Coalition for the Preservation of American Brake Drum & Rotor Aftermarket Manufacturers v. United States , 29 Ct. Int'l Trade 643 ( 2005 )


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  •                           Slip Op. 05 - 74
    UNITED STATES COURT OF INTERNATIONAL TRADE
    - - - - - - - - - - - - - - - - - - -x
    THE COALITION FOR THE PRESERVATION
    OF AMERICAN BRAKE DRUM AND ROTOR      :
    AFTERMARKET MANUFACTURERS,
    :
    Plaintiff,
    :
    v.                     Court No. 01-00825
    :
    THE UNITED STATES,
    :
    Defendant.
    - - - - - - - - - - - - - - - - - - -x
    Memorandum
    [Defendant's motion to dismiss this action
    in lieu of compliance with an outstanding
    order of remand to the International Trade
    Administration granted.]
    Decided:   June 21, 2005
    Porter Wright Morris & Arthur LLP (Leslie Alan Glick) for
    the plaintiff.
    Peter D. Keisler, Assistant Attorney General; David M. Cohen,
    Director, and Jeanne E. Davidson, Deputy Director, Commercial Liti-
    gation Branch, Civil Division, U.S. Department of Justice (Stephen
    C. Tosini); and Office of Chief Counsel for Import Administration,
    U.S. Department of Commerce (Augusto Guerra), of counsel, for the
    defendant.
    AQUILINO, Senior Judge:    The court's slip opinion 04-31,
    28 CIT    , 
    318 F.Supp.2d 1305
     (2004), familiarity with which is
    presumed, granted plaintiff's motion herein for judgment upon the
    record compiled by the International Trade Administration, U.S.
    Department of Commerce ("ITA")      sub nom. Brake Rotors From the
    People's Republic of China: Final Results and Partial Rescission of
    Court No. 01-00825                                                              Page 2
    Fifth New Shipper Review, 66 Fed.Reg. 44,331 (Aug. 23, 2001), to
    the   extent    of   remand   to    the    ITA    for   reconsideration     of    its
    determination to grant Shandong Laizhou Huanri Group General Co. a
    separate antidumping-duty rate in the absence of that company's
    presentment to, and analysis by, the agency of communist China's
    Organic Law of the Village Committee.               The defendant was afforded
    90 days to reopen the record in that regard and to report to the
    court the results of such reconsideration.
    I
    It has not done so.            Exactly ninety days after entry of
    the court's order, counsel came forth with a motion to dismiss this
    lawsuit for lack of jurisdiction, stated to be made pursuant to
    USCIT Rule 12(b)(1).1           But of course that rule of traditional
    federal practice has been available upon the attempted commencement
    of an action, not after substantive issue has been joined by the
    parties and decided by the court, which is this case.
    Be    this    very      belated       misapplication   as   it       is, a
    court of
    limited jurisdiction must [continuously] determine that
    the matter brought before it remains within the metes and
    bounds of such delimitation.
    Agro Dutch Industries Limited v. United States, 29 CIT                      ,      ,
    
    358 F.Supp.2d 1293
    , 1294 (2005), appeal docketed, No. 05-1288
    1
    The motion does request an extension of time to "allow
    Commerce to file the remand results in this case within 30 days
    after the Court's decision concerning [the] motion to dismiss, if
    necessary."
    Court No. 01-00825                                             Page 3
    (Fed.Cir. March 22, 2005), citing Steel Co. v. Citizens for a
    Better Environment, 
    523 U.S. 83
     (1998).   That limited jurisdiction
    has been posited herein under 19 U.S.C. §1516a(a)(2)(A) and 
    28 U.S.C. §§ 1581
    (c), 2631(c), 2632(c), 2636(c).
    . . .[T]his waiver of sovereign immunity is slim.
    Parties to the ITA proceedings, like the plaintiff at bar
    and experienced counsel, understand this. They are also
    aware that the courts have confirmed that the statutes
    cited have "no provision permitting reliquidation in this
    [type of] case . . . after liquidation". Zenith Radio
    Corp. v. United States, 
    710 F.2d 806
    , 810 (Fed.Cir.
    1983).
    In this case, we conclude that liquida-
    tion would indeed eliminate the only remedy
    available . . . for an incorrect review deter-
    mination by depriving the trial court of the
    ability to assess dumping duties . . . in
    accordance with a correct margin on entries in
    the . . . review period. The result of liqui-
    dating the . . . entries would not be economic
    only. In this case, [the] statutory right to
    obtain judicial review of the determination
    would be without meaning for the only entries
    permanently affected by that determination.
    In the context of Congressional intent in
    passing the Trade Agreements Act of 1979 and
    the existing finding of injury to the industry
    . . ., we conclude that the consequences of
    liquidation do constitute irreparable injury.
    
