain foreign countries is or was problematic under local laws of certain countries, particularly in Latin America, or is otherwise difficult to enforce, e.g., with travel agencies who issue tickets and may unilaterally waive collection.

5
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 6 of 19

19.

The enplaning carrier's ability to collect the Immigration User Fee and the APHIS

User Fee in these instances is further restricted by United States law. For instance, neither of the statutes at issue, nor their respective regulations, require or authorize a carrier to deny boarding to a passenger who does not pay his or her user fees. Nor is there any other authority for a carrier, or even a federal official, to deny boarding to a passenger for that reason. Continental's User Fee Collection 20. Continental is the fifth largest commercial air carrier in the world and, with its

regional partners operating as Continental Express and Continental Connection, offers more than 3,200 daily flights serving 151 U.S. and 137 international locations, including to and from Canada, Latin America, Europe, and Asia. In addition, Continental provides ticketing services to individuals for travel on Continental flights by various distribution channels. As such, Continental is responsible for collecting Immigration User Fees and APHIS User Fees from international passengers pursuant to the two statutory schemes, as well as a myriad of additional fees and assessments imposed by the United States, other governments, and airports. 21. Continental has taken its commitment toward collection of such user fees

seriously. Within the domestic and foreign legal framework discussed above, Continental has instituted policies and procedures to achieve the highest possible user fee collection rate. 22. Notwithstanding the statutory and practical difficulties carriers experience at

home and abroad, the Government's own auditors have found that Continental has achieved a high degree of success with collection rates of user fees for the periods at issue ranging from more than 97 percent to more than 99 percent.

6
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 7 of 19

23.

Despite Continental's near-perfect collection rate, the Government asserts that it

can hold Continental liable for any uncollected Immigration User Fees and APHIS User Fees. However, the Government has no statutory or regulatory authority to require remittance by Continental of any such uncollected fees. The Government's Audits 24. The Government has audited Continental's compliance in connection with the

Immigration User Fee and the APHIS User Fee for audit periods beginning before 1999 on approximately an annual or biannual basis ("User Fee Audits"). 25. In connection with the User Fee Audits, the Government tested for collection,

recording, reporting, and remittance compliance. 26. For each of the User Fee Audits, the Government tested Continental's user fee

collection compliance by reviewing Continental-issued tickets (i.e., tickets sold on Continental ticket stock, which means it carries Continental's 005 code) from a sampling of Continental flights during the relevant period. The Government then checked each ticket for evidence that the user fees had been collected. Any ticket lacking such evidence (and for which Continental could not produce any other evidence that the fees had been collected or that the passenger was exempt from the fees) was deemed an "error" by the Government auditors. 27. For each User Fee Audit, the Government auditors then calculated an "error rate"

by dividing the number of "errors" by the total number of qualifying tickets in the sample. 28. For each User Fee Audit, the Government auditors then used the "error rate" to

assess a liability against Continental. 29. The auditors applied the "error rate" to the total dollar amount of applicable

7
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 8 of 19

Immigration User Fees or APHIS User Fees that Continental had remitted during the period covered by the audit. 30. As detailed below, each of these assessments included amounts for uncollected

user fees. That is, "errors" upon which the assessments were based included instances where Continental did not collect the appropriate user fee from the passenger. 31. Continental has paid each of the assessments from each of the User Fee Audits.

The Immigration User Fee Audit For April 1, 1999 through December 31, 2000 32. On or about March 27-30, 2001, the Government audited Continental in

connection with Immigration User Fee remittances for the period April 1, 1999 through December 31, 2000. 33. The Government auditors found that Continental remitted $55,542,318 in

Immigration User Fees during the audit period. 34. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 8 "errors" out of 1,056 qualifying sampled tickets, which translated to an "error rate" of 0.76 percent. 35. Each of these 8 "errors" is an instance where Continental did not collect a user fee

from the passenger. 36. The auditors applied the "error rate" to the amount of Immigration User Fees

remitted by Continental during the audit period and assessed an additional Immigration User Fee liability of $420,784. 37. In response to this assessment, on or about October 18, 2001, Continental paid

