Certain Thermoplastic-Encapsulated Electric Motors, Components Thereof, and Products and Vehicles Containing Same II; Notice of Commission Determination To Review a Final Initial Determination in Its Entirety; Schedule for Filing Written Submissions on the Issues Under Review and on Remedy, the Public Interest, and Bonding; Extension of the Target Date, 6019-6021 [2019-03182]
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Federal Register / Vol. 84, No. 37 / Monday, February 25, 2019 / Notices
INTERNATIONAL TRADE
COMMISSION
[Investigation No. 337–TA–1073]
Certain Thermoplastic-Encapsulated
Electric Motors, Components Thereof,
and Products and Vehicles Containing
Same II; Notice of Commission
Determination To Review a Final Initial
Determination in Its Entirety; Schedule
for Filing Written Submissions on the
Issues Under Review and on Remedy,
the Public Interest, and Bonding;
Extension of the Target Date
U.S. International Trade
Commission.
ACTION: Notice.
AGENCY:
Notice is hereby given that
the U.S. International Trade
Commission has determined to review
in its entirety the presiding
administrative law judge’s final initial
determination, finding no violation of
section 337 of the Tariff Act of 1930, as
amended, with respect to U.S. Patent
Nos. 7,683,509 and 7,928,348. The
Commission has also determined to
extend the target date for completion of
the above-captioned investigation until
April 29, 2019. The Commission
requests certain briefing from the parties
on certain issues under review, as
indicated in this notice. The
Commission also requests briefing from
the parties and interested persons on the
issues of remedy, the public interest,
and bonding.
FOR FURTHER INFORMATION CONTACT:
Lucy Grace D. Noyola, Office of the
General Counsel, U.S. International
Trade Commission, 500 E Street SW,
Washington, DC 20436, telephone 202–
205–3438. Copies of non-confidential
documents filed in connection with this
investigation are or will be available for
inspection during official business
hours (8:45 a.m. to 5:15 p.m.) in the
Office of the Secretary, U.S.
International Trade Commission, 500 E
Street SW, Washington, DC 20436,
telephone 202–205–2000. General
information concerning the Commission
may also be obtained by accessing its
internet server (https://www.usitc.gov).
The public record for this investigation
may be viewed on the Commission’s
electronic docket (EDIS) at https://
edis.usitc.gov. Hearing-impaired
persons are advised that information on
this matter can be obtained by
contacting the Commission’s TDD
terminal on 202–205–1810.
SUPPLEMENTARY INFORMATION: The
Commission instituted this investigation
under section 337 of the Tariff Act of
1930, as amended, 19 U.S.C. 1337, on
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SUMMARY:
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October 11, 2017, based on a complaint
filed on September 5, 2017, by
Intellectual Ventures II LLC of Bellevue,
Washington (‘‘IV’’). 82 FR 47250 (Oct.
11, 2017). The complaint alleges a
violation of section 337 by reason of
infringement of certain claims of U.S.
Patent Nos. 7,683,509 (‘‘the ’509
patent’’); 7,928,348 (‘‘the ’348 patent’’);
7,154,200 (‘‘the ’200 patent’’); 7,067,944
(‘‘the ’944 patent’’); and 7,067,952 (‘‘the
’952 patent’’). The notice of
investigation names as respondents
Aisin Seiki Co., Ltd. of Aichi, Japan,
Aisin Holdings of America, Inc. of
Seymour, Indiana, Aisin Technical
Center of America, Inc. of Northville,
Michigan, and Aisin World Corporation
of America of Northville, Michigan
(collectively, ‘‘Aisin’’ or ‘‘Aisin Seiki’’);
Bayerische Motoren Werke AG of
Munich, Germany, BMW of North
America, LLC of Woodcliff Lake, New
Jersey, and BMW Manufacturing Co.,
LLC of Greer, South Carolina
(collectively, ‘‘BMW’’); Denso
Corporation of Aichi, Japan and Denso
International America, Inc. of
Southfield, Michigan (‘‘collectively,
DENSO’’); Honda Motor Co., Ltd. of
Tokyo, Japan, Honda North America,
Inc., of Torrance, California, American
Honda Motor Co., Inc. of Torrance,
California, Honda of America Mfg., Inc.
