Alimanestianu v. United States

124 Fed. Cl. 126, 2015 U.S. Claims LEXIS 1414, 2015 WL 6560537
CourtUnited States Court of Federal Claims
DecidedOctober 29, 2015
Docket14-704C
StatusPublished
Cited by2 cases

This text of 124 Fed. Cl. 126 (Alimanestianu v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alimanestianu v. United States, 124 Fed. Cl. 126, 2015 U.S. Claims LEXIS 1414, 2015 WL 6560537 (uscfc 2015).

Opinion

Rule 8(a)(2); Rule 12(b)(6); Motion to Dismiss; Fifth Amendment Taking; Property Interest; Nonfinal Judgment; Justiciability; Political Question.

OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS

WILLIAMS, Judge.

This Fifth Amendment taking, case comes before the Court on Defendant’s motion to *128 dismiss for failure to state a claim upon which relief can be granted. Plaintiffs, family membei’s of an American citizen killed in an airplane explosion caused by Libyan-sponsored terrorism, obtained a favorable judgment on wrongful death claims in the United States District Court for the District of Columbia. Subsequently, in an international claims settlement agreement that normalized relations between the United States and Libya and restored sovereign immunity to Libya, the United States espoused Plaintiffs’ claims against Libya and compromised them for far less than Plaintiffs’ judgment. Now, Plaintiffs seek compensation under the Fifth Amendment for the Government’s alleged taking of Plaintiffs’ claims and judgment against Libya.

Defendant argues that Plaintiffs’ Fifth Amendment taking claims should be dismissed for three reasons: (1) Plaintiffs’ claims are not based upon a valid property interest; (2) restoration of jurisdictional immunity is not a taking; and (3) Plaintiffs’ claims constitute nonjusticiable political questions. Because this Court finds that Plaintiffs have alleged a Fifth Amendment taking, Defendant’s motion to dismiss is DENIED.

Background 1

Plaintiffs are family members of Mihai Ali-manestianu, a United States national who was killed on September 19, 1989, when Union de Transports Aeriens Flight 772 exploded over Niger due to an act of terror sponsored by the Libyan Government. In 1996, Congress amended the Foreign Sovereign Immunities Act to strip Libya of sovereign immunity with respect to claims for money damages for personal injury or death caused by acts of state-sponsored terrorism. 28 U.S.C. § 1605(a)(7) (1996).

In 2002, Plaintiffs filed a lawsuit stemming from Mr. Alimanestianu’s death against Libya and six high-ranking Libyan officials 2 in the United States District Court for the District of Columbia, Pugh, et al. v. Socialist People’s Libyan Arab Jamahiriya, Civil Action No. 02-2026-HHK (D.D.C.). The Court granted summary judgment in Plaintiffs’ favor on January 24, 2008, and on August 8, 2008, entered final judgment, awarding Plaintiffs approximately $1.3 billion. 3 The District Court distributed the award among Plaintiffs as follows:

• Estate of Mihai Alimanestianu: $54,453,877 against Libya, $163,361,631 against the Libyan officials;
• Ioana Alimanestianu (wife of Mihai Ali-manestianu): $76,728,208 against Libya, $230,184,624 against the Libyan officials;
• Joanna Alimanestianu (daughter of Mihai Alimanestianu): $30,091,546 against Libya, $90,274,638 against the Libyan officials;
• Nicholas Alimanestianu (son of Mihai Al-imanestianu): $30,091,546 against Libya, $90,274,638 against the Libyan officials;
• Irina Alimanestianu (daughter of Mihai Alimanestianu): $30,091,546 against Libya, $90,274,638 against the Libyan officials;
• Alex Alimanestianu (son of Mihai Ali-manestianu): $30,091,546 against Libya, $90,274,638 against the Libyan officials;
• Estate of Calin Alimanestianu (brother of Mihai Alimanestianu): $24,261,963 against Libya, $72,785,889 against the Libyan officials;
• Estate of Serban Alimanestianu (brother of Mihai Alimanestianu): $24,261,963 against Libya, $72,785,889 against the Libyan officials; and
• Estate of Constantin Alimanestianu (brother of Mihai Alimanestianu): $24,261,963 against Libya, $72,785,889 against the Libyan officials.

Compl. ¶ 24.

The defendants in the Pugh action filed a notice of appeal on August 14, 2008. Pugh v. Socialist People’s Libyan Arab Jamahiriya, *129 Nos. 08-5387, 08-5388 (D.C.Cir.) (consolidated).

On the same day that the Pugh defendants appealed, the United States entered into a “Claims Settlement Agreement Between the United States of America and the Great Socialist People’s Libyan Arab Jamahiriya,” (“the Agreement”). Pis.’ Resp, Ex. 1, at AS-AS. As a result of the Agreement, Libya was no longer subject to the exceptions to immunity from jurisdiction for terrorism-related wrongful death and physical injury claims. The Agreement “terminate[d] permanently all pending suits (including suits with judgments that are still subject to appeal or other forms of direct judicial review),” and precluded any future suits arising out of Libyan-sponsored terrorism. Id. at A3.

As part of the Agreement, the United States and Libya established a “humanitarian settlement fund.” Id. at A4, A6. The United States deposited $300 million into the fund, which was used to compensate Libyan victims of U.S. airstrikes. Libya deposited $1.5 billion into the fund, which was used to compensate all United States claimants. The United States and Libya each agreed to accept these funds “as a full and final settlement of its claims and suits and those of its nationals,” and each party was required to, among other things, “[sjecure ... the termination of any suits pending in its courts ... (including proceedings to secure and enforce court judgments), and preclude any new suits in its courts,” and restore “sovereign, diplomatic and official immunity to the other Party.” Id. at A4.

In 2008, Congress enacted the Libyan Claims Resolution Act. Pub.L. No. 110-301, 122 Stat. 2999 (2008) (“LCRA”). The LCRA codified the Agreement and provided that, upon certification that the United States received the funds pursuant to the Claims Settlement Agreement, sovereign immunity would be restored to Libya. Id.

Secretary of State Condoleezza Rice issued the certification that the United States had received the Libyan funds, as required by the LCRA on October 81, 2008. The same day, President Bush issued Executive Order No. 13,477, providing that any pending suit by United States nationals, and any pending suit within the United States by foreign nationals — “including any suit with a judgment that is still subject to appeal” — that came within the terms of the Claims Settlement Agreement “shall be terminated.” Pis.’ Resp. Ex. 7, at A93; 73 Fed.Reg. 65,965, 65,965-66 (Oct. 31, 2008).

Meanwhile, the appeal in Pugh was proceeding in the D.C. Circuit. The two appeals had been consolidated, but briefing had not yet begun. On January 9, 2009, the United States filed a motion to “intervene," vacate judgment, and dismiss suit with prejudice,” arguing that, pursuant to the LCRA, the Claims Settlement Agreement, and Executive Order No. 13,477, “U.S.

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Related

Alimanestianu v. United States
130 Fed. Cl. 137 (Federal Claims, 2016)
Fredericks v. United States
125 Fed. Cl. 404 (Federal Claims, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
124 Fed. Cl. 126, 2015 U.S. Claims LEXIS 1414, 2015 WL 6560537, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alimanestianu-v-united-states-uscfc-2015.