Court Opinion

ID: 4098439
Source: CourtListenerOpinion
Date Created: 2016-11-15 21:02:24.718211+00
Date Added: 2024-06-11T14:45:26.700425
License: Public Domain

Slip Op. 16-104

               UNITED STATES COURT OF INTERNATIONAL TRADE

NUCOR CORPORATION,

       Plaintiff,

ARCELORMITTAL USA LLC ET AL.,

       Plaintiff-Intervenors,
                                            Before: Claire R. Kelly, Judge
v.
                                            Court No. 16-00164
UNITED STATES,

       Defendant,

DONGKUK STEEL MILL CO., LTD. ET
AL.,

       Defendant-Intervenors.

                                OPINION AND ORDER

[Denying the Government of Korea’s motion to intervene without prejudice.]

                                                           Dated: November 9, 2016

Timothy C. Brightbill, Alan Hayden Price, and Stephanie Manaker Bell, Wiley Rein, LLP,
of Washington, DC, for plaintiff.

Brooke Michelle Ringel, Kathleen Weaver Cannon, Paul Charles Rosenthal, and R. Alan
Luberda, Kelley Drye & Warren, LLP, of Washington, DC, for plaintiff-intervenor
ArcelorMittal USA LLC.

Daniel Lawrence Schneiderman and Stephen Andrew Jones, King & Spalding, LLP, of
Washington, DC, for plaintiff-intervenor AK Steel Corporation.

Jeffrey David Gerrish, Luke Anthony Meisner, and Robert E. Lighthizer, Skadden Arps
Slate Meagher & Flom, LLP, of Washington, DC, for plaintiff-intervenor United States
Steel Corporation.
Court No. 16-00164                                                                    Page 2

Elizabeth Anne Speck, Trial Attorney, U.S. Department of Justice, Commercial Litigation
Branch, Civil Division, of Washington DC for defendant. Of counsel on the brief was
Whitney Marie Rolig of the U.S. Department of Commerce, Office of Chief Counsel for
Import Administration.

Brady Warfield Mills, Donald Bertrand Cameron, Julie Clark Mendoza, Rudi Will Planert,
Eugene Degnan, Mary Shannon Hodgins, and Sarah Suzanne Sprinkle, Morris, Manning
& Martin, LLP, of Washington, DC for proposed defendant-intervenor the Government of
Korea.

       Kelly, Judge: Before the court is the Government of Korea’s (“GOK”) motion to

intervene in this action as of right under USCIT Rule 24(a). See Intervenor-Applicant

Government of Korea’s Partial Consent Mot. Intervene As of Right, Nov. 2, 2016, ECF

No. 34 (“Mot. Intervene”); see also USCIT R. 24(a). GOK acknowledges that it seeks to

intervene as of right beyond the time limit established by the Court’s rules for doing so,

which it acknowledges is no later than 30 days after the date of service of the complaint. 1

See Mot. Intervene 2; see also USCIT R. 24(a)(3). However, GOK argues that it has

shown good cause for the delay in filing its motion to intervene because the process of

coordinating necessary approvals from various Korean government agencies before filing

the motion was time consuming and complex. See Mot. Intervene 2. GOK asks the court

“to treat these circumstances as excusable neglect under USCIT [Rule] 24(a)(3)(i).” Id.

Plaintiff responds that GOK has not demonstrated good cause for its delay because GOK

has failed to adequately explain the delay or analyze why the circumstances did not allow

1
 The complaint was filed on September 8, 2016, and Plaintiff served a copy of the complaint via
certified mail, return receipt requested, the same day. See Compl., Sept. 8, 2016, ECF No. 8.
Court No. 16-00164                                                                        Page 3

for approval to be obtained in a timely manner. 2 Pl.’s Resp. GOK’s Partial Consent Mot.

Intervene 2, Nov. 4, 2016, ECF No. 38 (“Pl.’s Resp.”); see also USCIT R. 24(a)(3)(i).

Specifically, Plaintiff argues that granting GOK’s motion where it has pled such a broad

excuse without supporting its explanation with facts justifying why the motion could not

have been made in the requisite time frame would render the time limit in USCIT Rule

24(a)(3) superfluous. See Pl’s Resp. 2–3.

           USCIT Rule 24(a)(3) permits an interested party in the proceeding that is the

subject of an action brought under 28 U.S.C. § 1581(c) to intervene as of right upon a

timely motion or later, if that party shows good cause because of either:

     (i)      mistake, inadvertence, surprise or excusable neglect; or
    (ii)      under circumstances in which by due diligence a motion to intervene
              under this subsection could not have been made within the 30-day
              period. 3

USCIT R. 24(a)(3)(i)–(ii). Uniquely, this portion of USCIT Rule 24(a) provides a clear,

mandatory 30-day time limit for intervention as of right. See id. The rule also makes clear

