OPINION
RIDGWAY, Judge.
In this action, plaintiff Desert Glory, Ltd. — a Mexican producer and exporter, and a U.S. importer, of cocktail tomatoes-seeks to contest a December 2002 “scope determination” by the U.S. Department of Commerce, in which Commerce ruled that cocktail tomatoes are covered by the pending antidumping investigation of fresh tomatoes from Mexico initiated in 1996.
The Government has moved to dismiss the case,
asserting that the court lacks subject matter jurisdiction because Desert Glory failed to give the timely notice of intent to commence judicial review required under the North American Free Trade Agreement (“NAFTA”) and the NAFTA Implementation Act.
See generally
Defendant’s Memorandum in Support of Its Motion to Dismiss (“Def.’s Brief’); Defendant’s Reply to Plaintiffs Opposition to [Defendant’s] Motion to Dismiss (“Def.’s Reply Brief’); 19 U.S.C. § 1516a (2000).
For the reasons discussed below, the Government’s motion is granted, and this action is dismissed.
I.
Standard of Review
As the party seeking to invoke the jurisdiction of the Court of International Trade, Desert Glory bears the burden of pleading and proving the requisite bases.
See Former Employees of Sonoco Prods. Co. v. United States Sec’y of Labor,
27 CIT -, -, 273 F.Supp.2d 1336, 1338 (2003)
(citing McNutt v. Gen. Motors Acceptance Corp.,
298 U.S. 178, 189, 56 S.Ct. 780, 80 L.Ed. 1135 (1936)),
aff'd sub nom. Former Employees of Sonoco Prods. Co. v. Chao,
372 F.3d 1291 (Fed.Cir.2004). Where — as here — a waiver of sovereign immunity is at issue, the language of the statute must be strictly construed, and any ambiguities must be resolved in favor of immunity.
See United States v. Williams,
514 U.S. 527, 531, 115 S.Ct. 1611, 131 L.Ed.2d 608 (1995);
RHI Holdings, Inc. v. United States,
142 F.3d 1459, 1461 (Fed.Cir.1998) (“Any statute which creates a waiver of sovereign immunity must be strictly construed in favor of the Government.”).
II.
Summary of the Facts of the Case
This case has its roots in the antidump-ing investigation concerning fresh tomatoes from Mexico, initiated by Commerce more than eight years ago, in April 1996. Initially, cocktail tomatoes were specifically and expressly excluded from the scope of that investigation. Before a final determination was reached in the investigation,
it was halted by a 1996 suspension agreement between Commerce and certain Mexican tomato producers and exporters.
Six years later, after Mexican producers and exporters accounting for a large percentage of U.S. imports withdrew from the 1996 suspension agreement, Commerce was forced to terminate it, and the investigation was reopened. But, before reaching a final determination in the reopened investigation, Commerce “clarified” the scope of the investigation, to include cocktail tomatoes. The investigation was then halted once again, by a 2002 suspension agreement, which Commerce signed on the same day it issued the Scope Determination (and which remains in force today).
See Notice of Suspension of Antidumping Investigation on Fresh Tomatoes from Mexico,
67 Fed.Reg. 77,044 (Dep’t Commerce Dec. 16, 2002) (“2002 Suspension Agreement”) (incorporating by reference Memorandum to Faryar Shirzad re: “An-tidumping Duty Investigation on Fresh Tomatoes from Mexico: Scope Clarification” (Dec. 4, 2002) (“Scope Determination”));
Notice of Termination of Suspension Agreement, Termination of Sunset Review, and Resumption of Antidumping Investigation: Fresh Tomatoes from Mexico,
67 Fed.Reg. 50,858 (Dep’t Commerce Aug. 6, 2002).
This action ensued, seeking to contest— in the words of Desert Glory — Commerce’s “determination ... to include cocktail tomatoes in the scope of [the] 2002 agreement suspending the antidumping investigation on tomatoes from Mexico, notwithstanding the Department’s six-year practice of excluding cocktail tomatoes from the scope of that investigation.” Plaintiffs Brief in Opposition to the Defendant’s Motion to Dismiss (“PL’s Response Brief’) at 1 (footnote omitted).
