OPINION OF THE COURT
REPUBLIC OF IRAQ V. BEATY
556 U. S. ____ (2009)
SUPREME COURT OF THE UNITED STATES
NOS. 07-1090 AND 08-539
REPUBLIC OF IRAQ, PETITIONER
07–1090
v.
JORDAN BEATY et al.
REPUBLIC OF IRAQ, et al.,
PETITIONERS
08–539
v.
ROBERT SIMON et al.
on writs of certiorari to the united states
court of appeals for the district of columbia circuit
[June 8, 2009]
Justice Scalia delivered
the opinion of the Court.
We consider in these cases
whether the Republic of Iraq remains subject to suit in American
courts pursuant to the terrorism exception to foreign sovereign
immunity, now repealed, that had been codified at 28 U. S. C.
§1605(a)(7).
I
A
Under the venerable principle of
foreign sovereign immunity, foreign states are ordinarily “immune
from the jurisdiction of the courts of the United States and of the
States,” §1604. See generally
Schooner Exchange v.
McFaddon, 7 Cranch 116 (1812). But the statute embodying
that principle—the Foreign Sovereign Immunities Act of 1976 (FSIA),
28 U. S. C. §1602
et seq.—recognizes a number of
exceptions; if any of these is applicable, the state is subject to
suit, and federal district courts have jurisdiction to adjudicate
the claim. §1330(a);
Verlinden B. V. v.
Central Bank
of Nigeria,
461
U. S. 480, 489 (1983).
In 1996, Congress added to the
list of statutory exceptions one for state sponsors of terrorism,
which was codified at 28 U. S. C. §1605(a)(7). Subject to
limitations not relevant here, that exception stripped immunity in
any suit for money damages
“against a foreign state for personal injury or
death that was caused by an act of torture, extrajudicial killing,
aircraft sabotage, hostage taking, or the provision of material
support or resources … for such an act … except that the court
shall decline to hear a claim under this paragraph—
“(A) if the foreign state was not designated
as a state sponsor of terrorism under section 6(j) of the Export
Administration Act of 1979 (50 U. S. C. App. 2405(j)) or
section 620A of the Foreign Assistance Act of 1961 (22 U.
S. C. 2371) at the time the act occurred … .”
In brief, §1605(a)(7) stripped immunity from a
foreign state for claims arising from particular acts, if those
acts were taken at a time when the state was designated as a
sponsor of terrorism.
B
In September 1990, Acting
Secretary of State Lawrence Eagleburger formally designated Iraq,
pursuant to §6(j) of the Export Administration Act of 1979, as
redesignated and amended, 99 Stat. 135, 50 U. S. C. App.
§2405(j), as “a country which has repeatedly provided support for
acts of international terrorism,” 55 Fed. Reg. 37793. Over a decade
later, in March 2003, the United States and a coalition of allies
initiated military action against that country. In a matter of
weeks, the regime of Iraqi dictator Saddam Hussein collapsed and
coalition forces occupied Baghdad. American attention soon shifted
from combat operations to the longer term project of rebuilding
Iraq, with the ultimate goal of creating a stable ally in the
region.
Toward that end, Congress enacted
in April 2003 the Emergency Wartime Supplemental Appropriations Act
(EWSAA), 117 Stat. 559. Section 1503 of that Act authorized the
President to “make inapplicable with respect to Iraq section 620A
of the Foreign Assistance Act of 1961 or any other provision of law
that applies to countries that have supported terrorism.”
Id., at 579. President George W. Bush exercised that
authority to its fullest extent in May 2003, declaring
“inapplicable with respect to Iraq section 620A of the Foreign
Assistance Act of 1961 . . . and any other provision of law that
applies to countries that have supported terrorism.” 68 Fed. Reg.
26459.
Shortly thereafter, the United States Court of
Appeals for the District of Columbia Circuit had occasion to
consider whether that Presidential action had the effect of
rendering inapplicable to Iraq the terrorism exception to foreign
sovereign immunity. The Court concluded in a divided panel decision
that the President’s EWSAA authority did not permit him to waive
§1605(a)(7), and thereby restore sovereign immunity to Iraq, for
claims arising from acts it had taken while designated as a sponsor
of terror.
