Can the Supreme Court “Develop and Apply Customary International Law”?


In the present day, the Supreme Court docket determined Turkiye Halk Bankasi A.S. v. United States. On this case, the US introduced legal fees in opposition to a financial institution that was an instrumentality of the Turkish authorities. The financial institution argued that they’d immunity below the Overseas Sovereign Immunities Act. By a 7-2 vote, the Court docket held that the FSIA solely extends to civil circumstances, and never legal circumstances. I haven’t got sturdy ideas on this statutory situation. However the case doesn’t finish right here.

Justice Kavanaugh’s majority opinion left open the likelihood that the financial institution should still be protected by “common-law immunity rules.” The Court docket remanded the case to permit the Second Circuit to “absolutely contemplate the varied arguments concerning common-law immunity that the events press on this Court docket.” What precisely is the idea for a standard legislation immunity with regard to worldwide legislation?

Justice Gorsuch’s dissent, which was joined by Justice Alito, identifies one doable reply: customary worldwide legislation. Gorsuch, nevertheless, isn’t optimistic that the Court docket might discern a transparent reply in customary worldwide legislation.

The second possibility—making use of customary worldwide legislation—comes with its personal puzzles. If the briefing earlier than us proves something, it’s that customary worldwide legislation provides no straightforward reply to the query whether or not a international sovereign enjoys immunity from legal prosecution. Evaluate Transient for Professor Roger O’Keefe as Amicus Curiae 11–16 with Transient for Mark B. Feldman et al. as Amici Curiae 12–13.

I could also be biased right here. I took worldwide legislation with Professor Jeremy Rabkin at George Mason. On the primary day of sophistication, we learn the Declaration of Independence. Professor Rabkin defined that the Declaration was actual worldwide legislation–or, within the lingo, the legislation of countries. Then, he mentioned (I am paraphrasing from 15 years in the past) that customary worldwide legislation was regardless of the United Nations mentioned. In different phrases, there isn’t any such factor as customary worldwide legislation.

In any occasion, Justice Gorsuch raises a much more foundational query: can federal courts develop customary worldwide legislation? Gorsuch writes:

Neither is it even altogether clear on what authority federal courts may develop and apply customary worldwide legislation. Article VI of the Structure doesn’t listing customary worldwide legislation as federal legislation when it enumerates sources of “the supreme Legislation of the Land.” And Article I vests Congress moderately than the Judiciary with the ability to “outline and punish . . . Offences in opposition to the Legislation of Nations.” §8, cl. 10. See Sosa v. Alvarez-Machain, 542 U. S. 692, 739–742 (2004) (Scalia, J., concurring partially and concurring in judgment); Jesner v. Arab Financial institution, PLC, 584 U. S. ___, ___–___ (2018) (GORSUCH, J., concurring partially and concurring in judgment) (slip op., at 4–5); Nestlé USA, Inc. v. Doe, 593 U. S. ___, ___ (2021) (GORSUCH, J., concurring) (slip op., at 3).

The trendy Supreme Court docket has held that federal courts usually are not presupposed to develop federal widespread legislation. However what about customary worldwide legislation?

Maybe Article III integrated customary worldwide legislation into federal widespread legislation. However since Erie R. Co. v. Tompkins, 304 U. S. 64 (1938), federal courts have largely disclaimed the ability to develop federal widespread legislation exterior of some reserved areas. See Sosa, 542 U. S., at 740– 742 (opinion of Scalia, J.). And whether or not customary worldwide legislation survives as a type of federal widespread legislation after Erie is a matter of appreciable debate amongst students.Evaluate C. Bradley & J. Goldsmith, Customary Worldwide Legislation as Federal Frequent Legislation: A Critique of the Trendy Place, 110 Harv. L. Rev. 815 (1997), with H. Koh, IsInternational Legislation Actually State Legislation?, 111 Harv. L. Rev. 1824 (1998).

I have never given this query a lot thought earlier than. I ought to now.