of Marysville, Ohio, Honda
Manufacturing of Alabama, LLC of
Lincoln, Alabama, and Honda R&D
Americas, Inc. of Torrance, California
(collectively, ‘‘Honda’’); Mitsuba
Corporation of Gunma, Japan and
American Mitsuba Corporation of
Mount Pleasant, Michigan (collectively,
‘‘Mitsuba’’); Nidec Corporation of Kyoto,
Japan and Nidec Automotive Motor
Americas, LLC of Auburn Hills,
Michigan (collectively, ‘‘Nidec’’); and
Toyota Motor Corporation of Aichi
Prefecture, Japan, Toyota Motor North
America, Inc. of New York, New York,
Toyota Motor Sales, U.S.A., Inc. of
Torrance, California, Toyota Motor
Engineering & Manufacturing North
America, Inc. of Erlanger, Kentucky,
Toyota Motor Manufacturing, Indiana,
Inc. of Princeton, Indiana, and Toyota
Motor Manufacturing, Kentucky, Inc. of
Georgetown, Kentucky (collectively,
‘‘Toyota’’). The Office of Unfair Import
Investigations (‘‘OUII’’) was also named
a party in this investigation.
The Commission previously
terminated the investigation in part with
respect to respondents BMW, DENSO,
Mitsuba, and Nidec, as well as the ’200,
’944, and ’952 patents. Notice (Apr. 18,
2018) (determining not to review Order
No. 22 (Mar. 16, 2018)); Notice (May 4,
2018) (determining not to review Order
PO 00000
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Fmt 4703
Sfmt 4703
6019
No. 29 (Apr. 10, 2018)); Notice (May 4,
2018) (determining not to review Order
No. 31 (Apr. 16, 2018)); Notice (May 11,
2018) (determining not to review Order
No. 33 (Apr. 23, 2018)); Notice (June 19,
2018) (determining not to review Order
No. 39 (May 21, 2018)); Notice (Aug. 15,
2018) (determining not to review Order
No. 46 (July 19, 2018)); Notice (Aug. 15,
2018) (determining not to review Order
No. 47 (July 24, 2018)); Notice (Aug. 27,
2018) (determining not to review Order
No. 48 (Aug. 13, 2018)). Thus, the
remaining respondents in this
investigation are Aisen, Honda, and
Toyota (collectively, ‘‘Respondents’’),
and the remaining asserted patents are
the ’509 and ’348 patents (collectively,
the ‘‘asserted patents’’).
On November 13, 2018, the presiding
administrative law judge (‘‘ALJ’’) issued
a final initial determination (‘‘ID’’),
finding no violation of section 337 with
respect to the ’509 and ’348 patents.
Specifically, the ID found that the
accused products infringe claims 14 and
15 of the ’509 patent and do not infringe
claims 24–27 of the ’348 patent. With
respect to both patents, the ID found
that IV has not satisfied the technical
and economic prongs of the domestic
industry requirement nor have
Respondents established that any
asserted claim is invalid for
obviousness.
On November 27, 2018, the ALJ
issued a Recommended Determination
(‘‘RD’’) on remedy, the public interest,
and bonding, recommending, should the
Commission find a violation: (1) The
issuance of a limited exclusion order
directed to certain infringing
thermoplastic-encapsulated electric
motors, components thereof, and
products and vehicles containing same;
(2) the issuance of cease and desist
orders against Aisin and Toyota; and (3)
imposition of a bond of zero percent for
infringing products that are imported
during the period of Presidential review.
Also, on November 27, 2018, IV filed
a petition for review, and Respondents
filed a contingent petition for review,
each challenging various findings in the
final ID. On December 6, 2018, IV,
Respondents, and OUII filed responses
to the petitions for review.
On December 14, 2018, Respondents
filed a notice that, on December 12,
2018, the Patent Trial and Appeal Board
of the U.S. Patent and Trademark Office
issued four final written decisions
finding that every claim asserted against
Respondents in this investigation is
unpatentable on invalidity grounds.
On January 30, 2019, the Commission
received comments from the public in
response to the Commission notice
issued on December 4, 2018. 83 FR
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6020
Federal Register / Vol. 84, No. 37 / Monday, February 25, 2019 / Notices
62603 (Dec. 4, 2018). On February 1,
2019, the Commission received post-RD
public interest comments from IV and
Respondents pursuant to Commission
Rule 210.50(a)(4).
Having examined the record of this
investigation, including the final ID and
the parties’ submissions, the
Commission has determined to review
the final ID in its entirety.
The Commission has also determined
to extend the target date for completion
of the investigation until April 29, 2019.
