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325 F. Supp. 3d 68
D.C. Cir.
2018
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Background

  • Pro se petitioner David Keanu Sai, claiming to represent a restored Hawaiian Kingdom, sued the U.S. President, military and Hawaii's governor, alleging the 1893 U.S. invasion/annexation of Hawaii violated war crimes statutes, the Hague and Geneva Conventions, the APA, and international law.
  • Sai sought injunctions under the All Writs Act and APA and asserted claims under 18 U.S.C. § 2441 and international conventions; he named many foreign leaders as nominal respondents.
  • The petition reprises arguments from an earlier suit (Sai v. Clinton) challenging U.S. recognition/annexation of Hawaii and invoking executive recognition doctrine.
  • The government defendants challenged jurisdiction and the availability of private causes of action for criminal statutes and international treaties; court also considered political-question and APA bars.
  • The district court dismissed the petition sua sponte for lack of jurisdiction, holding the claims presented nonjusticiable political questions and that statutory/treaty provisions cited did not create private rights of action.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
All Writs Act jurisdiction Sai invoked All Writs to enjoin Executive actions regarding Hawaii Court lacks underlying jurisdictional statute to which All Writs could "aid" Dismissed — no independent jurisdictional statute; All Writs unavailable
18 U.S.C. § 2441 (war crimes) Section 2441 supports private civil suit alleging U.S. war crimes in Hawaii Criminal statutes provide no private right of action; enforcement is by DOJ Dismissed — § 2441 does not create a private cause of action
Hague & Geneva Conventions Conventions provide enforceable rights to challenge U.S. actions in federal court Hague/Geneva generally do not confer private judicially enforceable rights Dismissed — treaties do not create private rights here
Political-question / APA barrier Executive recognition and historical documents show Hawaii remained sovereign; political-question doctrine inapplicable; APA relief proper Determinations of sovereignty and foreign relations are committed to political branches; APA and political-question doctrines bar review Dismissed — nonjusticiable political question; APA relief unavailable for these Executive/sovereignty claims

Key Cases Cited

  • In re Asemani, 455 F.3d 296 (D.C. Cir.) (All Writs Act requires independent jurisdictional basis)
  • In re al-Nashiri, 791 F.3d 71 (D.C. Cir.) (mandamus/All Writs principles require an underlying jurisdictional statute)
  • Peavey v. Holder, 657 F. Supp. 2d 180 (D.D.C.) (reluctance to infer private right of action from criminal statutes)
  • Central Bank of Denver v. First Interstate Bank of Denver, 511 U.S. 164 (private rights not to be inferred from criminal statutes)
  • Jawad v. Gates, 113 F. Supp. 3d 251 (D.D.C.) (§ 2441 does not create a private cause of action)
  • Nattah v. Bush, 770 F. Supp. 2d 193 (D.D.C.) (Geneva and Hague Conventions do not generally create private causes of action)
  • Tel-Oren v. Libyan Arab Republic, 726 F.2d 774 (D.C. Cir.) (international conventions not judicially enforceable by private parties)
  • Hamdan v. Rumsfeld, 548 U.S. 557 (Geneva Convention may inform habeas claims for POWs but is not a general private right of action)
  • Japan Whaling Ass'n v. Am. Cetacean Soc'y, 478 U.S. 221 (political question doctrine excludes certain foreign-relations disputes)
  • Schneider v. Kissinger, 412 F.3d 190 (D.C. Cir.) (political-question doctrine principles)
  • Oetjen v. Central Leather Co., 246 U.S. 297 (political questions in foreign-relations context)
  • Franklin v. Massachusetts, 505 U.S. 788 (APA exclusions for non-agency governmental entities)
  • Sanchez-Espinoza v. Reagan, 770 F.2d 202 (D.C. Cir.) (APA review preserved but courts may dismiss on appropriate legal/equitable grounds)
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Case Details

Case Name: Sai v. Trump
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Sep 11, 2018
Citations: 325 F. Supp. 3d 68; Civil Action No. 18-cv-1500 (TSC)
Docket Number: Civil Action No. 18-cv-1500 (TSC)
Court Abbreviation: D.C. Cir.
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