LAW.coLAW.co

Salvi Chem. Indus. Ltd. v. United States

2026-08-13

Authorities cited

Opinion

majority opinion

Slip Op. 26-93

UNITED STATES COURT OF INTERNATIONAL TRADE

SALVI CHEMICAL INDUSTRIES LTD.,

Plaintiff,

Before: Timothy M. Reif, Judge

v.

Court No. 26-02569

UNITED STATES,

Defendant.

OPINION

[Denying proposed defendant-intervenor’s motion to intervene.]

Dated: August 13, 2026

David J. Craven, Craven Trade Law LLC, of Chicago, IL, for plaintiff Salvi Chemical Industries Ltd.

Natalee A. Allenbaugh, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, of Washington, D.C., for defendant United States. Of counsel was Alexandre Recher, Attorney, Office of the Chief Counsel for Trade Enforcement and Compliance, U.S. Department of Commerce, of Washington, D.C.

David M. Schwartz, Kerem Bilge, Michelle (Meixuan) Li and Aaron C. Mandelbaum, Thompson Hine LLP, of Washington, D.C., for proposed defendant-intervenor Chattem Chemicals, Inc.

* * *

Reif, Judge: Before the court is the motion to intervene of proposed defendantintervenor Chattem Chemicals, Inc. (“Chattem,” or “proposed intervenor”). See Mot. to

Intervene as Def.-Intervenor (“Intervenor Br.”), ECF No. 16.

Plaintiff Salvi Chemical Industries Ltd. (“Salvi”) opposes the motion on the

grounds that “Chattem was not a ‘party to the proceeding’ before the U.S. Department Court No. 26-02569 Page 2

of Commerce (“Commerce”) in the Changed Circumstances Review . . . underlying this

appeal.” Pl.’s Opp’n to Chattem Chemicals, Inc.’s Mot. to Intervene as Def.-Intervenor

(“Pl. Br.”) at 1, ECF No. 21.

For the reasons discussed below, the court denies the motion to intervene.

BACKGROUND

On March 29, 1995, Commerce issued the antidumping duty order on glycine

from the People’s Republic of China (“China”). See Antidumping Duty Order: Glycine

from the People’s Republic of China (“Order”), 60 Fed. Reg. 16,116 (Dep’t of

Commerce Mar. 29, 1995).

The instant action arises from the final results of the changed circumstances

review of the Order. See Glycine from the People’s Republic of China: Notice of Final

Results of Antidumping Duty Changed Circumstances Review (“Final Results”), 91 Fed.

Reg. 10,588 (Dep’t of Commerce Mar. 4, 2026) and accompanying Issues and Decision

Memorandum (“IDM”) (Dep’t of Commerce Feb. 27, 2026).

On February 27, 2026, Commerce determined that Salvi “is ineligible to

participate in the importer certification process because Salvi has not demonstrated that

its glycine production process does not utilize materials from China, nor has it

demonstrated that it is capable of determining whether its sales of glycine are of nonChinese origin.” IDM at 1.

On April 24, 2026, plaintiff filed its complaint in the instant action. Compl., ECF

No. 7.

Court No. 26-02569 Page 3

On June 22, 2026, proposed intervenor filed the instant motion to intervene. See

Intervenor Br. On June 24, 2026, plaintiff filed an opposition brief to the motion. 1 See

Pl. Br.

JURISDICTION

28 U.S.C. § 1581(c) grants to this Court “exclusive jurisdiction of any civil action

commenced under section 516A or 517 of the Tariff Act of 1930.” Section 516A of the

Tariff Act of 1930 governs judicial review of determinations of Commerce in AD and

CVD proceedings. 2 See 19 U.S.C. § 1516a.

DISCUSSION

I. Intervention as a matter of right

The court concludes that Chattem is not entitled to intervention as a matter of

right.

Pursuant to U.S. Court of International Trade Rule 24(a), “[o]n timely motion, the

court must permit anyone to intervene who . . . is given an unconditional right to

intervene by a federal statute.”

