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Alien Tort Statute

The Alien Tort Statute (codified in 1948 as 28 U.S.C. § 1350; ATS), also called the Alien Tort Claims Act (ATCA), is a section in the United States Code that gives federal courts jurisdiction over lawsuits filed by foreign nationals for torts committed in violation of international law. It was first introduced by the Judiciary Act of 1789 and is one of the oldest federal laws still in effect in the U.S.

Alien Tort Statute
United States Supreme Court cases

The ATS was rarely cited for nearly two centuries after its enactment, and its exact purpose and scope remain debated.[1][2] The U.S. Supreme Court has interpreted the Act's primary purpose as "[promoting] harmony in international relations by ensuring foreign plaintiffs a remedy for international-law violations in circumstances where the absence of such a remedy might provoke foreign nations to hold the United States accountable."[3]

Since 1980, courts have generally interpreted the ATS to allow foreign nationals to seek remedies in U.S. courts for human rights violations committed outside the United States, provided there is a sufficient connection to the United States.[4] Both case law and jurisprudence differ on what characterizes a sufficient U.S. connection, particularly with respect to corporate entities.[2]

Text edit

The statute reads as follows:

The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.[5]

History edit

The ATS was part of the Judiciary Act of 1789, which was passed by the First U.S. Congress to establish the federal court system.[6] There is little surviving legislative history regarding the Act, and its original meaning and purpose are uncertain.[7][8] Scholars have surmised that it was intended to assure foreign governments that the U.S. would seek to prevent and remedy breaches of customary international law, especially breaches concerning diplomats and merchants.[9]

The ATS may have been enacted in response to a number of international incidents caused by the unavailability of remedies for foreign citizens in the U.S.[10] The peace treaty ending the American Revolutionary War provided for the satisfaction of debts to British creditors, but several states refused to enforce the payment of such debts, prompting threats of retaliation by Great Britain.[note 1] In 1784, French diplomat François Barbé-Marbois was assaulted in Philadelphia, but no legal remedy was available to him, as any prosecution was left to the discretion of local authorities.[1] The incident was notorious internationally and prompted Congress to draft a resolution asking states to allow suits in tort for the violation of the law of nations; few states enacted such a provision, and Congress subsequently included the ATS in the Judiciary Act of 1789.

However, until 1980 the ATS remained largely dormant, being invoked in only two reported court decisions.[11]

Revitalization: Filartiga v. Pena-Irala edit

In 1980, the U.S. Court of Appeals for the Second Circuit decided Filártiga v. Peña-Irala, which "paved the way for a new conceptualization of the ATS".[11] In Filartiga, two Paraguayan citizens resident in the U.S., represented by the Center for Constitutional Rights, brought suit against a Paraguayan former police chief who was also living in the United States.[12] The plaintiffs alleged that the defendant had tortured and murdered a member of their family, and they asserted that U.S. federal courts had jurisdiction over their suit under the ATS. The district court dismissed for lack of subject-matter jurisdiction, holding that the "law of nations" does not regulate a state's treatment of its own citizens.

The Second Circuit reversed the decision of the district court. First, it held that the ATS, which allowed jurisdiction in the federal courts over a suit between two aliens, was a constitutional exercise of Congress's power, because "the law of nations...has always been part of the federal common law", and thus the statute fell within federal-question jurisdiction.[13] Second, the court held that the contemporary law of nations had expanded to prohibit state-sanctioned torture. The court found that multilateral treaties and domestic prohibitions on torture evidenced a consistent state practice of proscribing official torture. The court similarly found that United Nations declarations, such as the Universal Declaration on Human Rights, manifested an expectation of adherence to the prohibition of official torture. The court therefore held that the right to be free from torture had become a principle of customary international law. However, one of the judges on the panel hearing the case later wrote that Filartiga "should not be misread or exaggerated to support sweeping assertions that all (or even most) international human rights norms found in the Universal Declaration or in international human rights treaties have ripened into customary international law enforceable in the domestic courts".[14]

Since Filartiga, jurisdiction under the ATS has been upheld in dozens of cases.[15]

First U.S. Supreme Court hearing: Sosa v. Alvarez-Machain edit

The first U.S. Supreme Court case to directly address the scope of the ATS was Sosa v. Alvarez-Machain in 2004.[16] The plaintiff, Alvarez, brought a claim under ATS for arbitrary arrest and detention. He had been indicted in the United States for torturing and murdering a Drug Enforcement Administration officer. When the United States was unable to secure Alvarez's extradition, the United States paid Sosa, a Mexican national, to kidnap Alvarez and bring him into the U.S. Alvarez claimed that his "arrest" by Sosa was arbitrary because the warrant for his arrest only authorized his arrest within the U.S. The U.S. Court of Appeals for the Ninth Circuit held that Alvarez's abduction constituted arbitrary arrest in violation of international law.

The Supreme Court reversed and clarified that ATS did not create a cause of action, but instead merely "furnish[ed] jurisdiction for a relatively modest set of actions alleging violations of the law of nations."[16] Such actions must "rest on a norm of international character accepted by the civilized world and defined with a specificity comparable to the features of the 18th-century paradigms we have recognized."[17] Although the scope of ATS is not limited to violations of international law recognized in the 18th century, with respect to recognizing contemporary international norms, the Court's opinion stated that "the judicial power should be exercised on the understanding that the door is still ajar subject to vigilant doorkeeping."[18]

In Alvarez's case, "a single illegal detention of less than a day, followed by the transfer of custody to lawful authorities and a prompt arraignment, violates no norm of customary international law so well defined as to support the creation of a federal remedy."[19]

Ongoing controversy edit

Exercising legal jurisdiction in the United States over matters that occurred abroad is a controversial practice and some have suggested that Congress eliminate it.[20] Others believe that a multilateral solution, including through either the Organisation for Economic Co-operation and Development or the UN, would be more appropriate.[21]

Scope of the statute edit

"Violation of the Law of Nations" edit

The Supreme Court held in Sosa v. Alvarez-Machain that the ATS provides a cause of action for violations of international norms that are as "specific, universal, and obligatory" as were the norms prohibiting violations of safe conducts, infringements of the rights of ambassadors, and piracy in the 18th century.[22] Courts have found torture; cruel, inhuman, or degrading treatment; genocide; war crimes; crimes against humanity; summary execution; prolonged arbitrary detention; and forced disappearance to be actionable under the ATS.[23]

Since Sosa, courts have struggled to define the level of specificity required for a norm to be actionable under the ATS.[24] For example, subsequent to Sosa, the U.S. Court of Appeals for the Eleventh Circuit overturned prior lower-court decisions that had found cruel, inhuman, or degrading treatment actionable, noting that Sosa repudiated the International Covenant on Civil and Political Rights as a source of law under the ATS.[25] Similarly, courts have held that economic, social, and cultural rights are too indeterminate to satisfy Sosa's specificity requirement. For example, in Flores v. Southern Peru Copper Corp., the Second Circuit stated that the rights to life and to health are too indeterminate to constitute a cause of action under the ATS.[26]

The U.S. District Court for the Northern District of California, however, has held that the limits of a norm need not be defined with particularity to be actionable; rather, the norm need only be so defined that the particular acts upon which a claim is based certainly fall within the bounds of the norm.[27] In Doe v. Qi, the court stated, "The fact that there may be doubt at the margins – a fact that inheres in any definition – does not negate the essence and application of that definition in clear cases." The court also described how to determine whether specific actions fall within the proscriptions of an international norm, holding that the actions alleged should be compared with actions that international adjudicatory bodies have found to be proscribed by the norm in question. It therefore examined decisions by institutions such as the Human Rights Committee, the European Court of Human Rights, and the African Commission on Human and Peoples' Rights to determine that pushing, hitting, and choking a plaintiff during one day of incarceration did not constitute cruel, unusual, or degrading treatment, whereas forcing a hand into a plaintiff's vagina did constitute cruel, inhuman, or degrading treatment.