Invoking jurisdiction under 28 U.S.C. § 1581(c), Desert Glory filed its Summons and Complaint with the court on January 28, 2003 — 55 days after Commerce issued its Scope Determination, and 43 days after Federal Register publication of notice of the 2002 Suspension Agreement (which notice incorporated by reference the Scope Determination). There was no prior notice of Desert Glory’s intent to commence these proceedings.
III.
Summary of the Applicable Law
Both the United States and Mexico are parties to the North American Free Trade Agreement (“NAFTA”). Under NAFTA and the NAFTA implementing legislation, in cases involving antidumping determinations such as the Scope Determination here at issue, interested parties have a period of 30 days following receipt of the determination by the country whose imports are subject to the investigation in which to decide whether to seek review before a NAFTA binational panel.
During that 30-day period, parties are prohibited from seeking judicial review, and the statutory time limits for seeking judicial review are tolled.
If a binational panel is not requested within the 30-day period, a plaintiff may seek judicial review — provided that timely notice of its intent to do so has been given to all parties concerned, as required under the “special rule” set forth in 19 U.S.C. § 1516a(g)(3)(B).
Such notice of intent is timely if given within 20 days of a specific date described in 19 U.S.C. § 1516a(a)(5).
See also
NAFTA Art.l904:15(c)(ii) (requiring delivery of notice of intent to commence judicial review at least 10 days before deadline for requesting binational panel).
IY.
Analysis
The Government here contends that Desert Glory was required to give notice of its intent to commence judicial review no later than 20 days after Mexico’s receipt of notice of the Scope Determination.
See, e.g.,
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OPINION
RIDGWAY, Judge.
In this action, plaintiff Desert Glory, Ltd. — a Mexican producer and exporter, and a U.S. importer, of cocktail tomatoes-seeks to contest a December 2002 “scope determination” by the U.S. Department of Commerce, in which Commerce ruled that cocktail tomatoes are covered by the pending antidumping investigation of fresh tomatoes from Mexico initiated in 1996.
The Government has moved to dismiss the case,
asserting that the court lacks subject matter jurisdiction because Desert Glory failed to give the timely notice of intent to commence judicial review required under the North American Free Trade Agreement (“NAFTA”) and the NAFTA Implementation Act.
See generally
Defendant’s Memorandum in Support of Its Motion to Dismiss (“Def.’s Brief’); Defendant’s Reply to Plaintiffs Opposition to [Defendant’s] Motion to Dismiss (“Def.’s Reply Brief’); 19 U.S.C. § 1516a (2000).
For the reasons discussed below, the Government’s motion is granted, and this action is dismissed.
I.
Standard of Review
As the party seeking to invoke the jurisdiction of the Court of International Trade, Desert Glory bears the burden of pleading and proving the requisite bases.
See Former Employees of Sonoco Prods. Co. v. United States Sec’y of Labor,
27 CIT -, -, 273 F.Supp.2d 1336, 1338 (2003)
(citing McNutt v. Gen. Motors Acceptance Corp.,
298 U.S. 178, 189, 56 S.Ct. 780, 80 L.Ed. 1135 (1936)),
aff'd sub nom. Former Employees of Sonoco Prods. Co. v. Chao,
372 F.3d 1291 (Fed.Cir.2004). Where — as here — a waiver of sovereign immunity is at issue, the language of the statute must be strictly construed, and any ambiguities must be resolved in favor of immunity.
See United States v. Williams,
514 U.S. 527, 531, 115 S.Ct. 1611, 131 L.Ed.2d 608 (1995);
RHI Holdings, Inc. v. United States,
142 F.3d 1459, 1461 (Fed.Cir.1998) (“Any statute which creates a waiver of sovereign immunity must be strictly construed in favor of the Government.”).
II.
