Dates of Application of Amendments to the Antidumping and Countervailing Duty Laws Made by the Trade Preferences Extension Act of 2015, 46793-46795 [2015-19353]
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Federal Register / Vol. 80, No. 151 / Thursday, August 6, 2015 / Rules and Regulations
controllers, as well as controllers
working in Federal Contract Towers, are
issued CTO certificates. NATCA states
that these air traffic controllers, as well
FAA air traffic controllers, regularly
transfer between these employers.
NATCA is concerned these transfers
will be stifled or new bureaucracies will
need to be created to ensure equivalent
qualifications before transfer.
The underlying requirements for the
FAA Credential encompass those of the
CTO certificate. In addition, the FAA
Credential includes the biennial skills
evaluation discussed previously.
Therefore, the FAA does not expect
movement between employers to be
stifled.
NATCA states that the FAA’s final
rule does not address how the FAA will
maintain CTO certificates for incumbent
employees for whom they will not be
eliminated.
The procedures for current CTO
certificate holders have not changed.
Therefore, no additional changes were
needed to 14 CFR part 65.
NATCA states that FAA should have
collaborated with them on the
development of any changes to the CTO
certification process.
The FAA followed the procedures and
requirements of the Administrative
Procedure Act as well as those
prescribed by FAA Order 1320.1.
Finally, NATCA requested that the
FAA withdraw the rule and include
FAA Credential holders in 14 CFR part
65. NATCA notes that under such an
amendment, all certified controllers,
whether holding a CTO certificate or an
FAA Credential would be subject to the
same rules, any subsequent rule changes
would be subject to due process because
they would require amendments to 14
CFR, and it would eliminate redundant
processes.
The FAA followed the requirements
in the Administrative Procedure Act
and FAA Order 1320.1. Because FAA
Orders serve as the primary means
within the FAA to issue, establish, and
describe agency policies, organization,
responsibilities, methods, and
procedures for FAA employees, the
FAA has determined its actions are
appropriate and have eliminated
redundant processes.
Conclusion
After consideration of the comment
submitted in response to the final rule,
the FAA has determined that no
revisions to the rule are warranted.
VerDate Sep<11>2014
16:05 Aug 05, 2015
Jkt 235001
Issued in Washington, DC on July 27, 2015.
Anthony S. Ferrante,
Director, Air Traffic Safety Oversight Service.
[FR Doc. 2015–19278 Filed 8–5–15; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF COMMERCE
International Trade Administration
19 CFR Part 351
RIN 0625–AB04
[Docket No.: 150731663–5663–01]
Dates of Application of Amendments
to the Antidumping and Countervailing
Duty Laws Made by the Trade
Preferences Extension Act of 2015
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
ACTION: Interpretive Rule; Notice of
Determination.
AGENCY:
On June 29, 2015, President
Obama signed into law the Trade
Preferences Extension Act of 2015. The
Act provides a number of amendments
to the antidumping duty (‘‘AD’’) and
countervailing duty (‘‘CVD’’) laws but
does not specify dates of application for
those amendments. This notice of
determination establishes a date of
application for each statutory revision
pertaining to the Department of
Commerce and provides notice thereof
to all interested parties to AD and CVD
proceedings and to the public.
DATES: The date of application of this
interepretive rule is August 6, 2015.
FOR FURTHER INFORMATION CONTACT:
Robert Heilferty, Deputy Chief Counsel
for Trade Enforcement and Compliance,
U.S. Department of Commerce, 1401
Constitution Ave. NW., Washington, DC
20230, 202–482–0082.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
The Trade Preferences Extension Act
of 2015, Public Law 114–27 (the ‘‘Act’’)
provides five amendments to the AD
and CVD laws: (1) Section 502 amends
Section 776 of the Tariff Act of 1930, 19
U.S.C. 1677e, to modify the provisions
addressing the selection and
corroboration of certain information that
may be used as facts otherwise available
with an adverse inference in an AD or
CVD proceeding; (2) Section 503
amends Section 771(7) of the Tariff Act
of 1930, 19 U.S.C. 1677(7), to modify the
definition of ‘‘material injury’’ in AD
and CVD proceedings; (3) Section 504
amends Section 771(15) of the Tariff Act
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46793
of 1930, 19 U.S.C. 1677(15), and Section
773 of the Tariff Act of 1930, 19 U.S.C.
