Certain Vaporizer Devices, Cartridges Used Therewith, and Components Thereof; [Revised] Notice of Commission Determination To Review in Part a Final Initial Determination Finding a Violation of Section 337; Request for Written Submissions on the Issues Under Review and on Remedy, the Public Interest, and Bonding, 89041-89044 [2024-26161]

Download as PDF Federal Register / Vol. 89, No. 218 / Tuesday, November 12, 2024 / Notices khammond on DSKJM1Z7X2PROD with NOTICES Commission did not find any other circumstances that would warrant conducting a full review.1 Accordingly, the Commission determined that it would conduct an expedited review pursuant to section 751(c)(3) of the Act (19 U.S.C. 1675(c)(3)).2 For further information concerning the conduct of this review and rules of general application, consult the Commission’s Rules of Practice and Procedure, part 201, subparts A and B (19 CFR part 201), and part 207, subparts A, D, E, and F (19 CFR part 207). Staff report.—A staff report containing information concerning the subject matter of the review has been placed in the nonpublic record, and will be made available to persons on the Administrative Protective Order service list for this review on December 23, 2024. A public version will be issued thereafter, pursuant to § 207.62(d)(4) of the Commission’s rules. Written submissions.—As provided in § 207.62(d) of the Commission’s rules, interested parties that are parties to the review and that have provided individually adequate responses to the notice of institution,3 and any party other than an interested party to the review may file written comments with the Secretary on what determination the Commission should reach in the review. Comments are due on or before January 2, 2025 and may not contain new factual information. Any person that is neither a party to the five-year review nor an interested party may submit a brief written statement (which shall not contain any new factual information) pertinent to the review by January 2, 2025. However, should the Department of Commerce (‘‘Commerce’’) extend the time limit for its completion of the final results of its review, the deadline for comments (which may not contain new factual information) on Commerce’s final results is three business days after the issuance of Commerce’s results. If comments contain business proprietary information (BPI), they must conform with the requirements of §§ 201.6, 207.3, and 207.7 of the Commission’s rules. The Commission’s Handbook on Filing Procedures, available on the Commission’s website at https:// 1 A record of the Commissioners’ votes, the Commission’s statement on adequacy, and any individual Commissioner’s statements will be available from the Office of the Secretary and at the Commission’s website. 2 Commissioner David S. Johanson voted to conduct a full review. 3 The Commission has found the response submitted on behalf of M&B Metal Products Company, Inc. to be individually adequate. Comments from other interested parties will not be accepted (see 19 CFR 207.62(d)(2)). VerDate Sep<11>2014 16:35 Nov 08, 2024 Jkt 265001 www.usitc.gov/documents/handbook_ on_filing_procedures.pdf, elaborates upon the Commission’s procedures with respect to filings. In accordance with §§ 201.16(c) and 207.3 of the rules, each document filed by a party to the review must be served on all other parties to the review (as identified by either the public or BPI service list), and a certificate of service must be timely filed. The Secretary will not accept a document for filing without a certificate of service. Determination.—The Commission has determined this review is extraordinarily complicated and therefore has determined to exercise its authority to extend the review period by up to 90 days pursuant to 19 U.S.C. 1675(c)(5)(B). Authority: This review is being conducted under authority of title VII of the Act; this notice is published pursuant to § 207.62 of the Commission’s rules. By order of the Commission. Issued: November 5, 2024. Lisa Barton, Secretary to the Commission. [FR Doc. 2024–26117 Filed 11–8–24; 8:45 am] BILLING CODE 7020–02–P INTERNATIONAL TRADE COMMISSION [Investigation No. 337–TA–1368] Certain Vaporizer Devices, Cartridges Used Therewith, and Components Thereof; [Revised] Notice of Commission Determination To Review in Part a Final Initial Determination Finding a Violation of Section 337; Request for Written Submissions on the Issues Under Review and on Remedy, the Public Interest, and Bonding U.S. International Trade Commission. ACTION: Notice. AGENCY: The Commission has determined to review in part a final initial determination (‘‘ID’’) issued by the presiding administrative law judge (‘‘ALJ’’) in the above-captioned investigation finding a violation of section 337. The Commission requests written submissions from the parties on the issues under review and submissions from the parties, interested government agencies, and interested persons on the issues of remedy, the public interest, and bonding under the schedule set forth below. FOR FURTHER INFORMATION CONTACT: Richard P. Hadorn, Esq., Office of the SUMMARY: PO 00000 Frm 00092 Fmt 4703 Sfmt 4703 89041 General Counsel, U.S. International Trade Commission, 500 E Street SW, Washington, DC 20436, telephone (202) 205–3179. 