American Insurance Assn. v. Garamendi

E13962

American Insurance Assn. v. Garamendi is a 2003 U.S. Supreme Court case in which the Court held that a California law requiring disclosure of Holocaust-era insurance policies was preempted by the federal government's foreign affairs power.


Statements (44)
Predicate Object
instanceOf United States Supreme Court case
legal case
affects state regulation of international insurance matters
areaOfLaw constitutional law
federalism
foreign relations law
citation 539 U.S. 396
citedFor doctrine that state laws are preempted when they conflict with the President’s foreign policy
decisionDate 2003-06-23
dissentingJoiner Antonin Scalia
John Paul Stevens
Stephen G. Breyer
dissentingOpinionBy Ruth Bader Ginsburg
docketNumber 02-722
fullCaseName American Insurance Association et al. v. John Garamendi, Insurance Commissioner of the State of California
hasCountry United States
hasCourt Supreme Court of the United States
holding California Holocaust Victim Insurance Relief Act was preempted by the federal foreign affairs power
State law that interferes with the federal government’s conduct of foreign relations is preempted
involvesGovernmentalPower federal foreign affairs power
state police power
jurisdiction federal question jurisdiction
legalIssue conflict between state law and federal foreign policy
dormant foreign affairs doctrine
federal preemption
foreign affairs power
majorityJoiner Anthony M. Kennedy
Clarence Thomas
Sandra Day O'Connor
William H. Rehnquist
majorityOpinionBy David H. Souter
originatingJurisdiction State of California
petitioner American Insurance Association
precedentFor limits on state involvement in foreign affairs
relatedStatuteOrAct Holocaust Victim Insurance Relief Act of 1999
relatedTo executive agreements concerning Holocaust-era claims
respondent John Garamendi
respondentOffice Insurance Commissioner of California
result California statute invalidated
stateLawAtIssue California Holocaust Victim Insurance Relief Act (HVIRA)
subjectMatter Holocaust-era insurance policies
disclosure of insurance information
voteSplit 5-4
yearDecided 2003

Referenced by (4)
Subject (surface form when different) Predicate
Crosby v. National Foreign Trade Council
Zschernig v. Miller ("American Insurance Association v. Garamendi")
relatedCase
American Insurance Assn. v. Garamendi ("American Insurance Association et al. v. John Garamendi, Insurance Commissioner of the State of California")
fullCaseName
American Insurance Assn. v. Garamendi ("California Holocaust Victim Insurance Relief Act was preempted by the federal foreign affairs power")
holding

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