Supreme Court of The United States: Petitioners, Respondent
Supreme Court of The United States: Petitioners, Respondent
17-1011
IN THE
Supreme Court of the United States
____________________
BUDHA ISMAIL JAM, ET AL.,
Petitioners,
v.
INTERNATIONAL FINANCE CORPORATION,
Respondent.
____________________
On Writ of Certiorari
to the United States Court of Appeals
for the District of Columbia Circuit
____________________
BRIEF FOR PETITIONERS
____________________
RICHARD L. HERZ JEFFREY L. FISHER
MARCO B. SIMONS Counsel of Record
MICHELLE C. HARRISON PAMELA S. KARLAN
EARTHRIGHTS DAVID T. GOLDBERG
INTERNATIONAL STANFORD LAW SCHOOL
1612 K Street, N.W. SUPREME COURT
Suite 401 LITIGATION CLINIC
Washington, DC 20006 559 Nathan Abbott Way
Stanford, CA 94305
ANTON METLITSKY [email protected]
JENNIFER SOKOLER
SAMANTHA GOLDSTEIN
O’MELVENY & MYERS LLP
Times Square Tower
7 Times Square
New York, NY 10036
i
QUESTION PRESENTED
Whether the International Organizations Im-
munities Act—which affords international organiza-
tions the “same immunity” from suit that foreign
governments have, 22 U.S.C. § 288a(b)—confers the
same immunity on such organizations as foreign
governments have under the Foreign Sovereign Im-
munities Act, 28 U.S.C. §§ 1602-11.
ii
PARTIES TO THE PROCEEDING
Petitioners, plaintiffs below, are Budha Ismail
Jam, Kashubhai Abhrambhai Manjalia, Sidik
Kasam Jam, Ranubha Jadeja, Navinal Panchayat,
and Machimar Adhikar Sangharash Sangathan.
Respondent, defendant below, is the Internation-
al Finance Corporation.
.
iii
TABLE OF CONTENTS
Page
OPINIONS BELOW .................................................. 1
JURISDICTION ........................................................ 1
RELEVANT STATUTORY PROVISIONS ............... 1
STATEMENT OF THE CASE .................................. 2
A. Legal Background .......................................... 2
1. International Organizations Immunities
Act ................................................................... 2
2. Immunity Of Foreign States........................... 6
3. Executive Branch Construction Of The
IOIA ................................................................ 8
B. Factual Background ..................................... 10
C. Procedural History ....................................... 11
SUMMARY OF ARGUMENT................................. 14
ARGUMENT ........................................................... 16
I. THE IOIA’S “SAME IMMUNITY”
PROVISION TRACKS THE CURRENT
LAW OF FOREIGN SOVEREIGN
IMMUNITY, WHICH IS GOVERNED BY
THE FSIA .......................................................... 17
A. The Text Of The “Same Immunity”
Provision Requires Tracking The
Current Law Of Sovereign Immunity ......... 17
B. The Statute’s Structure Reinforces That
It Incorporates The FSIA ............................. 26
iv
TABLE OF CONTENTS
(continued)
Page
Page(s)
Cases
Agency Holding Corp. v. Malley-Duff &
Assocs., Inc.,
483 U.S. 143 (1987) ..............................................20
Alfred Dunhill of London, Inc. v.
Republic of Cuba,
425 U.S. 682 (1976) ..........................................7, 40
In re Argyle-Lake Shore Bldg. Corp.,
78 F.2d 491 (7th Cir. 1935)..................................18
Atkinson v. Inter-Am. Dev. Bank,
156 F.3d 1335 (D.C. Cir. 1998) .................... passim
Atlantica Holdings, Inc. v. Sovereign
Wealth Fund Samruk-Kazyna JSC,
813 F.3d 98 (2d Cir. 2016) ...................................33
Batra v. State Bank of India,
2016 WL 3029957 (S.D.N.Y. May 25,
2016) .....................................................................33
Bell v. New Jersey,
461 U.S. 773 (1983) ..............................................36
Berizzi Bros. Co. v. The Pesaro,
271 U.S. 562 (1926) ........................................38, 39
Boise City v. Baxter,
238 P. 1029 (Idaho 1925) .....................................18
Broadbent v. Org. of Am. States,
628 F.2d 27 (D.C. Cir. 1980) ........................4, 8, 33
vi
TABLE OF AUTHORITIES
(continued)
Page(s)
Brzak v. United Nations,
597 F.3d 107 (2d Cir. 2010) ...................................3
Burnham v. United States,
400 F. App’x 190 (9th Cir. 2010) .........................20
Carcieri v. Salazar,
555 U.S. 379 (2009) ..............................................25
Carr v. United States,
560 U.S. 438 (2010) ........................................23, 24
Chickasaw Nation v. United States,
534 U.S. 84 (2001) ................................................36
Compania Espanola de Navegacion
Maritima, S.A. v. The Navemar,
303 U.S. 68 (1938) ................................................41
Corkery v. Hinkle,
217 P. 47 (Wash. 1923) ..................................18, 21
Culver v. People,
43 N.E. 812 (Ill. 1896)..........................................18
Devlin v. United States,
352 F.3d 525 (2d Cir. 2003) .................................20
Dole Food Co. v. Patrickson,
538 U.S. 468 (2003) ..............................................23
El Encanto, Inc. v. Hatch Chile Co.,
825 F.3d 1161 (10th Cir. 2016)......................18, 19
Erie R.R. Co. v. Tompkins,
304 U.S. 64 (1938) ................................................20
vii
TABLE OF AUTHORITIES
(continued)
Page(s)
Gaston v. Lamkin,
21 S.W. 1100 (Mo. 1893) ......................................18
George Williams Coll. v. Vill. of
Williams Bay,
7 N.W.2d 891 (Wis. 1943) ....................................18
In re Guenthoer’s Estate,
83 A. 617 (Pa. 1912) .............................................18
Gwaltney of Smithfield, Ltd. v.
