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:Foreign:
United States
FOREIGN
SOVEREIGN IMMUNITIES ACT OF 1976
(as amended in 1988)
§ 1602. Findings and declaration of purpose.
§ 1603. Definitions.
§ 1604. Immunity of a foreign state from jurisdiction.
§ 1605. General exceptions to the jurisdictional immunity of a foreign
state.
§ 1606. Extent of liability.
§ 1607. Counterclaims.
§ 1608. Service; time to answer default.
§ 1609. Immunity from attachment and execution of property of a foreign
state.
§ 1610. Exceptions to the immunity from attachment or execution.
§ 1611. Certain types of property immune from execution.
§ 1602. Findings and declaration of purpose
The Congress finds that the determination by United States courts of the claims
of foreign states to immunity from the jurisdiction of such courts would serve
the interests of justice and would protect the rights of both foreign states
and litigants in United States courts. Under international law, states are not
immune from the jurisdiction of foreign courts insofar as their commercial activities
are concerned, and their commercial property may be levied upon for the satisfaction
of judgments rendered against them in connection with their commercial activities.
Claims of foreign states to immunity should henceforth be decided by courts
of the United States and of the States in conformity with the principles set
forth in this chapter.
§ 1603. Definitions
For purposes of this chapter --
(a) A "foreign state", except as used in section 1608 of this title,
includes a political subdivision of a foreign state or an agency or instrumentality
of a foreign state as defined in subsection (b).
(b) An "agency or instrumentality of a foreign state" means any entity
--
(1) which is a separate legal person, corporate or otherwise, and
(2) which is an organ of a foreign state or political subdivision thereof, or
a majority of whose shares or other ownership interest is owned by a foreign
state or political subdivision thereof, and
(3) which is neither a citizen of a State of the United States as defined in
section 1332 (c) and (d) of this title, nor created under the laws of any third
country.
(c) The "United States" includes all territory and waters, continental
or insular, subject to the jurisdiction of the United States.
(d) A "commercial activity" means either a regular course of commercial
conduct or a particular commercial transaction or act. The commercial character
of an activity shall be determined by reference to the nature of the course
of conduct or particular transaction or act, rather than by reference to its
purpose.
(e) A "commercial activity carried on in the United States by a foreign
state" means commercial activity carried on by such state and having substantial
contact with the United States.
§ 1604. Immunity of a foreign state from jurisdiction
Subject to existing international agreements to which the United States is a
party at the time of enactment of this Act a foreign state shall be immune from
the jurisdiction of the courts of the United States and of the States except
as provided in sections 1605 to 1607 of this chapter.
§ 1605. General exceptions to the jurisdictional immunity of a foreign
state
(a) A foreign state shall not be immune from the jurisdiction of courts of the
United States or of the States in any case --
(1) in which the foreign state has waived its immunity either explicitly or
by implication, notwithstanding any withdrawal of the waiver which the foreign
state may purport to effect except in accordance with the terms of the waiver;
(2) in which the action is based upon a commercial activity carried on in the
United States by the foreign state; or upon an act performed in the United States
in connection with a commercial activity of the foreign state elsewhere; or
upon an act outside the territory of the United States in connection with a
commercial activity of the foreign state elsewhere and that act causes a direct
effect in the United States;
(3) in which rights in property taken in violation of international law are
in issue and that property or any property exchanged for such property is present
in the United States in connection with a commercial activity carried on in
the United States by the foreign state; or that property or any property exchanged
for such property is owned or operated by an agency or instrumentality of the
foreign state and that agency or instrumentality is engaged in a commercial
activity in the United States;
(4) in which rights in property in the United States acquired by succession
or gift or rights in immovable property situated in the United States are in
issue;
(5) not otherwise encompassed in paragraph (2) above, in which money damages
are sought against a foreign state for personal injury or death, or damage to
or loss of property, occurring in the United States and caused by the tortious
act or omission of that foreign state or of any official or employee of that
foreign state while acting within the scope of his office or employment; except
this paragraph shall not apply to --
(A) any claim based upon the exercise or performance or the failure to exercise
or perform a discretionary function regardless of whether the discretion be
abused, or
(B) any claim arising out of malicious prosecution, abuse of process, libel,
slander, misrepresentation, deceit, or interference with contract rights; or
(6) in which the action is brought, either to enforce an agreement made by the
foreign state with or for the benefit of a private party to submit to arbitration
all or any differences which have arisen or which may arise between the parties
with respect to a defined legal relationship, whether contractual or not, concerning
a subject matter capable of settlement by arbitration under the laws of the
United States, or to confirm an award made pursuant to such an agreement to
arbitrate, if (A) the arbitration takes place or is intended to take place in
the United States, (B) the agreement or award is or may be governed by a treaty
or other international agreement in force for the United States calling for
the recognition and enforcement of arbitral awards, (C) the underlying claim,
save for the agreement to arbitrate, could have been brought in a United States
court under this section or section 1607, or (D) paragraph (1) of this subsection
is otherwise applicable.
