Amicus Curiae Brief — Cisco Systems, Inc., et al., Petitioners v. Doe I, et al.
Supreme Court briefMar 13, 2025
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No. 24-856
IN THE
Supreme Court of the United States
_________
CISCO SYSTEMS, INC., ET AL.,
Petitioners,
v.
DOE I, ET AL.,
Respondents.
_________
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Ninth Circuit
_________
BRIEF OF AMERICAN FREE ENTERPRISE
CHAMBER OF COMMERCE
AS AMICUS CURIAE
IN SUPPORT OF PETITIONERS
_________
R. TRENT MCCOTTER
Counsel of Record
SEPARATION OF POWERS CLINIC
COLUMBUS SCHOOL OF LAW
THE CATHOLIC UNIVERSITY OF
AMERICA
3600 John McCormack Rd.
Washington, DC 20064
(202) 706-5488
mccotter@cua.edu
TABLE OF CONTENTS
TABLE OF AUTHORITIES ....................................... ii
INTEREST OF THE AMICUS CURIAE................... 1
SUMMARY OF THE ARGUMENT ........................... 2
ARGUMENT .............................................................. 3
I.
The Legislative Power—Including Creating
Causes of Action—Is Vested Exclusively with
Congress ............................................................... 3
II. Judicial Creation of ATS Causes of Action Is
Barred by Separation of Powers ......................... 5
III. ATS Causes of Action Interfere with Foreign
Relations—the
Quintessential
Political
Sphere .................................................................. 7
IV. The Court Should Shut the Door on ATS
Suits ..................................................................... 9
V. Ironically, ATS Suits Likely Increase HumanRights Abuses by Deterring Foreign
Investment by American Companies ................ 11
CONCLUSION ......................................................... 14
ii
TABLE OF AUTHORITIES
Page(s)
Cases
Alexander v. Sandoval,
532 U.S. 275 (2001) ................................................ 3
Central Bank of Denver, N.A. v. First
Interstate Bank of Denver, N.A.,
511 U.S. 164 (1994) ................................................ 4
Comcast Corp. v. Nat’l Ass’n of African
American-Owned Media,
140 S. Ct. 1009 (2020) ............................................ 3
Doe v. Exxon Mobil Corp.,
654 F.3d 11 (D.C. Cir. 2011) .............................. 5, 8
Egbert v. Boule,
596 U.S. 482 (2022) ................................................ 3
Jesner v. Arab Bank, PLC,
584 U.S. 241 (2018) .......................... 5, 6, 7, 8, 9, 10
Nestle USA, Inc. v. Doe,
593 U.S. 628 (2021) ........................ 2, 4, 6, 7, 10, 11
Sosa v. Alvarez-Machain,
542 U.S. 692 (2004) .......................... 2, 5, 6, 7, 9, 10
TransUnion LLC v. Ramirez,
141 S. Ct. 2190 (2021) ............................................ 4
Constitution and Statutes
U.S. Const. art. I, § 1 ................................................... 3
U.S. Const. art. I, § 7 ................................................... 3
U.S. Const. art. I, § 8 ................................................... 3
iii
Other Authorities
White House, Fact Sheet: President
Donald J. Trump Imposes Tariffs on
Imports from Canada, Mexico and
China, Feb. 1, 2025,
https://www.whitehouse.gov/factsheets/2025/02/fact-sheet-presidentdonald-j-trump-imposes-tariffs-onimports-from-canada-mexico-andchina/ ...................................................................... 8
Joseph Downey, Domestic Corporations
and the Alien Tort Statute, 1 U. Chi.
Bus. L. Rev. 481 (2022) ........................................ 12
Christopher Ewell et al., Has the Alien
Tort Statute Made A Difference?: A
Historical, Empirical, and Normative Assessment, 107 Cornell L. Rev.
1205 (2022) ........................................................... 12
1
INTEREST OF AMICUS CURIAE1
Amicus curiae is the American Free Enterprise
Chamber of Commerce (“AmFree”). AmFree is a
nonprofit entity organized consistent with I.R.C.
§ 501(c)(6).
AmFree
represents
hardworking
entrepreneurs and businesses across all sectors of the
U.S. economy. Its members are vitally interested in
the preservation of free markets, innovation, and the
continued viability of our republic.
1 No counsel for any party has authored this brief in whole or in
part, and no entity or person other than amicus curiae and its
counsel made any monetary contribution intended to fund the
preparation or submission of this brief. All parties have received
timely notification of the filing of this brief.
