De Sousa v. Embassy of the Republic of Angola

229 F. Supp. 3d 23, 2017 WL 90330, 2017 U.S. Dist. LEXIS 2750
CourtDistrict Court, District of Columbia
DecidedJanuary 9, 2017
DocketCivil Action No. 2016-0367
StatusPublished
Cited by6 cases

This text of 229 F. Supp. 3d 23 (De Sousa v. Embassy of the Republic of Angola) 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. Embassy of the Republic of Angola, 229 F. Supp. 3d 23, 2017 WL 90330, 2017 U.S. Dist. LEXIS 2750 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

The plaintiff, Luis de Sousa, who is proceeding pro se, filed this action against the defendant, the Embassy of the Republic of Angola, alleging in the operative Amended Complaint that the Embassy, through its diplomatic staff and some of its local employees, engaged in “theft,” Amended Compl. ¶¶ 38, ECF No. 40-1; “defamation,” id. ¶¶ 39, 65, and caused “emotional distress,” id. ¶¶ 36, 40, 41, 44, 62; stemming from the plaintiffs alleged provision of “party services,” id. ¶ 29, and construction and air conditioning work on the Embassy building, id. ¶¶ 11, 19, ECF No. 1, for which two invoices, totaling $160,726.61, remain unpaid by the defendant, id. ¶¶ 59-60, as part of the overall $360,000,000 in relief he seeks, id. ¶ 68. The plaintiff further alleges that, as a result of his filing of this lawsuit in February 2016, his family in Angola has been threatened with “serious consequences” if he did not “drop the case.” Id. 34, 1

After his first effort to serve the Embassy was quashed, Order, dated May 27, 2016 (“May 2016 Order”), ECF No, 14, the plaintiff again attempted service on the Embassy, which has responded by raising further challenges to the effectiveness of service. See Def.’s Mot. Quash (“Def.’s 2nd Mot. Quash”), ECF No. 39. Meanwhile, the plaintiff has busily persisted in seeking recompense for his claimed! injuries by seeking entry of default judgment against the Embassy, see Pl.’s Mot. Default J., ECF No. 38, 2 and by filing multiple, nearly *25 identical motions to attach various property belonging to the Embassy, including a bank account and real property, see Pl.’s Mot. Attach Bank Account, ECF No. 20; Pl.’s Mot. Attach 2100 16th St NW, Washington, DC, 20009, ECF No. 23; Pl.’s Mot. Attach 2108 16th St NW. Washington, DC, 20009, ECF No. 24. 3 For the reasons set forth below, the pending motions by the Embassy to quash service and by the plaintiff for default judgment and attachment of the Embassy’s purported assets are denied. 4

I. BACKGROUND

The plaintiffs first effort to effect service on the Embassy consisted of a person hand-delivering a copy of the original Complaint to “Marline” at the Embassy at 2108 16th Street, NW, Washington, D.C. See Proof of Service, ECF No. 2. The Embassy moved to quash service, citing the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. §§ 1602 et seq. and claiming that hand delivery did not constitute a form of “valid service under Section 1608(a) of [the FISA].” Def.’s Mot. Quash (“Def.’s 1st Mot. Quash”), ECF No. 8. The plaintiff conceded that he had not complied with the requirements of the FSIA, PL’s Resp. Def.’s 1st Mot. Quash at 2, ECF No. 12, and the Embassy’s motion to quash was granted, while the Court directed the plaintiff to “effect service in accordance with the requirements of 28 U.S.C. § 1608.” May 2016 Order.

In compliance with the Court’s direction on proper service, the plaintiff submitted to the Clerk of Court an affidavit requesting the mailing of relevant documents to the head of ministry of foreign affairs for Angola, PL’s Aff. Req. Foreign Mailing, dated May 81 2016 (“PL’s May 2016 Aff.”), ECF No. 16, and, the same day, the Clerk of Court certified that “one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state” had been sent to the “head of the ministry of foreign affairs [of Angola], ... pursuant to the provisions of 28 U.S.C. § 1608(a)(3),” see Cert, of Mailing ¶ 2, ECF No. 16. After delivery, the plaintiff submitted a Notice of Completed Service to which he attached a “proof-of-delivery” from FedEx, which noted that the package had been successfully received at the destination and had been signed for and accepted by “S.RRU-BRICA.” Notice of Completed Service at 3, ECF No. 26.

The Embassy again seeks to quash service of the complaint, claiming that the plaintiff’s “attempted service has not satisfied the strict requirements of Section 1608(a)” and that the Embassy “never received Plaintiffs FedEx package.” See Def.’s Mem. Supp. 2nd Mot. Quash at 3-5, *26 ECF No. 39-1. In support of this assertion, the Embassy provided the affidavit of an employee at the Embassy, who stated that he “personally travelled to Luanda, Angola, ... made diligent inquiries at the Ministry of Foreign Affairs ... [and] that the Ministry has no record of having received any” package from De Sousa. Id. Ex. 1, Aff. of Frederico Da Silva (“Da Silva Aff.”), at ¶ 5, ECF No 89-3. In response, the plaintiff submitted his own affidavit in support of the contention that he sent the proper documents and that they were received, citing to the signed confirmation of delivery from FedEx, as well as the Clerk of Court’s certification that the package had been sent. PL’s Opp’n Def.’s 2nd Motion Quash Ex. 1, Aff. of Louis De Sousa, dated August 21, 2016 (“PL’s Aug. 2016 Aff.”) at 3-5, ECF No 41-1.

The Embassy’s motion to quash service and the plaintiffs motions to attach Embassy property are ripe for resolution.

II. LEGAL STANDARDS

This section reviews the legal standards relevant to the Embassy’s challenge to the sufficiency of service and the plaintiffs motions to attach Embassy property.

A. Serving A Foreign State

Federal Rule of Civil Procedure 12(b)(5) requires that a motion asserting the defense of “insufficient service of process,” be made before filing a responsive pleading, Fed. R. Civ. P. 12(b)(5), (h), and incorporates the procedural requirements for proper service that are set out in Rule 4. As a procedural matter, the manner of serving “[a] foreign state or its political subdivision, agency, or instrumentality” is governed by the FSIA, 28 U.S.C. § 1608. Fed. R. Crv. P. 4(j); see also Barot v. Embassy of the Republic of Zam., 785 F.3d 26, 27 (D.C. Cir. 2015).

The FSIA provides two avenues to serve a foreign sovereign, depending on the type of entity to be served. A “foreign state or [its] political subdivision” must be served pursuant to 28 U.S.C. § 1608

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Cite This Page — Counsel Stack

Bluebook (online)
229 F. Supp. 3d 23, 2017 WL 90330, 2017 U.S. Dist. LEXIS 2750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-sousa-v-embassy-of-the-republic-of-angola-dcd-2017.