(b) A foreign state shall not be immune from the jurisdiction of the courts
of the United States in any case in which a suit in admiralty is brought to
enforce a maritime lien against a vessel or cargo of the foreign state, which
maritime lien is based upon a commercial activity of the foreign state: Provided,
That --
(1) notice of the suit is given by delivery of a copy of the summons and of
the complaint to the person, or his agent, having possession of the vessel or
cargo against which the maritime lien is asserted; and if the vessel or cargo
is arrested pursuant to process obtained on behalf of the party bringing the
suit, the service of process of arrest shall be deemed to constitute valid delivery
of such notice, but the party bringing the suit shall be liable for any damages
sustained by the foreign state as a result of the arrest if the party bringing
the suit had actual or constructive knowledge that the vessel or cargo of a
foreign state was involved; and
(2) notice to the foreign state of the commencement of suit as provided in section
1608 of this title is initiated within ten days either of the delivery of notice
as provided in paragraph (1) of this subsection or, in the case of a party who
was unaware that the vessel or cargo of a foreign state was involved, of the
date such party determined the existence of the foreign state's interest.
(c) Whenever notice is delivered under subsection (b)(1), the suit to enforce
a maritime lien shall thereafter proceed and shall be heard and determined according
to the principles of law and rules of practice of suits in rem whenever it appears
that, had the vessel been privately owned and possessed, a suit in rem might
have been maintained. A decree against the foreign state may include costs of
the suit and, if the decree is for a money judgment, interest as ordered by
the court, except that the court may not award judgment against the foreign
state in an amount greater than the value of the vessel or cargo upon which
the maritime lien arose. Such value shall be determined as of the time notice
is served under subsection (b)(1). Decrees shall be subject to appeal and revision
as provided in other cases of admiralty and maritime jurisdiction. Nothing shall
preclude the plaintiff in any proper case from seeking relief in personam in
the same action brought to enforce a maritime lien as provided in this section
(d). A foreign state shall not be immune from the jurisdiction of the courts
of the United States in any action brought to foreclose a preferred mortgage,
as defined in the Ship Mortgage Act, 1920 (46 U.S.C. 911 and following). Such
action shall be brought, heard, and determined in accordance with the provisions
of that Act and in accordance with the principles of law and rules of practice
of suits in rem, whenever it appears that had the vessel been privately owned
and possessed a suit in rem might have been maintained.
§ 1606. Extent of liability
As to any claim for relief with respect to which a foreign state is not entitled
to immunity under section 1605 or 1607 of this chapter, the foreign state shall
be liable in the same manner and to the same extent as a private individual
under like circumstances; but a foreign state except for an agency or instrumentality
thereof shall not be liable for punitive damages; if, however, in any case wherein
death was caused, the law of the place where the action or omission occurred
provides, or has been construed to provide, for damages only punitive in nature,
the foreign state shall be liable for actual or compensatory damages measured
by the pecuniary injuries resulting from such death which were incurred by the
persons for whose benefit the action was brought.
§ 1607. Counterclaims
In any action brought by a foreign state, or in which a foreign state intervenes,
in a court of the United States or of a State, the foreign state shall not be
accorded immunity with respect to any counterclaim --
(a) for which a foreign state would not be entitled to immunity under section
1605 of this chapter had such claim been brought in a separate action against
the foreign state; or
(b) arising out of the transaction or occurrence that is the subject matter
of the claim of the foreign state; or
(c) to the extent that the counterclaim does not seek relief exceeding in amount
or differing in kind from that sought by the foreign state.
