Certain Iranian Assets | |
---|---|
Court | International Court of Justice |
Full case name | Certain Iranian Assets (Islamic Republic of Iran v. United States of America) |
Certain Iranian Assets (Islamic Republic of Iran v. United States of America) is the formal name of a case in the International Court of Justice (ICJ). The application was lodged by Iran against the United States on 14 June 2016, on grounds of violation of Treaty of Amity, Economic Relations and Consular Rights, shortly after Bank Markazi v. Peterson was decided by the United States Supreme Court. [1] The Iranian case seeks the unfreezing and return of nearly $2 billion in assets held in the United States. The case focuses specifically on assets seized from the Iranian national bank, Bank Markazi. These funds were seized to compensate victims of a 1983 suicide bombing of a Marine Corps base in Beirut, Lebanon, which has been tied to Iran. [2] The attack killed more than 300 and injured many more, including U.S. military members. Iran has argued in the case that, among other things, the United States has failed to accord Iran and Iranian state-owned companies, and their property, sovereign immunity, and failed to recognize the juridical separateness of Iranian state-owned companies. [3]
On 13 February 2019, the ICJ accepted jurisdiction over the case, rejecting most of the preliminary objections made by the United States but accepting one described by a commentator as "key," agreeing with the U.S. argument that it lacked "jurisdiction to hear claims based on the international law of state immunity." [4] Specifically, out of three United States jurisdictional objections, the ICJ dismissed one, upheld another and postponed another to the merits phase. [5]
The United States filed its Counter-Memorial on 14 October 2019, Iran filed a Reply brief on 17 August 2020, and the United States filed a Rejoinder on 17 May 2021. Oral argument was held 19-23 September 2022, after which the Court began its deliberation. [6] On 30 March 2023, the Court issued its Judgment on the merits. [7]
Name | Nationality | Position | Opinions | ||||
---|---|---|---|---|---|---|---|
1 | 2 | 3 | 4 | 5 | |||
Abdulqawi Yusuf | Somalia | President | Majority | Majority | |||
Xue Hanqin | China | Vice President | Majority | Majority | |||
Peter Tomka | Slovakia | Judge | Majority | Dissent | |||
Ronny Abraham | France | Judge | Majority | Majority | |||
Mohamed Bennouna | Morocco | Judge | Majority | Majority | |||
Antônio Augusto Cançado Trindade | Brazil | Judge | Majority | Majority | |||
Giorgio Gaja | Italy | Judge | Majority | Dissent | |||
Dalveer Bhandari | India | Judge | Dissent | Majority | |||
Patrick Lipton Robinson | Jamaica | Judge | Dissent | Majority | |||
James Crawford | Australia | Judge | Majority | Dissent | |||
Kirill Gevorgian | Russia | Judge | Dissent | Majority | |||
Nawaf Salam | Lebanon | Judge | Majority | Majority | |||
Yuji Iwasawa | Japan | Judge | Majority | Majority | |||
Jamshid Momtaz | Iran | ad hoc Judge | Dissent | Majority | |||
Charles N. Brower | United States | ad hoc Judge | Majority | Dissent | |||
Philippe Couvreur | Belgium | Registrar | — | ||||
aAppointed by Iranian government acting under Article 31§2 of the ICJ Statute. bAppointed by American government acting under Articles 31 and 37§1 of the ICJ Statute. Source: ICJ |
The International Court of Justice, also called the World Court, is the only international court that adjudicates general disputes between nations, and gives advisory opinions on international legal issues. It is one of the six organs of the United Nations (UN), and is located in The Hague, Netherlands.
The Foreign Sovereign Immunities Act of 1976 (FSIA) is a United States law, codified at Title 28, §§ 1330, 1332, 1391(f), 1441(d), and 1602–1611 of the United States Code, that established criteria as to whether a foreign sovereign nation is immune from the jurisdiction of U.S. courts—federal or state. The Act also establishes specific procedures for service of process, attachment of property and execution of judgment in proceedings against a foreign state. The FSIA provides the exclusive basis and means to bring a civil suit against a foreign sovereign in the United States. It was signed into law by United States President Gerald Ford on October 21, 1976.