In connection with its review, the
Commission requests responses to the
following questions. The parties are
requested to brief their positions with
reference to the applicable law and the
existing evidentiary record.
1. With respect to the ‘‘non-linear heat
transfer fluid pathway’’ limitation
required by the asserted claims of the
’509 patent, discuss whether the
specification of the ’509 patent defines
the term ‘‘non-linear’’ and whether the
term should be construed accordingly. If
so, explain the record evidence cited by
the parties in briefing to the
Commission regarding the process by
which the accused element is formed
and discuss whether the accused
element satisfies the ‘‘non-linear’’ term.
2. With respect to the ‘‘monolithic
body of injection molded thermoplastic
material substantially encapsulating the
at least one conductor’’ limitation
required by the asserted claims of the
’348 patent, describe the process by
which the accused element encapsulates
the conductor and discuss whether that
process results in the accused element
substantially encapsulating the at least
one conductor.
3. With respect to the alleged
‘‘significant and unusual’’
circumstances, discuss whether the
record indicates that the KickStart
pump is finalized, whether the record
supports Encap’s projected ‘‘explosive
growth,’’ and whether there are any
other ‘‘significant and unusual’’
circumstances in the record.
4. In the event the Commission
determines to issue a form of remedy,
discuss an appropriate exemption
period for the repair and replacement of
infringing products that are imported
before the issuance of a remedial order.
5. In the event the Commission
determines to issue a form of remedy,
discuss an appropriate transition period
for the continued importation of
infringing products after the issuance
date of a remedial order to allow
Respondents to implement and
introduce non-infringing alternatives.
In connection with the final
disposition of this investigation, the
Commission may (1) issue an order that
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16:22 Feb 22, 2019
Jkt 247001
could result in the exclusion of the
subject articles from entry into the
United States, and/or (2) issue a cease
and desist order that could result in the
respondent being required to cease and
desist from engaging in unfair acts in
the importation and sale of such
articles. Accordingly, the Commission is
interested in receiving written
submissions that address the form of
remedy, if any, that should be ordered.
If a party seeks exclusion of an article
from entry into the United States for
purposes other than entry for
consumption, the party should so
indicate and provide information
establishing that activities involving
other types of entry either are adversely
affecting it or likely to do so. For
background, see Certain Devices for
Connecting Computers via Telephone
Lines, Inv. No. 337–TA–360, USITC
Pub. No. 2843 (Dec. 1994), Comm’n
Opinion.
If the Commission contemplates some
form of remedy, it must consider the
effects of that remedy upon the public
interest. The factors the Commission
will consider include the effect that an
exclusion order and/or cease and desist
order would have on (1) the public
health and welfare, (2) competitive
conditions in the U.S. economy, (3) U.S.
production of articles that are like or
directly competitive with those that are
subject to investigation, and (4) U.S.
consumers. The Commission is
therefore interested in receiving written
submissions that address the
aforementioned public interest factors
in the context of this investigation.
If the Commission orders some form
of remedy, the U.S. Trade
Representative, as delegated by the
President, has 60 days to approve or
disapprove the Commission’s action.
See Presidential Memorandum of July
21, 2005, 70 FR 43251 (July 26, 2005).
During this period, the subject articles
would be entitled to enter the United
States under bond, in an amount
determined by the Commission and
prescribed by the Secretary of the
Treasury. The Commission is therefore
interested in receiving submissions
concerning the amount of the bond that
should be imposed if a remedy is
ordered.
Written Submissions: The parties to
the investigation are requested to file
written submissions on all of the issues
identified in this notice. Parties to the
investigation, interested government
agencies, and any other interested
parties are encouraged to file written
submissions on the issues of remedy,
the public interest, and bonding. Such
submissions should address the
recommended determination by the ALJ
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Fmt 4703
Sfmt 4703
on remedy and bonding. Complainant is
also requested to submit proposed
remedial orders for the Commission’s
consideration. Complainant is also
requested to state the date that the
asserted patents expire and the HTSUS
numbers under which the accused
products are imported, and provide
identification information for all known
importers of the subject articles. Initial
written submissions and proposed
remedial orders must be filed no later
than close of business on March 1, 2019.
Reply submissions must be filed no later
than the close of business on March 8,
2019. No further submissions on these
issues will be permitted unless
otherwise ordered by the Commission.
