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- Article 1911: Definitions
-
- For purposes of this Chapter:
-
- administrative record means, unless otherwise agreed by the
- Parties and the other persons appearing before a panel:
-
- (a) all documentary or other information presented to or
- obtained by the competent investigating authority in
- the course of the administrative proceeding, including
- any governmental memoranda pertaining to the case, and
- including any record of ex parte meetings as may be
- required to be kept;
-
- (b) a copy of the final determination of the competent
- investigating authority, including reasons for the
- determination;
-
- (c) all transcripts or records of conferences or hearings
- before the competent investigating authority; and
-
- (d) all notices published in the official journal of the
- importing party in connection with the administrative
-
- proceeding;
-
- antidumping statute as referred to in Articles 1902 and 1903
- means "antidumping statute" as defined in Annex 1911;
-
- competent investigating authority means "competent investigating
- authority" of a Party, as defined in Annex 1911;
-
- countervailing duty statute as referred to in Articles 1902 and
- 1903 means "countervailing duty statute" as defined in Annex
- 1911;
-
- domestic law for the purposes of Article 1905(1) means a Party's
- constitution, statutes, regulations and judicial decisions to the
- extent they are relevant to the antidumping and countervailing
- duty laws;
-
- final determination means "final determination" as defined in
- Annex 1911;
-
- foreign interests includes exporters or producers of the Party
- whose goods are the subject of the proceeding or, in the case of
- a countervailing duty proceeding, the government of the Party
- whose goods are the subject of the proceeding;
-
- general legal principles includes principles such as standing,
- due process, rules of statutory construction, mootness and
- exhaustion of administrative remedies;
-
- importing Party means the Party that issued the final
- determination;
-
- involved Party means:
-
- (a) the importing Party; or
-
- (b) a Party whose goods are the subject of the final
- determination;
-
- remand means a referral back for a determination not inconsistent
- with the panel or committee decision; and
-
- standard of review means the standards set out in Annex 1911, as
- may be amended from time to time by a Party.
-
- =============================================================================
-
- ANNEX 1901.2
-
- Establishment of Binational Panels
-
-
- 1. Prior to the date of entry into force of this Agreement, the
- Parties shall develop a roster of individuals to serve as
- panelists in disputes under this Chapter. The roster shall
- include sitting or retired judges to the fullest extent
- practicable. The Parties shall consult in developing the roster,
- which shall include at least 75 candidates. Each Party shall
- select at least 25 candidates, and all candidates shall be
- citizens of Canada, the United States or Mexico. Candidates
- shall be of good character, high standing and repute, and shall
- be chosen strictly on the basis of objectivity, reliability,
- sound judgment and general familiarity with international trade
- law. Candidates shall not be affiliated with a Party, and in no
- event shall a candidate take instructions from a Party. Judges
- shall not be considered to be affiliated with a Party. The
- Parties shall maintain the roster, and may amend it, when
- necessary, after consultations.
-
- 2. A majority of the panelists on each panel shall be lawyers
- in good standing. Within 30 days of a request for a panel, each
- involved Party shall appoint two panelists, in consultation with
- the other involved Party. The involved Parties normally shall
- appoint panelists from the roster. If a panelist is not selected
- from the roster, the panelist shall be chosen in accordance with
- and be subject to the criteria of paragraph 1. Each involved
- Party shall have the right to exercise four peremptory
- challenges, to be exercised simultaneously and in confidence,
- disqualifying from appointment to the panel up to four candidates
- proposed by the other involved Party. Peremptory challenges and
- the selection of alternative panelists shall occur within 45 days
- of the request for the panel. If an involved Party fails to
- appoint its members to a panel within 30 days or if a panelist is
- struck and no alternative panelist is selected within 45 days,
- such panelist shall be selected by lot on the 31st or 46th day,
- as the case may be, from that Party's candidates on the roster.
-
- 3. Within 55 days of the request for a panel, the involved
- Parties shall agree on the selection of a fifth panelist. If the
- involved Parties are unable to agree, they shall decide by lot
- which of them shall select, by the 61st day, the fifth panelist
- from the roster, excluding candidates eliminated by peremptory
- challenges.
-
- 4. Upon appointment of the fifth panelist, the panelists shall
- promptly appoint a chairman from among the lawyers on the panel
- by majority vote of the panelists. If there is no majority vote,
- the chairman shall be appointed by lot from among the lawyers on
- the panel.
