Amicus Curiae Brief — Miriam Fuld, et al., Petitioners v. Palestine Liberation Organization, et al.
Supreme Court briefFeb 4, 2025
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Nos. 24-20 and 24-151
IN THE
Supreme Court of the United States
̴̴̴̴̴̴̴̴̴
MIRIAM FULD, ET AL., Petitioners,
v.
PALESTINE LIBERATION ORGANIZATION, ET AL.,
Respondents.
________
UNITED STATES, Petitioner,
v.
PALESTINE LIBERATION ORGANIZATION, ET AL.,
Respondents.
________
On Writs of Certiorari to the United States Court of
Appeals for the Second Circuit
__________________________________________________
BRIEF OF AMICUS CURIAE
AMERICA FIRST LEGAL FOUNDATION
IN SUPPORT OF PETITIONERS
__________________________________________________
REED D. RUBINSTEIN
R. TRENT MCCOTTER
AMERICA FIRST LEGAL
Counsel of Record
FOUNDATION
JONATHAN FELD*
611 PENNSYLVANIA AVE. SE BOYDEN GRAY PLLC
NO. 231
800 CONNECTICUT AVE. NW
SUITE 900
WASHINGTON, DC 20003
WASHINGTON, DC 20006
(202) 706-5488
* Admitted in Pennsylvania;
tmccotter@boydengray.com
practice supervised by D.C.
Bar Members
TABLE OF CONTENTS
TABLE OF AUTHORITIES ....................................... ii
INTEREST OF THE AMICUS CURIAE................... 1
SUMMARY OF THE ARGUMENT ........................... 4
I.
The Second Circuit Misapplied Mallory ............ 4
A. Mallory Does Not Require Receipt of a
Benefit from the Forum in Exchange for
Consenting to Personal Jurisdiction ............. 4
B. Even If Mallory Requires Respondents to
Have Accepted Benefits, They Did So ........... 5
II.
Foreign Organizations Like Respondents Do
Not Possess Constitutional Personal
Jurisdiction Rights in Federal Courts ............... 9
A. The Fifth Amendment’s Due Process
Clause Was Not Originally Understood to
Limit Federal Courts’ Jurisdiction ................ 9
B. Foreign Entities in Particular Are Subject
to Whatever Procedural Rules the
Legislature Imposes ..................................... 14
III.
Affirming the Decision Below Would Cause
Serious Harms to National Security and
Americans’ Safety ............................................. 16
CONCLUSION ......................................................... 21
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Bank Markazi v. Peterson,
578 U.S. 212 (2016) .............................................. 16
Bristol-Myers Squibb Co. v. Super. Ct. of
Cal., S.F. Cnty., 582 U.S. 255 (2017)..................... 9
Devas Multimedia Priv. Ltd. v. Antrix
Corp., 91 F.4th 1340 (9th Cir. 2024) ................... 14
Douglass v. Nippon Yusen Kabushiki
Kaisha, 46 F.4th 226 (5th Cir. 2022)....... 10, 13, 14
Frontera Res. Azerbaijan Corp. v. State
Oil Co. of Azerbaijan Republic,
582 F.3d 393 (2d Cir. 2009) ................................. 14
Hernandez v. Mesa,
589 U.S. 93 (2020) .......................................... 16, 19
Holder v. Humanitarian L. Project,
561 U.S. 1 (2010) ........................................ 2, 16, 18
Lafayette Ins. Co. v. French,
59 U.S. (18 How.) 404 (1855) ............................... 15
Lewis v. Mutond,
62 F.4th 587 (D.C. Cir. 2023) .............................. 13
Mallory v. Norfolk Southern Railway
Co., 600 U.S. 122 (2023)............... 3, 4, 5, 6, 8, 9, 15
Paul v. Virginia,
75 U.S. 168 (1868) ................................................ 15
iii
Principality of Monaco v. Mississippi,
292 U.S. 313 (1934) .............................................. 15
Smolik v. Phila. & Reading Coal & Iron
Co., 222 F. 148 (S.D.N.Y. 1915) ............................. 8
United States v. Morton Salt Co.,
338 U.S. 632 (1950) .............................................. 15
Statutes
15 U.S.C. § 77v .......................................................... 13
15 U.S.C. § 78aa ........................................................ 13
18 U.S.C. § 2334 ...................................................... 6, 7
22 U.S.C. § 2378c-1 ..................................................... 2
Promoting Security and Justice for
Victims of Terrorism Act of 2019,
Pub. L. No. 116-94, § 903, 133 Stat.
