886 F.Supp. 306 United States District
Court, E.D. New York. Bruce SMITH, as
personal representative of Ingrid Smith, deceased, Plaintiff, v. The SOCIALIST
PEOPLEs LIBYAN ARAB JAMAHIRIYA et al., Defendants. Paul S. HUDSON, as
personal representative of the Estate of Melina K. Hudson, deceased,
Plaintiff, v. The SOCIALIST
PEOPLEs LIBYAN ARAB JAMAHIRIYA, Defendant. Nos. 94-CV-5556 (TCP),
94-CV-5557 (TCP). May 17, 1995. Memorandum
Correcting Decision June 12, 1995. SUBSEQUENT HISTORY: Judgment affirmed by: Smith v.
Socialist Peoples Libyan Arab Jamahiriya, 101 F.3d 239 (2nd
Cir.(N.Y.) Nov. 26, 1996) (No. 1241, 95-7930, 1572, 95-7931, 1573, 95-7942) Certiorari denied by: Smith v. Socialist Peoples
Libyan Arab Jamahiriya, 520 U.S. 1204 (Apr. 28, 1997) (No. 96-1357) Rehearing denied by: Smith v. Socialist Peoples
Libyan Arab Jamahiriya, 520 U.S. 1259 (Jun. 2, 1997) (No. 96-1357) [*308] COUNSEL: Douglas E. Rosenthal, Timothy C. Russell, and
Daniel N. Segal, of Sonnenschein, Nath & Rosenthal, Washington, DC, Alan
Gerson and Mark Zaid, of Shapiro & Olander, Washington, DC, for plaintiff
Bruce Smith. Richard D. Emery, P.C., of Lankenau, Kovner & Kurtz, New York
City, for the plaintiff Paul S. Hudson. John R. Bartels, Jr., of Bartels & Feureisen, White Plains,
NY, for defendants Socialist Peoples Libyan Arab Jamahiriya et al. MEMORANDUM &
ORDER JUDGE: PLATT, District Judge. Plaintiffs Bruce Smith and Paul Hudson, as personal
representatives of victims who died in the bombing of Pan American Airways,
Inc. (Pan Am) Flight 103 over Lockerbie, Scotland, on December 21, 1988, seek
to recover civil damages. [FN1] Smith sues the Socialist *309 Peoples
Libyan Arab Jamahiriya, the Libyan Arab Airlines, The Libyan External Security
Organization, Abdel Basset Ali Al-Megrahi and Lamen Khalifa Fhimah as agents
and instrumentalities of Libya. Hudson sues the Socialist Peoples
Libyan Arab Jamahiriya (heretofore defendants for both cases are referred to as
Libya). [FN2] For the purposes of this motion, the claims
of Mr. Smith and Mr. Hudson will be considered in tandem. Pursuant to Federal
Rule Civil Procedure 12(b), Libya moves this Court to dismiss
plaintiffs claims. Defendants motion to dismiss both
actions is granted as the Federal Sovereign Immunities Act precludes the
plaintiffs from bringing this action in the United States courts against the
State of Libya and its agents. FN1. Bruce Smith represents the estate of his
deceased wife Ingrid Smith. Paul Hudson represents the estate of his deceased
wife Melina K. Hudson. FN2. Since the filing of this Motion to
Dismiss, plaintiff Hudson has filed an Amended Complaint in which he sues
additional parties. This Court will consider the Motion to Dismiss as to the
defendants named in the original complaint, as that was the complaint at issue
at the time of the filing of the Motion. BACKGROUND On December 31, 1988, Pan Am Flight 103 left Frankfurt, Germany
bound for Detroit with stops in London and New York. At about 7:00 p.m., Flight
103 exploded over Lockerbie, Scotland killing all 270 persons aboard, including
passengers Mrs. Smith and Mrs. Hudson. Plaintiff Smith alleges that Pan Am Flight 103 was destroyed by a
bomb and that [t]he actions of Libya in encouraging and sustaining
these private acts [of terrorism] led to the deliberate and willful destruction
of [the plane]. (Smith Complaint ¶ 11). Smith
asserts tort claims for wrongful death, battery, infliction of emotional distress,
loss of consortium and violation of international law. Plaintiff Hudson claims
the alleged bomb was placed on board the aircraft and detonated by
and at the direction of Libya
. (Hudson Complaint
¶ 11). Hudson seeks to recover for the intentional torts of
wrongful death and personal injury. (H.Complt.