Corporate liability under the statute edit

In 2011, there was a circuit split regarding whether corporations, as opposed to natural people, could be held liable under the ATS. In 2010 the Second Circuit Court of Appeals held in Kiobel v. Royal Dutch Petroleum Co. that "customary international law has steadfastly rejected the notion of corporate liability for international crimes" and thus that "insofar as plaintiffs bring claims under the ATS against corporations, plaintiffs fail to allege violations of the law of nations, and plaintiffs' claims fall outside the limited jurisdiction provided by the ATS".[28] However, the Seventh Circuit Court of Appeals,[29] the Ninth Circuit Court of Appeals,[30] and the D.C. Circuit Court of Appeals all ruled that corporate liability is possible under the statute.[31]

The U.S. Supreme Court granted certiori on October 17, 2011, to answer the question of corporate liability. After arguments on February 28, 2012, the Court ordered the case to be reargued the following term on the separate question of extraterritoriality.[32] On April 17, 2013, in Kiobel v. Royal Dutch Petroleum Co., the Court issued a decision affirming the Second Circuit's decision, but on different grounds, holding that the ATS did not create jurisdiction for a claim regarding conduct occurring outside the territory of the United States, leaving the question of corporate liability unresolved.

In Jesner v. Arab Bank, PLC, the Supreme Court again revisited the question of corporate liability and ruled that foreign corporations may not be sued under the ATS.[33] However, the only parts of the opinion that commanded a majority of the court expressly limited its holding to suits against foreign corporations. The concurring opinions by Justices Alito and Gorsuch focused on foreign relations concerns with foreign corporations. Justice Alito expressly limited his concurrence to foreign corporations: "Because this case involves a foreign corporation, we have no need to reach the question whether an alien may sue a United States corporation under the ATS."[34] Because the majority opinion was limited to foreign corporations, it is possible that Jesner does not settle the question of corporate liability for U.S. corporations.[35]

Prominent cases under the statute edit

Doe v. Unocal edit

In September 1996, four Burmese villagers filed suit against Unocal and its parent company, the Union Oil Company of California; in October 1996, another fourteen villagers also brought suit.[36] The suits alleged various human rights violations, including forced labor, wrongful death, false imprisonment, assault, intentional infliction of emotional distress and negligence, all relating to the construction of the Yadana gas pipeline project in Myanmar, formerly Burma.

In 2000, the district court dismissed the case on the grounds that Unocal could not be held liable unless Unocal wanted the military to commit abuses, and that plaintiffs had not made this showing. Plaintiffs appealed and ultimately, shortly prior to when the case was to be argued before the Ninth Circuit en banc court in December 2004, the parties announced that they had reached a tentative settlement. Once the settlement was finalized in March 2005, the appeal was withdrawn and the district court opinion from 2000 was also vacated.

According to a joint statement released by the parties, while the specific terms were confidential, "the settlement will compensate plaintiffs and provide funds enabling plaintiffs and their representatives to develop programs to improve living conditions, health care and education and protect the rights of people from the pipeline region. These initiatives will provide substantial assistance to people who may have suffered hardships in the region."[37]

Jesner v. Arab Bank, PLC edit

On April 3, 2017, the Supreme Court agreed to hear the case Jesner v. Arab Bank, PLC, which asks the question: "Whether the Alien Tort Statute... categorically forecloses corporate liability."[38] The case arose when plaintiffs and their families were injured by terrorist attacks in the Middle East over a ten-year period. American nationals brought their claim under the Anti-Terrorism Act, 18 U. S. C. §2333(a), and foreign nationals brought their claim under the ATS. The plaintiffs alleged that Arab Bank helped finance terrorism by allowing Hamas and other terrorist groups to use bank accounts for terrorists and to pay the families of suicide bombers.[39]

The District Court, following the Second Circuit decision in Kiobel that corporations are immune from liability under the ATS, dismissed the ATS suit. The Second Circuit, also adhering to Kiobel, affirmed.[40]

On April 24, 2018, the Supreme Court ruled that foreign corporations may not be sued under the Alien Tort Statute.[33] Justice Kennedy wrote for a splintered majority. In the majority opinion, the Court expressed its concern for foreign relations problems if the Court were to extend liability to foreign corporations. "For 13 years, this litigation has 'caused significant diplomatic tensions' with Jordan, a critical ally in one of the world's most sensitive regions . . . These are the very foreign-relations tensions the First Congress sought to avoid."[41] Justices Thomas, Alito, and Gorsuch concurred.

Justice Sotomayor wrote a 34-page dissent, arguing the decision "absolves corporations from responsibility under the ATS for conscience-shocking behavior."[42] Immunizing corporations from liability "allows these entities to take advantage of the significant benefits of the corporate form and enjoy fundamental rights ... without having to shoulder attendant fundamental responsibilities."[43]

Kiobel v. Royal Dutch Petroleum edit

The plaintiffs in Kiobel were citizens of Nigeria who claimed that Dutch, British, and Nigerian oil-exploration corporations aided and abetted the Nigerian government during the 1990s in committing violations of customary international law.[28] The plaintiffs claimed that Royal Dutch Shell compelled its Nigerian subsidiary, in cooperation with the Nigerian government, to brutally crush peaceful resistance to aggressive oil development in the Ogoni Niger River Delta.[44] Plaintiffs sought damages under the ATS. The defendants moved to dismiss based on a two-pronged argument. First, they argued that customary international law itself provides the rules by which to decide whether conduct violates the law of nations where non-state actors are alleged to have committed the wrong in question. Second, they contended that no norm has ever existed between nations that imposes liability upon corporate actors. On September 29, 2006, the district court dismissed the plaintiffs' claims for aiding and abetting property destruction; forced exile; extrajudicial killing; and violation of the rights to life, liberty, security, and association. It reasoned that customary international law did not define those violations with sufficient particularity. The court denied the defendants' motion to dismiss with respect to the remaining claims of aiding and abetting arbitrary arrest and detention; crimes against humanity; and torture or cruel, inhuman, and degrading treatment. The district court then certified its entire order for interlocutory appeal to the Second Circuit based on the serious nature of the questions at issue.

In a 2–1 decision issued on September 17, 2010, the U.S. Court of Appeals for the Second Circuit held that corporations cannot be held liable for violations of customary international law, finding that: (1) under both U.S. Supreme Court and Second Circuit precedents over the previous 30 years that address ATS suits alleging violations of customary international law, the scope of liability is determined by customary international law itself; (2) under Supreme Court precedent, the ATS requires courts to apply norms of international law—and not domestic law—to the scope of defendants' liabilities. Such norms must be "specific, universal and obligatory"; and (3) under international law, "corporate liability is not a discernible—much less a universally recognized—norm of customary international law",[28][45] that the court could apply to the ATS, and that the plaintiffs' ATS claims should indeed be dismissed for lack of subject matter jurisdiction.

Kiobel petitioned the Supreme Court for review of the Second Circuit's decision, and this was granted on October 17, 2011. Oral arguments were held on February 28, 2012,[46][47] The arguments received considerable attention in the legal community.[48][49] Unexpectedly, the Court announced on March 5, 2012, that it would hold additional arguments on the case during the October 2012 term, and directed the parties to file new briefs on the question "Whether and under what circumstances the Alien Tort Statute ... allows courts to recognize a cause of action for violations of the law of nations occurring within the territory of a sovereign other than the United States."[50] The case was re-argued on October 1, 2012; on April 17, 2013, the Court held that there is a presumption that the ATS does not apply outside the United States.[51]

Sarei v. Rio Tinto edit

In 2000, residents of the island of Bougainville in Papua New Guinea brought suit against multinational mining company Rio Tinto. The lawsuit is based on a 1988 revolt against Rio Tinto, and the plaintiffs allege that the Papua New Guinea government, using Rio Tinto helicopters and vehicles, killed about 15,000 people in an effort to put down the revolt.[52] On October 25, 2011, the Ninth Circuit Court of Appeals, sitting en banc, issued a divided opinion holding that certain claims against a foreign corporation implicating the conduct of a foreign government on foreign soil could proceed under the ATS. The company filed a petitioned the Supreme Court for review of the decision; on April 22, 2013, the Supreme Court remanded the case back to the Ninth Circuit for further consideration in the light of its decision in Kiobel.

