Despite Companies Already Defending Themselves, EC Continues To Evaluate "the possibility for an EU company to appear in front of a U.S. court"

MARIA DOLORES CANTO MARTI, AS PERSONAL REPRESENTATIVE OF THE ESTATES OF DOLORES MARTI MERCADE AND FERNANDO CANTO BORY V. IBEROSTAR HOTELES Y APARTAMENTOS SL [1:20-cv-20078; Southern Florida District]

Zumpano Patricios P.A. (plaintiff)
Bird & Bird (defendant)
Holland & Knight (defendant)

Excerpt:

On March 30, 2021, Iberostar received a response from the European Commission, in which it emphasized that the Application “gives rise to unprecedented questions that require careful consideration.” This is because “Applications referring to the possibility for an EU company to appear in front of a U.S. court in the context of a legal action pursuant to Title III of the Cuban Liberty Democratic and Solidarity Act of 1996 are exceptional, hence they raise specific issues.”

The Commission also noted that, “the services of the Commission are in charge of assessing the complexities of this request and balancing the large array of interests at hand. These internal dialogues are dynamic and the assessment multifaceted. Naturally, this requires extensive research, appraisals as well as analyses, both legal and factual.” Further, because every decision the Commission takes may set a precedent for future cases, “These systemic implications also require careful consideration, going beyond the individual case under assessment.”

With regards to the authorization procedure, the Commission explained in its letter that, “a committee composed of representatives of the Member States assists the Commission in the assessment of authorisation demands. This consultation is subject to the comitology procedure for which representatives of the Member States examine the measures and must provide a formal opinion. The consultation of the 27 Member States calls for conscientious coordination and is an expression of the values that guide the European Union, even more so when questions of foreign policy and sovereignty are at stake.” All these elements, “account for the duration of the procedure.” The Commission nonetheless confirmed once again that, “Our services are active in pursuing the assessment and the mandatory consultations. All services are making their best efforts to move forward promptly.”

LINK To Defendant’s Status Report (4/15/21)
LINK To Previous Post (3/31/21)
LINK To Libertad Act Title III Lawsuit Statistics

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Six Years Later: What Did New York State Companies Receive From Governor Andrew Cuomo’s US$100,000.00+, 27-Hour Visit To Cuba?

Six Years Later…. What Did New York State Companies Get For Governor Cuomo’s Estimated US$100,000.00+ 27-Hour Visit To Cuba?

Was a US$10,000.000 “Advance” Trip Necessary If A Consultant Was Paid US$25,000.00?
What’s Happened- Where’s The Yogurt And Milk And Healthcare Products?
Why No Representatives From PANYNJ, NYSDAM?
Governor Staff To Company Ratio Was More Than 2:1
Why Did He Ignore Financial Institutions?

Six years ago, The Honorable Andrew Cuomo (D), Governor of the State of New York, embarked on a twenty-seven (27) hour quixotic journey to the Republic of Cuba with a foundation anchored far more upon his focus to be the “first” governor to visit the archipelago since the 17 December 2014 statements by President Barack Obama and President Raul Castro than by his role as the Chief Marketing Officer (CMO) of the State of New York.

To date, there have been no published reports of exports of products to the Republic of Cuba from the seven (7) companies participating in the 20 April 2015 to 21 April 2015 visit.

The Governor and his staff embraced the “planting seeds” analogy… There are few seeds that do not create something within six years.

The planning process and follow-up to the April 2015 visit was the third-least transparent of the twenty-one (21) governors who visited the Republic of Cuba since 1999. The visits by West Virginia Governor Earl Ray Tomblin and Mississippi Governor Phil Bryant were the least transparent.

What the Governor shared with media in January 2015 about the focus for his visit to the Republic of Cuba was different than the anticipated result from the April 2015 visit to the Republic of Cuba.

The Governor used a 150-passenger Airbus A-320 aircraft operated by Long Island City, New York-based JetBlue Airways Corporation for a group (including eighteen journalists) comprising approximately sixty (60) passengers. JetBlue Airways Corporation did not report if (how) the aircraft was chartered by a third-party and if any discount (or contribution) was provided.

The Governor traveled with representatives of seven New York-based companies and fifteen (15) members of his staff- seven (7) of whom had a focus upon relations with the media. He was accompanied by five (5) representatives of the New York State Legislature. Some delegation members had made campaign contributions to Governor Cuomo.

Governor Cuomo was not the first governor to have a visit scheduled to the Republic of Cuba since 17 December 2014. He was the second.

The Honorable Jay Nixon (D), Governor of the State of Missouri, was scheduled to visit from 1 March 2015 to 4 March 2015, but due to the death (suicide) of The Honorable Tom Schweich, Missouri State Auditor, the ninety-five (95) member delegation was led by Mrs. Georganne Nixon.

Governor Cuomo directed more resources (human and financial) towards preparation of the April 2015 visit than any of the governors who visited the Republic of Cuba since 1999, resulting in the highest expenditure of taxpayer funds for one night in the city of Havana, Republic of Cuba.

The U.S. flag was not flown outside the U.S. Interests Section in Havana on 20 April 2015. On 20 July 2015, the U.S. Interests Section in Havana was re-designated as U.S. Embassy Havana. The Honorable John Kerry, United States Secretary of State, traveled to the city of Havana for the ceremonial opening on 14 August 2015, at which time the United States flag was raised on Embassy grounds.

Governor Cuomo would likely have gained greater value for New York-based companies had he waited forty-days (40) for the removal of the Republic of Cuba from the Sanctions List (May 2015), then waited a further ninety-days (90) past the re-establishment of formal diplomatic relations for the for the flag-raising on 14 August 2015.

If Governor Cuomo had waited, he could have been the first governor to enter the United States Embassy in Havana in more than fifty (50) years. That’s a deserving newspaper front page image.

Upon completion of the May 2015 through August 2015 events, the government of the Republic of Cuba would have encountered fewer sector-specific impediments to implement agreements with New York-based companies (entities); and the governor would have been a more forceful advocate on behalf of a larger delegation of New York State-based companies (entities) brought together through a more inclusive and expressive process.

LINK TO COMPLETE 12-PAGE VISIT ANALYSIS

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The White House Updates This Morning Its Statement About Cuba's 8th Communist Party Congress

UPDATE: At 9:30 am on 17 April 2021, a Senior Administration Official provided by email the following statement in response to this question: "May I have whatever information Ms. Psaki or a representative shared subsequently with the reporter who asked the question?"

"It is for the Cuban people to speak to the results of the party congress. The United States is focused on democracy, human rights, and empowering the Cuban people to determine their own future. We are currently reviewing policy toward Cuba, and have nothing further to announce at this time. Our administration will engage directly with a large swath of Cuban civil society; our policies will be designed to empower them and recognize their leadership on these issues, and we will directly engage the Cuban government on issues across the board, including denouncing abuses and pushing for reforms."

The White House
Washington DC
16 April 2021

Press Briefing By Press Secretary Jen Psaki

Q No. So there's kind of a historic moment that's playing out in Cuba, in terms of Castro stepping down from the Communist Party and a moving -- a changing of the guard, in terms of the Castro family moving on and new leadership. Do you have any reaction to that? And why haven't we seen anything from the President as far as sanctions are concerned?

MS. PSAKI: Well, broadly speaking, our policy, as it relates to Cuba, is going to be governed by two principles. Support for democracy and human rights will be at the core of our efforts, through empowering and -- empowering the Cuban people to determine their own future. And second, our belief that Americans, especially Cuban Americans, are the best ambassadors for freedom and prosperity. A Cuba policy shift or additional steps is currently not among the President's top foreign policy priorities. But it is an issue, of course, we will remain engaged in and focused on. And I can see if there's more of a reaction to that change in leadership. Absolutely.

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The White House Repeats Previous Statements About Cuba- It's [Still] Not A Priority

The White House
Washington DC
16 April 2021

Press Briefing By Press Secretary Jen Psaki


Q No. So there's kind of a historic moment that's playing out in Cuba, in terms of Castro stepping down from the Communist Party and a moving -- a changing of the guard, in terms of the Castro family moving on and new leadership. Do you have any reaction to that? And why haven't we seen anything from the President as far as sanctions are concerned?

MS. PSAKI: Well, broadly speaking, our policy, as it relates to Cuba, is going to be governed by two principles. Support for democracy and human rights will be at the core of our efforts, through empowering and -- empowering the Cuban people to determine their own future. And second, our belief that Americans, especially Cuban Americans, are the best ambassadors for freedom and prosperity. A Cuba policy shift or additional steps is currently not among the President's top foreign policy priorities. But it is an issue, of course, we will remain engaged in and focused on. And I can see if there's more of a reaction to that change in leadership. Absolutely.

UPDATE: At 9:30 am on 17 April 2021, a Senior Administration Official provided by email the following statement in response to this question: "May I have whatever information Ms. Psaki or a representative shared subsequently with the reporter who asked the question?"

"It is for the Cuban people to speak to the results of the party congress. The United States is focused on democracy, human rights, and empowering the Cuban people to determine their own future. We are currently reviewing policy toward Cuba, and have nothing further to announce at this time. Our administration will engage directly with a large swath of Cuban civil society; our policies will be designed to empower them and recognize their leadership on these issues, and we will directly engage the Cuban government on issues across the board, including denouncing abuses and pushing for reforms."

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EC/EU May Today Find End Of “Comity” By United States Courts. After One Year Waiting, EC/EU May Have Run Out Of Time.

EC/EU May Today Find End Of “Comity” By United States Courts
After One Year Waiting, EC/EU May Have Run Out Of Time
Will Answer Be Defend Or Ignore?
If No Defense, Millions Of Dollars Of Judgements Expected Quickly
UK Guidance May Be Model
37 Law Firms Awaiting Answer
List Of EU-Related Lawsuits

Mr. Hermenegildo Altozano, an attorney with Madrid, Spain-based Bird & Bird, to a United States District Court: “On April 15, 2020, I filed an Application for Authorisation under Article 5 paragraph 2 of Council Regulation (EC) No 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom, on behalf of the Spanish company Iberostar Hoteles y Apartamentos S.L.U. ("Iberostar").”   

The United States District Court hearing the lawsuit filed using Title III of the Cuban Liberty and Democratic Solidarity Act of 1996 (known as “Libertad Act”) granted the defendant’s Motion to Stay Proceedings and required a status report every thirty days.  

A soon-to-be expected and not unlikely decision by the Brussels, Belgium-based European Commission (EC) on behalf of the twenty-seven members of the Brussels, Belgium-based (EU) would be to authorize EU-based defendants to proceed with their individual and collective defenses in lawsuits filed and lawsuits to be filed.  The EC/EU position could be that until there is a lawsuit verdict, settlement, or judgement, premature for the EC/EU to unilaterally constrict and disarm defendants, particularly as some of the defendants have commenced their defenses and have available assets within the United States that could be subject to the execution of a judgement from a court. 

For the EC/EU to resolve its twenty-five-year issue with the exterritorial application of Title III of the Libertad Act, at least one of the lawsuits need result in a verdict against an EU-based defendant and the plaintiff need to have seized an asset of the defendant.  Only then will the EC/EU have the full implementation of Title III and the result of Title III from which to defend its interests- both in courts throughout the world and in its bilateral relationship with the United States- currently represented by the [Joseph] Biden Administration.  

The Trump Administration on 2 May 2019 made operational Title III of the Libertad Act which authorizes lawsuits in United States District Courts against companies and individuals who are using a certified claim or non-certified claim where the owner of the certified claim or non-certified claim has not received compensation from the Republic of Cuba or from a third-party who is using (“trafficking”) the asset.   

Thirty-six (36) Libertad Act Title III lawsuits have been filed in United States District Courts.  Some of the lawsuits have since been appealed, consolidated, dismissed, refiled, reversed, and transferred within districts and from district to district.  Some defendants have been dismissed, but cases continue with other defendants.   

EU-based defendants total 2019 revenues were US$158 Billion.  EU-based defendants in Libertad Act Title III lawsuits include: Copenhagen, Denmark-based A.P. Moller-Maersk A/S (2019 revenue approximately US$39 billion); Paris, France-based BNP Paribas (2019 revenue approximately US$49 billion); Amsterdam, Netherlands-based Booking.com B.V. (2019 revenue approximately US$15 billion); Palma, Spain-based Iberostar Hoteles y Apartamentos S.L. (2019 revenue approximately US$2.6 billion); Palma, Spain-based Melia Hotels International S.A. (2019 revenue approximately US$2 billion); Paris, France-based Pernod Ricard S.A. (2019 revenue approximately US$10.5 billion); Paris, France-based Société Générale S.A. (2019 revenue approximately US$27.4 billion); and Dusseldorf, Germany-based Trivago GmbH (2019 revenue approximately US$940 million).  Additional lawsuits are expected to be filed.  Madrid, Spain-based NH Hotel Group S.A. (2019 revenues approximately US$1.9 billion) was a defendant in a lawsuit, but the lawsuit was dismissed by the plaintiff. 

A diplomatic challenge for EC President von der Leyen and EC HRVP Borrell Fontelles.  President von der Leyen served in three cabinet positions and was the longest serving member of Chancellor Angela Merkel’s cabinet; and Libertad Act Title III defendant Trivago GmbH is headquartered in Germany.  HRVP Borrell Fontelles was Minister of Foreign Affairs, EU and Cooperation of the Kingdom of Spain; and Libertad Act Title III defendants Melia Hotels International S.A. and Iberostar Hoteles y Apartamentos S.L. are both headquartered in Spain.    

