Usinor Industeel, S.A. v. United States , 27 Ct. Int'l Trade 1395 ( 2003 )


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  •                                    Slip Op. 03-118
    UNITED STATES COURT OF INTERNATIONAL TRADE
    :
    USINOR INDUSTEEL, S.A., DUFERCO             :
    CLABECQ, S.A., AG der DILLINGER HÜTTENWERKE,:
    SALZGITTER AG STAHL und TECHNOLOGIE, and    :
    THYSSEN KRUPP STAHL AG,                     :
    :
    Plaintiffs,                     :
    :                    Consolidated Court
    v.                              :                    No. 01-00006
    :                    Public Version
    THE UNITED STATES,                          :
    :
    Defendant,                      :
    :
    and                             :
    :
    BETHLEHEM STEEL CORPORATION and             :
    U.S. STEEL GROUP, A UNIT OF USX CORP.,      :
    :
    Defendant-Intervenors.          :
    :
    [ITC Second Remand Determination sustained.]
    Dated: September 8, 2003
    Barnes, Richardson, & Colburn (Gunter von Conrad and Stephen W. Brophy) and
    DeKiefer and Horgan (James Kevin Horgan) for plaintiff Usinor Industeel, S.A.
    White and Case LLP (Walter J. Spak, Lyle B. Vander Schaaf, Frank H. Morgan, Joseph
    H. Heckendorn and Corey Norton) for plaintiff Duferco Clabecq, S.A.
    DeKieffer and Horgan (Marc E. Montalbine and Merritt R. Blakeslee) for plaintiffs AG
    der Dillinger Hüttenwerke, Salzgitter AG Stahl und Technologie and Thyssen Krupp Stahl AG.
    Lyn M. Schlitt, General Counsel, James M. Lyons, Deputy General Counsel, United
    States International Trade Commission (Rhonda M. Hughes and Michael Diehl) for defendant.
    CONSOL. COURT NO . 01-00006                                                                  PAGE 2
    Dewey Ballantine LLP (Alan Wm. Wolff, Kevin M. Dempsey and Rory F. Quirk) and
    Skadden, Arps, Slate, Meagher & Flom LLP (Robert E. Lighthizer, John J. Mangan, and James
    C. Hecht) for defendant-intervenors Bethlehem Steel Corporation and U.S. Steel Group, a unit of
    USX Corporation.
    OPINION
    RESTANI, Judge: This matter is before the court following a series of decisions
    regarding the final determination of the United States International Trade Commission
    (“Commission” or “ITC”) in its five-year sunset review of antidumping and countervailing duty
    orders on cut-to-length carbon steel plate (“CTL plate”) in Certain Carbon Steel Products From
    Australia, Belgium, Brazil, Canada, Finland, France, Germany, Japan, Korea, Mexico,
    Netherlands, Poland, Romania, Spain, Sweden, Taiwan, and United Kingdom, 
    65 Fed. Reg. 75,301
     (Int’l Trade Comm’n 2000) [hereinafter Final Determination]. See, e.g., Usinor
    Industeel, S.A. v. United States, No. 01-00006, Slip Op. 02-39 (Ct. Int’l Trade Apr. 29, 2002)
    (“Usinor I”) (finding, inter alia, that the ITC had not applied the proper “likelihood of material
    injury” standard under 19 U.S.C. § 1675a(a) in conducting its sunset review analysis and
    remanding for further explanation regarding changes in the European Union (“EU”)); Usinor
    Industeel, S.A. v. United States, No. 01-00006, Slip Op. 02-75 (Ct. Int’l Trade July 30, 2002)
    (“Usinor II”) (denying the ITC’s motion to certify the “likelihood of material injury” issue for
    interlocutory appeal). Familiarity with those decisions is presumed.
    In Usinor Industeel, S.A. v. United States, No. 01-00006, Slip Op. 02-152 (Ct. Int’l Trade
    Dec. 20, 2002) (“Usinor III”), the court largely sustained the Commission’s remand
    determination; but, in the light of Duferco Steel, Inc. v. United States, 
    296 F.3d 1087
     (Fed. Cir.