Kpadeh v. Emmanuel edit

Charles McArthur Emmanuel (also known as "Chuckie Taylor" or "Taylor Jr."),[53] the son of former Liberian president Charles Taylor, was the commander of the infamously violent Anti-Terrorist Unit (ATU), commonly known in Liberia as the "Demon Forces".[54] In 2006, U.S. officials arrested Taylor Jr. upon entering the U.S. (via the Miami International Airport) and the Department of Justice later charged him based on torture he committed in Liberia.[55] He was convicted of multiple counts of torture and conspiracy to torture[56] and was sentenced to 97 years in prison.[57] The World Organization for Human Rights USA and the Florida International University College of Law filed a civil suit in the Southern District of Florida on behalf of five of Taylor Jr.'s victims pursuant to the Alien Tort Statute and the Torture Victim Protection Act.[58] The plaintiffs won by default judgment as to liability on all counts, and in February 2010, following trial on damages at which Taylor appeared, the court found Taylor liable to the plaintiffs for damages of over $22 million.[59][60]

Presbyterian Church of Sudan v. Talisman Energy, Inc. edit

On October 2, 2009, the Court of Appeals for the Second Circuit, in Presbyterian Church of Sudan v. Talisman Energy, Inc., held that "the mens rea standard for aiding and abetting liability in Alien Tort Statute actions is purpose rather than knowledge alone."[61] In this case—which involves allegations against a Canadian oil company concerning its purported assistance to the government in Sudan in the forced movement of civilians residing near oil facilities—the court concluded that "plaintiffs have not established Talisman's purposeful complicity in human rights abuses." In reaching that conclusion, the Second Circuit stated that "the standard for imposing accessorial liability under the Alien Tort Statute must be drawn from international law; and that under international law a claimant must show that the defendant provided substantial assistance with the purpose of facilitating the alleged offenses."

Sinaltrainal v. Coca-Cola Company edit

On August 11, 2009, the Court of Appeals for the Eleventh Circuit issued a decision in Sinaltrainal v. Coca-Cola Company.[62] In this case, plaintiffs alleged that Coca-Cola bottlers in Colombia collaborated with Colombian paramilitary forces in "the systematic intimidation, kidnapping, detention, torture, and murder of Colombian trade unionists." However, the district court dismissed the complaint and the Eleventh Circuit upheld that ruling. In doing so, the Eleventh Circuit relied upon the Supreme Court's recent Ashcroft v. Iqbal decision[63] in addressing the adequacy of the complaint, which must have "facial plausibility" to survive dismissal, and noted that Rule 8 of the Federal Rules of Civil Procedure demands "more than an unadorned, the-defendant-unlawfully-harmed-me accusation." The Eleventh Circuit then applied the Iqbal standard to plaintiffs' allegations against Coca-Cola and held that they were insufficient to survive dismissal.

Bowoto v. Chevron Corp. edit

Nigerian villagers brought claims against Chevron Corp. regarding events that occurred on a Chevron offshore drilling platform in 1998, when Nigerian soldiers suppressed a protest against Chevron's environmental and business practices. The protesters, with the help of nonprofit organizations including the Center for Constitutional Rights, the Public Interest Lawyers Group, and EarthRights International, brought claims for wrongful death, torture, assault, battery, and negligence against Chevron, alleging that the company had paid the soldiers that landed on the platform and were therefore liable for the actions that they took. In December 2008, a jury found that Chevron was not liable.[64]

Wang Xiaoning v. Yahoo! edit

In 2007, the World Organization for Human Rights USA filed a lawsuit against Yahoo! on behalf of Chinese dissidents Wang Xiaoning and Shi Tao (Guao Quingsheng), claiming jurisdiction under the ATS.[65] According to the complaint, Wang and Shi Tao used Yahoo! accounts to share pro-democracy material, and a Chinese subsidiary of Yahoo! gave the Chinese government identifying information that allowed authorities to identify and arrest them.[66] The Complaint alleges that the plaintiffs were subjected to "torture, cruel, inhuman, or other degrading treatment or punishment, arbitrary arrest and prolonged detention, and forced labor."[67]

Yahoo! settled the case in November 2007 for an undisclosed amount of money, and it agreed to cover the plaintiff's legal costs as a part of the settlement. In a statement released after the settlement was made public, Yahoo! said that it would "provide 'financial, humanitarian and legal support to these families' and create a separate 'humanitarian relief fund' for other dissidents and their families."[68]

Nestlé USA, Inc. v. Doe edit

The most recent case concerning the ATS was John Doe I, et al. v. Nestle, which was heard by the Supreme Court on December 1, 2020, and decided June 17, 2021.[69] Consolidated with Cargill, Inc. v. Doe,[70] the case alleges that Nestle and Cargill aided and abetted forced child labour in the Ivory Coast in connection with the harvesting of cocoa.[71] The applicability of the ATS was interpreted by each circuit individually, with the Ninth and Fourth Circuits in support of investigating Nestle's liability, while the Second Circuit maintained that the Statute did not apply to corporate liability.[69] In an 8–1 decision, the Supreme Court ruled that the U.S. federal judiciary lacked jurisdiction over the case due to neither corporate defendant having sufficient connections to the U.S. beyond "mere corporate presence".[72]

The Nestle/Cargill ruling was assessed by international legal jurists as narrowing the scope of the ATS while failing to clarify whether or how corporate defendants may be liable thereunder.[2] While the Court rejected "general corporate activity", such as the making of operational decisions, as insufficient U.S.-based conduct to establish jurisdiction under the Statute, it did not specify what activities or ties would meet the requirements. However, the Court rejected the defendants' argument to narrow the applicability of the ATS to abuses that take place on U.S. soil, and also disagreed with the Trump Administration's amicus curiae brief asserting that there should be no aiding and abetting cause of action under the Statute.[2]

See also edit

Notes edit

  1. ^ The controversy culminated in the 1796 U.S. Supreme Court case Ware v. Hylton, which concluded that the treaty's obligations superseded conflicting state law.

