Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries

This case arose when some Ecuadorian citizens sued Chevron in an Ecuador court, alleging that Chevron was responsible for environmental damage there. As the proceedings in Ecuador unfolded, Chevron sued the Ecuadorian plaintiffs and their attorneys in the U.S. District Court for the Southern District of New York, claiming that the Ecuadorian plaintiffs and their attorneys had committed fraud in the proceedings in Ecuador. As part of the New York litigation, Chevron subpoenaed documents from the Weinberg Group and the subpoena was issued from the U.S. District Court for the District of Columbia. The Weinberg Group asserted the attorney-client and work product privileges over some of the documents responsive to the subpoena. Chevron moved to compel production of those documents in the D.C. district court. The D.C. district court found that the crime-fraud exception applied and granted Chevron's motion to compel, relying almost entirely on a decision in favor of Chevron by the New York district court in the underlying fraud investigation. The court concluded that, given that the D.C. district court relied on the decision of the New York district court and that the New York district court's decision was subsequently reversed by the Second Circuit, the court must vacate the D.C. district court's decision and remand. View "Chevron Corp. v. Weinberg Group" on Justia Law

Plaintiff filed a breach of contract action seeking over $12 million from the Royal Family Al-Saud and sixteen of its members (collectively, defendants) for failing to pay him for artwork he alleged they commissioned. Plaintiff had designed 29 sculptures for the Royal Family in 2006 and 2007. Defendants kept the sculptures but never paid plaintiff for any of them. Plaintiff attempted to serve process on defendants by mailing a copy of the summons and complaint to the Royal Embassy of Saudi Arabia, where plaintiff ordinarily communicated with defendants in past instances, but the Embassy refused to accept the first class mailing. The district court dismissed the pro se complaint for failure to prosecute under Local Civil Rule 83.23 because plaintiff failed to serve process on defendants pursuant to FRCP 4(f). The court held that, viewing all of the circumstances - the reasonable probability that plaintiff could obtain service on at least one of the defendants, plaintiff's dogged attempts to effect service of process and the district court's failure to provide "a form of notice sufficiently understandable to one in [plaintiff's] circumstances fairly to apprise him of what is required" to serve process, and to provide notice of the consequences of failing to serve process - the district court abused its discretion in dismissing the complaint. Accordingly, the court reversed the judgment. View " Angellino v. Royal Family Al-Saud, et al." on Justia Law

GSS Group brought this action to confirm a foreign arbitration award against the Port Authority of Liberia. The district court dismissed the petition for lack of personal jurisdiction after concluding that the Port Authority did not have sufficient contacts with the United States. The court concluded that the Port Authority claimed to be an independent juridical entity in its motion to dismiss, and GSS Group failed to contest that characterization. GSS Group's omission left in tact the Bancec presumption, First National City Bank v. Banco Para el Comercio Exterior de Cuba, which, under TMR Energy v. State Property Fund of Ukraine, guaranteed the Port Authority treatment as a separate "person" entitled to due process protection. That protection included the right to assert a minimum contacts defense. GSS Group had not identified any connection between the Port Authority and the United States and conceded that none existed. Therefore, the district court correctly dismissed the petition for lack of personal jurisdiction. View "GSS Group Ltd v. National Port Authority" on Justia Law

McKesson, a United States company, claimed that after the Islamic Revolution, the government of Iran expropriated McKesson's interest in an Iranian dairy (Pak Dairy) and withheld its dividend payments. McKesson filed its complaint in 1982, the case reached the court on five prior occasions, and was remanded by the court for numerous trials by the district court. At issue was whether the court had jurisdiction over McKesson's claim and whether any recognized body of law provided McKesson with a private right of action against Iran. The court affirmed the district court's holding that the act of state doctrine did not apply in this case. While the court reversed the district court's holding that McKesson could base its claim on customary international law, the court affirmed the district court's alternative holding that the Treaty of Amity, construed as Iranian law, provided McKesson with a private right of action, and the court further affirmed the district court's finding that Iran was liable for the expropriation of McKesson's equity interest in Pak Dairy and the withholding of McKesson's dividend payments. Finally, the court reversed the district court's award of compound interest and remanded for calculation of an award consisting of the value of McKesson's expropriated property and withheld dividends plus simple interest. View "McKesson Corp., et al. v. Islamic Republic of Iran" on Justia Law

