1:20-cv-00166•Productos Laminados de Monterrey S.A. de C.V. v. United States
Productos Laminados de Monterrey S.A. de C.V. v. United States
1:20-cv-00166Cit17 déc. 2021
Texte intégral
SlipȱOp.ȱNo.ȱ21Ȭ170ȱ UNITEDȱSTATESȱCOURTȱOFȱINTERNATIONALȱTRADEȱ PRODUCTOSȱLAMINADOSȱDEȱ MONTERREYȱS.A.ȱDEȱC.V.,ȱ Plaintiff,ȱ v.ȱ UNITEDȱSTATES,ȱ Defendant,ȱ andȱ NUCORȱTUBULARȱPRODUCTSȱINC.ȱ andȱATLASȱTUBEȱANDȱSEARINGȱ INDUSTRIES,ȱ DefendantȬIntervenors.ȱ Before:ȱTimothyȱC.ȱStanceu,ȱJudgeȱ CourtȱNo.ȱ20Ȭ00166ȱ OPINIONȱANDȱORDERȱ [Remandingȱforȱreconsiderationȱanȱagencyȱdecisionȱconcludingȱanȱ administrativeȱreviewȱofȱanȱantidumpingȱdutyȱorder.]ȱ Dated:ȱȱDecemberȱ17,ȱ2021ȱ DavidȱE.ȱBond,ȱWhiteȱandȱCaseȱLLP,ȱofȱWashington,ȱD.C.,ȱforȱplaintiffsȱProductosȱ LaminadosȱdeȱMonterreyȱS.A.ȱdeȱC.V.ȱȱWithȱhimȱonȱtheȱbriefȱwasȱAllisonȱJ.G.ȱKepkay.ȱ KaraȱM.ȱWestercamp,ȱTrialȱAttorney,ȱCommercialȱLitigationȱBranch,ȱCivilȱ Division,ȱU.S.ȱDepartmentȱofȱJustice,ȱofȱWashington,ȱD.C.,ȱforȱdefendantȱtheȱUnitedȱ StatesȱofȱAmerica.ȱȱWithȱherȱonȱtheȱbriefȱwereȱBrianȱM.ȱBoynton,ȱActingȱAssistantȱ AttorneyȱGeneral,ȱJeanneȱE.ȱDavidson,ȱDirector,ȱandȱClaudiaȱBurke,ȱAssistanceȱDirector.ȱȱ OfȱcounselȱonȱtheȱbriefȱwasȱAyatȱMujais,ȱAttorney,ȱOfficeȱofȱtheȱChiefȱCounselȱforȱTradeȱ Enforcementȱ&ȱCompliance,ȱU.S.ȱDepartmentȱofȱCommerce.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 1 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ2ȱ ȱ AlanȱH.ȱPrice,ȱWileyȱReinȱLLP,ȱofȱWashington,ȱD.C.,ȱforȱdefendantȬintervenorȱ NucorȱTubulorȱProductsȱInc.ȱȱWithȱhimȱonȱtheȱbriefȱwereȱRobertȱE.ȱDeFrancesco,ȱIIIȱandȱ JakeȱR.ȱFrischknecht.ȱ ȱ ChristopherȱT.ȱCloutier,ȱSchagrinȱAssociates,ȱofȱWashington,ȱD.C.,ȱforȱdefendantȬ intervenorsȱAtlasȱTubeȱandȱSearingȱIndustries.ȱȱWithȱhimȱonȱtheȱbriefȱwereȱRogerȱB.ȱ Schagrin,ȱLukeȱA.ȱMeisner,ȱandȱKelseyȱM.ȱRule.ȱ ȱ Stanceu,ȱJudge:ȱȱInȱthisȱactionȱbroughtȱunderȱSectionȱ516AȱofȱtheȱTariffȱActȱofȱ 1930,ȱasȱamendedȱ(theȱ“TariffȱAct”),ȱ19ȱU.S.C.ȱ§ȱ1516a, 1ȱplaintiffȱProductosȱLaminadosȱdeȱ MonterreyȱS.A.ȱdeȱC.V.ȱ(“Prolamsa”)ȱcontestsȱaȱfinalȱdeterminationȱofȱtheȱInternationalȱ TradeȱAdministration,ȱU.S.ȱDepartmentȱofȱCommerceȱ(“Commerce”ȱorȱtheȱ “Department”)ȱthatȱconcludedȱtheȱsecondȱadministrativeȱreviewȱofȱanȱantidumpingȱ dutyȱorderȱonȱcertainȱheavyȱwalledȱrectangularȱcarbonȱweldedȱsteelȱpipesȱandȱtubesȱ fromȱMexicoȱ(“HWR,”ȱ“HWRT,”ȱorȱtheȱ“subjectȱmerchandise”).ȱ BeforeȱtheȱcourtȱisȱProlamsa’sȱmotionȱforȱjudgmentȱonȱtheȱagencyȱrecord,ȱ broughtȱunderȱUSCITȱRuleȱ56.2,ȱinȱwhichȱitȱclaimsȱthatȱCommerceȱerredȱinȱdenyingȱitsȱ requestȱforȱaȱlevelȬofȬtradeȱadjustmentȱrelatedȱtoȱtheȱsubjectȱmerchandiseȱthatȱitȱsoldȱinȱ itsȱhomeȱmarketȱofȱMexico.ȱȱOpposingȱtheȱmotionȱareȱdefendantȱUnitedȱStatesȱandȱ defendantȬintervenorsȱNucorȱTubularȱProductsȱInc.ȱ(“Nucor”)ȱandȱAtlasȱTubeȱandȱ SearingȱIndustries.ȱȱRulingȱthatȱtheȱDepartment’sȱdecisionȱtoȱdenyȱProlamsa’sȱrequestȱ forȱaȱlevelȬofȬtradeȱadjustmentȱinȱtheȱFinalȱResultsȱreliedȱuponȱaȱfactualȱfindingȱthatȱisȱ ȱ 1ȱAllȱcitationsȱtoȱtheȱUnitedȱStatesȱCodeȱhereinȱareȱtoȱtheȱ2018ȱeditionȱandȱallȱ citationsȱtoȱtheȱCodeȱofȱFederalȱRegulationsȱhereinȱareȱtoȱtheȱ2020ȱedition.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 2 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ3ȱ ȱ notȱsupportedȱbyȱsubstantialȱevidenceȱonȱtheȱrecordȱofȱtheȱadministrativeȱreviewȱandȱaȱ secondȱfindingȱthatȱisȱvagueȱandȱconclusory,ȱtheȱcourtȱgrantsȱplaintiff’sȱmotionȱandȱ remandsȱtheȱcontestedȱdecisionȱtoȱCommerceȱforȱreconsideration.ȱ I.ȱȱBACKGROUNDȱ A.ȱȱTheȱContestedȱAgencyȱDeterminationȱ Theȱcontestedȱadministrativeȱdeterminationȱ(theȱ“FinalȱResults”)ȱwasȱpublishedȱ asȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱFromȱMexico:ȱFinalȱ ResultsȱofȱAntidumpingȱDutyȱAdministrativeȱReviewȱandȱFinalȱDeterminationȱofȱNoȱ Shipments;ȱ2017–2018,ȱ85ȱFed.ȱReg.ȱ41,962ȱ(Int’lȱTradeȱAdmin.ȱJulyȱ13,ȱ2020)ȱ (“FinalȱResults”).ȱȱTheȱFinalȱResultsȱincorporateȱbyȱreferenceȱaȱ“FinalȱIssuesȱandȱ DecisionȱMemorandum”ȱcontainingȱexplanatoryȱdiscussion.ȱȱIssuesȱandȱDecisionȱ MemorandumȱforȱtheȱAntidumpingȱDutyȱAdministrativeȱReview:ȱHeavyȱWalledȱRectangularȱ WeldedȱCarbonȱSteelȱPipesȱandȱTubesȱfromȱMexico;ȱ2017Ȭ2018ȱ(Int’lȱTradeȱAdmin.ȱJulyȱ6,ȱ 2020)ȱ(P.R.ȱ173,ȱJ.ȱApp.ȱatȱ530)ȱ(“FinalȱI&DȱMem.”).2ȱ ȱ 2ȱTheȱinformationȱdisclosedȱinȱthisȱOpinionȱandȱOrderȱisȱincludedȱinȱpublicȱ versionsȱofȱrecordȱdocuments,ȱpublicȱversionsȱofȱtheȱparties’ȱsubmissions,ȱandȱotherȱ informationȱsubsequentlyȱmadeȱpublicȱinȱissuancesȱbyȱCommerce.ȱȱAllȱcitationsȱtoȱ recordȱdocumentsȱareȱtoȱtheȱpublicȱversionsȱofȱthoseȱdocuments.ȱȱAllȱcitationsȱtoȱ “J.ȱApp.”ȱareȱtoȱtheȱpublicȱversionȱofȱtheȱJointȱAppendixȱ(Juneȱ25,ȱ2021),ȱECFȱNo.ȱ47Ȭ1ȱ (public).ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 3 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ4ȱ ȱ B.ȱȱTheȱPartiesȱ PlaintiffȱisȱaȱMexicanȱproducerȱandȱexporterȱofȱtheȱsubjectȱmerchandiseȱthatȱ participatedȱinȱtheȱDepartment’sȱsecondȱadministrativeȱreview.