    2002) (excluding floor plate from the scope of this investigation), the court remanded the matter
    CONSOL. COURT NO . 01-00006                                                                    PAGE 3
    to the Commission to “recalculate its findings regarding capacity, production, and export
    orientation without consideration of floor plate data.” Usinor III, Slip Op. 02-152 at 9. The
    essential issues on remand were (1) whether, in view of Duferco, Belgian imports should
    continue to be cumulated with other imports from other subject countries pursuant to 19 U.S.C. §
    1675a(a)(7); and (2) whether the absence of floor plate has an impact on the Commission’s
    overall analysis after cumulation.
    In its second remand determination, the Commission concluded again, that despite the
    absence of floor plate data, subject imports from Belgium were not likely to have no discernible
    adverse impact on the domestic industry if the orders were revoked and again elected to include
    Belgium in its cumulated analysis. As to its overall determination, the Commission determined
    that the exclusion of floor plate from the scope did not change the record significantly and
    adopted its findings from the original Final Determination and First Remand Determination.
    Plaintiffs Usinor Industeel, S.A. (“Usinor”) and Duferco Clabecq, S.A. (“Duferco”) contest the
    Commission’s March 12, 2003 Second Remand Determination.
    DISCUSSION
    In the context of sunset review, the ITC must “determine whether revocation of an order,
    or termination of a suspended investigation, would be likely to lead to continuation or recurrence
    of material injury within a reasonably foreseeable time.” 19 U.S.C. § 1675a(a)(1) (2003).1 In
    1
    The full text of 19 U.S.C. § 1675a(a)(7) reads:
    For purposes of this subsection, the Commission may cumulatively assess the
    volume and effect of imports of the subject merchandise from all countries with
    respect to which reviews under section 1675(b) or (c) of this title were initiated on
    the same day, if such imports would be likely to compete with each other and with
    domestic like products in the United States market. The Commission shall not
    CONSOL. COURT NO . 01-00006                                                                   PAGE 4
    determining the likelihood of continuation or recurrence of material injury “the Commission may
    cumulatively assess the volume and effect of imports of the subject merchandise from all
    countries . . . if such imports would be likely to compete with each other and with domestic like
    products in the United States market.” 19 U.S.C. § 1675a(a)(7) (2003). The Commission may
    not cumulate if it finds that imports from a particular country “are likely to have no discernible
    adverse impact on the domestic industry.” Id.2
    In both the initial Final Determination and First Remand Determination, the Commission
    cumulated the likely volume and effect of subject imports from eleven (11) countries, including
    Belgium.3 In the interim, the Court of Appeals for the Federal Circuit (“CAFC”) found that
    Commerce improperly interpreted its 1993 final scope orders to include floor plate. Duferco
    Steel, 
    296 F.3d at 1098
    . It is undisputed that the ITC treated floor plate as subject merchandise
    in its Final Determination and First Remand Determination. Staff Report at Plate-II-9. Because [
    ] of Belgium’s subject imports during the period of review (“POR”) were floor plate, the court
    again remanded the matter to the ITC to review both its decision to cumulate as well as its larger
    likelihood of material injury determination — without consideration of floor plate.
    cumulatively assess the volume and effects of imports of the subject merchandise
    in a case in which it determines that such imports are likely to have no discernible
    adverse impact on the domestic industry.
    2
    Plaintiffs argue the statute permits cumulation “only when certain conditions are met.”
    Duferco Br. at 2. A better summary description of the statute would be that the Commission has
    discretion to cumulate unless certain limited conditions occur.
    3
    The ITC did not cumulate subject imports from Canada because it found significant
    differences in conditions of competition with respect to Canadian CTL plate. Final
    Determination at 22–23; First Remand Determination at 15. The ITC’s decision to exclude
    Canadian subject imports is not challenged here.
    CONSOL. COURT NO . 01-00006                                                                   PAGE 5
    Upon remand, the Commission reopened the administrative record, requested specific
    information from the Belgian producers pertaining to CTL plate exclusive of floor plate, and
    permitted the parties to comment on the data. The court notes from the outset that the
    Commission concedes that there were [           ] U.S. imports of subject plate from Belgium
    during the POR. Second Remand Determination at 3. Nevertheless, the Commission concluded
    that the removal of floor plate data did not “change the overall body of data significantly, as floor
    plate accounted for a very small share of overall Belgian plate production and shipments” during
    the original investigation and relevant period of review. 
