DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL … · DIGEST OF UNITED STATES PRACTICE IN INTERNATIONAL LAW 2017 CarrieLyn D. Guymon Editor Office of the Legal Adviser United States

DIGEST OF

UNITED STATES PRACTICE

IN INTERNATIONAL LAW

2017

CarrieLyn D. Guymon

Editor

Office of the Legal Adviser

United States Department of State

Table of Contents

Introduction ........................................................................................................................ i

Note from the Editor ......................................................................................................... v

CHAPTER 1 .......................................................................................................................... 1

Nationality, Citizenship, and Immigration ..................................................................... 1

A. NATIONALITY, CITIZENSHIP, AND PASSPORTS ...................................... 1

1. Derivative Citizenship: Morales-Santana ................................................................ 1

2. Attempts to Challenge Passport Denial under the APA: Hinojosa and Villafranca . 4

3. U.S. Passports Invalid for Travel to North Korea ..................................................... 7

B. IMMIGRATION AND VISAS ............................................................................. 7

1. Consular Nonreviewability ....................................................................................... 7

a. Morfin v. Tillerson ................................................................................................ 7

b. Allen v. Milas ...................................................................................................... 13

c. Chehade v. Tillerson ........................................................................................... 16

d. Hazama v. Tillerson ............................................................................................ 16

2. Visa Regulations and Restrictions .......................................................................... 17

a. Nonimmigrant Visas ........................................................................................... 17

b. Presidential Actions ............................................................................................ 17

c. Visa restrictions .................................................................................................. 29

d. Presidential signing statement on CAATSA ........................................................ 30

3. Cuba Policy ............................................................................................................. 30

4. Removals and Repatriations .................................................................................. 33

5. Agreements on Preventing and Combating Serious Crime ................................... 33

C. ASYLUM, REFUGEE, AND MIGRANT PROTECTION ISSUES ............... 33

1. Temporary Protected Status .................................................................................. 33

a. Yemen ................................................................................................................. 34

b. Somalia ............................................................................................................... 34

c. Haiti .................................................................................................................... 34

d. South Sudan ........................................................................................................ 35

e. Sudan .................................................................................................................. 35

f. Honduras ............................................................................................................ 36

g. Nicaragua ........................................................................................................... 36

2. Refugee Admissions in the United States .............................................................. 37

a. Status of the U.S. Refugee Admissions Program ................................................ 37

b. Central American Minors Program .................................................................... 42

3. Migration................................................................................................................ 42

Cross References ............................................................................................................. 45

CHAPTER 2 ........................................................................................................................ 46

Consular and Judicial Assistance and Related Issues ................................................. 46

A. CONSULAR NOTIFICATION, ACCESS, AND ASSISTANCE ....................................... 46

Avena Implementation and Related Issues................................................................... 46

B. CHILDREN ............................................................................................................... 46

1. Adoption ................................................................................................................ 46

a. Report on Intercountry Adoption ....................................................................... 46

b. U.S. Adoption Service Providers ...................................................................... 47

c. Litigation ......................................................................................................... 48

2. Abduction ............................................................................................................... 50

a. Annual Reports ............................................................................................... 50

b. Hague Abduction Convention ......................................................................... 50

c. U.S.-Saudi Arabia Memorandum of Understanding ....................................... 51


CHAPTER 3 ........................................................................................................................ 53

International Criminal Law ........................................................................................... 53

A. EXTRADITION AND MUTUAL LEGAL ASSISTANCE ............................. 53

1. Extradition Treaties ................................................................................................ 53

2. United States v. Microsoft ...................................................................................... 53

3. Law Enforcement Memorandum of Understanding with Cuba ............................ 55

4. Universal Jurisdiction ............................................................................................. 56

B. INTERNATIONAL CRIMES ............................................................................ 56

1. Terrorism ................................................................................................................ 56

a. Determination of Countries Not Fully Cooperating with U.S. Antiterrorism

Efforts ........................................................................................................................ 56

b. State Sponsors of Terrorism ............................................................................... 57

c. Country reports on terrorism .............................................................................. 57

d. ECJ determination regarding Hamas ................................................................. 60

e. UN ....................................................................................................................... 60

f. U.S. actions against terrorist groups .................................................................. 63

2. Narcotics ................................................................................................................ 65

a. Majors list process .............................................................................................. 65

b. Interdiction assistance ........................................................................................ 66

c. UN ....................................................................................................................... 66

3. Trafficking in Persons ............................................................................................. 70

a. Trafficking in Persons report .............................................................................. 70

b. Presidential determination ................................................................................. 74

4. Money Laundering ................................................................................................. 74

5. Organized Crime .................................................................................................... 76

a. UN General Assembly High-Level Debate on the UN Convention against

Transnational Organized Crime ................................................................................. 76

b. Sanctions Program ............................................................................................. 77

6. Corruption .............................................................................................................. 77

C. INTERNATIONAL, HYBRID, AND OTHER TRIBUNALS ......................... 79

1. International Criminal Court .................................................................................. 79

a. Assembly of States Parties ................................................................................. 79

b. General Assembly ............................................................................................... 80

c. Libya ................................................................................................................... 82

d. Sudan .................................................................................................................. 85

2. International Criminal Tribunals for the Former Yugoslavia and Rwanda and the

Mechanism for International Criminal Tribunals .......................................................... 88

a. General ............................................................................................................... 88

b. International Criminal Tribunal for the Former Yugoslavia ............................... 92

c. UN Mechanism for International Criminal Tribunals (“MICT”) .......................... 93


CHAPTER 4 ........................................................................................................................ 97

Treaty Affairs .................................................................................................................. 97

A. CONCLUSION, ENTRY INTO FORCE, AND RESERVATIONS ............... 97

1. Treaties and International Agreements Generally ................................................ 97

2. ILC Work on the Law of Treaties .......................................................................... 106

B. LITIGATION INVOLVING TREATY LAW ISSUES ................................. 107

1. Water Splash: Hague Service Convention ........................................................... 107

2. Republic of the Marshall Islands: Litigation Alleging Breach of Non-Proliferation

Treaty……. .................................................................................................................... 107

3. Arias Leiva: Litigation Regarding U.S.-Colombia Extradition Treaty .................... 115

Cross References ........................................................................................................... 121

CHAPTER 5 ...................................................................................................................... 122

Foreign Relations .......................................................................................................... 122

A. LITIGATION INVOLVING NATIONAL SECURITY AND FOREIGN POLICY ISSUES .......................................................................................................... 122

1. Al-Tamimi v. United States................................................................................... 122

2. Detroit International Bridge Co. v. Canada .......................................................... 128

3. Sokolow ................................................................................................................ 130

