Slip Op.17-15
UNITED STATES COURT OF INTERNATIONAL TRADE
ALLSTAR MARKETING GROUP, LLC,
Plaintiff,
Before: Mark A. Barnett, Judge
v.
Court No. 13-00395
UNITED STATES,
Defendant.
OPINION
[The court finds that the subject imports are properly classified as “blankets” under
HTSUS subheading 6301.40.00. Accordingly, the court grants Plaintiff’s motion for
summary judgment and denies Defendant’s cross-motion for summary judgment.]
Dated:February 10, 2017
Joseph M. Spraragen, Robert B. Silverman, and Frank J. Desiderio, Grunfeld,
Desiderio, Lebowitz, Silverman & Klestadt LLP, of New York, NY, for Plaintiff.
Hardeep K. Josan, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S.
Department of Justice, of New York, NY, for Defendant. With her on the brief were
Benjamin C. Mizer, Principal Deputy Assistant Attorney General, and Amy M. Rubin,
Assistant Director. Of counsel on the brief was Chi S. Choy, Office of Assistant Chief
Counsel, International Trade Litigation, U.S. Customs and Border Protection of New
York, NY.
Barnett, Judge: Before the court are cross-motions for summary judgment. See
Pl.’s Mot. for Summ. J., ECF No. 39; Mem. of Law in Supp. of Pl.’s Mot. for Summ. J.
(“Pl.’s MSJ”), ECF No. 39-2; Def.’s Cross-Mot. for Summ. J. & Def.’s Mem. of Law in
Opp’n to Pl.’s Mot. for Summ. J. & in Supp. of Def.’s Cross-Mot. for Summ. J (“Def.’s
XMSJ”), ECF No. 42. Plaintiff Allstar Marketing Group, LLC (“Allstar” or “Plaintiff”)
Court No. 13-00395 Page 2
contests the denial of protest number 2809-11-100237 1 challenging U.S. Customs and
Border Protection’s (“Customs”) liquidation of the subject import, a polyester fleece knit
article referred to as a “Snuggie®,” under subheading 6114.30.30 of the Harmonized
Tariff Schedule of the United States (“HTSUS”), 2 as “Other garments, knitted or
crocheted: Of man-made fibers: Other,” dutiable at 14.9 percent ad valorem. See
generally Compl., ECF No. 6; see also Pl.’s MSJ at 8-27; Pl.’s Mem. of Law in Resp. to
Def.’s Cross-Mot. for Summ. J. (“Pl.’s Resp.”) at 1-18, ECF No. 51. 3 Plaintiff contends
that Customs should have classified the subject imports under subheading 6301.40.00,
HTSUS, as “Blankets,” dutiable at 8.5 percent ad valorem, or alternatively, under
subheading 6307.90.98, HTSUS, as “Other made up articles,” dutiable at 7 percent ad
valorem. Pl.’s MSJ at 27-31; Pl.’s Resp. at 18-22. Defendant, United States, contends
that Customs correctly classified the subject imports pursuant to subheading
1 In March 2013, Plaintiff filed suit challenging nine protest denials covering 30 entries of
merchandise. See Allstar Marketing Group, LLC v. United States, Court No. 13-00110,
Summons at 3-6, ECF No. 1. On December 11, 2013, this court granted Plaintiff’s
consent motion to sever protest number 2809-11-100237 and related entries and
include them in a new action designated Court No. 13-00395. See Order (Dec. 11,
2013), ECF No. 1. Herein, all references to the Summons are to the Summons filed in
Court No. 13-00110.
2 All citations to the HTSUS refer to the 2009 version, as determined by the date of
importation of the merchandise.
3 There are two entries at issue, Entry Numbers 231-9479092-2 and 231-9480435-0,
which entered at the Port of San Francisco on December 12, 2009, and December 18,
2009, respectively, and which Customs liquidated on October 22, 2010, and October
29, 2010, respectively. Summons at 3. In connection with another protest filed by
Allstar regarding different Snuggie® styles than those at issue here, Customs issued
Headquarters Ruling HQ H145555. Def.’s Ex. C (HQ H145555) (Aug. 6, 2012), ECF
No. 42-1. Therein, Customs determined that the Snuggie® should be classified as a
garment pursuant to heading 6114. Def.’s Ex. C at 14. On that basis, on September
26, 2012, Customs denied the protest at issue in this case. See Def.’s XMSJ at 2.
Court No. 13-00395 Page 3
6114.30.30. Def.’s MSJ at 7-18; see also Def.’s Reply Mem. in Further Supp. of Def.’s
Cross-Mot. for Summ. J. (“Def.’s Reply”) at 2-7, ECF No. 54. Defendant agrees that if
the court finds the Snuggie® not classifiable as a garment or blanket, it should be
classified under heading 6307. Def.’s XMSJ at 20.
There is no genuine issue of material fact regarding the properties of the subject
import that would preclude summary judgment. The sole issue before the court is
whether, as a matter of law, the Snuggie® should be classified under heading 6114,
6301, or 6307. 4 For the following reasons, the court finds the subject import is properly
classified as a blanket under subheading 6301.40.00.
BACKGROUND
I. Material Facts Not in Dispute
The court's rule regarding summary judgment requires the moving party to show that
"there is no genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law." United States Court of International Trade (“USCIT”) Rule
56(a). Movants should present material facts as short and concise statements, in
numbered paragraphs, and cite to “particular parts of materials in the record” as
support. USCIT Rule 56(c)(1)(A); see also USCIT Rule 56.3(a)("factual positions
described in Rule 56(c)(1)(A) must be annexed to the motion in a separate, short and
4 The court must consider the correctness of the government’s classification, both
independently and in comparison with the importer’s alternative, in order to arrive at the
correct result. EOS of N. Am., Inc. v. United States, 37 CIT ___, ___, 911 F. Supp. 2d
1311, 1317–18 (2013) (quoting Jarvis Clark Co. v. United States, 733 F.2d 873, 878
(Fed.Cir.1984)); see also Latitudes Int'l Fragrance, Inc. v. United States, 37 CIT ___,
___, 931 F. Supp. 2d 1247, 1252 (2013).
Court No. 13-00395 Page 4
concise statement, in numbered paragraphs"). In responsive papers, the nonmovant
"must include correspondingly numbered paragraphs responding to the numbered
paragraphs in the statement of the movant." USCIT Rule 56.3(b). Parties submitted
separate statements of undisputed material facts with their respective motions and
responses to the opposing party's statements. See Pl.’s Statement of Material Facts
not in Dispute (“Pl.’s SOF”), ECF No. 39-1; Def.’s Resp. to Pl.’s Statement of
Undisputed Material Facts (“Def.’s Resp. to Pl.’s SOF”), ECF No. 42-2; Def.’s Statement
of Undisputed Material Facts in Supp. of its Cross-Mot. for Summ. J. (“Def.’s SOF”),
ECF No. 42; Pl.’s Resp. to Def.’s Statement of Undisputed Material Facts (“Pl.’s Resp.
to Def.’s SOF”), ECF No. 51-1. Upon review of Parties' facts (and supporting exhibits),
the court finds the following undisputed and material facts. 5
A. Facts Regarding Jurisdiction
Customs liquidated Entry Numbers 231-9479092-2 and 231-9480435-0 under
tariff classification 6114.30.30, HTSUS, dutiable at 14.9 percent ad valorem, on October
22, 2010 and October 29, 2010, respectively. Summons at 2-3; Compl. ¶ 47; Answer
¶ 47, ECF No. 18; Pl.’s SOF ¶ 7; Def.’s Resp. to Pl.’s SOF ¶ 7. Allstar timely protested,
claiming the subject imports should have been liquidated under tariff classification
6301.40.00 or 6307.90.98. Summons at 2; Compl. ¶ 3, Answer ¶ 3.
5 Citations are provided to the relevant paragraph number of the undisputed facts and
response; internal citations generally have been omitted.