1677b, to modify the definition of
‘‘ordinary course of trade’’ and the
provisions governing the treatment of a
‘‘particular market situation’’ in AD
proceedings; (4) Section 505 amends
Section 773(b)(2) of the Tariff Act of
1930, 19 U.S.C. 1677b(b)(2), to modify
the treatment of distorted prices or costs
in AD proceedings; and (5) Section 506
amends Section 782(a) of the Tariff Act
of 1930, 19 U.S.C. 1677m(a), to modify
the provision regarding accepting
voluntary respondents in AD and CVD
proceedings.
The Act does not contain dates of
application for any of these
amendments. As explained below, it
would be impracticable for the
Department to apply at least one of the
amendments, Section 505, immediately,
and extremely difficult to apply the
others immediately. Accordingly, the
Department is establishing dates of
application for each section, except for
Section 503 (which relates to
determinations of material injury by the
U.S. International Trade Commission).
As an initial matter, we are cognizant
of the Supreme Court’s ruling in
Landgraf v. USI Film Prods., 511 U.S.
244 (1994), that, absent clear
Congressional intent that a statute be
applied retroactively, a statute may not
attach new legal consequences to events
completed before its enactment.
Landgraf, 511 U.S. at 280; see also,
AT&T Corp. v. Hulteen, 556 U.S. 701
(2009). In determining whether the
Landgraf prohibition has been breached,
important considerations are whether
the new law takes away or impairs
vested rights or creates new obligations,
imposes a new duty, or attaches a new
disability in respect to transactions or
considerations already past. Landgraf,
511 U.S. at 269. Another important
consideration is whether the prior
provision was reasonably relied upon,
so that application of the new provision
would be manifestly unfair. INS v. St.
Cyr, 533 U.S. 289 (2001).
In considering whether application of
the amended statutes to merchandise
entered into the United States before the
passage of the Act would disturb vested
rights, create new obligations or upset a
reasonable reliance, our starting point is
the holding of the Supreme Court in
Buttfield v. Stranahan, 192 U.S. 470,
493 (1904), that ‘‘no individual has a
vested right to trade with foreign
nations. . . .’’ and that importing
merchandise is not a fundamental right
that is protected by other constitutional
privileges such as due process. See also
NEC Corp. v. United States, 151 F.3d
1361, 1369 (Fed. Cir. 1998). More
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46794
Federal Register / Vol. 80, No. 151 / Thursday, August 6, 2015 / Rules and Regulations
specifically, the Supreme Court held in
Norwegian Nitrogen Products Co. v.
United States, 288 U.S. 294, 318 (1933),
that no party has a legal right to a
particular rate of duty.
It follows that, even assuming that
one or more of the Act’s amendments
were to result in a higher rate of duty
being applied to imported merchandise
than otherwise would have been
applied, application of that higher rate
would not disturb a vested right, attach
a new disability to transactions or
considerations already past, or upset
any legitimate expectation. In other
words, the Act does not attach any
‘‘new’’ legal consequences to past
events, because those events had no
settled legal consequences to begin with
and, therefore, created no legitimate
expectations concerning duty rates. As
the Court of Appeals for the Federal
Circuit (‘‘Federal Circuit’’) recently
observed in GPX Int’l Tire Corp. v.
United States, 780 F.3d 1136, 1144 (Fed.
Cir. 2015) ‘‘[a]lthough trade duties are
forward-looking in part, the government
also has a clear interest in fashioning a
remedy for damaging past acts,
‘level[ing] the playing field for
particular American manufacturers,’
and ‘remedy[ing] the harm American
manufacturers and their workers
experience as a result of unfair trade
practices’ ’’ (quoting Guangdong
Wireking Housewares & Hardware Co. v.
United States, 745 F.3d 1194, 1206 (Fed.
Cir. 2014)).