Banco Nacional de Cuba v. Sabbatino, 376 U.S. 398 (1964), was a United States Supreme Court case that determined that the policy of United States federal courts would be to honor the Act of State Doctrine, which dictates that the propriety of decisions of other countries relating to their internal affairs would not be questioned in the courts of the United States.
The International Court of Justice has jurisdiction in two types of cases: contentious cases between states in which the court produces binding rulings between states that agree, or have previously agreed, to submit to the ruling of the court; and advisory opinions, which provide reasoned, but non-binding, rulings on properly submitted questions of international law, usually at the request of the United Nations General Assembly. Advisory opinions do not have to concern particular controversies between states, though they often do.
United States of America v. Islamic Republic of Iran [1980] ICJ 1 is a public international law case brought to the International Court of Justice by the United States of America against Iran in response to the Iran hostage crisis, where United States diplomatic offices and personnel were seized by militant revolutionaries.
Stephen Myron Schwebel, is an American jurist and international judge, counsel and arbitrator. He previously served as judge of the World Bank Administrative Tribunal (2010–2017), as a member of the U.S. National Group at the Permanent Court of Arbitration, as president of the International Monetary Fund Administrative Tribunal (1993–2010), as president of the International Court of Justice (1997–2000), as vice president of the International Court of Justice (1994–1997), and as Judge of the International Court of Justice (1981–2000). Prior to his tenure on the ICJ, Schwebel served as deputy legal adviser to the U.S. Department of State (1974–1981) and as assistant legal adviser to the U.S. Department of State (1961–1967). He also served as a professor of law at Harvard Law School (1959–1961) and Johns Hopkins University (1967–1981). Schwebel is noted for his expansive opinions in momentous cases such as Legality of the Threat or Use of Nuclear Weapons, Military and Paramilitary Activities in and Against Nicaragua and Oil Platforms .
Case Concerning the Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v Belgium) [2002] ICJ 1 was a public international law case before the International Court of Justice (ICJ) with a judgment issued on 14 February 2002.
The Corfu Channel case was the first public international law case heard before the International Court of Justice (ICJ) between 1947 and 1949, concerning state responsibility for damages at sea, as well as the doctrine of innocent passage. A contentious case, it was the first of any type heard by the ICJ after its establishment in 1945.
The Oil Platforms case is a public international law case decided by the International Court of Justice in 2003 in which Iran challenged the U.S. Navy's destruction of three oil platforms in the Persian Gulf in 1987-1988. The Court affirmed that it could exercise jurisdiction over the case based on the 1955 Treaty of Amity, Economic Relations and Consular Rights between the United States and Iran but decided with strong majorities against both Iran's claim and the United States' counterclaim.
Medellín v. Texas, 552 U.S. 491 (2008), was a decision of the United States Supreme Court that held even when a treaty constitutes an international commitment, it is not binding domestic law unless it has been implemented by an act of the U.S. Congress or contains language expressing that it is "self-executing" upon ratification. The Court also ruled that decisions of the International Court of Justice are not binding upon the U.S. and, like treaties, cannot be enforced by the president without authority from Congress or the U.S. Constitution.
The Case Concerning Avena and Other Mexican Nationals , more commonly the Avena case, was a case heard before the International Court of Justice (ICJ). In its judgment of 31 March 2004, the Court found that the United States had breached its obligations under the Vienna Convention on Consular Relations in not allowing legal representation from the Mexican consulate to meet with Mexican citizens arrested and imprisoned for crimes in the United States.
Jurisdictional Immunities of the State was a case concerning the extent of state immunity before the International Court of Justice. The case was brought by Germany after various decisions by Italian courts to ignore the state immunity of Germany when confronted with claims against Germany by victims of Nazi-era war crimes. The court found that Italy was wrong to ignore German immunity, and found that Italy was obligated to render the decisions of its courts against Germany without effect.