    Id.
        See, e.g., SKF USA Inc. v. United States, 28 CIT
    ,      , 
    316 F.Supp.2d 1322
    , 1327 (2004).
    Ibid., 29 CIT at      , 
    358 F.Supp.2d at 1294
    .
    This enduring interpretation of judicial review pursuant
    to the Trade Agreements Act of 1979, as amended, has resulted in
    regular applications for, and grants of, preliminary injunctions,
    suspending liquidations of entries of goods specifically implicated
    Court No. 01-00825                                             Page 4
    by administrative and then court reviews thereunder.    Plaintiff's
    complaint and required other papers filed upon commencement of this
    case do not list or otherwise indicate those entries herein,
    although the ITA, in publishing its Preliminary Results at 
    66 Fed. Reg. 29,080
     et seq. (May 29, 2001), advised all parties in regular
    course of the potential consequences for them upon rendering the
    Final Results.   See 66 Fed.Reg. at 29,085-86.      Apparently, the
    plaintiff did not heed that warning, nor did it take the all-but-
    automatic step for judicial suspension of liquidation pending entry
    of final judgment upon its CIT complaint, if not subsequent appeal
    therefrom to the Federal Circuit.
    The defendant has now notified this court that, on
    January 16, 2003, the Department of Commerce issued liquidation
    instructions to Customs, which complied on February 28, 2003.    See
    Defendant's Motion to Dismiss, p. 3 and Attachments 1 and 2.   Those
    actions thus took place more than a year before the court was able
    to hand down slip opinion 04-31, the publication of which itself
    apparently did not induce counsel to make the aforesaid notifica-
    tion any sooner than the end of the additional, 90-day period
    granted to carry out the court's order of remand.
    Suffice it to state that the record developed in this
    matter is not a favorable reflection of USCIT Rule 1.   On its part,
    the plaintiff still argues that (i) there is a live case and con-
    troversy to be decided, (ii) the case is not moot, (iii) defend-
    Court No. 01-00825                                          Page 5
    ant's tactics violate its obligations to the court, and (iv) the
    court is empowered to make a declaratory judgment in this case.
    Plaintiff's Response to Defendant's Motion to Dismiss, p. i
    (capitalization deleted). Whatever defendant's obligations may be,
    however, there is no seeming recognition that
    a party plaintiff has a primary and independent obliga-
    tion to prosecute any action brought by it - from the
    moment of commencement to the moment of final resolution.
    That primary responsibility never shifts to anyone else
    and entails the timely taking of all steps necessary for
    its fulfillment.
    Avanti Products, Inc. v. United States, 
    16 CIT 453
    , 453-54 (1992);
    Agro Dutch Industries Limited v. United States, 29 CIT at        , 
    358 F.Supp.2d at 1296
    .   With regard to this kind of case's jurisdic-
    tional predicate, counsel state:
    Liquidation of entries in this case is of minimal
    impact to Plaintiff in view of the low value of the
    shipment ($18,195.00). . . . The duties at the "country
    wide" rate would amount to a little more than $6,000.00.
    New shippers usually file requests for reviews of
    antidumping orders based on a single entry to the United
    States, like Huanri General did in the challenged action.
    [] This is a unique characteristic of requests for new
    shipper reviews, which is highly relevant to the mootness
    issue.   . . . The value of the duties themselves are
    often so small that it would not justify the cost of
    litigation, if that was the only basis for filing suit.
    If the duties themselves were not the motivating reason
    for filing an appeal, it follows that the liquidation of
    these duties does not remove the rationale for the
    appeal. As indicated by Defendant's motion, the value of
    the shipment is so low that any duties imposed on them
    would be of negligible benefit to the Plaintiff in
    monetary terms. . . . If the duties were the only issue,
    it might never be economical to file an appeal of a new
    shipper review determination in a non-market economy
    antidumping case; thus, these cases would be forever
    "evading review".
    Court No. 01-00825                                           Page 6
    What is the real value to Plaintiff, and which
    constitutes the real controversy in this case is the
    decision of this Court as to whether a separate rate, as
    applied to Huanri General, is based on substantial
    evidence and in accordance with law given the lack of
    real investigation by the Department into the village
    committee ownership issue. . . .
    Plaintiff's Response to Defendant's Motion to Dismiss, pp. 4-5
    (citations omitted; emphasis in original).   This may very well all
    be true, but it also has always been true that
    [w]ithout jurisdiction the court cannot proceed at all in
    any cause. Jurisdiction is power to declare the law, and
    when it ceases to exist, the only function remaining to
    the court is that of announcing the fact and dismissing
    the cause.
    Ex parte McCardle , 74 U.S. (7 Wall.) 264, 265 (1869);   Agro Dutch
    Industries Limited v. United States, 29 CIT at     , 
    358 F.Supp.2d at 1296
    .
    II
    In view of the foregoing, this matter must now be dis-
    missed for lack of subject-matter jurisdiction.      Judgment will
    enter accordingly.
    Decided:   New York, New York
    June 21, 2005
    Thomas J. Aquilino,       Jr.
    Senior Judge