Other decisions of the Federal Circuit
are in accord. In Parkdale Int’l v. United
States, 475 F.3d 1375 (Fed. Cir. 2007),
the Federal Circuit ruled that the
application of the Department’s new
policy for resellers sales that preceded
the announcement of that change in
policy was not impermissibly
retroactive. The Federal Circuit based its
decision primarily on the fact that,
under the U.S. system of duty
assessment, final duty liability is not set
until the entries of the imported
merchandise are liquidated, which is
often many years after the date of entry.
See, e.g., 19 U.S.C. 1675(a)(2)(C). Thus,
importers bring goods into the United
States with full knowledge that the rates
of estimated duties deposited with U.S.
Customs and Border Protection upon
importation may change. In Travenol
Labs., Inc. v. United States, 118 F.3d
749, 753–54 (Fed. Cir. 1997), the Federal
Circuit ruled that the application of an
amendment to customs law that
changed the time period in which
interest was calculated for overpayment
of duties to goods that entered the
United States prior to enactment of the
law was not impermissibly retroactive.
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16:05 Aug 05, 2015
Jkt 235001
Many decisions of the Court of
International Trade agree. In GPX Int’l
Tire Corp. v. United States, 893 F. Supp.
2d 1296, 1314 (Ct. Int’l. Trade 2013), the
court observed that ‘‘customs duties are
to an extent unique from other
government assessments in that there is
no right to import, and where unfair
trade remedies apply those with goods
that may be imported rarely can predict
with accuracy what the duty will be
[referencing Norwegian Nitrogen Prods.
Co. v. United States, 288 U.S. 294, 318
(1933)]. For example, when goods
become the subject of an AD/CVD
investigation, liquidation is suspended
while the initial investigation is
undertaken, and generally while a
review is conducted, prior to a final rate
determination and duty assessment. See
Parkdale Int’l v. United States, 475 F.3d
1375, 1376–77 (Fed. Cir. 2007).’’
Similarly, in Yamani Fishing Net Co. v.
United States, 830 F. Supp. 1502, 1507
(Ct. Int’l Trade 1993), the Court ruled
that the application of a new regulation
creating additional requirements for the
submission of information to Commerce
to a segment of an AD proceeding
initiated before the promulgation of that
regulation was not impermissibly
retroactive.
Based on these precedents, we have
determined that implementing these
statutory amendments immediately,
including to merchandise which entered
into the United States before the passage
of the Act, would not be impermissibly
retroactive. In determining dates of
application, therefore, we have been
guided by Congress’s intention that each
amendment be implemented as soon as
practicably possible. Accordingly, we
have determined the earliest date at
which each amendment practicably
could be implemented and established
that date as the date of application of
that particular revision to the statute.
This approach results in individual
dates of application for different
provisions of the Act, as explained
below.
Section 502 of the Act amends
Section 776 of the Tariff Act of 1930, 19
U.S.C. 1677e, to revise the provisions
addressing the selection and
corroboration of certain information that
may be used as an adverse inference in
applying facts available in an AD or
CVD proceeding. These amendments
provide that the Department may rely
on, and is not required to adjust, certain
information used as an adverse
inference in applying facts available in
an AD or CVD proceeding. They do not
impose any new requirements on the
parties to such proceedings that would
require them to submit additional
information or argument. Accordingly,
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we will apply this provision to
determinations made on or after August
6, 2015.
We note that Section 502 provides
that, in making AD and CVD
determinations on the basis of the facts
available, the Department is not
required to corroborate, in certain
circumstances, the information
employed, to make certain estimates or
demonstrations concerning that
information, or to address certain claims
regarding the ‘‘alleged commercial
reality’’ of non-cooperating parties.
Because this section addresses the
Department’s discretion and, thus, does
not require the Department to take any
specific actions with respect to facts
available determinations, it will be
applied to determinations made on or
after August 6, 2015. Although the
amendment does not interfere with the
operation of 19 CFR 351.308(d), the
Department intends to consider whether
to amend that regulation as a result of
the amendment to the statute.
