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Gene Daskin, a Greek citizen residing in Greece, appealed two Delaware Family Court decisions finding subject matter jurisdiction over his wife's divorce petition and finding service of process on him was sufficient without requiring that service be properly made under the Hague Service Convention. The wife was a dual citizen of the United States and Greece. She was born in Wilmington and resided with her mother at her mother’s Wilmington home prior to the parties’ marriage. They married in Wilmington in 1990, and from then until November 2015, resided together in Greece. The husband contends that the time the wife has spent in Delaware since 2015 is temporary and for limited purposes. He contends she was not a resident of Delaware for the six months preceding the filing of her divorce petition. In his affidavit, the husband states that the wife pays taxes in Greece, has a Greek social security number, has a Greek identity card and has accounts in Greek banks. He also states that the wife continues to maintain a private marketing business out of their home in Greece. The husband’s position was that she was a resident of Greece, not Delaware. After review of the district court record, the Delaware Supreme Court determined the Family Court erred by dismissing the husband's motion to dismiss for lack of subject matter jurisdiction: service of process was insufficient. The matter was remanded for the Family Court to vacate the divorce decree and for further proceedings. View "Daskin v. Knowles" on Justia Law

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Miller and Jenkins entered into a civil union in Vermont in 2000. In 2002, Miller gave birth to IMJ. Miller took IMJ to Virginia. Jenkins remained in Vermont. In 2003, a Vermont court dissolved the union and awarded custody to Miller. Miller repeatedly refused to respect Jenkins’ visitation rights. Following several contempt citations, the Vermont court awarded sole custody to Jenkins in 2009. While the litigation was pending, Miller kidnapped IMJ, fleeing to Nicaragua. The government issued subpoenas under the Stored Communications Act 18 U.S.C. 2703(c)(2), rather than a court‐approved warrant, to a cell phone company, seeking billing records spanning 28 months and other information. As confirmed by Zodhiates’ cell phone and email records, which were introduced at trial, Zodhiates drove Miller and IMJ from Virginia to Buffalo, where they crossed into Ontario. Miller remains a fugitive. Zodhiates coordinated delivery of Miller's personal items to Nicaragua. Zodhiates was convicted of conspiring with and aiding and abetting Miller to obstruct the lawful exercise of parental rights, International Parental Kidnapping Crime Act, 18 U.S.C. 371, 1204, and 2. The district court declined to suppress inculpatory location information garnered from his cell phone records. The Second Circuit affirmed, rejecting arguments under the Fourth Amendment and that the charge to the jury, referring to Vermont family law, denied Zodhiates a fair trial. The court noted that in 2011 a warrant was not required for cell records so the government acted in good faith. View "United States v. Zodhiates" on Justia Law

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The Delaware Supreme Court granted review to an interlocutory appeal in a Family Court divorce proceeding. The wife, Gretchen Knowles, was a dual citizen of the United States and Greece. She was born in Wilmington and resided with her mother at her mother’s Wilmington home prior to the parties’ marriage. The respondent-husband, Gene Daskin, was a Greek citizen residing in Greece. The appeal came from the husband, raising two claims: (1) the Family Court erred in finding it had subject matter jurisdiction over the wife’s divorce petition because she was not a Delaware resident for six consecutive months prior to the filing of the petition; and (2) the Family Court erred in finding that service of process upon him was sufficient without requiring that service be properly made under the Hague Service Convention. After review, the Supreme Court vacated the judgment of the Family Court denying the husband’s motion to dismiss for lack of subject matter jurisdiction. The Court reversed the denial of the husband’s motion to dismiss for lack of personal jurisdiction due to insufficiency of service of process. This matter was remanded to the Family Court to vacate the divorce decree, the trial Judge’s order of November 1, 2017 and the Commissioner’s order of August 8, 2017, and for further proceedings. View "Daskin v. Knowles" on Justia Law

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The Eleventh Circuit affirmed the district court's judgment in favor of petitioner in an action under the International Child Abduction Remedies Act to recover fees and costs. The court held that respondent failed to establish under the Act that an award of necessary expenses could be clearly inappropriate. In this case, the record developed on the merits of the wrongful removal petition was replete with evidence contradicting respondent's good faith argument. Therefore, the court affirmed the award of attorney fees, costs and expenses in the total amount of $89,490.26. View "Rath v. Marcoski" on Justia Law

