Habas Sinai Ve Tibbi Gazlar Istihsal Endustrisi A.S. v. United States , 31 Ct. Int'l Trade 1793 ( 2007 )


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  •                                            Slip Op. 07-167
    UNITED STATES COURT OF INTERNATIONAL TRADE
    ______________________________
    HABAS SINAI VE TIBBI GAZLAR                    :
    ISTIHSAL ENDUSTRISI A.S.,
    :
    Plaintiff,
    :
    v.
    :
    UNITED STATES,
    :
    Defendant,          Court No. 05-00613
    :
    and
    :
    NUCOR CORPORATION, GERDAU
    AMERISTEEL CORPORATION, and                    :
    COMMERCIAL METALS COMPANY,
    :
    Defendant-Intervenors.
    ______________________________
    [Granting in part Plaintiff’s Motion for Judgment on the Agency Record; Remanding Final Results
    of U.S. Department of Commerce’s administrative review of antidumping duty order for further
    action in accordance with opinion.]
    Dated: November 15, 2007
    Law Offices of David L. Simon (David L. Simon), for Plaintiff.
    Peter D. Keisler, Assistant Attorney General; Jeanne E. Davidson, Director, and Patricia M.
    McCarthy, Assistant Director, Commercial Litigation Branch, Civil Division, U.S. Department of
    Justice (David S. Silverbrand); Ada L. Loo, Office of the Chief Counsel for Import Administration,
    U.S. Department of Commerce, Of Counsel; for Defendant.
    Wiley Rein LLP (Alan H. Price, John R. Shane, and Maureen E. Thorson), for Defendant-
    Intervenors.
    Court No. 05-00613                                                                          Page 2
    OPINION
    RIDGWAY, Judge:
    In this action, Plaintiff Habas Sinai ve Tibbi Gazlar Istihsal Endustrisi A.S. – a Turkish
    exporter of steel concrete reinforcing bars (“rebar”) – contests the final results of the U.S.
    Department of Commerce’s seventh administrative review of the antidumping duty order on Certain
    Steel Concrete Reinforcing Bars From Turkey. The period of review (“POR”) is April 1, 2003
    through March 31, 2004. See generally Certain Steel Concrete Reinforcing Bars From Turkey:
    Final Results, Rescission of Antidumping Duty Administrative Review in Part, and Determination
    To Revoke in Part, 70 Fed. Reg. 67,665 (Nov. 8, 2005) (“Final Results”).
    Pending before the Court is Plaintiff’s Motion for Judgment Upon the Agency Record, in
    which Habas challenges both the Commerce Department’s calculation of Habas’ cost of production
    (“COP”) on a single period (“POR”) weighted-average basis, and the agency’s use of invoice date
    as the date of sale.
    Habas asserts that calculating its production costs on a POR weighted-average results in a
    mismatch of its sales and its costs, improperly inflating its dumping margin. See generally Principal
    Brief of Plaintiff Habas Sinai ve Tibbi Gazlar Istihsal Endustrisi A.S. for Judgment Upon the
    Agency Record Pursuant to Rule 56.2 (“Pl.’s Brief”) at 3-36, 39; Reply Brief of Plaintiff Habas
    Sinai ve Tibbi Gazlar Istihsal Endustrisi A.S. In Support of Motion for Judgment Upon the Agency
    Record Pursuant to Rule 56.2 (“Pl.’s Reply Brief”) at 1-11, 15. Habas further contends that its
    contract date – not the date of invoice – should be used as the date of sale in Commerce’s
    antidumping duty calculations. See generally Pl.’s Brief at 4, 36-40; Pl.’s Reply Brief at 11-15.
    Court No. 05-00613                                                                          Page 3
    Habas requests that this matter be remanded to the Department of Commerce with
    instructions to recalculate Habas’ dumping margin using quarterly averages for COP, and using the
    contract date as the date of sale for the underlying transactions. See Pl.’s Brief at 36; Pl.’s Reply
    Brief at 1, 4, 13. Habas’ motion is opposed by the Government and by Defendant-Intervenors Nucor
    Corporation, Gerdau Ameristeel Corporation, and Commercial Metals Company (“the Domestic
    Producers”). See generally Defendant’s Response to Plaintiff’s Motion For Judgment Upon the
    Agency Record (“Def.’s Brief”); Response Brief of Defendant-Intervenors (“Def.-Ints.’ Brief”).