Chesapeake Bay Found., Inc.,
484 U.S. 49 (1987) ..........................................23, 26
Hardt v. Reliance Standard Life Ins.
Co.,
560 U.S. 242 (2010) ..............................................17
Hassett v. Welch,
303 U.S. 303 (1938) ..............................................18
In re Heath,
144 U.S. 92 (1892) ................................................18
Jones v. Alfred H. Mayer Co.,
392 U.S. 409 (1968) ..............................................22
Jones v. Dexter,
8 Fla. 276 (1859) ..................................................18
People ex rel. Kell v. Kramer,
160 N.E. 60 (Ill. 1928)..........................................18
Kendall v. United States ex rel. Stokes,
37 U.S. (1 Pet.) 524 (1838) ...................................18
viii
TABLE OF AUTHORITIES
(continued)
Page(s)
Kugler’s Appeal,
55 Pa. 123 (1867) ...........................................18, 22
Lamont v. Travelers Ins. Co.,
24 N.E.2d 81 (N.Y. 1939) .....................................41
Mohamad v. Palestinian Auth.,
566 U.S. 449 (2012) ..............................................31
Nyambal v. Int’l Monetary Fund,
772 F.3d 277 (D.C. Cir. 2014) ................................3
OSS Nokalva, Inc. v. Eur. Space
Agency,
617 F.3d 756 (3d Cir. 2010) ......................... passim
Osseiran v. Int’l Fin. Corp.,
552 F.3d 836 (D.C. Cir. 2009) ..............................13
Panama R. Co. v. Johnson,
264 U.S. 375 (1924) ..............................................17
Republic of Austria v. Altmann,
541 U.S. 677 (2004) ...................................... passim
Republic of Iraq v. Beaty,
556 U.S. 848 (2009) ..............................................39
Republic of Mexico v. Hoffman,
324 U.S. 30 (1945) ................................ 6, 39, 40, 41
Ex parte Republic of Peru,
318 U.S. 578 (1943) .............................. 6, 38, 39, 40
Rubin v. Islamic Republic of Iran,
138 S. Ct. 816 (2018)............................................27
ix
TABLE OF AUTHORITIES
(continued)
Page(s)
Runyon v. McCrary,
427 U.S. 160 (1976) ..............................................22
Russello v. United States,
464 U.S. 16 (1983) ................................................27
Samantar v. Yousuf,
560 U.S. 305 (2010) ...................................... passim
The Schooner Exch. v. McFaddon,
11 U.S. (7 Cranch) 116 (1812) .............................38
Stafford v. Briggs,
444 U.S. 527 (1980) ..............................................23
Star Athletica, L.L.C. v. Varsity Brands,
Inc.,
137 S. Ct. 1002 (2017)..........................................26
State v. Beckner,
198 N.W. 643 (Iowa 1924) ...................................18
Trammel v. United States,
445 U.S. 40 (1980) ..........................................36, 37
Ulen & Co. v. Bank Gospodarstwa
Krajowego (Nat’l Economic Bank),
24 N.Y.S.2d 201 (App. Div. 1940) ........................41
Underhill v. Hernandez,
168 U.S. 250 (1897) ..............................................38
United States v. Deutsches Kalisyndikat
Gesellschaft,
31 F.2d 199 (S.D.N.Y. 1929) ................................41
x
TABLE OF AUTHORITIES
(continued)
Page(s)
United States v. Kozminski,
487 U.S. 931 (1988) ..............................................19
United States v. Manahan Chem. Co.,
23 C.C.P.A. 332 (1936) ...................................18, 21
Verlinden B.V. v. Cent. Bank of Nigeria,
461 U.S. 480 (1983) ...................................... passim
Winchell v. U.S. Dep’t of Agric.,
961 F.2d 1442 (9th Cir. 1992)..............................20
Statutes
1 U.S.C. § 1 ................................................................24
22 U.S.C. § 288 .................................................. passim
22 U.S.C. § 288a ................................................ passim
22 U.S.C. § 288c ........................................................27
22 U.S.C. § 288d ............................................ 27, 28, 29
22 U.S.C. § 288f ...................................................28, 29
28 U.S.C. § 1254 ..........................................................1
28 U.S.C. § 1602 ..........................................................7
28 U.S.C. § 1603 ..................................................23, 34
28 U.S.C. § 1604 ..........................................................7
28 U.S.C. § 1605 ................................................7, 8, 12
28 U.S.C. § 1606 ..........................................................8
28 U.S.C. § 1607 ..........................................................7
28 U.S.C. § 1652 ........................................................20
xi
TABLE OF AUTHORITIES
(continued)
Page(s)
28 U.S.C. § 2674 ........................................................20
30 U.S.C. § 242 ..........................................................25
42 U.S.C. § 1981 ........................................................22
42 U.S.C. § 1982 ........................................................22
N.C. Gen. Stat. § 4-1 .................................................25
Rules
Fed. R. Evid. 501 .......................................................37
Executive Materials
Exec. Order No. 11,059, 27 Fed. Reg.