The EC/EU is expecting that United States Courts will be differential to the EC/EU due to the impact of the pandemic in 2020 and thus far in 2021, and due to the uniqueness of the request by defendants to the EC:  First, the request requires addressing a statue enacted in 1996 which remained inactive until 2019 due to annual six-month suspensions by the Clinton Administration (1993-2001), Bush Administration (2001-2009), Obama Administration (2009-2017) and through the first half of the Trump Administration (2017-2021) and Second, the EC, as the administrative body of the twenty-seven member EU, needs to consult all members prior to providing an answer.  15 April 2021 is one year since an attorney representing Iberostar Hoteles y Apartamentos S.L. wrote to the EC requesting guidance as to how to proceed with its defense.     

For the thirty-six lawsuits filed since May 2019 United States Courts have been patient to provide plaintiffs and defendants with latitude and opportunity to fully present their positions.  Many of the lawsuits involve complicated issues including who has standing to file a lawsuit, when was the claim obtained, and sovereign immunity, among others.   

United States Courts might provide one final thirty-day stay before permitting the plaintiffs to continue with their lawsuits.  Plaintiffs have continued to argue that they are afforded a prompt and speedy process and one year is far too long- particularly when the government of the United Kingdom (which was a member of the EU when “trafficking” allegations took place) required approximately five months to provide guidance to Libertad Act Title III lawsuit defendant Bristol, United Kingdom-based Imperial Brands plc (2019 revenues approximately US$40 billion).  LINK https://www.cubatrade.org/blog/2021/3/19/uk-government-authorizes-imperial-brands-to-defend-itself-in-libertad-act-lawsuit-eu-based-defendants-continue-to-wait-for-guidance?rq=imperial 

LINK To Libertad Act Title III Lawsuit Statistics 

The following Libertad Act Title III lawsuits have included defendants whose headquarters are located within EU-member countries:

MARIA DOLORES CANTO MARTI, AS PERSONAL REPRESENTATIVE OF THE ESTATES OF DOLORES MARTI MERCADE AND FERNANDO CANTO BORY V. IBEROSTAR HOTELES Y APARTAMENTOS SL [1:20-cv-20078; Southern Florida District]

Zumpano Patricios P.A. (plaintiff)
Bird & Bird (defendant)
Holland & Knight (defendant)

LINK To Filing: https://www.cubatrade.org/blog/2021/3/31/5bwdppnioq78zadaro67r3pvk7hr8l

ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL; EMMA RUTH BLANCO, in her personal capacity, and as Personal Representative of the ESTATE OF ALFREDO BLANCO ROSELL, JR; HEBE BLANCO MIYARES, in her personal capacity, and as Personal Representative of the ESTATE OF BYRON BLANCO ROSELL; SERGIO BLANCO DE LA TORRE, in his personal capacity, and as Administrator Ad Litem of the ESTATE OF ENRIQUE BLANCO ROSELL; EDUARDO BLANCO DE LA TORRE, as Administrator Ad Litem of the ESTATE OF FLORENTINO BLANCO ROSELL; LIANA MARIA BLANCO; SUSANNAH VALENTINA BLANCO; LYDIA BLANCO BONAFONTE; JACQUELINE M. DELGADO; BYRON DIAZ BLANCO, JR.; MAGDELENA BLANCO MONTOTO; FLORENTINO BLANCO DE LA TORRE; JOSEPH E. BUSHMAN; CARLOS BLANCO DE LA TORRE; and GUILLERMO BLANCO DE LA TORRE VERSUS A.P. MOLLER-MAERSK A/S (a/k/a A.P. MOLLER-MAERSK GROUP); MAERSK A/S (a/k/a MAERSK LINE A/S); MAERSK, INC.; and MAERSK AGENCY U.S.A., INC [2:21-cv-00339 Eastern District of Louisiana]

Pusateri, Johnston, Guillot & Greenbaum, LLC (plaintiff)
Berliner Corcoran & Rowe LLP (plaintiff)
Fields PLLC (plaintiff)

JUAN B. PUJOL MOREIRA, in his personal capacity, and as Personal Representative and Administrator of the ESTATE OF NIEVES PUJOL, a/k/a NIEVES MOREIRA MARTINEZ, MARIA JULIA PUJOL MOREIRA, INES MARIA PUJOL FAGET, as Personal Representative and Executor of the ESTATE OF ARCADIO JOAQUIN PUJOL IZQUIERDO, SARA L. PUJOL, as Personal Representative and Administrator of the ESTATE OF LAUREANO PUJOL ROJAS, LUIS R. PUJOL ROJAS, ANA H. FRAGA, LORENZO PEREZ PUJOL, FRANCISCO PUJOL MENESES, PILAR M. PUJOL MENESES, and RAUL PUJOL MENESES, Plaintiffs, v. SOCIETE GENERALE, S.A. and BNP PARIBAS, S.A. [1:20-cv-09380; Southern District Of New York]

Kozyak Tropin & Throckmorton, LLP (plaintiff)
MoloLamken LLC (plaintiff)

OSVALDO SOTO V. BOOKING.COM B.V. AND BOOKING HOLDINGS INC. [1:20-cv-24044; Southern Florida District]

Rivero Mestre LLP (plaintiff)
Manuel Vazquez PA (plaintiff)

JOHN S. SHEPARD FAMILY TRUST, THROUGH JOHN S. SHEPARD AND LAWRENCE JAFFE, AS CO-TRUSTEES, V. NH HOTELS USA, INC., NH HOTEL GROUP, S.A., AND JOLLY HOTELS U.S.A., INC. [1-19-cv-09026; Southern District New York]. Case dismissed by plaintiff without prejudice on 26 February 2020.

Aronovitz Law (plaintiff)
Kantrowitz, Goldhamer, & Graifman (plaintiff)
Bracewell (defendant)
Bird & Bird (defendant)
Law Offices of Robert L. Muse (defendant)

SUCESORES DE DON CARLOS NUNEZ Y DONA PURA GALVEZ, INC., BDA BANO NUNEZ V. SOCIÉTÉ GÉNÉRALE, S.A., D/B/A SG AMERICAS, INC.; THE BANK OF NOVA SCOTIA, D/B/A SCOTIA HOLDINGS (US) INC., A/K/A THE BANK OF NOVA SCOTIA, MIAMI AGENCY; THE NATIONAL BANK OF CANADA, D/B/A NATIONAL BANK OF CANADA FINANCIAL GROUP, INC.; AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., D/B/A BBVA, USA., [1:19-cv-22842; Southern Florida District]. NOTE: Case transferred to New York Southern District On 2 February 2020 [1:20-cv-00851]. Current defendants Societe Generale, S.A. and BNP Paribas, S.A.

Kozyak Tropin & Throckmorton, LLP (plaintiff)
Law Offices Of Paul Sack P.A. (plaintiff)
MoloLamken LLC (plaintiff)
Cleary Gottlieb Steen & Hamilton (defendant)
Mayer Brown LLP (defendant)
Reed Smith LLP (defendant)
Astigarraga Davis Mullins & Grossman (defendant)

DIEGO TRINIDAD v. EXPEDIA, INC., HOTELS.COM L.P., HOTELS.COM GP, LLC, ORBITZ, LLC, BOOKING.COM B.V., BOOKING HOLDINGS INC. [1:19-cv-22629; Southern Florida District] Case dismissed with leave to amend on 16 November 2020.

Rivero Mestre (plaintiff)
Manuel Vazquez (plaintiff)
Akerman LLP (defendant- Expedia Group, Inc., Expedia, Inc.)
Scott Douglass & McConnico LLP (defendant- terminated 2/12/20))
Baker & McKenzie (defendant- Booking Holdings, Inc., Booking.com B.V.)

MARICELA MATA, ET. AL., V. MELIA HOTELS INTERNATIONAL, S.A., ET AL. [1:19-cv-22529; Southern Florida District]. NOTE: On 2 January 2020, thirty-five plaintiffs were dismissed, and eight defendants were dismissed without prejudice Melia Hotels International, S.A.; Melia Hotels USA LLC, Trivago GMBH, Grupo Hotelero Gran Caribe, Corporacion de Comercio y Turismo Internacional Cubanacan S.A.; Grupo de Turismo Gaviota S.A.; Raul Doe 1-5, and Mariela Roe 1-5. The case is now known as Maricela Mata, et al. v. Expedia, Inc., et. al.

Rivero Mestre LLP (plaintiff)
Manuel Vazquez, P.A. (plaintiff)
Arent Fox (defendant- Melia Hotels)
Coffey Burlington, P.P. (defendant- Melia Hotels)
Akerman LLP (defendant) for Expedia, Inc.; Hotels.com L.P.; Hotels.com GP, LLC; Orbitz, LLC; and Travelocity.com, LP
Scott Douglass & McConnico LLP (defendant) for Expedia, Inc.; Hotels.com L.P.; Hotels.com GP, LLC; Orbitz, LLC; and Travelocity.com, LP
Baker & McKenzie LLP (defendant) for Booking Holdings Inc. and Booking.com B.V.

ROBERT M. GLEN V. EXPEDIA GROUP, INC., EXPEDIA GROUP, INC., TRIP ADVISOR LLC, TRIP ADVISOR, INC., ORBITZ, LLC, TRIP NETWORK, INC. D/B/A CHEAPTICKETS, KAYAK SOFTWARE CORPORATION, BOOKING HOLDINGS, INC., HOTELS.COM GP, LLC, HOTELS.COM L.P., TRAVELSCAPE LLC D/B/A TRAVELOCITY [1:19-cv-01809; Delaware District]

Reid Collins & Tsai (plaintiff)
Rosenthal, Monhait & Goddess, P.A. (plaintiff; law firm since closed; replaced by Andrews & Springer)
Ewusiak Law, P.A. (plaintiff)
Andrews & Springer (plaintiff)
Morris, Nichols, Arsht & Tunnell (defendant- Booking Holdings & Kayak Software Corporation)
Baker & McKenzie (defendant- Booking Holdings & Kayak Software Corporation)
Scott Douglass & McConnico (defendant- Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC; Travelscape LLC d/b/a/ Travelocity; Orbitz, LLC; Trip Network, Inc. d/b/a/ Cheap Tickets)
Potter Anderson & Corroon (defendant- TripAdvisor)
Ballard Spahr LLP (defendant- Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC; Travelscape LLC d/b/a/ Travelocity; Orbitz, LLC; Trip Network, Inc. d/b/a/ Cheap Tickets)
Cooch & Taylor, P.A. (amicus)

MARIO ECHEVARRIA, ESTHER SANCHEZ, CONSUELO CUEVAS, AND CARMEN FLORIDO V. EXPEDIA, INC., TRIVAGO GMBLJ, A GERMAN LIMITED LIABILITY COMPANY, BOOKING.COM B.V., A DUTCH LIMITED LIABILITY COMPANY, GRUPO HOTELERO GRAN CARIBE, CORPORACION DE COMERCIO Y TURISMO INTERNACIONAL CUBANACAN S.A., GRUPO DE TURISMO GAVIOTA S.A., RAUL DOE 1-5, AND MARIELA ROE 1-5, [1:19-cv-22620; Southern Florida District]. Lawsuit dismissed with leave to amend on 16 November 2020.

Rivero Mestre LLP (plaintiff)
Manuel Vazquez, P.A. (plaintiff)
Baker & McKenzie (defendant- Booking Holdings, Inc., Booking.com B.V.)
Scott Douglas & McConnico LLP (defendant- Expedia, Inc., Hotels.com GP, LLC, Hotels.com L.P., Orbitz, LLC)
Akerman LLP (defendant- Expedia, Inc., Hotels,com GP, LLC, Hotels.com L.P., Orbitz, LLC)

MARIO ECHEVARRIA, ESTHER SANCHEZ, CONSUELO CUEVAS, AND CARMEN FLORIDO V. EXPEDIA, INC., HOTELS.COM L.P., HOTELS.COM GP, LLC, ORBITZ, LLC, BOOKING.COM B.V., AND BOOKING HOLDINGS, INC. Initial defendants were: TRIVAGO GMBH, BOOKING.COM B.V., GRUPO HOTELERO GRAN CARIBE, CORPORACION DE COMERCIO Y TURISMO INTERNACIONAL CUBANACAN S.A., GRUPO DE TURISMO GAVIOTA S.A., RAUL DOE I-5, AND MARIELA ROE 1-5, [1:19-cv-22621; Southern Florida District]. Lawsuit dismissed with leave to amend on 16 November 2020.

Rivero Mestre LLP (plaintiff)
Manuel Vazquez, P.A. (plaintiff)
Baker & McKenzie, LLP (defendant- Booking Holdings, Booking.com. B.A.)

MARIO DEL VALLE, ENRIQUE FALLA, MARIO ECHEVARRIA V. EXPEDIA, INC., HOTELS.COM L.P., HOTELS.COM GP, ORBITZ, LLC, BOOKING.COM B.V., BOOKING HOLDINGS INC. Initial defendants were: TRIVAGO GMBH, BOOKING.COM B.V., GRUPO HOTELERO GRAN CARIBE, CORPORACION DE COMERCIO Y TURISMO INTERNACIONAL CUBANACAN S.A., GRUPO DE TURISMO GAVIOTA S.A., RAUL DOE I-5, AND MARIELA ROE 1-5, [1:19-cv-22619 Southern Florida District; 20-12407 11th Circuit Court of Appeals]

Rivero Mestre LLP (plaintiff)
Manuel Vazquez, P.A. (plaintiff)
Baker & McKenzie, LLP (defendant)
Scott Douglass & McConnico (defendant)
Akerman (defendant)

MARLENE CUETO IGLESIAS AND MARIAM IGLESIAS ALVAREZ V. PERNOD RICARD [1:20-cv-20157; Southern Florida District]

IPS Legal Group, P.A. (plaintiff)
Law Offices of Andre G. Raikhelson LLC (plaintiff)
Ainsworth & Clancy PLLC (plaintiff)
Carlton Fields P.A. (defendant)
Carlton Fields Jorden Burt, P.A. (defendant)

LINK TO COMPLETE ANALYSIS IN PDF FORMAT

Second Visit In Three Weeks- U.S. Secretary Of State To Brussels. EC Writes It Will "Address" Cuba. Did Not Last Time. EU Defendants Waiting One Year For Guidance.