¶¶ 15-20). Mr. Smith and Mr. Hudson have sued previously to recover for the
injuries alleged in this matter. In June, 1993, Smith filed a wrongful death
action against Libya in Scotland. Hudson joined in the multidistrict tort
action (MDL 799) against Pan Am before this Court in which the jury held Pan Am
responsible for the destruction of the airplane. DISCUSSION Pursuant to FRCP Rule 12(b) the defendants move this Court to
dismiss plaintiffs claims for (i) lack of subject matter jurisdiction
under the Foreign Sovereign Immunities Act (FSIA); (ii) lack of subject matter
jurisdiction under principles of International Law; (iii) lack of personal
jurisdiction on the grounds of Constitutional due process; (iv) pendency of
prior parallel actions; and (v) as time barred. Plaintiffs contend the FSIA sovereign immunity defense does not
foreclose their claims because (i) the United States is party to certain international
agreements within the United Nations system which authorize United States
Courts to exercise subject matter jurisdiction over Libya; (ii) the injuries
tortiously inflicted by Libya occurred in the United States for the purposes of
applying the FSIA; and (iii) Libya impliedly waived sovereign immunity under
FSIA when it provided a guaranty to pay certain compensation and/or when it
violated the jus cogens norm. As the FSIA controls whether a foreign sovereign is to be denied
sovereign immunity, this Court only considers the issues raised here in the
context of the FSIA. See, Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 439, 109
S.Ct. 683, 690, 102 L.Ed.2d 818 (1989) (the FSIA is the sole basis
for obtaining jurisdiction over a foreign state in federal court). Foreign Sovereign Immunities Act The Foreign Sovereign Immunities Act, 28 U.S.C.
§§ 1602-11, provides that [s]ubject to
existing international agreements to which the United States is a party at the
time of enactment of this Act a foreign state shall be immune from the
jurisdiction of the courts of [*310] the United States and of the States
except as provided in sections 1605 and 1607 of this chapter. 28
U.S.C. § 1604 (1988). The excepted categories which preclude
foreign nations from using the sovereign immunity defense are: § 1605 General exceptions to
the jurisdictional immunity of a foreign state. 28 U.S.C.
§ 1605 (1988). (a) A foreign state shall not be immune from
the jurisdiction of the courts of the United States
in any
case (1) in which the foreign state has waived its
immunity either explicitly or by implication, notwithstanding any withdrawal of
the waiver which the foreign state may purport to effect in accordance with the
terms of the waiver. (2) in which the action is based upon a
commercial activity carried on in the United States by the foreign state; or
upon an act outside the territory of the United States in connection with a
commercial activity of the foreign state elsewhere and that act causes a direct
effect in the United States (3) in which rights in property taken in
violation of international law are in issue
(4) in which rights in property in the United
States acquired by succession
(5) not otherwise encompassed in paragraph (2)
above, in which money damages are sought against a foreign state for personal
injury or death
occurring in the United States and caused by the
tortious act or omission of that foreign state or of any official or employee
of that foreign state while acting within the scope of his office or
employment; except this paragraph shall not apply to (A) any claim based upon the exercise or
performance
[of] a discretionary function regardless of whether the
discretion be abused, or (B) any claim arising out of malicious
prosecution, abuse of process, libel, slander, misrepresentation, deceit, or
interference with contract rights
§ 1607. Counterclaims
1. Subject Matter Jurisdiction Based on the 28 U.S.C.
§ 1604 Existing Agreement Exception. As noted, FSIA preserves jurisdiction over a foreign state to the
extent such jurisdiction exists under any international agreement to which the
United States was a party at the time the statute was enacted. 28 U.S.C.
