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

2020 CIT 175
United States Court of International Trade·Decided December 6, 2020·No. 20-03843·Published

Opinion

Slip Op. 20-175

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. 20-03843 and

INSTEEL WIRE PRODUCTS COMPANY ET AL.,

Defendant-Intervenors.

OPINION AND ORDER

[Denying plaintiffs 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. 20-03843 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, Nov. 19, 2020,

ECF No. 5 (“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. 17 (“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

antidumping duty (“ADD”) investigation of prestressed concrete steel wire (“PC

Strand”) from the Republic of Turkey (“Turkey”). See Compl. at ¶ 3, Nov. 19, 2020,

ECF No. 2 (“Compl.”); see also [PC Strand] from Argentina, Colombia, Egypt,

Indonesia, Italy, Malaysia, the Netherlands, Saudi Arabia, South Africa, Spain,

Taiwan, Tunisia, [Turkey], Ukraine, and the United Arab Emirates, 85 Fed. Reg.

28,605, 28,610 (Dep’t Commerce May 13, 2020) (initiation of less-than-fair value

investigations). On June 18, 2020, Commerce selected Celik for individual

examination. See Compl. at ¶ 4. The next day, Commerce issued to Celik an

antidumping questionnaire and set forth a deadline of July 17, 2020 for Celik’s

Section A response; August 10, 2020 for its Sections B and Section C responses; and

August 13, 2020 for its Section D responses. See id. at ¶ 5. Celik’s questionnaire

responses were to be uploaded electronically to Commerce’s ACCESS website by 5:00

pm on the specified deadline for each section. See id. Court No. 20-03843 Page 3

Plaintiff states that it timely filed its Section A and Section D questionnaire

responses, but, due to technical issues with Commerce’s ACCESS website, untimely

filed portions of their Section B and Section C responses. See id. at ¶¶ 7–17. Namely,

with respect to its Section B response, Plaintiff untimely submitted a supplementary

“Domestic Sales Table” at 5:21 pm, and with respect to its Section C response,

Plaintiff untimely submitted Exhibits C8–11—which comprised a part of Celik’s

response—at 5:06 pm. See id. at ¶ 8. Since Plaintiff did not meet the 5:00 pm

deadline on August 10, 2020, Commerce refused to accept Plaintiff’s Sections B and

C questionnaire responses. See id. at ¶¶ 18–22. 1 On September 30, 2020, Commerce

issued a preliminary determination in which it found that Plaintiff did not cooperate

with the investigation to the best of its ability, and thus Commerce used facts

available with an adverse inference (“adverse facts available” or “AFA”) 2 to

1 Plaintiff asserts that on August 19, 2020, Commerce notified Plaintiff by letter that it was rejecting Plaintiff’s untimely filed Section B and Section C questionnaire responses, and Plaintiff subsequently submitted a request for Commerce to reconsider its refusal to accept the responses, stating that the technical issues it experienced constituted extraordinary circumstances. See Compl. at ¶¶ 18–19; see also 19 C.F.R. § 351.302 (2020) (allowing Commerce to consider late questionnaires if extraordinary circumstances led to the delay). Commerce denied this request, after which Plaintiff states that it requested, and attended a video conference with Commerce once again asking it to consider the questionnaire responses. See Compl. at ¶¶ 20–21. In addition, after the petitioner in the ADD and countervailing duty investigation wrote a letter to Commerce calling for the imposition of adverse facts available, Plaintiff states that it responded, and asked Commerce to accept its responses. See id. at ¶ 22. 2 Parties and Commerce sometimes use the shorthand “AFA” or “adverse facts

(footnote continued) Court No. 20-03843 Page 4

preliminarily assign Plaintiff a dumping margin of 53.65 percent. See [PC Strand]

from Argentina, Colombia, Egypt, Indonesia, Italy, Malaysia, the Netherlands, Saudi

Arabia, South Africa, Spain, Taiwan, Tunisia, [Turkey], Ukraine, and the United

Arab Emirates, 85 Fed. Reg. 61,722 (Dep’t Commerce Sept. 30, 2020) (prelim.

affirmative determinations of sales at less than fair value & prelim. affirmative

critical circumstances determinations, in part) (“Prelim. Results”) and accompanying

Decisions Memo. for the [Prelim. Results] at 7–9, A-489-842, (Sept. 23, 2020),

available at https://enforcement.trade.gov/frn/summary/turkey/2020-21546-2.pdf

(last visited Dec. 5, 2020); see also Section 776 of the Tariff Act of 1930, as amended,

19 U.S.C. § 1677e (2018). 3

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. Plaintiff submits that Commerce’s

refusal to accept its Section B and Section C questionnaire responses were arbitrary,

capricious, an abuse of discretion and not in accordance with law. See Compl. at ¶¶

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. 20-03843 Page 5

43–44, 48–49. In addition, since Commerce declined to accept the Sections B and

Section C responses, Plaintiff claims that Commerce assigned it a “punitive” and

inaccurate dumping margin of 53.65 percent that would cause Plaintiff irreparable

harm, including the total and permanent loss of Plaintiff’s U.S. market. See id. at ¶¶

24–25, 46, 48–49.

Shortly thereafter, Celik moved for a TRO and a preliminary injunction

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