ȱȱCompl.ȱ¶ȱ3ȱ(Sept.ȱ28,ȱ 2020),ȱECFȱNo.ȱ12.ȱȱDefendantȱisȱtheȱUnitedȱStates.ȱȱDefendantȬintervenorsȱNucorȱandȱ AtlasȱTubeȱandȱSearingȱIndustriesȱareȱdomesticȱproducersȱofȱHWRȱpipesȱandȱtubes.ȱȱ ConsentȱMot.ȱtoȱInterveneȱasȱaȱMatterȱofȱRightȱ2ȱ(Oct.ȱ7,ȱ2020),ȱECFȱNo.ȱ13;ȱConsentȱ Mot.ȱtoȱInterveneȱasȱDef.ȬIntervenorȱ1–2ȱ(Oct.ȱ23,ȱ2020),ȱECFȱNo.ȱ18.ȱ C.ȱȱProceedingsȱBeforeȱCommerceȱ Commerceȱissuedȱtheȱantidumpingȱdutyȱorderȱ(theȱ“Order”)ȱinȱ2016.ȱȱHeavyȱ WalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱFromȱtheȱRepublicȱofȱKorea,ȱMexico,ȱ andȱtheȱRepublicȱofȱTurkey:ȱAntidumpingȱDutyȱOrders,ȱ81ȱFed.ȱReg.ȱ62,865ȱ(Int’lȱTradeȱ Admin.ȱSept.ȱ13,ȱ2016)ȱ(“Order”).ȱȱInȱtheȱOrder,ȱCommerceȱdescribedȱtheȱsubjectȱ merchandiseȱasȱ“certainȱheavyȱwalledȱrectangularȱweldedȱsteelȱpipesȱandȱtubesȱofȱ rectangularȱ(includingȱsquare)ȱcrossȱsection,ȱhavingȱaȱnominalȱwallȱthicknessȱofȱnotȱlessȱ thanȱ4ȱmm.”ȱȱId.ȱatȱ62,865.ȱȱTheseȱproducts,ȱwhichȱtypicallyȱareȱsuppliedȱinȱlengths,ȱ commonlyȱfromȱ20ȱtoȱ42ȱfeet,ȱtoȱmanufacturersȱwhoȱfurtherȱprocessȱthem,ȱ“areȱusedȱinȱ constructionȱforȱsupportȱandȱforȱloadȬbearingȱpurposes,ȱasȱwellȱasȱinȱtransportation,ȱ farm,ȱandȱmaterialȱhandlingȱequipment.”ȱȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱ PipesȱandȱTubesȱfromȱKorea,ȱMexico,ȱandȱTurkey,ȱInv.ȱNos.ȱ701ȬTAȬ539,ȱ731ȬTAȬ1280Ȭ1282,ȱ USITCȱPub.ȱ4633,ȱatȱIȬ12ȱ(Sept.ȱ2016)ȱ(Final).ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 4 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ5ȱ ȱ OnȱNovemberȱ15,ȱ2018,ȱCommerceȱinitiatedȱtheȱsecondȱadministrativeȱreviewȱofȱ theȱOrder,ȱwhichȱcoveredȱentriesȱmadeȱduringȱtheȱperiodȱofȱSeptemberȱ1,ȱ2017ȱtoȱ Augustȱ31,ȱ2018ȱ(theȱ“periodȱofȱreview”ȱorȱ“POR”).ȱȱInitiationȱofȱAntidumpingȱandȱ CountervailingȱDutyȱAdministrativeȱReviews,ȱ83ȱFed.ȱReg.ȱ57,411,ȱ57,413ȱ(Int’lȱTradeȱ Admin.).ȱȱCommerceȱchoseȱProlamsaȱandȱaȱsecondȱexporter/producer,ȱMaquilaceroȱS.A.ȱ deȱC.V.,ȱasȱ“mandatory”ȱrespondents,ȱi.e.,ȱrespondentsȱforȱwhichȱCommerceȱintendedȱ toȱconductȱanȱindividualȱexaminationȱofȱsalesȱandȱdetermineȱindividualȱdumpingȱ margins,ȱforȱtheȱreview.ȱȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱ fromȱMexico;ȱSelectionȱofȱRespondentsȱforȱIndividualȱReviewȱ(Feb.ȱ7,ȱ2019)ȱ(P.R.ȱ21,ȱatȱ1,ȱ J.ȱApp.ȱatȱ16).ȱ CommerceȱpublishedȱpreliminaryȱresultsȱforȱtheȱsecondȱreviewȱonȱNovemberȱ18,ȱ 2019ȱ(theȱ“PreliminaryȱResults”),ȱinȱwhichȱCommerceȱpreliminarilyȱcalculatedȱaȱ dumpingȱmarginȱofȱ0.8%ȱforȱentriesȱofȱsubjectȱmerchandiseȱproducedȱandȱexportedȱbyȱ Prolamsa.ȱȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱfromȱMexico:ȱ PreliminaryȱResultsȱofȱAntidumpingȱDutyȱAdministrativeȱReviewȱandȱPreliminaryȱ DeterminationȱofȱNoȱShipments;ȱ2017–2018,ȱ84ȱFed.ȱReg.ȱ63,610ȱ(Int’lȱTradeȱAdmin.)ȱ (“PreliminaryȱResults”).ȱȱIncorporatedȱbyȱreferenceȱinȱtheȱPreliminaryȱResultsȱisȱanȱ explanatoryȱdocument,ȱtheȱ“PreliminaryȱDecisionȱMemorandum.”ȱȱDecisionȱ MemorandumȱforȱtheȱPreliminaryȱResultsȱofȱtheȱ2017Ȭ2018ȱAdministrativeȱReviewȱofȱtheȱ AntidumpingȱDutyȱOrderȱonȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 5 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ6ȱ ȱ fromȱMexicoȱ(Int’lȱTradeȱAdmin.ȱNov.ȱ6,ȱ2019)ȱ(P.R.ȱ147,ȱJ.ȱApp.ȱatȱ479)ȱ(“Prelim.ȱDecisionȱ Mem.”).ȱȱCommerceȱpreliminarilyȱfoundȱthatȱProlamsaȱhadȱmadeȱsalesȱatȱtwoȱlevelsȱofȱ tradeȱ(“LOTs”)ȱinȱitsȱhomeȱmarketȱofȱMexicoȱduringȱtheȱperiodȱofȱreviewȱand,ȱonȱthatȱ basis,ȱmadeȱaȱlevelȬofȬtradeȱadjustmentȱinȱcalculatingȱtheȱ0.8%ȱpreliminaryȱdumpingȱ margin.ȱȱId.ȱatȱ15,ȱJ.ȱApp.ȱatȱ483.ȱ OnȱJulyȱ13,ȱ2020,ȱCommerceȱpublishedȱtheȱFinalȱResults,ȱinȱwhichȱitȱassignedȱ Prolamsaȱaȱweightedȱaverageȱdumpingȱmarginȱofȱ7.47%.ȱȱFinalȱResults,ȱ85ȱFed.ȱ Reg.ȱatȱ41,963.ȱȱInȱtheȱFinalȱResults,ȱCommerce,ȱchangingȱitsȱpriorȱposition,ȱdeniedȱ Prolamsa’sȱrequestȱforȱaȱlevelȬofȬtradeȱadjustmentȱuponȱdecidingȱthatȱProlamsaȱsoldȱtheȱ foreignȱlikeȱproductȱatȱaȱsingleȱLOTȱinȱitsȱhomeȱmarket.ȱȱCommerceȱmadeȱtwoȱotherȱ changesȱaffectingȱProlamsa’sȱmargin,ȱneitherȱofȱwhichȱProlamsaȱcontestsȱbeforeȱtheȱ court.ȱȱSeeȱFinalȱI&DȱMem.ȱatȱ3,ȱJ.ȱApp.ȱatȱ533.ȱȱTherefore,ȱtheȱDepartment’sȱdecisionȱnotȱ toȱallowȱaȱlevelȬofȬtradeȱadjustmentȱforȱProlamsaȱisȱatȱissueȱinȱthisȱlitigation.ȱ D.ȱȱProceedingsȱBeforeȱtheȱCourtȱ PlaintiffȱbroughtȱthisȱactionȱinȱSeptemberȱ2020.ȱȱSummonsȱ(Sept.ȱ1,ȱ2020),ȱ ECFȱNo.ȱ1;ȱCompl.ȱ(Sept.ȱ28,ȱ2020),ȱECFȱNo.ȱ12.ȱȱOnȱMarchȱ5,ȱ2021,ȱplaintiffȱfiledȱtheȱ instantȱmotionȱforȱjudgmentȱonȱtheȱagencyȱrecordȱandȱaccompanyingȱbrief.ȱȱRuleȱ56.2ȱ Mot.ȱforȱJ.ȱonȱtheȱAgencyȱR.,ȱECFȱNos.ȱ31ȱ(conf.),ȱ32ȱ(public);ȱMem.ȱofȱP.ȱ&ȱA.ȱinȱSupp.ȱ ofȱPl.’sȱRuleȱ56.2ȱMot.ȱforȱJ.ȱuponȱtheȱAgencyȱR.,ȱECFȱNos.ȱ31Ȭ1ȱ(conf.),ȱ32Ȭ1ȱ(public)ȱ (“Pl.’sȱBr.”).ȱȱOnȱMayȱ4,ȱ2021,ȱAtlasȱTubeȱandȱSearingȱIndustriesȱfiledȱaȱresponseȱinȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 6 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ7ȱ ȱ oppositionȱtoȱplaintiff’sȱmotion.ȱȱDef.