Nippon Steel Corp. v. U.S. International Trade Commission

                                         Slip-Op. 01-153

                UNITED STATES COURT OF INTERNATIONAL TRADE


BEFORE: RICHARD K. EATON, JUDGE
__________________________________________
                                          :
NIPPON STEEL CORP., KAWASAKI STEEL :
CORP., and ACCIAI TERNI S.p.A and         :
ACCIAI TERNI (USA),                       :
                                          :
            Plaintiffs,                   :
                                          :
            v.                            :                   Consol. Court No. 01-00103
                                          :
UNITED STATES INTERNATIONAL               :
TRADE COMMISSION                          :
                                          :
            Defendant,                    :
                                          :
                    and                   :
                                          :
ALLEGHENY LUDLUM CORP., AK STEEL :
CORP., BUTLER ARMCO INDEPENDENT           :
UNION, ZANESVILLE ARMCO                   :
INDEPENDENT UNION, and                    :
UNITED STEELWORKERS OF                    :
AMERICA, AFL-CIO/CLC,                     :
                                          :
            Defendant-Intervenors.        :
__________________________________________:

        Foreign producers of grain-oriented silicon electrical steel (“Plaintiffs”) filed complaints
contesting affirmative injury determination sustained by three-to-three vote in the context of
sunset review conducted by the International Trade Commission (“ITC”). Plaintiffs challenged,
among other things, validity of the ITC’s procedures in conducting vote sustaining affirmative
injury determination, and resulting antidumping duty orders; and sought discovery to obtain
evidence substantiating certain of their allegations. The ITC moved to have Counts One and
Two of Plaintiffs’ complaints dismissed asserting court lacked jurisdiction over matters alleged
therein or, in the alternative, that Plaintiffs lacked standing. In addition, the ITC moved to quash
Plaintiffs’ discovery requests. The Court of International Trade, Eaton, J.: (1) denied the ITC’s
motion to dismiss, finding court had jurisdiction pursuant to 28 U.S.C. 1581(c) (1994) and
Plaintiffs had standing; and (2) granted Plaintiffs’ discovery requests.
Consol. Court No. 01-00103                                                                  Page 2

[ITC’s motion denied; Plaintiffs’ discovery requests granted.]

                                                                    Dated: December 28, 2001

      Gibson, Dunn & Crutcher, LLP (Joseph H. Price, Douglas R. Cox, Gracia M. Berg,
Gregory C. Gerdes), for Plaintiff Nippon Steel Corporation.

      Arent Fox Kintner Plotkin & Kahn, PLLC (Robert H. Huey, Matthew J. Clark, Nancy A.
Noonan, Steven F. Hill, Timothy D. Osterhaus), for Plaintiff Kawaski Steel Corporation.

       Hogan & Hartson, LLP (Lewis E. Leibowitz, Steven J. Routh, David E. Leitch, T. Clark
Weymouth, David P. Kassebaum), for Plaintiffs Acciai Speciali Terni S.p.A. and Acciai Speciali
Terni USA, Inc.

        Lyn M. Schlitt, General Counsel, United States International Trade Commission; James
M. Lyons, Deputy General Counsel, United States International Trade Commission (Gracemary
Rizzo), for the ITC.

       Collier Shannon Scott, PLLC (Kathleen W. Cannon, Michael J. Coursey, Eric R.
McClafferty, John M. Herrmann, Grace W. Kim), for Defendant-Interveners Allegheny Ludlum
Corporation, AK Steel Corporation, Butler Armco Independent Union, Zanesville Armco
Independent Union, and the United Steelworkers of America, AFL-CIO/CLC.



                                    OPINION AND ORDER

       EATON, JUDGE: Before the court is the motion of the United States International

Trade Commission (“ITC” or “Commission”) to dismiss Counts One and Two of the complaints

filed by Nippon Steel Corporation (“Nippon”), Kawaski Steel Corporation, Acciai Terni S.p.A.

and Acciai Terni (USA) (collectively “Plaintiffs”) and to quash Plaintiffs’ related discovery

requests made pursuant to USCIT R. 33, 34, and 36.



