Ontario Forest Industries Assoc v. United States

444 F. Supp. 2d 1309, 30 Ct. Int'l Trade 1117, 30 C.I.T. 1117, 28 I.T.R.D. (BNA) 2232, 2006 Ct. Intl. Trade LEXIS 123
CourtUnited States Court of International Trade
DecidedAugust 2, 2006
DocketSlip Op. 06-123; Ct. 06-00156
StatusPublished
Cited by20 cases

This text of 444 F. Supp. 2d 1309 (Ontario Forest Industries Assoc 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
Ontario Forest Industries Assoc v. United States, 444 F. Supp. 2d 1309, 30 Ct. Int'l Trade 1117, 30 C.I.T. 1117, 28 I.T.R.D. (BNA) 2232, 2006 Ct. Intl. Trade LEXIS 123 (cit 2006).

Opinion

OPINION

POGUE, Judge.

This case presents the questions of whether the Court of International Trade has jurisdiction to issue a writ of mandamus compelling the United States Trade Representative (“USTR”) to appoint a member to an Extraordinary Challenge Committee — a reviewing authority in the North American Free Trade Agreement binational review system — and, if so, whether such a writ should be entered. Pending before the court are (1) Plaintiffs’ motion for expedited consideration; (2) the Coalition for Fair Lumber Imports Executive Committee’s (“Coalition”) motion to intervene; (3) the Defendants’ and Coalition’s motions to dismiss for lack of jurisdiction and failure to state a claim; and (4) Plaintiffs’ motion for judgment on the agency record.

For the reasons set forth below the court denies Plaintiffs’ motion for expedited consideration; grants the Coalition’s motion to intervene; grants the Defendants’ and Coalition’s motions to dismiss for lack of jurisdiction; and denies Plaintiffs’ motion for judgment on the agency record.

BACKGROUND

Under United States trade laws, the Department of Commerce (“Commerce”) is responsible for investigating whether foreign goods are being dumped into the United States or are benefitting from a countervailable subsidy. See 19 U.S.C. § 1671 (2000) et seq. If so, the International Trade Commission (“ITC”) must investigate whether such dumping or subsidization causes, or threatens to cause, material injury to a U.S. industry. If Commerce finds that dumping or subsidization has occurred, and the ITC finds that dumping or subsidization causes, or threatens to cause, material injury to a *1312 domestic industry, interested parties 1 may, each year, upon the anniversary of the original findings, request an administrative review to adjust the dumping or countervailing duty in light of the importers’ actual then current conduct. See 19 U.S.C. § 1675.

When goods originate from a nation that is party to the North American Free Trade Agreement (“NAFTA”), interested parties to the investigation or administrative review have two options for seeking a review or appeal of a final determination by the ITC or Commerce. Parties may elect to seek review by appealing either to a NAFTA “binational panel” or to the United States Court of International Trade. Because there are alternative avenues for appeal, the NAFTA Implementation Act provides a framework so that these two avenues of review do not collide. See, e.g., Am. Coal. for Competitive Trade v. Clinton, 128 F.3d 761, 761-63 (D.C.Cir.1997). Specifically, the NAFTA Implementation Act both precludes the commencement of any action before the Court of International Trade within thirty days of a notice of a final determination and requires that any interested party seeking binational panel review file notice of review with the NAFTA Secretariat within thirty days of that determination. See 19 U.S.C. § 1516a (a)(5)(B); Desert Glory, Ltd. v. United States, 29 CIT-,-, 368 F.Supp.2d 1334, 1337 (2005); N.D. Wheat Comm’n v. United States, 28 CIT -, -, 342 F.Supp.2d 1319, 1321-23 (2004). See also S.Rep. No. 100-509, at 33-34 (1988), reprinted in 1988 U.S.C.C.A.N. 2395, 2428. Once a review is requested before a binational panel, no action contesting the determination in question may be brought before the Court of International Trade, 19 U.S.C. § 1516a(g)(2), except as to certain constitutional issues not at issue here, 19 U.S.C. § 1516a(g)(4)(B), 2 or where other statutory exceptions apply, 19 U.S.C. § 1516a(g)(3); cf. 28 U.S.C. § 1584. If no review is requested before a NAFTA binational panel, parties may seek review of the determi *1313 nation before the Court of International Trade so long as an action is commenced within thirty days following expiration of the stay defined in 19 U.S.C. § 1516a(a)(2)(B)(5). 3

NAFTA binational panels are comprised of five members. In addition, the government of each nation that is a party to NAFTA (“NAFTA government”) is required to maintain a roster of twenty-five potential panelists. See North American Free Trade Agreement, U.S.-Can.-Mex., Dec. 17, 1992, annex 1901.2(1), 32 I.L.M. 289, 687 (1993). When a panel is requested, the NAFTA governments involved in the matter (“the parties”) select two panelists from each of their requisite rosters; the parties appoint the fifth panelist by agreement or, if the parties fail to agree, the parties decide by lot which of them may select from its roster the last panelist. Id. “If an involved Party fails to appoint its members to a panel within 30 days ... such panelists shall be selected by lot on the 31st ... day ... from the Party’s candidates on the roster.” NAFTA annex 1901.2(2), 32 I.L.M. 289, 687.

The panel applies “the general legal principles that a court of the importing Party otherwise would apply to a review of a determination of the competent investigating authority!,]” including the standard of review used by courts of that country. NAFTA Art.1904(3), 32 I.L.M. at 683; see also NAFTA annex 1911, 32 I.L.M. at 691— 93. The panel is empowered to sustain or remand the determination under review, NAFTA Art.l904(2), 32 I.L.M. at 683, and its findings are binding on the participating governments with respect to the matter at issue. NAFTA art.1904(9), (11), (15), 32 I.L.M. at 683-84; 19 U.S.C. § 1516a(g)(2). See also S.Rep. No. 100-509, at 31 (1988), reprinted in 1988 U.S.C.C.A.N. 2395, 2426 (“Because bina-tional panels act as a substitute for U.S. courts in deciding whether a determination is consistent with U.S. law, the Committee intends binational panel decisions to be implemented in the same manner that court decisions are implemented under the current law.”). 4

Upon completion of the Panel’s review, the responsible NAFTA Secretary must cause to be published a “Notice of Final Panel Action” in the Federal Register. See Rules and Procedure for Article 1901 Binational Panel Reviews, 59 Fed.Reg. 8686, 8698 (Dep’t Commerce Feb. 23,1994) (North American Free Trade Agreement). Decisions of panels may only be reviewed by an Extraordinary Challenge Committee (“ECC”).

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Bluebook (online)
444 F. Supp. 2d 1309, 30 Ct. Int'l Trade 1117, 30 C.I.T. 1117, 28 I.T.R.D. (BNA) 2232, 2006 Ct. Intl. Trade LEXIS 123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ontario-forest-industries-assoc-v-united-states-cit-2006.