    Id.
     As such, the Commission again
    cumulated subject imports from eleven (11) countries, including Belgium, and made an
    affirmative likely injury determination in this review. Plaintiffs challenge both.
    I.     Cumulation
    A.      No Discernible Adverse Impact
    In challenging the Commission’s decision to cumulate subject imports from Belgium
    with those from other countries, Plaintiffs first dispute the Commission’s determination that it
    cannot find that there would likely be no discernible adverse impact upon revocation of the
    antidumping and countervailing duty orders.4 As discussed in Usinor I, there is no statutory
    provision enumerating the factors to be considered in determining whether subject imports from
    a particular country are likely to have no discernible impact. Usinor I, Slip Op. 02-39 at 9–10.
    The Statement of Administrative Action (“SAA”) accompanying H.R.Rep. No. 103-826(I), at
    4
    The court notes that while Plaintiffs again contend that the Commission has not applied
    the proper likelihood of material injury standard in this case, what Plaintiffs actually argue is that
    there is insufficient evidence to support the Commission’s findings under the correct standard.
    At this point, all parties are clear on the standard and the court will not again address the matter.
    CONSOL. COURT NO . 01-00006                                                                    PAGE 6
    887, reprinted in 1994 U.S.C.C.A.N. 4040, 4212, issued in connection with the Uruguay Round
    Agreements Act (“URAA”), Pub. L. No. 103-465, 
    108 Stat. 4809
     (1994), is equally silent. In the
    absence of specific guidance from Congress, the Commission generally considers “likely volume
    of the subject imports and likely impact of those imports on the domestic industry within a
    reasonably foreseeable time.” Usinor II, Slip Op. 02-75 at 5 (quoting Final Determination at 22).
    The Commission considers these factors in the context of the prevalent conditions of
    competition.5
    Throughout their objections to the Second Remand Determination, Plaintiffs repeatedly
    challenge the Commission’s findings regarding likely volume. Because the Commission cannot
    cumulate if it finds there likely will be no discernible adverse impact and because the
    Commission has looked at likely volume, Plaintiffs have mistakenly concluded that the
    Commission must provide substantial evidence to prove that significant volume is likely. See
    Duferco Br. at 7. Put another way, Plaintiffs seem to argue that the same evidence necessary to
    support an overall affirmative likelihood of material injury finding is required in order to
    cumulate. The government argues that it need not show significant volume because “even
    modest volumes can result in a discernible adverse impact given the weakened state of the
    5
    With respect to the conditions of competition relevant here, the Commission found that
    (1) subject imports from Belgium would be substitutable for, and competitive with, domestically
    produced plate; (2) CTL plate is a commodity product that competes primarily on the basis of
    price; and (3) there has been a consolidation in the number of steel service centers, which
    resulted in their gaining increased pricing leverage, thus increasing the likelihood they would
    make large import purchases of subject plate in the absence of discipline. The Commission
    concluded that, under these conditions, even a modest volume of subject imports from Belgium
    would have a discernible adverse impact. Second Remand Determination.
    CONSOL. COURT NO . 01-00006                                                                   PAGE 7
    domestic industry.” Gov’t Br. at 17.6 The court agrees.
    An adverse impact, or harm, can be discernible but not rise to a level sufficient to cause
    material injury.7 The different standards reflect the nature of the cumulation analysis. Certain
    imports are to be cumulated to assess causation of material injury, but the no “discernible
    impact” provision provides a safe harbor of sorts for certain imports viewed in isolation. See,
    e.g., Neenah Foundry Co. v. United States, 
    155 F. Supp. 2d 766
    , 772-73 (Ct. Int’l Trade 2001).
    Plaintiffs’ theory would defeat the purpose of cumulation, i.e., to guard against the “hammering”
    effect of imports which, in isolation, do not cause material injury. 
    Id. at 773
    . As such, the
    substantial evidence necessary to support an affirmative material injury determination is greater
    than that necessary to find there will not likely be no discernible adverse impact from imports of
    a particular country. Consequently, Plaintiffs’ argument that the Commission has failed to
    provide substantial evidence of likely “significant” volume is not determinative as the
    Commission is not required to make such a showing of a particular level of imports, e.g., the
    level needed for a material injury analysis.8
    Nevertheless, the Commission has looked at likely volume as it relates to “no discernible
    6
    Plaintiffs do not contest that the domestic industry was in a weakened state.