References edit

  1. ^ a b Stephen P. Mulligan, The Rise and Decline of the Alien Tort Statute 2020-11-19 at the Wayback Machine, Congressional Research Service (June 6, 2018).
  2. ^ a b c d "Looking Without and Looking Within: Nestlé v. Doe and the Legacy of the Alien Tort Statute | ASIL". www.asil.org. from the original on 2021-07-15. Retrieved 2021-07-16.
  3. ^ Jesner v. Arab Bank, PLC, No. 16-499, 584 U.S. ___ (2018).
  4. ^ Mulligan, Stephen P. (June 1, 2018). The Alien Tort Statute (ATS): A Primer. Washington, DC: Congressional Research Service. from the original on 16 November 2018. Retrieved 16 November 2018.
  5. ^ 28 U.S.C. § 1350.
  6. ^ Ch. 20, § 9, 1 Stat. 73 (1789).
  7. ^ Carolyn A. D'Amore, Note, Sosa v. Alvarez-Machain and the Alien Tort Statute: How Wide Has the Door to Human Rights Litigation Been Left Open?, 39 Akron L. Rev. 593, 596 (2006).; William R. Casto, The Federal Courts' Protective Jurisdiction Over Torts Committed in Violation of the Law of Nations, 18 Conn. L. Rev. 467, 468-69 (1986).
  8. ^ "Debate: Did Founders want U.S. Courts to look abroad for monsters to destroy? - News - the Harvard Law Record - Harvard University Law School". Archived from the original on September 29, 2011. Retrieved 2009-11-20..
  9. ^ Hufbauer, Gary Clyde; Mitrokostas, Nicholas K. (2003). Awakening Monster: The Alien Tort Statute of 1789. Washington, D.C.: Institute for International Economics. ISBN 978-0-88132-366-5.
  10. ^ John Haberstroh, The Alien Tort Claims Act & Doe v. Unocal: A Paquete Habana Approach to the Rescue, 32 Denv. J. Int'l L. & Pol'y 231, 239-41 (2004).
  11. ^ a b Gary Clyde Hufbauer & Nicholas K. Mitrokostas, International Implications of the Alien Tort Statute, 16 St. Thomas L. Rev. 607, 609 (2004).
  12. ^ Filártiga v. Peña-Irala, 630 F.2d 876 2021-01-27 at the Wayback Machine (2d Cir. 1980); Richard B. Lillich, Invoking International Human Rights Law in Domestic Courts, 54 U. Cin. L. Rev. 367 (1985).
  13. ^ Filartiga, 630 F.2d at 885.
  14. ^ Lillich, supra note 8, at 401–02.
  15. ^ Beth Stephens, Judicial Deference and the Unreasonable Views of the Bush Administration, 33 Brooklyn J. Int'l L. 773, 813 (2008).
  16. ^ a b Sosa v. Alvarez-Machain, 542 U.S. 692, 720 (2004).
  17. ^ Sosa v. Alvarez-Machain at 725; see also Pamela J. Stephens, Spinning Sosa: Federal Common Law, the Alien Tort Statute, and Judicial Restraint, 111 B.U. Int'l L.J. 1, 32-33 (2007).
  18. ^ Sosa v. Alvarez-Machain, 542 U.S. at 729.
  19. ^ Sosa v. Alvarez-Machain at 738.
  20. ^ Bradley, Curtis A.; Goldsmith, Jack L. (2009-04-19). "Rights Case Gone Wrong". The Washington Post. from the original on 2011-03-05. Retrieved April 23, 2010.
  21. ^ Medish, Mark C.; Lucich, Daniel R. (June 1, 2009). "Trying an Old Law". The New York Times. from the original on December 14, 2018. Retrieved April 23, 2010.
  22. ^ D'Amore, supra note 2.
  23. ^ Pamela J. Stephens, supra note 10, at 5.
  24. ^ Henry J. Steiner et al., International Human Rights in Context 1195-98 (3d ed. 2008), ISBN 978-0-19-927942-5.
  25. ^ Aldana v. Del Monte Fresh Produce, 416 F.3d 1242, 1247 (11th Cir. 2005).
  26. ^ Flores v. Southern Peru Copper Corp., 414 F.3d 233 (2d Cir. 2003).
  27. ^ Doe v. Qi, 349 F. Supp. 2d 1258 (N.D. Cal. 2004).
  28. ^ a b c Kiobel v. Royal Dutch Petroleum Co., 621 F.3d 111, 120 (2d Cir. 2010).
  29. ^ Flomo v. Firestone Nat. Rubber Co., LLC, 643 F.3d 1013, 1021 (7th Cir. 2011).
  30. ^ "Archived copy" (PDF). (PDF) from the original on 2011-10-26. Retrieved 2011-10-30.{{cite web}}: CS1 maint: archived copy as title (link)
  31. ^ Doe VIII v. Exxon Mobil Corp., No. 09-7125 (D.C. Cir. 2011).
  32. ^ "Kiobel v. Royal Dutch Petroleum - SCOTUSblog". SCOTUSblog. from the original on 2018-04-26. Retrieved 2018-04-29.
  33. ^ a b "Opinion analysis: Court bars lawsuits against foreign corporations under Alien Tort Statute – SCOTUSblog". SCOTUSblog. 2018-04-24. from the original on 2018-04-25. Retrieved 2018-04-26.
  34. ^ "Jesner v. Arab Bank, PLC, 584 U.S. ____, No. 16-499, at 3 (2018) (Alito, J., Concurring)" (PDF). (PDF) from the original on 2018-05-17. Retrieved 2018-05-28.
  35. ^ "Jesner v. Arab Bank: The Supreme Court Preserves the Possibility of Human Rights Suits Against U.S. Corporations". Just Security. 2018-04-26. from the original on 2018-05-29. Retrieved 2018-05-28.
  36. ^ Doe I v. Unocal Corp., 395 F.3d 932, 942-43 (9th Cir. 2002).
  37. ^ . Archived from the original on 2009-07-15. Retrieved 2012-10-04. EarthRights Int'l, Doe v. Unocal Settlement
  38. ^ "Jesner v. Arab Bank, PLC - SCOTUSblog". SCOTUSblog. from the original on 2017-04-04. Retrieved 2017-04-03.
  39. ^ "Jesner v. Arab Bank, 584 U.S. ____, No. 16-499, slip op. at 3 (2018) " (PDF). (PDF) from the original on 2018-05-17. Retrieved 2018-05-28.
  40. ^ Jesner, at 5.
  41. ^ "Jesner, at 26" (PDF). (PDF) from the original on 2018-05-17. Retrieved 2018-05-28.
  42. ^ "Jesner, at 1 (Sotomayor, J., dissenting)" (PDF). (PDF) from the original on 2018-05-17. Retrieved 2018-05-28.
  43. ^ "Jesner, at 34 (Sotomayor, J., dissenting)" (PDF). (PDF) from the original on 2018-05-17. Retrieved 2018-05-28.
  44. ^ Kearney, Colin (January 1, 2011). "Corporate Liability Claims Not Actionable Under Alien Tort Statute" (PDF). Suffolk Transnational Law Review. Retrieved January 3, 2013.
  45. ^ Kerschberg, Ben (December 2, 2010). "Corporate Executives: Get Ready for a Billion Dollar Lawsuit". The Blog of The Huffington Post. from the original on January 8, 2012. Retrieved March 5, 2012.
  46. ^ February 28, 2012
  47. ^ Denniston, Lyle (October 17, 2011). "Court To Rule on Suing Corporations and PLO". SCOTUSblog. from the original on October 19, 2011. Retrieved October 16, 2011.
  48. ^ Lithwick, Dahlia (February 28, 2012). "Justice on the High Seas: The Supreme Court Says Corporations Have a Right to Free Speech. But Can They Get Away with Murder?". Slate. from the original on February 29, 2012. Retrieved February 29, 2012.
  49. ^ Weiss, Peter (February 28, 2012). "The Question Before the US Supreme Court in Kiobel v Shell – If Corporations Have the Same Rights as People To Make Political Donations, Then Surely They Also Have Human Rights Obligations?". The Guardian. from the original on April 4, 2015. Retrieved March 5, 2012.
  50. ^ Denniston, Lyle (March 5, 2012). "Kiobel To Be Reargued". SCOTUSblog. from the original on March 9, 2012. Retrieved March 5, 2012.
  51. ^ "Kiobel v. Royal Dutch Petroleum". SCOTUSblog. from the original on 8 September 2015. Retrieved 15 September 2015.
  52. ^ Sacks, Mike (October 25, 2011). "9th Circuit: Corporations Can Be Sued for Human Rights Violations Abroad". The Huffington Post. from the original on February 26, 2012. Retrieved March 5, 2012.
  53. ^ "090109washington_lg.jpg." U.S. Immigration and Customs Enforcement. Retrieved August 27, 2009. May 7, 2009, at the Wayback Machine
  54. ^ [dead link] Ex-"Prisoner: Taylor's Son Laughed at Torture" 2008-12-18 at the Wayback Machine. CNN. September 30, 2008.
  55. ^ "Roy Belfast Jr. aka Chuckie Taylor Indicted on Torture Charges, Department of Justice". December 6, 2006. from the original on September 1, 2009. Retrieved February 3, 2010.
  56. ^ "Roy Belfast Jr. A/K/A Chuckie Taylor Convicted on Torture Charges, Department of Justice Press Release". October 30, 2008. from the original on August 31, 2009. Retrieved February 3, 2010.
  57. ^ "Roy Belfast, Jr., A/K/A Chuckie Taylor, Sentenced on Torture Charges, Department of Justice Press Release". December 9, 2009. from the original on April 8, 2011. Retrieved August 4, 2010.
  58. ^ . Archived from the original on 2010-06-12. Retrieved 2010-02-03.
  59. ^ Harris, Theresa. "Human Rights USA: Chuckie Taylor". from the original on 8 January 2016. Retrieved 17 February 2016.
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External links edit

  • in the Suffolk Transnational Law Review
  • in the Harvard Law Record
  • Alien Tort Statute Today (last updated Feb. 2011)
  • "Alien Tort Statute Cases Resulting in Plaintiff Victories" (November 11, 2009) by Susan Simpson at The View From LL2.
  • "From corporate personhood to corporate humanity: Charlotte Luks at TEDxHampshireCollege" on YouTube.

