Opinion · Supreme Court of the United States

Sosa v. Alvarez-Machain

542 U.S. 692

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
2004-06-29
Topic
general

How later courts describe this case

  • recognizing that ATS claims are "private claims under federal common law for violations of ... international law norm[s]"
  • holding that to be the basis for an Alien Tort Statute claim, international norms must be specific, universal, and obligatory
  • concluding that Sosa "confirm[s] that international custom was part of judicially enforceable federal law even in the absence of a statute”
  • holding that Congress may “shut the door to the law of nations” either “explicitly, or implicitly by treaties or statutes that occupy the field”
  • recognizing that ATCA claims are “private claims under federal common law for violations of . . . international law norm[s]”
  • holding that jurisdiction would not lie under the ATS for a “single illegal detention of less than a day”
  • holding that plaintiff could not pursue a 1983 claim for violation of the Universal Declaration of Human Rights
  • holding that the ATS is “jurisdictional in the sense of addressing the power of the courts to entertain cases concerned with a certain subject”

Citator

Sosa v. Alvarez-Machain is good law as far as the corpus records: followed by 1 later decision, and nothing recorded condemns it.

Authority status
positive
Cited by
1121 opinions
Followed
1 times

Headnotes

  1. Torts — Immunity The Federal Tort Claims Act waives sovereign immunity for suits for personal injury caused by the negligent or wrongful act or omission of a Government employee acting within the scope of office or employment. 28 U.S.C. § 1346(b)(1)
  2. Federal Courts & Jurisdiction — Alien Tort Statute The Alien Tort Statute grants district courts original jurisdiction over any civil action by an alien for a tort only, committed in violation of the law of nations. 28 U.S.C. § 1350
  3. Torts — Foreign Country Exception The FTCA's exception to the waiver of sovereign immunity for claims arising in a foreign country bars claims based on any injury suffered in a foreign country, regardless of where the tortious act or omission occurred. 28 U.S.C. § 2680(k)
  4. Torts — Headquarters Doctrine The headquarters doctrine—under which a claim does not arise in a foreign country because the injury abroad was the direct result of wrongful planning and direction by agents in the United States—is rejected.
  5. Torts — Causation Proximate cause requires that the domestic breach of duty be sufficiently close to the ultimate injury, and sufficiently important in producing it, to make it reasonable to trace liability back to that behavior; but a proximate cause connection is not itself sufficient to bar application of the foreign country exception, because a given proximate cause need not be the exclusive proximate cause of the harm.
  6. Torts — Foreign Country Exception There is good reason to think that Congress understood a claim arising in a foreign country to be a claim for injury or harm occurring in that country, and equating arising in a foreign country with implicating foreign law would not be a reasonable construction of the exception.
  7. Torts — Foreign Country Exception When the FTCA was passed, courts generally applied the law of the place where the injury occurred in tort cases, which would have been foreign law for a plaintiff injured in a foreign country, and application of foreign substantive law was what Congress intended to avoid by the foreign country exception.
  8. Torts — Headquarters Doctrine Applying the headquarters doctrine would thwart the foreign country exception's object by recasting foreign injury claims as claims not arising in a foreign country because of some domestic planning or negligence, and would make the headquarters claim a standard part of FTCA litigation, threatening to swallow the exception whole at least at the pleadings stage.
  9. Torts — Foreign Country Exception Accepting headquarters analysis for foreign injury cases in which no application of foreign law would ensue would produce a scheme of federal jurisdiction varying from State to State, benefiting or penalizing plaintiffs accordingly; Congress did not write the exception to apply only when foreign law would be applied, but used the phrase arising in at a time when it meant where the harm occurred.
  10. International Law — Private Right of Action The Alien Tort Statute is a jurisdictional statute creating no new causes of action; its limited, implicit sanction to entertain the handful of international law cum common law claims understood in 1789 is not authority to recognize a right of action such as the one asserted here.
  11. International Law — Historical Scope The reasonable inference from history and practice is that the ATS was intended to have practical effect the moment it became law, on the understanding that the common law would provide a cause of action for the modest number of international law violations thought to carry personal liability at the time—offenses against ambassadors, violations of safe conducts, and piracy—and the First Congress understood that district courts would recognize private causes of action for such torts.