2
SUMMARY OF THE ARGUMENT
“We Americans have a method for making the laws
that are over us. We elect representatives to two
Houses of Congress, each of which must enact the new
law and present it for the approval of a President,
whom we also elect.” Sosa v. Alvarez-Machain, 542
U.S. 692, 750 (2004) (Scalia, J., concurring in part and
concurring in the judgment); see Part I, infra.
But when it comes to the Alien Tort Statute,
“unelected federal judges have been usurping this
lawmaking power by converting what they regard as
norms of international law into American law.” Sosa,
542 U.S. at 750 (Scalia, J., concurring in part and
concurring in the judgment).
This “is an extraordinary act that places great
stress on the separation of powers.” Nestle USA, Inc.
v. Doe, 593 U.S. 628, 636 (2021) (op. of Thomas, J.,
joined by Gorsuch & Kavanaugh, JJ.); see Part II,
infra. It also results in significant diplomatic strife
with foreign nations, injecting the judiciary into a
sphere it is ill-suited to handle, with potentially
serious
consequences
for
already-fraught
international relations. See Part III, infra.
Further, the costs of such suits, which almost
never succeed, deter investment by American
corporations in foreign countries that would benefit
the most from American ingenuity and standards.
ATS suits thus ironically increase the risk of humanrights abuses. See Part V, infra.
This case presents an excellent vehicle for ending
this misadventure. The Court should grant review.
3
ARGUMENT
I.
The
Legislative
Power—Including
Creating Causes of Action—Is Vested
Exclusively with Congress.
Article I vests “legislative Powers” in Congress
alone. U.S. Const. art. I, § 1. That power can be
exercised only subject to certain stringent and precise
procedural requirements such as bicameralism and
presentment, subject to veto override procedures. U.S.
Const. art. I, § 7. Congress through those procedural
requirements is assigned the responsibility for
enacting statutes creating federal jurisdiction. See
U.S. Const. art. I, § 8, cl. 9. The parameters of
legislative power extend not just to the announcement
of new substantive federal law but also to the methods
of enforcement of that federal law—e.g., whether to
create a private cause of action.
“Like substantive federal law itself, private rights
of action to enforce federal law must be created by
Congress.” Comcast Corp. v. Nat’l Ass’n of African
American-Owned Media, 140 S. Ct. 1009, 1015 (2020);
see Alexander v. Sandoval, 532 U.S. 275, 286 (2001).
Accordingly, “[a]t bottom, creating a cause of action is
a legislative endeavor.” Egbert v. Boule, 596 U.S. 482,
491 (2022).
A second core structural feature of the federal
government
is
the
constitutionally
limited
assignment of federal courts to the resolution of
certain enumerated matters. Article III permits
federal courts to hear only certain limited categories
of matters—“Cases” and “Controversies”—and this
ensures that “federal courts exercise ‘their proper
4
function in a limited and separated government.’”
TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2203
(2021). “Under Article III, ... [f]ederal courts do not
possess a roving commission to publicly opine on every
legal question,” nor do they have power to “exercise
general legal oversight of the Legislative and
Executive Branches, or of private entities.” Id.
Rather, “federal courts instead decide only matters ‘of
a Judiciary Nature.’” Id. (quoting 2 Records of the
Federal Convention of 1787, at 430 (M. Farrand ed.
1966)).
This structural reality, combined with the
constitutionally ordained role of Congress and the
President in the establishment (or not) of courts,
causes of action, and permissible relief through
statutory enactments, suggests that the entire
enterprise of squinting to discern a cause of action
from bare jurisdictional statutes is at odds with the
Constitution’s limited role for the judiciary. See
Nestle, 593 U.S. at 636 (op. of Thomas, J., joined by
Gorsuch & Kavanaugh, JJ.) (“[J]udicial creation of a
cause of action is an extraordinary act that places
great stress on the separation of powers.”).
As most pertinent here, this Court has already
rejected the notion that courts can infer a cause of
action for aiding-and-abetting liability from statutory
silence. See Central Bank of Denver, N.A. v. First
Interstate Bank of Denver, N.A., 511 U.S. 164, 177
(1994). To be sure, that case addressed the Securities
Exchange Act, but the reasoning is directly applicable
here: Congress knows “how to impose aiding and
abetting liability” but had not done so. Id. at 176.