Court No. 13-00395 Page 5
B. Facts Regarding the Subject Imports
Allstar is the importer of record of the subject merchandise. Pl.’s SOF ¶ 1; Def.’s
Resp. to Pl.’s SOF ¶ 1. "The subject merchandise consists of an adult-sized Snuggie®,
designated by Allstar as Item [Numbers] 21065 [(serial number SN011106)] and 21495
[(serial number SN31106)]." 6 Pl.’s SOF ¶ 6; Def.’s Resp. to Pl.’s SOF ¶ 6; Def.’s SOF
¶ 2; Pl.’s Resp. to Def.’s SOF ¶ 2. The Snuggie consists of polyester fleece knit, is
made in one size only, and measures 71 inches by 54 inches. Pl.’s SOF ¶¶ 15, 28;
Def.’s Resp. to Pl.’s SOF ¶¶ 15, 28; Def.’s SOF ¶ 1; Pl.’s Resp. to Def.’s SOF ¶ 1. It
has "sleeves" that are 28.5 inches long. Pl.’s SOF ¶¶ 16, 28; Def.’s Resp. to Pl.’s SOF
¶¶ 16, 28. There is no closure, and it is open in the back. Pl.’s SOF ¶ 28; Def.’s Resp.
to Pl.’s SOF ¶ 28.
The Snuggie® was inspired by the "Slanket®" and the "Freedom Blanket," two
products already on the market that were marketed as blankets. Pl.’s SOF ¶ 10; Def.’s
Resp. to Pl.’s SOF ¶ 10. In discussions with the foreign vendor of the subject imports,
and in purchase orders and specifications submitted thereto, Allstar referred to the
Snuggie® as a blanket. Pl.’s SOF ¶ 11; Def.’s Resp. to Pl.’s SOF ¶ 11. Commercial
invoices in the subject entries described the Snuggie® as a "Snuggie Fleece Blanket" or
"Snuggie Fleece Blnkt." Pl.’s SOF ¶ 4; Def.’s Resp. to Pl.’s SOF ¶ 4. Likewise,
6 Serial number SN011106 corresponds to the royal blue Snuggie®; serial number
SN31106 corresponds to the camel colored Snuggie®. Compl., Ex. B. (physical
samples of the different colored Snuggies®); Notice of Manual Filing (Mar. 4, 2014)
(notice of manual filing of two physical samples of the Snuggie® and retail packaging),
ECF No. 9
Court No. 13-00395 Page 6
purchase orders from and invoices to Plaintiff’s retail customers describe the Snuggie®
as a blanket. Pl.’s SOF ¶ 12; Def.’s Resp. to Pl.’s SOF ¶ 12. Allstar obtained trademark
protection from the U.S. Patent and Trademark Office to use the mark "Snuggie[®]" on
"fleece blankets and throws." Pl.’s SOF ¶ 14; Def.’s Resp. to Pl.’s SOF ¶ 14.
To produce the Snuggie®, the factory cuts polyester fleece knit into rectangles
and hems all four sides using a machine over-locked or “blanket” stitch. Pl.’s SOF ¶ 17;
Def.’s Resp. to Pl.’s SOF ¶ 17. Two holes are cut, and "tubes" of the same polyester
fleece are sewn onto the holes. Pl.’s SOF ¶ 17; Def.’s Resp. to Pl.’s SOF ¶ 17. 7
Inspection reports taken for Plaintiff included the following measurements: "length,
width, sleeve length, armhole, cuff, across back shoulder, [and] distance from armhole
to edge." Def.’s SOF ¶ 8; Pl.’s Resp. to Def.’s SOF ¶ 8. 8
7 The “tubes” are merely "sleeve-like" according to Plaintiff, or are "sleeves" according
to Defendant. Pl.’s SOF ¶ 17; Def.’s Resp. to Pl.’s SOF ¶ 17. But see Pl.’s SOF ¶ 28
(stating the length of the Snuggie®'s "sleeves"); Pl.’s Resp. to Def.’s SOF ¶ 1 (admitting
that "sleeves [are] sewn into the armholes"). Thus, Parties agree that the "tubes"
attached to the polyester fleece rectangles may be characterized as "sleeves."
8 Allstar avers the Snuggie® meets "the voluntary blanket flammability standard" stated
in "ASTM D4151 Standard Test Method for Flammability of Blankets." Pl.’s SOF ¶ 13
(citing Declaration of Scott Boilen ("Boilen Decl.") ¶ 11 & Ex. D, ECF No. 39-13).
Defendant "[a]dmits that the cited declaration supports the statement," but avers that
the product tested may not have been the subject imports because the tested sample
was described as a "Snuggle Up Fleece Knit Blanket." Def.’s Resp. to Pl.’s SOF ¶ 13
(citing Boilen Decl., Ex. D). The test report appended to the Boilen Declaration
describes the "Snuggle Up Fleece Knit Blanket" as made from 100 percent polyester
fleece and measuring 71 inches by 54 inches, which matches Snuggie® specifications.
Boilen Decl., Ex. D; see also Pl.’s SOF ¶¶ 8, 15; Def.’s Resp. to Pl.’s SOF ¶¶ 8, 15.
Though arguably material to the classification analysis discussed infra, the outcome of
the analysis does not turn on resolving this issue. Thus, there is no “genuine issue” of
“material fact” barring summary judgment. See Gill v. District of Columbia, 751 F. Supp.
2d 104, 107–08 (D.D.C. 2010) (“A ‘genuine issue’ is one whose resolution could
establish an element of a claim or defense and, therefore, affect the outcome of the
Court No. 13-00395 Page 7
In addition to being the importer of record, Allstar markets and sells the
Snuggie®. Pl.’s SOF ¶ 9; Def.’s Resp. to Pl.’s SOF ¶ 9. Allstar markets the Snuggie®
in television commercials, print media, and copy printed on the boxes in which the
Snuggie® is sold. Pl.’s SOF ¶ 20; Def.’s Resp. to SOF ¶ 20. Retail packaging and
television advertising describe the Snuggie® as a blanket with sleeves. Compl., Ex. B,
(retail packaging describing the Snuggie® as “The Blanket That Has Sleeves”); Def.’s
SOF ¶ 5; Pl.’s Resp. to Def.’s SOF ¶ 5; 9 Def.’s Ex. D at 00:22 (DVD copy of television
commercial describing the Snuggie® as “The Blanket With Sleeves!”); Notice Of Manual
Filing (July 29, 2016) (notice of manual filing of video disc), ECF No. 44; Def.’s SOF ¶ 6;
Pl.’s Resp. to Def.’s SOF ¶ 6 (disputing Defendant’s characterization of the television
commercial, but asserting the DVD “produced as Defendant’s Exhibit D is the best
evidence of its contents”).
action.”) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Celotex
Corp. v. Catrett, 477 U.S. 317, 322 (1986)).
9 Allstar avers it markets the Snuggie® as a "blanket." Pl.’s SOF ¶ 21 (citing Boilen
Decl. ¶¶ 17, 23, 24). Mr. Boilen declares that the Snuggie®'s retail packaging "refers to
the product as a blanket," and "printed marketing materials . . . always describe the
[subject imports] as a blanket." Boilen Decl. ¶¶ 23, 24 (citing Boilen Decl., Ex. G) (print
copy advertising the Snuggie® as "[t]he one and only Snuggie®, the blanket that keeps
you totally warm and gives you the freedom to use your hands."). Defendant denies
Plaintiff's assertion, and avers that Allstar markets the Snuggie as "The Blanket That
Has Sleeves." Def.’s Resp. to Pl.’s SOF ¶ 21 (citing Def.'s Ex. A (photocopy of retail
packaging), ECF No. 42-1); see also Def.’s SOF ¶ 5 (asserting that retail packaging
describes the Snuggie® as "The Blanket That Has Sleeves”) (citing Compl., Ex. B;
Def.'s Ex. A). Plaintiff denies Defendant's assertion, concedes that Defendant quotes
from the language on the retail packaging, but avers that the retail packaging produced
as an Exhibit to the complaint "is the best evidence of its contents." Pl.’s Resp. to Def.’s
SOF ¶ 5. In sum, Parties do not dispute that the retail packaging produced with the
complaint refers to the Snuggie, inter alia, as "The Blanket That Has Sleeves." See
Compl., Ex. B.
