Certain Casual Footwear and Packaging Thereof; Notice of Final Determination of No Violation by Active Respondents; Issuance of Default Remedial Orders; Termination of Investigation, 64926-64928 [2023-20345]
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64926
Federal Register / Vol. 88, No. 181 / Wednesday, September 20, 2023 / Notices
OREGON
Authority: Section 60.13 of 36 CFR
part 60.
Multnomah County
Sherry A. Frear,
Chief, National Register of Historic Places/
National Historic Landmarks Program.
Parker, J. J. and Hazel, House, 2911 NW
Raleigh Street, Portland, SG100009462
PUERTO RICO
[FR Doc. 2023–20379 Filed 9–19–23; 8:45 am]
Cidra Municipality
BILLING CODE 4312–52–P
Teatro Iberia, 24 Jose de Diego, Cidra,
SG100009465
SOUTH CAROLINA
INTERNATIONAL TRADE
COMMISSION
Greenville County
[Investigation No. 337–TA–1270]
Borden Ice Cream Factory, 711 West
Washington St., Greenville, SG100009444
TEXAS
Aransas County
Bracht House, 902 East Cornwall St.,
Rockport, SG100009445
U.S. International Trade
Commission.
ACTION: Notice.
AGENCY:
VERMONT
Lamoille County
Lake Elmore Historic District, VT12, between
Westphal and Greaves Hill Rds., Elmore,
SG100009447
VIRGINIA
Norfolk Independent City
De Paul Hospital Complex Historic District,
150 Kingsley Ln., Norfolk, SG100009429
Richmond Independent City
Hermitage Road Warehouse Historic District
(Boundary Increase), Hermitage Rd., 1700
blk. of Rhoadmiller St., Richmond
(Independent City), BC100009430
WISCONSIN
Dane County
Madison Vocational School (Boundary
Decrease), 211 North Carroll St., Madison,
BC100009436
A request for removal has been made
for the following resource(s):
NORTH DAKOTA
Grand Forks County
Lyons Garage, (Downtown Grand Forks
MRA), 214–218 N 4th St., Grand Forks,
OT82001330
House at 1648 Riverside Drive, 1648
Riverside Dr., Grand Forks, OT94001074
VERMONT
Bennington County
lotter on DSK11XQN23PROD with NOTICES1
Johnny Seesaw’s Historic District, 3574 VT
11, Peru, OT08000686
Additional documentation has been
received for the following resource(s):
WISCONSIN
Dane County
Madison Vocational School (Additional
Documentation), 211 North Carroll St.,
Madison, AD100003545
VerDate Sep<11>2014
Certain Casual Footwear and
Packaging Thereof; Notice of Final
Determination of No Violation by
Active Respondents; Issuance of
Default Remedial Orders; Termination
of Investigation
17:13 Sep 19, 2023
Jkt 259001
Notice is hereby given that
the U.S. International Trade
Commission (‘‘Commission’’) has
determined that there is no violation of
section 337 of the Tariff Act of 1930, as
amended, in this investigation by active
respondents Hobby Lobby Stores, Inc.
(‘‘Hobby Lobby’’), Quanzhou ZhengDe
Network Corp. d/b/a Amoji (‘‘Amoji’’),
and Orly Shoe Corp. (‘‘Orly’’). The
Commission has further determined to
issue a limited exclusion order (‘‘LEO’’)
against defaulting respondents La
Modish Boutique (‘‘La Modish’’), Star
Bay Group Inc. (‘‘Star Bay’’), Huizhou
Xinshunzu Shoes Co., Ltd. (‘‘Huizhou’’),
and Jinjiang Anao Footwear Co., Ltd.
(‘‘Anao’’) and cease and desist orders
against defaulting respondents La
Modish and Star Bay. This investigation
is hereby terminated.