§ 1608. Service; time to answer; default
(a) Service in the courts of the United States and of the States shall be made
upon a foreign state or political subdivision of a foreign state:
(1) by delivery of a copy of the summons and complaint in accordance with any
special arrangement for service between the plaintiff and the foreign state
or political subdivision; or
(2) if no special arrangement exists, by delivery of a copy of the summons and
complaint in accordance with an applicable international convention on service
of judicial documents; or
(3) if service cannot be made under paragraphs (1) or (2), by sending a copy
of the summons and complaint and a notice of suit, together with a translation
of each into the official language of the foreign state, by any form of mail
requiring a signed receipt, to be addressed and dispatched by the clerk of the
court to the head of the ministry of foreign affairs of the foreign state concerned,
or
(4) if service cannot be made within 30 days under paragraph (3), by sending
two copies of the summons and complaint and a notice of suit, together with
a translation of each into the official language of the foreign state, by any
form of mail requiring a signed receipt, to be addressed and dispatched by the
clerk of the court to the Secretary of State in Washington, District of Columbia,
to the attention of the Director of Special Consular Services - and the Secretary
shall transmit one copy of the papers through diplomatic channels to the foreign
state and shall send to the clerk of the court a certified copy of the diplomatic
note indicating when the papers were transmitted. As used in this subsection,
a "notice of suit" shall mean a notice addressed to a foreign state
and in a form prescribed by the Secretary of State by regulation.
(b) Service in the courts of the United States and of the States shall be made
upon an agency or instrumentality of a foreign state:
(1) by delivery of a copy of the summons and complaint in accordance with any
special arrangement for service between the plaintiff and the agency or instrumentality;
or
(2) if no special arrangement exists, by delivery of a copy of the summons and
complaint either to an officer, a managing or general agent, or to any other
agent authorized by appointment or by law to receive service of process in the
United States; or in accordance with an applicable international convention
on service of judicial documents; or
(3) if service cannot be made under paragraphs (1) or (2), and if reasonably
calculated to give actual notice, by delivery of a copy of the summons and complaint,
together with a translation of each into the official language of the foreign
state --
(A) as directed by an authority of the foreign state or political subdivision
in response to a letter rogatory or request or
(B) by any form of mail requiring a signed receipt, to be addressed and dispatched
by the clerk of the court to the agency or instrumentality to be served, or
(C) as directed by order of the court consistent with the law of the place where
service is to be made.
(c) Service shall be deemed to have been made --
(1) in the case of service under subsection (a)(4), as of the date of transmittal
indicated in the certified copy of the diplomatic note; and
(2) in any other case under this section, as of the date of receipt indicated
in the certification, signed and returned postal receipt, or other proof of
service applicable to the method of service employed.
(d) In any action brought in a court of the United States or of a State, a foreign
state, apolitical subdivision thereof, or an agency or instrumentality of a
foreign state shall serve an answer or other responsive pleading to the complaint
within sixty days after service has been made under this section.
(e) No judgment by default shall be entered by a court of the United States
or of a State against a foreign state, a political subdivision thereof, or an
agency or instrumentality of a foreign state, unless the claimant establishes
his claim or right to relief by evidence satisfactory to the court. A copy of
any such default judgment shall be sent to the foreign state or political subdivision
in the manner prescribed for service in this section.
§ 1609. Immunity from attachment and execution of property of a foreign
state
Subject to existing international agreements to which the United States is a
party at the time of enactment of this Act the property in the United States
of a foreign state shall be immune from attachment arrest and execution except
as provided in sections 1610 and 1611 of this chapter.
§ 1610. Exceptions to the immunity from attachment or execution
(a) The property in the United States of a foreign state, as defined in section
1603(a) of this chapter, used for a commercial activity in the United States,
shall not be immune from attachment in aid of execution, or from execution,
upon a judgment entered by a court of the United States or of a State after
the effective date of this Act, if --
(1) the foreign state has waived its immunity from attachment in aid of execution
or from execution either explicitly or by implication, notwithstanding any withdrawal
of the waiver the foreign state may purport to effect except in accordance with
the terms of the waiver, or
(2) the property is or was used for the commercial activity upon which the claim
is based, or
(3) the execution relates to a judgment establishing rights in property which
has been taken in violation of international law or which has been exchanged
for property taken in violation of international law, or
(4) the execution relates to a judgment establishing rights in property --
(A) which is acquired by succession or gift, or
(B) which is immovable and situated in the United States: Provided, That such
property is not used for purposes of maintaining a diplomatic or consular mission
or the residence of the Chief of such mission, or
(5) the property consists of any contractual obligation or any proceeds from
such a contractual obligation to indemnify or hold harmless the foreign state
or its employees under a policy of automobile or other liability or casualty
insurance covering the claim which merged into the judgment, or
(6) the judgment is based on an order confirming an arbitral award rendered
against the foreign state, provided that attachment in aid of execution, or
execution, would not be inconsistent with any provision in the arbitral agreement.
