International Judicial Monitor
Published by the International Judicial Academy, Washington, D.C., with assistance from the
American Society of International Law

Fall 2012 Issue
 

ASIL Articles

 

 

ASIL Insights

U.S. Court Issues Writ of Mandamus, Effectively Removing Organization from Terror List: In Re People’s Mojahedin Organization of Iran, By Tom Syring

New Ways to Respond to Climate Change in the Arctic, By Timo Koivurova

Assange and the Law of Diplomatic Relations, By Alison Duxbury

The WTO Outlaws the Privileges of the Chinese Payment Services Giant, By Panagiotis Delimatsis

The U.N. Arms Trade Treaty: Temporarily Holstered, By Aaron Fellmeth

The UN Rio+20 Conference on Sustainable Development-What Happened, By Tseming Yang

Regulating CO2 Emissions from Aviation in the EU, By Joshua Meltzer

ILIB

In Re People's Mojahedin Org. of Iran (June 1, 2012)

Click here for document (approximately 12 pages)

The U.S. Court of Appeals for the District of Columbia has ordered the U.S. Secretary of State to make a decision within four months on the petition filed by the People's Mojahedin Organization of Iran ("PMOI") to be removed from the Foreign Terrorist Organization ("FTO") list. If the Secretary fails to either deny or grant the petition, then the Court will grant the PMOI's writ of mandamus to set aside the FTO designation.

A writ of mandamus is a common law writ "issued by a superior court to compel a lower court or a government officer to perform mandatory or purely ministerial duties correctly" (see Black's Law Dictionary). Courts rarely issue the writ, which the Court here also acknowledged: "The 'issuance of the writ is an extraordinary remedy, reserved only for the most transparent violations of a clear duty to act.'"

At the heart of this case is the Antiterrorism and Effective Death Penalty Act ("AEDPA"), which authorizes the Secretary of State to designate an entity an FTO if specific conditions are fulfilled. Once an entity is designated, its assets are frozen, its members are barred from entering the United States, and those who knowingly provide "material support or resources" to the FTO can be fined and/or imprisoned for up to fifteen years. Before 2004, the FTO designation lasted for two years; thereafter, the Secretary could either renew it or allow it to lapse. In 2004, the two-year limitation was removed, meaning that now designations do not lapse; instead, an FTO can file a petition for revocation with the Secretary to challenge the listing. The petition must include evidence showing that the relevant circumstances that led to the designation have sufficiently changed. The Secretary has 180 days to review the petition and approve or deny it on the basis of both classified and declassified information. If the petition is denied, the FTO can seek judicial review within thirty days of the denial.

In this case, the PMOI filed a petition for revocation in 2008 of its 2003 designation, including in its petition the necessary evidence to demonstrate that the circumstances within the organization that led to the original designation had dramatically changed. PMOI's petition was denied in 2009, and PMOI timely petitioned the Court for review. The Court held that the procedures did not provide PMOI due process, and it directed the Secretary to provide PMOI access to unclassified documents on which she relied in her decision. However, since the July 2010 order, the Secretary has failed to provide PMOI with the additional documents. PMOI then petitioned the Court for the issuance of a writ of mandamus.

While the Court refused to immediately revoke the FTO designation "in light of the national security and foreign policy concerns," it openly criticized the government's slow progress in this case, finding "the Secretary's delay in acting on PMOI's petition for revocation . . . egregious." The Court ordered the Secretary to either deny or grant PMOI's petition not later than four months from the date of the opinion; and "if she fails to take action within that period, the petition for writ of mandamus setting aside the FTO designation will be granted."


Memorandum of Understanding Between the Government of the Russian Federation and the Government of the United States of America on Cooperation in Antarctica (Sept. 8, 2012)

Click here for document (approximately 1 page); click here for U.S. Department of State Fact Sheet (approximately 1 page)

The United States and Russia have signed a Memorandum of Understanding for Cooperation in Antarctica ("MOU") and issued Joint Statements on Pursuing a Transboundary Area of Shared Beringian Heritage and on Enhancing Interregional Cooperation.

According to the accompanying U.S. Department of State Fact Sheet, the MOU will "[s]trengthen cooperation and significantly improve coordination of bilateral policies, science, logistics, search and rescue, training, and public outreach in Antarctica" and "reinforce cooperative activities already taking place."

The parties, guided by the Antarctic Treaty of December 1, 1959, have agreed "to consult regularly through their respective Foreign Ministries on issues of common interest concerning implementation of the Treaty and other elements of the Antarctic Treaty system," "to cooperate in the organization and conduct of joint inspections in the Treaty area under Article VII of the Treaty and Article 14 of the Protocol on Environmental Protection to the Antarctic Treaty," "to encourage organization and implementation of joint projects and programs for research and exploration of Antarctica," "to promote collaboration in scientific research and logistical and support activities between their respective national Antarctic program managers," and "to facilitate scientific cooperation in the Treaty area and the exchange of associated data in important areas of scientific research."

