OCTOBER TERM 2019 · DECIDED MAY 18, 2020

590 U.S. ____ · No. 17-1268 · Argued February 24, 2020

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Opati v. Republic of Sudan

Vacated and remandedFinal ruling
terrorismforeign sovereign immunitypunitive damagesembassy bombingsretroactive laws

Opinion of the Court by Justice Gorsuch, joined by Justices Roberts, Thomas, Ginsburg, Breyer, Alito, Sotomayor, and Kagan

The Supreme Court ruled unanimously that bombing victims may seek punitive damages against Sudan for the 1998 U.S. Embassy attacks in Kenya and Tanzania, even though the federal law authorizing those damages was enacted ten years after the bombings.

The decision reinstates the legal basis for roughly $4.3 billion in punitive damages that an appeals court had thrown out, and confirms that Congress can authorize punishment-style damages for past terrorist acts when it says so clearly enough.

Put another way, Congress proceeded in two equally evident steps: (1) It expressly authorized punitive damages under a new cause of action; and (2) it explicitly made that new cause of action available to remedy certain past acts of terrorism.
Justice Gorsuch

The Court's summary of why Congress clearly authorized retroactive punitive damages in the 2008 law.

How it got here: Victims won at a federal trial court; the D.C. Circuit threw out the punitive damages award; the Supreme Court agreed to review only whether punitive damages were available under the federal terrorism cause of action.

The Case in Depth

What happened

In August 1998, al Qaeda simultaneously detonated truck bombs outside the U.S. Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, killing hundreds and injuring thousands. Survivors and family members — including both U.S. nationals and foreign relatives of U.S. government employees — sued Sudan in federal court, arguing that Sudan had sheltered al Qaeda operatives, supplied them with passports, and allowed the movement of weapons and money used to plan the attacks. After a full trial, a federal judge found Sudan liable and awarded roughly $10.2 billion in damages, including about $4.3 billion in punitive damages.

The question before the Court

Could survivors and family members of the 1998 U.S. Embassy bombings seek punitive damages from Sudan under a federal law passed a decade after the attacks?

The Court's answer

Yes — the Court ruled unanimously that victims suing under the 2008 federal terrorism cause of action can seek punitive damages against Sudan for attacks that happened before the law was passed.

The Court reasoned that Congress satisfied any requirement of clarity in two unmistakable steps: it expressly authorized punitive damages in the new federal terrorism cause of action (§1605A(c)), and it explicitly made that cause of action available to address past terrorist attacks through its "Prior Actions" and "Related Actions" provisions. The Court rejected Sudan's argument that the word "may" made the authorization too weak, explaining that "may" simply gives judges discretion to decide whether punitive damages fit a particular case. The Court also declined to invent a new "super-clear" statement rule for retroactive punitive damages, calling the proposed standard unworkable — closer to "the eye of the beholder" than an administrable legal rule.

Curious how the Court got there? See the step-by-step legal reasoning →

Why it matters

Survivors and family members suing foreign governments for terrorist attacks can now seek punitive damages even when the attack predated the law creating that remedy — as long as Congress wrote the law clearly enough. For the hundreds of plaintiffs in this case, the ruling reopens the possibility of collecting billions in damages from Sudan that had been blocked for years.

What changes now

The case returns to the D.C. Circuit, which must reconsider two related issues in light of the Supreme Court's ruling. First, punitive damages are now clearly available for plaintiffs who sued under the federal terrorism cause of action. Second, the appeals court must also reexamine whether punitive damages are available for foreign-national family members who sued under state law — because the appeals court had denied those damages for "the same reason" it denied them for the federal claimants, a reason the Supreme Court just found was wrong.

What this does not decide

The Court explicitly declined to decide whether foreign-national family members can seek punitive damages on state-law claims, or whether the 2008 federal terrorism cause of action is the exclusive available remedy. It also left open all constitutional challenges to retroactive punitive damages, which Sudan never raised.

How the Court got there

The legal reasoning, step by step

  1. The general rule, drawn from Landgraf v. USI Film Products (1994), is that Congress is presumed to write laws applying only to future conduct — and must state its intent clearly if it wants new rules to reach back to past events. This protects people's ability to know what law governs their actions before they act.
  2. The Court declined to resolve whether this prospectivity presumption even applies to foreign sovereign immunity cases — a contested question the parties debated at length. Instead, it assumed in Sudan's favor that the presumption applied and asked whether Congress had still satisfied the clarity requirement.
  3. The Court found that Congress had clearly satisfied any clarity test by acting in two distinct, unambiguous steps in the 2008 National Defense Authorization Act: first, it created a new federal terrorism cause of action that expressly lists punitive damages among available remedies; second, through the 'Prior Actions' and 'Related Actions' provisions of the same statute, it explicitly opened that cause of action to cover past terrorist attacks.
  4. Sudan argued that the transition provisions (§1083(c)) themselves never mentioned punitive damages. The Court dismissed this: Sudan already conceded that every other feature of the new cause of action — economic damages, pain and suffering, solatium — applied retroactively through those provisions. There was no principled way to carve out only punitive damages from an otherwise complete retroactive application.
  5. Sudan also argued that the word 'may' in the punitive-damages provision ('damages may include . . . punitive damages') made the authorization too ambiguous to meet the clarity standard. The Court rejected this, explaining that 'may' simply vests district courts with discretion to decide whether punitive damages are appropriate in a given case — the same reading applied to the other categories of damages in the same sentence, all listed on equal terms.
  6. Finally, the Court refused to create a new 'super-clear' statement rule specifically for retroactive punitive damages. Such a rule, the Court said, would be unworkable because no one — not even Sudan — could define how much clearer-than-clear Congress would need to be. The correct remedy for a litigant who believes retroactive punitive damages are unconstitutional is to challenge their constitutionality directly, not to ask courts to ignore Congress's plain direction.

Doctrinal impact

Laws and provisions at issue

Foreign Sovereign Immunities Act § 1605A

Federal law allowing certain terrorism victims to sue foreign state sponsors of terror, including for punitive damages.

National Defense Authorization Act § 1083 (2008)

2008 law that expanded the terrorism exception and created a new federal cause of action covering past terrorist attacks.

Cases affected by this decision

Distinguishes Landgraf v. USI Film Products (511 U. S. 244)

The Court assumed Landgraf's prospectivity presumption applied but found Congress had clearly satisfied it, sidestepping any conflict.

Supreme Court Opinion

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