-
- 5. Decisions of the panel shall be by majority vote and based
- upon the votes of all members of the panel. The panel shall
- issue a written decision with reasons, together with any
- dissenting or concurring opinions of panelists.
-
- 6. Panelists shall be subject to the code of conduct
- established pursuant to Article 1909. If an involved Party
- believes that a panelist is in violation of the code of conduct,
- the involved Parties shall consult and if they agree, the
- panelist shall be removed and a new panelist shall be selected in
- accordance with the procedures of this Annex.
-
- 7. When a panel is convened pursuant to Article 1904 each
- panelist shall be required to sign:
-
- (a) an application for protective order for information
- supplied by the United States or its persons covering
- business proprietary and other privileged information;
-
- (b) an undertaking for information supplied by Canada or
- its persons covering confidential, personal, business
- proprietary and other privileged information; or
-
- (c) an undertaking for information supplied by Mexico or
- its persons covering confidential, business
- proprietary, and other privileged information.
-
- 8. Upon a panelist's acceptance of the obligations and terms of
- an application for protective order or disclosure undertaking,
- the importing Party shall grant access to the information covered
- by such order or disclosure undertaking. Each Party shall
- establish appropriate sanctions for violations of protective
- orders or disclosure undertakings issued by or given to any
- Party. Each Party shall enforce such sanctions with respect to
- any person within its jurisdiction. Failure by a panelist to
- sign a protective order or disclosure undertaking shall result in
- disqualification of the panelist.
-
- 9. If a panelist becomes unable to fulfill panel duties or is
- disqualified, proceedings of the panel shall be suspended pending
- the selection of a substitute panelist in accordance with the
- procedures of this Annex.
-
- 10. Subject to the code of conduct established pursuant to
- Article 1909, and provided that it does not interfere with the
- performance of the duties of such panelist, a panelist may engage
- in other business during the term of the panel.
-
- 11. While acting as a panelist, a panelist may not appear as
- counsel before another panel.
-
- 12. With the exception of violations of protective orders or
- disclosure undertakings, signed pursuant to paragraph 7,
- panelists shall be immune from suit and legal process relating to
- acts performed by them in their official capacity.
-
- =============================================================================
-
- ANNEX 19O3.2
-
- Panel Procedures Under Article 1903
-
-
- 1. The panel shall establish its own rules of procedure unless
- the Parties otherwise agree prior to the establishment of that
- panel. The procedures shall ensure a right to at least one
- hearing before the panel, as well as the opportunity to provide
- written submissions and rebuttal arguments. The proceedings of
- the panel shall be confidential, unless the two Parties otherwise
- agree. The panel shall base its decisions solely upon the
- arguments and submissions of the two Parties.
-
- 2. Unless the Parties otherwise agree, the panel shall, within
- 90 days after its chairman is appointed, present to the two
- Parties an initial written declaratory opinion containing
- findings of fact and its determination pursuant to Article 1903.
-
- 3. If the findings of the panel are affirmative, the panel may
- include in its report its recommendations as to the means by
- which the amending statute could be brought into conformity with
- the provisions of Article 1902(2)(d). In determining what, if
- any, recommendations are appropriate, the panel shall consider
- the extent to which the amending statute affects interests under
- this Agreement. Individual panelists may provide separate
- opinions on matters not unanimously agreed. The initial opinion
- of the panel shall become the final declaratory opinion, unless a
- Party to the dispute requests a reconsideration of the initial
- opinion pursuant to paragraph 4.
-
- 4. Within 14 days of the issuance of the initial declaratory
- opinion, a Party to the dispute disagreeing in whole or in part
- with the opinion may present a written statement of its
- objections and the reasons for those objections to the panel. In
- such event, the panel shall request the views of both Parties and
- shall reconsider its initial opinion. The panel shall conduct
- any further examination that it deems appropriate, and shall
- issue a final written opinion, together with dissenting or
- concurring views of individual panelists, within 30 days of the
- request for reconsideration.
-
- 5. Unless the Parties to the dispute otherwise agree, the final
- declaratory opinion of the panel shall be made public, along with
- any separate opinions of individual panelists and any written
- views that either Party may wish to be published.
-
- 6. Unless the Parties to the dispute otherwise agree, meetings
- and hearings of the panel shall take place at the office of the
- amending Party's Section of the Secretariat.
