Collection Summary

Creator: Lillich, Richard B.
Title: The Papers of Richard B. Lillich
Accession: MSS 97-1
Description: 73 boxes; 30 linear feet
Location: This collection is stored offsite. Please contact Special Collections before your visit to ensure your papers are available.
Photograph Collection: View 15 digitized photographs
Digitized Content: 15 objects
Use Restrictions: There are no restrictions.

Collection Description & Arrangement

The collection is arranged in five series based upon Lillich's own arrangements: general professional files; Iran-U.S. Claims Tribunal; Sokol Colloquium; published articles; and organ transplantation, lump sum, and miscellaneous files. There is also a small collection of photographs.

In 2017,  during a renovation of the Law School, some additional files of Professor Lillich were found in a closet.  These files (MSS 97-1a) were transferred to Special Collections and added to the collection.  They consist primarily of two cases: Wintershall v. Qatar Arbitration and Claim of Enka Insaat Ve Sanayi v. Republic of Iraq.  

Biographical & Historical Information

Richard B. Lillich, Howard W. Smith Professor of Law at the University of Virginia and Edward Ball Eminent Scholar Chair in International Law at the Florida State University College of Law, was born January 22, 1933 in Amherst, Ohio. He received his bachelor's degree from Oberlin College in 1954; his LL.B from Cornell Law School in 1957, with a specialization in International Affairs; and his LL.M and J.S.D from New York University School of Law in 1960, with a specialization in International Law.

Lillich was admitted to the New York Bar in 1957. He practiced private law until 1960 and then joined Syracuse University College of Law where he was a professor and director of International Legal Studies until 1969. He came to the University of Virginia that same year and was named Howard W. Smith Professor in 1977. In 1994 he was named Visiting Edward Ball Eminent Scholar Chair in International Law at Florida State University College of Law. He held both of these positions until his death. In addition he was a visiting professor or fellow at many prestigious institutions, including the United States Naval War College; the Centre for International Studies, Cambridge, England; New York University School of Law; All Souls College, Oxford, England; the Max-Planck Institute, Heidelberg, Germany; University of Georgia School of Law; and St. Louis University School of Law.

A prominent scholar of international law, Lillich published more than 30 books and scores of articles. He was a longtime, active leader in the American Society of International Law and served for many years on the editorial board of the American Journal of International Law. He was President of Procedural Aspects of International Law Institute, a group of international law scholars and practitioners he helped establish in 1965. Other memberships include the American Law Institute, the Association of the Bar of the City of New York, the British Institute of International and Comparative Law, the International Law Association. As an active lawyer preoccupied with human rights problems worldwide, he served on the advisory boards of a number of international groups focusing on these problems, including the International Human Rights Law Group which he helped to found in 1978. His national service included consultation for the U. S. Naval War College and the Department of State in the Iran-United States Claims Tribunal.

Lillich died suddenly of a heart attack while working at his Albemarle County farm on August 3, 1996.

Acquisition Information

Date Received 1997
Donor Information The Lillich Papers were transferred to the law library in February of 1997, shortly after his death.

Content List

Box 1:                 

  • 1969-1981; AJIL [American Journal of International Law]
  • 1989-1995; AJIL - African Distribution
  • 1984-1995; AJIL - Committee on the Tenure of the Board of Visitors
  • 1987-1995; AJIL -  Correspondence, Reviews
  • 1982; American Society of International Law Panel of State Responsibility [2 folders]
  • 1957-1965; Avram Claim [Trans - Continental Banking Corporation, Ltd.]

Box 2:                 

  • 1993; [Blasphemy and Prior Restraint] Lillich's Consultation
  • 1968; Book Review: British Claims
  • 1962-1963; Book Review: International Claims: Their Adjudication by National Commissions
  • 1965-1967; Book Review: The Protection of Foreign Investment: Six Procedural Studies
  • 1973; Book Review: Valuation of Nationalized Property in International Law
  • 1981-1990; Books Reviews
  • 1983-1984; Certification of Questions to the Court of Appeals
  • 1964; Ceylon Petroleum Corporation [3 folders]

Box 3:

  • 1963.  Claims.  Rumanian Claims
  • 1968-1970; Colgate Palmolive Case [3 folders]

Box 4:                 

  • 1986-1995; Correspondence A - Z [4 folders]
  • 1972-1985; Correspondence with Naval War College
  • 1964-1981; Czech Claims

Box 5:                 

  • 1926-1971; Department of Justice. Human Rights Project [2 folders]
  • 1861-1968; Department of Justice.  Human Rights Project II.  Texts of Statutes, Executive Orders, Regulations, Guidelines, Interagency Agreements [2 folders]
  • 1975-1976; Department of Justice.  Human Rights Project.  Civil Rights Decision.  Memoranda
  • 1977-1983; Department of State. Foreign Claims Settlement Commission
  • 1963-1965; Department of State.  Gut Dam Claims

Box 6:                 

  • 1975-1981; Department of State.  International Claims
  • 1982; Department of State.  Securities and Exchange Commission. Memoranda, Reference Materials
  • 1982-1984; Dillard's Papers
  • 1971-1982; Domestic Courts.  Reference Materials [2 folders]

Box 7:

  • 1984; Exxon  v.  USA (Claims Court 235-79T) Related to Cuba

Boxes 8-10:         

  • 1977; Extradition.  Michele Sindona Requested Extradition by the Republic of Italy [8 folders]
  • 1978; Extradition.  USA  v. Mulette, et al
  • 1984-1994; Festschrift, Bernhart [Human Rights, Zimbabwe, Jamaica]
  • 1990-1991; Fiji
  • 1981-1982; Ford Foundation
  • 1992-1993; Foreign Claims Settlement Commission

Box 11:               

  • 1995-1996; Foundation of Japanese Honorary Debts [Stichting Japanese Ereschulden]. Correspondence with Dr. Gerard Junslager and Theo van Boven
  • 1996; FSU [Florida State University] Ball Lectures
  • 1992-1996; FSU Correspondence with Dean Weidner
  • 1995-1996; FSU Correspondence with UVA Dean Robert E. Scott
  • 1995; FSU Correspondence with Dean Donna R. Christie
  • 1996; FSU Journal of Transnational Law and Policy.  Correspondence
  • 1995-1996; FSU Miscellaneous Papers
  • 1995; FSU Re: Prof. Garcia
  • 1992; Georgia.  University of Georgia General
  • 1995; Gubbay, Justice A. [Chief Justice of Zimbabwe] Correspondence.
  • 1990-1992; Harpum, Charles Correspondence
  • 1990-1993; Heidelberg Correspondence
  • 1992-1993; Hong Kong [Bill of Rights]