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, telephone (202) 205–1810. SUPPLEMENTARY INFORMATION: The Commission instituted this investigation on August 7, 2023, based on a complaint filed by JUUL Labs, Inc. of Washington, DC and VMR Products LLC of San Francisco, California (together, ‘‘JLI’’). 88 FR 52207 (Aug. 7, 2023). The complaint, as supplemented, alleges violations of section 337 of the Tariff Act of 1930, as amended, 19 U.S.C. 1337 (‘‘section 337’’), based on the importation into the United States, the sale for importation, and/or the sale within the United States after importation of certain vaporizer devices, cartridges used therewith, and components thereof by reason of infringement of certain claims of U.S. Patent Nos. RE49,114 (‘‘the ’114 patent’’), 10,130,123 (‘‘the ’123 patent’’), 10,709,173 (‘‘the ’173 patent’’), 11,134,722 (‘‘the ’722 patent’’), and 11,606,981 (‘‘the ’981 patent’’). Id. The complaint further alleges that a domestic industry (‘‘DI’’) exists. Id. The notice of investigation names five respondents: (1) NJOY, LLC of Phoenix, Arizona; (2) NJOY Holdings, Inc. of Scottsdale, Arizona; (3) Altria Group, Inc. of Richmond, Virginia; (4) Altria Group Distribution Company of Richmond, Virginia; and (5) Altria Client Services LLC of Richmond, Virginia (collectively, ‘‘NJOY’’). Id. The Office of Unfair Import Investigations (‘‘OUII’’) is also named as a party. Id. The Commission also directed the ALJ to take evidence on and provide factual findings and a recommended determination concerning the public interest. Id. On April 3, 2024, the Commission terminated the investigation as to the following asserted claims based on partial withdrawal of the complaint: (i) claims 1, 5–7, 29, 30, 36, 80, 89, and 93 of the ’114 patent; (ii) claims 16, 18, 29, and 31 of the ’123 patent; (iii) claims 3, 8, 14, and 17 of the ’722 patent; and (iv) claims 6, 9–11, 17, and 18 of the ’981 E:\FR\FM\12NON1.SGM 12NON1 khammond on DSKJM1Z7X2PROD with NOTICES 89042 Federal Register / Vol. 89, No. 218 / Tuesday, November 12, 2024 / Notices patent. Order No. 18 (Mar. 6, 2024), unreviewed by Comm’n Notice (Apr. 3, 2024). On April 26, 2024, the Commission terminated the investigation as to the following asserted claims based on partial withdrawal of the complaint: (i) claims 43, 44, 76, 77, 81, and 86 (all remaining claims) of the ’114 patent, thus terminating the ’114 patent in its entirety; (ii) claim 14 of the ’123 patent; (iii) claims 2, 3, 6, 7, 15, 16, 18–25, 28, and 30 of the ’173 patent; (iv) claims 5, 7, 9–13, 16, and 18–21 of the ’722 patent; and (v) claims 2, 5, and 13–16 of the ’981 patent. Order No. 21 (Apr. 2, 2024), unreviewed by Comm’n Notice (Apr. 26, 2024). On June 18, 2024, the Commission affirmed an initial determination granting summary determination that JLI has satisfied the economic prong of the DI requirement as to the remaining asserted patents, i.e., the ’123, ’173, ’722, and ’981 patents. Order No. 22 (Apr. 3, 2024), aff’d by Comm’n Notice (June 20, 2024). On August 23, 2024, the ALJ issued the final ID, which finds a violation of section 337 as to claims 27 and 32 of the ’123 patent, claims 1 and 4 of the ’173 patent, claims 1 and 15 of the ’722 patent, and claims 1 and 8 of the ’981 patent. The ID also includes the ALJ’s recommended determination (‘‘RD’’) on remedy, the public interest, and bonding. The RD recommends that, should the Commission determine that a violation of section 337 has occurred, the Commission should: (i) issue a limited exclusion order against NJOY’s infringing products; (ii) issue cease and desist orders against each of the NJOY respondents; and (iii) impose no bond (0 percent bond) for importations of infringing products during the period of Presidential review. The ALJ also found that the statutory public interest factors do not support denying or delaying the recommended relief set forth in the RD. On September 6, 2024, NJOY filed a petition seeking review of certain findings in the ID, including (i) claim construction and infringement of the asserted claims of the ’722 and ’981 patents, (ii) claim construction, infringement, the technical and economic prongs of the DI requirement, and validity of the asserted claims of the ’123 patent, and (iii) claim construction, infringement, and the technical prong of the DI requirement of the asserted claims of the ’173 patent. That same day, JLI filed a contingent petition seeking review of certain of the ID’s findings concerning (i) claim construction, infringement, and validity of the ’722 and ’981 patents, (ii) the technical prong of the DI requirement VerDate Sep<11>2014 16:35 Nov 08, 2024 Jkt 265001 