28 U.S.C. § 2631(j)(1) provides that

Any person who would be adversely affected or aggrieved by a decision in

a civil action pending in the Court of International Trade may, by leave of

court, intervene in such action, except that . . . in a civil action under section

516A of the Tariff Act of 1930, only an interested party who was a party to

1 When consulted by proposed intervenor with respect to the instant motion, defendant

United States “responded that it does not believe Chattem may intervene as a matter of right and . . . defers to the USCIT concerning permissive intervention.” Intervenor Br. at 3.

2 Further citations to the Tariff Act of 1930, as amended, are to the relevant portions of

Title 19 of the U.S. Code, 2024 edition.

Court No. 26-02569 Page 4

the proceeding in connection with which the matter arose may intervene,

and such person may intervene as a matter of right.

Id. (emphases supplied).

In the instant case, proposed intervenor is an “interested party” because it is a

domestic producer of glycine, which is the subject merchandise in this action.

28 U.S.C. § 2631(k) specifies that “interested party” has the meaning given in 19

U.S.C. § 1677(9), which includes “a manufacturer, producer, or wholesaler in the United

States of a domestic like product.” 19 U.S.C. § 1677(9)(C). The court concludes that

Chattem is a “manufacturer . . . in the United States of a domestic like product” in the

instant action. It is undisputed that Chattem is a domestic producer of subject

merchandise. Intervenor Br. at 1; see also Pl. Br. 19 U.S.C. § 1677(10) defines

“domestic like product” as “a product which is like, or in the absence of like, most similar

in characteristics and uses with, the article subject to an investigation.” As a

manufacturer of the “article subject to [the] investigation” itself, Chattem manufactures

“a domestic like product” and is therefore an “interested party.” Cf. Hitachi Metals, Ltd.

v. United States, 949 F.3d 710, 710-17 (Fed. Cir. 2020) (“Hitachi cites no authority that

precludes the Commission from determining that the domestic like product and the

subject merchandise are coextensive.”).

However, Chattem was not a “party to the proceeding in connection with which

the matter arose.” “Although the term ‘party to the proceeding’ is not defined by statute,

[Commerce’s] regulations define the term as ‘any interested party that actively

participates, through written submissions of factual information or written argument, in a

segment of a proceeding.’” Nucor Corp. v. United States, 31 CIT 1500, 1504, 516 F.

Supp. 2d 1348, 1351 (2007) (quoting 19 C.F.R. § 351.102(b)).

Court No. 26-02569 Page 5

While this Court has recognized that “the ‘party to the proceeding’ requirement

for standing is not onerous,” a party “must have reasonably conveyed their separate

status and provided Commerce with notice of their concerns” to meet that requirement.

Gov’t of Can. v. United States, 48 CIT __, __, 686 F. Supp. 3d 1320, 1327 (2024); see

also RHI Refractories Liaoning Co. v. United States, 35 CIT 130, 132, 752 F. Supp. 2d

1377, 1380 (2011). Chattem did neither in the changed circumstances review at issue

here.

Chattem concedes that it did not enter an appearance in the underlying changed

circumstances review until June 3, 2026, which is 91 days after the issuance of the

Final Results and 40 days after plaintiff filed its complaint. See Intervenor Br. at 2. And

as part of the changed circumstances review, Commerce “invited interested parties to

comment on the Preliminary Results.” IDM at 2. Commerce noted in the Final Results

that “Deer Park Glycine, LLC, . . . a domestic glycine producer, timely submitted a case

brief, and Salvi timely submitted a rebuttal brief.” Id. Nowhere is Chattem mentioned as

submitting factual information or any briefing, and Chattem does not claim to have done

so. See id.; see also Pl. Br.; Proposed Def.-Intervenor’s Reply Br. (“Intervenor Reply

Br.”), ECF No. 25.