2534 ........................................................................ 3
Pub. L. No. 107-40, 115 Stat. 224 (2001) .................. 19
Pub. L. No. 109-446, 120 Stat. 3318 ........................... 7
Taylor Force Act, Pub. L. No. 115-141,
132 Stat. 1143 (2018) ............................................. 1
Other Authorities
William Blackstone, Commentaries on
the Laws of England (1753) ................................. 12
Max Crema & Lawrence B. Solum, The
Original Meaning of “Due Process of
Law” in the Fifth Amendment, 108
Va. L. Rev. 447 (2022) .......................................... 10
iv
Alexander Hamilton, A Letter from
Phocion to the Considerate Citizens
of New York (Jan. 1784) ....................................... 12
Matthew Miller, Department Press
Briefing – October 7, 2024, Dep’t of
State (Oct. 7, 2024), https://20212025.state.gov/briefings/departmentpress-briefing-october-7-2024/ ............................. 17
Stephen E. Sachs, The Unlimited
Jurisdiction of the Federal Courts,
106 Va. L. Rev. 1703 (2020) ................................. 10
Joseph Story, Commentaries on the
Constitution of the United States
(Hillard, Gray & Co. 1833) .................................. 12
Andrew Tobin, Palestinian Authority,
Key to Biden’s Mideast Peace Plan,
Commits to Pay $97M a Year to
Hamas, Wash. Free Beacon (Mar. 4,
2024), https://freebeacon.com/
national-security/palestinianauthority-key-to-bidens-mideastpeace-plan-commits-to-pay-97m-ayear-to-hamas/ ..................................................... 18
Ingrid Wuerth, The Due Process and
Other Constitutional Rights of
Foreign Nations, 88 Fordham L. Rev.
633 (2019) ............................................................. 11
Editorial Board, Palestinian ‘Pay for
Slay’ Keeps Growing, Wall St. J.
(Jan. 15, 2024) ...................................................... 18
v
Notice on the Legal and Policy
Frameworks Guiding the United
States’ Use of Military Force and
Related National Security
Operations 1 (2020),
https://www.documentcloud.org/
documents/6776446-Section-1264NDAA-Notice/....................................................... 19
1
INTEREST OF AMICUS CURIAE1
America First Legal Foundation is a nonprofit
organization dedicated to promoting the rule of law in
the United States and defending individual rights
guaranteed under the Constitution and federal
statutes.
America First Legal is led and staffed by
individuals who have substantial experience working
in the highest levels of the White House, the
Department of Justice, and the Department of
Homeland Security, and it has unique expertise in the
subject matter of this case. Currently, America First
Legal is serving as counsel to U.S. Representative
Ronny Jackson (R-Tx), Stuart and Robbie Force, and
Sari Singer in a case captioned Jackson et al. v. Biden
et al., Case No. 2:22-CV-241-Z (N.D. Tx). Jackson
alleges that the former administration violated the
Taylor Force Act, Pub. L. No. 115-141, div. S, title X,
132 Stat. 1143 (2018), prohibiting the United States
Government from obligating economic support funds
for the West Bank and Gaza that directly benefit the
Palestinian Authority.
Taylor Force, the child of plaintiffs Mr. and Mrs.
Force and the Act’s namesake, was a West Point
graduate. Taylor was murdered by a Palestinian
terrorist. The Palestinian Authority celebrated this
1 No counsel for any party has authored this brief in whole or in
part, and no entity or person, aside from Amicus’s counsel, made
any monetary contribution intended to fund the preparation or
submission of this brief.
2
crime and is paying the terrorist’s family a monthly
bounty in reward for his death.
As this Court quite correctly acknowledged, money
is terrorism’s life blood. “The State Department
informs us that ‘[t]he experience and analysis of the
U.S. government agencies charged with combating
terrorism strongly suppor[t]’ Congress's finding that
all contributions to foreign terrorist organizations
further their terrorism.” Holder v. Humanitarian L.
Project, 561 U.S. 1, 33 (2010). Congress passed the
Taylor Force Act to prevent U.S. tax dollars from
subsidizing the Palestinian Authority and thus
incentivizing Palestinian terrorism; as America First
Legal has argued in that case, Congress has
recognized that all funds in the hands of the
Palestinian Authority and the related Palestine
Liberation Organization “ultimately inure[s] to the
benefit of their criminal, terrorist functions—
regardless of whether such support was ostensibly
intended to support non-violent, non-terrorist
activities.” Id.; see 22 U.S.C. § 2378c-1.