10,405 (Oct. 23, 1962) ......................................3, 30
Exec. Order No. 11,718, 38 Fed. Reg.
12,797 (May 14, 1973)..........................................30
Exec. Order No. 12,359, 47 Fed. Reg.
17,791 (Apr. 22, 1982)..........................................30
Exec. Order No. 12,425, 48 Fed. Reg.
28,069 (June 16, 1983) .........................................30
Exec. Order No. 12,508, 50 Fed. Reg.
11,837 (Mar. 22, 1985) ...........................................3
Exec. Order No. 12,567, 51 Fed. Reg.
35,495 (Oct. 2, 1986) ..............................................3
Other Authorities
2B Sutherland Statutory Construction
(7th ed., West 2012) .............................................17
91 Cong. Rec. 12,432 (Dec. 20, 1945) ........................32
xii
TABLE OF AUTHORITIES
(continued)
Page(s)
91 Cong. Rec. 12,530 (Dec. 21, 1945) ........................34
John W. Brabner-Smith, Incorporation
by Reference and Delegation of
Power—Validity of “Reference”
Legislation, 5 Geo. Wash. L. Rev.
198 (1937) .............................................................18
G.A. Endlich, A Commentary on the
Interpretation of Statutes (1888) ........................21
Ford W. Hall, The Common Law: An
Account of Its Reception in the
United States, 4 Vand. L. Rev. 791
(1951) ....................................................................25
H.R. 4489 (as introduced, Oct. 24, 1945)........ 5, 16, 36
H.R. 4489 (as reported by S. Comm. on
Fin., Dec. 18, 1945) ..............................................36
H.R. Rep. No. 79-1203 (1945) ...........................4, 5, 32
H.R. Rep. No. 105-802 (1998) ...................................36
Samuel P. Huntington, Transnational
Organizations in World Politics, 25
World Pol. 333 (1973) ............................................3
Int’l Fin. Corp., Annual Report 2017
(2017) ....................................................................10
Int’l Fin. Corp., Policy on
Environmental and Social
Sustainability (2012) ...........................................10
xiii
TABLE OF AUTHORITIES
(continued)
Page(s)
Letter from Arnold Kanter, Acting Sec’y
of State, to President George H.W.
Bush (Sept. 12, 1992), in 1 Digest of
United States Practice in
International Law, 1991-1999 (Sally
J. Cummins & David P. Stewart
eds., 2005) ..............................................................9
Letter from Robert B. Owens, Legal
Adviser, U.S. Dep’t of State, to Leroy
D. Clark, Gen. Counsel, Equal Emp’t
Opportunity Comm’n (June 24,
1980), reprinted in Marian L. Nash,
Contemporary Practice of the United
States Relating to International
Law, 74 Am. J. Int’l L. 917 (1980) .........................9
Lawrence Preuss, The International
Organizations Immunities Act, 40
Am. J. Int’l L. 332 (1946) .......................................4
Horace Emerson Read, Is Referential
Legislation Worth While?, 25 Minn.
L. Rev. 261 (1941) ................................................18
Restatement (Third) of Foreign
Relations Law (1987) ...........................................32
S. Rep. No. 79-861 (1945) ...................... 4, 5, 32, 34, 35
xiv
TABLE OF AUTHORITIES
(continued)
Page(s)
Letter from Harold D. Smith, Dir. of the
Bureau of the Budget, to James F.
Byrnes, U.S. Sec’y of State (Nov. 6,
1945), reprinted in H.R. Rep. No. 79-
1203 (1945) .............................................................4
Letter from Jack B. Tate, Acting Legal
Adviser, U.S. Dep’t of State, to Phil-
ip B. Perlman, Acting Att’y Gen.
(May 19, 1952), reprinted in Alfred
Dunhill of London, Inc. v. Republic
of Cuba, 425 U.S. 682 (1976) .................................7
The Oxford Handbook of International
Organizations (Jacob Katz Cogan, et
al. eds., 2016) ...................................................2, 32
G. Edward White, The Transformation
of the Constitutional Regime of
Foreign Relations, 85 Va. L. Rev. 1
(1999) ..............................................................23, 38
Aaron I. Young, Deconstructing
International Organization
Immunity, 44 Geo. J. Int’l L. 311
(2012) ....................................................................34
1
BRIEF FOR PETITIONERS
Petitioners Budha Ismail Jam, et al., respectfully
request that this Court reverse the judgment of the
U.S. Court of Appeals for the D.C. Circuit.