Commerce’s regulations provide that “[p]articipation in a prior segment of a

proceeding will not confer on any interested party ‘party to the proceeding’ in a

subsequent segment.” 19 C.F.R. § 351.102(b)(36). Such is the case here. Chattem’s

participation in prior proceedings, even if as a petitioner in the original investigation,

does not confer “party to the proceeding” status in this action. Nor will Chattem’s

thirteenth-hour entry of appearance confer such status. See Legacy Classic Furniture, Court No. 26-02569 Page 6

Inc. v. United States, 35 CIT 420, 422, 774 F. Supp. 2d 1293, 1294 (2011) (“The

necessary level of participation requires more than ‘the filing of procedural documents

alone,’ such as ‘a combined entry of appearance and request for access to business

proprietary information.’” (quoting RHI Refractories Liaoning Co., 35 CIT at 132-33, 752

F. Supp. 2d at 1380-81)); see also Nucor Corp., 31 CIT at 1505, 516 F. Supp. 2d at

1352.

For these reasons, the court concludes that Chattem does not possess “an

unconditional right to intervene” in this case. USCIT Rule 24(a).

II. Permissive intervention

Chattem requests alternatively permissive intervention under USCIT Rule

24(b)(1)(B). Intervenor Br. at 2-3. The court concludes that Chattem is not entitled to

permissive intervention either.

28 U.S.C. § 2631(j)(1)(B) states clearly that permissive intervention is not

available in actions arising under 28 U.S.C. § 1581(c). See Dofasco Inc. v. United

States, 31 CIT 1592, 1594, 519 F. Supp. 2d 1284, 1286 (2007) (“According to the plain

meaning of 28 U.S.C. § 2631(j)(1)(B), the right to intervene established thereunder is

the only means by which Nucor may intervene in this case, and that right is an

unconditional right.”); see also U.S. Magnesium LLC v. United States, 31 CIT 792, 793

(2007) (concluding that “the controlling statute and this Court’s rules do not allow

permissive intervention in actions initiated pursuant to 28 U.S.C. § 1581(c)”); Ontario

Forest Indus. Ass’n v. United States, 30 CIT 1117, 1130 n.12, 444 F. Supp. 2d 1309,

1322 n.12 (2006) (“[U]nder 28 U.S.C. § 1581(c), intervention may only be sought as a

matter of right.”).

Court No. 26-02569 Page 7

But even if the plain meaning of the statute did not foreclose permissive

intervention, the court would still deny the motion because it is not timely.

“Subject to the statutory provisions of 28 U.S.C. § 2631(j)(1), permissive

intervention is governed by Rule 24(b) of the Rules of this Court.” Auxin Solar, Inc. v.

United States, 48 CIT __, __, 698 F. Supp. 3d 1353, 1377 (2024) (quoting Manuli

Autoadesivi, S.p.A. v. United States, 9 CIT 24, 25, 602 F. Supp. 96, 98 (1985)).

Pursuant to USCIT Rule 24(b)(1), “[o]n timely motion, the court may permit anyone to

intervene who . . . has a claim or defense that shares with the main action a common

question of law or fact.” USCIT Rule 24(b)(1) (emphasis supplied). Rule 24(b) does not

define “timely motion,” but paragraph (a) provides that “[i]n an action described in 28

U.S.C. § 1581(c), a timely motion must be made no later than 30 days after the date of

service of the complaint as provided for in Rule 3(f), unless for good cause shown at

such later time.” 3 Chattem filed the instant motion on June 22, 2026, which is 59 days

after the date of service of the complaint. See Intervenor Br.; Compl.

Chattem acknowledges that the motion is filed beyond the 30-day period but

argues that “good cause exists for the late filing.” Intervenor Br. at 3. Chattem insists

that “a motion to intervene could not have been made within the 30-day period by due

diligence” because “Chattem was not a party to the underlying changed circumstances

3 The Rule provides the following reasons for good cause:

(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.

USCIT Rule 24(a)(3)(i)-(ii).

Court No. 26-02569 Page 8

review before Commerce at the time Salvi filed its complaint and thus was not included

on the service list for this action.” Id.

This argument stretches credulity. Chattem describes itself as “the only

remaining domestic producer of glycine in the United States, . . . a co-petitioner in the

original 1994 investigation that produced the antidumping duty order, and has been

identified by the International Trade Commission as a domestic industry member in

every five-year ‘sunset’ review through 2022.” Intervenor Reply Br. at 1. Accordingly,

the onus was on Chattem to monitor any challenges to the changed circumstances

review that implicates directly “the domestic glycine industry and Chattem’s competitive

position therein.” Intervenor Br. at 2. The court is unpersuaded that “by due diligence a

motion to intervene under this subsection could not have been made within the 30-day

period.” USCIT Rule 24(a)(3)(ii).