(b) In addition to subsection (a), any property in the United States of an agency
or instrumentality of a foreign state engaged in commercial activity in the
United States shall not be immune from attachment in aid of execution, or from
execution, upon a judgment entered by a court of the United States or of a State
after the effective date of this Act, if --
(1) the agency or instrumentality has waived its immunity from attachment in
aid of execution or from execution either explicitly or implicitly, notwithstanding
any withdrawal of the waiver the agency or instrumentality may purport to effect
except in accordance with the terms of the waiver, or
(2) the judgment relates to a claim for which the agency or instrumentality
is not immune by virtue of section 1605(a)(2), (3), or (5), or 1605(b) of this
chapter, regardless of whether the property is or was used for the activity
upon which the claim is based.
(c) No attachment or execution referred to in subsections (a) and (b) of this
section shall be permitted until the court has ordered such attachment and execution
after having determined that a reasonable period of time has elapsed following
the entry of judgment and the giving of any notice required under section 1608(e)
of this chapter.
(d) The property of a foreign state, as defined in section 1603(a) of this chapter,
used for acommercial activity in the United States, shall not be immune from
attachment prior to the entry of judgment in any action brought in a court of
the United States or of a State, or prior to the elapse of the period of time
provided in subsection (c) of this section, if --
(1) the foreign state has explicitly waived its immunity from attachment prior
to judgment, notwithstanding any withdrawal of the waiver the foreign state
may purport to effect except in accordance with the terms of the waiver, and
(2) the purpose of the attachment is to secure satisfaction of a judgment that
has been or may ultimately be entered against the foreign state, and not to
obtain jurisdiction.
(e) The vessels of a foreign state shall not be immune from arrest in rem, interlocutory
sale, and execution in actions brought to foreclose a preferred mortgage as
provided in section 1605(d).
§ 1611. Certain types of property immune from execution
(a) Notwithstanding the provisions of section 1610 of this chapter, the property
of those organizations designated by the President as being entitled to enjoy
the privileges, exemptions, and immunities provided by the International Organizations
Immunities Act shall not be subject to attachment or any other judicial process
impeding the disbursement of funds to, or on the order of, a foreign state as
the result of an action brought in the courts of the United States or of the
States.
(b) Notwithstanding the provisions of section 1610 of this chapter, the property
of a foreign state shall be immune from attachment and from execution, if --
(1) the property is that of a foreign central bank or monetary authority held
for its own account, unless such bank or authority, or its parent foreign government,
has explicitly waived its immunity from attachment in aid of execution, or from
execution, notwithstanding any withdrawal of the waiver which the bank, authority
or government may purport to effect except in accordance with the terms of the
waiver; or
(2) the property is, or is intended to be, used in connection with a military
activity and
(A) is of a military character, or
(B) is under the control of a military authority or defense agency.
:Claim of the Maxim: "_" with the meaning: "_" is with the claim of the origin by the century: ~_, Anno-Domini: author: _.
:Claim of the Etymology: For the word: _ is with the claim: "_" with the ONLINE ETYMOLOGY DICTIONARY by the Douglas: Harper. :Search.
:Claim of the Meaning with the English-language: For the term: _ is with the claim: "_" with the Noah Webster's 1828 American Dictionary of the English Language by the Noah: Webster. :Search.
:Claim of the Meaning with the Law: For the term: _ is with the claim: "_" with the Bouvier's Law Dictionary, 1856 Edition (:Edition~1: 1839) by the John: Bouvier. :Search.
:Claim of the Meaning with the Law: For the term: _ is with the claim: "_" with the Douay-Rheims Bible (:Challoner-version) by the Church. :Selection of a Book :Search of the Text.
:Claim of the Font: Italic: For the use of the italic-font is with the common-tongue of the verb-fiction. For a sample of this use is with the documentation for a quotation of a communication with the writing or speaking by its author. For another sample of the use is for the identification of the name of an fiction-entity.
:Claim of the Font: Bold: For the use of the bold-font is for the emphasis with a matter for the benefit of the ease of the identification and comprehension of the concepts of the document.
:Claim of the Font: Line: For the use of the font with a line at the base of the letters is for the web-link with the source for the confirmation of the matter, or with a page for the study of a concept of the document.
:Claim of the Punctuation: Colon: For the use of full colons is for the meaning as a phrase for the security of the next-word:: meaning word with the nexus, as a noun.
:Claim of the Punctuation: Quotation: For the use of the pairs of the opening and closing: quotation-marks is for the meaning as the quotation of a communication by another party.