- ANNEX 1904.13
-
- Extraordinary Challenge Procedure
-
-
- 1. The involved Parties shall establish an extraordinary
- challenge committee, composed of three members, within 15 days of
- a request pursuant to Article 1904(13). The members shall be
- selected from a 15-person roster comprised of judges or former
- judges of a federal judicial court of the United States or a
- judicial court of superior jurisdiction of Canada, or a Federal
- Judicial Court of Mexico. Each Party shall name five persons to
- this roster. Each involved Party shall select one member from
- this roster and the involved Partie's shall decide by lot which
- of them shell select the third member from the roster.
-
- 2. The Parties shall establish by the date of entry into force
- of the Agreement rules of procedure for committees. The rules
- shall provide for a decision of a committee within 90 days of its
- establishment.
-
- 3. Committee decisions shall be binding on the Parties with
- respect to the particular matter between the Parties that was
- before the panel. After examination of the legal and factual
- analysis underlying the findings and conclusions of the panel's
- decision in order to determine whether one of the grounds set out
- in Article 1904(13) has been established, and upon finding that
- one of those grounds has been established, the committee shall
- vacate the original panel decision or remand it to the original
- panel for action not inconsistent with the committee's decision;
- if the grounds are not established, it shall deny the challenge
- and, therefore, the original panel decision shall stand affirmed.
- If the original decision is vacated, a new panel shall be
- established pursuant to Annex 1901.2.
-
- =============================================================================
-
- ANNEX 1904.15(d)
-
- Amendments to Domestic Laws
-
-
- Part A - Schedule of Canada
-
- 1. Canada shall amend sections 56 and 58 of the Special Import
- Measures Act, as amended, to allow the United States or Mexico or
- a United States or a Mexican manufacturer, producer, or exporter,
- without regard to payment of duties, to make a written request
- for a re-determination; and section 59 to require the Deputy
- Minister to make a ruling on a request for a redetermination
- within one year of a request to a designated officer or other
- customs officer;
-
- 2. Canada shall amend section 18.3(1) of the Federal Court Act,
- as amended, to render that section inapplicable to the United
- States and to Mexico; and shall provide in its statutes or
- regulations that persons (including producers of goods subject to
- an investigation) have standing to ask Canada to request a panel
- review where such persons would be entitled to commence domestic
- procedures for judicial review if the final determination were
- reviewable by the Federal Court pursuant to section 18.1(4);
-
- 3. Canada shall amend the Special Import Measures Act, as
- amended, and any other relevant provisions of law, to provide
- that the following actions of the Deputy Minister shall be deemed
- for the purposes of this Article to be final determinations
- subject to judicial review:
-
- (a) a determination by the Deputy Minister pursuant to
- section 41;
-
- (b) a re-determination by the Deputy Minister pursuant to
- section 59; and
-
- (c) a review by the Deputy Minister of an undertaking
- pursuant to section 53(1).
-
- 4. Canada shall amend Part II of the Special Import Measures
- Act, as amended, to provide for binational panel review
- respecting goods of the Mexico and the United States;
-
- 5. Canada shall amend Part II of the Special Import Measures
- Act, as amended, to provide for definitions related to this
- Agreement, as may be required;
-
- 6. Canada shall amend Part II the Special Import Measures Act,
- as amended, to permit the governments of Mexico and the United
- States to request binational panel review of final
- determinations;
-
- 7. Canada shall amend Part II of Special Import Measures Act,
- as amended, to provide for the establishment of panels requested
- to review final determinations in respect of goods of Mexico and
- goods of the United States;
-
- 8. Canada shall amend Part II of Special Import Measures Act,
- as amended, to provide for the conduct of review of a final
- determination in accordance with Chapter XX of this Agreement;
-
- 9. Canada shall amend Part II of the Special Import Measures
- Act, as amended, to provide for request and conduct of an
- extraordinary challenge proceeding in accordance with Article
- 1904 of this Agreement;
-
- 10. Canada shall amend Part II of the Special Import Measures
- Act, as amended, to provide for a code of conduct, immunity,
- disclosure undertakings respecting confidential information and
- remuneration for members of panels established pursuant to this
- Agreement; and
-
- 11. Canada shall make such amendments as are necessary to
- establish a Canadian Secretariat for this Agreement and generally
- to facilitate the operation of Chapter 19 of this Agreement.
