Davoyan v. Republic of Turkey

116 F. Supp. 3d 1084, 2013 U.S. Dist. LEXIS 189986, 2013 WL 11237201
CourtDistrict Court, C.D. California
DecidedMarch 26, 2013
DocketCase No. CV 10-05636 DMG (SSx)
StatusPublished
Cited by1 cases

This text of 116 F. Supp. 3d 1084 (Davoyan v. Republic of Turkey) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davoyan v. Republic of Turkey, 116 F. Supp. 3d 1084, 2013 U.S. Dist. LEXIS 189986, 2013 WL 11237201 (C.D. Cal. 2013).

Opinion

ORDER RE BANK DEFENDANTS’ (1) MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR JUDGMENT ON THE PLEADINGS, AND (2) MOTION TO CONSOLIDATE CASES [42,48]

DOLLY M. GEE, UNITED STATES DISTRICT JUDGE

Plaintiffs’ claims concern the plight of Armenians living within the Ottoman Empire during its waning years. The Court must now decide whether it has jurisdiction under the Foreign Sovereign Immunities Act and, if so, whether other considerations nonetheless warrant dismissal. Having duly considered the respective positions of the parties, as presented in their [1090]*1090briefs and at the December 19, 2011 oral argument, the Court now renders its decision. For the reasons set- forth below, Defendants’ motion to dismiss is GRANTED and Defendants’ motion to consolidate cases is DENIED as moot.

I.

PROCEDURAL HISTORY

On July 29, 2010, Plaintiffs Garbis Da-voyan and Hrayr Turabian filed a class action complaint against Defendants Republic of Turkey, the Central Bank of the Republic of Turkey, and T.C. Ziraat Ban-kasi, asserting the following causes of action: (1) constructive trust; (2) breach of statutory trust; (3) unjust enrichment; (4) accounting; and (5) human rights violations and violations of international law. Plaintiffs seek to represent a class of Armenians and former Turkish citizens — or their heirs, beneficiaries, and assigns— who were deprived of citizenship, deported, and had their property seized and expropriated by the Republic of Turkey or its predecessor government under the Ottoman Empire.

Although Central Bank and Ziraat (the “bank defendants”) dispute that they were properly served [Doc. # 14], the Court ruled that service substantially complied with the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1608(b)(2), and that service was therefore proper [Doc. #22], In addition, the Court stayed the case until Plaintiffs served the Republic of Turkey on July 8, 2011 [Doc. # 35]. The bank defendants filed their answer on September 6, 2011 [Doc. # 36], and the Court entered default against the Republic of Turkey on October 11, 2011 [Doc. #43].

On October 7, 2011, Central Bank and Ziraat filed a motion to dismiss for lack of subject matter jurisdiction or, in the alternative, for judgment on the pleadings [Doc, #42]. On November 3, 2011, the bank defendants moved to consolidate this action with a case involving related issues, Bakalian v. Republic of Turkey, No, CV 10-09596 DMG (SSx) (filed Dec. 15, 2010) [Doc. # 48].

II.

FACTUAL ALLEGATIONS1

In 1914, before World War I, there were an estimated two million Armenians in the Ottoman Empire. While the Armenian population in Eastern Anatolia (also called Western Armenia) was large and clustered, large numbers of Armenians also lived in the western part of the Ottoman Empire. The Armenians, many of whom were landowners and farmers, had lived in these areas for centuries, (Comply 23.)

Until the late 19th century, the Ottomans referred to these Armenians as millet-i sadika (“loyal nation”). This meant that they lived in harmony with other ethnic groups without any major conflict with the central authority. The Christian Armenians were subject to laws that afforded them fewer legal rights than fellow Muslim citizens. The Armenians also enjoyed privileges, however, such as exemption from conscription into the army. The Tanzimat (“Regulations”) government gave more rights to the minorities in the middle of the 19th century. Yet, the long-ruling Sultan Hamid suspended the constitution early in his reign and ruled as he saw fit. Despite pressure on the Sultan by the [1091]*1091major European- countries to treat the Christian minorities more gently, abuses increased. (IdM 24.)

Following Russia’s victory over the Ottoman Empire in the War of 1877-78, the Russians took control of a large part of Armenian territory. Having proven themselves militarily superior to the Ottomans, the Russians claimed to be the protectors of Christians within the Ottoman Empire. During the next 15 years, the Ottoman government’s weakening control over its empire led many Armenians (as well as Greeks, Romanians, Serbians, and Balkans) to believe that they could gain independence. (IdM 25.)

In 1894, a minor unrest by Armenians in Bitlis Province was brutally suppressed. Over the next three years, Armenian communities suffered a series of attacks, resulting in the deaths of an estimated 80,-000 to 300,000 Armenians. (IdM 26.)

Five years before the outbreak of World War I, the Ottoman Empire came .under the control of the secular ttihad ve Terakki (“Committee of Union and Progress” — also known as ‘Young Turks”), which deposed Sultan Hamid and installed his younger brother Mehmed V as a figurehead ruler. Real power, however, resided with Ismail Enver (Enver Pasha). At first, some Armenian political organizations supported the Young Turks in the hope that they would foment significantly better Ottoman-Armenian relations. Armenians were among those elected to the newly restored Ottoman Parliament. (IdM 27.)

In July 1914, the ttihad ve Terakki founded a “special organization” that participated in events that led to the destruction of the Ottoman Armenian community. This organization differed from a preexisting “special organization” in that it was meant to be a “government within a government” and needed no orders to act. (IdM 28.) Later in 1914, the Ottoman government decided to influence the direction the special organization was to take by releasing criminals from prisons to be the central elements of this' newly formed special organization. From the end of 1914 to the beginning of 1915, thousands of prisoners were freed to form this organization’s membership. Later, they were charged to escort convoys of Armenian deportees. (IdM 29.) The special organization was led by four Central Committee members, three of whom operated in Istanbul where their decisions were approved and implemented by the Military Governor of Istanbul. (IdM 30.)'

On May 25, 1915, the Minister of the Interior, . Talat Pasha, issued orders to forcibly evacuate hundreds of thousands of Armenians-possibly more than one million — from Anatolia to Mesopotamia and present-day Syria. Many went t.o the Syrian town of Dayr az-Zawr and the surrounding desert. (IdM 31.) The Ottoman government also ordered the evacuation or deportation of many Armenians living in Syria and Mesopotamia. In early 1916, Armenians in the city of Edessa (modern-day anlurfa), worried about their fate, revolted against the Ottoman government and took control of the old city. Ottoman forces attacked the city and bombarded it with artillery but the Armenians resisted. Baron von der Goltz, the German general in command of the closest Ottoman army to the city, arrived and negotiated a settlement with the Armenians, in which the Ottoman government agreed not to deport the Armenians in exchange for their surrender and disarmament. - Nonetheless, the Ottoman government broke the terms of the agreement and deported the Armenians. (IdM 32.)

The Ottoman Empire maintained a policy of deporting, persecuting and exterminating Armenians to finance its participation in World War I. It collected the looted assets in central depositories and [1092]

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Bluebook (online)
116 F. Supp. 3d 1084, 2013 U.S. Dist. LEXIS 189986, 2013 WL 11237201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davoyan-v-republic-of-turkey-cacd-2013.