Accordingly, America First Legal submits this
brief to inform the Court about the errors in the
decision below and the serious consequences for the
Nation’s security if the decision is not reversed.
3
SUMMARY OF THE ARGUMENT
In its decision below, the Second Circuit
invalidated the Promoting Security and Justice for
Victims of Terrorism Act of 2019 (“PSJVTA”), Pub. L.
No. 116-94, § 903, 133 Stat. 2534, 3082, Congress’s
third attempt to allow victims of Respondents’
terrorism to seek justice in federal courts. This Court
should reverse for several reasons.
First, the Second Circuit misconstrued and
misapplied this Court’s recent decision in Mallory v.
Norfolk Southern Railway Co., 600 U.S. 122 (2023).
Contrary to the opinion below, Mallory does not
require a defendant to receive a benefit from a forum
in exchange for impliedly consenting to personal
jurisdiction there. See Part I.A, infra. In any event,
Respondents did receive a benefit from the United
States in the form of conducting activities and
maintaining premises in America. See Part I.B, infra.
The Second Circuit’s response that these benefits
were unlawfully received is both false and irrelevant.
See Part I.B, infra.
Second, extending broad personal jurisdiction
protections to Respondents is especially unsound
because the Fifth Amendment’s Due Process Clause,
as originally understood, did not concern personal
jurisdiction at all, see Part II.A, infra, and certainly
not for foreign entities, see Part II.B, infra.
Third, if affirmed, the decision below will have
devastating foreign-policy consequences and preclude
4
American victims of Palestinian terrorism from
seeking justice. See Part III, infra.
The Court should reverse.
ARGUMENT
I.
The Second Circuit Misapplied Mallory.
The Second Circuit made two dispositive errors
when applying this Court’s recent Mallory decision.
The court held that (1) Respondents were required to
receive a benefit from the forum in exchange for
consenting to personal jurisdiction; and (2) any such
benefits received here were unlawful and thus do not
qualify. Both holdings are erroneous.
A.
Mallory Does Not Require Receipt of
a Benefit from the Forum in
Exchange
for
Consenting
to
Personal Jurisdiction.
Mallory held that personal jurisdiction can be
established through implied consent, but the Second
Circuit erroneously held that Respondents could
impliedly consent to personal jurisdiction only in two
narrow circumstances: (1) via “litigation-related
conduct,” or (2) “where [they] accept[] a benefit from
the forum in exchange for [their] amenability to suit
in the forum’s courts,” meaning “reciprocal bargains.”
Pet.App.20a, 22–24a.2
That was wrong. Mallory did not turn on whether
the defendant (Norfolk Southern) had “accept[ed] a
2 “Pet.App.” refers to the certiorari-stage appendix filed by
Petitioners Miriam Fuld et al. on July 3, 2024 (No. 24-20).
5
benefit from” the venue (Pennsylvania), but rather
whether the defendant had “take[n] a ‘voluntary act’
that the law treats as consent.” Pet.App.243a
(Menashi, J., dissenting from the denial of rehearing
en banc). Thus, “[t]he defendant need not specifically
intend to consent to jurisdiction.” Id. Mallory itself
indicated as much. Far from being limited, “a variety
of legal arrangements have been taken to represent …
implied consent to personal jurisdiction consistent
with due process,” and this Court has “[n]ever
imposed some sort of ‘magic words’ requirement” for
such implied consent. Mallory, 600 U.S. at 136 n.5
(cleaned up).
Therefore, “[t]he consent of the foreign entity
must only be knowing and voluntary and involve some
nexus to the forum such that requiring consent would
not be ‘unfair.’” Pet.App.243–44a (citing Mallory, 600
U.S. at 141 (plurality opinion); id. at 153–54 (Alito, J.,
concurring in part and concurring in the judgment)).
There is hardly anything “unfair,” Mallory, 600 U.S.
at 141, in subjecting sophisticated entities to
jurisdiction for conduct that they surely recognized
would qualify under the relevant statutes.
B.
Even
If
Mallory
Respondents to Have
Benefits, They Did So.
Requires
Accepted
The Second Circuit also misapplied its own test.
Even if Mallory did require Respondents to have
accepted benefits from the forum, they did so—and
thus consented to personal jurisdiction.