Persons filing written submissions must
file the original document electronically
on or before the deadlines stated above
and submit 8 true paper copies to the
Office of the Secretary by noon the next
day pursuant to section 210.4(f) of the
Commission’s Rules of Practice and
Procedure (19 CFR 210.4(f)).
Submissions should refer to the
investigation number (Inv. No. 337–TA–
1073) in a prominent place on the cover
page and/or the first page. (See
Handbook for Electronic Filing
Procedures, https://www.usitc.gov/
secretary/documents/handbook_on_
filing_procedures.pdf). Persons with
questions regarding filing should
contact the Secretary at (202) 205–2000.
Any person desiring to submit a
document to the Commission in
confidence must request confidential
treatment. All such requests should be
directed to the Secretary to the
Commission and must include a full
statement of the reasons why the
Commission should grant such
treatment. See 19 CFR 201.6. Documents
for which confidential treatment by the
Commission is properly sought will be
treated accordingly. All information,
including confidential business
information and documents for which
confidential treatment is properly
sought, submitted to the Commission for
purposes of this investigation may be
disclosed to and used: (i) By the
Commission, its employees and Offices,
and contract personnel (a) for
developing or maintaining the records
of this or a related proceeding, or (b) in
internal investigations, audits, reviews,
and evaluations relating to the
programs, personnel, and operations of
the Commission including under 5
U.S.C. Appendix 3; or (ii) by U.S.
government employees and contract
personnel,1 solely for cybersecurity
purposes. All nonconfidential written
1 All contract personnel will sign appropriate
nondisclosure agreements.
E:\FR\FM\25FEN1.SGM
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Federal Register / Vol. 84, No. 37 / Monday, February 25, 2019 / Notices
submissions will be available for public
inspection at the Office of the Secretary
and on EDIS.
The authority for the Commission’s
determination is contained in section
337 of the Tariff Act of 1930, as
amended (19 U.S.C. 1337), and in Part
210 of the Commission’s Rules of
Practice and Procedure (19 CFR part
210).
By order of the Commission.
Issued: February 19, 2019.
Katherine Hiner,
Supervisory Attorney.
[FR Doc. 2019–03182 Filed 2–22–19; 8:45 am]
BILLING CODE 7020–02–P
LEGAL SERVICES CORPORATION
Notice to LSC Grantees of Application
Process for Midyear Subgrants of 2019
Basic Field Grant Funds
Legal Services Corporation.
ACTION: Notice of application dates and
format for applications for approval of
2019 Basic Field Grant midyear
subgrants.
AGENCY:
The Legal Services
Corporation (LSC) is the national
organization charged with administering
Federal funds provided for civil legal
services to low-income people. LSC
hereby announces the submission dates
for applications for subgrants of Basic
Field Grant funds starting after March 1,
2019 but before January 1, 2020. LSC is
also providing information about where
applicants may locate subgrant
application forms and directions for
providing the information required to
apply for a subgrant.
DATES: See SUPPLEMENTARY INFORMATION
section for application dates.
ADDRESSES: Legal Services
Corporation—Office of Compliance and
Enforcement, 3333 K Street NW, Third
Floor, Washington, DC 20007–3522.
FOR FURTHER INFORMATION CONTACT:
Megan Lacchini, Office of Compliance
and Enforcement by email at
lacchinim@lsc.gov, by phone at (202)
295–1506, or visit the LSC website at
https://www.lsc.gov/grants-granteeresources/grantee-guidance/how-applysubgrant.
SUMMARY:
Under 45
CFR part 1627, LSC must publish, on an
annual basis, ‘‘notice of the
requirements concerning the format and
contents of the application annually in
the Federal Register and on its
website.’’ 45 CFR 1627.4(b). This Notice
and the publication of the Subgrant
Application Forms on LSC’s website
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SUPPLEMENTARY INFORMATION:
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Jkt 247001
satisfy Section 1627.4(b)’s notice
requirement for midyear subgrants of
Basic Field Grant funds. Only current or
prospective recipients of LSC Basic
Field Grants may apply for approval of
a subgrant.
Applications for approval to subgrant
2019 Basic Field Grant funds with
starting dates between March 1, 2019
and December 31, 2019, must be
submitted at least 45 days in advance of
the proposed effective date. 45 CFR
1627.4(b)(3).
Subgrant applications must be
submitted through LSC Grants at
https://lscgrants.lsc.gov. Applicants
may access the application under the
‘‘Subgrants’’ heading on their LSC
Grants home page. Applicants may
initiate an application by selecting
‘‘Initiate Subgrant Application.’’
