No. 23-390

Arun Kumar Bhattacharya v. State Bank of India

Lower Court: Seventh Circuit
Docketed: 2023-10-13
Status: Denied
Type: Paid
Experienced Counsel
Tags: circuit-split commercial-activity-exception direct-effects-clause foreign-relations foreign-sovereign-immunities-act foreign-sovereign-immunity statutory-interpretation u.s.-jurisdictional-requirements
Key Terms:
Arbitration ERISA
Latest Conference: 2024-01-12
Question Presented (AI Summary)

Whether a 'direct effect in the United States' under 28 U.S.C. 1605(a)(2) requires a 'legally significant act' in the U.S. or 'legally significant' U.S. effects

Question Presented (OCR Extract)

QUESTION PRESENTED To bring a civil action against a foreign state, a litigant must satisfy one of the exceptions to immunity in the Foreign Sovereign Immunities Act of 1976 (“FSIA”), 28 U.S.C. 1602 et seg. One such exception, under the “direct effects clause” of the FSIA’s commercial-activity exception, 28 U.S.C. 1605(a)(2), provides that a foreign state may be sued “in any case ‘in which the action is based ... upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that act causes a direct effect in the United States.” Republic of Argentina v. Weltover, Inc., 504 U.S. 607, 611 (1992) (quoting 28 U.S.C. 1605(a)(2)). The Courts of Appeals have divided as to the application of this exception. Some Circuits, adhering to the plain text of the statute, consider solely whether the relevant foreign act on which the suit is based had a “direct effect” here. But other Circuits, like the Seventh Circuit below, require more. In the decision below, that Circuit required a “legally significant act” in the United States. The question presented is: Whether, to establish a “direct effect in the United States” under 28 U.S.C. 1605(a)(2), a plaintiff must make an extratextual showing that either the sovereign engaged in a U.S.-based “legally significant act,” or that the U.S. effects were “legally significant” in addition to being direct.

Docket Entries

2024-01-16
Petition DENIED.
2023-12-27
DISTRIBUTED for Conference of 1/12/2024.
2023-12-22
2023-12-12
2023-10-24
Motion to extend the time to file a response is granted and the time is extended to and including December 13, 2023.
2023-10-20
Motion to extend the time to file a response from November 13, 2023 to December 13, 2023, submitted to The Clerk.
2023-10-11
Petition for a writ of certiorari filed. (Response due November 13, 2023)
2023-08-24
Application (23A165) granted by Justice Barrett extending the time to file until October 11, 2023.
2023-08-21
Application (23A165) to extend the time to file a petition for a writ of certiorari from September 10, 2023 to October 11, 2023, submitted to Justice Barrett.

Attorneys

Arun Kumar Bhattacharya
Vincent Gregory LevyHolwell Shuster & Goldberg, LLP, Petitioner
Vincent Gregory LevyHolwell Shuster & Goldberg, LLP, Petitioner
State Bank of India
Joseph Hagedorn Lang Jr.Carlton Fields, P.A., Respondent
Joseph Hagedorn Lang Jr.Carlton Fields, P.A., Respondent
David Robert WrightCarlton Fields, P.A., Respondent
David Robert WrightCarlton Fields, P.A., Respondent
Michael David SloanCarlton Fields, P.A., Respondent
Michael David SloanCarlton Fields, P.A., Respondent
Natalie Ann NapieralaCarlton Fields, P.A., Respondent
Natalie Ann NapieralaCarlton Fields, P.A., Respondent