No. 23-568

Robert Bartlett, et al. v. Muhammad Baasiri, et al.

Lower Court: Second Circuit
Docketed: 2023-11-28
Status: Denied
Type: Paid
Amici (5)Response RequestedRelisted (2) Experienced Counsel
Tags: 28-usc-1603 circuit-split complaint-filing-time dole-food-precedent dole-food-v-patrickson foreign-sovereign-immunities-act foreign-sovereign-immunity instrumentality-status jurisdiction jurisdictional-determination standing
Key Terms:
Takings CriminalProcedure JusticiabilityDoctri Jurisdiction
Latest Conference: 2024-04-26 (distributed 2 times)
Question Presented (AI Summary)

Whether a defendant's status as an instrumentality of a foreign state under 28 U.S.C. § 1603(b)(2) 'is determined at the time of the filing of the complaint,' as this Court held in Dole Food, or at any time 'after a suit is filed,' as the Second Circuit held below

Question Presented (from Petition)

QUESTION PRESENTED FOR REVIEW In Dole Food Co. v. Patrickson, this Court held that a party’s status as an instrumentality of a foreign state under 28 U.S.C. § 1603(b)(2) of the Foreign Sovereign Immunities Act “is determined at the time of the filing of the complaint.” 538 U.S. 468, 480 (2003). It made clear that this means that changes in instrumentality status occurring after filing do not change the legal basis for claims against such an entity, under “the ‘longstanding principle that “the jurisdiction of the Court depends upon the state of things at the time of the action brought.”” Jd. at 478 (quoting Keene Corp. v. United States, 508 U.S. 200, 207 (1993). Here, Respondent Jammal Trust Bank was a private Lebanese financial institution when Petitioners sued it for supporting Hezbollah, but it claimed it became an instrumentality of Lebanon when it later entered state-supervised liquidation (a result of its designation as a “Specially Designated Global Terrorist” by the U.S. Treasury Department). The Second Circuit, however, held that instrumentality status could be determined “after a suit is filed” notwithstanding Dole Food, because Supreme Court “opinions are not statutes.” Pet. App. 22a, 33a. It also concluded that other circuits’ decisions confirming that Dole Food applied to post-filing changes in instrumentality status were wrongly decided, zd. at 27-28a, 29a n.3, 35a-36a, creating a sharp circuit split. The question presented is: Whether a defendant’s status as an instrumentality of a foreign state under 28 U.S.C. § 1603(b)(2) “is determined at the time of the filing of the complaint,” as this Court held in Dole Food, or at any time “after a suit is filed,” as the Second Circuit held below.

Docket Entries

2024-04-29
Petition DENIED.
2024-04-10
DISTRIBUTED for Conference of 4/26/2024.
2024-04-04
2024-03-22
2024-01-26
Motion to extend the time to file a response is granted and the time is extended to and including April 1, 2024, for all respondents.
2024-01-25
Motion to extend the time to file a response from February 16, 2024 to April 1, 2024, submitted to The Clerk.
2024-01-17
Response Requested. (Due February 16, 2024)
2024-01-10
DISTRIBUTED for Conference of 2/16/2024.
2023-12-28
2023-12-28
2023-12-28
2023-12-28
Brief amicus curiae of American Association of Jewish Lawyers and Jurists filed.
2023-12-28
2023-11-22
Petition for a writ of certiorari filed. (Response due December 28, 2023)

Attorneys

American Association of Jewish Lawyers and Jurists
Hal R. MorrisSaul Ewing LLP, Amicus
Hal R. MorrisSaul Ewing LLP, Amicus
Former National Security Officials
Andrew Laurence FishDuane Morris LLP, Amicus
Andrew Laurence FishDuane Morris LLP, Amicus
Investor Choice Advocates Network
Avi WeitzmanPaul Hastings LLP, Amicus
Avi WeitzmanPaul Hastings LLP, Amicus
Jewish Organizations and Allies
Mark TrachtenbergHaynes and Boone, LLP, Amicus
Mark TrachtenbergHaynes and Boone, LLP, Amicus
Muhammad Baasiri, et al.
David B. Rivkin Jr.Baker & Hostetler LLP, Respondent
David B. Rivkin Jr.Baker & Hostetler LLP, Respondent
Mark Wendell DeLaquilBaker Hostetler, Respondent
Mark Wendell DeLaquilBaker Hostetler, Respondent
Professor William S. Dodge
Douglass A. MitchellJenner & Block LLP, Amicus
Douglass A. MitchellJenner & Block LLP, Amicus
Robert Bartlett, et al.
Michael Jacob RadineOsen LLC, Petitioner
Michael Jacob RadineOsen LLC, Petitioner