2
  GOK indicates in its motion that Plaintiff-Intervenors AK Steel Corporation and United States
Steel Corporation also oppose GOK’s motion. Mot. Intervene 3. GOK states that Plaintiff-
Intervenor Arcelor Mittal USA LLC takes no position and Defendant and Defendant-Intervenor
Dongkuk Steel Mill Co., Ltd. consent to this motion. Id. Plaintiff-Intervenors AK Steel Corporation,
and United States Steel Corporation have not filed separate responses to GOK’s motion.
3
  USCIT Rule 24(a) also requires that a party show that it is given an unconditional right to
intervene by a federal statute or that the party claim an interest relating to the property or
transaction that is the subject of the action and be so situated that disposing of the action may
impair or impede the movant’s ability to protect its interest, unless existing parties adequately
represent that interest. See USCIT R. 24(a)(1)–(2). No party disputes that GOK has an
unconditional statutory right to intervene under 28 U.S.C. § 2631(j)(1)(B). See Mot. Intervene 2;
Pl.’s Resp. 2; see also 28 U.S.C. §§ 2631(j)(1)(B), 2631(k)(1) (2012); 19 U.S.C. §§ 1677(9)(B),
1516a(f)(3) (2012).
Court No. 16-00164                                                                             Page 4

that the time limit may be waived only where the party provides specific facts

demonstrating good cause on one of the enumerated bases. See id.

        GOK appears to acknowledge that it knew it was filing its motion beyond the

deadline for doing so. See id. Although GOK alleges that its motion was delayed because

it was unable to secure authorization from the relevant government agencies within the

30-day time frame, GOK has offered no reason why these circumstances are excusable

neglect, nor has it explained why the authorizations could not have been obtained in the

30-day time frame with due diligence. 4 See Mot. Intervene. Lacking such information,

the court cannot say GOK has met the good cause standard. 5 GOK’s excuse for filing

beyond the time limit provided in USCIT Rule 24(a)(3) is pled with insufficient detail to

allow the court to determine that it met any of the enumerated circumstances constituting

good cause under the Court’s rules.

        GOK argues that “permitting it to intervene at this point in the litigation will not

unduly prejudice the other parties’ rights as the scheduling order and briefing schedule

4
  Although GOK pleads excusable neglect, see Mot. Intervene 2, GOK’s motion asserts that “[t]he
process of obtaining approval to intervene in this appeal was time consuming and required
coordination among various government agencies.” Mot. Intervene 2. These allegations appear
to better support an argument that it could not have intervened in the time frame provided by the
rules with due diligence. Nonetheless, the facts asserted are insufficient to demonstrate GOK
could not have requested intervention within the 30-day time frame. GOK asserts that the final
decision to intervene was not made until Friday, October 28, 2016, three days before it moved to
intervene. Id. GOK has sufficiently explained the delay in moving to intervene from the time the
relevant government agencies authorized intervention, but it has not outlined what steps were
taken by what agencies to diligently consider the prospect of intervention beginning on the date
the complaint was served up until the deadline for intervention.
5
  GOK does not allege it was surprised by the deadline provided in USCIT Rule 24(a)(3), nor does
it claim that it was mistaken about the deadline for filing or that it inadvertently filed after the time
limit for doing so. See Mot. Intervene 2. GOK also does not allege that it was unaware of the
deadline in the first instance or that the deadline was missed inadvertently. See id.
Court No. 16-00164                                                                 Page 5

have not yet been finalized.” Mot. Intervene 2. The court concedes that the prejudice to

the other parties appears to be minimal, and there appears to be no evidence of bad faith

in GOK’s failure to intervene on a timely basis. Nonetheless, parties cannot ignore the

time limits of USCIT Rule 24 with such a broad and unexplained excuse. To allow a

movant to do so would effectively permit it to ignore the time limit so long as there is

minimal prejudice to opposing parties without any basis in the rule for doing so. See

USCIT R. 24(a).       Moreover, such a decision would render the actual time limit

superfluous, and late motions to intervene could require frequent extra adjudication for

parties who choose to file late or otherwise fail to take note of the deadline for doing so.

The language of the 30-day time limit indicates that the Court intended to avoid such

circumstances except for specific types of excuses.          See USCIT R. 24(a).    Where

instances are described by the movant without sufficient particularity to permit the court

to evaluate whether the standard is met, the court must presume the party lacked good

cause for filing beyond the time limit for intervention as of right.

                                       CONCLUSION

       Therefore, upon consideration of GOK’s motion to intervene as of right, Plaintiff’s

response, all other papers and proceedings filed in this action, and upon due deliberation,

it is hereby

       ORDERED that GOK’s motion to intervene under USCIT Rule 24(a) is denied

without prejudice; and it is further
Court No. 16-00164                                                             Page 6

      ORDERED that if GOK believes that the facts exist to support good cause for filing

beyond the time limit provided in USCIT Rule 24(a) consistent with this opinion, GOK may

file a motion with supporting facts on or before November 18, 2016.

                                               /s/ Claire R. Kelly
                                               Claire R. Kelly. Judge

Dated: November 9, 2016
      New York, New York
                                      ERRATA

Nucor Corporation et al. v. United States, Court No. 16-00164, Slip Op. 16-104, dated
November 9, 2016:
      Page 2, appearances: following the appearances of Defendant and preceding
those of Proposed Defendant-Intervenor, add the following:
“David Edward Bond and William Joseph Moran, White and Case, LLP, of Washington,
DC, for defendant-intervenors Dongkuk Steel Mill Co., Ltd. and Union Steel
Manufacturing Co. Ltd.”