De Sousa v. Department of State

840 F. Supp. 2d 92, 81 Fed. R. Serv. 3d 425, 2012 WL 20477, 2012 U.S. Dist. LEXIS 1362
CourtDistrict Court, District of Columbia
DecidedJanuary 5, 2012
DocketCivil Action No. 2009-0896
StatusPublished
Cited by25 cases

This text of 840 F. Supp. 2d 92 (De Sousa v. Department of State) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Sousa v. Department of State, 840 F. Supp. 2d 92, 81 Fed. R. Serv. 3d 425, 2012 WL 20477, 2012 U.S. Dist. LEXIS 1362 (D.D.C. 2012).

Opinion

*96 MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

According to media reports, on February 17, 2003, United States and Italian intelligence agents kidnapped an Islamic cleric and suspected terrorist named Hassan Mustafa Osama Nasr, also known as “Abu Omar,” in Milan, Italy and flew him to Egypt, where he was interrogated and tortured. Although both U.S. and Italian government agents allegedly carried out this “extraordinary rendition” of Abu Omar, an Italian prosecutor launched a criminal investigation in 2004 into the alleged kidnapping. The plaintiff in this case, Sabrina De Sousa, is a former employee of the U.S. State Department who was assigned to the U.S. consulate in Milan at the time of the alleged Abu Omar kidnapping. She returned to the United States in early 2004 after finishing her tour of duty in Italy. Subsequently, the Italian prosecutor charged her and others with allegedly participating in planning the Abu Omar operation on behalf of the Central Intelligence Agency (“CIA”). While the plaintiff denies having any involvement in the alleged kidnapping of Abu Omar, she was convicted in absentia in an Italian criminal proceeding in 2009 and sentenced to five years in prison. The plaintiff brought this civil lawsuit against the State Department and the CIA alleging, inter alia, that these agencies violated her constitutional rights by failing to assert diplomatic or consular immunity on her behalf in the Italian courts and by allowing defamatory information about her to spread unchecked. The government agencies have moved to dismiss the plaintiffs lawsuit. The plaintiff opposes the motion to dismiss and has moved for leave to file a Second Amended Complaint. For the reasons explained below, the motion to dismiss is granted and leave to file a Second Amended Complaint is denied.

I. BACKGROUND

The plaintiff filed the initial Complaint in this case on May 14, 2009. ECF No. 1. The plaintiff subsequently filed a First Amended Complaint, with leave of the Court, over a year later, on June 4, 2010. Am. Compl., ECF No. 17. The Amended Complaint alleges the following facts.

A. Factual Background

The plaintiff is a naturalized U.S. citizen born in India who served as a Foreign Service Officer for the U.S. State Department from 1998 to 2009. Am. Compl. ¶ 3. In August 1998, she was assigned to the U.S. Embassy in Rome, Italy as a Political Officer, Second Secretary. Id. ¶ 17. In May 2001, she was transferred to the U.S. Consulate in Milan as a Vice Consular Officer for a tour of duty scheduled to end in May 2004. Id. ¶ 18. Her employer provided her with a United States government diplomatic passport that explicitly stated that she was abroad on a diplomatic assignment. Id.

On February 17, 2003, the plaintiff was vacationing at a ski resort in Madonna di Campiglio, Italy, approximately 130 miles from Milan, Italy. Id. ¶ 19. According to news reports, on that same day, U.S. and Italian intelligence agents kidnapped Abu Omar in Milan and, in an act of “extraordinary rendition,” transported him to Egypt, where he was interrogated and tortured. Id. ¶¶ 20-21.

In January 2004, the plaintiffs tour of duty in Italy ended and she returned to the United States, where she continued to work for the State Department. Id. ¶ 23.

In April 2004, an Italian prosecutor opened a criminal investigation into the alleged kidnapping of Abu Omar. Id. ¶ 24. Primarily by analyzing cell phone records, the prosecutor uncovered substantial evi *97 dence allegedly revealing that the CIA coordinated the abduction of Abu Omar with Italian intelligence agents. Id. ¶¶ 24-28. The investigation eventually led the prosecutor to search a villa belonging to Robert Seldon Lady, allegedly the CIA station chief in Milan. Id. ¶¶ 29, 52. That search yielded evidence tying Lady to the rendition. Id. ¶ 29.

In July 2006, the prosecutor issued an arrest warrant for De Sousa, whom he identified as one of the four U.S. officials mainly responsible for the alleged kidnapping. Id. ¶ 31. The warrant against De Sousa is a EUROPOL warrant, meaning that if she attempts to enter any country in the European Union, she faces immediate arrest and transfer to Italian authorities. Id. ¶ 63. Countries outside the European Union could also choose to arrest and extradite her to Italy. Id. Arrest warrants were also issued for several other alleged U.S. and Italian agents. Id. ¶ 31. Around the time that her arrest warrant was issued, the plaintiff wrote to then-Secretary of State Condoleeza Rice requesting that the U.S. government invoke diplomatic or consular immunity with respect to her alleged involvement in the kidnapping of Abu Omar and provide her with legal representation to counter the charges in the Italian criminal case. Id. ¶ 58. She did not receive any response. Id.

Abu Omar ultimately was not charged with a crime and was released in February 2007. Id. ¶30. That same month, an Italian judge indicted 26 U.S. government officials, including the plaintiff, for their alleged roles in the kidnapping. Id. ¶ 32. Six Italian officials were also charged. Id. ¶ 34. Abu Omar, for his part, filed a separate civil suit in Italy. Id. ¶ 32. The plaintiffs employer instructed the plaintiff not to communicate with her Italian government-appointed defense lawyer or with the media. Id. ¶ 40.

In October 2008, the plaintiff requested approval from her employer to take a vacation to visit family members in India, but the request was denied because of concern that the outstanding EUROPOL warrant for De Sousa might lead to her arrest and extradition to Italy. Id. ¶ 60.

In early 2009, the plaintiff again wrote to the Secretary of State — by then Hillary Clinton — requesting official government assistance with the Italian case, but she again did not receive a response. Id. ¶ 61. On February 13, 2009, the plaintiff resigned from her employment with the U.S. government. Id. ¶ 66.

In August 2009, approximately three months after the plaintiffs filing of this action in May 2009, the U.S. government agreed to provide the plaintiff with defense counsel in Italy. Id. ¶ 44.

On November 4, 2009, the Italian judge issued convictions for 23 of the U.S. officials charged with involvement in the Abu Omar rendition, including the plaintiff, who was sentenced to five years in prison. Id. ¶ 38. Lady received a sentence of eight years. Id. The Italian judge found that a third alleged CIA operative, Jeffrey Castelli, the alleged CIA station chief in Rome, could not be convicted because he possessed diplomatic immunity. Id. The plaintiffs conviction is currently on appeal in Italy. Hr’g Tr. at 16-17, Sept. 16, 2011.

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Bluebook (online)
840 F. Supp. 2d 92, 81 Fed. R. Serv. 3d 425, 2012 WL 20477, 2012 U.S. Dist. LEXIS 1362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-sousa-v-department-of-state-dcd-2012.