FOR FURTHER INFORMATION CONTACT: Carl
P. Bretscher, Esq., Office of the General
Counsel, U.S. International Trade
Commission, 500 E Street SW,
Washington, DC 20436, telephone (202)
205–2382. Copies of non-confidential
documents filed in connection with this
investigation may be viewed on the
Commission’s electronic docket (EDIS)
at https://edis.usitc.gov. For help
accessing EDIS, please email
EDIS3Help@usitc.gov. General
information concerning the Commission
may also be obtained by accessing its
internet server at https://www.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
on July 9, 2021, based on a complaint
filed by Crocs, Inc. of Broomfield,
SUMMARY:
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Colorado (‘‘Crocs’’). 86 FR 36303–304
(July 9, 2021). The complaint, as
supplemented, alleges violations of
section 337 of the Tariff Act of 1930, as
amended, 19 U.S.C. 1337 (‘‘section
337’’), in the importation into the
United States, sale for importation, or
sale in the United States after
importation of certain casual footwear
and packaging thereof by reason of
infringement, false designation of origin,
and dilution of one of more of U.S.
Trademark Registration Nos. 5,149,328;
5,273,875 (collectively, the ‘‘3D
Marks’’); and 3,836,415 (‘‘the Word
Mark’’) (all collectively, ‘‘the Asserted
Marks’’). Id. The complaint alleges that
a domestic industry exists, and that the
threat or effect of certain alleged
violations is to destroy or substantially
injure an industry in the United States.
Id.
The Commission’s notice of
investigation named numerous
respondents, including: Hobby Lobby of
Oklahoma City, Oklahoma; Amoji of
Quanzhou, Fujian Province, China;
Skechers USA, Inc. of Manhattan Beach,
California (‘‘Skechers’’); SG Footwear
Meser Grp. Inc. a/k/a S. Goldberg & Co.
of Hackensack, New Jersey (‘‘SG
Footwear’’); Cape Robbin Inc. of
Pomona, California (‘‘Cape Robbin’’); Dr.
Leonard’s Healthcare Corp. d/b/a Carol
Wright of Edison, New Jersey (‘‘Dr.
Leonard’s’’); Fullbeauty Brands Inc. d/b/
a Kingsize of New York, New York
(‘‘Fullbeauty’’); Legend Footwear, Inc.
d/b/a/Wild Diva of City of Industry,
California (‘‘Wild Diva’’); Fujian
Huayuan Well Import and Export Trade
Co., Ltd. of Fuzhou, Fujian Province,
China (‘‘Fujian’’); Yoki Fashion
International LLC of New York, New
York (‘‘Yoki’’); Bijora, Inc. d/b/a Akira
of Chicago, Illinois (‘‘Akira’’); Hawkins
Footwear, Sports, Military & Dixie Store
of Brunswick, Georgia (‘‘Hawkins’’);
Shoe-Nami Inc. of Gretna, Louisiana
(‘‘Shoe-Nami’’); PW Shoes, Inc. a/k/a
P&W of Maspeth, New York (‘‘PW’’);
718Closeouts of Brooklyn, New York
(‘‘718Closeouts’’); Crocsky of Austin,
Texas (‘‘Crocsky’’); Hobibear Shoes and
Clothing Ltd. of Brighton, Colorado
(‘‘Hobibear’’); Ink Tee of Los Angeles,
California (‘‘Ink Tee’’); Maxhouse Rise
Ltd. of Hong Kong, China
(‘‘Maxhouse’’); La Modish of West
Covina, California; Loeffler Randall Inc.
of New York, New York (‘‘Loeffler
Randall’’); Star Bay of Hackensack, New
Jersey; and Royal Deluxe Accessories,
LLC of New Providence, New Jersey
(‘‘Royal Deluxe’’). The Office of Unfair
Import Investigations (‘‘OUII’’) was also
named as a party.
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Federal Register / Vol. 88, No. 181 / Wednesday, September 20, 2023 / Notices
On November 17, 2021, the
Commission amended the complaint
and notice of investigation to add
certain new respondents, including Orly
of New York, New York; Mould
Industria de Matrizes Ltda. d/b/a/
Boaonda of Brazil (‘‘Boaonda’’);
Dongguan Eastar Footwear Enterprises
Co., Ltd. of Guangzhou City, China
(‘‘Eastar’’); KGS Sourcing Ltd. of Hong
Kong, China (‘‘KGS’’); Fujian Wanjiaxin
Industrial Developing, Inc. a/k/a Fujian
Wanjiaxin Light Industrial Developing,
Inc. of Quanzhou City, China
(‘‘Wanjiaxin’’); Anao of Jinjiang City,
China; Walmart Inc. of Bentonville,
Arkansas (‘‘Walmart’’); and Huizhou of
Huizhou City, China, and to terminate
the investigation with respect to
Crocsky, Hobibear, and Ink Tee. Order
No. 30 (Oct. 21, 2021), unreviewed by
Comm’n Notice (Nov. 17, 2021).