and validity of the ’123 patent, and (iii) validity of the ’173 patent. On September 16, 2024, JLI and NJOY each filed a response opposing the other’s petition. That same day, OUII filed a response addressing both petitions. On September 23, 2024, NJOY filed a motion for leave to file a reply in support of its petition for review, addressing certain positions taken by OUII in its response to NJOY’s petition. On September 25 and 27, 2024, OUII and JLI, respectively, filed a response opposing NJOY’s motion for leave. On September 24, 2024, JLI and NJOY each filed a submission on the public interest pursuant to Commission Rule 210.50(a)(4) (19 CFR 210.50(a)(4)). The Commission did not receive any submissions on the public interest from members of the public or interested government agencies in response to the Commission’s Federal Register notice. See 89 FR 70668–69 (Aug. 30, 2024). Having reviewed the record of the investigation, including the final ID, the parties’ submissions to the ALJ, the petitions and the responses thereto, and NJOY’s motion for leave and the responses thereto, the Commission has determined to review the ID in part. Specifically, the Commission has determined to review the ID’s construction of the ‘‘pressure sensor’’ limitations (limitations 27[d] and 27[e]) recited in claim 27 of the ’123 patent. The Commission has also determined to review the ID’s findings that the NJOY ACE accused product, the asserted [ ] and JAGWAR iterations of the JUUL DI system, and the asserted JUUL2 DI system literally practice limitations 27[d] and 27[e] of claim 27 of the ’123 patent under the ID’s construction of those limitations. The Commission has further determined to review certain of the ID’s findings regarding claim construction and satisfaction of the technical prong of the DI requirement with respect to the ’173 patent. In particular, the Commission has determined to review the ID’s construction of the claim terms ‘‘mouthpiece’’ and ‘‘disposed within’’ recited in the asserted claims 1 and 4 of the ’173 patent. The Commission has further determined to review the ID’s finding that the JUUL2 DI system practices claims 1 and 4 of the ’173 patent. In view of the parties’ submissions and the issues raised with regard to satisfaction of the technical prong of the DI requirement, the Commission has further determined to reconsider its previous finding that JLI has satisfied the economic prong of the DI requirement with respect to the ’123 patent and the ’173 patent based on PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 investments related to both the JUUL DI system and the JUUL2 DI system. 19 CFR 210.47, .48. The Commission has determined not to review the remaining findings in the ID, including the ID’s findings of a violation of section 337 as to the ’722 and ’981 patents. The Commission has further determined to deny NJOY’s motion for leave to file a reply in support of its petition for review. 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) Please explain whether the final ID correctly finds that ‘‘JLI does not rely on the [ ] iteration as a domestic industry product.’’ ID at 123 (citing Case Management Conf. Tr. at 8:16–24 (April 26, 2024) (EDIS Doc. ID 820002)). To the extent it is argued that the final ID errs in this finding and JLI asserted the [ ] iteration of the JUUL system to satisfy the technical prong of the domestic industry requirement with respect to the ’123 patent, please identify where in the record JLI timely preserved this contention so as to avoid a finding of waiver. (2) Did JLI explicitly or implicitly waive its right to rely on the [ ] iteration of the JUUL system to satisfy the DI requirement with respect to the ’123 patent? (3) Can OUII, as a party to the investigation, assert that the [ ] iteration of the JUUL system satisfies the DI requirement with respect to the ’123 patent where the complainant did not allege that this product satisfies that requirement? See John Mezzalingua Assocs., Inc. v. ITC, 660 F.3d 1322, 1331 (Fed. Cir. 2011); but see Certain Liquid Transfer Devices with an Integral Vial Adapter, Inv. No. 337–TA–1362, Comm’n Op. at 16–19 (July 26, 2024) (recognizing that OUII should have been allowed to raise an invalidity argument that was waived by respondents). (4) Do the asserted JAGWAR iteration of the JUUL DI system and the asserted JUUL2 DI system practice (literally and/or under the doctrine of equivalents) limitations 27[d] and 27[e] of claim 27 of the ’123 patent under a construction of those limitations requiring at least one ‘‘pressure sensor’’ that has both ‘‘a first side . . . exposed to a sealed air flow path’’ and ‘‘a second side . . . exposed to a device air path open to ambient pressure.’’ (5) Assuming that only the JAGWAR iteration of the JUUL DI system and the JUUL2 DI system can be relied upon to satisfy the technical prong of the DI requirement, is there any need to further consider the allocation of investments related to the economic prong findings as to the ’123 patent in Order 22? In responding to this question, please address the ALJ’s finding in Order 26 that JLI ‘‘did not rely on its [ ] JUUL System for economic domestic industry for the ’123 patent’’ (Order 26 at 1) and the statement in NJOY’s petition for review that it had not opposed the summary determination that JLI has satisfied the economic prong of the domestic industry E:\FR\FM\12NON1.SGM 12NON1 Federal Register / Vol. 89, No. 218 / Tuesday, November 12, 2024 / Notices khammond on DSKJM1Z7X2PROD with NOTICES requirement ‘‘based on the understanding that JUUL Jagwar and JUUL 2 were the only domestic industry products for the ’123 Patent.’’ NJOY Pet. at 29. (6) Assuming that only the JAGWAR iteration of the JUUL DI system and the JUUL2 DI system can be relied upon to satisfy the technical prong of the DI requirement, does the record in this investigation support an allocation of JLI’s investments to only one or both those DI products? (7) Please confirm that the investments asserted by JLI as to the ‘‘JUUL system’’ regarding the ’123 patent in Order 22 do not include investments relating to [ ]. If [ ] investments are included, what are the amounts specific only to JAGWAR and to JUUL2? Are these revised investments in JAGWAR and JUUL2 regarding the ’123 patent significant under section 337(a)(3) (A) and (B)? (8) Please comment on whether remand is necessary to determine whether the domestic industry requirement is satisfied as to the ’123 patent. The parties are invited to brief only the discrete issues requested above. The parties are not to brief other issues on review, which are adequately presented in the parties’ existing filings. In connection with the final disposition of this investigation, the statute authorizes issuance of, inter alia, (1) an exclusion order that could result in the exclusion of the subject articles from entry into the United States; and/ or (2) cease and desist orders that could result in the respondents 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, Comm’n Op. at 7–10 (Dec. 1994). The statute requires the Commission to consider the effects of that remedy upon the public interest. The public interest factors the Commission will consider include the effect that an exclusion order and cease and desist orders 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 VerDate Sep<11>2014 16:35 Nov 08, 2024 Jkt 265001 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, disapprove, or take no action on the Commission’s determination. 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 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, the public interest, and bonding. In its initial written submission, JLI is also requested to identify the remedy sought and to submit proposed remedial orders for the Commission’s consideration. JLI is further requested to state the dates that the asserted patents expire, to provide the HTSUS subheadings under which the accused products are imported, and to supply the identification information for all known importers of the products at issue in this investigation. In its written submission, OUII is also requested to submit proposed remedial orders for the Commission’s consideration. The initial written submissions and proposed remedial orders from the parties must be filed no later than the close of business on November 7, 2024. Reply submissions from the parties must be filed no later than the close of business on November 14, 2024. Initial written submissions from interested government agencies, and any other interested parties must be filed no later than the close of business on November 20, 2024. Reply submissions from the interested government agencies, and any other interested parties must be filed no later than the close of business on November 27, 2024. Opening submissions are limited to 60 pages. Reply submissions are limited to 40 pages. No further submissions on any of PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 89043 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. The Commission’s paper filing requirements in 19 CFR 210.4(f) are currently waived. 85 FR 15798 (Mar. 19, 2020). Submissions should refer to the investigation number (Inv. No. 337– TA–1368) in a prominent place on the cover page and/or the first page. (See Handbook for Electronic Filing Procedures, https://www.usitc.gov/ documents/handbook_on_filing_ procedures.pdf). Persons with questions regarding filing should contact the Secretary (202–205–2000). Any person desiring to submit a document to the Commission in confidence must request confidential treatment by marking each document with a header indicating that the document contains confidential information. This marking will be deemed to satisfy the request procedure set forth in Rules 201.6(b) and 210.5(e)(2) (19 CFR 201.6(b) & 210.5(e)(2)). Documents for which confidential treatment by the Commission is properly sought will be treated accordingly. Any non-party wishing to submit comments containing confidential information must serve those comments on the parties to the investigation pursuant to the applicable Administrative Protective Order. A redacted non-confidential version of the document must also be filed with the Commission and served on any parties to the investigation within two business days of any confidential filing. 