Summary of the Facts of the Case
This case has its roots in the antidump-ing investigation concerning fresh tomatoes from Mexico, initiated by Commerce more than eight years ago, in April 1996. Initially, cocktail tomatoes were specifically and expressly excluded from the scope of that investigation. Before a final determination was reached in the investigation,
it was halted by a 1996 suspension agreement between Commerce and certain Mexican tomato producers and exporters.
Six years later, after Mexican producers and exporters accounting for a large percentage of U.S. imports withdrew from the 1996 suspension agreement, Commerce was forced to terminate it, and the investigation was reopened. But, before reaching a final determination in the reopened investigation, Commerce “clarified” the scope of the investigation, to include cocktail tomatoes. The investigation was then halted once again, by a 2002 suspension agreement, which Commerce signed on the same day it issued the Scope Determination (and which remains in force today).
See Notice of Suspension of Antidumping Investigation on Fresh Tomatoes from Mexico,
67 Fed.Reg. 77,044 (Dep’t Commerce Dec. 16, 2002) (“2002 Suspension Agreement”) (incorporating by reference Memorandum to Faryar Shirzad re: “An-tidumping Duty Investigation on Fresh Tomatoes from Mexico: Scope Clarification” (Dec. 4, 2002) (“Scope Determination”));
Notice of Termination of Suspension Agreement, Termination of Sunset Review, and Resumption of Antidumping Investigation: Fresh Tomatoes from Mexico,
67 Fed.Reg. 50,858 (Dep’t Commerce Aug. 6, 2002).
This action ensued, seeking to contest— in the words of Desert Glory — Commerce’s “determination ... to include cocktail tomatoes in the scope of [the] 2002 agreement suspending the antidumping investigation on tomatoes from Mexico, notwithstanding the Department’s six-year practice of excluding cocktail tomatoes from the scope of that investigation.” Plaintiffs Brief in Opposition to the Defendant’s Motion to Dismiss (“PL’s Response Brief’) at 1 (footnote omitted).
Invoking jurisdiction under 28 U.S.C. § 1581(c), Desert Glory filed its Summons and Complaint with the court on January 28, 2003 — 55 days after Commerce issued its Scope Determination, and 43 days after Federal Register publication of notice of the 2002 Suspension Agreement (which notice incorporated by reference the Scope Determination). There was no prior notice of Desert Glory’s intent to commence these proceedings.
III.
Summary of the Applicable Law
Both the United States and Mexico are parties to the North American Free Trade Agreement (“NAFTA”). Under NAFTA and the NAFTA implementing legislation, in cases involving antidumping determinations such as the Scope Determination here at issue, interested parties have a period of 30 days following receipt of the determination by the country whose imports are subject to the investigation in which to decide whether to seek review before a NAFTA binational panel.
During that 30-day period, parties are prohibited from seeking judicial review, and the statutory time limits for seeking judicial review are tolled.
If a binational panel is not requested within the 30-day period, a plaintiff may seek judicial review — provided that timely notice of its intent to do so has been given to all parties concerned, as required under the “special rule” set forth in 19 U.S.C. § 1516a(g)(3)(B).
Such notice of intent is timely if given within 20 days of a specific date described in 19 U.S.C. § 1516a(a)(5).
See also
NAFTA Art.l904:15(c)(ii) (requiring delivery of notice of intent to commence judicial review at least 10 days before deadline for requesting binational panel).
IY.
Analysis
The Government here contends that Desert Glory was required to give notice of its intent to commence judicial review no later than 20 days after Mexico’s receipt of notice of the Scope Determination.
See, e.g.,
Def.’s Reply Brief at 5-9. In contrast, Desert Glory maintains that the 20-day period for giving notice of intent to commence judicial review did not even begin to run until much later- — after the 30-day period for seeking review before a NAFTA binational panel had expired. Desert Glory thus asserts that notice was timely if delivered between the thirty-first and fiftieth days after Mexico learned of the Scope Determination.
See
Pl.’s Response Brief at 2, 7-9.