6
Plaintiffs’ complaint “alleges that the [Palestine
Liberation Organization (‘PLO’)] and the [Palestinian
Authority (‘PA’)] maintained premises and engaged in
official activities in the United States” after passage
of the PSVJTA. Pet.App.248a (Menashi, J., dissenting
from the denial of rehearing). Not only is that a
benefit received, but the PSJVTA expressly warned
Respondents that it would be. See 18 U.S.C.
§ 2334(e)(1)(B) (recognizing that after a fifteen-day
grace period, Respondents’ “maintain[ing]” or
“establish[ing] or procur[ing] any office, headquarters,
premises, or other facilities or establishments in the
United States” or “conduct[ing] any activity while
physically present in the United States on behalf of
the [PLO] or the [PA]” would be a benefit resulting in
personal jurisdiction).
That makes this an even easier case than Mallory
itself, where the registration statute itself did not say
it entailed consent to jurisdiction—rather, that was in
a separate statute. 600 U.S. at 134.
The Second Circuit declined to count these
benefits, however, because the PA and PLO allegedly
procured them by engaging in unlawful conduct. The
court claimed that “federal law has long prohibited
[Respondents] from engaging in any activities or
maintaining any offices in the United States, absent
specific executive or statutory waivers.” Pet.App.28a.
The court acknowledged that the U.S. government has
long permitted Respondents to engage in that conduct
anyway, despite its illegality, but found that fact
irrelevant. Pet.App.29a n.10.
7
But the court misread parts of the relevant
provisions. To be sure, the Palestinian Anti-Terrorism
Act of 2006 makes it “unlawful” for the PA “to
establish or maintain an office, headquarters,
premises, or other facilities or establishments within
the jurisdiction of the United States” absent certain
certifications. Pub. L. No. 109-446, § 7(a), 120 Stat.
3318, 3324 (codified at 22 U.S.C. § 2378b note). But
the PA does not appear to be barred under that law
from “conduct[ing] any activity while physically
present in the United States” on the PA’s behalf,
which the PSJVTA establishes as an independent
benefit that will confer personal jurisdiction. 18
U.S.C. § 2334(e)(1)(B)(iii). Thus, there is not complete
overlap between what the PA is barred from doing and
what acts will be considered a benefit conferring
personal jurisdiction over the PA.
As Judge Menashi explained in dissent below,
Pet.App.251a n.21, Plaintiffs triggered the PSJVTA’s
“conducting-and-activity” provision by alleging: (1)
“while physically in the United States, [Respondents]
have conducted press conferences and created and
distributed informational materials,” JA.4093 (Fuld
Am. Compl. ¶ 75); (2) made “communications,” id.
(¶ 76); and (3) “updated their website and/or their
United States-based social-media accounts while
physically inside the United States,” JA.410, 414
(¶¶ 85, 88); and (3) social media updates, JA.414
(¶ 88).
3 “JA” refers to the Joint Appendix filed on January 28, 2025 (No.
24-20).
8
More fundamentally, however, the Second
Circuit’s premise was wrong. Even if Respondents’
conduct were all unlawful, that is no reason to
disregard it for purposes of personal jurisdiction.
“Congress often creates civil liability to penalize
unlawful conduct. The whole premise of specific
personal jurisdiction is that wrongful conduct in the
forum gives the forum an interest in subjecting the
bad actor to the jurisdiction of its courts. And tag
jurisdiction, the analogue of deemed-consent statutes,
has never been limited only to those lawfully present
in the forum.” Pet.App.252a (Menashi, J., dissenting
from the denial of rehearing) (emphases in original)
(collecting authorities).
The Second Circuit’s rule that implied consent
cannot consider unlawful conduct leads to absurd
results. An “outlaw who refused to obey the laws of
the state would be in better position than a
corporation which chooses to conform.” Smolik v.
Phila. & Reading Coal & Iron Co., 222 F. 148, 150
(S.D.N.Y. 1915) (Hand, J.). Imagine a statute
analogous to Pennsylvania’s in Mallory, except the
statute instituted deemed consent for any business
that knowingly opened a retail store in the state. In
the Second Circuit’s view, a lawful supermarket chain
with a branch in Pennsylvania would have consented
to personal jurisdiction, but not the owner of an illicit
drug dispensary.