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, solely for cybersecurity purposes. All contract personnel will sign appropriate nondisclosure agreements. All nonconfidential written submissions will be available for public inspection on EDIS. The Commission vote for this determination took place on October 24, 2024. The authority for the Commission’s determination is contained in section E:\FR\FM\12NON1.SGM 12NON1 89044 Federal Register / Vol. 89, No. 218 / Tuesday, November 12, 2024 / Notices 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: November 6, 2024. Lisa Barton, Secretary to the Commission. [FR Doc. 2024–26161 Filed 11–8–24; 8:45 am] BILLING CODE 7020–02–P DEPARTMENT OF JUSTICE [OMB Number 1123–0NEW] Agency Information Collection Activities; Proposed eCollection eComments Requested; New Collection; Title—COP Community Policing Advancement Performance Report Office of Community Oriented Policing Services, Department of Justice. ACTION: 60-Day notice. AGENCY: The Office of Community Oriented Policing Services, 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 January 13, 2025. FOR FURTHER INFORMATION CONTACT: If you have additional comments especially on the estimated public SUMMARY: burden or associated response time, suggestions, or need a copy of the proposed information collection instrument with instructions or additional information, please contact Dave Neely, Department of Justice Office of Community Oriented Policing Services, 145 N St. NW, Washington, DC 20530, -1584 -avid.neely2@usdoj.gov (202) 514–8553. 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 collection techniques or other forms of information technology, e.g., permitting electronic submission of responses. Abstract: Under the Gambling Devices Act of 1962 (15 U.S.C. 1171–1178) mandates that the Department of Justice register all entities that participate in the interstate commerce of gambling devices. Registration involves the collection of certain information from the respondent, as specified in the Act. Overview of This Information Collection 1. Type of Information Collection: New collection. 2. The Title of the Form/Collection: COPS Community Policing Advancement Performance Report. 3. The agency form number, if any, and the applicable component of the Department sponsoring the collection: None. U.S. Department of Justice Office of Community Oriented Policing Services. 4. Affected public who will be asked or required to respond, as well as the obligation to respond: Affected Public Primary: Law enforcement agencies and other public and private entities that respond to a bi-annual performance report. 5. An estimate of the total number of respondents and the amount of time estimated for an average respondent to respond: It is estimated that 430 respondents will complete the form on a bi-annual basis taking an estimated 20 minutes per report twice a year. 6. An estimate of the total annual burden (in hours) associated with the collection: There are an estimated 287 total annual burden hours associated with this collection. TOTAL BURDEN HOURS Number of respondents khammond on DSKJM1Z7X2PROD with NOTICES Activity Frequency (biannual) Total annual responses Time per response (mins) Total annual burden (hours) Form ....................................................................................................... 430 2 430 20 287 Unduplicated Totals ........................................................................ 430 2 430 20 287 If additional information is required contact: Darwin Arceo, Department Clearance Officer, United States Department of Justice, Justice Management Division, Policy and Planning Staff, Two Constitution Square, 145 N Street NE, 4W–218, Washington, DC. Dated: November 6, 2024. Darwin Arceo, Department Clearance Officer for PRA, U.S. Department of Justice. [FR Doc. 2024–26133 Filed 11–8–24; 8:45 am] BILLING CODE 4410–AT–P VerDate Sep<11>2014 16:35 Nov 08, 2024 Jkt 265001 [OMB Number 1123–0010] Agency Information Collection Activities; Proposed eCollection eComments Requested; Extension of a Previously Approved Collection; Request for Registration Under the Gambling Devices Act of 1962 Criminal Division, Department of Justice. ACTION: 60-Day notice. AGENCY: PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 The Criminal Division, 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 January 13, 2025. FOR FURTHER INFORMATION CONTACT: If you have additional comments especially on the estimated public burden or associated response time, SUMMARY: DEPARTMENT OF JUSTICE E:\FR\FM\12NON1.SGM 12NON1