Acree v.
Republic of Iraq, 370
F. 3d 41, 48 (2004). Because Iraq succeeded in having the
claims against it dismissed on other grounds,
id., at
59–60, it could not seek certiorari to challenge the D. C.
Circuit’s interpretation of the EWSAA.
C
There is yet another legislative
enactment, and yet another corresponding executive waiver, that
bear on the question presented. The National Defense Authorization
Act for Fiscal Year 2008 (NDAA), 122 Stat. 3, was passed in January
2008. That Act (1) repealed the FSIA’s terrorism exception,
§1083(b)(1)(A)(iii); (2) replaced it with a new, roughly similar
exception, §1083(a); (3) declared that nothing in §1503 of the
EWSAA had “ever authorized, directly or indirectly, the making
inapplicable of any provision of chapter 97 of title 28, United
States Code, or the removal of the jurisdiction of any court of the
United States” (thus purporting to ratify the Court of Appeals’
Acree decision), §1083(c)(4), 122 Stat. 343; and (4)
authorized the President to waive “any provision of this section
with respect to Iraq” so long as he made certain findings and so
notified Congress within 30 days, §1083(d),
id., at
343–344.
The last provision was added to
the NDAA after the President vetoed an earlier version of the bill,
which did not include the waiver authority. The President’s veto
message said that the bill “would imperil billions of dollars of
Iraqi assets at a crucial juncture in that nation’s reconstruction
efforts.” Memorandum to the House of Representatives Returning
Without Approval the “National Defense Authorization Act for Fiscal
Year 2008,” 43 Weekly Comp. of Pres. Doc. 1641 (2007). Only when
Congress added the waiver authority to the NDAA did the President
agree to approve it; and on the same day he signed it into law he
also officially waived “all provisions of section 1083 of the Act
with respect to Iraq,” 73 Fed. Reg. 6571 (2008).
II
We consider today two cases that
have been navigating their way through the lower courts against the
backdrop of the above-described congressional, military,
Presidential, and judicial actions. Respondents in the
Simon case are American nationals (and relatives of those
nationals) who allege that they were captured and cruelly
mistreated by Iraqi officials during the 1991 Gulf War. The
Beaty respondents are the children of two other Americans,
Kenneth Beaty and William Barloon, who are alleged to have been
similarly abused by the regime of Saddam Hussein in the aftermath
of that war. Each set of respondents filed suit in early 2003
against Iraq in the United States District Court for the District
of Columbia, alleging violations of local, federal, and
international law.
Respondents invoked the terrorism
exception to foreign sovereign immunity, and given
Acree’s
holding that the President had not rendered that statutory
provision inapplicable to Iraq, the District Court refused to
dismiss either case on jurisdictional grounds. In
Beaty,
after the District Court denied Iraq’s motion to dismiss, 480
F. Supp. 2d 60, 70 (2007), Iraq invoked the collateral order
doctrine to support an interlocutory appeal. See
Mitchell
v.
Forsyth,
472 U. S. 511, 524–529
(1985). In
Simon, the District Court determined that the
claims were time barred and dismissed on that alternative basis,
Vine v.
Republic of Iraq, 459 F. Supp. 2d
10, 25 (2006), after which the
Simon respondents
appealed.
In the
Beaty appeal, Iraq (supported
by the United States as
amicus) requested that the Court
of Appeals for the District of Columbia Circuit reconsider
Acree’s holding en banc. The Court denied that request
over the dissent of Judges Brown and Kavanaugh, and a panel then
summarily affirmed in an unpublished order the District Court’s
denial of Iraq’s motion to dismiss. No. 07–7057 (Nov. 21, 2007)
(per curiam), App. to Pet. for Cert. 1a–2a.
While the
Simon appeal was still
pending, Congress enacted the NDAA, and the Court of Appeals
requested supplemental briefing addressing the impact of that
legislation on the court’s jurisdiction. Iraq contended, as an
alternative argument to its position that
Acree was
wrongly decided, that even if 28 U. S. C. §1605(a)(7)’s
application to Iraq survived the President’s EWSAA waiver, the
provision was repealed by §1083(b)(1)(A)(iii) of the NDAA, 122
Stat. 341; and that the
new terrorism exception to
sovereign immunity—which was created by the NDAA and codified at 28
U. S. C. A. §1605A (July 2008 Supp.)—was waived by the
President with respect to Iraq pursuant to his NDAA authority.
