Mukand International, Ltd. v. United States

412 F. Supp. 2d 1312, 29 Ct. Int'l Trade 1526, 29 C.I.T. 1526, 28 I.T.R.D. (BNA) 1102, 2005 Ct. Intl. Trade LEXIS 173
CourtUnited States Court of International Trade
DecidedDecember 22, 2005
DocketSlip Op. 05-164; Court 05-00034
StatusPublished
Cited by11 cases

This text of 412 F. Supp. 2d 1312 (Mukand International, 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
Mukand International, Ltd. v. United States, 412 F. Supp. 2d 1312, 29 Ct. Int'l Trade 1526, 29 C.I.T. 1526, 28 I.T.R.D. (BNA) 1102, 2005 Ct. Intl. Trade LEXIS 173 (cit 2005).

Opinion

OPINION

RESTANI, Chief Judge.

Mukand International, Ltd. (“Mukand”) brings this action to request a writ of mandamus to compel the Bureau of Customs and Border Protection (“Customs”) to refund all antidumping duties collected on Mukand’s entries of stainless steel bar (“SSB”) produced in the United Arab Emirates (“UAE”) using stainless steel wire rod (“SSWR”) from India. Mukand asserts that the improperly liquidated entries were entered into the United States between June 5, 2000, and January 8, 2002. Defendant seeks to dismiss this action pursuant to Fed.R.Civ.P. 12(b)(1) and 12(b)(5).

*1313 BACKGROUND

On February 21, 1995, the Department of Commerce (“Commerce”) issued an antidumping order upon SSB from India. Antidumping Duty Orders: Stainless Steel Bar from Brazil, India and Japan, 60 Fed.Reg. 9661 (Dep’t Commerce Feb. 21, 1995) [hereinafter SSB Order], In the SSB Order, Commerce imposed an anti-dumping duty rate of 21.02% on Mukand’s entries of SSB from India using adverse facts available. Id. Beginning in June of 2000, Mukand began importing SSB produced in the UAE using SSWR from India. On March 22, 2005, Commerce clarified that entries of SSB produced in the UAE using SSWR from India are not subject to the SSB Order, but not before Customs liquidated Mukand’s entries of SSB from UAE during the period of review from February 1, 2000 through January 31, 2001 (“POR 2000-2001”) and the period of review from February 1, 2001 through January 31, 2002 (“POR 2001-2002”).

On February 14, 2001, Commerce notified interested parties of the opportunity to request an administrative review of the SSB Order for the POR 2000-2001. Antidumping or Countervailing Duty Order, Finding, or Suspended Investigation; Opportunity to Request Admin. Review, 66 Fed.Reg. 10,269 (Dep’t Commerce Feb. 14, 2001). On March 22, 2001, Commerce initiated an antidumping duty administrative review, but no interested party requested a review related to Mukand’s imports of SSB. Initiation of Antidumping & Countervailing Duty Admin. Reviews & Requests for Revocations in Part, 66 Fed.Reg. 16,037 (Dep’t Commerce Mar. 22, 2001). Accordingly, on May 18, 2002, Commerce issued instructions to Customs to liquidate Mukand’s entries of SSB for the POR 2000-2001. 1 Defs Mot. to Dismiss 3. On July 11, 2002, Commerce published the final results of its administrative review on SSB from India for the POR 2000-2001. Stainless Steel Bar from India; Final Results of Antidumping Admin. Review, 67 Fed.Reg. 45,956 (Dep’t Commerce July 11, 2002) [hereinafter 2000-2001 Admin. Review Final Results ].

On February 1, 2002, Commerce notified interested parties of the opportunity to request an administrative review of the SSB Order for the POR 2001-2002. Antidumping or Countervailing Duty Order, Finding, or Suspended Investigation; Opportunity to Request Admin. Review, 67 Fed.Reg. 4945 (Dep’t Commerce Feb. 1, 2002). On March 7, 2002, Commerce initiated an antidumping duty administrative review at the request of interested parties, including Mukand. Preliminary Results of Antidumping Duty Admin. Review & Partial Rescission of Admin. Review, 67 Fed.Reg. 10,377 (Dep’t Commerce Mar. 7, 2002). Commerce issued antidumping duty questionnaires to the interested parties on May 22, 2002, but Mukand submitted an untimely response, and Commerce refused to consider it. 2

On September 10, 2002, Mukand submitted a scope ruling request to Commerce seeking clarification as to whether its entries of SSB produced in the UAE using *1314 SSWR from India were subject to the SSB Order. On October 28, 2002, Commerce acknowledged receipt of the scope ruling request, but determined that the request was incomplete and required Mukand to provide additional information. 3 Following subsequent Mukand submissions and Commerce rejections, Mukand filed its fourth and final scope ruling request on May 14, 2003, which Commerce accepted as a completed request. 4

Simultaneously, Commerce conducted its administrative review for the POR 2001-2002. On March, 7, 2003, Commerce imposed a preliminary antidumping duty rate of 21.02% on Mukand’s entries of SSB for the POR 2001-2002, using adverse facts available. Notice of Preliminary Results of Antidumping Duty Admin. Review: Stainless Steel Bar from India, 68 Fed.Reg. 11,058 (Dep’t Commerce March 7, 2003). Mukand submitted a brief and rebuttal challenging Commerce’s determination on the ground that data from Customs only pertained to SSB from the UAE produced by Mukand’s affiliate, United Bright Steels, Ltd., not SSB produced by Mukand in India. On August 11, 2003, Commerce published the final results of its administrative review on SSB from India for the POR 2001-2002. Stainless Steel Bar from India; Final Results of Antidumping Admin. Review, 68 Fed.Reg. 47,543 (Dep’t Commerce Aug. 11, 2003) [hereinafter 2001-2002 Admin. Review Final Results]. Commerce affirmed its use of the adverse facts available rate for Mukand based on its untimely response and did not address Mukand’s scope argument. Id. On October 17, 2003, Commerce directed Customs to lift suspension and liquidate these entries. On November 14, 2003, Customs liquidated Mukand’s entries of SSB. Mukand filed protests against Customs’ liquidation of the entries, and Customs denied the protests.

On January 19, 2005, Mukand filed a complaint against Commerce seeking a writ of mandamus to compel Commerce to issue a scope determination, suspend any further liquidation, and refund all anti-dumping duties on Mukand’s imports of SSB from UAE. Mukand also supplemented its outstanding application for a scope ruling by letter dated February 22, 2005. On March 25, 2005, Commerce formally initiated a scope inquiry and issued a preliminary scope ruling determining that Mukand’s entries of SSB from UAE were outside the scope of the antidumping order. Initiation of Scope Inquiry & Preliminary Scope Ruling Memorandum (Dep’t Commerce Mar. 25, 2005). On May 23, 2005, Commerce issued a final scope ruling determining that SSB produced in the UAE using SSWR from India is not subject to the SSB Order. Final Scope Ruling, Antidumping Duty Orders on Stainless Steel Bar from India & Stainless Steel Wire Rod from India, (Dep’t Commerce May 23, 2005) [hereinafter Final Scope Ruling ].

*1315 DISCUSSION

At present, Mukand seeks a refund of antidumping duties paid on imports of SSB from UAE that Commerce determined to be outside the scope of the SSB Order. 5

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Bluebook (online)
412 F. Supp. 2d 1312, 29 Ct. Int'l Trade 1526, 29 C.I.T. 1526, 28 I.T.R.D. (BNA) 1102, 2005 Ct. Intl. Trade LEXIS 173, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mukand-international-ltd-v-united-states-cit-2005.