§ 1604. This existing agreement exception
applies when international agreements expressly conflic[t]
with the immunity provisions of the FSIA. Amerada Hess,
488 U.S. at 442, 109 S.Ct. at 692 (citing and quoting H.R.Rep. No. 94-1487, p.
17 (1976) (H.R.Rep.); S.Rep. No. 94-1310, p. 17 (1976) (S.Rep.), U.S.Code Cong.
& Admin.News 1976, p. 6604). a. Time Limit Plaintiffs assert that the United Nations (UN)
Charter of 1945 (Charter), entered into by the United States prior to the
passage of the FSIA in 1976, is an agreement which could preserve jurisdiction
over a foreign nation pursuant to § 1604. [FN3] Plaintiffs
seek to expand the jurisdiction provided by § 1604 to include
resolutions passed by the UN Security Counsil, pursuant to Article VII,
regardless of the date of passage, on the theory that such resolutions are
elaborations of the terms of the Charter and therefore
should be accorded the same status as the Charter. [FN4] U.N. CHARTER art. VII.
Specifically, plaintiffs request that Security Council Resolutions 731 and 748,
which call on Libya to accept responsibility for the bombing of Pan Am 103, be
deemed international agreements which confer jurisdiction under
§ 1604. S.Res. 731, U.N. SCOR, 3033rd Mtg. (1992); S.Res.
748, U.N. SCOR, 3063rd Mtg. (1992). FN3. The United Nations Charter is
part of the supreme law of the land. United States v. Steinberg, 478
F.Supp. 29, 33 (N.D.Ill.1979). FN4. Article VII of the Charter specifies the
U.N.s Police Power. Article 25 of the Charter provides
[t]he members of the United Nations agree to accept and carry out the
decisions of the Security Council in accordance with the present
Charter. Security Counsil Resolutions 731 and 748 do not confer
jurisdiction upon this Court as [*311] they do not meet the criteria set forth
in the existing agreement exception in
§ 1604. The plain language of § 1604
requires that the international agreement at issue be in existence in 1976 when
the FSIA was passed. Security Council Resolutions 731 and 748 were passed in
1992. This Court does not adopt plaintiffs broad view that because
the Resolutions were passed pursuant to powers created by the UN Charter that
they are an elaboration of the Charter so that this Court
should treat them as being passed on the same date as the Charter. b. Conflict with FSIA Immunity Provisions Even if the plaintiffs convinced this Court that the Security
Council Resolutions related back to the Charter so as to meet the time
requirement, plaintiffs claims would fail as Article VII of the UN Charter and
Resolutions 731 and 748 do not conflict expressly with the FSIA immunity
provisions. See, Id. Article VII addresses the UNs police powers in
the face of actual or threatened armed aggression and makes no mention of how
victims of such armed aggression can seek civil relief. The Resolutions at
issue condemn terrorism and seek to impose diplomatic and economic sanctions
against Libya. As neither Article VII nor the Resolutions address the FSIA immunity
provisions, there is no conflict between the provisions at issue which could
provide the basis for jurisdiction. c. Private Right of Action If jurisdiction was granted on the basis of the U.N. Resolutions
plaintiffs claims would not survive because the
agreement at issue creates no private right of action.
