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4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 ALMOG MEIR JAN, Case No. 3:24-cv-05553-TMC 8 Plaintiff, ORDER GRANTING MOTION TO STAY 9 DISCOVERY v. 10 PEOPLE MEDIA PROJECT ET AL, 11 Defendant. 12 13
14 This case arises from the kidnapping of Plaintiff Almog Meir Jan, an Israeli citizen, by 15 Hamas operatives during the terrorist attack on October 7, 2023. Jan alleges that People Media 16 Project, its individual officers Ramzy Baroud and John Harvey, and unnamed Doe Defendants 1 17 through 10 are liable under the Alien Tort Statute, 28 U.S.C. § 1350, for aiding and abetting 18 Jan’s kidnapping and imprisonment, and for aiding and abetting terrorism in violation of the Law 19 of Nations. See generally Dkt. 1. 20 Defendant People Media Project and individual Defendants Baroud and Harvey have 21 moved to dismiss the claims against them (Dkt. 27). Defendants have also moved to stay 22 discovery until the Court rules on the motion to dismiss (Dkt. 34). For the reasons explained 23 below, the motion to stay discovery (Dkt. 34) is GRANTED. 24 1 I. BACKGROUND Jan filed this lawsuit on July 9, 2024. Dkt. 1. In his complaint, Jan alleges he was 2 kidnapped from the Nova Music Festival and held hostage in Gaza by Hamas operative Abdallah 3 Aljamal. Id. ¶¶ 46–48. Jan was held hostage for 246 days before being rescued on June 8, 2024 4 by the Israel Defense Forces. Id. ¶ 58. Jan asserts that, since May 2019, Defendant People Media 5 Project, doing business as the Palestine Chronicle, employed Aljamal as a journalist and 6 published Aljamal’s articles supporting Hamas. Id. ¶¶ 10, 32, 50–55. Jan also alleges that 7 Defendants Baroud and Harvey, as Governors of the Palestine Chronicle, “aligned the Palestine 8 Chronicle’s mission and content with Hamas” and “disseminated Hamas propaganda to the 9 Palestine Chronicle’s readers in the United States.” Id. ¶¶ 29–30. 10 Jan raises two claims under the Alien Tort Statute (ATS), 28 U.S.C. § 1350. Id. at 16–18. 11 First, Jan alleges that, by compensating Aljamal as an employee and providing a platform to 12 publish his articles, “Defendants aided and abetted Hamas Operative Aljamal in cooperating in 13 the kidnapping of Plaintiff and imprisoning Plaintiff as a hostage[.]” Id. ¶ 76. Second, Jan alleges 14 that, in doing so, “Defendants materially supported Hamas, a designated foreign terrorist 15 organization, in violation of international law.” Id. ¶ 89. 16 On September 12, 2024, Defendants filed a motion to dismiss, Dkt. 27, and Jan 17 responded. Dkt. 33. Defendants then moved for a stay of discovery until the Court rules on the 18 motion to dismiss. Dkt. 34. 19 20 II. LEGAL STANDARD “[D]istrict courts have the inherent authority to manage their dockets and courtrooms 21 with a view toward the efficient and expedient resolution of cases.” Dietz v. Bouldin, 579 U.S. 22 40, 47 (2016) (collecting cases). As part of that authority, district courts have “wide discretion in 23 24 1 controlling discovery,” including by staying discovery when warranted. Little v. City of Seattle, 2 863 F.2d 681, 685 (9th Cir. 1988). 3 As other courts in this district have recognized, “[t]he Ninth Circuit does not appear to
4 have set forth any rules or standards governing such stays of discovery.” Hold Security LLC v. 5 Microsoft Corp., No. 2:23-cv-899-MJP, 2023 WL 7920434, at *1 (Nov. 16, 2023). The “mere 6 existence of a dispositive motion does not warrant a stay of discovery.” Id. Rather courts often 7 “examine the nature of the pending Rule 12(b) motion” to determine if a stay is appropriate. Id. 8 In doing so, courts may look to several factors to guide their exercise of discretion, such as 9 “(1) whether the pending motion could dispose of the entire case; (2) whether the motion could 10 be decided without additional discovery; (3) the possible damage which may result from the 11 granting of a stay; (4) the hardship or inequity which a party may suffer in being required to go 12 forward;” and (5) how a stay might simplify or complicate the issues, proof, and questions of law