The Court of Appeals rejected that argument,
holding instead, based on a close reading of the statutory text,
that “the NDAA leaves intact our jurisdiction over cases . . . that
were pending against Iraq when the Congress enacted the NDAA.” 529
F. 3d 1187, 1194 (2008). The panel then reversed the District
Court’s determination that the
Simon respondents’ claims
were untimely,
id., at 1195–1196, and rebuffed Iraq’s
request for dismissal under the political question doctrine,
id., at 1196–1198.
Iraq sought this Court’s review of both cases,
asking us to determine whether under current law it remains subject
to suit in the federal courts. We granted certiorari, 555 U. S. ___
(2009), and consolidated the cases.
III
A
Section 1503 of the EWSAA
consists of a principal clause, followed by eight separate proviso
clauses. The dispute in these cases concerns the second of the
provisos. The principal clause and that proviso read:
“The President may suspend the application of any
provision of the Iraq Sanctions Act of 1990: …
Provided
further, That the President may make inapplicable with respect
to Iraq section 620A of the Foreign Assistance Act of 1961 or any
other provision of law that applies to countries that have
supported terrorism … .” 117 Stat. 579.
Iraq and the United States both read the quoted
proviso’s residual clause as sweeping in the terrorism exception to
foreign sovereign immunity. Certainly that reading is, as even the
Acree Court acknowledged, “straightforward.” 370
F. 3d, at 52.
Title 28 U. S. C. §1605(a)(7)’s exception
to sovereign immunity for state sponsors of terrorism stripped
jurisdictional immunity from a country unless “the foreign state
was not designated as a state sponsor of terrorism.” This is a
“provision of law” (indisputably) that “applies to” (strips
immunity from) “countries that have supported terrorism” (as
designated pursuant to certain statutory provisions). Of course the
word “any” (in the phrase “any other provision of law”) has an
“expansive meaning,”
United States v.
Gonzales,
520 U. S. 1, 5
(1997), giving us no warrant to limit the class of provisions of
law that the President may waive. Because the President exercised
his authority with respect to “all” provisions of law encompassed
by the second proviso, his actions made §1605(a)(7) “inapplicable”
to Iraq.
To a layperson, the notion of the President’s
suspending the operation of a valid law might seem strange. But the
practice is well established, at least in the sphere of foreign
affairs. See
United States v.
Curtiss-Wright Export
Corp.,
299 U.
S. 304, 322–324 (1936) (canvassing precedents from as early as
the “inception of the national government”). The granting of
Presidential waiver authority is particularly apt with respect to
congressional elimination of foreign sovereign immunity, since the
granting or denial of that immunity was historically the
case-by-case prerogative of the Executive Branch. See,
e.g.,
Ex parte Peru,
318 U. S. 578, 586–590
(1943). It is entirely unremarkable that Congress, having taken
upon itself in the FSIA to “free the Government” from the
diplomatic pressures engendered by the case-by-case approach,
Verlinden, 461 U. S., at 488, would nonetheless think it
prudent to afford the President some flexibility in unique
circumstances such as these.
B
The Court of Appeals in
Acree resisted the above construction, primarily on the
ground that the relevant text is found in a proviso. We have said
that, at least presumptively, the “grammatical and logical scope
[of a proviso] is confined to the subject-matter of the principal
clause.”
United States v.
Morrow,
266 U. S. 531, 534–535
(1925). Using that proposition as a guide, the
Acree panel
strove mightily to construe the proviso as somehow restricting the
principal clause of EWSAA §1503, which authorized the President to
suspend “any provision of the Iraq Sanctions Act of 1990,” 117
Stat. 579.