Court No. 13-00395 Page 8
The retail packaging states that the Snuggie® enables users to “Keep Hands
Free,” is made of “Super-Soft Fleece,” is “Machine Washable,” and is sized “One Size
Fits All.” Compl., Ex. B. The retail packaging shows users wearing 10 the Snuggie® on
their front with their arms through the sleeves while reclining or seated on an airplane,
couch, bed, and floor, and engaging in activities such as reading, writing, knitting,
holding a remote control, using a laptop, holding a baby, and playing backgammon.
Compl., Ex. B. It also shows users wearing the Snuggie® outside, while seated,
ostensibly cheering a sports team. Compl., Ex. B.
The television commercial displays text informing viewers that the Snuggie®
enables users to use their hands (for example, to read a book), is made of “[u]ltra-soft
fleece,” has “[o]versized sleeves,” is “[o]ne size fits all,” and will keep them “[w]arm from
head to toe” “[a]nywhere you go,” including the outdoors. Def.’s Ex. D at 00:22-1:010.
The commercial opens with a woman appearing frustrated with her blanket’s apparent
inability to provide satisfactory coverage, and shows her using a Snuggie® instead.
Def.’s Ex. D at 00:11-00:25. In addition to showing people wearing the Snuggie® while
10 As part of arguing that the Snuggie® is not a garment, Plaintiff disputes whether the
Snuggie® is “worn.” Pl.’s MSJ at 10, 16 n.4; Pl.’s Resp. at 8. Defendant contends the
Snuggie® is “worn.” Def.’s XMSJ at 11, 13. Neither party addresses in detail the
significance--if any--of the term “worn,” nor its relevance to the classification analysis.
Webster’s defines “worn” as the past participle of “wear,” which in turn is variously
defined as “to clothe, put on, wear”; “to bear or have upon the person”; or “to carry on or
as if on the person,” for example a sword or cane. Webster's Third New Int'l Dictionary
of the English Language Unabridged (2002) (“Webster’s”) at 2589, 2636. Accordingly,
and as common parlance indicates, the term “worn” is not limited to the context of
garments and may be used to refer to a broader array of articles. Consequently, the
court uses the term “wearing” for ease of reference.
Court No. 13-00395 Page 9
engaging in the same activities as depicted on the retail packaging, the commercial also
shows a woman wearing the Snuggie® while standing and pouring coffee in her kitchen.
Def.’s Ex. D at 00:51-00:53.
The Snuggie® is sold in the "bedding, housewares, general merchandise, 'impulse
buy,' or 'as-seen-on-TV' departments of retail stores," never in the wearing apparel
department. Pl.’s SOF ¶¶ 23-24; Def.’s Resp. to Pl.’s SOF ¶¶ 23-24. 11
II. Procedural History
This case involves two entries of merchandise, consisting of adult sized
Snuggies®, imported in December 2009. Summons at 3. In October 2010, Customs
11 Defendant avers that “[p]eople have worn the Snuggie® during pub crawls.” Def.’s
SOF ¶ 7 (citing Def.’s Ex. E (black and white copies of photographs of people wearing
something that may or may not be the Snuggie®), ECF No. 42-1); see also Def.’s XMSJ
at 13. Plaintiff disputes Defendant’s assertion, and contends the photographs are not
suitable subjects for judicial notice. Pl.’s Resp. to Def.’s SOF ¶ 7; Pl.’s Resp. at 15-18.
Defendant contends “the photographs meet the standard for judicial notice because the
information is ‘generally known’” on the basis of “[a] quick internet search.” Def.’s Reply
at 7. Judicial notice of an adjudicative fact is appropriate when the fact in question is
not subject to reasonable dispute because it “is generally known within the trial court's
territorial jurisdiction,” or “can be accurately and readily determined from sources whose
accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b); see also 28 U.S.C. §
2641(a)(2012) (“the Federal Rules of Evidence shall apply to all civil actions in the Court
of International Trade”). The photographs are inappropriate subjects for judicial notice.
Whether the persons appearing in the photographs are actually wearing the Snuggie®
at issue here is “subject to reasonable dispute.” See Fed. R. Evid. 201(b). Defendant
provides no support for the accuracy of the ostensive source, “SnuggiePubCrawls.com.”
See Def. Ex.’s E. Moreover, mere fact of publication on a website does not make it
“generally known.” See Tri Union Frozen Prod., Inc. v. United States, 40 CIT ___, ___,
161 F. Supp. 3d 1333, 1337 (2016) (“The standard is not that the offered information is
‘not subject to reasonable dispute’ because it is published on a website, but rather, the
standard is that the offered information is not subject to reasonable dispute because it is
‘generally known’ or ‘can be accurately and readily determined from sources whose
accuracy cannot reasonably be questioned.’”) (citing Fed. R. Evid. 201(b)). Thus, the
court declines to consider the photographs.
Court No. 13-00395 Page 10
liquidated the imports as garments pursuant to subheading 6114.30.30. Summons at 2,
3. Allstar timely protested the classification. Compl. ¶ 3; Answer ¶ 3. On September
26, 2012, Customs denied the protest. Summons at 3. Allstar challenges the denial of
its protest. Parties have fully briefed the issues. The court now rules on the cross-
motions for summary judgment.
JURISDICTION AND STANDARD OF REVIEW
The Court has subject matter jurisdiction pursuant to 28 U.S.C. § 1581(a).
Jurisdiction is uncontroverted in this case. Compl. ¶ 1; Answer ¶ 1; Pl.'s SOF ¶ 2; Def.'s
Resp. to Pl.'s SOF ¶ 2.
The Court may grant summary judgment when “there is no genuine issue as to
any material fact,” and “the moving party is entitled to judgment as a matter of law.”
Anderson, 477 U.S. at 247; USCIT Rule 56(a). 12 The court's review of a classification
decision involves two steps. First, it must determine the meaning of the relevant tariff
provisions, which is a question of law. See Bausch & Lomb, Inc. v. United States, 148
F.3d 1363, 1365 (Fed. Cir. 1998) (citation omitted). Second, it must determine whether
the merchandise at issue falls within a particular tariff provision, as construed, which is a
question of fact. Id. (citation omitted). When no factual dispute exists regarding the
merchandise, resolution of the classification turns solely on the first step. See id. at
12When parties have filed cross-motions for summary judgment, the court generally
must evaluate each party’s motion on its own merits, drawing all reasonable inferences
against the party whose motion is under consideration. JVC Co. of Am., Div. of US JVC
Corp. v. United States, 234 F.3d 1348, 1351 (Fed. Cir. 2000); Specialty Commodities
Inc. v. United States, 40 CIT ___, ___, 2016 WL 7048013, at *2 (2016). Here, the
material facts are undisputed.
Court No. 13-00395 Page 11
1365–66; see also Carl Zeiss, Inc. v. United States, 195 F.3d 1375, 1378 (Fed. Cir.
1999).
The court reviews classification cases de novo. See 28 U.S.C. §§ 2640(a),
2643(b). While the court accords deference to Customs classification rulings relative to
their “‘power to persuade,’” United States v. Mead Corp., 533 U.S. 218, 235 (2001)
(quoting Skidmore v. Swift & Co., 323 U.S. 134, 140 (1944)), it has “an independent
responsibility to decide the legal issue of the proper meaning and scope of HTSUS
terms,” Warner-Lambert Co. v. United States, 407 F.3d 1207, 1209 (Fed. Cir. 2005)
(citing Rocknel Fastener, Inc. v. United States, 267 F.3d 1354, 1358 (Fed. Cir. 2001)).
It is “the court's duty to find the correct result, by whatever procedure is best suited to
the case at hand.” Jarvis Clark Co. v. United States, 733 F.2d 873, 878 (Fed. Cir.
1984).
