Hwang Geum Joo v. Japan

172 F. Supp. 2d 52, 2001 U.S. Dist. LEXIS 15970, 2001 WL 1246419
CourtDistrict Court, District of Columbia
DecidedOctober 4, 2001
DocketCiv.A. 00-02233(HHK)
StatusPublished
Cited by11 cases

This text of 172 F. Supp. 2d 52 (Hwang Geum Joo v. Japan) 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
Hwang Geum Joo v. Japan, 172 F. Supp. 2d 52, 2001 U.S. Dist. LEXIS 15970, 2001 WL 1246419 (D.D.C. 2001).

Opinion

MEMORANDUM OPINION

KENNEDY, District Judge.

This case is brought by fifteen foreign women, on behalf of themselves and others similarly situated, who allege that they were victims of sexual slavery and torture at the hands of the Japanese military before and during World War II. The fifteen named plaintiffs allege that this conduct occurred throughout Japanese-occupied Asia, including specifically in Japan, Ko *55 rea, China, the Philippines, Taiwan, Burma, Singapore, and the Dutch East Indies. Defendant Japan has moved to dismiss the complaint under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). 1 Upon consideration of Japan’s motion to dismiss, plaintiffs’ opposition thereto, and the record of this case, the court concludes that Japan’s motion must be granted.

I. BACKGROUND

In the years leading up to and during World War II the world witnessed some of the worst atrocities ever committed by mankind. Fascist regimes spread virtually unchecked throughout the globe perpetrating such evil that the phrase “crimes against humanity” is hardly an adequate description. The international community has spent much of the last half century attempting to come to terms with these events. Indeed, in the last decade alone many steps were taken to obtain compensation for the victims. Much of this attention, however, has focused exclusively on the conduct of the Nazi regime in Europe.

Although forgotten by many in the Western Hemisphere, Asia was certainly not immune from the perils of fascism during this era. This case focuses attention on the egregious conduct of Japan during its conquest of Asia — conduct that included sexual slavery and mass rape on an institutional scale. Plaintiffs allege that along with approximately 200,000 other women they were forced into sexual slavery by the Japanese Army between 1931 and 1945. These women, referred to as “comfort women,” were recruited through forcible abductions, deception, and coercion. Once captured by the Japanese military they were taken to “comfort stations.” “Comfort stations” were facilities seized or built by the military near the front lines specifically to house “comfort women.” While at these facilities the women were repeatedly raped — often by as many as thirty or forty men a day — tortured, beaten, mutilated, and sometimes murdered. The women were denied proper medical attention, shelter, and nutrition. Many of the women endured this brutal treatment for years. Plaintiffs estimate that only 25% to 35% of the “comfort women” survived the war, and those who did suffered health effects, including damage to reproductive organs and sexually transmitted diseases.

Plaintiffs assert that this conduct “was a systematic and carefully planned system ordered and executed by the Japanese government.” Compl. If 50. The “comfort stations” were for use by the Japanese military, and were regulated by the Japanese Army. Soldiers were charged a fee for access. The price charged depended on the woman’s nationality, and at least a portion of the revenue went to the military. A soldier’s length of stay and time of visit were determined based upon his rank. The “comfort women” were treated as mere military supplies, and were even catalogued on supply lists under the heading of “ammunition.”

The scope of this “premeditated master plan” to enslave and rape thousands of *56 women was immense, and no doubt “required the deployment of the vast infrastructure and resources that were at the government’s disposal, including soldiers and support personnel, weapons, all forms of land and sea transportation, and engineering and construction crews and material.” Compl. ¶¶ 1, 56. In the decades after the war, however, Japan largely ignored and denied allegations concerning the “comfort women” system. Not until 1992 did the Japanese government officially acknowledge some involvement in the operation of “comfort stations.” Since that time several officials have expressed their apologies for Japan’s involvement, but the Japanese government has not taken full responsibility for its actions, and has not paid reparations to the “comfort women.” Plaintiffs therefore filed this lawsuit seeking compensation for the inhumane treatment they experienced.

II. ANALYSIS

Because this suit is brought against Japan, jurisdiction is premised exclusively on the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seq. See Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 434, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989) (“We think that the text and structure of the FSIA demonstrate Congress’ intention that the FSIA be the sole basis for obtaining jurisdiction over a foreign state in our courts.”). In the FSIA Congress mandated presumptive immunity for foreign nations from lawsuits brought in the United States. However, the FSIA also provides several exceptions to this general grant of immunity. See 28 U.S.C. §§ 1605-1607. After the defendant has produced prima facie evidence supporting its entitlement to immunity, “the burden of going forward ... shift[s] to the plaintiff to produce evidence establishing that the foreign state is not entitled to immunity.” H.R.Rep No. 94-1487, at 17, U.S.Code Cong. & Admin.News 1976, p. 6604 (1976). The defendant then has the ultimate burden of proving immunity. See, e.g., Transamerican S.S. Corp. v. Somali Democratic Republic, 767 F.2d 998, 1002 (D.C.Cir.1985). When “the defendant challenges only the legal sufficiency of the plaintiffs jurisdictional allegations, then the district court should take the plaintiffs factual allegations as true and determine whether they bring the case within any of the exceptions to immunity invoked by the plaintiff.” Phoenix Consulting, Inc. v. Republic of Angola, 216 F.3d 36, 40 (D.C.Cir.2000).

The defendant in this case, Japan, is presumptively immune from suit under the FSIA because it is a foreign state. In their papers plaintiffs argue that two exceptions to the FSIA apply. 2 The complaint specifically alleges that Japan “waived its immunity as to the claims of the ‘Comfort Women’ as described in 28 *57 U.S.C. § 1605(a)(1)” and that “the planning, establishment and operation of a network of ‘comfort houses’ is a commercial activity that is not subject to sovereign immunity pursuant to 28 U.S.C. § 1605(a)(2).” Compl. § 5. Before addressing these two exceptions, it is appropriate to discuss briefly the threshold issue of whether the FSIA applies to events— such as the ones that are the subject of plaintiffs’ complaint — which occurred before 1952.

A. Retroactive Application of the FSIA

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Bluebook (online)
172 F. Supp. 2d 52, 2001 U.S. Dist. LEXIS 15970, 2001 WL 1246419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hwang-geum-joo-v-japan-dcd-2001.