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Federal Court Rejects Academic Challenge to Cuba Sanctions


Posted by at 9:44 pm on August 1, 2007
Category: Cuba SanctionsOFAC

Johns HopkinsA federal district court judge in Washington, D.C., on Monday rejected challenges by a professor and a student at Johns Hopkins University in Baltimore to changes made in 2004 by the Office of Foreign Assets Control (“OFAC”) to its regulations relating to academic study in Cuba. The regulations at issue required eligible academic programs to be at least 10 weeks and be restricted to students enrolled at the academic institution conducting the course in Cuba.

The student and professor challenged the regulations under the First Amendment and the Fifth Amendment. The court rejected the First Amendment claim by noting that OFAC’s rules were content neutral:

The regulations place no restrictions on what universities and their professors may teach their students about Cuba–they merely restrict them in limited circumstances from teaching students in Cuba. Thus, there can be no question that the 2004 CARC amendments are content neutral.

Because the regulations were content neutral, their incidental burden on First Amendment rights could be justified if they further an “important or substantial governmental interest.” The Court ruled that these regulations did meet that standard, noting that the “interest in denying hard currency to embargoed countries such as Cuba is ‘important’ and ‘substantial.’ ”

The challenge by the Johns Hopkins student and the professor under the Fifth Amendment was premised on a “right to travel” which the Supreme Court has ruled is created by the Fifth Amendment. The District Court, however, noted that the Supreme Court has said that the right to international travel under the Fifth Amendment could be circumscribed if the government has a “rational, or at most an important, reason for restricting such travel.” The government’s interest in denying currency to the Castro regime was, according to the court, a sufficient justification under this standard

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Copyright © 2007 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)


3 Comments:


Thanks for the link Clif. I hope they appeal, at least on the issue of Chevron deference. As I recall, in the Gitmo case, the Supremes refused to give Chevron deference to the military commissions order, applying instead US v. Mead (which should be familiar to all customs lawyers and smart customs brokers) limiting deference to the power to persuade under Skidmore. I think that the same argument could be made here.

As it stand, perhaps the most important teaching of the ruling is that the court suggests that it would have entertained a challenge to a content-based reg. If so, it calls into question OFAC and BIS controls on technology transfers, especially deemed exports, under IEEPA. Ditto for information furnishing prohibitions in the antiboycott regs.

Comment by Mike Deal on August 2nd, 2007 @ 10:53 am

To follow news and information on Cuba, may I modestly recommend the CubaNews list a free Yahoo news group which I’ve been operating for seven years?

Over 70,000 items from, about or related to Cuba have been posted there, and a searchable database is available to everyone and you don’t even have to subscribe to use that.

My father and his parents lived in Cuba during World War II and my interest comes out of that family history.

I totally support Cuba’s right to determine for itself what kind of society it’s going to have, but the CubaNews list posts material from a wide range of viewpoints.

Thanks,

Walter Lippmann
Los Angeles, California

Comment by Walter Lippmann on August 4th, 2007 @ 11:46 am

American academics would better serve Cuban universities by supporting academic freedom within Cuba, including the right to challenge authority, to question Marxist economics, and to be freely able to travel and study overseas outside Cuba without the need for an exit visa.

Comment by Cuban Pete on August 15th, 2007 @ 8:30 am