    7
    “The term ‘material injury’ means harm which is not inconsequential, immaterial, or
    unimportant.” 
    19 U.S.C. § 1677
    (7)(A).
    8
    The cumulation provision gives the Commission discretion to consider the effects of
    “imports from various countries that each account individually for a very small percentage of
    total market penetration, but when combined may cause material injury.” Neenah Foundry, 
    155 F. Supp. 2d at 771
     (quoting H.R. Rep. No. 98-725, p.37 (1984)). “[C]ompetition from unfairly
    traded imports from several countries simultaneously often has a hammering effect on the
    domestic industry [that] may . . . not be adequately addressed if the impact of the imports are
    analyzed separately on the basis of their country of origin.” H.R. Rep. No. 100-40, part 1, at 130
    (1987).
    CONSOL. COURT NO . 01-00006                                                                   PAGE 8
    adverse impact” and a review of its findings is required. As discussed, while the Commission
    need not show a particular likely volume in order to cumulate, even the Commission concedes
    that “the record must indicate some appreciable volume of subject imports in order for the
    Commission to conclude that subject imports are not likely to have no discernible adverse impact
    on the domestic industry.” Gov’t Br. at 11. In evaluating the likely volume of imports of subject
    plate in the larger sunset review, the Commission considers “any likely increase in production
    capacity or existing unused production capacity” as well as “the potential for product-shifting.”
    19 U.S.C. § 1675a(a)(2)(A), (D). In assessing the likely volume here, the Commission
    considered the size and capacity of the Belgian plate industry including its actual production of
    subject plate as well as similar plate products, the Belgian industry’s export orientation and
    ability to redirect and increase production, and the weakened state of the U.S. industry.
    1.      Size and Capacity of the Belgian Producers
    Although the Commission acknowledged that there were [                     ] to the U.S.
    during the POR, the Commission found that the Belgian producers nonetheless remain heavily
    dependent on subject products.9 The Commission found that the plate capacity of the Belgian
    industry in 1999, the last full year of the POR, was significant compared to U.S. apparent
    consumption in the same year. 10 In addition, the Commission noted that Belgian capacity
    9
    The Commission conceded that there were [                          ] from Belgium during
    the POR but pointed out that subject plate accounted for roughly [ ] percent of Belgian
    production since 1997. Second Remand Determination at 3. The Commission found that floor
    plate accounted for only [    ] percent of Belgium’s total production of all CTL floor plate in
    1998, [    ] percent in 1999, and [      ] percent in the first quarter of 2000. Staff Report at II-
    9.
    10
    Belgian plate capacity in 1999 was [           ] short tons, or [  ] percent of the
    United States apparent consumption ([              ]). In 1999, Belgian capacity to produce
    CONSOL. COURT NO . 01-00006                                                                   PAGE 9
    utilization fell steadily over the POR.11 The Commission found that the unused capacity in 1999
    was substantial.12 The Commission determined that the Belgian plate industry can shift
    production in both directions between subject and non-subject plate and that the Belgian industry
    had allocated substantial capacity to plate products that are similar to subject plate.13 Based upon
    the size of the Belgian industry and its capacity to produce subject and non-subject plate, the
    Commission found there would likely be sufficient volumes of subject imports to negatively
    impact the weakened domestic industry.
    In response, Duferco argues that it cannot shift production as easily as the Commission
    suggests. Duferco argues that, because of a large standing contract for the production of [
    ]14 and an increased reliance upon production of high-end niche products,15 they are unable
    subject plate was [   ] short tons, [        ] percent of apparent U.S. consumption. Second
    Remand Determination at 6 & n.15.
    11
    Belgian capacity utilization fell from [     ] percent in 1997, to [     ] percent in
    1998, to [       ] percent in 1999. Staff Report at Table II-4. The Commission acknowledges
    that, in the first quarter of 2000, the Belgian operated at an unusual [       ] percent capacity
    utilization but found that this anomaly was due to [                                      ] and
    elected to rely more heavily on the yearly data. Second Remand Determination at 6–7. The court
    finds no error in this regard.
