Justia International Law Opinion Summaries

Mary Clare Griffin purchased a bottle of Italian wine, which broke in her hands as she attempted to open it, causing substantial injuries. Griffin and her son, a minor who witnessed the event, brought a product liability suit against Zignago Vetro S.P.A. (Zignago), the Italian manufacturer of the wine bottle; Marchesi Antinori SRL (Antinori), the Italian wine company that purchased the bottle from Zignago, filled it with wine, and exported it to the United States; Chateau Ste. Michelle Wine Estates, Ltd. (Ste. Michelle), the United States importer; S & C Importers and Distributors, Inc. (S&C), the Idaho distributor who purchased the bottle from Ste. Michelle; and, Albertson’s LLC (Albertson’s), the retailer that sold the bottle to Griffin. Zignago successfully moved the district court to dismiss Griffin’s complaint based on a lack of personal jurisdiction. Griffin appealed the district court’s decision, asking the Court of Appeal to apply the personal jurisdiction framework established by World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286 (1980). Griffin also appealed the district court’s order granting summary judgment to Antinori and Ste. Michelle on the grounds that Griffin failed to meet her burden to show a prima facie case for a product liability claim. Additionally, Griffin appealed several adverse discovery rulings. The Idaho Supreme Court found the correct test when determining personal jurisdictional issues remained the “stream of commerce” test adopted by the United States Supreme Court in World-Wide Volkswagen. Applying that test to the case here, the Court reversed the district court’s decision to grant Zignago’s motion to dismiss for lack of personal jurisdiction and remanded the case for further proceedings. The Court affirmed the district court’s decision granting Antinori’s and Ste. Michelle’s motions for summary judgment, finding it did not abuse its discretion in failing to grant Griffin’s motion to compel discovery against Antinori and Ste. Michelle. View "Griffin v. Ste. Michelle Wine Estates LTD." on Justia Law

The Second Circuit affirmed the district court's dismissal of the operative amended complaints in two actions seeking to hold defendant bank liable under the Antiterrorism Act of 1990 (ATA), for providing banking services to a charitable organization with alleged ties to Hamas, a designated Foreign Terrorist Organization (FTO) alleged to have committed a series of terrorist attacks in Israel in 2001-2004. The actions also seek to deny leave to amend the complaints to allege aiding-and-abetting claims under the Justice Against Sponsors of Terrorism Act (JASTA).The court concluded that 18 U.S.C. 2333(a) principles announced in Linde v. Arab Bank, PLC, 882 F.3d 314 (2d Cir. 2018), were properly applied here. The court explained that, in order to establish NatWest's liability under the ATA as a principal, plaintiffs were required to present evidence sufficient to support all of section 2331(1)'s definitional requirements for an act of international terrorism. The court saw no error in the district court's conclusion that plaintiffs failed to proffer such evidence and thus NatWest was entitled to summary judgment dismissing those claims. The court also concluded that the district court appropriately assessed plaintiffs' request to add JASTA claims, given the undisputed evidence adduced, in connection with the summary judgment motions, as to the state of NatWest's knowledge. Therefore, based on the record, the district court did not err in denying leave to amend the complaints as futile on the ground that plaintiffs could not show that NatWest was knowingly providing substantial assistance to Hamas, or that NatWest was generally aware that it was playing a role in Hamas's acts of terrorism. The court dismissed the cross-appeal as moot. View "Weiss v. National Westminster Bank PLC" on Justia Law

The Supreme Court reaffirmed in this case that undocumented aliens who are injured while working for a Nevada employer may be eligible for monetary disability benefits, holding that these monetary benefits, paid by the insurer, do not conflict with federal law or undermine the Legislature's intent.Respondent, an undocumented Nevadan, was severely injured while working for High Point Construction and applied for permanent total disability (PTD) status. Associated Risk Management (ARM), High Point's insurance administrator, denied the request. An appeals officer reversed and granted Respondent PTD status pursuant to the "odd-lot doctrine." ARM petitioned for judicial review, arguing that the appeals officer committed legal error by granting PTD to an undocumented alien. The Supreme Court affirmed, holding (1) undocumented aliens are not precluded from receiving disability benefits under Nevada's workers' compensation laws; (2) although federal law prohibits employers from knowingly employing an undocumented alien, it does not prohibit insurers from compensating undocumented aliens for injuries they sustain while working; and (3) the appeals officer's decision was based on substantial evidence. View "Associated Risk Management, Inc. v. Ibanez" on Justia Law

