Justia International Law Opinion Summaries

Plaintiffs filed suit against the República Bolivariana de Venezuela and Petroquimica de Venezuela, S.A., alleging unlawful expropriation of their property in violation of international law. The district court dismissed the complaint for lack of subject-matter jurisdiction and denied their motion for leave nunc pro tunc to file an amended complaint. While the case was pending, the Supreme Court issued Bolivarian Republic of Venezuela, et al. v. Helmerich & Payne Int'l Drilling Co., 137 S. Ct. 1312 (2017), which detailed the showing that plaintiffs such as the ones in this case must make in order to have jurisdiction over a foreign state in United States courts under the expropriation (i.e., takings) exception of the Foreign Sovereign Immunities Act, 28 U.S.C. 1605(a)(3). The court remanded for the district court to permit plaintiffs to file an amended complaint and, after defendants have responded, to address whether the domestic takings rule applied and whether jurisdiction existed under the FSIA's expropriation exception. View "Comparelli v. Republica Bolivariana De Venezuela" on Justia Law

After sixteen-year-old Yaakov Naftali Fraenkel and two of his classmates were taken hostage and killed by members of Hamas, his family filed suit in district court against Iran and Syria under the terrorism exception to the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1605A. Plaintiffs alleged that defendants provided material support to Hamas. The district court eventually entered a default judgment for plaintiffs and plaintiffs challenged the amount of damages awarded to them. The DC Circuit rejected plaintiffs' claim that the district court erred in failing to determine the solatium damages awards in conformity with the remedial scheme established in Estate of Heiser v. Islamic Republic of Iran, 466 F. Supp. 2d 229 (D.D.C. 2006). The court held that Heiser was a useful reference point, but not binding precedent. The court further held that the district court abused its discretion in awarding solatium damages because its judgment was based on impermissible considerations and clearly erroneous findings of fact. Accordingly, the court reversed in part and remanded. The court affirmed the punitive damages and pain-and-suffering awards because the judgments with respect to those awards were consistent with the applicable law, adequately reasoned, and supported by the evidence. View "Fraenkel v. Islamic Republic of Iran" on Justia Law

The Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters does not permit Chinese citizens to be served by mail, nor does it allow parties to set their own terms of service by contract. The Court of Appeal reversed the trial court's denial of a motion to set aside a default judgment against SinoType, a Chinese company. In this case, the trial court acknowledged that the service of the summons and petition had not complied with the Hague Service Convention, but concluded that the parties had privately agreed to accept service by mail. The court held, however, that SinoType was never validly served with process, and thus no personal jurisdiction by the court was obtained and the resulting judgment was void as violating fundamental due process. View "Rockefeller Technology Investments (Asia) III v. Changzhou Sinotype Technology Co." on Justia Law

A flag painted on the side of a vessel is not "flying" for the purpose of making a "claim of nationality or registry" under the Maritime Drug Law Enforcement Act, 46 U.S.C. 70502(e). In this case, the United States Coast Guard stopped a vessel in international waters and arrested the crew members aboard the vessel. The crew members argued that the United States lacked jurisdiction because the painted Colombian flag constituted a claim of nationality under section 70502(e)(2) that obliged the Coast Guard to ask Colombian officials about the vessel. The Fifth Circuit affirmed defendant's convictions for drug offenses, holding that the United States had jurisdiction over the vessel and its crew because the painted Colombian flag on its hull was not flying for the purpose of making a claim of nationality or registry. Finally, the court rejected alternative arguments. View "United States v. Obando" on Justia Law

Plaintiff filed suit alleging that the denial of full compensation for the land allegedly seized from her family during the Cold War (the Estate) violated the bilateral Treaty of Friendship, Commerce and Navigation between the United States and the Federal Republic of Germany (FCN Treaty). The DC Circuit held, in light of de Csepel v. Republic of Hungary, that a foreign state was immune to claims for the expropriation of property not present in the United States. In this case, plaintiff did not dispute that the Estate was located abroad or that Germany was the foreign state itself. Therefore, the court held that the district court properly concluded that U.S. courts could not exercise subject matter jurisdiction over plaintiff's claims against Germany under the expropriation exception of the Foreign Sovereign Immunities Act (FSIA). However, the court left for the district court to consider in the first instance whether BVVG was properly considered an "agency or instrumentality" of Germany rather than the state itself. View "Schubarth v. Federal Republic of Germany" on Justia Law