The MOU is a non-binding instrument that "does not constitute an international agreement or give rise to any rights and obligations for the Parties under international law.

 

United States Senate, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, Federal Support for and Involvement in State and Local Fusion Centers, Majority and Minority Staff Report (Oct. 3, 2012)

Click here for document (approximately 141 pages)

A bipartisan report issued by the U.S. Senate Permanent Subcommittee on Investigations has concluded that fusion centers—information sharing centers that are meant to facilitate sharing of terrorism-related information between state, local, and federal agencies—failed to "produce[ ] useful intelligence to support Federal counterterrorism efforts." According to the report, the centers "forwarded 'intelligence' of uneven quality - oftentimes shoddy, rarely timely, sometimes endangering citizens' civil liberties and Privacy Act protections, occasionally taken from already-published public sources, and more often than not unrelated to terrorism." The report also accused Department of Homeland Security officials of often misrepresenting the centers' achievements: "DHS officials asserted that some fusion centers existed when they did not. At times, DHS officials overstated fusion centers' 'success stories.' At other times, DHS officials failed to disclose or acknowledge non-public evaluations highlighting a host of problems at fusion centers and in DHS's own operations."

The report recommended "that Congress and DHS revisit the statutory basis for DHS support of fusion centers, in light of the investigation's findings." It also recommended "that DHS improve its oversight of Federal grant funds supporting fusion centers; conduct promised assessments of fusion center information-sharing; and strengthen its protection of civil liberties in fusion center intelligence reporting."


President Obama Executive Order - Strengthening Protections Against Trafficking In Persons In Federal Contracts (Sept. 25, 2012)

Click here for document (approximately 2 pages)

U.S. President Obama has issued an Executive Order outlining measures to improve the U.S. government's existing zero-tolerance policy on human trafficking in government contracting. The Executive Order provides concrete steps to be implemented by numerous federal agencies to strengthen the existing U.S. policy on trafficking in persons by federal contractors and subcontractors in solicitations, contracts, and subcontracts for supplies or services. Specifically, the President ordered that within 180 days of the date of the Executive Order, the Federal Acquisition Regulatory Council, in consultation with the Secretary of State, the Attorney General, the Secretary of Labor, the Secretary of Homeland Security, the Administrator for the United States Agency for International Development, take steps necessary to amend the Federal Acquisition Regulation to further the objective of the Executive Order.


Gutierrez v. State of Nevada (Sept. 19, 2012)

Click here for document (approximately 14 pages)

The Supreme Court of the State of Nevada has ruled in Gutierrez v. State of Nevada that Carlos Gutierrez, a Mexican national sentenced to death for the killing of his three-year-old stepdaughter, is entitled to an evidentiary hearing to determine whether he suffered actual prejudice due to the lack of consular assistance during his sentencing hearing. The Court specifically referred to the 2004 decision of the International Court of Justice ("ICJ"), Avena and Other Mexican Nationals, wherein the ICJ found that the United States violated Article 36 of the 1963 Vienna Convention on Consular Relations when it failed to notify fifty-one Mexican nationals on death row, one of whom was Gutierrez, of their consular notification and access rights. While the U.S. Supreme Court subsequently held in Medellin v. Texas that neither Avena nor the accompanying President's Memorandum purporting to implement Avena "constituted directly enforceable federal law," the Supreme Court of Nevada ruled that in cases where actual prejudice can be shown, state procedural default rules "may yield" to Avena.

According to the Supreme Court of Nevada, "[u]nlike Medellin and Leal Garcia but like Torres, Gutierrez arguably suffered actual prejudice due to the lack of consular assistance." Furthermore, the Court noted that "[i]t is apparent that Gutierrez needed help navigating the American criminal system. At the time of his arrest, Gutierrez was 26 years old, had the Mexican equivalent of a sixth-grade education, and spoke little English." The Court concluded that "[r]easonable minds can differ on whether these errors were prejudicial and that is precisely the reason an evidentiary hearing is necessary."


Kiobel et al. v. Royal Dutch Petroleum Co. et al. Oral Argument Transcript (Oct. 1, 2012)

Click here for transcript (approximately 69 pages)

The transcript of the October 1, 2012 oral arguments before the U.S. Supreme Court in Kiobel et al. v. Royal Dutch Petroleum Co. et al. is available at the Court's website. In February 2012, the Court heard the first round of oral arguments in Kiobel, but one week later, it ordered briefing and re-argument on the additional question of "[w]hether and under what circumstances the Alien Tort Statute, 28 U.S.C. §1350, allows courts to recognize a cause of action for violations of the law of nations occurring within the territory of a sovereign other than the United States."

 

 

 

ASIl & International Judicial AcademyInternational Judicial Monitor
© 2012 – The International Judicial Academy
with assistance from the American Society of International Law.

Editor: James G. Apple.
IJM welcomes comments, suggestions, and submissions.
Please contact the IJM editor at ijaworld@verizon.net.