This Week Secretary Of State Blinken Again Visits Brussels
15 February 2021- EP Member Wrote EC VP About Cuba
24 March 2021- EC President, VP Met With Secretary Blinken- Cuba Not Discussed
29 March 2021- EC VP Replied To EP Member He Would “Address” Cuba With Biden Administration
Will EC VP Now Address Cuba With Secretary Blinken?
15 April 2021 Is One Year Since EU-Based Libertad Act Lawsuit Defendant Asked EC For Guidance
Will Guidance Be Announced This Week?

From United States Department of State: “Secretary of State Antony J. Blinken will travel to Brussels, Belgium April 13-15 [2021].  In Brussels, Secretary Blinken will join Secretary of Defense Lloyd Austin to consult with our NATO Allies and partners on a range of shared priorities.  The Secretary will take this opportunity to reaffirm the U.S. commitment to the Transatlantic alliance as a critical partnership for achieving our mutual goals.  Separately, Secretary Blinken will hold bilateral and multilateral meetings with European counterparts to discuss key priorities and shared challenges.” The Honorable Philip Reeker, Acting Assistant Secretary of State for European and Eurasian Affairs, will accompany Secretary Blinken to Brussels this week. 

Since 20 January 2021, officials representing the Biden Administration (The White House and United States Department of State) have continued to maintain that issues relating to the Republic of Cuba are not a priority. 

Undisclosed is whether Secretary Blinken will meet this week with Brussels, Belgium-based European Commission (EC) President Ursula von der Leyen and Brussels, Belgium-based European Union (EU) High Representative for Foreign Affairs and Security Policy and European Commission Vice President Josep Borrell Fontelles.  

On 24 March 2021, Secretary Blinken held separate meetings with President von der Leyen and HRVP Josep Borrell Fontelles.  According to a spokesperson for the EU: “In their meeting, the HRVP [Josep Borrell Fontelles] and Secretary of State discussed Venezuela, and they agreed to work together in a coordinated approach. Cuba was not discussed on this occasion.”  The EU spokesperson did not confirm if the Republic of Cuba, Title III and Title IV of the Cuban Liberty and Democratic Solidarity Act of 1996 (known as “Libertad Act”), and/or Venezuela was discussed during the meeting between President von der Leyen and Secretary Blinken.  The subjects were not referenced in remarks by President von der Leyen and Secretary Blinken in advance of their meeting.  

There is a possibility the Republic of Cuba and Libertad Act were discussed during the 24 March 2021 meetings in Brussels between lower-level officials of the EC/EU and United States Department of State.  There is also a possibility the United States Department of State and EC/EU jointly agreed in advance to exclude the Republic of Cuba and Libertad Act from the official agendas; that the United States Department of State refused to include the Republic of Cuba and Libertad Act in the official agendas; and that the Republic of Cuba and Libertad Act were discussed outside of the official agendas.  

What is known- despite statements from the EC/EU and member states of the EU that the Libertad Act remains since 1996 a material issue impacting the bilateral relationship with the United States; and since May 2019 when Title III of the Libertad Act was made operational by the Trump Administration ten EU-based companies became defendants in lawsuits filed in the United States, the Libertad Act was not material enough to be included in the agenda for the first visit to the EC/EU by the Secretary of State. 

On 29 March 2021, HRVP Borrell responded to an inquiry from Mr. Javier Moreno Sanchez, a member of the Strasbourg, France-based European Parliament (EP) who is a member of the “Group of Friendship and Solidarity with the People of Cuba.”  The response from HRVP Borrell was inaccurately publicized as an agreement by Mr. Borrell to “mediate” rather than “address” the issue with the United States:  Dear Members of the European Parliament, Thank you for your letter of 15 February on the designation of Cuba as a state sponsor of terrorism by the previous US administration. As I have stated to Foreign Minister Rodriguez at the EU-Cuba Joint Council on 20 January, the EU rejects this designation. The decision taken by the previous US administration has no factual basis, given the positive role Cuba has played in the peace negotiations between the Colombian government and the National Liberation Army (Ejercito de Liberacion Nacional, ELN). The ELN members were in Cuba as part of the now aborted peace negotiations with the Colombian government, having travelled there at the request of the Colombian government for the negotiation process, which has had the full support of the EU. As I have indicated in my statement referred to above (1), this designation adds to the hardship caused to the Cuban people by the US embargo. In our contacts with the new US administration, we will address this issue and call on the US to lift this designation. Yours faithfully, Josep Borrell Fontelles 

Thursday Marks One Year 

Mr. Hermenegildo Altozano, an attorney with Madrid, Spain-based Bird & Bird, to a United States District Court: “On April 15, 2020, I filed an Application for Authorisation under Article 5 paragraph 2 of Council Regulation (EC) No 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom, on behalf of the Spanish company Iberostar Hoteles y Apartamentos S.L.U. ("Iberostar").”  The United States District Court hearing the lawsuit granted the defendant’s Motion to Stay Proceedings and required a status report every thirty days.  LINK To Libertad Act Lawsuit Statistics  

EU-based defendants total 2019 revenues were US$158 Billion.  EU-based defendants in Libertad Act Title III lawsuits include: Copenhagen, Denmark-based A.P. Moller-Maersk A/S (2019 revenue approximately US$39 billion); Paris, France-based BNP Paribas (2019 revenue approximately US$49 billion); Amsterdam, Netherland-based Booking.com B.V. (2019 revenue approximately US$15 billion); Palma, Spain-based Iberostar Hoteles y Apartamentos S.L. (2019 revenue approximately US$2.6 billion); Palma, Spain-based Melia Hotels International S.A. (2019 revenue approximately US$2 billion); Paris, France-based Pernod Ricard S.A. (2019 revenue approximately US$10.5 billion); Paris, France-based Société Générale S.A. (2019 revenue approximately US$27.4 billion); and Dusseldorf, Germany-based Trivago GmbH (2019 revenue approximately US$940 million).  Additional lawsuits are expected to be filed.  Madrid, Spain-based NH Hotel Group S.A. (2019 revenues approximately US$1.9 billion) was a defendant in a lawsuit, but the lawsuit was dismissed by the plaintiff. 

A diplomatic challenge for President von der Leyen and HRVP Borrell Fontelles.  H.E. Dr. von der Leyen served in three cabinet positions and was the longest serving member of Chancellor Angela Merkel’s cabinet; and Libertad Act Title III defendant Trivago GmbH is headquartered in Dusseldorf, Germany.  HRVP Borrell Fontelles was Minister of Foreign Affairs, EU and Cooperation of the Kingdom of Spain; and Libertad Act Title III defendants Melia Hotels International S.A. and Iberostar Hoteles y Apartamentos S.L. are both headquartered in Palma, Spain.    

A soon-to-be expected and not unlikely decision by the EC and EU would be to authorize EU-based defendants to proceed with their individual and collective defenses in lawsuits filed and lawsuits to be filed.  The EC/EU position could be that until there is a lawsuit verdict, settlement, or judgement, premature for the EC/EU to unilaterally constrict and disarm defendants, particularly as some of the defendants have commenced their defenses and have available assets within the United States that could be subject to the execution of a judgement from a court. 

For the EC/EU to resolve its issue with the exterritorial application of Title III of the Libertad Act, at least one of the lawsuits need result in a verdict against an EU-based defendant and the plaintiff need to have seized an asset of the defendant.  Only then will the EC/EU have the full implementation of Title III and the result of Title III from which to defend its interests- both in courts throughout the world and in its bilateral relationship with the United States- currently represented by the [Joseph] Biden Administration.  

The Biden Administration has four reviews underway relating to the Republic of Cuba: 1) comprehensive policy review led by the National Security Council (NSC) and United States Department of State with a focus upon what changes should be made to policies and regulations implemented during the Trump Administration (2017-2021) including whether to nominate a United States Ambassador to the Republic of Cuba 2) reviews led by the Central Intelligence Agency (CIA) and United States Department of State into the cause(s) of injuries to United States government employees in 2016/2017 while they were in the Republic of Cuba 3) whether to suspend again Title III of the Libertad Act and 4) whether to remove the Republic of Cuba from the State Sponsors of Terrorism List maintained by the United States Department of State.    

Absent a crisis in the Republic of Cuba directly impacting the United States, there has been no demonstrated urgency for completing the four reviews.  

Next Week 

During the 16 April 2021 to 19 April 2021 Eighth Congress of the Communist Party of the Republic of Cuba, H.E. Miguel Diaz-Canel, President of the Republic of Cuba will be elected as First Secretary, replacing H.E. General Raul Castro, who has served in the position since 19 April 2011 and served as President of the Republic of Cuba from 2008-2018).  President Diaz-Canel is sixty years of age- and will be sixty-one on 20 April 2021.  Former President Castro is eighty-nine years of age. 

Libertad Act Background 

The Trump Administration has made operational Title III and further implemented Title IV of the Cuban Liberty and Democratic Solidarity Act of 1996 (known as “Libertad Act”). 

Title III authorizes lawsuits in United States District Courts against companies and individuals who are using a certified claim or non-certified claim where the owner of the certified claim or non-certified claim has not received compensation from the Republic of Cuba or from a third-party who is using (“trafficking”) the asset.   

Title IV restricts entry into the United States by individuals who have connectivity to unresolved certified claims or non-certified claims.  One Canada-based company and one Spain-based company are currently known to be subject to this provision based upon a certified claim and non-certified claim. 

Libertad Act Suspension History 

Title III has been suspended every six months since the Libertad Act was enacted in 1996- by President William J. Clinton, President George W. Bush, President Barack H. Obama, and President Donald J. Trump. 

On 16 January 2019, The Honorable Mike Pompeo, United States Secretary of State, reported a suspension for forty-five (45) days.
On 4 March 2019, Secretary Pompeo reported a suspension for thirty (30) days.
On 3 April 2019, Secretary Pompeo reported a further suspension for fourteen (14) days through 1 May 2019.
On 17 April 2019, the Trump Administration reported that it would no longer suspend Title III.
On 2 May 2019 certified claimants and non-certified claimants were permitted to file lawsuits in United States courts.

Certified Claims Background 

There are 8,821 claims of which 5,913 awards valued at US$1,902,202,284.95 were certified by the United States Foreign Claims Settlement Commission (USFCSC) and have not been resolved for nearing sixty years (some assets were officially confiscated in the 1960’s, some in the 1970’s and some in the 1990’s).  The USFCSC permitted simple interest (not compound interest) of 6% per annum (approximately US$114,132,137.10); with the approximate current value of the 5,913 certified claims US$8.7 billion.  

The first asset (along with 382 enterprises the same day) to be expropriated by the Republic of Cuba was an oil refinery on 6 August 1960 owned by White Plains, New York-based Texaco, Inc., now a subsidiary of San Ramon, California-based Chevron Corporation (USFCSC: CU-1331/CU-1332/CU-1333 valued at US$56,196,422.73).  

From the certified claim filed by Texaco: “The Cuban corporation was intervened on June 29, 1960, pursuant to Resolution 188 of June 28, 1960, under Law 635 of 1959.  Resolution 188 was promulgated by the Government of Cuba when the Cuban corporation assertedly refused to refine certain crude oil as assertedly provided under a 1938 law pertaining to combustible materials.  Subsequently, this Cuban firm was listed as nationalized in Resolution 19 of August 6, 1960, pursuant to Cuban Law 851.  The Commission finds, however, that the Cuban corporation was effectively intervened within the meaning of Title V of the Act by the Government of Cuba on June 29, 1960.” 

The largest certified claim (Cuban Electric Company) valued at US$267,568,413.62 is controlled by Boca Raton, Florida-based Office Depot, Inc.  The second-largest certified claim (International Telephone and Telegraph Co, ITT as Trustee, Starwood Hotels & Resorts Worldwide, Inc.) valued at US$181,808,794.14 is controlled by Bethesda, Maryland-based Marriott International; the certified claim also includes land adjacent to the Jose Marti International Airport in Havana, Republic of Cuba.  The third-largest certified claim valued at US$97,373,414.72 is controlled by New York, New York-based North American Sugar Industries, Inc.  The smallest certified claim is by Sara W. Fishman in the amount of US$1.00 with reference to the Cuban-Venezuelan Oil Voting Trust. 

The two (2) largest certified claims total US$449,377,207.76, representing 24% of the total value of the certified claims.  Thirty (30) certified claimants hold 56% of the total value of the certified claims.  This concentration of value creates an efficient pathway towards a settlement.   

The ITT Corporation Agreement:  In July 1997, then-New York City, New York-based ITT Corporation and then-Amsterdam, the Netherlands-based STET International Netherlands N.V. signed an agreement whereby STET International Netherlands N.V. would pay approximately US$25 million to ITT Corporation for a ten-year right (after which the agreement could be renewed and was renewed) to use assets (telephone facilities and telephone equipment) within the Republic of Cuba upon which ITT Corporation has a certified claim valued at approximately US$130.8 million.  ETECSA, which is now wholly-owned by the government of the Republic of Cuba, was a joint venture controlled by the Ministry of Information and Communications of the Republic of Cuba within which Amsterdam, the Netherlands-based Telecom Italia International N.V. (formerly Stet International Netherlands N.V.), a subsidiary of Rome, Italy-based Telecom Italia S.p.A. was a shareholder.  Telecom Italia S.p.A., was at one time a subsidiary of Ivrea, Italy-based Olivetti S.p.A.  The second-largest certified claim (International Telephone and Telegraph Co, ITT as Trustee, Starwood Hotels & Resorts Worldwide, Inc.) valued at US$181,808,794.14 is controlled by Bethesda, Maryland-based Marriott International. 