       By their complaints in this consolidated action, Plaintiffs challenge the ITC’s affirmative

material injury determination in the context of a five-year sunset review with respect to imports
Consol. Court No. 01-00103                                                                    Page 3

of grain-oriented silicon electrical steel from Italy and Japan. See Grain-Oriented Silicon Elect.

Steel From Italy and Japan, 66 Fed. Reg. 12,958 (Mar. 1, 2001); see also USITC Pub. No. 3396

(Feb. 26, 2001) (“Final Results”). Counts One and Two of these complaints claim that the ITC’s

final determination:

               [W]as not in accordance with law because of the crucial deciding
               vote of Dennis M. Devaney, who was not lawfully appointed to be
               an ITC commissioner at the time of that vote.[1] Specifically,
               Plaintiffs allege . . . that the attempted recess appointment of Mr.
               Devaney was invalid because there was neither a Senate recess nor
               a vacancy on the ITC at the time of the purported [recess]
               appointment.

(Pls.’ Mem. Opp’n to Def.’s Mot. Dismiss at 2 (citation omitted); see also Nippon Compl. Count

One ¶¶ 18, 19; Count Two ¶¶ 27, 28.) Plaintiffs also seek discovery to obtain evidence to

substantiate their allegations.



       The ITC moves2 to dismiss Plaintiffs’ Counts One and Two by asserting that this court

“lacks subject matter jurisdiction under both 28 U.S.C. § 1581(c) and (i); and plaintiffs lack

standing to challenge the President’s recess appointment of Commissioner Devaney . . . .”

(Def.’s Mem. Supp. Mot. Dismiss at 1–2.) In addition, the ITC seeks to quash Plaintiffs’


       1
                Each Plaintiff filed a complaint in this consolidated action. While Counts One
and Two of each complaint take issue with the manner of Mr. Devaney’s appointment as to: (1)
the validity of the recess appointment; and (2) the existence of a vacancy, they do not do so in the
same order. For purposes of this opinion, the court follows the order of the Nippon complaint.
       2
                Here, the ITC challenges the court’s jurisdiction pursuant to USCIT R.12(h)(3),
which states, “[w]henever it appears by suggestion of the parties or otherwise that the court lacks
jurisdiction of the subject matter, the court shall dismiss the action.” However, since subsection
(h) preserves the defense of subject matter jurisdiction so that it might be raised at any time in an
action, the court understands the ITC to have intended to challenge the court’s jurisdiction
pursuant to USCIT R. 12(b)(1), “Defenses and Objections . . . By Pleadings or Motion . . . .”
Consol. Court No. 01-00103                                                                    Page 4

discovery requests. (Id. at 2.) For the reasons set forth below, the court denies the ITC’s motion

and grants Plaintiffs’ discovery requests.



                                      STANDARD OF REVIEW

       Where a party’s “12(b)(1) motion simply challenges the court’s subject matter

jurisdiction based on the sufficiency of the pleading’s allegations—that is, the movant presents a

‘facial’ attack on the pleading—then those allegations are taken as true and construed in a light

most favorable to the complainant.” Cedars-Sinai Med. Ctr. v. Watkins, 11 F.3d 1573, 1583

(Fed. Cir. 1993) (citing Scheuer v. Rhodes, 416 U.S. 232, 236 (1974)). Moreover, “[a] ‘facial

attack’ on the complaint requires the court merely to look and see if plaintiff has sufficiently

alleged a basis of subject matter jurisdiction . . . .” Fed. Election Comm’n v. Nat’l Rifle Assoc.,

553 F. Supp. 1331, 1343 (D.D.C. 1983) (quoting Menchaca v. Chrysler Credit Corp., 613 F.2d

507, 511 (5th Cir. 1980)).