13 in the case. Subspace Omega, LLC v. Amazon Web Servs., Inc., No. 2:23-cv-01772-TL, 2024 14 WL 4451404, at *1 (W.D. Wash. Oct. 9, 2024) (cleaned up); see also Lockyer v. Mirant Corp., 15 398 F.3d 1098, 1110 (9th Cir. 2005). 16 III. DISCUSSION Here these factors weigh in favor of a stay. In their motion to dismiss, Defendants raise 17 several issues that could potentially dispose of the entire case. At this stage, the Court does not 18 comment on the merits of Defendants’ arguments; this case raises important questions about the 19 scope of the ATS and its application to indisputably horrific events, and those questions must be 20 considered fully when ruling on the motion to dismiss itself. The Court recognizes only that 21 Defendants have raised several challenges that, if successful, would lead to dismissal of the 22 entire case. This first factor supports granting the stay. See Subspace Omega, LLC¸ 2024 WL 23 4451404, at *1. 24 1 First, Defendants argue that Jan has not sufficiently pled facts to overcome the 2 presumption against extraterritoriality, a threshold bar under the ATS. Dkt. 27 at 5, 12–18; see 3 Kiobel v. Royal Dutch Petroleum Co., 569 U.S. 108, 124–25 (2013) (“[T]he presumption against
4 extraterritoriality applies to claims under the ATS . . . [a]nd even where the claims touch and 5 concern the territory of the United States, they must do so with sufficient force to displace the 6 presumption against extraterritorial application.”). 7 Second, Defendants contend that Jan does not allege facts necessary to satisfy the two- 8 part test that governs the scope of ATS liability. Dkt. 27 at 11; see Sosa v. Alvarez-Machain, 542 9 U.S. 692, 732 (2004). Under the test, as laid out in Sosa, the plaintiff must first “demonstrate that 10 the alleged violation is ‘of a norm that is specific, universal, and obligatory.’” Jesner v. Arab 11 Bank, PLC, 584 U.S. 241, 244 (2018) (quoting Sosa, 542 U.S. at 732). Next, the court must 12 determine “whether allowing [a] case to proceed under the ATS is a proper exercise of judicial
13 discretion, or instead whether caution requires the political branches to grant specific authority 14 before [a new form of liability] can be imposed.” Id. at 258 (citing Sosa, 542 U.S. at 732–33, n. 15 20–21). Defendants argue that Jan has not alleged that their actions amount to a violation 16 recognized under the ATS, and that the United States’ current involvement in brokering a cease- 17 fire between Israel and Hamas cautions against the Court exercising jurisdiction over the case. 18 Dkt. 27 at 11–13. 19 Third, Defendants argue that Jan did not adequately plead the requisite actus reus and 20 mens rea to establish aiding and abetting liability under the ATS. Dkt. 27 at 19–20. “[T]he actus 21 reus of aiding and abetting liability requires assistance to the principal with substantial effect on 22 an international law violation.” Doe I v. Cisco Sys., Inc., 73 F.4th 700, 724 (9th Cir. 2023) (citing
23 cases). Defendants maintain that Jan’s “allegations are centered on the Defendants’ publication 24 of articles and general editorial activities, none of which are connected to the Plaintiff’s 1 kidnapping and detention in a direct or substantial way.” Dkt. 27 at 20.
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4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 ALMOG MEIR JAN, Case No. 3:24-cv-05553-TMC 8 Plaintiff, ORDER GRANTING MOTION TO STAY 9 DISCOVERY v. 10 PEOPLE MEDIA PROJECT ET AL, 11 Defendant. 12 13
14 This case arises from the kidnapping of Plaintiff Almog Meir Jan, an Israeli citizen, by 15 Hamas operatives during the terrorist attack on October 7, 2023. Jan alleges that People Media 16 Project, its individual officers Ramzy Baroud and John Harvey, and unnamed Doe Defendants 1 17 through 10 are liable under the Alien Tort Statute, 28 U.S.C. § 1350, for aiding and abetting 18 Jan’s kidnapping and imprisonment, and for aiding and abetting terrorism in violation of the Law 19 of Nations. See generally Dkt. 1. 20 Defendant People Media Project and individual Defendants Baroud and Harvey have 21 moved to dismiss the claims against them (Dkt. 27). Defendants have also moved to stay 22 discovery until the Court rules on the motion to dismiss (Dkt. 34). For the reasons explained 23 below, the motion to stay discovery (Dkt. 34) is GRANTED. 24 1 I. BACKGROUND Jan filed this lawsuit on July 9, 2024. Dkt. 1. In his complaint, Jan alleges he was 2 kidnapped from the Nova Music Festival and held hostage in Gaza by Hamas operative Abdallah 3 Aljamal. Id. ¶¶ 46–48. Jan was held hostage for 246 days before being rescued on June 8, 2024 4 by the Israel Defense Forces. Id. ¶ 58. Jan asserts that, since May 2019, Defendant People Media 5 Project, doing business as the Palestine Chronicle, employed Aljamal as a journalist and 6 published Aljamal’s articles supporting Hamas. Id. ¶¶ 10, 32, 50–55. Jan also alleges that 7 Defendants Baroud and Harvey, as Governors of the Palestine Chronicle, “aligned the Palestine 8 Chronicle’s mission and content with Hamas” and “disseminated Hamas propaganda to the 9 Palestine Chronicle’s readers in the United States.” Id. ¶¶ 29–30. 10 Jan raises two claims under the Alien Tort Statute (ATS), 28 U.S.C. § 1350. Id. at 16–18. 