DISCUSSION
The General Rules of Interpretation (“GRIs”) provide the analytical framework for
the court's classification of goods. See N. Am. Processing Co. v. United States, 236
F.3d 695, 698 (Fed. Cir. 2001). “The HTSUS is designed so that most classification
questions can be answered by GRI 1.” Telebrands Corp. v. United States, 36 CIT ___,
___, 865 F. Supp. 2d 1277, 1280 (2012), aff’d 522 Fed. App’x 915 (Fed. Cir. 2013).
GRI 1 states that, “for legal purposes, classification shall be determined according to the
terms of the headings and any [relevant] section or chapter notes.” GRI 1, HTSUS.
The court must consider Chapter and Section Notes of the HTSUS in resolving
classification disputes because they are statutory law, not interpretive rules. Arko
Court No. 13-00395 Page 12
Foods Intern., Inc. v. United States, 654 F.3d 1361, 1364 (Fed. Cir. 2011) (citation
omitted); N. Am. Processing Co., 236 F.3d at 698.
“Absent contrary legislative intent, HTSUS terms are to be ‘construed [according]
to their common and popular meaning.’” Baxter Healthcare Corp. v. United States, 182
F.3d 1333, 1337 (Fed. Cir. 1999) (quoting Marubeni Am. Corp. v. United States, 35 F.3d
530, 533 (Fed. Cir. 1994)). Courts may rely upon their own understanding of terms or
consult dictionaries, encyclopedias, scientific authorities, and other reliable information.
Brookside Veneers, Ltd. v. United States, 847 F.2d 786, 789 (Fed. Cir. 1988); BASF
Corp. v. United States, 35 CIT ___, ___, 798 F. Supp. 2d 1353, 1357 (2011). For
additional guidance on the scope and meaning of tariff headings and Chapter and
Section Notes, the court also may consider the Explanatory Notes (“EN”) to the
Harmonized Commodity Description and Coding System, developed by the World
Customs Organization. See Deckers Outdoor Corp. v. United States, 714 F.3d 1363,
1367 n. 1 (Fed. Cir. 2013). Although Explanatory Notes do not bind the court's analysis,
they are “indicative of proper interpretation” of the tariff schedule. Lynteq, Inc. v. United
States, 976 F.3d 693, 699 (Fed. Cir. 1992) (quoting H.R. Rep. No. 100–576, at 549
(1988) (Conf. Rep.), reprinted in 1988 U.S.C.C.A.N. 1547, 1582) (quotation marks
omitted).
Court No. 13-00395 Page 13
I. Tariff Headings at Issue
Customs liquidated the subject imports as garments pursuant to subheading
6114.30.30. The United States contends Customs correctly classified the subject
imports. Def.’s XMSJ at 6-9; Def.’s Reply at 2-5. This subheading covers:
6114 Other garments, knitted or crocheted:
6114.30 Of man-made fibers:
6114.30.30 Other:……………………………………………….14.9%
Allstar contends that the subject imports are not garments, but are blankets
classifiable under subheading 6301.40.00. Pl.’s MSJ at 8, 27-30. This subheading
covers:
6301 Blankets and traveling rugs:
6301.40: Blankets (other than electric blankets) and traveling
rugs, of synthetic fibers:
6301.40.00: Other:………………………………………………...8.5%
If the court finds that the Snuggie® is not a garment or a blanket, Parties agree
that the Snuggie® is classifiable as an “other made up article.” Pl.’s MSJ at 30-31;
Def.’s XMSJ at 20. The relevant basket provision covers:
6307 Other made up articles, including dress patterns:
6307.90: Other:
6307.90.98 Other:………………………………………………..7.5%
Court No. 13-00395 Page 14
II. Relationship Between the Competing Classifications
All of the asserted classifications fall within Section XI of the HTSUS, which
covers “textiles and textile articles,” and includes Chapters 50 to 63 of the HTSUS.
Chapter 61 (which covers “articles of apparel and clothing accessories, knitted or
crocheted”) and Chapter 63 (which covers, inter alia, “other made up textile articles”)
apply only to “made up” articles. Note 1 to Chapter 61; Note 1 to Chapter 63. 13 Note
7(e) to Section XI defines “made up” as, inter alia, an item “[a]ssembled by sewing,
gumming or otherwise.” 14 Parties do not dispute that the Snuggie® is assembled by
sewing. Pl.’s SOF ¶ 17; Def.’s Resp. to Pl.’s SOF ¶ 17 (Snuggie® is produced in part
by sewing sleeves onto the holes cut into the rectangular polyester fleece knit fabric).
Thus, the Snuggie® is a made up article. 15
Note 2(a) to Chapter 63 states that subchapter 1 to Chapter 63, which includes
headings 6301 to 6307, does not cover “[g]oods of chapters 56-62.” Parties agree that
if the Snuggie® is properly classified as a garment pursuant to heading 6114, it is not
13 Chapter 61 applies only to “made up knitted or crocheted articles.” Note 1 to Chapter
61. Chapter 63 applies only to “made up articles, of any textile fabric.” Note 1 to
Chapter 63.
14 Excluded from the definition of “made up” are “piece goods consisting of two or more
lengths or identical material joined end to end and piece goods composed of two or
more textiles assembled in layers, whether or not padded.” Note 7(e) to Section XI.
15 Parties do not expressly address the definition of “made up” or its application to the
Snuggie®. However, the proposed classifications imply the absence of dispute. See
Pl.’s MSJ at 30 (“[I]t cannot be disputed that the subject merchandise is a ‘made up
article.’ . . . [S]ince it is [D]efendant’s position that the subject merchandise is
classifiable in Chapter 61, it necessarily follows that [D]efendant agrees that the
Snuggie® is a made up article.”).
Court No. 13-00395 Page 15
classifiable as a blanket or other textile pursuant to headings 6301 and 6307. Pl.’s
MSJ at 9; Def.’s XMSJ at 7. Accordingly, the court first addresses whether the
Snuggie® is classifiable as a garment under subheading 6114.30.30.
III. The Snuggie® is Not Classifiable under Subheading 6114.30.30.
The GRIs govern the proper classification of merchandise and are applied in
numerical order. N. Am. Processing Co., 236 F.3d at 698. “Under GRI 1, the Court
must determine the appropriate classification ‘according to the terms of the headings
and any relative section or chapter notes' . . . [with] terms of the HTSUS . . . construed
according to their common commercial meaning.” Millenium Lumber Dist. Ltd. v. United
States, 558 F.3d 1326, 1328-29 (Fed. Cir. 2009) (citations omitted).
Subheading 6114.30.30 is an eo nomine provision covering “Other garments,
knitted or crocheted: Of man-made fibers: Other:” See GRK Canada, Ltd. v. United
States, 761 F.3d 1354, 1361 (Fed. Cir. 2014) (Reyna, J., dissenting) (noting that the
HTSUS has distinctive use and eo nomine provisions; defining eo nomine as that which
“describes an article by a specific name”) (citations omitted); see also H.I.M./Fathom,
Inc. v. United States, 21 CIT 776, 783, 981 F. Supp. 610, 617 (1997) (heading 6114 is
not a use provision). Parties agree that the Snuggie® consists of polyester knit fleece.
Pl.’s SOF ¶ 17; Def.’s Resp. to Pl.’s SOF ¶ 17; Def.’s SOF ¶ 1; Pl.’s Resp. to Def.’s SOF
¶ 1. The issue is whether the Snuggie® is classifiable as a garment. “Garment” is not
defined in the relevant section or chapter notes or in the legislative history. Accordingly,
the court considers its common commercial meaning.
Court No. 13-00395 Page 16
To that end, Parties disagree whether the court should consider the meaning of
“apparel” or “wearing apparel” to inform its interpretation of the term “garment.” Plaintiff
contends that “apparel” is interchangeable with “garment” and “clothing,” and relies on
the Court of Appeals for the Federal Circuit’s (“Federal Circuit”) interpretation of
“wearing apparel” in Rubie's Costume Co. v. United States, 337 F.3d 1350 (Fed. Cir.
