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Terrorism Exception under the United States Foreign Sovereign Immunities Act

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The United States Foreign Sovereign Immunities Act of 1976 (FSIA) guarantees foreign states to enjoy their sovereign immunity status when they engage in public or sovereign acts. However, when foreign states participate in private or commercial acts, they may lose their jurisdictional immunity. Likewise, under the terrorism exception of the FSIA enacted in 1996, when a foreign state sponsors terrorist activities, and thus is designated as a state sponsor of terrorism, victims of such terrorist attacks can bring a civil action against the state in the United States courts. This paper looks into how the FSIA’s terrorism exception had been developed and how it is interpreted in courts. Then, the paper analyzes cases related to terrorism exception to find out how courts in the United States had interpreted the terrorism exception provisions of the FSIA in relation to issues of the retroactive application of terrorism exception, punitive damages, and attachment and execution of the property of foreign states sponsor of terrorism. Briefly. the paper touches upon Otto Warmbier’s case against North Korea, and cases related to Iranian assets in relation to enforcement of judgments.

Abstract

The United States Foreign Sovereign Immunities Act of 1976 (FSIA) guarantees foreign states to enjoy their sovereign immunity status when they engage in public or sovereign acts. However, when foreign states participate in private or commercial acts, they may lose their jurisdictional immunity. Likewise, under the terrorism exception of the FSIA enacted in 1996, when a foreign state sponsors terrorist activities, and thus is designated as a state sponsor of terrorism, victims of such terrorist attacks can bring a civil action against the state in the United States courts. This paper looks into how the FSIA’s terrorism exception had been developed and how it is interpreted in courts. Then, the paper analyzes cases related to terrorism exception to find out how courts in the United States had interpreted the terrorism exception provisions of the FSIA in relation to issues of the retroactive application of terrorism exception, punitive damages, and attachment and execution of the property of foreign states sponsor of terrorism. Briefly. the paper touches upon Otto Warmbier’s case against North Korea, and cases related to Iranian assets in relation to enforcement of judgments.

참고문헌 (16)

  1. Rosanne van Alebeek, "The Immunity of States and Their Officials in International Criminal Law and International Human Rights Law" (2008), Oxford University Press
  2. Ian Brownlie, "Principles of Public International Law" (2008), Oxford University Press
  3. Barry E. Carter, "International Law" (1991), Little, Brown and Company
  4. Hazel Fox, "The Law of State Immunity" (2002), Oxford University Press
  5. Alina Kaczorowska, "Public International Law" (2010), Routledge
  6. Jennifer Atwood, "Rubin v. Islamic Republic of Iran: The Supreme Court's Textually Veiled Decision to Give State Terror Sponsors Immunity", Nebraska Law Review, 96(7), pp.977~ (2018)
  7. Elizabeth Defeis, "The Foreign Sovereign Immunities Act and the Human Rights Violations", ILSA Journal of International and Comparative Law, 8, pp.363~ (2002)
  8. Kristina Daugirdas, "U. S. Supreme Court Upholds Law Facilitating Compensation for Victims of Iranian Terrorism", American Journal of International Law, 110, pp.555~ (2016)
  9. Joseph W. Dellapenna, "Interpreting the Foreign Sovereign Immunities Act: Reading or Construing the Text?", Lewis & Clark Law Review, 15, pp.555~ (2011)
  10. Joseph W. Dellapenna, "Refining the Foreign Sovereign Immunities Act", Willamette Journal of International Law and Dispute Resolution, 9, pp.57~ (2001)
  11. Ruthanne M. Deutsch, "Suing State-Sponsors of Terrorism Under the Foreign Sovereign Immunities Act : Giving Life to the Jurisdictional Grant After Cicippio-Puleo", International Lawyer, 38, pp.891~ (2004)
  12. William S. Dodge, "International Comity in American Law", Columbia Law Review, 115, pp.2071~ (2015)
  13. William S. Dodge, "A Roadmap for Foreign Official Immunity Cases in U. S. Courts", Fordham Law Review, 90, pp.677~ (2021)
  14. Sam Dougherty, "What Then Must We Do?: Why Rubin v. Islamic Republic of Iran Leaves Victims of State Sponsored Terror Attacks with Few Good Options", Boston College Law Review, 60, pp.1453~ (2019)
  15. Matthew Engellenner, "The Disadvantaged Plaintiff : Is it time to Revisit the Foreign Sovereign Immunities Act", Suffolk Journal Trial & Appellate Advocacy, 17, pp.375~ (2012)
  16. Chimѐne I. Keitner, "Prosecuting Foreign States", Virginia Journal of International Law, 61, pp.221~ (2021)

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