Agencies

[Federal Register Volume 89, Number 218 (Tuesday, November 12, 2024)]
[Notices]
[Pages 89041-89044]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-26161]


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INTERNATIONAL TRADE COMMISSION

[Investigation No. 337-TA-1368]


Certain Vaporizer Devices, Cartridges Used Therewith, and 
Components Thereof; [Revised] Notice of Commission Determination To 
Review in Part a Final Initial Determination Finding a Violation of 
Section 337; Request for Written Submissions on the Issues Under Review 
and on Remedy, the Public Interest, and Bonding

AGENCY: U.S. International Trade Commission.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Commission has determined to review in part a final 
initial determination (``ID'') issued by the presiding administrative 
law judge (``ALJ'') in the above-captioned investigation finding a 
violation of section 337. The Commission requests written submissions 
from the parties on the issues under review and submissions from the 
parties, interested government agencies, and interested persons on the 
issues of remedy, the public interest, and bonding under the schedule 
set forth below.

FOR FURTHER INFORMATION CONTACT: Richard P. Hadorn, Esq., Office of the 
General Counsel, U.S. International Trade Commission, 500 E Street SW, 
Washington, DC 20436, telephone (202) 205-3179. 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, telephone (202) 205-1810.

SUPPLEMENTARY INFORMATION: The Commission instituted this investigation 
on August 7, 2023, based on a complaint filed by JUUL Labs, Inc. of 
Washington, DC and VMR Products LLC of San Francisco, California 
(together, ``JLI''). 88 FR 52207 (Aug. 7, 2023). The complaint, as 
supplemented, alleges violations of section 337 of the Tariff Act of 
1930, as amended, 19 U.S.C. 1337 (``section 337''), based on the 
importation into the United States, the sale for importation, and/or 
the sale within the United States after importation of certain 
vaporizer devices, cartridges used therewith, and components thereof by 
reason of infringement of certain claims of U.S. Patent Nos. RE49,114 
(``the '114 patent''), 10,130,123 (``the '123 patent''), 10,709,173 
(``the '173 patent''), 11,134,722 (``the '722 patent''), and 11,606,981 
(``the '981 patent''). Id. The complaint further alleges that a 
domestic industry (``DI'') exists. Id. The notice of investigation 
names five respondents: (1) NJOY, LLC of Phoenix, Arizona; (2) NJOY 
Holdings, Inc. of Scottsdale, Arizona; (3) Altria Group, Inc. of 
Richmond, Virginia; (4) Altria Group Distribution Company of Richmond, 
Virginia; and (5) Altria Client Services LLC of Richmond, Virginia 
(collectively, ``NJOY''). Id. The Office of Unfair Import 
Investigations (``OUII'') is also named as a party. Id. The Commission 
also directed the ALJ to take evidence on and provide factual findings 
and a recommended determination concerning the public interest. Id.
    On April 3, 2024, the Commission terminated the investigation as to 
the following asserted claims based on partial withdrawal of the 
complaint: (i) claims 1, 5-7, 29, 30, 36, 80, 89, and 93 of the '114 
patent; (ii) claims 16, 18, 29, and 31 of the '123 patent; (iii) claims 
3, 8, 14, and 17 of the '722 patent; and (iv) claims 6, 9-11, 17, and 
18 of the '981

[[Page 89042]]