                                         BACKGROUND

       By its Final Results,3 the ITC sustained the existing antidumping duty orders on grain-


       3
               19 U.S.C. § 1675(c) reads as follows:

               (1) In general . . .

                       5 years after the date of publication of—

                       (A) . . . . an antidumping duty order . . .

                       the administering authority and the Commission
                       shall conduct a review to determine . . . whether
                       revocation of the . . . antidumping duty order . . .
Consol. Court No. 01-00103                                                                      Page 5

oriented electrical silicon steel from Italy and Japan by finding that “revocation of the[se]

antidumping orders . . . would likely lead to continuation or recurrence of material injury to an

industry in the United States . . . .” See Final Results at 1 (footnote omitted). The ITC reached

this finding by a three-to-three—i.e., evenly divided—vote of its Commissioners and, thus, the

antidumping duty orders remained in effect pursuant to 19 U.S.C. § 1677(11).4 The three

persons voting in the affirmative were Stephen Koplan, Marcia Miller and Dennis M. Devaney.

According to the ITC,

               Commissioner Devaney was appointed to the Commission by
               President Clinton on the morning of January 3, 2001, before the
               Senate returned to session later that same day.[5] Commissioner
               Devaney was appointed to the Commission seat, which at the time
               of his appointment was occupied by Commissioner Thelma Askey,


                        would be likely to lead to continuation or recurrence
                        of dumping . . . and of material injury.

19 U.S.C. § 1675(c)(1)(A) (1994). The antidumping duty orders that were the subject of the
sunset review were published on June 10, 1994, and August 12, 1994, respectively. See
Antidumping Duty Order: Grain-Oriented Elect. Steel From Japan, 59 Fed. Reg. 29,984 (June 10,
1994); Antidumping Duty Order: Grain-Oriented Elect. Steel From Italy, 59 Fed. Reg. 41,431
(Aug. 12, 1993).
       4
               This subsection provides,

               If the Commissioners voting on a determination . . . are evenly
               divided as to whether the determination should be affirmative or
               negative, the Commission shall be deemed to have made an
               affirmative determination.

19 U.S.C. § 1677(11) (1994).
       5
               The President shall have Power to fill up all Vacancies that may
               happen during the Recess of the Senate, by granting Commissions
               which shall expire at the End of their Next Session.

U.S. CONST. art. II, § 2, cl. 3.
Consol. Court No. 01-00103                                                                      Page 6

                a holdover commissioner. Commissioner Askey had been
                appointed by President Clinton in 1998. Commissioner Askey’s
                term had expired on December 16, 2000, but she continued to
                serve at the Commission until her successor, Commissioner
                designee Devaney, was qualified. Pursuant to 19 U.S.C.
                1330(b)(2), “any commissioner may continue to serve as a
                commissioner after an expiration of his term of office until his
                successor is appointed and qualified.” Commissioner Devaney
                took his oath of office on January 16, 2001.

(Def.’s Mem. Supp. Mot. Dismiss at 2–3 (citation omitted).)



        Following publication of the Final Results Plaintiffs filed their actions, which, among

other things, challenge the legitimacy of the procedures by which Mr. Devaney assumed office

and, therefore, the lawfulness of his participation in the vote sustaining the affirmative injury

determination. In Count One of these complaints, Plaintiffs assert that the process by which Mr.

Devaney assumed office was not lawfully completed during a Senate recess and, therefore,

“[b]ecause Dennis Devaney’s alleged appointment to the ITC was invalid, his vote [on the Final

Results was] invalid.” (Compl. ¶ 18.) Plaintiffs further allege that “[a]s a result of Dennis

Devaney’s invalid vote and determination, the Commission’s determination . . . was not in

accordance with law.” (Id. ¶ 19.) In like manner, Plaintiffs’ Count Two alleges that, because no

vacancy existed at the time Mr. Devaney assumed office, Mr. Devaney was not lawfully

appointed and, thus, ineligible to vote on the Commission’s determination leading to the Final

