Opinion
Before the court is plaintiff Dofasco Inc.’s motion for summary judgment pursuant to USCIT Rule 56. Defendant United States (“Government”), on behalf of the United States Department of Commerce (“Commerce”), and defendant-intervenor United States Steel Corporation (“USSC”), each cross-move for summary judgment. Also before the court is the Government’s motion, pursuant to USCIT Rules 7 and 12(f), to strike Dofasco’s annexed statement of undisputed facts. Pending resolution of this action, Dofasco further moved to stay the deadline by which it was to submit its responses to the questionnaire issued by Commerce in the administrative review that is the subject of this action.
By its motion Dofasco contests Commerce’s administrative review of Dofasco’s antidumping duty order, on the grounds that Commerce initiated the review based upon an untimely request by USSC. As discussed below, the court has jurisdiction over this matter pursuant to 28 U.S.C. § 1581® (2000). Because the Government and USSC raise the same issues in their respective cross-motions, and because each seeks the same relief, 1 the court will consider these motions jointly.
For the following reasons, Dofasco’s motion for summary judgment is denied, the respective cross-motions of the Government and USSC are granted, the Government’s motion to strike is denied, and Do-fasco’s motion for stay is denied.
Summary judgment is appropriate where “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” USCIT R. 56(e);
see Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 243,
Disoussion
1. The Court’s Jurisdiction Pursuant to 28 U.S.C. § 1581(i)
Dofasco asserts jurisdiction under 28 U.S.C. § 1581®, which is the Court’s residual jurisdiction, and which lies where “jurisdiction under the other provisions of § 1581 [would] be unavailable or manifestly inadequate.”
Associacao Dos Industriais De Cordoaria E. Redes v. United States,
The Government argues that the Court’s residual jurisdiction under section 1581® does not extend to, what it characterizes as, a “procedural decision.” Def.’s Opp’n to PL’s Mot. Summ. J. and Cross-Mot. Summ. J. (“Gov’t Br.”) at 8. The Government maintains that section 1581® jurisdiction was not intended to permit “the appeal of a procedural determination, but rather, that all procedural considerations should be decided by this Court when the final agency determination is made.”
Id.
(quoting
Koyo Seiko Co. v. United States,
Dofasco rejects the Government’s characterization of the commencement of the administrative review as a procedural determination, stating that
[ujnlike the plaintiffs in [Koyo Seiko], Dofasco does not seek merely to postpone a deadline, compel a meeting with Department officials, or adjust some other step within the course of a pending administrative review. Dofasco seeks to terminate an unlawful proceeding entirely, and therefore the decision Dofasco challenges goes to more than mere procedure.
Dofasco’s Reply Br. in Supp. Pl.’s Mot. Summ. J. and in Opp’n to Cross-Mots. Summ. J. at 5. Dofasco further disputes the Government’s reading of Asociación Colombiana on the grounds that section 1581® jurisdiction in that case was found to exist even though the plaintiff did not challenge the underlying antidumping duty order. Id. at 6.
In the leading case,
Asociación Colombi-ana,
the plaintiffs brought suit under section 1581® to stop Commerce from proceeding with, what they believed to be, an unlawfully commenced
3
administrative review, alleging hardship in the expense of time, effort, and money to participate in the review.
See Asociacion Colombiana,
It is ... clear to the court that [plaintiffs’] desired objective cannot be obtained through a judicial challenge instituted after the administrative review has been completed. By that time, this aspect of plaintiffs’ action would be moot. What plaintiffs seek here is not review of an interlocutory determination in the sense discussed by Congress when it eliminated review of preliminary determinations. [Commerce’s] decision to initiate the administrative review is not a preliminary decision which will be super-ceded by a final determination, nor is it a decision related to methodology or procedure which may be reviewed by the court following the agency’s final determination. Here, the dispute does not concern just what rates ultimately will apply to the goods of companies to be reviewed (presumably the court could nullify any new rates established if the review was improper), but whether numerous small agricultural companies must participate in the review at all. Given the difficulties of participation under the facts of this case, this is not an insubstantial concern. Furthermore, plaintiffs cannot simply choose not to participate at this time because as a practical matter the risk of non-participation is simply too great. The court therefore finds the remedial approach suggested by defendant and [defendant-intervenor] [i.e., participation in the review and appeal to this Court following the review’s completion] to be an inadequate avenue for effective judicial relief.
