Matar v. Dichter

500 F. Supp. 2d 284, 2007 U.S. Dist. LEXIS 31946, 2007 WL 1276960
CourtDistrict Court, S.D. New York
DecidedMay 2, 2007
Docket05 Civ.10270(WHP)
StatusPublished
Cited by8 cases

This text of 500 F. Supp. 2d 284 (Matar v. Dichter) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matar v. Dichter, 500 F. Supp. 2d 284, 2007 U.S. Dist. LEXIS 31946, 2007 WL 1276960 (S.D.N.Y. 2007).

Opinion

MEMORANDUM AND ORDER

PAULEY, District Judge.

Plaintiffs bring this putative class action pursuant to the Aien Tort Statute (“ATS”) and the Torture Victim Protection Act (“TVPA”), 28 U.S.C. § 1350 and Note, against Avraham Dicther (“Defendant” or “Dichter”), former Director of the Israeli General Security Service (“GSS”). The Complaint alleges that Defendant committed the following acts: (1) war crimes; (2) crimes against humanity; (3) cruel, inhuman or degrading treatment or punishment; (4) extrajudicial killings; (5) wrongful death; (6) negligence; (7) public nuisance; (8) battery; (9) intentional infliction of emotional distress; and (10) negligent infliction of emotional distress. Defendant moves to dismiss the Complaint pursuant to Fed.R.Civ.P. 12(b)(1). For the reasons set forth below, Defendant’s motion is granted.

BACKGROUND

The Complaint alleges that since the fall of 2000, Israel has systematically committed “targeted killings” of suspected terrorists. (Complaint, dated Dec. 5, 2005 (“Compl.”) ¶ 17.) The targeted killings are allegedly performed with knowledge that civilians may be killed or injured. (ComplY 17.) Since September 29, 2000, 327 suspected terrorists and 174 bystanders have died in targeted killing attacks. (ComplY 18.)

On July 22, 2002, the Israeli Defense Forces (“IDF”) bombed an apartment building in al-Daraj, a residential neighborhood in Gaza City in the Occupied Palestinian Territory. (Compl.lY 1, 22.) The attack was intended to and did kill Saleh Mustafa Shehadeh, an alleged Hamas leader who was on the upper floor of the building. (ComplY 23.) The bomb seriously damaged the building and nearby structures, killing fourteen civilians and wounding 150. (Compl.lY 1, 24-25, 32.) Plaintiffs are individuals who were injured, and/or represent those who were killed or injured, in the attack. (ComplY 2.) The United States Department of State (the “State Department”) and the White House have criticized the al-Daraj bombing. (ComplY 3.)

Defendant is a former director of GSS, one of several Israeli security organizations that collectively form the Israeli Security Forces. (ComplY 36.) The main preparations for Israel’s targeted killings are allegedly conducted by GSS, which coordinates directly with IDF during each operation. (Compl.lY 37-38.) Final approval for an attack is issued by GSS. (ComplY 38.)

Dichter allegedly authorized, planned and directed the al-Daraj bombing. *287 (Compl.1ffl 2, 40, 43.) More generally, the Complaint alleges that Ditcher “developed, implemented, and escalated” Israel’s targeted killing policy, and that the al-Daraj attack was “part of a pattern and practice of systematic human rights violations designed, ordered, implemented and directed with the participation of Defendant and carried out by military personnel acting at his direction.” (CompLIfll 19, 63.)

Plaintiffs filed this action on December 7, 2005. On February 6, 2006, Daniel Ay-alon, then-Israeli Ambassador to the United States, conveyed to the State Department Israel’s “concerns regarding the fundamental inappropriateness and political nature” of the action. (Declaration of Jean E. Kalicki, dated Feb. 22, 2006, Ex. A: Letter from Daniel Ayalon to Nicholas Burns, dated Feb. 6, 2006 (“Ayalon Letter”) at 1.) Ayalon stated:

The[ ] lawsuit[ ] would embroil the U.S. courts in evaluating Israeli policies and operations in the context of a continuing armed conflict against terrorist operatives. [It] touch[es] directly upon issues related to the Middle East peace process and ongoing and extensive diplomatic efforts ... While ostensibly brought against Mr. Dichter ... the[ ] case[ ] challenge^] sovereign actions of the State of Israel, approved by the government of Israel in defense of its citizens against terrorist attacks ... [A]nything Mr. Dichter ... did in connection with the events at issue in the suit[ ] was in the course of [his] official duties, and in furtherance of official policies of the State of Israel.

(Ayalon Letter at 2.)

On February 22, 2006, Defendant moved to dismiss the Complaint on the grounds that: (1) Defendant is immunized from suit under the Foreign Sovereign Immunities Act (“FSIA”); (2) this action presents a nonjusticiable political question; and (3) the action implicates the act of state doctrine. On July 20, 2006, this Court issued an Order inviting the State Department to “state its views, if any” on Defendant’s motion. On November 17, 2006, the State Department submitted a memorandum urging this Court to dismiss the action on grounds of sovereign immunity. (Statement of Interest of the United States of America, dated Nov. 17, 2006 (the “Statement of Interest”) at 4-35.) The Statement of Interest warns that “any refusal by U.S. courts to grant immunity to foreign officials for their official acts could seriously harm U.S. interests,” and asserts that: “[F]oreign officials such as Dichter do enjoy immunity from suit for their official acts. This immunity is not codified in the [FSIA, as Dichter has argued,] but instead is rooted in longstanding common law that the FSIA did not displace ...” (Statement of Interest at 2.) The Government also contends that there is no private cause of action for the disproportionate use of military force in armed conflict. (Statement of Interest at 35-51.) According to the Government, policing armed conflicts around the world “would exceed judicial competence and intrude on the Executive’s control over foreign affairs.” (Statement of Interest at 3.) Finally, the Statement of Interest contends that the Government’s concerns about judicial competence and separation of powers “sound as well under the political question doctrine.” (Statement of Interest at 51 n. 36.) Thus, even “if plaintiffs had a valid cause of action by which to bring their claims, there would be a serious issue whether this particular case should be dismissed on political question grounds ...” (Statement of Interest at 51 n. 36.)

DISCUSSION

I. Motion to Dismiss Standard

A motion to dismiss for subject matter jurisdiction under Rule 12(b)(1) is *288 reviewed under the same standards as a motion to dismiss for failure to state a claim under Rule 12(b)(6). Lerner v. Fleet Bank, N.A., 318 F.3d 113, 128 (2d Cir.2003). On a motion to dismiss, a court typically must accept the material facts alleged in the complaint as true and construe all reasonable inferences in a plaintiffs favor. 1 Grandon v. Merrill Lynch & Co., 147 F.3d 184, 188 (2d Cir.1998). Although on a motion to dismiss a court is generally limited to examining the sufficiency of the pleadings, where, as here, a challenge is directed at the court’s subject matter jurisdiction, the court may examine materials outside the complaint to resolve jurisdictional issues. See Filetech S.A. v. France Telecom S.A., 157 F.3d 922, 932 (2d Cir.1998); In re South African Apartheid Litig., 346 F.Supp.2d 538, 546 (S.D.N.Y.2004).

II. Sovereign Immunity A. FSIA

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500 F. Supp. 2d 284, 2007 U.S. Dist. LEXIS 31946, 2007 WL 1276960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matar-v-dichter-nysd-2007.