The Commission subsequently
terminated the investigation with
respect to various respondents on the
basis of settlement agreements or
consent orders. See Order No. 12 (Aug.
11, 2021) (Skechers), unreviewed by
Comm’n Notice (Aug. 24, 2021); Order
No. 16 (Aug. 26, 2021) (SG Footwear)
and Order No. 17 (Aug. 26, 2021) (Cape
Robbin), unreviewed by Comm’n Notice
(Sept. 24, 2021); Order No. 20 (Sept. 1,
2021) (Dr. Leonard’s), unreviewed by
Comm’n Notice (Sept. 29, 2021); Order
No. 22 (Sept. 9, 2021) (Fullbeauty) and
Order No. 23 (Sept. 9, 2021) (Wild
Diva), unreviewed by Comm’n Notice
(Oct. 7, 2021); Order No. 24 (Sept. 17,
2021) (Fujian), unreviewed by Comm’n
Notice (Oct. 7, 2021); Order No. 25
(Sept. 22, 2021) (Yoki), unreviewed by
Comm’n Notice (Oct. 7, 2021); Order
No. 26 (Sept. 28, 2021) (Akira),
unreviewed by Comm’n Notice (Oct. 27,
2021); Order No. 27 (Oct. 6, 2021)
(Hawkins), unreviewed by Comm’n
Notice (Oct. 29, 2021); Order No. 32
(Nov. 1, 2021) (Shoe-Nami) and Order
No. 33 (Nov. 1, 2021) (PW), unreviewed
by Comm’n Notice (Nov. 29, 2021);
Order No. 34 (Nov. 10, 2021) (718
Closeouts), unreviewed by Comm’n
Notice (Dec. 6, 2021); Order No. 39 (Jan.
11, 2022) (Eastar), unreviewed by
Comm’n Notice (Feb. 4, 2022); Order
No. 46 (March 3, 2022) (Maxhouse,
Wanjiaxin), unreviewed by Comm’n
Notice (March 18, 2022); Order No. 49
(March 15, 2022) (Boaonda), unreviewed
by Comm’n Notice (April 1, 2022);
Order No. 54 (April 22, 2022) (Royal
Deluxe), unreviewed by Comm’n Notice
(May 17, 2022); Order No. 56 (May 6,
2022) (Loeffler Randall), unreviewed by
Comm’n Notice (May 27, 2022); Order
No. 81 (Sept. 28, 2022) (Walmart),
unreviewed by Comm’n Notice (Oct. 20,
VerDate Sep<11>2014
16:38 Sep 19, 2023
Jkt 259001
2022). The Commission also terminated
the investigation with respect to KGS for
good cause. Order No. 40 (Feb. 1, 2022),
unreviewed by Comm’n Notice (Feb. 22,
2022).
On June 10, 2022, the Commission
found that respondents La Modish, Star
Bay, Huizhou, and Anao (‘‘Defaulting
Respondents’’) were in default and
waived their rights to appear, to be
served with documents, and to contest
the allegations in this investigation,
pursuant to 19 CFR 210.16(b). Order No.
58 (May 20, 2022), unreviewed by
Comm’n Notice (June 10, 2022).
On September 13–16, 2022, the
presiding administrative law judge
(‘‘ALJ’’) held an evidentiary hearing
with Crocs, OUII, and the remaining
respondents Orly, Hobby Lobby
(collectively, ‘‘the Orly Respondents’’),
and Amoji (all collectively,
‘‘Respondents’’).
On January 9, 2023, the ALJ issued
the subject final ID, finding no violation
of section 337 because: (1) Crocs did not
prove that Respondents infringe the
Asserted Marks; (2) Crocs did not prove
that Respondents falsely designate the
origin of their accused products or cause
unfair competition; (3) Crocs did not
prove that Respondents dilute the
Asserted Marks by blurring or
tarnishment; (4) the 3D Marks are
invalid for lack of secondary meaning;
and (5) Crocs waived its infringement
contentions against Defaulting
Respondents. ID at 71–72, 83–86, 148–
49. The ID also finds that Crocs has
satisfied both the technical and
economic prongs of the domestic
industry requirement. Id. at 130, 149.
