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MICHAELA RIŠOVÁ

CYIL 4 ȍ2013Ȏ

law may generally be found. In certain cases the U.S. jurisprudence primarily shows

that the immunity does not apply “where the foreign State defendant has acted in

clear violation of international law”,

34

or, State immunity should be understood as

having been waived by implication in such cases

35

or, at least, leaves open the question

whether there might be an exception in customary international law, derived from

the

jus cogens

nature of the prohibition of torture.

36

In other cases, a different opinion

was expressed.

37

In the

Princz

38

case, where Mr. Princz, an American citizen, sued

Germany for his injuries suffered in a concentration camp during the Second World

War, the District Court first denied immunity on the basis of implied waiver by

Germany, and the reversal of this decision by the Court of Appeal was highly criticized

by the doctrine.

39

The recent judgment in the

Samantar

40

case, where immunity of

a former high-ranking Somali official was in question, shows a tendency to deny

immunity to foreign officials for

jus cogens

violations, even if the acts are performed in

the defendant’s official capacity. With regards to the legislative framework, since 1976

the issue of foreign State immunities has been governed by the Foreign Sovereign

Immunities Act (FSIA). This employs the restricted approach and enumerates several

exceptions where State immunity is not granted; the

jus cogens

notion, however, has

not been included.

41

Canadian courts have had a more clear-cut approach. In the

Bouzari

42

case the

plaintiff sought reparation for injuries resulting from torture, allegedly committed

by Iranian state officials. The Ontario Court of Appeal strictly applied the Canadian

34

Von Dardel v. Union of Soviet Socialist Republics

, 623 F. Supp. 246, District Court of Columbia, 1985.

35

Siderman de Blake v. Republic of Argentina

, 965 F. 2d 699, 9th Circuit Court of Appeals, 1992.

36

ibid.

, p. 718.

37

Argentine Republic v. Amerada Hess Shipping Corp

., 488 U.S. 428, U.S. Supreme Court, 1989. On

a critical discussion on that case see Potesta, M., State Immunity and Jus Cogens Violations: The Alien

Tort Statute Against the Backdrop of the Latest Developments in the ‘Law of Nations’. In 28

Berkeley

Journal of International Law

2010, pp. 571-586.

38

Princz v. Federal Republic of Germany

, 26 F. 3rd 1166, Court of Appeals for the District of Columbia

Circuit, 1995. On scholar’s view see Reinmann, M., A Human Rights Exception to Sovereign

Immunity: Some Thoughts on Princz v. Federal Republic of Germany. In: 16

Michigan Journal of

International Law

(1995), p. 422.

39

See

Johnson, T. A., A Violation of Jus Cogens as an Implicit Waiver of Immunity Under the Federal

Sovereign Immunities Act. In 19

Maryland Journal of International Law

(1995), pp. 259-291.

40

Yousuf v. Samantar

, 4th Circuit Court, case No. 11-1479 (2012). Comment on this Judgment

by Wuerth, I., Guest Post: Immunity – Separation of Powers, Human Rights Cases and Yousuf

v. Samantar, available at:

http://opiniojuris.org/2013/05/09/guest-post-immunity-separation-of-powers

-

human-rights-cases-and-yousuf-v-samantar/ [accessed on 10 June 2013].

41

Exceptions relate to cases where immunity has been waived explicitly or by implication, to commercial

activities, real property and estates, maritime property and partially to foreign expropriations. Despite

the absence of explicit reference to

jus cogens

, by its legislation the U.S. has set a non-immunity rule

for certain violations of peremptory norms. The limiting point, however, is, that these claims are only

admissible against a State “designated as a State sponsor of terrorism”. See §1605(a)(7) of the FSIA. As

of June 2013 four States were listed as such by the U.S. Department of State, namely Cuba, Iran, Sudan

and Syria. See

http://www.state.gov/j/ct/list/c14151.htm

[accessed on 10 June 2013].

42

Bouzari v. Islamic Republic of Iran

[2004] OJ No. 2800 Docket No. C38295.