Box 12:               

  • 1994; Human Rights. American Convention on Human Rights
  • 1980s; Human Rights. Annotated Miscellaneous Human Rights Cases
  • 1990; Human Rights. Botswana. In the matter between Unity Dow and the Attorney General of Botswana.  Brief of the Urban Morgan Institute for Human Rights, University of Cincinnati College of Law
  • 1980, 1994; Human Rights.  Convention on the Elimination of All Forms of Discrimination Against Women
  • 1992; Human Rights.  Daugherty, Scarlet et al  v.  Terry A. Wallace.  Brief of the Urban Morgan Institute for Human Rights, University of Cincinnati College of Law as Amicus Curiae
  • 1983; Human Rights.  Dellums, Ronald V., Eleanor Ginsberg, Myrna Cunnighmam  v.  William French Smith, individually and in his official capacity as Attorney General of the U.S. [U.S. Government Officials Violation of the Neutrality Act]
  • 1984-1985; Human Rights.  European Court of Human Rights.  Peter Michaels Lingens against Austria
  • 1884; Human Rights.  Re: Extradition of John Demjanjuk.  Brief of  Amicus Curiae.  The International Human Rights Law Group [Israel]

Box 13:               

  • 1985; Human Rights.  Fernandez-Roque, Rafael et al  v.  William French Smith;  Moises Garcia-Mir, et al  v.  William French Smith; Chao-Estrada, Orlando  v.  William French Smith
  • 1979-1981; Human Rights.  Filartiga v. Pena-Irala  [Paraguay]

Box 14:               

  • 1979; Human Rights.  Garza, Jasper et al  v.  Billy Reagan, et al.  Brief of the International Human Rights Group as Amicus Curiae in Support of Plaintiffs.  [Re: Denial of Free Public Education to Illegal Children]
  • 1980-1983; Human Rights.  Human Rights of Aliens
  • 1984; Human Rights.  Jean, Marie Lucie et al  v.  Alan C. Nelson, et al
  • 1979; Human Rights.  International Human Rights Treaties and Agreement Report

Box 15:               

  • 1995; Human Rights.  International Covenant on Civil and Political Rights
  • 1982; Human Rights.  Marcos, [Ferdinand A., Philippines] Cases: Sison, Trajano, Hilao, Ortigas, Clemente (2 folders)
  • n.d; Human Rights Miscellaneous Annotated Articles

Box 16:               

  • 1984-1996; Human Rights Miscellaneous Cases [2 folders]
  • 1972-1975; Human Rights.  In the matter of The New York Times Co.  v.  The New York Commission of Human Rights and American Committee on Africa, African Heritage Studies Association, One Hundred Black Men, Inc. and William Booth
  • 1993; Human Rights.  Otto Preminger Institut  v.  Austria
  • 1994; Human Rights.  Race Convention
  • 1980-1981; Human Rights.  Rodriguez Fernandez, Pedro  v.  George C. Wilkinson
  • 1981-1984; Human Rights.  Hanock Tel-Oren , et al  v.  Libyan Arab Republic, et al
  • 1985; Human Rights.  The Torture Victim Protection Act of 1985 Briefing Book

Box 17:               

  • 1974-1980; Human Rights.  Texas School Children's Case [2 folders]
  • 1990; Human Rights.  U.S.A.  v.  Humberto Alvarez-Machain

Box 18:

  • 1981-1982; Institute of International Criminal Law
  • 1975-1984; ICJ [International Court of Justice] Correspondence
  • 1972-1973; ICJ Aegean Case; Cod War Decision; Nuclear Testing Clippings
  • 1975; ICJ Interviews
  • 1981; ICJ Project
  • n.d.; ICJ Research Proposal

Boxes 19-20:       

  • 1986-1990; ICJ.  USA  v.  Italy (Case Concerning Elettronica Sicula, SPA ELSI) Ratheon Case  [10 folders and 5 bounded notebooks]
  • 1972-1973; ICJ Western Sahara Clippings

Box 21:               

  • 1995-1996; ILA [International Law Association] American Branch.  Constitution of the Association, Committees
  • 1984-1996; ILA American Branch Correspondence
  • 1994-1996; ILA American Branch.  Correspondence with Alfred P. Rubin, Edward Gordon, Cynthia Crawford Liechtenstein
  • 1986-1995; ILA American Branch Executive Committee
  • 1995-1996; ILA Committee on Enforcement on Human Rights.  Correspondence with Mrs. B. Osorio
  • 1990-1991; ILA Committee on Enforcement of Human Rights.  Correspondence with Hurst Hannum
  • 1996; ILA Committee on International Human Rights.  Correspondence with Anne Bayefsky, Mathias Herdergen, Menno T. Kamminga, Eckart Klein
  • 1995; ILA Committee on International Human Rights.  Universal Jurisdiction [Diskette]
  • 1995-1996; ILA Committee on International Human Rights Sanctions
  • 1994-1995; ILA 66th Conference of the International Law Association, Buenos Aires, Argentina
  • 1990-1996; ILA Correspondence
  • 1982-1992; ILA Correspondence with Ian Brownlie, Q.C.
  • 1991-1996; ILA Director of Studies Report

Box 22:               

  • 1982-1985; ILA Executive Council Minutes [2 folders]
  • 1994-1996; Interights [International Centre for the Legal Protection of Human Rights]
  • 1984-1995; Interights Advisory Council Meetings
  • 1983-1996; Interights.  Lester, Anthony Correspondence
  • 1982-1995; Interights Reports

Box 23:

  • 1988-1989; Iran  v. USA
  • 1993-1996; Justice Department
  • 1991; Kuwait Claims
  • 1994; Law School Correspondence
  • 1990-1996; Law School - Dean Scott Correspondence, Memos
  • 1989-1992; Law School - Dean Jackson
  • 1988-1991; Law School.  Faculty "Banking" Program
  • 1991-1992; Law School - Ford Foundation Final Report
  • 1991-1993; Law School - Ford Foundation Grants [2 folders]