B. ALIEN TORT STATUTE AND TORTURE VICTIM PROTECTION ACT…. ........................................................................................................................... 130

1. Overview .............................................................................................................. 130

2. ATS and TVPA Cases Post-Kiobel .......................................................................... 131

a. Al-Tamimi ......................................................................................................... 131

b. Saleh v. Bush..................................................................................................... 135

c. Jesner v. Arab Bank .......................................................................................... 139

d. Warfaa v. Ali ..................................................................................................... 151

e. Doğan v. Barak.................................................................................................. 155

C. POLITICAL QUESTION DOCTRINE, COMITY, AND FORUM NON CONVENIENS............................................................................................................... 155

1. Political Question: Al-Tamimi .............................................................................. 155

2. Political Question: Center for Biological Diversity .............................................. 161

3. Political Question: Lin v. United States ............................................................... 162

4. Comity, Forum Non Conveniens, and Political Question: Cooper v. .................... 162

D. EXTRATERRITORIAL APPLICATION OF U.S. CONSTITUTION ....... 172

1. Hernandez ............................................................................................................ 172

2. Rodriguez ............................................................................................................. 177


CHAPTER 6 ...................................................................................................................... 183

Human Rights................................................................................................................ 183

A. GENERAL .......................................................................................................... 183

1. Country Reports on Human Rights Practices ....................................................... 183

2. International Covenant on Civil and Political Rights ............................................ 183

a. Follow-up to Periodic Report ............................................................................ 183

b. Draft General Comment 36 on right to life ...................................................... 186

3. Human Rights Council .......................................................................................... 193

a. Overview ........................................................................................................... 193

b. Special session on Burma ................................................................................. 201

c. Actions regarding Sri Lanka .............................................................................. 202

d. Actions regarding South Sudan ........................................................................ 203

e. Actions regarding the Democratic Republic of Congo ..................................... 204

B. DISCRIMINATION .......................................................................................... 205

1. Race ...................................................................................................................... 205

a. UN ..................................................................................................................... 205

b. Human Rights Council ..................................................................................... 206

2. Gender ................................................................................................................. 208

a. 2017 UN Commission on the Status of Women ............................................... 208

b. Women, Peace, and Security ............................................................................ 210

c. UN Third Committee ......................................................................................... 212

d. Human Rights Council ...................................................................................... 213

e. Violence Against Women ................................................................................. 214

3. Sexual Orientation and Gender Identity .............................................................. 214

C. CHILDREN ........................................................................................................ 217

1. Rights of the Child ................................................................................................ 217

a. U.S. Appearance before the Committee on the Rights of the Child ................. 217

b. Rights of the Child Resolution .......................................................................... 221

2. Children in Armed Conflict ................................................................................... 223

a. Child Soldiers Prevention Act ............................................................................ 223

b. Statements at the UN ....................................................................................... 224

3. Third Committee .................................................................................................. 227

4. Resolution on the Girl Child ................................................................................. 228

5. Human Rights Council .......................................................................................... 229

D. SELF-DETERMINATION ................................................................................... 231

E. ECONOMIC, SOCIAL, AND CULTURAL RIGHTS ...................................... 235

1. General ................................................................................................................. 235

2. Food ..................................................................................................................... 240

3. Water ................................................................................................................... 243

4. Housing ................................................................................................................ 244

5. Health ................................................................................................................... 245

F. HUMAN RIGHTS AND THE ENVIRONMENT .............................................. 246

G. BUSINESS AND HUMAN RIGHTS ............................................................... 247

H. INDIGENOUS ISSUES ..................................................................................... 250

1. Expert Mechanism on the Rights of Indigenous Peoples .................................... 250

2. Enhanced Participation ........................................................................................ 251

3. U.S. Visit and Report by Special Rapporteur on the Rights of Indigenous

Peoples….. ................................................................................................................... 263

4. Annual Thematic Resolutions on the 10th Anniversary of the UNDRIP ............... 264

I. TORTURE AND OTHER CRUEL, INHUMAN, OR DEGRADING TREATMENT OR PUNISHMENT ............................................................................ 268

J. FREEDOM OF PEACEFUL ASSEMBLY AND ASSOCIATION .................. 278

K. FREEDOM OF EXPRESSION ........................................................................ 280

L. FREEDOM OF RELIGION ................................................................................. 281

1. Designations under the International Religious Freedom Act ............................ 281

2. U.S. Annual Report ............................................................................................... 282

M. OTHER ISSUES ................................................................................................ 285

1. Privacy in the Digital Age .................................................................................... 285

2. Protecting Human Rights While Countering Terrorism ....................................... 287

3. Purported “Right to Development” ..................................................................... 288

Cross References ......................................................................................................... 289

CHAPTER 7 ...................................................................................................................... 290

International Organizations ......................................................................................... 290

A. UNITED NATIONS ........................................................................................... 290

1. UNESCO ................................................................................................................ 290

2. Responsibility of International Organizations ..................................................... 292

3. Rule of Law ........................................................................................................... 292

4. UN Role in Advancing International Law ............................................................. 294

5. Administration of Justice at the UN ..................................................................... 295

6. Committees of the UN ......................................................................................... 296

a. Charter Committee ........................................................................................... 296

b. Committee on Relations with the Host Country ............................................... 298

7. UN Women........................................................................................................... 300

8. Observer Status in the General Assembly ........................................................... 301

9. Role of Security Council to consider human rights .............................................. 302

B. INTERNATIONAL COURT OF JUSTICE ................................................... 304

1. General ................................................................................................................. 304

2. Request for Advisory Opinion on the British Indian Ocean Territory .................. 305

C. INTERNATIONAL LAW COMMISSION ..................................................... 306

1. ILC’s Work at its 69th Session ............................................................................... 306

2. Past ILC Work ....................................................................................................... 314

D. REGIONAL ORGANIZATIONS .................................................................... 314

1. North American Development Bank .................................................................... 314

2. Organization of American States ......................................................................... 315

a. Venezuela ......................................................................................................... 315

b. Model Law on the Simplified Corporation ........................................................ 316

