Ali Shafi v. Palestinian Authority

686 F. Supp. 2d 23, 2010 U.S. Dist. LEXIS 16064, 2010 WL 624514
CourtDistrict Court, District of Columbia
DecidedFebruary 23, 2010
DocketCivil Action 09-06 (RWR)
StatusPublished
Cited by12 cases

This text of 686 F. Supp. 2d 23 (Ali Shafi v. Palestinian Authority) is published on Counsel Stack Legal Research, covering District Court, District of Columbia 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, 686 F. Supp. 2d 23, 2010 U.S. Dist. LEXIS 16064, 2010 WL 624514 (D.D.C. 2010).

Opinion

MEMORANDUM OPINION

RICHARD W. ROBERTS, District Judge.

Plaintiffs Ali Mahmud Ali Shafi, his common-law wife, Shirin Ali Shafi, and his minor daughter, Lamia Ali Shafi, bring claims under the Alien Torts Statute *24 (“ATS”) and the Israeli Civil Wrongs Ordinance against the Palestinian Authority (“PA”) and the Palestine Liberation Organization (“PLO”), alleging that the defendants violated the law of nations and Israeli law by abducting and torturing Ali. 1 The defendants move to dismiss, arguing, among other things, that the Torture Victims Protection Act (“TVPA”) provides the sole cause of action for claims alleging torture under color of foreign law and, in the alternative, that the plaintiffs have failed to state a claim under the ATS. Although the TVPA does not preempt a common law cause of action for torture, the plaintiffs have failed to state an ATS claim upon which relief can be granted because their allegations of non-state torture are not recognized as violations of the law of nations. Supplemental jurisdiction over the plaintiffs’ third party claims will be declined, and the defendants’ motion to dismiss therefore will be granted. 2

BACKGROUND

The amended complaint alleges the following information. Ali lived in the West Bank Palestinian territory from 1948 to 1994, and, during a substantial period of that time, he served as an Israeli agent and confidential informant. (Am. Compl. ¶ 23.) In 1994, Ali relocated to the city of Haifa in Israel and stopped serving as an Israeli agent. (Id. ¶¶ 24, 25.) Widespread violence erupted in September 2000 between armed Palestinians and the Israeli army. “This wave of violence, which continued until 2005, is commonly referred to as the ‘Intifada.’ ” (Id. ¶ 11.) “Palestinian agents and confidential informants enabled Israeli authorities to prevent or at least limit armed Intifada violence” and “defendants PA and PLO did all in their power to identify these Palestinian agents and confidential informants and put an end to their cooperation with Israeli authorities, and to deter other Palestinians from becoming agents and informers for Israel.” (Id. ¶ 18.) In September 2001, Ali traveled with his then-girlfriend and his daughter to the West Bank to visit his mother. (Id. ¶ 26.) He alleges that during that visit, members of the PA’s security services entered his mother’s home in the middle of the night, demanding that Ali accompany them to their headquarters. (Id. ¶ 28.) At their headquarters, PA security officers, many of whom were also officers, employees, or agents of the PLO, accused Ali of being an Israeli informant. (Id. ¶¶30, 61.) Ali alleges that over the course of the next six months, the security officers interrogated him, beat him, whipped him with heavy metal cables, strapped his legs to a wooden bar and beat the soles of his feet until they swelled and bled, and poured hot salt water over his open wounds. (Id. ¶¶ 31-57.) His captors eventually abandoned him in the face of Israeli military activity in the area, and after his rescue, he returned to Haifa. (Id. ¶¶ 57-59.)

The plaintiffs bring two claims under the ATS, alleging that the torture “violated ‘the law of nations’ ” because it occurred during an armed conflict and because it was carried out by public officials. They also bring a third-party claim on behalf of Lamia for negligence under the Israeli Civil Wrongs Ordinance. The defendants have moved to dismiss the complaint under *25 Rule 12(b)(6), arguing that the TVPA preempts any common law torture claims under the ATS, and that even if it does not preempt those claims, the plaintiffs have not pled a violation of the law of nations. 3 The plaintiffs argue that they have stated a claim upon which relief can be granted because the TVPA does not provide the exclusive remedy for claims of torture, and that the allegations of torture constitute violations of the law of nations.

DISCUSSION

A party may move under Federal Rule of Civil Procedure 12(b)(6) to dismiss a complaint for failure to state a claim upon which relief can be granted. See Fed. R.CivP. 12(b)(6). “A Rule 12(b)(6) motion tests the legal sufficiency of a complaint[.]” Browning v. Clinton, 292 F.3d 235, 242 (D.C.Cir.2002). In a motion to dismiss for failure to state a claim under Rule 12(b)(6), the complaint must be construed in the light most favorable to the plaintiff, id., and “the court must assume the truth of all well-pleaded allegations.” Warren v. District of Columbia, 353 F.3d 36, 39 (D.C.Cir.2004). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, acceptable as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, — U.S.-, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A plaintiff must plead “factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id.

Ordinarily, a federal court must first determine that it has jurisdiction over a case before ruling on its merits. Sinochem Int’l Co. Ltd. v. Malaysia Int’l Shipping Corp., 549 U.S. 422, 430-31, 127 S.Ct. 1184, 167 L.Ed.2d 15 (2007); Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94, 118 S.Ct. 1003, 140 L.Ed.2d 210 (1998) (“Without jurisdiction the court cannot proceed at all in any cause.”) (quoting Ex parte McCardle, 74 U.S. 506, 514, 7 Wall. 506, 19 L.Ed. 264 (1868)). However, when a ease can be “resolved on the merits in favor of the same party[,]” it is not necessary to grapple first with difficult jurisdictional questions. Norton v. Mathews, 427 U.S. 524, 532, 96 S.Ct. 2771, 49 L.Ed.2d 672 (1976); see also Feinstein v. Resolution Trust Corp., 942 F.2d 34, 40 (1st Cir.1991) (noting that where “the affected defendant does not insist that the jurisdictional issue be determined first, ... we cannot fault the district court for eschewing difficult jurisdictional and venue-related issues in favor of ordering dismissal on the merits”).

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Bluebook (online)
686 F. Supp. 2d 23, 2010 U.S. Dist. LEXIS 16064, 2010 WL 624514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ali-shafi-v-palestinian-authority-dcd-2010.