June 2014

With all the talk of the End of Treaties and Treaty Survival, it's worth noting that the wheels of multilateral treaty-making have not come to a complete stop.  Earlier today, the ILO adopted a Protocol to ILO Convention No. 29, the 1930 Forced Labour Convention.  On paper, the 1930 Convention was a success -- it currently has 177 parties.  But it's...

[Michael D. Ramsey is the Hugh and Hazel Darling Foundation Professor of Law at the University of San Diego Law School. Professor Ramsey previously prepared an analysis of this case for the Judicial Education Project supporting the bondholders, for which he was compensated.] In a new claim in the long-running battle between Argentina and holders of its defaulted bonds (see here), the question is whether a U.S. court can order Argentina not to pay some bondholders unless it also pays others.  Again, Argentina says the Foreign Sovereign Immunities Act (FSIA) protects it, and again it tries to make the Act’s text say something it does not. To recap, a decade ago Argentina stopped making payments on some of its bonds, and the private bondholders (including NML Capital) sued Argentina in federal court in New York (as the FSIA and the contracts governing the bonds allowed them to do).  Argentina refused to pay the resulting judgments against it, so the bondholders are seeking enforcement.  One approach is to seek discovery of Argentina’s worldwide assets; whether a U.S. court can make such an order is the subject of the first Republic of Argentina v. NML Capital case, argued to the U.S. Supreme Court in April. The bondholders’ second strategy involves a clause in the bond contracts known as the equal treatment or pari passu clause.  To oversimplify, after Argentina initially failed to make payments on the bonds, it persuaded many of the bondholders to accept new bonds, with substantially reduced payments (but some hope of salvaging part of their investment).  NML Capital (and a few others) refused to take the deal, and sued for full payment of the original bonds instead.  Argentina now wants to pay the new bondholders (that is, those who agreed to the refinancing) while refusing to pay the holders of the old bonds. But that sort of discrimination among bondholders, the U.S. court held, violates the “equal treatment” clause in the original bond contracts: the clause says that the old bonds have to be treated equally to any new bonds, and clearly they aren’t.    Argentina had already said it wouldn’t obey a court order to pay on the old bonds.  So the holders of the old bonds asked the court for an injunction barring payment on the new bonds unless the old bonds receive equal treatment.  The district court granted the order and the Second Circuit affirmed. Now Argentina is bringing this claim to the U.S. Supreme Court on petition for certiorari (scheduled to be considered at the June 12 conference).  As with the case involving the discovery order, its supposed shield is the FSIA.  But again, Argentina is trying to make the FSIA do something it does not.  Argentina concedes that the FSIA allows the bondholders’ suit: Argentina waived its sovereign immunity in the bond contracts, and the FSIA allows suit where immunity is waived (Section 1605(a)(1)).  The FSIA further says (Section 1606) that non-immune sovereigns are (subject to specific exceptions) liable to the same extent as private litigants. The only plausible exception (and the only one Argentina argues)

Your weekly selection of international law and international relations headlines from around the world: Africa A Liberia-flagged oil tanker has gone missing off the coast of Ghana and a senior port official told Reuters on Saturday the captain sent a distress call to say the vessel was attacked by pirates.  Up to 37 people including women and children were killed in Democratic Republic...

The conflict between China and Vietnam over a Chinese oil rig has (thankfully) calmed down a little bit, with fewer reports of rammings and water cannon fights in the South China Sea.  But the war of press release and government-sponsored editorials has heated up and all of them are wielding international law as a weapon of authority and legitimacy. Vietnam's government...

I want to call readers' attention to a remarkable Israeli NGO, Breaking the Silence, which collects the testimony of Israeli soldiers about the brutalization of Palestinians during the occupation. Here is the NGO's self-description: Breaking the Silence is an organization of veteran combatants who have served in the Israeli military since the start of the Second Intifada and have taken it upon themselves to...

Call for Papers The American Society of International Law has extended the deadline for submissions of scholarly paper proposals for the ASIL Research Forum to be held during the Society’s Midyear Meeting in Chicago November 6-8, 2014. Papers can be on any topic related to international and transnational law and should be unpublished.  Interdisciplinary projects, empirical studies, and jointly authored papers are welcome. Interested paper-givers...

I had a good chuckle this morning when I read Libya's latest attempt to avoid complying with its obligation to surrender Saif Gaddafi to the ICC. (Which, of course, it may be genuinely unable to do, given that he's still being held in Zintan. But that's another story.) The source of my amusement is Libya's new excuse for not being able to...

This fortnight on Opinio Juris, we discussed the US Supreme Court's decision in Bond v United States. Peter argued how the Court ducked the question about the federal treaty power and provided a Bond cheat sheet. A guest post by Jean Galbraith focused on the notable silences in the Bond opinions, and David Golove and Marty Lederman described the outcome as stepping back...