ȬIntervenorsȱAtlasȱTubeȱandȱSearingȱIndustries’ȱ Resp.ȱinȱOpp’nȱtoȱRuleȱ56.2ȱMot.ȱforȱJ.ȱonȱtheȱAgencyȱR.,ȱECFȱNos.ȱ37ȱ(conf.),ȱ38ȱ(public)ȱ (“AtlasȱTube’sȱResp.”).ȱȱNucorȱandȱtheȱgovernmentȱeachȱsubmittedȱtheirȱrespectiveȱ responsesȱonȱMayȱ7,ȱ2021.ȱȱDef.ȬIntervenorȱNucorȱTubularȱProductsȱInc.’sȱResp.ȱBr.,ȱ ECFȱNos.ȱ40ȱ(conf.),ȱ41ȱ(public)ȱ(“Nucor’sȱResp.”);ȱDef.’sȱResp.ȱtoȱPl.’sȱRuleȱ56.2ȱMot.ȱforȱ J.ȱuponȱtheȱAgencyȱR.,ȱECFȱNo.ȱ42ȱ(“Def.’sȱResp.”).ȱȱOnȱJuneȱ11,ȱ2021,ȱProlamsaȱfiledȱitsȱ replyȱbrief.ȱȱReplyȱBr.ȱinȱSupp.ȱofȱPl.’sȱRuleȱ56.2ȱMot.ȱforȱJ.ȱuponȱtheȱAgencyȱR.,ȱECFȱ No.ȱ45.ȱ OnȱJulyȱ2,ȱ2021,ȱplaintiffȱfiledȱanȱunopposedȱmotionȱforȱoralȱargumentȱonȱitsȱRuleȱ 56.2ȱmotion.ȱȱPl.’sȱUnopposedȱMot.ȱforȱOralȱArg.,ȱECFȱNo.ȱ49.ȱ II.ȱȱDISCUSSIONȱ A.ȱȱJurisdictionȱandȱStandardȱofȱReviewȱ ȱ Theȱcourtȱexercisesȱjurisdictionȱunderȱsectionȱ201ȱofȱtheȱCustomsȱCourtsȱActȱofȱ 1980,ȱ28ȱU.S.C.ȱ§ȱ1581(c),ȱpursuantȱtoȱwhichȱtheȱcourtȱreviewsȱactionsȱcommencedȱ underȱsectionȱ516AȱofȱtheȱTariffȱAct,ȱ19ȱU.S.C.ȱ§ȱ1516a,ȱincludingȱanȱactionȱcontestingȱaȱ finalȱdeterminationȱthatȱCommerceȱissuesȱtoȱconcludeȱanȱadministrativeȱreviewȱofȱanȱ antidumpingȱdutyȱorder.ȱ Inȱreviewingȱaȱfinalȱdetermination,ȱtheȱcourtȱ“shallȱholdȱunlawfulȱanyȱ determination,ȱfinding,ȱorȱconclusionȱfoundȱ.ȱ.ȱ.ȱtoȱbeȱunsupportedȱbyȱsubstantialȱ evidenceȱonȱtheȱrecord,ȱorȱotherwiseȱnotȱinȱaccordanceȱwithȱlaw.”ȱȱ19ȱU.S.C.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 7 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ8ȱ ȱ §ȱ1516a(b)(1)(B)(i).ȱȱSubstantialȱevidenceȱrefersȱtoȱ“suchȱrelevantȱevidenceȱasȱaȱ reasonableȱmindȱmightȱacceptȱasȱadequateȱtoȱsupportȱaȱconclusion.”ȱȱSKFȱUSA,ȱInc.ȱv.ȱ UnitedȱStates,ȱ537ȱF.3dȱ1373,ȱ1378ȱ(Fed.ȱCir.ȱ2008)ȱ(quotingȱConsol.ȱEdisonȱCo.ȱv.ȱNLRB,ȱ 305ȱU.S.ȱ197,ȱ229ȱ(1938)).ȱ B.ȱȱLevelsȱofȱTradeȱinȱCalculationsȱofȱDumpingȱMarginsȱ Sectionȱ751(a)(1)ȱofȱtheȱTariffȱActȱrequiresȱCommerce,ȱuponȱaȱproperȱrequest,ȱtoȱ conductȱaȱperiodicȱadministrativeȱreviewȱatȱleastȱonceȱduringȱeachȱ12Ȭmonthȱperiodȱ beginningȱonȱtheȱanniversaryȱofȱtheȱdateȱofȱpublicationȱofȱanȱantidumpingȱdutyȱorder.ȱȱ 19ȱU.S.C.ȱ§ȱ1675(a)(1).ȱȱInȱaȱreview,ȱCommerceȱisȱdirectedȱtoȱmakeȱcomparisonsȱbetweenȱ theȱnormalȱvalueȱofȱtheȱsubjectȱmerchandiseȱandȱtheȱ“U.S.ȱprice”ȱ(i.e.,ȱtheȱ“exportȱprice”ȱ (“EP”)ȱorȱ“constructedȱexportȱprice”ȱ(“CEP”))ȱandȱdetermineȱtheȱdumpingȱmarginȱforȱ “eachȱentry”ȱofȱtheȱsubjectȱmerchandise.ȱȱId.ȱ§ȱ1675(a)(2)(A)(i),ȱ(ii).ȱ TheȱTariffȱActȱdirectsȱthatȱCommerce,ȱinȱtheȱordinaryȱinstanceȱinȱwhichȱnormalȱ valueȱisȱbasedȱonȱtheȱpriceȱofȱtheȱforeignȱlikeȱproductȱinȱtheȱhomeȱmarket,ȱdetermineȱ normalȱvalueȱbeginningȱwithȱtheȱpriceȱ(oftenȱreferredȱtoȱasȱtheȱ“startingȱprice”)ȱ “atȱwhichȱtheȱforeignȱlikeȱproductȱisȱfirstȱsoldȱ.ȱ.ȱ.ȱforȱconsumptionȱinȱtheȱexportingȱ country,ȱinȱtheȱusualȱcommercialȱquantitiesȱandȱinȱtheȱordinaryȱcourseȱofȱtradeȱand,ȱtoȱ theȱextentȱpracticable,ȱatȱtheȱsameȱlevelȱofȱtradeȱasȱtheȱexportȱpriceȱorȱconstructedȱexportȱ price.”ȱȱId.ȱ§ȱ1677b(a)(1)(B)(i)ȱ(emphasisȱadded).ȱȱTheȱstatuteȱprovidesȱforȱvariousȱtypesȱ ofȱadjustmentsȱtoȱtheȱstartingȱpriceȱinȱtheȱdeterminationȱofȱnormalȱvalue.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 8 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ9ȱ ȱ Oneȱofȱtheȱtypesȱofȱadjustmentsȱtoȱtheȱstartingȱpriceȱisȱknownȱasȱaȱ“levelȬofȬ trade”ȱadjustment,ȱwhichȱCommerceȱmustȱmakeȱaccordingȱtoȱ19ȱU.S.C.ȱ§ȱ1677b(a)(7)ȱ underȱcertainȱconditions.ȱȱWhenȱcalculatingȱnormalȱvalue,ȱCommerceȱisȱrequiredȱtoȱ makeȱanȱupwardȱorȱdownwardȱadjustmentȱtoȱtheȱstartingȱpriceȱ“toȱmakeȱdueȱallowanceȱ forȱanyȱdifferenceȱ(orȱlackȱthereof)ȱbetweenȱtheȱexportȱpriceȱorȱconstructedȱexportȱ price”ȱandȱtheȱstartingȱpriceȱ“(otherȱthanȱaȱdifferenceȱforȱwhichȱallowanceȱisȱotherwiseȱ madeȱunderȱthisȱsection)ȱthatȱisȱshownȱtoȱbeȱwhollyȱorȱpartlyȱdueȱtoȱaȱdifferenceȱinȱlevelȱ ofȱtradeȱbetweenȱtheȱexportȱpriceȱorȱconstructedȱexportȱpriceȱandȱnormalȱvalue”ȱifȱbothȱ ofȱtwoȱconditionsȱareȱmet.ȱȱId.ȱ§ȱ1677b(a)(7)(A).ȱ Theȱfirstȱconditionȱisȱmetȱifȱtheȱdifferenceȱinȱtheȱlevelȱofȱtradeȱbetweenȱtheȱexportȱ priceȱorȱconstructedȱexportȱpriceȱandȱnormalȱvalueȱ“involvesȱtheȱperformanceȱofȱ differentȱsellingȱactivities.”ȱȱId.ȱ§ȱ1677b(a)(7)(A)(i).ȱȱTheȱsecondȱconditionȱisȱmetȱifȱtheȱ differenceȱinȱtheȱlevelȱofȱtradeȱbetweenȱtheȱEPȱorȱtheȱCEPȱandȱnormalȱvalueȱ“isȱ demonstratedȱtoȱaffectȱpriceȱcomparability,ȱbasedȱonȱaȱpatternȱofȱconsistentȱpriceȱ differencesȱbetweenȱsalesȱatȱdifferentȱlevelsȱofȱtradeȱinȱtheȱcountryȱinȱwhichȱnormalȱ valueȱisȱdetermined.”ȱȱId.ȱ§ȱ1677b(a)(7)(A)(ii).ȱȱTheȱstatuteȱprovidesȱthatȱ“[i]nȱaȱcaseȱ describedȱinȱtheȱprecedingȱsentence,ȱtheȱamountȱofȱtheȱadjustmentȱshallȱbeȱbasedȱonȱtheȱ priceȱdifferencesȱbetweenȱtheȱtwoȱlevelsȱofȱtradeȱinȱtheȱcountryȱinȱwhichȱnormalȱvalueȱ isȱdetermined.”ȱȱId.ȱ§ȱ1677b(a)(7)(A).ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 9 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ10ȱ ȱ TheȱDepartment’sȱregulationsȱexplainȱthatȱ“[i]nȱcomparingȱUnitedȱStatesȱsalesȱ withȱforeignȱmarketȱsalesȱ[i.e.,ȱsalesȱinȱtheȱcomparisonȱmarket,ȱwhichȱtypicallyȱisȱtheȱ homeȱmarketȱofȱtheȱexportingȱcountry],ȱtheȱSecretaryȱmayȱdetermineȱthatȱsalesȱinȱtheȱ twoȱmarketsȱwereȱnotȱmadeȱatȱtheȱsameȱlevelȱofȱtrade,ȱandȱthatȱtheȱdifferenceȱhasȱanȱ effectȱonȱcomparabilityȱofȱtheȱprices,”ȱaddingȱthatȱ“[t]heȱSecretaryȱisȱauthorizedȱtoȱ adjustȱnormalȱvalueȱtoȱaccountȱforȱsuchȱaȱdifference.”ȱȱ19ȱC.F.R.ȱ§ȱ351.412(a).ȱȱTheȱ regulationsȱprovideȱthatȱ“[t]heȱSecretaryȱwillȱdetermineȱthatȱsalesȱareȱmadeȱatȱdifferentȱ levelsȱofȱtradeȱifȱtheyȱareȱmadeȱatȱdifferentȱmarketingȱstagesȱ(orȱtheirȱequivalent).”ȱȱId.ȱ §ȱ351.412(c)(2)ȱ(emphasisȱadded).ȱȱTheȱCommerceȱregulationsȱdoȱnotȱincludeȱaȱ definitionȱforȱtheȱtermȱ“marketingȱstages”ȱorȱtheȱtermȱ“equivalentȱofȱmarketingȱstages”ȱ inȱtheȱ“definitions”ȱsectionȱofȱtheȱregulations,ȱ19ȱC.F.R.ȱ§ȱ351.102(b).ȱȱTheȱpreambleȱtoȱ theȱDepartment’sȱ1997ȱpromulgationȱofȱtheȱregulationsȱexplainsȱthatȱ“Sectionȱ351.412(c)ȱ statesȱthatȱanȱLOTȱisȱaȱmarketingȱstageȱ‘orȱtheȱequivalent’ȱ(whichȱmeansȱthatȱtheȱ merchandiseȱdoesȱnotȱnecessarilyȱhaveȱtoȱchangeȱhandsȱmoreȱthanȱtwiceȱinȱorderȱtoȱ reachȱtheȱmoreȱremoteȱLOT).”ȱȱAntidumpingȱDuties;ȱCountervailingȱDuties,ȱ62ȱFed.ȱReg.ȱ 27,296,ȱ27,371ȱ(Int’lȱTradeȱAdmin.ȱMayȱ19,ȱ1997).ȱȱWhileȱaddressingȱlevelȬofȬtradeȱissuesȱ involvingȱaȱremoteȱLOT,ȱtheȱpreambleȱinstructsȱthatȱ“[s]ubstantialȱdifferencesȱinȱtheȱ amountȱofȱsellingȱexpensesȱassociatedȱwithȱtwoȱgroupsȱofȱsalesȱalsoȱmayȱindicateȱthatȱ theȱtwoȱgroupsȱareȱatȱdifferentȱlevelsȱofȱtrade,”ȱid.,ȱbutȱtheȱregulationsȱfurtherȱprovide,ȱ inȱ§ȱ351.412(c)(2),ȱthatȱ“[s]ubstantialȱdifferencesȱinȱsellingȱactivitiesȱareȱaȱnecessary,ȱbutȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 10 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ11ȱ ȱ notȱsufficient,ȱconditionȱforȱdeterminingȱthatȱthereȱisȱaȱdifferenceȱinȱtheȱstageȱofȱ marketing.”ȱȱId.ȱȱItȱalsoȱexplainsȱthatȱ“[s]omeȱoverlapȱinȱsellingȱactivitiesȱwillȱnotȱ precludeȱaȱdeterminationȱthatȱtwoȱsalesȱareȱatȱdifferentȱstagesȱofȱmarketing.”ȱȱId.ȱ C.ȱȱTheȱDepartment’sȱPreliminaryȱDeterminationȱofȱTwoȱLevelsȱofȱTradeȱinȱ Prolamsa’sȱHomeȱMarketȱSalesȱandȱitsȱLevelȬofȬTradeȱAdjustmentȱtoȱNormalȱValueȱ ȱ Inȱquestionnaireȱresponsesȱitȱsubmittedȱduringȱtheȱreview,ȱProlamsaȱinformedȱ Commerceȱthatȱitsȱhomeȱmarketȱsalesȱoccurredȱinȱfourȱchannelsȱofȱdistribution,ȱ identifyingȱitsȱsalesȱinȱwhatȱitȱtermedȱ“HMȱ[homeȱmarket]ȱChannelȱ4”ȱasȱsalesȱofȱ customȬdesignedȱpartsȱthatȱwereȱmadeȱfromȱHWRȱpipesȱandȱtubesȱandȱthatȱwereȱ producedȱfor,ȱandȱsoldȱto,ȱoriginalȱequipmentȱmanufacturersȱ(“OEMs”).ȱȱHeavyȱWalledȱ RectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱfromȱMexico:ȱResponseȱtoȱSectionȱAȱofȱtheȱ Questionnaireȱ(Mar.ȱ15,ȱ2019)ȱ(P.R.ȱ46–56,ȱatȱAȬ18,ȱJ.ȱApp.ȱatȱ34)ȱ(“SectionȱAȱResp.”).ȱȱ ProlamsaȱcontrastedȱitsȱHMȱChannelȱ4ȱsales,ȱtoȱwhichȱitȱreferredȱasȱitsȱ“industrial”ȱ sales,ȱwithȱthoseȱsoldȱthroughȱitsȱotherȱthreeȱchannelsȱofȱdistribution,ȱtoȱwhichȱitȱ referredȱasȱitsȱ“commercial”ȱsalesȱofȱHWRȱpipesȱandȱtubes,ȱandȱwhichȱitȱdescribedȱasȱ follows:ȱdirectȱsalesȱtoȱunaffiliatedȱcustomersȱfromȱinventoryȱstoredȱatȱitsȱplantsȱ(“HMȱ Channelȱ1”);ȱdirectȱsalesȱtoȱunaffiliatedȱcustomersȱfromȱinventoryȱstoredȱatȱitsȱ warehousesȱ(“HMȱChannelȱ2”);ȱandȱsalesȱtoȱaffiliatedȱresellers,ȱwhichȱproductsȱ subsequentlyȱwereȱresoldȱtoȱunaffiliatedȱhomeȱmarketȱcustomersȱ(“HMȱChannelȱ3”).ȱȱ Pl.’sȱBr.ȱ7–9.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 11 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ12ȱ ȱ Prolamsaȱpointsȱtoȱrecordȱevidenceȱinȱarguingȱthatȱ“salesȱthroughȱHMȱChannelȱ4ȱ requiredȱsubstantiallyȱmoreȱsellingȱactivities”ȱthanȱdidȱitsȱsalesȱthroughȱtheȱotherȱthreeȱ channels.ȱȱPl.’sȱBr.ȱ8.ȱ Onȱtheȱissueȱofȱpriceȱcomparability,ȱProlamsaȱinformedȱCommerceȱthatȱitsȱ “[h]omeȱmarketȱsalesȱpricesȱdidȱnotȱvaryȱbasedȱonȱwhetherȱtheȱHWRTȱwasȱsoldȱ throughȱHMȱChannelȱ1,ȱHMȱChannelȱ2,ȱorȱHMȱChannelȱ3,”ȱthatȱ“[h]omeȬmarketȱsalesȱ pricesȱinȱHMȱChannelȱ4ȱwereȱsignificantlyȱhigherȱthanȱsalesȱthroughȱHMȱChannelȱ1,ȱ HMȱChannelȱ2,ȱandȱHMȱChannelȱ3”ȱandȱthatȱ“[t]heȱhigherȱpricesȱreflectedȱtheȱ significant,ȱadditionalȱsellingȱactivitiesȱperformedȱinȱrelationȱtoȱsalesȱthroughȱ HMȱChannelȱ4,ȱasȱwellȱasȱtheȱadditionalȱproductionȱcostsȱincurredȱtoȱmanufactureȱtheȱ parts.”ȱȱSectionȱAȱResp.ȱatȱAȬ22,ȱJ.ȱApp.ȱatȱ38.ȱ WithȱrespectȱtoȱitsȱU.S.ȱsalesȱofȱsubjectȱmerchandise,ȱProlamsaȱexplainedȱtoȱ CommerceȱduringȱtheȱreviewȱthatȱitȱsoldȱHWRȱpipesȱandȱtubesȱthroughȱthreeȱchannelsȱ ofȱdistribution. 3ȱȱProlamsaȱarguedȱthatȱallȱofȱitsȱU.S.ȱsalesȱwereȱmoreȱsimilar,ȱinȱtermsȱofȱ ȱ 3ȱProlamsaȱhadȱbothȱexportȱpriceȱ(“EP”)ȱandȱconstructedȱexportȱpriceȱ(“CEP”)ȱ salesȱinȱtheȱUnitedȱStatesȱduringȱtheȱperiodȱofȱreviewȱforȱtheȱsecondȱreview.ȱȱAsȱstatedȱ inȱtheȱPreliminaryȱDecisionȱMemorandum:ȱ WithȱrespectȱtoȱtheȱU.S.