Applicants must then provide the
information requested in the LSC Grants
data fields, located in the Subrecipient
Profile, Subgrant Summary, and
Subrecipient Budget screens, and
upload the following documents:
• A draft Subgrant Agreement (with
the required terms provided in the
Subgrant Application Template); and
• Subgrant Inquiry Form B (for new
subgrants) or C (for renewal subgrants).
Applicants seeking to subgrant to an
organization that is not a current LSC
grantee must also upload:
• The subrecipient’s accounting
manual (or letter indicating that the
subrecipient does not have one and
why);
• The subrecipient’s most recent
audited financial statement (or letter
indicating that the subrecipient does not
have one and why);
• The subrecipient’s most recent
Form 990 filed with the IRS (or letter
indicating that the subrecipient does not
have one and why);
• The subrecipient’s current fidelity
bond coverage (or letter indicating that
the subrecipient does not have one);
• The subrecipient’s conflict of
interest policy (or letter indicating that
the subrecipient does not have one); and
• The subrecipient’s whistleblower
policy (or letter indicating that the
subrecipient does not have one).
LSC’s Subgrant Agreement Template
and Application Forms B and C are
available on LSC’s website at https://
www.lsc.gov/grants-grantee-resources/
grantee-guidance/how-apply-subgrant.
LSC encourages applicants to use
LSC’s Subgrant Agreement Template as
a model subgrant agreement. If the
applicant does not use LSC’s Template,
the proposed agreement must include,
at a minimum, the substance of the
provisions of the Template.
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6021
Once submitted, LSC will evaluate the
application and provide applicants with
instructions on any needed
modifications to the information,
documents, or Draft Agreement
provided with the application. The
applicant must then upload a final and
signed subgrant agreement through LSC
Grants. This can be done by selecting
‘‘Upload Signed Agreement’’ to the right
of the application ‘‘Status’’ under the
‘‘Subgrant’’ heading on an applicant’s
LSC Grants home page.
As required by 45 CFR 1627.4(b)(3),
LSC will inform applicants of its
decision to disapprove, approve, or
request modifications to the subgrant by
no later than the subgrant’s proposed
effective date.
Dated: February 19, 2019.
Stefanie Davis,
Assistant General Counsel.
[FR Doc. 2019–03168 Filed 2–22–19; 8:45 am]
BILLING CODE 7050–01–P
LIBRARY OF CONGRESS
Copyright Royalty Board
[Docket No. 19–CRB–0006–NSR (2021–
2025)]
Determination of Rates and Terms for
Digital Performance of Sound
Recordings by New Subscription
Services and Making of Ephemeral
Copies To Facilitate Those
Performances (NSS IV)
Copyright Royalty Board (CRB),
Library of Congress.
ACTION: Notice announcing
commencement of proceeding with
request for Petitions to Participate.
AGENCY:
The Copyright Royalty Judges
(Judges) announce commencement of a
proceeding to determine reasonable
rates and terms for digital performance
of sound recordings by new
subscription services and the making of
ephemeral recordings to facilitate those
performances for the period beginning
January 1, 2021, and ending December
31, 2025. The Judges also announce the
date by which a party wishing to
participate in the rate determination
proceeding must file its Petition to
Participate and the accompanying $150
filing fee.
DATES: Petitions to Participate and the
filing fee are due no later than March
15, 2019.
ADDRESSES: Interested parties must
submit petitions to participate and the
required filing fee, using docket number
19–CRB–0006–NSR (2021–2025). The
CRB accepts all filings through eCRB,
SUMMARY:
E:\FR\FM\25FEN1.SGM
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Agencies
[Federal Register Volume 84, Number 37 (Monday, February 25, 2019)]
[Notices]
[Pages 6019-6021]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-03182]
[[Page 6019]]
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INTERNATIONAL TRADE COMMISSION
[Investigation No. 337-TA-1073]
Certain Thermoplastic-Encapsulated Electric Motors, Components
Thereof, and Products and Vehicles Containing Same II; Notice of
Commission Determination To Review a Final Initial Determination in Its
Entirety; Schedule for Filing Written Submissions on the Issues Under
Review and on Remedy, the Public Interest, and Bonding; Extension of
the Target Date
AGENCY: U.S. International Trade Commission.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the U.S. International Trade
Commission has determined to review in its entirety the presiding
administrative law judge's final initial determination, finding no
violation of section 337 of the Tariff Act of 1930, as amended, with
respect to U.S. Patent Nos. 7,683,509 and 7,928,348. The Commission has
also determined to extend the target date for completion of the above-
captioned investigation until April 29, 2019. The Commission requests
certain briefing from the parties on certain issues under review, as
indicated in this notice. The Commission also requests briefing from
the parties and interested persons on the issues of remedy, the public
interest, and bonding.
