Hourani v. Psybersolutions LLC

164 F. Supp. 3d 128, 2016 U.S. Dist. LEXIS 19331, 2016 WL 659669
CourtDistrict Court, District of Columbia
DecidedFebruary 18, 2016
DocketCivil Action No. 2015-0933
StatusPublished
Cited by22 cases

This text of 164 F. Supp. 3d 128 (Hourani v. Psybersolutions LLC) 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
Hourani v. Psybersolutions LLC, 164 F. Supp. 3d 128, 2016 U.S. Dist. LEXIS 19331, 2016 WL 659669 (D.D.C. 2016).

Opinion

OPINION

ROSEMARY M. COLLYER, United States District Judge

This case shows how small the world has become. Plaintiff Devincci Hourani is a businessman from the Republic of Kaza-Mistan who now lives in Virginia. He sues PsyberSolutions LLC and others for alleged defamation arising from demonstrations outside his brother’s residence in London and elsewhere in that city. Video of at least one demonstration was posted on the Internet, on a website hosted by Defendants’ server. Mr. Hourani complains that Defendants set up defamatory websites and paid actors to conduct the demonstrations, which called him a murderer. The Court will grant Defendants’ motion to dismiss, dismissing Alistair Thomson and Bryan McCarthy for lack of personal jurisdiction and dismissing all claims against the remaining defendants, PsyberSolutions and its chief executive officer, Allison Blair, for failure to state a claim. Mr. Hourani has not alleged actual malice, as required for a defamation claim asserted by a limited-purpose public figure under Virginia law.

I. FACTS

Until 2007, Devincci Hourani was a successful businessman who owned and operated oil, broadcasting, and publishing companies in the Republic of Kazakhstan. See Mot. to Dismiss [Dkt. 15], Ex. E (Hourani v. Mirtchev First Am. Compl.) ¶ 11. 1 In *133 deed, as Kazakhstan privatized its industries, the Hourani family came to own “literally billions of dollars’ worth of important businesses in Kazakhstan.” See Ex. B (Aliyev Decl.) ¶ 16; see also Ex. D (Devineci Hourani Decl.) ¶ 4 (the Hourani family has had business interests in Kazakhstan since shortly after Kazakhstan declared its independence from the Soviet Union in 1991). Among other businesses, Plaintiff is the 92% owner of Caratube International Oil Company LLP, which has been engaged in a billion dollar arbitration against Kazakhstan over' the termination of a concession for the exploration to explore and drill for oil. See Devineci Hourani Decl. ¶ 7; Aliyev Decl. ¶ 15; Ex. F (Arbitration Decision); Ex. H (Liz Hoffman, Kazakhstan Beats $1.2B Claims Over Axed Oil Contract, Law360, June 15, 2012).

Plaintiff was connected with the President of Kazakhstan, Nursultan Nazarbay-ev. 2 Plaintiffs brother, Issam Hourani, was at relevant times married to the sister of Rakhat Aliyev, President Nazarbayev’s son-in-law. Aliyev Decl. ¶¶ 4, 14. Specifically, Mr. Aliyev was married to the President’s daughter, Dariga Nazarbayeva, from 1983 to 2007. Id. ¶¶ 4, 17, 36. Plaintiff and the Hourani family “were always perceived within Kazakhstan as being among Mr. Aliyev’s strongest supporters morally, materially, and financially.” Ex. C (Issam Hourani Decl.) ¶ 4. During the ten year period from 1997 to 2007, Mr. Aliyev held high-level positions within the Kazakh government, including Chief of the Tax Police, First Deputy Minister for state tax revenues, First Deputy Head of the National Security Committee, Kazak Ambassador to Austria (twice), Kazakh Representative to the Organization for Security and Cooperation in Europe, and Deputy Foreign Affairs Minister. Aliyev Decl. ¶ 5. In 2007, Mr. Aliyev challenged his father-in-law’s ability to remain President for life, and Mr. Aliyev publicly declared his own desire to run for President of Kazakhstan in the 2012 election. Id. ¶¶ 6, 16, 27. In response, President Nazarbayev allegedly proceeded to eliminate Mr. Aliyev from politics and from his family, stripping him of his ambassadorship, investigating him for various crimes, and demanding that a court enter Mr. Aliyev’s divorce from Dariga Nazar-bayeva. Id. ¶¶ 33-36.

