Ocean Harvest Wholesale, Inc. v. United States

26 Ct. Int'l Trade 358, 2002 CIT 29
CourtUnited States Court of International Trade
DecidedMarch 20, 2002
DocketCourt 00-05-00231
StatusPublished

This text of 26 Ct. Int'l Trade 358 (Ocean Harvest Wholesale, Inc. 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.

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Ocean Harvest Wholesale, Inc. v. United States, 26 Ct. Int'l Trade 358, 2002 CIT 29 (cit 2002).

Opinion

Opinion and Order

Eaton, Judge:

This matter is before the court on the motion of Plaintiff Ocean Harvest Wholesale Inc. 1 (“Ocean Harvest”) for judgment upon the agency record pursuant to USCIT R. 56.2. Ocean Harvest challenges aspects of the first administrative review of the antidumping duty order covering certain imports of freshwater crawfish tail meat from the People’s Republic of China (“PRC”) for the period of March 26, 1997, through August 31, 1998. The court has jurisdiction pursuant to 28 U.S.C. § 1581(c) (1994) and 19 U.S.C. § 1516a(a)(2)(i)(I) (1994). *359 Where a party challenges the findings of an antidumping administrative review, the “court shall hold unlawful any determination, finding, or conclusion found * * * to be unsupported by substantial evidence on the record, or otherwise not in accordance with law * * 19 U.S.C. § 1516a(b)(l)(B)(i). For the reasons set forth below, the court remands this matter to Commerce with instructions to conduct further proceedings in conformity with this opinion.

Background

A. Antidumping Duty Determination

On September 20, 1996, the Crawfish Processors Alliance (“Petitioner”), on behalf of the domestic industry, filed a petition with the United States Department of Commerce (“Commerce”) alleging that imports of freshwater crawfish tail meat from the PRC were being sold, or were likely to be sold, in the United States at less than fair value. See Freshwater Crawfish Tail Meat From the P.R.C.; Initiation of Antidumping Investigation, 61 Fed. Reg. 54,154 (Oct. 17, 1996). Following receipt of the petition, Commerce initiated an investigation and sent antidump-ing questionnaires to various PRC crawfish tail meat exporters and producers. See Notice of Prelim. Determination of Sales at Less Than Fair Value: Freshwater Crawfish Tail Meat From the P.R.C., 62 Fed. Reg. 14,392, 14,393 (Mar. 26, 1997) (“Investigation Prelim. Determination”). Fully responsive questionnaires were received from numerous companies, 2 including Yancheng Foreign Trade Corp. (“YFTC”) and Nantong Delu Aquatic Food Co., Ltd. (“Nantong Delu”) (jointly “Companies”). 3 Id. Because of the number of respondents, Commerce limited its investigation to the six largest 4 and, from the data supplied by the respondents, identified YFTC as one of these six. Id. In addition, as it had done previously, Commerce concluded that the PRC was a nonmarket economy country and, thus, exporters wishing to receive a company-specific antidumping duty margin were required to demonstrate independence from state control. Id. at 14,394. In the questionnaire responses submitted to Commerce, all respondents indicated that they were applying for separate company-specific margins. Id.

In August of 1997, Commerce completed its investigation and established antidumping duty margins for individual exporters and for the PRC as a whole. Since YFTC had been selected for review and demonstrated the requisite independence from state control, its company-spe *360 cific antidumping duty margin was set at 108.05 percent. 5 See Notice of Final Determination of Sales at Less Than Fair Value: Freshwater Crawfish Tail Meat From the P.R.C., 62 Fed. Reg. 41,347, 41,358 (Aug. 1, 1997) (“Investigation Final Determination”). Nantong Delu, although not one of the six exporters selected for review, was found to be fully responsive and to have demonstrated its independence from governmental control and, thus, received a “weighted-average” antidumping margin of 122.92 percent. 6 Id. The “country-wide” PRC margin was set at 201.63 percent. Id.

B. Antidumping Duty Administrative Review

In 1998 Petitioner sought administrative review of the antidumping order for the period of March 26, 1997, through August 31, 1998. This petition named YFTC and Nantong Delu as among those exporters to be reviewed. 7 Notice of Prelim. Results of Antidumping Duty Admin. Review and New Shipper Reviews, Partial Rescission of the Antidumping Duty Admin. Review, and Rescission of the New Shipper Review for Yan-cheng Baolong Biochem. Prods., Co. Ltd.: Freshwater Crawfish Tail Meat From theP.R.C., 64 Fed. Reg. 55,236, 55,237 (Oct. 12, 1999) (“Prelim. Results”). On November 17,1998, Commerce sent questionnaires 8 and instructions for completing them to the Companies. (Letters from Commerce to Companies of 11/17/98, Pub. R. Doc. 8 at 3, 17.) Among other things, Commerce solicited information regarding each Company’s management, relationship to national and local governments, and other questions about its structure and control.

1. YFTC’s Questionnaire Responses

On December 16, 1998, Commerce received YFTC’s section A response. (See letter from Commerce to YFTC of 1/11/99, Pub. R. Doc. 221 at 1 (referencing receipt of section A response).) In its cover letter accompanying this section, YFTC stated that several of the included exhibits contained proprietary information. (Letter from YFTC to Commerce of 12/16/98 accompanying section A response, Conf. R. Doc. 42, Attach. 1.) None of the exhibits were marked as proprietaiy, however, or contained bracketed data in accordance with regulations. 9 On January 5, 1999, Commerce received YFTC’s section C and D responses. (See letter from Commerce to YFTC of 2/11/99, Pub. R. Doc. 222 at 1 (referencing receipt of section C and D responses). 10 ) YFTC’s section C response was accompanied by a letter that stated “[t]his document contains Proprietary Information On Exibits: Cl.” (Letter from YFTC *361 to Commerce of 1/5/99 accompanying section C response, Conf. R. Doc. 42., Attach. 2 at 1 (text as in original).) As with YFTC’s section A response, though, this exhibit neither was marked as being proprietary nor contained bracketed data. (See YFTC section C response, Conf. R. Doc. 42, Attach. 2, Ex. Cl.) YFTC’s section D response was accompanied by a letter which stated that certain exhibits attached thereto contained proprietary information (letter from YFTC to Commerce of 1/5/99 accompanying section D response, Conf. R. Doc. 42., Attach.

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