Tianjin Magnesium International Co. v. United States
836 F. Supp. 2d 1377
Ct. Intl. Trade2012Background
- This case concerns the Final Results of Redetermination Pursuant to Voluntary Remand for Pure Magnesium from the PRC covering the 2006-2007 period of review.
- Tianjin was assigned a 0.63% antidumping rate in the 2006-2007 Final Results and challenged modifications on surrogate values and the byproduct offset.
- Commerce issued a First Redetermination after remand, and then sought another remand to consider Home Products factors.
- Commerce ultimately found clear and convincing evidence of fraud by Tianjin related to the byproduct offset and reopened the 2006-2007 review.
- Adverse facts available were applied, yielding a high margin of 111.73% for Tianjin, and Commerce concluded Tianjin impeded the investigation.
- The court affirms Commerce’s Second Redetermination as supported by substantial evidence and law.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Commerce properly reopened the 2006-2007 review. | Tianjin contends no threshold fraud finding or remand warranted. | US Magnesium argues the Home Products framework supports reopening. | Yes, supported by substantial evidence under Home Products. |
| Whether there was a proper analysis of fraud elements. | Tianjin argues no element-by-element fraud analysis. | Commerce’s showing of taint suffices under Home Products standard. | Threshold analysis not required; record supports material fraud. |
| Whether Tianjin’s conduct warranted adverse facts available. | Tianjin asserts no best-efforts deficiency. | Commerce correctly applied adverse facts available due to best-efforts failure. | Affirmative; adverse FA due to impediment and best effort failure. |
Key Cases Cited
- Home Prods. Int’l, Inc. v. United States, 633 F.3d 1369 (Fed. Cir. 2011) (remand permissible when clear and convincing fraud evidence taints proceedings; factors vary per case)
- Nippon Steel Corp. v. United States, 337 F.3d 1373 (Fed. Cir. 2003) (best of its ability standard does not excuse carelessness in recordkeeping)