Section 504 of the Act amends
Sections 771(15) of the Tariff Act of
1930, 19 U.S.C. 1677(15), and Section
773 of the Tariff Act of 1930, 19 U.S.C.
1677b, to modify the definition of
‘‘ordinary course of trade’’ and the
provisions governing the treatment of a
‘‘particular market situation’’ in AD
proceedings. Because this section
codifies the Department’s discretion and
does not require the Department to take
any action with respect to particular
market situations, we will apply this
provision to determinations made on or
after August 6, 2015. The Department’s
regulation, 19 CFR 351.301(c)(2)(i),
establishes a deadline for ‘‘particular
market situation’’ allegations of ‘‘10
days after the respondent interested
party files the response to the relevant
section of the questionnaire, unless the
Secretary alters this time limit.’’ The
amendment does not require the
alteration of this deadline, and so the
regulation will continue to apply as
before.
Section 505 of the Act amends
Section 773(b)(2) of the Tariff Act of
1930, 19 U.S.C. 1677b(b)(2), to modify
the treatment of distorted prices or costs
in AD proceedings. It has two parts.
Under the first part of the amendment
of Section 773(b)(2) of the Tariff Act of
1930, 19 U.S.C. 1677b(b)(2), the
Department will request constructed
value and cost of production
information from respondent companies
in all AD proceedings. The Department
recognizes that it can cannot ask for
such information in ongoing
proceedings in which the time for doing
so has passed. Accordingly, the
Department will apply the new law to
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Federal Register / Vol. 80, No. 151 / Thursday, August 6, 2015 / Rules and Regulations
determinations in which the complete
initial questionnaire has not been issued
as of August 6, 2015.
The second part of Section 505
amends Section 773(c)(5) of the Tariff
Act of 1930, 19 U.S.C. 1673b(c)(5), to
permit the Department to disregard
price or cost values without further
investigation if it has determined that
certain subsidies have existed with
respect to those values, or if those price
or cost values were subject to an AD
order. This amendment clarifies the
Department’s authority for its existing
practice, and does not impose any new
requirements on the parties to AD
proceedings that would require them to
submit additional information or
argument. Accordingly, we will apply
this provision to determinations made
on or after August 6, 2015.
Section 506 of the Act amends
Section 782(a) of the Tariff Act of 1930,
19 U.S.C. 1677m(a), to identify the
factors that the Department may take
into account in determining whether
accepting voluntary responses would be
unduly burdensome. This amendment
compliments the Department’s
voluntary respondent analysis and does
not require parties to AD and CVD
proceedings to submit additional
information or argument. Accordingly,
we will apply this provision to
determinations made on or after August
6, 2015.
mstockstill on DSK4VPTVN1PROD with RULES
Classification
Pursuant to 5 U.S.C. 553(b)(A), notice
and comment are not required for this
rule because its intent is to interpret the
Trade Preferences Extension Act to
apply as explained above and to provide
notice to the public. This interpretation
is meant to lend clarity to the statutory
terms and will reduce or eliminate any
possible confusion about the application
of the Act without creating any new
law, rights or duties. See General Motors
Corp. v. Ruckelshaus, 742 F.2d 1561,
1565 (D.C. Cir. 1984) (en banc) (finding
that EPA’s rule was interpretive because
‘‘the agency regarded its rule as
interpretive’’; ‘‘[its] entire justification
for the rule is comprised of reasoned
statutory interpretation, with reference
to the language, purpose and legislative
history of the [provision]’’; and ‘‘most
importantly, the rule did not create any
new rights or duties . . .’’). Because
notice and an opportunity for comment
are not required, no regulatory
flexibility analysis is required and none
has been prepared. The rule has been
determined to be not significant for
purposes of Executive Order 12866.
VerDate Sep<11>2014
16:05 Aug 05, 2015
Jkt 235001
Dated: July 31, 2015.
Ronald K. Lorentzen
Acting Assistant Secretary for Enforcement
and Compliance.