This Court has long recognized that unlawful
conduct does not exempt a defendant from personal
jurisdiction. For example, in Old Wayne Mutual Life
Ass’n v. McDonough, the Court noted that “if an
9
insurance corporation of another state transacts
business in Pennsylvania without complying with its
provisions, it will be deemed to have assented to any
valid terms prescribed by that commonwealth as a
condition of its right to do business there,” and would
even “be estopped to say that it had not done what it
should have done in order that it might lawfully enter
that commonwealth and there exert its corporate
powers.” 204 U.S. 8, 21–22 (1907).
***
The decision below misinterpreted Mallory, but
even if it didn’t, this Court should still reverse because
Respondents accepted benefits from the forum—and
thus consented to personal jurisdiction.
II.
Foreign Organizations Like Respondents
Do Not Possess Constitutional Personal
Jurisdiction Rights in Federal Courts.
Extending broad personal jurisdiction protections
to Respondents was especially unsound because the
Fifth Amendment’s due process protection was not
traditionally understood to limit federal courts’
jurisdiction, and especially not for foreign entities.
A.
The Fifth Amendment’s Due Process
Clause
Was
Not
Originally
Understood to Limit Federal Courts’
Jurisdiction.
The Court has previously left “open the question
whether the Fifth Amendment imposes the same
restrictions on the exercise of personal jurisdiction by
a federal court” as the Fourteenth Amendment does
for state courts. Bristol-Myers Squibb Co. v. Super. Ct.
10
of Cal., S.F. Cnty., 582 U.S. 255, 269 (2017); see also
Douglass v. Nippon Yusen Kabushiki Kaisha, 46 F.4th
226, 254 (5th Cir. 2022) (Elrod, J., dissenting) (“If the
… Fifth Amendment Due Process Clause, as
originally understood, imposes the same set of
jurisdictional rules that the Supreme Court has
decreed pursuant to the Fourteenth Amendment,
then it [must be] prov[en] … with reference to the
Fifth Amendment’s text, history, and structure.”).
There are strong originalist arguments for why the
Fifth Amendment’s Due Process Clause does not
impose personal jurisdiction limits at all, making it all
the more clear that the Second Circuit erred by
granting extensive protections to Respondents.
First, scholarship has shown that the Fifth
Amendment was not originally understood to limit
personal jurisdiction; it merely required service of
process in the narrow sense. See Max Crema &
Lawrence B. Solum, The Original Meaning of “Due
Process of Law” in the Fifth Amendment, 108 Va. L.
Rev. 447 (2022); Stephen E. Sachs, The Unlimited
Jurisdiction of the Federal Courts, 106 Va. L. Rev.
1703, 1743 (2020) (“The Fifth Amendment bars the
execution of a federal judgment only if the federal
court lacked jurisdiction. And Congress gets to answer
th[e jurisdiction] question.”); see also Pet.App.254–
55a (Menashi, J., dissenting from the denial of
rehearing) (discussing this scholarship).
Congress was limited only by its enumerated
powers, because all personal jurisdiction limits were
derived from general, international law principles,
which could always be overridden by federal statutes.
Sachs, supra, at 1708–17; Pet.App.256–58a (Menashi,
11
J., dissenting from the denial of rehearing); see also,
e.g., The Nereide, 13 U.S. (9 Cranch) 388, 423 (1815)
(“Till [a contrary] act be passed, the Court is bound by
the law of nations which is a part of the law of the
land.”). “[W]hen it comes to personal jurisdiction, due
process limitations may be largely coextensive with
the process that Congress chooses to provide.” Ingrid
Wuerth, The Due Process and Other Constitutional
Rights of Foreign Nations, 88 Fordham L. Rev. 633,
679–86 (2019).
Second, early caselaw strengthens that view. In
Picquet v. Swan, Justice Story, riding circuit, held
that “independent of some positive provision to the
contrary, no judgment could be rendered in the circuit
court against any person, upon whom process could
not be personally served within the district.” 19 F.
Cas. 609, 613 (C.C.D. Mass. 1828). Even aliens
without property in the United States would be
constitutionally “amenable to the jurisdiction of any
circuit court.” Id. If Congress passed a statute
authorizing jurisdiction, “a subject of England, or
France, or Russia, having a controversy with one of
our own citizens, may be summoned from the other
end of the globe to obey our process, and submit to the
judgment of our courts.” Id. “If Congress had
prescribed such a rule, the court would certainly be
bound to follow it, and proceed upon the law,” id. at
615, even though such a rule would be “repugnant to
the general rights and sovereignty of other nations,”
id. at 613.