    12
    In 1999, unused capacity to produce subject plate was more than [       ] short tons.
    Id. at 6.
    13
    In 1999, the Belgian industry allocated [            ] short tons of capacity to similar
    but non-subject plate products. Id. at 7.
    14
    Duferco argues that there would be substantial obstacles to shifting production to
    export subject plate to the United States. Duferco contends that it has [
    ]
    to a related company, Duferco La Louviere. See Duferco Response to Foreign Producer
    Questionnaire at II-8 and II-9. Under this contract, Duferco is to sell [               ] of
    slab per year to Duferco La Louviere. See Appendix at 17. The contract is of unlimited duration
    and requires six-months notice to terminate. Duferco cites this [
    CONSOL. COURT NO . 01-00006                                                                  PAGE 10
    to make sudden shifts to produce subject plate in significant quantities. Plaintiffs also argue that
    the companies investigated during the period of review are essentially different companies and
    operate in different ways from those investigated during the original POI.16 Plaintiffs point out
    that Belgian production17 and overall capacity18 have decreased since the original investigation.
    Duferco alleges that the decrease in production is a result of the restructuring of the businesses
    and decreased employment levels.19 Despite Plaintiffs argument to the contrary, the Commission
    ] to
    show that Duferco intends to focus its sales on the EU. Duferco concedes, however that about [
    ] of its capacity is not committed to long term contracts. Some contracts (usually
    [      ] in duration) may expire at any time. Duferco Br.
    15
    According to Duferco, its management has determined that [
    ] See Staff Report at Plate-IV-2; see
    also Duferco Response to Foreign Producer Questionnaire at II-8 and II-9. Duferco argues that it
    has decided to [                                                                           ].
    Id.
    16
    In 1997, Duferco acquired the assets of the former Forges de Clabecq operations from
    the Belgian government. Forges de Clabecq accounted for the vast majority of U.S. imports of
    Belgian plate in the 1993 investigation. Duferco argues that, since that acquisition, Duferco
    management has operated its mill in a substantially different manner than previous management.
    As such, Duferco claims not to have the business records of the old business and thus no
    information prior to 1998. Usinor Industeel, acquired Fabrique de Fer, since the original
    investigation. Staff Report at Plate-IV-1.
    17
    Belgian production of subject plate decreased from [        ] short tons in 1992 to [
    ] short tons in 1999, a [         ] percent reduction. According to plaintiffs, Belgian
    capacity to produce subject plate decreased from [          ] short tons during the POI to [
    ] during the POR – a [            ] percent drop. Second Remand Determination at 6 &
    n.16.
    18
    Belgian capacity in 1997 was [             ], [         ] in 1998, and [          ] in
    1999. Staff Report at Table II-4.
    19
    Duferco claims that employment levels have decreased by [    ] percent. Duferco Br.
    at 12.
    CONSOL. COURT NO . 01-00006                                                                     PAGE 11
    considered this data “but remained unpersuaded” because “Belgian capacity and the nature of
    plate production indicate that the Belgian industry has both the ability and the incentive to
    increase exports of subject plate to the United States.” Second Remand Determination at 6.
    With regard to the increased focus on [                 ], the Commission found that “a
    significant percentage” of the plate produced by Duferco (the larger of the two Belgian
    producers) consists of [                              ]. Second Remand Determination at 10.20
    With regard to reduced capacity, as discussed, the Commission found that Belgian capacity to
    produce subject plate was significant in 1999, that capacity utilization “fell steadily” from 1997
    to 1999, and that excess capacity to produce subject plate was substantial in 1999. Id. at 6. With
    regard to the ability to shift products, the Commission found that in addition to the reported
    capacity allocated to the production of subject plate and floor plate, the Belgian producers
    allocated an additional substantial capacity21 in 1999 to the production of cut-to-length alloy steel
    plate, which could be shifted to the production of subject plate. Id. at 7. As to Plaintiffs’
    argument that Belgian producers have no incentive to sell to the U.S., the Commission points to
    Plaintiffs’ sales of microalloy CTL plate22 and now excluded floor plate23 to the United States.
    Id. at 9. The court finds that the Commission has properly considered Plaintiffs’ claims and
    presented sufficient evidence to support its findings.
    20
    The Commission noted that [
    ] Second Remand Determination at 10.
