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Bank Melli v. Bennett

Certiorari Denied

Petition for certiorari denied on March 5, 2018.

Docket No.16-334
Op. Below9th Cir.

Issue

(1) Whether Section 1610(g) of the Foreign Sovereign Immunities Act establishes a freestanding exception to sovereign immunity, as the U.S. Court of Appeals for the 9th Circuit held below, or instead merely supersedes First National City Bank v. Banco Para El Comercio Exterior de Cuba"s presumption of separate status while still requiring a plaintiff to satisfy the criteria for overcoming immunity elsewhere in Section 1610, as the U.S. Court of Appeals for the 7th Circuit has held and the United States has repeatedly urged; and (2) whether a court should apply federal or state law to determine whether assets constitute "property of" or "assets of" the sovereign under the Terrorism Risk Insurance Act and Section 1610(g), and whether those provisions require that the sovereign own the property in question, as the U.S. Court of Appeals for the District of Columbia Circuit has held and the United States has repeatedly urged, contrary to the decision below.

Proceedings & orders timeline

Sep 12, 2016
Petition for a writ of certiorari filed. (Response due October 17, 2016)
Oct 12, 2016
Waiver of right of respondent Visa Inc.; Franklin Resources, Inc. to respond filed.
Oct 17, 2016
Brief of respondents Michael Bennett, et al. in opposition filed.
Nov 1, 2016
Reply of petitioner Bank Melli filed.
Nov 2, 2016
DISTRIBUTED for Conference of November 22, 2016.
Nov 18, 2016
Rescheduled.
Dec 7, 2016
DISTRIBUTED for Conference of January 6, 2017.
Jan 9, 2017
The Acting Solicitor General is invited to file a brief in this case expressing the views of the United States. Justice Breyer took no part in the consideration or decision of this petition.
May 23, 2017
Brief amicus curiae of United States filed.
Jun 5, 2017
Supplemental brief of respondents Michael Bennett, et al. filed.
Jun 5, 2017
Supplemental brief of petitioner Bank Melli filed.
Jun 6, 2017
DISTRIBUTED for Conference of June 22, 2017.
Jun 26, 2017
DISTRIBUTED for Conference of June 26, 2017.
Feb 21, 2018
DISTRIBUTED for Conference of 2/23/2018.
Feb 26, 2018
DISTRIBUTED for Conference of 3/2/2018.
Mar 5, 2018
Petition DENIED. Justice Breyer took no part in the consideration or decision of this petition.

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