In essence, the parties’ dispute boils down to whether or not the 20-day period
for giving notice of intent to commence judicial review runs concurrently with the 30-day period for seeking review before a NAFTA binational panel — a question which turns on how three provisions of 19 U.S.C. § 1516a interrelate to define the start date of the 20-day period.
As discussed in greater detail below, the language of the statute, its purpose (as reflected in the legislative history), and the relevant case law all support the position of the Government here. Desert Glory was obligated to give notice of its intent to commence judicial review within 20 days of Mexico’s receipt of notice of the Scope Determination.
A.
The Language of the Statute
The plain language of the three relevant provisions of 19 U.S.C. § 1516a clearly fixes the date of receipt of notice of the Scope Determination as the date on which the 20-day period begins to run.
The first of the three relevant provisions is the “special rule” governing notice of intent to commence judicial review, which is codified at 19 U.S.C. § 1516a(g)(3)(B). The “special rule” requires that a party intending to seek judicial review of a determination such as the Scope Determination at issue in this case give notice of that intent in a timely manner — that is, within 20 days of a specific
date
described elsewhere:
(B) Special rule
A determination ... is reviewable under subsection (a) of this section only if the party seeking to commence review has provided timely notice of its intent to commence such review to- — •
(i)the United States Secretary and the relevant FTA [Free Trade Area] Secretary;
(ii) all interested parties who were parties to the proceeding in connection with which the matter arises; and
(iii) [Commerce] or the [International Trade] Commission, as appropriate.
Such notice is timely provided if the notice is delivered no later than the date that is 20 days after the
date
described in subparagraph ... (B) of subsection (a)(5) of this section....
19 U.S.C. § 1516a(g)(3)(B) (emphasis added).
The second relevant provision of § 1516a is the “tolling provision,” in subsection (a)(5). In effect, the tolling provision prohibits parties from seeking judicial review of a determination such as the Scope Determination here until a particular
day
specified in the third provision— the “timing provision.” The timing provision, found in subsection (a)(5)(B) of § 1516a, specifies both the
day
referenced in the tolling provision (¿a, the first day of the period during which a party may commence an action in the Court of International Trade) and the
date
referenced in the “special rule” (ie., the date that begins the 20-day period for giving notice of intent to commence judicial review):
(5) Time limits in cases involving merchandise from free trade area countries Notwithstanding any other provision of this subsection, in the case of a determination to which the provisions of subsection (g) of this section apply, an action under this subsection may not be commenced, and the time limits for commencing an action under this subsection shall not begin to run, until the
day
specified in whichever of the following
subparagraphs [ (A) or (B) of subsection (a)(5) ] applies:
(B) For a [scope] determination ..., the 31st
day
after the
date
on which the government of the relevant FTA country receives notice of the determination.
19 U.S.C. § 1516a(a)(5) (emphasis added).
Whether Desert Glory complied with the “special rule” depends on what “the
date
described in” the timing provision is. The Government asserts that, in this case, “the
date
described in” the timing provision is the date on which Mexico received notice of the Scope Determination. Desert Glory claims it is 30 days later.
See, e.g.,
Def.’s Reply Brief at 6-7; Pl.’s Response Brief at 4-8.
As discussed in section I above, the language of the statute must be strictly construed. Here, a strict reading of the statute leaves no doubt that the 20-day period for giving notice of intent to commence judicial review of a scope determination begins to run on the date the relevant FTA country receives notice of that determination.
On its face, the timing provision refers
both
to a “date”
and
to a “day.” The “date” is “the
date
on which the government of the relevant FTA country receives notice of the determination”; and the “day” is “the 31st
day
after the
date
on which the government of the relevant FTA country receives notice of the determination.” 19 U.S.C. § 1516a(a)(5)(B) (emphasis added). The “special rule” expressly refers
not
to the “day” described in the timing provision but, rather, to the “date” described therein — that is, to “the
date
on which the government of the relevant FTA country receives notice of the determination.”
See
19 U.S.C. §§ 1516a(a)(5)(B), (g)(3)(B) (emphasis added). That
date
thus marks the start of the 20-day period for giving notice of intent to commence judicial review (as well as the start of the 30-day period during which parties may seek binational panel review).