LINK TO COMPLETE ANALYSIS IN PDF FORMAT

U.S. Secretary Of State Telegraphs Biden Administration Themes For Policies Towards Cuba. Will The Themes Match The Decisions?

United States Department of State
Washington DC
9 April 2021

Elections in the Western Hemisphere
Antony J. Blinken, Secretary of State
(bold added)


On behalf of the people of the United States, I wish the citizens of Bolivia, Ecuador, and Peru successful elections on April 11 that are fair, free, accessible, and peaceful.

As we strive to protect and strengthen democracies, we must recognize that free and fair elections for all citizens are only one step in the process; respect for results, fundamental freedoms, and accountability must accompany the free and fair vote. Democracy flourishes when citizens and governments actively promote equality under the law and human rights for all, and democracy thrives when we carefully and vigorously tend to such fundamentals. History here in the Americas and beyond has shown that societies that follow a non-democratic path struggle to reclaim lost ground. To avoid that, we all must remain vigilant in strengthening our democratic institutions to support the rule of law, a free press, and good governance, and build systems that solve the problems and move us towards a better future.

Twenty years ago this September, the nations of the Americas gathered in Lima to sign the Inter-American Democratic Charter which affirms that, “democracy is a way of life based on liberty and enhancement of economic, social, and cultural conditions for the peoples of the Americas.” Our best regards to those celebrating and preserving that democratic way of life this Sunday and beyond.

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To CNN From Juan Gonzalez, Senior Director- WHA At National Security Council: "Joe Biden is not Barack Obama in policy towards Cuba,...""

CNN
Atlanta, Georgia
8 April 2021

Joe Biden is not Barack Obama in Cuba policy and there will be no dialogue with Nicolás Maduro, according to a senior White House official

Juan Gonzalez is Special Assistant to the President and Senior Director for the Western Hemisphere at the National Security Council (NSC) in The White House

By Juan Carlos López

(CNN Spanish) - Juan Gonzalez, assistant to President Joe Biden and principal director for the Western Hemisphere of the National Security Council of the White House, said in an interview with CNN that a process of rapprochement with the Government of Cuba would be gradual and not they hope to resume Barack Obama's policy towards the island.

“Joe Biden is not Barack Obama in policy towards Cuba, I believe that both of them… the political moment has changed in an important way, the political space has closed a lot, because the Cuban government has not responded in any way, and in fact the oppression against Cubans is even worse today than perhaps it was during the Bush administration. So, I believe that at this time those are the commitments that have been made, they will be made in some moments, we are very focused on various crises around the world, and also on the domestic situation,” the official explained.

The senior director of the National Security Council for the Western Hemisphere, Juan González, talks to @jclopezcnn about Cuba and Venezuela. He assures that "the oppression against Cubans is even worse today than perhaps it was during the Bush administration." Today 5 P.M. (Miami). pic.twitter.com/wDm5iu9YHx - CNN in Spanish (@CNNEE) April 8, 2021

In 2014, then-President Barack Obama announced the start of a process to normalize relations with Cuba. In 2016, with Donald Trump in power, the White House changed focus and reinstated various sanctions against the island's government. At the beginning of his term, Biden still does not give signals to resume the diplomatic rapprochement of the Obama era.

González: They will increase sanctions if Maduro does not make changes.

On the other hand, Gonzalez sent a message to the questioned president of Venezuela, Nicolás Maduro. He does not anticipate direct dialogue by the United States with whoever exercises power in that country: “The conversation that Nicolás Maduro, Jorge Rodríguez should have is not with us, it is with Guaidó, it is with the broad front that he has been trying to form, that includes sectors of civil society, the private sector, on the future of the country. We are not going to impose conditions on that process, it is a totally Venezuelan process.”

LINK To CNN Video Interview

Joe Biden no es Barack Obama en la política hacia Cuba y no habrá dialogo con Nicolás Maduro, según alto funcionario de la Casa Blanca

(CNN Español) — Juan Gonzalez, asistente del presidente Joe Biden y director principal para el Hemisferio Occidental del Consejo de Seguridad Nacional de la Casa Blanca, dijo en entrevista con CNN que un proceso de acercamiento con el Gobierno de Cuba sería gradual y que no esperan retomar la política de Barack Obama hacia la isla.

“Joe Biden no es Barack Obama en la política hacia Cuba, yo creo que los dos… el momento político ha cambiado de forma importante, se ha cerrado mucho el espacio político, porque el gobierno cubano no ha respondido de ninguna forma, y de hecho la opresión en contra de los cubanos es peor aún hoy que tal vez fue durante la administración Bush. Entonces, yo creo que en este momento esos son los compromisos que se han hecho, se harán en algunos momentos, estamos muy enfocados en varias crisis alrededor del mundo, y también en la situación doméstica”, explicó el funcionario.

El director sénior del Consejo de Seguridad Nacional para el hemisferio occidental, Juan González, habla con @jclopezcnn sobre Cuba y Venezuela. Asegura que "la opresión contra los cubanos es peor aún hoy que tal vez fue durante la administración de Bush". Hoy 5 P.M. (Miami). pic.twitter.com/wDm5iu9YHx— CNN en Español (@CNNEE) April 8, 2021

En 2014, el entonces presidente Barack Obama anunció el inicio de un proceso para normalizar relaciones con Cuba. En 2016, con Donald Trump en el poder, la Casa Blanca cambió de enfoque y reinstaló varias sanciones en contra del gobierno de la isla. Al inicio de su mandato, Biden todavía no entrega señales para retomar el acercamiento diplomático de la era Obama.

Por otra parte, Gonzalez envió un mensaje al cuestionado presidente de Venezuela, Nicolás Maduro. No anticipa dialogo directo de Estados Unidos con quien ejerce el poder en ese país: “La conversación que debe tener Nicolás Maduro, Jorge Rodríguez, no es con nosotros, es con Guaidó, es con el frente amplio que él ha estado tratando de formar, que incluye a sectores de la sociedad civil, el sector privado, sobre el futuro del país. Nosotros no le vamos a imponer condiciones a ese proceso, es un proceso totalmente venezolano.”

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Cuba Advocates Take Note: U.S. Department Of State Reiterates Importance Of Working With U.S. Congress "on the landing but also at takeoff, also mid-air"

United States Department of State
Washington DC
8 April 2021

Ned Price, Spokesperson
Briefing Excerpt (bold added)

QUESTION: China – I wanted to ask – Senators Menendez and Risch unveiled their comprehensive bipartisan China legislation, the Strategic Competition Act. I haven’t gone all the way through it, but it mentions sanctions a couple dozen times. Is the State Department or the administration involved in working with them on that? Does it approve of this legislation? Is it a good idea for Congress to be setting foreign policy and sanctions rules, or is that something that the administration would prefer to do in consultation with Congress and allies?

MR PRICE: Well, as a general rule, we don’t comment on pending legislation, so I won’t comment on this legislation specifically. What I will say, however, is that we know when it comes to the challenges we face in the world – and of course we have spoken of competition with China as a defining challenge for this administration – that we will enjoy the greatest amount of success when we work hand-in-hand with Congress, and when our proposals find support on both sides of the aisle in Congress, and that when we work closely with Congress on their proposals.

We have been heartened that there is a good deal of bipartisan agreement when it comes to how we should and could approach the government in Beijing, the PRC. This is precisely one of the reasons why, following their consultations, their discussions, I should say, with their Chinese – with their PRC counterparts, National Security Advisor Sullivan and Secretary Blinken met with Alaska’s two Republican senators. We know that any approach to the PRC has to be – has to have bipartisan support. It has to have the support of Congress. It’s precisely why this Secretary has committed to consultations with Congress, as he likes to say, not only on the landing but also at takeoff, also mid-air. And that’s precisely what we’ve been doing, and we look forward to continuing that engagement on China.

QUESTION: Has that engagement begun with the Senate Foreign Relations Committee on China and other issues?

MR PRICE: We have had a number of occasion to – I don’t want to read out specific briefings, but we have had a number of occasions to send briefers from this building to offer insight into our thinking on any number of challenges, to update lawmakers on what it is we’re doing, to seek their ideas on how we could work together to take on challenges. And, of course, as I said before, our approach to the PRC and the competition with China is a defining challenge for this administration.

QUESTION: Ned, just on your takeoff, mid-flight, and landing consultations with Congress, I want to go back to something yesterday, the resumption of aid to the Palestinians. You said, as you were announcing it, that we have been gratified by the bipartisan support or by the reaction that we have had from Congress on a bipartisan basis. What’s the basis for that? I’m – are you aware of a single Republican who has come out in support of this?

MR PRICE: The basis for that, Matt, are reactions we have heard, again, in our consultations with Congress, as you may know – as you may know better than most, given your reporting. We have consulted with Congress and we did consult with Congress on this funding decision.

U.S. Agricultural Commodity And Food Product Exports Increase 45.8% Year-To-Year; Products Include Cocoa, Coffee, Corn Chips

ECONOMIC EYE ON CUBA©
April 2021

February 2021 Food/Ag Exports To Cuba Increase 43.4%- 1
58th Of 213 February 2021 U.S. Food/Ag Export Markets- 2
Year-To-Year Exports Increase 45.8%- 2
Cuba Ranked 56th Of U.S. Ag/Food Export Markets- 2
2021 Healthcare Product Exports US$2,840.00- 2
2021 Humanitarian Donations US$75,650.00- 3
2021 Obama Administration Initiatives Exports Continue- 3
U.S. Port Export Data- 16

FEBRUARY 2021 FOOD/AG EXPORTS TO CUBA INCREASE 43.4%- Exports of food products and agricultural commodities from the United States to the Republic of Cuba in February 2021 were US$21,242,760.00 compared to US$14,809,161.00 in February 2020 and US$27,048,523.00 in February 2019.

February 2021 Exports: Chicken Leg Quarters (Frozen); Chicken Meat (Frozen); Chicken Legs (Frozen); Phosphates; Cocoa Bulk; Roasted Coffee; Fruit Juice; Corn Chips; Rice.

Since December 2001, agricultural commodity and food product exports reported from the United States to the Republic of Cuba is US$6,336,488,733.00.

This report contains information on exports from the United States to the Republic of Cuba- products within the Trade Sanctions Reform and Export Enhancement Act (TSREEA) of 2000, Cuban Democracy Act (CDA) of 1992, and regulations implemented (1992 to present) for other products by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury and Bureau of Industry and Security (BIS) of the United States Department of Commerce.

The TSREEA re-authorized the direct commercial (on a cash basis) export of food products (including branded food products) and agricultural commodities from the United States to the Republic of Cuba, irrespective of purpose. The TSREEA does not include healthcare products, which remain authorized and regulated by the CDA.

COMPLETE REPORT IN PDF FORMAT

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For Anyone Expecting Washington Rapprochement With Havana, Biden Administration Answers To Question About Status Of Cuba Ambassador To U.S. Shows Chill & Toxicity  

For Anyone Expecting Washington Rapprochement With Havana, Biden Administration Answers To Question About Status Of Cuba Ambassador To U.S. Shows Chill & Toxicity  

QUESTION- 31 March 2021 

H.E. Lianys Torres Rivera, former Ambassador of the Republic of Cuba to Vietnam, arrived to the United States in early January 2021 during the Trump Administration.  Ambassador Torres has been designated by the government of the Republic of Cuba as its Ambassador of the Republic of Cuba to the United States.  When will the Biden Administration accept the credentials of Ambassador Torres as Ambassador of the Republic of Cuba to the United States?  

ANSWERS- 1 April 2021 

State Department Spokesperson: “The U.S. and Cuba continue to maintain diplomatic relations.  We refer questions about the status of Cuban diplomats to the Cuban government.  We have no comment beyond that.” 

White House Spokesperson: No Response

As of 17 February 2021, the Order of Precedence Reported to the Office of the Chief of Protocol at the United States Department of State lists H.E. Lianys Torres Rivera as Charge d’Affaires ad Interim For Bilateral Missions with a date 1/14/21- the last entry prior to the end of the Trump Administration.  Ambassador Torres is not included among those identified as Ambassador Extraordinary And Plenipotentiary.  Since 20 January 2021, there are listed three (3) Charge d’Affaires Ad Interim For Bilateral Missions: Montenegro (2/4/21), Estonia (2/9/21), and Mexico (2/17/21).   

According to the United States Department of State, since 20 January 2021, there are seven (7) individuals who have presented (in-person or virtually) their credentials to the President of the United States- all on the same day. Thailand (2/17/21), Tajikistan (2/17/21), Bangladesh (2/17/21), Oman (2/17/21), Japan (2/17/21), Israel (2/17/21), and Nepal (2/17/21).   

The Republic of Cuba has not in public shared comments as to the status of Ambassador Torres.  Perhaps the Miguel Diaz-Canel Administration believes it gains goodwill from the Biden Administration by not creating an issue relating to the status of Ambassador Torres- to the relief of the Biden Administration which appreciates the presentation of her credentials would likely result in criticism from at least one governor (The Honorable Ron DeSantis, R-Florida) and probably the ten members of the 117th United States Congress who are of Cuban descent.   

United States Senate: The Honorable Ted Cruz (R- Texas), The Honorable Marco Rubio (R- Florida), The Honorable Robert Menendez (D- New Jersey).  Senator Menendez is Chairman of the United States Senate Committee on Foreign Relations. 

United States House of Representatives: The Honorable Albio Sires (New Jersey; D- 8th), The Honorable Alex Mooney (West Virginia; R- 2nd), The Honorable Anthony E. González (Ohio; R- 16th), The Honorable Mario Díaz-Balart (Florida; R-25th), The Honorable Carlos Gimenez (Florida; R- 26th), The Honorable Maria Elvira Salazar (Florida; R- 27th) and The Honorable Nicole Malliotakis (New York; R- 11th).  Representative Sires is Chairman of the Western Hemisphere, Civilian Security, Migration And International Economic Policy Subcommittee of the Committee on Foreign Affairs of the United States House of Representatives. 