Results. Because of these alleged irregularities, Plaintiffs ask the court to “[d]eclare unlawful

Dennis Devaney’s vote and determination with regard to the [Final Results]” and “[d]eclare that

the ITC shall instruct the U.S. Department of Commerce to revoke the antidumping

order[s] . . . .” (Compl. at 10, 11.)
Consol. Court No. 01-00103                                                                   Page 7

       To substantiate their allegations, Plaintiffs seek discovery “to elicit information uniquely

in [the ITC’s] control concerning, inter alia, the legal and procedural aspects of the purported

appointment of Mr. Devaney on January 3, 2001, including information about the time at which

the President signed Mr. Devaney’s commission.” (Pls.’ Mem. Opp’n to Def.’s Mot. Dismiss at

2.)



       By its motion, the ITC asserts that this court lacks subject matter jurisdiction over Counts

One and Two of Plaintiffs’ complaints. As to Plaintiffs’ claim that jurisdiction lies under 28

U.S.C. § 1581(c),6 the ITC contends:

               [P]laintiffs are challenging the President’s exercise of his
               constitutional powers of recess appointment with respect to the
               Commission. The question of whether President Clinton properly
               invoked his power to make a recess appointment is at the heart of
               plaintiffs’ allegations . . . and the substance of those allegations
               cannot be made to fit within the carefully tailored scope of the
               Court’s subject matter jurisdiction under Section 1516a(a)1.[7]


       6
               The statute provides, in relevant part:

               Civil actions against the United States and agencies and officers
               thereof . . . .

                       (c) The Court of International Trade shall have
                       exclusive jurisdiction of any civil action
                       commenced under [19 U.S.C. § 1516a].

28 U.S.C. § 1581(c) (1994).
       7
               The ITC probably intended to cite a different subsection of 1516a which states:

               The determinations which may be contested under subparagraph
               (A) are as follows . . .

                       (iii) A final determination, other than a determination
Consol. Court No. 01-00103                                                                        Page 8

                 The exercise of the President’s recess appointment authority is
                 neither a factual finding nor a legal conclusion upon which the
                 instant sunset review determination is based.

(Def.’s Mem. Supp. Mot. Dismiss at 5.)



          As to Plaintiffs’ alternative claim that the court has jurisdiction under 28 U.S.C. §

1581(i),8 the ITC similarly contends that Plaintiffs are asking “this Court to construe provisions


                         reviewable under [19 U.S.C. § 1516a(a)](1), by the
                         administering authority or the Commission under section
                         1675 of this title.

19 U.S.C. § 1516a(a)(2)(B)(iii) (1994); further, subparagraph (A) states that, in contesting such
determination,

                 [A]n interested party who is a party to the proceeding in connection
                 with which the matter arises may commence an action in the
                 United States Court of International Trade by filing . . . a
                 complaint . . . contesting any factual findings or legal conclusions
                 upon which the determination is based.

19 U.S.C. § 1516a(a)(2)(A). Judicially reviewable final determinations under this subparagraph
include five-year sunset reviews. See 19 U.S.C. 1675(c).
          8
                 Section 1581(i) of Title 28, which provides for the court’s residual jurisdiction,
states:

                 (i) In addition to the jurisdiction conferred upon the Court of
                 International Trade by subsections (a)–(h) of this section and
                 subject to the exception set forth in subsection (j) of this section,
                 the Court of International Trade shall have exclusive jurisdiction of
                 any civil action commenced against the United States, its agencies,
                 or its officers, that arises out of any law of the United States
                 providing for . . .

                         (4) administration and enforcement with respect to
                         the matters referred to in paragraphs (1)–(3) of this
                         subsection and subsections (a)–(h) of this section.
Consol. Court No. 01-00103                                                                     Page 9

of the Constitution and to determine whether the President acted in accordance with its

provisions in making the contested recess appointment.” (Def.’s Mem. Supp. Mot. Dismiss at 7.)