Plaintiffs Elliot Broidy and his investment firm filed suit against the State of Qatar and various other defendants after Qatari agents allegedly hacked into plaintiffs' computer servers, stole their confidential information, and leaked it to the media in a retaliatory effort to embarrass plaintiff and thereby to neutralize his ability to continue to effectively criticize the Qatari regime and its alleged support of terrorism.The Ninth Circuit affirmed the district court's dismissal based on lack of subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). The panel concluded that neither the FSIA's exception to immunity for tortious activity nor its exception for commercial activity applied in this case and thus Qatar was immune from jurisdiction. The panel explained that all of plaintiffs' tort claims were barred under the discretionary function exclusion from the tortious activity exception because the challenged conduct was discretionary in nature or involved an element of judgment or choice, and the judgment was of the kind that the exception was designed to shield. Furthermore, plaintiffs' claims were based on the alleged surreptitious intrusion into their servers and email accounts in order to obtain information and the dissemination of such information to others, including persons in the media. The panel explained that such conduct did not qualify as commercial activity under the FSIA. View "Broidy Capital Management v. State of Qatar" on Justia Law

Tomari Jackson drowned to death while on a school trip to Belize. His mother, Adell Forbes, individually and as administrator of Jackson’s estate (collectively, “Forbes”), filed a wrongful death action in Georgia. Because Forbes filed the action outside the applicable limitation period provided for under Belize law but within the period that would be applicable under Georgia law, the issue presented for the Georgia Supreme Court's review entered on whether Georgia’s or Belize’s limitation period applied to that wrongful death action. The Court of Appeals held that Georgia law, and not Belize law, controlled the limitation period governing the wrongful death claim. The Supreme Court disagreed and reversed. View "Auld v. Forbes" on Justia Law

Plaintiffs, relatives of eight Bolivian civilians killed in 2003 during a period of civil crisis in Bolivia, filed suit under the Torture Victims Protection Act (TVPA) against the former President of Bolivia and the former Defense Minister of Bolivia for the extrajudicial killings and wrongful deaths of their family members based on their alleged conduct in perpetuating the crisis. After the jury rendered its verdict, the district court granted defendants' renewed motion for judgment as a matter of law on the TVPA claims.The Eleventh Circuit held that the district court conflated the standard for an extrajudicial killing with the theory of liability tying defendants to the decedents' deaths. The court also held that the evidence of deaths caused by a soldier acting under orders to use excessive or indiscriminate force could provide a legally sufficient foundation to support a TVPA claim. Accordingly, the court vacated and remanded for the district court to determine, in the first instance and under the correct standard, whether plaintiffs put forth sufficient evidence to show that the deaths were extrajudicial killings, and, if so, whether there is sufficient evidence to hold defendants liable for such killings under the command-responsibility doctrine. In regard to the wrongful-death claims, the court held that the district court erroneously admitted the State Department cables. Therefore, the court vacated and remanded for a new trial on the wrongful-death claims. View "Rojas Mamani v. Sanchez De Lozada Sanchez Bustamante" on Justia Law