Then-Judge Kavanaugh has explained that Central
5
Bank “made crystal clear that there can be no civil
aiding and abetting liability unless Congress
expressly provides for it.” Doe v. Exxon Mobil Corp.,
654 F.3d 11, 87 (D.C. Cir. 2011) (Kavanaugh, J.,
dissenting in part). That makes the judicial
recognition of aiding-and-abetting causes of action
doubly improper: it violates separation of powers and
also this Court’s precedent.
II.
Judicial Creation of ATS Causes of Action
Is Barred by Separation of Powers.
The Alien Tort Statute, first enacted in 1789 and
not meaningfully changed since, is “‘strictly
jurisdictional’ and does not by its own terms provide
or delineate the definition of a cause of action for
violations of international law.” Jesner v. Arab Bank,
PLC, 584 U.S. 241, 254 (2018); see Sosa v. AlvarezMachain, 542 U.S. 692, 713 (2004) (“As enacted in
1789, the ATS gave the district courts ‘cognizance’ of
certain causes of action, and the term bespoke a grant
of jurisdiction, not power to mold substantive law.”)
“But the statute was not enacted to sit on a shelf
awaiting further legislation. Rather, Congress
enacted it against the backdrop of the general
common law, which in 1789 recognized a limited
category of ‘torts in violation of the law of nations.’”
Jesner, 584 U.S. at 254. That limited category
included only three “specific offenses”: “violation of
safe conducts, infringement of the rights of
ambassadors, and piracy.” Id. (citing 4 W. Blackstone,
Commentaries on the Laws of England 68 (1769)).
The “assumption” that federal courts would go on
recognizing ATS causes of action, however, “depended
6
on the continued existence of the general common
law,” which this Court largely rejected in Erie in 1938.
Jesner, 584 U.S. at 275 (Alito, J., concurring in part
and concurring in the judgment).
“That left the ATS in an awkward spot: Congress
had not created any causes of action for the statute on
the assumption that litigants would use those
provided by the general common law, but now the
general common law was no more.” Id. Facing this
“awkward” situation, the Court had two options: carve
out an ATS exception to Erie, or decline to recognize
(read “create”) new causes of action under the ATS.
But the Court has tried to have it both ways, declining
to recognize new causes of action while never formally
shutting the door on allowing exceptions in the future.
See Nestle, 593 U.S. at 637; Jesner, 584 U.S. at 275–
76.
The Court should not continue with one foot in Erie
and one foot in Swift v. Tyson. As explained above in
Part I, creating causes of action is inherently a
legislative task, “even in the realm of domestic law.”
Jesner, 584 U.S. at 264. “The question is not what case
or congressional action prevents federal courts from
applying the law of nations as part of the general
common law; it is what authorizes that peculiar
exception from Erie’s fundamental holding that a
general common law does not exist.” Sosa, 542 U.S. at
744 (Scalia, J., concurring in part and concurring in
the judgment). No such exception exists for ATS suits,
of course.
The usurpation of the legislative power to create
causes of action is itself a sufficient basis to grant
7
review and reverse. But the problems with leaving the
ATS door ajar run far deeper, as explained next.
III.
ATS Causes of Action Interfere with
Foreign Relations—the Quintessential
Political Sphere.
The “separation-of-powers concerns that counsel
against courts creating private rights of action apply
with particular force in the context of the ATS”
because of the foreign-policy implications. Jesner, 584
U.S. at 264–65. “The political branches, not the
Judiciary, have the responsibility and institutional
capacity to weigh foreign-policy concerns.” Id. at 265.
Recall from Part I above that the “judicial role is to
resolve cases and controversies,” but the “Judiciary
does not have the ‘institutional capacity’ to consider
all factors relevant to creating a cause of action that
will inherently affect foreign policy.” Nestle, 593 U.S.
at 639 (op. of Thomas, J., joined by Gorsuch &
Kavanaugh, JJ.). ATS cases thus force courts to
“navigat[e] foreign policy disputes” and “meddle in
disputes between foreign citizens over international
norms.” Jesner, 584 U.S. at 281 (Gorsuch, J.,
concurring in part and concurring in the judgment).
This yields a significant prospect of the judiciary
triggering
“collateral
consequences”
in
the
international realm. Sosa, 542 U.S. at 727.