OPINIONS BELOW
The decision of the court of appeals is reported at
860 F.3d 703 (D.C. Cir. 2017) and reprinted at Pet.
App. 1a-22a. The district court’s opinion granting
respondent’s motion to dismiss is reported at 172
F. Supp. 3d 104 (D.D.C. 2016) and reprinted at Pet.
App. 23a-38a.
JURISDICTION
The court of appeals issued its decision on June
23, 2017. Pet. App. 1a. The court denied rehearing
on September 26, 2017. Id. 39a. On December 11,
2017, the Chief Justice extended the time within
which to file a petition for a writ of certiorari to and
including January 25, 2018. The petition for a writ
of certiorari was filed on January 19, 2018 and
granted on May 21, 2018. This Court has jurisdic-
tion under 28 U.S.C. § 1254(1).
RELEVANT STATUTORY PROVISIONS
The provision of the International Organizations
Immunities Act (IOIA) directly at issue here pro-
vides that designated international organizations
“shall enjoy the same immunity from suit and every
form of judicial process as is enjoyed by foreign gov-
ernments.” 22 U.S.C. § 288a(b).
The entirety of the IOIA is reproduced in the ap-
pendix to this brief.
2
STATEMENT OF THE CASE
Petitioners sued an international organization,
the International Finance Corporation, alleging inju-
ries caused by its commercial activity. The Interna-
tional Organizations Immunities Act (IOIA) provides
that such organizations are entitled only to “the
same immunity” from suit that “is enjoyed by foreign
governments.” 22 U.S.C. § 288a(b). And for more
than sixty-five years (initially as a matter of execu-
tive policy, and since 1976 under the Foreign Sover-
eign Immunities Act (FSIA)), foreign states have not
enjoyed immunity for their commercial acts. Yet the
D.C. Circuit held that the IOIA requires dismissal of
this lawsuit. According to the court of appeals, in-
ternational organizations are entitled to “‘virtually
absolute immunity’”—a different and significantly
greater form of immunity than foreign governments
currently enjoy. Pet. App. 4a (quoting Atkinson v.
Inter-Am. Dev. Bank, 156 F.3d 1335, 1340 (D.C. Cir.
1998)).
The question presented is whether the D.C. Cir-
cuit’s construction of the IOIA’s “same immunity”
provision is correct.
A. Legal Background
1. International Organizations Immunities Act
a. Over the past several decades, the public and
commercial landscape has become populated with
dozens of “international organizations”—that is, pub-
lic organizations in which multiple countries are
members pursuant to treaties or similar foundation-
al laws. The Oxford Handbook of International Or-
ganizations, at v-vi (Jacob Katz Cogan, et al. eds.,
3
2016); Samuel P. Huntington, Transnational Organ-
izations in World Politics, 25 World Pol. 333, 333
(1973). These organizations pursue a range of
ends—from providing health care to managing fish-
eries to financing private economic development.
Examples to which the United States belongs in-
clude the World Tourism Organization, see Exec. Or-
der No. 12,508, 50 Fed. Reg. 11,837 (Mar. 22, 1985);
the Great Lakes Fishery Commission, see Exec. Or-
der No. 11,059, 27 Fed. Reg. 10,405 (Oct. 23, 1962);
and the Inter-American Investment Corporation, see
Exec. Order No. 12,567, 51 Fed. Reg. 35,495 (Oct. 2,
1986); see also 22 U.S.C. § 288 app. (listing all desig-
nated organizations). Many international organiza-
tions are headquartered in the United States, and
some—such as the North American Development
Bank and the Border Environmental Cooperation
Commission—develop and finance projects on U.S.
soil.
The founding agreements of some international
organizations provide organization-specific privileges
and immunities. The charters of the United Nations
and the International Monetary Fund, for example,
give them absolute immunity from suit. See, e.g.,
Nyambal v. Int’l Monetary Fund, 772 F.3d 277, 281
(D.C. Cir. 2014); Brzak v. United Nations, 597 F.3d
107, 110-12 (2d Cir. 2010). Other organizations’
charters do not address such immunity. To the ex-
tent an organization’s founding agreement is silent
respecting immunity from suit—or any other privi-
lege or immunity—the IOIA establishes an array of
default rules.
4
b. The IOIA was enacted in 1945. At the time,
U.S. law recognized the legal personhood of interna-
tional organizations, but it provided no jurisdictional
immunity for them or their personnel. S. Rep. No.
79-861, at 2 (1945); H.R. Rep. No. 79-1203, at 2
(1945); Lawrence Preuss, The International Organi-
zations Immunities Act, 40 Am. J. Int’l L. 332, 333
(1946). Indeed, the United States asserted that or-
ganizational immunity from suit had no basis in in-
ternational or U.S. law. See Preuss, 40 Am. J. Int’l
L. at 333. Consequently, international organizations
were vulnerable to suit in circumstances where their
constituent foreign governments would otherwise be
accorded immunity. S. Rep. No. 79-861, at 2; H.R.
Rep. No. 79-1203, at 2; Preuss, 40 Am. J. Int’l L. at
333-34.