Box 24:               

  • 1990; Law School - Ford Foundation International Law Grant
  • 1990-1993; Law School Graduate Program Correspondence
  • 1986-1996; Law School Graduate Program - General.  Proposal for an Asylum and Refugee Law Clinic
  • 1993-1995; Law School - Elaine Hadden Correspondence
  • 1984-1986; Law School International Human Rights Law Clinic
  • 1987-1996; Law School - Iwasawa Correspondence
  • 1986-1996; Law School.  Lillich's Reports [2 folders]
  • 1983-1990; Law School.  Lillich's Seminars on Human Rights

Box 25:

  • 1993; Law School - David Martin Correspondence
  • 1985-1988; Law School - Richard Merrill Correspondence
  • 1995; Law School - J. B. Moore Society of International Law
  • 1995; Law School - John N. Moore
  • 1979-1980; Law School.  Private International Law
  • 1981-1982; Lesotho
  • 1961; Malpractice
  • 1959-1975; Miscellaneous Correspondence
  • 1986, 1988; Miscellaneous Papers
  • 1973; Mulligan, William C. Miscellaneous Papers [2 folders]

Box 26:               

  • 1957; Municipal Officials and Conflicts of Interest.  An Analysis of the State of the Law and a Proposed Statute.  Prepared by Milton Kaplan and Richard B. Lillich
  • 1963; Nationalizations
  • 1957-1962; Nationalizations - Department of State
  • 1972; Nationalizations - Arab Oil Matters Clippings
  • 1971; Nationalizations - Chile
  • 1977; Nationalizations - Chile.  Anaconda Company and Chile Copper Co. and Overseas Private Investment Corporation
  • 1971-1973; Nationalizations - Chile Expropriation of El Teniente Copper Mine
  • 1979; Nationalizations - China
  • 1965-1977; Nationalizations - Clippings
  • 1965-1977; Nationalizations Clippings: Algeria, Argentina, Austria, Brazil, Ceylon, Fiji, Guyana, Iraq, Jamaica

Box 27:               

  • 1967-1975; Nationalizations Clippings: Bolivia, Great Britain, Tanzania, United States, Czechoslovakia, Egypt, India
  • 1965-1977; Nationalizations Clippings: Nigeria, Qatar, Venezuela, Zambia, Zimbabwe
  • 1967-1975; Nationalizations Clippings: Poland, Portugal, Saudi Arabia, Switzerland
  • 1967-1975; Nationalizations Clippings: Ethiopia, France, Kuwait, Mexico, Nicaragua
  • 1954-1964; Nationalizations - Cuba
  • 1979-1980; Nationalizations - Iran
  • 1986; Nationalizations - Lithgow Case
  • 1973-1977; Nationalizations - Lybia
  • 1970-1977; Nationalizations - Peru  [2 folders]

Box 28:

  • 1964; Nationalizations - Yugoslavia
  • 1970-1983; Naval War College.  Correspondence
  • 1982-1996; Neff, Stephen.  Correspondence
  • 1977; New York University
  • 1963; Obremski, Stephen Mitchell - Foreign Claims Settlement Commission of the US [Poland Claims]

Box 29:

  • 1979-1980; PAIL [Procedural Aspects of International Law] - Autonomy Project/Department of State
  • 1975; PAIL Correspondence.  Re: Cases
  • 1976-1977; PAIL - Council of Europe Convention [Terrorism Project II]
  • 1975-1978; PAIL - Department of State Correspondence
  • 1976-1977; PAIL General Correspondence
  • 1976-1977; PAIL Institute - Correspondence with Consultants
  • 1976; PAIL Memos - Aggression.  "The Declaration of Aggression and State Responsibility for Terrorists Acts";  "State Responsibility for Losses Occasioned by Terrorists: An Analysis of Recent Warsaw Convention"
  • 1976; PAIL Memos: "The Count Bernadotte Incident and the Issue of State Responsibility";  "The Declaration of Friendly Relations and State Responsibility for Terrorist Acts"
  • 1976; PAIL Memos - Soviet Claims
  • 1976; PAIL Memos - Terrorism.  "The Legal Impact of Failure to Apprehend, Punish or Extradite Terrorists"
  • 1975; PAIL - Terrorism.  Terrorism Project I
  • 1976; PAIL - Terrorism.  "State Responsibility for Tolerating the Use of Territory for Terrorist Activities Aimed at Persons in other States"
  • 1976-1977; PAIL - Terrorism.  Terrorism Project II. Research Proposal and Research

Box 30:               

  • 1077-1978; PAIL - Terrorism. Terrorism Project III
  • 1976; PAIL - Terrorism.  "State Responsibility for Failure to Prevent Terrorist Acts which Injure Aliens"
  • 1978-1982; PAIL - Terrorism.  Transnational Terrorism
  • 1966-1973; PAIL - Weston, Burns H. Correspondence [2 folders]

Box 31:

  • 1995; Private Practice.  Yusuf Ahmed Alghanim & Sons, Ltd. Claim Filed with the United Nations Compensation Commission
  • 1988; Private Practice. AMCO Asia Corporation Case
  • 1988-1989; Private Practice.  Ashland Oil Company [2 folders]
  • 1985-1986; Private Practice.  Bencik Case [Human Rights Case]
  • 1986-1988; Private Practice.  Department of State Correspondence
  • 1984-1986; Private Practice.  Exxon Corporation v. US Government.  US Claims Court

Box 32:

  • 1994-1995; Private Practice.  Jewish Restitution [3 folders]
  • 1990; Private Practice.  Liberian Case
  • 1995; Private Practice.  Nicaragua v. Dole Food Company Inc.