Id.
at 586-87,
The plaintiffs in
Carnation,
on the other hand, sought to halt a claimed unauthorized administrative review, on the grounds that the review had become illegal because of errors found in the original antidumping duty order.
See Carnation,
[Plaintiffs’] complaint relates to the validity of a final order which, although valid when issued, has allegedly become invalid as a result of a court remand. Since this situation is not one of those enumerated in 19 U.S.C. § 1516a, the Court’s residual jurisdiction under 28 U.S.C. § 1581(i)(4) provides the sole basis upon which this matter can be heard.
Id.
at 612,
The question of the commencement of an allegedly unauthorized proceeding was raised again in
Techsnabexport, Ltd. v. United States,
[T]his action is similar to Carnation and [Asociación Colombiana ] in that plaintiffs challenge the legality of the [antidumping] proceedings rather than particular determinations within the proceedings, and demand to be relieved of the obligation to participate in proceedings they find statutorily and constitutionally infirm.... Stare decisis counsels adherence to prior determinations of this court which hold that jurisdiction exists to hear challenges to the validity of antidumping proceedings prior to their completion if the opportunity for full relief may be lost by awaiting the final determination.
Id.
at 424,
Here, Dofasco’s position is similar to that of the plaintiffs in
Asociacion Colombiana.
Like those plaintiffs, Dofasco
The court finds that the facts in
Hylsa, S.A. v. United States,
The Hylsa court found that, under the facts presented,
it is impossible to separate completely matters relating to the merits of this action from the discussion of jurisdiction .... Following Congressional inquiry, the government, not yet having “decided” whether it could proceed anew, asked the court to remand the matter so that it might proceed. The court declined. The government now seeks to act through a second proceeding .... [I]t is not a futile exercise to provide the government with an opportunity to grapple with this issue in the first instance, and the plaintiff has a clear right of review in this court of thegovernment’s determination. Plaintiff may prevail, at either level. Thus, § 1581(c) provides the plaintiff with a means of vindicating its claim.
Id.
at 228-29,
Having reviewed the precedents, the court agrees that relief under 1581(c) would be manifestly inadequate. This Court has repeatedly found section 1581(i) jurisdiction in cases where, as here, the review that the plaintiff seeks to prevent will have already occurred by the time relief under another provision of section 1581 is available, rendering such relief manifestly inadequate. “[I]n the case of actions potentially reviewable under § 1581(c), section 1581(i) review is appropriate where eventual standing may be speculative, or
the opportunity for full relief would be lost by awaiting the final determination.” Associacao Dos Industriais,
II. Application of the “Weekend Rule" Pursuant to 19 C.F.R. § 351.803(b) (2003)
Having found jurisdiction, the court now turns to Dofasco’s complaint. On August 1, 2003, Commerce published a Notice of Opportunity to Request Administrative Review of Antidumping or Countervailing Duty Order, Finding, or Suspended Investigation (“Notice of Opportunity”). See 68 Fed.Reg. 45,218 (ITA Aug. 1, 2003). The notice identified all antidumping duty orders in effect for which August 2003 was the anniversary month, including the anti-dumping duty order against Dofasco, and informed the public that requests for review could be made “during the anniversary month” of the subject orders. Id. The notice further advised the public that such requests must be made “[n]ot later than the last day of August 2003,” id., and indicated that “if [Commerce] does not receive, by the last day of August 2003, a request for review,” Commerce would instruct the Customs Service 6 to assess anti-dumping or countervailing duties on the subject merchandise at the estimated rates for that merchandise at the time of its entry. Id. at 45,219.
On Friday, August 29, 2003, International Steel Group (“ISG”) requested administrative review of the antidumping duty order against Dofasco, pursuant to 19 C.F.R. § 351.213(b) (2003) (“Each year during the anniversary month of the publication of an antidumping or countervailing duty order, a domestic interested party ... may request in writing that the Secretary conduct an administrative review under [19 U.S.C. § 1675(a)(1) ] of specified individual exporters or producers covered by an order....”). USSC made the same request for review by letter dated September 2, 2003, which was hand-delivered to Commerce on that day. On October 2, 2003, however, ISG filed a letter with Commerce withdrawing its request for administrative review. 7 As a result, the parties do not dispute that Commerce’s review of the antidumping duty order against Dofasco rests entirely on the request filed by USSC on September 2, 2003. See Dofasco’s Br. in Supp. Pl.’s Mot. Summ. J. (“Dofasco Br.”) at 5; see also Answer of Defendan1>-Intervenor United States Steel Corporation, para. 39, p. 6 (“Admits that the review is based exclusively on the request filed by United States Steel Corporation on September 2, 2003.”).
