Christopher v. Harbury

536 U.S. 403, 122 S. Ct. 2179, 153 L. Ed. 2d 413, 2002 U.S. LEXIS 4647
Supreme Court of the United States·Decided June 20, 2002·No. 01-394·Published·Cited by 2,489 cases

Opinions

Justice Souter

delivered the opinion of the Court.

Respondent-plaintiff in this case alleges that Government officials intentionally deceived her in concealing information that her husband, a foreign dissident, was being detained and tortured in his own country by military officers of his government, who were paid by the Central Intelligence Agency (CIA). One count of the complaint, brought after the husband’s death, charges that the official deception denied respondent access to the courts by leaving her without information, or reason to seek information, with which she could have brought a lawsuit that might have saved her husband’s life. The issue is whether this count states an actionable claim. We hold that it does not, for two reasons. As stated in the complaint, it fails to identify an underlying cause of action for relief that the plaintiff would have raised had it not been for the deception alleged. And even after a [406] subsequent, informal amendment accepted by the Court of Appeals, respondent fails to seek any relief presently available for denial of access to courts that would be unavailable otherwise.

r — H

Respondent Jennifer Harbury, a United States citizen, is the widow of Efrain Bamaca-Velasquez, a Guatemalan rebel leader who vanished in his own country in March 1992. Since we are reviewing a ruling on motion to dismiss, we accept Harbury’s factual allegations and take them in the light most favorable to her. See Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit, 507 U. S. 163, 164 (1993). Bamaca was captured by Guatemalan army forces, including officers trained (in the United States), paid, and used as informants by the CIA. App. 27-28 (Respondent’s Second Amended Complaint ¶¶ 35-42, 46-47). He was detained and tortured for more than a year to obtain information of interest to the CIA, for which it paid. Id., at 28 (¶ ¶ 43, 46-47). Bamaca was summarily executed on orders of the same Guatemalan officers affiliated with the CIA, id., at 28-29 (¶¶ 48-49), sometime before September 1993, id., at 31 (¶ 66), 34 (¶ 84).1

The CIA knew as early as March 18,1992, that the Guatemalan army had captured Bamaca alive and shared this information with the White House and State Department. Id., at 27 (¶ 35). Officials there, however, “intentionally misled” Harbury, by “deceptive statements and omissions, into believing that concrete information about her husband’s fate did not exist because they did not want to threaten their ability to obtain information from Mr. Bamaca through his detention and torture.” Id., at 31 (¶ 67).

[407] Harbury makes three specific allegations of such Government deception, all involving State Department officials, while Bamaca was still alive. First, she says she contacted several unnamed State Department officials in March 1993 to express concerns about her husband, who, according to an eyewitness, was still alive. Id., at 29 (¶¶ 50, 55). They “promised to look into the matter and to assist her,” ibid., but they neither gave her nor made public any information about Bamaca, though CIA reports from as early as May 1998 confirmed he was still alive. Id., at 30 (¶¶ 56-59). Second, in August 1993, Marilyn McAfee, then Ambassador to Guatemala, advised Harbury to submit a written report to the effect that remains found in a grave purported to be her husband’s were not in fact his, as Harbury promptly did. Id., at 30-31 (¶¶ 60-63). Although McAfee promised that she would “investigate the matter immediately[,] report her findings,” and keep Harbury “properly informed regarding her husband’s situation,” ibid. (¶ 62), she gave Harbury no information, id., at 31 (¶ 64). Third, in September 1993 (the same month that the Government learned Bamaca was dead, ibid. (¶ 66)), Harbury engaged in a week-long hunger strike in Guatemala City to focus public attention on her husband’s plight, but the State Department told her nothing, id., at 31-32 (¶¶ 64-68).

According to Harbury’s allegations, the Government’s deceptions and omissions continued and intensified after Ba-maca was killed. From October 1993 until March 1995, officials of the State Department and National Security Council (NSC) repeatedly met and communicated with Harbury, id., at 32 (¶¶ 70-71), 34 (¶¶80, 83), 35 (¶86), Conveying the impression that they knew nothing for sure but were seeking “concrete information” about her husband and would keep her informed, id:, at 33 (¶ 75). At one point, in November 1994, National Security Adviser Anthony Lake told Harbury that the Government had “'scraped the bottom of the barrel’ ” to no avail in seeking information about her husband, [408] id., at 34 (¶ 83). All along, however, the Government officials knew that Bamaca had been killed by the Guatemalan army, ibid. (¶ 84), but engaged in misleading statements and omissions because they did not want their complicity in Ba-maca’s torture and death revealed, id., at 36 (¶ 92). Harbury learned that her husband was dead only in March 1995 when a congressman publicly announced that Bamaca had been killed on the orders of a Guatemalan army colonel who was also a paid agent of the CIA, ibid. (¶ 91).

II

A year later, in March 1996, Harbury filed suit in the District Court for the District of Columbia against the CIA, the State Department, the NSC, and members of each in their official and individual capacities. The complaint, as amended, listed 28 causes of action under federal, state, and international law. App. 38-62. Although only the access-to-courts counts directly concern us here, it is important to know Harbury’s other claims, in order to determine whether she has stated a tenable claim for denial of judicial access.

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Christopher v. Harbury, 536 U.S. 403, 122 S. Ct. 2179, 153 L. Ed. 2d 413, 2002 U.S. LEXIS 4647 (2002).

536 U.S. 403 (Christopher v. Harbury) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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