Celik Halat ve Tel Sanayi A.S. v. United States

2020 CIT 176
CourtUnited States Court of International Trade
DecidedDecember 6, 2020
Docket20-03848
StatusPublished

This text of 2020 CIT 176 (Celik Halat ve Tel Sanayi A.S. v. United States) is published on Counsel Stack Legal Research, covering United States Court of International Trade primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Celik Halat ve Tel Sanayi A.S. v. United States, 2020 CIT 176 (cit 2020).

Opinion

Slip Op. 20-176

UNITED STATES COURT OF INTERNATIONAL TRADE

CELIK HALAT VE TEL SANAYI A.S.,

Plaintiff,

v.

UNITED STATES, Before: Claire R. Kelly, Judge Defendant, Court No. 20-03848 and

INSTEEL WIRE PRODUCTS COMPANY ET AL.,

Defendant-Intervenors.

OPINION AND ORDER

[Denying plaintiff’s motion for a temporary restraining order and preliminary injunction.]

Dated: December 6, 2020

Irene H. Chen, Chen Law Group, LLC, of Rockville, MD, for plaintiff.

Tara K. Hogan, Assistant Director, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, DC, for defendant. Also on the brief was Jeffrey Bossert Clark, Acting Assistant Attorney General, Jeanne E. Davidson, Director, and Reginald T. Blades, Jr., Assistant Director. Of counsel were Reza Karamloo and Jesus Saenz, Attorneys, Office of the Chief Counsel for Trade Enforcement & Compliance, U.S. Department of Commerce.

Brooke M. Ringel, Paul C. Rosenthal, Kathleen W. Cannon, R. Alan Luberda, and Joshua R. Morey, Kelley Drye & Warren, LLP, of Washington, DC, for defendant- intervenors Insteel Wire Products Company et al. Court No. 20-03848 Page 2

Kelly, Judge: Before the court is Plaintiff Celik Halat ve Tel Sanayi A.S.’s

(“Celik” or “Plaintiff”) motion for a temporary restraining order (“TRO”) and

preliminary injunction. See Pl.’s Mot. for [TRO] & Prelim. Injunction Confidential

Version, Nov. 19, 2020, ECF No. 15 (“Pl.’s Mot.”). Defendant opposes Plaintiff’s

motion. See Def.’s Resp. to Pl.’s Mots. for [TRO] & Prelim. Injunction, Dec. 4, 2020,

ECF No. 20 (“Def.’s Resp.”). For the following reasons, Plaintiff’s motion is denied.

BACKGROUND

On May 6, 2020, the U.S. Department of Commerce (“Commerce”) initiated its

countervailing duty (“CVD”) investigation of prestressed concrete steel wire (“PC

Strand”) from the Republic of Turkey (“Turkey”). See Compl. at ¶ 2, Nov. 19, 2020,

ECF No. 2 (“Compl.”); see also [PC Strand] from [Turkey], 85 Fed. Reg. 28,610, 28,612

(Dep’t Commerce May 13, 2020) (initiation of [CVD] investigation). On June 25, 2020,

Commerce selected Celik for individual examination. See Compl. at ¶ 3. That same

day, Commerce issued a revised initial CVD questionnaire to the Turkish government

and set a deadline of August 10, 2020 at 5:00 pm Eastern Daylight Time for filing the

final business proprietary information (“BPI”) and the public CVD questionnaire

response. See id. at ¶¶ 3, 9.

Plaintiff states that on or about August 4, 2020, due in part to a medical

situation of counsel, it filed a request for a one-week extension of the August 7, 2020

deadline to file its response to Section III of Commerce’s CVD questionnaire, which

Commerce declined. See id. at ¶ 7. On August 7, 2020, Plaintiff timely filed its BPI Court No. 20-03848 Page 3

response. See id. at ¶ 8. However, on August 10, 2020, purportedly due to counsel’s

medical situation, Plaintiff overlooked the two-hour time difference between

Mountain Daylight Time and Eastern Daylight Time when timing its submission,

and submitted its response at 4:27 pm MDT (6:27 pm EDT) instead of 4:27 pm EDT.