2003). See Pl.’s MSJ at 9-10. Defendant argues that Allstar's reliance on the definition
of "wearing apparel" is misplaced because the phrase does not appear in the headings,
section notes, or chapter notes for Chapter 61. Def.’s XMSJ at 10-11. Defendant
further contends that Rubie’s Costume is inapposite because it interpreted Note 1(e) to
Chapter 95, not heading 6114. Def.’s Reply at 4. Defendant asserts that “garment” is
defined as “‘an article of outer clothing (as a coat or dress) usu. exclusive of
accessories,’” and “[c]lothing is defined as ‘covering for the human body or garments in
general: all the garments and accessories worn by a person at any one time.’” Def.’s
XMSJ at 8 (quoting H.I.M./Fathom, 21 CIT at 781, 981 F. Supp. at 615 (1997) (quoting
Webster's Third New Int’l Dictionary of the English Language Unabridged (1993) at 428,
936).
“Fundamentally, courts interpret statutory language to carry out legislative intent.”
Rubies Costume, 337 F.3d at 1357 (citing Nippon Kogaku (USA), Inc. v. United States,
69 C.C.P.A. 89, 673 F.2d 380, 383 (1982)); see also EOS of N. Am., Inc. v. United
States, 37 CIT ___, ___, 911 F. Supp. 2d 1311, 1318 (2013). As noted above, Chapter
61 covers “articles of apparel and clothing accessories, knitted or crocheted.” Note 14
to Section XI states, inter alia, that the phrase “textile garments” means garments
Court No. 13-00395 Page 17
covered by headings 6101 to 6114. A review of the headings of Chapter 61 indicates a
delineation whereby headings 6101 to 6114 cover garments, 16 and headings 6115 to
6117 cover clothing accessories. 17 Reading the chapter title in concert with the chapter
headings and Note 14 to Section XI suggests the drafters intended the phrase “articles
of apparel” in the chapter title to encompass the garment provisions (headings 6101 to
6114), and the phrase “clothing accessories” to encompass the accessory provisions
(headings 6115 to 6117). The notion that the terms “apparel” and “garments” are
interchangeable is further supported by The American Heritage Dictionary of the English
Language’s definition of “garment” as “An article of clothing,” and “clothes” as “Articles
of dress; wearing apparel; garments.” The American Heritage Dictionary of the English
Language (2000) (“The American Heritage Dictionary”) at 350, 725 (emphasis added).
Accordingly, the court considers the meaning of “apparel” and the case law discussing
that meaning to inform its interpretation of “garment.”
Further, contrary to Defendant’s assertion, Rubie’s Costume considered whether
the Halloween costumes at issue were “fancy dress, of textiles, of chapter 61 or 62,”
such that they were not classifiable pursuant to Chapter 95. Rubies Costume, 337 F.3d
at 1357; see also Note 1(e) to Chapter 95 (“This chapter does not cover . . . Sports
16 Headings 6101 to 6112 cover specific types of garments; headings 6113 and 6114
are basket provisions for garments.
17 Heading 6115 covers “Panty hose, tights, stockings, socks and other hosiery,
including stockings for varicose veins, and footwear without applied soles, knitted or
crocheted”; heading 6116 covers “Gloves, mittens and mitts, knitted or crocheted”; and
heading 6117 is a basket provision covering “Other made up clothing accessories,
knitted or crocheted; knitted or crocheted parts of garments or of clothing accessories.”
Court No. 13-00395 Page 18
clothing or fancy dress, of textiles, of chapter 61 or 62[.]”). If the Halloween costumes
were properly classified as garments pursuant to subheading 6114.30.30, as the
government had contended, then they were not classifiable as “festive articles” under
subheading 9505.90.60, as the trial court had found. Rubies Costume, 337 F.3d at
1351-52. According to the Federal Circuit, deciding whether the Halloween costumes
were classifiable under Chapter 61 or 62 (covering “Articles of apparel and clothing
accessories, not knitted or crocheted”) required interpreting the phrase “wearing
apparel.” Id. at 1357.
The Federal Circuit began its analysis with the U.S. Supreme Court’s definition of
“wearing apparel” as “all articles which are ordinarily worn—dress in general.” Id. at
1357 (quoting Arnold v. United States, 147 U.S. 494, 496 (1893)) (emphasis added in
Rubie’s Costume). It further noted that the Customs Court had defined “wearing
apparel” as “clothes or covering[] for the human body worn for decency or comfort,” and
stated that “common knowledge indicates that adornment is also an element of many
articles of wearing apparel.” Rubies Costume, 337 F.3d at 1357 (quoting Antonio
Pompeo v. United States (“Pompeo”), 40 Cust. Ct. 362, 364 (1958)) (alteration omitted).
Parties disagree whether the Pompeo decency/comfort/adornment definition is
disjunctive, whereby an article fulfilling one characteristic constitutes wearing apparel.
Plaintiff argues the Pompeo definition is not strictly disjunctive because Rubie’s
Costume found that although the Halloween costumes at issue afforded some decency
or comfort, those features were incidental to the costumes’ festive purpose. Pl.’s MSJ
at 10; Pl.’s Resp. at 8-9. Plaintiff concedes the Snuggie® offers comfort; however,
Court No. 13-00395 Page 19
Plaintiff contends the Snuggie® is not worn for decency or adornment and asserts that
“all items that impart comfort are not necessar[ily] wearing apparel.” Pl.’s MSJ at 10, 11
& n.2 (citing space heaters, blankets, throws, and sheets as examples). Defendant
contends the Pompeo definition is disjunctive, and the Snuggie® is, thus, "wearing
apparel" because "it is a covering for the human body that is worn for comfort." Def.’s
XMSJ at 11. Plaintiff responds that Defendant has misinterpreted Rubie’s Costume.
Pl.’s Resp. at 8-9.
A review of the Federal Circuit’s reasoning in Rubie’s Costume shows that the
court synthesized the Arnold and Pompeo definitions. The court explained:
While the [Halloween costumes] may simulate the structural features of
wearing apparel, and have some incidents of “clothes or coverings for the
human body worn for decency or comfort,” Antonio, 40 Cust. Ct. at 364,
they are not practical “articles which are ordinarily worn,” Arnold, 147 U.S.
at 496, 13 S.Ct. 406.
Rubie's Costume, 337 F.3d at 1358. Although the court considered the Halloween
costumes’ tendency to impart decency or comfort relevant to the inquiry, the case
ultimately turned on whether the costumes were “ordinarily worn.” Id. at 1358; see also
LeMans Corp. v. United States, 660 F.3d 1311, 1317 (Fed. Cir. 2011) (discussing
Rubie’s Costume and noting that the decency or comfort features were secondary to the
festive value of the costumes). Finding that the costumes were not ordinarily worn, the
court reasoned that although the costumes may impart decency or comfort, “such
benefits are incidental and the imports are primarily created for Halloween fun, strongly
promoting festive value rather than cognitive association as wearing apparel. Such
Court No. 13-00395 Page 20
costumes are generally recognized as not being normal articles of apparel.” Rubies
Costume, 337 F.3d at 1358 (emphasis added).
The dictionary definition of garment proposed by Defendant complements the
Federal Circuit’s understanding of “wearing apparel.” Webster’s defines “garment” as
“an article of outer clothing (as a coat or dress) usu. exclusive of accessories,” and
clothing is defined as “covering for the human body or garments in general: all the
garments and accessories worn by a person at any one time.” Webster’s at 428, 936;
Def.’s XMSJ at 7; see also LeMans Corp. v. United States, 34 CIT 156, 163, 675 F.
Supp. 2d 1374, 1381 (2010), aff’d 660 F.3d 1311 (Fed. Cir. 2011) (considering the
Webster’s definition of garment); H.I.M./Fathom, 21 CIT at 781, 981 F. Supp. at 615
(considering same).