Plaintiffs argue that the incorporation of S/23308 [FN5] into Resolution 748,
which calls on Libya to accept responsibility for the actions of Libyan
officials and pay appropriate compensation, provides the basis for a private
right of action against Libya for the victims of Pan Am # 103. FN5. S/23308: JOINT DECLARATION OF THE UNITED
STATES AND UNITED KINGDOM The British and American Governments today
declare that the Government of Libya must: surrender for trial purposes all
those charged with the crime; and accept responsibility for the actions of
Libyan officials: disclose all it knows of this crime
pay appropriate compensation. We expect Libya to comply promptly and in
full. G.A. S/23308, U.N. GAOR, 46th Sess., U.N.Doc. A/46/827 (1991). Treaties of the United States, though the law of the
land do not generally create rights that are privately enforceable in
courts. Tel-Oren v. Libyan Arab Republic, 726 F.2d 774, 808
(D.C.Cir.1984) (Bork, J. concurring) (citations omitted), cert. denied, 470
U.S. 1003, 105 S.Ct. 1354, 84 L.Ed.2d 377 (1985). If there is no legislation
providing an individual right of action, the Court may entertain a private
claim only if the treaty is self-executing. [FN6] Id. (citations omitted). To
determine if a treaty is self-executing the court examines the intent
of the signatory parties as manifested by the language of the instrument, and,
if the instrument is uncertain, recourse must [be determined by examining] the
circumstances surrounding its execution. Diggs v. Richardson, 555 F.2d 848, 851
(D.C.Cir.1976) (citing Sei Fujii v. State, 38 Cal.2d 718, 721-22, 242 P.2d 617,
620 (1952)). [FN7] The Diggs action was not viable because the provisions
of the Resolution were not addressed to the judicial branch of our
government
[and did not] by their terms confer rights upon individual
citizens. Id. Rather, they call[ed] upon governments to take
certain action. Id. FN6. A treaty is self-executing when it
expressly or impliedly provides a private right of action. FN7. Diggs v. Richardson considered whether a
Security Council Resolution is self-executing. The Court found individual
plaintiffs could not maintain a suit against the United States when the U.S.
allegedly violated Security Council Resolution 301, which prohibited certain
relations with South Africa. Upon a careful reading of Article VII of the UN Charter and
Security Counsel Resolutions 731 and 748, this Court holds that the Resolutions
are not self-executing. As noted above, the Resolutions at issue condemn
terrorism and impose economic and diplomatic sanctions against Libya. This
Court finds that the primary purpose of S/23308 is to demand Libya participate
in the criminal investigation of the Lockerbie disaster. The vague directive
that Libya must pay appropriate compensation does not refer
to our [*312] judiciary system or confer upon an individual the right to
sue Libya to recover appropriate compensation. Cf., Amerada
Hess,
488 U.S. at 442, 109 S.Ct. at 692 (The fact the Geneva Convention on the High
Seas and the Pan American Maritime Neutrality Convention set forth substantive
rules of conduct and state that compensation shall be paid for certain wrongs
does not create private rights of action.) 2. Subject Matter Jurisdiction Based on the 28 U.S.C.
§ 1605(a)(2) Commercial Activity Exception. FSIA § 1605(a)(2) grants an exception from
sovereign immunity for claims based on commercial activity by the foreign
nation that has a sufficient connection to the United States. As the
plaintiffs seek recovery for solely tortious injury, the commercial
activity exception is not applicable in this case. [FN8] FN8. The plaintiffs included this claim in
their complaint but did not argue it in the Plaintiffs Memorandum of
Points and Authorities in Opposition to Defendants Motion to Dismiss.
This Court interprets the plaintiffs decision not to include this
matter in their motion papers as an indication of the weakness of this claim. 3. Subject Matter Jurisdiction Based on the 28 U.S.C.
§ 1605(a)(5) Non Commercial Tort Exception. As noted above, § 1605(a)(5) denies foreign
sovereign immunity in any case in which money damages are sought
against a foreign state for personal injury occurring in the United States and
caused by the tortious act or omission of that foreign
state
. Defendants contend that the plaintiffs
case does not meet the requirement that the injury occur in the United States
because Pan Am Flight 103 exploded in Scottish airspace and crashed on Scottish
soil. Plaintiffs response is that the strict locality test should not be used
in aviation cases and that as Pan Am was an American airline the plane was
actually part of the United States. a. Strict Locality Test Plaintiffs claim that airplanes are geographically
unrestrained so that the locality rule should be replaced with a
flexible analysis, analogous to either maritime law principles or the modern
approach for deciding conflicts of laws issues, [FN9] to determine where an aviation
disaster occurred for the purpose of assigning jurisdiction. Executive Jet
Aviation, Inc. v. City of Cleveland, Ohio, 409 U.S. 249, 266-68, 93
S.Ct. 493, 503-04, 34 L.Ed.2d 454 (1972) (In both death and injury cases
it is evident that while distinctions based on locality often are
relevant where water vessels are concerned, they entirely lose their
significance where aircraft
are concerned. (quoting 7A J.