ȱmarket,ȱProlamsaȱreportedȱthatȱitȱmadeȱ salesȱthroughȱthreeȱchannelsȱofȱdistribution:ȱ(1)ȱdirectȱEPȱsalesȱofȱHWRȱ pipeȱandȱtubeȱtoȱunaffiliatedȱU.S.ȱcustomersȱforȱwhichȱProlamsaȱknewȱtheȱ finalȱdestinationȱwasȱtheȱUnitedȱStatesȱ(i.e.,ȱU.S.ȱchannelȱ1);ȱ(2)ȱdirectȱCEPȱ salesȱofȱHWRȱpipeȱandȱtubeȱtoȱunaffiliatedȱU.S.ȱcustomersȱfromȱ Prolamsa’sȱinventoryȱsoldȱthroughȱitsȱU.S.ȱaffiliate,ȱProlamsa,ȱInc.ȱ(i.e.,ȱ U.S.ȱchannelȱ2);ȱandȱ(3)ȱdirectȱCEPȱsalesȱofȱHWRȱpipeȱandȱtubeȱtoȱ (continuedȱ.ȱ.ȱ.)ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 12 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ13ȱ ȱ characteristicsȱandȱsellingȱfunctions,ȱtoȱitsȱHMȱChannelsȱ1,ȱ2,ȱandȱ3ȱsales,ȱi.e.,ȱitsȱ “commercial”ȱsales,ȱthanȱtheyȱwereȱtoȱitsȱ“industrial”ȱsalesȱofȱHMȱChannelȱ4.ȱȱHeavyȱ WalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱfromȱMexico:ȱResponseȱtoȱSectionsȱBȱ andȱCȱofȱtheȱQuestionnaireȱ(Apr.ȱ8,ȱ2019)ȱ(P.R.ȱ69–71,ȱatȱBȬ35,ȱJ.ȱApp.ȱatȱ202).ȱȱProlamsaȱ contendedȱthatȱitsȱU.S.ȱsalesȱshouldȱbeȱcomparedȱtoȱHMȱChannelsȱ1–3,ȱandȱthatȱ HMȱChannelȱ4ȱsalesȱshouldȱnotȱbeȱusedȱforȱcomparisonȱpurposesȱunlessȱsalesȱinȱ HMȱChannelsȱ1–3ȱareȱunavailable,ȱandȱthatȱinȱsuchȱanȱinstanceȱCommerceȱshouldȱmakeȱ aȱlevelȬofȬtradeȱadjustment.ȱȱId.ȱ Forȱpurposesȱofȱcalculatingȱtheȱ0.8%ȱpreliminaryȱdumpingȱmarginȱforȱProlamsaȱ inȱtheȱPreliminaryȱResults,ȱCommerceȱagreed.ȱȱCommerceȱpreliminarilyȱdetermined,ȱ first,ȱthatȱallȱofȱProlamsa’sȱU.S.ȱsalesȱoccurredȱatȱaȱsingleȱLOT.ȱȱPrelim.ȱDecisionȱ Mem.ȱatȱ15,ȱJ.ȱApp.ȱatȱ483.ȱȱItȱpreliminarilyȱdetermined,ȱnext,ȱ“thatȱsalesȱtoȱtheȱhomeȱ marketȱnonȬOEMȱcustomersȱ(i.e.,ȱinȱHMȱchannelsȱ1ȱthroughȱ3)ȱduringȱtheȱPORȱwereȱnotȱ madeȱatȱaȱdifferentȱLOTȱthanȱsalesȱtoȱtheȱUnitedȱStates.”ȱȱId.ȱatȱ16,ȱJ.ȱApp.ȱatȱ484.ȱȱ RegardingȱtheȱrequestedȱlevelȬofȬtradeȱadjustment,ȱCommerceȱstatedȱthatȱ“[i]nȱ instancesȱwhereȱweȱwereȱunableȱtoȱmakeȱpriceȬtoȬpriceȱcomparisonsȱatȱtheȱsameȱLOTȱ ȱ (.ȱ.ȱ.ȱcontinued)ȱ unaffiliatedȱU.S.ȱcustomersȱsoldȱfromȱProlamsaȱInc.’sȱwarehouseȱthroughȱ Prolamsa,ȱInc.ȱ(i.e.,ȱU.S.ȱchannelȱ3).ȱȱȱ DecisionȱMemorandumȱforȱtheȱPreliminaryȱResultsȱofȱtheȱ2017Ȭȱ2018ȱAdministrativeȱ ReviewȱofȱtheȱAntidumpingȱDutyȱOrderȱonȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱ PipesȱandȱTubesȱfromȱMexicoȱ(Int’lȱTradeȱAdmin.ȱNov.ȱ6,ȱ2019)ȱ(P.R.ȱ147,ȱatȱ15,ȱJ.ȱApp.ȱ atȱ485).ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 13 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ14ȱ ȱ (i.e.,ȱcomparisonsȱinvolvingȱOEMȱsalesȱinȱHMȱchannelȱ4)ȱweȱmadeȱanȱLOTȱadjustment.”ȱȱ Id.ȱȱInȱsummary,ȱforȱtheȱPreliminaryȱResultsȱCommerceȱusedȱProlamsa’sȱHMȱChannelȱ4ȱ salesȱforȱpriceȱcomparisonsȱwithȱU.S.ȱsalesȱonlyȱwhenȱnoȱHMȱChannelȱ1,ȱ2,ȱorȱ3ȱsalesȱ wereȱavailableȱforȱcomparisonȱwithȱU.S.ȱsales,ȱandȱwhenȱitȱusedȱanȱHMȱChannelȱ4ȱsaleȱ forȱthatȱpurpose,ȱitȱmadeȱanȱadjustment,ȱi.e.,ȱaȱreduction,ȱinȱnormalȱvalueȱtoȱaccountȱforȱ theȱdifferenceȱinȱlevelȱofȱtrade.ȱ D.ȱȱTheȱDepartment’sȱDecisionȱinȱtheȱFinalȱResultsȱtoȱDenyȱProlamsa’sȱRequestȱforȱaȱ LevelȬofȬTradeȱAdjustmentȱ ȱ FollowingȱtheȱDepartment’sȱissuanceȱofȱtheȱPreliminaryȱResults,ȱPetitionersȱ IndependenceȱTubeȱCorporation,ȱaȱNucorȱcompany,ȱandȱSouthlandȱTube,ȱInc.,ȱaȱNucorȱ company,ȱ(theȱcorporateȱpredecessorsȱtoȱdefendantȬintervenorȱNucor)ȱfiledȱaȱcaseȱbriefȱ withȱCommerceȱinȱwhichȱtheyȱopposedȱtheȱdecisionȱinȱtheȱPreliminaryȱResultsȱthatȱ wouldȱallowȱProlamsaȱaȱlevelȬofȬtradeȱadjustment.ȱȱSeeȱFinalȱI&DȱMem.ȱatȱ16–20,ȱ J.ȱApp.ȱatȱ546–50.ȱȱTheyȱcharacterizedȱtheȱdifferenceȱbetweenȱHMȱChannelȱ4ȱsalesȱandȱ theȱsalesȱinȱHMȱChannelsȱ1ȱthroughȱ3ȱasȱdemonstratingȱonlyȱ“minorȱdifferences”ȱinȱtheȱ customerȱbasesȱandȱmerchandiseȱthatȱtheyȱarguedȱdidȱnotȱamountȱtoȱaȱdifferentȱstageȱofȱ marketing.ȱȱOverall,ȱtheyȱarguedȱthatȱProlamsaȱprovidedȱinsufficient,ȱandȱinadequatelyȱ documented,ȱproofȱforȱitsȱrequestȱthatȱCommerceȱrecognizeȱaȱsecondȱlevelȱofȱtradeȱinȱitsȱ homeȱmarket.ȱȱInȱitsȱcaseȱbrief,ȱProlamsaȱmadeȱargumentsȱinȱrebuttal.ȱȱId.ȱatȱ20–23,ȱ J.ȱApp.ȱatȱ550–53.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 14 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ15ȱ ȱ Commerce,ȱreversingȱitsȱpreliminaryȱdecisionȱinȱtheȱFinalȱResults,ȱstatedȱthatȱ “[b]asedȱuponȱtheȱparties’ȱcommentsȱandȱourȱreexaminationȱofȱtheȱevidenceȱonȱtheȱ record,ȱweȱfindȱthatȱProlamsaȱhasȱnotȱdemonstratedȱthatȱitȱsoldȱHWRȱpipeȱandȱtubeȱatȱ twoȱdifferentȱLOTsȱinȱtheȱhomeȱmarket.”ȱȱId.ȱatȱ23,ȱJ.ȱApp.ȱatȱ553.ȱȱ“Accordingly,ȱforȱ theseȱfinalȱresultsȱweȱhaveȱtreatedȱallȱsalesȱmadeȱinȱtheȱhomeȱmarketȱatȱaȱsingleȱLOTȱ duringȱtheȱPOR.”ȱȱId.ȱ E.ȱȱTheȱDepartment’sȱDenialȱofȱtheȱRequestedȱLevelȬofȬTradeȱAdjustmentȱIsȱNotȱ SupportedȱbyȱSubstantialȱEvidenceȱ ȱ InȱtheȱFinalȱIssuesȱandȱDecisionsȱMemorandum,ȱCommerceȱstatedȱasȱ backgroundȱthatȱ“relianceȱonȱqualitativeȱevidence,ȱsuchȱasȱnarrativeȱdescriptionsȱofȱ differencesȱinȱsellingȱfunctions,ȱcustomerȱcorrespondence,ȱsampleȱsalesȱrecords,ȱ meetingȱpresentationsȱandȱtheȱlike,ȱwithoutȱsupportingȱquantitativeȱevidenceȱ frequentlyȱdoesȱnotȱpresentȱaȱcompleteȱunderstandingȱofȱaȱrespondent’sȱsellingȱ activities.”