Abb, Inc. v. United States

421 F.3d 1274, 27 I.T.R.D. (BNA) 1484, 2005 U.S. App. LEXIS 17219, 2005 WL 2009554
CourtCourt of Appeals for the Federal Circuit
DecidedAugust 16, 2005
Docket2005-1003
StatusPublished
Cited by13 cases

This text of 421 F.3d 1274 (Abb, Inc. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abb, Inc. v. United States, 421 F.3d 1274, 27 I.T.R.D. (BNA) 1484, 2005 U.S. App. LEXIS 17219, 2005 WL 2009554 (Fed. Cir. 2005).

Opinion

LOURIE, Circuit Judge.

ABB, Inc. (“ABB”) appeals from the decision of the United States Court of International Trade sustaining the classification by the Bureau of Customs and Border Protection (“Customs”) of certain imported underwater cables under the Harmonized Tariff Schedule of the United States (“HTSUS”), codified at 19 U.S.C. § 1202. ABB, Inc. v. United States, 346 F.Supp.2d 1357 (Ct. Int’l Trade 2004) (“Decision on Appeal ”). We affirm.

BACKGROUND

In 2002, 1 as part of a project to link the New England power grid to the Long Island power grid, ABB imported a fiber optic cable and a pair of high-voltage electric cables to be buried in the sea floor of Long Island Sound. After importation, but prior to being deposited in an underwater trench, the three cables were manually bundled together with steel straps on a cable-laying boat in order to efficiently lay the cables along a 24-mile route in a single trip. Due to their considerable size, it was not feasible to enclose all three cables within a common sheath at the time of manufacture.

Customs classified the electric cables 2 under HTSUS subheading 8544.60.40, dutiable at 3.5% ad valorem, whereas the fiber optic cable 3 was classified under subheading 8544.70.00, duty-free. The relevant HTSUS provisions are as follows:

8544 Insulated (including enameled or anodized) wire, cable (including coaxial cable) and other insulated electric conductors, whether or not fitted with connectors; optical fiber cables, made up of individually sheathed fibers, whether or not assembled with electric conductors or fitted with connectors:
8544.60.40 Other electric conductors, for a voltage exceeding 1,000 V ... Of copper
8544.70.00 Optical fiber cables

HTSUS Section XVI, Chapter 85, heading 8544 (2002) (emphasis added). Disagreeing with Customs’ classification of the electric cables, ABB filed a protest pursuant to 19 U.S.C. § 1514. Because the fiber optic and electric cables were bundled together after importation, ABB claimed that all *1276 three cables had been imported as the unassembled 4 pieces of a single “optical fiber cable[ ] ... assembled with electric conductors” that was classifiable under subheading 8544.70.00, duty-free. Customs denied the protest, after which ABB challenged the classification in the Court of International Trade.

On cross-motions for summary judgment, the court sustained Customs’ classification of the electric cables separately from the fiber optic cable, holding that fastening articles together for efficient handling did not, by itself, constitute an “assembly.” In rejecting ABB’s argument that the three cables had been imported as the unassembled pieces of a single fiber optic cable “assembled with electric conductors,” the court did not view the cable' bundle formed after importation to have been “assembled” within the common meaning of that word, reasoning that: (1) the bundling procedure was not a standardized operation involving little or no discretion, as it was project-specific and subject to the discretion of those who oversaw the operation; and (2) each of the three cables was a “distinct and separate commercial entity,” having been fully-manufactured and functional prior to importation. For similar reasons, the court rejected ABB’s alternative argument that the cable bundle was a “composite machine” classifiable under subheading 8544.70.00. This appeal followed. We have jurisdiction under 28 U.S.C. § 1295(a)(5).

DISCUSSION

We review the grant of summary judgment by the Court of International Trade de novo. Gen. Elec. Co. v. United States, 247 F.3d 1231, 1234 (Fed.Cir.2001). Because the material facts are not in dispute, the disposition of this appeal turns on a determination of the proper meaning and scope of the relevant tariff provisions, which is an issue of law over which we exercise “complete and independent review.” Pillowtex Corp. v. United States, 171 F.3d 1370, 1373 (Fed.Cir.1999).

On appeal, ABB maintains that the fiber optic cable and the electric cables should all have been classified under subheading 8544.70.00 as the “unassembled” pieces of a single “optical fiber cable[ ] ... assembled with electric conductors” that was “assembled” after importation through a bundling operation. We disagree.

The mere bundling of certain articles after importation does not necessarily amount to an “assembly” of another article alleged to have been imported in an “unassembled” condition. A review of the definition of “assemble” is instructive in this regard. Because the term “assemble” is not defined in the HTSUS, “its common or dictionary meaning” governs. Rohm & Haas Co. v. United States, 727 F.2d 1095, 1097 (Fed.Cir.1984). According to Webster’s Third New International Dictionary 131 (1993), “assemble” means “to fit together various parts of [sic] so as to make into an operative whole.” (emphasis added).

Here, none of the three cables is a “part,” and thus their bundling 5 cannot *1277 constitute an “assembly.” For tariff classification purposes, the mere fact that a plurality of articles may be used together does not necessarily make each article in the plurality a constituent “part” of a single article. See United States v. Willoughby Camera Stores, Inc., 21 C.C.P.A. 322, 324 (1933). Rather, where an article “performs its separate function without loss of any of its essential characteristics,” and, whether separate or joined, is “complete in itself,” that article is a “distinct and separate commercial entity” and not a “part.” Willoughby Camera, 21 C.C.P.A. at 325 (internal quotation marks omitted). In the present case, each of the three cables possesses the characteristics of a “distinct and separate commercial entity”: each cable is a finished article and is capable of functioning independently of the other two cables, such that each cable could have been laid in separate trips across Long Island Sound without loss of function. 6 Because each cable is not a “part,” but rather a “distinct and separate commercial entity,” there is no principled basis for classifying the three cables as a single “assembled” article merely because, after importation, they are bundled together for logistical convenience.

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421 F.3d 1274, 27 I.T.R.D. (BNA) 1484, 2005 U.S. App. LEXIS 17219, 2005 WL 2009554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abb-inc-v-united-states-cafc-2005.