Moore, Federal Practice, Admiralty ¶.330(5), at 3772-3 (2d ed. 1972)). FN9. § 145 of the
Restatement of Conflicts of Law, Second provides the basis for the modern
approach to conflicts law. (1) The rights and liabilities of the parties with respect to
an issue in tort are determined by the local law of the state which, with
respect to that issue, has the most significant relationship to the occurrence
and the parties under the principles stated in § 6. (2) Contacts to be taken into account in applying the
principles of § 6 to determine the law applicable to an issue
include: (a) the place where the injury occurred. (b) the place where the conduct causing the injury occurred. (c) the domicil, residence, nationality, place
of incorporation and place of business of the parties, (d) and the place where the relationship, if
any, between the parties is centered. These contacts are to be evaluated according
to their relative importance with respect to the particular issue. Plaintiffs reliance on the reasoning employed in
Executive Jet to come to the conclusion that the locality rule should not be
applied in aviation tort cases is unfounded. The Executive Jet case wrestled
with the issue of whether maritime tort law should apply when a domestic flight
crashes into navigable waters within state territorial limits and in
determining that issue the Court discussed the random nature of the location of
aviation accidents. 409 U.S. at 261-65, 93 S.Ct. at 501-03. That case does not
reach the issue of how to determine jurisdiction if the plane crashes over land
and it does not touch upon the issue of foreign sovereign immunity.
Furthermore, the admiralty jurisdiction of the federal courts in relation to
foreign governments in now ruled by the [*313] FSIA, which was not in effect in
1972 when the Executive Jet decision was rendered. 28 U.S.C.
§ 1605(b); Amerada Hess, 488 U.S. at 438, 109 S.Ct. at 690. The remainder of the cases relied upon by the plaintiffs relate to
issues of conflicts of law which arise from domestic aviation disasters. See, In
re Air Crash at Washington, D.C., 559 F.Supp. 333, 340-42 (D.C.Cir.1983)
(which states law should apply when residents of various states are
involved in the same disaster); OKeefe v. Boeing Company, 335 F.Supp. 1104,
1110-11 (S.D.N.Y.1971) (which states conflicts law should apply when
an Air Force plane stationed in Massachusetts crashed in Maine and the wrongful
death action was brought in New York). In accordance with plaintiffs
use of conflicts of law principles they claim that because the plane was
destined for the United States, Pan Am was an American airline and the majority
of passengers were citizens of the United States the situs of the tort was
actually the United States. This Court finds plaintiffs call for a flexible approach
for determining the location of an international aviation tort for the purposes
of determining jurisdiction unpersuasive as the law to be applied in this
action is the FSIA, not federal maritime law or conflicts law. The plain
language of § 1605(a)(5) states that foreign immunity is
excepted only when the tort occurs in the United States. The Supreme Court
restricts the definition the United States for the purposes
of this statute to the continental United States and those islands
that are part of the United States or its possessions
. Amerada
Hess,
488 U.S. at 440, 109 S.Ct. at 691. As this flight exploded above Lockerbie, Scotland
and crashed into Scottish soil, and there is no authority which stands for the
proposition that the locality test should not be used, this Court finds this
tortious injury was inflicted in Scotland, not the United States. b. Pan Am Flight 103 as Territory of the
United States Plaintiffs seek to expand the maritime law principle that ships
are the territory of their flag nation to include commercial airplanes. See,
e.g., United States v. Flores, 289 U.S. 137, 155, 53
S.Ct. 580, 585, 77 L.Ed. 1086 (1933) (a merchant vessel
is
deemed to be a part of the territory of the sovereignty
whose flag it flies.); United States v. Cordova, 89 F.Supp. 298, 302
(E.D.N.Y.1950) (American flag vessel is itself territory of the
United States). Applying this territorial approach, the plaintiffs
argue that Pan Am Flight 103 was American territory so that the tortious
activity injury inflicted on Mrs. Hudson and Mrs. Smith occurred in
the United States. Adopting plaintiffs approach would require this Court to
expand Supreme Court precedent and overstep the bounds of judicial authority.
