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"The Act of State Doctrine: Questions of Validity and Abstention from Underhill to Habib"   flag 

(2011) 12 Melbourne Journal of International Law 1
Alderton, Matthew
Melbourne Journal of International Law
Australia

Legislation Cited

Legislation Name Provision
Australian Federal Police Act 1979 (Cth)
Crimes (Torture) Act 1988 (Cth) s6
Jurisdiction of Courts (Foreign Land) Act 1989 (NSW) s3

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Habib v Commonwealth of Australia [2010] FCAFC 12; (2010) 183 FCR 62; (2010) 265 ALR 50; (2010) 113 ALD 469 Federal Court of Australia Australia - Commonwealth 25 Feb 2010 AustLII flag 38
Sadiqi v Commonwealth (No 2) [2009] FCA 1117; (2009) 181 FCR 1; (2009) 260 ALR 294 Federal Court of Australia Australia - Commonwealth 1 Oct 2009 AustLII flag 21
"The Act Of State Doctrine Is Alive And Well: Why Critics Of The Doctrine Are Wrong" (2008) 15 UCDavis Journal of International Law & Policy 111 U.C.Davis Journal of International Law & Policy United States circa 2008 flag 1
Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307; (2007) 237 ALR 194; (2007) 81 ALJR 1414 High Court of Australia Australia - Commonwealth 2 Aug 2007 AustLII flag 386
(2007) 156 FCR 574 (2007) 156 FCR 574 Federal Court of Australia Australia circa 2007 Legal Online / Westlaw flag 63
"Foreign States in Australian Courts" (2005) 29 Melbourne University Law Review 704 Melbourne University Law Review Australia circa 2005 AustLII flag 7
Peer International Corporation v Termidor Music Publishers Ltd [2004] Ch 212 Court of Chancery United Kingdom circa 2004 LexisNexis / Westlaw flag 5
Petrotimor [2003] FCAFC 3; (2003) 126 FCR 354; 197 ALR 461 Federal Court of Australia Australia - Commonwealth 3 Feb 2003 AustLII flag 42
Unocal 395 F3d 932 United States Court of Appeals, Ninth Circuit United States 18 Sep 2002 WorldLII flag 20
World Wide Minerals Ltd v Republic of Kazakhstan 296 F3d 1154 United States Court of Appeals, District of Columbia Circuit United States 2 Aug 2002 WorldLII flag 10
Regie Nationale des Usines Renault SA v Zhang [2002] HCA 10; (2002) 210 CLR 491; (2002) 187 ALR 1; (2002) 76 ALJR 551; 35 MVR 1 High Court of Australia Australia - Commonwealth 14 Mar 2002 AustLII flag 375
Kuwait Airways Corporation v Iraqi Airways Co (Nos 4 and 5) [2002] UKHL 19; [2002] 2 AC 883; [2002] 3 All ER 209; [2003] 1 WLR 127; [2002] 1 All ER (Comm) 843; [2002] All ER (D) 252; 70 BMLR 40 House of Lords United Kingdom circa 2002 BAILII flag 309
Brodie v Singleton Shire Council; Ghantous v Hawkesbury Shire Council [2001] HCA 29; (2001) 206 CLR 512; (2001) 180 ALR 145; (2001) 75 ALJR 992; (2001) 114 LGERA 235; [2001] Aust Torts Reports 81-607; (2001) 33 MVR 289; (2001) 22 Leg Rep 13 High Court of Australia Australia - Commonwealth 31 May 2001 AustLII flag 711
Kuwait Airways Corporation v Iraqi Airways Co (No 3) [2000] EWCA 84; [2001] 3 WLR 1117; [2001] 1 Lloyds Rep 161; [2001] 1 All ER (Comm) 557 England and Wales Court of Appeal United Kingdom - England and Wales circa 2000 BAILII flag 17