ȱȱFinalȱI&DȱMem.ȱatȱ25,ȱJ.ȱApp.ȱatȱ555.ȱȱCommerceȱcitedȱaȱchangeȱofȱpracticeȱ underȱwhichȱ“[s]inceȱ2018,ȱCommerceȱhasȱrequiredȱrespondentsȱtoȱprovideȱquantitativeȱ evidenceȱinȱsupportȱofȱtheirȱLOTȱclaims.”ȱȱId.ȱatȱ26,ȱJ.ȱApp.ȱatȱ556.ȱȱItȱfurtherȱexplainedȱ thatȱ“[s]ignificantly,ȱCommerce’sȱrequirementȱthatȱrespondentsȱsupportȱLOTȱclaimsȱ withȱquantitativeȱevidenceȱinȱallȱproceedingsȱwasȱimplementedȱinȱ2018ȱtoȱenhanceȱ Commerce’sȱabilityȱtoȱdetermineȱwhetherȱreportedȱdifferencesȱinȱsellingȱfunctionsȱareȱ substantialȱenoughȱtoȱwarrantȱaȱfindingȱthatȱsalesȱwereȱmadeȱatȱdifferentȱLOTs.”ȱȱ Id.ȱatȱ25,ȱJ.ȱApp.ȱatȱ555ȱ(footnoteȱomitted).ȱȱCommerceȱaddedȱthatȱ“[a]lthoughȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 15 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ16ȱ ȱ qualitativeȱinformationȱisȱhelpfulȱandȱrelevantȱtoȱtheȱLOTȱanalysis,ȱrelianceȱonȱthisȱ informationȱaloneȱlimitsȱCommerce’sȱabilityȱtoȱanalyzeȱsellingȱfunctionsȱtoȱdetermineȱifȱ LOTsȱidentifiedȱbyȱaȱpartyȱareȱmeaningfulȱandȱtoȱevaluateȱwhetherȱaȱrespondent’sȱLOTȱ claimsȱareȱreasonableȱandȱaccurate.”ȱȱId.ȱ Afterȱdiscussingȱitsȱgeneralȱrequirementȱforȱ“quantitativeȱinformation,”ȱ CommerceȱbasedȱitsȱdecisionȱdenyingȱProlamsa’sȱrequestȱforȱaȱlevelȬofȬtradeȱ adjustmentȱonȱaȱfindingȱthatȱ“[w]hileȱProlamsaȱassertsȱthatȱitȱfullyȱdemonstratedȱthatȱ thereȱwereȱsignificantȱdifferencesȱinȱtheȱsellingȱactivitiesȱperformedȱbetweenȱhomeȱ marketȱchannelsȱduringȱtheȱPOR,ȱnoneȱofȱtheȱdocumentsȱprovidedȱdemonstrateȱdirectȱ quantitativeȱsupportȱforȱsuchȱclaims.”ȱȱId.ȱatȱ27,ȱJ.ȱApp.ȱatȱ557.ȱȱ“Therefore,ȱforȱtheseȱ finalȱresults,ȱCommerceȱfindsȱthatȱProlamsaȱhasȱnotȱshownȱthatȱitȱmadeȱsalesȱinȱtheȱ homeȱmarketȱatȱmoreȱthanȱoneȱLOTȱbecauseȱitȱhasȱnotȱsupportedȱitsȱLOTȱclaimsȱwithȱ quantitativeȱevidence.”ȱȱId.ȱ Beforeȱtheȱcourt,ȱProlamsaȱarguesȱthatȱCommerceȱ“completelyȱoverlookedȱtheȱ quantitativeȱinformationȱsubmittedȱbyȱProlamsa.”ȱȱPl.’sȱBr.ȱ14.ȱȱTheȱcourtȱagrees.ȱȱ EvidenceȱonȱtheȱrecordȱcontradictsȱtheȱDepartment’sȱfindingȱthatȱnoneȱofȱtheȱ documentsȱProlamsaȱprovidedȱ“demonstrateȱdirectȱquantitativeȱsupport”ȱforȱ Prolamsa’sȱassertionȱ“thatȱthereȱwereȱsignificantȱdifferencesȱinȱtheȱsellingȱactivitiesȱ performedȱbetweenȱhomeȱmarketȱchannelsȱduringȱtheȱPOR.”ȱȱFinalȱI&DȱMem.ȱatȱ27,ȱ J.ȱApp.ȱatȱ557.ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 16 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ17ȱ ȱ WithȱitsȱresponseȱtoȱtheȱDepartment’sȱsupplementalȱSectionȱAȱquestionnaire,ȱ Prolamsaȱprovidedȱquantitativeȱdataȱillustratingȱdifferencesȱbetweenȱtheȱstaffingȱandȱ expensesȱitȱincurredȱinȱmakingȱitsȱhomeȱmarketȱ“industrial”ȱsales,ȱi.e.,ȱitsȱOEMȱsalesȱofȱ partsȱmadeȱfromȱHWRȱpipeȱandȱtubeȱinȱHMȱChannelȱ4,ȱandȱitsȱsalesȱofȱstandardȱHWRȱ pipeȱandȱtubeȱinȱtheȱotherȱthreeȱchannels,ȱtoȱwhichȱitȱreferredȱinȱtheȱresponseȱasȱitsȱ “commercial”ȱsales.ȱȱHeavyȱWalledȱRectangularȱWeldedȱCarbonȱSteelȱPipesȱandȱTubesȱfromȱ Mexico:ȱResponseȱtoȱtheȱFirstȱSectionȱAȱSupplementalȱQuestionnaireȱ(Oct.ȱ21,ȱ2019)ȱ(P.R.ȱ135– 37,ȱatȱ7–8,ȱJ.ȱApp.ȱatȱ307–08)ȱ(“Supp.ȱSectionȱAȱResp.”).ȱȱInȱcolumnsȱinȱSupplementalȱ ExhibitȱAȬ4,ȱProlamsaȱpresentedȱdataȱforȱtheȱ“Commercial”ȱandȱ“Industrial”ȱsalesȱ activities,ȱbrokenȱdownȱbyȱ“TotalȱSalesȱPersonnelȱ(Directors,ȱManagers,ȱStaff)ȱ (Headcount),”ȱ“TotalȱSellingȱExpensesȱ(MXNȱ[apparently,ȱ‘Mexican’]),”ȱandȱ“Salesȱ Team’sȱSalariesȱ&ȱBenefitsȱ(MXN).”ȱȱId.ȱatȱEx.ȱSupp.ȱAȬ4,ȱJ.ȱApp.ȱatȱ325.ȱȱProlamsaȱ summarizedȱthisȱconfidentialȱbusinessȱdataȱonȱpageȱ8ȱofȱtheȱresponse.ȱȱId.ȱatȱ8,ȱ J.ȱApp.ȱatȱ308.ȱȱTheȱdataȱshowȱgenerallyȱthatȱtheȱindustrialȱsalesȱaccountedȱforȱstaffingȱ andȱstaffingȱexpensesȱ(salaryȱandȱbenefits)ȱandȱtotalȱsellingȱexpensesȱthat,ȱwhenȱrelatedȱ toȱtotalȱhomeȱmarketȱ(“MXN”)ȱsalesȱinȱeachȱofȱtheseȱtwoȱcategories,ȱwereȱ proportionallyȱhigherȱbyȱaȱsubstantialȱamountȱthanȱthoseȱofȱtheȱcommercialȱsales.ȱȱId.ȱȱ Describingȱtheseȱquantitativeȱdataȱtoȱtheȱcourt,ȱProlamsaȱdescribesȱthisȱsupplementalȱ questionnaireȱresponseȱasȱpresentingȱ“comparisonsȱofȱsellingȱexpenses,ȱ salaries/benefits,ȱandȱheadcount,ȱallȱdemonstratingȱtheȱsubstantiallyȱhigherȱexpensesȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 17 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ18ȱ ȱ incurredȱforȱsalesȱmadeȱthroughȱHMȱChannelȱ4ȱdueȱtoȱtheȱhigherȱintensityȱofȱsellingȱ activities,ȱsuchȱasȱthoseȱrequiredȱtoȱqualifyȱasȱaȱsupplierȱandȱtoȱcoordinateȱcustomerȬ specificȱinventoryȱandȱjustȬinȬtimeȱdelivery.”ȱȱPl.’sȱBr.ȱ10ȱ(citingȱSupp.ȱSectionȱAȱResp.ȱ atȱ7–8ȱ&ȱEx.ȱSupp.ȱAȬ4,ȱJ.ȱApp.ȱatȱ307–08ȱ&ȱ325).ȱ Prolamsaȱprovidedȱaȱsecondȱsetȱofȱquantitativeȱdataȱonȱinventoryȱturnoverȱtoȱ illustrateȱthatȱtheȱindustrialȱsalesȱinvolvedȱsubstantiallyȱlongerȱaverageȱinventoryȱ turnoverȱperiodsȱthanȱtheȱcommercialȱsales.