FOR FURTHER INFORMATION CONTACT: Lucy Grace D. Noyola, Office of the
General Counsel, U.S. International Trade Commission, 500 E Street SW,
Washington, DC 20436, telephone 202-205-3438. Copies of non-
confidential documents filed in connection with this investigation are
or will be available for inspection during official business hours
(8:45 a.m. to 5:15 p.m.) in the Office of the Secretary, U.S.
International Trade Commission, 500 E Street SW, Washington, DC 20436,
telephone 202-205-2000. General information concerning the Commission
may also be obtained by accessing its internet server (https://www.usitc.gov). The public record for this investigation may be viewed
on the Commission's electronic docket (EDIS) at https://edis.usitc.gov.
Hearing-impaired persons are advised that information on this matter
can be obtained by contacting the Commission's TDD terminal on 202-205-
1810.
SUPPLEMENTARY INFORMATION: The Commission instituted this investigation
under section 337 of the Tariff Act of 1930, as amended, 19 U.S.C.
1337, on October 11, 2017, based on a complaint filed on September 5,
2017, by Intellectual Ventures II LLC of Bellevue, Washington (``IV'').
82 FR 47250 (Oct. 11, 2017). The complaint alleges a violation of
section 337 by reason of infringement of certain claims of U.S. Patent
Nos. 7,683,509 (``the '509 patent''); 7,928,348 (``the '348 patent'');
7,154,200 (``the '200 patent''); 7,067,944 (``the '944 patent''); and
7,067,952 (``the '952 patent''). The notice of investigation names as
respondents Aisin Seiki Co., Ltd. of Aichi, Japan, Aisin Holdings of
America, Inc. of Seymour, Indiana, Aisin Technical Center of America,
Inc. of Northville, Michigan, and Aisin World Corporation of America of
Northville, Michigan (collectively, ``Aisin'' or ``Aisin Seiki'');
Bayerische Motoren Werke AG of Munich, Germany, BMW of North America,
LLC of Woodcliff Lake, New Jersey, and BMW Manufacturing Co., LLC of
Greer, South Carolina (collectively, ``BMW''); Denso Corporation of
Aichi, Japan and Denso International America, Inc. of Southfield,
Michigan (``collectively, DENSO''); Honda Motor Co., Ltd. of Tokyo,
Japan, Honda North America, Inc., of Torrance, California, American
Honda Motor Co., Inc. of Torrance, California, Honda of America Mfg.,
Inc. of Marysville, Ohio, Honda Manufacturing of Alabama, LLC of
Lincoln, Alabama, and Honda R&D Americas, Inc. of Torrance, California
(collectively, ``Honda''); Mitsuba Corporation of Gunma, Japan and
American Mitsuba Corporation of Mount Pleasant, Michigan (collectively,
``Mitsuba''); Nidec Corporation of Kyoto, Japan and Nidec Automotive
Motor Americas, LLC of Auburn Hills, Michigan (collectively,
``Nidec''); and Toyota Motor Corporation of Aichi Prefecture, Japan,
Toyota Motor North America, Inc. of New York, New York, Toyota Motor
Sales, U.S.A., Inc. of Torrance, California, Toyota Motor Engineering &
Manufacturing North America, Inc. of Erlanger, Kentucky, Toyota Motor
Manufacturing, Indiana, Inc. of Princeton, Indiana, and Toyota Motor
Manufacturing, Kentucky, Inc. of Georgetown, Kentucky (collectively,
``Toyota''). The Office of Unfair Import Investigations (``OUII'') was
also named a party in this investigation.