What may be instructive is the greater importance to the Biden Administration towards those who will likely criticize any reversal of Trump Administration (2017-2021) decisions relating to the Republic of Cuba rather than support those decisions may receive from Democratic Party members of the United States Congress. 

For the Biden Administration which has legislative initiatives, nominations, a budget, and increase in the debt ceiling among items requiring approval during 2021 from the United States Congress, the safe track is to do nothing relating to the Republic of Cuba.  In addition, there are the 2021 mid-term elections where redistricting due to the 2020 Census will result in the creation of Republican-leaning Congressional Districts in the State of Florida and State of Texas, among others.  The Republican Party could control the 118th United States Congress, or at least one of the two legislative chambers.  This forecast means the Biden Administration will require votes for its legislative agenda and inserting the Republic of Cuba into the calculus could become problematic, or even toxic.

Due to the pandemic, since 2020 the Republic of Cuba has restricted entry and the United States has restricted entry; so, the pandemic remains a perfect excuse for both countries to move cautiously.  Since August 2020, the United States Department of State has a Level 4: Do Not Travel Advisory for the Republic of Cuba.  The Biden Administration could permit limited changes- removing monetary level constraints for remittances and again permit United States air carriers to service cities other than Havana.  However, there is no constituency with clout demanding changes, and remittances are making their way to the Republic of Cuba and airlines are operating flights.  Another choice is to return to what was permitted prior to 20 January 2017.  There is no indication the Biden Administration is considering this pathway.  Whatever the Biden Administration decides to do, it has already and repeatedly shared what will be the core of its decisions- how “Cuban-Americans” will lead whatever is decided. 

Thus far, nearing three months in, the Biden Administration has not disturbed Trump Administration (2017-2021) policies relating to the Republic of Cuba and has embraced or left in place a meaningful number of Trump Administration policies relating to other countries.  The Republic of Cuba is rarely referenced in read-outs of communications between the Biden Administration and other country leadership. 

Advocates continue to market in an increasingly circular (and recirculating) manner that the Biden Administration is “under pressure” to alter Trump Administration policies relating to the Republic of Cuba.  They are correct there is pressure.  However, the sources of pressure to move slowly, if at all, is of far more consequence to the Biden Administration than are statements from those seeking swift changes.  The Miguel Diaz-Canel Administration in Havana could create opportunities from which the Biden Administration could then respond; that is unlikely.  The United States business community continues to wait, silently, for the Republic of Cuba to provide access to opportunities whereby the silence could translate into public, and sustained interest.  

The Biden Administration has neither a visceral need nor an ideological desire to resurrect the totality of Obama Administration (2009-2017) policies related to the Republic of Cuba.  The Republic of Cuba is not of consequence now to the Biden Agenda.  Not being in the spotlight may not at this time be a negative for the Republic of Cuba.  Advocates need to position their advocacy accordingly.

LINK TO COMPLETE ANALYSIS IN PDF FORMAT

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Plaintiff And Defendant In Carnival Corporation Libertad Act Lawsuit- Neither Party Wants To Disclose Certain Communications

HAVANA DOCKS CORPORATION VS. CARNIVAL CORPORATION D/B/A/ CARNIVAL CRUISE LINES [1:19-cv-21724; Southern Florida District]

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Jones Walker (defendant)
Boies Schiller Flexner LLP (defendant)
Akerman (defendant)

LINK: Order Granting Defendant’s Motion For Leave To File Its Response To
Plaintiff’s Motion To Compel Under Seal (4/5/21)


LINK: Havana Docks’ Corrected Opposition To Carnival’s Motion To Compel Evidence Withheld Under The Work Product Doctrine (4/3/21)

Excerpt:

The undersigned approached these conferrals in the frank and open manner that the Court expected. Havana Docks listened to Carnival’s questions, provided the substance of the withheld evidence, and considered (and re- considered) privilege and work product determinations on the narrowest possible grounds. The parties engaged each other with their respective legal arguments, and some challenges were resolved. This process also resulted in Havana Docks producing certain documents to Carnival in full. Where privileged or work product information appeared in only a small portion of the document, Havana Docks produced the record with redactions and explained to Carnival, often verbatim, the substance of the communication being withheld. Through this process, Carnival was read most of the redactions now challenged in the Motion.

After undertaking this process, it is surprising that Carnival would characterize the work product now challenged as “instructions to, and summaries from, public relations government lobbyists concerning efforts to influence” federal government agencies. (Mot. at 2.) Havana Docks’ lobbying records were not withheld and Carnival was informed of this.

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What Should Claimants And Cuba Make Of Biden Administration Exclusion Of Property Rights From Its First Human Rights Report?  Is There Animus?  Towards Whom? 

What Should Claimants And Cuba Make Of Biden Administration Exclusion Of Property Rights From Its First Human Rights Report?  Is There Animus?  Towards Whom? 

Department Of State Had 70 Days To Consider
How Does Report Reflect Family Experiences Of Five Members Of Biden Administration Cabinet?
What Would Ambassador Eizenstat Think?

On 16 July 2020, from then-United States Secretary of State Mike Pompeo (2018-2021): “It’s important for every American, and for every American diplomat, to recognize how our founders understood unalienable rights. Foremost among these rights are property rights and religious liberty.” 

On 30 March 2021, the only mention of the word “property” in the forty-page 2020 Cuba Human Rights Report from the Biden Administration is in section b. Freedoms of Peaceful Assembly and Association- “The persons targeted by this harassment at times suffered physical assault or property damage.” 

On 30 March 2021, reporting from Mr. Matt Lee of Associated Press: In a sharp rebuke to Trump-era policies, Secretary of State Antony Blinken on Tuesday formally scrapped a blueprint championed by his predecessor to limit U.S. promotion of human rights abroad to causes favored by conservatives like religious freedom and property matters while dismissing reproductive and LGBTQ rights.  

On 1 April 2021, this question posed to the United States Department of State: Is the United States Department of State now shifting its position, downgrading, property rights (hold, own, sell, right to operate, etc.) as a “human right.”?  What is the new position, if any?  In the second of a two-part response, a State Department spokesperson replied: “As Secretary Blinken explained, ‘Human rights are also co-equal; there is no hierarchy that makes some rights more important than others.’  That includes human rights related to property, notably those set forth in the Universal Declaration of Human Rights.”  

That second sentence was not included in any public statements from the Biden Administration nor in documents published by the United States Department of State relating to the 2020 Human Rights Report. 

On 10 December 1948, the New York, New York-based United Nations (UN) adopted the Universal Declaration of Human Rights which references the word “propertythree times in the eight-page documentArticle 2- Everyone is entitled to all the rights and freedoms set forth in this Declaration, without distinction of any kind, such as race, colour, sex, language, religion, political or other opinion, national or social origin, property, birth or other status.  Article 17- 1.  Everyone has the right to own property alone as well as in association with others.  2. No one shall be arbitrarily deprived of his property. 

The Honorable Alejandro Mayorkas, Secretary of Homeland Security, and member of the Biden Administration Cabinet is of Cuban descent (and Jewish descent) and reminds the public how his family experiences preceding, during and after the 1959 Cuban Revolution shaped his worldview.  This narrative is also true for the ten members of the 117th United States Congress who are of Cuban descent- and those on both sides of the aisle who often support them.  United States Senate: The Honorable Robert Menendez (D- New Jersey), The Honorable Ted Cruz (R- Texas), The Honorable Marco Rubio (R- Florida).  United States House of Representatives: The Honorable Albio Sires (New Jersey; D- 8th), The Honorable Alex Mooney (West Virginia; R- 2nd), The Honorable Anthony González (Ohio; R- 16th), The Honorable Mario Díaz-Balart (Florida; R- 25th), The Honorable Carlos Gimenez (Florida; R- 26th), The Honorable Maria Elvira Salazar (Florida; R- 27th) and The Honorable Nicole Malliotakis (New York; R- 11th). 

The five members of the twenty-five member Biden Administration Cabinet who are of Jewish descent remind the public how their family experiences preceding, during and after World War II have shaped their worldview: The Honorable Janet Yellen, Secretary of the Treasury; The Honorable Avril Haines, Director of National Intelligence; The Honorable Alejandro Mayorkas, Secretary of Homeland Security; The Honorable Antony Blinken, Secretary of State; and The Honorable Ron Klain, Assistant to the President and Chief of Staff.  The Honorable Kamala Harris, Vice President of the United States and member of the Cabinet; her husband is of Jewish descent.  

The law firm profile of The Honorable Stuart Eizenstat, who has extensive experience with issues of property rights, references property as first in a list of negotiated agreements: “Much of the interest in providing belated justice for victims of the Holocaust and other victims of Nazi tyranny during World War II was the result of his leadership of the Clinton Administration as Special Representative of the President and Secretary of State on Holocaust-Era Issues.  He successfully negotiated major agreements with the Swiss, Germans, Austrian and French, and other European countries, covering restitution of property, payment for slave and forced laborers, recovery of looted art, bank accounts, and payment of insurance policies.” 

There is one important issue of connectivity among those of Jewish descent and those of Cuban descent- the taking of property absent compensation.  Surprising then on its first outing the Biden Administration would not publicly reference property rights as an integral component of how The White House will implement its human rights policies. 

The Biden Administration policy of encouraging entrepreneurial activity in the Republic of Cuba need rest upon a property rights perspective.  That is, the rights of those who start a business to securely own the fruits of their efforts free of arbitrary prohibitions and revocations of permits, seizures of assets, and terminations and confiscations of property interests, etc.  That is not a controversial perspective for any country. 

For the 5,913 certified claimants (United States nationals) whose expropriated assets total more than US$1.9 billion and the estimated, as shared in 2019 by the United States Department of State, of a potential of 200,000 non-certified claimants (Republic of Cuba nationals at the time of expropriation), what is to be thought by both the companies and the individuals, particularly those who are litigants in the thirty-six Cuban Liberty and Democratic Solidarity Act of 1996 (Libertad Act) Title III lawsuits filed since 2 May 2019 in United States District Courts throughout the United States?  Title III authorizes lawsuits in United States District Courts against companies and individuals who are using a certified claim or non-certified claim where the owner of the certified claim or non-certified claim has not received compensation from the Republic of Cuba or from a third-party who is using (“trafficking”) the asset.   

The Biden Administration had seventy (70) days to review the Republic of Cuba 2020 Country Reports on Human Rights Practices data provided by the Trump Administration.  The first message from the Biden Administration to individuals and companies with claims against the Republic of Cuba?  Not worth mentioning.  Not a priority.   

United States Department of State
Washington DC
31 March 2021

Question: Is the United States Department of State now shifting its position, downgrading, property rights (hold, own, sell, right to operate, etc.) as a “human right.”?  What is the new position, if any. 

Good afternoon [redacted], In response to your query, I direct you to Secretary Blinken's remarks yesterday on the release of the 2020 Country Reports on Human Rights Practices (https://www.state.gov/secretary-antony-j-blinken-on-release-of-the-2020-country-reports-on-human-rights-practices/).  Some excerpts that pertain to your query are:

"One of the core principles of human rights is that they are universal.  All people are entitled to these rights, no matter where they’re born, what they believe, whom they love, or any other characteristic.  Human rights are also co-equal; there is no hierarchy that makes some rights more important than others. Past unbalanced statements that suggest such a hierarchy, including those offered by a recently disbanded State Department advisory committee, do not represent a guiding document for this administration.  At my confirmation hearing, I promised that the Biden-Harris administration would repudiate those unbalanced views.  We do so decisively today."  

and...  

"For many years, our human rights reports contained a section on reproductive health, including information about maternal mortality, discrimination against women in accessing sexual and reproductive health care, and government policies about access to contraception and skilled health care during pregnancy and childbirth.  These topics were removed from the country reports by the previous administration, so they’re not a part of the reports released today, which cover the year 2020.  I’ve asked our team to release an addendum for each country report later this year that will cover these issues.  And we are restoring the practice of documenting these rights in 2021 and future years."  

Please also refer to his remarks to the 46th Session of the Human Rights Council on 24 February, most notably:  

“The United States is placing democracy and human rights at the center of our foreign policy, because they are essential for peace and stability. This commitment is firm and grounded in our own experience as a democracy...”

...and his speech "A Foreign Policy for the American People" delivered on 3 March, most notably: “We will stand firm behind our commitment to human rights, democracy, and the rule of law – and we will stand up against injustice toward women and girls, LGBTQI people, religious minorities, and people of all races and ethnicities. Because all human beings are equal in rights and dignity, no matter where they live or who they are.”  

Additionally, From A State Department Spokesperson:  

  • Promoting and advancing respect for human rights and fundamental freedoms is a top priority for the United States.  We are proud to be a leader in championing human rights across the globe, honoring the vision of previous American generations, and expressing their time-honored aspiration for all people to be free.  

  • The United States stands for the idea that governments should protect and promote respect for human rights for each and every human being, and that they should abide by their human rights obligations and commitments.  

  • The U.S. commitment to human rights and fundamental freedoms is anchored in the belief that societies that embrace human rights are stronger, more resilient, and more capable of resolving differences in a peaceful manner.   

  • Our aim is always to identify human rights challenges and use American influence and power to encourage every nation to respect human rights and fundamental freedoms.  

  • There is no moral equivalency between nations that uphold the rule of law, empower women, and respect individual rights and those that brutalize and suppress their people.  Through our words and deeds, the United States demonstrates a positive alternative to undemocratic and repressive forms of government.  

United States Department of State
Washington DC
1 April 2021

Question: Thank you for the prompt and detailed response.  I appreciate the effort.  However, and please correct me, I do not see the word "property" or the phrase "property rights" in any of the words you shared.  

