Foreign official immunity refers to international and domestic rules that shield foreign officials from suit. Diplomatic and consular immunity are governed by the Vienna Convention on Diplomatic Relations and the Vienna Convention on Consular Relations, respectively. Under customary international law, “head-of-state” immunity provides absolute immunity to sitting heads of state, heads of government, and foreign ministers, whereas “conduct-based” immunity shields lower-level officials and former officials from suits based on acts taken in their official capacities. In the United States, head-of-state and conduct-based immunity are rules of federal common law.
A Primer on Foreign Official Immunity
Foreign official immunity refers to rules of international and domestic law that shield foreign officials from suit and from criminal prosecution. These rules are related to the rules of foreign sovereign immunity, codified in the U.S. Foreign Sovereign Immunities Act (FSIA), but they differ from those rules in many respects. Rules of foreign official immunity…
Continue ReadingHalkbank Files New Cert Petition
Halkbank, a Turkish state-owned bank accused of violating U.S. sanctions on Iran, filed a petition for certiorari last week seeking a second chance to convince the Supreme Court that it is immune from criminal prosecution in the United States. In its first trip to the Court, back in 2023, Halkbank argued that it was entitled…
Continue ReadingDeciding the “Real Party in Interest” in FSIA Litigation
The Second Circuit has categorized a recent case against an individual Egyptian official as a case against the Egyptian government as the “real party in interest.” The case, Hussein v. Maait, was then dismissed because Egypt was immune from suit. The court of appeals did a nice job laying out and applying the relevant “real…
Continue ReadingAll I Want for Christmas (from the Supreme Court)
Following up on John Coyle’s post yesterday, I’ve prepared my own list of things I wish courts in the United States would do differently in transnational litigation. 1. Abandon the U.S.-Conduct Requirement for the Presumption Against Extraterritoriality The Supreme Court uses a presumption against extraterritoriality to determine the geographic scope of federal statutes. There have…
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