Plaintiffs, Chapour Bakhtiar's family members, asserted that Iran was responsible for Bakhtiar's murder and filed suit in U.S. District Court against Iran and an Iranian government agency. Plaintiffs brought claims under California tort law. Under the Foreign Sovereign Immunities Act, 28 U.S.C. 1604, foreign nations were generally immune from suit in U.S. courts, but plaintiffs were able to maintain their case under the Act's exception for state-sponsored terrorism under section 1605(a)(7). At issue on appeal was whether plaintiffs could obtain punitive damages in their state-law tort suit against Iran without complying with the congressionally specified procedures for seeking punitive damages against a foreign nation. The court concluded that, for plaintiffs with suits pending against foreign nations as of January 28, 2008, Congress provided three options for obtaining the benefits of section 1605A and seeking punitive damages: a motion to convert the action, a refiling of the action or the filing of a related action. Because plaintiffs did not pursue any of these statutorily provided options, plaintiffs could not obtain punitive damages from Iran. The court considered all of plaintiffs' arguments and found them without merit. Accordingly, the court affirmed the judgment of the district court. View "Bakhtiar, et al. v. Islamic Republic of Iran, et al." on Justia Law

The Republic of Argentina appealed the denial of its motion to vacate an arbitral award on the principal ground that the arbitral panel exceeded its authority by ignoring the terms of the parties' agreement. The court held that where, as here, the result of the arbitral award was to ignore the terms of the Bilateral Investment Treaty - between the United Kingdom of Great Britain and Northern Ireland, and Argentina - and shifted the risk that the Argentine courts might not resolve BG Group's claim within eighteen months pursuant to Article 8(2) of the Treaty, the arbitral panel rendered a decision wholly based on outside legal sources and without regard to the contracting parties' agreement establishing a precondition to arbitration. Accordingly, the court reversed the orders denying the motion to vacate and granting the cross-motion to confirm, and vacated the Final Award. View "Republic of Argentina v. BG Group PLC" on Justia Law

This case involved a petition to confirm and enforce a foreign arbitration award against the Government of Belize pursuant to section 207 of the Federal Arbitration Act, 9 U.S.C. 207. The facts underlying the issuance of the challenged stay order involved a telecommunication agreement with the government of Belize. Plaintiff appealed an order staying the proceeding pending the outcome of related litigation in Belize. The court concluded that the stay order as issued exceeded the proper exercise of authority of the district court and remanded the case for further proceedings. View "Belize Social Dev. Ltd. v. Government of Belize" on Justia Law

Appellant and a co-defendant were extradited from Panama following their indictment on one count of conspiracy to distribute five kilograms or more of cocaine, intending or knowing that it would be imported into the United States from Columbia, Panama, Nicaragua, and elsewhere outside of the United States. Appellant challenged his conviction and sentence. The court held that the district court had jurisdiction over the charged conspiracy because appellant's extradition conformed with the governing treaty between the United States and Panama, and appellant waived his venue challenge by not raising it in the district court. Appellant identified no plain error affecting his substantial rights in the district court's acceptance of his guilty plea. Further, appellant failed to show he was denied effective assistance of counsel as would entitle him to reversal of his conviction. Because appellant presented no grounds for setting aside the judgment based on his guilty plea, the waiver of his right to appeal a below-Guidelines sentence set forth in the plea agreement was valid. Accordingly, the court dismissed the appeal of his sentence and affirmed the judgment of conviction View "In Re: Sealed Case" on Justia Law

While providing security for a U.S. State Department convoy in the Gaza Strip, Mark Parsons was killed by a roadside bomb. Parsons's estate and his family sued the Palestinian Authority under the Antiterrorism Act of 1991, 18 U.S.C. 2333, alleging that the Authority had provided material support for and conspired with the terrorist or terrorists who detonated the bomb. The court held that, although it agreed with the district court that the family's conspiracy claim theories were too speculative to survive summary judgment, the court believed a reasonable juror could conclude that Authority employees provided material support to the bomber. Accordingly, the court affirmed with respect to the conspiracy claim but reversed as to material support.

This was an appeal from the denial of the petition of a detainee at the United States Naval Base at Guantanamo Bay for a writ of habeas corpus. At issue was whether the district court erred in determining that the detainee was being lawfully detained on the record as it stood before that court and whether the district court's procedural errors deprived him of a meaningful opportunity to develop a record upon which he could challenge his detention. The court rejected the detainee's contention that the district court's findings of fact were clearly erroneous and because those findings were enough to establish that the detainee was "part of the Taliban or al Qaeda," the court rejected his contention that the record before the court was insufficient to establish the lawfulness of his detention. Given the time the detainee's attorneys had after their receipt of the Combatant Status Review Tribunal record, the district court's grant of leave to file an amended traverse, and the absence of any subsequent request for additional time or discovery, the court held that the detainee had failed to show that he was prejudiced by the denial of the thirty-day continuance. The court also held that, in light of the circumstances, there was no abuse of discretion in the district court's refusal to issue further discovery orders without a showing that there was a basis for believing that the requests satisfied the Case Management Order's predicate conditions. Accordingly, the court affirmed the denial of the petition.