Justia International Law Opinion Summaries
Articles Posted in International Law
Nichols v. United States
The Sex Offender Registration and Notification Act (SORNA) makes it a crime for certain sex offenders to “knowingly fai[l] to register or update a registration,” 18 U.S.C. 2250(a)(3), and requires that offenders who move to a different state “shall, not later than 3 business days after each change of name, residence, employment, or student status,” inform, in person, at least one "jurisdiction involved" pursuant to 42 U.S.C. 16913(a) of all changes to required information. Section 16913(a) refers to “each jurisdiction where the offender resides, . . . is an employee, and . . . is a student.” Nichols, a registered sex offender, moved from Kansas to the Philippines without updating his registration, was arrested, and returned to the U.S. The Tenth Circuit affirmed his SORNA conviction, holding that Kansas, remained a SORNA “jurisdiction involved.” The Supreme Court reversed. Section16913(a) uses the present tense. Nichols once resided in Kansas; after moving, he “resides” in the Philippines. The Philippines is not a SORNA “jurisdiction.” Nichols could not have appeared in person in Kansas “after” leaving the state. SORNA’s drafters could have required sex offenders to deregister in their departure jurisdiction before leaving the country had that been their intent. The Court noted that recent federal legislation, with existing registration requirements, offer reassurance that sex offenders will not be able to escape punishment for leaving the country without notifying their departure jurisdictions. View "Nichols v. United States" on Justia Law
Andover Healthcare, Inc. v. 3M Company
Andover appealed the district court's denial of its 28 U.S.C. 1782 petition for discovery to be used in a patent-infringement suit in Germany. The district court considered Andover’s petition in light of the considerations identified by the Supreme Court and concluded that three considerations weighed against an order of production: (1) 3M is a party to the parallel German infringement suit and the German court had said it would grant Andover’s discovery request if necessary to resolve the case; (2) the “highly sensitive nature of the requested discovery, and the lack of certainty that its confidentiality can be maintained," and (3) Andover’s apparent attempt to avoid or preempt an unfavorable decision on discovery by the German court. In this case, the German court is in a position to order the requested discovery if the information is needed, and the German court is best positioned to assess whether any disclosure can be accomplished without jeopardizing the sensitive trade secrets involved. Accordingly, the court concluded that the district court did not abuse its discretion in denying Andover's petition. The court affirmed the judgment. View "Andover Healthcare, Inc. v. 3M Company" on Justia Law
Andover Healthcare, Inc. v. 3M Company
Andover appealed the district court's denial of its 28 U.S.C. 1782 petition for discovery to be used in a patent-infringement suit in Germany. The district court considered Andover’s petition in light of the considerations identified by the Supreme Court and concluded that three considerations weighed against an order of production: (1) 3M is a party to the parallel German infringement suit and the German court had said it would grant Andover’s discovery request if necessary to resolve the case; (2) the “highly sensitive nature of the requested discovery, and the lack of certainty that its confidentiality can be maintained," and (3) Andover’s apparent attempt to avoid or preempt an unfavorable decision on discovery by the German court. In this case, the German court is in a position to order the requested discovery if the information is needed, and the German court is best positioned to assess whether any disclosure can be accomplished without jeopardizing the sensitive trade secrets involved. Accordingly, the court concluded that the district court did not abuse its discretion in denying Andover's petition. The court affirmed the judgment. View "Andover Healthcare, Inc. v. 3M Company" on Justia Law
Flores Rodriguez v. Salgado Yanez
Pedro Antonio Flores Rodriguez petitioned for the return of his child, A.S.F.S., from the girl's mother, Yolanda Ivonne Salgado Yanez, under the Hague Convention on the Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act, 22 U.S.C. 9001-11. The district court denied the petition. The court concluded that the district court erred in concluding that Flores was not exercising his custody rights at the time of removal. Furthermore, the court agreed with Flores that the Convention requires an objection, not a mere preference, to being returned. In this case, the district court may have framed its questions during the private colloquy in terms of whether A.S.F.S. preferred to live in the United States, but its written findings are more ambiguous. Although the district court's findings adequately explain why A.S.F.S. is mature enough to object, they only hint at whether she did object and, if so, for what reasons. Accordingly, the court vacated this portion of the district court's order and remanded to allow the district court to engage in a new colloquy with A.S.F.S. and enter more detailed findings regarding its eventual conclusion. View "Flores Rodriguez v. Salgado Yanez" on Justia Law
Souratgar v. Fair
The district court granted petitioner's request for the return of his son, the son whose custody he and respondent shared in Singapore, and the court affirmed. In this appeal, petitioner seeks an order directing respondent to pay the necessary expenses related to his successful petition under the International Child Abduction Remedies Act (ICARA), 22 U.S.C. 9007(b)(3). The district court ordered respondent to pay petitioner $283,066.62. The court concluded that the record demonstrated that petitioner committed intimate partner violence against respondent and respondent did not commit any violence against petitioner. Although the district court was correct in considering this unilateral intimate partner violence as a relevant equitable factor, the district court erred in its assessment of the relationship between the intimate partner violence and respondent's decision to remove the child from the country of habitual residence and thus erred in its weighing of the equitable factors. Because respondent established that petitioner had committed multiple, unilateral acts of intimate partner violence against her, and that her removal of the child from the habitual country was related to that violence, an award of expenses to petitioner, given the absence of countervailing equitable factors, is clearly inappropriate. Accordingly, the court reversed and vacated. View "Souratgar v. Fair" on Justia Law
Souratgar v. Fair
The district court granted petitioner's request for the return of his son, the son whose custody he and respondent shared in Singapore, and the court affirmed. In this appeal, petitioner seeks an order directing respondent to pay the necessary expenses related to his successful petition under the International Child Abduction Remedies Act (ICARA), 22 U.S.C. 9007(b)(3). The district court ordered respondent to pay petitioner $283,066.62. The court concluded that the record demonstrated that petitioner committed intimate partner violence against respondent and respondent did not commit any violence against petitioner. Although the district court was correct in considering this unilateral intimate partner violence as a relevant equitable factor, the district court erred in its assessment of the relationship between the intimate partner violence and respondent's decision to remove the child from the country of habitual residence and thus erred in its weighing of the equitable factors. Because respondent established that petitioner had committed multiple, unilateral acts of intimate partner violence against her, and that her removal of the child from the habitual country was related to that violence, an award of expenses to petitioner, given the absence of countervailing equitable factors, is clearly inappropriate. Accordingly, the court reversed and vacated. View "Souratgar v. Fair" on Justia Law
Halo Creative & Design, Ltd. v. Comptoir des Indes Inc.