The State Department and Congress determined
that this disparity was inconsistent with the United
States’ interest in treating international organiza-
tions like public entities. S. Rep. No. 79-861, at 2;
H.R. Rep. No. 79-1203, at 2. Accordingly, the State
Department proposed and Congress adopted the
IOIA. See Br. for the United States as Amicus Curi-
ae at 5, Broadbent v. Org. of Am. States, 628 F.2d 27
(D.C. Cir. 1980) (No. 78-1465) [hereinafter “U.S.
Broadbent Brief”].1 The “basic purpose” of the legis-
lation was “to confer upon international organiza-
tions, and officers and employees thereof, privileges
Bldg. Corp., 78 F.2d 491, 494 (7th Cir. 1935); United States v.
Manahan Chem. Co., 23 C.C.P.A. 332, 333-36 (1936). For state
courts, see, e.g., George Williams Coll. v. Vill. of Williams Bay, 7
N.W.2d 891, 894-95 (Wis. 1943); People ex rel. Kell v. Kramer,
160 N.E. 60, 67-68 (Ill. 1928); Boise City v. Baxter, 238 P. 1029,
1033 (Idaho 1925); State v. Beckner, 198 N.W. 643, 644 (Iowa
1924); Corkery v. Hinkle, 217 P. 47, 49 (Wash. 1923); In re
Guenthoer’s Estate, 83 A. 617, 618-19 (Pa. 1912); Culver v. Peo-
ple, 43 N.E. 812, 814-15 (Ill. 1896); Gaston v. Lamkin, 21 S.W.
1100, 1103-04 (Mo. 1893); Kugler’s Appeal, 55 Pa. 123, 124-25
(1867); Jones v. Dexter, 8 Fla. 276, 288-89 (1859). For commen-
tators, see, e.g., Horace Emerson Read, Is Referential Legisla-
tion Worth While?, 25 Minn. L. Rev. 261, 273 (1941); John W.
Brabner-Smith, Incorporation by Reference and Delegation of
Power—Validity of “Reference” Legislation, 5 Geo. Wash. L.
Rev. 198, 203 (1937).
19
the vestigial esoterica” of bygone legal eras. Id. By
tethering the law governing one matter to the gen-
eral law governing another, Congress uses an effec-
tive shorthand that enables the referential statute to
update itself according to evolving developments and
necessities.
Section 288a(b) is a textbook general reference
statute. It refers to a body of law generally—viz.,
the law governing “immunity from suit . . . enjoyed
by foreign governments,” 22 U.S.C. § 288a(b)—not to
any identifiable statutory provision. The plain text
of the statute thus “incorporate[s] by reference a
large body of potentially evolving federal law.” Unit-
ed States v. Kozminski, 487 U.S. 931, 941 (1988); see
also El Encanto, 825 F.3d at 1164 (the “plain lan-
guage” of a statute referencing the Federal Rules of
Civil Procedure as a whole required application of
the Rules as they existed at the time of suit, not at
the time of the statute’s enactment).
Two aspects of the IOIA’s “same immunity” pro-
vision make its dynamic incorporation of foreign sov-
ereign immunity law particularly apparent.
First, when the IOIA was enacted, there was no
specific foreign sovereign immunity statute to which
Congress could have referred. Rather, “[t]he doc-
trine of foreign sovereign immunity” was “a matter
of common law.” Samantar v. Yousuf, 560 U.S. 305,
311 (2010). Common law, of course, is inherently
evolving. No legislator referring to a general body of
common law could reasonably think he or she is
freezing a rule in place for all time.
20
That is why courts of appeals routinely construe
federal statutes referencing state common law as in-
corporating that law on an evolving basis. For in-
stance, the Federal Tort Claims Act (FTCA) provides
that “[t]he United States shall be liable [in tort] . . .
in the same manner and to the same extent as a pri-
vate individual under like circumstances.” 28 U.S.C.
§ 2674. Courts have made clear that this provision
incorporates state tort law as it currently stands.
See, e.g., Burnham v. United States, 400 F. App’x
190, 191-92 (9th Cir. 2010); Winchell v. U.S. Dep’t of
Agric., 961 F.2d 1442, 1443-45 (9th Cir. 1992); see
also Devlin v. United States, 352 F.3d 525, 530-32
(2d Cir. 2003) (FTCA provision making United
States liable “in accordance with the law of the place
where the act or omission occurred” ties Govern-
ment’s liability to the “evolving tort law of the sever-
al states”).
Similarly, it would be absurd to construe the
Rules of Decision Act, which provides that “[t]he
laws of the several states . . . shall be regarded as
rules of decision in civil actions in the courts of the
United States, in cases where they apply,” 28 U.S.C.
§ 1652, to require federal courts sitting in diversity
to adjudicate cases based upon the common law
rules extant when that statute was enacted in 1789.
To the contrary, “the Act require[s] application of fu-
ture state laws” too. Agency Holding Corp. v. Mal-
ley-Duff & Assocs., Inc., 483 U.S. 143, 163 (1987)
(Scalia, J., concurring in the judgment); see generally
Erie R.R. Co. v. Tompkins, 304 U.S. 64 (1938).