In 1998, al Qaeda operatives detonated truck bombs outside the U.S. Embassies in Kenya and Tanzania. Victims sued the Republic of Sudan under the state-sponsored terrorism exception to the Foreign Sovereign Immunities Act (FSIA, 28 U.S.C. 1605(a)(7)), which included a bar on punitive damages for suits under any of the sovereign immunity exceptions. In 2008, Congress amended the FSIA in the National Defense Authorization Act (NDAA). NDAA section 1083(c)(2) creates a cause of action for acts of terror that provides for punitive damages; it gave effect to existing lawsuits that had been “adversely affected” by prior law “as if” they had been originally filed under the new section 1605A(c). Section 1083(c)(3) provided a time-limited opportunity for plaintiffs to file new actions “arising out of the same act or incident” as an earlier action and claim those benefits. The plaintiffs amended their complaint to include section 1605A(c) claims. The district court awarded the plaintiffs approximately $10.2 billion, including roughly $4.3 billion in punitive damages. The D.C. Circuit held that the plaintiffs were not entitled to punitive damages because Congress had included no statement in NDAA section 1083 clearly authorizing punitive damages for pre-enactment conduct.The Supreme Court vacated and remanded. Even assuming that Sudan may claim the benefit of the presumption of prospective effect, Congress was as clear as it could have been when it expressly authorized punitive damages under section 1605A(c) and explicitly made that new cause of action available to remedy certain past acts of terrorism. The court of appeals must also reconsider its decision concerning the availability of punitive damages for state law claims. View "Opati v. Republic of Sudan" on Justia Law

Biomet employed Yeatts in a role that included implementing compliance policies. In 2008, Biomet terminated its Brazilian distributor Prosintese, run by Galindo, after learning that Galindo had bribed healthcare providers, in violation of the Foreign Corrupt Practices Act, 15 U.S.C. 78dd-1. Prosintese still owned Brazilian registrations for Biomet’s products. Biomet could not quickly obtain new registrations, and, in 2009, agreed to cooperate with Prosintese and Galindo “to implement the new Biomet distributors.” A distributor that replaced Prosintese hired Galindo as a consultant. Yeatts communicated with Galindo in that new role. Biomet entered into a 2012 Deferred Prosecution Agreement with the Department of Justice, which required that Biomet engage an independent corporate compliance monitor. In 2013, Biomet received an anonymous whistleblower tip that Biomet continued to work with Galindo. Biomet informed the DOJ and the Monitor, terminated Yeatts, and included Yeatts on a Restricted Parties List. Biomet entered a second DOJ agreement that references Yeatts’s interactions with Galindo and paid a criminal penalty of $17.4 million. In Yeatts's defamation suit, the court granted Biomet summary judgment because Biomet’s statement that Yeatts posed a compliance risk was an opinion that could not be proven false and presented no defamatory imputation. Yeatts could not establish that Biomet made the statement with malice, so Biomet was protected by the qualified privilege of common interest and the public interest privilege. The Seventh Circuit affirmed, agreeing that inclusion of Yeatts on the Restricted Parties List conveyed no defamatory imputation of objectively verifiable or testable fact. View "Yeatts v. Zimmer Biomet Holdings, Inc." on Justia Law

The Second Circuit held that the district court violated the mandate the court issued in a previous decision instructing it not to send the Foreign Sovereign Immunities Act (FSIA) claims to trial, and that the district court violated the law of the case by finding that 650 Fifth Avenue Company is a foreign state under the FSIA.Without reaching the merits of the Terrorism Risk Insurance Act (TRIA) claims, the court held that the district court abused its discretion by precluding two of defendants’ witnesses from testifying at trial. Finally, the court held that TRIA section 201 litigants lack the right to a jury trial in actions against a state sponsor of terrorism, including its agencies or instrumentalities. Accordingly, the court affirmed in part, reversed in part, vacated in part, and remanded for a new trial on section 201 claims. View "Havlish v. 650 Fifth Avenue Co." on Justia Law

The Second Circuit held that Assa must turn over substantial real and financial property interests to hundreds of terrorism victims holding default judgments against the Islamic Republic of Iran. The court held that the district court had subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA) because Assa is an alter ego of Iran. The court also held that the district court had subject matter jurisdiction under the Terrorism Risk Insurance Act (TRIA) because Assa is both an alter ego and agency or instrumentality of Iran and its property constituted blocked assets. Therefore, the court held that the district court correctly held that Assa’s property is subject to attachment and execution under section 201 of the TRIA. View "Kirschenbaum v. Assa Corp." on Justia Law