In Re Estate of Ferdinand E. Marcos Human Rights Litigation. Agapita Trajano Archimedes Trajano v. Ferdinand E. Marcos, and Imee Marcos-Manotoc

116 A.L.R. Fed. 765, 978 F.3d 493, 978 F.2d 493, 1992 WL 295673, 92 Cal. Daily Op. Serv. 8631, 1992 U.S. App. LEXIS 26680, 92 Daily Journal DAR 14333
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 21, 1992
Docket91-15891
StatusPublished
Cited by136 cases

This text of 116 A.L.R. Fed. 765 (In Re Estate of Ferdinand E. Marcos Human Rights Litigation. Agapita Trajano Archimedes Trajano v. Ferdinand E. Marcos, and Imee Marcos-Manotoc) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Estate of Ferdinand E. Marcos Human Rights Litigation. Agapita Trajano Archimedes Trajano v. Ferdinand E. Marcos, and Imee Marcos-Manotoc, 116 A.L.R. Fed. 765, 978 F.3d 493, 978 F.2d 493, 1992 WL 295673, 92 Cal. Daily Op. Serv. 8631, 1992 U.S. App. LEXIS 26680, 92 Daily Journal DAR 14333 (9th Cir. 1992).

Opinion

RYMER, Circuit Judge:

After former Philippine President Ferdinand Marcos and his daughter, Imee Marcos-Manotoc, fled to Hawaii in 1986, they were sued in federal court by Agapita Trajano, a citizen of the Philippines who. then lived in Hawaii, for the torture and wrongful death of Trajano’s son, Archimedes, in the Philippines on August 31, 1977. 1 Marcos-Manotoc did not appear and a default judgment was entered against her. On appeal, she contends that the district court lacked subject-matter jurisdiction under the Alien Tort Statute, 28 U.S.C. § 1350, and that the Foreign Sovereign Immunities Act, 28 U.S.C. §§ 1330, 1602-11, does not authorize a federal court to assert jurisdiction, over actions taken by a foreign government against its own citizens. 2 We have jurisdiction under 28 U.S.C. § 1291, and affirm.

I

In August of 1977, Ferdinand Marcos was President of the Philippines, Marcos-Manotoc was the National Chairman of the Kabataang Baranggay, and Fabian Ver was in charge of military intelligence. Archimedes Trajano was a student at the Mapua Institute of Technology. On the 31st of August, Trajano went to an open forum discussion at which Marcos-Manotoc was speaking. When Trajano asked a question about her appointment as director of an organization, he was kidnapped, inter *496 rogated, and tortured to death by military intelligence personnel who were acting under Ver’s direction, pursuant to martial law declared by Marcos, and under the authority of Ver, Marcos, and Marcos-Manotoc. He was tortured and murdered for his political beliefs and activities. Marcos-Mano-toc controlled the police and military intelligence personnel who tortured and murdered Trajano, knew they were taking him to be tortured, and caused Trajano’s death.

In February of 1986, Marcos, Marcos-Manotoc, General Ver and others left the Philippines and arrived at Hickam Air Force Base in Hawaii. On March 20, 1986, Agapita Trajano filed her complaint in the United States District Court for the District of Hawaii. 3 The complaint seeks damages on behalf of the estate of Archimedes Trajano for false imprisonment, kidnapping, wrongful death, and a deprivation of rights, and on behalf of Trajano’s mother for emotional distress. Default was entered against Marcos-Manotoc on May 29, 1986. In 1991, she moved to set aside entry of default on the ground of insufficiency of service. The motion was denied and, after a damages hearing, judgment was entered based on the court’s findings that Trajano was tortured and his death was caused by Marcos-Manotoc. The court concluded that this violation of fundamental human rights constitutes a tort in violation of the law of nations under 28 U.S.C. § 1350, and awarded damages of $4.16 million and attorneys’ fees pursuant to Philippine law. 4

II

We must first determine whether Marcos-Manotoc is entitled to immunity under the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1330, 1602-11. The FSIA “must be applied by the district courts in every action against a foreign sovereign, since subject-matter jurisdiction in any such action depends on the existence of one of the specified exceptions to foreign sovereign immunity.” Verlinden B.V. v. Central Bank of Nigeria, 461 U.S. 480, 493, 103 S.Ct. 1962, 1971, 76 L.Ed.2d 81 (1983); see also Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989); Liu v. Republic of China, 892 F.2d 1419, 1424 (9th Cir.1989), cert. dismissed, 497 U.S. 1058, 111 S.Ct. 27, 111 L.Ed.2d 840 (1990). A “foreign state” under the Act includes “an agency or instrumentality of a foreign state.” 28 U.S.C. § 1603(a). 5 We have, in turn, held that an “agency or instrumentality of a foreign state” for purposes of the FSIA includes individuals acting in their official capacity. Chuidian v. *497 Philippine Nat’l Bank, 912 F.2d 1095, 1099-1103 (9th Cir.1990). Therefore, because Marcos-Manotoc’s default concedes that she controlled the military police, the FSIA is implicated and we must be satisfied that it does not bar jurisdiction, even though the issue was not raised in the district court.

Marcos-Manotoc argues that the FSIA is the sole basis for jurisdiction, preempting all other bases including § 1350. She relies on Amerada Hess, in which two Liberian corporations sued the Argentine Republic in a United States District Court for a tort allegedly committed by its armed forces on the high seas in violation of international law. The court of appeals had allowed the action to proceed under the Alien Tort Statute, but the Supreme Court held that it should be dismissed because the FSIA controls and does not authorize jurisdiction over a foreign state in these circumstances. 6 The Court made clear that the FSIA is the “sole basis for obtaining jurisdiction over a foreign state in our courts.” 488 U.S. at 434, 109 5. Ct. at 688; see also Liu, 892 F.2d at 1424. Thus, the FSIA trumps the Alien Tort Statute when a foreign state or, in this circuit, an individual acting in her official capacity, is sued.

Marcos-Manotoc argues that the Philippine Military Intelligence is an “instrumentality” of a foreign state within § 1603(b) of the FSIA, and that the tortious acts were brought about by persons acting pursuant to the authority of Marcos, Marcos-Manotoc, and Ver such that the liability of

Marcos-Manotoc is expressly premised on her authority as a government agent. She further contends that, regardless of whether she acted within the scope of her employment, she is entitled to absolute immunity under § 1604 7 because a foreign state and its agents lose sovereign immunity only for tortious acts occurring in the United States. See McKeel v. Islamic Republic of Iran, 722 F.2d 582, 588 (9th Cir.1983) (Congress did not intend to assert jurisdiction over foreign states for events occurring wholly within their own territory), cert. denied, 469 U.S. 880,105 S.Ct. 243, 83 L.Ed.2d 182 (1984).

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116 A.L.R. Fed. 765, 978 F.3d 493, 978 F.2d 493, 1992 WL 295673, 92 Cal. Daily Op. Serv. 8631, 1992 U.S. App. LEXIS 26680, 92 Daily Journal DAR 14333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-ferdinand-e-marcos-human-rights-litigation-agapita-ca9-1992.