E. OAS: INTER-AMERICAN COMMISSION ON HUMAN RIGHTS .............. 318

1. Substantive Response Briefs and Letters ............................................................. 320

a. Case No. 12.729 (Summerlin): Archival of Long-Dormant Case and Petitioner’s

Duty to Keep IACHR Updated About Status of Domestic Proceedings .................... 320

b. Petition No. P-300-09 (Bullock): Dismissal of IACHR Petition in Light of

Untimeliness; Domestic Settlement; Fourth Instance Formula; Nonbinding Nature of

American Declaration. ............................................................................................. 321

c. Petition No. MC-454-14 (Owen): Inadequate Information Provided by

Petitioners; Untimeliness of Petition; Fourth Instance Formula .............................. 324

d. Petition No. MC-184-17 (Rahim): Lack of Competence; Nonbinding Nature of

Precautionary Measures; Failure to Exhaust Domestic Remedies; Illegality of Torture

Under International Law .......................................................................................... 325

e. Petition No. P-524-16 (Hernández): Supervening Domestic Settlement

Renders Petition Manifestly Groundless and Therefore Inadmissible Before

IACHR……. ................................................................................................................. 330

f. Petition No. P-627-17 (Mitchell): Competence to Review Collective Rights;

Lawfulness of Death Penalty; Fourth Instance Formula; Basis for Precautionary

Measures……. ........................................................................................................... 331

2. Hearings ............................................................................................................... 335

3. Commission Decisions in 2017............................................................................. 348

a. Case No. 12.254: Texas Death Row .................................................................. 348

b. Case No. 13.154 (Petition No. 766-06): Presidential Vote in Puerto Rico ........ 348

c. Case No. 13.326 (Petition No. 1105-06): Presidential Vote and Congressional

Representation of Puerto Rico ................................................................................. 348


CHAPTER 8 ...................................................................................................................... 351

International Claims and State Responsibility........................................................... 351

A. CUBA CLAIMS TALKS ................................................................................... 351

B. IRAN CLAIMS .................................................................................................. 351

C. IRAQ CLAIMS UNDER THE 2014 REFERRAL TO THE FCSC .............. 352

1. Claim No. IRQ-II-069, Decision No. IRQ-II-045 (Proposed Decision) ................... 352

2. Claim No. IRQ-II-352, Decision No. IRQ-II-178 (Proposed Decision) ................... 354

D. LIBYA CLAIMS ................................................................................................ 354

1. Foreign Claims Settlement Commission .............................................................. 354

a. Claim No. LIB-III-020, Decision No. LIB-III-028.................................................. 354

b. Claim No. LIB-III-018, Decision No. LIB-III-039.................................................. 355

2. Litigation .............................................................................................................. 355

a. Aviation v. United States .................................................................................. 355

b. Alimanestianu v. United States ........................................................................ 361


CHAPTER 9 ...................................................................................................................... 371

Diplomatic Relations, Succession, Continuity of States, ........................................... 371

and Other Statehood Issues.......................................................................................... 371

A. DIPLOMATIC RELATIONS........................................................................... 371

1. Somalia ................................................................................................................. 371

2. Cuba ..................................................................................................................... 372

3. Russia ................................................................................................................... 379

4. Libya ..................................................................................................................... 379

5. Kenya .................................................................................................................... 380

B. STATUS ISSUES ............................................................................................... 381

1. Hong Kong ............................................................................................................ 381

2. Ukraine ................................................................................................................. 386

3. Georgia ................................................................................................................. 388

4. Spain ..................................................................................................................... 389

5. Iraq ....................................................................................................................... 389

6. Zimbabwe ............................................................................................................. 390

7. Jerusalem ............................................................................................................. 391


CHAPTER 10 .................................................................................................................... 399

Privileges and Immunities ............................................................................................ 399

A. FOREIGN SOVEREIGN IMMUNITIES ACT .............................................. 399

1. Application of the FSIA in Enforcement of ICSID Arbitration Awards ................. 399

2. Exceptions to Immunity from Jurisdiction: Commercial Activity ........................ 408

3. Expropriation Exception to Immunity: Standard for Establishing Jurisdiction .... 408

4. Exceptions to Immunity from Jurisdiction: Torts and Terrorism ......................... 413

5. Service of Process ................................................................................................ 419

a. Harrison v. Sudan ............................................................................................. 419

c. Savang v. Lao People’s Democratic Republic ................................................... 425

d. Valdevieso v. Tourist Office of Spain in New York ........................................... 427

6. Execution of Judgments against Foreign States and Other Post-Judgment

Actions…. ..................................................................................................................... 429

a. Hilt Construction v. Permanent Mission of Chad ............................................. 429

b. Bennett v. Bank Melli and Rubin v. Iran ........................................................... 429

B. IMMUNITY OF FOREIGN OFFICIALS ...................................................... 444

1. Overview .............................................................................................................. 444

2. Ali v. Warfaa ........................................................................................................ 444

3. Immunity of Former Defense Minister of Israel .................................................. 449

C. HEAD OF STATE IMMUNITY ...................................................................... 455

President and Prime Minister of Laos ......................................................................... 455

D. DIPLOMATIC, CONSULAR, AND OTHER PRIVILEGES AND IMMUNITIES… ........................................................................................................... 456

1. Determinations under the Foreign Missions Act ................................................. 456

2. Enhanced Consular Immunities ........................................................................... 458

E. INTERNATIONAL ORGANIZATIONS ........................................................... 459

1. International Organizations Immunities Act ........................................................ 459

2. Hilt Construction v. Permanent Mission of Chad ................................................. 459

3. Laventure v. United Nations ................................................................................ 462

4. Zuza v. OHR .......................................................................................................... 474


CHAPTER 11 .................................................................................................................... 477

Trade, Commercial Relations, Investment, and Transportation ............................. 477

A. TRANSPORTATION BY AIR ......................................................................... 477

1. Air Transport Agreements ................................................................................... 477

2. Foreign Air Carrier Permit for Norwegian Air International and Norwegian UK . 478

3. Investigation of the Downing of Malaysia Airlines Flight MH17 in Ukraine ........ 486

4. International Civil Aviation Organization: Dispute with Brazil under Article 84 of

the Chicago Convention .............................................................................................. 486

B. INVESTMENT DISPUTE RESOLUTION UNDER FREE TRADE AGREEMENTS ............................................................................................................ 486

1. Non-Disputing Party Submissions under Chapter 11 of the North American Free

Trade Agreement ........................................................................................................ 486

a. Resolute v. Canada ........................................................................................... 487

b. Lone Pine, Inc. v. Canada .................................................................................. 491

c. Mobil v. Canada ................................................................................................ 493

d. Clayton/Bilcon v. Canada ................................................................................. 494

2. Non-Disputing Party Submissions under other Trade Agreements .................... 500

a. Bridgestone v. Panama..................................................................................... 500

b. Italba v. Uruguay .............................................................................................. 504

