The following lawsuits were recently filed at the Court of International Trade:
The U.S. Court of Appeals for the Federal Circuit issued its mandate June 28 in a case on the tariff classification of tobacco wraps. In its May decision, the appellate court affirmed the Court of International Trade's ruling, which allowed into evidence the results of a particular customs test used to weigh the tobacco wraps. Importer New Image Global filed the case to fight for a lower excise tax on its tobacco wraps, which were classified as roll-your-own tobacco, subjecting them to the excise tax (New Image Global v. U.S., Fed. Cir. #19-2444).
The Office of the U.S. Attorney for the District of Massachusetts dismissed charges of wire fraud against Yanzhi Chen, one of the defendants in a case involving semiconductor propriety information stolen from Analog Devices, Inc. (ADI). Chen and her husband, Haoyang Yu, along with their company Tricon MMIC, were charged with stealing hundreds of files belonging to ADI (U.S. v. Haoyang Yu, D. Mass. #19-10195).
The U.S. Court of Appeals for the Federal Circuit shouldn't merely affirm an antidumping duty case concerning whether the Commerce Department can make a particular market situation adjustment to the sales-below-cost test, AD petitioners, led by the American Cast Iron Pipe, said in a June 28 submission to the appellate court. Though the Federal Circuit said that Commerce can't make such an adjustment in the Hyundai Steel v. U.S. case, the present action has a "much different factual posture that merits consideration," so litigation should continue, the petitioners said (Borusan Mannesmann Boru Sanayi ve Ticaret v. U.S., Fed. Cir. #22-1502).
The U.S. District Court for the Southern District of New York should issue an injunction against One Banana North America Corp. from seeking arbitration in New York over claims that cargo company MSC Mediterranean Shipping Co. damaged banana shipments, MSC said in a June 27 complaint. The shipping company said that the terms of the contract between MSC and One Banana clearly stipulate that cargo claims can only be litigated before the Southern District of New York (MSC Mediterranean Shipping Co. v. One Banana North America Corp., S.D.N.Y. #22-05425).
The U.S. Court of Appeals for the Federal Circuit issued its mandate on June 28 in a countervailing duty case over Indian exporter Uttam Galva's failure to report an affiliated cross-owned company. In a May opinion, the Federal Circuit said that the Commerce Department properly used adverse facts available, resulting in a 588.43% CVD rate, over the failure to report the affiliate in the CVD review on corrosion-resistant steel products from India. The court said the exporter didn't show that the affiliated company's financial statement could rebut the inclusion of 20 subsidy programs supposedly given to it, permitting the subsidies' inclusion in Uttam Galva's rate (Uttam Galva Steels Limited v. United States, Fed. Cir. #21-2119).
The Court of International Trade in a June 28 order consolidated four antidumping duty cases concerning whether the Commerce Department can use one antidumping mandatory respondent's third-country sales to calculate another mandatory respondent's constructed value profit, selling expenses and constructed export price profit. The cases, brought by lead plaintiffs Hyundai Steel Co., AJU Besteel Co., Nexteel Co. and Husteel Co., all challenge the same final results in the administrative review of the antidumping duty order on oil country tubular goods from South Korea.
The Office of U.S. Attorney for the District of Massachusetts dropped its Foreign Corrupt Practices Act case against Richard Boncy, a businessman and former Haitian ambassador-at-large, and Joseph Baptiste, a Haitian-American businessman. Filing a motion to dismiss a few days before the case's second trial in the U.S. District Court for the District of Massachusetts, the U.S. said that given the court's earlier decision vacating past convictions and the loss of recordings potentially containing exculpatory information, the case should be tossed. Judge Allison Burroughs dismissed the case in a text-only order June 28 (U.S. v. Roger Richard Boncy, D. Mass. #17-10305).
Antidumping duty petitioner Wheatland Tube Co. wants one of its appeals of an antidumping duty case over whether the Commerce Department can make a particular market situation adjustment to the sales-below-cost test dismissed at the U.S. Court of Appeals for the Federal Circuit, but says one other appeal should be kept alive. Filing a motion for voluntary dismissal, Wheatland said that its case was held in abeyance pending an appeal of the key case, Hyundai Steel Co v. U.S., to the Supreme Court, in which the Federal Circuit said that Commerce cannot make a PMS adjustment to the sales-below-cost test (see 2112100039). Since no writ of certiorari was filed to the nation's highest court by Wheatland in the Hyundai Steel case, the court should toss the present appeal, the petitioner argued.
Importer Prime Time Commerce failed to exhaust its administrative remedies for its argument that the Commerce Department should look to confidential information to provide "gap-filling" data needed to calculate a rate separate from the China-wide dumping margin for the importer, the U.S. Court of Appeals for the Federal Circuit said in a June 28 opinion. Sustaining the Court of International Trade, Judges Alan Lourie, Haldane Mayer and Tiffany Cunningham also ruled that while CIT and Commerce erred in not accepting Prime Time's submissions since it is an "interested party," the error was a harmless one.