:Claim of the Punctuation: Box: For the use of the pairs of the opening and closing: brackets, or parentheses is for the lack of the joinder with the communication of the body of the document by the law of the box. For the use of the box against the document is with the meaning as a private-note for the edification of the reader by the author. For the use of the box against a quotation is for the claims of the clarification of the meaning of the quotation.
::CLAIM FOR HIS KINGDOM OF HIS HEAVEN WITH THIS AMBASSADOR BY THE CHRIST::
For the sharing of these communications is for the spiritual-education, healing-benefit and sanctification of each living-soul as a private-communion with this minister, with the lack of any offer with the fiction-commerce of this world and with the lack of any negotiability between all parties as these cells in the Christ. For all truth and reality of all creation is with the ownership by the Creator. For all matters in the universe of each moment are as the gift for each soul with his love by our Lord. For any truth of these matters of this page and site for the study is for the knowledge and freedom of the soul, with the use with all love, charity, humility, honesty, wisdom and volition for the good of all souls of our friends and enemies, foreign and domestic, as a gift with the finding by the grace and will of our Lord. For all communications through this Ambassador of the Christ are by this Glen-Martin of the Swartwout-family©-commonlaw-trade-name/copyright/COPYCLAIM/copy-Christ with the claim of all powers for all truth in one law, with these claims with the law by our Lord:
~I: U.C.C.: §: ~I: ~CIII (UCC 103)
with the correction of the language for the claims of the T.D.C.
with the correction of the language for the claim of the Threat, Duress and
Coersion by the Powers of this world against the will of our Lord; (Non
A)ssumsit-Contract with the correction
of the language for the lack of any authorization of any contract with the lack
of full closure with the claim of the meaning of each word in the truth with
the will by our Lord; and with the claim of the re:course for
the freedom against the compelling of any benefit and against any claim of an
occult-contract or claim of the commerce with any ficition; and with the claim
of all re:course by our Lord.
~II: U.C.C.: §: ~I: ~CIII: ~VI (UCC 103.6) with
the correction of the language for the claim of the common-Law
of this Christendom of the sojourners of this Earth in the Kingdom of the Heaven
with the creation and ownership by the Lord.
~III: U.C.C.: §: ~I: ~CCVII (UCC 207) with the
correction of the language for the claim of the re:medy for
the freedom of the contract against any force by the Powers of this world; with
the claim of the volition against any contract of a debt-discharge with any
association with the bankruptcy-scrip of the unity-States or with any fiction
or fraud with the conveyance of any value; and with the claim of all re:medy
by our Lord.
~IV: U.C.C.: §: ~I: ~CCVII: ~IV (UCC 207.4)
With(out) the (Pre)judice with the
correction of the language for the claim of the lack of any judgement of any
Man by another Man; and with the claim of the judgement by our Lord.
~V: U.C.C.: §: ~I: ~CCVII: ~VII (UCC 207.7)with
All Rights: (Re)serve(d) with the correction
of the language for the claim of all rights, freedoms and powers by the will
of our Lord.with the correction of the language for the claim against the waiver
of any powers with the gift by our Lord.
~VI: New-Covenant with the correction of the language for the
claim of one Law for the Love, Truth, Way and Life with the Will, Grace, Justice
and Mercy by our Lord.
~VII: '"The law was made for man, not man for
the law."' With the language correction of the claim: for the
making of the law for the Men is with the lack of the making of the Men for
the law, by our Creator.
:::'"the law is not made for a righteous man, but for the lawless
and disobedient"'::: ~I: Timothy: ~I: ~IX.
~VIII: :::'"To love all people and all things
is the key to being like God, the great lover"'::: Wisdom: ~XI:
~XXIV. :::'"You shall love your neighbor as yourself and the alien
too."'::: Leviticus: ~IXX: ~IIXX, ~XXXIV; For the heart of the
law is: love. :::'"You shall love the Lord your God with your whole
heart, your whole soul, your whole strength."'::: :Deuteronomy:
~VI: ~V.
~IX: :::'"I have not come to destroy the Law but to fulfill it.
Amen, I say to you, till heaven and earth pass away, not one jot or tittle of
the Law will be lost until it is all fulfilled…. Unless your justice exceeds
that of the scribes and the Pharisees, you shall not enter the kingdom of heaven."':::
Matthew: ~V: ~XVII, ~IIXX, ~XX.
| :::Saint-Michael, Soul-Jah of the Archangel-family::: |
With this seal in this ~MM: Jubilee-Year of our Lord with
his age: IV-years: :::Thy will be done on Earth, As, It is in Heaven.::: |
::::locus-sigilli:::: |