11 First, Jan alleges that, by compensating Aljamal as an employee and providing a platform to 12 publish his articles, “Defendants aided and abetted Hamas Operative Aljamal in cooperating in 13 the kidnapping of Plaintiff and imprisoning Plaintiff as a hostage[.]” Id. ¶ 76. Second, Jan alleges 14 that, in doing so, “Defendants materially supported Hamas, a designated foreign terrorist 15 organization, in violation of international law.” Id. ¶ 89. 16 On September 12, 2024, Defendants filed a motion to dismiss, Dkt. 27, and Jan 17 responded. Dkt. 33. Defendants then moved for a stay of discovery until the Court rules on the 18 motion to dismiss. Dkt. 34. 19 20 II. LEGAL STANDARD “[D]istrict courts have the inherent authority to manage their dockets and courtrooms 21 with a view toward the efficient and expedient resolution of cases.” Dietz v. Bouldin, 579 U.S. 22 40, 47 (2016) (collecting cases). As part of that authority, district courts have “wide discretion in 23 24 1 controlling discovery,” including by staying discovery when warranted. Little v. City of Seattle, 2 863 F.2d 681, 685 (9th Cir. 1988). 3 As other courts in this district have recognized, “[t]he Ninth Circuit does not appear to
4 have set forth any rules or standards governing such stays of discovery.” Hold Security LLC v. 5 Microsoft Corp., No. 2:23-cv-899-MJP, 2023 WL 7920434, at *1 (Nov. 16, 2023). The “mere 6 existence of a dispositive motion does not warrant a stay of discovery.” Id. Rather courts often 7 “examine the nature of the pending Rule 12(b) motion” to determine if a stay is appropriate. Id. 8 In doing so, courts may look to several factors to guide their exercise of discretion, such as 9 “(1) whether the pending motion could dispose of the entire case; (2) whether the motion could 10 be decided without additional discovery; (3) the possible damage which may result from the 11 granting of a stay; (4) the hardship or inequity which a party may suffer in being required to go 12 forward;” and (5) how a stay might simplify or complicate the issues, proof, and questions of law
13 in the case. Subspace Omega, LLC v. Amazon Web Servs., Inc., No. 2:23-cv-01772-TL, 2024 14 WL 4451404, at *1 (W.D. Wash. Oct. 9, 2024) (cleaned up); see also Lockyer v. Mirant Corp., 15 398 F.3d 1098, 1110 (9th Cir. 2005). 16 III. DISCUSSION Here these factors weigh in favor of a stay. In their motion to dismiss, Defendants raise 17 several issues that could potentially dispose of the entire case. At this stage, the Court does not 18 comment on the merits of Defendants’ arguments; this case raises important questions about the 19 scope of the ATS and its application to indisputably horrific events, and those questions must be 20 considered fully when ruling on the motion to dismiss itself. The Court recognizes only that 21 Defendants have raised several challenges that, if successful, would lead to dismissal of the 22 entire case. This first factor supports granting the stay. See Subspace Omega, LLC¸ 2024 WL 23 4451404, at *1. 24 1 First, Defendants argue that Jan has not sufficiently pled facts to overcome the 2 presumption against extraterritoriality, a threshold bar under the ATS. Dkt. 27 at 5, 12–18; see 3 Kiobel v. Royal Dutch Petroleum Co., 569 U.S. 108, 124–25 (2013) (“[T]he presumption against
4 extraterritoriality applies to claims under the ATS . . . [a]nd even where the claims touch and 5 concern the territory of the United States, they must do so with sufficient force to displace the 6 presumption against extraterritorial application.”). 7 Second, Defendants contend that Jan does not allege facts necessary to satisfy the two- 8 part test that governs the scope of ATS liability. Dkt. 27 at 11; see Sosa v. Alvarez-Machain, 542 9 U.S. 692, 732 (2004). Under the test, as laid out in Sosa, the plaintiff must first “demonstrate that 10 the alleged violation is ‘of a norm that is specific, universal, and obligatory.’” Jesner v. Arab 11 Bank, PLC, 584 U.S. 241, 244 (2018) (quoting Sosa, 542 U.S. at 732). Next, the court must 12 determine “whether allowing [a] case to proceed under the ATS is a proper exercise of judicial
13 discretion, or instead whether caution requires the political branches to grant specific authority 14 before [a new form of liability] can be imposed.” Id. at 258 (citing Sosa, 542 U.S. at 732–33, n. 15 20–21). Defendants argue that Jan has not alleged that their actions amount to a violation 16 recognized under the ATS, and that the United States’ current involvement in brokering a cease- 17 fire between Israel and Hamas cautions against the Court exercising jurisdiction over the case. 18 Dkt. 27 at 11–13. 19 Third, Defendants argue that Jan did not adequately plead the requisite actus reus and 20 mens rea to establish aiding and abetting liability under the ATS. Dkt. 27 at 19–20. “[T]he actus 21 reus of aiding and abetting liability requires assistance to the principal with substantial effect on 22 an international law violation.” Doe I v. Cisco Sys., Inc., 73 F.4th 700, 724 (9th Cir. 2023) (citing
