Justia Government & Administrative Law Opinion Summaries

Articles Posted in International Law
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This petition involves Bermuda's efforts to secure rights from the International Telecommunication Union (ITU) to operate a satellite at the 96.2 degree W.L. orbital location. Bermuda partnered with EchoStar to deploy and maintain its satellite at this orbital location. Meanwhile, the Netherlands also sought rights from the ITU to operate a satellite at a nearby orbital location. Petitioner, Spectrum Five, a developer and operator of satellites working in partnership with the Netherlands, filed an objection to the FCC to EchoStar's request to move its satellite from 76.8 degrees W.L. to 96.2 degrees W.L. The FCC granted EchoStar's request and determined that Bermuda secured rights to the 96.2 degree W.L. orbital location. Spectrum Five petitioned for review of the Commission's order, claiming principally that the Commission acted arbitrarily and capriciously. The court dismissed the petition for lack of Article III standing because Spectrum Five failed to demonstrate a significant likelihood that a decision of this court would redress its alleged injury. View "Spectrum Five LLC v. FCC" on Justia Law

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After the end of World War II, holders of public and private bonds issued in Germany demanded repayment. Germany had suspended payment on many bonds during the 1930s, but some were not due until the 1950s or 1960s. A Debt Agreement involving 21 creditor nations specified that Germany would pay valid debts outstanding in 1945. Germany enacted a Validation Law requiring holders to submit foreign debt instruments for determination of whether the claims were genuine. In 1953 the U.S. and West Germany agreed by treaty (applicable to Germany as reconstituted in 1990) that the debts would be paid only if found to be legitimate. Holders had five years to submit documents for validation by a New York panel. Later claims went to an Examining Agency in Germany. Decisions were subject to review in Germany. Plaintiffs sued in 2008 under international diversity jurisdiction, 28 U.S.C. 1332(a)(2), to recover on bearer bonds issued or guaranteed by Germany before the war. One holder never submitted to validation. The other submitted bonds to a panel in Germany, which found them ineligible, and did not seek review. The district court dismissed, holding that the Treaty is binding and that the suit was barred by a 10-year (Illinois) statute of limitations. The Seventh Circuit affirmed, rejecting an argument that the Treaty amounted to a taking without just compensation. The Tucker Act, 28 U.S.C. 1491(a)(1), authorizes whatever compensation the Constitution requires and the Supreme Court has stated that there is no constitutional obstacle to an international property settlement. The Treaty is not self-executing; the Alien Tort Statute, 28 U.S.C. 1350, cannot be used to contest the acts of foreign nations within their own borders. How Germany administers the validation process is for German courts to consider. The case was also barred by the limitations period. View "Korber v. Bundesrepublik Deutscheland" on Justia Law

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Plaintiffs appealed from the district court's order denying their Rule 60(b) motion to reopen the district court's judgment dismissing sovereign defendants under the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1330 1602 et seq. Plaintiffs moved for relief from judgment in order to appeal the district court's alternative ground for finding sovereign immunity - a ground that the court declined to reach in its prior opinion. The district court denied the motion under the impression that the court would be able to consider that unreviewed issue on appeal from the denial. But the court could not. Accordingly, the court concluded that this was an error of law and that "extraordinary circumstances" existed warranting relief under Rule 60(b). The court reversed and remanded for further proceedings. View "In Re: Terrorist Attacks on September 11, 2001" 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 government appealed the district court's order which altered the terms of a bond the Coast Guard had fixed for the release of a detained ship that was under investigation and restricted the types of penalties the government could seek for the ship's potential violations of certain ocean pollution prevention statutes. The ship at issue, the Pappadakis, an ocean-going bulk cargo carrier carrying a shipment of coal to Brazil, was detained by the Coast Guard because the vessel had likely been discharging bilge water overboard. The court reversed and remanded for dismissal under Federal Rule of Civil Procedure 12(b)(1) where the matter was not subject to review in the district court because the Coast Guard's actions were committed to agency discretion by law. Consequently, the district court lacked jurisdiction to consider the petition. View "Angelex Ltd. v. United States" on Justia Law

