Ali Shafi v. Palestinian Authority

642 F.3d 1088, 395 U.S. App. D.C. 267, 2011 U.S. App. LEXIS 12029
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 14, 2011
Docket10-7024
StatusPublished
Cited by25 cases

This text of 642 F.3d 1088 (Ali Shafi v. Palestinian Authority) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ali Shafi v. Palestinian Authority, 642 F.3d 1088, 395 U.S. App. D.C. 267, 2011 U.S. App. LEXIS 12029 (D.C. Cir. 2011).

Opinions

Opinion for the Court filed by Chief Judge SENTELLE.

Concurring opinion filed by Circuit Judge ROGERS.

Concurring opinion filed by Senior Circuit Judge WILLIAMS.

SENTELLE, Chief Judge:

Appellant Ali Mahmud Ali Shafi and his wife, Shirin Ali Shafi, filed this action against the Palestinian Authority (PA) and the Palestinian Liberation Organization (PLO), seeking to recover damages under the Alien Tort Statute, 28 U.S.C. § 1350. The Shafis alleged in the district court and argued before us that the torture and “physical and mental abuse” of Ali Shafi is actionable under that statute, and also claimed on behalf of their minor child a derivative negligence claim under Israeli law. The district court dismissed the actions for failure to state a claim within the jurisdiction conferred by the ATS. For the reasons set forth below, we affirm the judgment of the district court and further conclude that the district court did not err in declining to exercise pendent jurisdiction over the alleged negligence claim under Israeli law.

I.

The Shafis brought this action in the United States District Court for the District of Columbia seeking to recover under the Alien Tort Statute, 28 U.S.C. § 1350 (ATS), for events allegedly occurring between 2001 and 2002. According to the allegations of the complaint, which we, like the district court, are required to accept as true for purposes of the consideration of a motion to dismiss, Ali Shafi, a Palestinian, served as an agent and confidential informant for Israel for many years, ending in 1994 when he moved from the West Bank to Israel. Widespread violence broke out several years later in the West Bank, the Gaza Strip, and Israel. This violence, which lasted from September 2000 until 2005, is referred to in the complaint as the “Intifada.” 1 In September of 2001, in the midst of the Intifada, Ali Shafi and his family returned to the West Bank to visit his mother. On the night of September 21, Ali Shafi was arrested by PA security [1090]*1090officers and taken to a PA security service building, where he was stripped, handcuffed, questioned about his activities on Israel’s behalf, and ultimately beaten. Severe beatings and other forms of physical torture continued for several months. During this period, Ali Shafi was not provided with a change of clothing and was not permitted to bathe.

Three and a half months into his imprisonment, Ali Shafi received a visit from representatives of the Red Cross. After this visit, the physical abuse of Ali Shafi by the PA security guards intensified. Then, in January 2002, Palestinian leader Raed al Karmi — whom Israel had accused of masterminding violent attacks against Israelis — was killed in an explosion in the West Bank. PA officers accused Ali Shafi of having provided information and assistance leading to the assassination of al Karmi, and demanded a confession. Eventually, after continued beatings, Ali Shafi signed the confession that had been prepared for him and was formally charged by the PA with the assassination of al Karmi and with spying for Israel. After a trial that lasted half an hour, Ali Shafi admitted the charges in hopes that he would be given a lenient sentence. Instead he was sentenced to death. In March 2002, while awaiting transfer from the prison in Qalqilya to Ramallah for his execution, Ali Shafi escaped from captivity during an Israeli invasion of Qalqilya. Seven years later, the Shafis initiated this action.

Appellees moved to dismiss under Rule 12(b)(6) for failure to state a claim for relief, Rule 12(b)(1) for lack of subject matter jurisdiction, and Rule 12(b)(2) for lack of personal jurisdiction. The district court granted the motions to dismiss, not passing on the personal jurisdiction argument, but determining that appellants had not pled any claim for relief within the subject matter jurisdiction granted by the Alien Tort Statute. We agree and affirm.

II.

We will dispense rather quickly with the first argument offered by the appellees in the district court and before us as a basis for dismissal. They argue that the Torture Victim Protection Act of 1991 (TVPA) provides the only cause of action available to victims of torture in preemption of any right that might have otherwise existed as a common law claim within the jurisdiction granted by the ATS. The TVPA creates a civil action against “an individual who, under actual or apparent authority, or color of law, of any foreign nation” subjects an individual to torture or extrajudicial killing. 28 U.S.C. § 1350 note. The Act also requires exhaustion of remedies. Appellees’ argument is that by enacting this specific remedy, Congress intended to take torture cases out of the general jurisdiction conferred by the ATS and therefore preempt actions such as the present one brought under the more general statute. They then reason that because the defendants are not individuals acting under actual or apparent authority or color of law, the current action cannot be maintained under the TVPA. Therefore, they contend, it must be dismissed.

The district court decided that the TVPA did not preempt the present claims, but proceeded to determine that they must be dismissed for failure to state claims within the jurisdiction conferred by the ATS in any event. We think it unnecessary to explore the preemption issue. All parties agree that the present claims do not seek relief under the TVPA. The district court held, and we will ultimately affirm, that they do not state claims under the ATS. We therefore see no reason to belabor the interpretation of the TVPA, which does not apply to the present action; [1091]*1091nor need we explore the question of preemption, as the ATS claims will be dismissed in any event. We therefore proceed to an analysis of appellants’ claims under the ATS.

III.

In analyzing the ATS and considering its applicability to the claims of the Shafis, we note first the narrowness of its language. The statute does no more than grant to the district courts “original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States.” 28 U.S.C. § 1350. The statute creates no jurisdiction over any general actions for tort or otherwise against private actors under domestic law of this or any other nation, but applies only to torts committed in violation of the laws of nations or in violation of a treaty of the United States. We will not spend much time or ink in rehashing the general history of the Act, as the Supreme Court has fairly recently provided a very full discussion in Sosa v. Alvarez-Machain, 542 U.S. 692, 124 S.Ct. 2739, 159 L.Ed.2d 718 (2004). We commend to the reader that decision for a full and scholarly treatment, while we confine our discussion to the portions of Sosa determinative of this case, along with other precedents relevant to the issue before us.

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Cite This Page — Counsel Stack

Bluebook (online)
642 F.3d 1088, 395 U.S. App. D.C. 267, 2011 U.S. App. LEXIS 12029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ali-shafi-v-palestinian-authority-cadc-2011.