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This case arose when Venezuela and two of its agencies seized all assets of an American drilling company's Venezuelan subsidiary. Both parent and subsidiary filed suit claiming that the expropriation of the subsidiary's business and assets without compensation violated international law. On remand from the Supreme Court, at issue was whether either company had alleged facts that were sufficient, if true, to establish that it had in fact suffered a taking in violation of international law. The DC Circuit held that only the American parent, not its Venezuelan subsidiary, had done so. The court held that the domestic-takings rule barred the subsidiary's expropriation claim where the subsidiary was considered a Venezuelan national under international law. In this case, the subsidiary was incorporated in Venezuela and had a legal identity distinct from that of its parent shareholders under local law. The court further held that, given the subsidiary's Venezuelan nationality, its takings claim against Venezuela was a matter of domestic, not international, law under the domestic-takings rule. Therefore, the court affirmed the district court's dismissal of the subsidiary's claims, as well as the denial of defendants' motion to dismiss the parent's claims. View "Helmerich & Payne International Drilling Co. v. Bolivarian Republic of Venezuela" on Justia Law

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Appellant, a dual citizen of the United States and Canada and incarcerated in the United States where he was convicted of a felony, sought a transfer under a treaty between the United States and Canada to a Canadian prison. The DC Circuit affirmed the district court's dismissal of the complaint and held that the government's self-execution argument was non-jurisdictional and thus did not affect the court's subject matter jurisdiction to consider appellant's case under 28 U.S.C. 1331; even assuming the treaty was not self-executing, the government's position that appellant must rely exclusively on the implementing legislation was flawed, because the text and legislative history of the treaty and the legislation showed that the latter incorporated the substantive standards of the former, making those standards part of domestic law; the treaty provision on which appellant relied provides law to apply, although the scope of judicial review was narrow, limited to the terms of that provision and not reaching the correctness of the assessment or the outcome; and consistent with the narrow scope of judicial review, the denial of appellant's transfer was not arbitrary and capricious. View "Sluss v. DOJ" on Justia Law

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The Ninth Circuit affirmed the district court's grant of summary judgment to the museum in an action brought by plaintiff to recover artwork that was taken by the Nazis from her faither-in-law. The panel held that the Dutch government's transfer of the paintings and its later decisions about the conveyance were "sovereign acts" requiring application of the act of state doctrine. The panel applied the act of state doctrine here, because the relief sought by plaintiff would necessitate the court's declaring invalid at least three official acts of the Dutch government performed within its own territory. The panel also held that exceptions to the act of state doctrine did not apply and the policies underlying the doctrine supported its application in this case. View "Von Saher v. Norton Simon Museum of Art at Pasadena" on Justia Law

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United States nationals, victims of al Qaeda attacks in Nairobi and Dar es Salaam in 1998, filed suit against the French bank BNP Paribas for damages under the AntiTerrorism Act (ATA), alleging that the bank provided financial assistance to Sudan, which in turn funded and otherwise supported al Qaeda's attack. The DC Circuit affirmed the district court's dismissal of the suit based on failure to state a claim, holding that the victims failed to adequately allege that they were injured "by reason of" the bank's acts and could not state a claim for relief based on a theory of primary liability under the ATA. The court also held that the ATA did not permit recovery for claims premised on aiding and abetting liability. View "Owens v. BNP Paribas, SA" on Justia Law

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After the IRS refused to grant the foreign shipping corporation Good Fortune an exemption to some of its U.S.-based income from taxation, the tax court ruled in favor of the IRS. The DC Circuit reversed, holding that the IRS's interpretation of Internal Revenue Code 883 in the 2003 Regulation was unreasonable and could not stand. Even if the IRS reasonably concluded that sometimes—maybe oftentimes—bearer shares were incapable of proving the residence of their owners, the court held that the 2003 Regulation's categorical bar on considering bearer shares did not follow from that premise. The court explained that the IRS has not justified treating all bearer shares as incapable of proving ownership; and if some corporations' bearer shares were not kept in record form, and thus were not capable of proving the location of an owner, then the IRS should have identified those corporations' shares and tailored its rule accordingly. View "Good Fortune Shipping SA v. Commissioner" on Justia Law

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Plaintiffs filed suit against Hezbollah and two foreign banks for injuries sustained during the attacks in northern Israel in 2006. In one action, American plaintiffs allege that Hezbollah's rocket attacks amounted to acts of international terrorism, in violation of the Anti-Terrorism Act (ATA). In a second action, all plaintiffs accused the banks of funding Hezbollah's attacks, in violation of both the ATA and the Alien Tort Statute (ATS). The DC Circuit vacated the district court's dismissal of the ATA claims, holding that the district court must first determine that it has personal jurisdiction over the defendants before applying the statute's act-of-war exception. The court affirmed the dismissal of claims under the ATS based on the Supreme Court's recent decision in Jesner v. Arab Bank, PLC, 138 S. Ct. 1386 (2018), which held that foreign corporations (like the bank defendants here) were not subject to liability under that statute. The court remanded for further proceedings. View "Kaplan v. Central Bank of Iran" on Justia Law