The Commission previously terminated the investigation in part with
respect to respondents BMW, DENSO, Mitsuba, and Nidec, as well as the
'200, '944, and '952 patents. Notice (Apr. 18, 2018) (determining not
to review Order No. 22 (Mar. 16, 2018)); Notice (May 4, 2018)
(determining not to review Order No. 29 (Apr. 10, 2018)); Notice (May
4, 2018) (determining not to review Order No. 31 (Apr. 16, 2018));
Notice (May 11, 2018) (determining not to review Order No. 33 (Apr. 23,
2018)); Notice (June 19, 2018) (determining not to review Order No. 39
(May 21, 2018)); Notice (Aug. 15, 2018) (determining not to review
Order No. 46 (July 19, 2018)); Notice (Aug. 15, 2018) (determining not
to review Order No. 47 (July 24, 2018)); Notice (Aug. 27, 2018)
(determining not to review Order No. 48 (Aug. 13, 2018)). Thus, the
remaining respondents in this investigation are Aisen, Honda, and
Toyota (collectively, ``Respondents''), and the remaining asserted
patents are the '509 and '348 patents (collectively, the ``asserted
patents'').
On November 13, 2018, the presiding administrative law judge
(``ALJ'') issued a final initial determination (``ID''), finding no
violation of section 337 with respect to the '509 and '348 patents.
Specifically, the ID found that the accused products infringe claims 14
and 15 of the '509 patent and do not infringe claims 24-27 of the '348
patent. With respect to both patents, the ID found that IV has not
satisfied the technical and economic prongs of the domestic industry
requirement nor have Respondents established that any asserted claim is
invalid for obviousness.
On November 27, 2018, the ALJ issued a Recommended Determination
(``RD'') on remedy, the public interest, and bonding, recommending,
should the Commission find a violation: (1) The issuance of a limited
exclusion order directed to certain infringing thermoplastic-
encapsulated electric motors, components thereof, and products and
vehicles containing same; (2) the issuance of cease and desist orders
against Aisin and Toyota; and (3) imposition of a bond of zero percent
for infringing products that are imported during the period of
Presidential review.
Also, on November 27, 2018, IV filed a petition for review, and
Respondents filed a contingent petition for review, each challenging
various findings in the final ID. On December 6, 2018, IV, Respondents,
and OUII filed responses to the petitions for review.
On December 14, 2018, Respondents filed a notice that, on December
12, 2018, the Patent Trial and Appeal Board of the U.S. Patent and
Trademark Office issued four final written decisions finding that every
claim asserted against Respondents in this investigation is
unpatentable on invalidity grounds.
On January 30, 2019, the Commission received comments from the
public in response to the Commission notice issued on December 4, 2018.
83 FR
[[Page 6020]]
62603 (Dec. 4, 2018). On February 1, 2019, the Commission received
post-RD public interest comments from IV and Respondents pursuant to
Commission Rule 210.50(a)(4).
Having examined the record of this investigation, including the
final ID and the parties' submissions, the Commission has determined to
review the final ID in its entirety.
The Commission has also determined to extend the target date for
completion of the investigation until April 29, 2019.
In connection with its review, the Commission requests responses to
the following questions. The parties are requested to brief their
positions with reference to the applicable law and the existing
evidentiary record.
1. With respect to the ``non-linear heat transfer fluid pathway''
limitation required by the asserted claims of the '509 patent, discuss
whether the specification of the '509 patent defines the term ``non-
linear'' and whether the term should be construed accordingly. If so,
explain the record evidence cited by the parties in briefing to the
Commission regarding the process by which the accused element is formed
and discuss whether the accused element satisfies the ``non-linear''
term.
2. With respect to the ``monolithic body of injection molded
thermoplastic material substantially encapsulating the at least one
conductor'' limitation required by the asserted claims of the '348
patent, describe the process by which the accused element encapsulates
the conductor and discuss whether that process results in the accused
element substantially encapsulating the at least one conductor.
3. With respect to the alleged ``significant and unusual''
circumstances, discuss whether the record indicates that the KickStart
pump is finalized, whether the record supports Encap's projected
``explosive growth,'' and whether there are any other ``significant and
unusual'' circumstances in the record.
4. In the event the Commission determines to issue a form of
remedy, discuss an appropriate exemption period for the repair and
replacement of infringing products that are imported before the
issuance of a remedial order.
5. In the event the Commission determines to issue a form of
remedy, discuss an appropriate transition period for the continued
importation of infringing products after the issuance date of a
remedial order to allow Respondents to implement and introduce non-
infringing alternatives.