patent. Order No. 18 (Mar. 6, 2024), unreviewed by Comm'n Notice (Apr. 
3, 2024).
    On April 26, 2024, the Commission terminated the investigation as 
to the following asserted claims based on partial withdrawal of the 
complaint: (i) claims 43, 44, 76, 77, 81, and 86 (all remaining claims) 
of the '114 patent, thus terminating the '114 patent in its entirety; 
(ii) claim 14 of the '123 patent; (iii) claims 2, 3, 6, 7, 15, 16, 18-
25, 28, and 30 of the '173 patent; (iv) claims 5, 7, 9-13, 16, and 18-
21 of the '722 patent; and (v) claims 2, 5, and 13-16 of the '981 
patent. Order No. 21 (Apr. 2, 2024), unreviewed by Comm'n Notice (Apr. 
26, 2024).
    On June 18, 2024, the Commission affirmed an initial determination 
granting summary determination that JLI has satisfied the economic 
prong of the DI requirement as to the remaining asserted patents, i.e., 
the '123, '173, '722, and '981 patents. Order No. 22 (Apr. 3, 2024), 
aff'd by Comm'n Notice (June 20, 2024).
    On August 23, 2024, the ALJ issued the final ID, which finds a 
violation of section 337 as to claims 27 and 32 of the '123 patent, 
claims 1 and 4 of the '173 patent, claims 1 and 15 of the '722 patent, 
and claims 1 and 8 of the '981 patent. The ID also includes the ALJ's 
recommended determination (``RD'') on remedy, the public interest, and 
bonding. The RD recommends that, should the Commission determine that a 
violation of section 337 has occurred, the Commission should: (i) issue 
a limited exclusion order against NJOY's infringing products; (ii) 
issue cease and desist orders against each of the NJOY respondents; and 
(iii) impose no bond (0 percent bond) for importations of infringing 
products during the period of Presidential review. The ALJ also found 
that the statutory public interest factors do not support denying or 
delaying the recommended relief set forth in the RD.
    On September 6, 2024, NJOY filed a petition seeking review of 
certain findings in the ID, including (i) claim construction and 
infringement of the asserted claims of the '722 and '981 patents, (ii) 
claim construction, infringement, the technical and economic prongs of 
the DI requirement, and validity of the asserted claims of the '123 
patent, and (iii) claim construction, infringement, and the technical 
prong of the DI requirement of the asserted claims of the '173 patent. 
That same day, JLI filed a contingent petition seeking review of 
certain of the ID's findings concerning (i) claim construction, 
infringement, and validity of the '722 and '981 patents, (ii) the 
technical prong of the DI requirement and validity of the '123 patent, 
and (iii) validity of the '173 patent. On September 16, 2024, JLI and 
NJOY each filed a response opposing the other's petition. That same 
day, OUII filed a response addressing both petitions.
    On September 23, 2024, NJOY filed a motion for leave to file a 
reply in support of its petition for review, addressing certain 
positions taken by OUII in its response to NJOY's petition. On 
September 25 and 27, 2024, OUII and JLI, respectively, filed a response 
opposing NJOY's motion for leave.
    On September 24, 2024, JLI and NJOY each filed a submission on the 
public interest pursuant to Commission Rule 210.50(a)(4) (19 CFR 
210.50(a)(4)). The Commission did not receive any submissions on the 
public interest from members of the public or interested government 
agencies in response to the Commission's Federal Register notice. See 
89 FR 70668-69 (Aug. 30, 2024).
    Having reviewed the record of the investigation, including the 
final ID, the parties' submissions to the ALJ, the petitions and the 
responses thereto, and NJOY's motion for leave and the responses 
thereto, the Commission has determined to review the ID in part.
    Specifically, the Commission has determined to review the ID's 
construction of the ``pressure sensor'' limitations (limitations 27[d] 
and 27[e]) recited in claim 27 of the '123 patent. The Commission has 
also determined to review the ID's findings that the NJOY ACE accused 
product, the asserted [ ] and JAGWAR iterations of the JUUL DI system, 
and the asserted JUUL2 DI system literally practice limitations 27[d] 
and 27[e] of claim 27 of the '123 patent under the ID's construction of 
those limitations.
    The Commission has further determined to review certain of the ID's 
findings regarding claim construction and satisfaction of the technical 
prong of the DI requirement with respect to the '173 patent. In 
particular, the Commission has determined to review the ID's 
construction of the claim terms ``mouthpiece'' and ``disposed within'' 
recited in the asserted claims 1 and 4 of the '173 patent. The 
Commission has further determined to review the ID's finding that the 
JUUL2 DI system practices claims 1 and 4 of the '173 patent.
    In view of the parties' submissions and the issues raised with 
regard to satisfaction of the technical prong of the DI requirement, 
the Commission has further determined to reconsider its previous 
finding that JLI has satisfied the economic prong of the DI requirement 
with respect to the '123 patent and the '173 patent based on 
investments related to both the JUUL DI system and the JUUL2 DI system. 
19 CFR 210.47, .48.
    The Commission has determined not to review the remaining findings 
in the ID, including the ID's findings of a violation of section 337 as 
to the '722 and '981 patents. The Commission has further determined to 
deny NJOY's motion for leave to file a reply in support of its petition 
for review.
    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) Please explain whether the final ID correctly finds that 
``JLI does not rely on the [ ] iteration as a domestic industry 
product.'' ID at 123 (citing Case Management Conf. Tr. at 8:16-24 
(April 26, 2024) (EDIS Doc. ID 820002)). To the extent it is argued 
that the final ID errs in this finding and JLI asserted the [ ] 
iteration of the JUUL system to satisfy the technical prong of the 
domestic industry requirement with respect to the '123 patent, 
please identify where in the record JLI timely preserved this 
contention so as to avoid a finding of waiver.
    (2) Did JLI explicitly or implicitly waive its right to rely on 
the [ ] iteration of the JUUL system to satisfy the DI requirement 
with respect to the '123 patent?
    (3) Can OUII, as a party to the investigation, assert that the [ 
] iteration of the JUUL system satisfies the DI requirement with 
respect to the '123 patent where the complainant did not allege that 
this product satisfies that requirement? See John Mezzalingua 
Assocs., Inc. v. ITC, 660 F.3d 1322, 1331 (Fed. Cir. 2011); but see 
Certain Liquid Transfer Devices with an Integral Vial Adapter, Inv. 
No. 337-TA-1362, Comm'n Op. at 16-19 (July 26, 2024) (recognizing 
that OUII should have been allowed to raise an invalidity argument 
that was waived by respondents).
    (4) Do the asserted JAGWAR iteration of the JUUL DI system and 
the asserted JUUL2 DI system practice (literally and/or under the 
doctrine of equivalents) limitations 27[d] and 27[e] of claim 27 of 
the '123 patent under a construction of those limitations requiring 
at least one ``pressure sensor'' that has both ``a first side . . . 
exposed to a sealed air flow path'' and ``a second side . . . 
exposed to a device air path open to ambient pressure.''
    (5) Assuming that only the JAGWAR iteration of the JUUL DI 
system and the JUUL2 DI system can be relied upon to satisfy the 
technical prong of the DI requirement, is there any need to further 
consider the allocation of investments related to the economic prong 
findings as to the '123 patent in Order 22? In responding to this 
question, please address the ALJ's finding in Order 26 that JLI 
``did not rely on its [ ] JUUL System for economic domestic industry 
for the '123 patent'' (Order 26 at 1) and the statement in NJOY's 
petition for review that it had not opposed the summary 
determination that JLI has satisfied the economic prong of the 
domestic industry