C. WORLD TRADE ORGANIZATION .............................................................. 511

1. Dispute Settlement .............................................................................................. 511

a. Disputes brought by the United States ............................................................ 512

b. Disputes brought against the United States .................................................... 513

2. Outcomes of the WTO 2017 Ministerial Conference .......................................... 515

D. TRADE AGREEMENTS .................................................................................. 516

1. Trans-Pacific Partnership ..................................................................................... 516

2. NAFTA................................................................................................................... 516

E. OTHER ISSUES .................................................................................................... 516

1. FATCA .................................................................................................................. 516

2. Loan Guarantees .................................................................................................. 517

3. Transatlantic Commercial Data Transfers ............................................................ 517

4. Intellectual Property: Special 301 Report ........................................................... 517

5. Presidential Permits ............................................................................................. 518

a. Keystone XL pipeline ......................................................................................... 518

b. NuStar Logistics pipelines ................................................................................. 519

c. Enbridge Energy pipeline .................................................................................. 520

d. New Procedures for Transfer of Ownership or Control, or Name Change of

Permit Holder ........................................................................................................... 520

6. Corporate Responsibility Regimes ....................................................................... 521

a. Kimberley Process ............................................................................................. 521

b. Extractive Industry Transparency Initiative (“EITI”) ......................................... 521

7. Fiscal Transparency Report .................................................................................. 522

8. Committee on Foreign Investments in the United States ................................... 522


CHAPTER 12 .................................................................................................................... 526

Territorial Regimes and Related Issues ...................................................................... 526

A. LAW OF THE SEA AND RELATED BOUNDARY ISSUES ...................... 526

1. UN Convention on the Law of the Sea ................................................................. 526

Meeting of States Parties to the Law of the Sea Convention .................................. 526

2. South China Sea and East China Sea .................................................................... 527

3. Freedoms of Navigation, Overflight, and Maritime Claims ................................. 528

a. China ................................................................................................................. 528

b. Ecuador ............................................................................................................. 531

c. Mexico .............................................................................................................. 533

d. Canada ............................................................................................................. 533

4. Other Boundary or Territorial Issues ................................................................... 534

a. Cuba maritime boundary ................................................................................. 534

b. Mexico maritime boundary .............................................................................. 535

5. Maritime Security and Law Enforcement ............................................................ 535

a. Cuba Search and Rescue Agreement ................................................................ 535

b. Portugal Search and Rescue Agreement .......................................................... 535

B. OUTER SPACE ................................................................................................. 536

1. The Outer Space Treaty: Potential Legal Models for Activities in Space ............. 536

2. UN First Committee ............................................................................................. 538

a. Discussion on disarmament aspects of outer space ........................................ 538

b. Resolution on preventing an arms race in outer space .................................... 539

c. Resolution on no first placement of weapons in outer space .......................... 541

3. Galloway Space Law Symposium ......................................................................... 542


CHAPTER 13 .................................................................................................................... 547

Environment and Other Transnational Scientific Issues .......................................... 547

A. LAND AND AIR POLLUTION AND RELATED ISSUES .......................... 547

1. Climate Change .................................................................................................... 547

2. Ozone Depletion .................................................................................................. 550

3. Minamata Convention ......................................................................................... 551

4. Transboundary Air Pollution ................................................................................ 552

B. PROTECTION OF MARINE ENVIRONMENT AND MARINE CONSERVATION ........................................................................................................ 552

1. Arctic .................................................................................................................... 552

Arctic Council Ministerial ......................................................................................... 552

2. Antarctic ............................................................................................................... 557

3. International Fisheries Management Agreements .............................................. 557

4. Marine Pollution .................................................................................................. 558

Oil spills and marine pollution agreement with Cuba ............................................. 558

5. UN Ocean Conference ......................................................................................... 559

6. Biodiversity Beyond National Jurisdiction ........................................................... 561

7. Sea Turtle Conservation and Shrimp Imports ...................................................... 562

C. OTHER CONSERVATION ISSUES ............................................................... 563

1. Wildlife Trafficking ............................................................................................... 563

2. U.S.-Mexico Water Treaty .................................................................................... 565

Cross references ............................................................................................................ 567

CHAPTER 14 .................................................................................................................... 568

Educational and Cultural Issues.................................................................................. 568

A. CULTURAL PROPERTY: IMPORT RESTRICTIONS ............................. 568

1. Peru ...................................................................................................................... 568

2. Cyprus .................................................................................................................. 569

3. Mali ...................................................................................................................... 569

4. Guatemala ............................................................................................................ 569

5. Libya ..................................................................................................................... 570

B. CULTURAL PROPERTY: LITIGATION ..................................................... 571

1. United States v. Three Knife Shaped Coins .......................................................... 571

2. United States v. Twenty-nine Artifacts from Peru ............................................... 574

C. G7 AND UN ACTIONS ..................................................................................... 576

1. G7 Ministerial on Culture ..................................................................................... 576

2. UN Security Council Resolution 2347 .................................................................. 578

D. EXCHANGE PROGRAMS .............................................................................. 580

1. Fulbright Programs .............................................................................................. 580

2. ASSE Litigation ...................................................................................................... 580

E. INTERNATIONAL EXPOSITIONS ................................................................... 581

1. General ................................................................................................................. 581

2. Proposed Minnesota World Expo 2023 ............................................................... 581


CHAPTER 15 .................................................................................................................... 585

Private International Law ............................................................................................ 585

A. COMMERCIAL LAW/UNCITRAL ............................................................... 585

1. UNCITRAL ............................................................................................................. 585

2. UN Convention on the Assignment of Receivables ............................................. 586

3. Securities Convention .......................................................................................... 586

4. Apostille Convention ............................................................................................ 587

B. FAMILY LAW ................................................................................................... 587

1. Hague Convention on the Civil Aspects of International Child Abduction .......... 587

2. Hague Child Support Convention ........................................................................ 592

C. INTERNATIONAL CIVIL LITIGATION ..................................................... 593

1. Water Splash, Inc. v. Menon ............................................................................... 593

2. DA Terra Siderurgica LTDA v. American Metals International ............................. 604

3. Mobil Cerro Negro, Ltd. v. Venezuela .................................................................. 610


CHAPTER 16 .................................................................................................................... 612

Sanctions, Export Controls, and Certain Other Restrictions ................................... 612

A. IMPOSITION, IMPLEMENTATION, AND MODIFICATION OF SANCTIONS.. ............................................................................................................... 612

1. Iran ....................................................................................................................... 612

a. The Joint Comprehensive Plan of Action (“JCPOA”) ......................................... 612

b. Implementation of UN Security Council resolutions ......................................... 612

c. U.S. sanctions and other controls ..................................................................... 613

