Okaya (USA), Inc. v. United States

27 Ct. Int'l Trade 1509, 2003 CIT 130
CourtUnited States Court of International Trade
DecidedOctober 3, 2003
DocketCourt 02-00642
StatusPublished

This text of 27 Ct. Int'l Trade 1509 (Okaya (USA), 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.

Bluebook
Okaya (USA), Inc. v. United States, 27 Ct. Int'l Trade 1509, 2003 CIT 130 (cit 2003).

Opinion

OPINION

MUSGRAVE, Judge:

Plaintiff Okaya (USA) Inc. (“Okaya”) moves for judgment by default or on the merits of a three-count complaint alleging that liquidation instructions from the U.S. Department of Commerce (“Commerce”) to the U.S. Customs Service 1 (“Customs”) regarding partial revocation of the antidumping duty order on certain tin mill products from Japan were not in accordance with the underlying changed circumstances determination. The government moves to dismiss counts I and II of the complaint and for judgment on the administrative record. For the following reasons, the Court grants the government’s motions and denies the plaintiff’s.

Background

The United States has a “retrospective” assessment system for an-tidumping and countervailing duties: final liability is determined after merchandise is imported. See 19 C.F.R. §§ 351.212(a), 351.213(a). During the anniversary month of publication of the anti-dumping duty order an affected producer, exporter or importer may request an “administrative” review for assessment of duties on its subject merchandise entered during the relevant “period of review.” 19 U.S.C. § 1675(a)(1); 19 C.F.R. § 351.213(b)(3). The period of review is typically the 12-month period beginning on the anniversary *1510 of the date of publication of the order. 2 See 19 U.S.C. § 1675(a)(1); 19 C.F.R. § 351.213(e)(l)(i). The rate determined at such review becomes the cash deposit rate for future entries. 19 U.S.C. § 1675(a)(2)(C). If Commerce does not receive a timely review request, or if it recéives a timely request for less than all of the entries during the review period, then without further notice it will issue automatic liquidation instructions to Customs for assessment of an-tidumping duties on non-reviewed entries at rates equal to the cash deposit of or bond for estimated antidumping or countervailing duties required at the time of entry or withdrawal from warehouse for consumption. 19 C.F.R. § § 351.212(c)(l)&(2).

An interested party may also request a determination on whether revocation of the antidumping order in whole or in part is warranted via a “changed circumstances” review. 19 C.F.R. § 351.216(b). See 19 U.S.C. § 1675(d)(1). The request may be made at any time, however a showing of “good cause” is required if the request is made prior to the second anniversary of publication of the order. Id. & § 351.216(c). If a changed circumstances or administrative review is initiated, then liquidation of the affected entries is suspended until Commerce publishes final review results. See, e.g., Wirth Ltd. v. United States, 22 CIT 285, 288, 5 F.Supp.2d 968, 972 (1998); American Permac, Inc. v. United States, 16 CIT 672, 800 F.Supp. 952 (1992). See also 19 U.S.C. § 1675(a)(1). Reviews are conducted in accordance with the procedures outlined at 19 C.F.R. § 351.221 gov *1511 erning, inter alia, notice, comment, verification, and publication of review results. If Commerce finds changed circumstances sufficient to justify revocation, the effective date of revocation is within Commerce’s discretion. See 19 U.S.C. § 1675(d)(3). Suspension of liquidation pending review is considered removed upon publication of the final results in the federal register. See, e.g., Fujitsu General America, Inc. v. United States, 110 F.Supp.2d 1061, 1077 (2000), aff’d 283 F.3d 1364, 1380 (Fed. Cir. 2002); International Trading Co. v. United States, 110 F.Supp.2d 977, 986 (2002), aff’d 281 F.3d 1286 (Fed. Cir. 2002). See also 19 C.F.R. § 351.222(g)(4) (when Commerce revokes an order either in whole or in part based upon changed circumstances, it “will order the suspension of liquidation ended on the effective date of the notice of revocation”).

On December 3, 2001, approximately fifteen months after Commerce imposed Certain Tin Mill Products From Japan: Notice of Antidumping Duty Order, 65 Fed. Reg. 52067 (Aug. 28, 2000), Okaya requested revocation in part with respect to a particular type of steel 3 pursuant to changed circumstances in accordance with 19 U.S.C. § 1675(d)(1). See PDoc 1. 4 Since the request was made prior to the second anniversary of the order, in accordance with 19 C.F.R. § 351.216 Okaya argued that “good cause” existed for revocation. Okaya also requested expedited review and retroactive revocation. No other administrative review had been requested or initiated at the time.

Commerce published notice of the request on January 25, 2002. See Certain Tin Mill Products From Japan: Notice of Initiation of Changed Circumstances Review of Antidumping Duty Order, 67 Fed. Reg. 3686 (Jan. 25, 2002). The notice acknowledged the request for “partial revocation . . . retroactively for all unliquidated entries” and the fact that no domestic producer expressed opposition. Id. at 3686, 3688. On March 8, 2002, Commerce issued Certain Tin Mill Products From Japan: Preliminary Results of Changed Circumstances Review, 67 Fed. Reg. 10667 (Mar. 8, 2002) announcing its preliminary decision to “revoke this order, in part, with respect to future entries of certain tin-free steel. . . based on the fact that domestic interested parties have expressed no interest in the continuation of [that part *1512 of] the order [,]” 5 Id.

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