Khochinsky v. Republic of Poland

CourtDistrict Court, District of Columbia
DecidedNovember 6, 2019
DocketCivil Action No. 2018-1532
StatusPublished

This text of Khochinsky v. Republic of Poland (Khochinsky v. Republic of Poland) 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
Khochinsky v. Republic of Poland, (D.D.C. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ALEXANDER KHOCHINSKY,

Plaintiff,

v. No. 18-cv-1532 (DLF)

REPUBLIC OF POLAND,

Defendant.

MEMORANDUM OPINION

Plaintiff Alexander Khochinsky brought this suit in 2018 against the Republic of Poland.

Compl. ¶ 1, Dkt. 1. According to Khochinsky, Poland has retaliated against him by seeking his

extradition in response to his attempt to procure restitution for the seizure of his mother’s land

during World War II. Id. ¶ 4–18. Khochinsky’s complaint alleges claims against Poland for: (1)

First Amendment retaliation, id. ¶ 117–25, (2) quiet title over the painting Girl with Dove, id. ¶

126–30, (3) tortious interference with advantageous relations, id. ¶ 131–35, (4) aiding and

abetting trespass, id. ¶ 136–43, and (5) abuse of process, id. ¶ 144–52. On April 23, 2019,

Poland moved to dismiss the complaint for lack of subject matter jurisdiction. Poland’s Mot. to

Dismiss, Dkt. 21. Because the Foreign Sovereign Immunities Act (“FSIA”) precludes this Court

from exercising jurisdiction over any of Khochinsky’s claims, the Court will grant Poland’s

motion and dismiss the case. See Fed. R. Civ. P. 12(b)(1), (h)(3).

I. BACKGROUND

In considering Poland’s motion to dismiss for lack of subject matter jurisdiction, the

Court accepts as true all of the material allegations in Khochinsky’s complaint. See, e.g., Muir v.

Navy Fed. Credit Union, 529 F.3d 1100, 1105 (D.C. Cir. 2008). The relevant facts are as follows.

A. Factual Background

Alexander Khochinsky recently acquired his American citizenship after living in New

York City as a foreign national for many years. See Compl. ¶ 118. Khochinsky’s mother, Maria

Khochinskaya, was a Polish Jew born in the town of Przemysl, where her family owned land and

a house. Id. ¶ 5. In 1939, Germany invaded Poland, and Maria became a Soviet citizen after the

Soviet Union annexed a portion of Przemysl containing her family’s land. Id. ¶ 30–33. On June

20, 1941, Maria and her grandmother traveled east to Lviv to visit her mother for the Sabbath

observance. Id. ¶ 34. The very next day, Germany invaded the Soviet Union. Id. ¶ 35. All of

Maria’s family members who remained in Przemysl were murdered by the Nazis, and so Maria

became the heir to her family’s property there. Id. ¶ 67. Maria ultimately died in 1989, when

her rights in the property passed to Khochinsky. Id. ¶ 68.

Khochinsky returned to Przemysl in the 1990s with his wife and his own son. Id. ¶ 69.

Yet upon his return, he discovered that his mother’s home had been destroyed, and a Catholic

church stood on the land instead. Id. Neither Maria nor her family were ever compensated for

the seized property. Id. ¶ 70.

Believing that Poland would exercise a hostile attitude towards a Jewish restitution claim,

Khochinsky initially decided not to seek compensation for the seized land. Id. ¶ 71. But this

attitude changed around 2010, when Khochinsky learned that a painting similar to one he had

previously inherited had been reported missing from Poland. Id. ¶ 74. The missing painting had

belonged to Poland’s Wielkopolskie Museum, which had acquired the painting in 1931. Id. ¶ 75.

The painting was allegedly removed from the museum for protection and looted by the Nazis

sometime during World War II. Id. ¶ 75. The missing painting was similar to Khochinsky’s

2 Girl with Dove, which he had inherited pursuant to his father’s will in 1991. Id. ¶ 73.

Khochinsky’s father told him that he had acquired Girl with Dove after World War II, and that

the painting had previously been in Germany. Id. ¶ 76. Khochinsky claims not to know whether

Girl with Dove is in fact the missing painting and believes that it is not the missing work. Id. ¶

78–79.

Nevertheless, Khochinsky believed that he could offer the painting to Poland as a

“worthy substitute.” Id. ¶ 79. By doing so, he hoped that his discussions with Poland for

Maria’s land could be more fruitful. Id. ¶ 80. And so he offered Girl with Dove to Poland in

exchange for restitution. Id. ¶ 81. In 2010, a Polish representative indicated a willingness to

negotiate, but sent an expert to Khochinsky’s gallery to evaluate the painting first. Id. ¶ 82–83.