2. Syria ...................................................................................................................... 620

3. Cuba ..................................................................................................................... 622

Amendments to the Cuban Assets Control Regulations .......................................... 622

4. Venezuela ............................................................................................................. 625

a. U.S. Sanctions ................................................................................................... 625

b. UN Sanctions .................................................................................................... 627

5. Democratic People’s Republic of Korea ............................................................... 627

a. State Sponsor of Terrorism Designation........................................................... 627

b. Human rights .................................................................................................... 628

c. Nonproliferation ............................................................................................... 631

6. Terrorism .............................................................................................................. 645

a. UN and other coordinated multilateral action ................................................. 645

b. U.S. targeted financial sanctions ...................................................................... 647

c. Annual certification regarding cooperation in U.S. antiterrorism efforts ....... 656

7. Russia ................................................................................................................... 656

a. CAATSA ............................................................................................................. 656

b. Sanctions in response to Russia’s actions in Ukraine ....................................... 664

c. Russia Magnitsky .............................................................................................. 665

8. Global Magnitsky Act ........................................................................................... 667

9. Targeted Sanctions Relating to Threats to Democratic Process and Restoration of

Peace, Security, and Stability ...................................................................................... 673

a. Democratic Republic of Congo ......................................................................... 673

b. Burma ............................................................................................................... 674

c. Zimbabwe ........................................................................................................ 674

d. Sudan ................................................................................................................ 675

e. South Sudan ...................................................................................................... 684

f. Central African Republic ................................................................................... 685

g. Côte d’Ivoire ..................................................................................................... 685

h. Libya ................................................................................................................. 685

i. Balkans ............................................................................................................. 686

10. Transnational Crime ......................................................................................... 686

11. Malicious Activities in Cyberspace ................................................................... 687

B. EXPORT CONTROLS ..................................................................................... 687

1. Export Control Litigation ...................................................................................... 687


CHAPTER 17 .................................................................................................................... 691

International Conflict Resolution and Avoidance ..................................................... 691

A. MIDDLE EAST PEACE PROCESS ................................................................ 691

B. PEACEKEEPING AND CONFLICT RESOLUTION .................................. 692

1. Peacekeeping Reform .......................................................................................... 692

2. Syria ...................................................................................................................... 694

3. Mali ...................................................................................................................... 703

4. Democratic Republic of the Congo ...................................................................... 705

5. South Sudan ......................................................................................................... 706

6. Colombia .............................................................................................................. 711

7. Accountability of UN Officials and Experts on Missions ...................................... 712

C. CONFLICT AVOIDANCE AND ATROCITIES PREVENTION ............... 713

1. Burma ................................................................................................................... 713

2. ISIS and Atrocities ................................................................................................ 722


CHAPTER 18 .................................................................................................................... 725

Use of Force ................................................................................................................... 725

A. GENERAL .......................................................................................................... 725

1. War Powers Act Report to Congress ................................................................... 725

2. Use of Force Issues Related to Counterterrorism Efforts .................................... 728

a. Plan to Defeat ISIS ............................................................................................ 728

b. Congressional communications regarding legal basis for counterterrorism

operations….. ........................................................................................................... 729

3. Bilateral and Multilateral Agreements and Arrangements ................................. 734

a. Montenegro Joins NATO .................................................................................. 734

b. Cabo Verde SOFA .............................................................................................. 735

c. Agreement with Georgia .................................................................................. 736

4. International Humanitarian Law .......................................................................... 736

a. Civilians in Armed Conflict ................................................................................ 736

b. Applicability of international law to conflicts in cyberspace ............................ 736

B. CONVENTIONAL WEAPONS ....................................................................... 739

1. U.S. Response to Stockholm International Peace Research Institute ................. 739

2. Convention on Certain Conventional Weapons .................................................. 743

C. DETAINEES ...................................................................................................... 750

1. Hamidullin.............................................................................................................. 750


CHAPTER 19 .................................................................................................................... 765

Arms Control, Disarmament, and Nonproliferation ................................................. 765

A. GENERAL .......................................................................................................... 765

B. NONPROLIFERATION ................................................................................... 765

1. Non-Proliferation Treaty: Preparatory Committee for the 2020 Review

Conference .................................................................................................................. 765

2. Convention on Supplementary Compensation for Nuclear Damage: Cooper v.

TEPCO .......................................................................................................................... 770

3. Nuclear-Weapon-Free Zones ............................................................................... 774

4. Nuclear Security ................................................................................................... 775

5. Hague Code of Conduct ....................................................................................... 780

6. UN Security Council Resolution 1540 .................................................................. 780

7. Country-Specific Issues ........................................................................................ 781

a. Democratic People’s Republic of Korea (“DPRK” or “North Korea”) ................ 781

b. Iran ................................................................................................................... 786

c. Kazakhstan ....................................................................................................... 788

d. Norway ............................................................................................................. 788

C. ARMS CONTROL AND DISARMAMENT ................................................... 789

1. United Nations ..................................................................................................... 789

a. Disarmament Commission ............................................................................... 789

b. Treaty Banning Nuclear Weapons.................................................................... 791

c. First Committee ................................................................................................ 793

2. International Partnership for Nuclear Disarmament Verification ....................... 797

3. New START Treaty ................................................................................................ 799

4. INF Treaty ............................................................................................................. 799

D. CHEMICAL AND BIOLOGICAL WEAPONS ............................................. 800

1. Chemical Weapons in Syria .................................................................................. 800

2. Biological Weapons Convention .......................................................................... 809

E. ARMS TRADE TREATY ..................................................................................... 810


i

Introduction

It is my pleasure to introduce the 2017 edition of the Digest of United States Practice in

International Law. This volume reflects the work of the Office of the Legal Adviser

during calendar year 2017, including the final weeks of the Obama Administration and

the beginning of the Trump Administration. The State Department publishes the on-line

Digest to make U.S. views on international law quickly and readily accessible to our

counterparts in other governments, and to international organizations, scholars, students,

and other users, both within the United States and around the world. During most of this

year, the Office was fortunate to be led by Principal Deputy Legal Adviser Richard

Visek, and a number of excerpts from his remarks and presentations over the course of

2017 are included in this edition.

This volume features explanations of U.S. international legal views in 2017

delivered by representatives of the U.S. government. Secretary of State Rex Tillerson

announced the conclusion that ISIS is responsible for genocide against Yezidis,

Christians, and Shia Muslims in areas it controls or has controlled, as well as crimes

against humanity and ethnic cleansing directed at these and other minority groups.