R v Bow Street Metropolitan Stipendiary Magistrate; Ex parte Pinochet Ugarte [2000] 1 AC 61 United Kingdom circa 2000 LexisNexis / Westlaw flag 38
R v Bow Street Magistrate; Ex parte Pinochet Ugarte (No 3) [1999] UKHL 17; [2000] 1 AC 147; [1999] 2 All ER 97; [1999] 2 WLR 827; 119 ILR 135 House of Lords United Kingdom 24 Mar 1999 BAILII flag 178
Kartinyeri v Commonwealth (1998) 195 CLR 337 Australia - Commonwealth circa 1998 Legal Online / Westlaw flag 339
Thorpe v Commonwealth of Australia (No 3) [1997] HCA 21; (1997) 144 ALR 677; (1997) 71 ALJR 767; (1997) 10 Leg Rep 30 High Court of Australia Australia - Commonwealth 12 Jun 1997 AustLII flag 92
Dagi v Broken Hill Proprietary Co Ltd (No 2) [1997] 1 VR 428 Australia - Victoria circa 1997 LexisNexis AU flag 30
Kuwait Airways Corporation v Iraqi Airways Co [1995] 3 All ER 694; [1995] 1 WLR 1147 United Kingdom circa 1995 LexisNexis flag 66
WS Kirkpatrick & Co v Environmental Tectonics Corporation 493 US 400; 107 L Ed 2d 816; 110 SCt 701 United States Supreme Court United States 17 Jan 1990 WorldLII flag 67
"Deciphering the Act of State Doctrine" (1990) 35 Villanova Law Review 1 Villanova Law Review United States circa 1990 HeinOnline / LexisNexis flag 1
"The Foreign Act of State" (1990) 106 Law Quarterly Review 352 Law Quarterly Review United Kingdom circa 1990 Westlaw flag 2
Liu v Republic of China 892 F2d 1419; 642 FSupp 297 United States Court of Appeals, Ninth Circuit United States 29 Dec 1989 WorldLII flag 24
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd [1988] HCA 25; (1988) 165 CLR 30; (1988) 78 ALR 449; (1988) 10 IPR 385; (1988) 62 ALJR 344; [1988] LRC (Const) 1007 High Court of Australia Australia - Commonwealth 2 Jun 1988 AustLII flag 128
Re Ditfort; Ex parte Deputy Commissioner of Taxation [1988] FCA 490; (1988) 19 FCR 347; (1988) 83 ALR 265; 87 ILR 170 Federal Court of Australia Australia - Commonwealth circa 1988 AustLII flag 169
"Rethinking the Act of State Doctrine: An Analysis in Terms of Jurisdiction to Prescribe" (1987) 62 Washington Law Review 397 Washington Law Review United States circa 1987 HeinOnline / LexisNexis flag 1
"Abolishing the Act of State Doctrine" (1986) 134 University of Pennsylvania Law Review 325 University of Pennsylvania Law Review United States circa 1986 HeinOnline / LexisNexis flag 3
Operation Dismantle Inc v R [1985] 1 SCR 441 Supreme Court of Canada Canada 9 May 1985 Supreme Court of Canada flag 50
Gerhardy v Brown [1985] HCA 11; (1985) 159 CLR 70; (1985) 57 ALR 472; (1985) 59 ALJR 311; [1985] EOC 92-123 High Court of Australia Australia - Commonwealth 28 Feb 1985 AustLII flag 392
Arellano v Weinberger 745 F2d 1500; 240 USApp DC 363 United States Court of Appeals, District of Columbia Circuit United States 5 Oct 1984 WorldLII flag 42
Clayco Petroleum Corporation v Occidental Petroleum Corporation 712 F2d 404 United States Court of Appeals, Ninth Circuit United States 2 Aug 1983 WorldLII flag 12
Koowarta v Bjelke-Petersen [1982] HCA 27; (1982) 153 CLR 168; (1982) 39 ALR 417; (1982) 56 ALJR 625 High Court of Australia Australia - Commonwealth 11 May 1982 AustLII flag 512
