Türkiye Halk Bankası A.Ş. v. United States explained

Litigants:Türkiye Halk Bankası A.Ş. v. United States
Arguedate:January 17
Argueyear:2023
Decidedate:April 19
Decideyear:2023
Fullname:Türkiye Halk Bankası A.Ş. v. United States of America
Uspage:___
Questionspresented:Whether U.S. district courts may exercise subject-matter jurisdiction over criminal prosecutions against foreign sovereigns and their instrumentalities under 18 U.S.C. §3231 and in light of the Foreign Sovereign Immunities Act, 28 U.S.C. §§1330, 1441(d), 1602-1611.
Docket:21-1450
Oralargument:https://www.oyez.org/cases/2022/21-1450
Opinionannouncement:https://www.oyez.org/cases/2022/21-1450
Majority:Kavanaugh
Joinmajority:Roberts, Thomas, Sotomayor, Kagan, Barrett, Jackson
Concurrence/Dissent:Gorsuch
Joinconcurrence/Dissent:Alito
Lawsapplied:Foreign Sovereign Immunities Act of 1976

Türkiye Halk Bankası A.Ş. v. United States, 598 U.S. 264 (2023), was a United States Supreme Court case concerning the exposure of Turkish state-owned bank Halkbank to prosecution by the Department of Justice under the Foreign Sovereign Immunities Act of 1976, and more broadly, the limits imposed by the sovereign immunity doctrine on criminal prosecution.[1] [2] [3]

Background

After an October 2021 ruling by judges José A. Cabranes, Joseph F. Bianco, and Amalya Kearse of the United States Court of Appeals for the Second Circuit, the Supreme Court granted certiorari, asking "[w]hether U.S. district courts may exercise subject-matter jurisdiction over criminal prosecutions against foreign sovereigns and their instrumentalities under 18 U.S.C.... and in light of the Foreign Sovereign Immunities Act".[4]

The governments of Azerbaijan, Pakistan,[5] and Turkey filed amicus briefs in support of Halkbank. Professor Chimene Keitner and Mark B. Feldman filed an amicus brief supporting the government.[6]

Argument

Oral argument took place on January 17, 2023. Lisa Blatt argued on behalf of Halkbank.[1] [7] On April 19, 2023, the Supreme Court affirmed the Second Circuit.[8]

See also

Notes and References

  1. News: Liptak . Adam . Supreme Court Looks for Middle Path in Prosecution of Turkish Bank . . January 17, 2023.
  2. News: Chung . Andrew . Kruzel . John . U.S. Supreme Court mulls Turkish lender Halkbank's bid to avoid charges . . January 17, 2023.
  3. News: Barnes . Robert . Supreme Court struggles with criminal charges against Turkish-owned bank . . January 17, 2023.
  4. Web site: Question Presented . Supreme Court of the United States.
  5. Web site: Brief amici curiae of Republic of Azerbaijan and Islamic Republic of Pakistan . Supreme Court of the United States . June 16, 2022.
  6. https://www.supremecourt.gov/DocketPDF/21/21-1450/250647/20221221152328041_21-1450%20bsac%20Feldman%20%20Keitner.pdf
  7. Web site: Howe . Amy . Justices probe global consequences of allowing U.S. prosecutions of companies owned by foreign governments . SCOTUSblog . January 17, 2023.
  8. Web site: Howe . Amy . Court rules federal immunity law does not shield Turkish bank from U.S. prosecution . SCOTUSblog . April 20, 2023 . January 1, 2024.