SCM Corp. v. United States

82 Cust. Ct. 351
CourtUnited States Customs Court
DecidedJune 11, 1979
DocketC.R.D. 79-11; Court No. 77-4-00553
StatusPublished
Cited by10 cases

This text of 82 Cust. Ct. 351 (SCM Corp. v. United States) is published on Counsel Stack Legal Research, covering United States Customs Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SCM Corp. v. United States, 82 Cust. Ct. 351 (cusc 1979).

Opinion

Re, Chief Judge:

This is an American manufacturer’s action brought by SCM Corp. [SCM], a domestic typewriter manufacturer, under the provisions of 19 U.S.C. 1516(c). Plaintiff, SCM, seeks to review the failure of the Secretary of the Treasury to assess dumping duties on certain Japanese typewriters under the terms of the Anti-dumping Act of 1921, as amended.

For dumping duties to be assessed, it is necessary that the Secretary of the Treasury determine that a class or kind of imported merchandise is being, or is likely to be, sold in the United States or elsewhere at less than fair value. In addition, the International Trade Commission must determine that an industry in this country is being, or is likely to be, injured, or is prevented from being established by reason of the importation of such merchandise at less than fair value. It is only when both of these determinations are made in the affirmative, i.e., less than fair value and injury, that dumping duties may be assessed. Thus, if the Secretary finds no sales at less than fair value, or if the International Trade Commission makes a negative injury determination, no dumping finding can be published and no dumping duties can be assessed. 19 U.S.C. 160 et seq. (Antidumping Act).

The history and underlying issues of this litigation are discussed in SCM Corporation v. United States (Brother International Corporation, Party-in-Interest), 450 F. Supp. 1178, 80 Cust. Ct. 226 (1978), in which this court decided that it had jurisdiction to review the negative injury determination of the International Trade Commission.

During the course of the litigation, plaintiff, by interrogatories, [353]*353sought from the defendant, among other things, all documents and things in the files of the International Trade Commission and each Commissioner in investigation No. AA1921-145. In response, defendant categorized and identified all of the documents and things that it claimed were in the files of the Commission or Commissioners at the time of the negative injury determination.

Defendant did not produce the documents requested, and plaintiff sought an order compelling discovery. Defendant filed a cross-motion for a protective order, and moved to be relieved from responding to plaintiff’s interrogatories and motion to produce.

The court entered an order requiring that the Secretary of the International Trade Commission prepare and transmit to the Clerk of the U.S. Customs Court, the following:

(1) A certified copy of the transcript of proceedings, and all exhibits introduced before the Commission in its investigation numbered AAl921-145;

(2) Certified copies of all written submissions, questionnaires, reports, and other documents which relate to investigation AA1921-Í45;

(3) All other things in the files of the Commission relating to that investigation.

The order further provided that the denial of defendant’s cross-motion for a protective order was without prejudice, and was subject to renewal for the documents or things that were received by the Commission on a confidential basis, or that were otherwise privileged. SCM Corporation v. United States (Brother International Corporation, Party-in-Interest), 81 Cust. Ct. 159, C.R.D. 78-13 (1978).

In compliance with that order, copies of all documents, confidential and nonconfidential, were transmitted to the court. Based upon a claim of executive privilege asserted by Hon. Joseph O. Parker, chairman of the International Trade Commission, the defendant now moves for a protective order as to nine documents. A formal affidavit executed by Chairman Parker was submitted and attached to defendant’s brief.

When defendant, in response to plaintiff’s discovery request, identified every document and thing in the files, it identified only one of the nine documents now claimed to be privileged, i.e., item No. 44, the “pros and cons” statement. Defendant contends that it has validly asserted privilege not only as to document No. 44, but also as to the other eight documents not previously identified.

The nine disputed documents listed by the defendant are described as follows:

No. 44 — An undated 4-page “pros and cons” statement prepared by staff for the use of the Commissioners in arriving at the [354]*354Commission’s determination with, regard to Portable Electric Typewriters from Japan. This statement sets forth suggested criteria to be used as well as possible reasons for and against an affirmative injury determination. The document contains staff advice and alternative views and recommendations as to injury or likelihood of injury to the domestic industry;
No. 56 — Twelve-page, handwritten draft of Document 44;
No. 58 — An undated 2-page draft opinion entitled “Statement of Reasons for Determination of Commissioner Minchew to Abstain” prepared by staff for the exclusive consideration of, and use by Commissioner Minchew in arriving at his statement of reasons. The document contains advice, conclusions, deliberations, opinions, and recommendations;
No. 59 — An undated 1-page draft opinion entitled “Statement of Reasons for Abstension (sic) of Vice Chairman Minchew” prepared by staff for the exclusive consideration of, and use by, Commissioner Minchew in arriving at his statement of reasons. The document contains advice, conclusions, deliberations, opinions, and recommendations;
No. 62 — Four-page draft opinion, dated June 16, 1975, entitled “Statement of Reasons for Negative Determination of Chairman Leonard, Commissioner Bedell,” prepared by staff for the consideration of, and use by, the Commissioners in arriving at their statement of reasons. The document contains staff advice, conclusions, deliberations, opinions, and recommendations;
No. 63 — Three pages of handwritten notes used as a basis for the development of Document 44. Like Documents 44 and 56, this contains staff advice and alternative views and recommendations as to injury or likelihood of injury to the domestic industry;
No. 68 — An undated, four-page, second draft opinion entitled “Statement of Reasons for Negative Determination of Chairman Leonard and Commissioners Bedell and Parker” prepared by staff for the consideration of, and use by, the Commissioners in arriving at their statement of reasons, with handwritten modification made by, or at the direction, of individual Commissioners. The document contains staff advice, conclusions, deliberations, opinions, and recommendations, as well as tangible evidence of Commissioners’ thought processes (in the case of handwritten modifications);
No. 77- — A five-page draft opinion, dated June 17, 1975, entitled “Statement of Reasons for the Affirmative Determination of Commissioner Ablondi” prepared by staff for the exclusive consideration of, and use by, Commissioner Ablondi in arriving at his statement of reasons. The document contains advice, conclusions, deliberations, opinions, and recommendations ;
No. 78 — Five-page untitled draft opinion, dated June 16, 1975, that supports an affirmative determination of injury in Portable Electric Typewriters from Japan.

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