    Jurisdiction lies under 28 U.S.C. § 1581(c) (2000). For the reasons set forth below, Habas’
    Motion for Judgment Upon the Agency Record is granted in part, and this matter is remanded to the
    Department of Commerce for further proceedings in accordance with this opinion.
    I. Standard of Review
    In reviewing a challenge to Commerce’s final determination in an antidumping case, the
    agency’s determination must be upheld unless it is found to be “unsupported by substantial evidence
    on the record, or otherwise not in accordance with law.” 19 U.S.C. § 1516a(b)(1)(B)(i) (2000).
    “[S]ubstantial evidence is more than a mere scintilla. It means such relevant evidence as a
    reasonable mind might accept as adequate to support a conclusion.” Universal Camera Corp. v.
    NLRB, 
    340 U.S. 474
    , 477 (1951) (quoting Consol. Edison Co. v. NLRB, 
    305 U.S. 197
    , 229 (1938)).
    Moreover, “the possibility of drawing two inconsistent conclusions from the evidence does not
    prevent an administrative agency’s finding from being supported by substantial evidence.”
    Court No. 05-00613                                                                         Page 4
    II. Statement of Facts
    In April 1997, the Department of Commerce published an antidumping duty order covering
    rebar from Turkey. See generally Antidumping Duty Order: Certain Steel Concrete Reinforcing
    Bars From Turkey, 62 Fed. Reg. 18,748 (April 17, 1997) (“the Antidumping Order”). In April 2004,
    Commerce gave notice of the opportunity to request an administrative review of the Antidumping
    Order, for the period April 1, 2003 through March 31, 2004. See generally Antidumping or
    Countervailing Duty Order, Finding, or Suspended Investigation; Opportunity To Request
    Administrative Review, 69 Fed. Reg. 17,129 (April 1, 2004). At the request of the domestic
    industry, Commerce initiated an administrative review of Habas, among others, the following month.
    See generally Initiation of Antidumping and Countervailing Duty Administrative Reviews and
    Request for Revocation in Part, 69 Fed. Reg. 30,282 (May 27, 2004).
    Habas participated fully in the administrative review. In mid-August 2004, Habas filed its
    questionnaire response, seeking to explain, among other things, why its cost of production should
    be calculated on a quarterly basis, and how the company makes its U.S. sales (such that its contract
    dates should be treated as the dates of sales). And Habas submitted its first supplemental
    questionnaire response in December 2004, providing further support for its claim that the contract
    date is the date of sale.
    In late January 2005, Habas responded to supplemental questions concerning the cost of
    production section of the questionnaire. Commerce posed no follow-up questions concerning
    Habas’ position that its cost of production should be calculated on a quarterly basis. Nor did
    Commerce ask questions concerning the manner in which Habas reported its quarterly costs. Habas
    Court No. 05-00613                                                                             Page 5
    also filed a submission reconciling the total quantity and value of its sales databases to its financial
    statements, in February 2005.
    In early May 2005, Commerce published the preliminary results of the administrative review.
    Commerce made a preliminary determination that the dumping margin for Habas was 26.07%. See
    generally Certain Steel Concrete Reinforcing Bars from Turkey; Preliminary Results and Partial
    Rescission of Antidumping Duty Administrative Review and Notice of Intent to Revoke in Part, 70
    Fed. Reg. 23,990 (May 6, 2005) (“Preliminary Results”).
    Following publication of Commerce’s Preliminary Results, Habas filed a case brief and a
    rebuttal brief with the Department, and also participated in oral argument before the agency. Habas’
    presentations to the agency focused on the two issues that it now presses here – whether Commerce
    erred in using POR-average cost (rather than quarterly costs) in determining Habas’ cost of
    production, and whether Commerce erred in using invoice date (rather than contract date) as the date
    of sale.