[FR Doc. 2015–19353 Filed 8–5–15; 8:45 am]
46795
PART 1—INCOME TAXES
Paragraph 1. The authority citation
for part 1 continues to read in part as
follows:
■
BILLING CODE 3510–DS–P
Authority: 26 U.S.C. 7805 * * *
Par. 2. Section 1.432(e)(9)–1T is
amended by revising the first sentence
of paragraph (g)(1)(v) to read as follows:
■
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 1
§ 1.432(e)(9)–1T Benefit suspensions for
multiemployer plans in critical and
declining status (temporary).
*
[TD 9723]
RIN 1545–BM73
Suspension of Benefits Under the
Multiemployer Pension Reform Act of
2014; Correction
Internal Revenue Service (IRS),
Treasury.
ACTION: Correcting amendment.
AGENCY:
This document contains
corrections to temporary regulations (TD
9723) that were published in the
Federal Register on Friday, June 19,
2015 (80 FR 35207). The temporary
regulations relate to multiemployer
pension plans that are projected to have
insufficient funds, at some point in the
future, to pay the full benefits to which
individuals will be entitled under the
plans (referred to as plans in ‘‘critical
and declining status’’).
DATES: This correction is effective
August 6, 2015 and applicable June 19,
2015.
FOR FURTHER INFORMATION CONTACT:
Department of the Treasury MPRA
guidance information line at (202) 622–
1559 (not a toll-free number).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
The temporary regulations (TD 9723)
that are the subject of this correction are
under section 432(e)(9) of the Internal
Revenue Code.
Need for Correction
As published, the temporary
regulations (TD 9723) contain an error
that may prove to be misleading and are
in need of clarification.
List of Subjects in 26 CFR Part 1
Income taxes, Reporting and
recordkeeping requirements.
Correction of Publication
Accordingly, 26 CFR part 1 is
amended by making the following
correcting amendments:
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*
*
*
*
(g) * * *
(1) * * *
(v) * * * An application for
suspension that is not submitted in
combination with an application to
PBGC for a plan partition under section
4233 of ERISA generally will not be
accepted unless the proposed effective
date of the suspension is at least nine
months from the date on which the
application is submitted. * * *
Martin V. Franks,
Chief, Publications and Regulations Branch,
Legal Processing Division, Associate Chief
Counsel (Procedure and Administration).
[FR Doc. 2015–19364 Filed 8–5–15; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1 and 602
[TD 9723]
RIN 1545–BM73
Suspension of Benefits Under the
Multiemployer Pension Reform Act of
2014; Correction
Internal Revenue Service (IRS),
Treasury.
ACTION: Temporary regulations;
correction.
AGENCY:
This document contains
corrections to temporary regulations (TD
9723) that were published in the
Federal Register on Friday, June 19,
2015 (80 FR 35207). The temporary
regulations relate to multiemployer
pension plans that are projected to have
insufficient funds, at some point in the
future, to pay the full benefits to which
individuals will be entitled under the
plans (referred to as plans in ‘‘critical
and declining status’’).
DATES: This correction is effective
August 6, 2015 and applicable June 19,
2015.
FOR FURTHER INFORMATION CONTACT:
Department of the Treasury MPRA
SUMMARY:
E:\FR\FM\06AUR1.SGM
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Agencies
[Federal Register Volume 80, Number 151 (Thursday, August 6, 2015)]
[Rules and Regulations]
[Pages 46793-46795]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-19353]
=======================================================================
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DEPARTMENT OF COMMERCE
International Trade Administration
19 CFR Part 351
RIN 0625-AB04
[Docket No.: 150731663-5663-01]
Dates of Application of Amendments to the Antidumping and
Countervailing Duty Laws Made by the Trade Preferences Extension Act of
2015
AGENCY: Enforcement and Compliance, International Trade Administration,
Department of Commerce.
ACTION: Interpretive Rule; Notice of Determination.
-----------------------------------------------------------------------
SUMMARY: On June 29, 2015, President Obama signed into law the Trade
Preferences Extension Act of 2015. The Act provides a number of
amendments to the antidumping duty (``AD'') and countervailing duty
(``CVD'') laws but does not specify dates of application for those
amendments. This notice of determination establishes a date of
application for each statutory revision pertaining to the Department of
Commerce and provides notice thereof to all interested parties to AD
and CVD proceedings and to the public.