Secretary Tillerson also spoke in 2017 on the crisis in Burma’s Rakhine State, conveying

the U.S. view that the situation in northern Rakhine state constitutes ethnic cleansing

against Rohingya. U.S. Special Adviser Carlos Trujillo at the UN General Assembly’s

Sixth Committee expressed the U.S. commitment to accountability for atrocity crimes,

and support for international, regional, hybrid, and domestic mechanisms that pursue this

goal. And, Acting Legal Adviser Rich Visek also commemorated the closure of the

International Criminal Tribunal for the former Yugoslavia. Mr. Visek spoke at the

Assembly of States Parties of the International Criminal Court, reiterating the United

States’ long-standing and continuing objection to any ICC assertion of jurisdiction over

nationals of States that are not parties to the Rome Statute, absent a UN Security Council

referral or the consent of that State. Mr. Visek and Mark Simonoff, Minister Counselor

for the U.S. Mission to the United Nations, expressed U.S. views on the work of the

International Law Commission in 2017, including the topics of crimes against humanity,

provisional application of treaties, general principles of law, evidence before international

courts and tribunals, immunity of state officials, protection of the atmosphere,

peremptory norms of general international law, succession of states in respect of state

responsibility, and protection of the environment in relation to armed conflicts. The

administration’s views were also conveyed in Congressional communications, including

several regarding the domestic and international legal bases for the campaign against al-

Qa’ida and associated forces, including against the Islamic State of Iraq and Syria.

There were numerous developments in 2017 relating to U.S. international

agreements, treaties and other arrangements. The President notified Congress of his intent

to renegotiate the North American Free Trade Agreement (“NAFTA”). President Trump

also announced the U.S. intent to withdraw from the Paris Agreement on climate change

but to begin negotiations to reenter either the Paris Agreement or a new arrangement.

ii

Additionally, the Administration pursued entry into new international obligations in a

variety of areas. For example, Mr. Visek testified before the U.S. Senate on five treaties

under consideration that had previously been transmitted: extradition treaties with

Kosovo and Serbia; maritime boundary delimitation treaties with Kiribati and the

Federated States of Micronesia; and the UN Convention on the Assignment of

Receivables in International Trade. The United States entered into new arrangements,

including Minute No. 323 to the 1944 Water Treaty with Mexico, outlining joint

measures to address water shortages. Four agreements on preventing and combating

serious crime entered into force in 2017, with Chile, Romania, New Zealand, and Cyprus.

The United States signed new air transport agreements in 2017 with St. Vincent and the

Grenadines and with the Kingdom of the Netherlands, in respect of Sint Maarten, and

amended air transport agreements with Benin and Sri Lanka. The Minamata Convention

on Mercury surpassed the requirement of 50 Parties for entry into force, and the Secretary

of State signed the instrument of acceptance to join the 2012 amendments to the

Gothenburg Protocol to the 1979 Convention on Long-Range Transboundary Air

Pollution. The United States deposited its instrument of ratification for three regional

fisheries conventions. The Republic of Cabo Verde concluded a new Status of Forces

Agreement (“SOFA”) with the United States. And, the United States ratified the protocol

for Montenegro to join NATO.

The United States was very active in its relations with Cuba, concluding a

bilateral Joint Statement on Migration that ended the so-called Wet Foot-Dry Foot policy

for Cuban migrants; a bilateral treaty to delimit the maritime boundary in the eastern Gulf

of Mexico; a bilateral search and rescue agreement; a bilateral agreement to prepare for

and respond to oil spills and hazardous substance pollution in the Gulf of Mexico and the

Straits of Florida; a bilateral Law Enforcement Memorandum of Understanding; and also

convening the sixth meeting of the Bilateral Commission. Later in the year, the United

States ordered the departure of non-emergency personnel assigned to the U.S. Embassy in

Havana, Cuba, due to health-related attacks on embassy employees, and President Trump

signed the National Security Presidential Memorandum on Strengthening the Policy of

the United States Toward Cuba (“NSPM”). With respect to the Democratic People’s

Republic of Korea (“DPRK”), the Secretary of State designated the DPRK as a State

Sponsor of Terrorism in November. In its relations with Russia, the State Department

announced that it would require the closure of specified facilities in New York,

Washington, D.C., and San Francisco in response to Russia’s invocation of parity to

reduce the size of the United States presence in Russia. Several provisions in the

Countering America’s Adversaries through Sanctions Act of 2017 (“CAATSA”) relate

to, and provide for mandatory sanctions in connection with, Russia. In December, the

President issued Proclamation 9683, “Recognizing Jerusalem as the Capital of the State

of Israel and Relocating the United State Embassy to Israel to Jerusalem.” The United

States condemned the government of Venezuela in several ways including Executive

Order 13808, “Imposing Additional Sanctions With Respect to the Situation in

Venezuela.” And, recognizing the progress made by the government of Sudan under the

Five Track Engagement Plan, including the cessation of aerial bombings and military

offensives in Darfur, the United States revoked certain longstanding economic sanctions

on Sudan.

iii

In the area of human rights, the United States appeared before the UN Committee

on the Rights of the Child in Geneva in May to answer the Committee’s questions with

respect to the 2016 U.S. periodic report on its implementation of the two Optional

Protocols to the Convention on the Rights of the Child to which the United States is a

party. The United States made two submissions to the Committee Against Torture on the

Draft Revised General Comment on the implementation of Article 3 of the Convention

Against Torture and Other Forms of Cruel, Inhuman, or Degrading Treatment or

Punishment, including a joint submission with the governments of the United Kingdom,

Canada, and Denmark. The United States government issued its fifth annual report on

implementation of the Magnitsky Act, cumulatively listing the 49 persons sanctioned for

their involvement in gross violation of human rights or in the conspiracy that led to the

death of Sergei Magnitsky. The first report under the Global Magnitsky Human Rights

Accountability Act, authorizing the President to impose financial sanctions and visa

restrictions on foreign persons in response to certain gross human rights violations and

acts of corruption was released in June of 2017 and in December, the President issued

E.O. 13818, to further implement the Global Magnitsky Act.

The U.S. government also participated in litigation and arbitration involving

issues related to foreign policy and international law in 2017. The United States filed a

brief in the Supreme Court of the United States in Water Splash, Inc. v. Menon, asserting

that the Hague Service Convention authorizes service of process by mail—and, the

Supreme Court agreed in its decision later in the year. The United States successfully

opposed the petition for certiorari in Morfin v. Tillerson, concerning the reviewability of

a consular officer’s decision to deny an immigrant visa to an alien believed to have been

“an illicit trafficker in any controlled substance.” The Supreme Court held in Morales-

Santana that the differing requirements for unwed mothers and fathers to transmit

citizenship to their child violate the equal protection clause, but did not apply the shorter

one-year period to fathers. The Supreme Court also held that the provisions of Executive

Order 13780, “Protecting the Nation From Foreign Terrorist Entry Into the United

States,” could be implemented to a large extent. The United States filed a brief in the U.S.