In the Court of Appeals’ view,
the second proviso related to that subsection of the Iraq Sanctions
Act (referred to in the principal provision) which dictated that
certain enumerated statutory provisions, including §620A of the
Foreign Assistance Act of 1961 and “all other provisions of law
that
impose sanctions against a country which has
repeatedly provided support for acts of international terrorism,”
shall be fully enforced against Iraq. §586F(c), 104 Stat. 2051
(emphasis added). The panel understood the second EWSAA proviso as
doing nothing more than clarifying that the authority granted by
the principal clause (to suspend any part of the Iraq Sanctions
Act) included the power to make inapplicable to Iraq the various
independent provisions of law that §586F(c) of the Iraq Sanctions
Act instructed to be enforced against Iraq—which might otherwise
continue to apply of their own force even without the Iraq
Sanctions Act. However, the residual clause of §586F(c) encompasses
only provisions that “impose sanctions”; and, in the Court of
Appeals’ view, that excludes §1605(a)(7), which is a rule going
instead to the jurisdiction of the federal courts. Thus, the EWSAA
proviso swept only as broadly as §586F(c), and therefore did not
permit the President to waive the FSIA terrorism exception.
This is a highly sophisticated effort to
construe the proviso as a limitation upon the principal clause.
Ultimately, however, we think that effort neither necessary nor
successful. It is true that the “general office of a proviso is to
except something from the enacting clause, or to qualify and
restrain its generality.”
Morrow,
supra, at 534.
But its general (and perhaps appropriate) office is not, alas, its
exclusive use. Use of a proviso “to state a general, independent
rule,”
Alaska v.
United States,
545 U. S. 75, 106 (2005),
may be lazy drafting, but is hardly a novelty. See,
e.g.,
McDonald v.
United States,
279 U. S. 12, 21 (1929).
Morrow itself came with the caveat that a proviso is
sometimes used “to introduce independent legislation.” 266 U. S.,
at 535. We think that was its office here. The principal clause
granted the President a power; the second proviso purported to
grant him an
additional power. It was not, on any fair
reading, an exception to, qualification of, or restraint on the
principal power.
Contrasting the second EWSAA proviso to some
of the other provisos illustrates the point. For example, the first
proviso cautioned that “nothing in this section shall affect the
applicability of the Iran-Iraq Arms Non-Proliferation Act of 1992,”
117 Stat. 579, and the third forbade the export of certain military
equipment “under the authority of this section.”
Ibid.
Both of these plainly sought to define and limit the authority
granted by the principal clause. The fourth proviso, however,
mandated that “section 307 of the Foreign Assistance Act of 1961
shall not apply with respect to programs of international
organizations for Iraq,”
ibid., and it is impossible to
see how that self-executing suspension of a distinct statute in any
way cabined or clarified the principal clause’s authorization to
suspend the Iraq Sanctions Act.
There are other indications that the second
proviso’s waiver authority was not limited to the statutory
provisions embraced by §586F(c) of the Iraq Sanctions Act. If that
is all it was meant to accomplish, why would Congress not simply
have tracked §586F(c)’s residual clause? Instead of restricting the
President’s authority to statutes that “impose sanctions” on
sponsors of terror, the EWSAA extended it to any statute that
“applies” to such states. That is undoubtedly a broader class.
Even if the best reading of the EWSAA proviso
were that it encompassed only statutes that impose sanctions or
prohibit assistance to state sponsors of terrorism, see
Acree, 370 F. 3d, at 54, we would disagree with the
Court of Appeals’ conclusion that the FSIA exception is not such a
law. Allowing lawsuits to proceed certainly has the extra benefit
of facilitating the compensation of injured victims, but the fact
that §1605(a)(7) targeted only foreign states designated as
sponsors of terrorism suggests that the law was intended as a
sanction, to punish and deter undesirable conduct. Stripping the
immunity that foreign sovereigns ordinarily enjoy is as much a
sanction as eliminating bilateral assistance or prohibiting export
of munitions (both of which are explicitly mandated by §586F(c) of
the Iraq Sanctions Act). The application of this sanction affects
the jurisdiction of the federal courts, but that fact alone does
not deprive it of its character as a sanction.
It may well be that when Congress enacted the
EWSAA it did not have specifically in mind the terrorism exception
to sovereign immunity. The Court of Appeals evidently found that to
be of some importance.
