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El-Shifa v. USA: El-Shifa Pharmaceutical Industries Company and Salah El Din Ahmed Mohammed Idris v. United States of America
Appeal from the United States District Court for the District of Columbia (No. 01cv00731), 27 Mar 2009, United States Court of Appeals, District of Columbia, United States
In August 1998, the US embassies in Kenya and Tanzania were bombed by terrorists loyal to Osama bin Laden. In retaliation, President Clinton ordered a missile strike on the El-Shifa pharmaceutical plant in Khartoum, Sudan, arguing that it was a base for terrorism. Later, it was proven that the plant had no ties to terrorists. Therefore, El-Shifa Pharmaceutical Industries brought complaints against the United States in the US Court of Federal Claims.
In November 2005, the District Court found that El-Shifa Pharmaceutical Industries raised a non-justiciable political question (which foresees that courts have no authority to hear or adjudge on matters that raise political, rather than legal, questions) in asking the Court to adjudge on the President’s powers to designate as enemy property the private property of the chemical plant in Sudan.
In March 2009, the Court of Appeals affirmed the decision of the District Court, holding that the case raised a political question, and therefore barring the court from hearing the matter. El-Shifa Pharmaceutical Industries attempted to exclude from its appeal the political question doctrine, however, the Court of Appeals found that the other raised claims were ‘inextricably intertwined’ with the political question doctrine and therefore, must be considered together. The Court of Appeal affirmed the District Court’s earlier finding that the raised issues are political questions and hence, non-justiciable.
Arar v. Ashcroft: Maher Arar v. John Ashcroft et al.
Appeal from a Judgment of the United States District Court, 2 Nov 2009, United States Court of Appeals for the Second Circuit, United States
In one of the first suits filed before the US courts challenging the US practice of 'extraordinary rendition', Syrian-born Canadian national Maher Arar lodged a complaint in January 2004 arguing that his civil rights had been violated. In 2002, Arar was detained by immigration officials at a New York airport while travelling home to Canada from Tunisia. Following a period of solitary confinement, Arar was deported to Syria where he was allegedly tortured before making false admissions of terrorist activity.
On 16 February 2006, the US District Court dismissed Arar’s claims, finding that national security and foreign policy considerations prevented the Court from holding US officials liable, even if the ‘extraordinary rendition’ violated international treaty obligations or customary law.
The Court of Appeals for the Second Circuit affirmed the judgment of the District Court. It held that adjudicating Arar’s claims would interfere with national security and foreign policy. In his partial dissent, Judge Sack found that this provides federal officials with licence to “violate constitutional rights with virtual impunity”. The Court of Appeals also found that as a foreign national, Arar had no constitutional due process rights.
The Court of Appeals for the Second Circuit, this time sitting en banc (before all judges of the court), dismissed Arar’s claims for damages on the grounds that it rests upon the Congress to decide on whether such a civil remedy can be made possible and it is not the duty of the judges to decide on whether compensation could be sought.
Reinhold et al.: The Prosecutor v. Oscar Lorenzo Reinhold and others
Fundamentos de la sentencia, 18 Dec 2009, Federal Oral Tribunal of Neuquén, Argentina
Ameziane: Djamel Ameziane v. Barack Obama et al.
Appeal from the United States District Court for the District of Columbia (No. 1:05-cv-00392-UNA), 8 Jan 2010, United States Court of Appeals, United States
Djamel Ameziane is an Algerian national who has been detained at the U.S. Naval Base at Guantanamo Bay (Cuba) since 2002. In 2005, he filed for a petition for a writ of habeas corpus (a legal action allowing the person to challenge the legality of his/her detention). In May 2009, the US Government filed a motion requesting the designation as ‘protected’ (meaning that it can be shared only with the counsel of the detainee and the Court) of the decision of the Guantanamo Review Task Force approving Ameziane for a transfer from Guantanamo Bay (Cuba).
On 30 June 2009, the District Court denied the request of the US Government since the Government failed to explain why the disclosure of “this one piece of information”, referring to the Task Force decision, would be harmful.
On 8 January 2010, the Court of Appeals for the District of Columbia Circuit overturned this decision on the grounds that the District Court applied inappropriately the standard for determining whether the Task Force decision should be designated as ‘protected’. The Court of Appeals considered that the US Government has met the required standard and, therefore, the District Court should have granted its motion for designation. Accordingly, the Court of Appeals reversed the District Court’s decision.
Mamani v. De Lozada & Berzain: Mamani et al. v. Sánchez de Lozada, and Mamani et al. v. Sánchez Berzain
Decision on Appeal, 29 Aug 2011, United States Court of Appeals for the Eleventh Circuit, United States
Nine relatives of people killed during a series of national protests in Bolivia in October 2003, brought a case in the U.S. against the former President of Bolivia, Sánchez de Lozada, and the former Minister of Defence of Bolivia, Sánchez Berzaín. The plaintiffs claimed that Sánchez de Lozada and Sánchez Berzaín were responsible for the killing of more than 400 people in Bolivia during the suppression of the protests directed against the government’s policies. In particular, the plaintiffs claimed that Sánchez de Lozada and Sánchez Berzaín gave orders to the Bolivian security forces to use deadly force against protestors. The plaintiffs asked for compensation. On 29 August 2011, a U.S. Court of Appeals dismissed their claims because they had not presented enough evidence to establish a link between both Sánchez de Lozada and Sánchez Berzaín and the killings.
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