Bank Markazi v. Peterson, 578 U.S. 212 (2016), was a United States Supreme Court case that found that a law which only applied to a specific case, identified by docket number, and eliminated all of the defenses one party had raised does not violate the separation of powers in the United States Constitution between the legislative (Congress) and judicial branches of government. The plaintiffs, in the case had initially obtained judgments against Iran for its role in supporting state-sponsored terrorism, particularly the 1983 Beirut barracks bombings and 1996 Khobar Towers bombing, and sought execution against a bank account in New York held, through European intermediaries, on behalf of Bank Markazi, the Central Bank of the Islamic Republic of Iran. The plaintiffs obtained court orders preventing the transfer of funds from the account in 2008 and initiated their lawsuit in 2010. Bank Markazi raised several defenses, including that the account was not an asset of the bank, but rather an asset of its European intermediary, under both New York state property law and §201(a) of the Terrorism Risk Insurance Act. In response to concerns that existing laws were insufficient for the account to be used to settle the judgments, Congress added an amendment to a 2012 bill, codified after enactment as 22 U.S.C. § 8772, that identified the pending lawsuit by docket number, applied only to the assets in the identified case, and effectively abrogated every legal basis available to Bank Markazi to prevent the plaintiffs from executing their claims against the account. Bank Markazi then argued that § 8772 was an unconstitutional breach of the separation of power between the legislative and judicial branches of government, because it effectively directed a particular result in a single case without changing the generally applicable law. The United States District Court for the Southern District of New York and, on appeal, the United States Court of Appeals for the Second Circuit both upheld the constitutionality of § 8772 and cleared the way for the plaintiffs to execute their judgments against the account, which held about $1.75 billion in cash.
Rubin v. Islamic Republic of Iran, 583 U.S. ___ (2018), was a United States Supreme Court case brought against the nation of Iran by the families of American victims of the Ben Yehuda Street bombings which occurred in September 1997. Under the Foreign Sovereign Immunities Act of 1976, nations cannot typically be sued unless the state can be proved to have provided support for terrorists or acts of terrorism. After a district judge ruled Iran owed $71.5 million to the families of the victims, the families brought several cases to court in an attempt to attach and execute on assets owned by the state of Iran located in the United States.
Alleged Violations of the 1955 Treaty of Amity, Economic Relations, and Consular Rights is the formal name of a case in the International Court of Justice (ICJ). Iran filed a lawsuit with the Hague-based ICJ against the United States, on 16 July 2018, mainly based on the 1955 Treaty of Amity signed between the two sides on 15 August 1955 and entered into force in 1957, well before the Islamic revolution of Iran. Iranian officials alleged that U.S. re-imposition of the nuclear sanctions was a violation of the treaty. Iran also filed a request for provisional measures. In response, the United States asserted that the lawsuit as "baseless" and vowed to oppose it. Almost a month later, the ICJ heard the provisional measures request. On 3 October 2018, the International Court of Justice issued a provisional measures order requiring the United States "to lift sanctions linked to humanitarian goods and civil aviation imposed against Iran."
Patchak v. Zinke, 583 U.S. ___ (2018), is a United States Supreme Court case in which the Court upheld the Gun Lake Trust Land Reaffirmation Act, which precludes federal courts from hearing lawsuits involving a particular parcel of land. Although six Justices agreed that the Gun Lake Act was constitutional, they could not agree on why. In an opinion issued by Justice Thomas, a plurality of the Court read the statute to strip federal courts of jurisdiction over cases involving the property and held that this did not violate Article Three of the United States Constitution. In contrast, Justices Ginsburg and Sotomayor, both of whom concurred in the judgment, upheld the Act as a restoration of the government's sovereign immunity. Chief Justice Roberts, writing for himself and Justices Kennedy and Gorsuch, dissented on the ground that the statute intruded on the judicial power, in violation of Article III.
Franchise Tax Board of California v. Hyatt, 587 U.S. ___ (2019), was a United States Supreme Court case that determined that unless they consent, states have sovereign immunity from private suits filed against them in the courts of another state. The 5–4 decision overturned precedent set in a 1979 Supreme Court case, Nevada v. Hall. This was the third time that the litigants had presented their case to the Court, as the Court had already ruled on the issue in 2003 and 2016.
Republic of Philippines v. Pimentel, 553 U.S. 851 (2008), is a decision of the Supreme Court of the United States which clarified the Federal Rules of Civil Procedure as regards money damages sought by a foreign government, the Republic of the Philippines, via its Presidential Commission on Good Government (PCGG). The case stemmed out of disputes surrounding one of the overseas investments and bank accounts of Ferdinand Marcos, Arelma S.A.. Marcos was President of the Philippines until being overthrown in the People Power Revolution.
Marik String is an American attorney, national security expert, and U.S. Navy officer, who served as Acting Legal Adviser of the U.S. Department of State from 2019 to 2021.