Id., at 56 (noting there is “no
reference in the legislative history to the FSIA”). But the whole
value of a generally phrased residual clause, like the one used in
the second proviso, is that it serves as a catchall for matters not
specifically contemplated—known unknowns, in the happy phrase
coined by Secretary of Defense Donald Rumsfeld. Pieces of
Intelligence: The Existential Poetry of Donald H. Rumsfeld 2 (H.
Seely comp. 2003). If Congress wanted to limit the waiver authority
to particular statutes that it had in mind, it could have
enumerated them individually.
We cannot say with any certainty (for those
who think this matters) whether the Congress that passed the EWSAA
would have wanted the President to be permitted to waive
§1605(a)(7). Certainly the exposure of Iraq to billions of dollars
in damages could be thought to jeopardize the statute’s goal of
speedy reconstruction of that country. At least the President
thought so. And in the “vast external realm, with its important,
complicated, delicate and manifold problems,”
Curtiss-Wright
Export Corp., 299 U. S., at 319, courts ought to be especially
wary of overriding apparent statutory text supported by executive
interpretation in favor of speculation about a law’s true
purpose.[
Footnote 1]
C
Respondents advance two other
objections to the straightforward interpretation of the EWSAA
proviso. First, in a less compelling variant of the D. C.
Circuit’s approach, the
Simon respondents argue that
“section 620A of the Foreign Assistance Act of 1961 or any other
provision of law that applies to countries that have supported
terrorism” means section 620A of the Foreign Assistance Act or any
other provision of law cited therein. The provision would thus
allow the President to make inapplicable to Iraq the statutes that
§620A precludes from being used to provide support to
terror-sponsoring nations. Not to put too fine a point upon it,
that is an absurd reading, not only textually but in the result it
produces: It would mean that the effect of the EWSAA was to permit
the President to
exclude Iraq from, rather than
include it within, such beneficent legislation as the Food
for Peace Act of 1966, 7 U. S. C. §1691
et seq.
Both respondents also invoke
the canon against implied repeals, TVA v.
Hill,
437 U. S. 153,
190 (1978), but that canon has no force here. Iraq’s construction
of the statute neither rests on implication nor effects a repeal.
The EWSAA proviso
expressly allowed the President to
render certain statutes inapplicable; the only question is its
scope. And it did not repeal anything, but merely granted the
President authority to waive the application of particular statutes
to a single foreign nation. Cf.
Clinton v.
City of New
York,
524 U. S.
417, 443–445 (1998).
D
We must consider whether anything
in the subsequent NDAA legislation changes the above analysis. In
particular, §1083(c)(4) of that statute specifically says that
“[n]othing in section 1503 of the [EWSAA] has ever authorized,
directly or indirectly, the making inapplicable of any provision of
chapter 97 of title 28, United States Code, or the removal of the
jurisdiction of any court of the United States.” 122 Stat. 343.
This looks like a ratification by Congress of the conclusion
reached in the
Acree decision.
Is such a ratification effective?
The NDAA is not subsequent legislative history, as Iraq claims, cf.
Sullivan v.
Finkelstein,
496 U. S. 617, 632
(1990) (Scalia, J., concurring in part); rather, it is binding law,
approved by the Legislature and signed by the President. Subsequent
legislation can of course alter the meaning of an existing law for
the future; and it can even alter the past operation of an existing
law (constitutional objections aside) if it makes that retroactive
operation clear.
Landgraf v.
USI Film Products,
511 U. S. 244,
267–268 (1994). To tell the truth, however, we are unaware of any
case dealing with the retroactive amendment of a law that had
already expired, as the EWSAA had here. And it is doubtful whether
Congress can retroactively claw back power it has given to the
Executive, invalidating Presidential action that was valid when it
was taken. Thankfully, however, we need not explore these
difficulties here.
