Anwar Hassan v. Barzani

CourtDistrict Court, E.D. Virginia
DecidedMay 24, 2023
Docket1:22-cv-01288
StatusUnknown

This text of Anwar Hassan v. Barzani (Anwar Hassan v. Barzani) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anwar Hassan v. Barzani, (E.D. Va. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division SHNYAR ANWAR HASSAN, ) Plaintiff, ) ) v. ) Case No. 1:22-cv-1288 ) MASROUR BARZANI, ) Defendant. ) MEMORANDUM OPINION This defamation case is a political sideshow1 brought by Plaintiff Shnyar Anwar Hassan (“Plaintiff”), a self-proclaimed Kurdish political advocate, against Defendant Masrour Barzani (“Defendant”), the prime minister of the Kurdistan autonomous region in Northern Iraq. Plaintiff, a U.S. citizen living in Virginia, has long publicly opposed Defendant’s leadership of the Kurdistan Regional Government. Plaintiff alleges that in retaliation for her outspoken criticism of Defendant, Defendant caused the Office of the Prime Minister of the Kurdistan Regional Government to issue a defamatory statement implying that Plaintiff had an extramarital affair with an American journalist, which was published via the internet on several Kurdish news outlets. Plaintiff claims that the statement places her in imminent danger and Plaintiff’s four- count Complaint asserts (i) assault, (ii) stalking, (iii) defamation, and (iv) intentional infliction of emotional distress. In response, Defendant has filed a Motion to Dismiss (Dkt. 10), arguing that Plaintiff’s Complaint must be dismissed for lack of personal jurisdiction pursuant to Rule 12(b)(2), Fed. R. Civ. P., and that the Complaint is barred by the Foreign Sovereign Immunities Act, 28 U.S.C. §§ 1330, 1602 et seq. (“FSIA”). Defendant also claims that dismissal is required

1 Although “political sideshow” accurately characterizes this dispute, this characterization is by no means intended to suggest that the case is unimportant or frivolous; like any case, this matter is unquestionably important to each of the parties. by virtue of Rules 12(b)(6) and 12(b)(7). Defendant’s Motion has been fully briefed and argued orally and is now ripe for disposition. For the reasons that follow, Defendant’s Motion to Dismiss pursuant to Rule 12(b)(2) must be granted.

I. The facts alleged in Plaintiff’s Complaint are assumed to be true solely for the purpose of resolving Defendant’s Motion to Dismiss.2 Those facts may be summarized as follows. • Plaintiff, an American citizen domiciled in Manassas, Virginia, is a Kurdish political activist. Plaintiff’s husband previously served as an elected member of the Iraqi Parliament from 2018 to 2021.

• Defendant is the prime minister of Kurdistan, an autonomous region in Northern Iraq.

• Plaintiff alleges that Defendant, as a “green card” holder, is entitled to U.S. residency. Plaintiff also alleges that Defendant owns a large mansion in McLean, Virginia, which Defendant sometimes visits. But Plaintiff concedes, however, that Defendant is not domiciled in Virginia.

• Plaintiff and her husband have publicly criticized Defendant and his family, the Barzanis.

• Beginning in 2020, an American journalist named Zack Kopplin began reporting on the Barzani family. In July 2020, Kopplin quoted Plaintiff’s husband in an article as questioning whether the Barzani family used secret shell companies to buy properties and conceal their wealth.

• In December 2021, Kopplin published an article titled “Cowboy Drugstore: Traces of a Kleptocrat from Iraq to Delaware to Miami.” Kopplin’s article states that the Barzanis used shell corporations and real estate investments to conceal their wealth. Kopplin’s article also states that Kopplin believed Defendant owned commercial real estate in Miami worth $18.3 million that had been leased to a CVS store.

• On December 7, 2021, Plaintiff and her husband posted links on Twitter and Facebook to Kopplin’s “Cowboy Drugstore” article and translated the article into Kurdish.

• On December 9, 2021, several news outlets in Kurdistan published a statement issued by the Office of the Prime Minister of the Kurdish Regional Government in response to

2 See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (explaining that a district court must accept as true the facts pled in a complaint when resolving a Rule 12(b)(6) motion to dismiss); Combs v. Bakker, 886 F.2d 673, 676 (4th Cir. 1989) (similarly noting that a district court must accept as true the facts pled in a complaint when resolving a Rule 12(b)(2) motion to dismiss on the basis of motion papers). Kopplin’s “Cowboy Drugstore” article. Plaintiff quoted the Kurdish language version of the statement in her Complaint. According to Plaintiff, when the statement is translated into English, it states:

The last several days, a number of websites and social media pages circulated a topic of an American person—the topic is about the KRG [Kurdish Regional Government] PM. The report is far from the truth and is unsubstantiated. . . . After we conducted our investigation, it became evident that the reporter has a relationship with the wife of a former Iraqi-Kurdish member of Parliament, who is an American citizen. He is known for his behavior against the people of Kurdistan; in the last election, the people of Kurdistan punished him by not reelecting him. He lost the election in disgrace.

• Plaintiff alleges that the word “relationship” in the statement is understood by native Kurdish speakers to mean “adulterous affair.” Plaintiff also alleges that the statement references Plaintiff, even though the statement does not include her name.

• According to Plaintiff, Defendant caused the Office of the Prime Minister of the Kurdistan Regional Government to publish the statement in order to retaliate against Plaintiff for her efforts to expose the Barzanis’ corruption. Plaintiff also alleges that the statement places Plaintiff in imminent danger because in Kurdish culture, accusations of infidelity of a married woman constitute a “direct call for the killing” of the woman.

• Since Defendant caused the publication of the statement, Plaintiff has received warnings that she is in danger and should stop criticizing the Barzani family.

• On several occasions in 2021 and 2022, a Kurdish-American woman who resides in Washington, D.C. (referred to in the Complaint as “Person #1”) approached Plaintiff on behalf of Defendant to tell Plaintiff to retract her online postings about the Barzani family. Person #1 told Plaintiff that the Barzanis would compensate Plaintiff to stop posting criticisms of the family.

• On October 20, 2022, Person #1 met Plaintiff in Fairfax County, Virginia. During the meeting, the person told Plaintiff that the Barzanis will seek revenge against Plaintiff.

Compl., Dkt. 1 at 3–24. Plaintiff’s Complaint alleges the following four counts: (i) assault by an “electronically transmitted communication” intended to incite religious extremists to harm Plaintiff; (ii) stalking by publication of an “electronically transmitted communication” intended to incite religious extremists; (iii) defamation; and (iv) intentional infliction of emotional distress. Compl. at ¶¶ 71–96. Defendant, responding to the Complaint, has filed a Motion to Dismiss seeking dismissal of the Complaint in its entirety. Specifically, Defendant argues that the Complaint must be dismissed: (i) pursuant to Rule 12(b)(2) for lack of personal jurisdiction;

(ii) pursuant to Rule 12(b)(1) because the FSIA forecloses the lawsuit;

(iii) pursuant to Rule 12(b)(7) because Plaintiff has failed to join the Kurdish Regional Government as a required party; and

(iv) pursuant to Rule 12(b)(6) because Plaintiff has failed to plead adequately a claim for defamation or any other tort under Virginia law.

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Bluebook (online)
Anwar Hassan v. Barzani, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anwar-hassan-v-barzani-vaed-2023.