    21
    [       ] tons. Id. at 7.
    22
    [        ] short tons shipped to the U.S. between 1997 and 1999. Id. at 9.
    23
    [        ] short tons shipped to the U.S. between January 1998 and March 2000. Id.
    CONSOL. COURT NO . 01-00006                                                                  PAGE 12
    2.     Export Orientation and Interest in the U.S. Market
    Plaintiffs also challenge the Commission’s finding that the CTL industry is export
    oriented. In the original POI, the Belgian CTL plate industry exported roughly the same
    percentage of subject plate as it did during the POR.24 In the original POI, Belgian producers
    shipped more subject plate to the U.S. than to their domestic market.25 As such, it makes some
    sense that export shipments of subject plate may rise to similar levels. Plaintiffs argue that
    changes in their business strategy to emphasize intra-EU sales would prevent future imports to
    the U.S.26 The court has already found that the Commission has shown sufficient support to
    suggest future U.S. imports despite changes in the EU or sales strategies based on them.
    Nevertheless, in its Second Remand Determination, the Commission acknowledged that much of
    Belgium’s exports are to the EU,27 but found that the Belgian industry continues to show an
    interest in exporting similar products, such as microalloyed plates and floor plate, to the U.S.28
    24
    Belgian producers exported [     ] percent of its total plate shipments in 1992 and [
    ] percent of total shipments of CTL (excluding floor plate) in 1999. Id. at 8.
    25
    In 1992, [     ] percent of total Belgian shipments of plate were exported to the U.S.
    while [   ] percent was shipped domestically. Between January 1998 and March 2000,
    Belgium shipped [        ] short tons of floor plate to the U.S., or [  ] percent of its total
    shipments. Id. at 8–9.
    26
    Plaintiffs spend much time explaining how they have shifted sales to the EU and why
    it is likely that they will continue to ship subject plate to the EU. The court has largely addressed
    this issue in Usinor III. While there is support for Plaintiffs’ position, there is also support for
    the Commission’s and the court will not revisit the issue.
    27
    Only [   ] percent of Duferco’s CTL plate is shipped outside of the EU. Id. at 8.
    28
    Microalloyed CTL is a non-subject product, but is considered by the Commission to be
    similar to subject product. The Commission alleges that the production of Microalloyed CTL
    may be easily shifted to subject product. Between 1997 and 1999, Belgian producers shipped [
    ] short tons of microalloyed cut-to-length plate to the U.S., which accounted for [  ]
    percent of total Belgian shipments during that period. Id. at 9.
    CONSOL. COURT NO . 01-00006                                                                   PAGE 13
    The presence or level of subject imports during the POR, while important, is not
    determinative because the imposition of trade discipline “is expected to, and often does, have a
    significant restraining effect on the volume of subject imports.” SAA, H.R. Doc. No. 103-316,
    vol. 1 at 883–884 (1994). The court finds that the Commission has presented sufficient evidence
    to support its finding that the Belgian plate industry is export oriented and has an interest in
    exporting its products to the United States. Overall, the court finds that the Commission has
    presented sufficient evidence to show that a sizeable Belgian plate industry, with substantial
    excess capacity to produce subject and non-subject plate products, is likely to export some
    subject plate to the United States if the orders are revoked and that, because of the undisputed
    weakened domestic industry, even modest imports would have a discernible adverse impact. As
    such, the court finds no error with the Commission’s no discernible impact finding.
    B.      Competition Overlap
    As discussed, in order to cumulate, the Commission must find that Belgian CTL plate is
    “likely to compete with each other and with domestic like products in the United States market.”
    19 U.S.C. § 1675a(a)(7). In Usinor I , the court found that the Commission provided sufficient
    support for its finding that competition overlap existed. In light of Duferco, the court ordered the
    Commission to review its findings. The four factors considered are: (1) the degree of fungibility
    between the imports from different countries and between imports and the domestic like product;
    (2) the presence of sales or offers to sell in the same geographical markets of imports from
    different countries and the domestic like product; (3) the existence of common or similar
    channels of distribution for imports from different countries and the domestic like product; and
    (4) whether the imports are simultaneously present in the market. On remand, the Commission
    CONSOL. COURT NO . 01-00006                                                                    PAGE 14
    did not alter its findings as to competition overlap because it found that floor plate made up a
    very small share of Belgian production29 and thus the record did not substantially change.
