Ad Hoc Shrimp Trade Action v. Us ( 2013 )


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  •          NOTE: This order is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    AD HOC SHRIMP TRADE ACTION COMMITTEE,
    Plaintiff-Appellant,
    v.
    UNITED STATES,
    Defendant-Appellee,
    AND
    HILLTOP INTERNATIONAL, AND OCEAN DUKE
    CORPORATION,
    Defendants-Appellees.
    ______________________
    2012-1416
    ______________________
    Appeal from the United States Court of International
    Trade in No. 10-CV-0275, Judge Donald C. Pogue.
    ______________________
    ON MOTION
    ______________________
    Before LOURIE, PLAGER, and TARANTO, Circuit Judges.
    PER CURIAM.
    ORDER
    2                      AD HOC SHRIMP TRADE ACTION   v. US
    Plaintiff-appellant Ad Hoc Shrimp Trade Action
    Committee appeals from a decision of the United States
    Court of International Trade. Ad Hoc had objected to the
    Department of Commerce’s use of certain data during the
    fourth administrative review, under 19 U.S.C. § 1675, of
    an antidumping order concerning frozen warmwater
    shrimp from China. Following a remand to Commerce to
    reexamine particular claims, the CIT sustained Com-
    merce’s determinations.
    After Ad Hoc filed its appeal from that ruling, howev-
    er, Commerce issued its final results in the sixth adminis-
    trative review on the same subject. See 77 Fed. Reg.
    53,856 (Sept. 4, 2012). During that review, Ad Hoc had
    submitted evidence purporting to show that defendant-
    appellee Hilltop International—an exporter of merchan-
    dise covered by the antidumping order—had provided
    Commerce with false and incomplete information about
    its affiliates and that those misrepresentations implicated
    not just the period addressed in the sixth administrative
    review but also earlier periods, including the period
    addressed in the fourth administrative review at issue in
    the present appeal. The United States has now moved for
    an order that remands this matter to the CIT with in-
    structions to remand the case to Commerce for considera-
    tion of Ad Hoc’s allegations. Ad Hoc consents to the
    remand, but Hilltop opposes it.
    We grant the United States’ motion. As a general
    matter, a remand to “reconsider [a] previous position” is
    “usually appropriate” as long as Commerce’s concern is
    “substantial and legitimate.” SKF USA Inc. v. United
    States, 
    254 F.3d 1022
    , 1029 (Fed. Cir. 2001). Indeed, the
    agency “possesses inherent authority to protect the integ-
    rity of its yearly administrative review decisions, and to
    reconsider such decisions on proper notice and within a
    reasonable time after learning of information indicating
    that the decision may have been tainted by fraud.” Tokyo
    Kikai Seisakusho, Ltd. v. United States, 
    529 F.3d 1352
    ,
    AD HOC SHRIMP TRADE ACTION   v. US                      3
    1361-62 (Fed. Cir. 2008). The CIT, in litigation concern-
    ing the fifth administrative review regarding the anti-
    dumping order at issue here, recently remanded for
    Commerce to consider the same general allegations of
    misrepresentation on Hilltop’s part. See Ad Hoc Shrimp
    Trade Action Comm. v. United States, 
    882 F. Supp. 2d 1377
    (Ct. Int’l Trade 2013). We follow the same course.
    Relying on Home Products International, Inc. v. Unit-
    ed States, 
    633 F.3d 1369
    (Fed. Cir. 2011), Hilltop contends
    that Commerce must meet a demanding standard of proof
    in order to secure a remand and that the agency’s submis-
    sions are too skeletal. But that case involved a remand
    over the agency’s objection, meaning that the agency had
    already determined (if only implicitly) that it saw no basis
    to exercise whatever discretion it had to revisit its prior
    decision. Here, in contrast, the agency has made no such
    determination, but instead is seeking a remand to provide
    it the first opportunity to consider whether such revisiting
    is warranted, within whatever range of discretion it may
    have. Home Products does not suggest, and we do not see,
    a need for especially strong proof to justify giving the
    agency that opportunity.
    The United States has provided a sufficiently particu-
    larized basis for the requested remand. It has identified a
    concrete set of allegations and evidence involving the
    period covered by the ruling under review, while taking
    care not to explore the merits of the issues prematurely.
    Its motion is sufficiently specific and non-speculative to
    pass any applicable threshold for allowing Commerce to
    look into the matter before this court proceeds with a
    review of an order that might be modified.
    Our decision here does not preclude or prejudge any
    factual or legal arguments to be made to Commerce on
    remand. The agency should hear any such arguments
    and decide in the first instance whether it should, or
    4                       AD HOC SHRIMP TRADE ACTION   v. US
    lawfully can, revisit its final results in the circumstances
    presented.
    IT IS ORDERED THAT:
    (1) Hilltop’s motion for leave to file the surreply is
    granted.
    (2) The United States’ motion for voluntary remand is
    granted. This matter is remanded to the United States
    Court of International Trade for that court to remand the
    case to the Department of Commerce.
    (3) Oral argument is cancelled, and the case is re-
    moved from the court’s June 6, 2013 oral-argument calen-
    dar.
    FOR THE COURT
    May 24, 2013                       /s/ Jan Horaly
    Date                        Jan Horbaly
    Clerk
    cc: Jordan Kahn
    Joshua E. Kurland
    Mark Pardo