The ID further finds that Respondents
failed to prove that the 3D Marks are
invalid as functional or that the Word
Mark is invalid as generic. Id. at 128–
29, 149. The ID takes no position on
Crocs’s alleged injury or Respondents’
fair use defense. Id. at 129–30.
On January 13, 2023, the Commission
issued a notice soliciting submissions
from the public on the public interest
implications of any remedial orders the
Commission may issue in this case. 88
FR 3437 (Jan. 19, 2023). On February 9,
2023, non-party Joybees, LLC, a U.S.
seller of footwear, filed a statement
opposing issuance of a general
exclusion order, (‘‘GEO’’). EDIS Doc. ID
790010 (Feb. 9, 2023). The Commission
also received a letter dated June 14,
2023, from U.S. Representative Brittany
Pettersen (CO–7), who represents the
congressional district in which Crocs in
headquartered. EDIS Doc. ID 798554
(June 14, 2023).
On April 5, 2023, the Commission
determined to review the ID’s findings
that: (1) Crocs waived its infringement
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64927
contentions against the lined version of
Orly’s Gators; (2) the 3D Marks are not
entitled to the presumption of validity
and are invalid for lack of secondary
meaning; (3) Crocs waived its
infringement contentions against
Defaulting Respondents; (4) subject
matter jurisdiction; (5) likelihood of
confusion; (6) false designation of
origin; (7) dilution; and (8) the technical
and economic prongs of domestic
industry. Comm’n Notice at 3–4 (Apr. 5,
2023); 88 FR 21712–15 (Apr. 11, 2023).
The Commission determined not to
review the remaining findings in the ID.
On April 19, 2023, Crocs, the Orly
Respondents, and OUII filed their
responses to the Commission’s notice of
review. On April 26, 2023, the parties
filed their respective replies. Amoji did
not file its own response or join the
briefing by the Orly Respondents.
Having reviewed the ID, the parties’
submissions, and the evidence of
record, the Commission has determined
to affirm and adopt the ID’s findings
that Respondents have not infringed or
diluted any of the Asserted Marks,
falsely designated the origin of their
Accused Products, or engaged in unfair
competition. The Commission has
determined to reverse the ID’s finding
that Crocs waived its infringement
contentions with respect to the lined
versions of the accused Orly Gators and
find instead that Crocs failed to prove
infringement by the lined Orly Gators.
The Commission takes no position on
Orly’s alleged first sale in April 2016,
the presumption of validity, secondary
meaning, injury, fair use, and the
technical and economic prongs of the
domestic industry requirement.
The Commission has further
determined to issue an LEO to
Defaulting Respondents and CDOs to
defaulting respondents La Modish and
Star Bay pursuant to section 337(g)(1).
19 U.S.C. 1337(g)(1).
The Commission’s reasoning in
support of its determinations is set forth
more fully in its opinion issued
herewith. Commissioner Kearns
dissents from the Commission’s finding
of no violation of section 337 for the
reasons detailed in his dissenting views
issued herewith.
The investigation is hereby
terminated.
The Commission vote for this
determination took place on September
14, 2023.
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).
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64928
Federal Register / Vol. 88, No. 181 / Wednesday, September 20, 2023 / Notices
By order of the Commission.
Issued: September 14, 2023.
Katherine Hiner,
Supervisory Attorney.
DEPARTMENT OF JUSTICE
[OMB Number 1117–0001]
Agency Information Collection
Activities; Proposed eCollection,
eComments Requested; Revision of a
Previously Approved Collection;
Report of Theft or Loss of Controlled
Substance and Report of Loss or
Disappearance of Listed Chemicals
[FR Doc. 2023–20345 Filed 9–19–23; 8:45 am]
BILLING CODE 7020–02–P
INTERNATIONAL TRADE
COMMISSION
Drug Enforcement
Administration, Department of Justice.
ACTION: 60-Day notice.
AGENCY:
[USITC SE–23–045]
Sunshine Act Meetings
The Drug Enforcement
Administration (DEA), Department of
Justice (DOJ), will be submitting the
following information collection request
to the Office of Management and Budget
(OMB) for review and approval in
accordance with the Paperwork
Reduction Act of 1995.
DATES: Comments are encouraged and
will be accepted for 60 days until
November 20, 2023.