-
-
- Part B - Schedule of Mexico
-
- Mexico shall amend its antidumping and countervailing duty
- statutes and regulations, and other statutes and regulations to
- the extent that they apply to the operation of the antidumping
- and countervailing duty laws, to provide the following:
-
- 1. elimination of the possibility of imposing duties within the
- five day period after the acceptance of a petition; substitution
- of the term Resolución de Inicio for Resolución Provisional and
- the term Resolución Provisional for Resolución que revisa a la
- Resolución Provisional;
-
- 2. full participation in the administrative process for
- interested parties, including foreign interests, as well as the
- right to administrative appeal and judicial review of final
- determinations of investigations, reviews, product coverage or
- other final decisions affecting them;
-
- 3. elimination of the possibility of imposing provisional
- duties before the issuance of a preliminary determination;
-
- 4. the right to immediate access to review of final
- determinations by binational panels, to interested parties,
- including foreign interests, without the need to exhaust first
- the administrative appeal;
-
- 5. explicit and adequate timetables for determinations of the
- competent investigating authority and for the submission of
- questionnaires, evidence and comments by interested parties,
- including foreign interests, as well as an opportunity for them
- to present facts and arguments in support of their positions
- prior to any final determination, to the extent time permits,
- including an opportunity to be adequately informed in a timely
- manner of and to comment on all aspects of preliminary
- determinations of dumping or subsidization;
-
- 6. written notice to interested parties, including foreign
- interests, of any of the actions or resolutions rendered by the
- competent investigating authority, including initiation of an
- administrative review as well as its conclusion;
-
- 7. disclosure meetings by the competent investigating authority
- with interested parties, including foreign interests, in
- investigations and reviews, within seven calendar days after the
- date of publication in the Diario Oficial de la Federacion of
- preliminary and final determinations, to explain the margins of
- dumping and the amount of subsidies calculations and to provide
- them with copies of sample calculations and, if used, computer
- programs;
-
- 8. timely access by eligible counsel of interested parties,
- including foreign interests, during the course of the proceeding
- (including disclosure meetings) and on appeal, either before a
- national tribunal or a panel, to all information contained in the
- administrative record of the proceeding, including confidential
- information, excepting proprietary information of such a high
- degree of sensitivity that its release would lead to substantial
- and irreversible harm to the owner as well as government
- classified information, subject to an undertaking for
- confidentiality that strictly forbids use of the information for
- personal benefit and its disclosure to persons who are not
- authorized to receive such information; and for sanctions that
- are specific to violations of undertakings in proceedings before
- national tribunals or panels;
-
- 9. timely access by interested parties, including foreign
- interests, during the course of the proceeding, to all non-
- confidential information contained in the administrative record
- and access to such information by interested parties or their
- representatives in any proceeding after 90 days following the
- issuance of the final determination;
-
- 10. a mechanism requiring that any person submitting documents
- to the competent investigating authority shall simultaneously
- serve on interested persons, including foreign interests, any
- submissions after the complaint;
-
- 11. preparation of summaries of ex parte meetings held between
- the competent investigating authority and any interested party
- and the inclusion in the administrative record of such summaries,
- which shall be made available to parties to the proceeding; if
- such summaries contain business proprietary information, such
- documents must be disclosed to a party's representative under an
- undertaking to ensure confidentiality;
-
- 12. maintenance by the competent investigating authority of an
- administrative record as defined in this Chapter and a
- requirement that the final determination be based solely on the
- administrative record;
-
- 13. informing interested parties, including foreign interests,
- in writing of all data and information the administering
- authority requires them to submit for the investigation, review,
- product coverage proceeding, or other antidumping and
- countervailing duty proceedings;
-
- 14. the right to an annual individual review on request by the
- interested parties, including foreign interests, through which
- they can obtain their own dumping margin or countervailing duty
- rate, or can change the margin or rate they received in the
- investigation or a previous review, reserving to the competent
- investigating authority the ability to initiate a review, at any
- time, on its own motion and requiring that the competent
- investigating authority issue a notice of initiation within a
- reasonable period of time after the request;
-
- 15. application of determinations issued as a result of
- judicial, administrative, or panel review, to the extent they are
- relevant to interested parties, including foreign interests, in
- addition to the plaintiff, so that all interested parties will
- benefit;
-
- 16. issuance of binding decisions by the competent investigating
- authority if an interested party, including a foreign interest,
- seeks clarification outside the context of an antidumping or
- countervailing duty investigation or review as to whether a
- particular product is covered by an antidumping or countervailing
- duty order;
-
- 17. a detailed statement of reasons and legal basis concerning
- final determinations in a manner sufficient to permit interested
- parties, including foreign interests, to make an informed
- decision as to whether to seek judicial or panel review,
- including an explanation of methodological or policy issues
- raised in the calculation of dumping or subsidization;
-
- 18. written notice to interested parties, including foreign
- interests, and publication in the Diario Oficial de la Federacion
- of initiation of investigations setting forth the nature of the
- proceeding, the legal authority under which the proceeding is
- initiated, and a description of the product at issue;
-
- 19. documentation in writing of all advisory bodies' decisions
- or recommendations, including the basis for the decision, and
- release of such written decision to parties to the proceeding;
- all decisions or recommendations of any advisory body shall be
- placed in the administrative record and made available to parties
- to the proceeding; and
-
- 20. a standard of review to be applied by binational panels as
- defined in Article 1911.