In connection with the final disposition of this investigation, the
Commission may (1) issue an order that could result in the exclusion of
the subject articles from entry into the United States, and/or (2)
issue a cease and desist order that could result in the respondent
being required to cease and desist from engaging in unfair acts in the
importation and sale of such articles. Accordingly, the Commission is
interested in receiving written submissions that address the form of
remedy, if any, that should be ordered. If a party seeks exclusion of
an article from entry into the United States for purposes other than
entry for consumption, the party should so indicate and provide
information establishing that activities involving other types of entry
either are adversely affecting it or likely to do so. For background,
see Certain Devices for Connecting Computers via Telephone Lines, Inv.
No. 337-TA-360, USITC Pub. No. 2843 (Dec. 1994), Comm'n Opinion.
If the Commission contemplates some form of remedy, it must
consider the effects of that remedy upon the public interest. The
factors the Commission will consider include the effect that an
exclusion order and/or cease and desist order would have on (1) the
public health and welfare, (2) competitive conditions in the U.S.
economy, (3) U.S. production of articles that are like or directly
competitive with those that are subject to investigation, and (4) U.S.
consumers. The Commission is therefore interested in receiving written
submissions that address the aforementioned public interest factors in
the context of this investigation.
If the Commission orders some form of remedy, the U.S. Trade
Representative, as delegated by the President, has 60 days to approve
or disapprove the Commission's action. See Presidential Memorandum of
July 21, 2005, 70 FR 43251 (July 26, 2005). During this period, the
subject articles would be entitled to enter the United States under
bond, in an amount determined by the Commission and prescribed by the
Secretary of the Treasury. The Commission is therefore interested in
receiving submissions concerning the amount of the bond that should be
imposed if a remedy is ordered.
Written Submissions: The parties to the investigation are requested
to file written submissions on all of the issues identified in this
notice. Parties to the investigation, interested government agencies,
and any other interested parties are encouraged to file written
submissions on the issues of remedy, the public interest, and bonding.
Such submissions should address the recommended determination by the
ALJ on remedy and bonding. Complainant is also requested to submit
proposed remedial orders for the Commission's consideration.
Complainant is also requested to state the date that the asserted
patents expire and the HTSUS numbers under which the accused products
are imported, and provide identification information for all known
importers of the subject articles. Initial written submissions and
proposed remedial orders must be filed no later than close of business
on March 1, 2019. Reply submissions must be filed no later than the
close of business on March 8, 2019. No further submissions on these
issues will be permitted unless otherwise ordered by the Commission.
Persons filing written submissions must file the original document
electronically on or before the deadlines stated above and submit 8
true paper copies to the Office of the Secretary by noon the next day
pursuant to section 210.4(f) of the Commission's Rules of Practice and
Procedure (19 CFR 210.4(f)). Submissions should refer to the
investigation number (Inv. No. 337-TA-1073) in a prominent place on the
cover page and/or the first page. (See Handbook for Electronic Filing
Procedures, https://www.usitc.gov/secretary/documents/handbook_on_filing_procedures.pdf). Persons with questions regarding
filing should contact the Secretary at (202) 205-2000.
Any person desiring to submit a document to the Commission in
confidence must request confidential treatment. All such requests
should be directed to the Secretary to the Commission and must include
a full statement of the reasons why the Commission should grant such
treatment. See 19 CFR 201.6. Documents for which confidential treatment
by the Commission is properly sought will be treated accordingly. All
information, including confidential business information and documents
for which confidential treatment is properly sought, submitted to the
Commission for purposes of this investigation may be disclosed to and
used: (i) By the Commission, its employees and Offices, and contract
personnel (a) for developing or maintaining the records of this or a
related proceeding, or (b) in internal investigations, audits, reviews,
and evaluations relating to the programs, personnel, and operations of
the Commission including under 5 U.S.C. Appendix 3; or (ii) by U.S.
government employees and contract personnel,\1\ solely for
cybersecurity purposes. All nonconfidential written
[[Page 6021]]
submissions will be available for public inspection at the Office of
the Secretary and on EDIS.
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\1\ All contract personnel will sign appropriate nondisclosure
agreements.
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The authority for the Commission's determination is contained in
section 337 of the Tariff Act of 1930, as amended (19 U.S.C. 1337), and
in Part 210 of the Commission's Rules of Practice and Procedure (19 CFR
part 210).
By order of the Commission.
Issued: February 19, 2019.
Katherine Hiner,
Supervisory Attorney.
[FR Doc. 2019-03182 Filed 2-22-19; 8:45 am]
BILLING CODE 7020-02-P