       In the alternative, the ITC questions Plaintiffs’ standing by asserting that, even if

Commissioner Devaney’s recess appointment were unlawful, Plaintiffs, nonetheless, do not have

an individually protected interest in the President’s exercise of his power of appointment under

the Constitution. (Id. at 8–9.)



       Finally, the ITC contests Plaintiffs’ discovery requests on the grounds that “[i]n . . .

challenging [the] Commission’s final determinations, whether pursuant to [28 U.S.C. §§]

1581(c) or 1581(i), the scope of review is confined to information contained in the administrative

record.” (Def.’s Mem. Supp. Mot. Dismiss at 17–18.)



                                          DISCUSSION

       The court does not find the ITC’s arguments convincing. Rather than asking the court to

review the President’s exercise of his recess appointment power under the Constitution,

Plaintiffs, by their complaints, are merely seeking review of the ITC’s adherence to its

procedures in reaching its decision in the Final Results. In other words, Plaintiffs wish the court



               This subsection shall not confer jurisdiction over an antidumping
               or countervailing duty determination which is reviewable . . . by
               the Court of International Trade under [19 U.S.C. § 1516a
               (1994)] . . . .

28 U.S.C. § 1581(i)(4) (1994).
Consol. Court No. 01-00103                                                                      Page 10

to determine whether the Commissioners of the ITC allowed someone who was not a

Commissioner to cast a vote in the determination of the Final Results.9 That this court has the

jurisdiction to decide matters relating to the procedures employed by the ITC in reaching a final

determination is well settled. Koyo Seiko Co. v. United States, 13 CIT 461, 464, 715 F. Supp.

1097, 1099–100 (1989) (quoting PPG Indus. v. United States, 2 CIT 110, 113, 525 F. Supp. 883,

885 (1981) (“It is not disputed that the court under . . . § 1581(c) [has] jurisdiction . . . [and,

therefore,] ‘all procedural considerations should be decided by this Court [once] the final agency

determination is made.’”)); Montgomery Ward & Co. v. Zenith Radio Corp., 673 F.2d 1254,

1260 (C.C.P.A. 1982) (“‘[D]eterminations’ must be made in accordance with delineated

procedures . . . . Thus, the merits of a determination, as well as its procedural correctness, are

subject to judicial review.”). At no point does the ITC question the court’s authority to hear and

decide the merits of the substantive issues raised in Plaintiffs’ complaints; nor would there be

any basis for the ITC to do so, since the court clearly has jurisdiction to hear substantive issues

relating to a five-year sunset review. See, e.g., Chefline Corp. v. United States, 25 CIT __, Slip

Op. 01-118 (Sept. 26, 2001). As such matters are now properly before the court, so too are

matters of procedure relating to them. This being the case, as the question of who is entitled to

cast a vote on an ITC final determination is surely a question of procedure, it is surely within the

competence of this court to hear such question. Thus, the court finds that it has jurisdiction, in


        9
                 Section 1330 states, inter alia, “The United States International Trade
Commission . . . shall be composed of six commissioners who shall be appointed by the
President, by and with the advice and consent of the Senate.” 19 U.S.C. § 1330(a) (1994);
section 1675a provides, inter alia, “In a review conducted under section 1675 . . . (c) of this title,
the Commission shall determine whether revocation of an [antidumping duty] order . . . would be
likely to lead to continuation or recurrence of a material injury . . . . ” 19 U.S.C. § 1675a(a)
(1994).
Consol. Court No. 01-00103                                                                    Page 11

the context of an affirmative finding of injury in a five-year sunset review, to hear procedural

questions relating thereto, including the claims found in Counts One and Two of Plaintiffs’

complaints.10 28 U.S.C. § 1581(c); 19 U.S.C. § 1516a(a)(2)(B)(iii).