As noted above, for the purpose of enforcing the FSIA the Supreme Court has
defined the United States as the continental United States and those
islands that are part of the United States or its
possessions
. Amerada Hess, 488 U.S. at 440, 109
S.Ct. at 691. This Court has no authority to broaden that clear definition to
include American commercial aircraft. If this Court were to rule in
plaintiffs favor it would be interfering with foreign relations as
each nation has the right to regulate the land on which a distressed plane
might crash and its own air space. See, e.g., 49 U.S.C.App.
§ 1348 (1988) (authorizing Secretary of Transportation to
regulate use of navigable air space). This Court reiterates that the tortious
injury suffered in this case occurred on foreign soil and therefore does not
fall within the non-commercial tort exception to the FSIA. 4. Subject Matter Jurisdiction Based on an Implied Waiver Pursuant
to 28 U.S.C. § 1605(a)(1). According to § 1605(a)(1), a foreign state can
waive immunity either explicitly or by
implication
. In interpreting the FSIA [f]ederal
courts have been virtually unanimous in holding that the implied waiver
provision of Section 1605(a)(1)
is to be construed
narrowly. Shapiro v. Republic of Bolivia, 930 F.2d 1013, 1017
(2nd Cir.1991). Plaintiffs claim that Libya impliedly waived immunity when (1)
Libya agreed to guaranty satisfaction of any civil damage awards against its
operatives as a result of the bombing of Pan Am Flight 103 and (2) when Libya
acted in a non-sovereign manner. [*314] a. The Guaranty On February 27, 1992, Ibrahim M. Bishari, Secretary of the Libyan
governments Peoples Committee for Foreign Liaison
and International Cooperation, sent a letter to the Secretary of the
United Nations which stated: Despite the fact that discussion of the
question of compensation is premature, since it would only follow from a civil
judgment based on a criminal judgment, Libya guarantees the payment of any
compensation that might be incurred by the responsibility of the two suspects
who are its nationals in the event that they are unable to pay. S/23672, Report
of Secretary-General (1992). The plaintiffs contend this guaranty necessarily means that Libya contemplated
the possibility of being haled into an United States court and therefore
impliedly waived its right to sovereign immunity. This Court disagrees with plaintiffs self-serving
interpretation of Mr. Bisharis letter. The above quoted clause
indicates the Libyan government only agrees to guaranty civil damages which the
Libyan criminal suspects cannot afford to pay when and if those suspects are
convicted of criminal activity. The letter, read in totality, makes it clear
that Libya does not intend to activate the provisions of that letter unless and
until certain conditions are met. Specifically, the correspondence states
[t]he proposals contained in this draft shall be binding [when]
State terrorism against Libya shall end, there shall be a halt to
threats and provocations against it
the economic boycott shall be
ended
and its name shall finally be removed from the roster of
terrorism. S/23672. As those conditions have not been met, this letter
does not represent a true international agreement and
therefore no provision therein can create an implied waiver of sovereign
immunity. Even if the Libyan government had guaranteed civil damages it does
not necessarily follow that this Court would find Libya had impliedly waived
its right to sovereign immunity pursuant to FSIA. [B]y signing an
international agreement that contains no mention of a waiver of immunity to
suit in United States courts or even the availability of a cause of action in
the United States a foreign nation may not waive its immunity
pursuant to § 1605(a)(1). Amerada Hess, 488 U.S. at 442-43,
109 S.Ct. at 693. As the letter makes no reference to our judicial system or
the creation of a private right of action to be adjudicated in the United
States, it does not necessarily impliedly waive Libyas right to
immunity. b. Violations of the Jus Cogens Norm To interpret the language of § 1605(a)(1)
plaintiffs argue that the implied waiver of immunity provision codified
pre-FSIA case law which held a state is divested of its sovereign character,
including immunity, when it participates in non-sovereign acts. See, United
States v. Deutsches Kalisyndikat Gesellschaft, 31 F.2d 199, 203 (S.D.N.Y.1929) (The
Government of Frances role as a shareholder in a private French
corporation was not sovereign activity so that the corporation was not immune
from suit in the United States). To define those acts which amount to an
implied waiver plaintiffs look to standards recognized under
international law. H.R.Rep. No. 1487, 94th Cong., 2d Sec. 18,
reprinted in 1976 U.S.Code Cong. & Admin.News 6604, 6617. Particularly,
plaintiffs assert that Libyas alleged involvement in this bombing impliedly
waived immunity as it was a non-sovereign action in the form of a violation of
the jus cogens norm. Jus cogens norm is an international law principle which is
accepted by the international community of States as a whole as a
norm from which no derogation is permitted
Committee of
U.S. Citizens in Nicaragua v. Reagan, 859 F.2d 929, 940 (D.C.Cir.1988) (quoting
Vienna Convention on the Law of Treaties, May 23, 1969, art. 53, U.N.Doc.