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Triple A, a Michigan corporation, has offices in Dearborn, Michigan, the Congo (previously known as Zaire), and Sierra Leone. In 1993, Zaire ordered military equipment worth $14,070,000 from Triple A. A South Korean manufacturer shipped the equipment to Zaire at Triple A’s request. For 17 years, Triple A sought payment from Zaire and then the Congo without success. In 2010, Triple A sued the Congo for breach of contract. The district court dismissed the case, citing lack of jurisdiction under the Foreign Sovereign Immunities Act, 28 U.S.C. 1602. The Sixth Circuit affirmed, citing the language of the Act, under which federal courts have jurisdiction “in any case in which the action is based upon” the following: [1] a commercial activity carried on in the United States by the foreign state; or [2] upon an act performed in the United States in connection with a commercial activity of the foreign state elsewhere; or [3] upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that act causes a direct effect in the United States. View "Triple A Int'l, Inc. v. Democratic Republic of the Congo" on Justia Law

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Plaintiffs appealed from the district court's dismissal of their action brought under the Anti-Terrorism Act (ATA), 18 U.S.C. 2331 et seq., against UBS, alleging that plaintiffs were direct or indirect victims of terrorist attacks in Israel facilitated by UBS's furnishing of United States currency to Iran, which the U.S. Department of State had listed as a state sponsor of terrorism. The district court dismissed plaintiffs' First Amended Complaint (FAC) for lack of standing and failure to state a claim. On appeal, plaintiffs contended principally that the FAC alleged a chain of causation between transfers of funds to Iran by UBS and plaintiffs' injuries at the hands of various terrorist groups sponsored by Iran, sufficient to establish traceability for purposes both of standing and of stating a claim under the ATA. The court concluded that the FAC was sufficient to show Article III standing but insufficient to state a claim on which relief could be granted. Accordingly, the court affirmed the judgment. View "Rothstein v. UBS AG" on Justia Law

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In these three consolidated appeals, the court must decide issues about the enforceability of German bonds issued during the period between World War I and World War II. The court concluded that the district court had jurisdiction under the Foreign Sovereign Immunities Act, 28 U.S.C. 1330, 1302-1311, over the complaint against Germany filed by Sovereign Bonds regarding its Agra bonds issued in the territory that later became East Germany; all the bonds were subject to the 1953 Validation Treaty and must be validated before they could be enforced in American courts; the complaint filed by World Holdings to enforce its validated bonds was untimely; and the district court did not abuse its discretion when it denied discovery to Sovereign Bonds on the issue of validation. View "World Holdings, LLC v. Federal Republic of Germany" on Justia Law

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Plaintiffs, natives of Somalia and members of the Isaaq clan, alleged that they or members of their families were subject to torture, arbitrary detention, and extrajudicial killings by government agents under the command and control of defendant, a former high-ranking government official in Somalia. At issue was whether defendant was immune from suit under the Torture Victim Protection Act of 1991 (TVPA), 28 U.S.C. 1350, and the Alien Tort Statute (ATS), 28 U.S.C. 1350. The court gave deference to the State Department's position on status-based immunity doctrines such as head-of-state immunity but, in contrast, the State Department's determination regarding conduct-based immunity was not controlling but carried substantial weight in the court's analysis. Because this case involved acts that violated jus cogens norms, the court concluded that defendant was not entitled to conduct-based official immunity under the common law. Accordingly, the court affirmed the district court's denial of both head-of-state and foreign official immunity to defendant. View "Yousuf v. Samantar" on Justia Law

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In 1994, two surface-to-air missiles brought down an aircraft carrying then Rwandan and Burundi Presidents Juvenal Habyarimana and Cyprien Ntaryamira, both of Hutu ethnicity. The killings fueled the Rwandan genocide, which spread violence across East Central Africa and killed millions of innocent victims. Some believe the then Tutsi-led Rwandan Patriotic Front headed by current Rwandan President Paul Kagame was behind the killings. The widows of the two former heads-of-state, Madame Habyarimana and Madame Ntaryamira, blamed President Kagame for their husbands' deaths. They filed suit in Oklahoma federal court seeking to hold him liable under the Alien Tort Claims Act, the Torture Act, the Racketeeer Influenced and Corrupt Organization Act, and multiple state and international laws. During the pendency of this case in the district court, the United States, at the request of the Rwandan Government, submitted a "Suggestion of Immunity" on behalf of President Kagame. The Tenth Circuit upheld the district court in dismissing this case due to President Kagame's immunity: "[quoting case law precedent] 'the precedents are overwhelming. For more than 160 years American courts have consistently applied the doctrine of sovereign immunity when requested to do so by the executive branch. Moreover, they have done so with no further review of the executive's determination.' Simply stated, '[i]t is . . . not for the courts to deny an immunity which our government has seen fit to allow.'" View "Habyarimana v. Kagame" on Justia Law