FOR FURTHER INFORMATION CONTACT: If
you have additional comments
especially on the estimated public
burden or associated response time,
suggestions, or need a copy of the
proposed information collection
instrument with instructions or
additional information, please contact
Scott A. Brinks, Regulatory Drafting and
Policy Support Section, Drug
Enforcement Administration; Mailing
Address: 8701 Morrissette Drive,
Springfield, Virginia 22152; Telephone:
(571) 362–3261, Email: scott.a.brinks@
dea.gov.
SUPPLEMENTARY INFORMATION: Written
comments and suggestions from the
public and affected agencies concerning
the proposed collection of information
are encouraged. Your comments should
address one or more of the following
four points:
—Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the Bureau of Justice
Statistics, including whether the
information will have practical utility;
—Evaluate the accuracy of the agency’s
estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used;
—Evaluate whether and if so how the
quality, utility, and clarity of the
information to be collected can be
enhanced; and
—Minimize the burden of the collection
of information on those who are to
respond, including through the use of
appropriate automated, electronic,
mechanical, or other technological
SUMMARY:
United
States International Trade Commission.
AGENCY HOLDING THE MEETING:
TIME AND DATE:
September 25, 2023 at
11:00 a.m.
Room 101, 500 E Street SW,
Washington, DC 20436, Telephone:
(202) 205–2000.
PLACE:
STATUS:
Open to the public.
MATTERS TO BE CONSIDERED:
1. Agendas for future meetings: none.
2. Minutes.
3. Ratification List.
4. Commission vote on Inv. Nos. 701–
TA–684 and 731–TA–1597–1598
(Final)(Gas Powered Pressure Washers
from China and Vietnam). The
Commission currently is scheduled to
complete and file its determinations and
views of the Commission on October 13,
2023.
5. Outstanding action jackets: none.
CONTACT PERSON FOR MORE INFORMATION:
Sharon Bellamy, Supervisory Hearings
and Information Officer, 202–205–2000.
The Commission is holding the
meeting under the Government in the
Sunshine Act, 5 U.S.C. 552(b). In
accordance with Commission policy,
subject matter listed above, not disposed
of at the scheduled meeting, may be
carried over to the agenda of the
following meeting.
By order of the Commission.
Issued: September 15, 2023.
Sharon Bellamy,
Supervisory Hearings and Information
Officer.
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BILLING CODE 7020–02–P
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collection techniques or other forms
of information technology, e.g.,
permitting electronic submission of
responses.
Abstract: In accordance with current
21 CFR 1301.74, a DEA registrant must
notify the Field Division Office of the
Administration in writing, of any theft
or significant loss of any controlled
substance within one business day of
discovery of the theft or loss, and must
complete and send to the DEA a DEA
Form 106 upon determination of a theft
or significant loss. The DEA Form 106
is designed to provide a uniform
method of reporting and recording thefts
and losses of controlled substances as
required by 21 U.S.C. 827, 21 CFR
1301.74(c) and 1301.76(b). The form is
entitled ‘‘Report of Theft or Loss of
Controlled Substances’’ and it is used by
the DEA to help determine the
quantities and types of controlled
substances that are stolen or lost. It may
also serve as a record of the theft or loss
for the registrant. DEA is modifying this
collection to move DEA Form 107 from
1117–0024 to this collection, as DEA
Form 107 is more aligned with DEA
Form 106. DEA Form 107 is used by
regulated persons involved in reporting
unusual or excessive loss or
disappearance of a listed chemical. Each
regulated person must report to the
Special Agent in Charge of the DEA
Diversional Office for the area in which
the regulated person making the report
is located any unusual or excessive loss
or disappearance of a listed chemical
under the control of the regulated
person.
Overview of This Information
Collection
1. Type of Information Collection:
Revision of a currently approved
collection.
2. Title of the Form/Collection: Report
of Theft or Loss of Controlled Substance
and Reports of Loss or Disappearance of
Listed Chemicals.
3. The agency form number, if any,
and the applicable component of the
Department sponsoring the collection:
DEA Form 106 and DEA Form 107. The
applicable component within the
Department of Justice is the Drug
Enforcement Administration, Diversion
Control Division.
4. Affected public who will be asked
or required to respond, as well as the
obligation to respond: Affected public
(Primary): Private Sector—business or
other for-profit. Other: Private Sector—
businesses not-for-profit institutions;
Federal, State, local, and tribal
governments.