[[Page 89043]]

requirement ``based on the understanding that JUUL Jagwar and JUUL 2 
were the only domestic industry products for the '123 Patent.'' NJOY 
Pet. at 29.
    (6) Assuming that only the JAGWAR iteration of the JUUL DI 
system and the JUUL2 DI system can be relied upon to satisfy the 
technical prong of the DI requirement, does the record in this 
investigation support an allocation of JLI's investments to only one 
or both those DI products?
    (7) Please confirm that the investments asserted by JLI as to 
the ``JUUL system'' regarding the '123 patent in Order 22 do not 
include investments relating to [ ]. If [ ] investments are 
included, what are the amounts specific only to JAGWAR and to JUUL2? 
Are these revised investments in JAGWAR and JUUL2 regarding the '123 
patent significant under section 337(a)(3) (A) and (B)?
    (8) Please comment on whether remand is necessary to determine 
whether the domestic industry requirement is satisfied as to the 
'123 patent.

    The parties are invited to brief only the discrete issues requested 
above. The parties are not to brief other issues on review, which are 
adequately presented in the parties' existing filings.
    In connection with the final disposition of this investigation, the 
statute authorizes issuance of, inter alia, (1) an exclusion order that 
could result in the exclusion of the subject articles from entry into 
the United States; and/or (2) cease and desist orders that could result 
in the respondents 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, Comm'n Op. 
at 7-10 (Dec. 1994).
    The statute requires the Commission to consider the effects of that 
remedy upon the public interest. The public interest factors the 
Commission will consider include the effect that an exclusion order and 
cease and desist orders 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, 
disapprove, or take no action on the Commission's determination. 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 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, the public interest, and bonding.
    In its initial written submission, JLI is also requested to 
identify the remedy sought and to submit proposed remedial orders for 
the Commission's consideration. JLI is further requested to state the 
dates that the asserted patents expire, to provide the HTSUS 
subheadings under which the accused products are imported, and to 
supply the identification information for all known importers of the 
products at issue in this investigation. In its written submission, 
OUII is also requested to submit proposed remedial orders for the 
Commission's consideration.
    The initial written submissions and proposed remedial orders from 
the parties must be filed no later than the close of business on 
November 7, 2024. Reply submissions from the parties must be filed no 
later than the close of business on November 14, 2024. Initial written 
submissions from interested government agencies, and any other 
interested parties must be filed no later than the close of business on 
November 20, 2024. Reply submissions from the interested government 
agencies, and any other interested parties must be filed no later than 
the close of business on November 27, 2024. Opening submissions are 
limited to 60 pages. Reply submissions are limited to 40 pages. No 
further submissions on any of 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. The 
Commission's paper filing requirements in 19 CFR 210.4(f) are currently 
waived. 85 FR 15798 (Mar. 19, 2020). Submissions should refer to the 
investigation number (Inv. No. 337-TA-1368) in a prominent place on the 
cover page and/or the first page. (See Handbook for Electronic Filing 
Procedures, https://www.usitc.gov/documents/handbook_on_filing_procedures.pdf). Persons with questions regarding 
filing should contact the Secretary (202-205-2000).
    Any person desiring to submit a document to the Commission in 
confidence must request confidential treatment by marking each document 
with a header indicating that the document contains confidential 
information. This marking will be deemed to satisfy the request 
procedure set forth in Rules 201.6(b) and 210.5(e)(2) (19 CFR 201.6(b) 
& 210.5(e)(2)). Documents for which confidential treatment by the 
Commission is properly sought will be treated accordingly. Any non-
party wishing to submit comments containing confidential information 
must serve those comments on the parties to the investigation pursuant 
to the applicable Administrative Protective Order. A redacted non-
confidential version of the document must also be filed with the 
Commission and served on any parties to the investigation within two 
business days of any confidential filing. 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, solely for cybersecurity purposes. 
All contract personnel will sign appropriate nondisclosure agreements. 
All nonconfidential written submissions will be available for public 
inspection on EDIS.
    The Commission vote for this determination took place on October 
24, 2024.
    The authority for the Commission's determination is contained in 
section

[[Page 89044]]

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: November 6, 2024.
Lisa Barton,
Secretary to the Commission.
[FR Doc. 2024-26161 Filed 11-8-24; 8:45 am]
BILLING CODE 7020-02-P


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