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  <FDSYS>
    <CFRTITLE>19</CFRTITLE>
    <CFRTITLETEXT>Customs Duties</CFRTITLETEXT>
    <VOL>3</VOL>
    <DATE>1997-04-01</DATE>
    <ORIGINALDATE>1997-04-01</ORIGINALDATE>
    <COVERONLY>false</COVERONLY>
    <TITLE>Written argument and hearings.</TITLE>
    <GRANULENUM>353.38</GRANULENUM>
    <HEADING>Section 353.38</HEADING>
    <ANCESTORS>
      <PARENT HEADING="" SEQ="3"/>
      <PARENT HEADING="CHAPTER III" SEQ="2">INTERNATIONAL TRADE ADMINISTRATION,DEPARTMENT OF COMMERCE</PARENT>
      <PARENT HEADING="PART 353" SEQ="1">ANTIDUMPING DUTIES</PARENT>
      <PARENT HEADING="Subpart C" SEQ="0">Information and Argument</PARENT>
    </ANCESTORS>
  </FDSYS>
  <SECTION>
    <SECTNO>§ 353.38</SECTNO>
    <SUBJECT>Written argument and hearings.</SUBJECT>
    <P>(a) <E T="03">Written argument.</E> The Secretary will consider in making the final determination under § 353.18(i) or § 353.20 or the final results under § 353.22 only written arguments in case or rebuttal briefs filed within the time limits in this section. The Secretary will not consider or retain in the record of the proceeding any written argument, unless requested by the Secretary (and received within the time limit specified by the Secretary), that is submitted after the time limits specified in this section. At any time during the proceeding, the Secretary may request written argument on any issue from any interested party or United States government agency. The Secretary will return to the submitter, with written notice stating the reasons for return of the document, any written argument submitted after the time limits specified in this section or by the Secretary.</P>
    <P>(b) <E T="03">Request for hearing.</E> Not later than 10 days after the date of publication of the Secretary's preliminary determination or preliminary results of administrative review, unless the Secretary alters this time limit, any interested party may request that the Secretary hold a public hearing on arguments to be raised in case or rebuttal briefs. To the extent practicable, a party requesting a hearing shall identify arguments to be raised at the hearing. At the hearing, an interested party may make an affirmative presentation only on arguments included in that party's case brief and may make a rebuttal presentation only on arguments included in that party's rebuttal brief.</P>
    <P>(c) <E T="03">Case brief.</E> (1) Any interested party or U.S. Government agency may submit a “case brief”:</P>
    <P>(i) Not later than 50 days after the date of publication of the Secretary's preliminary determination in an investigation, unless the Secretary alters this time limit;</P>
    <P>(ii) Not later than 30 days after the date of publication of the preliminary results of administrative review under § 353.22 (c) or (f); or</P>
    <P>(iii) At any time specified by the Secretary in an expedited review under § 353.22(g).</P>
    <P>(2) The case brief shall separately present in full all arguments that continue in the submitter's view to be relevant to the Secretary's final determination or final results, including any arguments presented before the date of publication of the preliminary determination or preliminary results.</P>
    <P>(d) <E T="03">Rebuttal brief.</E> Not later than the time limit stated in the notice of the Secretary's preliminary determination or preliminary results (or otherwise specified by the Secretary for an expedited review under § 353.22(g)), ordinarily five days in an investigation and seven days in an administrative review after the time limit for filing the case brief, any interested party or U.S. Government agency may submit a “rebuttal brief.” The rebuttal brief shall separately present in full all rebuttal arguments, responding only to arguments raised in case briefs.<PRTPAGE P="204"/>
    </P>
    <P>(e) <E T="03">Service of briefs.</E> The submitter of either a case or rebuttal brief shall serve a copy of that brief on any interested party on the Department's service list and on any U.S. Government agency that has submitted in the segment of the proceeding a case or rebuttal brief. If the party has designated under § 353.31(h) an agent in the United States, service shall be either by personal service on the same day the brief is filed with the Secretary or by overnight mail or courier on the next day and, if the party has designated an agent outside the United States, service shall be by first class airmail. The submitter shall attach to each brief a certificate of service listing the parties (including agents) served and, for each, the date and method of service.</P>
    <P>(f) <E T="03">Hearings.</E> If an interested party submits a request under paragraph (b) of this section, the Secretary will hold a public hearing on the date stated in the notice of the Secretary's preliminary determination or preliminary results of administrative review (or otherwise specified by the Secretary in an expedited review under § 353.22(g)), unless the Secretary alters the date. Ordinarily, the hearing will be held, in an investigation, two days after the scheduled date for submission of rebuttal briefs and, in an administrative review, seven days after the scheduled date for submission of rebuttal briefs.</P>
    <P>(1) The Secretary will place a verbatim transcript of the hearing in the public and official records of the proceeding and will announce at the hearing how interested parties may obtain copies of the transcript.</P>
    <P>(2) One of the following employees of the Department will chair the hearing: the Assistant Secretary for Import Administration; the Deputy Assistant Secretary for Import Administration; the Deputy Assistant Secretary for Investigations; the Deputy Assistant Secretary for Compliance; or the office or division director responsible for the proceeding.</P>
    <P>(3) The hearing is not subject to the Administrative Procedure Act. Witness testimony, if any, shall not be under oath or subject to cross-examination by another interested party or witness. During the hearing, the chair may question any interested party or witness and may request interested parties to present additional written argument.</P>
    <P>(g) <E T="03">Where to file; time of filing.</E> The requirements in § 353.31(d) apply to this section.</P>
    <P>(h) <E T="03">Format and number of copies.</E> The requirements in § 353.31(e) apply to this section, except that in an administrative review submit 10 copies of each brief and five copies of the public version, including the public summary required under § 353.32(b).</P>
    <P>(i) <E T="03">Public comment on information.</E> In any investigation or review under this part, the Secretary will specify a date on which the Secretary will cease collecting information and on which the Secretary will release to parties that have participated in the investigation or review all information on which the parties have not previously had an opportunity to comment. Any such information that is business proprietary information will be released to persons authorized to obtain such information pursuant to § 353.34. Parties shall have an opportunity to file written comments on any information released to them, and the date on which such comments must be filed will be specified by the Secretary. The Secretary will disregard comments containing new factual information.</P>
    <CITA>[54 FR 12769, Mar. 28, 1989, as amended at 60 FR 25136, May 11, 1995]</CITA>
  </SECTION>
</CFRGRANULE>
