Opinio Juris

A weblog dedicated to reports, commentary, and debate on current developments and scholarship
in the fields of international law and politics

Wednesday, March 26, 2008

The End of "Respectful Consideration" and the Birth of Disaggregated Deference
There is much one could say about Medellín, but I want to focus on the meta-question of what this decision portends for the future of international courts and tribunals. While the domestic effect of ICJ decisions is now cast into serious doubt (at least in terms of direct enforcement), I think there is far more reason to be hopeful than some are suggesting.

First, the Court emphasized that the effect to be given to international courts and tribunals depends first and foremost on whether there is a federal mandate to respect such decisions. It emphasized that such a federal mandate might be found in a self-executing treaty or a congressional statute. The Court said it agreed “as a general matter [that] an agreement to abide by the result of an international adjudication can be a treaty obligation,” but found that “the particular treaty obligations on which Medellín relies do not of their own force create domestic law.” (p. 24). The Court also agreed that a statute could have the same effect. “The judgments of a number of international tribunals enjoy a different status because of implementing legislation.” (p. 25).

Second, the Court fully embraced the principle that domestic effect should be given to decisions of international courts and tribunals if that is what federal law requires. As I have written elsewhere, this domestic effect falls along a continuum of deference. The Court cited with approval the “full faith and credit” approach of 22 U.S.C. 1650a, which treats ICSID decisions exactly the same as domestic court decisions. (p. 25). It also cited with approval an “arbitration model” under the New York Convention that accords great deference to international arbitral decisions pursuant to the Federal Arbitration Act. (p. 26). The decisions of the Iran-United States Claims Tribunal are the best example of an international tribunal that falls within this sort of approach. Although somewhat less clear, the Court also appears to accept a “foreign judgment” model, provided the international tribunal is rendering monetary awards (rather than injunctive relief) and provided the international decision does not contravene domestic law. (p. 26). Mass claims tribunals such as the UNCC are possible candidates for such a foreign judgment model. (It is also worth noting that the citation in footnote 1 to the La Abra case involving the U.S.-Mexico Claims Commission--one of the few Supreme Court decisions utilizing a foreign judgment model for an international tribunal decision--may suggest that if a foreign judgment model is to be employed, again the treaty (or implementing legislation) must mandate that approach.)

Third, the Court effectively relegated ICJ decisions to the same status as the decisions of the WTO Appellate Body. Direct recognition of WTO decisions is precluded by implementing federal legislation (19 U.S.C. 3512(c)). Under this implementing legislation, the political branches must decide what domestic effect to give to WTO decisions. Apparently the same now applies to ICJ decisions. ICJ decisions may be given domestic effect, but the mechanism is through the political branches. The President tried to do that, but failed in his choice of mechanism. Obviously if it so desired, Congress could achieve what the President’s Memorandum did not. That frequently happens with WTO decisions, with Congress amending the law to bring the United States into conformity with our international obligations as interpreted by WTO Appellate Body decisions.

Fourth, the Court did not address the issue of indirect recognition of decisions of international courts and tribunals. On this score nothing has changed. Charming Betsy remains vibrant and there is every reason to think that domestic courts in construing statutes will continue to rely on decisions of international courts and tribunals (including the ICJ) to interpret international law. The same goes for using international decisions as persuasive authority to understand the content of international law in matters such as ATS claims or boundary disputes.

We are witnessing the end of the era of “respectful consideration” and the birth of disaggregated deference. That is, the degree of deference domestic courts should accord to decisions of international courts depends on what federal law (i.e., self-executing treaties or implementing legislation) requires. That mandate may be more or less than "respectful consideration." In the absence of such a federal mandate, international tribunal decisions will not have direct effect, but they will continue to enjoy indirect recognition as tools of interpretation.

Tuesday, March 25, 2008

Two Damage Awards, Two Different Bush Administration Positions
Has anyone else noticed the inconsistent -- and yes, somewhat hypocritical -- positions the Bush administration has taken toward damage awards US courts have imposed against Iraq and the Palestinian Authority? The administration is concerned that the $174 million award given to the family of a US citizen killed in Israel in 2002 will harm the Palestinian Authority's "political and financial viability," yet refuses to offer an opinion about whether a federal judge should nullify the award:
The decision in effect allows the State Department to sidestep a politically vexing issue concerning victims of terrorism, while retaining the option of intervening later if it appears that the cases could imperil the government headed by Palestinian Authority President Mahmoud Abbas, officials said. In its filing to the court yesterday, the administration said it supports compensation for victims of terrorism, but urged a settlement of the lawsuits to the "mutual benefit" of all parties.

Lawmakers had urged State in recent weeks not to intervene, and the families of victims held emotional meetings with officials from the State and Justice departments two weeks ago. All sides claimed some measure of victory with the filing yesterday.

"I am glad that the government will not interfere at this stage and am hopeful that it will refrain from supporting the legal position of the terrorists-defendants in the future," said Leslye Knox, widow of Aharon Ellis, a U.S. citizen killed in Israel in 2002. A federal judge in 2006 ordered the Palestinian Liberation Organization and the Palestinian Authority to pay Knox and other Ellis relatives nearly $174 million, but nothing has been paid.
By contrast, the administration has actively opposed payment of the $1 billion in damages awarded to US soldiers who were tortured by Saddam's regime:
In a court challenge that the administration is winning so far but is not eager to publicize, administration lawyers have argued that Iraqi assets frozen in bank accounts in the United States are needed for Iraqi reconstruction and that the judgment won by the 17 former American prisoners should be overturned.

If the administration succeeds, the former prisoners would be deprived of the money they won and, they say, of the validation of a judge's ruling that documented their accounts of torture by the Iraqis — including beatings, burnings, starvation, mock executions and repeated threats of castration and dismemberment.

"I don't want to say that I feel betrayed, because I still believe in my country," said Lt. Col. Dale Storr, whose Air Force A-10 fighter jet was shot down by Iraqi fire in February 1991.

"I've always tried to keep in the back of my mind that we were never going to see any of the money," said Colonel Storr, who was held by the Iraqis for 33 days — a period in which he says his captors beat him with clubs, broke his nose, urinated on him and threatened to cut off his fingers if he did not disclose military secrets. "But it goes beyond frustration when I see our government trying to pretend that this whole case never happened."

Another former prisoner, David Eberly, a retired Air Force colonel whose F-15 fighter was shot down over northwest Iraq and who said his interrogators repeatedly pointed a gun at his head and pulled the trigger on an empty chamber, said he was surprised by the administration's eagerness to overturn the judgment.

"The administration wants $87 billion for Iraq," he said. "The money in our case is just a drop of blood in the bucket."
I will leave it to our intrepid readers to discern the politics behind the different positions...