DATES: The date of application of this interepretive rule is August 6,
2015.
FOR FURTHER INFORMATION CONTACT: Robert Heilferty, Deputy Chief Counsel
for Trade Enforcement and Compliance, U.S. Department of Commerce, 1401
Constitution Ave. NW., Washington, DC 20230, 202-482-0082.
SUPPLEMENTARY INFORMATION:
Background
The Trade Preferences Extension Act of 2015, Public Law 114-27 (the
``Act'') provides five amendments to the AD and CVD laws: (1) Section
502 amends Section 776 of the Tariff Act of 1930, 19 U.S.C. 1677e, to
modify the provisions addressing the selection and corroboration of
certain information that may be used as facts otherwise available with
an adverse inference in an AD or CVD proceeding; (2) Section 503 amends
Section 771(7) of the Tariff Act of 1930, 19 U.S.C. 1677(7), to modify
the definition of ``material injury'' in AD and CVD proceedings; (3)
Section 504 amends Section 771(15) of the Tariff Act of 1930, 19 U.S.C.
1677(15), and Section 773 of the Tariff Act of 1930, 19 U.S.C. 1677b,
to modify the definition of ``ordinary course of trade'' and the
provisions governing the treatment of a ``particular market situation''
in AD proceedings; (4) Section 505 amends Section 773(b)(2) of the
Tariff Act of 1930, 19 U.S.C. 1677b(b)(2), to modify the treatment of
distorted prices or costs in AD proceedings; and (5) Section 506 amends
Section 782(a) of the Tariff Act of 1930, 19 U.S.C. 1677m(a), to modify
the provision regarding accepting voluntary respondents in AD and CVD
proceedings.
The Act does not contain dates of application for any of these
amendments. As explained below, it would be impracticable for the
Department to apply at least one of the amendments, Section 505,
immediately, and extremely difficult to apply the others immediately.
Accordingly, the Department is establishing dates of application for
each section, except for Section 503 (which relates to determinations
of material injury by the U.S. International Trade Commission).
As an initial matter, we are cognizant of the Supreme Court's
ruling in Landgraf v. USI Film Prods., 511 U.S. 244 (1994), that,
absent clear Congressional intent that a statute be applied
retroactively, a statute may not attach new legal consequences to
events completed before its enactment. Landgraf, 511 U.S. at 280; see
also, AT&T Corp. v. Hulteen, 556 U.S. 701 (2009). In determining
whether the Landgraf prohibition has been breached, important
considerations are whether the new law takes away or impairs vested
rights or creates new obligations, imposes a new duty, or attaches a
new disability in respect to transactions or considerations already
past. Landgraf, 511 U.S. at 269. Another important consideration is
whether the prior provision was reasonably relied upon, so that
application of the new provision would be manifestly unfair. INS v. St.
Cyr, 533 U.S. 289 (2001).
In considering whether application of the amended statutes to
merchandise entered into the United States before the passage of the
Act would disturb vested rights, create new obligations or upset a
reasonable reliance, our starting point is the holding of the Supreme
Court in Buttfield v. Stranahan, 192 U.S. 470, 493 (1904), that ``no
individual has a vested right to trade with foreign nations. . . .''
and that importing merchandise is not a fundamental right that is
protected by other constitutional privileges such as due process. See
also NEC Corp. v. United States, 151 F.3d 1361, 1369 (Fed. Cir. 1998).
More
[[Page 46794]]
specifically, the Supreme Court held in Norwegian Nitrogen Products Co.
v. United States, 288 U.S. 294, 318 (1933), that no party has a legal
right to a particular rate of duty.