    Plaintiffs argue that, the Commission’s findings on fungibility, geographic overlap, etc.,
    are irrelevant without a showing of likely volume. Plaintiffs again argue that there is no evidence
    that Belgian producers will likely [                  ] standard subject plate to the United
    States.30 As discussed, Duferco argues that there would be substantial obstacles to shifting
    production to export subject plate to the United States.31 This is essentially the same argument
    Duferco made as to the Commission’s no discernible impact finding. As discussed, the court
    found support for the Commission’s findings of sufficient volume to show a likely discernible
    adverse impact. Aside from Plaintiffs’ general argument of irrelevance, Plaintiffs specifically
    challenge only the Commission’s findings on simultaneous market presence and geographic
    overlap.
    In Usinor I, the court found that the “Commission provided sufficient support for its
    findings” of geographic overlap and simultaneous presence in the U.S. market. Usinor I, Slip
    Op. 02-39 at 16. Plaintiffs argue that, because the Commission relied upon data showing [
    ] during the POR, the Commission must revisit that issue.
    29
    During the POI, floor plate accounted for only [       ] percent of subject imports from
    Belgium in 1990, [       ] percent in 1991, and zero percent in 1992. Staff Report at III-1. During
    the POR floor plate accounted for [       ] percent of the Belgian industry’s total production in
    1998, [    ] percent of its production in 1999, and [                           ] percent of its
    production in the first quarter of 2000. Second Remand Determination at 10; Staff Report at II-9.
    30
    As discussed, Duferco argues that it exports to the United States [
    ]. See
    discussion supra n.15.
    31
    See discussion supra n.14.
    CONSOL. COURT NO . 01-00006                                                                    PAGE 15
    Again, Plaintiffs’ argument relates back to its overall claim that the Commission has failed to
    show evidence of sufficient likely imports. The court has ruled otherwise. In the Second
    Remand Determination, the Commission found that “[i]n light of the importance of
    distributors/steel service centers that are dispersed throughout the United States, it is likely that
    subject imports from Belgium would be simultaneously present in the U.S. market as a whole
    and in the same geographical markets as other subject imports and the domestic like product.”
    Second Remand Determination at 18–19. The Commission found that the exclusion of floor
    plate has no effect on the importance of these distribution methods. The court agrees and finds
    that the Commission has presented substantial evidence to support its competition overlap
    finding. As such, the court finds no error with the Commission’s decision to cumulate subject
    imports from Belgium.
    II.    Likelihood of Material Injury Determination
    Plaintiffs have not substantively addressed whether the absence of floor plate alters the
    Commission’s over-all likelihood of material injury determination; rather Plaintiffs generally
    challenge the Commission’s application of the standard, which the court has addressed. Because
    the absence of floor plate does not substantially change the data as to imports from Belgium,
    much less the cumulated data, the court finds no error with the Commission’s affirmative
    likelihood of material injury finding.
    CONCLUSION
    For the foregoing reasons, the court finds that the Commission has presented substantial
    evidence of the size of the Belgian industry and its capacity to produce subject and non-subject
    plate products as well as the Belgian industry’s interest in exporting subject plate to the United
    CONSOL. COURT NO . 01-00006                                                                PAGE 16
    States. As such, the court finds that the Commission’s finding that, upon revocation of the
    applicable antidumping and countervailing duty orders, subject imports from Belgium are not
    likely to have no discernible adverse impact on the domestic industry is supported by substantial
    evidence and in accordance with law. In addition, the court finds no error with the
    Commission’s competition overlap analysis and that Plaintiffs remaining arguments, all of which
    are nearly identical to its “no discernible adverse impact” argument, are without merit.
    Accordingly, the court sustains the Second Remand Determination.
    ____________________________
    Jane A. Restani
    JUDGE
    Dated: New York, New York
    This 8th day of September, 2003
    

Document Info

Docket Number: Consol. 01-00006

Citation Numbers: 2003 CIT 118, 27 Ct. Int'l Trade 1395

Judges: Restani

Filed Date: 9/8/2003

Precedential Status: Precedential

Modified Date: 8/6/2023