Box 33:               

  • 1994-1995; Private Practice.  Pecten Vietnam Company Claim  v.  The Socialist Republic of Vietnam.  Lillich's Legal Opinion
  • 1993-1996; Private Practice.  Sabi - Aryeh Case [4 folders]

Box 34:               

  • 1980; Private Practice.  Sakkis Claim
  • 1985-1988; Private Practice.  Ugandan Case
  • 1987-1994; Private Practice. Vietnam Claims [2 folders]

Box 35:               

  • 1966-1995; Publications.  Correspondence, Contracts, Miscellaneous
  • 1987; Qatar.  Wintershall, A. G. et al  v.  Government of Qatar [3 folders]

Box 36:               

  • 1967-1968; Quantas Claim.  Herzog  v. Quantas Airlines Ltd.  [Food Poisoning]
  • 1990-1996; Raboin, Michael F. Correspondence
  • 1981; Rabinowitz, Victor.  [Nationalizations.  Banco Nacional de Cuba  v.  Chase]  [2 folders]
  • 1977; Refugees.  Impact on U.N. Refugees Convention on USA Extradition Proceedings.  Re: Marie Pierre, et al  v. USA.  [Haitian Refugees]  [2 folders]

Box 37:               

  • 1964-1966; Rosenkranz, Joseph Claim Case [3 folders]
  • 1994-1995; Saint Louis University School of Law

Box 38:

  • 1979-1981; Sakkis Claim.  [Expropriation of Land without Compensation in Mexico]  [3 folders]
  • 1962-1995; Speeches.  Notes and Outlines

Box 39:               

  • 1988-1995; Soering Case  [2 folders]
  • 1984-1987; Swiss Treaty Case: Christopher D. Ohly
  • n.d.; Taking Property
  • 1984-1994; Toman, Jiri (Dr.) Correspondence

Box 40:               

  • 1975-1981; Tudor Claim [v. Romania.  Orghidan Collection]  [4 folders]

Box 41:               

  • 1982-1983; Uganda - Expropriations.  Claims for Compensation for Expropriated Property.  British High Court Documents  [4 folders]

Box 42:               

  • 1985-1987; United Kingdom All Souls College
  • n.d.; United Kingdom - Cambridge - Oxford Faculty
  • 1990-1994; United Kingdom - Claims Department
  • 1980-1994; United Kingdom - Downing College
  • 1973-1993; United Kingdom - Fellowships
  • 1979-1981; United States Department of Justice Correspondence
  • 1978; United States Department of Justice Education Memorandum
  • 1978-1980; United States Department of Justice.  General
  • 1980; United States Department of Justice Lillich's Master Copy of "The Use of International Human Rights Norms in US Corps"

Box 43:               

  • 1977-1978; United States Department of Justice.  Wilmington 10
  • 1984; United States Institute of Human Rights
  • 1993; United States  v.  Johan Breyer [International Covenant on Civil and Political Rights]
  • 1982; Urban Morgan Institute for Human Rights - University of Cincinnati
  • 1987; Wintershall  v. Government of Qatar
  • 1983-1984; Zambia  v.  United Kingdom (Mubanga-Chipoya) International Court
  • 1977; Zambia  v.  Oil Companies
  • 1985; Zimbabwe. Newspaper Clippings

Iran - U.S. Claims Tribunal

Box 44:               

  • 1982; Abbas Ghaffari v. National Iranian Oil Company and the Islamic Republic of Iran
  • 1986; Annual Report
  • 1985-1987; Awards  (3 folders)
  • 1983-1984; British Practice
  • n.d.; Categories of Small Claims of Less than $250,000

Box 45:               

  • 1981-1982; "Compensation for Property Looses of US Nationals Expelled from Forced to Leave Iran".  Memo
  • 1967, 1982; Continuous Nationality
  • n.d.; Creeping Expropriations.  Oral Argument
  • ca. 1986-1987; Davis, Stanley Norris  v.  Iran  (Claim No. 10502)
  • 1982-1983; Department of State Cables
  • 1982; Department of State.  Change Circum. [sic.] and Iranian Claims.  Arbitration.  Concept of Controls
  • 1982; Department of State Correspondence - Miscellaneous
  • 1983; Department of State Memo: "The Amount of Recovery in Stockholder Claims"
  • 1982; Department of State Memo: "The Concept of a Force Majeure in the Law of International Claims"
  • 1982; Department of State Memo: "The Eligibility of Nonprofit Corporations Under Article VIII (1) of the Claims Settlement Agreement"
  • 1986; Department of State Memo: "Employment Contract Claims"

Box 46:               

  • 1982; Department of State Memo: "Ethiopian Case"
  • 1982; Department of State Memo: "Interest Before the Iran - U.S. Claims Tribunal"
  • 1983; Department of State Memos: "The Applicability of Municipal Statutes of Limitation to Claims Before the Iran - U.S. Claims Tribunal"; "The Eligibility of Indirect Stockholder Claimants under the Claims Settlement Agreement"
  • 1982; Department of State Memos: "Compensation and Valuation in Expropriation Claims: A Framework for Future Inquiry";  Compensation for Costs and Attorneys Fees";  "The Continuous Nationality Rate and its Application to Claimants Before the Iran -U.S. Claims Tribunal"
  • 1982; Department of State Research Materials  [4 folders]

Box 47:               

  • 1982; Department of State - State Responsibility
  • 1994; Ebrahimi, Cecilia Radene and Christina Tandis Ebrahimi  v.  Iran  (Cases Nos. 44, 46, 47)
  • 1979; Electronic Data Systems, Iran  v.  the Social Security Organization of the Government of Iran and Marine Midland Bank
  • 1986; Expropriation Notes
  • 1985; Foreign Claims Settlement Commission [FCSC] Vietnamese Claims
  • 1982-1983; Gabay  v. Iran  (Claim No. 771) (Re: Dominant - Effective Nationality)
  • 1982; Government of Iran, Ministry of Mines & Metals & National Steel  v.  National Iranian Oil and Iran [2 folders]
  • 1981; Hostages Related
  • 1995; Miscellaneous Cases

Box 48:               

  • 1987, 1992; Iran  v.  USA (Claim No. A/15)  [2 folders]
  • 1983; Iran  v. USA (Case No. A-18).  Memorial of the Islamic Republic of Islam on the Issue of Claims Brought by Iranians Taking Advantage of American Nationality
  • 1987; Iran  v. USA (Claim No. A/19)

Box 49:               

  • 1986-1987; Iran  v.  USA  (Case No. A/21)  [2 folders]
  • 1986; Iran  v.  USA (Case No. A/22)
  • 1987; Iran  v. USA Case B/1  (Claim 4)  [3 folders]

Box 50:               

  • 1982-1990; Iran  v.  USA (Claim B/58) (The Islamic Republic of Iran Railways) [3 folders]
  • 1992; Iran Aircraft Industries, et al  v. AVCO Corporation.  Brief
  • 1991; Index of Contents for Strategy Meeting on 29th July/ 30th July 1991 at Alsop Wilkinson, London