Supreme Court in Jesner v. Arab Bank, asserting that a corporation can be a defendant in

an action under the Alien Tort Statute. The U.S. brief in Ali v. Warfaa recommended that

certiorari be denied because both the Fourth Circuit and the Executive Branch had

concluded that Ali was not entitled to immunity. In Hernandez v. Mesa, a damages action

for the death of a Mexican national in a shooting across the U.S. border with Mexico by a

U.S. Border Patrol Agent, the U.S. brief was filed in the Supreme Court in January and

the Supreme Court decided to remand for further proceedings in light of an opinion the

Supreme Court had recently rendered on the availability of a tort remedies under Bivens

(Ziglar v. Abbasi). The Supreme Court also decided Venezuela v. Helmerich & Payne,

addressing the jurisdictional standard under the Foreign Sovereign Immunity Act

(“FSIA”) in a case involving the expropriation exception to immunity. The U.S. briefs in

Bennett and Rubin recommended the Court deny certiorari in Bennett but grant it in

Rubin to determine whether §1610(g) of the FSIA creates a freestanding exception to

attachment immunity. In the world of arbitration, in August, the United States filed its

Response to Iran’s Brief and Evidence in Case A/11 before the Iran-U.S. Claims

Tribunal. The United States also participated in an International Civil Aviation

Organization dispute settlement proceeding with Brazil under Article 84 of the Chicago

iv

Convention. The United States made non-disputing party submissions in dispute

settlement proceedings in several cases in 2017 under NAFTA as well as the United

States-Panama Trade Promotion Agreement, and the U.S.-Uruguay Bilateral Investment

Treaty (“BIT”).

The Digest also discusses U.S. participation in international organizations,

institutions, and initiatives. In the UN Security Council, the United States joined in

ratcheting up sanctions on the DPRK in response to its nuclear activities, via Resolutions

2371, 2375 and 2397. The United States withdrew from the UN Educational, Scientific,

and Cultural Organization (UNESCO) in 2017; it continued its active participation in the

Organization of American States’ Inter-American Commission on Human Rights through

written submissions and participation in a number of hearings. The United States acted

both unilaterally and multilaterally to protect cultural heritage, imposing emergency

import restrictions on certain archaeological and ethnological materials from Libya,

joining in a G7 ministerial on culture, and joining in adopting UN Security Council

Resolution 2347 on the destruction and trafficking of cultural heritage by terrorist groups

and in situations of armed conflict.

It is my hope that this collection will contribute to the codification and

development of international law, and in particular that it will show that the United States

continues to play a leading role in promoting, protecting, and respecting international law

around the world.

Many attorneys in the Office of the Legal Adviser collaborate in the annual effort

to compile the Digest. For the 2017 volume, attorneys whose voluntary contributions to

the Digest were particularly significant include Henry Azar, James Bischoff, Julianna

Bentes, Paul Dean, Steve Fabry, Brian Finucane, Monica Jacobsen, Michael Jacobsohn,

Meredith Johnston, Emily Kimball, Jeffrey Kovar, Oliver Lewis, Lorie Nierenberg,

Megan O’Neill, Cassie Peters, Shana Rogers, Tim Schnabel, Gabriel Swiney, Charles

Trumbull, Thomas Weatherall, Niels von Deuten, and Vanessa Yorke. Sean Elliott at the

Foreign Claims Settlement Commission also provided valuable input. I express very

special thanks to Joan Sherer, the Department’s Senior Law Librarian, and to Jerry Drake

and Rickita Smith for their technical assistance in transforming drafts into the final

published version of the Digest. Finally, I thank CarrieLyn Guymon for her continuing,

outstanding work as editor of the Digest.

Jennifer Newstead

Legal Adviser

Department of State

v

Note from the Editor

The official version of the Digest of United States Practice in International Law for

calendar year 2017 is published exclusively on-line on the State Department’s website. I

would like to thank my colleagues in the Office of the Legal Adviser and those in other

offices and departments in the U.S. government who make this cooperative venture

possible and aided in the timely release of this year’s Digest.

The 2017 volume follows the general organization and approach of past volumes.

We rely on the texts of relevant original source documents introduced by relatively brief

explanatory commentary to provide context. Introductions (in Calibri font) prepared by

the editor are distinguishable from excerpts (in Times Roman font), which come from the

original sources. Some of the litigation related entries do not include excerpts from the

court opinions because most U.S. federal courts now post their opinions on their

websites. In excerpted material, four asterisks are used to indicate deleted paragraphs,

and ellipses are used to indicate deleted text within paragraphs. Bracketed insertions

indicate editorial clarification or correction to the original text.

Entries in each annual Digest pertain to material from the relevant year, although

some updates (through May 2018) are provided in footnotes. For example, we note the

release of U.S. Supreme Court and other court decisions, as well as other noteworthy

developments occurring during the first several months of 2018 where they relate to the

discussion of developments in 2017.

Updates on most other 2018 developments are not provided, and as a general

matter readers are advised to check for updates. This volume also continues the practice

of providing cross-references to related entries within the volume and to prior volumes of

the Digest.

As in previous volumes, our goal is to ensure that the full texts of documents

excerpted in this volume are available to the reader to the extent possible. For many

documents we have provided a specific internet citation in the text. We realize that

internet citations are subject to change, but we have provided the best address available at

the time of publication. Where documents are not readily accessible elsewhere, we have

placed them on the State Department website, at www.state.gov/s/l/c8183.htm, where

links to the documents are organized by the chapter in which they are referenced.