-
-
- Part C - Schedule of the United States
-
- 1. The United States shall amend section 301 of the Customs
- Courts Act of 1980, as amended, and any other relevant provisions
- of law, to eliminate the authority to issue declaratory judgments
- in any civil action involving an antidumping or countervailing
- duty proceeding regarding a class or kind of Canadian or Mexican
- merchandise;
-
- 2. The United States shall amend section 405(a) of the United
- States-Canada Free-Trade Agreement Implementation Act of 1988, 19
- U.S.C. section 2112 note, to provide that the interagency group
- established under section 242 of the Trade Expansion Act of 1962
- shall prepare a list of individuals qualified to serve as members
- of binational panels, extraordinary challenge committees, and
- special committees convened under chapter 19 of this Agreement;
-
- 3. The United States shall amend section 405(b) of the United
- States-Canada Free-Trade Agreement Implementation Act of 1988, 19
- U.S.C. section 2112 note, to provide that panelists selected to
- serve on panels or committees convened pursuant to chapter XX of
- this Agreement, and individuals designated to assist such
- appointed individuals, shall not be considered employees of the
- United States;
-
- 4. The United States shall amend section 405(c) of the United
- States-Canada Free-Trade Agreement Implementation Act of 1988, 19
- U.S.C. section 2112 note, to provide that panelists selected to
- serve on panels or committees convened pursuant to chapter XX of
- this Agreement, and individuals designated to assist the
- individuals serving on such panels or committees, shall be immune
- from suit and legal process relating to acts performed by such
- individuals in their official capacity and within the scope of
- their functions as such panelists or committee members, except
- with respect to the violation of protective orders described in
- section 777f(d)(3) of the Tariff Act of 1930;
-
- 5. The United States shall amend section 405(d) of the United
- States-Canada Free-Trade Agreement Implementation Act of 1988, 19
- U.S.C. section 2112 note, to establish a United States
- Secretariat to facilitate, inter alia, the operation of chapter
- XX of this Agreement and the work of the binational panels,
- extraordinary challenge committees, and special committees
- convened under that chapter;
-
- 6. The United States shall amend section 407 of the United
- States-Canada Free-Trade Agreement Implementation Act of 1988, 19
- U.S.C. section 2112 note, to provide on that an extraordinary
- challenge committee convened pursuant to chapter XX of this
- Agreement shall have authority to obtain information in the event
- of an allegation that a member of a binational panel was guilty
- of gross misconduct, bias, or a serious conflict of interest, or
- otherwise materially violated the rules of conduct, and for the
- committee to summon the attendance of witnesses, order the taking
- of depositions, and obtain the assistance of any district or
- territorial court of the United States in aid of the committee's
- investigation;
-
- 7. The United States shall amend section 408 of the United
- States-Canada Free-Trade Agreement Implementation Act of 1988, 19
- U.S.C. section 2112 note, to provide that, in the case of a final
- determination of a competent investigating authority of Mexico,
- as well as Canada, the filing with the United States Secretary of
- a request for binational panel review by a person described in
- Article 1904.5 of this Agreement shall be deemed, upon receipt of
- the request by the Secretary, to be a request for binational
- panel review within the meaning of Article 1904.4 of that
- Agreement;
-
- 8. The United States shall amend section 516A of the Tariff Act
- of 1930 to provide that judicial review of antidumping or
- countervailing duty cases regarding Mexican, as well as Canadian,
- merchandise shall not be commenced in the Court of International
- Trade if binational panel review is requested;
-
- 9. The United States shall amend section 516A(a) of the Tariff
- Act of 1930 to provide that the time limits for commencing an
- action in the Court of International Trade with regard to
- antidumping or countervailing duty proceedings involving Mexican
- or Canadian merchandise shall not begin to run until the 31st day
- after the date of publication in the Federal Register of notice
- of the final determination or the antidumping duty order;
-
- 10. The United States shall amend section 516A(g) of the Tariff
- Act of 1930 to provide, in accordance with the terms of this