Box 51:               

  • 1986; Index to Issues Addressed by the Tribunal
  • 1985; Iranian Claims
  • 1985; Joint Venture Claims.  Lillich's Opinions
  • 1982; Kiaie  v.  Iran
  • 1982; Lillich's Miscellaneous Short Memos
  • 1981; Louis - State Department.  The Algiers Agreements of January 19, 1981
  • 1988; Leach, Jimmie B.  v.  Iran  [3 folders]

Box 52:               

  • 1986; McCollough & Co., Inc.  v. the Ministry Post, Telegraph and Telephone, the National Iranian Oil Co. and Bank Markazi
  • 1981; Memorandum Re: "Going -  Concern Value as the Proper Measure of Compensation or Damages in International Expropriation or Breach-of-Contract Cases Involving Ongoing Businesses or Contract or Concession Rights"
  • 1988; Memorial of the Islamic Republic of Iran in Response to the Reply Memorial of the United States
  • 1987; Miscellaneous: "Expulsion in International Law.  A Study in International Aliens Law and Human Rights with Special Reference to Finland"
  • 1985; Miscellaneous: "Iranian-Forum Clauses and the Jurisdiction of the US - Iranian Claims Settlements Tribunal"

Box 53:               

  • 1981-1985; Miscellaneous Papers  [6 folders]

Box 54:               

  • 1982; Mitigation of Damages Memo and Related Papers
  • 1984-1985; Morrison - Knudsen International, Inc.  v.  National Iranian Oil Co.  [4 folders]

Box 55:               

  • 1982; Reza Nemazee and Luz Belen Nemazee  v. Iran
  • 1987; Otis Elevator Co.  v.  Iran and Bank Mellot (Case No. 284)
  • 1986; Opinion of Law.  Basic Approaches Concerning the Binding Effect of Forum Clauses

Box 56:               

  • 1984-1985; Thomas Earl Payne  v.  Iran  [4 folders]
  • 1981; Persinger  v. USA and Iran
  • 1984-1986; Rankin  v.  Iran; USA  v.  Iran  (Claim No. 10913)  [3 folders]

Box 57:               

  • 1991; Saghi  v.  Iran  (2 folders)

Box 58:               

  • 1985-1986; Sedco, Inc.  v.  National Iranian Oil Co. and Iran
  • 1985; Sherman, Milton; Phoenix Canada Oil Co. Ltd.  v.  Texaco, Inc. et al
  • 1985; Short, Alfred L. W.  v.  Iran  (Claim No. 11135)
  • 1981; Small Iranian Claims
  • 1981; Sperry Corp.  v.  Iran
  • 1982; Standing to Sue
  • 1983-1986; Stewart, David P. Correspondence

Box 59:               

  • 1982-1983; Stockholders Claims
  • 1986; Torfin  v.  Iran;  USA  v.  Iran  (Case No. 10729)
  • 1975; Ultrasystems, Inc.  v.  Iran
  • 1988; USA  v. Iran  (Case B/36)  [5 folders]

Box 60:               

  • 1986; USA  v.  Iran  (Case No. 10729)  [2 folders]

Box 61:               

  • 1986; USA  v.  Iran  (Case No. 10913)
  • 1988; USA  v.  Iran  Memorial of the Government of the Islamic Republic of Iran
  • 1987; Walters, Lee E.  v.  Iran
  • 1987; Yeager, Kenneth P.  v.  Iran (Claim No. 10199)  [2 folders]

Sokol Files

Box 62:               

  • 1991-1993; Sokol Colloquium Series
  • 1982; Sokol Correspondence with Sokol Family
  • 1977-1978; Sokol I: Enforcement of Foreign Judgements and Arbitral Awards
  • 1978; Sokol II: Providing Foreign and International Law in Domestic Tribunals
  • 1979; Sokol III: The Family in International Law
  • 1979; Sokol III Reading Materials
  • 1979-1980; Sokol IV: International Aspects of Criminal Law
  • 1980-1981; Sokol V: The Harmonization of Laws Within the European Economic Community

Box 63:

  • 1982; Sokol VI: Resolving Transnational Disputes Through International Arbitration
  • 1983; Sokol VII: The Iran - US Arbitral Tribunal [2 folders]
  • 1984; Sokol VIII: International Debt Restructuring

Box 64:               

  • 1988; Sokol X: List of Participants.  Miscellaneous Correspondence, Papers  [4 folders]
  • 1988; Sokol X: Five videotapes of the panels

Lillich's Articles

Box 65:               

  • State of New York. Municipal Officials and Conflicts of Interest. An Analysis of the State of the Law and a Proposed Status,  Prepared by Milton Kaplan and Richard Lillich, December 1, 1957
  • A Case Study in Consular and Diplomatic Immunity, Syracuse L. Rev. (1961)
  • Judicial Review and the FCSC, Admn. L. Rev. (1963)
  • The United States-Bulgarian Claims Agreement of 1963, Am. J. Int'l L. (1964)
  • SW Africa: The UN's Takeover BID, New Society, 10 November 1966
  •  Uthant and Vietnam, New Society, 13 April 1967
  • The U. N. and the Middle East, New Society, 1 June 1967
  • World Report.  The Republicans Choice, New Society, 14 September 1967
  • Miscellanous articles related to the papers
  • 1970-1973, 1980-1993; Personal Agendas

Organ Transplantation, Lump Sum and Miscellaneous Files

Box 66:               

  • 1973-1976; Canada's Human Tissue Acts
  • 1979-1986; Council of Europe: International Exchange and Transportation of Human Substances
  • 1989-1996; ONU Reports on Slavery and Slavery-Like Practices.  Organ Transplantation
  • n.d.; Organ Transplantation International Laws:  United Kingdom, Turkey, Switzerland, Spain, Portugal, Norway, Luxembourg, Italy, Greece, France, Denmark, Cyprus  [2 folders]
  • 1988-1996; Organ Transplantation Miscellaneous Articles and Reports  [2 folders]

Box 67:               

  • 1989-1993; Organ Transplantation Miscellaneous Correspondence
  • 1984-1996; Organ Transplant Proposal
  • 1986; Organ Transplantation Issues and Recommendations.  Report of the Task Force