In §1083(d)(1) of the NDAA, the President was
given authority to “waive any provision of this section with
respect to Iraq.” 122 Stat. 343. The President proceeded to waive
“all” provisions of that section as to Iraq, including (presumably)
§1083(c)(4). 73 Fed. Reg. 6571. The Act can therefore add nothing
to our analysis of the EWSAA. Respondent Beaty objects that the
President cannot waive a
fact. But neither can Congress
legislate a fact. Section 1083(c)(4) could change our
interpretation of the disputed EWSAA language only if it has some
substantive effect, changing what would otherwise be the
law. And if the President’s waiver does anything, it eliminates any
substantive effect that the NDAA would otherwise have on cases to
which Iraq is a party.[
Footnote
2]
IV
Having concluded that the
President did render 28 U. S. C. §1605(a)(7) “inapplicable
with respect to Iraq,” and that such action was within his assigned
powers, we consider respondents’ argument that the inapplicability
of the provision does not bar their claims, since they arise from
Iraq’s conduct
prior to the President’s waiver. Any other
interpretation, they say, would cause the law to operate in a
disfavored retroactive fashion.
This argument proceeds as
follows: The FSIA exception becomes “applicable” to a foreign state
when that foreign state is designated as a sponsor of terrorism. In
parallel fashion, rendering the exception “inapplicable” should be
equivalent to
removing the state’s designation. And under
§1605(a)(7), jurisdiction turned on the foreign state’s designation
“at the time the act [giving rise to the claim] occurred.” On this
reading, the President’s waiver meant only that Iraq could not be
sued pursuant to §1605(a)(7) for any
future conduct, even
though it technically remained designated as a state sponsor of
terrorism.
Respondents support this interpretation with a
policy argument and a canon of construction. First, why would
Congress have sought to give Iraq
better treatment than
any other state that saw the error of its ways, reformed its
behavior, and was accordingly removed from the list of
terror-sponsoring regimes? See
Acree, 370 F. 3d, at
56 (calling such a result “perplexing”). Providing immunity for
future acts is one thing, but wiping the slate clean is quite
another. Second, this Court has often applied a presumption that,
absent clear indication to the contrary, statutory amendments do
not apply to pending cases.
Landgraf,
supra, at
280. A narrow reading of “inapplicable” would better comport with
that presumption.
As a textual matter, the proffered definition
of “inapplicable” is unpersuasive. If a provision of law is
“inapplicable” then it cannot be applied; to “apply” a statute is
“[t]o put [it] to use.” Webster’s New International Dictionary 131
(2d ed. 1954). When the District Court exercised jurisdiction over
these cases against Iraq, it surely was putting §1605(a)(7) to use
with respect to that country. Without the
application of
that provision, there was no basis for subject-matter jurisdiction.
28 U. S. C. §§1604, 1330(a). If Congress had wanted to
authorize the President merely to cancel Iraq’s designation as a
state sponsor of terrorism, then Congress could have done so.
As a policy matter, moreover, we do not find
that result particularly “perplexing.” As then-Judge Roberts
explained in his separate opinion in
Acree, Congress in
2003 “
for the first time confronted the prospect that a
friendly successor government would, in its infancy, be vulnerable
under Section 1605(a)(7) to crushing liability for the actions of
its renounced predecessor.” 370 F. 3d, at 61 (opinion
concurring in part and concurring in judgment) (emphasis in
original). The Government was at the time spending considerable
sums of money to rebuild Iraq, see Rogers, Congress Gives Initial
Approval for War Funding, Airline Aid, Wall Street Journal, Apr. 4,
2003, p. A10. What would seem perplexing is converting a
billion-dollar reconstruction project into a compensation scheme
for a few of Saddam’s victims.
As for the judicial presumption against
retroactivity, that does not induce us to read the EWSAA proviso
more narrowly. Laws that merely alter the rules of foreign
sovereign immunity, rather than modify substantive rights, are not
operating retroactively when applied to pending cases. Foreign
sovereign immunity “reflects current political realities and
relationships,” and its availability (or lack thereof) generally is
not something on which parties can rely “in shaping their primary
conduct.”
Republic of Austria v.
Altmann,
541 U. S. 677,
696 (2004); see also
id., at 703 (Scalia, J.,
concurring).
In any event, the primary conduct by Iraq that
forms the basis for these suits actually occurred prior to the
enactment of the FSIA terrorism exception in 1996. See
Saudi
Arabia v.
