Koyo Seiko Co., Ltd. v. United States

905 F. Supp. 1112, 19 Ct. Int'l Trade 1272, 19 C.I.T. 1272, 17 I.T.R.D. (BNA) 2343, 1995 Ct. Intl. Trade LEXIS 221
CourtUnited States Court of International Trade
DecidedOctober 13, 1995
DocketSlip Op. 95-171. Court No. 93-08-00448
StatusPublished
Cited by4 cases

This text of 905 F. Supp. 1112 (Koyo Seiko Co., 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
Koyo Seiko Co., Ltd. v. United States, 905 F. Supp. 1112, 19 Ct. Int'l Trade 1272, 19 C.I.T. 1272, 17 I.T.R.D. (BNA) 2343, 1995 Ct. Intl. Trade LEXIS 221 (cit 1995).

Opinion

OPINION

TSOUCALAS, Judge:

Plaintiffs, Koyo Seiko Co., Ltd. and Koyo Seiko Corporation of U.S.A. (collectively “Koyo”), commenced this action challenging certain aspects of the United States Department of Commerce, International Trade Administration’s (“Commerce”) final results of its third administrative review of certain an-tifriction bearings (“AFBs”) (other than tapered roller bearings) and parts thereof from Japan covering the period of May 1, 1991 to April 30, 1992. See Final Results of Anti-dumping Duty Administrative Reviews and Revocation in Part of an Antidumping Duty Order (“Final Results ”), 58 Fed.Reg. 39,729 (July 26, 1993).

Background

On May 15, 1989, Commerce published antidumping duty orders covering AFBs including ball bearings, cylindrical roller bearings and spherical roller bearings and parts thereof imported from several countries, including Japan. See Antidumping Duty Orders: Ball Bearings, Cylindrical Roller *1114 Bearings, and Spherical Plain Bearings, and Parts Thereof From, Japan, 54 Fed.Reg. 20,904 (1989).

On June 11, 1990, Commerce initiated an administrative review for the period of November 9, 1988 to April 30, 1990. See Anti-friction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof From the Federal Republic of Germany, France, Italy, Japan, Romania, Singapore, Sweden, Thailand and the United Kingdom Initiation of Antidumping Administrative Reviews, 55 Fed.Reg. 23,575 (1990). The final determinations of that review were published on July 11, 1991. See Antifriction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof From Japan; Final Results of Anti-dumping Duty Administrative Reviews, 56 Fed.Reg. 31,754 (1991).

On June 28, 1991, Commerce initiated a second administrative review for the period of May 1, 1990 to April 30, 1991. See Anti-friction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof From the Federal Republic of Germany, France, Italy, Japan, Romania, Singapore, Sweden, Thailand, and the United Kingdom; Initiation of Antidumping Administrative Reviews, 56 Fed.Reg. 29,618 (1991). Commerce issued the final determinations for the second administrative review on June 24, 1992. See Antifriction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof From France; et al.; Final Results of Antidumping Duty Administrative Reviews (“1990/91 Final Results ”), 57 Fed.Reg. 28,360 (1992). On December 14, 1992, Commerce amended the 1990/91 Final Results to correct clerical errors. See Antifriction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof From France, Germany, Italy, Japan, Sweden, and the United Kingdom; Amendment to Final Results of Antidump-ing Duty Administrative Reviews, 57 Fed.Reg. 59,080 (1992).

On July 6, 1992, Commerce initiated a third administrative review covering the period of May 1, 1991 to April 30, 1992. See Antifriction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof; Initiation of Antidumping Administrative Reviews and Request for Revocation of Order (in Part), 57 Fed.Reg. 29,700 (1992). On April 27, 1993, Commerce published the preliminary results of the third administrative review. See Antifriction Bearings (Other Than Tapered Roller Bearings) and Parts Thereof From Japan; Preliminary Results of Antidumping Duty, Administrative Reviews and Partial Termination of Administrative Reviews, 58 Fed.Reg. 25,616 (1993). Commerce published the Final Results of the third review on July 26, 1993. See Final Results, 58 Fed.Reg. at 39,729.

Koyo moves pursuant to Rule 56.2 of the Rules of this Court for judgment on the agency record, alleging the following actions by Commerce were unsupported by substantial evidence on the agency record and not in accordance with law: (1) use of best information available (“BIA”) for cost of production (“COP”) data; and (2) use of BIA to compute discount adjustments. 1 Memorandum of Points and Authorities in Support of Plaintiffs’ Motion for Judgment on the Agency Record (“Koyo’s Brief”) at 2-36.

Discussion

The Court’s jurisdiction in this action is derived from 19 U.S.C. § 1516a(a)(2) (1988) and 28 U.S.C. § 1581(e) (1988).

The Court must uphold Commerce’s final determination unless it is “unsupported by substantial evidence on the record, or otherwise not in accordance with the law.” 19 U.S.C. § 1516a(b)(1)(B) (1988). Substantial evidence is “more than a mere scintilla. It means such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” Universal Camera Corp. v. NLRB, 340 U.S. 474, 477, 71 S.Ct. 456, 459, 95 L.Ed. 456 (1951) (quoting Consolidated Edison Co. v. NLRB, 305 U.S. 197, 229, 59 S.Ct. 206, 217, 83 L.Ed. 126 (1938)). “It is not within the Court’s domain either to weigh the adequate quality or quantity of the evidence for sufficiency or to reject a finding on the grounds of a differing interpretation of *1115 the record.” Timken Co. v. United States, 12 CIT 955, 962, 699 F.Supp. 300, 306 (1988), aff'd, 894 F.2d 385 (Fed.Cir.1990).

1. Use of best information available for cost of production data

In this review Commerce resorted to BIA after Koyo failed to provide Commerce with COP data for the calculation of United States Price (“USP”). Koyo’s Brief at 11-14. Koyo objects to Commerce’s “rigid and mechanistic” application of three rules: (1) the definition of related parties; (2) the one percent “Roller Chain” threshold; and (3) the use of respondent’s highest prior margin rate as BIA Koyo’s Brief at 16.

First, Koyo contends that Commerce’s application of BIA is unlawful and punitive because Koyo’s failure to provide the requested information was due to a related company’s exclusive control over the information and not Koyo’s failure to cooperate. Koyo argues that the definition of related parties is unreasonable in light of the fact that Commerce may expect one company to gain access to highly confidential and sensitive information from another affiliated company even though the companies are only remotely related. Id. at 16-18. According to Koyo, Commerce is not compelled by 19 U.S.C. § 1677

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905 F. Supp. 1112, 19 Ct. Int'l Trade 1272, 19 C.I.T. 1272, 17 I.T.R.D. (BNA) 2343, 1995 Ct. Intl. Trade LEXIS 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/koyo-seiko-co-ltd-v-united-states-cit-1995.