Justia International Law Opinion Summaries

Holocaust survivors and heirs of other Holocaust victims sued, alleging that the Hungarian National Bank and Hungarian National Railway participated in expropriating property from Hungarian Jews during the Holocaust. Railway plaintiffs claimed subject matter jurisdiction under the expropriation exception to the Foreign Sovereign Immunities Act, 28 U.S.C. 1605(a)(3), and assert: takings in violation of international law, aiding and abetting genocide, complicity in genocide, violations of customary international law, unlawful conversion, unjust enrichment, fraudulent misrepresentation, and accounting. Bank plaintiffs claimed subject matter jurisdiction under the FSIA expropriation and waiver exceptions, 28 U.S.C. 1605(a)(1) and assert: genocide, aiding and abetting genocide, bailment, conversion, constructive trust, and accounting. They sought certifications as class actions, seeking to have the railway held responsible for approximately $1.25 billion, and the bank held jointly and severally responsible with private banks for approximately $75 billion. The district court declined to dismiss. The Seventh Circuit held that it had appellate jurisdiction under the collateral order doctrine and remanded with instructions that plaintiffs either exhaust available Hungarian remedies identified by defendants or present a legally compelling reason for failure to do so. The court should allow jurisdictional discovery with respect to whether the railway is engaged in “commercial activity” in the U.S. View "Abelsz v. Magyar Nemzeti Bank" on Justia Law

Holocaust survivors and heirs of other Holocaust victims sued, alleging that defendant banks participated in expropriating property from Hungarian Jews during the Holocaust. Invoking subject-matter jurisdiction under the Foreign Sovereign Immunities Act, 28 U.S.C. 1330(a), the Alien Tort Statute, 28 U.S.C.1350, and federal question jurisdiction, 28 U.S.C. § 1331, they alleged: genocide, aiding and abetting genocide, bailment, conversion, constructive trust, and accounting. Plaintiffs sought certification as a class action and asked that each bank be held jointly and severally responsible for damages of approximately $75 billion. This case and a parallel case against the Hungarian national railway have produced nine appeals and mandamus petitions. The district court declined to dismiss for lack of personal jurisdiction. The Seventh Circuit, noting that such a decision would ordinarily not be reviewable, stated that: “This is the rare case, however, in which it is appropriate for this court to exercise its discretion to issue a writ of mandamus to confine the district court to the exercise of its lawful jurisdiction” The court cited the extraordinary scale of the litigation, the inherent involvement with U.S. foreign policy, and the “crystal clarity” of the lack of foundation for exercising general personal jurisdiction over the banks. View "Abelesz v. OTP Bank" on Justia Law

The Republic of Argentina appealed from an order of the district court granting NML Capital's motion to compel non-parties Bank of America and Banco de la Nacion Argentina to comply with subpoenas duces tecum and denying Argentina's motion to quash the subpoena issued to Bank of America. Argentina argued that the banks' compliance with the subpoenas would infringe on its sovereign immunity. The court concluded, however, that because the district court ordered only discovery, not the attachment of sovereign property, and because that discovery was directed at third-party banks, Argentina's sovereign immunity was not affected. Accordingly, the court affirmed the district court's order. View "NML Capital, Ltd. v. Republic of Argentina" on Justia Law

Mota and Castillo married in Mexico, where their daughter, Elena, was born. In 2007, when Elena was six months old, Castillo entered the U.S. illegally and began sending financial support to his wife and daughter. In 2010 Mota and Castillo decided to reunite. They hired a smuggler to take Elena across the border. After Elena had entered the U.S., Mota tried to cross the border, but was repeatedly blocked by American border guards. Meanwhile, the smugglers had transported Elena to New York, where she began living with her father. After one attempt to enter, Mota was arrested and prosecuted for use of false identification. Castillo began living with another woman, no longer sent financial support, and declared that he would keep Elena. Mexican authorities applied to the U.S. government for the child’s return. Castillo then instituted custody proceedings in New York. Having obtained no relief through official diplomatic channels, Mota filed a petition seeking an order requiring Castillo to return Elena to her in Mexico under the Hague Convention on the Civil Aspects of International Child Abduction, as implemented by the International Child Abduction Remedies Act, 42 U.S.C. 11601. The district court granted the order. The Second Circuit affirmed. View "Mota v. Castillo" on Justia Law

Germany and Thailand signed a treaty, providing that disputes concerning investments between Germany or Thailand and an investor of the other party may be resolved by arbitration at the request of either party. The treaty applies to “approved investments” made before the treaty by investors of either country in the territory of the other. Bau initiated arbitration, claiming that Thailand had interfered with investments made, 1989-1997, in a Thai tollway project. An arbitration tribunal convened under agreed terms, which empowered the tribunal to consider objections to jurisdiction and provided that U.N. Commission on International Trade Law Arbitration Rules would apply. Thailand objected to jurisdiction on the ground that Bau’s were not “approved investments” because Bau never obtained a “Certificate of Admission” from Thailand’s Ministry of Foreign Affairs. Bau responded that the project was comprised of “approved investments” because Bau was invited to make the investments by the Thai Council of Ministers, which approved the project at various stages, and because the Thai Board of Investment issued certificates of investment for the project. The tribunal held that it had jurisdiction and made an award in favor of Bau. The district court confirmed. The Second Circuit affirmed, rejecting an argument that the court should have independently adjudicated jurisdiction instead of performing deferential review.View "Schneider v. Kingdom of Thailand" on Justia Law