5. An estimate of the total number of
respondents and the amount of time
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Agencies
[Federal Register Volume 88, Number 181 (Wednesday, September 20, 2023)]
[Notices]
[Pages 64926-64928]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-20345]
=======================================================================
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INTERNATIONAL TRADE COMMISSION
[Investigation No. 337-TA-1270]
Certain Casual Footwear and Packaging Thereof; Notice of Final
Determination of No Violation by Active Respondents; Issuance of
Default Remedial Orders; Termination of Investigation
AGENCY: U.S. International Trade Commission.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the U.S. International Trade
Commission (``Commission'') has determined that there is no violation
of section 337 of the Tariff Act of 1930, as amended, in this
investigation by active respondents Hobby Lobby Stores, Inc. (``Hobby
Lobby''), Quanzhou ZhengDe Network Corp. d/b/a Amoji (``Amoji''), and
Orly Shoe Corp. (``Orly''). The Commission has further determined to
issue a limited exclusion order (``LEO'') against defaulting
respondents La Modish Boutique (``La Modish''), Star Bay Group Inc.
(``Star Bay''), Huizhou Xinshunzu Shoes Co., Ltd. (``Huizhou''), and
Jinjiang Anao Footwear Co., Ltd. (``Anao'') and cease and desist orders
against defaulting respondents La Modish and Star Bay. This
investigation is hereby terminated.
FOR FURTHER INFORMATION CONTACT: Carl P. Bretscher, Esq., Office of the
General Counsel, U.S. International Trade Commission, 500 E Street SW,
Washington, DC 20436, telephone (202) 205-2382. Copies of non-
confidential documents filed in connection with this investigation may
be viewed on the Commission's electronic docket (EDIS) at https://edis.usitc.gov. For help accessing EDIS, please email
[email protected]. General information concerning the Commission may
also be obtained by accessing its internet server at https://www.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
on July 9, 2021, based on a complaint filed by Crocs, Inc. of
Broomfield, Colorado (``Crocs''). 86 FR 36303-304 (July 9, 2021). The
complaint, as supplemented, alleges violations of section 337 of the
Tariff Act of 1930, as amended, 19 U.S.C. 1337 (``section 337''), in
the importation into the United States, sale for importation, or sale
in the United States after importation of certain casual footwear and
packaging thereof by reason of infringement, false designation of
origin, and dilution of one of more of U.S. Trademark Registration Nos.
5,149,328; 5,273,875 (collectively, the ``3D Marks''); and 3,836,415
(``the Word Mark'') (all collectively, ``the Asserted Marks''). Id. The
complaint alleges that a domestic industry exists, and that the threat
or effect of certain alleged violations is to destroy or substantially
injure an industry in the United States. Id.
The Commission's notice of investigation named numerous
respondents, including: Hobby Lobby of Oklahoma City, Oklahoma; Amoji
of Quanzhou, Fujian Province, China; Skechers USA, Inc. of Manhattan
Beach, California (``Skechers''); SG Footwear Meser Grp. Inc. a/k/a S.
Goldberg & Co. of Hackensack, New Jersey (``SG Footwear''); Cape Robbin
Inc. of Pomona, California (``Cape Robbin''); Dr. Leonard's Healthcare
Corp. d/b/a Carol Wright of Edison, New Jersey (``Dr. Leonard's'');
Fullbeauty Brands Inc. d/b/a Kingsize of New York, New York
(``Fullbeauty''); Legend Footwear, Inc. d/b/a/Wild Diva of City of
Industry, California (``Wild Diva''); Fujian Huayuan Well Import and
Export Trade Co., Ltd. of Fuzhou, Fujian Province, China (``Fujian'');
Yoki Fashion International LLC of New York, New York (``Yoki'');
Bijora, Inc. d/b/a Akira of Chicago, Illinois (``Akira''); Hawkins
Footwear, Sports, Military & Dixie Store of Brunswick, Georgia
(``Hawkins''); Shoe-Nami Inc. of Gretna, Louisiana (``Shoe-Nami''); PW
Shoes, Inc. a/k/a P&W of Maspeth, New York (``PW''); 718Closeouts of
Brooklyn, New York (``718Closeouts''); Crocsky of Austin, Texas
(``Crocsky''); Hobibear Shoes and Clothing Ltd. of Brighton, Colorado
(``Hobibear''); Ink Tee of Los Angeles, California (``Ink Tee'');
Maxhouse Rise Ltd. of Hong Kong, China (``Maxhouse''); La Modish of
West Covina, California; Loeffler Randall Inc. of New York, New York
(``Loeffler Randall''); Star Bay of Hackensack, New Jersey; and Royal
Deluxe Accessories, LLC of New Providence, New Jersey (``Royal
Deluxe''). The Office of Unfair Import Investigations (``OUII'') was
also named as a party.
