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Was Hitler a pirate? Answer may shape SCOTUS Kiobel decision

10/2/2012 COMMENTS (0)

Paul Hoffman of Schonbrun DeSimone Seplow Harris Hoffman & Harrison is counting on pirates to save his clients, a group of Nigerian nationals suing Shell under the Alien Tort Statute for allegedly abetting state-sponsored torture and murder in Nigeria. And given the interest in piracy that the U.S. Supreme Court displayed on Monday, when Hoffman and Shell counsel Kathleen Sullivan of Quinn Emanuel Urquhart & Sullivanpresented oral arguments on whether the ATS gives victims of overseas atrocities the right to sue in U.S. courts, Hoffman may have been prescient in playing the pirate card.

As you probably recall, this was the second trip to the Supreme Court for Hoffman, Sullivan and the case known as Kiobel v. Royal Dutch. The justices heard arguments last year on whether corporations can be sued under the ATS, then quickly decided they wanted answers to the much broader question of whether the law, passed in 1789, applies to conduct that took place outside of the borders of the United States. In the brief Hoffman filed in June on behalf of the Nigerians, he argued that Congress enacted the law to establish federal-court jurisdiction over (among other things) piracy cases, which, by definition, occur offshore. So Congress cannot have intended to limit the reach of the Alien Tort Statute to conduct within the borders of the United States. "Piracy, one of the paradigmatic ATS claims, clearly occurs extraterritorially," Hoffman wrote. "The ATS was enacted to enforce the law of nations, which was, and is, not limited to U.S. territory."

The Supreme Court seemed to agree that Congress intended the Alien Tort Statute to apply to piracy on the high seas in the 2004 ruling that established the ATS as a vehicle for human rights litigation, Sosa v. Alvarez-Machain. Sosa held that piracy was generally accepted to be a violation of one of the "international norms" Congress meant to encompass when it enacted the law in the 18th century. On Monday, even Justice Antonin Scalia, who made clear his aversion to the presumption of extraterritoriality in his 2010 opinion in Morrison v. National Australia Bank, pressed Shell counsel Sullivan on whether a law that applies on the high seas doesn't apply on foreign soil.

That's when Sullivan offered a hard-line answer that sent the justices into a pirate cove for the next several minutes: "We don't concede that the statute applies on the high seas," she said.

Scalia said he was glad to hear it, but Chief Justice John Roberts seemed to be taken aback. "I thought that was the most clear violation of an international norm," he said. "The one thing that the civilized countries would agree on (in 1789) is that you ... capture pirates." Then Justice Stephen Breyer chimed in. If the justices agreed that the law was passed in part to provide a federal-court cause of action against pirates, he said, "the question to me is who are today's pirates. And if Hitler isn't a pirate, who is? And if, in fact, an equivalent torturer or dictator who wants to destroy an entire race in his own country is not the equivalent of today's pirate, who is?" The United States has signed treaties that establish universal jurisdiction for violations of international laws, Breyer said. So why shouldn't U.S. courts accept that jurisdiction?

Sullivan replied that the United States actually hasn't agreed to universal jurisdiction, a point Scalia seconded. But Scalia returned to his question about the ATS and piracy on the high seas. "You appeal to the general principle of territoriality of our laws," Scalia said. "And, as I say, I don't know any other case where that principle allows our securities laws to be applied on the high seas, for example ... even though they can (not) apply in Australia." (That's a Morrison reference, in case you didn't pick it up.)

Sullivan attempted to broaden the discussion to the general principle that U.S. courts should not adjudicate conduct on foreign soil, but Justice Samuel Alito dragged her back onto the pirate ship. "Can I ask this about piracy?" he said. "In 1789, do you think that Congress was contemplating tort actions against pirates in courts of the United States?"

Sullivan said no, that the United States typically brought in rem actions to recover property stolen by pirates. And in the court's 1818 opinion in United States v. Palmer, Sullivan said, the justices established that vessels sailing under a foreign flag are subject to the jurisdiction of their homeland. "So we would argue that the presumption against extraterritoriality actually applied in the founding era even to piracy," she said.

After Sullivan had a chance to explain that even if the ATS was intended to apply to conduct on the high seas, which are stateless, U.S. jurisdiction runs out when you hit another nation's shores, Justice Sonia Sotomayor took one more cannon shot at the pirates-in-federal-court issue. "I know that you quarrel about whether an act of piracy qualifies as an international norm, but assuming that I accept it is, pirates could have been -- under your theory, pirates could have been sued in state court, too, yet Congress found it important to pass the ATS," Sotomayor said.

Sullivan responded that all early litigation under the Alien Tort Statute involved conduct on U.S. shores or in U.S. waters, which led to some discussion about a 1795 advisory opinion issued by then attorney general William Bradford. Bradford was addressing an incident in which American citizens joined forces with a French fleet off the west coast of Africa to plunder the property of "British subjects on that coast." Bradford said the victims of the incident could sue in U.S. courts under the Alien Tort Statute. The Kiobel plaintiffs cited the opinion's phrase "on that coast" to argue that Bradford understood the ATS to apply to overseas conduct, but Sullivan said that, at best, the Bradford opinion involved conduct by an American on the high seas, so it didn't overcome the presumption against extraterritoriality.

Will Sullivan's hard line on piracy and the Alien Tort Statute turn out to be a mistake? Clearly, the justices were intrigued by the question of whether a law that applies on the high seas does not extend to foreign shores; five of the nine justices engaged with Sullivan about pirates. The court was also surprised by Sullivan's argument that the ATS doesn't imply a cause of action for piracy, and both Breyer and Sotomayor seemed troubled by that assertion. (Scalia, on the other hand, was delighted by it.) Breyer's musing on whether modern-day autocrats might justifiably be compared to 18th-century pirates -- thus implying that if the ATS was meant to provide a federal-court forum for piracy cases, it must similarly apply to cases against modern tyrants -- is certainly intriguing, but it remains to be seen whether it sways anyone on the court who's not already inclined to permit federal-court suits stemming from overseas conduct.

(Reporting by Alison Frankel)

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