Tuesday, November 20, 2018

Antitrust, Unfair Competition, Harm to a Single Business


Antitrust, Unfair Competition, Harm to a Single Business:

The U.S. Supreme Court has held that under federal antitrust law, harm to a single business may suffice to establish an antitrust violation. Klor's, Inc. v. Broadway-Hale Stores, Inc., 359 U.S. 207, 213 (1959) (“As such [a boycott by a combination of manufactures and dealers] is not to be tolerated merely because the victim is just one merchant whose business is so small that his destruction makes little difference to the economy.”) (Op., fn. 28, p. 32).

(Supreme Court of the State of Hawai’i, Field v. National Collegiate Athletic Association, Docket SCWC-15-0000663, J. Pollack, for publication)

Supreme Court of the State of Hawai’i, Field v. National Collegiate Athletic Association, Docket SCWC-15-0000663


Unfair competition: Antitrust Law:
Summary judgment:
Hawaii Law:


At issue in this case is what a plaintiff must demonstrate to withstand summary judgment on a claim for an unfair method of competition (here under Hawaii Revised Statutes (HRS) Chapter 480).

To raise an issue of material fact as to the nature of competition requirement of an unfair method of competition claim following the close of discovery:

1 ) A plaintiff must demonstrate that the defendant’s alleged anticompetitive conduct could negatively affect competition but need not prove that the defendant in fact harmed competition,

2 ) In order to withstand summary judgment, a plaintiff may generally describe the relevant market without resort to expert testimony,

3 ) The plaintiff need not be a competitor of or in competition with the defendant (…) See also HRS § 480-2(e) (“Any person may bring an action based on unfair methods of competition declared unlawful by this section.”)

(In this case, the record indicates that the NCAA’s motion was filed after the close of discovery. It is noted that the movant’s burden is generally greater when a party seeks summary judgment before discovery has concluded. See Ralston v. Yim, 129 Hawai‘i 46, 48, 61, 292 P.3d 1276, 1278, 1291 (2013) (“In general, a summary judgment movant cannot merely point to the non-moving party's lack of evidence to support its initial burden of production if discovery has not concluded.” (citing French v. Hawaii Pizza Hut, Inc., 105 Hawai‘i 462, 472, 99 P.3d 1046, 1056 (2004)))).

(In evaluating a motion for summary judgment, we apply a burden-shifting framework under which the moving party bears the initial burden of demonstrating that no genuine issue of material fact exists with respect to the essential elements of the claim and that the undisputed facts entitle the party to judgment as a matter of law. See Gurrobat v. HTH Corp., 133 Hawai‘i 1, 14, 323 P.3d 792, 805 (2014). Where, as here, the non-movant bears the burden of proof at trial, the movant may meet its initial burden by either “(1) presenting evidence negating an element of the non-movant's claim, or (2) demonstrating that the non-movant will be unable to carry his or her burden of proof at trial.” Ralston, 129 Hawai‘i at 60-61, 292 P.3d at 1290-91 (citing French, 105 Hawai‘i at 470-72, 99 P.3d at 1054-56). “Only once the moving party has satisfied its initial burden of production does the burden shift to the non-moving party to show specific facts that present a genuine issue for trial.” Gurrobat, 133 Hawai‘i at 14, 323 P.3d at 805).

(Supreme Court of the State of Hawai’i, Nov. 20, 2018, Field v. National Collegiate Athletic Association, Docket SCWC-15-0000663, J. Pollack)

Faits et preuves à apporter pour éviter que la procédure se termine en défaveur du demandeur par un « summary judgment ». En l’espèce, décision rendue en application du droit de l’état de Hawaii, mais elle est d’intérêt pour les procédures du même type rendues dans les autres états. Elle sera publiée dans le Pacific Reporter.

Tuesday, November 6, 2018

CBMA Assignment Certification


Customs
Beverage
Craft Beverage Modernization and Tax Reform Act (CBMA)
Reduced Rate
Export
Collaboration of Swiss Exporter

Republication
Nov. 6, 2018
U.S. CBP


CBMA Assignment Certification
The CBMA Assignment Certification is one of the required documents to substantiate a CBMA claim.  The importer/filer must submit this document via the Document Image System, and link to the Importer of Record. 

[assigning entity letterhead]

ASSIGNING ENTITY CERTIFICATION
I (PRINTED NAME AND TITLE), currently employed by (ASSIGNING ENTITY NAME AND ADDRESS) and authorized to bind the company, certify that (ASSIGNING ENTITY) is the producer/manufacturer of the imported (BEER/WINE/DISTILLED SPIRITS) that is subject to a Craft Beverage Modernization and Tax Reform Act (CBMA) claim.  I certify that I assigned (IMPORTER NAME) to receive the (X REDUCED TAX RATE/CREDIT) for (X NUMBER OF BARRELS/WINE GALLONS/PROOF GALLONS) for (X CALENDAR YEAR).  I certify that this assignment and any other assignment given by (ASSIGNING ENTITY) during this calendar year does not exceed the production of the (ASSIGNING ENTITY) during (X CALENDAR YEAR).  I certify that (ASSIGNING ENTITY) has not assigned more (BARRELS/WINE GALLONS/PROOF GALLONS) to this importer or any other importer, individually or collectively, to receive a reduced tax rate/tax credit than is permissible by the CBMA.
I certify that the information contained in this submission is accurate and complete to the best of my knowledge and belief.  I am aware that the information contained in this submission may be subject to verification.  I am aware that eligibility of the (ASSIGNING ENTITY) and (IMPORTER) for the reduced tax rate/tax credit under the CBMA can be revoked in the case of any erroneous or fraudulent information provided which is deemed to be material to qualifying for the reduced rate. 

Signature: ____________________
Date: ________________________