[[Page 64927]]
On November 17, 2021, the Commission amended the complaint and
notice of investigation to add certain new respondents, including Orly
of New York, New York; Mould Industria de Matrizes Ltda. d/b/a/Boaonda
of Brazil (``Boaonda''); Dongguan Eastar Footwear Enterprises Co., Ltd.
of Guangzhou City, China (``Eastar''); KGS Sourcing Ltd. of Hong Kong,
China (``KGS''); Fujian Wanjiaxin Industrial Developing, Inc. a/k/a
Fujian Wanjiaxin Light Industrial Developing, Inc. of Quanzhou City,
China (``Wanjiaxin''); Anao of Jinjiang City, China; Walmart Inc. of
Bentonville, Arkansas (``Walmart''); and Huizhou of Huizhou City,
China, and to terminate the investigation with respect to Crocsky,
Hobibear, and Ink Tee. Order No. 30 (Oct. 21, 2021), unreviewed by
Comm'n Notice (Nov. 17, 2021).
The Commission subsequently terminated the investigation with
respect to various respondents on the basis of settlement agreements or
consent orders. See Order No. 12 (Aug. 11, 2021) (Skechers), unreviewed
by Comm'n Notice (Aug. 24, 2021); Order No. 16 (Aug. 26, 2021) (SG
Footwear) and Order No. 17 (Aug. 26, 2021) (Cape Robbin), unreviewed by
Comm'n Notice (Sept. 24, 2021); Order No. 20 (Sept. 1, 2021) (Dr.
Leonard's), unreviewed by Comm'n Notice (Sept. 29, 2021); Order No. 22
(Sept. 9, 2021) (Fullbeauty) and Order No. 23 (Sept. 9, 2021) (Wild
Diva), unreviewed by Comm'n Notice (Oct. 7, 2021); Order No. 24 (Sept.
17, 2021) (Fujian), unreviewed by Comm'n Notice (Oct. 7, 2021); Order
No. 25 (Sept. 22, 2021) (Yoki), unreviewed by Comm'n Notice (Oct. 7,
2021); Order No. 26 (Sept. 28, 2021) (Akira), unreviewed by Comm'n
Notice (Oct. 27, 2021); Order No. 27 (Oct. 6, 2021) (Hawkins),
unreviewed by Comm'n Notice (Oct. 29, 2021); Order No. 32 (Nov. 1,
2021) (Shoe-Nami) and Order No. 33 (Nov. 1, 2021) (PW), unreviewed by
Comm'n Notice (Nov. 29, 2021); Order No. 34 (Nov. 10, 2021) (718
Closeouts), unreviewed by Comm'n Notice (Dec. 6, 2021); Order No. 39
(Jan. 11, 2022) (Eastar), unreviewed by Comm'n Notice (Feb. 4, 2022);
Order No. 46 (March 3, 2022) (Maxhouse, Wanjiaxin), unreviewed by
Comm'n Notice (March 18, 2022); Order No. 49 (March 15, 2022)
(Boaonda), unreviewed by Comm'n Notice (April 1, 2022); Order No. 54
(April 22, 2022) (Royal Deluxe), unreviewed by Comm'n Notice (May 17,
2022); Order No. 56 (May 6, 2022) (Loeffler Randall), unreviewed by
Comm'n Notice (May 27, 2022); Order No. 81 (Sept. 28, 2022) (Walmart),
unreviewed by Comm'n Notice (Oct. 20, 2022). The Commission also
terminated the investigation with respect to KGS for good cause. Order
No. 40 (Feb. 1, 2022), unreviewed by Comm'n Notice (Feb. 22, 2022).
On June 10, 2022, the Commission found that respondents La Modish,
Star Bay, Huizhou, and Anao (``Defaulting Respondents'') were in
default and waived their rights to appear, to be served with documents,
and to contest the allegations in this investigation, pursuant to 19
CFR 210.16(b). Order No. 58 (May 20, 2022), unreviewed by Comm'n Notice
(June 10, 2022).