The expert concluded that Girl with Dove was indeed the missing artwork, but he did not inform

Khochinsky of his conclusion at that time. Id. ¶ 84.

B. The Extradition Proceeding

Khochinsky alleges that Poland has pursued a retaliatory extradition proceeding against

him because of his ownership of the painting and his attempts to negotiate for restitution. See id.

¶ 85–116. A Polish Court initially accused Khochinsky of knowingly and unlawfully purchasing

the painting in January 2013. Id. ¶ 86. A “Wanted Person Notice” went out for Khochinsky’s

arrest, id. ¶ 93, and then Poland submitted a request to the United States for Khochinsky’s

extradition in July 2013, id. ¶ 94–96. Poland informed the U.S. Department of State that

Khochinsky had acquired Girl with Dove “despite being aware of the fact that the painting

originated from a prohibited act—looting of property in 1943 by the then authorities of the

German Third Reich.” Id. ¶ 96. Khochinsky claims that this “accusation was baseless and

purely in bad faith.” Id. ¶ 97.

3 In 2015, an Assistant United States Attorney filed a petition for a certificate of

extraditability on behalf of Poland in the United States District Court for the Southern District of

New York. Id. ¶ 98. Khochinsky was taken from his New York City home in handcuffs and

was imprisoned from February 26 to March 9, 2015; he was then subject to house arrest and

electronic monitoring for several months thereafter. Id. ¶ 100–04. In April 2015, Poland sent a

document to the Department of Justice stating that it could not “clearly rule out or confirm”

Khochinsky’s version of the events related to his acquisition of Girl with Dove. Id. ¶ 107. Thus,

during a June 17, 2015 hearing in the extradition proceeding, “the Assistant United States

Attorney representing Poland’s interests acknowledged: ‘I do not believe there is evidence in the

record that goes directly to Khochinsky’s knowledge prior to his sending an email to the Polish

embassy in Moscow in 2010.’” Id. ¶ 110.

The District Court ultimately concluded that the United States lacked probable cause to

extradite Khochinsky. Id. ¶ 112. See generally In re Extradition of Khochinsky, 116 F. Supp. 3d

412 (S.D.N.Y. 2015).

C. The Current Proceeding

On June 27, 2018, Khochinsky filed the instant complaint with this Court claiming that

“substantial damage” had been done by the allegedly baseless extradition proceeding. Compl.

¶ 115. Khochinsky’s complaint asserts five claims against Poland. First, Khochinsky alleges

that Poland infringed his First Amendment rights while he was living as a foreign national in

New York. See id. ¶ 117–25. In particular, he contends that “the extradition was in retaliation

for Khochinsky’s speech about the Holocaust in Poland and Poland’s restitution obligations” and

that “Poland deliberately . . . used the extradition process and related criminal proceeding to

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

Related

United States v. Hohri
482 U.S. 64 (Supreme Court, 1987)
Creighton Ltd. v. Government of Qatar
181 F.3d 118 (D.C. Circuit, 1999)
Phoenix Consulting, Inc. v. Republic of Angola
216 F.3d 36 (D.C. Circuit, 2000)
Thomas, Oscar v. Principi, Anthony
394 F.3d 970 (D.C. Circuit, 2005)
Muir v. Navy Federal Credit Union
529 F.3d 1100 (D.C. Circuit, 2008)
American Nat. Ins. Co. v. FDIC
642 F.3d 1137 (D.C. Circuit, 2011)
William Hohri v. United States
782 F.2d 227 (D.C. Circuit, 1986)
Siderman Blake v. Republic of Argentina
965 F.2d 699 (Ninth Circuit, 1992)
Victor Herbert v. National Academy of Sciences
974 F.2d 192 (D.C. Circuit, 1992)
Speelman v. United States
461 F. Supp. 2d 71 (District of Columbia, 2006)
Lord Day & Lord v. Socialist Republic of Vietnam
134 F. Supp. 2d 549 (S.D. New York, 2001)
Scolaro v. District of Columbia Bd. of Elections and Ethics
104 F. Supp. 2d 18 (District of Columbia, 2000)
Disner v. United States of America
888 F. Supp. 2d 83 (District of Columbia, 2012)
Terry v. Dewine
75 F. Supp. 3d 512 (District of Columbia, 2014)
Rosalie Simon v. Republic of Hungary
812 F.3d 127 (D.C. Circuit, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
Khochinsky v. Republic of Poland, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khochinsky-v-republic-of-poland-dcd-2019.