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UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq...

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Slip Op. 19-130 UNITED STATES COURT OF INTERNATIONAL TRADE +$%$ù 6,1$, 9( 7,%%, GAZLAR ,67,+6$/ (1'h675,6, Plaintiff and ,&'$6 &(/,. (1(5-, 7(56$1( 9( 8/$6,0 6$1$<, $6 &RQVROLGDWHG 3ODLQWLII v. 81,7(' 67$7(6 'HIHQGDQW and 5(%$5 75$'( $&7,21 &2$/,7,21 'HIHQGDQW-,QWHUYHQRU. %HIRUH: 0DUN $ %DUQHWW -XGJH &RQVRO &RXUW 1R. 17-00204 OPINION AND ORDER [5HPDQGLQJ LQ 3DUW DQG 6XVWDLQLQJ LQ 3DUW tKH 86 'HSDUWPHQW RI &RPPHUFH¶V )LQDO 5HVXOWV RI 5HGHWHUPLQDWLRQ.] 'DWHG 2FWREHU 'DYLG / 6LPRQ /DZ 2IILFH RI 'DYLG / 6LPRQ RI :DVKLQJWRQ '& IRU 3ODLQWLII +DEDú 6LQDL YH 7LEEL *D]ODU ,VWLKVDO (QGVWULVL $ù 0DWWKHZ 0 1RODQ and /HDK 1 6FDUSHOOL $UHQW )R[ //3 RI :DVKLQJWRQ '& IRU &RQVROLGDWHG 3ODLQWLII ,FGDV &HOLN (QHUML 7HUVDQH YH 8ODVLP 6DQD\L $6 (OL]DEHWK $ 6SHFN 6HQLRU 7ULDO &RXQVHO &RPPHUFLDO /LWLJDWLRQ %UDQFK &LYLO 'LYLVLRQ 86 'HSDUWPHQW RI -XVWLFH RI :DVKLQJWRQ '& IRU 'HIHQGDQW 8QLWHG 6WDWHV :LWK KHU RQ WKH EULHI ZHUH -RVHSK $ +XQW $VVLVWDQW $WWRUQH\ *HQHUDO -HDQQH ( 'DYLGVRQ
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Page 1: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

Slip Op. 19-130

UNITED STATES COURT OF INTERNATIONAL TRADE

GAZLAR

Plaintiff

and

v.

and

- .

: . 17-00204

OPINION AND ORDER

[ t.]

and

Page 2: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 2

- n.

:

-

See

-1. Plaintiff

(“

d final

1 See Steel

Concrete Reinforcing Bar From the Republic of Turkey

Final

Determination - as amended by Steel Concrete Reinforcing Bar From

the Republic of Turkey and Japan

Am. Final Determination -

1

-71-

See – -– -

Page 3: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

- -

-6.

-

- -

See e Tibbi Gazlar Istihsal

(“ _ _

– .2

. Id.

and

and

. –2 –20 – 44–

-

. .

at 2–10

2 I

Page 4: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 4

–14

-

.

.

JURISDICTION AND STANDARD OF REVIEW

– –

See See Dates of

the Trade Preferences Extension Act of 2015

Page 5: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 5

DISCUSSION

I. Duty Drawback and Circumstance of Sale Adjustments

A. Commerce’s Duty Drawback Calculation Methodologies Prior to

4

See generally et seq.

— See id

Id.

4

Page 6: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 6

See .

States

’d on other grounds

Saha Thai see also

. . .

. I

5

6

5

“–

Id. - -

Id.

Id. 6

Id.

Page 7: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 7

at see also Saha Thai –44

.

that d]

[did] Id. “

-

and . Id. at

20–21.

and

Saha

Thai. See at 12– .

Id. Id.

Page 8: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

at

“ . .

.

[ ]

Id.

Saha Thai

. Id. –24 - Saha

Thai “ - -

. . .

Id.

Id.

B. Commerce’s Calculation Methodology on Remand from

17.

- Id. at 15–16.

Page 9: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 9

and

Id. at

Id.

that

Id.

Id.

Id. “

-

Page 10: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 10

Id.

d

-

Id. at 10–11. that

See id

-

Saha Thai

— -

. Id. at 11.