alien, tort, statute, codified, 1948, 1350, also, called, alien, tort, claims, atca, section, united, states, code, that, gives, federal, courts, jurisdiction, over, lawsuits, filed, foreign, nationals, torts, committed, violation, international, first, introd. The Alien Tort Statute codified in 1948 as 28 U S C 1350 ATS also called the Alien Tort Claims Act ATCA is a section in the United States Code that gives federal courts jurisdiction over lawsuits filed by foreign nationals for torts committed in violation of international law It was first introduced by the Judiciary Act of 1789 and is one of the oldest federal laws still in effect in the U S Alien Tort StatuteUnited States Supreme Court casesArgentine Republic v Amerada Hess Shipping Corp 488 U S 428 1989 Sosa v Alvarez Machain 542 U S 692 2004 Kiobel v Royal Dutch Petroleum Co 569 U S 108 2013 Jesner v Arab Bank PLC No 16 499 584 U S 2018 Nestle USA Inc v Doe No 19 416 593 U S 2021 The ATS was rarely cited for nearly two centuries after its enactment and its exact purpose and scope remain debated 1 2 The U S Supreme Court has interpreted the Act s primary purpose as promoting harmony in international relations by ensuring foreign plaintiffs a remedy for international law violations in circumstances where the absence of such a remedy might provoke foreign nations to hold the United States accountable 3 Since 1980 courts have generally interpreted the ATS to allow foreign nationals to seek remedies in U S courts for human rights violations committed outside the United States provided there is a sufficient connection to the United States 4 Both case law and jurisprudence differ on what characterizes a sufficient U S connection particularly with respect to corporate entities 2 Contents 1 Text 2 History 2 1 Revitalization Filartiga v Pena Irala 2 2 First U S Supreme Court hearing Sosa v Alvarez Machain 2 3 Ongoing controversy 3 Scope of the statute 3 1 Violation of the Law of Nations 3 2 Corporate liability under the statute 4 Prominent cases under the statute 4 1 Doe v Unocal 4 2 Jesner v Arab Bank PLC 4 3 Kiobel v Royal Dutch Petroleum 4 4 Sarei v Rio Tinto 4 5 Kpadeh v Emmanuel 4 6 Presbyterian Church of Sudan v Talisman Energy Inc 4 7 Sinaltrainal v Coca Cola Company 4 8 Bowoto v Chevron Corp 4 9 Wang Xiaoning v Yahoo 4 10 Nestle USA Inc v Doe 5 See also 6 Notes 7 References 8 External linksText editThe statute reads as follows The district courts shall have original jurisdiction of any civil action by an alien for a tort only committed in violation of the law of nations or a treaty of the United States 5 History editThe ATS was part of the Judiciary Act of 1789 which was passed by the First U S Congress to establish the federal court system 6 There is little surviving legislative history regarding the Act and its original meaning and purpose are uncertain 7 8 Scholars have surmised that it was intended to assure foreign governments that the U S would seek to prevent and remedy breaches of customary international law especially breaches concerning diplomats and merchants 9 The ATS may have been enacted in response to a number of international incidents caused by the unavailability of remedies for foreign citizens in the U S 10 The peace treaty ending the American Revolutionary War provided for the satisfaction of debts to British creditors but several states refused to enforce the payment of such debts prompting threats of retaliation by Great Britain note 1 In 1784 French diplomat Francois Barbe Marbois was assaulted in Philadelphia but no legal remedy was available to him as any prosecution was left to the discretion of local authorities 1 The incident was notorious internationally and prompted Congress to draft a resolution asking states to allow suits in tort for the violation of the law of nations few states enacted such a provision and Congress subsequently included the ATS in the Judiciary Act of 1789 However until 1980 the ATS remained largely dormant being invoked in only two reported court decisions 11 Revitalization Filartiga v Pena Irala edit Main article Filartiga v Pena Irala In 1980 the U S Court of Appeals for the Second Circuit decided Filartiga v Pena Irala which paved the way for a new conceptualization of the ATS 11 In Filartiga two Paraguayan citizens resident in the U S represented by the Center for Constitutional Rights brought suit against a Paraguayan former police chief who was also living in the United States 12 The plaintiffs alleged that the defendant had tortured and murdered a member of their family and they asserted that U S federal courts had jurisdiction over their suit under the ATS The district court dismissed for lack of subject matter jurisdiction holding that the law of nations does not regulate a state s treatment of its own citizens The Second Circuit reversed the decision of the district court First it held that the ATS which allowed jurisdiction in the federal courts over a suit between two aliens was a constitutional exercise of Congress s power because the law of nations has always been part of the federal common law and thus the statute fell within federal question jurisdiction 13 Second the court held that the contemporary law of nations had expanded to prohibit state sanctioned torture The court found that multilateral treaties and domestic prohibitions on torture evidenced a consistent state practice of proscribing official torture The court similarly found that United Nations declarations such as the Universal Declaration on Human Rights manifested an expectation of adherence to the prohibition of official torture The court therefore held that the right to be free from torture had become a principle of customary international law However one of the judges on the panel hearing the case later wrote that Filartiga should not be misread or exaggerated to support sweeping assertions that all or even most international human rights norms found in the Universal Declaration or in international human rights treaties have ripened into customary international law enforceable in the domestic courts 14 Since Filartiga jurisdiction under the ATS has been upheld in dozens of cases 15 First U S Supreme Court hearing Sosa v Alvarez Machain edit Main article Sosa v Alvarez Machain The first U S Supreme Court case to directly address the scope of the ATS was Sosa v Alvarez Machain in 2004 16 The plaintiff Alvarez brought a claim under ATS for arbitrary arrest and detention He had been indicted in the United States for torturing and murdering a Drug Enforcement Administration officer When the United States was unable to secure Alvarez s extradition the United States paid Sosa a Mexican national to kidnap Alvarez and bring him into the U S Alvarez claimed that his arrest by Sosa was arbitrary because the warrant for his arrest only authorized his arrest within the U S The U S Court of Appeals for the Ninth Circuit held that Alvarez s abduction constituted arbitrary arrest in violation of international law The Supreme Court reversed and clarified that ATS did not create a cause of action but instead merely furnish ed jurisdiction for a relatively modest set of actions alleging violations of the law of nations 16 Such actions must rest on a norm of international character accepted by the civilized world and defined with a specificity comparable to the features of the 18th century paradigms we have recognized 17 Although the scope of ATS is not limited to violations of international law recognized in the 18th century with respect to recognizing contemporary international norms the Court s opinion stated that the judicial power should be exercised on the understanding that the door is still ajar subject to vigilant doorkeeping 18 In Alvarez s case a single illegal detention of less than a day followed by the transfer of custody to lawful authorities and a prompt arraignment violates no norm of customary international law so well defined as to support the creation of a federal remedy 19 Ongoing controversy edit Exercising legal jurisdiction in the United States over matters that occurred abroad is a controversial practice and some have suggested that Congress eliminate it 20 Others believe that a multilateral solution including through either the Organisation for Economic Co operation and Development or the UN would be more appropriate 21 Scope of the statute edit Violation of the Law of Nations edit The Supreme Court held in Sosa v Alvarez Machain that the ATS provides a cause of action for violations of international norms that are as specific universal and obligatory as were the norms prohibiting violations of safe conducts infringements of the rights of ambassadors and piracy in the 18th century 22 Courts have found torture cruel inhuman or degrading treatment genocide war crimes crimes against humanity summary execution prolonged arbitrary detention and forced disappearance to be actionable under the ATS 23 Since Sosa courts have struggled to define the level of specificity required for a norm to be actionable under the ATS 24 For example subsequent to Sosa the U S Court of Appeals for the Eleventh Circuit overturned prior lower court decisions that had found cruel inhuman or degrading treatment actionable noting that Sosa repudiated the International