In that sense, judicial intervention in this area
“risk[s] doing exactly what Congress adopted the ATS
to avoid: complicating or even rupturing this Nation’s
foreign relationships.” Nestle, 593 U.S. at 645
(Gorsuch, J., concurring). Recall the “principal
objective” of the ATS “was to avoid foreign
8
entanglements by ensuring the availability of a
federal forum where the failure to provide one might
cause another nation to hold the United States
responsible for an injury to a foreign citizen.” Jesner,
584 U.S. at 255. But holding open the door for ATS
actions—even if they never ultimately prevail—
“cause[s] significant diplomatic tensions” with the
nation whose conduct underlies the allegations. Id. at
271. It is therefore far from clear that “the United
States would be embroiled in fewer international
controversies if we created causes of action under the
ATS.” Id. at 279 (Alito, J., concurring in part and
concurring in the judgment). Rather, “ATS cases
based on acts occurring in foreign nations have often
engendered conflict with other sovereign nations,
rather than avoided it.” Exxon, 654 F.3d at 77–78
(Kavanaugh, J., dissenting in part).
That has never been more true than in this
particular case. The political branches are the ones
that can decide how best to respond to China’s
behavior. See, e.g., White House, Fact Sheet: President
Donald J. Trump Imposes Tariffs on Imports from
Canada, Mexico and China, Feb. 1, 2025,
https://www.whitehouse.gov/fact-sheets/2025/02/factsheet-president-donald-j-trump-imposes-tariffs-onimports-from-canada-mexico-and-china/. But “SinoAmerican relations” are “fraught” enough without
Ninth Circuit judges attempting to interlope by
allowing foreigners to sue Petitioners under a noteven-thinly-veiled theory that accuses China of mass
crimes, an accusation that “directly risks heightening
diplomatic strife.” Pet.App.131a (Bumatay, J.,
dissenting).
9
The risk of significant diplomatic tension means
the judicial creation of ATS actions arguably works an
even graver separation-of-powers violation than
creation of Bivens actions, which represent the Court’s
other significant foray into creating causes of action.
To be sure, Bivens lacked even a jurisdiction-creating
statute like the ATS, but Bivens at least aimed to
“enforce constitutional limits on our own State and
Federal Governments' power,” whereas ATS suits
“claim a limit on the power of foreign governments
over their own citizens, and [seek] to hold that a
foreign government or its agent has transgressed
those limits.” Sosa, 542 U.S. at 727; see id. at 743
(Scalia, J., concurring in part and concurring in the
judgment) (“[A]t least it can be said that Bivens
sought to enforce a command of our own law—the
United States Constitution.”) (emphases in original).
As Justice Gorsuch aptly put it, “there are degrees
of institutional incompetence and constitutional evil,”
Jesner, 584 U.S. at 292 (Gorsuch, J., concurring in
part and concurring in the judgment), and it is
difficult to imagine a task more ill-suited for the
judiciary than creating or recognizing ATS causes of
action.
IV.
The Court Should Shut the Door on ATS
Suits.
Given all of this, it’s an understatement to say that
litigation under the ATS “implicates serious
separation-of-powers and foreign-relations concerns.”
Jesner, 584 U.S. at 256. The Court should get out of
the game altogether. The Jesner majority correctly
noted “there is an argument that a proper application
10
of Sosa would preclude courts from ever recognizing
any new causes of action under the ATS,” but the
Court declined to resolve that question definitively.
Jesner, 584 U.S. at 265. Justices Thomas, Gorsuch,
and Kavanaugh, however, got it exactly right when
they argued in Nestle that “there will always be a
sound reason for courts not to create a cause of action
for violations of international law.” Nestle, 593 U.S. at
638. Like Justice Scalia before them, they recognized
the Court should end the “judicial occupation of a
domain that belongs to the people’s representatives.”
Sosa, 542 U.S. at 747 (Scalia, J., concurring in part
and concurring in the judgment).
To be sure, the Court has narrowed ATS liability
over the years, chipping away at each particular cause
of action as it came before the Court. Respectfully, the
Court should “stop feigning some deficiency in these
offerings” and close the “door Sosa should not have
cracked” in the first place. Nestle, 593 U.S. at 644
(Gorsuch, J., concurring). The Court could perhaps
decide to continue recognizing “those three torts that
were well established in 1789,” id. at 638, but the
wiser move—and the one doctrinally consistent—
would be to unambiguously end this judicial foray,
root and stem.