ȱȱProlamsaȱarguesȱthatȱtheseȱdataȱ“supportȱ theȱconclusionȱthatȱtheȱsalesȱthroughȱHMȱChannelȱ4ȱhadȱaȱslowerȱinventoryȱturnover,ȱ whichȱresultedȱinȱhigherȱinventoryȱcosts,ȱasȱcomparedȱtoȱsalesȱthroughȱHMȱchannelsȱ 1ȱthroughȱ3”ȱandȱthatȱ“[t]heȱslowerȱinventoryȱturnoverȱwasȱbecauseȱofȱadditionalȱ inventoryȱrequirementsȱforȱjustȬinȬtimeȱdeliveryȱrequirementsȱofȱOEMsȱandȱtoȱ compensateȱforȱspecificȱcustomerȱneeds.”ȱȱPl.’sȱBr.ȱ15ȱ(citingȱSupp.ȱSectionȱAȱResp.ȱatȱ17ȱ &ȱEx.ȱSupp.ȱAȬ8,ȱJ.ȱApp.ȱatȱ317ȱ&ȱ360).ȱ TheȱFinalȱIssuesȱandȱDecisionȱMemorandumȱdoesȱnotȱspecificallyȱaddressȱtheȱ quantitativeȱdataȱonȱsellingȱexpensesȱandȱinventoryȱturnover.ȱȱInstead,ȱtheȱ Department’sȱanalysisȱproceedsȱdirectlyȱfromȱitsȱinvalidȱfindingȱthatȱProlamsaȱfailedȱtoȱ provideȱdocumentsȱthatȱ“demonstrateȱdirectȱquantitativeȱsupport”ȱforȱProlamsa’sȱ assertionȱ“thatȱthereȱwereȱsignificantȱdifferencesȱinȱtheȱsellingȱactivitiesȱperformedȱ betweenȱhomeȱmarketȱchannelsȱduringȱtheȱPOR.”ȱȱFinalȱI&DȱMem.ȱatȱ27,ȱJ.ȱApp.ȱatȱ557.ȱȱ Inȱadditionȱtoȱthatȱspecificȱfinding,ȱCommerceȱofferedȱonlyȱoneȱotherȱfindingȱinȱsupportȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 18 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ19ȱ ȱ ofȱitsȱultimateȱconclusion.ȱȱReferringȱtoȱitsȱ“analyticalȱframework”ȱsinceȱtheȱ2018ȱchangeȱ ofȱpractice,ȱCommerceȱconcludedȱthatȱ“[i]nȱapplyingȱthisȱanalyticalȱframeworkȱtoȱtheȱ recordȱevidence,ȱCommerceȱhasȱreachedȱaȱdifferentȱconclusionȱinȱtheȱfinalȱresultsȱofȱthisȱ reviewȱthanȱitȱreachedȱinȱtheȱPreliminaryȱResultsȱbecauseȱitȱhasȱfoundȱthatȱtheȱtotalityȱofȱ theȱrecordȱevidenceȱcontainsȱinadequateȱsupportȱforȱProlamsa’sȱLOTȱclaims.”ȱȱId.ȱatȱ27Ȭ 28,ȱJ.ȱApp.ȱatȱ557–58.ȱȱThisȱsecondȱfindingȱisȱunsatisfactoryȱinȱtwoȱrespects.ȱȱFirst,ȱitȱisȱ entirelyȱconclusory,ȱhidingȱbehindȱaȱvagueȱandȱunexplainedȱ“totalityȱofȱtheȱrecordȱ evidence.”ȱȱSecond,ȱtheȱactualȱ“totalityȱofȱtheȱrecordȱevidence”ȱwouldȱappearȱtoȱincludeȱ circumstancesȱCommerceȱdescribedȱinȱaȱnumberȱofȱspecificȱfactualȱfindingsȱthatȱ Commerceȱstated,ȱandȱgroundedȱinȱrecordȱevidence,ȱinȱtheȱPreliminaryȱResultsȱbutȱdidȱ notȱidentifyȱinȱtheȱFinalȱResultsȱasȱfindingsȱthatȱitȱwasȱreversingȱorȱabandoning.ȱ Forȱexample,ȱregardingȱ“intensity”ȱofȱsellingȱactivities,ȱCommerceȱstatedȱinȱtheȱ PreliminaryȱResultsȱthatȱProlamsaȱhadȱ“providedȱcertainȱadditionalȱdocumentationȱ adequatelyȱdemonstratingȱthatȱitȱperformedȱ9ȱoutȱofȱ14ȱsellingȱactivitiesȱforȱitsȱHMȱ channelȱ4ȱsalesȱatȱaȱhighȱlevelȱofȱintensityȱ(i.e.,ȱpersonalȱtraining/exchange,ȱengineeringȱ services,ȱqualificationȱrequirements,ȱorderȱinput/processing,ȱinventoryȱmaintenance,ȱ freightȱandȱdelivery,ȱjustȬinȬtimeȱdelivery,ȱtechnicalȱassistance,ȱandȱafterȬsalesȱ services).”ȱȱPrelim.ȱDecisionȱMem.ȱatȱ14,ȱJ.ȱApp.ȱatȱ482ȱ(footnoteȱomitted).ȱȱForȱtheȱ PreliminaryȱResults,ȱCommerceȱalsoȱfoundȱthatȱProlamsaȱperformedȱcertainȱsellingȱ activitiesȱforȱitsȱ“industrial”ȱsalesȱofȱHMȱChannelȱ4,ȱwhichȱwereȱsalesȱofȱcustomȱ“HWRȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 19 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ20ȱ ȱ pipeȱandȱtubeȱparts,”ȱthatȱitȱdidȱnotȱperformȱforȱitsȱother,ȱi.e.,ȱ“commercial”ȱsalesȱofȱHMȱ Channelsȱ1–3,ȱwhichȱwereȱofȱ“standardȱHWRȱpipeȱandȱtube.”ȱȱId.ȱȱCommerceȱdevotedȱ detailedȱdiscussionȱinȱtheȱPreliminaryȱDecisionȱMemorandumȱtoȱtheseȱ“OEMȬspecificȱ sellingȱactivitiesȱnotȱperformedȱforȱtheȱrestȱofȱProlamsa’sȱhomeȱmarketȱsales.”ȱȱSeeȱid.ȱȱInȱ theȱPreliminaryȱDecisionȱMemorandum,ȱCommerceȱstatedȱthatȱ“Prolamsaȱundertakesȱ significantȱsellingȱactivitiesȱwhenȱsellingȱHWRȱpipeȱandȱtubeȱpartsȱtoȱOEMsȱandȱthatȱ “[b]ecauseȱcertainȱofȱtheseȱOEMȬspecificȱsellingȱactivitiesȱareȱnotȱperformedȱforȱtheȱrestȱ ofȱProlamsa’sȱhomeȱmarketȱsales,ȱitȱisȱclearȱthatȱsubstantialȱdifferencesȱinherentlyȱexistȱ betweenȱhomeȱmarketȱsalesȱofȱstandardȱHWRȱpipeȱandȱtubeȱandȱHWRȱpipeȱandȱtubeȱ parts.”ȱȱId.ȱȱCommerceȱfound,ȱspecifically,ȱthatȱ“[c]riticalȱtoȱtheseȱsalesȱisȱtheȱsuccessfulȱ completionȱofȱtheȱProductionȱPartsȱApprovalȱProcessȱ(PPAP),ȱanȱindustryȬspecificȱ qualificationȱprocessȱthatȱensuresȱqualityȱandȱestablishedȱprocessesȱforȱOEMȱcustomersȱ toȱcertifyȱmanufacturersȱonȱaȱcustomȬ‘part’ȱbasis.”ȱȱId.ȱ(footnoteȱomitted).ȱȱCommerceȱ alsoȱstatedȱthatȱ“ProlamsaȱprovidedȱcontemporaneousȱPPAPȱdocumentationȱ supportingȱcertainȱactivitiesȱperformedȱinȱHMȱchannelȱ4ȱthatȱareȱnotȱperformedȱwithȱ respectȱtoȱotherȱhomeȱmarketȱsales.”ȱȱId.ȱȱ“Forȱexample,ȱwithȱrespectȱtoȱengineeringȱ services,ȱweȱfindȱthatȱtheȱPPAPȱdocumentationȱprovidedȱisȱrepresentative”ȱandȱthatȱ “withȱrespectȱtoȱtechnicalȱassistance,ȱProlamsaȱprovidedȱdocumentationȱdetailingȱwaysȱ toȱreȬengineerȱproductsȱorȱproductionȱprocessesȱinȱorderȱtoȱreduceȱproductionȱprocessȱ costsȱasȱrequiredȱbyȱanȱOEMȱcustomersȱ[sic].”ȱȱId.ȱ(footnoteȱomitted).ȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 20 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ21ȱ ȱ Inȱsummary,ȱtheȱDepartment’sȱanalysisȱrestsȱonȱoneȱfindingȱthatȱisȱcontradictedȱ byȱtheȱrecordȱevidenceȱandȱanotherȱthatȱisȱvagueȱandȱconclusoryȱinȱinvokingȱtheȱ “totalityȱofȱtheȱrecordȱevidence.”