Box 68:               

  • 1969-1971; Lump Sum Correspondence
  • 1982-1984; Lump Sum Correspondence [2 folders]
  • 1969; Lump Sum Correspondence - Summer

Box 69:               

  • 1968-1971; Lump Sum Correspondence with Foreign Embassies A - Z
  • 1976; Lump Sum Correspondence.  Lillich - India
  • 1982; Lump Sum Correspondence- Sri Lanka
  • 1850s- 1960s; Lump Sum Junk Agreements  [3 folders]

Box 70:               

  • 1990-1991; Iraki Claims  [2 folders]
  • 1985-1986; South Africa Sanctions  [2 folders]
 
Addendum a

 

Box 71

  • 1972; Amended Provisional Constitution of the State of Qatar
  • 1983-1987; Wintershall v. Qatar Arbitration [Legal Opinion of Richard B. Lillich: - handwritten draft, annotated and revised copy, final form]
  • 1986-1988; Wintershall v. Qatar Arbitration [Background, Research, Case Studies, Meeting Notes, and Correspondence with the Law Firm of Wilmer, Cutler, Pickering]
  • 1980-1988; Wintershall v. Qatar Arbitration [Report, Award, Exhibits B-L]
  • 1986-1988; Wintershall v. Qatar Arbitration [Correspondence Between Messrs. William Lake, Lloyd Cutler, Arthur Marriot, Richard Lahne, Andrew Vollmer Esq.]
  • 1983-1987; Wintershall v. Qatar Arbitration [Cases Before the Iran-United States Claims Tribunal]
  • 1986; Wintershall v. Qatar [Respondent’s Submissions on Governing Law and Place of Arbitration]
  • 1986; Wintershall v. Qatar [Claimants’ Statement of Case]
  • 1987; Wintershall v. Qatar [Claimants’ Submissions]
  • 1987; Wintershall v. Qatar [Statement of Defence and Counterclaim of the Government of Qatar, Summary of the Statement by Andrew Parnell]

 

Box 72

  • 1987; Wintershall v. Qatar [Documents A-E to the Government’s Statement of Defence and Counterclaim]
  • 1987; Wintershall v. Qatar [Claimants’ Submissions of Jurisdiction]
  • 1987; Wintershall v. Qatar [Claimants’ Reply to Respondents’ Counterclaim]
  • 1987; Wintershall v. Qatar [Second Legal Opinion delivered by Dr. Ahmed S. El-Kosheri and Professor Dr. Samia S. Rashed]
  • 1987; Wintershall v. Qatar [Legal Opinion delivered by Professor Oscar Schachter]
  • 1987; Wintershall v. Qatar [Transcript of Proceedings Second Day]
  • 1987; Wintershall v. Qatar [Judicial Order]
  • 1987; Wintershall v. Qatar [Claimants’ Statement of Relevant Principles of International Law]
  • 1987; Wintershall v. Qatar [Application by the Government of Qatar that the Claimants Should Prove Damage]
  • 1987; Wintershall v. Qatar [Respondent’s Reply to the Claimants’ Statement of Relevant Principles of International Law]
  • 1987; Wintershall v. Qatar [Legal Opinion delivered by Dr. Jur. Omaia Elwan and Professor Dr. Ahmed S. El-Kosheri]
  • 1987; Wintershall v. Qatar [Partial Award on Liability]

 

Box 73

  • 1993; 7-1 Before the United States Compensation Commission [Statement of Claim Part I]
  • 1993; Claim of Enka Insaat Ve Sanayi v. Republic of Iraq [Statement of Claim Parts II-VII]
  • 1993; Claim of Enka Insaat Ve Sanayi v. Republic of Iraq [Statement of Claim Part VIII]
  • 1993; Claim of Enka Insaat Ve Sanayi v. Republic of Iraq [Exhibits to Statement of Claim Exhibits IV A-IV C.4] (2 folders)
  • 1993; Claim of Enka Insaat Ve Sanayi v. Republic of Iraq [Exhibits to Statement of Claim Exhibits IV C.5-IV D.11]

 

Box 74

  • 1993; Claim of Enka Insaat Ve Sanayi v. Republic of Iraq - Legal Opinion on the Allowance and Calculation of Lost Profits in Contract Claims Before International Claims Tribunals and Commissions delivered by Professor Richard B. Lillich
  • 1992; Enka Insaat Ve Sanayi v. Republic of Iraq [Drafts of Lilich’s Legal Opinion Concerning the Terms “Direct” and “Indirect” in International Law; correspondence with Charles Brower Esq.]
  • 1992-1993; Enka v. Iraq - correspondence with Charles Brower Esq. for the Law Firm of White and Case
  • 1993; Enka v. Iraq - annotated Statement of Claim: Part IV Claim for Loss of Profits 1993; Enka v. Iraq [Legal Opinion Drafts and Revisions]
  • 1993; [Enka v. Iraq -  Loss Profits and Loss Calculations - relevant cases, correspondence
  • 1992-1993; Correspondence
  • n.d.; Miscellaneous case notes; handwritten notes.
  • Miscellaneous reprints
        • Bowett, Derek W.: “State Contracts with Aliens: Contemporary Developments on Compensation for Termination or Breach,”  reprint from The Bristish Book of International Law, 1988.
        • Giardina, Andrea: “State Contracts: National Versus International Law?,” The Italian Yearbook of International Law, Napoli, Editorial Scientifica, 1983 [reprint]
        • Schwebel, Stephen M.: “On whether the breach by a state of a contract with an alien is a breach of international law,”Milano, Dott. A. Giuffre Editore, 1987
        • Schewebel, Stephen M.: “Energy Law ’90, Commentary on ‘Social Discipline and the Multinational Enterprise’ and ‘Security of Investment Abroad,” IBA Section on Energy and Natural  Resources Law and International Bar Association
        • Schewebel, Stephen M.: Private Investors Abroad – Problems and Solutions in International Business in 1986, Southwestern Legal Foundation, 1986.
  • 1986; International Centre for Settlement of Investment Disputes: Arbitral Tribunal Award in Liberian Eastern Timber Corporation (LETCO) v. The Government of the Republic of Liberia. (Recovery of Damages for Breach of a Concession Agreement), March 31, 1986; Rectification, May 14, 1986. I. L. M. Content Summary [26 I.L.M. 647 (1987)
  • 1983; International Chamber of Commerce Court of Arbitration: Award in the Arbitration Between S.P.P. (Middle East) Limited, Southern Pacific Properties Limited and the Arab Republic of Egypt, The Egyptian General Company for Tourism and Hotels, 22 I.L.M. (1983).
 

