Laws: Cases and Codes : U.S. Code : Title 28 : Section 2635


   
U.S. Code as of: 01/19/04
Section 2635. Filing of official documents

      (a) In any action commenced in the Court of International Trade
    contesting the denial of a protest under section 515 of the Tariff
    Act of 1930 or the denial of a petition under section 516 of such
    Act, the Customs Service, as prescribed by the rules of the court,
    shall file with the clerk of the court, as part of the official
    record, any document, paper, information or data relating to the
    entry of merchandise and the administrative determination that is
    the subject of the protest or petition.
      (b)(1) In any civil action commenced in the Court of
    International Trade under section 516A of the Tariff Act of 1930,
    within forty days or within such other period of time as the court
    may specify, after the date of service of a complaint on the
    administering authority established to administer title VII of the
    Tariff Act of 1930 or the United States International Trade
    Commission, the administering authority or the Commission shall
    transmit to the clerk of the court the record of such action, as
    prescribed by the rules of the court. The record shall, unless
    otherwise stipulated by the parties, consist of - 
        (A) a copy of all information presented to or obtained by the
      administering authority or the Commission during the course of
      the administrative proceedings, including all governmental
      memoranda pertaining to the case and the record of ex parte
      meetings required to be maintained by section 777(a)(3) of the
      Tariff Act of 1930; and
        (B)(i) a copy of the determination and the facts and
      conclusions of law upon which such determination was based, (ii)
      all transcripts or records of conferences or hearings, and (iii)
      all notices published in the Federal Register.

      (2) The administering authority or the Commission shall identify
    and transmit under seal to the clerk of the court any document,
    comment, or information that is accorded confidential or privileged
    status by the Government agency whose action is being contested and
    that is required to be transmitted to the clerk under paragraph (1)
    of this subsection. Any such document, comment, or information
    shall be accompanied by a nonconfidential description of the nature
    of the material being transmitted. The confidential or privileged
    status of such material shall be preserved in the civil action, but
    the court may examine the confidential or privileged material in
    camera and may make such material available under such terms and
    conditions as the court may order.
      (c) Within fifteen days, or within such other period of time as
    the Court of International Trade may specify, after service of a
    summons and complaint in a civil action involving an application
    for an order directing the administering authority or the
    International Trade Commission to make confidential information
    available under section 777(c)(2) of the Tariff Act of 1930, the
    administering authority or the Commission shall transmit under seal
    to the clerk of the Court of International Trade, as prescribed by
    its rules, the confidential information involved, together with
    pertinent parts of the record. Such information shall be
    accompanied by a nonconfidential description of the nature of the
    information being transmitted. The confidential status of such
    information shall be preserved in the civil action, but the court
    may examine the confidential information in camera and may make
    such information available under a protective order consistent with
    section 777(c)(2) of the Tariff Act of 1930.
      (d)(1) In any other civil action in the Court of International
    Trade in which judicial review is to proceed upon the basis of the
    record made before an agency, the agency shall, within forty days
    or within such other period of time as the court may specify, after
    the date of service of the summons and complaint upon the agency,
    transmit to the clerk of the court, as prescribed by its rules - 
        (A) a copy of the contested determination and the findings or
      report upon which such determination was based;
        (B) a copy of any reported hearings or conferences conducted by
      the agency; and
        (C) any documents, comments, or other papers filed by the
      public, interested parties, or governments with respect to the
      agency's action.

      (2) The agency shall identify and transmit under seal to the
    clerk of the court any document, comment, or other information that
    was obtained on a confidential basis and that is required to be
    transmitted to the clerk under paragraph (1) of this subsection.
    Any such document, comment, or information shall include a
    nonconfidential description of the nature of the material being
    transmitted. The confidential or privileged status of such material
    shall be preserved in the civil action, but the court may examine
    such material in camera and may make such material available under
    such terms and conditions as the court may order.
      (3) The parties may stipulate that fewer documents, comments, or
    other information than those specified in paragraph (1) of this
    subsection shall be transmitted to the clerk of the court.



Previous [Notes] Next

Related Resources

Judiciary Legal Guide

Litigation Legal Guide

U.S. Legal System Summary

Judiciary Discussion

Ads by FindLaw