Harvey v. Permanent Mission of the Republic of Sierra Leone

97 F.4th 70
CourtCourt of Appeals for the Second Circuit
DecidedMarch 25, 2024
Docket22-1645
StatusPublished
Cited by3 cases

This text of 97 F.4th 70 (Harvey v. Permanent Mission of the Republic of Sierra Leone) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harvey v. Permanent Mission of the Republic of Sierra Leone, 97 F.4th 70 (2d Cir. 2024).

Opinion

22-1645 Harvey v. Permanent Mission of the Republic of Sierra Leone to the United Nations

In the United States Court of Appeals For the Second Circuit

August Term, 2022 No. 22-1645

JANET HARVEY, JOSEPH HARVEY, Plaintiffs-Appellees,

v.

PERMANENT MISSION OF THE REPUBLIC OF SIERRA LEONE TO THE UNITED NATIONS, Defendant-Cross Defendant-Appellant,

JULES DAVIS, FAIRFIELD CONSTRUCTION ASSOCIATES, LLC, EMPIRE GROUP NYC, LLC, DAVID I. MONTESI, Defendants-Cross Claimants-Cross Defendants.

On Appeal from the United States District Court for the Southern District of New York

ARGUED: JUNE 1, 2023 DECIDED: MARCH 25, 2024

Before: NARDINI, PÉREZ, and KAHN, Circuit Judges. Plaintiffs-Appellees Janet and Joseph Harvey brought several common law tort claims against Defendant-Cross Defendant- Appellant the Permanent Mission of the Republic of Sierra Leone to the United Nations, alleging they were harmed by faulty renovations at the Mission’s headquarters, which is located next door to the Harveys’ home in Manhattan. The Mission moved to dismiss the Harveys’ complaint, arguing that the district court lacked subject matter jurisdiction under the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seq. The United States District Court for the Southern District of New York (Edgardo Ramos, District Judge) denied the Mission’s motion to dismiss for lack of subject matter jurisdiction, holding that two exceptions to the Mission’s immunity applied: the commercial activity exception, id. § 1605(a)(2), and the tortious activity exception, id. § 1605(a)(5). The Mission filed this interlocutory appeal. We hold that the commercial activity exception applies because the Harveys’ claims are based upon the Mission’s allegedly faulty contractual renovations, and renovating a building is something that a private party can, and often does, do. Accordingly, we AFFIRM.

ANA JARA (Rachel Maimin, on the brief), Lowenstein Sandler LLP, New York, NY, for Plaintiffs-Appellees.

NICHOLAS M. RENZLER (Andrew B. Loewenstein and Christina G. Hioureas, on the brief), Foley Hoag LLP, Boston, MA and New York, NY, for Defendant-Cross Defendant-Appellant.

2 WILLIAM J. NARDINI, Circuit Judge:

Plaintiffs-Appellees Janet and Joseph Harvey brought several

common law tort claims against Defendant-Cross Defendant-

Appellant the Permanent Mission of the Republic of Sierra Leone to

the United Nations, Empire Group NYC, LLC (“Empire”), David I.

Montesi, Fairfield Construction Associates, LLC (“Fairfield”), and

Jules Davis (collectively, “Defendants”), 1 alleging that faulty

renovations at the Mission’s headquarters, which is located next door

to the Harveys’ home in Manhattan, “significantly harmed” them. J.

App’x at 101, ¶ 1. The Mission moved to dismiss the Harveys’

complaint, arguing, among other things, that the district court lacked

subject matter jurisdiction under the Foreign Sovereign Immunities

Act (“FSIA”), 28 U.S.C. § 1602 et seq. The parties do not dispute that

the Mission is an embodiment of the foreign state of Sierra Leone and

is therefore entitled to sovereign immunity under the FSIA unless an

1 Empire, Montesi, Fairfield, and Davis are more fully described as Defendants-Cross Claimants-Cross Defendants.

3 exception to that immunity applies. By order dated July 1, 2022, the

United States District Court for the Southern District of New York

(Edgardo Ramos, District Judge) denied the Mission’s motion to

dismiss for lack of subject matter jurisdiction, holding that two

exceptions to the Mission’s immunity applied: the commercial

activity exception, id. § 1605(a)(2), and the tortious activity exception,

id. § 1605(a)(5). See Harvey v. Permanent Mission of the Republic of Sierra

Leone to the United Nations, No. 21-cv-4368 (ER), 2022 WL 2392101, at

*3–4, 6-9 (S.D.N.Y. July 1, 2022).

The Mission filed this interlocutory appeal, arguing that neither

exception should apply to abrogate its immunity. We hold that the

Harveys’ claims fall within the commercial activity exception, and

therefore AFFIRM the order of the district court to the extent it denied

the Mission’s motion to dismiss for lack of subject matter jurisdiction.

4 I. Background

A. Factual Background

The following facts are drawn from the allegations in the

Harveys’ amended complaint (the “Amended Complaint”), which we

must accept as true for purposes of evaluating the Mission’s motion

to dismiss. Kolbasyuk v. Cap. Mgmt. Servs., LP, 918 F.3d 236, 238 n.1

(2d Cir. 2019) (citing Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)).

The Harveys live in a townhouse located at 243 East 49th Street,

New York, NY. The Mission’s headquarters is a townhouse located

directly next door, at 245 East 49th Street, and the two townhouses

share a party wall. Since 2019, and “with no end in sight,” the Mission

has been renovating its headquarters to “among other things . . . build

two additional floors.” J. App’x at 106, ¶ 23. The Mission hired a

general contractor, which in turn hired a subcontractor, to build out

the construction. Fairfield is the “general contractor for the

renovations.” Id. at 105, ¶ 14. Davis (together with Fairfield, the

“General Contractor Defendants”) “leads Fairfield’s work” at the

5 Mission’s headquarters. Id. at 107, ¶ 25. The General Contractor

Defendants “have held themselves out as agents acting on behalf of

the Mission.” Id. Empire is Fairfield’s subcontractor who has

“performed substantially all of the renovations” at the Mission’s

headquarters during the relevant time. Id. at 104, ¶ 13. Montesi

(together with Empire, the “Subcontractor Defendants”) “leads

Empire’s work” at the Mission’s headquarters and obtained “most of

the active” construction permits from the New York City Department

of Buildings (“DOB”) on behalf of Empire. Id. at 104–05, ¶ 13.

The incomplete renovations at the Mission’s headquarters have

created a number of dangerous conditions in the Harveys’ home.

Among other things, the Harveys allege that (1) the renovations have

resulted in the presence of heavy debris, some of which is flammable,

throughout the Mission’s headquarters; (2) Defendants have failed to

extend the Harveys’ chimney above the two new floors that the

Mission is adding to its headquarters, “creating the potential for the

6 backdraft of products of combustion,” such as “lethal carbon

monoxide,” into the Harveys’ home, id. at 109, ¶ 29; (3) Defendants,

without permission, placed heavy equipment and scaffolding on the

Harveys’ roof, and have failed to properly secure that heavy

equipment and scaffolding; (4) the renovations have left unfilled gaps

in the party wall that the Harveys’ home shares with the Mission’s

headquarters, threatening the “structural integrity” of the Harveys’

home, id. at 112, ¶ 40; and (5) Defendants have failed to adequately

waterproof various parts of the Mission’s headquarters, including the

roof and party wall, resulting in mold throughout the Mission’s

headquarters, which “threatens to compound the mold problem” in

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
97 F.4th 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-permanent-mission-of-the-republic-of-sierra-leone-ca2-2024.