Maalouf v. Swiss Confederation

208 F. Supp. 2d 31, 2002 U.S. Dist. LEXIS 12175, 2002 WL 1448298
CourtDistrict Court, District of Columbia
DecidedJuly 3, 2002
DocketCIV.A. 00-2430(ESH)
StatusPublished
Cited by18 cases

This text of 208 F. Supp. 2d 31 (Maalouf v. Swiss Confederation) 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
Maalouf v. Swiss Confederation, 208 F. Supp. 2d 31, 2002 U.S. Dist. LEXIS 12175, 2002 WL 1448298 (D.D.C. 2002).

Opinion

MEMORANDUM OPINION

HUVELLE, District Judge.

Before the Court is the motion to dismiss or for summary judgment of defendant Swiss Confederation. Defendant argues for dismissal on the ground that the Court lacks jurisdiction pursuant to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. §§ 1602-1611, and for summary judgment on the ground that even if jurisdiction exists, Switzerland is not liable because it did not breach a duty to plaintiff, or because plaintiff was con-tributorily negligent. Upon consideration of the pleadings and the record, the Court will deny defendant’s motion.

BACKGROUND

Plaintiff Khalil Nicholas Maalouf is a 22-year-old citizen of the United States. Defendant Swiss Confederation is a foreign state under the provisions of the FSIA.

On February 13, 1992, plaintiff entered the grounds of the Swiss Embassy in the District of Columbia with a friend to go sledding on the Embassy’s hills. (Complaint ¶ 2.) At the time, plaintiff was 12 years old. Area residents were allowed to sled on Embassy property (Answer ¶ 2), and plaintiff entered through an open gate. (Pl.Ex. 1, Deposition of Khalil Maalouf (“Maalouf Dep.”) at 84:6-7.) Several other *35 children were sledding and playing on the Embassy’s grounds at the time. (Maalouf Dep. at 157:13-22, 158:1-3). Plaintiff first went sledding down the right side of the slope (Maalouf Dep. at 111:17-20), using a flat plastic sled without a steering device (Pl.Ex. 2, Deposition of David Martin at 10:16-23), and then decided to sled down the left side. As plaintiff was sledding down the left side of the slope, in the direction of a snow ramp (Maalouf Dep. at 141:4-7), his leg struck a guide wire attached from a tree to the ground, and he suffered severe injuries. The tree was less than 30 feet from the left of the snow ramp (Maalouf Dep. at 132:19-20), and the guide wire was attached to the tree two or three meters above the ground (Affidavit of Lincoln Diaz (“Diaz Aff.”) ¶ 4), secured to the ground by a metal pipe approximately eight feet uphill from the tree. (Maalouf Dep. at 135:9-11.) Plaintiff claims that he was unaware of the wire before the accident occurred. (Maalouf Dep. at 155:5-9.) The wire was light gray (Maalouf Dep. at 137:7-13), and had been attached in 1988 or 1989 by an Embassy maintenance worker, after the Swiss Ambassador expressed concern that the tree, which leaned downhill, would fall. (Diaz Aff. ¶ 2.) Defendant claims that at the time that the maintenance worker installed the wire, he attached a brightly-colored ribbon to it (Diaz Aff. ¶ 4), but plaintiff alleges that no ribbon was visible when the accident occurred. (Maalouf. Dep. at 136:3-9.) Prior to plaintiffs sledding accident, no accidents involving the wire had been recorded. (Diaz.AffJ 8.) Plaintiff now seeks damages based on defendant’s negligence, both in maintaining the wire and in failing to warn of its existence.

LEGAL ANALYSIS

I. Immunity Under the FSIA

Defendant has moved to dismiss plaintiffs claim on the ground that it is immune under the FSIA. That statute grants immunity from the jurisdiction of federal and state courts in the United States to foreign sovereigns, subject to several exceptions. See 28 U.S.C. §§ 1602-1611. Specifically, 28 U.S.C. § 1605 waives jurisdictional immunity for claims of money damages for personal injury or death, unless, inter alia, the case “is based upon the exercise or performance or the failure to exercise or perform a discretionary function regardless of whether the discretion be abused .... ” The burden of proof is on the defendant to demonstrate by a preponderance of the evidence that the discretionary exception applies. See, e.g., Faber v. U.S, 56 F.3d 1122, 1124 (9th Cir.1995). A similar discretionary function clause in the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2680, served as a model for the FSIA clause, and interpretations under FTCA are therefore applicable to the FSIA. See, e.g., MacArthur Area Citizens Ass’n v. Republic of Peru, 809 F.2d 918, 921-22 (D.C.Cir.1987).

The Supreme Court has established a two-step process for identifying a discretionary function under the FTCA. First, a court must determine whether there was a specific regulation mandating action in the case, leaving the government actor with no discretion as to how to proceed. See, e.g., Cope v. Scott, 45 F.3d 445, 448 (D.C.Cir.1995); Berkovitz by Berkovitz v. U.S, 486 U.S. 531, 536, 108 S.Ct. 1954, 100 L.Ed.2d 531 (1988). If such a regulation exists, the government action is not discretionary,, and immunity therefore does not attach. If there is no such regulation, however, immunity exists only if the “discretionary acts of a government employee ‘are of the nature and quality that Congress intended to shield from tort lia *36 bility,’ ” Cope, 45 F.3d at 448 (quoting United States v. Varig Airlines, 467 U.S. 797, 813, 104 S.Ct. 2755, 81 L.Ed.2d 660 (1984)), and if the granting of immunity would be consistent with Congress’s intention “to prevent ‘second-guessing’ of legislative and administrative decisions grounded in social, economic, and political policy through the medium of an action in tort.” Varig, 467 U.S. at 798, 104 S.Ct. 2755. The analysis should focus on whether “decisions based on considerations of public policy” are involved, Berkovitz, 486 U.S. at 537, 108 S.Ct. 1954, because “[o]nly discretionary actions of greater significance” should have immunity. Cope, 45 F.3d at 448. See United States v. Gaubert, 499 U.S. 315, 325 n. 7, 111 S.Ct. 1267, 113 L.Ed.2d 335 (1991) (noting that a negligent government driver would not fit the discretionary exception regardless of the fact that he had a choice about how to drive).

It is undisputed that in the instant case, neither the decision to protect the leaning-tree nor the decision not to warn sledding children of the potential danger was controlled by regulation. Both decisions were therefore discretionary under the first prong of the test. Defendant argues that these decisions were also discretionary under the second prong, because they were of the type Congress intended to protect under the FSIA, involving financial considerations and policy decisions about the nature and character of the Embassy grounds.

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Bluebook (online)
208 F. Supp. 2d 31, 2002 U.S. Dist. LEXIS 12175, 2002 WL 1448298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maalouf-v-swiss-confederation-dcd-2002.