CVB, Inc. v. United States

681 F. Supp. 3d 1313, 2024 CIT 02
CourtUnited States Court of International Trade
DecidedJanuary 8, 2024
Docket21-00288
StatusPublished
Cited by2 cases

This text of 681 F. Supp. 3d 1313 (CVB, Inc. 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
CVB, Inc. v. United States, 681 F. Supp. 3d 1313, 2024 CIT 02 (cit 2024).

Opinion

Slip Op. No. 24-2

UNITED STATES COURT OF INTERNATIONAL TRADE

CVB, INC.,

Plaintiff,

v. Before: Stephen Alexander Vaden, UNITED STATES, Judge Defendant, Court No. 1:21-cv-00288 (SAV) and

BROOKLYN BEDDING, LLC, et al.,

Defendant-Intervenors.

OPINION

[Denying the Defendant’s Joint Motion to Retract the Court’s Public Slip Opinion and Accord Confidential Treatment to Alleged Business Proprietary Information Contained Therein.]

Dated: January 8, 2024

Geoffrey M. Goodale, Duane Morris, LLP, of Washington, DC, for Plaintiff CVB, Inc. With him on the briefs were Andrew R. Sperl, Nathan J. Heeter, and Lauren E. Wyszomierski, Duane Morris, LLP, and Stephen G. Larson, Robert C. O’Brien, and Paul A. Rigali, Larson LLP, of Los Angeles, CA.

Jane C. Dempsey, Office of the General Counsel, United States International Trade Commission, of Washington, DC, for Defendant United States. With her on the briefs were Dominic Bianchi, General Counsel; Andrea C. Casson, Assistant General Counsel for Litigation; and Brian R. Soiset, Attorney-Advisor.

Mary Jane Alves, Cassidy Levy Kent (USA) LLP, of Washington, DC, for Defendant- Intervenors Brooklyn Bedding, LLC; Corsicana Mattress Company; Elite Comfort Solutions; FXI, Inc.; Innocor, Inc.; Kolcraft Enterprises, Inc.; Leggett & Platt, Inc.; the International Brotherhood of Teamsters; and United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Court No. 1:21-cv-00288 (SAV) Page 2

International Union, AFL-CIO. With her on the briefs were Yohai Baisburd and Sydney Reed.

Vaden, Judge: On December 19, 2023, the Court issued a public slip

opinion in the underlying case affirming the United States International Trade

Commission’s (the Commission) affirmative injury finding. CVB, Inc. v. United

States, 47 CIT __, 2023 Ct. Intl. Trade LEXIS 189, Slip Op. 2023-184. Shortly

thereafter, the Commission notified the Court it believed the public opinion

contained unredacted business proprietary information. Def.’s Letter, ECF No. 90.

Before the Court is the Commission’s Joint Motion to Retract the Court’s Public Slip

Opinion and Accord Confidential Treatment to Business Proprietary Information

Contained Therein (Motion to Retract), ECF No. 93. For the reasons set forth

below, the Court respectfully DENIES the Motion.

BACKGROUND

The underlying case involves a challenge to the Commission’s final

affirmative injury determination in its investigation of mattresses from Cambodia,

China, Indonesia, Malaysia, Serbia, Thailand, Turkey, and Vietnam. See CVB,

2023 Ct. Intl. Trade LEXIS 189, at *1–2. The Slip Opinion outlined numerous

errors by the Commission but found the errors were ultimately harmless and

sustained the Commission’s final determination. See id. at *52. To explain what

the Court characterized as the Commission’s “mathematical obfuscation and

statistical chicanery[,]” the Court illustrated how responses to various

questionnaires contained in the record and a chart from the Commission’s final Court No. 1:21-cv-00288 (SAV) Page 3

determination showed the opposite of what the Commission claimed they did. See

id. at *30–43.

After the Court released its opinion, the Commission contacted the Court by

telephone and email to express concerns that the opinion revealed confidential

business proprietary information. The next day, the Commission filed a Letter to

the Court on official Commission letterhead requesting that the Court retract its

opinion because the Commission “identified business proprietary information” in

the opinion. Def.’s letter at 1, ECF No. 90. The Court issued a Paperless Order the

same day informing the parties that a written motion was the appropriate way to

raise any concerns regarding confidential or business proprietary information. ECF

No. 91. After business hours on Friday, December 22, the Commission filed the

Joint Motion. Motion to Retract, ECF No. 93.

LEGAL STANDARDS

USCIT Rule 5(g) governs filings containing confidential or business

proprietary information. Rule 5(g)’s mandate is as clear as it is broad: “Any paper

containing confidential or business proprietary information must identify that

information by enclosing it in brackets.” The rule serves three purposes. First, the

rule protects confidential and business proprietary information by clearly

identifying it for the parties and the Court. Second, the rule promotes transparency

and public access to judicial records by requiring parties to designate precisely what

information is confidential. Parties cannot protect information en masse by Court No. 1:21-cv-00288 (SAV) Page 4

stamping a label atop every page. Instead, they must excise only that information

which is truly confidential, allowing the public to view everything else. See USCIT

R. 5(g). Finally, the rule promotes judicial efficiency by providing the Court with

one record it examines to adjudicate the case. Bracketing allows the Court to look

at one place to see the entire record the agency considered and know what portion of

that record the parties claim is confidential without having to move back and forth

between different sources.

The Court’s rules do not define what constitutes confidential or business

proprietary information. 19 U.S.C. § 1677f(b) governs the Commission’s treatment

of business proprietary information. Information submitted to the Commission

“which is designated as proprietary by the person submitting the information shall

not be disclosed to any person without the consent of the person submitting the

information[.]” 19 U.S.C. § 1677f(b)(1)(A). Information is neither confidential nor

business proprietary if it is publicly available. See Food Mktg. Inst. v. Argus Leader

Media, 139 S. Ct. 2356, 2363 (2019) (defining confidential information as

information that is “private” or “secret”) (citing Webster’s Seventh New Collegiate

Dictionary 174 (1963)); see also 19 U.S.C. § 1677f(b)(2) (the Commission can

determine a party’s designation of information as proprietary is unwarranted based

on the information’s “nature and extent … or its availability from public sources”).

Cf. Ruckelshaus v. Monsanto Co., 467 U.S. 986, 1002 (1984) (“Information that is

public knowledge … cannot be a trade secret.”) (internal citations omitted). Court No. 1:21-cv-00288 (SAV) Page 5

Merely claiming information is confidential does not make it so. Were that

true, a party could designate anything it wanted as confidential. Even when the

parties agree to secrecy, courts are “duty-bound to protect public access to judicial

proceedings and records.” Binh Hoa Le v. Exeter Fin. Corp., 990 F.3d 410, 417 (5th

Cir. 2021). Where the parties lack any incentive to defend the public’s right of

access, the Court must balance that right with the need for confidentiality. Id. at

419. Transparency — not secrecy — is the default rule. Id. at 417.

DISCUSSION

The Motion asks the Court to retract its Slip Opinion and issue a new

confidential opinion with forty-four sets of brackets in place of information

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681 F. Supp. 3d 1313, 2024 CIT 02, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cvb-inc-v-united-states-cit-2024.