Covenant on Civil and Political Rights as a source of law under the ATS 25 Similarly courts have held that economic social and cultural rights are too indeterminate to satisfy Sosa s specificity requirement For example in Flores v Southern Peru Copper Corp the Second Circuit stated that the rights to life and to health are too indeterminate to constitute a cause of action under the ATS 26 The U S District Court for the Northern District of California however has held that the limits of a norm need not be defined with particularity to be actionable rather the norm need only be so defined that the particular acts upon which a claim is based certainly fall within the bounds of the norm 27 In Doe v Qi the court stated The fact that there may be doubt at the margins a fact that inheres in any definition does not negate the essence and application of that definition in clear cases The court also described how to determine whether specific actions fall within the proscriptions of an international norm holding that the actions alleged should be compared with actions that international adjudicatory bodies have found to be proscribed by the norm in question It therefore examined decisions by institutions such as the Human Rights Committee the European Court of Human Rights and the African Commission on Human and Peoples Rights to determine that pushing hitting and choking a plaintiff during one day of incarceration did not constitute cruel unusual or degrading treatment whereas forcing a hand into a plaintiff s vagina did constitute cruel inhuman or degrading treatment Corporate liability under the statute edit In 2011 there was a circuit split regarding whether corporations as opposed to natural people could be held liable under the ATS In 2010 the Second Circuit Court of Appeals held in Kiobel v Royal Dutch Petroleum Co that customary international law has steadfastly rejected the notion of corporate liability for international crimes and thus that insofar as plaintiffs bring claims under the ATS against corporations plaintiffs fail to allege violations of the law of nations and plaintiffs claims fall outside the limited jurisdiction provided by the ATS 28 However the Seventh Circuit Court of Appeals 29 the Ninth Circuit Court of Appeals 30 and the D C Circuit Court of Appeals all ruled that corporate liability is possible under the statute 31 The U S Supreme Court granted certiori on October 17 2011 to answer the question of corporate liability After arguments on February 28 2012 the Court ordered the case to be reargued the following term on the separate question of extraterritoriality 32 On April 17 2013 in Kiobel v Royal Dutch Petroleum Co the Court issued a decision affirming the Second Circuit s decision but on different grounds holding that the ATS did not create jurisdiction for a claim regarding conduct occurring outside the territory of the United States leaving the question of corporate liability unresolved In Jesner v Arab Bank PLC the Supreme Court again revisited the question of corporate liability and ruled that foreign corporations may not be sued under the ATS 33 However the only parts of the opinion that commanded a majority of the court expressly limited its holding to suits against foreign corporations The concurring opinions by Justices Alito and Gorsuch focused on foreign relations concerns with foreign corporations Justice Alito expressly limited his concurrence to foreign corporations Because this case involves a foreign corporation we have no need to reach the question whether an alien may sue a United States corporation under the ATS 34 Because the majority opinion was limited to foreign corporations it is possible that Jesner does not settle the question of corporate liability for U S corporations 35 Prominent cases under the statute editSee also Rasul v Bush Daimler AG v Bauman and Argentine Republic v Amerada Hess Doe v Unocal edit Main article Doe v Unocal In September 1996 four Burmese villagers filed suit against Unocal and its parent company the Union Oil Company of California in October 1996 another fourteen villagers also brought suit 36 The suits alleged various human rights violations including forced labor wrongful death false imprisonment assault intentional infliction of emotional distress and negligence all relating to the construction of the Yadana gas pipeline project in Myanmar formerly Burma In 2000 the district court dismissed the case on the grounds that Unocal could not be held liable unless Unocal wanted the military to commit abuses and that plaintiffs had not made this showing Plaintiffs appealed and ultimately shortly prior to when the case was to be argued before the Ninth Circuit en banc court in December 2004 the parties announced that they had reached a tentative settlement Once the settlement was finalized in March 2005 the appeal was withdrawn and the district court opinion from 2000 was also vacated According to a joint statement released by the parties while the specific terms were confidential the settlement will compensate plaintiffs and provide funds enabling plaintiffs and their representatives to develop programs to improve living conditions health care and education and protect the rights of people from the pipeline region These initiatives will provide substantial assistance to people who may have suffered hardships in the region 37 Jesner v Arab Bank PLC edit Main article Jesner v Arab Bank PLC On April 3 2017 the Supreme Court agreed to hear the case Jesner v Arab Bank PLC which asks the question Whether the Alien Tort Statute categorically forecloses corporate liability 38 The case arose when plaintiffs and their families were injured by terrorist attacks in the Middle East over a ten year period American nationals brought their claim under the Anti Terrorism Act 18 U S C 2333 a and foreign nationals brought their claim under the ATS The plaintiffs alleged that Arab Bank helped finance terrorism by allowing Hamas and other terrorist groups to use bank accounts for terrorists and to pay the families of suicide bombers 39 The District Court following the Second Circuit decision in Kiobel that corporations are immune from liability under the ATS dismissed the ATS suit The Second Circuit also adhering to Kiobel affirmed 40 On April 24 2018 the Supreme Court ruled that foreign corporations may not be sued under the Alien Tort Statute 33 Justice Kennedy wrote for a splintered majority In the majority opinion the Court expressed its concern for foreign relations problems if the Court were to extend liability to foreign corporations For 13 years this litigation has caused significant diplomatic tensions with Jordan a critical ally in one of the world s most sensitive regions These are the very foreign relations tensions the First Congress sought to avoid 41 Justices Thomas Alito and Gorsuch concurred Justice Sotomayor wrote a 34 page dissent arguing the decision absolves corporations from responsibility under the ATS for conscience shocking behavior 42 Immunizing corporations from liability allows these entities to take advantage of the significant benefits of the corporate form and enjoy fundamental rights without having to shoulder attendant fundamental responsibilities 43 Kiobel v Royal Dutch Petroleum edit Main article Kiobel v Royal Dutch Petroleum The plaintiffs in Kiobel were citizens of Nigeria who claimed that Dutch British and Nigerian oil exploration corporations aided and abetted the Nigerian government during the 1990s in committing violations of customary international law 28 The plaintiffs claimed that Royal Dutch Shell compelled its Nigerian subsidiary in cooperation with the Nigerian government to brutally crush peaceful resistance to aggressive oil development in the Ogoni Niger River Delta 44 Plaintiffs sought damages under the ATS The defendants moved to dismiss based on a two pronged argument First they argued that customary international law itself provides the rules by which to decide whether conduct violates the law of nations where non state actors are alleged to have committed the wrong in question Second they contended that no norm has ever existed between nations that imposes liability upon corporate actors On September 29 2006 the district court dismissed the plaintiffs claims for aiding and abetting property destruction forced exile extrajudicial killing and violation of the rights to life liberty security and association It reasoned that customary international law did not define those violations with sufficient particularity The court denied the defendants motion to dismiss with respect to the remaining claims of aiding and abetting arbitrary arrest and detention crimes against humanity and torture or cruel inhuman and degrading treatment The district court then certified its entire order for interlocutory appeal to the Second Circuit based on the serious nature of the questions at issue In a 2 1 decision issued on September 17 2010 the U S Court of Appeals for the Second Circuit held that corporations cannot be held liable for violations of customary international law finding that 1 under both U S Supreme Court and Second Circuit precedents over the previous 30 years that address ATS suits alleging violations of customary international law the