D & L Supply Co. v. United States

693 F. Supp. 1179, 12 Ct. Int'l Trade 732, 12 C.I.T. 732, 1988 Ct. Intl. Trade LEXIS 238
CourtUnited States Court of International Trade
DecidedAugust 16, 1988
DocketCourt 88-06-00424
StatusPublished
Cited by9 cases

This text of 693 F. Supp. 1179 (D & L Supply Co. 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
D & L Supply Co. v. United States, 693 F. Supp. 1179, 12 Ct. Int'l Trade 732, 12 C.I.T. 732, 1988 Ct. Intl. Trade LEXIS 238 (cit 1988).

Opinion

DiCARLO, Judge:

D & L Supply Company of Orem, Utah (plaintiff), an importer of construction castings from India, moves under Rule 56.1 of the Rules of this Court for an order directing the International Trade Administration of the United States Department of Commerce (Commerce) to release business proprietary information to plaintiff's counsel under protective order. Plaintiff claims that because its counsel is limited to the public administrative record, while counsel for the other interested parties have access to both the public and confidential administrative records, Commerce is precluding plaintiff from meaningfully participating in the administrative review in violation of 19 U.S.C. §§ 1677c and 1677f, normal procedures of administrative law, 5 U.S.C. § 701 et seq., and the due process protection under the fifth amendment of the United States Constitution.

Plaintiff has standing under 19 U.S.C. § 1677f(c)(2) and 28 U.S.C. § 2631(f) (1982) and the Court has jurisdiction under 28 U.S.C. § 1581(f) (1982). The Court finds under its de novo standard of review on the record that plaintiff’s motion for access under protective order should be granted so that plaintiff may participate fully in the administrative review and preserve issues for later judicial review.

Background

Shortly after initiation of an administrative review of a countervailing duty order, Certain Iron-Metal Construction Castings From India, 45 Fed.Reg. 68,650 (Oct. 16, 1980), and before any information was placed in the administrative record, counsel for the United States producers of iron metal castings (domestic industry) applied for access under protective order to confidential business proprietary information that the Indian manufacturers of iron metal castings would submit to Commerce and to other confidential information that Commerce would incorporate into the administrative record.

The Indian manufacturers submitted a countervailing duty questionnaire response in August of 1987. This response contains *1181 business proprietary information concerning benefits each company received and the total sales value of exported merchandise on both company specific and country wide bases. Over objection of the Indian manufacturers, Commerce granted the domestic industry’s counsel access under protective order to the questionnaire response and all future submissions of business proprietary information. The domestic industry’s counsel has made several submissions incorporating this confidential information since Commerce granted access in September of 1987.

On February 4, 1988, plaintiff, a United States importer of iron-metal construction castings submitted a timely entry of appearance indicating its intention to participate in the administrative review. Plaintiff’s counsel applied for access to the confidential record under protective order to facilitate their effective participation in the review. Plaintiff’s counsel applied for access to the same information that Commerce granted to the domestic industry’s counsel and plaintiff’s applications for the administrative protective order incorporate the same protective terms as the domestic industry’s applications.

On February 11, 1988, counsel for the Indian manufacturers opposed Commerce’s release of confidential data under administrative protective order to plaintiff’s counsel and denied that plaintiff’s counsel required data for all Indian manufacturers to make its arguments. Because plaintiff’s counsel already had access to its supplier’s rate of subsidization, counsel for the Indian suppliers stated

[i]t is not necessary that counsel have access to the data of the other individual companies since the comparison to be made for a separate rate would be RSI’s subsidization rate to the overall weighted average subsidization rate.

R. 2 at 2 (emphasis in original).

Commerce denied access to plaintiff’s counsel on June 7, 1988, stating that there was “no demonstrable need to know on the part of counsel for D & L, and whatever needs they perceive are outweighed by the need of respondents for continued confidential treatment and by the possible competitive harm to the exporters which may be occasioned by the release of the exporters’ proprietary information.” R. 5.

Plaintiff filed an action in this Court within the ten day statute of limitations under 28 U.S.C. § 2636(g) (1982). Prior to the hearing on August 8, 1988 the Court satisfied itself that all of the interested parties had been previously notified of the hearing and their rights under 19 U.S.C. § 1677f(c)(2)(C) (1982) to appear and be heard.

Standard of Review

Actions to compel disclosure of business proprietary information under protective order are evaluated in this Court de novo on the administrative record to determine whether the need of the party requesting access to the information outweighs the need of the party submitting the information for continued confidential treatment. 19 U.S.C. § 1677f(c)(2) and 28 U.S.C. § 2640(a)(4) (1982); S.Rep. No. 249, 96th Cong., 1st Sess. 100, reprinted in 1979 U.S.Code Cong. & Admin.News 486; Timken Co. v. United States, 11 CIT -, 659 F.Supp. 239, 240 (1987).

Discussion

Plaintiff’s counsel claims it requires access to determine whether the countervailing duty assessment rate and the future countervailing duty deposit rate that plaintiff will pay as an importer are calculated according to law. Plaintiff claims it requires access to determine whether merchandise that it imports is entitled to a potentially lower company-specific assessment and/or deposit rate rather than a higher national rate. Upon review of the public questionnaire response, it appeared to plaintiff’s counsel that the benefits one manufacturer received from a potentially countervailable program under review are substantially lower than other reporting manufacturers. Because Commerce may establish individual company countervailing duty rates when there are significant differences in benefits various firms receive, 19 U.S.C. § 1671e(a)(2)(A) (1982 & Supp. IV 1986), plaintiff argues it would benefit *1182

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Daido Corp. v. United States
807 F. Supp. 1571 (Court of International Trade, 1992)
Matsushita Electric Industrial Co. v. United States
746 F. Supp. 1103 (Court of International Trade, 1990)
Carpenter Technology Corp. v. Armco, Inc.
132 F.R.D. 24 (E.D. Pennsylvania, 1990)
Bethlehem Steel Corp. v. United States
718 F. Supp. 70 (Court of International Trade, 1989)
Komatsu Forklift Manufacturing Co. of U.S.A. v. United States
717 F. Supp. 843 (Court of International Trade, 1989)
Metallverken Nederland B.V. v. United States
13 Ct. Int'l Trade 417 (Court of International Trade, 1989)
SNR Roulements v. United States
704 F. Supp. 1103 (Court of International Trade, 1989)
American Brass v. United States
699 F. Supp. 934 (Court of International Trade, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
693 F. Supp. 1179, 12 Ct. Int'l Trade 732, 12 C.I.T. 732, 1988 Ct. Intl. Trade LEXIS 238, Counsel Stack Legal Research, https://law.counselstack.com/opinion/d-l-supply-co-v-united-states-cit-1988.