The Ninth Circuit affirmed the district court's grant of judgment as a matter of law to Jay-Z and other defendants in an action brought by the heir to the Egyptian composer Baligh Hamdy, alleging copyright infringement in the song Khosara. Jay-Z used a sample from the arrangement in the background music to his single Big Pimpin'. The panel held that the heir to Hamdy's copyright may not sue Jay-Z for infringement based solely on the fact that Egyptian law recognizes an inalienable "moral right" of the author to object to offensive uses of a copyrighted work. The panel held: (1) that Egyptian law recognizes a transferable economic right to prepare derivative works; (2) that the moral rights the heir retained by operation of Egyptian law were not enforceable in U.S. federal court; and (3) that, even if they were, the heir has not complied with the compensation requirement of Egyptian law, which did not provide for his requested money damages, and which provided for only injunctive relief from an Egyptian court. View "Fahmy v. Jay-Z" on Justia Law

Liquidators petitioned for writ of mandamus to compel the DC district court's compliance with a Second Circuit mandate in an action involving claims to $6.8 million of alleged illegal proceeds from a New York bank account in the name of Kesten Development Corporation. The Second Circuit held that enforcement of Brazil's criminal forfeiture order violated the penal law rule barring United States courts from enforcing the penal laws of foreign countries. The court held that the proper standard of review in this case was the same as all mandamus cases and applied the Cheney factors. Applying the first Cheney factor, the court held that Liquidators have no right to relief and thus failed to satisfy the legal standard for obtaining mandamus. View "In Re: Trade and Commerce Bank" on Justia Law

Liquidators petitioned for writ of mandamus to compel the DC district court's compliance with a Second Circuit mandate in an action involving claims to $6.8 million of alleged illegal proceeds from a New York bank account in the name of Kesten Development Corporation. The Second Circuit held that enforcement of Brazil's criminal forfeiture order violated the penal law rule barring United States courts from enforcing the penal laws of foreign countries. The court held that the proper standard of review in this case was the same as all mandamus cases and applied the Cheney factors. Applying the first Cheney factor, the court held that Liquidators have no right to relief and thus failed to satisfy the legal standard for obtaining mandamus. View "In Re: Trade and Commerce Bank" on Justia Law

Plaintiff filed suit against Venezuela, seeking payment for or return of the Bolivar Collection, asserting jurisdiction under the commercial activity exception to the Foreign Sovereign Immunities Act of 1976 (FSIA), 28 U.S.C. 1605(a)(2). Plaintiff inherited the Bolivar Collection, personal items belonging to Simon Bolivar that were gifted to Joaquin de Mier, which was passed down through generations of de Mier's family. The Eleventh Circuit affirmed the district court's denial of Venezuela's motion to dismiss on the basis of sovereign immunity. The court held that jurisdiction over plaintiff's action came from the third clause of the FSIA's commercial activity exception because his action was based on Venezuela's act outside the United States in connection with commercial activity, and that act had a direct effect in the United States. View "Devengoechea v. Bolivarian Republic of Venezuela" on Justia Law

Plaintiffs filed a patent infringement suit in the District of Delaware against HTC, a Taiwanese corporation with its principal place of business in Taiwan, and its wholly owned U.S. based subsidiary, HTC America, a Washington corporation with its principal place of business in Seattle. HTC and HTC America moved to dismiss for improper venue or, in the alternative, to transfer the case to the Western District of Washington pursuant to 28 U.S.C. 1404(a) or 1406(a). The district court found that venue was not proper as to HTC America but was proper as to HTC. Plaintiffs voluntarily dismissed their suit against HTC America without prejudice. HTC filed a mandamus petition seeking dismissal for improper venue. The Federal Circuit denied relief, rejecting HTC’s attempts to characterize the legal issue as “unsettled.” Suits against alien defendants are outside the operation of the federal venue laws. View "In re: HTC Corp." on Justia Law