Box 75

  • 1991; United Nations Center Against Apartheid [Publication No. 10/91: Richard B. Lillich’s Model Law on the Oil Embargo Against South Africa]
  • 1988; United Nations General Assembly [Report of the Intergovernmental Group to Monitor the Supply and Shipping of Oil and Petroleum Products to South Africa]
  • 1985-1986; Analyses of Legislation by Sweden and Norway Regarding South Africa
  • 1989; Association of Western European Parliamentarians for Action Against Apartheid [Summary of the Implementation of the Oil Embargo by Western Countries and of Western Economic Sanctions Against South Africa]
  • 1988-1990; United Nations Center Against Apartheid [Correspondence with Amer Araim-Senior Political Affairs Officer]
  • 1989; United Nations Center Against Apartheid [Hearings and Report of the Panel]
  • 1989-1990; Intergovernmental Group to Monitor the Supply and Shipping of Oil and Petroleum Products to South Africa [Statement Letters of Trade Legislation by Various Nations to South Africa]
  • 1971-1987; Intergovernmental Group to Monitor the Supply and Shipping of Oil and Petroleum Products to South Africa [Sweden’s Legislation Prohibiting All Trade to South Africa]
  • 1977; International Law Institute [Memorandum Prepared for the Research Project on Sanctuary and Safe Haven for Terrorists: the Relevancy of International Law]
  • 1990; Model Law for the Effective Enforcement of the UN General Assembly Oil Embargo Against South Africa [drafts, notes, correspondence with Messrs. Hurst Hannum, Andreas Lowenfield, Stephan Cohen]
  • 1991; Private Practice [United Nations South African Oil Embargo]
  • 1988-1989; Shipping Research Bureau [Annual Reports, Conference Papers]
  • 1987-1990; United Nations Press Releases by the Intergovernmental Group to Monitor the Supply and Shipping of Oil and Petroleum Products to South Africa
  • 1989 United Nations Report on Transnational Corporations in South Africa
  • 1990; SOKOL Colloquium – Sixth Annual Sokol Colloquium on Private International Law [guest list address book and brochures]

 

Box 76

  • 1985-1992; Shipping Research Bureau [Newsletters on the Oil Embargo Against South Africa (v.1, no.1-26)
  • 1982; Shipping Research Bureau [Oil Tankers to South Africa]
  • 1984; Shipping Research Bureau [Secret Oil Deliveries to South Africa]
  • 1986; Shipping Research Bureau [South Africa’s Lifeline: Violations of the Oil Embargo]
  • 1988; Shipping Research Bureau [Oil to South Africa: Apartheid’s Friends and Partners]
  • 1989; United Nations [Poster from the Hearings on the Oil Embargo Against South Africa]


Photographs

  • 1966-1971; U.S. Naval War College. International Law Study
  • 1971, 1994; Lillich, Richard B.  [Portrait]
  • 1977-1978; Law School Faculty
  • 1980; Sokol Colloquium IV
  • 1981, 1991; Lillich [with Human Rights Activists?]

Taken Out Photocopies:

Human Rights

  • Kathryn Burke et al, Application of International Human Rights Law in State and Federal Courts, 18 Tex. Int'l L. J. 291, 328 (1983)
  • Gordon A. Christenson, The Uses of Human Rights Norms to Inform Constitutional Interpretation, 4 Hous. J. Int'l L. 39, 57 (1981)
  • Charles Christopher, Case Comment.  Plyer v. Doe and the Right of Undocumented Alien Children to a Free Public Education, 2 B. U. Int'l L. J. 513, 536 ( 1984)
  • Sandra Coliver & Frank Newman, Using International Human Rights Law to Influence United States Foreign Population Policy: Resort to Courts or Congress?, 20 N.Y.U. J. Int'l. L. & Pol. 53, 91 (1987)
  • Anthony D'Amato, Custom and Treaty: A Response to Professor Weisburd, 21 Vand. J. Transnat'l L. 457, 490 (1988)
  • Deborah R. Gerstel & Adam G. Segall, Conference Report: Human Rights in America Courts, 1 Am. U. J. Int'l L. $ Pol'y 137, 166 (1986)
  • Edward Gordon, Trends.  American Courts, International Law and "Political Questions" Which Touch Foreign Relations, 14 Int'l Law. 297, 329 (1980)
  • Grace A. Jubinsky, State and Municipal Governments React Against South African Apartheid: An Assessment of the Constitutionality of the Divestment Campaign, 54 U. Cin. L. Rev. 543, 578 (1985)
  • M. Erin Kelly, Comments.  Customary International Law in the United States Courts, 32 Vill. L. Rev. 1089, 1116  (1987)
  • Jeffrey Hadley Louden, The Domestic Application of International Human Rights Law: Evolving the Species, 5 Hastings Int'l & Comp. L. Rev. 161, 209
  • Joan F. Hartman, Derogation from Human Rights Treaties in Public Emergencies.  A Critique of Implementation by the European Commission and Court of Human Rights Committee of the United Nations, 22 Harv. Int'l L. J. 1, 22 (1981)
  • Laurent Marcoux, Jr., Protection from Arbitrary Arrest and Detention Under International Law, 5 B.C. Int'l & Comp. L. Rev. 345, 375 (1982)
  • Virginia A. Melvin, Case Comment.  Tel-Oren v. Lybian Arab Republic: Defining the Alien Tort Claims Act, 70 Minn. L. Rev. 211, 240 
  • Jordan J. Paust, Transnational Freedom of Speech: Legal Aspects of the Helsinki Final Act, 45 Law & Contemp. Probs. 55, 70 (1982)
  • Major Richard Pregent, Presidential Authority to Displace Customary International Law, 129 Mil. L. Rev. 77, 106 (1990)
  • Kenneth C. Randall, Federal Questions and the Human Rights Paradigm, 73 Minn. L. Rev. 349, 424 (1988)
  • John M. Rogers, The Alien Tort Statute and How Individuals "Violate" International Law, 21 Vand. J. Transnat'l L. 47, 140 (1988)
  • Michael C. Small, Notes.  Enforcing International Human Rights Law in Federal Courts: The Alien Tort Statute and Separation of Powers, 74 Geo. L. J. 163, 204 (1985)
  • Peter J. Spiro, State and Local Anti-South Africa Action as an Intrusion upon the Federal Power in Foreign Affairs, 72 Va. L. Rev. 813, 850 (1986)
  • Harold H. Sprout, Theories as to the Applicability of International Law in Federal Courts in the United States,  American Journal of International Law, n.d., pp. 280- 295
  • Linda A. Stagno, The Application of International Human Rights Arguments in United States Courts: Customary International Law Incorporated into American Domestic Law, VIII:1 Brooklyn J. Int'l L. 207, 238 (1982)
  • Nadine Strossen, Recent U.S. and International Judicial Protection of Individual Rights: A Comparative Legal Process Analysis and Proposed Synthesis, 41 Hastings L. J. 805, 900 (1990)
  • Diana Vincent-Davis, Human Rights Law: A Research Guide to the Literature--Part I: International Law and The United Nations, 14  N.Y.U. J. Int'l L. & Pol. 209, 319 (1980)
  • - - - - - - - - - - - Human Rights Law: A Research Guide to the Literature--Part II: International Protection of Refugees, and Humanitarian Law, 14 N.Y.U. J. Int'l L. & Pol. 487, 573 (1982)
  • - - - - - - - - - - - Human Rights Law: A Research Guide to the Literature--Part III: The International Labor Organization and Human Rights, 15 N.Y.U. J. Int'l L. & Pol. 211, 287 (1982)
  • Arthur M. Weisburd, Customary International Law:  The Protection of Treaties, 21 Vand. J. Transnat'l L. 1, 46 (1988)
  • Laura Wishik, Separation of Powers and Adjudication of Human Rights and Adjudication of Human Rights Claims Under the Alien Tort Claims Act--Hanoch Tel-Oren v. Lybian Arab Republic, 60 Wash. L. Rev. 697, 720  (1985)
  • Amy Young-Anawaty, International Human Rights Norms and Soviet Abuse of Psychiatry, 10 J. of Int'l L. (1978)

Nationalizations

  • John J. Fitzpatrick & Toby B. Prodgers, Comments.  Blocked Assets and Private Claims: The Initial Barriers to Trade Negotiations Between the United States and China, 3 Ga. J. Int'l & Comp. L. 449, 455 (1973)
  • Howell Jackson, International Settlement - Agreement Concerning the Settlement of Claims, May 11, 1979, United States-People's Republic of China, 20 Harv. J. Int'l L. 681, 687 (1979)
  • Laurie A. Pinard, United States Policy Regarding Nationalization of American Investments: The People's Republic of China's Nationalization Decree of 1950, 14 Cal. W. Int'l L. J. 149, 191 (1984)
  • Charles Ford Redick, The Jurisprudence of the Foreign Claims Settlement Commission: Chinese Claims, 67 Am. J. Int'l L. 728, 740 (1973)

QATAR

General Sources

  • Chittharanjan F. Amerasinghe, State Breaches of Contracts with Aliens and International Law, 58 Am. J. Int'l L. 881 (1964)
  • Henry Cattan, The Law of Oil Concessions in the Middle East and North America, 1967, Chapter III
  • F.A. Mann, State Contracts and International Arbitration, 42 Brit. Y. B. Int'l L. 1 (1967)
  • Theodor Meron, Repudiation of Ultra Vires State Contracts and the International Responsibility of States, 6 Int'l & Comp. L. Q. 273 (1957)
  • Andrew N. Onejeme, The Law of Natural Resources Development: Agreements Between Developing Countries and Foreign Investors, 5 Syracuse J. Int'l L. & Com., 13 (1979-1980)
  • Stephen M. Schwebel, International Protection of Contractual Arrangements, Am. Soc. Int'l L. Proc., 2
  • Jan Paulsson,  The ICSID Klockner v. Cameroon Award: The Duties of Partners in North South Economic Development Agreements, 1 J. Int'l Arb. 145 (1989)
  • David D. Joy, Jr., Notes.  Arbitration of Economic Development Agreements: The Impact of Revere v. OPIC, 20 Va. J. Int'l L. 862 (1980)
  • Martin Reeder, Arbitration-OPIC Investment Insurance Contracts: The Loss of Effective Control Test for Expropriation.  Revere Copper & Brass, Inc. v. Overseas Private Investment Corp., 14 Tex. Int'l L. J. 475 (1979)
  • J. Willis Wetter & Stephen M. Schwebel, Some Little-Known Cases on Concessions, The British Year Book of International Law, 1964

Act of State Doctrine

  • F. 2d. and F. Supp.
  • Ann von Scheven, The Act of State Doctrine - Recognizing an Exception in Wrongful Death Suits, 892 F. 2d 1419,  5 Temple Int'l & Comp. L. J. 145 (1991) 

Diplomatic Immunity

  • F. 2d and F. Supp.
  • Joan E. Donoghue, Perpetual Immunity for Former Diplomats?  A Response to "The Abisinito Affair: A Restrictive Theory of Diplomatic Immunity?", 27 Columbia J. Int'l L. 615 (1989)
  • James E. Hickey, Jr. & Annette Fisch, The Case to Preserve Criminal Jurisdiction Immunity Accorded Foreign Diplomatic and Consular Personnel in the United States, 41 Hastings L. J. 351 (1989)

Jurisdiction

  • F. 2d and F. Supp.
  • William Harding Latham, Notes.  United States v. Davis: Extraterritorial Application of U.S. Drug Laws on the High Seas, 16 N.C.J. Int'l L. & Com Reg. 641 (1991)

Extradition

  • F. 2d and F. Supp.
  • David B. Sullivan, Abandoning the Rule of Non-Inquiry in International Extradition, 15 Hastings Int'l & Comp. L. Rev. 111 (1991)

Immunity

  • Julius H. Hines, Why Do Unrecognized Governments Enjoy Sovereign Immunity?  A Reassessment of the Wulfsohn Case, 31 Va. J. Int'l L. 717 (1991)

Associated People

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Papers of Richard B. Lillich, MSS 97-1, Box Number, Special Collections, University of Virginia Law Library
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