Justia International Law Opinion Summaries

Articles Posted in International Law
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In 2003, Russell, the sole occupant and pilot of an Agusta 109C helicopter, died after his helicopter crashed in Illinois. Russell, a resident of Georgia, was living in Illinois and working for an Illinois air ambulance service operating in the Chicago area. The helicopter was manufactured in Italy in 1989. The trial court dismissed claims against SNFA, a French company that manufactured a custom tail-rotor bearing for the helicopter, for lack of jurisdiction. The appellate court reversed and the Illinois Supreme Court affirmed, noting that Agusta and its American subsidiary, AAC, effectively operated as an American distributor for the tail-rotor bearings in the U.S. market and that SNFA custom manufactured the bearings at issue specifically for Agusta. By engaging a business entity located in Illinois, SNFA undoubtedly benefitted from Illinois’ system of laws, infrastructure, and business climate and has the requisite minimum contacts with Illinois for purposes of specific personal jurisdiction. The exercise of jurisdiction is reasonable; Illinois has an indisputable interest in resolving litigation stemming from a fatal Illinois helicopter accident.View "Russell v. SNFA" on Justia Law

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Defendant, a reputed international arms trafficker was convicted of conspiracy to kill United States nationals; conspiracy to kill United States officers and employees; conspiracy to acquire and export a missile system designed to destroy aircraft; and conspiracy to provide material support or resources to a designated foreign terrorist organization. Defendant raised numerous issues on appeal. The court concluded that, in the absence of actual animus or shocking conduct akin to coercion or a violation of defendant's person, an international sting operation of the kind undertaken in this case did not constitute either vindictive prosecution or outrageous government conduct; government application of "coercive political pressure" on a foreign government to secure a defendant's extradition did not render that defendant's prosecution improper; the district court correctly rejected defendant's claim that his prosecution violated the doctrine of specialty; and the indictment sufficiently charged defendant with conspiracy to murder United States nationals and conspiracy to murder United States officers and employees, notwithstanding that the indictment did not refer explicitly to "murder." Accordingly, the court affirmed the district court's conviction and remanded for the limited purpose of correcting a clerical error. View "United States v. Bout" on Justia Law

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Plaintiffs, the crew of an Ecuadorian fishing boat, filed suit against the United States, alleging that the United States harmed plaintiffs and their property when the Coast Guard boarded the boat in search of drugs. The court held that, on the evidence submitted by the parties, reciprocity with Ecuador existed; the discretionary function exception applied generally to plaintiffs' claims because most of the actions by the Coast Guard were discretionary; the government could have violated its non-discretionary policy of paying damages to the owner of the boat; and to the extent that plaintiffs could establish that the United States violated that mandatory obligation, sovereign immunity did not bar this action. Accordingly, the court affirmed in part, vacated in part, and remanded for further proceedings. View "Tobar v. United States" on Justia Law

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The Yaman children, ages 10 and 11, have lived with their mother since 2004, having lived with both parents before that. The mother and children have lived in the U.S. since 2010, but the habitual residence of the children was Turkey. The father was given custody of the children by the Turkish courts, but their American mother wrongfully removed the children in 2007 and hid them, preventing their father from locating them. The district court denied the father’s petition for return of his children to Turkey, pursuant to the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, 51 Fed. Reg. 10,494, concluding that the children were "now settled" in the U.S.; the court rejected claims of sexual abuse by the father. The First Circuit affirmed. The Convention does not allow a federal district court to toll equitably the one-year period that must elapse before a parent can assert the "now settled" defense and the evidence supports the conclusion that the children are "now settled." Their father did not seriously contest that holding. The court noted that its decision has no impact on the Turkish courts’ ruling concerning custody. View "Yaman v. Yaman" on Justia Law

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Trout Point sought to enforce a defamation-based default judgment that they obtained against defendant in Nova Scotia, Canada. Defendant, owner and operator of a public affairs blog, published entries on his blog alleging a link between Aaron Broussard, the former Parish President of Jefferson Parish, Louisiana, and Trout Point Lodge and others. At issue was the newly-enacted Securing the Protection of our Enduring and Established Constitutional Heritage Act (SPEECH Act), 28 U.S.C. 4102. The court affirmed the district court's determination that Trout Point could not satisfy its burden under the SPEECH Act of showing that either (A) Nova Scotian law provided at least as much protection for freedom of speech and press in defendant's case as would be provided by the First Amendment and relevant state law, or (B) defendant would have been found liable for defamation by a Mississippi court. View "Trout Point Lodge, Ltd., et al. v. Handshoe" on Justia Law

