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Deference to the Executive?
The Development of Judicial Review in Foreign Affairs in the United States of America, Germany and South Africa- Authors:
- Series:
- Beiträge zum ausländischen öffentlichen Recht und Völkerrecht, Volume 336
- Publisher:
- 2024
Summary
The book examines the changing approach of courts in reviewing foreign affairs decisions of the executive. Traditionally, the judiciary awarded deference to executive decisions in that area, a notion that clashes with the idea of general judicial oversight in the modern constitutional state. As the problem is often looked at solely from a national angle, this thesis chooses a comparative approach taking into account the development in three democratic countries to identify general trends as well as differences. Thereby, it shows the development of a new judicial approach, which does not per se defer to executive assessments in the field.
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Bibliographic data
- Copyright year
- 2024
- ISBN-Print
- 978-3-7560-1079-0
- ISBN-Online
- 978-3-7489-4385-3
- Publisher
- Nomos, Baden-Baden
- Series
- Beiträge zum ausländischen öffentlichen Recht und Völkerrecht
- Volume
- 336
- Language
- English
- Pages
- 434
- Product type
- Book Titles
Table of contents
ChapterPages
- Titelei/InhaltsverzeichnisPages 1 - 30 Download chapter (PDF)
- I. The issue of judicial review in foreign affairs – three examples
- 1. Selection of jurisdictions
- 2. Structure
- 3. The thesis within the broader project of comparative foreign relations law
- 4. Methodological remarks and conceptual constraints
- 1. Thomas Hobbes
- 2. John Locke
- 3. Charles Montesquieu
- a) Jenkins, Blackstone and foreign affairs as crown prerogatives
- b) The birth of deference in the Victorian Age
- aa) Older South African constitutions
- bb) The new South African Constitution
- a) A new idea of separation of powers in foreign affairs: Continental Congress and Constitutional Convention
- b) Early constitutional practice and first traits of the traditional position
- c) Early traces of the traditional position in the Supreme Court
- d) The late victory of deference: from Quincy Wright to Sutherland
- a) Prussian legal thought and constitutional practice
- b) The German Empire
- c) Weimar Republic
- d) Nazi Germany
- e) Contemporary German Law
- III. Conclusion on the Origins of Deference
- 1. Standing (USA)
- 2. Klage- und Antragsbefugnis (Germany)
- 3. The new South African rules of standing (South Africa)
- 1. Political Question Doctrine (USA)
- 2. Justizfreie Hoheitsakte (Germany)
- 3. From Act of State to Political Questions? (South Africa)
- 1. Executive law-making and binding ‘suggestions’ (USA)
- 2. Bindungswirkung (Germany)
- 3. Certification (South Africa)
- 1. Deference in the narrow sense (USA)
- 2. Areas of discretion and reduced level of review (Germany)
- 3. Reduced levels of scrutiny (South Africa)
- 1. Other forms of deference
- 2. The deference scale
- VI. Conclusion on Defining Deference
- aa) Treaties and US constitutional law
- (1) Early jurisprudence and ‘zero deference’
- (2) Early 20th century and the birth of deference in treaty interpretation
- (a) Two conflicting approaches
- (b) Chevron deference in treaty interpretation
- (c) Sanchez-Llamas and Hamdan
- (d) Recent developments in treaty interpretation
- aa) Situation in former German legal orders
- (1) Early decisions concerning treaties – the Constitutional Court getting involved in foreign affairs
- (2) The Saarstatut decision and the Washington Agreement – widening the scope of review
- (3) Fundamental Relations Treaty and Hess case – more leeway for the executive?
- (4) Pershing case and Out of Area- executive influence in the subsequent development of treaties
- (5) Recent developments
- (6) Excursus – Cases concerning interim relief
- aa) Older South African constitutions
- bb) New South African Constitution
- d) Conclusion on treaty interpretation
- a) United States
- b) Germany
- c) South Africa
- d) Conclusion on recognition of states and governments
- a) United States
- b) Germany
- c) South Africa
- d) Conclusion on state immunity
- aa) Early cases concerning individual immunity
- bb) Situation post-FSIA and the Supreme Court’s decision in Samantar v Yousuf
- cc) Current developments – a circuit split
- aa) Foreign official immunity during the Bismarck and Weimar Constitutions
- (1) Statutory foundations
- (a) General background of the case
- (b) The approach of the Regional Court
- (c) The holding of the higher courts
- (d) Lessons from the Tabatabai case
- (3) Further developments in Germany
- aa) The situation under previous South African constitutions
- (1) Al-Bashir case
- (2) Mugabe case
- (3) Lessons from the Al-Bashir and Mugabe cases
- d) Conclusion on foreign official immunity
- a) United States
- b) Germany
- c) South Africa
- d) Conclusion on diplomatic protection
- 6. Conclusion on the tracing of deference
- a) Cases cited as a basis for non-reviewability in South Africa
- b) Evaluating contemporary case law
- 2. The role of the executive assessments in the absence of a doctrine of non-reviewability in contemporary German law
- 3. The status of conclusiveness doctrines in contemporary US law
- III. Conclusion on the Application of Deference
- a) The ‘deterritorialization’ of the state and its economy
- b) The changing structure of the international system and international law
- c) The development of a global legal dialogue
- a) General blurring of the domestic and international law divide
- b) Closer entanglement in foreign relations law
- a) Traditional exclusion of the legislative branch from foreign affairs
- aa) Germany
- bb) South Africa
- cc) United States
- dd) International law
- aa) Germany
- bb) South Africa
- cc) United States
- a) General acceleration of convergence trends
- b) Strengthening judicial review in foreign affairs
- 1. Position within the international system
- 2. Constitutional framework
- a) German legal tradition and scholarship in the 19th century
- b) Openness towards international law
- c) Focus on constitutional and human rights
- a) Populism and deference
- b) Instances of a ‘populist’ backlash in the United States, Germany and South Africa
- c) The impact of the populist backlash
- III. Conclusion on the Dynamics of Deference
- I. A ‘modern position’?
- II. Future dynamics: Russia’s war in Ukraine
- 1. The ‘foreign affairs fairy tale’
- 2. Towards a balanced and transparent margin of discretion approach
- IV. Conclusion – The emperor without clothes
- Summary of FindingsPages 385 - 396 Download chapter (PDF)
- BibliographyPages 397 - 434 Download chapter (PDF)