Id.

- . Id. at

11– td. _ _

-

“add

Page 11: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 11

- . Id. at 14–15.

Id. at 15. a

-

Id.

-

- Id.

h a - a

that Id.

d in a

and

. . . - . . .

. Id. at 14.

-

Page 12: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 12

-

Id. at 15.7

. See id at 26–

Id.

it

Id.

7

Saha Thai. See

.

at .

Page 13: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

that

.

Id.

Id. –

Id. at .

:

in

. Id. at

- - Id.

Page 14: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 14

C. Commerce’s COS Adjustment Contravenes the Plain Language of the Applicable Statute and Regulation

that

at 6– at 10–11.

-

:

- -

- 67.

Page 15: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 15

(

.

Id.

Id. 1

at 6–9.

[ ] Id. at 9 Zenith

at 10. Zenith

Id. Zenith

Page 16: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 16

– see also id. at 6–

. in

Id. at 6.

Zenith Id. at –15.

. at S

-1619 h

in 1979 and 1994.

Id.

. Id. “

-

Id. that Saha Thai

Id. –14 .

. t

Page 17: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 17

Id. –

Id. .

id.

( .

S

-

Page 18: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

.

reprinted in 1994 at 4167.

.

all .

nited States

( .

A

t .

Tube Corp. .

and 19

.

Page 19: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 19

it 9

. See

n

-

. Id. at 16.

Zenith 10

9

“ -- - .

n.14 ___ _ 15 ( .

that “-

Id.

- -

See id. that

not - at 10.

-

- .

10 Zenith See at

–15 cf. – Zenith

-URAA

Page 20: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 20

.

“[i]n

.

in –

a

Id.; cf. .

(

. See

See Zenith –

Page 21: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 21

-

- -

nt

an

. See, e.g. Ad Hoc Comm. of AZ- -TX- Prods. of Gray

.

11

11

See

Page 22: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 22

Torrington Co.

at see also

461–62

.

that “ Auer

. “[B]

Id. 467 U.S. at

9 “

Id.

. nited

States (

A

10

Id. 12

12

See generally

Page 23: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

see

did not incur and record any actual duty costs

- -

Id. at 17

see also id. did not pay any duties

. H

no expense

. See id.

-

. Id. – . a

.

.

in

-

-17

Id.

Page 24: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 24

at .

de facto Kisor

at 2415 .14

h

. . .

only Id. -

Baltimore & Ohio R. Co see also

t

14

See See, e.g. Dixon

nited StatesDept. of Army

Page 25: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 25

Saha Thai

See –14

-

-

Saha Thai –

- Saha Thai

and that

See

Saha Thai that

a

Saha Thai d

no

no

cost id. – Saha Thai -

.

15

15

that in

Page 26: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 26

II. Partial Adverse Facts Available

A. Legal Framework

16 17

See at 4. See id. that

— — . See

. Id. at 2. 16 inter alia

17 S (

a

Id.

Id. :

Page 27: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 27

Id 19

20

. . . if—

Id. 19 “a “ 20

Compare

Page 28: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

Id. –

Id.

Id.

B. Commerce’s Use of Partial AFA Pre- and Post-

a

.21 –

Id.

Final Determination

. Id.

–6.

.

-a

21 - -

I at - - did

- - - Id. 4–5.

Page 29: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204 29

.

Id.

th Id “

Id.

that

– –

-

Id.

Page 30: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

Id. at 19 see also id. at 44–45.

C. Commerce’s Determination to Use Partial AFA is Sustained

-

and

at 14.

at “

Id. that

. See at –14

See id. 45.

Page 31: UNITED STATES COURT OF INTERNATIONAL TRADEwr errn wkh dprxqw ri dq\ gudzedfn judqwhg lq frqqhfwlrq zlwk dq h[sruw wudqvdfwlrq id. dw )ru dq h[hpswlrq surjudp dq ³rii-wkh-errnv´ oldelolw\

17-00204

CONCLUSION AND ORDER

ORDERED

ORDERED that

ORDERED that

and

ORDERED

and

ORDERED

56.2(h and

ORDERED 5

.


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