23 cases). Defendants maintain that Jan’s “allegations are centered on the Defendants’ publication 24 of articles and general editorial activities, none of which are connected to the Plaintiff’s 1 kidnapping and detention in a direct or substantial way.” Dkt. 27 at 20. The “mens rea standard 2 is satisfied when a defendant acts with knowledge that the defendant’s actions will assist in the 3 commission of a crime or with awareness of a ‘substantial likelihood that [the defendant’s] acts
4 would assist the commission of a crime.’” Doe I, 73 F.4th at 734. Defendants argue that 5 “Plaintiff has failed to allege any facts indicating that the Defendants were aware their 6 publications would directly facilitate terrorist activities.” Dkt. 27 at 19. 7 At least some of these dispositive issues raise questions of law which may be decided 8 without additional discovery. See Hold Sec. LLC, 2023 WL 7920434, at *1 (citing Little v. City 9 of Seattle, 863 F.2d 681, 685 (9th Cir. 1988)) (“[C]ourts often examine the nature of the pending 10 Rule 12(b) motion to determine whether a stay of discovery is appropriate. For example, whether 11 the motion involves pure questions of law that are dispositive—such as subject matter 12 jurisdiction or immunity—rather than fact-intensive inquiries that might be resolved by further
13 discovery.”). Here, whether the presumption against extraterritorial application applies and 14 whether Jan’s claims fall within the scope of ATS liability raise “pure” legal questions. See id. 15 Since additional discovery will not be necessary to decide these issues, the second factor weighs 16 in favor of granting a stay. 17 Next, the possible damage that may result from granting a stay would be minimal. See 18 Subspace Omega, LLC¸ 2024 WL 4451404, at *1. Defendants assert that their 19 “counsel made clear in the September 20, 2024, discovery conference, [they] have instructed 20 [their] clients to preserve all possible evidence related to the case, including communication. 21 Therefore, a delay in discovery will not lead to the spoliation of potential evidence.” Dkt. 34 at 4. 22 Jan argues that Defendants “seek to delay accountability,” but he does not describe specific
23 damage he will incur if the stay is granted. Dkt. 35 at 1. Absent claims of potential damage to the 24 parties, the third factor supports a stay. 1 In contrast, if discovery were to proceed, Defendants have identified specific hardship or 2 inequity they may suffer. See Subspace Omega, LLC¸ 2024 WL 4451404, at *1. Defendants 3 assert that “during [the discovery conference], Plaintiff’s counsel made it clear that this case
4 would involve extensive discovery, including e-discovery, and that this discovery would involve 5 persons both within the U.S. and abroad.” Dkt. 34 at 2. Defendants argue that “[they]—a small 6 non-profit chronicle and its managers—have meager resources which will be greatly strained if 7 they are forced to proceed with discovery, especially if that discovery is made unnecessary by 8 the granting of the Motion to Dismiss.” Id. at 4. Given that discovery may be extensive and 9 costly, the Court finds the fourth factor weighs in favor of a stay. See Bosh v. United States, No. 10 C19-5616-BHS, 2019 WL 5684162, at *1 (W.D. Wash. Nov. 1, 2019) (“[A] stay would advance 11 the efficiency for the Court and the litigants by avoiding the burden of discovery costs until . . . 12 the Motion to Dismiss is resolved.”).
13 Finally, even if some claims survive the motion to the dismiss, the issues are more likely 14 to be simplified than complicated, which will allow the parties to have a better understanding of 15 the claims as they proceed to discovery. See Subspace Omega, LLC, 2024 WL 4451404, at *2; 16 see also In re Graphics Processing Units Antitrust Litig., No. C 06-07417 WHA, 2007 WL 17 2127577, at *5 (N.D. Cal. July 24, 2007) (“adjudicating the motions to dismiss will shed light on 18 the best course for discovery.”). The final factor also supports granting a stay. 19 IV. CONCLUSION For the reasons explained above, Defendants’ motion for a stay of discovery (Dkt. 34) is 20 GRANTED. 21
24 1 Dated this 18th day of November, 2024. kag A 3 Tiffany. Cartwright United States District Judge 4 5 6 7 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24