8
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 9 of 19

$420,784 to the Government. The Immigration User Fee Audit For January 1, 2001 through December 31, 2001 38. On or about August 5-8, 2002, the Government audited Continental in connection

with Immigration User Fee remittances for the period January 1, 2001 through December 31, 2001. 39. The Government auditors found that Continental remitted $32,756,501 in

Immigration User Fees during the audit period. 40. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 11 "errors" out of 879 qualifying sampled tickets, which translated to an "error rate" of 1.25 percent. 41. Each of these 11 "errors" is an instance where Continental did not collect a user

fee from the passenger. 42. The auditors applied the "error rate" to the amount of Immigration User Fees

remitted by Continental during the audit period and assessed an additional Immigration User Fee liability of $414,639. 43. In response to this assessment, on or about December 2, 2002, Continental paid

$414,639 to the Government. The Immigration User Fee Audit For January 1, 2002 through December 31, 2003 44. On or about May 10-14, 2004, the Government audited Continental in connection

with Immigration User Fee remittances for the period January 1, 2002 through December 31, 2003.

9
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 10 of 19

45.

The Government auditors found that Continental remitted $74,086,268 in

Immigration User Fees during the audit period. 46. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 4 "errors" out of 1,270 qualifying sampled tickets, which translated to an "error rate" of 0.31 percent. 47. Each of these 4 "errors" is an instance where Continental did not collect a user fee

from the passenger. 48. The auditors applied the "error rate" to the amount of Immigration User Fees

remitted by Continental during the audit period and assessed an additional Immigration User Fee liability of $230,547. 49. In response to this assessment, on or about July 21, 2004, Continental paid

$230,547 to the Government. The Immigration User Fee Audit For January 1, 2004 through September 30, 2005 50. On or about February 27 through March 3, 2006, the Government audited

Continental in connection with Immigration User Fee remittances for the period January 1, 2004 through September 30, 2005. 51. The Government auditors found that Continental remitted $80,069,918.50 in

Immigration User Fees during the audit period. 52. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 4 "errors" out of 1,279 qualifying sampled tickets.

10
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 11 of 19

53.

At the time of the audit, the Government auditors were aware that this Court had

already held in American Airlines, Inc. v. United States, 68 Fed. Cl. 723 (2005), that airlines are not liable for Immigration User Fees they do not collect from passengers. 54. The Government's audit report states that 3 of these 4 "errors" represent instances

where Continental collected but did not correctly remit the user fee. 55. The Government's audit report states that the remaining "error" represents an

instance "where Continental did not prove collection and remittance of the" user fee. 56. This one "error" in fact represents an instance where Continental did not collect a

user fee from the passenger. 57. During the audit, Continental told the Government auditors that this "error"

represented an instance where Continental had not collected a user fee from the passenger. 58. The Government auditors claim in the audit report that they did not conduct any

testing to verify Continental's claim that this user fee had not been collected from the passenger. 59. Despite this and despite knowing of this Court's holding in the American Airlines

case, the Government auditors assessed a liability against Continental for this "error." 60. Specifically, the Government auditors computed an "error rate" of 0.08 percent

based on this single "error." The auditors applied this "error rate" to the amount of Immigration User Fees remitted by Continental during the audit period and assessed an additional Immigration User Fee liability of $62,503.29.1 61. In response to this assessment, on or about September 12, 2006, Continental paid

1

The Government auditors computed a separate "error rate" and liability based on the three "errors" that they claimed represented instances where Continental collected but did not properly remit the user fee.

11
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 12 of 19

this $62,503.29 to the Government (in addition to the other amount assessed in the audit in connection with Immigration User Fees as described in footnote 1). After learning of this assessment, but before paying it, Continental explained to the Government auditors that it would pay the assessment, but that it believed this amount was being illegally exacted from it and that it reserved its rights to sue to recover such amount. The APHIS User Fee Audit For July 1999 through December 2001 62. On or about January 28-February 1, 2002, the Government audited Continental in

connection with APHIS User Fee remittances for the period July 1, 1999 through December 31, 2001. 63. The Government auditors found that Continental remitted $30,704,044.94 in

APHIS User Fees during the audit period. 64. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 24.21 "errors" out of 862 qualifying sampled tickets, which translated to an "error rate" of 2.81 percent. 65. Each of these 24.21 "errors" is an instance where Continental did not collect a

user fee from the passenger. 66. The auditors applied the "error rate" to the amount of APHIS User Fees remitted

by Continental during the audit period and assessed an additional APHIS User Fee liability of $863,979.89. 67. In response to this assessment, on or about July 30, 2002, Continental paid

$863,979.89 to the Government.

