Ashkir v. United States

46 Fed. Cl. 438, 2000 U.S. Claims LEXIS 61, 2000 WL 348805
CourtUnited States Court of Federal Claims
DecidedApril 4, 2000
DocketNo. 96-351L
StatusPublished
Cited by7 cases

This text of 46 Fed. Cl. 438 (Ashkir 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
Ashkir v. United States, 46 Fed. Cl. 438, 2000 U.S. Claims LEXIS 61, 2000 WL 348805 (uscfc 2000).

Opinion

OPINION

ALLEGRA, Judge.

Plaintiff, a citizen and resident of the Republic of Somalia, seeks $190,000,000 in com[439]*439pensation under the Fifth Amendment for the physical occupation and destruction of his property in Mogadishu, Somalia by United States armed forces. Defendant has moved to dismiss this complaint, arguing, inter alia, that plaintiff has no standing to assert this claim under RCFC 12(b)(2). Following oral argument and after careful consideration of the parties’ filings, this court hereby GRANTS defendant’s motion to dismiss.

I. Facts1

In January of 1991, a civil war erupted in Somalia after then national leader General Muhammed Siad Barre was overthrown. In April of 1992, the United Nations Security Council, in response to the growing crisis in Somalia, passed Resolution 751, creating the United Nations Operation in Somalia (UNO-SOM I), an effort to provide security for humanitarian relief efforts. The United States participated in UNOSOM I by providing support and transportation for Pakistani troops, relief workers, and supplies.

In December of 1992, as the situation in Somalia deteriorated, the U.N. Security Council passed Resolution 794, authorizing the use of “all necessary means” for the delivery of humanitarian aid in Somalia. Consistent with this resolution, the United States assumed leadership of a Unified Task Force (UNITAF), an international military coalition designed to support the UN’s humanitarian goals in Somalia. Advance units of UNITAF landed in the Somalian capital city of Mogadishu on December 9, 1992, and thereafter United States military forces took over plaintiffs compound, which comprises approximately one million square meters in the city center and includes, inter alia, a hotel, apartment buildings, villas, sports facilities, restaurants, factory space, warehouses, and independent electric and water services. This property served as headquarters for U.S. and, subsequently, U.N. peacekeeping forces in Somalia, from December 9, 1992, to March 31, 1995. During this period, the compound was also used by private contractors supporting the military operations and relief efforts, including Brown and Root Services Corporation.

In March of 1993, UNOSOM I was supplanted by UNOSOM II, which, pursuant to U.N. Security Council Resolution 814, was established to maintain the secure environment created by UNITAF. In May of 1993, UNOSOM II formally assumed operations from UNITAF. The United States transferred possession and use of the plaintiffs compound to UNOSOM II. UNOSOM II withdrew from Somalia on March 31, 1995, at which point plaintiffs compound was abandoned.

On June 14, 1996, plaintiff filed suit in this court, seeking $190,000,000 in compensation under the Takings Clause of the Fifth Amendment. Plaintiff alleges that the use of his property constituted a temporary taking and that his property was damaged during this use by the storage and disposal of toxic chemicals On September 3, 1996, defendant filed a motion to dismiss, arguing, under RCFC 12(b)(2), that plaintiff lacks standing to sue on the asserted claims. On January 27, 1999, this ease was reassigned to the undersigned judge. On December 20, 1999, with the court’s permission and the plaintiffs acquiescence, the defendant submitted an additional memorandum arguing, under RCFC 12(b)(4), that plaintiffs complaint faded to state a claim for which relief can be granted.

II. Discussion

Plaintiff’s claims invoke the Takings Clause of the Fifth Amendment, which provides; “[N]or shall private property be taken for public use, without just compensation.” Defendant, however, argues that plaintiff lacks standing to raise these claims because the protections of the Takings Clause may not be asserted by a nonresident alien with respect to foreign property.2

[440]*440Various cases have explored whether the Takings Clause reaches abroad to individuals and property in foreign countries. Some cases, for example, hold that a United States citizen may assert a takings claim with respect to property located in a foreign country. See, e.g., Turney v. United States, 126 Ct.Cl. 202, 115 F.Supp. 457, 464 (1953) (U.S. citizen as corporate liquidator may assert claim with respect to property in the Phillip-pines). Others hold that a nonresident alien has standing to assert such a claim with respect to property located within the jurisdiction of the United States. See, e.g., Russian Volunteer Fleet v. United States, 282 U.S. 481, 491-92, 51 S.Ct. 229, 75 L.Ed. 473 (1931) (alien corporation may assert claims with respect to property located in the United States). See also Remsen M. Kinne, IV, Making America Pay: Just Compensation for Foreign Property Takings, 9 B.C. Third World L.J. 217 (1989). This case, however, is somewhat unique as it involves both a nonresident alien and property located in a foreign country.

At first blush, one might be tempted to conflate the lines of authority described above and thereby conclude that standing ought to be conferred on nonresident aliens alleging the taking of foreign property. After all, if some cases apply the Takings Clause to nonresident aliens and others to foreign-based property, why should the clause not apply, a fortiori, to a nonresident alien whose property is located in a foreign country? A close examination of the rationale of the relevant cases, however, reveals that this syllogism is a non sequitor, for these decisions neither hold that the Takings Clause is “residency neutral” nor “fully extraterritorial.” Rather, they premise standing on the existence of some substantial connection between the United States and either the claimant or the property involved in a taking claim.

This “substantial connections” requirement derives from a judicial analysis of the Constitution and its history. In some respects, this limitation is the remnant of a doctrine of territoriality that cabined the application of the Bill of Rights in the Nineteenth and early Twentieth Centuries. Under this doctrine, the Constitution’s application ended at the water’s edge with respect to both citizens and noncitizens alike.3 This view of the Con[441]*441stitution was largely repudiated in Reid v. Covert, 354 U.S. 1, 6, 77 S.Ct. 1222, 1 L.Ed.2d 1148 (1957), which held that when the government reaches out to impact a citizen who is abroad, “the shield which the Bill of Rights ... provide[s] to protect [a citizen’s] life and liberty should not be stripped away just because he happens to be in another land.” The holding in Reid was based, in part, on viewing the Constitution as a social compact, embodying the consent of the governed to be governed and viewing those governed as the beneficiaries of that compact.4 Id. at 5-7, 77 S.Ct. 1222. Under this “contractarian” view, the benefits of the compact flow to citizens wherever they are located. See United States v. Curtiss-Wright Export Corp., 299 U.S. 304, 318, 57 S.Ct. 216, 81 L.Ed.

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46 Fed. Cl. 438, 2000 U.S. Claims LEXIS 61, 2000 WL 348805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ashkir-v-united-states-uscfc-2000.