Wirtgen Am., Inc. v. United States

437 F. Supp. 3d 1302, 2020 CIT 29
Procedural entryThis page is a short order in Wirtgen Am., Inc. v. United States. Read the opinion of the Court — 447 F. Supp. 3d 1359
United States Court of International Trade·Decided March 4, 2020·No. 20-00027·Published

Opinion

6OLS2S29

81,7('67$7(6&28572),17(51$7,21$/75$'(

:,57*(1$0(5,&$,1&

3ODLQWLII

&RXUW1R

Y

%HIRUH7LPRWK\&6WDQFHX&KLHI-XGJH 81,7('67$7(6et  al.

'HIHQGDQWV

23,1,21$1'25'(5

>'HQ\LQJGHIHQGDQWV¶PRWLRQWRGLVPLVVIRUODFNRIVXEMHFWPDWWHUMXULVGLFWLRQDQGWKH 86,QWHUQDWLRQDO7UDGH&RPPLVVLRQ¶VPRWLRQWRLQWHUYHQHDVDSDUW\GHIHQGDQW@

'DWHG0DUFK

Daniel E. Yonan6WHUQH.HVVOHU*ROGVWHLQ )R[3//&1HZ<RUN1HZ<RUNIRU SODLQWLII:LWKKLPRQWKHEULHIZHUH Dallin GlennDonald R. BanowitDQGKristina Caggiano Kelly

Guy R. Eddon7ULDO$WWRUQH\DQGPatricia MMcCarthy$VVLVWDQW'LUHFWRU86 'HSDUWPHQWRI-XVWLFH&RPPHUFLDO/LWLJDWLRQ%UDQFK&LYLO'LYLVLRQ1HZ<RUN1HZ<RUNIRU WKH8QLWHG6WDWHV:LWKWKHPRQWKHEULHIZHUHJoseph H. Hunt$VVLVWDQW$WWRUQH\*HQHUDO Jeanne E. Davidson'LUHFWRUJustin R. Miller$VVLVWDQW'LUHFWRUDQGMarcella PowellJason M. KennerDQGEdward F. Kenny6HQLRU7ULDO&RXQVHO

6WDQFHX&KLHI-XGJH3ODLQWLII:LUWJHQ$PHULFD,QF ³:LUWJHQ´ EURXJKWWKLVDFWLRQRQ -DQXDU\WRFRQWHVWWKHH[FOXVLRQIURPHQWU\RILWVPHUFKDQGLVHZKLFKFRQVLVWVRIVL[ URDGPLOOLQJPDFKLQHVWKDWZHUHLPSRUWHGRQWKUHHUHFHQWHQWULHV86&XVWRPVDQG%RUGHU 3URWHFWLRQ ³&XVWRPV´RU³&%3´ UHO\LQJXSRQDQH[FOXVLRQRUGHURIWKH8QLWHG6WDWHV ,QWHUQDWLRQDO7UDGH&RPPLVVLRQ WKH³,7&´RUWKH³&RPPLVVLRQ´ KDVH[FOXGHGWKHVL[ PDFKLQHVIURPHQWU\IRUSRWHQWLDOSDWHQWLQIULQJHPHQW&RPSOˆˆ -DQ  (&)1R &RXUW1R 3DJH  %HIRUHWKHFRXUWDUHWZRPRWLRQV'HIHQGDQWVPRYHWRGLVPLVVWKLVDFWLRQIRUODFNRI

VXEMHFWPDWWHUMXULVGLFWLRQ'HIV¶0RWWR'LVPLVV )HE (&)1R ³'HIV¶0RW´  7KH,7&PRYHVIRUGHIHQGDQWLQWHUYHQRUVWDWXV0RWRIWKH86,QW¶O7UDGH&RPP¶QIRU/HDYH WR,QWHUYHQHDVD3DUW\'HI )HE (&)1R ³,7&¶V0RW´ )RUWKHUHDVRQVVHWIRUWK EHORZWKHFRXUWGHQLHVERWKPRWLRQV ,%$&.*5281'

