OCTOBER TERM 2008 · DECIDED JUNE 8, 2009 · 9–0

556 U. S. ___ · No. 07-1090 · Argued April 20, 2009

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Republic of Iraq v. Beaty

ReversedFinal ruling
foreign sovereign immunityIraq warpresidential powerterrorism lawsuitsexecutive waiver authority

Opinion of the Court by Justice Scalia

The Supreme Court ruled unanimously that Iraq is no longer subject to lawsuits in American courts over abuses committed during and after the 1991 Gulf War, because President Bush validly waived the law that had stripped Iraq of its immunity.

The decision means federal courts never had authority to hear these long-running cases once the waiver took effect in 2003, closing off this legal avenue for Gulf War victims seeking compensation from Iraq.

the primary conduct by Iraq that forms the basis for these suits actually occurred before §1605(a)(7)’s enactment
Justice Scalia

Explaining why applying the waiver to these suits raised no retroactivity problem.

How it got here: Lower federal courts refused to dismiss the suits against Iraq, and Iraq sought Supreme Court review of both cases together.

The Case in Depth

What happened

American nationals mistreated by Iraqi officials during and after the 1991 Gulf War sued Iraq in 2003, relying on a federal law that stripped immunity from countries designated as sponsors of terrorism. Iraq had been so designated since 1990. After the 2003 U.S.-led invasion, Congress and the President took a series of actions affecting whether that law still applied to Iraq, setting up the dispute over whether these lawsuits could proceed.

The question before the Court

After the President waived the law stripping Iraq's immunity from terrorism lawsuits, could Americans still sue Iraq over Gulf War-era abuses?

Why it matters

Americans who allege they were mistreated by Iraqi officials during the Gulf War lose their ability to sue Iraq in U.S. courts. The ruling also confirms that presidents have broad power to waive laws stripping sovereign immunity from foreign nations, which matters for future diplomatic and reconstruction efforts involving other countries designated as terrorism sponsors.

What changes now

Because the Court found the federal courts lacked jurisdiction from the moment the President's 2003 waiver took effect, both lawsuits against Iraq are foreclosed and the lower court judgments are reversed. This is a final merits decision resolving the underlying legal question, so there is no remand for further litigation on the immunity issue; the cases end here.

What this does not decide

The Court did not decide whether a later 2008 law's attempt to retroactively ratify a lower court's earlier interpretation was legally effective, because it found the President's separate waiver of that 2008 law made the question unnecessary to resolve.

How the Court got there

The legal reasoning, step by step

  1. The Court read the text of a 2003 wartime funding law that let the President make 'inapplicable' to Iraq any law that applies to countries supporting terrorism, concluding this plainly covered the law stripping Iraq's immunity from lawsuits, since the President exercised that authority as to 'all' such provisions.
  2. The Court rejected a lower court's narrower reading that treated the waiver clause as limited to sanctions-related statutes borrowed from an earlier Iraq sanctions law, explaining that a proviso (a qualifying clause added to a statute) can sometimes create independent new authority rather than merely narrow the sentence before it.
  3. Even accepting the narrower reading, the Court found the immunity-stripping law still qualified as a sanction against Iraq, so it fell within the waiver's scope either way.
  4. The Court held that a later 2008 law reshaping this immunity exception did not change the outcome, because the President separately waived that later law's provisions with respect to Iraq as well.
  5. The Court rejected the argument that the waiver only blocked future lawsuits while leaving older claims alive, explaining that once a law is made 'inapplicable,' courts cannot use it at all, so there was no valid basis for jurisdiction over conduct that had already occurred.
  6. The Court also rejected the claim that a later expiration date for the President's waiver power revived the immunity-stripping law, distinguishing between the powers themselves expiring and the legal effect of actions already taken under those powers lapsing.

Doctrinal impact

Laws and provisions at issue

28 U.S.C. § 1605(a)(7) (former FSIA terrorism exception)

Old law that let people sue countries labeled sponsors of terrorism for certain harms.

Emergency Wartime Supplemental Appropriations Act § 1503

2003 law letting the President waive laws targeting countries that supported terrorism, as applied to Iraq.

National Defense Authorization Act for Fiscal Year 2008 § 1083

2008 law that replaced the old terrorism-lawsuit exception and let the President waive the new one for Iraq.

Cases affected by this decision

Abrogates Acree v. Republic of Iraq (370 F. 3d 41)

Rejected the D.C. Circuit's reading that the President could not waive Iraq's terrorism-lawsuit immunity exception.

Supreme Court Opinion

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Republic of Iraq v. Beaty | SCOTUS Reporter