As Secretary Blinken explained, “Human rights are also co-equal; there is no hierarchy that makes some rights more important than others.”  That includes human rights related to property, notably those set forth in the Universal Declaration of Human Rights. 

2020 Country Reports On Human Rights Practices
Bureau of Democracy, Human Rights, And Labor
Preface

Antony Blinken
Secretary of State

Excerpts: 

“I am honored to release the 45th annual Country Reports on Human Rights Practices and to reaffirm the United States’ commitment to placing human rights at the center of our foreign policy.  The cause of human rights, freedom, and dignity is close to the American heart.  As President Biden emphasized, “We must start with diplomacy rooted in America’s most cherished democratic values: defending freedom, championing opportunity, upholding universal rights, respecting the rule of law, and treating every person with dignity.”  Transparency and accountability are integral to this process.  By documenting the status of human rights around the world each year, the U.S. Department of State provides objective and comprehensive information to Congress, civil society, academics, activists, and people everywhere – all of whom have roles to play in promoting human rights and accountability for rights abuses and violations.” 

“Meanwhile in Cuba, government restrictions continued to suppress the freedoms of expression, association, religion or belief, and movement.”   

2020 Country Reports On Human Rights Practices
Bureau of Democracy, Human Rights, And Labor
Appendix A
Notes on Preparation of the Country Reports and Explanatory Material

Excerpts: 

Acts of Congress mandate the annual submission of the Country Reports on Human Rights Practices.  The Country Reports on Human Rights Practices cover internationally recognized civil and political rights, including those set forth in the Universal Declaration of Human Rights, as well as worker rights.  These include the prohibition on torture or other cruel, inhuman, or degrading treatment or punishment and the rights not to be subjected to arbitrary detention; disappearance or clandestine detention; and other violations of the right to life, liberty, and the security of person. 

The Department strives to make the reports comprehensive, objective, and uniform in scope.  We seek a high standard of consistency in the reports despite the multiplicity of sources and the diversity of countries.  For purposes of focus and streamlining, the reports select a few illustrative examples of alleged abuses and follow up in most instances only on the previous year’s high-profile unresolved cases.  In recent years, the Department’s annual instructions on the update of the Reports changed the requirement that information be provided even when no abuse was alleged.  An example is a reduction in information on prison conditions when there have not been allegations of inadequate conditions.  For example, if there has been no allegation concerning the unavailability of potable water, then the Reports need not include information on that condition.  It is only an allegation about the absence of potable water that would raise prison condition concerns and thus should be mentioned.  This change allowed the reports to increase the focus on reported abuses. 

Additionally, the Department’s annual instructions also made changes to sharpen the focus on reports of violations and abuses of internationally recognized human rights and each government’s actions regarding such violations and abuses. 

While we continue to report on societal conditions, including discrimination, that can affect the enjoyment of internationally recognized human rights, we have reduced the amount of statistical data in each of the subsections of the report illustrating those conditions.  In the age of the Internet, the underlying data is generally available.  We have provided links to relevant sources rather than repeat the data in the text of the reports.  Such links are consolidated in Appendix C. 

Evaluating the credibility of reports of human rights violations and abuses remains difficult.  Most governments and opposition groups deny they commit human rights violations or abuses and occasionally go to great lengths to conceal any wrongdoing.  There may be few eyewitnesses to specific alleged violations or buses.  Frequently, eyewitnesses are intimidated or prevented from reporting what they know.  On the other hand, individuals and groups opposed to a government may have incentive to exaggerate or fabricate abuses.  In similar fashion, some governments may distort or exaggerate abuses attributed to opposition groups.  The Department seeks to identify those groups (for example, government forces) or individuals for whom available, credible evidence indicates probable involvement in human rights violations or abuses or other problematic conduct. 

Many governments that profess to respect human rights in principle may in fact secretly order or tacitly condone violations or abuses.  Consequently, the reports look beyond statements of policy or intent to examine what a government actually did to protect human rights and promote accountability, including the extent to which it investigated, brought to trial, or punished those responsible for any violations or abuses. 

The Reports describe facts relevant to human rights concerns as they have been reported by the sources identified above.  Notwithstanding terms that may be used in them, they do not state or reach legal conclusions with respect to domestic or international law. 

Occasionally the Reports state that a country “generally respected” the rights of individuals.  The Department uses the phrase “generally respected” because the protection and promotion of human rights is a dynamic endeavor.  It cannot be stated with absolute accuracy that any government fully respects these rights at all times without qualification, even in the best of circumstances.  Accordingly, the reports use “generally respected” as a standard phrase to describe countries that attempt to protect and promote human rights in the fullest sense, and it is thus the highest level of respect for human rights assigned by these reports. 

The following notes on specific sections in each country report provide an overview of the key problems covered, but they are not intended to be comprehensive descriptions: 

Denial of Fair Public Trial:  Notes whether there is an independent and impartial judiciary free of corruption or political influence and whether trials are fair and public and afford criminal defendants the minimum guarantees recognized internationally as necessary for a criminal defense (failure to hold any trial under Arbitrary Arrest or Detention).  The subsection Political Prisoners and Detainees covers persons convicted, imprisoned, or detained essentially for political beliefs or nonviolent acts of dissent or expression, particularly based on overly broad and sweeping charges intended to stifle the exercise of human rights and fundamental freedoms.  The subsection Civil Procedures and Remedies notes whether there is access to an independent and impartial court or other competent authority to seek a remedy, whether damages for, or cessation of, an alleged human rights violation.  [Emphasis Added] The optional subsection Property Restitution is included if there is a systemic failure of a government to enforce court orders with respect to restitution or compensation for the taking of private property under domestic law.  This subsection is not intended to discuss or evaluate individual claims

The subsection examines, among other matters, whether there is violence or discrimination against members of resident stateless populations in employment, education, housing, health services, marriage or birth registration, access to courts, or the [Emphasis added] owning of property

2020 Executive Summary  

“Cuba is an authoritarian state with former president Raul Castro serving as the first secretary of the Cuban Communist Party, the highest political entity of the state by law, and Miguel Diaz-Canel serving as president of the republic. A new constitution ratified in February 2019 codifies that Cuba remains a one-party system in which the Communist Party is the only legal political party. Elections were neither free nor fair nor competitive.”

”The Ministry of Interior controls police, internal security forces, and the prison system. The ministry’s National Revolutionary Police are the primary law enforcement organization. Specialized units of the ministry’s state security branch are responsible for monitoring, infiltrating, and suppressing independent political activity. The national leadership, including members of the military, maintained effective control over the security forces. Members of the security forces committed numerous abuses.” 

2020 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment 

There were recurring reports that members of the security forces and their agents harassed, intimidated, and physically assaulted human rights and prodemocracy advocates, political dissidents, and peaceful demonstrators, and that they did so with impunity. Some detainees and prisoners endured physical abuse by prison officials or other inmates at the instigation of guards. Although the law prohibits coercion during investigative interrogations, police and security forces at times used aggressive and physically abusive tactics, threats, and harassment during questioning. Detainees reported officers intimidated them with threats of long-term detention, loss of child-custody rights, denial of permission to depart the country, and other punishments. 

State security officials frequently deployed to countries such as Venezuela and Nicaragua, where they trained and supported other organizations in their use of repressive tactics and human rights abuses and sometimes participated in the abuses directly. For instance, Cuban security force members were embedded in the Maduro regime’s security and intelligence services in Venezuela and were instrumental in transforming Venezuela’s Directorate General of Military Counterintelligence (DGCIM) from a small organization focused on external threats to a much larger organization focused on surveilling Venezuelans and suppressing dissent. UN reports accused the DGCIM of torture, and many former Venezuelan prisoners said that Cubans, identified by their distinctive accents, supervised while DGCIM personnel tortured prisoners. 

A December 2019 report from the Casla Institute, a Czech Republic-based NGO focused on governance in Latin America, stated the Cuban ambassador in Venezuela was personally involved in organizing this training. The Casla Institute report also stated, “Cubans constantly instruct members of the FANB [Venezuelan armed forces] and intelligence in techniques of repression, intimidation, and monitoring, so that they carry out investigation work and spy on their own colleagues and their families and political and social leaders, and directly intervene in social unrest.” 

Impunity was pervasive. There were no known cases of prosecution of government officials for any human rights abuses, including torture and other cruel, inhuman, or degrading treatment or punishment. 

2019 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment 

There were reports that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, political dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners also endured physical abuse by prison officials or by other inmates with the acquiescence of guards. 

There were reports police assaulted detainees or were complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.). For example, in August several videos showed police attacking with police dogs and truncheons persons assembled for carnivals, despite receiving little resistance. Police also were recorded severely beating a private taxi driver in a separate August incident as part of a campaign against persons working for themselves. 

On August 12, authorities prevented evangelical Christian activist Adrian del Sol from departing the country for a workshop of Christian Solidarity Worldwide, a religious freedom organization, as part of a broader policy of arbitrarily preventing certain individuals from leaving the country (see section 2.d.). In response, Adrian’s father Guillermo del Sol–an activist himself–started a hunger strike against the policy on August 12. On September 20, on the 40th day of his hunger strike, del Sol was admitted to Arnaldo Milian Castro Provincial State University Hospital for medical treatment and received intravenous nutrients and other care for several hours. On September 21, a state doctor pronounced him in perfect health, despite his being in obviously ill health and suffering from several chronic conditions exacerbated by his hunger strike. Police agents dragged the emaciated del Sol to a van from the Brigada Especial, a Ministry of Interior unit responsible for repressing dissidents. The van took him to his home, which was surrounded by police. According to del Sol, one of the security agents told him the order to remove him from the hospital came from the very top: “General Raul Castro gave us the order to take you to die in your home, and you will die like the anticommunist dog that you are.” Several activists who attempted to visit him were arrested and fined, and the family’s telephones were confiscated. 

When authorities did allow Nelva Ismarays Ortega Tamayo, the wife of Jose Daniel Ferrer (see section 1.b.), to visit him in prison, she found him emaciated with signs of repeated physical torture. He was reportedly unable to lift his arms and recounted daily psychological trauma inflicted at the instruction of his jailers. State security officials frequently deployed to countries such as Venezuela and Nicaragua, where they trained and supported other organizations in their use of repressive tactics and human rights abuses, and sometimes participated in them directly.  

For instance, Cubans were instrumental in transforming Venezuela’s Directorate General of Military Counterintelligence (DGCIM) from a small organization focused on external threats to a much larger organization focused on surveilling the Venezuelan armed forces in order to suppress dissent and ensure loyalty to the Maduro regime.  

A July 5 UN report accused the DGCIM of torture, and many former prisoners said that Cubans, identified by their distinctive accents, supervised as DGCIM personnel tortured them. 

2018 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment 

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, political dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners also endured physical abuse by prison officials or by other inmates with the acquiescence of guards. 

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.). Ivan Hernandez Carrillo of the Independent Union Association of Cuba reported police severely beat, kicked, and punched him during his arrest on March 25. 

On October 31, Radio Marti reported two political prisoners were beaten while in police custody. Alberto Valle Perez was beaten by fellow inmates in the Holguin prison. Zacchaeus Baez, coordinator of the Patriotic Union of Cuba (UNPACU) in Havana, said Valle Perez told his family prison guards ordered other inmates to beat him. On October 27, officers of the Combinado del Este Prison in Havana beat Carlos Manuel Figueroa Alvarez. According to Baez, guards sprayed pepper spray in Figueroa’s mouth while he was handcuffed and later took him to a solitary confinement cell. 

2017 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, political dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners also endured physical abuse by other inmates with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.). 

State security forces held graffiti artist and political dissident Danilo Maldonado from November 26, 2016 to January 21 for spray-painting “se fue” (he’s gone) on a building the night of Fidel Castro’s death. According to Maldonado, prison authorities stripped him naked and held him in solitary confinement on International Human Rights Day, laced his food with sedatives, beat and gagged him on at least one occasion, and perpetuated a rumor that he would be shot and killed in a staged escape attempt. He said authorities moved him to six different prisons over the eight-week period to make it difficult for his family and girlfriend to visit him; routinely cancelled, denied, or changed visits; and did not provide adequate medical treatment. 

2016 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates, with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.).

On January 10, activists Antonio Rodiles and Ailer Gonzalez reported state security officers injected them with an unknown substance when they participated in a public march calling for the release of political prisoners. Medical evaluations in Miami produced inconclusive results about the nature of the substance.

On March 27, police officers allegedly beat two members of the Damas de Blanco with cables, and one Dama suffered an arm sprain. Members of the Damas de Blanco reported receiving head injuries, bites, bruises, and other injuries during government-sponsored counter protests and detentions.

On July 20, Guillermo “Coco” Farinas, president of the United Anti-Totalitarian Forum (FANTU), complained of a beating by police officers that caused injuries to his ribs, abdomen, and tongue when he tried to visit a police station to check on a fellow FANTU activist. 

2015 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners both during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates, with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.).

On April 20, Mario Alberto Leiva, from the Patriotic Union of Cuba (UNPACU), a human rights organization, reported that government agents detained, beat, and threatened him. He reported abdominal injuries, bruises, and cuts and claimed the agents threatened to kill him if he did not cease activity with the independent civil society groups such as the Damas de Blanco (Ladies in White) and the UNPACU. In a separate case, human rights activist Antonio Rodiles reportedly suffered a broken nose after being struck in the face by a security agent in the back of a vehicle while he was briefly detained in July. 

2014 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners both during detention and while imprisoned, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators.

2013 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were credible reports, however, that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners both during detention and while imprisoned, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards, or long periods in isolation cells.
There were numerous reports of police assaulting detainees or standing by – and even orchestrating – government-organized harassment of peaceful demonstrators. 