7KHIDFWVSHUWLQHQWWRWKHLVVXHRIVXEMHFWPDWWHUMXULVGLFWLRQVXPPDUL]HGEHORZDUHDV VHWIRUWKLQWKHFRPSODLQWDQGDWWDFKPHQWVWKHUHWRDQGKDYHQRWEHHQFRQWHVWHGE\GHIHQGDQWV $7KH([FOXGHG0HUFKDQGLVHDW,VVXHLQWKLV/LWLJDWLRQ :LUWJHQLVWKHLPSRUWHUDQGH[FOXVLYH86GLVWULEXWRUIRUSURGXFWVPDQXIDFWXUHGE\WKH :LUWJHQ*URXSFRPSDQLHVRI*HUPDQ\$PRQJWKHSURGXFWV:LUWJHQLPSRUWVDQGGLVWULEXWHVDUH :LUWJHQEUDQGHGURDGPLOOLQJPDFKLQHV&RPSOˆ7KHVL[URDGPLOOLQJPDFKLQHVQRZEHLQJ KHOGE\&XVWRPVIROORZLQJGHWHQWLRQDQGH[FOXVLRQIURPHQWU\DUHWKHVXEMHFWRIWKLVOLWLJDWLRQ )LYHRIWKHPDFKLQHVZHUHLPSRUWHGDWWKHSRUWRI%UXQVZLFN*HRUJLDRQHQWULHVPDGHRQ 1RYHPEHUDQG6XPPRQV -DQ (&)1R$VL[WKPDFKLQHZDV HQWHUHGDWWKHSRUWRI%DOWLPRUH0DU\ODQGRQ'HFHPEHU6XPPRQV -DQ  (&)1R$IWHUGHWHQWLRQV&XVWRPVH[FOXGHGWKHILYHPDFKLQHVHQWHUHGDW%UXQVZLFNRQ 'HFHPEHUDQGH[FOXGHGWKHPDFKLQHHQWHUHGDW%DOWLPRUHRQ'HFHPEHU &RPSO ˆˆ %7KH6HFWLRQ,QYHVWLJDWLRQ 7KUHHPRGHOVRI:LUWJHQ¶VURDGPLOOLQJPDFKLQHV 0RGHO1RV:&)L:&)L DQG:&)LFROOHFWLYHO\WKH³6HULHV´PDFKLQHV ZHUHVXEMHFWWRDQLQYHVWLJDWLRQ FRQGXFWHGE\WKH,7&XQGHUVHFWLRQRIWKH7DULII$FWRI ³VHFWLRQ´ 86& &RXUW1R 3DJH  †LQWRDOOHJHGSDWHQWLQIULQJHPHQW7KHLQYHVWLJDWLRQLQLWLDWHGLQ1RYHPEHUXSRQD

FRPSODLQWILOHGE\&DWHUSLOODU,QFDQG&DWHUSLOODU3DYLQJ3URGXFWV,QF FROOHFWLYHO\ ³&DWHUSLOODU´ FXOPLQDWHGLQWKH,7&¶VILQGLQJRIDYLRODWLRQRIVHFWLRQDQGUHVXOWHGLQWKH LVVXDQFHRID/LPLWHG([FOXVLRQ2UGHU ³/(2´ DQGFHUWDLQFHDVHDQGGHVLVWRUGHUVEDUULQJ :LUWJHQIURPLPSRUWLQJWKH6HULHVPDFKLQHVLQWRWKH8QLWHG6WDWHVSeeCertain Road Construction Machines and Components Thereof; Notice of Commission Final Determination Finding a Section 337 Violation; Issuance of a Limited Exclusion Order and a Cease and Desist Order; Termination of the Investigation86,7&,QY1R7$ -XQH  available at:/ ³ITC Final Determination´ :LUWJHQKDVDSSHDOHGWKH,7&¶V ILQDOGHWHUPLQDWLRQWRWKH&RXUWRI$SSHDOVIRUWKH)HGHUDO&LUFXLW&RPSOˆ ,QLWVVHFWLRQLQYHVWLJDWLRQWKH,7&GHWHUPLQHGWKDWWKH6HULHVPDFKLQHV LQIULQJHGFODLPRI863DWHQW1R WKH³¶SDWHQW´ Id.ˆˆ± &7KH5HGHVLJQHG6HULHV0DFKLQHV 2Q)HEUXDU\WKHDGPLQLVWUDWLYHODZMXGJH ³$/-´ FRQGXFWLQJWKHVHFWLRQ LQYHVWLJDWLRQLVVXHGD)LQDO,QLWLDO'HWHUPLQDWLRQWKDWIRXQGDOODVVHUWHGFODLPVRIWKH¶ SDWHQWRWKHUWKDQFODLPWREHLQYDOLGDQGIRXQGDYLRODWLRQRIVHFWLRQEDVHGRQDILQGLQJ WKDWWKH6HULHVPDFKLQHVLQIULQJHGFODLPRIWKDWSDWHQWId.ˆˆ±³7KH&RPPLVVLRQ DIILUPHGWKHDGPLQLVWUDWLYHODZMXGJH¶VGHWHUPLQDWLRQLQUHOHYDQWSDUWDQGLVVXHGWKH UHFRPPHQGHGUHPHGLHVDJDLQVW:LUWJHQ¶V6HULHVPDFKLQHV´Id.ˆ ,QWKH)LQDO,QLWLDO'HWHUPLQDWLRQWKHDGPLQLVWUDWLYHODZMXGJH³IRXQGWKDWWKHVZLQJOHJ RQWKHVHPDFKLQHVURWDWHVE\DQDFWXDWRUURWDWLQJDSRUWLRQRIWKHOLIWLQJFROXPQRQZKLFKWKH VZLQJOHJLVPRXQWHGDVUHFLWHGLQFODLP´Id. ˆ'XULQJWKHSHQGHQF\RISURFHHGLQJV EHIRUHWKH,7&:LUWJHQUHGHVLJQHGWKH³VZLQJOHJ´PHFKDQLVPRI6HULHVPDFKLQHVZLWK &RXUW1R 3DJH  WKHREMHFWLYHRIDYRLGLQJLQIULQJHPHQWRIFODLPRIWKH¶SDWHQWId.ˆˆ±±7KH