Nelson,
507 U. S. 349, 351
(1993). That is, Iraq was immune from suit at the time it is
alleged to have harmed respondents. The President’s elimination of
Iraq’s
later subjection to suit could hardly have deprived
respondents of any expectation they held at the time of their
injury that they would be able to sue Iraq in United States
courts.
V
Accordingly, the District Court
lost jurisdiction over both suits in May 2003, when the President
exercised his authority to make §1605(a)(7) inapplicable with
respect to Iraq. At that point, immunity kicked back in and the
cases ought to have been dismissed, “the only function remaining to
the court [being] that of announcing the fact and dismissing the
cause.”
Ex parte McCardle, 7 Wall. 506, 514 (1869).
In respondents’ view, that is not
fatal to their claims. They point to the eighth proviso in §1503 of
the EWSAA:
“
Provided further, That the authorities
contained in this section shall expire on September 30, 2004, or on
the date of enactment of a subsequent Act authorizing assistance
for Iraq and that specifically amends, repeals or otherwise makes
inapplicable the authorities of this section, whichever occurs
first.” 117 Stat. 579.
The effect of this provision, they contend, is that
the EWSAA waiver expired in 2005,[
Footnote 3] and that when it did so §1605(a)(7) was
revived, immunity was again stripped, and jurisdiction was
restored. If that is true, then at the very least they ought to be
permitted to refile their suits and claim equitable tolling for the
period between 2005 and the present, during which time they
understandably relied on
Acree’s holding.
The premise, however, is flawed. It is true
that the “authorities contained in” §1503 of the EWSAA expired, but
expiration of the
authorities (viz., the President’s
powers to suspend and make inapplicable certain laws) is not the
same as cancellation of the
effect of the President’s
prior valid exercise of those authorities (viz., the restoration of
sovereign immunity). As Iraq points out, Congress has in other
statutes provided explicitly that
both the authorities
granted
and the effects of their exercise sunset on a
particular date.
E.g., 19 U. S. C. §2432(c)(3) (“A
waiver with respect to any country shall terminate on the day after
the waiver authority granted by this subsection ceases to be
effective with respect to such country”). The EWSAA contains no
such language.
We think the better reading of the eighth
EWSAA proviso (the sunset clause) is that the powers granted by the
section could be exercised only for a limited time, but that
actions taken by the President pursuant to those powers
(
e.g., suspension of the Iraq Sanctions Act) would not
lapse on the sunset date. If it were otherwise, then the Iraq
Sanctions Act—which has never been repealed, and which imposes a
whole host of restrictions on relations with Iraq—would have
returned to force in September 2005. Nobody believes that is
so.
* * *
When the President exercised his
authority to make inapplicable with respect to Iraq all provisions
of law that apply to countries that have supported terrorism, the
exception to foreign sovereign immunity for state sponsors of
terrorism became inoperative as against Iraq. As a result, the
courts below lacked jurisdiction; we therefore need not reach
Iraq’s alternative argument that the NDAA subsequently stripped
jurisdiction over the cases. The judgments of the Court of Appeals
are reversed.
It is so ordered.
Footnote 1
The eighth proviso of EWSAA §1503 says that
absent further congressional action, “the authorities contained in
this section shall expire on September 30, 2004.” 117 Stat. 579.
The Court of Appeals expressed doubt that Congress would have
wanted federal-court jurisdiction to disappear for a year and then
suddenly return.
Acree v.
Republic of Iraq, 370
F. 3d 41, 56–57 (CADC 2004). Our analysis of the sunset
provision, see Part V,
infra, disposes of that
concern.
Footnote 2
Respondents contend that the NDAA waiver is
irrelevant because the President’s veto of the
initial
version of the bill—which did not include the waiver authority—was
defective. We need not inquire into that point, since Congress
(evidently thinking the veto effective) enacted a new bill that was
identical in all material respects but for the addition of
presidential waiver authority. Since that authority would be
nugatory, and the rest of the new law utterly redundant, if a law
resulting from the former bill remained in effect, that law would
have been effectively repealed.
Footnote 3
The sunset date was extended by one year in a
later bill. 108–106, §2204(2), 117 Stat. 1230.
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