Halo, a Hong Kong company that designs and sells high-end modern furniture, owns two U.S. design patents, 13 U.S. copyrights, and one U.S. common law trademark, all relating to its furniture designs. Halo’s common law trademark, ODEON, is used in association with at least four of its designs. Halo sells its furniture in the U.S., including through its own retail stores. Comptoir, a Canadian corporation, also designs and markets high-end furniture that is manufactured in China, Vietnam, and India. Comptoir’s furniture is imported and sold to U.S. consumers directly at furniture shows and through distributors, including in Illinois. Halo sued, alleging infringement and violation of Illinois consumer fraud and deceptive business practices statutes. The district court dismissed on forum non conveniens grounds, finding that the balance of interests favored Canada and that Canada, where the defendants reside, was an adequate forum. The Federal Circuit reversed. The policies underlying U.S. copyright, patent, and trademark laws would be defeated if a domestic forum to adjudicate the rights they convey was denied without a sufficient showing of the adequacy of the alternative foreign jurisdiction; the Federal Court of Canada would not provide any “potential avenue for redress for the subject matter” of Halo’s dispute. View "Halo Creative & Design, Ltd. v. Comptoir des Indes Inc." on Justia Law
Rote v. Zel Custom Mfg., LLC
A guest at Ohio social gathering, Grimm, brought a rifle and ammunition to the Sunbury house, where he assembled and invited guests to shoot. At Grimm's direction, Rote loaded the rifle; before the bolt moved into a closed-and-secured position, the round exploded and a “loud sound” was heard. Rote sustained severe damage to his right hand. The round that exploded came from a box bearing marks identifying it as being manufactured by DGFM. The allegedly defective ammunition was purchased online through a New Jersey-based company. Rote and his wife filed a negligence and products-liability suit against several defendants, including DGFM. DGFM argued that, as an instrumentality of the Republic of Argentina, it is immune from suit under the Foreign Sovereign Immunities Act, 28 U.S.C. 1602. The district court denied its motion to dismiss, finding that the “commercial activity” exception to the Act applies. The Sixth Circuit affirmed, stating that the design and manufacture of a product constitutes a “commercial activity” under the FSIA and that a court need not find that a foreign state has minimum contacts with the United States in order to conclude that the state’s acts have a direct effect here. View "Rote v. Zel Custom Mfg., LLC" on Justia Law
JBLU, Inc. v. United States
JBLU does business as C’est Toi Jeans USA. In 2010, JBLU imported jeans manufactured in China, embroidered with “C’est Toi Jeans USA,” “CT Jeans USA,” or “C’est Toi Jeans Los Angeles” in various fonts. JBLU filed trademark applications for “C’est Toi Jeans USA” and “CT Jeans USA” on October 8, 2010, stating that the marks had been used in commerce since 2005. Customs inspected the jeans and found violation of the Tariff Act, which requires that imported articles be marked with their country of origin, 19 U.S.C. 1304(a); JBLU’s jeans were marked with “USA” and “Los Angeles,” but small-font “Made in China” labels were not in close proximity to and of at least the same size as “USA” and “Los Angeles.” Customs applied more lenient requirements to the jeans that were marked with “C’est Toi Jeans USA” or “CT Jeans USA” and were imported after JBLU filed its trademark applications. The Trade Court granted the government summary judgment. The Federal Circuit reversed, finding that the more-lenient requirements apply to unregistered, as well as registered, trademarks. Regulations in the same chapter as 19 C.F.R. 134.47 and regulations in a different chapter but the same title use the word “trademark” to include registered and unregistered trademarks. View "JBLU, Inc. v. United States" on Justia Law
The Ministry of Defense v. Frym
Lien Claimants attempted to collect on valid judgments they hold against Iran for their injuries arising out of terrorism sponsored by Iran. Lien Claimants seek to attach a $2.8 million judgment that the Ministry obtained in an underlying arbitration with an American company, Cubic. The district court granted Lien Claimants’ motion to attach the Cubic Judgment. The court held that the United States does not violate its obligations under the Algiers Accords by permitting Lien Claimants to attach the Cubic Judgment. The court also held that the Cubic Judgment is a blocked asset pursuant to President Obama’s 2012 Executive Order No. 13359 subject to attachment and execution under the Terrorism Risk Insurance Act (TRIA), 28 U.S.C. 1610 note. Accordingly, the court affirmed the judgment. View "The Ministry of Defense v. Frym" on Justia Law