- Agreement, for binational panel review of antidumping and
- countervailing duty cases involving Mexican or Canadian
- merchandise. Such amendment shall provide that if binational
- panel review is requested such review will be exclusive;
-
- 11. The United States shall amend section 516A(g) of the Tariff
- Act of 1930 to provide that the competent investigating authority
- shall, within the period specified by any panel formed to review
- a final determination regarding Mexican or Canadian merchandise,
- take action not inconsistent with the decision of the panel or
- committee;
-
- 12. The United States shall amend section 777 of the Tariff Act
- of 1930 to provide for the disclosure to authorized persons under
- protective order of proprietary information in the administrative
- record if binational panel review of a final determination
- regarding Mexican or Canadian merchandise is requested; and
-
- 13. The United States shall amend section 777 of the Tariff Act
- of 1930 to provide for the imposition of sanctions on any person
- who the competent investigating authority finds to have violated
- a protective order issued by the competent investigating
- authority of the United States or disclosure undertakings entered
- into with an authorized agency of Mexico or with a competent
- investigating authority of Canada to protect proprietary material
- during binational panel review.
-
- =============================================================================
-
- ANNEX 1905.7
-
- Special Committee Procedures
-
-
- 1. The Parties shall establish rules of procedure by the date
- of entry into force of this Agreement in accordance with the
- following principles:
-
- (a) the procedures shall assure a right to at least one
- hearing before the special committee as well as the
- opportunity to provide initial and rebuttal written
- submissions;
-
- (b) the procedures shall assure that the special committee
- shall prepare an initial report typically within
- 60 days of the appointment of the last member, and
- shall afford the Parties 14 days to comment on that
- report prior to issuing a final report 30 days after
- presentation of the initial report;
-
- (c) the special committee's hearings, deliberations, and
- initial report, and all written submissions to and
- communications with the special committee shall be
- confidential;
-
- (d) unless the parties to the dispute otherwise agree, the
- decision of the special committee shall be published 10
- days after it is transmitted to the disputing Parties,
- along with any separate opinions of individual members
- and any written views that either Party may wish to be
- published; and
-
- (e) unless the Parties to the dispute otherwise agree,
- meetings and hearings of the special committee shall
- take place at the office of the section of the
- Secretariat of the Party complained against.
-
- =============================================================================
-
- ANNEX 1911
-
- Country-Specific Definitions
-
-
- For purposes of this Chapter:
-
- antidumping statute means:
-
- (a) in the case of Canada, the relevant provisions of the
- Special Import Measures Act, as amended, and any
- successor statutes;
-
- (b) in the case of the United States, the relevant
- provisions of Title VII of the Tariff Act of 1930, as
- amended, and any successor statutes;
-
- (c) in the case of Mexico, the relevant provisions of the
- Ley Reglamentaria del Artículo 131 de la Constitución
- Política de los Estados Unidos Mexicanos en Materia de
- Comercio Exterior Implementing Article 131 of the
- Constitution of the United Mexican States, as amended,
- and any successor statutes; and
-
- (d) the provisions of any other statute that provides for
- judicial review of final determinations under
- subparagraph (a), (b) or (c), or indicates the standard
- of review to be applied to such determinations.
-
- competent investigating authority means:
-
- (a) in the case of Canada;
-
- (i) the Canadian International Trade Tribunal, or its
- successor, or
-
- (ii) the Deputy Minister of National Revenue for
- Customs and Excise as defined in the Special
- Import Measures Act, or the Deputy Minister's
- successor;
-
- (b) in the case of the United States;
-
- (i) the International Trade Administration of the
- United States Department of Commerce, or its
- successor, or
-
- (ii) the United States International Trade Commission,
- or its successor; and
-
- (c) in the case of Mexico, the designated authority within
- the Secretaría de Comercio y Fomento Industrial, or its
- successor.