It follows that, even assuming that one or more of the Act's
amendments were to result in a higher rate of duty being applied to
imported merchandise than otherwise would have been applied,
application of that higher rate would not disturb a vested right,
attach a new disability to transactions or considerations already past,
or upset any legitimate expectation. In other words, the Act does not
attach any ``new'' legal consequences to past events, because those
events had no settled legal consequences to begin with and, therefore,
created no legitimate expectations concerning duty rates. As the Court
of Appeals for the Federal Circuit (``Federal Circuit'') recently
observed in GPX Int'l Tire Corp. v. United States, 780 F.3d 1136, 1144
(Fed. Cir. 2015) ``[a]lthough trade duties are forward-looking in part,
the government also has a clear interest in fashioning a remedy for
damaging past acts, `level[ing] the playing field for particular
American manufacturers,' and `remedy[ing] the harm American
manufacturers and their workers experience as a result of unfair trade
practices' '' (quoting Guangdong Wireking Housewares & Hardware Co. v.
United States, 745 F.3d 1194, 1206 (Fed. Cir. 2014)).
Other decisions of the Federal Circuit are in accord. In Parkdale
Int'l v. United States, 475 F.3d 1375 (Fed. Cir. 2007), the Federal
Circuit ruled that the application of the Department's new policy for
resellers sales that preceded the announcement of that change in policy
was not impermissibly retroactive. The Federal Circuit based its
decision primarily on the fact that, under the U.S. system of duty
assessment, final duty liability is not set until the entries of the
imported merchandise are liquidated, which is often many years after
the date of entry. See, e.g., 19 U.S.C. 1675(a)(2)(C). Thus, importers
bring goods into the United States with full knowledge that the rates
of estimated duties deposited with U.S. Customs and Border Protection
upon importation may change. In Travenol Labs., Inc. v. United States,
118 F.3d 749, 753-54 (Fed. Cir. 1997), the Federal Circuit ruled that
the application of an amendment to customs law that changed the time
period in which interest was calculated for overpayment of duties to
goods that entered the United States prior to enactment of the law was
not impermissibly retroactive.
Many decisions of the Court of International Trade agree. In GPX
Int'l Tire Corp. v. United States, 893 F. Supp. 2d 1296, 1314 (Ct.
Int'l. Trade 2013), the court observed that ``customs duties are to an
extent unique from other government assessments in that there is no
right to import, and where unfair trade remedies apply those with goods
that may be imported rarely can predict with accuracy what the duty
will be [referencing Norwegian Nitrogen Prods. Co. v. United States,
288 U.S. 294, 318 (1933)]. For example, when goods become the subject
of an AD/CVD investigation, liquidation is suspended while the initial
investigation is undertaken, and generally while a review is conducted,
prior to a final rate determination and duty assessment. See Parkdale
Int'l v. United States, 475 F.3d 1375, 1376-77 (Fed. Cir. 2007).''
Similarly, in Yamani Fishing Net Co. v. United States, 830 F. Supp.
1502, 1507 (Ct. Int'l Trade 1993), the Court ruled that the application
of a new regulation creating additional requirements for the submission
of information to Commerce to a segment of an AD proceeding initiated
before the promulgation of that regulation was not impermissibly
retroactive.
Based on these precedents, we have determined that implementing
these statutory amendments immediately, including to merchandise which
entered into the United States before the passage of the Act, would not
be impermissibly retroactive. In determining dates of application,
therefore, we have been guided by Congress's intention that each
amendment be implemented as soon as practicably possible. Accordingly,
we have determined the earliest date at which each amendment
practicably could be implemented and established that date as the date
of application of that particular revision to the statute. This
approach results in individual dates of application for different
provisions of the Act, as explained below.
Section 502 of the Act amends Section 776 of the Tariff Act of
1930, 19 U.S.C. 1677e, to revise the provisions addressing the
selection and corroboration of certain information that may be used as
an adverse inference in applying facts available in an AD or CVD
proceeding. These amendments provide that the Department may rely on,
and is not required to adjust, certain information used as an adverse
inference in applying facts available in an AD or CVD proceeding. They
do not impose any new requirements on the parties to such proceedings
that would require them to submit additional information or argument.
Accordingly, we will apply this provision to determinations made on or
after August 6, 2015.