  12. International Law — Judicial Recognition of International Norms Federal courts should not recognize private claims under federal common law for violations of any international law norm with less definite content and acceptance among civilized nations than the historical paradigms familiar when § 1350 was enacted, and there are good reasons for a restrained conception of the discretion a federal court should exercise in considering such a new cause of action.
  13. International Law — Federal Common Law — Creation of Private Rights of Action A decision to create a private right of action is better left to the legislative judgment in most cases, and courts should be particularly wary of impinging on the discretion of the Legislative and Executive Branches in managing foreign affairs when recognizing private causes of action for violating international law. Correctional Services Corp. v. Malesko, 534 U.S. 61, 68
  14. International Law — Customary International Law A rule asserted as customary international law must be supported by authority showing that it has the status of a binding customary norm, and broad assertions without such authority do not establish a binding customary rule; federal courts may not adopt a broad asserted customary international law rule as the predicate for a federal lawsuit where its implications would be extraordinary.
  15. Criminal Law & Procedure — Jurisdiction over Forcibly Seized Defendants The fact of a defendant's forcible seizure abroad does not affect the jurisdiction of a federal court to try him. United States v. Alvarez-Machain, 504 U.S. 655, 670 (1992)
  16. Torts — Choice of Law When the FTCA was passed, the dominant principle in choice-of-law analysis for tort cases was lex loci delicti, under which courts generally applied the law of the place where the injury occurred; although the traditional approach has lost favor, a good many States still employ essentially the same analysis, and even modern flexible methodologies frequently lead to application of the law of the jurisdiction of injury.
  17. International Law — Subject Matter Jurisdiction The ATS is in terms only jurisdictional, and at the time of its enactment the jurisdiction it enabled federal courts to hear was limited to a very limited category of claims defined by the law of nations and recognized at common law.
  18. International Law — Norms Actionable under the Statute Courts should require any claim based on the present-day law of nations to rest on a norm of international character accepted by the civilized world and defined with a specificity comparable to the features of the 18th-century paradigms recognized at the time § 1350 was enacted.
  19. Federal Courts & Jurisdiction — Federal Common Law Federal courts have no authority to derive general common law, and the general practice has been to look for legislative guidance before exercising innovative authority over substantive law; international disputes implicating relations with foreign nations are one of the narrow areas in which federal common law continues to exist. Erie R. Co. v. Tompkins, 304 U.S. 64
  20. International Law — International Law as Part of Federal Law For two centuries the domestic law of the United States has recognized the law of nations as part of our own law, to be ascertained and administered by courts of appropriate jurisdiction as often as questions of right depending upon it are duly presented. The Paquete Habana, 175 U.S. 677, 700
  21. International Law — Congressional Acquiescence The First Congress, reflecting the understanding of the framing generation, assumed that federal courts could properly identify some international norms as enforceable in the exercise of § 1350 jurisdiction, and later Congresses have expressed no disagreement with the judiciary's exercise of that power; Congress may at any time shut the door to the law of nations entirely, either explicitly or implicitly, by treaties or statutes occupying the field.
  22. International Law — Sources of Customary Norms Where there is no treaty and no controlling executive, legislative, or judicial act, resort must be had to the customs and usages of civilized nations, and, as evidence of these, to the works of jurists and commentators, which are resorted to not for the speculations of their authors concerning what the law ought to be, but for trustworthy evidence of what the law really is. The Paquete Habana, 175 U.S. 677, 700
  23. International Law — Comity Courts should give serious weight to the Executive Branch's view of the impact on foreign policy that permitting an ATS suit will likely have in a given case or type of case, and comity considerations are necessary to ensure that ATS litigation does not undermine the very harmony it was intended to promote.
  24. International Law — Universal Jurisdiction International law will sometimes reflect not only substantive agreement as to certain universally condemned behavior but also procedural agreement that universal jurisdiction exists to prosecute a subset of that behavior—including torture, genocide, crimes against humanity, and war crimes—and recognition of universal jurisdiction over a limited set of norms is consistent with principles of international comity. United States v. Smith, 5 Wheat. 153, 162 (1820)