On October 7, 2003, Dofasco asked Commerce to rescind its administrative review pursuant to 19 C.F.R. § 351.213(d)(1) on the grounds that ISG’s request, which all parties agree was timely, had been withdrawn, and that USSC’s request was un
It is our interpretation of section 351.303(b) of the Department’s regulations that the Secretary will accept all documents due to be filed with the Department on a non-business day on the next business day, unless the Department has expressly notified parties that it will not accept such submissions. Thus, section 351.303(b) of the Department’s regulations applies in this administrative review.
Mem. from Christian Hughes to Barbara E. Tillman of 11/7/03, at 2, Ex. I in PL’s Annexed Statement of Undisputed Facts in Supp. PL’s Mot. Summ. J.
Title 19 C.F.R. § 351.303(b) states: Persons must address and submit all documents to the Secretary of Commerce, Attention: Import Administration, Central Records Unit, Room 1870, U.S. Department of Commerce, 14th Street and Constitution Avenue, NW, Washington, DC 20230, between the hours of 8:30 a.m. and 5:00 p.m. on business days (see § 351.103(b)). If the applicable time limit expires on a non-business day, the Secretary will accept documents that are filed on the next business day.
Id.
Dofasco’s main argument is that USSC’s request for administrative review of Dofasco was untimely under Commerce’s own regulations, which provide that
[e]ach year during the anniversary month of the publication of an antidump-ing or countervailing duty order, a domestic interested party ... may request in writing that the Secretary conduct an administrative review under [19 U.S.C. § 1675(a)(1) ] of specified individual exporters or producers covered by an order ....
19 C.F.R. § 351.213(b). Dofasco argues that the “plain and unambiguous” language of section 351.213(b) makes clear that requests for administrative review must be made “during the anniversary month” of the antidumping duty order. Dofasco Br. at 6. Dofasco argues:
In plain English, “during” does not mean “after.” ... There is no dispute that the anniversary month of [Dofasco’s antidumping duty order] is August. August does not mean September. Under the unambiguous language of the Department’s regulations, USSC thus had to make its review request during August.
Id. at 6-7.
Dofasco further argues that Commerce’s “longstanding practice” has been to require that requests for review be submitted no later than the last day of the anni
For its part, the Government argues that the antidumping statute itself
simply states [that] Commerce may conduct a review “if a request for such a review has been received.” It does not address precisely when a request must be filed. Nor does the antidumping statute speak to the treatment of deadlines falling upon a weekend or holiday.
Gov’t Br. at 12 (quoting 19 U.S.C. § 1675(a)(1)).
8
The Government maintains that since the language of section 1675(a)(1) does not specify more, there is a “gap” in the statute that Commerce is permitted to fill.
See id.
at 10, 12;
see also Chevron U.S.A. Inc. v. Natural Res. Def. Council, Inc.,
Where a “statute is silent or ambiguous with respect to the specific issue, the question for the court is whether the agency’s answer is based on a permissible construction of the statute.”
Chevron,
The language of section 351.303 is plain and unambiguous. It provides for the weekend rule and states that it applies to “all persons submitting documents to [Commerce] for consideration in an anti-dumping or countervailing duty proceeding.” 19 C.F.R. § 351.303(a). “To interpret a regulation we must look at its plain language and consider the terms in accordance with their common meaning.”
Lockheed Corp. v. Widnall,
In addition, “[i]t is well established ‘that an agency’s construction of its own regulations is entitled to substantial deference.” ’
Martin v. Occupational Safety and Health Rev. Comm’n,
Where the court takes jurisdiction pursuant to 28 U.S.C. § 1581®, it will “hold unlawful and set aside agency action, findings, and conclusions found to be ... arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A); 28 U.S.C. § 2640(e);
see also Cathedral Candle Co. v. United States,
27 CIT-, -,
III. The Government’s Motion to Strike Dofasco’s Annexed Statement of Undisputed Facts
The Government contends that, because there is an administrative record underlying Commerce’s decision in this case, Do-fasco should have moved for judgment upon the agency record pursuant to US-CIT Rule 56.1, instead of filing the instant motion for summary judgment under US-CIT Rule 56. Accordingly, the Government moves to strike the annexed statement of undisputed facts submitted by Dofasco in support of its motion for summary judgment.