As Judge Bumatay put it below, it’s past time for
the judiciary to recognize that when it comes to
playing international relations, “we don’t belong on
the field at all.” Pet.App.130a (Bumatay, J.,
dissenting).
***
11
“A self-governing people depends on elected
representatives—not judges—to make its laws.”
Nestle, 593 U.S. at 644 (Gorsuch, J., concurring). That
rule applies all the more to “[w]hether and which
international norms ought to be carried into domestic
law—and how best to accomplish that goal while
advancing this country’s foreign policy interests.” Id.
The Court should accordingly grant review and hold
that if any ATS causes of action are to be recognized
going forward, Congress must be the one to create
them by express statutory language.
V.
Ironically, ATS Suits Likely Increase
Human-Rights Abuses by Deterring
Foreign
Investment
by
American
Companies.
The separation-of-powers and foreign-relations
harms caused by judicially created ATS suits are bad
enough. But they also cause significant harm for
American investment and ingenuity, which—
ironically—makes human-rights abuses more likely to
occur in foreign nations.
The U.S. government has previously told this
Court that ATS suits “hinder global investment in
developing economies, where it is most needed.” Br.
for United States as Amicus Curiae at 20, American
Isuzu Motors, Inc. v. Ntsebeza, No. 07–919. There is
the obvious explanation that companies “may be less
likely to engage in intergovernmental efforts if they
fear those activities will subject them to private suits.”
Nestle, 593 U.S. at 638. ATS suits often last upwards
of a decade or more—this very case is now fifteen
years old. Pet.24. Unsurprisingly, “[m]erely litigating
12
an ATS case can cost a corporation upwards of $15
million in attorneys’ fees,” a number that is likely on
the low end these days, given increasing hourly rates.
Joseph Downey, Domestic Corporations and the Alien
Tort Statute, 1 U. Chi. Bus. L. Rev. 481, 484 (2022).
But despite their resource-intensive nature, very
few ATS suits ever result in material victories for
plaintiffs. “[S]ince the first ATS case was decided in
1793, only twenty-five cases have resulted in
monetary judgments that were not subsequently
overturned,” and “only six out of these twenty-five
awards appear to have been collected.” Christopher
Ewell et al., Has the Alien Tort Statute Made A
Difference?: A Historical, Empirical, and Normative
Assessment, 107 Cornell L. Rev. 1205, 1250 (2022).
Rather, “most ATS plaintiffs pursue litigation
‘because they wanted to expose what had happened to
them and to get a chance to air the facts, to tell their
story in court.’” Id. at 1254. Telling their stories is
important, of course, but doing so in the form of an
ATS suit very well may cause the kinds of insidious
harm the plaintiffs want to prevent.
That is because, as this Court has explained, ATS
suits invite retaliatory suits in foreign courts against
American companies. “If … the Court were to hold
that foreign corporations may be held liable under the
ATS, that precedent-setting principle would imply
that other nations, also applying the law of nations,
could hale our corporations into their courts for
alleged violations of the law of nations.” Jesner, 584
U.S. at 269 (Kennedy, J.) (cleaned up). That would
“subject American corporations to an immediate,
13
constant risk of claims seeking to impose massive
liability for the alleged conduct of their employees and
subsidiaries around the world, all as determined in
foreign courts.” Id. And the inevitable result is to
“discourage[] American corporations from investing
abroad.” Id. Although Jesner narrowed the ATS’s
scope regarding foreign companies, the statute is still
wielded against American companies with a presence
in other countries, e.g., Petitioner Cisco Systems.
Thus, ironically, ATS suits seeking to challenge
alleged human-rights abuses may just make them
more common by “deter[ring] the active corporate
investment that contributes to the economic
development that so often is an essential foundation
for human rights.” Id. at 270.
From both a practical and constitutional
perspective, therefore, the best way to respond to
China’s abusive behavior is to let President Trump
and Congress chart the most appropriate path. Absent
a clear statutory cause of action, federal judges should
play no role in such fraught matters of international
relations.
14
CONCLUSION
For the foregoing reasons, amicus urges the Court
to grant the Petition and reverse.
Respectfully submitted,
R. TRENT MCCOTTER
Counsel of Record
SEPARATION OF POWERS CLINIC
COLUMBUS SCHOOL OF LAW
THE CATHOLIC UNIVERSITY OF
AMERICA
3600 John McCormack Rd.
Washington, DC 20064
(202) 706-5488
mccotter@cua.edu
March 13, 2025
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