See
19 U.S.C. § 1516a(g)(8)(A)(i) (providing that
period for requesting binational panel review extends for 30 days from “the date described” in the timing
provision
— i.e., for 30 days from “the date on which the government of the relevant FTA country receives notice of the determination”).
In this case, then, Desert Glory was obligated to give notice of its intent to seek review in this Court to the United States, Mexico, and other interested parties no later than 20 days after the date on which Mexico received notice of the Scope Determination. Even assuming that Mexico’s first notice of the Scope Determination was the Federal Register notice of the Suspension Agreement published on December 16, 2002 (as Desert Glory contends),
Desert Glory was nevertheless too late. Its Summons and Complaint were filed on January 28, 2003 — a full 43 days after December 16, 2002.
B. Legislative History
The strict, “plain meaning” reading of the language of the statute (discussed above) is confirmed by the relevant legislative history, which documents the purpose of the “special rule” governing notice of intent to commence judicial review.
See generally
Def.’s Reply Brief at 10-13.
The legislative history of the NAFTA Implementation Act evinces no intent on the part of Congress to alter in any way the operation of the “special rule” governing notice of intent to commence judicial review, which was established under the U.S.-Canada Free Trade Agreement (“CFTA”) and the CFTA Implementation Act — the precursors of NAFTA and its implementing legislation — for the express purpose of ensuring that interested parties could make an informed choice of forum.
See
S.Rep. No. 100-509, at 30 (1988),
reprinted in
1988 U.S.C.C.A.N. 2395, 2425. Indeed, the history of the NAFTA Implementation Act affirmatively and specifically emphasizes Congress’ intent — vis-a-vis NAFTA — to “duplicate[ ], on a trilateral basis, the [relevant] procedures [then] in effect between the United States and Canada under the CFTA”:
Because the binational panel process under the NAFTA is modeled after the
CFTA binational panel process, the Committee’s report (Senate Report 100-509) accompanying H.R. 5090, the CFTA Act, continues to reflect the Committee’s views with respect to those elements of the binational panel process that are carried forward to the NAFTA, where amendments have been made by this Title only to extend the process to goods from NAFTA countries.
Chapter 19 [of the NAFTA] largely duplicates, on a trilateral basis, procedures currently in effect between the United States and Canada under the CFTA for binational panel review of final antidumping and countervailing duty determinations.... Except for certain innovations introduced in the NAFTA [regarding panelists] ..., the Statement of Administrative Action accompanying the CFTA Implementing Act, H. Doc. 100-216, 100th Cong., 2d Sess. 258-89 (1988), fully describes the panel system that will be established under the NAFTA.
See
S.Rep. No. 103-189, at 34, 125-26 (1993).
Desert Glory does not dispute that the CFTA statutory scheme required delivery of notice of intent to commence judicial review no later than 20 days after Canada’s receipt of a ruling.
See
PL’s Response Brief at 10. The legislative history of the CFTA Implementation Act unequivocally states that such notice is required no later' than 20 days after Canada’s receipt of a ruling:
[A] party intending to commence judicial review [in the Court of International Trade] must provide notice [to relevant parties].... This notice must be delivered no later than 20 days after ... receipt of the ruling by the government of Canada.
Statement of Administrative Action Accompanying CFTA Implementation Act (“CFTA SAA”), H.R. Doc. No. 100-216, at 263 (1988).
See also
S.Rep. No. 100-509, at 30,
reprinted in
1988 U.S.C.C.A.N. 2395, 2425 (“Notice must be delivered ... in the case of [scope determinations], no later than 20 days after receipt of the ruling by the Government of Canada.”).
