892 F.3d 1340
Fed. Cir.2018Background
- In 2017 Suniva petitioned the ITC, which investigated imports of crystalline silicon photovoltaic (CSPV) cells and modules and issued an affirmative serious-injury finding under 19 U.S.C. § 2252(b).
- The four-member ITC unanimously found serious injury but divided on recommended remedies; no single remedy recommendation obtained a majority, so no official remedy recommendation was transmitted.
- The ITC reported that Canadian CSPV imports comprised about 2% of relevant U.S. imports and made a negative ‘‘substantial share’’ finding for Canada under the NAFTA Implementation Act.
- The TPSC (via USTR) made a closed recommendation to the President; the President issued Proclamation No. 9693 imposing four-year safeguard tariffs (30% on many solar imports) and expressly determined Canada’s imports did in fact account for a substantial share.
- Canadian manufacturers and a U.S. importer sued in the Court of International Trade seeking a preliminary injunction against tariff enforcement; the CIT denied relief, and the plaintiffs appealed.
- The Federal Circuit affirmed, holding the President acted within statutory authority and plaintiffs failed to show likelihood of success on the merits for injunctive relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether President lacked authority to act absent an ITC remedy recommendation | President cannot impose safeguards without a Commission remedy recommendation | Statute conditions presidential action on ITC injury finding, not a remedy recommendation | Rejected — President need only have ITC serious-injury finding to act |
| Whether procedural or statutory ITC deficiencies invalidate presidential action | ITC’s failure to follow statutory remedy-reporting requirements vitiates Presi- dential action | President may act despite alleged ITC procedural noncompliance; courts do not void action for such flaws | Rejected — presidential action stands despite ITC procedural issues |
| Whether President failed to satisfy report-and-consideration requirements of §2253(a)/(b) | President did not properly consider ITC report or transmit required report to Congress | Proclamation states the President considered statutory factors; any reporting defects are not judicially remediable | Rejected — courts will not review the President’s factual/consideration determinations |
| Whether Presidential determination regarding Canada violated NAFTA Implementation Act (19 U.S.C. §3372) | President’s finding that Canadian imports ‘‘account for a substantial share’’ conflicted with ITC’s negative finding and lacked support | President may reach an independent factual determination; presidential factual findings are not subject to judicial review | Rejected — presidential factual determination not reviewable; action upheld |
Key Cases Cited
- Winter v. Nat. Res. Def. Council, 555 U.S. 7 (2008) (preliminary-injunction standard and extraordinary nature of injunction)
- Munaf v. Geren, 553 U.S. 674 (2008) (standards for injunctive relief)
- Am. Signature, Inc. v. United States, 598 F.3d 816 (Fed. Cir. 2010) (standard of review for preliminary injunctions)
- Titan Tire Corp. v. Case New Holland, Inc., 566 F.3d 1372 (Fed. Cir. 2009) (prelim injunction review)
- Wind Tower Trade Coal. v. United States, 741 F.3d 89 (Fed. Cir. 2014) (likelihood-of-success requirement for injunctions)
- Qingdao Taifa Grp. Co. v. United States, 581 F.3d 1375 (Fed. Cir. 2009) (sliding-scale approach to injunctions)
- Belgium v. United States, 452 F.3d 1289 (Fed. Cir. 2006) (sliding-scale precedent for injunctions)
- Corus Grp. PLC v. Int’l. Trade Comm’n, 352 F.3d 1351 (Fed. Cir. 2003) (limited judicial review of presidential safeguard actions)
- Motion Sys. Corp. v. Bush, 437 F.3d 1356 (Fed. Cir. 2006) (courts may review whether President violated explicit statutory mandates)
- Maple Leaf Fish Co. v. United States, 762 F.2d 86 (Fed. Cir. 1985) (nonreviewability of certain presidential factual judgments)
- Michael Simon Design, Inc. v. United States, 609 F.3d 1335 (Fed. Cir. 2010) (presidential action not invalidated by alleged ITC statutory error)
- Dalton v. Specter, 511 U.S. 462 (1994) (President not required to assess procedural violations when acting on agency recommendations)
- United States v. George S. Bush & Co., 310 U.S. 371 (1940) (no judicial review of presidential factual judgments)