2012 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. However, there were verified reports that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, other detainees, and prisoners, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards, or long periods in isolation cells.

There were numerous reports of police assaulting detainees or of police standing by, and even orchestrating, government-organized harassment of peaceful demonstrators.

2011 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. However, there were verified reports that members of the security forces harassed and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, other detainees, and prisoners, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards, or long periods in isolation cells.

There were numerous reports of police assaults on detainees or of police standing by, and even orchestrating, government-organized mobs to assault peaceful demonstrators.

Reports of beatings of prisoners were commonplace and included beatings by prison officials as well as among prisoners. There were some reports of prisoner-on-prisoner sexual assaults, generally due to lax security by prison guards, and at least one report of rape by prison guards.

LINK TO COMPLETE ANALYSIS IN PDF FORMAT

Something-Happened-NOV19.jpg

Lost In Translation- EP Member & Media Report EC Will “mediate” With Biden Administration About Cuba On Terrorism List. Problem- EC Wrote “we will address this issue”

“Address” Does Not Mean “Mediate”  

On 12 January 2021, the United States Department of State during the Trump Administration returned the Republic of Cuba to the List of State Sponsors of Terrorism  

One Week Ago, United States Secretary Of State Blinken Visited Brussels, Met With EC Leadership, And They Reported Cuba Was Not Discussed 

What Changed In One Week?

Josep Borrell Fontelles
High Representative
Vice President Of The European Commission
Brussels, Belgium

29 March 2021

Mr Javier Moreno Sanchez MEP
The Members of the Group of Friendship and Solidarity with the People of Cuba in the European Parliament

Dear Members of the European Parliament,

Thank you for your letter of 15 February on the designation of Cuba as a state sponsor of terrorism by the previous US administration. As I have stated to Foreign Minister Rodriguez at the EU-Cuba Joint Council on 20 January, the EU rejects this designation. The decision taken by the previous US administration has no factual basis, given the positive role Cuba has played in the peace negotiations between the Colombian government and the National Liberation Army (Ejercito de Liberacion Nacional, ELN). The ELN members were in Cuba as part of the now aborted peace negotiations with the Colombian government, having travelled there at the request of the Colombian government for the negotiation process, which has had the full support of the EU. As I have indicated in my statement referred to above(1), this designation adds to the hardship caused to the Cuban people by the US embargo. In our contacts with the new US administration, we will address this issue and call on the US to lift this designation. Yours faithfully, Josep Borrell Fontelles

Javier Moreno Sanchez @J_MorenoSanchez 31 March 2021
Hoy @JosepBorrellF ha respondido favorablemente a mi petición, en calidad de presidente del Intergrupo de Amistad y Solidaridad con el Pueblo de #Cuba en la Eurocámara, para que la UE medie con la Admon. Biden y retire a de la lista de países que fomentan el terrorismo. LINK

Xinhua News Agency
Beijing, China
1 April 2021

The European Union (EU) has agreed to mediate in Cuba-U.S. relations, the Cuban News Agency (ACN) reported Thursday.

EU High Representative Josep Borrell on Wednesday accepted the request made by the Group of Friendship and Solidarity with the People of Cuba in the European Parliament "to mediate before the U.S. government in order to remove Cuba from the unilateral list of countries that encourage terrorism," the ACN reported. In a letter written by Borrell to members of the European Parliament, which was made public Wednesday on Twitter, the high representative said, "in our contacts with the new U.S. administration, we will address this issue and call on the U.S. to lift this designation."

In response, Ana Mari Machado, deputy president of Cuba's National Assembly of People's Power, tweeted Wednesday that the assembly appreciated the EU's decision. "Cuba does not sponsor nor promote terrorism. We support peace, solidarity and collaboration between peoples," she said. Cuba should have never been included in the list, Cuba's ambassador to China Carlos Miguel Pereira said Thursday on Twitter, adding that "Cuba only sponsors and promotes solidarity and peace, not terrorism."

"The European Union clearly states its constructive commitment to Cuba," Carlos Alzugaray, senior university professor and Cuba's former ambassador to the EU, told Xinhua. "It has also an economic dimension: the European Union protects its economic interests in Cuba, which are threatened by (former U.S. Secretary of State Mike) Pompeo's unilateral action," he added.

Cuba was first designated by the United States as a state sponsor of terrorism in 1982, and was removed from the list in 2015 under the administration of then U.S. President Barack Obama as the two countries re-established diplomatic ties. However, on Jan. 11, 2020, just a few days before then U.S. President Donald Trump left office, Pompeo announced that the United States had restored Cuba to the list. In early March, White House Press Secretary Jen Psaki told reporters in a daily briefing that the United States is committed to reviewing Trump administration's designation. But she also said, "a Cuba policy shift is not currently among President (Joe) Biden's top priorities."

teleSUR
Caracas, Venezuela
2 April 2021


EU Agrees to Mediate with Biden on Cuba Terrorism Designation

teleSUR English #Cuba Josep Borrell, High Representative of the European Union (EU) for Foreign Affairs and Security Policy agreed to mediate before the US government in order to remove Cuba from the unilateral list of countries that sponsor terrorism. | Photo: Twitter/@EmbaCubaUS

Ana Mari Machado, vice president of the National Assembly of People's Power, thanked the request made by the Intergroup of Friendship and Solidarity with Cuba in the European Parliament and the favorable response given by the EU's chief diplomat Josep Borrell to mediate with the U.S. President Joe Biden. According to the Cuban lawmaker Machado on Twitter, "Cuba does not sponsor or encourage terrorism. We nurture peace, solidarity, and collaboration among peoples."

The statement was made after the favorable response given on Wednesday by Josep Borrell Fontelles, High Representative of the European Union (EU) for Foreign Affairs and Security Policy and Vice President of the European Commission, to mediate with the U.S. government to remove Cuba from the unilateral list of countries that sponsor terrorism.

Agradecemos petición formulada por el Intergrupo de Amistad y Solidaridad con Cuba en @Europarl_ES y respuesta favorable de @JosepBorrellF #Cuba No patrocina ni fomenta el terrorismo. Alimentamos la paz, la solidaridad y la colaboración entre los pueblos. @AsambleaCuba https://t.co/muCXoXh2mf- Ana Mari Machado (@anamarianpp) March 31, 2021

"We appreciate the request made by the Intergroup of Friendship and Solidarity with Cuba in @Europarl_ES and favorable response from @JosepBorrellF. Cuba does not sponsor or encourage terrorism. We nurture peace, solidarity, and collaboration among peoples."

Javier Moreno Sánchez, president of the Spanish Socialist Delegation in the European Parliament, revealed that "today Josep Borrell has responded favorably to my request, as president of the Intergroup of Friendship and Solidarity with the People of Cuba in the European Parliament, for the EU to mediate with the Biden Administration and remove Cuba from the list of countries that promote terrorism." Including Cuba in the spurious nomenclature is a political instrument to exert pressure and demonize and justify various hostile measures against Cuba taken up by the former president of the United States, Donald Trump, just before the end of his term in office.

Related Previous Posts:

Confusing Message By EC/EU Not Including Libertad Act In Agendas For Meetings With Secretary Of State Blinken. Not As Important As Advertised? 25 March 2021

In Brussels Will U.S. Secretary Of State Blinken Discuss Cuba, Libertad Act And Venezuela With EC/EU Officials?  Will He Rebuff, Sway Or Be Swayed?  Quid Pro Quo? 23 March 2021

Plaintiff In Iberostar Hoteles Libertad Act Lawsuit Want Judge To Move Forward; Defendant Wants Judge To Wait For EC Response

MARIA DOLORES CANTO MARTI, AS PERSONAL REPRESENTATIVE OF THE ESTATES OF DOLORES MARTI MERCADE AND FERNANDO CANTO BORY V. IBEROSTAR HOTELES Y APARTAMENTOS SL [1:20-cv-20078; Southern Florida District]

Zumpano Patricios P.A. (plaintiff)
Bird & Bird (defendant)
Holland & Knight (defendant)

Plaintiff’s Notice Of Supplemental Authority (3/26/21)

Plaintiff’s Reply In Support Of Her Renewed Motion To Lift Stay, And If Denied, Motion For Certification Of Order Under 28 U.S.C. § 1292(B) (3/24/21)

Defendant’s Status Report (3/22/21)

Excerpts From Filings:

“Defendant Iberostar Hoteles y Apartamentos S.L (the “Defendant” or “Iberostar”) states it is caught between a rock and a hard place between abiding by U.S. and EU law. But Defendant knowingly put itself in that position. Being subject to the laws of multiple jurisdictions is the cost of an international hotel chain doing business in multiple jurisdictions. But Defendant would instead have Plaintiff pay the consequences of it doing business in both the U.S. and EU.”

“On March 16, 2021, Iberostar sent a new communication to the European Commission, requesting an update on the status of the Application “and the likely timeframe for the resolution.” Defendant also requested more detail in connection with the procedure the European Commission is following to resolve the Application. The European Commission responded on March 22, 2021 confirming that the application is still undergoing assessment. It further stated, “[t]his application gives rise to unprecedented questions that require careful consideration. The complexity of the case accounts for the duration of the administrative procedure and attentive preparation of a decision.” It further indicated they will be providing additional information regarding the procedure.”

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FCC Reviewing International Settlements Policy (ISP) Relating To Cuba

Federal Communications Commission
Proposed Rules
Regulatory Agenda:
Semiannual Regulatory Agenda
FR Document: 2021-04333
Citation: 86 FR 17004 PDF Pages 17004-17030 (27 pages)


Abstract: Twice a year, in spring and fall, the Commission publishes in the Federal Register a list in the Unified Agenda of those major items and other significant proceedings under development or review that pertain to the Regulatory Flexibility Act (U.S.C. 602). The Unified Agenda also provides the Code of Federal Regulations citations and legal authorities that govern these proceedings. The complete Unified Agenda will be published on the internet in a searchable format at www.reginfo.gov.

FEDERAL COMMUNICATIONS COMMISSION (FCC)
International Bureau Long-Term Actions
425. International Settlements Policy Reform (IB Docket No. 11–80) E.O. 13771 Designation: Independent agency.
Legal Authority: 47 U.S.C. 151 to 152; 47 U.S.C. 154; 47 U.S.C. 201 to 205; 47 U.S.C. 208; 47 U.S.C. 211; 47 U.S.C. 214; 47 U.S.C. 303(r); 47 U.S.C. 309; 47 U.S.C. 403


Abstract: The FCC is reviewing the International Settlements Policy (ISP). It governs the ways U.S. carriers negotiate with foreign carriers for the exchange of international traffic and is the structure by which the Commission has sought to respond to concerns that foreign carriers with market power are able to take advantage of the presence of multiple U.S. carriers serving a particular market. In 2011, the FCC released an NPRM that proposed to further deregulate the international telephony market and enable U.S. consumers to enjoy competitive prices when they make calls to international destinations. First, it proposed to remove the ISP from all international routes except Cuba. Second, the FCC sought comment on a proposal to enable the Commission to better protect U.S. consumers from the effects of anticompetitive conduct by foreign carriers in instances necessitating Commission intervention. In 2012, the FCC adopted a Report and Order that eliminated the ISP on all routes but maintained the nondiscrimination requirement of the ISP on the U.S.-Cuba route and codified it in 47 CFR 63.22(f). In the Report and Order, the FCC also adopted measures to protect U.S. consumers from anticompetitive conduct by foreign carriers. In 2016, the FCC released an FNPRM seeking comment on removing the discrimination requirement on the U.S.-Cuba route.

LINK To DOCUMENT IN PDF FORMAT

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Judge Dismisses Two Libertad Act Lawsuits Against Travel Companies. The Year 1996 Remains Important. Appeals Expected.

ROBERT M. GLEN V. VISA, INC., VISA U.S.A., INC., VISA INTERNATIONAL SERVICE ASSOCIATION, MASTERCARD INCORPORATED, MASTERCARD INTERNATIONAL INCORPORATED [1:19-cv-01870; Delaware District]

Reid Collins & Tsai LLP (plaintiff)
Andrews & Springer LLC (plaintiff)
Sidley Austin LLP (defendant- Mastercard)
Akerman (defendant- Visa)
Ballard Shahr LLP (defendant- Visa)
Young, Conaway, Stargatt & Taylor (defendant- Mastercard)

ROBERT M. GLEN V. EXPEDIA GROUP, INC., EXPEDIA GROUP, INC., TRIP ADVISOR LLC, TRIP ADVISOR, INC., ORBITZ, LLC, TRIP NETWORK, INC. D/B/A CHEAPTICKETS, KAYAK SOFTWARE CORPORATION, BOOKING HOLDINGS, INC., HOTELS.COM GP, LLC, HOTELS.COM L.P., TRAVELSCAPE LLC D/B/A TRAVELOCITY [1:19-cv-01809; Delaware District]

Reid Collins & Tsai (plaintiff)
Rosenthal, Monhait & Goddess, P.A. (plaintiff; law firm since closed; replaced by Andrews & Springer)
Ewusiak Law, P.A. (plaintiff)
Andrews & Springer (plaintiff)
Morris, Nichols, Arsht & Tunnell (defendant- Booking Holdings & Kayak Software Corporation)
Baker & McKenzie (defendant- Booking Holdings & Kayak Software Corporation)
Scott Douglass & McConnico (defendant- Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC; Travelscape LLC d/b/a/ Travelocity; Orbitz, LLC; Trip Network, Inc. d/b/a/ Cheap Tickets)
Potter Anderson & Corroon (defendant- TripAdvisor)
Ballard Spahr LLP (defendant- Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC; Travelscape LLC d/b/a/ Travelocity; Orbitz, LLC; Trip Network, Inc. d/b/a/ Cheap Tickets)
Cooch & Taylor, P.A. (amicus)

LINK To Dismissals (3/30/21)

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U.S. Department Of State 2020 Report On Human Rights- Clues For Biden Administration Basis To Remove Cuba From State Sponsor Of Terrorism List? Biden Harsher Than Trump? Read Previous Reports

United States Department of State
Washington DC
30 March 2021


Secretary of State Antony J. Blinken delivers remarks on the 2020 Country Reports on Human Rights Practices, in the Press Briefing Room, at the Department of State. Under the leadership of the President and Secretary of State, the U.S. Department of State leads America’s foreign policy through diplomacy, advocacy, and assistance by advancing the interests of the American people, their safety and economic prosperity. On behalf of the American people we promote and demonstrate democratic values and advance a free, peaceful, and prosperous world. The Secretary of State, appointed by the President with the advice and consent of the Senate, is the President's chief foreign affairs adviser. The Secretary carries out the President's foreign policies through the State Department, which includes the Foreign Service, Civil Service and U.S. Agency for International Development.