This Court later adopted Story’s logic in Toland v.
Sprague, which held that an American plaintiff
attaching the American property of a foreign
12
defendant was “unjust” and unauthorized by statute.
37 U.S. (12 Pet.) 300, 328–29 (1838). Accepting the
“great force” of the reasoning in Picquet, this Court
explained that it reached this conclusion only
“independent[] of positive legislation” because
“Congress might have authorized civil process from
any circuit court, to have run into any state of the
Union,” even for “persons in a foreign jurisdiction.” Id.
at 328, 330.
This early caselaw tracks the contemporary
understanding that “due process” meant adherence to
the “law of the land” as decided by the legislature.
Writing just five years after Picquet, Justice Story
noted that the Fifth Amendment’s Due Process Clause
derived from “the language of magna charta, ‘nec
super eum ibimus, nec super eum mittimus, nisi per
legale juciium parium suorum, vel per legem terrae,’
neither will we pass upon him, or condemn him, but
by the lawful judgment of his peers, or by the law of
the land.” 3 Joseph Story, Commentaries on the
Constitution of the United States § 1783 (Hillard, Gray
& Co. 1833) (emphasis added).4 And “law of the land”
meant the rules crafted by the legislature: “the law of
the land … depends not upon the arbitrary will of any
judge; but is permanent, fixed, and unchangeable,
unless by authority of parliament.” 1 William
4 See also Alexander Hamilton, A Letter from Phocion to the
Considerate Citizens of New York (Jan. 1784), reprinted in 3 The
Papers of Alexander Hamilton 485, 485–86 (Harold C. Syrett &
Jacob E. Cooke eds., 1962) (noting that “if we enquire what is
meant by the law of the land, the best commentators will tell us
that it means due process of law”) (citing 2 Edward Coke,
Institutes of the Lawes of England 50 (1642)).
13
Blackstone, Commentaries on the Laws of England
*141–42 (1753) (emphasis added).
Also telling is the absence of early rulings applying
the Fifth Amendment to personal jurisdiction
disputes. It was “not until the Civil War [that] a single
court, state or federal, [would] hold a personaljurisdiction statute invalid on due process grounds.”
Sachs, supra, at 1712.
There is also a solid logical reason why the Fifth
Amendment’s Due Process Clause would not impose
the same limits on federal court as the International
Shoe line of cases does on state courts via the
Fourteenth Amendment. Congress, unlike States, can
legislate beyond its borders. If Congress can regulate
conduct beyond the United States, why can’t it also
take the lesser step of subjecting foreign entities to
personal jurisdiction? Congress already routinely does
so. Several securities statutes give the federal courts
jurisdiction over claims related to “conduct occurring
outside the United States that has a foreseeable
substantial effect within the United States,” while
simultaneously authorizing nationwide service and
personal jurisdiction. 15 U.S.C. §§ 77v(c), 78aa(b);
80a-43. Other statutes even allow for worldwide
service. See id. § 22.
Citing this record, judges across the country have
reasoned that the Fifth Amendment simply does not
contain the same sort of personal jurisdiction
protections as the Fourteenth Amendment. See
Pet.App.254–55a (Menashi, J., dissenting from the
denial of rehearing); Lewis v. Mutond, 62 F.4th 587,
598 (D.C. Cir. 2023) (Rao, J., concurring); Douglass,
14
46 F.4th at 255 (5th Cir. 2022) (en banc) (Elrod, J.,
dissenting); id. at 282 (Higginson, J., dissenting); id.
at 284 (Oldham, J., dissenting); Devas Multimedia
Priv. Ltd. v. Antrix Corp., 91 F.4th 1340, 1352 (9th
Cir. 2024) (Bumatay, J., dissenting from the denial of
rehearing en banc).
Regardless of how the Court has construed the
Fourteenth Amendment’s Due Process Clause in the
context of challenges to personal jurisdiction, the Fifth
Amendment should not render the PSJVTA
unconstitutional.
B.
Foreign Entities in Particular Are
Subject to Whatever Procedural
Rules the Legislature Imposes.
Foreign entities like Respondents are particularly
unlikely to possess personal-jurisdiction rights
arising from the Constitution.
Take foreign nation-states, for example. Despite
being sovereigns, they lack constitutional due process
rights altogether—and thus personal jurisdiction
rights—because they are not “persons” for purposes of
the Fifth or Fourteenth Amendments. Pet.App.238a
(Menashi, J., dissenting from the denial of rehearing);
see, e.g., Frontera Res. Azerbaijan Corp. v. State Oil
Co. of Azerbaijan Republic, 582 F.3d 393, 400 (2d Cir.