Buttes Gas & Oil Co v Hammer (No 3) [1982] AC 888; [1981] 3 All ER 616; [1981] 3 WLR 787; (1981) 64 ILR 331 United Kingdom circa 1982 LexisNexis / Westlaw flag 137
International Association of Machinists and Aerospace Workers v Organization of Petroleum Exporting Countries 649 F2d 1354 United States Court of Appeals, Ninth Circuit United States 24 Aug 1981 WorldLII flag 27
Empresa Cubana Exportadora De Azucar Sus Derivados v Lamborn & Co Inc Lamborn & Co Inc 652 F2d 231 United States Court of Appeals, Second Circuit United States 11 Jun 1981 WorldLII flag 10
Texas Trading & Milling Corporation v Federal Republic of Nigeria 647 F2d 300; 59 ALRFed 73 United States Court of Appeals, Second Circuit United States 16 Apr 1981 WorldLII flag 83
"The Act of State Doctrine of the United Kingdom: An Analysis, with Comparisons to United States Practice" (1981) 75 American Journal of International Law 283 American Journal of International Law United States circa 1981 HeinOnline / Westlaw flag 2
Filartiga v Pena-Irala 630 F2d 876; 2d CR 1980 United States Court of Appeals, Second Circuit United States 30 Jun 1980 WorldLII flag 127
Mannington Mills, Inc v Congoleum Corporation 595 F2d 1287; 202 USPQ 321 United States Court of Appeals, Third Circuit United States 3 Apr 1979 WorldLII flag 52
Occidental of Umm Qaywayn Inc v A Certain Cargo of Petroleum Laden Aboard Tanker Dauntless Colocotronis 577 F2d 1196 United States Court of Appeals, Fifth Circuit United States 9 Aug 1978 WorldLII flag 13
Timberlane Lumber Co v Bank of America 549 F2d 597; 40 ALRFed 314 United States Court of Appeals, Ninth Circuit United States 3 Mar 1977 WorldLII flag 106
Hunt v Mobil Oil Corporation 550 F2d 68 United States Court of Appeals, Second Circuit United States 12 Jan 1977 WorldLII flag 27
Alfred Dunhill of London, Inc v Republic of Cuba 425 US 682; 48 L Ed 2d 301; 96 SCt 1854 United States Supreme Court United States 24 May 1976 WorldLII flag 111
Oppenheimer v Cattermole [1976] AC 249 United Kingdom circa 1976 LexisNexis / Westlaw flag 124
First Nat City Bank v Banco Nacional de Cuba 406 US 759; 32 L Ed 2d 466; 92 SCt 1808 United States Supreme Court United States 10 Oct 1972 WorldLII flag 63
Occidental Petroleum Corporation Umm v Buttes Gas & Oil Co 461 F2d 1261 United States Court of Appeals, Ninth Circuit United States 23 Jun 1972 WorldLII flag 23
Cuba v Sabbatino 376 US 398; 11 L Ed 2d 804; 84 SCt 923; 35 ILR 2; 11 L Ed 804; 193 FSupp 375 United States Supreme Court United States 23 Mar 1964 WorldLII flag 299
Baker v Carr 369 US 186; 82 SCt 691; 7 L Ed 2d 633; 7 L Ed 663; 82 SCt Rep 69; 7 L Ed 2; 7 L Ed 2d 663 United States Supreme Court United States 26 Mar 1962 WorldLII flag 1055
Government of India v Taylor [1955] AC 491; [1955] 1 All ER 292; (1955) 27 ITR 356 United Kingdom circa 1955 LexisNexis / Westlaw flag 121
Bernstein v N v Nederlandsche- Amerikaansche Stoomvaart- Maatschappij 210 F2d 375 United States Court of Appeals, Second Circuit United States 5 Feb 1954 WorldLII flag 34
