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Tai-Ao Aluminium (Taishan) Co.v. United States, Consol. 17-00216 (2019)

Court: United States Court of International Trade Number: Consol. 17-00216 Visitors: 10
Judges: Katzmann
Filed: Dec. 18, 2019
Latest Update: Mar. 03, 2020
Summary: 6OLS2S 81,7('67$7(6&28572),17(51$7,21$/75$'( 7$,$2$/80,1,80 7$,6+$1 &2 /7'$1'7$$/$0(5,&$/7' 3ODLQWLIIV DQG 5(*$/,'($6,1& &RQVROLGDWHG3ODLQWLII %HIRUH*DU\6.DW]PDQQ-XGJH Y &RQVRO&RXUW1R 81,7('67$7(6 'HIHQGDQW DQG 7+($/80,180(;7586,216)$,5 75$'(&200,77(( 'HIHQGDQW,QWHUYHQRU 23,1,21 >7KHFRXUWVXVWDLQV&RPPHUFH¶V)LQDO5HVXOWVRI5HGHWHUPLQDWLRQ@ 
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6OLS2S 81,7('67$7(6&28572),17(51$7,21$/75$'( 7$,$2$/80,1,80 7$,6+$1 &2 /7'$1'7$$/$0(5,&$/7' 3ODLQWLIIV DQG 5(*$/,'($6,1& &RQVROLGDWHG3ODLQWLII %HIRUH*DU\6.DW]PDQQ-XGJH Y &RQVRO&RXUW1R 81,7('67$7(6 'HIHQGDQW DQG 7+($/80,180(;7586,216)$,5 75$'(&200,77(( 'HIHQGDQW,QWHUYHQRU 23,1,21 >7KHFRXUWVXVWDLQV&RPPHUFH¶V)LQDO5HVXOWVRI5HGHWHUPLQDWLRQ@  'DWHG'HFHPEHU 1HG+0DUVKDN3HWHU:.OHVWDGWDQG-RUGDQ&.DKQ*UXQIHOG'HVLGHULR/HERZLW]6LOYHUPDQ .OHVWDGW//3RI1HZ V@ WRLVVXHDSSURSULDWHLQVWUXFWLRQVWR>&%3@UHJDUGLQJHQWULHVIRU7DL$RIRUWKHSHULRG0DUFK WKURXJK1RYHPEHU´5HPDQG5HVXOWVDW7DL$R5HJDODQG$()7&VXEPLWWHG WKHLUFRPPHQWVRQWKH5HPDQG5HVXOWVRQ6HSWHPEHUDQG$XJXVWUHVSHFWLYHO\ 7DL$R¶V&RPPHQWVLQ6XSSRUWRI&RPPHUFH¶V5HPDQG6HSW(&)1R ³7DL$R¶V %U´ 5HJDO¶V&RPPHQWVRQ&RPPHUFH¶V5HPDQG'HWHUPLQDWLRQ$XJ(&)1R ³5HJDO¶V%U´ $()7&¶V&RPPHQWVRQ)LQDO5HVXOWVRI5HGHWHUPLQDWLRQ3XUVXDQWWR5HPDQG $XJ(&)1R ³'HI,QW¶V%U´ 7KH8QLWHG6WDWHV ³*RYHUQPHQW´ DQG$()7& VXEPLWWHGWKHLUUHSOLHVWR7DL$R¶VDQG5HJDO¶VFRPPHQWVRQ6HSWHPEHU'HIHQGDQW¶V 5HVSRQVHWR3ODLQWLII¶VDQG'HIHQGDQW,QWHUYHQRU¶V&RPPHQWVRQWKH5HPDQG5HGHWHUPLQDWLRQ 6HSW   (&) 1R  ³'HI¶V %U´  $()7&¶V 5HSO\ WR &RPPHQWV RQ )LQDO 5HVXOWV RI 5HGHWHUPLQDWLRQ3XUVXDQWWR5HPDQG6HSW(&)1R ³'HI,QW¶V5HSO\´  7DL$RUHTXHVWVWKDWWKHFRXUWVXVWDLQWKH5HPDQG5HVXOWV7DL$R¶V%UDW5HJDOLQVWHDG DVNVWKHFRXUWWRUHPDQGWKHFDVHDJDLQWR&RPPHUFHRUGHULQJ&RPPHUFHWRDGGUHVV5HJDO¶VGDWH RIOLDELOLW\5HJDO¶V%UDW5HJDODUJXHVWKDW&RPPHUFH¶VUHIXVDOWRLVVXHLQVWUXFWLRQVWR&%3 &RQVRO&RXUW1R  