See id. at ¶¶ 10, 12. 1

On August 20, 2020, after learning that its CVD response was untimely

submitted and rejected, Plaintiff requested reconsideration of Commerce’s rejection.

See id. at ¶¶ 11–14. Commerce declined and continued to reject Plaintiff’s August 7,

2020 and August 10, 2020 filings of the BPI and public versions of its questionnaire

responses. See id. at ¶¶ 15–16. In the concurrent antidumping duty (“ADD”)

investigation, Celik’s counsel requested a meeting with Commerce to discuss its

denial of the questionnaire responses in both the ADD and the CVD proceedings. See

Pl.’s Mot. at 3. On September 4, 2020, Celik’s counsel met with Commerce to discuss

its denial of the responses. See id. at 3–4.

For its preliminary determination, Commerce applied adverse facts available

with an adverse inference (“AFA”) after finding that Celik significantly impeded its

1 It appears that there is a typographical error in Plaintiff’s complaint, and the court presumes that Plaintiff intended to state that, in filing its submission at 4:27 pm MDT, it overlooked the time difference between MDT and EDT. What Plaintiff actually states is that “the filing was actually submitted at 6:27 PM MDT, not 4:27 PM EDT[.]” Compl. at ¶ 12. If this were true, then Plaintiff’s filing was not submitted until 8:27pm EDT. Court No. 20-03848 Page 4

investigation, and assigned a CVD subsidy and cash deposit rate of 135.06 percent. 2

See [PC Strand] from [Turkey], 85 Fed. Reg. 59,287, 59,288 (Dep’t Commerce Sept.

21, 2020) (prelim. affirmative [CVD] determination, prelim. affirmative critical

circumstances determination, in part) (“Prelim. Results”) and accompanying Decision

Memo. for the [Prelim. Results] at 9, C-489-843, (Sept. 14, 2020) available at

https://enforcement.trade.gov/frn/summary/turkey/2020-20692-1.pdf (last visited

Dec. 5, 2020). Moreover, Commerce determined that critical circumstances existed

with respect to Celik’s imports of subject merchandise, and, pursuant to section 703

and 733 of the Tariff Act of 1930, as amended 19 U.S.C. §§ 1671b(e)(2) and 1673b(e)(2)

(2018), 3 Commerce retroactively suspended liquidation of Celik’s entries. See Prelim

Results, 85 Fed. Reg. at 59,288.

On November 19, 2020, Plaintiff Celik initiated this action pursuant to 28

U.S.C. § 1581(i) (2018) 4 by concurrently filing a summons and complaint. See

Summons, Nov. 19, 2020, ECF No. 1; Compl. Shortly thereafter, Celik moved for a

TRO and a preliminary injunction to enjoin Commerce from continuing to reject its

2 Parties and Commerce sometimes use the shorthand “AFA” or “adverse facts available” to refer to Commerce's reliance on facts otherwise available with an adverse inference to reach a final determination. AFA, however, encompasses a two- part inquiry established by statute. See 19 U.S.C. § 1677e(a)–(b). It first requires Commerce to identify information missing from the record, and second, to explain how a party failed to cooperate to the best of its ability as to warrant the use of an adverse inference when “selecting among the facts otherwise available.” Id. 3 Further citations to the Tariff Act of 1930, as amended, are to the relevant provisions of Title 19 of the U.S. Code, 2018 edition. 4 Further citations Title 28 of the U.S. Code are to the 2018 edition. Court No. 20-03848 Page 5

untimely submitted questionnaire responses in the ongoing CVD investigation of

certain PC Strand from Turkey. See generally Pl.’s Mot; see also Prelim. Results.

Plaintiff also filed a motion to consolidate this case with Celik Halat ve Tel Sanayi

A.S. v. United States, Ct. No. 20-03843, an action challenging Commerce’s decision

to reject Celik’s untimely questionnaire responses in the ongoing ADD investigation

of PC Strand from Turkey. See Pl.’s Mot. to Consolidate Cases, Nov. 19, 2020, ECF

No. 6; see also Compl., Nov. 19, 2020, ECF No. 2 (from Dkt. No. 20-03843).

On November 20, 2020, the court held a telephonic conference with counsel for

both parties for the purpose of establishing a briefing schedule for the motion for a

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