"WASHINGTON (AP) 30 March 2021- In a sharp rebuke to Trump-era policies, Secretary of State Antony Blinken on Tuesday formally scrapped a blueprint championed by his predecessor to limit U.S. promotion of human rights abroad to causes favored by conservatives like religious freedom and property matters while dismissing reproductive and LGBTQ rights."

16 July 2020 from then U.S. Secretary of State Mike Pompeo (2018-2021): “It’s important for every American, and for every American diplomat, to recognize how our founders understood unalienable rights. Foremost among these rights are property rights and religious liberty.”

LINK To All 2020 Cuba Report Sections

Excerpts From 2020 Report:

“Cuba is an authoritarian state with former president Raul Castro serving as the first secretary of the Cuban Communist Party, the highest political entity of the state by law, and Miguel Diaz-Canel serving as president of the republic. A new constitution ratified in February 2019 codifies that Cuba remains a one-party system in which the Communist Party is the only legal political party. Elections were neither free nor fair nor competitive.”

”The Ministry of Interior controls police, internal security forces, and the prison system. The ministry’s National Revolutionary Police are the primary law enforcement organization. Specialized units of the ministry’s state security branch are responsible for monitoring, infiltrating, and suppressing independent political activity. The national leadership, including members of the military, maintained effective control over the security forces. Members of the security forces committed numerous abuses.”

2020 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

There were recurring reports that members of the security forces and their agents harassed, intimidated, and physically assaulted human rights and prodemocracy advocates, political dissidents, and peaceful demonstrators, and that they did so with impunity. Some detainees and prisoners endured physical abuse by prison officials or other inmates at the instigation of guards. Although the law prohibits coercion during investigative interrogations, police and security forces at times used aggressive and physically abusive tactics, threats, and harassment during questioning. Detainees reported officers intimidated them with threats of long-term detention, loss of child-custody rights, denial of permission to depart the country, and other punishments.

State security officials frequently deployed to countries such as Venezuela and Nicaragua, where they trained and supported other organizations in their use of repressive tactics and human rights abuses and sometimes participated in the abuses directly. For instance, Cuban security force members were embedded in the Maduro regime’s security and intelligence services in Venezuela and were instrumental in transforming Venezuela’s Directorate General of Military Counterintelligence (DGCIM) from a small organization focused on external threats to a much larger organization focused on surveilling Venezuelans and suppressing dissent. UN reports accused the DGCIM of torture, and many former Venezuelan prisoners said that Cubans, identified by their distinctive accents, supervised while DGCIM personnel tortured prisoners.

A December 2019 report from the Casla Institute, a Czech Republic-based NGO focused on governance in Latin America, stated the Cuban ambassador in Venezuela was personally involved in organizing this training. The Casla Institute report also stated, “Cubans constantly instruct members of the FANB [Venezuelan armed forces] and intelligence in techniques of repression, intimidation, and monitoring, so that they carry out investigation work and spy on their own colleagues and their families and political and social leaders, and directly intervene in social unrest.”

Impunity was pervasive. There were no known cases of prosecution of government officials for any human rights abuses, including torture and other cruel, inhuman, or degrading treatment or punishment.

2019 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

There were reports that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, political dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners also endured physical abuse by prison officials or by other inmates with the acquiescence of guards.

There were reports police assaulted detainees or were complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.). For example, in August several videos showed police attacking with police dogs and truncheons persons assembled for carnivals, despite receiving little resistance. Police also were recorded severely beating a private taxi driver in a separate August incident as part of a campaign against persons working for themselves.

On August 12, authorities prevented evangelical Christian activist Adrian del Sol from departing the country for a workshop of Christian Solidarity Worldwide, a religious freedom organization, as part of a broader policy of arbitrarily preventing certain individuals from leaving the country (see section 2.d.). In response, Adrian’s father Guillermo del Sol–an activist himself–started a hunger strike against the policy on August 12. On September 20, on the 40th day of his hunger strike, del Sol was admitted to Arnaldo Milian Castro Provincial State University Hospital for medical treatment and received intravenous nutrients and other care for several hours. On September 21, a state doctor pronounced him in perfect health, despite his being in obviously ill health and suffering from several chronic conditions exacerbated by his hunger strike. Police agents dragged the emaciated del Sol to a van from the Brigada Especial, a Ministry of Interior unit responsible for repressing dissidents. The van took him to his home, which was surrounded by police. According to del Sol, one of the security agents told him the order to remove him from the hospital came from the very top: “General Raul Castro gave us the order to take you to die in your home, and you will die like the anticommunist dog that you are.” Several activists who attempted to visit him were arrested and fined, and the family’s telephones were confiscated.

When authorities did allow Nelva Ismarays Ortega Tamayo, the wife of Jose Daniel Ferrer (see section 1.b.), to visit him in prison, she found him emaciated with signs of repeated physical torture. He was reportedly unable to lift his arms and recounted daily psychological trauma inflicted at the instruction of his jailers. State security officials frequently deployed to countries such as Venezuela and Nicaragua, where they trained and supported other organizations in their use of repressive tactics and human rights abuses, and sometimes participated in them directly.

For instance, Cubans were instrumental in transforming Venezuela’s Directorate General of Military Counterintelligence (DGCIM) from a small organization focused on external threats to a much larger organization focused on surveilling the Venezuelan armed forces in order to suppress dissent and ensure loyalty to the Maduro regime.

A July 5 UN report accused the DGCIM of torture, and many former prisoners said that Cubans, identified by their distinctive accents, supervised as DGCIM personnel tortured them.

2018 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, political dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners also endured physical abuse by prison officials or by other inmates with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.). Ivan Hernandez Carrillo of the Independent Union Association of Cuba reported police severely beat, kicked, and punched him during his arrest on March 25.

On October 31, Radio Marti reported two political prisoners were beaten while in police custody. Alberto Valle Perez was beaten by fellow inmates in the Holguin prison. Zacchaeus Baez, coordinator of the Patriotic Union of Cuba (UNPACU) in Havana, said Valle Perez told his family prison guards ordered other inmates to beat him. On October 27, officers of the Combinado del Este Prison in Havana beat Carlos Manuel Figueroa Alvarez. According to Baez, guards sprayed pepper spray in Figueroa’s mouth while he was handcuffed and later took him to a solitary confinement cell.

2017 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, political dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners also endured physical abuse by other inmates with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.).

State security forces held graffiti artist and political dissident Danilo Maldonado from November 26, 2016 to January 21 for spray-painting “se fue” (he’s gone) on a building the night of Fidel Castro’s death. According to Maldonado, prison authorities stripped him naked and held him in solitary confinement on International Human Rights Day, laced his food with sedatives, beat and gagged him on at least one occasion, and perpetuated a rumor that he would be shot and killed in a staged escape attempt. He said authorities moved him to six different prisons over the eight-week period to make it difficult for his family and girlfriend to visit him; routinely cancelled, denied, or changed visits; and did not provide adequate medical treatment.

2016 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates, with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.).

On January 10, activists Antonio Rodiles and Ailer Gonzalez reported state security officers injected them with an unknown substance when they participated in a public march calling for the release of political prisoners. Medical evaluations in Miami produced inconclusive results about the nature of the substance.

On March 27, police officers allegedly beat two members of the Damas de Blanco with cables, and one Dama suffered an arm sprain. Members of the Damas de Blanco reported receiving head injuries, bites, bruises, and other injuries during government-sponsored counter protests and detentions.

On July 20, Guillermo “Coco” Farinas, president of the United Anti-Totalitarian Forum (FANTU), complained of a beating by police officers that caused injuries to his ribs, abdomen, and tongue when he tried to visit a police station to check on a fellow FANTU activist.

2015 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners both during detention and imprisonment, and that they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates, with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators (see section 2.b.).

On April 20, Mario Alberto Leiva, from the Patriotic Union of Cuba (UNPACU), a human rights organization, reported that government agents detained, beat, and threatened him. He reported abdominal injuries, bruises, and cuts and claimed the agents threatened to kill him if he did not cease activity with the independent civil society groups such as the Damas de Blanco (Ladies in White) and the UNPACU. In a separate case, human rights activist Antonio Rodiles reportedly suffered a broken nose after being struck in the face by a security agent in the back of a vehicle while he was briefly detained in July.

2014 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were reports, however, that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners both during detention and while imprisoned, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards.

There were reports of police assaulting detainees or being complicit in public harassment of and physical assaults on peaceful demonstrators.

2013 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. There were credible reports, however, that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, and other detainees and prisoners both during detention and while imprisoned, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards, or long periods in isolation cells.

There were numerous reports of police assaulting detainees or standing by – and even orchestrating – government-organized harassment of peaceful demonstrators.

2012 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. However, there were verified reports that members of the security forces intimidated and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, other detainees, and prisoners, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards, or long periods in isolation cells.

There were numerous reports of police assaulting detainees or of police standing by, and even orchestrating, government-organized harassment of peaceful demonstrators.

2011 C. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment

The law prohibits abusive treatment of detainees and prisoners. However, there were verified reports that members of the security forces harassed and sometimes physically assaulted human rights and prodemocracy advocates, dissidents, other detainees, and prisoners, and they did so with impunity. Some detainees and prisoners endured physical abuse, sometimes by other inmates with the acquiescence of guards, or long periods in isolation cells.

There were numerous reports of police assaults on detainees or of police standing by, and even orchestrating, government-organized mobs to assault peaceful demonstrators.

Reports of beatings of prisoners were commonplace and included beatings by prison officials as well as among prisoners. There were some reports of prisoner-on-prisoner sexual assaults, generally due to lax security by prison guards, and at least one report of rape by prison guards.

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In Libertad Act Lawsuit Filings, Including 163-Page Motion To Compel, Plaintiff Makes Case To Pierce Attorney-Client Privilege Of Four Cruise Lines

Excerpt From One Plaintiff Filing:

"Through its twenty-nine affirmative defenses, Defendant Royal Caribbean Cruises, Ltd. injects a host of issues into this case, including its knowledge of the LIBERTAD Act and regulations issued by the Office of Foreign Assets Control (OFAC). (D.E. 59.) And through its two privilege logs, each exceeding 1,000 entries, Royal withholds substantial documents bearing on that issue.1 Eleventh Circuit precedent, however, is clear that where a party injects its knowledge of the law, as Royal does, it waives privilege over the attorney advice informing that knowledge. The Court should order Royal to produce withheld evidence reflecting its knowledge of the LIBERTAD Act and OFAC regulations. Royal also withholds over 700 exchanges with COMAR S.A., an agency of the Cuban Government, pertaining to Royal’s contract negotiations with the Cuban Government, a circumstance where no reasonable expectation of confidentiality exists. Among the withheld records are reports and minutes of meetings with Cuban Government agencies that were drafted by COMAR as Royal’s liaison to the Cuban Government. These documents do not qualify as legal advice and are not privileged. The Court should order Royal to produce its exchanges with COMAR."

HAVANA DOCKS CORPORATION V. NORWEGIAN CRUISE LINE HOLDINGS, LTD. [1:19-cv-23591; Southern Florida District]

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Hogan Lovells US LLP (defendant)

Joint Notice Of Mootness As To Noticed Issue In Docket Entry 152 (3/24/21)
Norwegian Cruise Line Holdings Ltd.’s Notice Of Compliance (3/23/21)
Norwegian Cruise Line Holdings Ltd.’s Notice Of Compliance (3/19/21)

HAVANA DOCKS CORPORATION VS. ROYAL CARIBBEAN CRUISES, LTD. [1:19-cv-23590; Southern Florida District]

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Holland & Knight (defendant)

Havana Docks’ Unopposed Motion For Leave To File Exhibits To Motion To Compel Under Seal (3/24/21)
Havana Docks’ Motion To Compel Production Of Evidence Under The Attorney-Client Privilege (3/22/21)

HAVANA DOCKS CORPORATION V. MSC CRUISES SA CO, AND MSC CRUISES (USA) INC. [1:19-cv-23588; Southern Florida District]

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Venable (defendant)

Havana Docks’ Unopposed Motion For Leave To File Exhibits To Motion To Compel Under Seal (3/16/21)
Havana Docks’ Motion To Compel Production Of Evidence Withheld Under The Attorney-Client Privilege (3/15/21)

HAVANA DOCKS CORPORATION VS. CARNIVAL CORPORATION D/B/A/ CARNIVAL CRUISE LINES [1:19-cv-21724; Southern Florida District]

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Jones Walker (defendant)
Boies Schiller Flexner LLP (defendant)
Akerman (defendant)

Order On Defendant’s Unopposed Motion To Seal Docket Entry 231 (3/24/21)
Havana Docks’ Unopposed Motion For Leave To File Unredacted Motion To Compel (D.E. 234) And Exhibits Under Seal (3/24/21)
Carnival’s Unopposed Motion To Seal Docket Entry 231 (3/23/21)

LIBERTAD LAWSUIT FILING STATISTICS

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