A/Conf. 39/27, 8 I.L.M. 679). Jus cogens violations include a handful
of heinous activitieseach of which violates definable, universal and
obligatory norms. Tel-Oren, 726 F.2d at 781 (Edwards, J., concurring). There is no authority which provides federal courts with the
discretion to determine whether a nation has impliedly waived immunity by
examining if that nation was acting in a sovereign or
non-sovereign manner. The legislative history indicates
that to decide whether immunity is impliedly [*315] waived courts
are to inquire as to the foreign governments subjective intent to
avail itself to American jurisdiction. Shapiro, 930 F.2d at 1017.
Congress provided three examples of activity which would warrant the finding of
an implied waiver: (1) an agreement to arbitrate in another country, (2) an
agreement that the laws of another nation will govern a contract, and (3) the
filing of a responsive pleading without raising the sovereign immunity defense.
Id. (citing H.R.Rep. No. 1487, 94th Cong., 2d Sec. 18, reprinted in 1976
U.S.Code Cong. & Admin.News 6604, 6617). As the instant case is not
analogous to these three examples and because participating in
terrorist activity does not indicate a foreign
sovereigns amenability to suit, Libya has not impliedly waive its
immunity pursuant to § 1605(a)(1). The District of Colombia Circuit recently determined that the
violation of the jus cogens norm is not an implied waiver of sovereign
immunity. Princz v. Federal Republic of Germany, 26 F.3d 1166, 1174
(D.C.Cir.1994), cert. denied, 513 U.S. 1121, 115 S.Ct. 923, 130 L.Ed.2d 803
(1995). That case concerned an American Jewish Holocaust survivor who was
seeking to sue Germany for war reparations. Id. at 1168. The Circuit
Court found the atrocities inflicted in the Nazi concentration camps were
definitely horrendous violations of the jus cogens norm, but that such actions
did not create an implied waiver of sovereign immunity as neither the Third
Reich nor the modern German government ever indicated its amenability
to suit. Id. at 1168-69, 1174. This Court adopts the reasoning in Princz. Libyas
alleged behavior was inhumane and violative of the jus cogens principle, but
such actions do not demonstrate that Libya purposefully availed itself to our
courts. CONCLUSION Although Libyas alleged participation, if true, in this
tragedy is outrageous and reprehensible and the human suffering involved is
heartbreaking, this Court may not rightly obtain jurisdiction over Libya for
the purposes of these private rights of action. Libyas alleged
terrorist actions do not fall within the enumerated exceptions to the Foreign
Sovereign Immunities Act and therefore Libya must be accorded sovereign
immunity from suit. SO ORDERED. CORRECTING MEMORANDUM & ORDER On May 17, 1995, this Court granted defendants motion to
dismiss the above captioned actions. Although Abdel Basset Ali Al-Megrahi and
Lamen Khalifa Fhimah, the two individual defendants named in plaintiff
Smiths original complaint [FN1], did not join in the motion to
dismiss filed by the other defendants, this Court inadvertently named them as
defendants whose motion to dismiss had been granted. FN1. Plaintiff Hudsons amended
complaint, which was filed after the motion to dismiss, names these two
individuals as defendants. This Court now corrects its Order dated May 17, 1995 to state that
the motion to dismiss filed by the Socialist Peoples Libyan Arab
Jamahiriya, the Libyan External Security Organization and the Libyan Arab
Airlines is granted. As Messrs. Al-Megrahi and Fhimah did not join in that
motion the complaint against them is not dismissed. SO ORDERED. |