ȱȱTheȱcourt,ȱtherefore,ȱmustȱremandȱforȱreconsiderationȱ theȱDepartment’sȱdecisionȱthatȱallȱhomeȱmarketȱsalesȱoccurredȱatȱaȱsingleȱLOTȱandȱtoȱ rejectȱProlamsa’sȱrequestȱforȱaȱlevelȬofȬtradeȱadjustment.ȱ DefendantȱarguesȱthatȱtheȱcourtȱshouldȱsustainȱtheȱDepartment’sȱdecisionȱonȱtheȱ groundȱthatȱ“inȱreachingȱitsȱconclusionȱthatȱtheȱrecordȱevidenceȱwasȱinsufficientȱtoȱ supportȱProlamsa’sȱlevelȱofȱtradeȱclaim,ȱCommerceȱexplainedȱinȱtheȱfinalȱresultsȱthatȱ thereȱwasȱnoȱquantitativeȱevidenceȱthatȱwouldȱallowȱCommerceȱtoȱdetermineȱifȱ Prolamsa’sȱclaimedȱlevelsȱofȱtradeȱwereȱmeaningful.”ȱȱDef.’sȱResp.ȱ12ȱ(citingȱ FinalȱI&DȱMem.ȱatȱ23,ȱ25,ȱJ.ȱApp.ȱatȱ553,ȱ555)ȱ(emphasisȱinȱoriginal).ȱȱThisȱisȱnotȱanȱ accurateȱparaphraseȱofȱtheȱdiscussionȱinȱtheȱFinalȱIssuesȱandȱDecisionȱMemorandum.ȱȱ CommerceȱruledȱasȱitȱdidȱuponȱaȱfindingȱthatȱProlamsaȱfailedȱtoȱprovideȱdocumentsȱ thatȱdemonstratedȱdirectȱquantitativeȱsupportȱforȱProlamsa’sȱassertionȱthatȱthereȱwereȱ significantȱdifferencesȱinȱtheȱsellingȱactivitiesȱperformedȱbetweenȱtheȱindustrialȱandȱtheȱ commercialȱhomeȱmarketȱsalesȱandȱuponȱaȱconclusionȱthatȱtheȱtotalityȱofȱtheȱrecordȱ evidenceȱwasȱinsufficientȱtoȱsupportȱaȱlevelȬofȬtradeȱadjustment.ȱ Evenȱwereȱdefendant’sȱcharacterizationȱofȱtheȱDepartment’sȱdecisionȱcorrect,ȱtheȱ courtȱwouldȱnotȱagreeȱwithȱdefendant’sȱargument.ȱȱTheȱrecordȱevidenceȱdefendantȱ impliesȱisȱnotȱ“meaningful”ȱincludes,ȱinterȱalia,ȱquantitativeȱandȱqualitativeȱevidenceȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 21 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ22ȱ ȱ concerningȱaȱnumberȱofȱsellingȱactivitiesȱthat,ȱaccordingȱtoȱfindingsȱinȱtheȱPreliminaryȱ ResultsȱthatȱCommerceȱdidȱnotȱabandon,ȱuniquelyȱcharacterizedȱtheȱhomeȱmarketȱ industrialȱsalesȱandȱdistinguishedȱthemȱfromȱtheȱotherȱhomeȱmarketȱsalesȱandȱtheȱU.S.ȱ sales.ȱȱInȱsummary,ȱthereȱisȱrecordȱevidenceȱthatȱsalesȱinȱHMȱChannelȱ4ȱinvolvedȱ differentȱandȱmoreȱintenseȱsellingȱactivities,ȱaȱdifferentȱtypeȱofȱcustomerȱ(OEMs),ȱandȱ differentȱproductsȱ(whatȱCommerceȱinȱtheȱPreliminaryȱResultsȱtermedȱcustomȱ“HWRȱ pipeȱandȱtubeȱparts”)ȱthanȱdidȱtheȱ“commercial”ȱsalesȱofȱHMȱChannelsȱ1–3ȱ(whichȱwereȱ ofȱ“standardȱHWRȱpipeȱandȱtube”).ȱ DefendantȬintervenors’ȱargumentsȱparallelȱdefendant’sȱinȱsomeȱrespectsȱbutȱalsoȱ restȱuponȱcertainȱotherȱfindingsȱandȱconclusionsȱuponȱwhichȱCommerceȱdidȱnotȱbaseȱitsȱ decision.ȱȱSeeȱNucor’sȱResp.ȱ11–24;ȱseeȱalsoȱAtlasȱTube’sȱResp.ȱ9–10.ȱȱTheȱcourtȱcannotȱ sustainȱanȱagencyȱdeterminationȱuponȱpostȱhocȱreasoning.ȱȱBurlingtonȱTruckȱLines,ȱInc.ȱv.ȱ UnitedȱStates,ȱ371ȱU.S.ȱ156,ȱ168ȱ(1962)ȱ(“Theȱcourtsȱmayȱnotȱacceptȱappellateȱcounsel’sȱ postȱhocȱrationalizationsȱforȱagencyȱactionȱ.ȱ.ȱ.”).ȱȱInstead,ȱ“[t]heȱgroundsȱuponȱwhichȱanȱ administrativeȱorderȱmustȱbeȱjudgedȱareȱthoseȱuponȱwhichȱtheȱrecordȱdisclosesȱthatȱ [agency]ȱactionȱwasȱbased.”ȱȱSECȱv.ȱCheneryȱCorp.,ȱ318ȱU.S.ȱ80,ȱ87ȱ(1943).ȱ III.ȱȱCONCLUSIONȱANDȱO RDERȱ Commerce,ȱonȱremand,ȱmustȱreconsiderȱitsȱdecisionȱfindingȱaȱsingleȱhomeȱ marketȱlevelȱofȱtradeȱandȱdecliningȱtoȱmakeȱaȱlevelȬofȬtradeȱadjustment.ȱȱThatȱdecisionȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 22 of 23
CourtȱNo.ȱ20Ȭ00166ȱ Pageȱ23ȱ ȱ restsȱsolelyȱuponȱaȱfactualȱfindingȱthatȱisȱnotȱsupportedȱbyȱsubstantialȱevidenceȱandȱaȱ vagueȱandȱconclusoryȱstatementȱdirectedȱtoȱtheȱ“totalityȱofȱtheȱrecordȱevidence.”ȱ Therefore,ȱuponȱconsiderationȱofȱallȱpapersȱandȱproceedingsȱherein,ȱandȱuponȱ dueȱdeliberation,ȱitȱisȱherebyȱ ORDEREDȱthatȱplaintiff’sȱRuleȱ56.2ȱMotionȱforȱJudgmentȱonȱtheȱAgencyȱRecord,ȱ ECFȱNos.ȱ30ȱ(initialȱconf.)ȱ(Mar.ȱ5,ȱ2021),ȱ31ȱ(conf.)ȱ(Mar.ȱ8,ȱ2021),ȱ32ȱ(public)ȱ(Mar.ȱ8,ȱ 2021),ȱbe,ȱandȱherebyȱis,ȱgranted;ȱitȱisȱfurtherȱ ȱ ORDEREDȱthatȱCommerce,ȱwithinȱ90ȱdaysȱfromȱtheȱdateȱofȱissuanceȱofȱthisȱ OpinionȱandȱOrder,ȱshallȱsubmitȱaȱredeterminationȱuponȱremandȱ(“Remandȱ Redetermination”)ȱthatȱcompliesȱwithȱthisȱOpinionȱandȱOrder;ȱitȱisȱfurtherȱ ȱ ORDEREDȱthatȱplaintiffȱandȱdefendantȬintervenorsȱshallȱhaveȱ30ȱdaysȱfromȱtheȱ filingȱofȱtheȱRemandȱRedeterminationȱinȱwhichȱtoȱsubmitȱcommentsȱtoȱtheȱcourt;ȱitȱisȱ furtherȱ ȱ ORDEREDȱthatȱshouldȱplaintiffȱorȱdefendantȬintervenorsȱsubmitȱcomments,ȱ defendantȱshallȱhaveȱ15ȱdaysȱfromȱtheȱdateȱofȱfilingȱofȱtheȱlastȱcommentȱtoȱsubmitȱaȱ response;ȱandȱitȱisȱfurtherȱ ȱ ORDEREDȱthatȱplaintiff’sȱUnopposedȱMotionȱforȱOralȱArgumentȱ(Julyȱ2,ȱ2021),ȱ ECFȱNo.ȱ49,ȱbe,ȱandȱherebyȱis,ȱdenied.ȱ ȱ ȱ ȱ ȱ ȱ ȱ ȱ ȱ /s/ȱTimothyȱC.ȱStanceuȱ ȱ ȱ ȱ ȱ ȱ ȱ ȱ ȱ ȱ TimothyȱC.ȱStanceu,ȱJudgeȱ ȱ Dated:ȱȱDecemberȱ17,ȱ2021ȱ ȱȱNewȱYork,ȱNewȱYorkȱ Case 1:20-cv-00166-TCS Document 53 Filed 12/17/21 Page 23 of 23
Vous vous demandez comment ce texte s’applique à votre situation ?
Consultation gratuite, sans engagement
Décrivez votre situation. Notre équipe vous recontactera par e-mail pour votre consultation.
Poursuivez vos recherches dans ChatGPT ou Claude
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.