        It is worth noting that, should the court ultimately find for the Plaintiffs, complete relief

can be afforded them within the confines of the ITC itself. Compare Swan v. Clinton, 100 F.3d

973, 989 (D.C. Cir. 1996) (Silberman concurring) (“We could thus compel all officials at the

Board to treat Swan as the rightful incumbent and, consequently, to ignore Wheat, at least

officially.”).



        Next, the court turns to the question of standing to sue. The ITC asserts that Plaintiffs

lack standing based on its argument that Plaintiffs:

                 [H]ave no individually protected interest that the President
                 properly exercise his appointment power with respect to the
                 Commission[] [and that] they do not have an individually protected
                 interest that only persons appointed by the President and confirmed
                 by the Senate make up the Commission.

(Id. at 8–9.) However, the court has found that the President’s appointment power is not at issue

in this case. Rather, at issue are the procedures employed by the ITC in reaching the final

determination contained in the Final Results.11 As a result, since the Plaintiffs may have suffered


        10
              As the court finds that it has jurisdiction to hear the matters raised in Counts One
and Two of the Plaintiffs’ complaints pursuant to 28 U.S.C. § 1581(c), it need not address the
question of whether it has subject matter jurisdiction under 28 U.S.C. § 1581(i).
        11
               Plaintiffs also satisfy the requirement that: (1) they be “interested parties,” within
the meaning of 19 U.S.C. 1677(9); and that (2) they participated in the proceedings before the
ITC leading to the Final Results. See 28 U.S.C. § 2631(c); Brother Indus., Ltd., v. United States,
Consol. Court No. 01-00103                                                                    Page 12

“injury in fact” from the ITC’s determination, and are “arguably within the zone of interest

sought to be protected” by a five-year sunset review, Plaintiffs have standing. Duty Free Int’l,

Inc. v. United States, 16 CIT 163, 163–64 (1992) (quoting Assoc. of Data Processing Serv. Orgs.,

Inc. v. Camp, 397 U.S. 150, 152–53 (1970)); 19 U.S.C. § 1675(c); 5 U.S.C. § 702 (1994);



       Moreover, despite the ITC’s arguments to the contrary, a constitutionally based

“individually protected right” is not a prerequisite for the Plaintiffs to have standing to contest

the issues raised by Counts One and Two of their complaints. Transcom, Inc. v. United States,

182 F.3d 876, 880 (Fed. Cir. 1999) (“[W]e need not address [plaintiff]’s argument that . . . the

scope of the administrative reviews violated [its] rights under the due process clause of the Fifth

Amendment to the Constitution, because we hold that Commerce’s conduct in this case violated

Commerce’s statutory and regulatory . . . obligations in connection with the administrative

reviews.”).



       Finally, the court turns to the issue of discovery. While discovery is not normally

permitted in a case brought pursuant to 28 U.S.C. § 1581(c), see Saha Thai Steel Pipe Co., Ltd. v.

United States, 11 CIT 257, 259, 661 F. Supp. 1198, 1201 (1987) (citation omitted), it has been

allowed under other than normal circumstances. See NEC Corp. v. United States, 21 CIT 198,

205–06, 958 F. Supp. 624, 631–32 (1997); see also Atl. Sugar, Ltd. v. United States, 85 Cust. Ct.



16 CIT 150, 151–52, 787 F. Supp. 1454, 1455–56 (1992) (citing Citrosuco Paulista, S.A. v.
United States, 12 CIT 1196, 1199–1201, 704 F. Supp. 1075, 1081–82 (1988)) (“The statute
requires that [the] part[ies] must be interested and must have participated before the ITC.”); see
also 64 Fed. Reg. 41,433 (July 5, 2000); Final Results at 3, App. B-5.
Consol. Court No. 01-00103                                                                    Page 13

131, 131 (1980) (“Th[e] instances of review on the record in which interrogatories were

permitted were either cases of apparent incompleteness of the record . . . or clear failures to

articulate the administrative findings . . . .” (citations omitted)). “Plaintiffs may [, however,]

engage in discovery outside the administrative record if they demonstrate that there is a

reasonable basis to believe the administrative record is incomplete.” Saha Thai Steel Pipe Co.,

Ltd., at 261– 62, 661 F. Supp. at 1202 (citing Tex. Steel Co. v. Donovan, 93 F.R.D. 619, 621

(N.D. Tex. 1982); Natural Res. Def. Counsel, Inc. v. Train, 519 F.2d 287, 291–92 (D.C. Cir.