    The final results of the administrative review were published in November 2005. Commerce
    rejected Habas’ arguments as to quarterly costing and date of sale, and calculated Habas’ final
    dumping margin as 26.07%. See generally Certain Steel Concrete Reinforcing Bars From Turkey:
    Final Results, Rescission of Antidumping Duty Administrative Review in Part, and Determination
    To Revoke in Part, 70 Fed. Reg. 67,665 (Nov. 8, 2005) (“Final Results”); Issues and Decision
    Memorandum for the Antidumping Duty Administrative Review on Certain Steel Concrete
    Reinforcing Bars from Turkey - April 1, 2003, through March 31, 2004 (“Decision Memorandum”).
    Court No. 05-00613                                                                         Page 6
    III. Analysis
    Habas here challenges two aspects of the Commerce Department’s determination in the
    seventh administrative review of the antidumping duty order on rebar from Turkey. Specifically,
    Habas takes issue with Commerce’s determination to use a single, cost-averaging period,
    contemporaneous with the period of review, in calculating Habas’ dumping margin. In addition,
    Habas disputes Commerce’s determination to use invoice date as the date of sale in its calculations.
    Both issues are discussed in turn below, and – for the reasons detailed there – are remanded to the
    agency for further consideration.
    A. Commerce’s Calculation of Habas’ Cost of Production
    Habas first challenges Commerce’s determination to calculate Habas’ cost of production
    using a single weighted-average period of review, rather than quarterly-average costs. See generally
    Pl.’s Brief at 1, 3-4, 5-36, 39-40; Pl.’s Reply Brief at 1-11, 15. Habas contends that “Commerce’s
    use of a single average cost for the entire POR created a mismatch between sales and costs which
    distorted the comparisons between US price and normal value.” Pl.’s Brief at 3-4. Specifically,
    Habas explains:
    Habas’ HM [Home Market] prices move in lockstep with its cost of production,
    quarter by quarter. Habas had only three US sales in the POR, all made in June, July
    and August 2003. During the first three quarters of the period, Habas’ costs
    fluctuated within a narrow band. In the fourth quarter of the POR (Q4-POR), Habas’
    cost of steel scrap, the raw material of rebar, increased by 44 percent. When Habas’
    cost of production is calculated on a POR-average basis, the surge in scrap cost in
    the Q-4 POR increases the Q2-POR cost by over 10 percent. This, in turn, causes all
    Q2-POR home market sales to be below cost. Consequently, the antidumping
    computer program matches Habas’ US sales in June – August 2003 to a handful of
    HM sales in May 2003 which were the only sales within 90 days of the US sales that
    were above cost using the POR-average cost methodology. This distortion in the
    Court No. 05-00613                                                                           Page 7
    match between US sales and normal value is caused by the use of POR-average cost,
    and specifically by the surge in scrap cost in the fourth quarter.
    Pl.’s Brief at 4.
    According to Habas, the asserted “mismatch” between its sales and its costs renders
    Commerce’s methodology in violation of “the principle of comparability and the goal of
    contemporaneity set forth in Thai Pineapple Canning Ind. Corp. v. United States, 
    273 F.3d 1077
    (Fed. Cir. 2001) and similar judicial, administrative and WTO panel cases.” See Pl.’s Brief at 4.
    Habas further asserts that “[m]ultiple averaging periods are the tool by which Commerce ensures
    that a respondent faced with a cost surge in the last quarter of the POR and sales only in the first
    portion of the POR can avoid a mismatch and be assured of contemporaneity among its databases.”
    
    Id. at 40. Habas
    therefore concludes that, in the case at bar, Habas’ cost of production should have
    been calculated based on its quarterly costs; and Habas urges that this matter be remanded to
    Commerce with specific instructions to do exactly that. See Pl.’s Brief at 36; Pl.’s Reply Brief at
    4.
    In a disarmingly candid (and succinct) response, the Government requests that Commerce
    be permitted a “do-over.”      See Def.’s Brief at 5-7.      The Government readily admits that
    “Commerce’s Final Results do not adequately address [Habas’] arguments,” and that a proper
    response requires that the agency “go beyond its fundamental analysis laid out in its Final Results.”
