Klayman v. Obama

125 F. Supp. 3d 67, 2015 U.S. Dist. LEXIS 110727, 2015 WL 5005009
CourtDistrict Court, District of Columbia
DecidedAugust 21, 2015
DocketCivil Action No. 2014-1484
StatusPublished
Cited by26 cases

This text of 125 F. Supp. 3d 67 (Klayman v. Obama) 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
Klayman v. Obama, 125 F. Supp. 3d 67, 2015 U.S. Dist. LEXIS 110727, 2015 WL 5005009 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

TANYA S. CHUTEAN, District Judge

Plaintiff Larry Klayman visited Israel in 2014, when violence related to the Palestinian organization Hamas erupted. He and seven anonymous plaintiffs allege they (or their decedents) were “subject to the crimes of attempted murder and of assault by HAMAS____” (Am. Compl. ¶¶ 16-18, ECF No. 7). The Plaintiffs allege a scheme to “funnel money from within the United States of America” in order to “finance terrorism by HAMAS and its parent the Muslim Brotherhood.....” (Id. ¶ 20). Plaintiffs have sued Hamas, President Obama, Secretary of State John Kerry, former Secretary of State Hillary Clinton, United Nations Secretary-General Ban Ki-Moon, and Malik Obama, bringing a litany of claims under RICO, the Anti-Terrorism Act, the Constitution, and common law. The President and Secretaries of State (the “Federal Defendants”), the only Defendants who have been served with the Complaint and have entered appearances, have moved to dismiss the Complaint. For the following reasons, the court GRANTS the motion (ECF No. 9) and dismisses all claims against the Federal Defendants. 1

Three defendants have not entered an appearance: Malik Obama, Secretary-General Ban Ki-Moon, and Hamas. As of April 27, 2015 no proof of service had been filed as to those defendants and on that day the court ordered Plaintiffs to show cause, on or before May 11, 2015, as to why the court should not dismiss the claims against those defendants for failure to effect service. (Minute Order to Show Cause, Apr. 27, 2015). Plaintiffs responded that service was made on Ban Ki-Moon and requested additional time within which to serve Hamas and Malik Obama. (Pis.’ Service Response, ECF No. 19). 2 As dis *73 cussed in Section III.G, infra, the request for additional time will be GRANTED.

On June 22, 2015 the court ordered Plaintiffs to show cause why Ban Ki-Moon should not be dismissed from this case in light of the immunity granted to him under the Vienna Convention on Diplomatic Relations and 22 U.S.C. § 254d. (Minute Order to Show Cause, June 22, 2015). At the court’s invitation, the United States submitted a statement of interest pursuant to 28 U.S.C. § 517. For the reasons set forth in Section III.H, infra, all claims against Ban Ki-Moon will be DISMISSED.

I. FACTUAL ALLEGATIONS

Plaintiffs Larry Klayman and John Does 1' through 4 were physically present in Israel in the summer of 2014, when violence erupted in that country. (Am. Compl. ¶¶ 16-17). They allege that, due to their presence in the country at that time, they were “subject to the crimes of attempted murder and of assault by HA-MAS” and were “subject to terroristic threats, fear, intimidation and blackmail from HAMAS....” (Id.). 3 Three additional Jack Roe plaintiffs are the parents of children killed in Israel and the Gaza Strip during the 2014 conflict. (Id. ¶ 18). The Plaintiffs allege that the Federal Defendants, along with Malik Obama and Ban Ki-Moon, have aided and abetted acts of terrorism committed by Hamas by providing funds and tacit support for those acts.

Resolution of the Federal Defendants’ motion to dismiss turns, in almost all respects, on the nature of the conduct purportedly undertaken by those Defendants. Plaintiffs’ Amended Complaint rises or falls on the extent to which the Federal Defendants’ actions are deemed to be within the scope of each Federal Defendant’s authority as an official of the United States. The court’s focus in reciting the factual background is therefore on the nature of the Federal Defendants’ alleged conduct and that conduct’s relationship to each Defendant’s authority as an official of the United States.

A. President Obama

The Amended Complaint alleges that in 2009, President Obama “ordered that $900 million be sent to Gaza” purportedly in the form of humanitarian aid, with the knowledge (and, possibly, the intention) that the money would be used to fund Hamas’ terrorism. (Id. ¶ 39). Plaintiffs allege that bags of U.S. dollars found in the wreckage of an Israeli military strike against a Ha-mas leader “were provided to HAMAS at the direction of Barack Hussein Obama from the U.S. State Department ‘slush fund.’” (Id. ¶44). This “slush fund” is a discretionary fund established at Secretary Clinton’s request for use in North Africa and the Middle East. (Id. ¶ 132). 4 President Obama is alleged to have “corruptly misused and abused his position while President of the United States to cause funding and material support to be trans- *74 fared to HAMAS....” (Id, ¶47). 5 Plaintiffs allege the President has “personally collaborated with, conspired with, aided and abetted HAMAS’ money laundering of funds,” (id. 55), and, in his role as commander in chief, “threatened Israel that. U.S. aid would be cut off if [Israel] does not make peace with HAMAS....” (Id. ¶ 54; see also id. ¶49 (President Obama has “personally caused military weapons of the United States military, Libyan military and benefactors of the Libyan uprising called the ‘Arab Spring’ to be .transferred from the territory of Libya to the Muslim Brotherhood generally”)). Overall, “[a]s President and Commander in Chief, Defendant Barack Hussein Obama has intentionally and deliberately used the resources of the United States , of America government to strengthen the Muslim Brotherhood and HAMAS around the world....” (Id. ¶73). 6

President Obama is also alleged, to support the efforts of his half-brother, defendant Malik Obama, to raise money through the Barack H. Obama Foundation (the “Foundation”). The Amended Complaint alleges that this Foundation operates in the name of President Obama.' (Id. ¶¶ 105-08). However, a news article cited in the Amended Complaint as proof of this link (id. at 26 n.24) includes a screen shot of the Foundation’s website, which makes clear that the Foundation is named, in hon- or of President and Malik Obama’s father, Barack H. Obama, Sr., and “is not dependent on the endorsement of’ President Obama.” (Id.). 7 Given the disavowal by the Foundation of any link to the President, the court disregards allegations that the President approves the Foundation’s use of his name as a fundraising tool. 8

B. Secretaries Clinton and Kerry

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Bluebook (online)
125 F. Supp. 3d 67, 2015 U.S. Dist. LEXIS 110727, 2015 WL 5005009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/klayman-v-obama-dcd-2015.