3DJH UHJDUGLQJWKHGDWHRIFRPPHQFHPHQWRIGXW\OLDELOLW\IRU5HJDOZDVLQFRQVLVWHQWZLWKWKHFRXUW¶V GHFLVLRQLQ7DL$R,G$()7&UHTXHVWVWKDWWKHFRXUWVXVWDLQWKH5HPDQG5HVXOWVRQO\LQUHJDUG WR5HJDODQGRWKHUZLVHVXVWDLQ&RPPHUFH¶V)LQDO'HWHUPLQDWLRQEHFDXVHFRQWUDU\WRWKHFRXUW¶V KROGLQJLQ7DL$R7DL$RDQG5HJDOKDGVXIILFLHQWQRWLFH'HI,QW¶V%UDW'HI,QW¶V5HSO\ DW$()7&WKXVFRQWHQGVWKDW&RPPHUFH¶VGHFLVLRQWRUHIRUPXODWHLWVOLTXLGDWLRQLQVWUXFWLRQV ³ZDVLQHUURUDQGLVQRWVXSSRUWHGE\VXEVWDQWLDOHYLGHQFHRURWKHUZLVHLQDFFRUGDQFHZLWKODZ´ 'HI,QW¶V%UDW7KH*RYHUQPHQWUHTXHVWVWKDWWKHFRXUWVXVWDLQ&RPPHUFH¶V5HPDQG5HVXOWV 'HI¶V %U DW   7KH FRXUW VXVWDLQV &RPPHUFH¶V DQWLGXPSLQJ GHWHUPLQDWLRQV ILQGLQJV DQG FRQFOXVLRQVXQOHVVWKH\DUH³XQVXSSRUWHGE\VXEVWDQWLDOHYLGHQFHRQWKHUHFRUGRURWKHUZLVHQRW LQDFFRUGDQFHZLWKODZ´86&†D E  % L  ',6&866,21  I. Commerce’s Failure to Instruct CBP on Regal’s Nonexistent Entries is Consistent with the Court’s Remand Order.   &RPPHUFH¶V5HPDQG5HVXOWVDUHFRQVLVWHQWZLWKWKHFRXUW¶VUHPDQGRUGHUDQGSUHYLRXV RSLQLRQ6HH7DL$R)6XSSGDW±1RQHWKHOHVV5HJDOFRQWHQGVWKDW&RPPHUFH¶V IDLOXUHWRSUHSDUHGUDIWLQVWUXFWLRQVWR&%3UHJDUGLQJ5HJDOZDVFRXQWHUWR7DL$R5HJDO¶V%UDW ZKLFKKHOGWKDWWKHUHZDVLQVXIILFLHQWQRWLFHWR7DL$RDQG5HJDOWKDWWKH\ZHUHVXEMHFWWRDQ DQWLFLUFXPYHQWLRQLQTXLU\EHWZHHQWKHGDWHRIWKHLQLWLDWLRQRIWKHDQWLFLUFXPYHQWLRQLQTXLU\DQG WKHGDWHRI&RPPHUFH¶VSXEOLFDWLRQRILWVSUHOLPLQDU\GHWHUPLQDWLRQLQWKDWLQTXLU\ ³3UH1RWLFH 3HULRG´  7DL$R  ) 6XSS G DW   )XUWKHU 5HJDO DUJXHV WKDW &RPPHUFH¶V IDLOXUH WR DGGUHVV5HJDO¶VOLDELOLW\LQLWVSURSRVHGLQVWUXFWLRQVZLOOKDYHQHJDWLYHOHJDOUDPLILFDWLRQVRQWZR RQJRLQJ DQG UHODWHG FDVHV UHJDUGLQJ WKH VFRSH RI &RPPHUFH¶V RUGHUV UHJDUGLQJ DOXPLQXP H[WUXVLRQV5HJDO¶V%UDW± FLWLQJWR5HJDO,GHDV,QFY8QLWHG6WDWHV&RXUW1RV DQG &,7  VWD\HGSHQGLQJGLVSRVLWLRQRIWKLVFDVH  &RQVRO&RXUW1R 3DJH 7KHFRXUWFRQFOXGHVWKDW&RPPHUFHFRPSOLHGZLWKWKHFRXUW¶VRUGHUWR³UHIRUPXODWHLWV OLTXLGDWLRQLQVWUXFWLRQV´6HH7DL$R)6XSSGDW$V5HJDOLWVHOIFRQFHGHVLWGLG QRWKDYHDQ\HQWULHVGXULQJWKH3UH1RWLFH3HULRG5HJDO¶V%UDW'HI¶V%UDW±)RUWKDW UHDVRQ&RPPHUFHGLGQRWQHHGWRUHIRUPXODWHLWVLQVWUXFWLRQVWR&%3WRLQFOXGHQRQH[LVWHQW5HJDO HQWULHV$VWKH*RYHUQPHQWQRWHVSULRURSLQLRQVRIWKLVFRXUWDQGWKH)HGHUDO&LUFXLWGLFWDWHWKDW ZKHQ WKHUH LV QR LPSDFW RQ WKH OLTXLGDWLRQ RI HQWULHV FKDOOHQJHV WR &RPPHUFH¶V OLTXLGDWLRQ LQVWUXFWLRQVWR&%3DUHUHQGHUHGPRRW6HH'HI¶V%UDW FLWLQJ3HUIHFWXV$OXPLQXP,QFY 8QLWHG6WDWHV)6XSSG  +HDUWODQG%\3URG,QFY8QLWHG6WDWHV )G )HG&LU 6HHDOVR'HI,QW¶V5HSO\DW ³,IWKHUHDUHQRXQOLTXLGDWHG HQWULHV5HJDOKDVQRVWDQGLQJLQWKLV&RXUWWRSUHVVWKLVDUJXPHQW´  )XUWKHUPRUH&RPPHUFH¶VIDLOXUHWRLQVWUXFW&%3RQ5HJDO¶VHQWULHVGXULQJWKH3UH1RWLFH 3HULRGGRHVQRWQHJDWHWKHFRXUW¶VKROGLQJWKDW³&RPPHUFH¶VGHFLVLRQWRVXVSHQGOLTXLGDWLRQZLWK UHVSHFWWR3ODLQWLIIVIURPWKHGDWHRIWKH,QLWLDWLRQ1RWLFHZDVLPSHUPLVVLEOHEHFDXVH3ODLQWLIIVGLG QRW UHFHLYH DGHTXDWH QRWLFH DW WKDW WLPH´ DQG WKDW 5HJDO VKRXOG QRW KDYH EHHQ VXEMHFWHG WR VXVSHQVLRQ RI OLTXLGDWLRQ RI HQWULHV GXULQJ WKH 3UH1RWLFH 3HULRG  7DL$R  ) 6XSS G DW ±7KHUHIRUHWKHUHLVQRSODXVLEOHQHJDWLYHOHJDOLPSDFWRQ5HJDO¶VWZRSHQGLQJVFRSH FDVHV  %HFDXVH WKH FRXUW LQ 7DL$R VWDWHGWKDW&RPPHUFHPD\QRW DVVHVVUHWURDFWLYH GXWLHV WR 5HJDODQG5HJDOKDGQRHQWULHVGXULQJWKDWSHULRG&RPPHUFH¶VUHPDQGLQVWUXFWLRQVDUHFRQVLVWHQW ZLWKWKHFRXUW¶VUHPDQGRUGHU II. Commerce’s Liquidation Instructions to CBP Regarding Tai-Ao are Consistent with the Court’s Remand Order. )LQDOO\$()7&FRQWLQXHVWRGLVDJUHHZLWKWKHFRXUW¶VGHFLVLRQLQ7DL$R$()7&WKXV DUJXHVWKDW&RPPHUFH¶VGHFLVLRQWRUHIRUPXODWHLWVOLTXLGDWLRQLQVWUXFWLRQVXQGHUSURWHVW³ZDVLQ HUURUDQGLVQRWVXSSRUWHGE\VXEVWDQWLDOHYLGHQFHRURWKHUZLVHLQDFFRUGDQFHZLWKODZ´'HI,QW¶V &RQVRO&RXUW1R 3DJH %UDW7KH*RYHUQPHQWUHVSRQGVWKDW³&RPPHUFH¶VULJKWWRILOHDUHPDQGXQGHUSURWHVWLVZHOO VHWWOHG´'HI¶V%UDW FLWLQJ0HULGLDQ3URGV//&Y8QLWHG6WDWHV)G± )HG&LU  FLWLQJ9LUDM*US/WGY8QLWHG6WDWHV)G )HG&LU  7KHFRXUWDJUHHVDQGKROGVWKDWWKH5HPDQG5HVXOWVDUHFRQVLVWHQWZLWKWKHUHPDQGRUGHU7KH )HGHUDO &LUFXLW KDV XSKHOG WKDW &RPPHUFH PD\ ILOH UHPDQG UHVXOWV XQGHU SURWHVW ZKLOH VWLOO SUHVHUYLQJLWVULJKWWRDSSHDO9LUDM*US)GDW7KXVZKHUHDVKHUH&RPPHUFHILOHG UHIRUPXODWHGOLTXLGDWLRQLQVWUXFWLRQVXQGHUSURWHVWWKDWGHWHUPLQDWLRQLVVXSSRUWHGE\VXEVWDQWLDO HYLGHQFHDQGLQDFFRUGDQFHZLWKWKHODZ &21&/86,21 &RPPHUFH¶V5HPDQG5HVXOWVDUHVXVWDLQHG 6225'(5(' V*DU\6.DW]PDQQ *DU\6.DW]PDQQ-XGJH 'DWHG'HFHPEHU 1HZ
Source:  CourtListener

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