scope of liability is determined by customary international law itself 2 under Supreme Court precedent the ATS requires courts to apply norms of international law and not domestic law to the scope of defendants liabilities Such norms must be specific universal and obligatory and 3 under international law corporate liability is not a discernible much less a universally recognized norm of customary international law 28 45 that the court could apply to the ATS and that the plaintiffs ATS claims should indeed be dismissed for lack of subject matter jurisdiction Kiobel petitioned the Supreme Court for review of the Second Circuit s decision and this was granted on October 17 2011 Oral arguments were held on February 28 2012 46 47 The arguments received considerable attention in the legal community 48 49 Unexpectedly the Court announced on March 5 2012 that it would hold additional arguments on the case during the October 2012 term and directed the parties to file new briefs on the question Whether and under what circumstances the Alien Tort Statute allows courts to recognize a cause of action for violations of the law of nations occurring within the territory of a sovereign other than the United States 50 The case was re argued on October 1 2012 on April 17 2013 the Court held that there is a presumption that the ATS does not apply outside the United States 51 Sarei v Rio Tinto edit In 2000 residents of the island of Bougainville in Papua New Guinea brought suit against multinational mining company Rio Tinto The lawsuit is based on a 1988 revolt against Rio Tinto and the plaintiffs allege that the Papua New Guinea government using Rio Tinto helicopters and vehicles killed about 15 000 people in an effort to put down the revolt 52 On October 25 2011 the Ninth Circuit Court of Appeals sitting en banc issued a divided opinion holding that certain claims against a foreign corporation implicating the conduct of a foreign government on foreign soil could proceed under the ATS The company filed a petitioned the Supreme Court for review of the decision on April 22 2013 the Supreme Court remanded the case back to the Ninth Circuit for further consideration in the light of its decision in Kiobel Kpadeh v Emmanuel edit Charles McArthur Emmanuel also known as Chuckie Taylor or Taylor Jr 53 the son of former Liberian president Charles Taylor was the commander of the infamously violent Anti Terrorist Unit ATU commonly known in Liberia as the Demon Forces 54 In 2006 U S officials arrested Taylor Jr upon entering the U S via the Miami International Airport and the Department of Justice later charged him based on torture he committed in Liberia 55 He was convicted of multiple counts of torture and conspiracy to torture 56 and was sentenced to 97 years in prison 57 The World Organization for Human Rights USA and the Florida International University College of Law filed a civil suit in the Southern District of Florida on behalf of five of Taylor Jr s victims pursuant to the Alien Tort Statute and the Torture Victim Protection Act 58 The plaintiffs won by default judgment as to liability on all counts and in February 2010 following trial on damages at which Taylor appeared the court found Taylor liable to the plaintiffs for damages of over 22 million 59 60 Presbyterian Church of Sudan v Talisman Energy Inc edit On October 2 2009 the Court of Appeals for the Second Circuit in Presbyterian Church of Sudan v Talisman Energy Inc held that the mens rea standard for aiding and abetting liability in Alien Tort Statute actions is purpose rather than knowledge alone 61 In this case which involves allegations against a Canadian oil company concerning its purported assistance to the government in Sudan in the forced movement of civilians residing near oil facilities the court concluded that plaintiffs have not established Talisman s purposeful complicity in human rights abuses In reaching that conclusion the Second Circuit stated that the standard for imposing accessorial liability under the Alien Tort Statute must be drawn from international law and that under international law a claimant must show that the defendant provided substantial assistance with the purpose of facilitating the alleged offenses Sinaltrainal v Coca Cola Company edit Main article Sinaltrainal v Coca Cola Co On August 11 2009 the Court of Appeals for the Eleventh Circuit issued a decision in Sinaltrainal v Coca Cola Company 62 In this case plaintiffs alleged that Coca Cola bottlers in Colombia collaborated with Colombian paramilitary forces in the systematic intimidation kidnapping detention torture and murder of Colombian trade unionists However the district court dismissed the complaint and the Eleventh Circuit upheld that ruling In doing so the Eleventh Circuit relied upon the Supreme Court s recent Ashcroft v Iqbal decision 63 in addressing the adequacy of the complaint which must have facial plausibility to survive dismissal and noted that Rule 8 of the Federal Rules of Civil Procedure demands more than an unadorned the defendant unlawfully harmed me accusation The Eleventh Circuit then applied the Iqbal standard to plaintiffs allegations against Coca Cola and held that they were insufficient to survive dismissal Bowoto v Chevron Corp edit Main article Bowoto v Chevron Corp Nigerian villagers brought claims against Chevron Corp regarding events that occurred on a Chevron offshore drilling platform in 1998 when Nigerian soldiers suppressed a protest against Chevron s environmental and business practices The protesters with the help of nonprofit organizations including the Center for Constitutional Rights the Public Interest Lawyers Group and EarthRights International brought claims for wrongful death torture assault battery and negligence against Chevron alleging that the company had paid the soldiers that landed on the platform and were therefore liable for the actions that they took In December 2008 a jury found that Chevron was not liable 64 Wang Xiaoning v Yahoo edit Main article Xiaoning et al v Yahoo Inc et al In 2007 the World Organization for Human Rights USA filed a lawsuit against Yahoo on behalf of Chinese dissidents Wang Xiaoning and Shi Tao Guao Quingsheng claiming jurisdiction under the ATS 65 According to the complaint Wang and Shi Tao used Yahoo accounts to share pro democracy material and a Chinese subsidiary of Yahoo gave the Chinese government identifying information that allowed authorities to identify and arrest them 66 The Complaint alleges that the plaintiffs were subjected to torture cruel inhuman or other degrading treatment or punishment arbitrary arrest and prolonged detention and forced labor 67 Yahoo settled the case in November 2007 for an undisclosed amount of money and it agreed to cover the plaintiff s legal costs as a part of the settlement In a statement released after the settlement was made public Yahoo said that it would provide financial humanitarian and legal support to these families and create a separate humanitarian relief fund for other dissidents and their families 68 Nestle USA Inc v Doe edit Main article Nestle USA Inc v Doe The most recent case concerning the ATS was John Doe I et al v Nestle which was heard by the Supreme Court on December 1 2020 and decided June 17 2021 69 Consolidated with Cargill Inc v Doe 70 the case alleges that Nestle and Cargill aided and abetted forced child labour in the Ivory Coast in connection with the harvesting of cocoa 71 The applicability of the ATS was interpreted by each circuit individually with the Ninth and Fourth Circuits in support of investigating Nestle s liability while the Second Circuit maintained that the Statute did not apply to corporate liability 69 In an 8 1 decision the Supreme Court ruled that the U S federal judiciary lacked jurisdiction over the case due to neither corporate defendant having sufficient connections to the U S beyond mere corporate presence 72 The Nestle Cargill ruling was assessed by international legal jurists as narrowing the scope of the ATS while failing to clarify whether or how corporate defendants may be liable thereunder 2 While the Court rejected general corporate activity such as the making of operational decisions as insufficient U S based conduct to establish jurisdiction under the Statute it did not specify what activities or ties would meet the requirements However the Court rejected the defendants argument to narrow the applicability of the ATS to abuses that take place on U S soil and also disagreed with the Trump Administration s amicus curiae brief asserting that there should be no aiding and abetting cause of action under the Statute 2 See also editAut dedere aut judicareNotes edit The controversy culminated in the 1796 U S Supreme Court case Ware v Hylton which concluded that the treaty s obligations superseded conflicting state law References edit a b Stephen P Mulligan The Rise and Decline of the Alien Tort Statute Archived 2020 11 19 at the Wayback Machine Congressional Research Service June 6 2018 a b c d Looking Without and Looking Within Nestle v Doe and the Legacy of the Alien Tort Statute ASIL www asil org Archived from the original on 2021 07 15 Retrieved 2021 07 16 Jesner v Arab Bank PLC No 16 499 584 U S 2018 Mulligan Stephen P June 1 2018 The Alien