2009).
It would be nonsensical to say that foreign
unincorporated entities (like Respondents) receive
greater constitutional due process protections than
foreign sovereigns themselves receive. Such entities,
just like “foreign State[s]” themselves, “lie[] outside
15
the structure of the Union.” Principality of Monaco v.
Mississippi, 292 U.S. 313, 330 (1934). And all the
more so when one of Respondents already claims to be
a sovereign government. See Pet.App.238a (Menashi,
J., dissenting from the denial of rehearing); see also
United States v. Morton Salt Co., 338 U.S. 632, 652
(1950).5
In the nineteenth century, courts repeatedly held
that foreign corporations were subject to whatever
procedural rules had been imposed by the state in
which the corporation operated. See, e.g., Paul v.
Virginia, 75 U.S. 168, 181 (1868); Lafayette Ins. Co. v.
French, 59 U.S. (18 How.) 404, 404–07 (1855). Of
course, “foreign” in that context usually meant
incorporated in a different state within the United
States, see Mallory, 600 U.S. at 129, but the treatment
is informative. An entity operating in a particular
state had to abide by whatever procedural rules it
imposed, or else it could cease operating there. It
makes sense that the same rule would apply here:
entities formed outside the United States have to
comply with whatever procedural rules the federal
government itself imposes. The alternative—which
was spelled out in the PSJVTA—was to cease
operating here. Respondents declined and thus are
5 According to Justice Jackson, “corporations can claim no
equality with individuals in the enjoyment of a right to privacy.
They are endowed with public attributes. They have a collective
impact upon society, from which they derive the privilege of
acting as artificial entities. The Federal Government allows
them the privilege of engaging in interstate commerce. Favors
from government often carry with them an enhanced measure of
regulation.” Morton Salt Co., 338 U.S. at 652.
16
subject to personal jurisdiction in the courts of the
United States.
III.
Affirming the Decision Below Would
Cause Serious Harms to National Security
and Americans’ Safety.
As Judge Menashi noted in his dissent below,
“[i]nvalidating an act of Congress is ‘the gravest and
most delicate duty that [a federal court] is called on to
perform.’” Pet.App.230a (quoting Blodgett v. Holden,
275 U.S. 142, 148 (1927)). And even graver and more
delicate is invalidating a federal law addressing “a
matter of foreign policy,” Bank Markazi v. Peterson,
578 U.S. 212, 215 (2016), which is “delicate, complex,
and involve[s] large elements of prophecy for which
the Judiciary has neither aptitude, facilities, nor
responsibility,” Hernandez v. Mesa, 589 U.S. 93, 113
(2020) (cleaned up).
Here, in response to a serious national security
and foreign policy threat, and taking into account the
Second Circuit’s rulings on prior statutes seeking to
hold Respondents accountable, Congress and the
President enacted a law crafting a very specific
solution to enable American victims and their families
to obtain justice and to strengthen deterrence by
imposing financial consequences on those who
commit, support, and facilitate Palestinian terrorism.
Accord Holder, 561 U.S. at 32–33.
But if even that narrow provision is unenforceable,
Plaintiffs will likely be unable ever to seek any
measure of justice for Respondents’ crimes, not only
letting them off the hook but further emboldening
them.
17
The facts in one of the cases below are instructive.
“[W]ith respect to Hamas’s bombing of the Hebrew
University in Jerusalem on July 31, 2002, the jury
found that the defendants ‘knowingly provided
material support or resources that were used in
preparation for or in carrying out this attack’; that ‘an
employee of the PA, acting within the scope of his
employment and in furtherance of the activities of the
PA, either carried out, or knowingly provided material
support,’ for the attack; that both the PLO and the PA
knowingly provided material support to Hamas
following its designation as a foreign terrorist
organization; and that both defendants ‘harbored or
concealed a person who the [defendants] knew, or had
reasonable grounds to believe, committed or was
about to commit this attack.’” Pet.App.234a n.4
(Menashi, J., dissenting from the denial of rehearing)
(quoting Jury Verdict Form at 5–6, Sokolow v. PLO,
No. 04-CV-00397 (S.D.N.Y. Feb. 25, 2015), ECF No.
825).