On September 13-16, 2022, the presiding administrative law judge
(``ALJ'') held an evidentiary hearing with Crocs, OUII, and the
remaining respondents Orly, Hobby Lobby (collectively, ``the Orly
Respondents''), and Amoji (all collectively, ``Respondents'').
On January 9, 2023, the ALJ issued the subject final ID, finding no
violation of section 337 because: (1) Crocs did not prove that
Respondents infringe the Asserted Marks; (2) Crocs did not prove that
Respondents falsely designate the origin of their accused products or
cause unfair competition; (3) Crocs did not prove that Respondents
dilute the Asserted Marks by blurring or tarnishment; (4) the 3D Marks
are invalid for lack of secondary meaning; and (5) Crocs waived its
infringement contentions against Defaulting Respondents. ID at 71-72,
83-86, 148-49. The ID also finds that Crocs has satisfied both the
technical and economic prongs of the domestic industry requirement. Id.
at 130, 149. The ID further finds that Respondents failed to prove that
the 3D Marks are invalid as functional or that the Word Mark is invalid
as generic. Id. at 128-29, 149. The ID takes no position on Crocs's
alleged injury or Respondents' fair use defense. Id. at 129-30.
On January 13, 2023, the Commission issued a notice soliciting
submissions from the public on the public interest implications of any
remedial orders the Commission may issue in this case. 88 FR 3437 (Jan.
19, 2023). On February 9, 2023, non-party Joybees, LLC, a U.S. seller
of footwear, filed a statement opposing issuance of a general exclusion
order, (``GEO''). EDIS Doc. ID 790010 (Feb. 9, 2023). The Commission
also received a letter dated June 14, 2023, from U.S. Representative
Brittany Pettersen (CO-7), who represents the congressional district in
which Crocs in headquartered. EDIS Doc. ID 798554 (June 14, 2023).
On April 5, 2023, the Commission determined to review the ID's
findings that: (1) Crocs waived its infringement contentions against
the lined version of Orly's Gators; (2) the 3D Marks are not entitled
to the presumption of validity and are invalid for lack of secondary
meaning; (3) Crocs waived its infringement contentions against
Defaulting Respondents; (4) subject matter jurisdiction; (5) likelihood
of confusion; (6) false designation of origin; (7) dilution; and (8)
the technical and economic prongs of domestic industry. Comm'n Notice
at 3-4 (Apr. 5, 2023); 88 FR 21712-15 (Apr. 11, 2023). The Commission
determined not to review the remaining findings in the ID.
On April 19, 2023, Crocs, the Orly Respondents, and OUII filed
their responses to the Commission's notice of review. On April 26,
2023, the parties filed their respective replies. Amoji did not file
its own response or join the briefing by the Orly Respondents.
Having reviewed the ID, the parties' submissions, and the evidence
of record, the Commission has determined to affirm and adopt the ID's
findings that Respondents have not infringed or diluted any of the
Asserted Marks, falsely designated the origin of their Accused
Products, or engaged in unfair competition. The Commission has
determined to reverse the ID's finding that Crocs waived its
infringement contentions with respect to the lined versions of the
accused Orly Gators and find instead that Crocs failed to prove
infringement by the lined Orly Gators.
The Commission takes no position on Orly's alleged first sale in
April 2016, the presumption of validity, secondary meaning, injury,
fair use, and the technical and economic prongs of the domestic
industry requirement.
The Commission has further determined to issue an LEO to Defaulting
Respondents and CDOs to defaulting respondents La Modish and Star Bay
pursuant to section 337(g)(1). 19 U.S.C. 1337(g)(1).
The Commission's reasoning in support of its determinations is set
forth more fully in its opinion issued herewith. Commissioner Kearns
dissents from the Commission's finding of no violation of section 337
for the reasons detailed in his dissenting views issued herewith.
The investigation is hereby terminated.
The Commission vote for this determination took place on September
14, 2023.
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).
[[Page 64928]]
By order of the Commission.
Issued: September 14, 2023.
Katherine Hiner,
Supervisory Attorney.
[FR Doc. 2023-20345 Filed 9-19-23; 8:45 am]
BILLING CODE 7020-02-P