12
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 13 of 19

68.

In addition, the Government assessed interest charges of $48,687.60 on the

amount described in Paragraph 67. Continental paid that $48,687.60 to the Government on or about November 15, 2002. The APHIS User Fee Audit For January 2002 through December 2003 69. On or about May 10-14, 2004, the Government audited Continental in connection

with APHIS User Fee remittances for the period January 1, 2002 through December 31, 2003. 70. The Government auditors found that Continental remitted $27,952,069 in APHIS

User Fees during the audit period. 71. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 5 "errors" out of 1,270 qualifying sampled tickets, which translated to an "error rate" of 0.39 percent. 72. Each of these 5 "errors" is an instance where Continental did not collect a user fee

from the passenger. 73. The auditors applied the "error rate" to the amount of APHIS User Fees remitted

by Continental during the audit period and assessed an additional APHIS User Fee liability of $109,535. 74. In response to this assessment, on or about July 21, 2004, Continental paid

$109,535 to the Government. 75. In addition, the Government assessed interest and penalty charges of $15,476.68

on the amount described in Paragraph 74. Continental paid that $15,476.68 to the Government on or about January 5, 2005.

13
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 14 of 19

The APHIS User Fee Audit For January 1, 2004 through September 30, 2005 76. On or about February 27 through March 3, 2006, the Government audited

Continental in connection with APHIS User Fee remittances for the period January 1, 2004 through September 30, 2005. 77. The Government auditors found that Continental remitted $38,486,753.34 in

APHIS User Fees during the audit period. 78. Using the sampling methodology described above, the Government's audit

personnel audited Continental's passenger tickets for the audit period and concluded there were 4 "errors" out of 1,260 qualifying sampled tickets. 79. At the time of the audit, the Government auditors were aware that this Court had

already held in American Airlines, Inc. v. United States, 68 Fed. Cl. 723 (2005), that airlines are not liable for APHIS User Fees they do not collect from passengers. 80. The Government's audit report states that 3 of these 4 "errors" represent instances

where Continental collected but did not correctly remit the user fee. 81. The Government's audit report states that the remaining "error" represents an

instance where "Continental did not prove collection and remittance of the" user fee. 82. This one "error" in fact represents an instance where Continental did not collect a

user fee from the passenger. 83. During the audit, Continental told the Government auditors that this "error"

represented an instance where Continental had not collected a user fee from the passenger. 84. The Government auditors claim in the audit report that they did not conduct any

testing to verify Continental's claim that this user fee had not been collected from the passenger.

14
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 15 of 19

85.

Despite this and despite knowing of this Court's holding in the American Airlines

case, the Government auditors assessed a liability against Continental for this "error." 86. Specifically, the Government auditors computed an "error rate" of 0.08 percent

based on this single "error." The auditors applied this "error rate" to the amount of APHIS User Fees remitted by Continental during the audit period and assessed an additional APHIS User Fee liability of $30,428.57.2 87. In response to this assessment, on or about September 12, 2006, Continental paid

this $30,428.57 to the Government (in addition to the other amount assessed in the audit in connection with APHIS User Fees as described in footnote 2). After learning of this assessment, but before paying it, Continental explained to the Government auditors that it would pay the assessment, but that it believed this amount was being illegally exacted from it and that it reserved its rights to sue to recover such amount. 88. In addition, the Government auditors found that "Continental failed to collect the

correct amount for" the APHIS User Fee in connection with 3,111 passengers on flights by one of the charter companies that Continental contracts with. 89. Specifically, although the amount of the APHIS User Fee had changed from $3.10

to $4.95 during the audit period, the Government auditors found that only $3.10 was collected from each of these passengers. 90. For each of the 3,111 passengers, the Government assessed an additional liability

against Continental for the $1.85 difference between the $4.95 APHIS User Fee and the $3.10
2

The Government auditors computed a separate "error rate" and liability based on the three "errors" that they claimed represented instances where Continental collected but did not properly remit the user fee.