Also in 2007, the government of Kazakhstan and Dariga Nazarbayeva took Plaintiffs companies from him through a series of actions. Opp’n [Dkt. 17] at 15; see also Devineci Hourani Decl. ¶ 9 (asserting that on June 9, 2007, Dariga Nazarbayeva threatened Plaintiff causing him to sign legal papers turning over millions of dollars of media interests to the First Presidential Fund); 3 Aliyev Decl. ¶¶ 45-47 (stating that over $2 billion was expropriated from the Hourani family by the government of Kazakhstan). Plaintiff asserts that the “decision to strip me of my assets in ... various businesses stem[med] directly from my family’s association with the President’s former son-in-law Rakhat Ali-yev.” Devineci Hourani Decl. ¶ 5.

Plaintiff sues PsyberSolutions LLC, its Chief Executive Officer Allison Blair, Alistair Thomson, and Bryan McCarthy alleging that they operated a “Campaign” to assassinate Plaintiffs character, portraying Plaintiff as a “criminal” involved in the abduction, false imprisonment, torture, drugging, rape, and murder of Anastasya Novikova, the reputed mistress of Mr. Ali- *134 yev, in Beirut, Lebanon in 2004. Compl. [Dkt. 1] ¶¶ 9, 29-31, 53. Ms. Novikova died when she fell, jumped, or was thrown out of a window at an upper-floor Beirut apartment owned by Plaintiff and his brother, Issam.

Mr. Aliyev and the Hourani brothers were implicated publicly in the death of Ms. Novikova. On June 9, 2007, Interpol issued a notice regarding Ms. Novikova’s murder, and noting that it occurred at the Hourani brothers’ apartment in Beirut. Is-sam Hourani Decl. ¶ 23. On December 18, .2008, the U.S. Embassy in Kazakhstan stated on its website that the Hourani brothers owned the apartment where “the alleged mistress of Rakhat Aliyev was falsely imprisoned, drugged, and eventually murdered.” Hourani v. Mirtchev First Am. Compl. ¶ 58. Further, Lebanese authorities put Plaintiffs name on a list of “persons warranting investigation for murder.” Arbitration Decision ¶ 29. In 2012, Ms. Novikova’s mother, in conjunction with the government of Kazakhstan, filed a joint criminal complaint as a partie civile in court in Lebanon against Plaintiff, his brother, and Mr. Aliyev related to the imprisonment and death of Ms. Novikova. See Arbitration Decision at ¶¶ 30-31, 38-40, 70, 74, 131-138. Mr. Aliyev died in February 2015, 4 and on July 13, 2015, the investigation judge in Lebanon, Rami Abdallah, dismissed the murder charges against Mr. Aliyev due to his death. See Decision of Investigation Judge Abdullah at 11. He also dismissed the murder charges against Plaintiff and his brother for lack of evidence. Id. The Kazakhstan government and Ms. Novikova’s family appealed “on the ground that the investigative judge did not consider other crimes that were included in the criminal complaint.” Reply [Dkt. 18] at 12 n.7 (citing Ex. A to Reply (Appeal of Decision by Investigation Judge Abdullah)). In recent years, Plaintiff has been the subject of multiple news articles describing his relationship with Mr. Aliyev and his ongoing disputes with the government of Kazakhstan. Ex. G (Eric Lipton, Feud in Kazakh President’s Family Spills Into U.S., N.Y. Times, May 29, 2011); Ex. H (Liz Hoffman, Kazakhstan Beats $1.2B Claims Over Axed Oil Contract, Law360, June 15, 2012); Ex. I

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Cite This Page — Counsel Stack

Bluebook (online)
164 F. Supp. 3d 128, 2016 U.S. Dist. LEXIS 19331, 2016 WL 659669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hourani-v-psybersolutions-llc-dcd-2016.