That same intent is reflected in the language of NAFTA itself. Like CFTA (discussed above), Article 1904:15(c) of NAFTA expressly provides for the delivery of notice of intent to commence judicial review a minimum of 10 days before the deadline for requesting a binational panel — in other words, a maximum of 20 days after the FTA country’s receipt of a ruling such as the Scope Determination here. Specifically, NAFTA Article 1904:15(e) requires that each NAFTA country:
amend its statutes or regulations to ensure that (i) domestic procedures for judicial review of a final determination may not be commenced until the time for requesting a panel ... has expired, and (ii) as a
prerequisite
to commencing domestic judicial review procedures to review a final determination, a Party or other person intending to commence such procedures
shall provide notice of such intent ... no later than 10 days prior to the latest date on which a panel may be requested.
NAFTA Article 1904:15(e) (emphasis added). That NAFTA language mirrors— word-for-word — the language of CFTA.
Compare
NAFTA Art.1904:15(c)(i)-(ii)
with
CFTA Art.1904:15(g)(i)(ii),
Indeed, requiring delivery of notice of intent to commence judicial review well before the time for requesting a binational panel expires is essential to fulfilling the purpose of that notice, as set forth in the legislative history — to “allow affected parties
sufficient time to make an informed choice
of forums.” CFTA SAA, at 263 (emphasis added).
See also
S.Rep. No. 100-509, at 30,
reprinted in
1988 U.S.C.C.A.N. 2395, 2425 (“The purpose of the notice requirement is to give interested parties adequate time to request review by a binational panel,
should they prefer that forum for review.”)
(emphasis added).
The 20-day period for giving notice of intent to commence judicial review thus runs concurrently with the 30-day period for requesting binational panel review, to ensure that — if such notice of intent to seek judicial recourse is given — other parties can “make an informed choice of forums” and decide whether to request a binational panel in lieu of allowing judicial review to commence. If — as Desert Glory contends — the 20-day period for notice of intent to commence judicial review instead began to run only
after
the time for requesting a binational panel had expired, the purpose of the “special rule” governing that notice would be not merely frustrated, but utterly defeated. Under Desert Glory’s reading, parties interested in avoiding this Court would have no notice of impending judicial proceedings until it was too late to seek binational panel review.
See generally
Def.’s Reply Brief at 10-12. The purpose of the “special rule” is to prevent precisely that sort of “ambush.”
C.
Case Law
For Desert Glory, judicial precedent is the final nail in the coffin. The Government relies on two cases as authority for its
position
— Bhullar
v. United States,
27 CIT -, 259 F.Supp.2d 1332 (2003),
aff'd,
93 Fed.Appx. 218 (Fed.Cir.2004) (affirming solely on the exclusivity of binational panel review), and
Feldspar Corp. v. United States,
16 CIT 1067, 809 F.Supp. 971 (1992).
See
Def.’s Brief at 6-8; Def.’s Reply Brief at 3-4, 8.
Neither
Bhullar
nor
Feldspar
includes a detailed analysis of the relevant portions of 19 U.S.C. § 1516a. But the two cases are, nevertheless, on point. Both quote the language of subsections (a)(5)(A)-(B) and (g)(3)(B) to affirmatively conclude that the 20-day period for notice of intent to commence judicial review runs from the date of Federal Register publication of the ruling at issue.
See Bhullar,
27 CIT at -, 259 F.Supp.2d at 1341;
Feldspar,
16 CIT at 1068-69, 809 F.Supp. at 973.
And Desert Glory’s attempts to dismiss them miss the mark.
Moreover, Desert Glory cites to no contrary case law to support its interpretation of the statute. Nor can it do so.
In sum, what little case law exists clearly buttresses the plain meaning of the statute and its legislative history, and supports the Government’s position in this action: Desert Glory was required to give notice of its intent to commence judicial review no later than 20 days following Mexico’s receipt of notice of the Scope Determination here at issue. Desert Glory’s failure to do so deprives the Court of subject matter jurisdiction over its suit.
V.
Conclusion
As discussed in detail above, Desert Glory failed to give the timely notice of its intent to commence judicial review required under 19 U.S.C. § 1516a(g)(3)(B). Because the Court therefore lacks subject matter jurisdiction in this case, the Government’s motion is granted, and this action is dismissed.
Judgment will enter accordingly.