Defendant emphasizes the clothing portion of the definition, asserting that the
Snuggie® is “worn as an outer covering for the human body at a particular time, such as
when seated, standing, or reclining.” Def.’s XMSJ at 8 (internal quotation marks and
citation omitted). Plaintiff urges the court to focus on the recognized exemplars,
asserting that “a garment is something that can be identified as an article of outer
clothing[,] such as ‘a coat or dress.’” Pl.’s MSJ at 12; Pl.’s Resp. at 5-6 & n.6
(contending the words “coat or dress” should not be ignored; rather, “they make it clear
that common parlance defines garments to be recognized articles of clothing”). 18
18 Parties belabor the need to identify the “any one time” garments are worn to compose
clothing. Pl.’s MSJ at 15 (arguing the Snuggie® is not worn at a particular time because
it is used when a person is merely sitting or reclining “virtually motionless”); Def.’s XMSJ
at 8-9 (arguing that being seated, standing, or reclining constitutes the “particular time”
Court No. 13-00395 Page 21
The exemplars contained in the garment definition are supported by the Arnold
interpretation of “apparel” as that which is “ordinarily worn,” “ordinarily” being defined as
“in the ordinary course of events: usually,” or, “in a commonplace . . . way.” Webster’s
at 1589. Reference to the exemplars is also supported by Rubie’s Costume, which
considered the primary purpose of the costumes as “promoting festive value rather than
[having] cognitive association as wearing apparel.” Rubie’s Costume, 337 F.3d at
1358; see also Pompeo, 40 Cust. Ct. at 366 (crash helmets outside the scope of the
term “wearing apparel” because “they would not be considered in ordinary parlance to
be ‘wearing apparel’”) (emphasis added).
A review of the specialized articles included in the Explanatory Note (“EN”) to
heading 6114 also supports interpreting “garment” as identifiable clothing items, and
disfavors classifying the Snuggie® as a garment. Pursuant to EN 61.14, heading 6114
covers:
the Snuggie® is worn, retail packing shows people wearing the Snuggie® while “playing
a board game, holding a baby, sewing, using a remote control or a laptop, and reading
a book/magazine”); Def.’s XMSJ at 13-14 (Plaintiff improperly adds “functional mobility”
to the “any one time” requirement). Recent cases in this court have paraphrased the
definition of garment as “an outer covering for the human body at a particular time.”
H.I.M./Fathom, 21 CIT at 781, 981 F. Supp. at 615 (emphasis added) (finding the
definition met because the wetsuits at issue were outer coverings worn while scuba
diving); see also LeMans Corp., 34 CIT at 163-64, 675 F. Supp. 2d at 1381-82 (noting
that an individual wears motocross jerseys, pants, and motorcycle jackets “at a
particular time,” such as when “engaging in motocross activities” or riding in off-road
courses and public streets). The Webster’s definitions of garment and clothing do not
require the identification of a particular time or activity in which the wearer may engage;
rather, the “any one time” language simply conveys the idea that “clothing” constitutes
the garments and accessories a person wears together at some time. What activity one
engages in at that time, if any, is immaterial.
Court No. 13-00395 Page 22
(1) Aprons, boiler suits (coveralls), smocks and other protective clothing of
a kind worn by mechanics, factory workers, surgeons, etc.
(2) Clerical or ecclesiastical garments and vestments (e.g. monks’ habits,
cassocks, copes, soutanes, surplices).
(3) Professional or scholastic gowns and robes.
(4) Specialized clothing for airmen, etc. . . .
(5) Special articles of apparel . . . used for certain sports or for dancing or
gymnastics (e.g. fencing clothing, jockeys’ silks, ballet skirts, leotards).
....
When the nature of the article is unclear, EN 61.14 describes the article by reference to
an identifiable clothing type (e.g., coveralls, habits, skirts, leotards). Defendant
contends the Snuggie® is akin to “clerical or ecclesiastical garments and vestments”
and “professional or scholastic gowns and robes” because those garments “have wide-
armed sleeves and flow loosely around the body.” Def.’s XMSJ at 18. As Plaintiff
contends, however, clerical and ecclesiastical garments have closures. Pl.’s Resp. at 7.
It is unclear what constitutes a professional or scholastic “gown,” distinct from a “robe,”
but for Defendant’s analogy to hold, at a minimum, one must wear the Snuggie®
backwards. Accordingly, the court is not persuaded by Defendant’s argument.
Finally, the manner in which the Snuggie® is used also disfavors classification as
a garment. Preliminarily, Parties disagree whether use is an appropriate consideration
when determining whether a good is properly classified in an eo nomine provision. Pl.’s
MSJ at 16-17; Pl.’s Resp. at 12 (court should consider whether the Snuggie® is
designed, manufactured, marketed, sold, and used as a garment); Def.’s XMSJ at 14-16
(consideration of use is improper because heading 6114 is an eo nomine provision);
Def.’s Reply at 6. However, a careful review of the relevant Federal Circuit case law
confirms the relevance of use in the context of an eo nomine provision.
Court No. 13-00395 Page 23
In GRK Canada, the Federal Circuit explained that use may be considered in
classifying an article pursuant to an eo nomine provision when (1) the use of the subject
article is an important aspect of its identity, and consequently the article’s classification;
or, as relevant here, when (2) “determining whether [the subject article] fits within the
classification's scope.” GRK Canada, 761 F.3d at 1358-59 (internal citations omitted)
(considering use to determine under which eo nomine tariff provision to classify certain
screws); 19 see also CamelBak Prod., LLC v. United States, 649 F.3d 1361, 1367-69
(Fed. Cir. 2011) (considering such factors as design, use or function, and sales and
19 Recently, in Sigma-Tau HealthScience, Inc. v. United States, the Federal Circuit
declined to consider use to determine whether the subject merchandise was covered by
an eo nomine provision pertaining to vitamins. 838 F.3d 1272, 1278 (Fed. Cir. 2016).
(“Because we conclude that HTSUS heading 2936 is an eo nomine provision with
respect to “vitamins,” we need not consider the Carborundum factors, which pertain only
to certain use provisions of the HTSUS.”). Carborundum analyzed whether imported
powdered ferrosilicon “belongs to a class or kind of merchandise which is commonly
used as raw material in the manufacture of ferrous metals.” United States v. the
Carborundum Co., 63 C.C.P.A. 98, 101–02, 536 F.2d 373, 376–77 (1976). The court
relied on the following factors:
use in the same manner as merchandise which defines the class; the
general physical characteristics of the merchandise; the economic
practicality of so using the import; the expectation of the ultimate
purchasers; the channels of trade in which the merchandise moves; the
environment of the sale, such as accompanying accessories and the
manner in which the merchandise is advertised and displayed; and the
recognition in the trade of this use.
Aromont USA, Inc. v. United States, 671 F.3d 1310, 1312–13 (Fed. Cir. 2012) (citing
Carborundum, 63 C.C.P.A. at 98, 536 F.2d at 377). Read together, GRK Canada and
Sigma-Tau HealthScience stand for the proposition that this court may, but need not,
consider use and related factors when determining the scope of an eo nomine
provision. However, when considering use to determine whether an article fits within
the scope of an eo nomine provision, the court is guided by the more limited use factors
referenced in GRK Canada, which dealt with use in the context of an eo nomine
provision, not Carborundum, which dealt with a use provision.
Court No. 13-00395 Page 24
marketing literature to determine whether the inclusion of a hydration component with a
cargo component rendered the subject article beyond the scope of an eo nomine
provision for backpacks); Mast Industries, Inc. v. United States, 9 CIT 549, 552-53
(1985), aff’d 786 F.2d 1144 (Fed. Cir. 1986) (subject imports were designed,
manufactured, marketed and used as nightwear,” and, thus, were not classifiable under
the eo nomine provision covering “shirts”); United States v. Quon Quon Co., 46
C.C.P.A. 70, 73 (1959) (considering use to determine whether “certain rattancore,
woven articles” are baskets) (“While unhesitatingly granting the truth of the contention
that ‘baskets’ in the tariff act provides for baskets ‘eo nomine,’ this does not help us in
the least to decide whether the imported articles are baskets.”). Factors guiding this
court’s determination whether the Snuggie® is classifiable as a garment include (1) its
“physical characteristics” and “features,” (2) “how it was designed and for what
objectives,” (i.e., its intended use), and (3) “how it is marketed.” GRK Canada, 761 F.3d
at 1358.
