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33 I.T.R.D. (BNA) 1218
Ct. Intl. Trade
2011
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Background

  • Vesuvius sought to participate as plaintiff-intervenor in a CST case involving RHI Refractories and the United States.
  • The court previously denied Vesuvius' request for voluntary respondent treatment and participation.
  • Vesuvius withdrew its request for voluntary respondent treatment during the administrative proceeding.
  • The Department indicated it would not calculate separate rates for non-selected companies if mandatory respondents cooperated, leaving open the possibility of future selection.
  • Courts require exhaustion of administrative remedies for standing to intervene; withdrawal may defeat exhaustion.
  • The court addresses whether Rule 60(b)(6) relief is proper and, in the alternative, whether Rule 59(a)(2) rehearing is appropriate.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Rule 60(b)(6) governs relief here Vesuvius: relief under Rule 60(b)(6) is appropriate Court: 60(b)(6) does not apply to interlocutory denial of intervention Rule 60(b)(6) inapplicable; use Rule 59(a)(2)
Whether Vesuvius has standing to intervene Vesuvius should have standing due to voluntary respondent filing No standing since withdrawal defeats exhaustion Vesuvius lacks standing to intervene
Whether withdrawal of voluntary respondent request defeats exhaustion Withdrawal should not bar exhaustion if merits could be pursued Withdrawal forecloses exhaustion; no further remedies Withdrawal destroyed exhaustion; no standing to intervene
Whether futility excused exhaustion Futility exceptions may excuse withdrawal Futility not recognized to excuse non-participation Futility exception not available; exhaustion remains required

Key Cases Cited

  • In re Sasco Elec., 119 F.3d 14 (Fed. Cir. 1997) (interlocutory appealable order; intervention context)
  • Corus Staal BV v. United States, 502 F.3d 1370 (Fed. Cir. 2007) (mere likelihood of adverse decision not enough to avoid exhaustion)
  • Nucor Corp. v. United States, 31 CIT 1500 (2007) (participation requires meaningful submission; mere filings insufficient)
  • Dofasco Inc. v. United States, 31 CIT 1592 (2007) (filings limited to appearance and protective order do not grant standing)
  • UPS Customhouse Brokerage, Inc., 714 F.Supp.2d 1296 (2010) (reconsideration standards under Rule 59(a)(2))
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Case Details

Case Name: RHI Refractories Liaoning Co., Ltd. v. United States
Court Name: United States Court of International Trade
Date Published: Jan 31, 2011
Citations: 33 I.T.R.D. (BNA) 1218; 752 F. Supp. 2d 1377; 2011 Ct. Intl. Trade LEXIS 12; 2011 WL 335601; Slip Op. 11-12; Court 10-00309
Docket Number: Slip Op. 11-12; Court 10-00309
Court Abbreviation: Ct. Intl. Trade
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