Int'l Indus., Ltd. v. United States

311 F. Supp. 3d 1325
CourtUnited States Court of International Trade
DecidedApril 9, 2018
DocketSlip Op. 18–39; Court No. 17–00010
StatusPublished
Cited by2 cases

This text of 311 F. Supp. 3d 1325 (Int'l Indus., Ltd. 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
Int'l Indus., Ltd. v. United States, 311 F. Supp. 3d 1325 (cit 2018).

Opinion

Barnett, Judge:

Plaintiff International Industries, LTD ("Plaintiff" or "IIL") moves, pursuant to United States Court of International Trade ("USCIT") Rule 56.2, for judgment on the agency record, challenging the United States International Trade Commission's ("ITC" or "Commission" or "Defendant") determination that circular welded carbon-quality steel pipe ("CWP") imports from Pakistan are eligible for cumulation with CWP imports from Oman and the United Arab Emirates ("UAE").1 See Confidential Mot. of Pl. International Industries, Ltd. for J. Upon the Agency R. ("Pl.'s Mot."), ECF No. 30; Circular Welded Carbon-Quality Steel Pipe from Oman, Pakistan, the United Arab Emirates, and Vietnam , 81 Fed. Reg. 91,199 (ITC Dec. 16, 2016) (final determinations)

*1329("ITC Final Determination ")2 ; Circular Welded Carbon-Quality Steel Pipe from Oman, Pakistan, the United Arab Emirates, and Vietnam, Confidential Final Consolidated Staff Report and Views , Inv. Nos. 701-TA-549 and 731-TA-1299-1300, 1302-1303 (Final) (Dec. 2016), CR 398, ECF No. 20-1.3 Plaintiff challenges the Commission's determination as unsupported by substantial evidence and otherwise not in accordance with law. Confidential Br. of Pl. International Industries, Ltd. in Supp. of its Mot. for J. on the Agency R. ("Pl.'s Br.") at 2, ECF No. 30-1. Specifically, Plaintiff argues that the Commission lacked substantial evidence to support its finding that there was a reasonable overlap between CWP from Pakistan and other CWP, that the Commission did not adequately address Plaintiff's arguments, and that any competition between CWP from Pakistan and other CWP was attenuated. See Pl.'s Mot. at 1-2; Pl.'s Br. at 2-3; see also Confidential Reply of Pl. International Industries, Ltd. ("Pl.'s Reply") at 2, ECF No. 44. Defendant and Defendant-Intervenors support the ITC's cumulation determination. See Confidential Resp. of Def-Ints. Wheatland Tube Co. and Bull Moose Tube Co. to Pl.'s Mot. for J. on the Agency R. Under USCIT Rule 56.2 ("Def.-Ints.' Resp."), ECF No. 32; Confidential Def. United States International Trade Commission's Mem. in Opp'n to Pl.'s Mot. for J. on the Agency R. ("Def.'s Resp."), ECF No. 42. For the reasons discussed below, the Court denies Plaintiff's motion for judgment on the agency record.

JURISDICTION AND STANDARD OF REVIEW

The court has jurisdiction pursuant to Section 516A(a)(2)(B)(i) of the Tariff Act of 1930, as amended, 19 U.S.C. § 1516a(a)(2)(B)(i) (2012),4 and 28 U.S.C. § 1581(c) (2012). The court will uphold an agency determination that is supported by substantial evidence and otherwise in accordance with law. 19 U.S.C. § 1516a(b)(1)(B)(i).

DISCUSSION

I. Legal Standard for Cumulation

The Commission is required to "cumulatively assess the volume and effect of imports of the subject merchandise from all countries" when, as here, petitions are filed on the same day "if such imports compete with each other and with domestic like products in the [U.S.] market." 19 U.S.C. § 1677(7)(G)(i) ; Views at 20 (stating the date of petitions). To determine whether imports compete with each other and with the domestic like product, the Commission analyzes four factors:

(1) the degree of fungibility between subject imports from different countries and between subject imports and the domestic like product, including consideration of specific customer requirements and other quality related questions;
*1330(2) the presence of sales or offers to sell in the same geographic markets of subject imports from different countries and the domestic like product;
(3) the existence of common or similar channels of distribution for subject imports from different countries and the domestic like product; and
(4) whether the subject imports are simultaneously present in the market.

Views at 20 (citation omitted). This court and the U.S. Court of Appeals for the Federal Circuit ("CAFC") have approved the Commission's use of these criteria for determining whether competition exists between and among subject imports and the domestic like product. See Goss Graphics Sys., Inc. v. United States , 22 CIT 983, 985, 33 F.Supp.2d 1082, 1085 (1998), aff'd , 216 F.3d 1357, 1361 (Fed. Cir. 2000) ; see also Fundicao Tupy S.A. v. United States , 12 CIT 6, 10-11, 678 F.Supp. 898, 902 (1988) (summarizing the factors as "the fungibility and similar quality of the imports, the similar channels of distribution, the similar time period involved, and the geographic overlap of the markets"), aff'd, 859 F.2d 915 (Fed. Cir. 1988).5 No one factor in the Commission's analysis is determinative. Noviant OY v. United States , 30 CIT 1447, 1461, 451 F.Supp.2d 1367, 1379 (2006). Moreover, the Commission need only find that a "reasonable overlap" of competition exists; a finding of " 'complete overlap' of competition" is not required to support a cumulation decision. Mukand Ltd. v. United States , 20 CIT 903, 909, 937 F.Supp. 910, 916 (1996) (quoting Wieland Werke, AG v. United States ,

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Bluebook (online)
311 F. Supp. 3d 1325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/intl-indus-ltd-v-united-states-cit-2018.