Chattem argues also that because it was never served with the complaint, “the

30-day period contemplated by Rule 24(a)(3) was never triggered as to Chattem.”

Intervenor Br. at 3. Chattem reads the rule too broadly.

Rule 24(a)(3) provides that “a timely motion must be made no later than 30 days

after the date of service of the complaint,” not 30 days after the moving party received

notice of the complaint. Indeed, Rule 3(f) provides that “[w]hen filing a complaint in an

action described in 28 U.S.C. § 1581(c) in section 516A actions, the plaintiff must

promptly serve a copy of the complaint . . . on every interested party who was a party to

the administrative proceeding at the address last known in that proceeding.” Chattem’s

reading would give non-parties to the proceeding functionally unlimited time with which Court No. 26-02569 Page 9

to file a motion to intervene because non-parties are never served with the complaint,

which would mean that the 30-day period is never triggered for them.

For these reasons, the court denies Chattem’s motion to intervene in this action.

III. Amicus curiae

In its reply brief, Chattem requests for the first time that “should the Court

conclude that Chattem does not qualify as of right, Chattem requests that the Court

exercise its discretion to permit intervention or, at minimum, grant leave to participate as

amicus curiae under USCIT Rule 76.” Intervenor Reply Br. at 2. The request is

improper as Chattem failed to raise it in the initial motion to intervene.

The U.S. Court of Appeals for the Federal Circuit has clarified that “[r]aising [an]

issue for the first time in a reply brief does not suffice; reply briefs reply to arguments

made in the response brief—they do not provide the moving party with a new

opportunity to present yet another issue for the court's consideration.” Novosteel SA v.

United States, 284 F.3d 1261, 1274 (Fed. Cir. 2002); see also Jilin Bright Future

Chems. Co. v. United States, 47 CIT __, __, 675 F. Supp. 3d 1347, 1357 (2023)

(“Arguments raised for the first time in reply are generally waived.”).

Accordingly, the request to participate as amicus curiae is denied.

CONCLUSION

In Kenneth Grahame’s celebrated children’s novel, The Wind in the Willows,

Ratty receives these words of wisdom from a mysterious wayfarer beset by wanderlust:

“There, sooner or later, the ships of all seafaring nations arrive; and there, at its

destined hour, the ship of my choice will let go its anchor. I shall take my time, I shall

tarry and bide, till at last the right one lies waiting for me, warped out into midstream, Court No. 26-02569 Page 10

loaded low, her bowsprit pointing down harbour. I shall slip on board, by boat or along

hawser; and then one morning I shall wake to the song and tramp of the sailors, the

clink of the capstan, and the rattle of the anchor-chain coming merrily in. We shall

break out the jib and the foresail, the white houses on the harbour side will glide slowly

past us as she gathers steering-way, and the voyage will have begun! As she forges

towards the headland she will clothe herself with canvas; and then, once outside, the

sounding slap of great green seas as she heels to the wind, pointing South!

“And you, you will come too, young brother; for the days pass, and never return,

and the South still waits for you. Take the Adventure, heed the call, now ere the

irrevocable moment passes! ‘Tis but a banging of the door behind you, a blithesome

step forward, and you are out of the old life and into the new! Then some day, some

day long hence, jog home here if you will, when the cup has been drained and the play

has been played, and sit down by your quiet river with a store of goodly memories for

company. You can easily overtake me on the road, for you are young, and I am ageing

and go softly. I will linger, and look back; and at last I will surely see you coming, eager

and light-hearted, with all the South in your face!”

* * *

For the foregoing reasons, proposed intervenor’s motion to intervene is hereby

DENIED.

SO ORDERED.

Court No. 26-02569 Page 11

/s/ Timothy M. Reif

Timothy M. Reif, Judge

Dated: August 13, 2026

New York, New York