    Def.’s Brief at 6. The Government states that “[a] more in-depth analysis” is required “due to the
    technicality of Habas’ argument and the cost methodology that Commerce employed in this
    determination.” 
    Id. The Government therefore
    asks “that the Court grant a remand to Commerce
    with respect to its calculation of Habas’ cost of production,” to allow the agency to further consider
    Court No. 05-00613                                                                              Page 8
    the arguments that Habas has advanced. See 
    id. at 7. For
    their part, the Domestic Producers devoted the bulk of their brief to a full frontal assault
    on Habas’ challenges to Commerce’s calculation of its cost of production, arguing that the agency’s
    calculation should be sustained in all respects. See generally Def.-Ints.’ Brief at 2-18, 24. But see
    Pl.’s Reply Brief at 4-11. In the course of oral argument, however, the Domestic Producers advised
    that they do not oppose the agency’s request for a voluntary remand on the issue. See Recording
    of Oral Argument at 1:12:00 (Oct. 26, 2006).
    Habas vehemently opposes remanding the issue to the agency for further consideration. See
    generally Pl.’s Reply Brief at 1, 4. In essence, Habas argues that the parties have been down this
    road before. According to Habas:
    During the administrative proceeding, Commerce issued a preliminary result based
    on a particular rationale. Habas’ case brief addressed Commerce’s rationale.
    Commerce then chose to keep the same result, but to formulate a new rationale [in
    its Final Results]. . . . In its principal brief [filed with the Court], Habas exposed the
    errors of Commerce’s rationale. Now, having read Habas’ principal brief, the
    government would like another chance before this court to formulate a more
    persuasive rationale.
    Pl.’s Reply Brief at 2. Habas expresses concern that “[t]he government nowhere suggests that it is
    considering a change in position,” and surmises that Commerce “simply wants another chance to
    come up with a rationale to support its previous decision.” See Pl.’s Reply Brief at 1. Habas
    cautions against giving Commerce “yet another chance to find a theory that will support [its]
    predetermined result,” and argues that Commerce is not entitled to yet “another bite at this apple.”
    See Pl.’s Reply Brief at 3-4.
    Habas concedes – as it must – that, under SKF, an agency is generally entitled to a voluntary
    Court No. 05-00613                                                                           Page 9
    remand to reconsider its position, “if the agency’s concern is substantial and legitimate.” See Pl.’s
    Reply Brief at 3-4 (quoting SKF USA, Inc. v. United States, 
    254 F.3d 1022
    , 1028-29 (Fed. Cir.
    2001)). But Habas charges that Commerce’s concern here is “wholly illegitimate.” See 
    id. at 4. According
    to Habas, “Commerce remains committed to its result,” and “has a margin in search of
    a rationale.” See 
    id. Concluding that “[s]uch
    prejudgment is the very opposite of rule-based
    decision-making,” Habas insists that the Government’s request for a voluntary remand to once again
    revisit the calculation of Habas’ cost of production “should be rejected out of hand.” 
    Id. It is difficult
    not to sympathize with Habas’ palpable frustration. But the government must
    be presumed to have acted in good faith. See, e.g., Clemmons v. West, 
    206 F.3d 1401
    , 1403-04
    (Fed. Cir. 2000) (citing Sanders v. U.S. Postal Serv., 
    801 F.2d 1328
    , 1331 (Fed. Cir. 1986)). To
    overcome that presumption, the proof must be “almost irrefragable.” Clemmons v. 
    West, 206 F.3d at 1403-04
    ; see also Galen Medical Assoc., Inc. v. United States, 
    369 F.3d 1324
    , 1330 (Fed. Cir.
    2004). Here, Habas has pointed to no evidence to substantiate its assertions of prejudgment on the
    part of Commerce. And “[u]nsubstantiated suspicions and allegations are not enough.” Spezzaferro
    v. Federal Aviation Admin., 
    807 F.2d 169
    , 173 (Fed. Cir. 1986).