The New York iteration of the Human Rights Watch Film Festival will be held June 12-22. A list of films to be screened in New York is available here. HRW explains the goal of the festival: Through our Human Rights Watch Film Festival we bear witness to human rights violations and create a forum for courageous individuals on both sides of...

As many readers of this blog know, Elizabeth Andersen, the  Executive Director of the American Society of International Law, has been named the new director of the American Bar Association's Rule of Law Initiative. Consequently, the ASIL has a search underway for a new Executive Director. The search announcement states, in part: The American Society of International Law (“ASIL” or “the...

A new High Level sanctions review has been initiated at the UN, sponsored by the UN Missions of Australia, Finland, Greece and Sweden, in combination with Brown University and the sanctions consulting firm CCI. The purpose of the review is to assess existing sanctions and develop forward looking recommendations to enhance effectiveness. A similar process took place in 2006, known...

[David Golove is the Hiller Family Foundation Professor of Law at the New York University School of Law. Marty Lederman is a Professor at the Georgetown University Law Center. This contribution is cross-posted at Just Security.] The Supreme Court has finally issued its decision in United States v. Bond.  Although it appeared the Court might be on the brink of a momentous decision that would have substantially diminished the historical reach of the treaty power, or of Congress’s power to ensure the nation’s compliance with its treaty obligations, none of the radical theories put before the Court attracted more than three votes.  Bond clearly is significant.  But its significance lies not in what the Justices did, but instead in what a majority of them declined to do.  In short, the decision sustained the constitutional status quo. In an opinion written by the Chief Justice, a six-Justice majority did what one of us had proposed (and the other had hoped the Court might do)—namely, to use a plain-statement presumption in order to construe the statute in question so that it does not apply to the discrete conduct involving the two private individuals in this particular case.  The Chemical Weapons Convention, and the federal statute implementing that treaty, were drafted broadly, presumably so that they would not fail to cover the sorts of cases of dangerous use of chemicals that the treaty-makers plainly had in mind.  The result, however, is that the words of the statute, read literally, would also make a federal crime out of virtually any “nonpeaceful” use of toxic chemicals, including all run-of-the-mill poisonings traditionally handled under state law.  This goes well beyond anything that motivated the treaty-makers.  The Chief Justice is surely correct that, notwithstanding the breadth of the treaty and statutory language, “there is no reason to think the sovereign nations that ratified the Convention were interested in anything like Bond’s common law assault.”  The paradigmatic case that the treaty is designed to address, wrote the Chief, is the sort of chemical attack depicted in John Singer Sargent’s haunting 1919 painting “Gassed.”  But as the Chief jibed, “[t]here are no life-sized paintings of [Carol Anne] Bond’s rival washing her thumb” after she had touched the toxic chemicals that Bond had spread on her car, mailbox and front door.* The Chief Justice therefore construes the federal statute not to cover Bond’s conduct.  [See Curt Bradley in defense of the Court’s plain-statement analysis.]  The precise scope of the majority’s statutory construction remains a bit obscure.  (Presumably the law is not limited to conduct that is apt to inspire great paintings!)  But this much is clear:  The Court explains that the statute does apply in cases where toxic chemicals are used for “assassination, terrorism, and acts with the potential to cause mass suffering”—presumably even if such offenses are wholly intrastate and/or where they do not involve any foreign nationals.  The Chief writes that such cases do not implicate federalism concerns because “[t]hose crimes have not traditionally been left predominantly to the States.”  But of course it has predominantly been state law that traditionally handled such "noneconomic, violent criminal conduct," and the Chief Justice does not explain why creation of a parallel federal offense would not implicate the federalism concerns reflected in the Court’s Commerce Clause decisions since Lopez (1995).  Accordingly, the Court’s confirmation of Congress’s power to implement treaties by criminalizing such conduct is quite important, as we explain further below. The most important aspect of Bond, however, was not its statutory interpretation but the fact that the ground-breaking constitutional limitations offered up to the Court each failed to attract the support of a majority of Justices. a.  Limiting Congress’s Power to Implement Treaties The Cato Institute filed an amicus brief urging the Court to hold that even in cases where the President and the Senate conclude a valid treaty, Congress lacks any specific power to pass legislation necessary and proper to ensure that the United States abides by its treaty commitments.  This deeply counterintuitive argument—that the Necessary and Proper Clause empowers Congress to enact legislation to help the President and the Senate make treaties, but not to help the federal government implement the nation's agreements—was first suggested by Cato’s lawyer, Professor Nicholas Rosenkranz, in 2005 (that is to say, more than two centuries after adoption of the relevant constitutional provisions).  As we explain in Part II of our amicus brief in Bond, this argument is simply implausible on historical, textual, and structural grounds—not to mention inconsistent with a series of Supreme Court decisions, including the unanimous opinion in Neely v. Henkel (1901) and Justice Holmes’s celebrated 1920 decision in Missouri v. Holland. In his opinion concurring in the judgment in Bond,