Australian Communist Party v Commonwealth [1951] HCA 5; (1951) 83 CLR 1; [1951] ALR 129 High Court of Australia Australia - Commonwealth 9 Mar 1951 AustLII flag 660
Geneva Convention Relative to the Treatment of Prisoners of War (1949) 75 UNTS 135 International circa 1949 flag 188
Lowenthal v Attorney-General [1948] 1 All ER 295 United Kingdom circa 1948 LexisNexis flag 5
R v Home Secretary; L, Ex p [1945] KB 7 United Kingdom circa 1945 LexisNexis / Westlaw flag 6
Banco de Vizcaya v Don Alfonso de Borbon y Austria [1935] 1 KB 140; 50 TLR 284 United Kingdom circa 1935 LexisNexis / Westlaw flag 12
Princess Paley Olga v Weisz [1929] 1 KB 718; [1929] All ER 513 United Kingdom circa 1929 LexisNexis / Westlaw flag 30
Luther v Sagor [1921] 3 KB 532 United Kingdom circa 1921 LexisNexis / Westlaw flag 52
Re Fried Krupp Actien ‑ Gesellschaft [1917] 2 Ch 188 Court of Chancery United Kingdom circa 1917 LexisNexis / Westlaw flag 5
Potter v Broken Hill Pty Co Ltd [1906] HCA 88; (1906) 3 CLR 479; 12 ALR 149 High Court of Australia Australia - Commonwealth 2 Mar 1906 AustLII flag 76
Cook v Sprigg [1899] UKLawRpAC 44; [1899] AC 572 United Kingdom 1 Aug 1899 CommonLII flag 49
Underhill v Hernandez 168 US 250; 18 SCt 83; 42 L Ed 45; 42 L Ed 456 United States Supreme Court United States 29 Nov 1897 WorldLII flag 150
British South Africa Co v Cia De Mocambique (Companhia De Mocambique v British South Africa Co) [1892] UKLawRpKQB 105; [1892] 2 QB 358 United Kingdom 10 May 1892 CommonLII flag 18
Secretary of State in Council of India,-Appellant; Kamachee Boye Sahaba,-Respondent [1859] EngR 836; 15 ER 9; (1859) 13 Moore PC 22 Privy Council United Kingdom circa 1859 CommonLII flag 49
Charles Frederick Augustus William, Duke of Brunswick,-Appellant; Ernest Augustus, King of Hanover, Duke of Cumberland and Teviotdale, in Great Britain, and Earl of Armagh, in Ireland,-Respondent [1848] EngR 794; 9 ER 993; (1848) 2 HLCas 1 House of Lords United Kingdom circa 1848 CommonLII flag 23
G Wolff , Assignees of J Wolff and J Dorville, Bankrupts, v Oxholm [1817] EngR 274; 105 ER 1177; (1817) 6 M & S 92 King's Bench United Kingdom - Scotland circa 1817 CommonLII flag 9
Marbury v Madison 5 US 137; 1 Cranch 137; 2 L Ed 135; 2 L Ed 60; 6 Pet 241 United States Supreme Court United States 1 Feb 1803 WorldLII flag 1029
Blad v Bamfield [1674] EngR 113; 36 ER 992; (1674) 3 Swanst 604 United Kingdom circa 1674 CommonLII flag 14
Forti v Suarez-Mason 672 FSupp 1531 United States Westlaw flag 26
Sharon v Time, Inc 599 FSupp 538 United States Westlaw flag 20
Sarei v Rio Tinto, PLC 456 F3d 1069 United States Westlaw flag 7
Alperin v Vatican Bank 410 F3d 532 United States Westlaw flag 9
Mujica v Occidental Petroleum Corporation 381 FSupp 2d 1164 United States Westlaw flag 9
Oetjen v Central Leather 246 US 297 United States Supreme Court United States Westlaw flag 116
Minister for Arts, Heritage and Environment v Peko-Wallsend Ltd 15 FCR 274; (1987) 75 ALR 218 Federal Court of Australia Australia Legal Online / Westlaw flag 145

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