There is no basis to read the IOIA’s “same im-
munity” provision differently. That provision’s gen-
21
eral reference to the law governing “immunity from
suit . . . enjoyed by foreign governments” can be read
only to incorporate the evolving body of foreign sov-
ereign immunity law, not to freeze in the particulars
of that law that existed in 1945. That is all the more
true because the common law of foreign sovereign
immunity itself was in a period of recalibration at
the time, having shifted from a regime in which
courts made their own policy assessments to one in
which the Executive’s views had primacy. See G.
Edward White, The Transformation of the Constitu-
tional Regime of Foreign Relations, 85 Va. L. Rev. 1,
134-45 (1999) (summarizing shift). Congress thus
would have been acutely aware both that the com-
mon law of sovereign immunity itself was prone to
change, and that the then-extant rule of deference
would itself produce changing results as the political
branches’ foreign policy evolved.
Second, the word “same” in the IOIA’s “same im-
munity” provision reinforces that the scope of inter-
national organization immunity continually tracks
that of foreign sovereign immunity. As numerous
authorities recognized before the passage of the
IOIA, a statute that treats one thing “the same as”
another is “intended ‘as a rule for future conduct . . .
always to be found, when it is needed[,] by reference
to the law . . . existing at the time when the rule is
invoked.’” Corkery, 217 P. at 49 (third alteration in
original) (quoting G.A. Endlich, A Commentary on
the Interpretation of Statutes § 483 (1888)).4 Con-
RELEVANT STATUTES
22 U.S.C. § 288:
“International organization” defined; authority
of President.
For the purposes of this subchapter, the term “inter-
national organization” means a public international
organization in which the United States participates
pursuant to any treaty or under the authority of any
Act of Congress authorizing such participation or
making an appropriation for such participation, and
which shall have been designated by the President
through appropriate Executive order as being entitled
to enjoy the privileges, exemptions, and immunities
provided in this subchapter. The President shall be
authorized, in the light of the functions performed by
any such international organization, by appropriate
Executive order to withhold or withdraw from any
such organization or its officers or employees any of
the privileges, exemptions, and immunities provided
for in this subchapter (including the amendments
made by this subchapter) or to condition or limit the
enjoyment by any such organization or its officers or
employees of any such privilege, exemption, or im-
munity. The President shall be authorized, if in his
judgment such action should be justified by reason of
the abuse by an international organization or its of-
ficers and employees of the privileges, exemptions,
and immunities provided in this subchapter or for any
other reason, at any time to revoke the designation of
any international organization under this section,
whereupon the international organization in question
shall cease to be classed as an international organiza-
tion for the purposes of this subchapter.
2a
22 U.S.C. § 288a:
Privileges, exemptions, and immunities of in-
ternational organizations.
International organizations shall enjoy the status,
immunities, exemptions, and privileges set forth in
this section, as follows:
(a) International organizations shall, to the extent
consistent with the instrument creating them, pos-
sess the capacity—
(i) to contract;
(ii) to acquire and dispose of real and personal
property;
(iii) to institute legal proceedings.
(b) International organizations, their property and
their assets, wherever located, and by whomsoever
held, shall enjoy the same immunity from suit and
every form of judicial process as is enjoyed by foreign
governments, except to the extent that such organiza-
tions may expressly waive their immunity for the pur-
pose of any proceedings or by the terms of any con-
tract.
(c) Property and assets of international organiza-
tions, wherever located and by whomsoever held,
shall be immune from search, unless such immunity
be expressly waived, and from confiscation. The ar-
chives of international organizations shall be inviola-
ble.
(d) Insofar as concerns customs duties and internal-
revenue taxes imposed upon or by reason of importa-
tion, and the procedures in connection therewith; the
registration of foreign agents; and the treatment of of-
ficial communications, the privileges, exemptions,
3a
and immunities to which international organizations
shall be entitled shall be those accorded under similar
circumstances to foreign governments.
22 U.S.C. § 288b:
Baggage and effects of officers and employees
exempted from customs duties and internal rev-
enue taxes.
Pursuant to regulations prescribed by the Commis-
sioner of U.S. Customs and Border Protection with
the approval of the Secretary of the Treasury, the bag-
gage and effects of alien officers and employees of in-
ternational organizations, or of aliens designated by
foreign governments to serve as their representatives
in or to such organizations, or of the families, suites,
and servants of such officers, employees, or represent-
atives shall be admitted (when imported in connection
with the arrival of the owner) free of customs duties
and free of internal-revenue taxes imposed upon or by
reason of importation.
22 U.S.C. § 288c:
Exemption from property taxes.
International organizations shall be exempt from all
property taxes imposed by, or under the authority of,
any Act of Congress, including such Acts as are appli-
cable solely to the District of Columbia or the Territo-
ries.
4a
22 U.S.C. § 288d:
Privileges, exemptions, and immunities of offic-
ers, employees, and their families; waiver.
(a) Persons designated by foreign governments to
serve as their representatives in or to international
organizations and the officers and employees of such
organizations, and members of the immediate fami-
lies of such representatives, officers, and employees
residing with them, other than nationals of the
United States, shall, insofar as concerns laws regulat-
ing entry into and departure from the United States,
alien registration and fingerprinting, and the regis-
tration of foreign agents, be entitled to the same priv-
ileges, exemptions, and immunities as are accorded
under similar circumstances to officers and employ-
ees, respectively, of foreign governments, and mem-
bers of their families.