    Moreover, although Habas is (arguably with some reason) skeptical of the outcome of the
    remand that Commerce requests, the Government indicates that the agency plans to use the
    proceeding to take a fresh look at the issue. The Government states that, “[u]pon remand,
    Commerce will reexamine the issue of how it calculated Habas’ cost of production. Commerce will
    then issue a draft remand determination and accept comments from the parties upon the draft. At
    that point, taking into consideration and addressing all of the comments then upon the administrative
    Court No. 05-00613                                                                          Page 10
    record, Commerce will make and file a remand determination with the Court.” Def.’s Brief at 7; see
    also Recording of Oral Argument at 1:03:04 (Government counsel offers assurances that
    “Commerce will re-examine this issue on remand. It has not come to any definitive conclusion at
    this point”).
    In principle, a court must be chary of trespassing on an agency’s mandate and discretion, by
    re-weighing facts and substituting its judgment for that of the agency. Indeed, as the Government
    observes, that is true in spades in cases such as this, as the Court of Appeals has emphasized that
    Commerce is the “master” of the antidumping law, and that “[f]actual determinations supporting
    anti-dumping margins are best left to the agency’s expertise.” See Def.’s Brief at 7 (quoting F.lli
    De Cecco di Filippo Fara S. Martino S.p.A., 
    216 F.3d 1027
    , 1032 (Fed. Cir. 2000)); Micron Tech.,
    Inc. v. United States, 
    117 F.3d 1386
    , 1394 (Fed. Cir. 1997). Further, the instant case is not one
    where it can be said that a remand to the agency would be futile. See generally Nippon Steel Corp.
    v. United States, 
    458 F.3d 1345
    (Fed. Cir. 2006).1
    The Government’s request for a voluntary remand must accordingly be granted. On remand,
    the Commerce Department shall consider anew the calculation of Habas’ cost of production, fully
    articulate the rationale for its redetermination on the issue, and recalculate Habas’ dumping margin,
    if appropriate.
    B. Commerce’s Determination of the Date of Sale
    Habas argues that Commerce also erred in using the date of invoice as the date of sale in its
    1
    But cf. F.lli De Cecco di Filippo Fara S. Martino 
    S.p.A., 216 F.3d at 10-34-35
    .
    Court No. 05-00613                                                                               Page 11
    antidumping duty calculations. Habas maintains that all material terms of its contracts were fixed
    as of the contract date, and that Commerce therefore should have based its calculations on that date.
    See generally Pl.’s Brief at 4, 36-40; Pl.’s Reply Brief at 11-15.
    As discussed above, Commerce’s Final Results pointed to a billing adjustment on one of
    Habas’ invoices as proof that the material terms of sale were not established at the time of contract.
    See section 
    II, supra
    ; Decision Memorandum at 31 (comment 6). But, according to Habas,
    Commerce simply misread the record. Habas asserts that the billing adjustment at issue was a
    penalty for late delivery, and that the penalty was specifically provided for by the terms of the
    parties’ contract. See Pl.’s Brief at 4, 37-38, 40; Pl.’s Reply Brief at 12, 15.
    As a threshold matter, the Government asserts that Habas’ challenge to Commerce’s use of
    the date of invoice is barred by the doctrine of exhaustion of administrative remedies. The
    Government claims that Habas’ submissions in the course of the underlying administrative
    proceeding made no mention of the contractual penalty for late delivery, and argues that Habas may
    not raise the issue for the first time in this forum. See generally Def.’s Brief at 2-3, 5, 8-10; see also
    Woodford v. Ngo, ____ U.S. ____, ____, 
    126 S. Ct. 2378
    , 2384-86 (2006) (discussing doctrine of
    exhaustion); Parisi v. Davidson, 
    405 U.S. 34
    , 37-38 (1972) (same); McKart v. United States, 
    395 U.S. 185
    , 193-95 (1969) (same).
