Executive Control Versus “Deference” in Halkbank
On January 17, the Supreme Court heard oral argument in Turkiye Halk Bankasi A.S. v. United States(Halkbank) on whether the Foreign Sovereign Immunities Act (FSIA) applies to criminal prosecutions. One argument advanced by the government in Halkbank (and other immunity cases) is that the executive branch has absolute control over immunity determinations not governed by…
Continue ReadingResolving the Immunity Issues in Halkbank
The question now before the U.S. Supreme Court in Türkiye Halk Bankasi A.Ş., v. United States is whether a foreign state’s wholly-owned private bank is immune from criminal prosecution in U.S. courts. The issue is framed as one of statutory interpretation, since the Second Circuit affirmed District Judge Berman’s ruling that the 1976 Foreign Sovereign…
Continue ReadingThe Executive Does Not Control Common Law Immunity
A previously reported on TLB, the Supreme Court granted certiorari in Türkiye Halk Bankasi, A.S. v. United States, to decide whether a bank owned by Turkey is entitled to foreign state immunity from federal criminal prosecution. Halkbank was indicted for evading sanctions against Iran. Both lower courts denied immunity to Halkbank, reasoning in part that…
Continue ReadingRecapping Media Coverage of Mallory
Last Tuesday, the Supreme Court heard oral arguments in Mallory v. Norfolk Southern Railway Co., a personal jurisdiction case on review from the Pennsylvania Supreme Court. Robert Mallory, a Virginia resident employed in Virginia and Ohio, sued Norfolk Southern, then based and incorporated in Virginia, in Pennsylvania state court. The case asks the Supreme Court…
Continue ReadingCert Petition Raises Personal Jurisdiction Question in Context of the TVPRA
The Trafficking Victims Protection Reauthorization Act (TVPRA) explicitly authorizes extraterritorial application to six predicate offenses (18 U.S.C. § 1596) and creates a private right of action (18 U.S.C. § 1595). Assuming without deciding that § 1595’s civil remedy extends extraterritorially to the same extent as those six predicate offenses, the Ninth Circuit in Ratha v….
Continue ReadingConsent and Personal Jurisdiction: The Mallory Oral Argument
On Tuesday November 8, 2022, the U.S. Supreme Court heard oral argument in Mallory v. Norfolk Southern Railway, a case that Reuters called “a sleeper case . . . [that] could be a nightmare for corporations.” The case involves a railway worker, Robert Mallory, a resident of Virginia, who had worked for Norfolk Southern for…
Continue ReadingOral Argument on Personal Jurisdiction Today
The Supreme Court will hear oral argument today in Mallory v. Norfolk Southern Railway, a personal jurisdiction case in which the defendant “consented” to general jurisdiction in Pennsylvania based on a corporate registration statute. Although Mallory itself involves no transnational facts, the case could have important implications for foreign defendants. Pennsylvania’s registration and long-arm statutes,…
Continue ReadingSupreme Court Grants Review in Three Transnational Litigation Cases
Today, the Supreme Court granted review in three transnational litigation cases and denied review in three others. Emma White has discussed each of the cases in greater detail. In Turkiye Halk Bankasi A.S. v. United States, the Court will consider whether the Foreign Sovereign Immunities Act applies to criminal proceedings. Chimène Keitner has previously analyzed…
Continue ReadingThe U.S. Supreme Court, October Term 2022
Today, the U.S. Supreme Court holds its first conference of the October 2022 Term. The term will officially open next week on the first Monday of October. To help readers keep track of petitions and cases raising interesting questions about transnational litigation, we are pleased to announce our new Supreme Court page. At today’s conference,…
Continue ReadingForeign Defendants and the Future of Personal Jurisdiction
The Supreme Court recently granted certiorari in yet another personal jurisdiction case (the eighth such case in just over ten years). Mallory v. Norfolk Southern Rwy. Co. has no transnational facts, but it is highly relevant for the future of transnational litigation in U.S. courts. Corporate registration statutes, like the one being challenged in Mallory,…
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