First, as to its physical characteristics and features, the Snuggie® consists of a
71-by-54 inch rectangular piece of polyester fleece knit fabric, with 28.5 inch sleeves
attached to the front. Pl.’s SOF ¶¶ 15, 16, 28; Def.’s Resp. to Pl.’s SOF ¶¶ 15, 16, 28;
Def.’s SOF ¶ 1; Pl.’s Resp. to Def.’s SOF ¶ 1. There is no closure, and it is open in the
back. Pl.’s SOF ¶ 28; Def.’s Resp. to Pl.’s SOF ¶ 28. In camera inspection of the
physical sample reveals a soft, long, loose-fitting article, measuring almost six feet by
4.5 feet, worn on the front, with long, loose sleeves. See Trans-Atlantic Co. v. United
States, 60 C.C.P.A. 100, 102–03, 471 F.2d 1397, 1398 (1973) (viewing a sample of the
Court No. 13-00395 Page 25
subject import before concluding that it is covered by an eo nomine provision for hinges)
(“the sample of the imported merchandise . . . is itself a potent witness”). Defendant
contends the “one size fits all” nature of the Snuggie® supports classifying it as a
garment because “fit” is “characteristic of a specification for garments.” Def.’s XMSJ at
16. However, “fit” in the context of “one size fits all” is a misnomer, and merely conveys
single size availability. Notwithstanding the presence of the loose-fitting sleeves, there
is nothing “fitted” about the Snuggie®. 20 The Snuggie®’s physical characteristics and
features, such as its dimensions and lack of rear closure, do not resemble a “normal
article of apparel,” or an article “ordinarily worn” in any “commonplace . . . way.”
Second, relevant to design and intended use, 21 the Snuggie® was inspired by
the "Slanket®" and the "Freedom Blanket," two products that are marketed as blankets.
20 Parties separately dispute whether the mere addition of sleeves to the polyester
fleece knit fabric renders the Snuggie® classifiable as a garment. Plaintiff contends the
sleeves are not “garment-like.” Pl.’s MSJ at 22-23 (citing Decl. of Hazel Clark, ECF No.
39-14). Defendant disputes Dr. Clark’s expertise in garment construction. Def.’s Resp.
to Pl.’s SOF ¶ 19; Def.’s XMSJ at 15. Defendant argues that the “sleeves are shaped to
the contours of the human body,” as evidenced by inspection reports showing that
production of the Snuggie® required measuring across the back shoulder. Def.’s XMSJ
at 16-17 (citing Def.’s Ex. G (inspection reports), ECF No. 42-1); see also Def.’s SOF ¶
8; Pl.’s Resp. to Def.’s SOF ¶ 8. Lexicographic sources and relevant case law do not
suggest that the presence of sleeves is outcome determinative. Rather, the issue is
whether the Snuggie®, as a whole, is within the scope of the tariff term “garment” as the
court has interpreted it. Although the sleeves “may simulate [a] structural feature[] of
wearing apparel,” their addition to the fabric is insufficient to find the Snuggie® a
“practical ‘article[] . . . ordinarily worn.’” Rubies Costume, 337 F.3d at 1358 (quoting
Arnold, 147 U.S. at 496).
21 Parties also discuss manufacturing (garment construction), relying on a mix of
disputed and non-disputed facts and testimony. Pl.’s MSJ at 18-20; Def.’s XMSJ at 15.
Because the Snuggie®’s method of manufacturing is not pertinent, the court need not
reach those arguments. See GRK Canada, 761 F.3d at 1358 (discussing factors
relevant to a use analysis in the context of an eo nomine provision); CamelBak Prod.,
Court No. 13-00395 Page 26
Pl.’s SOF ¶ 10; Def.’s Resp. to Pl.’s SOF ¶ 10. As discussed above, inspection of the
physical sample shows that the Snuggie® was designed (and, thus, intended) to be
loosely worn as an outer layer roughly covering the front of the user to provide warmth.
Compl., Ex. B. The Snuggie® was not designed and was not intended to be used as a
“normal article of apparel” classifiable as a garment.
Finally, as to sales and marketing, Allstar referred to the Snuggie® as a blanket,
not apparel, in discussions with the foreign vendor of the Snuggie®, and in purchase
orders, specifications, and commercial and retail invoices. Pl.’s SOF ¶¶ 4, 11, 12; Def.’s
Resp. to Pl.’s SOF ¶¶ 4, 11, 12. Additionally, Allstar obtained trademark protection to
use the mark “Snuggie®” on fleece blankets and throws. Pl.’s SOF ¶ 14; Def.’s Resp.
to Pl.’s SOF ¶ 14. The Snuggie® is sold in the “bedding, housewares, general
merchandise, ‘impulse buy,’ or ‘as-seen-on-TV’ departments of retail stores,” not in the
apparel department. Pl.’s SOF ¶¶ 23-24; Def.’s Resp. to Pl.’s SOF ¶¶ 23-24.
Defendant contends that Allstar’s emphasis on the sleeves in marketing materials
supports garment classification. Def.’s XMSJ at 16. However, retail packaging and
television advertising consistently describe the Snuggie®, inter alia, as a blanket with
sleeves. The marketing materials depict people using the Snuggie® as a warm cover,
as one might use a blanket, albeit one held in place and permitting greater use of hands
with the addition of the sleeves. See generally Compl., Ex. B; Def.’s Ex. D.
649 F.3d at 1367-68 (discussing same). But see Mast Industries, 9 CIT at 552-53 (that
subject imports were manufactured in the manufacturer’s lingerie division supported
classification as nightwear, rather than as shirts).
Court No. 13-00395 Page 27
In sum, after considering the terms of the headings, relevant Section or Chapter
Notes, Explanatory Notes, and the common commercial meaning of garment as stated
in lexicographic sources and case law, the court finds the Snuggie® is not classifiable
under subheading 6114.30.30. 22 The court turns to whether the Snuggie® is
classifiable under subheading 6301.40.00.
IV. The Snuggie® is Classifiable as a Blanket under Subheading 6301.40.00.
As noted above, the court begins with GRI 1 to determine the appropriate
classification according to the terms of the heading and relevant section or chapter
notes, construing terms in accordance with their common commercial meaning. N. Am.
Processing, 236 F.3d at 698; Millenium Lumber Dist., 558 F.3d at 1328-29. Subheading
6301.40.00 is an eo nomine provision covering “Blankets (other than electric blankets)
and traveling rugs, of synthetic fibers.”
Plaintiff contends the Snuggie® is classifiable under heading 6301 as an
“‘enhanced or ‘improved’ blanket with ‘sleeves.’” Pl.’s MSJ at 28. Plaintiff further
contends that the ENs to heading 6301, the dictionary definition of “blanket,”
22Plaintiff also contends that classifying the Snuggie® as a garment “is inconsistent with
Customs’ longstanding position . . . that textile articles with some apparel features are
not necessarily wearing apparel.” Pl.’s MSJ at 23-24 (collecting Customs rulings).
Plaintiff further contends the court should consider the opinions expressed by certain
Customs’ officials that the Snuggie® should not have been classified as a garment.
Pl.’s MSJ at 26-27 (citing Pl.’s Ex.’s E-J, ECF Nos. 39-7 to 39-12). Defendant--
correctly--contends that the Customs rulings cited by Allstar are inapposite, and the
emails are “irrelevant.” Def.’s XMSJ at 17-18. Neither Customs’ rulings on different
merchandise nor Customs’ officials’ emails, unadopted as the position of the agency,
bear on this court’s “independent responsibility to decide the legal issue of the proper
meaning and scope of HTSUS terms.” Warner-Lambert, 407 F.3d at 1209.
Court No. 13-00395 Page 28
commercial references to the Snuggie® as a “blanket,” and its use as a blanket
collectively support its classification under heading 6301. Pl.’s MSJ at 28-30.
Defendant contends that Plaintiff’s dictionary definition does not support classifying the
Snuggie® as a blanket, and “calling an article a blanket [in commerce] does not
necessarily make it a ‘blanket’ for classification purposes.” Def.’s XMSJ at 18-20.