    But the Government overstates its case. In one of its questionnaire responses, Habas
    expressly noted that the billing adjustment was “a result of not making the shipment within the time
    limit set forth by Habas’ customer.” See Pl.’s Reply Brief at 12 (citing Habas response to
    Court No. 05-00613                                                                           Page 12
    questionnaire section C at C-15 (Aug. 16, 2004) (Conf. Doc. No. 2 at 416)).2 At the same time that
    it filed that questionnaire response, Habas also submitted the relevant letter of credit, with the
    contract at issue which included the late delivery penalty clause. See Pl.’s Reply Brief at 12-13
    (citing contract/letter of credit (Conf. Doc. No. 2 at 79-83)). Thus, contrary to the Government’s
    implication, Habas’ reliance on the late delivery penalty clause was a matter of record in the
    underlying administrative proceeding.
    The Government’s exhaustion argument is further undermined by the fact that Commerce,
    in effect, changed horses midstream. Commerce’s Preliminary Results did not refer to the billing
    adjustment as a justification for rejecting the contract date in favor of the invoice date. Instead,
    Commerce declined to use the contract date based on its finding that “neither the actual unit price
    nor the actual quantity are set until the time of shipment (i.e., when the actual quantity is known).”
    See Concurrence Memorandum – Preliminary Results of Antidumping Duty Administrative Review
    on Certain Steel Reinforcing Bars From Turkey at 6-7 (May 2, 2005) (Pub. Doc. No. 167 at 6-7).
    Commerce further noted that use of the invoice date “would be consistent with [the agency’s] date
    of sale methodology.” 
    Id. Habas responded to
    the agency’s preliminary finding by seeking to demonstrate that, as to
    each of its sales, the quantity shipped was within the tolerances established in the contract, and the
    unit value was precisely as set forth in the contract. See Pl.’s Brief at 36 (citing Habas Case Brief
    at 26 et seq. (Pub. Doc. No. 186 at 33 et seq.)). Only in issuing its Final Results did Commerce
    2
    Because the administrative record in this action includes confidential information, two
    versions of that record were prepared. Citations to public documents are noted as “Pub. Doc. No.
    ____,” while citations to the confidential versions are noted as “Conf. Doc. No. ____.”
    Court No. 05-00613                                                                               Page 13
    point to the billing adjustment as the reason for its use of the date of invoice, rather than the date of
    contract, as the date of sale. See Decision Memorandum at 31 (comment 6). And Habas had no
    opportunity thereafter to brief the matter at the administrative level.
    Because Commerce first cited the billing adjustment as the rationale for its use of the date
    of invoice as the date of sale when it issued the Final Results, Habas was not on notice of the need
    to highlight the late delivery penalty clause until that time. It would thus be unreasonable to expect
    Habas to have briefed the effect of that contract clause in its submissions to the agency any more
    extensively than it did. Under the circumstances, the Government cannot fairly be heard to complain
    that Habas failed to exhaust its administrative remedies; Habas had no real opportunity to do so.
    Habas argues, on the merits, that the evidence of record establishes that the material terms
    of each of its sales were fixed as of the contract date. Habas further takes the position that the date
    of sale issue is now ripe for decision, and urges that – on the strength of the parties’ briefs, and the
    existing administrative record – the Court should rule that the contract date is the date of sale, and
    remand the matter to Commerce with specific instructions to recalculate Habas’ antidumping margin
    accordingly. See Pl.’s Reply Brief at 13 (noting that Habas “strongly opposes” remand to agency
    for further consideration of date of sale issue); see generally Pl.’s Brief at 4, 36-40; Pl.’s Reply Brief
    at 11-15.
    The Domestic Producers argue, in contrast, that “[Commerce’s] regulations express a marked
    preference for the use of invoice date, and that this preference has been upheld by the Court,” that
    Habas “has failed to provide complete evidence regarding its sales,” and that the evidence that has
    been presented by Habas “indicates that contract terms remained subject to change and renegotiation
    Court No. 05-00613                                                                           Page 14
    after the contracts were signed.” See generally Def.-Ints.’ Brief at 18-24. The Domestic Producers
    thus conclude that Commerce’s use of the invoice date as the date of sale is supported by substantial
    evidence in the record, and should be sustained. See Def.-Ints.’ Brief at 3, 24.3
    As the Government points out, however, the appropriate course under the circumstances is
    a general remand to Commerce. See generally Def.’s Brief at 10-11. Litigation counsel’s post hoc
    rationalizations are no substitute for the agency’s own reasoned decisionmaking on the record. And
    an agency’s action may be upheld, if at all, only on the grounds articulated by the agency itself. See
    Burlington Truck Lines, Inc. v. United States, 
    371 U.S. 156
    , 168-69 (1962).