(b) Representatives of foreign governments in or to
international organizations and officers and employ-
ees of such organizations shall be immune from suit
and legal process relating to acts performed by them
in their official capacity and falling within their func-
tions as such representatives, officers, or employees
except insofar as such immunity may be waived by
the foreign government or international organization
concerned.
5a
22 U.S.C. § 288e:
Personnel entitled to benefits.
(a) Notification to and acceptance by Secretary
of State of personnel
No person shall be entitled to the benefits of this sub-
chapter, unless he (1) shall have been duly notified to
and accepted by the Secretary of State as a repre-
sentative, officer, or employee; or (2) shall have been
designated by the Secretary of State, prior to formal
notification and acceptance, as a prospective repre-
sentative, officer, or employee; or (3) is a member of
the family or suite, or servant, of one of the foregoing
accepted or designated representatives, officers, or
employees.
(b) Deportation of undesirables
Should the Secretary of State determine that the con-
tinued presence in the United States of any person
entitled to the benefits of this subchapter is not desir-
able, he shall so inform the foreign government or in-
ternational organization concerned, as the case may
be, and after such person shall have had a reasonable
length of time, to be determined by the Secretary of
State, to depart from the United States, he shall cease
to be entitled to such benefits.
(c) Extent of diplomatic status
No person shall, by reason of the provisions of this
subchapter, be considered as receiving diplomatic sta-
tus or as receiving any of the privileges incident
thereto other than such as are specifically set forth
herein.
6a
22 U.S.C. § 288f:
Applicability of reciprocity laws.
The privileges, exemptions, and immunities of inter-
national organizations and of their officers and em-
ployees, and members of their families, suites, and
servants, provided for in this subchapter, shall be
granted notwithstanding the fact that the similar
privileges, exemptions, and immunities granted to a
foreign government, its officers, or employees, may be
conditioned upon the existence of reciprocity by that
foreign government: Provided, That nothing con-
tained in this subchapter shall be construed as pre-
cluding the Secretary of State from withdrawing the
privileges, exemptions, and immunities provided in
this subchapter from persons who are nationals of any
foreign country on the ground that such country is
failing to accord corresponding privileges, exemp-
tions, and immunities to citizens of the United States.
22 U.S.C. § 288f-1:
European Space Agency and Organization of
Eastern Caribbean States; extension of privi-
leges, exemptions, and immunities to members.
The provisions of this subchapter may be extended to
the European Space Agency and to the Organization
of Eastern Caribbean States (including any office es-
tablished in the United States by that organization)
in the same manner, to the same extent, and subject
to the same conditions, as they may be extended to a
public international organization in which the United
States participates pursuant to any treaty or under
the authority of any Act of Congress authorizing such
7a
participation or making an appropriation for such
participation.
22 U.S.C. § 288f-2:
African Union; extension of privileges, exemp-
tions, and immunities.
(a) The provisions of this subchapter may be extended
to the African Union and may continue to be extended
to the International Labor Organization and the
United Nations Industrial Development Organization
in the same manner, to the same extent, and subject
to the same conditions, as they may be extended to a
public international organization in which the United
States participates pursuant to any treaty or under
the authority of any Act of Congress authorizing such
participation or making an appropriation for such
participation.
(b) Under such terms and conditions as the President
shall determine, consistent with the purposes of this
subchapter, the President is authorized to extend, or
enter into an agreement to extend, to the African Un-
ion Mission to the United States of America, and to its
members, the privileges and immunities enjoyed by
diplomatic missions accredited to the United States,
and by members of such missions, subject to corre-
sponding conditions and obligations.
8a
22 U.S.C. § 288f-3:
Immunities for International Committee of the
Red Cross.
The International Committee of the Red Cross, in
view of its unique status as an impartial humanitar-
ian body named in the Geneva Conventions of 1949
and assisting in their implementation, shall be con-
sidered to be an international organization for the
purposes of this subchapter and may be extended the
provisions of this subchapter in the same manner, to
the same extent, and subject to the same conditions,
as such provisions may be extended to a public inter-
national organization in which the United States par-
ticipates pursuant to any treaty or under the author-
ity of any Act of Congress authorizing such participa-
tion or making an appropriation for such participa-
tion.
22 U.S.C. § 288f-4:
International Union for Conservation of Nature
and Natural Resources; extension of privileges,
exemptions, and immunities.
The International Union for Conservation of Nature
and Natural Resources shall be considered to be an
international organization for the purposes of this
subchapter and may be extended the provisions of
this subchapter in the same manner, to the same ex-
tent, and subject to the same conditions, as such pro-
visions may be extended to a public international or-
ganization in which the United States participates
pursuant to any treaty or under the authority of any
Act of Congress authorizing such participation or
making an appropriation for such participation.
9a
22 U.S.C. § 288f-5:
European Central Bank; extension of privi-
leges, exemptions, and immunities.
The provisions of this subchapter may be extended to
the European Central Bank in the same manner, to
the same extent, and subject to the same conditions,
as they may be extended to a public international or-
ganization in which the United States participates
pursuant to any treaty or under the authority of any
Act of Congress authorizing such participation or
making an appropriation for such participation.