The court’s scheduling order in this matter specifically contemplated that Dofasco would file a motion for summary judgment. See Court Order (Nov. 28, 2003) (“December 8, 2003: Dofasco to file and serve its motion for summary judgment and brief in support.”). The Government agreed to this order. Moreover, a motion for judgment upon the agency record is to be made “solely upon the basis of the record made before an agency.” USCIT R. 56.1(a). Here, however, all parties have submitted evidence outside the scope of the agency record. Therefore, the Government’s motion to strike Dofasco’s Annexed Statement of Undisputed Facts is denied.
IV. Dofasco’s Motion for Stay
Pending the resolution of this action, Dofasco moved to stay the deadline by which it was to answer the questionnaire issued by Commerce in the administrative review that is the subject of this action. Because of the court’s ruling with respect to Dofasco’s motion for summary judgment, Dofasco’s motion for a stay is denied.
Conclusion
The court finds that it has jurisdiction under 28 U.S.C. § 1581® to decide the legality of a pending administrative review based on the allegedly unlawful commencement thereof. Upon consideration of Do-fasco’s motion for summary judgment, the Government’s and USSC’s respective cross-motions for summary judgment, the Government’s motion to strike Dofasco’s annexed statement of undisputed facts, and Dofasco’s motion for stay, the court denies Dofasco’s motion for summary judgment, grants the respective cross-motions of the Government and USSC, denies the Government’s motion to strike, and denies Dofasco’s motion for stay. Judgment shall be entered accordingly.
Notes
. The Government and USSC ask this court to uphold Commerce’s decision to conduct an administrative review of Dofasco based on the filing of USSC’s request of September 2, 2003.
. In Koyo Seiko, the court failed to find section 1581 (i) jurisdiction where the plaintiffs acknowledged that they could pursue a remedy under section 1581(c), but sought jurisdiction under section 158l(i), on the grounds that by the time a final determination was issued, Commerce would be so entrenched in its position that it would not consider the plaintiffs' comments fairly. The court disagreed, stating that
if after remand the court determines that the agency determination was tainted by an improper predisposition, the court can again remand for reconsideration.... [T]he agency is compelled to make a good faith effort to reexamine the issue before it without a conscious commitment to a prior determination of the same factual question.
Koyo Seiko,
. In
Asociación Colombiana,
the plaintiffs contended that in making its request for administrative review, the defendant-intervenor did not comply with 19 C.F.R. § 353.53a(a) (1988), which required an interested party who requests a review of "specified individual manufacturers, producers, or exporters” to state the basis for selecting those particular producers or exporters.
Asociacion Colombiana,
. In a memorandum relating to the case, Commerce acknowledged that “while we understand that there is an argument that our negative scope determination of March 1996 forecloses any further inquiry into the status of [the types of pipe produced by the plaintiff], we believe that in this instance the law is unsettled concerning the precise relationship between a scope inquiry and an anticircum-vention inquiry."
Hylsa,
. The Federal Circuit has found that section 1581 (i) jurisdiction lies where relief under the other provisions of section 1581 would be manifestly inadequate.
See, e.g., U.S. Cane Sugar Refiners’ Ass'n v. Block, 69
C.C.P.A. 172,
. Although used in the Notice of Opportunity, effective March 1, 2003, the Customs Service was renamed the Bureau of Customs and Border Protection. See Reorganization Plan Modification for the Dep’t of Homeland Security, H.R Doc. 108-32, at 4 (2003).
. Title 19 C.F.R. § 351.213(d)(1) provides for rescission of an administrative review "if a party that requested a review withdraws the request within 90 days of the date of publication of notice of initiation of the requested review.” Id.
. Title 19 U.S.C. § 1675(a)(1) states:
At least once during each 12-month period beginning on the anniversary of the date of publication of a countervailing duty order under this subtitle [or] an antidumping duty order under this subtitle ... the administering authority, if a request for such a review has been received and after publication of notice of such review in the Federal Register ... shall publish in the Federal Register the results of such review, together with notice of any duty to be assessed, estimated duty to be deposited, or investigation to be resumed.
Id.
. Sections 351.213(b) and 351.303(b) were both subject to notice and comment prior to promulgation, in accordance with 5 U.S.C. § 553(A)(1).