15
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 16 of 19

actually collected from the passengers. 91. 92. The total amount of this assessment was $5,755.35 ($1.85 times 3,111). The $1.85 assessed against Continental for each of these 3,111 passengers

represents user fee amounts that were not collected from the passengers. 93. In response to this assessment, on or about September 12, 2006, Continental paid

this $5,755.35 to the Government (in addition to the other amounts assessed in the audit in connection with APHIS User Fees as described in Paragraph 87 and footnote 2). After learning of this assessment, but before paying it, Continental explained to the Government auditors that it would pay the assessment, but that it believed this amount was being illegally exacted from it and that it reserved its rights to sue to recover such amount. COUNT I (Illegal Exaction of Immigration User Fees) 94. 95. Plaintiff incorporates paragraphs 1 through 61 above. The Government has misinterpreted and misapplied its statutory and regulatory

authority relating to the collection and remittance of Immigration User Fees by compelling Continental to pay user fees that should have been paid by Continental's passengers. The Government has imposed such financial liability on Continental without either statutory or regulatory authority to do so. 96. There is neither statutory nor regulatory authority that imposes secondary liability

on Continental for uncollected Immigration User Fees nor that requires Continental to guarantee the collection of such fees. Furthermore, there is neither statutory nor regulatory authority for the Government to require the remittance of uncollected Immigration User Fees by Continental.

16
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 17 of 19

97.

The aforementioned amounts that the Government assessed against Continental in

2001, 2002, 2004, and 2006 for uncollected Immigration User Fees were illegally exacted. COUNT II (Illegal Exaction of APHIS User Fees) 98. 99. Plaintiff incorporates paragraphs 1 through 31 and 62 through 93 above. The Government has misinterpreted and misapplied its statutory and regulatory

authority relating to the collection and remittance of APHIS User Fees by compelling Continental to pay user fees that should have been paid by Continental's passengers. The Government has imposed such financial liability on Continental without either statutory or regulatory authority to do so. 100. There is neither statutory nor regulatory authority that imposes secondary liability

on Continental for uncollected APHIS User Fees nor that requires Continental to guarantee the collection of such fees. Furthermore, there is neither statutory nor regulatory authority for the Government to require the remittance of uncollected APHIS User Fees by Continental. 101. The aforementioned amounts that the Government assessed against Continental in

2002, 2004, and 2006 for uncollected APHIS User Fees were illegally exacted. PRAYER FOR RELIEF WHEREFORE, Continental prays for judgment in its favor against the United States as follows: (a) for judgment awarding Plaintiff damages caused by the Government's illegal exactions of uncollected Immigration User Fees, including, but not

17
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 18 of 19

limited to, reimbursement of all the funds illegally exacted by the Government; (b) for judgment awarding Plaintiff damages caused by the Government's illegal exactions of uncollected APHIS User Fees, including, but not limited to, reimbursement of all the funds illegally exacted by the Government; (c) for judgment awarding Plaintiff any and all other damages to which it is entitled by law; (d) (e) for judgment awarding Plaintiff costs and interest as allowed by law; and for judgment awarding such other and further relief as this Court deems just.

18
649245.1

Case 1:06-cv-00432-LSM

Document 9

Filed 11/01/2006

Page 19 of 19

Respectfully submitted,

/s/ Adam P. Feinberg Adam P. Feinberg MILLER & CHEVALIER CHARTERED 655 15th Street, N.W. Washington, D.C. 20005 (202) 626-6087 (202) 626-5801 (Facsimile) Counsel for Plaintiff Of Counsel: Robert K. Huffman MILLER & CHEVALIER CHARTERED 655 15th Street, N.W. Washington, D.C. 20005 (202) 626-5824 (202) 626-5801 (Facsimile) Dated: November 1, 2006

19
649245.1