22 U.S.C. § 288f-6:
Global Fund to Fight AIDS, Tuberculosis and
Malaria; extension of privileges, exemptions,
and immunities.
The provisions of this subchapter may be extended to
the Global Fund to Fight AIDS, Tuberculosis and Ma-
laria in the same manner, to the same extent, and
subject to the same conditions, as they may be ex-
tended to a public international organization in which
the United States participates pursuant to any treaty
or under the authority of any Act of Congress author-
izing such participation or making an appropriation
for such participation.
10a
22 U.S.C. § 288f-7:
Office of the High Representative in Bosnia and
Herzegovina and the International Civilian Of-
fice in Kosovo; extension of privileges, exemp-
tions, and immunities.
The provisions of this subchapter may be extended to
the Office of the High Representative in Bosnia and
Herzegovina (and to its officers and employees) or the
International Civilian Office in Kosovo (and to its of-
ficers and employees) in the same manner, to the
same extent, and subject to the same conditions, as
such provisions may be extended to a public interna-
tional organization in which the United States partic-
ipates pursuant to any treaty or under the authority
of any Act of Congress authorizing such participation
or making an appropriation for such participation.
Any such extension may provide for the provisions of
this subchapter to continue to extend to the Office of
the High Representative in Bosnia and Herzegovina
(and to its officers and employees) or the Interna-
tional Civilian Office in Kosovo (and to its officers and
employees) after that Office has been dissolved.
22 U.S.C. § 288g:
Organization of American States; extension of
privileges and immunities to members.
Under such terms and conditions as he shall deter-
mine, the President is hereby authorized to extend, or
to enter into an agreement extending, to the repre-
sentatives of member states (other than the United
States) to the Organization of American States and to
permanent observers to the Organization of American
11a
States, and to members of the staffs of said represent-
atives and permanent observers, the same privileges
and immunities, subject to corresponding conditions
and obligations, as are enjoyed by diplomatic envoys
accredited to the United States.
22 U.S.C. § 288h:
Commission of European Communities; exten-
sion of privileges and immunities to members.
Under such terms and conditions as he shall deter-
mine and consonant with the purposes of this section,
the President is authorized to extend, or to enter into
an agreement extending, to the Mission to the United
States of America of the Commission of the European
Communities, and to members thereof, the same priv-
ileges and immunities subject to corresponding condi-
tions and obligations as are enjoyed by diplomatic
missions accredited to the United States and by mem-
bers thereof. Under such terms and conditions as the
President may determine, the President is authorized
to extend to other offices of the Commission of the Eu-
ropean Communities which are established in the
United States, and to members thereof—
(1) the privileges and immunities described in the
preceding sentence; or
(2) as appropriate for the functioning of a particular
office, privileges and immunities, equivalent to those
accorded consular premises, consular officers, and
consular employees, pursuant to the Vienna Conven-
tion on Consular Relations.
12a
22 U.S.C. § 288i:
Liaison Office of the People’s Republic of China;
extension of privileges and immunities to mem-
bers.
Under such terms and conditions as he shall deter-
mine and consonant with the purposes of this section,
the President is authorized to extend to the Liaison
Office of the People’s Republic of China in Washing-
ton and to the members thereof the same privileges
and immunities subject to corresponding conditions
and obligations as are enjoyed by diplomatic missions
accredited to the United States and by members
thereof.
22 U.S.C. § 288j:
International Development Law Institute.
For purposes of the International Organizations Im-
munities Act (22 U.S.C. 288 and following), the Inter-
national Development Law Institute shall be consid-
ered to be a public international organization in
which the United States participates under the au-
thority of an Act of Congress authorizing such partic-
ipation.
13a
22 U.S.C. § 288k:
Extension of certain privileges, exemptions,
and immunities to Hong Kong Economic and
Trade Offices.
(a) Application of International Organizations
Immunities Act
The provisions of the International Organizations Im-
munities Act (22 U.S.C. 288 et seq.) may be extended
to the Hong Kong Economic and Trade Offices in the
same manner, to the same extent, and subject to the
same conditions as such provisions may be extended
to a public international organization in which the
United States participates pursuant to any treaty or
under the authority of any Act of Congress authoriz-
ing such participation or making an appropriation for
such participation.
(b) Application of international agreement on
certain State and local taxation
The President is authorized to apply the provisions of
Article I of the Agreement on State and Local Taxa-
tion of Foreign Employees of Public International Or-
ganizations, done at Washington on April 21, 1994, to
the Hong Kong Economic and Trade Offices.
(c) “Hong Kong Economic and Trade Offices”
defined
The term “Hong Kong Economic and Trade Offices”
refers to Hong Kong’s official economic and trade mis-
sions in the United States.
14a
22 U.S.C. § 288l:
The Holy See.
Under such terms and conditions as the President
shall determine, the President is authorized to ex-
tend, or to enter into an agreement to extend, to the
Permanent Observer Mission of the Holy See to the
United Nations in New York, and to its members, the
privileges and immunities enjoyed by the diplomatic
missions of member states to the United Nations, and
their members, subject to corresponding conditions
and obligations.