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In Kiobel filings, human rights group queries AG Holder conflicts

7/17/2012 COMMENTS (0)

The human rights group EarthRights International wants answers about the government's amicus brief in the upcoming U.S. Supreme Court rehearing of Kiobel v. Royal Dutch Petroleum, which will determine whether victims of international human rights violations can sue in U.S. courts.

In Kiobel's first trip to the Supreme Court last term, the U.S. government sided with the plaintiffs, Nigerians who claim Shell was complicit in state-sponsored violence. The issue before the high court was whether corporations can be liable under the Alien Tort Statute, and the government said they could. But when the justices sent the case back to the parties for briefing on a new question -- whether the statute applies to conduct off the shores of the United States -- the Justice Department switched sides. The government's amicus brief, filed last month, argues tepidly that the ATS is not appropriate in this particular case, though it stops short of advocating for an absolute bar on ATS cases stemming from overseas conduct.

A former State Department legal adviser from the second Bush administration told me at the time that the wishy-washy amicus filing was probably the Obama administration's stab at reconciling its first Kiobel brief with the Justice Department's seven-year history of opposition to the overseas application of the Alien Tort Statute. But the result sure didn't please everyone: The State Department, which had joined Justice in signing the first Kiobel amicus brief, pointedly did not sign the second one.

The split between the two departments suggested to EarthRights that "there had been intense debates within the administration," said EarthRights legal policy coordinator Jonathan Kaufman. The human rights group, which often represents plaintiffs in ATS cases, had been blindsided by the Justice Department brief, according to Kaufman. "It was shocking," he said. "The brief was largely unexpected, based on what they had filed previously, and pretty breathtaking."

As EarthRights studied the amicus filing, though, its lawyers devised a hypothesis that would explain why the Justice and State departments seemingly came down on different sides. The brief included what Kaufman called "a laundry list" of factors that courts should consider when they decide whether to dismiss Alien Tort cases, including some that would protect U.S.-based corporations. Attorney General Eric Holder and Deputy Solicitor General Sri Srinivasan had both defended U.S. corporations in ATS litigation when they were in private practice. (At Covington & Burling, Chiquita Brands was one of Holder's most important clients; Srinivasan worked on ATS cases for Exxon Mobil and Ford when he was a partner at O'Melveny & Myers.)

"The brief read like a roadmap for getting rid of cases Srinivasan and Holder had worked on previously," Kaufman said. "Given those clues, we were interested in anything that could shed light" on how the Justice Department formulated its position. (As a reality check, neither Holder nor Srinivasan signed the DOJ brief, which lists Solicitor General Donald Verrilli as counsel of record.)

To follow the clues it detected in the amicus brief, in the last two weeks EarthRights has sent Freedom of Information Act requests to the Justice Department, the Solicitor General's office and the State Department, asking for any records related to Holder, Srinivasan and the Kiobel case, including any communications from business groups that sought to influence the Justice Department. "Information about the process by which the U.S. government developed its position in the Kiobel case would contribute to the public's understanding of the operations of government because it implicates a fundamental question of the influence of corporate interests in public decision making," the FOIA filings said. "The question of whether Mr. Holder or Mr. Srinivasan recused themselves -- or if not, should have recused themselves -- from the development of the brief could thus shed significant light on the influence of corporate interests on government officials who have prior and potential future ties to powerful companies."

Kaufman said EarthRights expects to know what information, if any, it will receive in response to its requests before Kiobel is reargued. I sent a detailed email request for comment to the Justice Department's Office of Public Affairs but didn't immediately receive a substantive reply.

(Reporting by Alison Frankel)

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