Tort Statute ATS A Primer Washington DC Congressional Research Service Archived from the original on 16 November 2018 Retrieved 16 November 2018 28 U S C 1350 Ch 20 9 1 Stat 73 1789 Carolyn A D Amore Note Sosa v Alvarez Machain and the Alien Tort Statute How Wide Has the Door to Human Rights Litigation Been Left Open 39 Akron L Rev 593 596 2006 William R Casto The Federal Courts Protective Jurisdiction Over Torts Committed in Violation of the Law of Nations 18 Conn L Rev 467 468 69 1986 Debate Did Founders want U S Courts to look abroad for monsters to destroy News the Harvard Law Record Harvard University Law School Archived from the original on September 29 2011 Retrieved 2009 11 20 Hufbauer Gary Clyde Mitrokostas Nicholas K 2003 Awakening Monster The Alien Tort Statute of 1789 Washington D C Institute for International Economics ISBN 978 0 88132 366 5 John Haberstroh The Alien Tort Claims Act amp Doe v Unocal A Paquete Habana Approach to the Rescue 32 Denv J Int l L amp Pol y 231 239 41 2004 a b Gary Clyde Hufbauer amp Nicholas K Mitrokostas International Implications of the Alien Tort Statute 16 St Thomas L Rev 607 609 2004 Filartiga v Pena Irala 630 F 2d 876 Archived 2021 01 27 at the Wayback Machine 2d Cir 1980 Richard B Lillich Invoking International Human Rights Law in Domestic Courts 54 U Cin L Rev 367 1985 Filartiga 630 F 2d at 885 Lillich supra note 8 at 401 02 Beth Stephens Judicial Deference and the Unreasonable Views of the Bush Administration 33 Brooklyn J Int l L 773 813 2008 a b Sosa v Alvarez Machain 542 U S 692 720 2004 Sosa v Alvarez Machain at 725 see also Pamela J Stephens Spinning Sosa Federal Common Law the Alien Tort Statute and Judicial Restraint 111 B U Int l L J 1 32 33 2007 Sosa v Alvarez Machain 542 U S at 729 Sosa v Alvarez Machain at 738 Bradley Curtis A Goldsmith Jack L 2009 04 19 Rights Case Gone Wrong The Washington Post Archived from the original on 2011 03 05 Retrieved April 23 2010 Medish Mark C Lucich Daniel R June 1 2009 Trying an Old Law The New York Times Archived from the original on December 14 2018 Retrieved April 23 2010 D Amore supra note 2 Pamela J Stephens supra note 10 at 5 Henry J Steiner et al International Human Rights in Context 1195 98 3d ed 2008 ISBN 978 0 19 927942 5 Aldana v Del Monte Fresh Produce 416 F 3d 1242 1247 11th Cir 2005 Flores v Southern Peru Copper Corp 414 F 3d 233 2d Cir 2003 Doe v Qi 349 F Supp 2d 1258 N D Cal 2004 a b c Kiobel v Royal Dutch Petroleum Co 621 F 3d 111 120 2d Cir 2010 Flomo v Firestone Nat Rubber Co LLC 643 F 3d 1013 1021 7th Cir 2011 Archived copy PDF Archived PDF from the original on 2011 10 26 Retrieved 2011 10 30 a href Template Cite web html title Template Cite web cite web a CS1 maint archived copy as title link Doe VIII v Exxon Mobil Corp No 09 7125 D C Cir 2011 Kiobel v Royal Dutch Petroleum SCOTUSblog SCOTUSblog Archived from the original on 2018 04 26 Retrieved 2018 04 29 a b Opinion analysis Court bars lawsuits against foreign corporations under Alien Tort Statute SCOTUSblog SCOTUSblog 2018 04 24 Archived from the original on 2018 04 25 Retrieved 2018 04 26 Jesner v Arab Bank PLC 584 U S No 16 499 at 3 2018 Alito J Concurring PDF Archived PDF from the original on 2018 05 17 Retrieved 2018 05 28 Jesner v Arab Bank The Supreme Court Preserves the Possibility of Human Rights Suits Against U S Corporations Just Security 2018 04 26 Archived from the original on 2018 05 29 Retrieved 2018 05 28 Doe I v Unocal Corp 395 F 3d 932 942 43 9th Cir 2002 EarthRights International Final Settlement Reached in Doe v Unocal Archived from the original on 2009 07 15 Retrieved 2012 10 04 EarthRights Int l Doe v Unocal Settlement Jesner v Arab Bank PLC SCOTUSblog SCOTUSblog Archived from the original on 2017 04 04 Retrieved 2017 04 03 Jesner v Arab Bank 584 U S No 16 499 slip op at 3 2018 PDF Archived PDF from the original on 2018 05 17 Retrieved 2018 05 28 Jesner at 5 Jesner at 26 PDF Archived PDF from the original on 2018 05 17 Retrieved 2018 05 28 Jesner at 1 Sotomayor J dissenting PDF Archived PDF from the original on 2018 05 17 Retrieved 2018 05 28 Jesner at 34 Sotomayor J dissenting PDF Archived PDF from the original on 2018 05 17 Retrieved 2018 05 28 Kearney Colin January 1 2011 Corporate Liability Claims Not Actionable Under Alien Tort Statute PDF Suffolk Transnational Law Review Retrieved January 3 2013 Kerschberg Ben December 2 2010 Corporate Executives Get Ready for a Billion Dollar Lawsuit The Blog of The Huffington Post Archived from the original on January 8 2012 Retrieved March 5 2012 February 28 2012 Denniston Lyle October 17 2011 Court To Rule on Suing Corporations and PLO SCOTUSblog Archived from the original on October 19 2011 Retrieved October 16 2011 Lithwick Dahlia February 28 2012 Justice on the High Seas The Supreme Court Says Corporations Have a Right to Free Speech But Can They Get Away with Murder Slate Archived from the original on February 29 2012 Retrieved February 29 2012 Weiss Peter February 28 2012 The Question Before the US Supreme Court in Kiobel v Shell If Corporations Have the Same Rights as People To Make Political Donations Then Surely They Also Have Human Rights Obligations The Guardian Archived from the original on April 4 2015 Retrieved March 5 2012 Denniston Lyle March 5 2012 Kiobel To Be Reargued SCOTUSblog Archived from the original on March 9 2012 Retrieved March 5 2012 Kiobel v Royal Dutch Petroleum SCOTUSblog Archived from the original on 8 September 2015 Retrieved 15 September 2015 Sacks Mike October 25 2011 9th Circuit Corporations Can Be Sued for Human Rights Violations Abroad The Huffington Post Archived from the original on February 26 2012 Retrieved March 5 2012 090109washington lg jpg U S Immigration and Customs Enforcement Retrieved August 27 2009 Archived May 7 2009 at the Wayback Machine dead link Ex Prisoner Taylor s Son Laughed at Torture Archived 2008 12 18 at the Wayback Machine CNN September 30 2008 Roy Belfast Jr aka Chuckie Taylor Indicted on Torture Charges Department of Justice December 6 2006 Archived from the original on September 1 2009 Retrieved February 3 2010 Roy Belfast Jr A K A Chuckie Taylor Convicted on Torture Charges Department of Justice Press Release October 30 2008 Archived from the original on August 31 2009 Retrieved February 3 2010 Roy Belfast Jr A K A Chuckie Taylor Sentenced on Torture Charges Department of Justice Press Release December 9 2009 Archived from the original on April 8 2011 Retrieved August 4 2010 World Organization for Human Rights USA Victims of Chuckie Taylor Archived from the original on 2010 06 12 Retrieved 2010 02 03 Harris Theresa Human Rights USA Chuckie Taylor Archived from the original on 8 January 2016 Retrieved 17 February 2016 Rufus Kpadeh et al v Charles McArthur Emmanuel No 09 20050 civ S D Fla Feb 5 2010 The Presbyterian Church of Sudan v Talisman Energy Inc PDF US Court of Appeals for the Second Circuit October 2 2009 07 0016 cv Archived from the original PDF on 2011 06 13 Retrieved 2009 10 28 Sinaltrainal v Coca Cola Company PDF United States Court of Appeals Eleventh Circuit August 11 2009 Archived from the original PDF on 2011 06 13 Retrieved 2009 10 28 07 1015 Ashcroft v Iqbal PDF Supreme Court of the United States May 18 2009 Archived from the original PDF on 2017 05 19 Retrieved 2017 06 27 Reddall Braden December 1 2008 Jury Clears Chevron of Charges in Nigeria Clash Reuters Archived from the original on January 18 2021 Retrieved March 5 2012 Second Amended Complaint Archived from the original on 2011 04 08 Retrieved 2010 02 03 Cha Ariana Eunjung Diaz Sam April 19 2007 Advocates Sue Yahoo in Chinese Torture Case The Washington Post Archived from the original on March 4 2018 Retrieved March 5 2012 Archived copy Archived from the original on 2011 04 08 Retrieved 2010 02 03 a href Template Cite web html title Template Cite web cite web a CS1 maint archived copy as title link Perez Juan Carlos November 14 2007 Yahoo Settles Chinese Dissident Lawsuit PC World IDG News Archived from the original on May 3 2008 Retrieved March 5 2012 a b Doe I v Nestle S A harvardlawreview org Archived from the original on 2020 08 11 Retrieved 2020 11 05 Gresko Jessica June 17 2021 High court backs Nestle Cargill in child slave labor suit Associated Press Archived from the original on June 17 2021 Retrieved June 17 2021 Nestle Cargill Archer Daniels Midland lawsuit re Cote d Ivoire Business amp Human Rights Resource Centre www business humanrights org Archived from the original on 2021 01 26 Retrieved 2020 11 05 US Supreme Court blocks child slavery lawsuit against chocolate firms BBC news 18 June 2021 Archived 18 June 2021 at the Wayback Machine External links editCorporate Liability Claims Not Actionable Under Alien Tort Statute in the Suffolk Transnational Law Review Debate over Founders original intent with the Alien Tort Claims Act in the Harvard Law Record Alien Tort Statute Today last updated Feb 2011 Alien Tort Statute Cases Resulting in Plaintiff Victories November 11 2009 by Susan Simpson at The View From LL2 From corporate personhood to corporate humanity Charlotte Luks at TEDxHampshireCollege on YouTube Retrieved from https en wikipedia org w index php title Alien Tort Statute amp oldid 1218284855, 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