We note that Section 502 provides that, in making AD and CVD
determinations on the basis of the facts available, the Department is
not required to corroborate, in certain circumstances, the information
employed, to make certain estimates or demonstrations concerning that
information, or to address certain claims regarding the ``alleged
commercial reality'' of non-cooperating parties. Because this section
addresses the Department's discretion and, thus, does not require the
Department to take any specific actions with respect to facts available
determinations, it will be applied to determinations made on or after
August 6, 2015. Although the amendment does not interfere with the
operation of 19 CFR 351.308(d), the Department intends to consider
whether to amend that regulation as a result of the amendment to the
statute.
Section 504 of the Act amends Sections 771(15) of the Tariff Act of
1930, 19 U.S.C. 1677(15), and Section 773 of the Tariff Act of 1930, 19
U.S.C. 1677b, to modify the definition of ``ordinary course of trade''
and the provisions governing the treatment of a ``particular market
situation'' in AD proceedings. Because this section codifies the
Department's discretion and does not require the Department to take any
action with respect to particular market situations, we will apply this
provision to determinations made on or after August 6, 2015. The
Department's regulation, 19 CFR 351.301(c)(2)(i), establishes a
deadline for ``particular market situation'' allegations of ``10 days
after the respondent interested party files the response to the
relevant section of the questionnaire, unless the Secretary alters this
time limit.'' The amendment does not require the alteration of this
deadline, and so the regulation will continue to apply as before.
Section 505 of the Act amends Section 773(b)(2) of the Tariff Act
of 1930, 19 U.S.C. 1677b(b)(2), to modify the treatment of distorted
prices or costs in AD proceedings. It has two parts. Under the first
part of the amendment of Section 773(b)(2) of the Tariff Act of 1930,
19 U.S.C. 1677b(b)(2), the Department will request constructed value
and cost of production information from respondent companies in all AD
proceedings. The Department recognizes that it can cannot ask for such
information in ongoing proceedings in which the time for doing so has
passed. Accordingly, the Department will apply the new law to
[[Page 46795]]
determinations in which the complete initial questionnaire has not been
issued as of August 6, 2015.
The second part of Section 505 amends Section 773(c)(5) of the
Tariff Act of 1930, 19 U.S.C. 1673b(c)(5), to permit the Department to
disregard price or cost values without further investigation if it has
determined that certain subsidies have existed with respect to those
values, or if those price or cost values were subject to an AD order.
This amendment clarifies the Department's authority for its existing
practice, and does not impose any new requirements on the parties to AD
proceedings that would require them to submit additional information or
argument. Accordingly, we will apply this provision to determinations
made on or after August 6, 2015.
Section 506 of the Act amends Section 782(a) of the Tariff Act of
1930, 19 U.S.C. 1677m(a), to identify the factors that the Department
may take into account in determining whether accepting voluntary
responses would be unduly burdensome. This amendment compliments the
Department's voluntary respondent analysis and does not require parties
to AD and CVD proceedings to submit additional information or argument.
Accordingly, we will apply this provision to determinations made on or
after August 6, 2015.
Classification
Pursuant to 5 U.S.C. 553(b)(A), notice and comment are not required
for this rule because its intent is to interpret the Trade Preferences
Extension Act to apply as explained above and to provide notice to the
public. This interpretation is meant to lend clarity to the statutory
terms and will reduce or eliminate any possible confusion about the
application of the Act without creating any new law, rights or duties.
See General Motors Corp. v. Ruckelshaus, 742 F.2d 1561, 1565 (D.C. Cir.
1984) (en banc) (finding that EPA's rule was interpretive because ``the
agency regarded its rule as interpretive''; ``[its] entire
justification for the rule is comprised of reasoned statutory
interpretation, with reference to the language, purpose and legislative
history of the [provision]''; and ``most importantly, the rule did not
create any new rights or duties . . .''). Because notice and an
opportunity for comment are not required, no regulatory flexibility
analysis is required and none has been prepared. The rule has been
determined to be not significant for purposes of Executive Order 12866.
Dated: July 31, 2015.
Ronald K. Lorentzen
Acting Assistant Secretary for Enforcement and Compliance.
[FR Doc. 2015-19353 Filed 8-5-15; 8:45 am]
BILLING CODE 3510-DS-P