    Here, because Commerce did not consider Habas’ explanation for the billing adjustment in
    reaching its determination on date of sale, the existing record provides no rationale to serve as a
    basis for judicial review of the agency’s action. Considerations of judicial economy and deference
    to agency autonomy and expertise therefore counsel remand:
    Remand will allow all parties to fully exhaust their administrative remedies, and will
    afford Commerce the opportunity to consider [the parties’ evidence and arguments
    on the issue], find facts, apply its expertise to the record, and explain the bases for
    its action. Remand also will protect agency autonomy, and allow Commerce to
    exercise the discretion granted it by Congress. Finally, by affording Commerce an
    opportunity to correct any errors it may have made, remand conceivably may obviate
    entirely the need for further judicial review [ – at least on this issue].
    Bethlehem Steel Corp. v. United States, 
    25 CIT 519
    , 531, 
    146 F. Supp. 2d 927
    , 939 (2001) (citing
    2 K. Davis & R. Pierce, Jr., Administrative Law Treatise §§ 15.2 (citing McKart v. United States,
    3
    In the course of oral argument, the Domestic Producers acknowledged that – if Commerce’s
    use of the date of invoice as the date of sale were not sustained on the existing record – remand to
    the agency for further consideration of the issue would be appropriate. See Recording of Oral
    Argument at 1:12:00.
    Court No. 05-00613                                                                          Page 
    15 395 U.S. at 193-95
    ), 15.12 (3d ed. 1994)).
    Accordingly, the “date of sale” issue too must be remanded to Commerce, so that the agency
    may reconsider (anew) the use of contract date versus invoice date as the “date of sale,” so that the
    agency may explain the rationale for its redetermination on the issue, and so that the agency may
    recalculate the dumping margin for Habas, if appropriate.4
    IV. Conclusion
    For all the reasons set forth above, Plaintiff’s Motion for Judgment Upon the Agency Record
    is granted in part, and this matter is remanded to the Department of Commerce for further action not
    inconsistent with this opinion.
    A separate order will enter accordingly.
    /s/ Delissa A. Ridgway
    ___________________________________
    Delissa A. Ridgway
    Judge
    Dated: November 15, 2007
    New York, New York
    4
    Because Habas had no timely notice of Commerce’s concern about the billing adjustment,
    the existing evidentiary record may not be sufficient to support a “substantial evidence” review of
    any relevant factual findings by the agency. Accordingly, it may be necessary for Commerce to
    reopen the administrative record on remand, to allow the submission of further evidence on point.
    UNITED STATES COURT OF INTERNATIONAL TRADE
    ____________________________________
    :
    HABAS SINAI VE TIBBI GAZLAR
    ISTIHSAL ENDUSTRISI A.S.,                   :
    Plaintiff,     :
    v.                     :
    UNITED STATES,                               :
    Defendant,     :           Court No. 05-00613
    and                    :
    NUCOR CORPORATION, GERDAU                    :
    AMERISTEEL CORPORATION, and
    COMMERCIAL METALS COMPANY,                   :
    ____________________________________:
    Defendant-Intervenors.
    ORDER
    In accordance with the opinion of the Court issued this date in this matter, it is hereby
    ORDERED that this matter is remanded to the U.S. Department of Commerce for further
    proceedings not inconsistent with that opinion; and is further
    ORDERED that the Department of Commerce shall file the results of this remand with the
    Court no later than February 15, 2008; and it is further
    ORDERED that any comments on those results shall be filed no later than March 17, 2008;
    and it is further
    ORDERED that the Department of Commerce’s response to any comments shall be filed no
    later than 21 days after the filing of those comments.
    /s/ Delissa A. Ridgway
    _________________________________
    Delissa A. Ridgway, Judge
    Dated: November 15, 2007
    New York, New York