El-Shifa Pharmaceutical Industries Co. v. United States

55 Fed. Cl. 751, 2003 U.S. Claims LEXIS 47, 2003 WL 1342179
CourtUnited States Court of Federal Claims
DecidedMarch 14, 2003
DocketNo. 00-443L
StatusPublished
Cited by6 cases

This text of 55 Fed. Cl. 751 (El-Shifa Pharmaceutical Industries Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
El-Shifa Pharmaceutical Industries Co. v. United States, 55 Fed. Cl. 751, 2003 U.S. Claims LEXIS 47, 2003 WL 1342179 (uscfc 2003).

Opinion

OPINION

BASKIR, Judge.

This “takings” case arises out of terrorist attacks against the United States in 1998 and the American military response to these attacks. It comes before the Court on the Government’s Motion to Dismiss for lack of jurisdiction and for failure to state a claim. Because we find that the U.S. Constitution’s Fifth Amendment “just compensation” clause does not extend to claims arising out of the destruction of a purported enemy war-making instrumentality through American military action, we GRANT the Defendant’s motion and dismiss the Complaint.

[753]*753 BACKGROUND

A. The Precipitating Events

On August 7, 1998, in near simultaneous attacks, the American Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, were destroyed by truck bombs. Over 300 people were killed and another 5,000 were injured.

On August 20, 1998, in retaliatory actions by the U.S. military, personally ordered by the President of the United States, Tomahawk cruise missiles were launched against what were said to be terrorist targets in Afghanistan and Sudan. We quote at length first from the President’s remarks that afternoon at a school in Martha’s Vineyard, Massachusetts. In his remarks, the President identified the enemy as a terrorist group, not a nation-state. The targets were an operational base and a chemical weapons-related facility which posed threats to America’s national security. The President gave four reasons which impelled him to act:

Today I ordered our Armed Forces to strike at terrorist-related facilities in Afghanistan and Sudan because of the threat they present to our national security.
* * * * * *
The United States launched an attack this morning on one of the most active terrorist bases in the world. It is located in Afghanistan and operated by groups affiliated with Usama bin Ladin, a network not sponsored by any state but as dangerous as any we face. We also struck a chemical weapons-related facility in Sudan. Our target was the terrorists’ base of operation and infrastructure. Our objective was to damage their capacity to strike at Americans and other innocent people.
I ordered this action for four reasons: first, because we have convincing evidence these groups played the key role in the Embassy bombings in Kenya and Tanzania; second, because these groups have executed terrorist attacks against Americans in the past; third, because we have compelling information that they were planning additional terrorist attacks against our citizens and others with the inevitable collateral casualties we saw so tragically in Africa; and fourth, because they are seeking to acquire chemical weapons and other dangerous weapons.

2 Public Papers of the President, William J. Clinton 1460-62 (1998).

The President followed these remarks with a formal statement from the Oval Office later in the day. In it, he described the targets as enemy-related facilities that posed an “imminent threat” to the United States. He described the Sudan target as a factory “associated” with terrorist figure Osama bin Laden (alternatively, “Usama bin Ladin”) producing “materials for chemical weapons.” We quote from the President’s Address to the Nation on Military Action Against Terrorist Sites in Afghanistan and Sudan:

Today I ordered our Armed Forces to strike at terrorist-related facilities in Afghanistan and Sudan because of the imminent threat they presented to our national security.
Our target was terror; our mission was clear: to strike at the network of radical groups affiliated with and funded by Usa-ma bin Ladin...
I decided America must act. And so this morning, based on the unanimous recommendation of my national security team, I ordered our Armed Forces to take action to counter an immediate threat from the bin Ladin network.
Earlier today the United States carried out simultaneous strikes against terrorist facilities and infrastructure in Afghanistan. Our forces also attacked a factory in Sudan associated with the bin Ladin network. The factory was involved in the production of materials for chemical weapons.

Id.

Finally, the President made a formal report to Congress pursuant to the War Powers Resolution on August 21, 1998:

At approximately 1:30 p.m. eastern daylight time, on August 20, 1998, at my direction, U.S. forces conducted strikes in Afghanistan against a series of camps and installations used by the Usama bin Ladin organization, and in Sudan where the bin Ladin organization has facilities and extensive ties to the government ... United [754]*754States forces struck a facility in Sudan being used to produce materials for chemical weapons.
* * * * * *
The United States acted in exercise of our inherent right of self-defense consistent with Article 51 of the United Nations Charter. These strikes were a necessary and proportionate response to the imminent threat of further terrorist attacks against U.S. personnel and facilities. These strikes were intended to prevent and deter additional attacks by a clearly identified terrorist threat. The targets were selected because they served to facilitate directly the efforts of terrorists specifically identified with attacks on U.S. personnel and facilities and posed a continuing threat to U.S. lives.
* * * * * *
I directed these actions pursuant to my constitutional authority to conduct U.S. foreign relations and as Commander in Chief and Chief Executive.

Id. at 1464.

As the succeeding four and a half years have made tragically clear, the attack in Afghanistan failed to kill Osama bin Laden, or to have measurably impaired the operations of his infamous terrorist group, the al-Qaeda. The attack in Sudan was, however, successful, at least to the extent that the facility was substantially, if not completely, destroyed.

B. The Complaint

On July 27, 2000, the Plaintiffs, El-Shifa Pharmaceutical Industries Company (“the Company” or “El-Shifa”) and Mr. Salah El Din Ahmed Mohammed Idris, filed a multipurpose Complaint in this Court seeking “takings” compensation in the amount of $50 million for the destruction of the Sudan facility. We say multi-purpose because Plaintiffs made the same allegations in an administrative claim for damages before the Central Intelligence Agency, and in a Complaint filed in United States District Court for the District of Columbia (Case No. 1:01-CV-00731), pursuant to the Federal Tort Claims Act. Aso, House Resolution (H.Res.) 81 was introduced in the 107th Congress to refer the claim to this Court for a “Congressional Reference” report in support of a private relief bill. The resolution was never acted on.

The Complaint in its entirety alleges essentially the following: Mr. Idris is the principal owner of the El-Shifa company. A native of Sudan, he emigrated to the Kingdom of Saudi Arabia, became a citizen of that nation, and became a highly successful businessman and banker. In March 1998, he purchased shares of El-Shifa Pharmaceutical Company, a corporation organized under the laws of Sudan.

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55 Fed. Cl. 751, 2003 U.S. Claims LEXIS 47, 2003 WL 1342179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/el-shifa-pharmaceutical-industries-co-v-united-states-uscfc-2003.