-
- countervailing duty statute means:
-
- (a) in the case of Canada, the relevant provisions of the
- Special Import Measures Act, as amended, and any
- successor statutes;
-
- (b) in the case of the United States, section 303 and the
- relevant provisions of Title VII of the Tariff Act of
- 1930, as amended, and any successor statutes;
-
- (c) in the case of Mexico, the relevant provisions of the
- Ley Reglamentaria del Artículo 131 de la Constitución
- Política de los Estados Unidos Mexicanos en Materia de
- Comercio Exterior, as amended, and any successor
- statutes; and
-
- (d) the provisions of any other statute that provides for
- judicial review of final determinations under
- subparagraph (a), (b) or (c), or indicates the standard
- of review to be applied to such determinations.
-
- final determination means:
-
- (a) in the case of Canada,
-
- (i) an order or finding of the Canadian International
- Trade Tribunal under subsection 43(1) of the
- Special Import Measures Act,
-
- (ii) an order by the Canadian International Trade
- Tribunal under subsection 76(4) of the Special
- Import Measures Act, continuing an order or
- finding made under subsection 43(1) of the Act
- with or without amendment,
-
- (iii) a determination by the Deputy Minister of
- National Revenue for Customs and Excise
- pursuant to section 41 of the Special Import
- Measures Act,
-
- (iv) a re-determination by the Deputy Minister pursuant
- to section 59 of the Special Import Measures Act,
-
- (v) a decision by the Canadian International Trade
- Tribunal pursuant to subsection 76(3) of the
- Special Import Measures Act not to initiate a
- review,
-
- (vi) a reconsideration by the Canadian International
- Trade Tribunal pursuant to subsection 91(3) of the
- Special Import Measures Act, and
-
- (vii) a review by the Deputy Minister of an
- undertaking pursuant to section 53(1) of the
- Special Import Measures Act;
-
- (b) in the case of the United States,
-
- (i) a final affirmative determination by the
- International Trade Administration of the United
- States Department of Commerce or by the United
- States International Trade Commission under
- section 705 or 735 of the Tariff Act of 1930, as
- amended, including any negative part of such a
- determination,
-
- (ii) a final negative determination by the
- International Trade Administration of the United
- States Department of Commerce or by the United
- States International Trade Commission under
- section 705 or 735 of the Tariff Act of 1930, as
- amended, including any affirmative part of such a
- determination,
-
- (iii) a final determination, other than a
- determination in (iv), under section 751 of
- the Tariff Act of 1930, as amended,
-
- (iv) a determination by the United States International
- Trade Commission under section 751(b) of the
- Tariff Act of 1930, as amended, not to review a
- determination based upon changed circumstances,
- and
-
- (v) a final determination by the International Trade
- Administration of the United States Department of
- Commerce as to whether a particular type of
- merchandise is within the class or kind of
- merchandise described in an existing finding of
- dumping or antidumping or countervailing duty
- order; and
-
- (c) in the case of the Mexico,
-
- (i) a final resolution regarding anti-dumping or
- countervailing duties investigations by the
- Secretaría de Comercio y Fomento Industrial,
- pursuant to Article 13 of the Ley Reglamentaria
- del Artículo 131 de la Constitución Política de
- los Estados Unidos Mexicanos en Materia de
- Comercio Exterior, as amended,
-
- (ii) a final resolution regarding an annual
- administrative review of anti-dumping or
- countervailing duties by the Secretaría de
- Comercio y Fomento Industrial, as described in
- Article 1904.15(q)(xiv), and
-
- (iii) a final resolution by the Secretaria de
- Comercio y Fomento Industrial as to whether a
- particular type of merchandise is within the
- class or kind of merchandise described in an
- existing antidumping or countervailing duty
- resolution.
-
- standard of review means:
-
- (a) in the case of Canada, the grounds set forth in section
- 18.1(4) of the Federal Court Act with respect to all
- final determinations;
-
- (b) in the case of the United States,
-
- (i) the standard set forth in section 516A(b)(l)(B) of
- the Tariff Act of 1930, as amended, with the
- exception of a determination referred to in (ii),
- and
-
- (ii) the standard set forth in section 516A(b)(l)(A) of
- the Tariff Act of 1930, as amended, with respect
- to a determination by the United States
- International Trade Commission not to initiate a
- review pursuant to section 751(b) of the Tariff
- Act of 1930, as amended; and
-
- (c) in the case of the Mexico, the standard set forth in
- Article 238 of the Código Fiscal de la Federación, or
- any successor statutes, based solely on the
- administrative record.
-