Mukaddam v. Permanent Mission of Saudi Arabia to the United Nations

111 F. Supp. 2d 457, 2000 U.S. Dist. LEXIS 12925, 78 Empl. Prac. Dec. (CCH) 40,212, 83 Fair Empl. Prac. Cas. (BNA) 1587, 2000 WL 1278379
CourtDistrict Court, S.D. New York
DecidedSeptember 8, 2000
Docket99 Civ. 3354(LAK)
StatusPublished
Cited by11 cases

This text of 111 F. Supp. 2d 457 (Mukaddam v. Permanent Mission of Saudi Arabia to the United Nations) 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
Mukaddam v. Permanent Mission of Saudi Arabia to the United Nations, 111 F. Supp. 2d 457, 2000 U.S. Dist. LEXIS 12925, 78 Empl. Prac. Dec. (CCH) 40,212, 83 Fair Empl. Prac. Cas. (BNA) 1587, 2000 WL 1278379 (S.D.N.Y. 2000).

Opinion

MEMORANDUM OPINION

KAPLAN, District Judge.

Plaintiff Rajaa A1 Mukaddam (“Mukad-dam”) was employed by the defendant Permanent Mission of Saudi Arabia to the United Nations (the “Mission”) for over 14 years. Plaintiff contends that she was wrongfully terminated by the defendant in April 1998 following a pattern of harassment and gender discrimination that began in 1996 and asserts claims of wrongful termination and retaliation under Title VII *460 of the Civil Rights Act of. 1964 1 and the New York State Human Rights Law. 2

The defendant contends .that its status as the Permanent Misteion of Saudi Arabia entitles it to immunity from suit in the United States and renders the statutes under which plaintiff sues inapplicable. It therefore moves to dismiss plaintiffs claims on the grounds that this Court lacks subject matter and personal jurisdiction and that plaintiffs complaint fails to state a claim upon which relief can be granted.

Submissions by the United States and the United Nations

Mindful of the diplomatic and sovereign immunity concerns raised by this case, the Court invited the United States Department of State and the Office of Legal Affairs of the United Nations to express any views they might have on the Mission’s motion to dismiss. 3

The Department of State submitted a Statement of Interest in which it set forth the United States’ view on the parameters of immunity to suit of. Saudi Arabia under the Foreign Sovereign Immunities Act (“FSIA”) 4 and the Vienna Convention on Diplomatic Relations and Optional Protocol on Disputes (the “Vienna Convention”). 5 In a thorough analysis of the FSIA and relevant case law, the United States concluded that jurisdiction is determined by the FSIA and depends on whether the FSIA’s “commercial activity” exception applies to this case. That, in turn, depends on whether the Court finds that plaintiff was a member of the Saudi Arabian civil service. 6 The United States does not interpret Article 7 of the Vienna Convention as providing immunity from claims by employees of diplomatic missions, but rather as limiting receiving states from imposing restrictions, other than those set forth in the articles enumerated in Article 7, on the acceptance of mission personnel. 7 The United States acts consistently with this view and defends cases in foreign courts involving conditions of employment or discharge at its diplomatic and consular missions in other countries, generally considering them to be commercial in nature. 8

The United Nations submitted a letter setting forth its position that any measure, such as legal process, that might impede the maintenance of Permanent Missions to the United Nations or their ability to discharge their official functions would contravene the Charter of the United Nations and the Agreement between the United Nations and the United States of America regarding the Headquarters of the United Nations. 9 In addition, the United Nations interprets the Vienna Convention’s grant of authority to “freely appoint” mission staff 10 as extending to the freedom to decide whether to continue or terminate such appointments and finds that subjecting such decisions to the jurisdiction of the receiving state would violate the sending state’s sovereign immunity. The United Nations concluded that this case does not arise out of commercial activities of Saudi Arabia and that the exercise of jurisdiction in this case would contravene all three of the aforementioned international agreements.

The Court appreciates and has considered each of these submissions, as well as *461 the international agreements that they cite, in deciding this motion.

Standard for Dismissal under Rule 12(b)(1), (2) and (6)

In resolving a motion to dismiss, the Court must accept as true the factual allegations set forth in the complaint and draw all reasonable inferences in favor of plaintiff. 11 A complaint may not be dismissed under Rule 12 “unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his [or her] claim which would entitle him [or her] to relief.” 12 In other words, the issue before the Court on this motion to dismiss “is not whether ... plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support [her] claims.” 13

As an additional matter, the Court will consider the plaintiffs employment contract in the Rule 12 dismissal determination. Rule 12(b) motions are made solely upon the pleadings. 14 In passing on such a motion, however, the Court may consider also those documents to which plaintiff refers in the complaint. 15 Plaintiffs employment contract is incorporated by reference in the complaint and therefore is properly considered by the Court in deciding this motion. 16

Discussion

The Mission argues that plaintiffs suit is barred by the Foreign Sovereign Immunities Act (“FSIA”) and the Vienna Convention on Diplomatic Relations (the “Vienna Convention”) and, in any case, that it is not an “employer” within the meaning of either Title VII or the New York Human Rights Law. Additionally, the Mission argues that, under the FSIA, there is no right to jury trial in actions against foreign states and moves to strike plaintiffs jury demand. 17

A. The Foreign Sovereign Immunities Act

Traditionally, foreign states have enjoyed broad sovereign immunity from suit in United States courts. In 1976 Congress enacted the FSIA, codifying a “restrictive theory” of sovereign immunity, and established it as the sole basis for obtaining subject matter jurisdiction over a foreign state, its agencies, or its instrumentalities. 18 Under the FSIA a foreign state is immune from suit in the United States absent an express waiver of immunity or an applicable statutory exception. 19 Where there is no immunity, the federal district courts have subject matter jurisdiction over nonjury civil actions against foreign states and their instrumentalities and, if service of process is made in accordance with the FSIA, there is personal jurisdiction .over the foreign defendant. 20

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111 F. Supp. 2d 457, 2000 U.S. Dist. LEXIS 12925, 78 Empl. Prac. Dec. (CCH) 40,212, 83 Fair Empl. Prac. Cas. (BNA) 1587, 2000 WL 1278379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mukaddam-v-permanent-mission-of-saudi-arabia-to-the-united-nations-nysd-2000.