1975)).



          Here, by offering to supplement the record with additional documents (see, e.g., Def.’s

Mem. Supp. Mot. Dismiss, Attach. 1 (Declaration of G. Timothy Saunders (“Saunders

Declaration”)), Attach. 2 (letter from Nash to Askey of 1/02/01 (“Nash Letter”))) the ITC

acknowledges that the record is incomplete. These documents, though useful, each answer some

questions while raising others. For instance, the Nash Letter indicates that Mr. Nash had the

authority to“reliev[e] [Ms. Askey, effective January 2, 2001,] of [her] position and

responsibilities as a member of the International Trade Commission.” (Nash Letter at 1.) In the

Saunders Declaration, Mr. Saunders appears to agree that the Nash Letter “served as notice to the

Executive Clerk’s Office that a vacancy existed in Ms. Askey’s former seat on the USITC.”

(Declaration at 1.) This, despite statutory language providing “any commissioner may continue

to serve as a commissioner after an expiration of his term of office until his successor is

appointed and qualified.” 19 U.S.C. § 1330(b)(2). Thus, there appears to be a certain amount of

uncertainty as to how the vacancy was created and when, since the earliest date claimed for Mr.
Consol. Court No. 01-00103                                                                 Page 14

Devaney’s appointment is January 3, 2001. (See Def’s Mem. Supp. Mot. Dismiss at 2–3.)

Plaintiffs also seek to supplement the record with the affidavit of Joseph H. Price, which raises

significant questions not put to rest by the ITC’s offered documents:

               Plaintiffs have reason to believe that evidence in Defendant’s
               control will likely rebut the Saunders Declaration’s contention that
               something called a “recess appointment order” effectuated Mr.
               Devaney’s purported recess appointment at 10:20 a.m. on January
               3, 2001. As discussed in more detail in Plaintiffs’ Opposition,
               established legal precedent shows that an appointment to the ITC
               takes place when the President signs a commission — not when the
               President approves a so-called “recess appointment order.”

               [Moreover], the Saunders Declaration . . . does not mention the
               time at which President Clinton signed Mr. Devaney’s ITC
               commission — thus raising the distinct likelihood that the
               commission was not signed during a recess of the Senate.
               Plaintiffs therefore have reason to believe that discovery regarding
               the exact time at which Mr. Devaney’s commission was signed by
               President Clinton will likely lead to evidence that will rebut the
               Saunders Declaration and create an issue of material fact
               concerning the time at which the purported recess appointment was
               completed.

(Pls.’ Mem. Opp’n Def.’s Mot. Dismiss, Ex. 4 ¶¶ 9, 10. (citation omitted; emphasis in original))

The court need not pass on the legal questions concerning the creation of a vacancy, or the

distinctions between a “recess appointment order” and a Presidential “commission” to find that

“there is a reasonable basis to believe the administrative record is incomplete.” Saha Thai Steel

Pipe Co., Ltd., at 261– 62, 661 F. Supp. at 1202. Here, an examination of the record reveals that

the facts needed to either substantiate or refute the allegations found in Counts One and Two of

the complaints are not present, nor would they normally be. Plaintiffs’ requests for discovery

are, therefore, granted.
Consol. Court No. 01-00103                                                              Page 15

                                         CONCLUSION

       For the reasons set forth above, the court denies the ITC’s motion to dismiss Counts One

and Two of Plaintiff’s complaints, and grants Plaintiffs’ requests for discovery.



                                                             ___________________________
                                                                 Richard K. Eaton, Judge


Dated: December 28, 2001
       New York, New York