In a consolidated appeal, Instituto Costarricense de Electricidad appealed the District Court's denial of its asserted right to victim status under the Crime Victims' Rights Act (CVRA) and sought restitution. In December 2010, the United States filed a criminal information against Alcatel-Lucent, charging it with violating provisions of the Foreign Corrupt Practices Act (FCPA). The government simultaneously filed criminal informations against three subsidiaries of Alcatel-Lucent (Alcatel-Lucent France, Alcatel Lucent Trade International, and Alcatel Centroamerica) charging them with conspiracy to violate the FCPA's accounting and anti-bribery provisions. In 2011, Alcatel-Lucent entered into a deferred prosecution agreement and factual proffer with the United States. The agreement deferred prosecution for three years, subject to Alcatel-Lucent's compliance with specific reforms in its accounting and oversight controls, and required Alcatel-Lucent to pay a penalty of $92 million. The facts proffered in Alcatel-Lucent's deferred prosecution agreement identified Appellant Instituto Costarricense de Electricidad (ICE). Alcatel-Lucent admitted that it hired and paid unusually large fees to "consultants," who in turn curried favor with ICE officials and board members to secure telecommunications contracts by offering direct bribes or kickbacks from any contracts awarded by ICE to Alcatel-Lucent or its subsidiaries. After thorough review of the record, and with the benefit of oral argument, the Eleventh Circuit concluded that it lacked jurisdiction to hear the appeal. View "United States v. Instituto Costarricense de Electricidad" on Justia Law

Plaintiff Evelyn Larbie filed a petition under the Hague Convention on the Civil Aspects of International Child Abduction (the Convention), seeking the return of her son, K.L., to the United Kingdom. The district court granted Evelyn's petition and ordered Defendant Derek Larbie to turn K.L., who resided in the United States, over to Evelyn's care. The district court's application of the Convention here, however, effectively reversed a custody order entered after length proceedings, culminating in a final divorce and custody order, in which neither party objected to the state court's jurisdiction. Accordingly, the Fifth Circuit Court of Appeals vacated the district court's order and rendered judgment in Derek's favor, holding (1) Derek satisfied his burden under the Convention to show that Evelyn consented and acquiesced to the Texas court's authority to make a final custody adjudication; and (2) K.L.'s habitual residence at the time of the alleged retention remained the United States. View "Larbie v. Larbie" on Justia Law

CS manufactures and sells X-ray and metal detection devices for use in public facilities around the world. Tecapro is a private, state-owned company that was formed by the Vietnamese government to advanced technologies into the Vietnamese market. In 2010, Tecapro purchased 28 customized AutoClear X-ray machines from CS for $1,021,156. The contract provides that disputes shall be settled at International Arbitration Center of European countries for claim in the suing party’s country under the rule of the Center. Tecapro initiated arbitration proceedings in Belgium in November 2010. In December 2010, CS notified Tecapro of its intention to commence arbitration proceedings in New Jersey. In January 2011, CS filed its petition to compel arbitration in New Jersey and enjoin Tecapro from proceeding with arbitration in Belgium. The district court concluded that it had subject matter jurisdiction under the U.N.Convention on the Recognition and Enforcement of Foreign Arbitral Awards, that it had personal jurisdiction over Tecapro, and that Tecapro could have sought to arbitrate in Vietnam and CS in New Jersey. The latter is what happened, so “the arbitration shall proceed in New Jersey.” After determining that it had jurisdiction under the Federal Arbitration Act, 9 U.S.C. 1, the Third Circuit affirmed. View "Control Screening LLC v. Technological Application & Prod. Co." on Justia Law

This appeal concerned the Eleventh Circuit's authority to review an order remanding an action based on an antecedent and erroneous ruling that an agreement to arbitrate was unenforceable. Petitioner St. Hugh Williams filed in a Florida court a complaint that, while working onboard the M/V Norwegian Sky, he was injured as a result of the negligence and other tortious conduct of the owner of the ship, NCL (Bahamas) Ltd. NCL removed the action to the district court on the ground that Petitioner was contractually bound to arbitrate his complaint under the United Nations Convention on Recognition and Enforcement of Foreign Arbitral Awards, but Petitioner moved to remand the action to state court. The district court ruled that the arbitration clause was unenforceable and granted Petitioner's motion to remand. NCL appealed, and the Eleventh Circuit later held in "Lindo v. NCL (Bahamas) Ltd.," (652 F.3d 1257 (11th Cir. 2011)), that an agreement to arbitrate under the Convention is enforceable. Petitioner argued that the Eleventh Circuit lacked jurisdiction, but the Court found that it had jurisdiction to review the denial of the motion to compel under "City of Waco v. U.S. Fidelity & Guaranty Co.," (293 U.S. 140 (1934)). The Court reversed the order denying the motion to compel of NCL, vacated the order remanding Petitioner's complaint to state court, and remanded the case with instructions to compel arbitration. View "Williams v. NCL (Bahamas) Ltd." on Justia Law

Plaintiff sought damages resulting from a delayed delivery of perishable food items from Puerto Limón, Costa Rica to San Juan, Puerto Rico. The district court dismissed as time-barred by the statute of limitations in the Carriage of Goods by Sea Act, 46 U.S.C. 30701. The First Circuit affirmed,rejecting and argument that the parties meant to incorporate COGSA solely for the purpose of limiting the carrier's liability to $500, per COGSA's limitation of liability provision and equitable arguments. View "Greenpack of PR, Inc. v. Am. President Lines" on Justia Law