“Blanket” is not defined in the statute or legislative history; thus, the court
considers its common commercial meaning. Baxter Healthcare Corp., 182 F.3d at
1337. Plaintiff proposes the following dictionary definition, defining “blanket” as “a warm
woolen (or nylon etc.) covering used esp. on a bed: any extended covering.” Pl.’s MSJ
at 29 (quoting New Webster’s Dictionary and Thesaurus of the English Language,
Lexicon Publications, Inc. (1993) at 102). Defendant proposes two additional
definitions: Merriam Webster, defining “blanket” as “a large usually oblong piece of
woven fabric used as a bed covering; a similar piece of covering used as a body
covering (as for an animal)”, and Oxford Dictionaries, defining “blanket” as “a large
piece of woolen or similar material used as a bed covering or other covering for
warmth.” Def.’s XMSJ at 19 (citations omitted). Likewise, The American Heritage
Dictionary defines “blanket” as “[a] large piece of woven material used as a covering for
warmth, especially on a bed.” The American Heritage Dictionary at 94.
Plaintiff “offer[s] as a common meaning that a ‘blanket’ is a flat, rectangular textile
covering placed over the body to keep the user warm.” Pl.’s MSJ at 29. Defendant
contends the dictionary “definitions suggest that a blanket is a single, continuous,
uninterrupted piece of fabric that is usually used to cover a bed or an animal.” Def.’s
Court No. 13-00395 Page 29
XMSJ at 19. 23 Two points emerge from the dictionary definitions: first, that a blanket is
a large (possibly oblong) piece of fabric, and second, that a blanket is used as a
covering for warmth, often, but not always, as common knowledge dictates, on a bed.
See Brookside Veneers, Ltd., 847 F.2d at 789; BASF Corp., 35 CIT at ___, 798 F.
Supp. 2d at 1357 (courts may rely on their own understanding to construe HTSUS
terms); see also EN 63.01 (heading 6301 “also covers . . . blankets for cots or prams”).
Retail packaging refers to the Snuggie®’s ability to “Keep[] You Warm And Your
Hands Free!” Compl., Ex. B; Def.’s SOF ¶ 5 (quoting the retail packaging); Pl.’s Resp.
to Def.’s SOF ¶ 5 (the retail packaging is the best evidence of its contents). The key
inquiry, however, is whether the addition of sleeves transforms what may have been a
blanket, into something that is not a blanket. See Def.’s XMSJ at 19 (the addition of
sleeves transforms a piece of fabric “that may . . . have met the definition of blanket”
into a garment); Pl.’s Resp. at 19 (“The parties appear to agree that after its initial
stages of construction . . . the article resembles a blanket. . . . The basic functionality as
a blanket has not been compromised by the addition of sleeves.”).
“Absent limitation or contrary legislative intent, an eo nomine provision includes
all forms of the named article, even improved forms.” CamelBak Prod., 649 F.3d at
23 Defendant also contends that Plaintiff’s dictionary definition is overbroad because
pursuant to it, “a poncho could arguably be a ‘blanket.’” Def.’s XMSJ at 20. Plaintiff
disputes this characterization, asserting that a poncho readily meets the definition of
“garment” discussed supra, and contrasts the features of a poncho with the Snuggie®.
Pl.’s Resp. at 20-21. The court need not resolve the Parties’ argument because neither
the proper classification of a poncho nor its (dis)similarity to the Snuggie® are material
to resolving the issue before the court.
Court No. 13-00395 Page 30
1364–65 (internal quotation marks, alterations, and citation omitted). An article that
“has been improved or amplified but whose essential characteristic is preserved or only
incidentally altered is not excluded from an unlimited eo nomine statutory designation.”
Casio, Inc. v. United States, 73 F.3d 1095, 1098 (Fed. Cir. 1996). However, when the
subject import “is in character or function something other than as described by a
specific statutory provision-either more limited or more diversified-and the difference is
significant,” it is not classifiable within that provision. Casio, 73 F.3d at 1097 (citation
omitted). In other words, courts must assess whether the article has “features
substantially in excess of those within the common meaning of the term.” Casio, 73
F.3d at 1098 (affirming trial court’s classification of a synthesizer as a musical
instrument because the “additional features are designed primarily to make it easier for
a musician to create music or embellish the sound he or she would normally be able to
produce”); see also CamelBak Prod., 649 F.3d at 1368-69 (article composed of
hydration and cargo components was not classifiable as a backpack because it was
principally designed to afford “hands-free” hydration). Relevant factors include the
subject import’s design, use, or function, how the article is regarded in commerce and
described in sales and marketing literature, and whether the addition “is a substantial or
incidental part of the whole product.” CamelBak Prod., 649 F.3d at 1368 (citations
omitted). 24
24Beyond general arguments about the significance (or lack thereof) of the sleeves,
Parties do not address the case law relevant to this inquiry. See Pl.’s MSJ at 27-30;
Def.’s XMSJ at 18-20; Pl.’s Resp. at 19-21; Def.’s Reply at 7.
Court No. 13-00395 Page 31
As discussed above, Parties do not dispute that specifications, purchase orders,
and invoices describe the Snuggie® as a blanket, and Allstar has trademarked
“Snuggie®” to use on blankets and throws. Pl.’s SOF ¶¶ 4, 11, 12, 14; Def.’s Resp. to
Pl.’s SOF ¶¶ 4, 11, 12, 14. The Snuggie® is marketed as a blanket, albeit one with
sleeves. Compl., Ex. B; Def.’s Ex. D. Retail packaging depicts people wearing the
Snuggie® in the types of situations one might use a blanket; for example, while seated
or reclining on a couch or bed, or outside cheering a sports team. Compl., Ex. B. The
television commercial additionally shows a woman wearing a Snuggie® in place of a
blanket that failed to sufficiently cover her. Def.’s Ex. D at 00:11-00:25. All of the above
indicates that the Snuggie® is designed, used, and functions as a blanket, and is
regarded in commerce and described in sales and marketing literature as a blanket. 25
Cf. CamelBak Prod., 649 F.3d at 1368-69 (subject import not classifiable as a backpack
when its design and marketing emphasized hydration); Fairchild Camera & Instrument
Corp. v. United States, 53 C.C.P.A. 122, 124 (1966) (subject import classifiable as a
camera when described as such in sales literature and by industry witnesses).
The court further finds that the sleeves are incidental to the Snuggie®’s use as a
blanket; the sleeves are not so substantial as to transform the Snuggie® into something
other than a blanket. See CamelBak Prod., 649 F.3d at 1368. The undisputed facts
show that the Snuggie® “preserve[s]” the “essential characteristic[s]” of a blanket--a
25That the commercial also shows a woman standing and pouring coffee while wearing
the Snuggie® does not detract from the court’s conclusion. Def.’s Ex. D at 00:51-00:53.
One can also stand and pour coffee while wearing a “typical” sleeveless blanket over
the shoulders.
Court No. 13-00395 Page 32
large piece of fabric providing a warm covering. See Casio, 73 F.3d at 1098. The
sleeves support, rather than detract from, the Snuggie®’s “primary design and use” as a
blanket because they ostensibly enable the Snuggie® to remain in place and keep the
user warm while allowing the user to engage in certain activities requiring the use of
their hands. See Def.’s Ex. D at 00:11-00:25; see also CamelBak Prod., 649 F.3d at
1368-69 (trial court erred in “discount[ing] the hydration component . . . without
considering the subject articles’ primary design and use”). The court thus concludes
that the Snuggie® is correctly classified as a “blanket” under subheading 6301.40.00. 26
CONCLUSION
For the foregoing reasons, the court holds that the subject import is properly
classified under tariff provision 6301.40.00, HTSUS. Thus, the court grants Plaintiff’s
motion for summary judgment, and denies Defendant’s cross-motion for summary
judgment. Judgment will be entered accordingly.
/s/ Mark A. Barnett
Mark A. Barnett, Judge
Dated: February 10, 2017
New York, New York
26 The court need not reach Parties’ alternative proposed classification pursuant to
subheading 6307.90.98, which is a basket provision covering “Other made up articles.”
While the Snuggie® is a “made up article,” GRI 3(a) mandates classification under the
“most specific description,” which, here, is subheading 6301.40.00, covering blankets as
a type of made up textile article.