Other documents are available from multiple public sources, both in hard copy

and from various online services. The United Nations Official Document System makes

UN documents available to the public without charge at

http://www.un.org/en/documents/ods/. For UN-related information generally, the UN’s

home page at www.un.org also remains a valuable source. Resolutions of the UN Human

Rights Council can be retrieved most readily by using the search function on the Human

Rights Council’s website, at

http://www.ohchr.org/EN/HRBodies/HRC/Pages/Documents.aspx. Legal texts of the

World Trade Organization (“WTO”) may be accessed through the WTO’s website, at

https://www.wto.org/english/docs_e/legal_e/legal_e.htm.

file:///C:/Users/SmithRL8/AppData/Local/Microsoft/Windows/Temporary%20Internet%20Files/Content.Outlook/ME4ZX5WN/www.state.gov/s/l/c8183.htmhttp://www.un.org/en/documents/ods/http://www.ohchr.org/EN/HRBodies/HRC/Pages/Documents.aspxhttps://www.wto.org/english/docs_e/legal_e/legal_e.htm

vi

The U.S. Government Printing Office (“GPO”) provides electronic access to

government publications, including the Federal Register and Code of Federal

Regulations; the Congressional Record and other congressional documents and reports;

the U.S. Code, Public and Private Laws, and Statutes at Large; Public Papers of the

President; and the Daily Compilation of Presidential Documents. The Federal Digital

System, available at https://www.govinfo.gov, is GPO’s online site for U.S. government

materials.

On treaty issues, this site offers Senate Treaty Documents (for the President’s

transmittal of treaties to the Senate for advice and consent, with related materials),

available at https://www.govinfo.gov/app/collection/CDOC, and Senate Executive

Reports (for the reports on treaties prepared by the Senate Committee on Foreign

Relations), available at https://www.govinfo.gov/app/collection/CRPT. In addition, the

Office of the Legal Adviser provides a wide range of current treaty information at

http://www.state.gov/s/l/treaty and the Library of Congress provides extensive treaty and

other legislative resources at https://www.congress.gov.

The U.S. government’s official web portal is https://www.usa.gov, with links to

government agencies and other sites; the State Department’s home page is

http://www.state.gov.

While court opinions are most readily available through commercial online

services and bound volumes, individual federal courts of appeals and many federal

district courts now post opinions on their websites. The following list provides the

website addresses where federal courts of appeals post opinions and unpublished

dispositions or both:

U.S. Court of Appeals for the District of Columbia Circuit:

https://www.cadc.uscourts.gov/bin/opinions/allopinions.asp;

U.S. Court of Appeals for the First Circuit:

http://www.ca1.uscourts.gov/opinions/;

U.S. Court of Appeals for the Second Circuit:

http://www.ca2.uscourts.gov/decisions.html;

U.S. Court of Appeals for the Third Circuit:

http://www.ca3.uscourts.gov/search-opinions;

U.S. Court of Appeals for the Fourth Circuit:

http://www.ca4.uscourts.gov/opinions/search-opinions;

U.S. Court of Appeals for the Fifth Circuit:

http://www.ca5.uscourts.gov/electronic-case-filing/case-

information/current-opinions;

U.S. Court of Appeals for the Sixth Circuit:

http://www.ca4.uscourts.gov/opinions/search-opinions;

U.S. Court of Appeals for the Seventh Circuit:

http://media.ca7.uscourts.gov/opinion.html;

U.S. Court of Appeals for the Eighth Circuit:

http://www.ca8.uscourts.gov/all-opinions;

U.S. Court of Appeals for the Ninth Circuit:

www.ca9.uscourts.gov/opinions/ (opinions) and

www.ca9.uscourts.gov/memoranda/ (memoranda and orders—unpublished

dispositions);

https://www.govinfo.gov/https://www.govinfo.gov/app/collection/CDOChttps://www.govinfo.gov/app/collection/CRPThttp://www.state.gov/s/l/treatyhttps://www.congress.gov/https://www.usa.gov/http://www.state.gov./https://www.cadc.uscourts.gov/bin/opinions/allopinions.asphttp://www.ca1.uscourts.gov/opinions/http://www.ca2.uscourts.gov/decisions.htmlhttp://www.ca3.uscourts.gov/search-opinionshttp://www.ca4.uscourts.gov/opinions/search-opinionshttp://www.ca5.uscourts.gov/electronic-case-filing/case-information/current-opinionshttp://www.ca5.uscourts.gov/electronic-case-filing/case-information/current-opinionshttp://www.ca4.uscourts.gov/opinions/search-opinionshttp://media.ca7.uscourts.gov/opinion.htmlhttp://www.ca8.uscourts.gov/all-opinionshttp://www.ca9.uscourts.gov/opinionshttp://www.ca9.uscourts.gov/memoranda

vii

U.S. Court of Appeals for the Tenth Circuit:

http://www.ca10.uscourts.gov/clerk/opinions/daily;

U.S. Court of Appeals for the Eleventh Circuit:

http://www.ca11.uscourts.gov/published-opinions;

U.S. Court of Appeals for the Federal Circuit:

http://www.cafc.uscourts.gov/opinions-orders/0/all.

The official U.S. Supreme Court website is maintained at

www.supremecourtus.gov. The Office of the Solicitor General in the Department of

Justice makes its briefs filed in the Supreme Court available at

https://www.justice.gov/osg. Many federal district courts also post their opinions on their

websites, and users can access these opinions by subscribing to the Public Access to

Electronic Records (“PACER”) service. Other links to individual federal court websites

are available at http://www.uscourts.gov/about-federal-courts/federal-courts-

public/court-website-links.

Selections of material in this volume were made based on judgments as to the

significance of the issues, their possible relevance for future situations, and their likely

interest to government lawyers, especially our foreign counterparts; scholars and other

academics; and private practitioners.

As always, we welcome suggestions from those who use the Digest.

CarrieLyn D. Guymon

http://www.ca10.uscourts.gov/clerk/opinions/dailyhttp://www.ca11.uscourts.gov/published-opinionshttp://www.cafc.uscourts.gov/opinions-orders/0/allhttp://www.supremecourtus.gov/https://www.justice.gov/osghttp://www.uscourts.gov/about-federal-courts/federal-courts-public/court-website-linkshttp://www.uscourts.gov/about-federal-courts/federal-courts-public/court-website-links

1

CHAPTER 1

Nationality, Citizenship, and Immigration

A. NATIONALITY, CITIZENSHIP, AND PASSPORTS

1. Derivative Citizenship: Morales-Santana

The United States Supreme Court issued its decision in the Morales-Santana case in June 2017. As discussed in Digest 2016 at 1-12 and Digest 2015 at 1-6, the case involves the constitutionality of the statutory provisions governing when a child born abroad out of wedlock is granted U.S. citizenship at birth. Plaintiff Morales-Santana was born out of wedlock in the Dominican Republic to a Dominican mother and a U.S. citizen father. His U.S. citizen father did not have the physical presence required under the relevant provision of the Immigration and Nationality Act (“INA”) to transmit U.S. citizenship to Morales-Santana. Morales-Santana later challenged his deportation from the United States, arguing that the differing requirements for out of wedlock citizen fathers and mothers to transmit U.S. citizenship violate the Fifth Amendment’s equal protection clause. The Court of Appeals