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Sudan
Presbyterian Church of Sudan v. Talisman Energy,
Inc., 582 F.3d 244, 251 (2nd
cir 2009)
Legal Terminology
●
Public / private law
● Actus reus / mens rea
● Amicus Curiae
●
Tort
International Human Rights Law
●
Public International Law
– Treaties between states
– International customary law
●
Promote and protect Human Rights
●
Duty on states to uphold these rights
– Domestic law compatible with international
legislation
Sudan
●
Civil war since
independence in
1956
●
Oil discovered in
1979
● Formed the Greater
Nile Petroleum
Operating Company in
1996
Alien Tort Statute
●
“The district courts
shall have original
jurisdiction of any civil
action by an alien for
a tort only, committed
in violation of the law
of nations or a treaty
of the United States.”
- 28 U.S. Code § 135
●
For a tort only
●
In violation of the law
of nations
Allegations
●
Talisman were complicit in human rights
abuses carried out by Sudanese forces
– Roads linking to military bases
– Allowing military garrisons in concession areas
– Upgrades to airstrips
– Creation of 'buffer zones'
– Oil revenues lead to increased military spending
Presbyterian Church of Sudan v.
Talisman Energy, Inc.
●
Can a corporation be
liable for aiding and
abetting?
– Sosa vs Alvarez-
Machain
– Khulumani vs Barclay
National Bank
– Nuremberg Trials
●
Can liability be
imposed “absent a
showing of purpose”?
– Mens rea
●
Purpose
●
Knowledge
Presbyterian Church of Sudan v.
Talisman Energy, Inc.
●
Domestic norms v
International norms
– Follow international
customary law
●
But:
– Nuremberg
– ICTY/ICTR
– ICC/Rome Statutes
●
"not enough for
plaintiffs to establish
Talisman's complicity
in depopulating
areas .. . plaintiffs
must establish that
Talisman acted with
the purpose [of
assisting] the
Government's
violations of customary
international law."
Criticised decision
“as long as I.G. Farben intended only to
make money, not to exterminate Jews, [the
Talisman standard] would make it
permissible for such a company to keep
supplying a government with massive
quantities of Zyklon B. poison gas knowing
precisely what it is used for”
- John Ruggie
Consequences
●
Talisman pulled out of
Sudan in 2003
●
Started CSR dept
●
Court agreed to hear
case
– Kiobel v. Royal Dutch
Petroleum
– Torture Victim
Protection Act

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Talisman Energy in Sudan

  • 1. Sudan Presbyterian Church of Sudan v. Talisman Energy, Inc., 582 F.3d 244, 251 (2nd cir 2009)
  • 2. Legal Terminology ● Public / private law ● Actus reus / mens rea ● Amicus Curiae ● Tort
  • 3. International Human Rights Law ● Public International Law – Treaties between states – International customary law ● Promote and protect Human Rights ● Duty on states to uphold these rights – Domestic law compatible with international legislation
  • 4. Sudan ● Civil war since independence in 1956 ● Oil discovered in 1979 ● Formed the Greater Nile Petroleum Operating Company in 1996
  • 5. Alien Tort Statute ● “The district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.” - 28 U.S. Code § 135 ● For a tort only ● In violation of the law of nations
  • 6. Allegations ● Talisman were complicit in human rights abuses carried out by Sudanese forces – Roads linking to military bases – Allowing military garrisons in concession areas – Upgrades to airstrips – Creation of 'buffer zones' – Oil revenues lead to increased military spending
  • 7. Presbyterian Church of Sudan v. Talisman Energy, Inc. ● Can a corporation be liable for aiding and abetting? – Sosa vs Alvarez- Machain – Khulumani vs Barclay National Bank – Nuremberg Trials ● Can liability be imposed “absent a showing of purpose”? – Mens rea ● Purpose ● Knowledge
  • 8. Presbyterian Church of Sudan v. Talisman Energy, Inc. ● Domestic norms v International norms – Follow international customary law ● But: – Nuremberg – ICTY/ICTR – ICC/Rome Statutes ● "not enough for plaintiffs to establish Talisman's complicity in depopulating areas .. . plaintiffs must establish that Talisman acted with the purpose [of assisting] the Government's violations of customary international law."
  • 9. Criticised decision “as long as I.G. Farben intended only to make money, not to exterminate Jews, [the Talisman standard] would make it permissible for such a company to keep supplying a government with massive quantities of Zyklon B. poison gas knowing precisely what it is used for” - John Ruggie
  • 10. Consequences ● Talisman pulled out of Sudan in 2003 ● Started CSR dept ● Court agreed to hear case – Kiobel v. Royal Dutch Petroleum – Torture Victim Protection Act