But the Second Circuit has never allowed the
PSJVTA to go into effect, and unsurprisingly
Respondents have not been deterred. On October 7,
2023, Hamas committed its most appalling act of
terrorism yet, slaughtering “1,200 men, women, and
children – including 46 Americans and citizens of
more than 30 countries” and taking “254 people
hostage – including 12 Americans.” Matthew Miller,
Department Press Briefing – October 7, 2024, Dep’t of
State (Oct. 7, 2024), https://2021-2025.state.gov/
briefings/department-press-briefing-october-7-2024/.
Even after the horror of October 7, Respondents
continue to support terrorism. As part of its “martyr”
18
payments to terrorists killed or imprisoned in their
efforts to kill Jews, the PA is currently paying salaries
to at least 661 Hamas terrorists involved in the
October 7 attacks. Editorial Board, Palestinian ‘Pay
for Slay’ Keeps Growing, Wall St. J. (Jan. 15, 2024),
https://www.wsj.com/articles/palestinian-pay-forslay-hamas-oct-7-israel-gaza-antony-blinkenramallah-2dce9a22.
As noted in the Interest of Amicus section above,
America First Legal represents the family of Taylor
Force, who was murdered by a Palestinian terrorist
whose family now receives a monthly payout as
reward. See also Am. Compl. ¶¶ 1-9, 18–34, 57–72,
98–101, Jackson v. Biden, No. 2:22-cv-241 (N.D. Tex.
Mar. 25, 2024).
Congress
rightfully
recognized
that
“all
contributions to foreign terrorist organizations
further their terrorism,” and thus the only way to
obtain some measure of deterrence is to go after the
money, which is precisely what the PSJVTA allows.
Holder, 561 U.S. at 33.
“[B]ased on Israel Defense Forces estimates of
enemy casualties and prisoners, the PA has put itself
on the hook for more than $97 million in such
payments for more than 13,000 Hamas terrorists in
the year following Oct. 7.” Andrew Tobin, Palestinian
Authority, Key to Biden’s Mideast Peace Plan,
Commits to Pay $97M a Year to Hamas, Wash. Free
Beacon (Mar. 4, 2024), https://freebeacon.com/
national-security/palestinian-authority-key-tobidens-mideast-peace-plan-commits-to-pay-97m-ayear-to-hamas/.
19
Even before these latest atrocities, Congress and
the President reasonably concluded that enough is
enough. Judicial deference to that political foreign
policy solution is particularly appropriate, yet the
decision below risks “upsetting the delicate web of
international relations” on an international policy
issue of the greatest magnitude. Hernandez, 589 U.S.
at 113.
The unavailability of civil relief could very well
lead to more dramatic action against the PA and the
PLO. Congress has previously authorized the use of
military force against those who have committed acts
of terrorism against Americans,
see, e.g.,
Authorization for Use of Military Force, Pub. L. No.
107-40, 115 Stat. 224 (2001), and the President has
also taken military action against terrorists, see, e.g.,
Notice on the Legal and Policy Frameworks Guiding
the United States’ Use of Military Force and Related
National
Security
Operations
1
(2020),
https://www.documentcloud.org/documents/6776446Section-1264-NDAA-Notice/.
The Due Process Clause would impose no barrier
against those more drastic actions. Indeed, as Judge
Menashi noted below in dissent, there is no
constitutional question that the federal government
could have criminalized certain terrorist offenses and
support for Respondents, sanctioned them, and even
used unrestricted military force against them.
Pet.App.262–65a (Menashi, J., dissenting from the
denial of rehearing) (citing constitutional and
statutory authorities for these actions).
20
“It does not make sense to conclude that
[Respondents] … have an inviolable liberty interest in
avoiding a civil suit in federal court” when they could
be criminalized, sanctioned, and bombed for “the
same” underlying conduct. Pet.App.265a.
21
CONCLUSION
The Court should reverse.
Respectfully submitted,
REED D. RUBINSTEIN
R. TRENT MCCOTTER
AMERICA FIRST LEGAL
Counsel of Record
FOUNDATION
JONATHAN FELD*
611 PENNSYLVANIA AVE. SE BOYDEN GRAY PLLC
NO. 231
800 CONNECTICUT AVE. NW
SUITE 900
WASHINGTON, DC 20003
WASHINGTON, DC 20006
* Admitted in Pennsylvania;
(202) 706-5488
practice supervised by D.C.
tmccotter@boydengray.com
Bar Members
February 4, 2025
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.