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Wilson Lucom was an American expatriate who wished to bequeath assets worth more than $200 million to a foundation established for impoverished children in Panama. Plaintiff, Lucom's attorney, filed suit against the Arias Group/Arias Family, Lucom's wife and step-children, under the Racketeering Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1961-1968, alleging that the Arias Group participated in a criminal conspiracy to thwart plaintiff through acts of intimidation, extortion, corruption, theft, money laundering, and bribery of foreign officials, so that the Arias Group could steal the Estate assets for themselves. At issue on appeal was RICO's four-year statute of limitations on civil actions and the "separate accrual" rule. Under the rule, the commission of a separable, new predicate act within a 4-year limitations period permitted a plaintiff to recover for the additional damages caused by that act. The court concluded that none of the injuries in plaintiff's complaint were new and independent because all of his alleged injuries were continuations of injuries that have been accumulating since before September 2007. The court agreed with the district court that plaintiff had done little more than repackage his 2007 abuse of process complaint. Therefore, plaintiff's civil RICO complaint was untimely, and the district court did not err when it granted summary judgment in favor of the Arias Group. View "Lehman, et al. v. Lucom, et al." on Justia Law

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Plaintiffs filed putative class-action suits over ten years ago under the Alien Tort Statute (ATS), 28 U.S.C. 1350, on behalf of those harmed by the South African legal regime known as "apartheid." Plaintiffs asserted that defendants aided and abetted violations of customary international law committed by the South African government by selling cars and computers to the South African government. Defendants petitioned for mandamus relief. The court concluded that, in light of the Supreme Court's decision in Kiobel v. Royal Dutch Petroleum Co., issuance of the writ was unnecessary in this case because defendants have an adequate means of relief through a motion for judgment on the pleadings; plaintiffs' arguments that Kiobel did not apply where defendants were American citizens, or where the case involved American interests, were without merit; and, because the Kiobel decision plainly foreclosed plaintiffs' claims as a matter of law, the court need not consider whether defendants have asserted a valid basis for "collateral order" jurisdiction under 28 U.S.C. 1291. Accordingly, the court denied the petition for mandamus relief and vacated the stay placed by the court on proceedings in the district court. View "Balintulo v. Daimler AG" on Justia Law

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Defendants appealed their conviction for conspiracy to possess illicit substances aboard an aircraft with intent to distribute in violation of 21 U.S.C. 963. Defendants' convictions stemmed from their participation in a plan to transport cocaine from South America to the United Kingdom on board commercial airplanes. The court concluded that Congress intended that the substantive crime underlying the conspiracy charge - possession with intent to distribute in violation of 21 U.S.C. 959(b) - applied extraterritorially; section 963 could be applied extraterritorially; under Blackmer v. United States, application of section 959(b) to Defendant Parker, a U.S. citizen, did not violate the Due Process Clause; extraterritorial application of section 959(b)(2) in this case was permissible as implementing Congress' treaty-making power under the Necessary and Proper Clause; and the recital of facts and the elements of conspiracy to commit the relevant offense was sufficient to enable defendants to prepare their defenses. Accordingly, the court affirmed the judgment of the district court. View "United States v. Lawrence, et al." on Justia Law

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This appeal arose from an order of the district court denying Argentina's motion to dismiss a petition to confirm an arbitration award filed by Blue Ridge on foreign immunity grounds. The court held that it had jurisdiction to consider the district court's rejection of Argentina's assertion of foreign immunity under the collateral order doctrine; the court declined to exercise appellate jurisdiction to consider whether the district court erred in concluding that Blue Ridge, as an assignee, could state a claim to confirm the International Centre for the Settlement of Investment Disputes award because that issue was not "inextricably intertwined" with the district court's foreign sovereign immunity decision; the district court correctly concluded that Argentina waived its foreign sovereign immunity pursuant to two separate and independent exceptions to the immunity from suit provided by the Foreign Sovereign Immunities Act: the implied waiver exception and the arbitral award exception, 28 U.S.C. 1605(a)(1), (2), and (a)(6). Accordingly, the court affirmed insofar as the district court concluded that Argentina waived its foreign sovereign immunity and remanded for further proceedings. View "Blue Ridge Investments, L.L.C. v. Republic of Argentina" on Justia Law

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Xena, a Cayman Islands corporation, filed suit against defendants claiming that defendants improperly and impermissibly secured loans made by MFM, incorporated in the Bahamas with its principal place of business in the Bahamas, to a commercial real estate hedge fund managed by MFM in the British Virgin Islands (BVI), giving them priority over Xena's shares in the funds. The court affirmed the district court's dismissal of the complaint, finding that it had no jurisdiction or authority to determine the priority of foreign parties entitled to, or payments made from, a foreign hedge fund. View "XENA Investments Ltd. v. Magnum Fund Mgmt. Ltd., et al." on Justia Law