DGPLQLVWUDWLYHODZMXGJHGHFOLQHGWRGHWHUPLQHZKHWKHURUQRW:LUWJHQ¶VUHGHVLJQHGURDGPLOOLQJ PDFKLQHV WKH³5HGHVLJQHG6HULHV´PDFKLQHV LQIULQJHGWKH¶SDWHQWFRQFOXGLQJWKDW WKHVHPDFKLQHV³DUHRXWVLGHWKHVFRSHRI>WKH@LQYHVWLJDWLRQ´DQG³QRWULSH´Id.ˆˆ±³7KH &RPPLVVLRQDGRSWHGWKLVSRUWLRQRIWKH$/-¶VGHWHUPLQDWLRQPDNLQJLWILQDO´Id.ˆ :LWKRXWPHQWLRQLQJWKH5HGHVLJQHG6HULHVPDFKLQHVWKH/LPLWHG([FOXVLRQ2UGHU H[FOXGHGIURPHQWU\³>U@RDGFRQVWUXFWLRQPDFKLQHVWKDWLQIULQJHFODLPRIWKH¶ SDWHQW´/LPLWHG([FOXVLRQ2UGHUˆ86,7&,QY1R7$ -XQH  ³/(2´ 6WDWHPHQWRI8QGLVSXWHG0DWHULDO)DFWVLQ6XSSRUWRI:LUWJHQ¶V0RWIRU6XPP- ([ )HE (&)1R :LUWJHQLPSRUWHGVHYHUDO5HGHVLJQHG6HULHVPDFKLQHVEHWZHHQ6HSWHPEHU DQG'HFHPEHUWKDW&XVWRPVSHUPLWWHGWRHQWHUWKH8QLWHG6WDWHV&RPSOˆˆ 1HYHUWKHOHVVRQ1RYHPEHUDQG&XVWRPVGHWDLQHGILYH5HGHVLJQHG6HULHV PDFKLQHVDWWKHSRUWRI%UXQVZLFNid.ˆDQGRQ'HFHPEHUGHWDLQHGRQH5HGHVLJQHG 6HULHVPDFKLQHDWWKHSRUWRI%DOWLPRUH0DU\ODQGId.ˆ7KHH[FOXVLRQVIURPHQWU\RI DOOVL[5HGHVLJQHG6HULHVPDFKLQHVIROORZHGWKHVHGHWHQWLRQVId.ˆˆ '3URWHVWV3URWHVW'HQLDOVDQG6XPPRQVHV 2Q'HFHPEHU:LUWJHQILOHGZLWK&XVWRPVDSURWHVWRIWKHH[FOXVLRQVRIWKH PDFKLQHVHQWHUHGDW%UXQVZLFN*HRUJLD (QWU\1RV6&6DQG6&6 Id. ˆ&XVWRPVGHQLHGWKLVSURWHVWRQ-DQXDU\Id.ˆ2Q'HFHPEHU :LUWJHQILOHGDSURWHVWRIWKHH[FOXVLRQRIWKHPDFKLQHHQWHUHGDW%DOWLPRUH (QWU\1R 6&6 Id.ˆ&XVWRPVGHQLHGWKLVSURWHVWRQ-DQXDU\Id.ˆ &RXUW1R 3DJH  2QDVXPPRQVILOHGLQWKLV&RXUWRQ-DQXDU\:LUWJHQFRQWHVWHGWKHGHQLDORI

WKHILUVWSURWHVW6XPPRQV -DQ (&)1R$VHFRQGVXPPRQVILOHGRQWKHVDPH GD\FRQWHVWHGWKHGHQLDORIWKHVHFRQGSURWHVW6XPPRQV -DQ (&)1R (5HODWHG/LWLJDWLRQ

Free access — add to your briefcase to read the full text and ask questions with AI

Wirtgen Am., Inc. v. United States, 437 F. Supp. 3d 1302, 2020 CIT 29 (cit 2020).

437 F. Supp. 3d 1302 (Wirtgen Am., Inc. v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.