Doe v. Federal Democratic Republic of Ethiopia

189 F. Supp. 3d 6, 2016 U.S. Dist. LEXIS 67909, 2016 WL 3023996
CourtDistrict Court, District of Columbia
DecidedMay 24, 2016
DocketCivil Action No. 2014-0372
StatusPublished
Cited by11 cases

This text of 189 F. Supp. 3d 6 (Doe v. Federal Democratic Republic of Ethiopia) 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
Doe v. Federal Democratic Republic of Ethiopia, 189 F. Supp. 3d 6, 2016 U.S. Dist. LEXIS 67909, 2016 WL 3023996 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION AND ORDER

RANDOLPH D. MOSS, United States District Judge :

The central question presented in this case is whether federal law permits the plaintiff, a U.S. citizen bom in Ethiopia who remains active in the Ethiopian dias.pora, to maintain suit in this Court against the Federal Democratic Republic of Ethiopia for its alleged surreptitious monitoring and recording of his (and his family’s) computer activities and communications in Sil *9 ver Spring, Maryland. Plaintiff claims that, in doing so, Ethiopia violated Title III of the Omnibus Crime Control and Safe Streets Act of 1968 (“Wiretap Act”), 18 U.S.C. § 2510 et seq., and committed the common law tort of “intrusion upon seclusion” in violation of Maryland law. Ethiopia has appeared, but moves to dismiss on numerous grounds.'

As explained below, the Court concludes that the Wiretap Act does not create a private cause of action against a foreign state and that the plaintiffs state-law tort claim is barred by the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1602-1611. The Court, accordingly, GRANTS Ethiopia’s motion and dismisses the amended complaint.

I. BACKGROUND

For present purposes, the Court accepts at true the allegations of the amended complaint, along with the incorporated material. 1 See Price v. Socialist People’s Libyan Arab Jamahiriya, 294 F.3d 82, 93 (D.C.Cir.2002) (when reviewing; “a plaintiffs unchallenged factual allegations to determine whether they are' sufficient to deprive a foreign state defendant of sovereign immunity, [the court must] assume those allegations to' be true” (citations omitted)); Gordon v. United States Capitol Police, 778 F.3d 158, 163-64 (D.C.Cir.2015) (under Federal Rule of Civil Procedure 12(b)(6), the court “must áccépt' the complaint’s allegations as true and draw all reasonable inferences in favor of the non-moving party”).

Plaintiff John Doe, who uses the pseudonym “Kidane” in connection with his political activities, is a U.S. citizen who was born in Ethiopia and has lived in the United. States since obtaining asylum in the early 1990s. Dkt. 1-1 ¶ 3; Dkt. 26 at ¶¶ 3, 19, 20. At all relevant times, Kidane resided in Silver Spring, Maryland, where he has remained active “within the Ethiopian Diaspora.” Dkt. 26 ¶¶ 19, 20. He asserts that “the Ethiopian government monitors political dissidents at home and abroad ... through the use of electronic surveillance,” id. ¶ 25, and that he was subjected to such surveillance by means of a program secretly installed on his personal computer, controlled by the Ethiopian government or its agents, and used by them to monitor and record his computer activities and communications. See id. ¶¶ 3, 5, 9.

According to the complaint, in late 2012 or early 2013, Kidane’s personal computer, located at his home in Maryland, “bec[a]me infected with clandestine computer programs known as FinSpy.” Id. ¶ 4. FinSpy is “a system for monitoring and gathering information from electronic devices, including computers and mobile phones, without the knowledge of the device’s user.” Id. ¶6. It is allegedly “sold exclusively to government agencies and is not available to the general public.” M; see also id., Ex. A (describing the FinSpy product). Kidane attributes the FinSpy infection of his computer to an email “sent by or on behalf of Ethiopia that was thereafter forwarded to” him by a third party. Id. ¶ 5. The complaint does not state where the original third-party recipient was located; Ethiopia argues, however, that the content of the email, which is appended to the complaint, suggests that the original recipient may have resided in London. See id., Ex. C (translation stating, in part, “[y]ou *10 took your family to London-”). In any event, Kidane does not allege or argue that Ethiopia sent the email directly to him or to anyone else located in the United States.

The email contained a Trojan Horse attachment that “trick[ed]” Kidane into opening it, Dkt. 26 ¶¶ 38, 41, “causing] a clandestine client program to be surreptitiously downloaded onto his computer,” id. ¶ 5, and resulting in the installation of the FinSpy software, id. The FinSpy software allegedly “took what amounts to complete control over the operating system” of his computer. Id. According to the complaint, FinSpy contains “modules” for “extracting saved passwords from more than 20 different” programs, “for ... recording Internet telephone calls, text messages, and file transfers transmitted through the Skype application,” “for covertly recording audio from a computer’s microphone even when no Skype calls are taking place,” “for recording every keystroke on the computer,” and “for recording a picture of the contents displayed on a computer’s screen.” Id ¶ 36-37.

Kidane alleges that once FinSpy infected his computer, it “began contemporaneously recording some, if not all, of the activities undertaken by users of the computer, including [Kidane] and members of his family.” Id. He alleges that it “surreptitiously intercepted and contemporaneously recorded dozens of [his] private Skype Internet phone calls, recorded portions or complete copies of a number of [his] emails,” and copied a web search conducted by his son for a ninth-grade research assignment. Id. ¶ 3. He further avers that evidence of these activities was found in various “FinSpy trace files” on his computer. See id. ¶¶ 55-60, 64-77. These trace files included, for example, “files consistent with FinSpy’s naming convention [that] contain portions or complete copies of [Ki-dane’s] private and highly confidential Skype conversations.” Id. ¶ 69.

Kidane further alleges that the FinSpy software installed on his computer communicated with a computer server located in Ethiopia. Id. ¶ 10. As explained in the complaint and attached exhibits, computers that have been infected with the FinSpy software typically communicate with a designated “FinSpy Master” server via a “FinSpy Relay.” Id. ¶¶ 35, 43-51, Ex. A. The “FinSpy Master” determines whether, under the applicable FinSpy license terms, a given copy of the software will be activated. Id. ¶¶ 44-45, Ex. A. Once the software is activated, the FinSpy Master “sends commands to [the] infected device[ ] and receives gathered information” from that device. Id. ¶ 35. According to a report attached to the complaint, “a recently acquired [FinSpy] malware sample” shows that the malware has used “images of members of the Ethiopian opposition group, Ginbot 7, as bait, and that it has communicated with a FinSpy Command & Control server in Ethiopia.” Dkt. 26, Ex. B.

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Cite This Page — Counsel Stack

Bluebook (online)
189 F. Supp. 3d 6, 2016 U.S. Dist. LEXIS 67909, 2016 WL 3023996, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-federal-democratic-republic-of-ethiopia-dcd-2016.